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20-2-190
Section 20-2-190 Penalties; sale of ephedrine, etc.; Alabama Drug Abuse Task Force. (a) Any
person who manufactures, sells, transfers, receives, or possesses a listed precursor chemical
violates this article if the person: (1) Knowingly fails to comply with the reporting requirements
of this article; (2) Knowingly makes a false statement in a report or record required by this
article or the rules adopted thereunder; (3) Is required by this article to have a listed
precursor chemical license or permit, and is a person as defined by this article, and knowingly
or deliberately fails to obtain such a license or permit. An offense under this subsection
shall constitute a Class C felony. (b) Notwithstanding the provisions of Section 20-2-188,
a person who possesses, sells, transfers, or otherwise furnishes or attempts to solicit another
or conspires to possess, sell, transfer, or otherwise furnish a listed precursor chemical
or a product containing a precursor chemical or ephedrine or...
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40-2B-2
Section 40-2B-2 Alabama Tax Tribunal. (a) Statement of Purpose. To increase public confidence
in the fairness of the state tax system, the state shall provide an independent agency with
tax expertise to resolve disputes between the Department of Revenue and taxpayers, prior to
requiring the payment of the amounts in issue or the posting of a bond, but after the taxpayer
has had a full opportunity to attempt settlement with the Department of Revenue based, among
other things, on the hazards of litigation. By establishing an independent Alabama Tax Tribunal
within the executive branch of government, this chapter provides taxpayers with a means of
resolving controversies that insures both the appearance and the reality of due process and
fundamental fairness. The tax tribunal shall provide hearings in all tax matters, except those
specified by statute, and render decisions and orders relating thereto. A tax tribunal hearing
shall be commenced by the filing of a notice of appeal protesting...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-2B-2.htm - 39K - Match Info - Similar pages
27-21A-24
Section 27-21A-24 Filings and reports as public documents. All applications, filings, and reports
required under this chapter, except those which are trade secrets or privileged or confidential
commercial or financial information, other than any annual financial statement that may be
required under Section 27-21A-8, shall be treated as public documents. All testimony, documents,
and other evidence required to be submitted to the commissioner or State Health Officer in
connection with enforcement of this chapter shall be absolutely confidential and shall not
be admissible in evidence in any other proceeding. The commissioner or the State Health Officer
may withhold from public inspection any examination or investigation report for so long as
they deem necessary to protect the person examined from unwarranted injury or to be in the
public interest. (Acts 1986, No. 86-471, p. 854, §24.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-21A-24.htm - 1K - Match Info - Similar pages
27-7-17
Section 27-7-17 Licenses - Contents; centralized producer license registry. (a) The license
of a producer or service representative shall state the name and address of the licensee,
the personal identification number, date of issuance, the lines of authority, the expiration
date, and any other information the commissioner deems necessary. (b) Licensees shall inform
the commissioner by any means acceptable to the commissioner of a change in legal name, mailing
address, or electronic mail address within 30 days of the change. Failure to timely inform
the commissioner of a change in legal name, mailing address, or electronic mail address shall
result in a penalty of fifty dollars ($50). (c) In order to assist in the performance of the
commissioner's duties, the commissioner may contract with nongovernmental entities, including
the NAIC or any affiliates or subsidiaries that the NAIC oversees, to perform any ministerial
functions, including the collection of fees, related to producer...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-7-17.htm - 2K - Match Info - Similar pages
5-26-16
Section 5-26-16 Investigation and examination authority. In addition to any authority allowed
under this chapter the supervisor shall have the authority to conduct investigations and examinations
as follows: (1) AUTHORITY TO ACCESS INFORMATION. For purposes of initial licensing, license
renewal, license suspension, license conditioning, license revocation or termination, or general
or specific inquiry or investigation to determine compliance with this chapter, the supervisor
shall have the authority to access, receive, and use any books, accounts, records, files,
documents, information, or evidence including but not limited to: (a) Criminal, civil, and
administrative history information, including nonconviction data; and (b) Personal history
and experience information including independent credit reports obtained from a consumer reporting
agency described in Section 603(p) of the Fair Credit Reporting Act; and (c) Any other documents,
