Code of Alabama

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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...
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16-44B-1
Section 16-44B-1 Compact. ARTICLE I PURPOSE It is the purpose of this compact to remove barriers
to education success imposed on children of military families because of frequent moves and
deployment of their parents by: A. Facilitating the timely enrollment of children of military
families and ensuring that they are not placed at a disadvantage due to difficulty in the
transfer of education records from the previous school district(s) or variations in entrance/age
requirements. B. Facilitating the student placement process through which children of military
families are not disadvantaged by variations in attendance requirements, scheduling, sequencing,
grading, course content or assessment. C. Facilitating the qualification and eligibility for
enrollment, educational programs, and participation in extracurricular academic, athletic,
and social activities. D. Facilitating the on-time graduation of children of military families.
E. Providing for the promulgation and enforcement of...
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40-2A-7
Section 40-2A-7 Uniform revenue procedures. (a) Maintenance of records; audit and subpoena
authority; authority to issue regulations. (1) In addition to all other recordkeeping requirements
otherwise set out in this title, taxpayers shall keep and maintain an accurate and complete
set of records, books, and other information sufficient to allow the department to determine
the correct amount of value or correct amount of any tax, license, permit, or fee administered
by the department, or other records or information as may be necessary for the proper administration
of any matters under the jurisdiction of the department. The books, records, and other information
shall be open and available for inspection by the department upon request at a reasonable
time and location. (2) The department may examine and audit the records, books, or other relevant
information maintained by any taxpayer or other person for the purpose of computing and determining
the correct amount of value or correct...
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34-14A-8
Section 34-14A-8 Revocation, etc., of license; consumer complaint; hearing; appeal; reissuance;
fines. (a) The board may levy and collect administrative fines not to exceed five thousand
dollars ($5,000) for each violation or revoke or suspend the license of any licensee who,
in the opinion of the board, has committed fraud or deceit in obtaining a license required
by this chapter, who has been guilty of gross negligence, incompetence, or misconduct in the
practice of residential home building, who has engaged in the business of residential home
building outside the scope of the license, or who has violated this chapter or a board rule.
Should the board establish or adopt, or both, standards of practice for residential home builders
within the state, as provided in Section 34-14A-12, the board may suspend the license of any
licensee who, in the opinion of the board, has committed a violation of the standards of practice
and may impose any other disciplinary sanctions authorized...
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34-25-35
Section 34-25-35 Refusal, suspension, reprimand, probation, or revocation - Judicial review.
Any person dissatisfied with the action of the board in refusing his application or suspending
or revoking his license, or any other action of the board, may appeal the action of the board
by filing a petition within 30 days thereafter in the circuit court in the county where the
person resides or in the Circuit Court of Montgomery County, Alabama, and the court is vested
with jurisdiction and it shall be the duty of the court to set the matter for hearing upon
10-days' written notice to the board and the attorney representing the board. The court in
which the petition of appeal is filed shall determine whether or not a cancellation or suspension
of a license shall be abated until the hearing shall have been consummated with final judgment
thereon or whether any other action of the board should be suspended pending hearing, and
enter its order accordingly, which shall be operative when served...
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40-12-416
Section 40-12-416 License - Refusal, cancellation, or revocation - Authority of Commissioner
of Revenue. The Commissioner of Revenue, subject to the notice and appeal provisions set out
in Chapter 2A of this Title 40, is authorized to refuse a license to any person, firm, or
corporation who does not meet the requirements of this article; to cancel the license of any
licensee for willful failure to continue to meet the requirements of this article; and to
refuse, cancel, or revoke a license for the felony conviction of a state or federal law involving
theft or for violation of Chapter 8 of Title 32 or similar laws of other states by an applicant,
a licensee, a partner of an applicant, or licensee or a director or manager in the case of
a corporate applicant or licensee. (Acts 1979, No. 79-756, p. 1342, §10; Acts 1992, No. 92-186,
p. 349, §31.)...
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34-29-83
Section 34-29-83 Appeal of disciplinary action; stay of revocation. A person disciplined pursuant
to this article may appeal to the Circuit Court of Montgomery County, notwithstanding the
provisions of the Administrative Procedure Act. To do so, he or she shall file a petition
in the circuit court within 30 days after notification of the decision of the board. The board
has 15 days to enter an appearance and to file the record of the administrative proceedings.
The court may affirm or set aside the decision of the board by judicial review. The license
shall not be revoked pending appeal except in extraordinary circumstances as determined by
the board, and approved by the circuit court in which the appeal is pending. (Acts 1986, No.
86-500, p. 956, §24; Acts 1997, No. 97-249, p. 431, §1.)...
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15-13-212
Section 15-13-212 Denial of licensure; application for reconsideration; issuance and display
of license. (a)(1) If an application for a license is denied, the board shall notify the applicant
in writing and specify the grounds for denial. If the grounds are subject to correction by
the applicant, the notice shall so state and specify a reasonable period of time within which
the applicant shall make the required correction. (2) The applicant may submit an application
for reconsideration to the board within 30 days from the date of receipt of the denial. (b)
The board shall issue a license to all licensees that shall be at least 8" x 10"
in size and shall be displayed on a wall of the workplace of the licensee. This license shall
be deemed property of the state and subject to forfeiture to the state upon revocation. (c)
All licenses issued or renewed under this article shall be valid for a period from the date
of issuance until October 31. (Act 2019-409, §13.)...
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32-6-47
Section 32-6-47 Appeal of suspended, revoked, etc., license; no driving while appeal pending.
A person whose driver's license has been cancelled, suspended, or revoked or whose application
for a driver's license has been denied shall have the right of judicial appeal of such action,
as provided under Section 32-5A-195. No person shall be allowed to drive in violation of any
cancellation, suspension, revocation, or denial of application while any such appeal is pending.
(Acts 1979, No. 79-619, p. 1097, §7.)...
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34-27-69
Section 34-27-69 Surety bond; suspension, etc., of license for violation of article; reinstatement;
relicensure; board must be notified of initiation, etc., of legal action. (a) Every applicant
for a license under this article, either original or renewal, shall furnish a surety bond
payable to the State of Alabama in the amount of $5,000 if a time-sharing salesman or $10,000
if a broker, with a surety company authorized to do business in Alabama, which bond shall
provide that the obligor therein will pay up to $5,000 or $10,000, respectively, the aggregate
sum of all judgments which may be recovered against such licensee for actual loss or damage
arising from his or her activities conducted under this article. Said bond shall be filed
with the Alabama Real Estate Commission prior to the issuance of such license. A new bond
or a renewal or continuation of the original bond shall be required for each licensing period.
If a continuous bond is filed with the commission prior to the...
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