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5-5A-44
Section 5-5A-44 Acquisition of majority of voting shares of a bank; procedure. (a) No person,
acting directly or indirectly or through or in concert with one or more persons, may acquire
control of a state bank or of any corporation or other entity having control of a state bank,
unless an application is filed with the superintendent for review of the proposed transaction
and for his or her action, if any, as provided in this section. (b) The application shall
be on a form prescribed by the superintendent and shall be made under oath. The application
must contain all information that the superintendent by regulation requires to be furnished
in an application, as well as any information that the superintendent orders to be included
in the particular application being filed and shall be accompanied by the filing fee prescribed
by the Banking Board. For the purposes of this section, the Banking Board may reduce or waive
any prescribed fees for applications where a change of control...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-5A-44.htm - 11K - Match Info - Similar pages
12-19-180
Section 12-19-180 Criminal history processing fee; allocation of monies; access to court data
from within and without Unified Judicial System; user fees to be deposited in Court Automation
Fund; section not bar to public access to court records. (a) In addition to all other costs,
fees, or fines prescribed by law, each person convicted of a crime in a municipal, district,
or circuit court, except traffic cases which do not involve driving under the influence of
alcohol or controlled substances as set out in Section 32-5A-191, and conservation cases and
juvenile cases, shall be assessed a criminal history processing fee of thirty dollars ($30).
The assessment shall be automatically assessed by the clerk of the court upon conviction.
(b) There is created in the State Treasury a fund to be designated as the Public Safety Automated
Fingerprint Identification System Fund, a fund to be designated as the Court Automation Fund,
and a fund to be designated as the Criminal Justice Information...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/12-19-180.htm - 6K - Match Info - Similar pages
34-13-70
Section 34-13-70 License required; filing of application; fee; criminal history background
check. (a) No person shall engage in, or attempt to engage in, the practice or profession
or business of a funeral director unless licensed to do so by the board. The board may issue
licenses to funeral directors. (b) Any person desiring to engage in the business, profession,
or practice of funeral director shall make application to the board and shall accompany his
or her application by a fee to be established by the board, not to exceed five hundred dollars
($500). (c) Commencing on October 1, 2017, in addition to the requirements of subsection (b),
an applicant for a funeral director license shall submit to the board a form, sworn to by
the applicant, that contains the name, date of birth, and Social Security number of the applicant,
and two complete sets of fingerprints, for completion of a criminal history background check.
The board shall submit the fingerprints to the Alabama State Law...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-13-70.htm - 2K - Match Info - Similar pages
32-2-60
Section 32-2-60 Definitions. When used in this article, the following terms have the following
meanings, respectively, unless the context clearly indicates a different meaning: (1) CRIMINAL
HISTORY INFORMATION. Information collected and stored in the criminal record repository of
the Department of Public Safety reflecting the result of an arrest, detention, or initiation
of a criminal proceeding by criminal justice agencies, including, but not limited to, arrest
record information, fingerprint cards, correctional induction and release information, identifiable
descriptions and notations of arrests, detentions, indictments, or other formal charges. The
term shall not include analytical records or investigative reports that contain criminal intelligence
information or criminal investigation information. (2) CRIMINAL JUSTICE AGENCY. Any municipal,
county, state, or federal agency whose personnel have power of arrest and who perform a law
enforcement function. This definition shall also...
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38-13-5
Section 38-13-5 Additional requirements. (a) An applicant, licensee, volunteer, or employee,
upon request, shall submit the following items: (1) Two functional, acceptable fingerprint
cards, bearing the fingerprints of the individual, properly executed by a law enforcement
agency or individual properly trained in fingerprinting techniques. (2) Written consent authorizing
the release of any criminal history background information to the Department of Human Resources.
(3) A written statement signed by the applicant, volunteer, or employee indicating whether
he or she has ever been convicted of a crime, and if so, fully disclosing all convictions.
