Code of Alabama

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34-27A-20
Section 34-27A-20 Revocation or suspension of license - Grounds; disciplinary proceedings;
administrative fines. (a) The board may investigate the actions of a licensed real property
appraiser on complaint or on its own motion, and may revoke or suspend the license, levy fines
as provided in subsection (c), require completion of education courses, or discipline by public
and no more than two private reprimands per licensed real property appraiser for any of the
following acts or omissions: (1) Procuring or attempting to procure a license or certificate
pursuant to this article by knowingly making a false statement, submitting false information,
refusing to provide complete information in response to a question in an application for a
license, or through any form of fraud or misrepresentation. (2) Failing to meet the minimum
qualifications established by this article. (3) Paying money other than authorized by this
article to any member or employee of the board to procure a license under...
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13A-8-31.1
Section 13A-8-31.1 Payment and purchase limitations. (a) A secondary metals recycler may not
enter into any cash transactions in excess of fifty dollars ($50) for copper, copper/aluminum
air conditioning coils, or catalytic convertors, or any items described in subdivision (a)(2)
or (a)(10) of Section 13A-8-37, or in excess of five hundred dollars ($500) for all other
metals in payment for the purchase of metal property. Payment by check may be made payable
only to the person whose information was recorded pursuant to Section 13A-8-31. (b) It shall
be unlawful for a secondary metals recycler to purchase metal property from a person younger
than 18 years of age. (c) Metal property may not be purchased between the hours of 9:00 P.M.
and 6:00 A.M. (d) Any person who intentionally violates the requirements of this section shall
be guilty of a Class B misdemeanor for a first offense, a Class A misdemeanor for a second
offense, and a Class C felony for a third or subsequent offense within a...
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17-17-5
Section 17-17-5 Improper use of state property, time, etc., for political activities (a) No
person in the employment of the State of Alabama, a county, a city, a local school board,
or any other governmental agency, whether classified or unclassified, shall use any state,
county, city, local school board, or other governmental agency funds, property, or time, for
any political activities. (b)(1) No person in the employment of the State of Alabama, a county,
a city, a local school board, or any other governmental agency may arrange by salary deduction
or otherwise for any payments to a political action committee or arrange by salary deduction
or otherwise for any payments for the dues of any person so employed to a membership organization
which uses any portion of the dues for political activity. For purposes of this subsection
only, political activity shall be limited to all of the following: a. Making contributions
to or contracting with any entity which engages in any form of...
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30-3-168
Section 30-3-168 Failure to give notice. (a) Except as provided in Section 30-3-167, if a person
required to give notice as required by Section 30-3-163 or Section 30-3-164 shall fail to
provide the notice or the information required by subsection (b) of Section 30-3-165, the
court shall consider the failure to provide such notice or information as a factor in making
its determination regarding the change of principal residence of a child; a factor in determining
whether custody or visitation should be modified; a factor for ordering the return of the
child to the former residence of the child if the change of principal residence of a child
has taken place without notice; a factor meriting a deviation from the child support guidelines;
a factor in awarding increased transportation and communication expenses with the child; and
a factor in considering whether the person seeking to change the principal residence of a
child may be ordered to pay reasonable costs and attorney's fees...
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32-7-6
Section 32-7-6 Security required; suspensions; applicability. (a) If 20 days after the receipt
of a report of a motor vehicle accident within this state which has resulted in bodily injury
or death, or damage to the property of any one person in excess of five hundred dollars ($500),
the director does not have on file evidence satisfactory that the person who would otherwise
be required to file security under subsection (b) of this section has been released from liability,
or has been finally adjudicated not to be liable, or has executed a duly acknowledged written
agreement or conditional release providing for the payment of an agreed amount in installments
with respect to all claims for injuries or damages resulting from the accident, which agreement
or conditional release may include reasonable interest as set out in Section 32-7-7, the director
shall determine the amount of security which shall be sufficient in his or her judgment to
satisfy any judgment or judgments for damages...
