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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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-2A-7.htm - 28K - Match Info - Similar pages
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...
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34-8A-16
Section 34-8A-16 Disciplinary actions; discovery. (a) The board by a majority of the board
members present and voting is authorized to withhold, deny, revoke, or suspend, any license
or certificate issued or applied for in accordance with this chapter or otherwise discipline
a licensed professional counselor or associate licensed counselor upon proof by proper hearing
that the applicant, licensed professional counselor, or associate licensed counselor: (1)
Has been convicted, within or without the jurisdiction of this state, of a felony, or any
offense involving moral turpitude, the record of conviction being conclusive evidence thereof.
(2) Has violated the current code of ethics adopted by the board. (3) Is using any narcotic
or any alcoholic beverage to an extent or in a manner dangerous to any other person or the
public, or to an extent that it impairs his or her ability to perform the work of a licensed
professional counselor or associate licensed counselor with safety to the...
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28-11-9
Section 28-11-9 Suspension or revocation of permit; hearing commission; fines. (a) Subject
to the Alabama Administrative Procedure Act, Chapter 22 of Title 41, the board shall have
full and final authority as to the suspension or revocation for cause of any permit issued
pursuant to this chapter. (1) The board may appoint a hearing commission of at least three
persons which may do all of the following: a. Hear and decide all contested applications for
permits. b. Hear and decide all charges against any permit holder or employee of a permit
holder for violations of this chapter, the law, or the rules of the board. c. Revoke or suspend
permits as provided in this chapter. d. Levy administrative fines upon permit holders or employees
of permit holders. (2) No member of the hearing commission shall participate in the hearing
or disposition of any application for a permit or charge against a permit holder or an employee
of a permit holder if he or she has an interest therein or was involved...
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34-30-4
Section 34-30-4 Disciplinary proceedings - Grounds for suspension, revocation, etc., of license;
administrative fines. (a) The State Board of Social Work Examiners may deny an application
or, after a hearing, may refuse to renew, may suspend, or may revoke any license issued under
this chapter upon proof that the person has engaged in unprofessional conduct within the last
five years, including, but not limited to: (1) Conviction of a felony; (2) Habituation or
addiction to habit-forming drugs, either of which impairs the ability to perform his or her
work; (3) Conviction of fraud or deceit in connection with services rendered as a social worker
licensed under this chapter or in establishing qualifications under this chapter; (4) Aiding
or abetting a person not licensed under this chapter who is falsely representing himself or
herself as a social worker licensed under this chapter; (5) Failing to be relicensed and continuing
to represent himself or herself as licensed after the...
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28-7-15
Section 28-7-15 Suspension or revocation of licenses and fines; notice, hearing and findings
of fact. (a) The board shall have full and final authority as to the suspension and revocation
of any license issued hereunder. In lieu of suspension or revocation, the board shall have
the authority, in the case of a wine retailer, to invoke a penalty of not less than $250.00
nor more than $500.00 for one or more of the following violations of this chapter: (1) Selling
wine other than during the legal hours of sale; or (2) Selling wine to a minor. (b) The board
upon sufficient cause being shown or proof being made that any licensee holding a license
issued by the board, or any partners, members, officers or directors of the licensee has or
have violated any of the provisions of this chapter relating to the sale and handling of table
wine and any of the laws of this state relating to the manufacture, sale, possession or transportation
of malt or brewed beverages, alcohol or other alcoholic...
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34-13-123
Section 34-13-123 Violations. The board may refuse to grant, refuse to renew, suspend, or revoke
the license of, or fine a cremationist or crematory, after proper hearing and notice is provided
to the licensee, upon the board finding the licensee is guilty of any of the following: (1)
Any violation of this chapter or order or rule of the board. (2) The performance of a cremation
service by a person who is not licensed as a cremationist and who has not completed a training
program as required by this chapter. (3) Operating a building or structure within this state
as a crematory without being licensed under this chapter. (4) Violating any cremation procedure
required by this chapter or rule of the board. (5) Performing a cremation without receipt
of a cremation authorization form signed by the authorizing agent. (6) Signing a cremation
authorization form with the actual knowledge that the form contains false or incorrect information.
(7) Accepting human remains from another funeral...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-13-123.htm - 1K - Match Info - Similar pages
27-7-19
Section 27-7-19 Licenses - Penalties. (a) The commissioner may place on probation, refuse to
issue or renew, suspend, or revoke the license of any licensee under this chapter, or may
levy a civil penalty in accordance with subsection (c), or any combination of actions, for
any one or more of the following causes: (1) Any cause for which issuance of the license could
have been refused had it then existed and been known to the commissioner. (2) Providing incorrect,
misleading, incomplete, or materially untrue information in any application or in any communication
to the commissioner. (3) Obtaining or attempting to obtain a license through misrepresentation
or fraud. (4) Intentionally misrepresenting the terms of any actual or proposed insurance
contract or application for insurance. (5) Having admitted or been found to have committed
any insurance unfair trade practice or fraud. (6) For inducing, persuading, or advising any
policyholder to surrender or cause to be cancelled any policy of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-7-19.htm - 4K - Match Info - Similar pages
34-1A-7
Section 34-1A-7 Licenses - Required. (a) Effective January 1, 1998, it shall be unlawful for
any person or business entity to engage in a business regulated by this chapter in this state
without a current valid license or in violation of this chapter and applicable rules and regulations
of the board. (b) Effective January 1, 1998, it shall be unlawful for a person or business
entity not licensed under this chapter to advertise or hold out to the public that he or she
is a licensee of the board. (c) Any person or business entity who violates this chapter or
any order, rule, or regulation of the board shall be guilty of a Class A misdemeanor, and
for each offense for which he or she is convicted shall be punished as provided by law. (d)
Effective January 1, 1998, it shall constitute a Class A misdemeanor to willfully or intentionally
do any of the following: (1) Obliterate the serial number on an alarm system for the purpose
of falsifying service reports. (2) Knowingly and deliberately...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-1A-7.htm - 7K - Match Info - Similar pages
34-25B-18
Section 34-25B-18 Suspension, revocation, etc., of license; penalties. (a) The board may suspend,
revoke, or refuse to issue or renew any license issued by it upon finding that the holder
or applicant has committed any of the following acts: (1) A violation of this chapter or any
rule promulgated pursuant to this chapter. (2) Fraud, deceit, or misrepresentation regarding
an application or license. (3) Knowingly and willfully making a material misstatement in connection
with an application for a license or renewal. (4) A conviction by a court of competent jurisdiction
of a felony. (5) A conviction by a court of competent jurisdiction of a Class A misdemeanor,
if the board finds that the conviction reflects unfavorably on the fitness of the person for
the license. (6) The commission of any act which would have been cause for refusal to issue
the license or identification card had it existed and been known to the board at the time
of issuance. (b) In addition to, or in lieu of, any other...
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