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34-27A-53
Section 34-27A-53 Principal contact. An appraisal management company applying for registration
in this state shall designate one principal contact for all communication between the board
and the appraisal management company. (Act 2011-701, p. 2161, §3.)...
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34-27A-51
Section 34-27A-51 Application; certificate of registration. (a) Application for registration
under this article shall be made in writing to the board on forms prescribed by the board
and shall include all of the following: (1) The name of the applicant. (2) The business, physical,
and email address of the applicant. (3) A telephone number and other contact information for
the applicant. (4) If the applicant is a not an Alabama domestic corporation, the name and
contact information for the registered agent of the applicant for service of process in this
state. (5) The name, address, and contact information of a principal contact for the applicant.
(6) Certification that the applicant verifies that any person added to an appraiser panel
of the applicant, for the purpose of appraising property within the state, holds a license
in good standing in this state pursuant to Article 1. (7) Certification that the applicant
requires that all appraisers shall have geographic competency to perform...
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34-27A-52
Section 34-27A-52 Limitations on ownership and employment. (a) An appraisal management company
applying for registration in this state may not be owned, in whole or in part, directly or
indirectly, by any person who has had an appraiser license or certificate refused, denied,
cancelled, surrendered in lieu of revocation, or revoked in any state. For the purposes of
this subsection, indirect ownership does not include stock ownership in a publicly traded
corporation. Additionally, each person who owns more than 10 percent of an appraisal management
company shall, if required by the board, submit to a background investigation. (b) An appraisal
management company applying for registration in this state may not employ for the purposes
of appraisal review, analysis, or performance evaluation any person who has ever had a registration,
license, or certificate to act as an appraiser in this or any other state refused, denied,
canceled, or revoked unless a registration, license, or certificate...
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34-27A-55
Section 34-27A-55 Fees; surety bond; renewal of registration. (a) The board shall establish
by rule fees to be charged to an appraisal management company in an amount sufficient to sustain
administration of this article. The board may also establish a late filing fee and other fees
deemed necessary by the board for the proper administration of this article. (b) In addition
to the application fee and late filing fee, where applicable, an applicant for registration
shall post with the board a surety bond in the amount of twenty-five thousand dollars ($25,000).
The bond shall be annually maintained on renewal. The bond shall be in a form prescribed by
the board by rule and shall accrue to the state for the benefit of a claimant against the
registrant to secure the faithful performance of obligations under this article. The aggregate
liability of the surety may not exceed the principal sum of the bond. (c) An appropriate deposit
of cash or security may be accepted by the board in lieu of...
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34-27A-2
Section 34-27A-2 Definitions. The following terms as used in this article shall have the following
meanings: (1) APPRAISAL. The act or process of developing an opinion of value of real property;
an opinion of the value of real property; of or pertaining to appraising real property and
related functions such as appraisal practice or appraisal services. (2) APPRAISAL FOUNDATION.
The Appraisal Foundation incorporated as an Illinois not-for-profit corporation on November
30, 1987. (3) APPRAISAL MANAGEMENT COMPANY. An external third party including, but not limited
to, a corporation, partnership, sole proprietorship, subsidiary, or limited liability company,
authorized either by a creditor of a consumer credit transaction secured by the principal
dwelling of a consumer or by an underwriter of or other principal in the secondary mortgage
markets, that oversees a network or panel of more than four certified or licensed appraisers
in a state or 25 or more nationally in a given year, that...
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34-27C-4
Section 34-27C-4 License application; renewal; fee. (a) Commencing on May 21, 2009, any security
officer, armed security officer, or contract security company providing private security services
in this state shall apply to the board for a license or certification. Any security officer,
armed security officer, or contract security company providing security services in this state
before May 21, 2009, may continue to engage in business operations pending a final determination
by the board, provided such security officer, armed security officer, or contract security
company files an application for license. This chapter shall not abrogate the terms of a contract
existing on May 21, 2009. (b) An application for licensure or certification shall include
all of the following information: (1) The full name, home address, post office box, and actual
street address of the business of the applicant. (2) The name under which the applicant intends
to do business. (3) The full name and address of...
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27-29-3
Section 27-29-3 Acquisition of control of, or merger with, domestic insurers. (a)(1) No person
other than the issuer shall make a tender offer for or a request or invitation for tenders
of, or enter into any agreement to exchange securities for, seek to acquire, or acquire in
the open market any voting security of a domestic insurer if, after the consummation thereof,
such person would, directly or indirectly, or by conversion or by exercise of any right to
acquire, be in control of such insurer, and no person shall enter into an agreement to merge
with or otherwise to acquire control of a domestic insurer, or any person controlling a domestic
insurer unless, at the time any such offer, request, or invitation is made or any such agreement
is entered into, or prior to the acquisition of such securities if no offer or agreement is
involved such person has filed with the commissioner and has sent to such insurer a statement
containing the information required by this section and such...
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40-27-1
Section 40-27-1 Compact adopted; terms. The following Multistate Tax Compact is hereby approved,
adopted and enacted into law by the State of Alabama: Multistate Tax Compact Article I. Purposes.
The purposes of this compact are to: 1. Facilitate proper determination of state and local
tax liability of multistate taxpayers, including the equitable apportionment of tax bases
and settlement of apportionment disputes. 2. Promote uniformity or compatibility in significant
components of tax systems. 3. Facilitate taxpayer convenience and compliance in the filing
of tax returns and in other phases of tax administration. 4. Avoid duplicative taxation. Article
II. Definitions. As used in this compact: 1. "State" means a state of the United
States, the District of Columbia, the Commonwealth of Puerto Rico, or any territory or possession
of the United States. 2. "Subdivision" means any governmental unit or special district
of a state. 3. "Taxpayer" means any corporation, partnership, firm,...
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34-27A-50
Section 34-27A-50 Registration required. (a) It is unlawful for any person or entity to engage
in or attempt to engage in business as an appraisal management company, perform appraisal
management services, or advertise or hold itself out as engaging in or conducting business
as an appraisal management company without first being registered by the board pursuant to
this article. (b) In the event a registration process is unavailable on October 1, 2011, an
appraisal management company already conducting business in the state may continue to conduct
business in accordance with this article for 120 days after a registration process is available.
(Act 2011-701, p. 2161, §3.)...
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27-31A-4
Section 27-31A-4 Risk retention groups not chartered in this state. Risk retention groups chartered
and licensed in states other than this state and seeking to do business as a risk retention
group in this state shall comply with the laws of this state as follows: (1) NOTICE OF OPERATIONS
AND DESIGNATION OF COMMISSIONER AS AGENT. a. Before offering insurance in this state, a risk
retention group shall submit to the commissioner both of the following: 1. A statement identifying
the state or states in which the risk retention group is chartered and licensed as a liability
insurance company, charter date, its principal place of business, and other information, including
information on its membership, as the commissioner of this state may require to verify that
the risk retention group is qualified pursuant to subdivision (11) of Section 27-31A-2. 2.
A copy of its plan of operations or feasibility study and revisions of the plan or study submitted
to the state in which the risk retention...
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