The statement shall include a notice and questionnaire in the form required in subsection
(a) of Section 38-13-4. (4) The fee of an applicant. (b) An applicant, licensee, volunteer,
or employee shall notify the prospective or current employer, licensing agency, or entity
for whom volunteer work is being performed of any criminal convictions...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/38-13-5.htm - 1K - Match Info - Similar pages
22-14-31
Section 22-14-31 Fingerprints; search of criminal records by department; fees. Any person,
firm or corporation referred to in Section 22-14-30 shall submit to the Alabama State Law
Enforcement Agency two sets of classifiable fingerprints of each person for whom a criminal
history record inquiry is required. Fingerprints shall be submitted upon cards of such type
as the department may require. The department shall search its criminal history files or the
criminal history files of any other state agency to which it has access and return the results
of its records search to the submitting employer. The director shall set and collect a reasonable
fee for such service. Said fee shall be paid into the Alabama State Law Enforcement Agency
Operating Fund. (Acts 1979, No. 79-805, p. 1483, §2.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-14-31.htm - 1K - Match Info - Similar pages
34-21-20.1
Section 34-21-20.1 Submission and use of fingerprints for criminal history background check;
costs; confidentiality. (a) Each applicant for a multistate license as a registered nurse
or licensed practical nurse, and each applicant for initial licensure by endorsement as a
registered nurse or licensed practical nurse, shall submit a full set of fingerprints to the
board for the purpose of obtaining a state and national criminal history background check.
(b) Fingerprints obtained pursuant to subsection (a) may be exchanged by the board, the Alabama
State Law Enforcement Agency or any successor entity thereof, or any channeler approved by
the board, with the Federal Bureau of Investigation for the purpose of obtaining a state and
national criminal history background check. (c) The applicant or licensee shall be responsible
for all costs associated with the submission of his or her fingerprints and obtaining a state
and national criminal history background check. The board may incorporate...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-21-20.1.htm - 1K - Match Info - Similar pages
16-22A-9
Section 16-22A-9 Collection and transfer of fingerprints, fees, and information. (a) Local
employing boards and other public authorized employers required to obtain criminal history
background information checks under this chapter shall collect and forward to the State Department
of Education, two complete acceptable sets of fingerprints, written consent, and nonrefundable
fee, when applicable, from applicants for certification, applicants for public employment,
or public current employees under review, who have or seek to have unsupervised access to
a child or children. (b) Nonpublic school employers shall voluntarily collect and forward
two complete acceptable sets of fingerprints, written consent, and nonrefundable fee, when
applicable, from applicants for nonpublic employment, nonpublic current employees, or nonpublic
current employees under review, who have or seek to have unsupervised access to a child or
children, to the Department of Public Safety to request a criminal history...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/16-22A-9.htm - 11K - Match Info - Similar pages
34-21-122
Section 34-21-122 General provisions and jurisdiction. (a) A multistate license to practice
registered or licensed practical nursing issued by a home state to a resident in that state
shall be recognized by each party state as authorizing a nurse to practice as a registered
nurse or as a licensed practical nurse, under a multistate licensure privilege, in each party
state. (b) A state shall implement procedures for considering the criminal history records
of applicants for initial multistate licensure or licensure by endorsement. The procedures
shall include the submission of fingerprints or other biometric-based information by applicants
for the purpose of obtaining the criminal history record information of an applicant from
the Federal Bureau of Investigation and the agency responsible for retaining the criminal
records of that state. (c) Each party state shall require an applicant to satisfy all of the
following to obtain or retain a multistate license in his or her home state: (1)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-21-122.htm - 5K - Match Info - Similar pages
45-1-82.04
Section 45-1-82.04 Admission into program. (a) Prior to being admitted to the pretrial diversion
program or as a part of the district attorney's evaluation process, an applicant may be required
by the district attorney to furnish information concerning past criminal history, educational
history, work record, family history, medical or psychiatric treatment or care received, psychological
tests taken, and any other information concerning the offender which the district attorney
believes has a bearing on the decision as to whether or not the offender should be admitted
to the pretrial diversion program. (b) The district attorney may require the offender to submit
to any type of test or evaluation process or interview the district attorney deems appropriate
in evaluating the offender for admittance into the pretrial diversion program. The costs of
any test or evaluation shall be paid by the offender or as otherwise agreed to or as provided
for by this part. (Act 2006-89, p. 110, §5.)...
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