Code of Alabama

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45-27A-30.04
Section 45-27A-30.04 Admission into program. (a) Prior to being admitted into the pretrial
diversion program or as a part of the evaluation process, an offender may be required by the
municipal prosecutor to furnish information concerning his or her 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 municipal prosecutor
believes may have a bearing on the decision as to whether or not the offender should be admitted
to the pretrial diversion program. (b) The municipal prosecutor may require the offender to
submit to any type of test or evaluation process or interview that the municipal prosecutor
deems appropriate in evaluating the offender for admittance in 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 by this part. (Act 2010-578, p....
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45-8-241.01
Section 45-8-241.01 License requirements for door-to-door sales. (a) All persons engaged in
the business of selling products door-to-door for profit shall have a state transient business
license and a county business license issued by the commissioner of licenses as provided in
Section 45-8-241, and shall pay any license or privilege fee and any issuance fee required
therein. (b) The person or business shall apply for application to the commissioner of licenses
on forms provided by the commissioner. The application form shall require the applicant to
fully describe the nature of the business and type of products or services to be sold. (c)
Any person who is to be engaged in door-to-door sales shall provide to the commissioner his
or her full name, date of birth, driver's license, or other government issued identification
number, address, and the name and address of the business with which he or she is employed
as a door-to-door salesperson. The information collected shall be submitted...
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12-14-13
Section 12-14-13 Probation. (a) Municipal courts may suspend execution of sentence and place
a defendant on probation for varying periods of time, not to exceed two years. (b) The court
may require such investigations as may be deemed necessary and desirable to be made by a probation
officer or such other suitable person or persons as the court may designate as to the circumstances
of the offense and the criminal record, social history and present condition of the defendant.
(c) The court may suspend the execution of sentence and continue the defendant under an existing
bond or may require such additional bail as it deems necessary pending the disposition of
the application for probation. (d) The court shall determine and may, at any time, modify
the conditions of probation and may require the probationer to comply with the following or
any other conditions: (1) To avoid injurious or vicious habits; (2) To avoid persons or places
of disreputable or harmful character; (3) To report to...
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41-9-590
Section 41-9-590 Definitions. When used in this article, the following terms shall have the
following meanings, respectively, unless the context clearly indicates a different meaning:
(1) AJIC or COMMISSION. The Alabama Justice Information Commission. (2) ALEA. The Alabama
State Law Enforcement Agency. (3) CRIMINAL JUSTICE AGENCIES. Federal, state, local, and tribal
public agencies that perform substantial activities or planning for activities relating to
the identification, apprehension, prosecution, adjudication, or rehabilitation of civil, traffic,
and criminal offenders. (4) CRIMINAL JUSTICE INFORMATION. Data necessary for criminal justice
agencies to perform their duties and enforce existing law. This term includes biometric, identity
history, person, organization, property, when accompanied by any personally identifiable information,
case/incident history data, and any other data deemed criminal justice information by the
FBI CJIS Security Policy. The term also includes...
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5-2A-61
Section 5-2A-61 Created; commissioner and deputy commissioner generally; examiners; disclosure
of information by officers; seal of commissioner. (a) There is hereby created a Savings and
Loan Bureau which shall be a bureau of the State Banking Department. (b) The bureau shall
be set up, established and administered by the Savings and Loan Commissioner under the executive
direction and control of the State Banking Department, and the commissioner shall be the same
person as the Superintendent of Banks. The Deputy Superintendent of Banks shall be the deputy
commissioner. The salaries of the commissioner and the deputy commissioner shall be payable
out of the treasury, as the salaries of other state officials are paid, and the commissioner
and his deputy shall be allowed and paid for necessary travelling expenses while travelling
upon official business as provided in Article 2 of Chapter 7 of Title 36. (c) The deputy commissioner
shall serve as secretary at the meetings of the Savings and...
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15-27-7
Section 15-27-7 Archive of records; withdrawal of records from national criminal records repository.
(a) Upon receipt of the order of expungement, a criminal justice agency in possession of records
subject to the order shall immediately forward the records to the Alabama Criminal Justice
Information Center. The center shall digitally archive the records in a manner prescribed
by the Alabama Criminal Justice Information Center Commission and designate the records as
protected notwithstanding any other provisions of this chapter. Such records may not be used
for any non-criminal justice purpose and may only be made available to criminal justice agencies
upon acknowledgement of an investigation or other criminal matter involving the person related
to the expungement. Any expunged records that were added to a federal database shall be requested
to be removed and not made available within any interstate criminal database. (b) Records
expunged under this chapter may not be transmitted to the...
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27-30-8
Section 27-30-8 Certificate of authority - Application. (a) To apply for a certificate of authority,
a mutual aid association shall file with the commissioner its application therefor, on forms
as prescribed and furnished by him, and showing: (1) Name of the association and the address
of its principal office or place of business in this state; (2) Name, identification, and
residence address of each director, trustee, or officer of the association; (3) The types
of aid or benefits to be provided its members or policyholders; (4) The general plan or plans
according to which its business is, or will be, conducted; and (5) Such other information
as the commissioner may reasonably require. (b) The applicant shall at the time of application
for certificate of authority file with the commissioner such of the following as are not already
on file with him: (1) A copy of its articles of incorporation, its bylaws, and other charter
or constituent documents, certified by the public official...
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27-29-10
Section 27-29-10 Violations and penalties; criminal proceedings. (a) Any insurer failing, without
just cause, to file any registration statement as required in this chapter shall be required,
after notice and hearing, to pay a penalty of up to one thousand dollars ($1,000) for each
day's delay, to be recovered by the commissioner and the penalty so recovered shall be paid
into the state General Fund. The maximum penalty under this section is fifty thousand dollars
($50,000). The commissioner may reduce the penalty if the commissioner, in the commissioner's
sole discretion, determines it is equitable to do so or the insurer demonstrates to the commissioner
that the imposition of the penalty would constitute a financial hardship to the insurer. (b)
Every director or officer of an insurance holding company system who knowingly violates, participates
in, or permits any of the officers or agents of the insurer to engage in transactions or make
investments that have not been properly...
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38-4-2
Section 38-4-2 Application for assistance; investigation; determination of eligibility and
amount of assistance; notice to applicant. (a) Applications for Temporary Assistance for Needy
Families (TANF) cash assistance shall be made to the county department in the manner prescribed
by the state department and shall contain such information as the state department may require;
provided, that nothing contained in this chapter shall be construed as requiring the signing
of a pauper's oath on the part of any person making application for assistance hereunder.
An investigation and record shall be promptly made by the county department of the circumstances
of the applicant. Upon the completion of the investigation the county director shall determine
whether the applicant is eligible for assistance under the provisions of this chapter and
the rules and regulations of the state department and the amount of assistance he shall receive.
The county director shall give notice in writing to the...
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40-17-168.5
Section 40-17-168.5 Surety bond. (a) Upon approval of the application by the department, the
applicant must file with the department a surety bond. The bond amount for an applicant for
a license as a public seller of CNG/LNG or a fleet producer of CNG/LNG shall be a minimum
of twenty-five thousand dollars ($25,000) or in the approximate amount of twice the average
monthly tax liability, whichever is greater. (b) The department shall review the bond amounts
every five years beginning January 2023 to ensure that each public seller of CNG/LNG and each
fleet producer of CNG/LNG has posted a surety bond sufficient to cover twice the average monthly
tax liability as referenced in subdivision (a). Based upon this review or at any time that
the department determines that the bond amount is insufficient to cover twice the average
monthly tax liability, the commissioner may require an additional surety bond from any licensee
under one or more of the following circumstances: (1) The commissioner...
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