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35-12-94
Section 35-12-94 Confidentiality; staff. (a) Certain information contained in a holder's report
to the Treasurer under this article, such as Social Security numbers, policy numbers, tangible
property descriptions, and property dollar amounts, is not considered a public writing, but
is confidential and exempt from the provisions of Section 36-12-40, and not subject to dissemination
to anyone other than the Treasurer and the property owner. Except as expressly authorized
by the Treasurer, it shall be unlawful for any person to print, publish, or divulge any information
regarding property subject to this article. (b) The Treasurer, pursuant to the Alabama Administrative
Procedure Act, may adopt rules necessary to carry out this article. (c) The Treasurer may
employ the staff necessary to carry out the duties conferred upon the Treasurer pursuant to
this article. The salaries for these persons shall be fixed according to the Merit System.
The Treasurer may employ one individual outside the...
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40-7-31
Section 40-7-31 Assessment to "owners unknown." Whenever the tax assessor knows or
learns of any property, real or personal, subject to taxation in his county, the owner of
which he does not know and which is not embraced in any tax return made to him on or before
the third Monday in January by any taxpayer, he shall list and make upon the proper blank
a return describing said property according to the best information he can obtain and assess
the same "owner unknown" at the amount specified by law on a fair and reasonable
market value, and in any notice or advertisement or motion for judgment of sale it shall be
described as so returned; and he shall also note the failure of the owner to make such return
and shall also note the accrual of the penalty of 10 percent of the taxes to be assessed thereon.
No lands shall be returned to "owner unknown" until the assessor shall have made
a demand upon the person, if resident in the county, or by certified or registered mail, if
nonresident,...
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27-12A-2
Section 27-12A-2 Insurance fraud - definition. A person commits the crime of insurance fraud
if, knowingly and with intent to defraud, he or she commits, or conceals any material information
concerning, one or more of the following acts: (1) The solicitation or acceptance of new or
renewal insurance risks on behalf of an insurer, reinsurer, or other person engaged in the
transaction of the business of insurance, by a person who knows the insurer, reinsurer, or
other person responsible for the risk is financially unable to pay its claims at the time
of the transaction. (2) The removal, concealment, alteration, or destruction of the assets
or records relating to the transaction of the business of insurance of an insurer, reinsurer,
or other person engaged in the transaction of the business of insurance. This section does
not prohibit an insurer, reinsurer, or other person engaged in the transaction of the business
of insurance from destroying records or documents relating to the...
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32-7-5
Section 32-7-5 Report required following accident. The operator of every motor vehicle which
is in any manner involved in an accident within this state, in which any person is killed
or injured or in which damage to the property of any one person, including himself or herself,
in excess of two hundred fifty dollars ($250) is sustained, shall within 30 days after the
accident report the matter in writing to the director. The report, the form of which shall
be prescribed by the director, shall contain only the information necessary to enable the
director to determine whether the requirements for the deposit of security under Section 32-7-6
are inapplicable by reason of the existence of insurance or other exceptions specified in
this chapter. The director may rely upon the accuracy of the information unless and until
there is reason to believe that the information is erroneous. If the operator is physically
incapable of making the report, the owner of the motor vehicle involved in the...
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32-7A-4
Section 32-7A-4 Liability insurance required. (a) No person shall operate, register, or maintain
registration of, and no owner shall permit another person to operate, register, or maintain
registration of, a motor vehicle designed to be used on a public highway unless the motor
vehicle is covered by a liability insurance policy, a commercial automobile liability insurance
policy, motor vehicle liability bond, or deposit of cash. (b)(1) The liability insurance policy
or commercial automobile liability insurance policy shall be issued in amounts no less than
the minimum amounts set for bodily injury or death and for destruction of property under Section
32-7-6(c). (2) The motor vehicle liability bond shall be in the amount of not less than the
minimum amounts of liability coverage for bodily injury or death and for destruction of property
under subsection (c) of Section 32-7-6. The bond shall be conditioned on the payment of the
amount of any judgment rendered against the principal in...
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