information, or evidence the supervisor deems...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-26-16.htm - 6K - Match Info - Similar pages
22-21-8
Section 22-21-8 Confidentiality of accreditation, quality assurance credentialling materials,
etc. (a) Accreditation, quality assurance and similar materials as used in this section shall
include written reports, records, correspondence, and materials concerning the accreditation
or quality assurance or similar function of any hospital, clinic, or medical staff. The confidentiality
established by this section shall apply to materials prepared by an employee, advisor, or
consultant of a hospital, clinic, or medical staff and to materials prepared by an employee,
advisor or consultant of an accrediting, quality assurance or similar agency or similar body
and to any individual who is an employee, advisor or consultant of a hospital, clinic, medical
staff or accrediting, quality assurance or similar agency or body. (b) All accreditation,
quality assurance credentialling and similar materials shall be held in confidence and shall
not be subject to discovery or introduction in evidence in...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-21-8.htm - 2K - Match Info - Similar pages
27-31B-10
Section 27-31B-10 Examinations and investigations. (a) At least once in three years, and whenever
the commissioner determines it to be prudent, the commissioner shall visit each captive insurance
company and thoroughly inspect and examine its affairs to ascertain its financial condition,
its ability to fulfill its obligations, and whether it has complied with this chapter. The
commissioner, upon application, may enlarge the three-year period to five years, provided
the captive insurance company is subject to a comprehensive annual audit during that period
of a scope satisfactory to the commissioner by independent auditors approved by the commissioner.
The expenses and charges of the examination shall be in accordance with Section 27-2-25. (b)
All examination reports, preliminary examination reports or results, working papers, recorded
information, documents, and copies thereof produced by, obtained by, or disclosed to the commissioner
or any other person in the course of an examination...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-31B-10.htm - 3K - Match Info - Similar pages
6-5-691
Section 6-5-691 Definitions. For the purposes of this article, the following terms shall have
the following meanings: (1) ASBESTOS ACTION. A civil action arising out of, based on, or related
to the health effects of exposure to asbestos and any derivative claim made by or on behalf
of a person exposed to asbestos or a representative, spouse, parent, child, or other relative
of that person. The term asbestos action does not include claims alleging ovarian cancer.
(2) ASBESTOS TRUST. A government-approved or court-approved trust, qualified settlement fund,
compensation fund, or claims facility that is created as a result of an administrative or
legal action, a court-approved bankruptcy, pursuant to 11 U.S.C. §524(g), 11 U.S.C. §1121(a),
or other applicable provision of law, that is intended, in whole or in part, to provide compensation
to claimants arising out of, based on, or related to the health effects of exposure to asbestos.
(3) TRUST CLAIM MATERIALS. A final executed proof of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/6-5-691.htm - 1K - Match Info - Similar pages
13A-12-3.6
Section 13A-12-3.6 Reporting requirements. (a) Each person who makes a delivery sale of cigarettes
to a consumer located within this state shall file with the department for each individual
sale all of the following information: (1) A statement setting forth such person's name, trade
name, and address of such person's principal place of business and any other place of business.
(2) Not later than the tenth day of each calendar month, a memorandum or copy of the invoice
for each and every such delivery sale made during the previous calendar month, which includes
the following information: a. The name and address of the consumer to whom the delivery sale
was made. b. The brand style or brand styles of the cigarettes that were sold in the delivery
sale. c. The quantity of cigarettes that were sold in the delivery sale. d. An indication
of whether or not the cigarettes sold in the delivery sale bore a tax stamp evidencing payment
of the tax under Section 40-25-2. (b) Each person engaged in...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-12-3.6.htm - 2K - Match Info - Similar pages
27-31C-7
Section 27-31C-7 Confidentiality of information. The confidentiality provisions of Sections
27-31B-9(b) and 27-31B-10 do not extend to final reports of its financial condition produced
by the commissioner in inspecting or examining an Alabama Coastal Captive Insurance Company
and do not extend to reports submitted by an Alabama Coastal Captive Insurance Company. All
work papers, recorded information, documents, and their copies produced by, obtained by, or
disclosed to the commissioner, his or her designee, or other persons made under this chapter
must be given confidential treatment as provided in Sections 27-31-3(4), 27-31B-9(b), and
27-31B-10. (Act 2008-391, p. 742, §2.)...
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