|
40-18-445
Section 40-18-445 (Effective for tax returns due on or after January 1, 2018) Enforcement.
(a) The department may investigate the actions of any income tax return preparer filing Alabama
income tax returns and may bar or suspend an income tax return preparer from filing returns
with the department for good cause, subject to the appeal rights under Chapter 2A of this
title. (b) In addition to all other penalties provided by law, any person violating this act
by failing to provide his or her PTIN shall pay a civil penalty to the department in the amount
of $50 per offense, but not to exceed $25,000 per calendar year; however, no penalty shall
be imposed if the failure is due to reasonable cause and not due to willful neglect, as determined
by the department. (Act 2017-363, §6.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-18-445.htm - 1K - Match Info - Similar pages
5-25-14
Section 5-25-14 Denial, suspension, or revocation of license. (a) The department may suspend
or revoke a license on any ground on which it might refuse to issue an original license, or
for a violation of any provision of this chapter or any rule or regulation issued under this
chapter or for failure of the licensee to pay, within 30 days after it becomes final and nonappealable,
a judgment recovered in any court within this state by a claimant or creditor in an action
arising out of the licensee's business in this state as a mortgage broker. In these actions,
the hearing and appeal procedures provided for in those sections shall be the only procedures
required under this chapter. (b) Notice of the department's intention to enter an order denying
an application for a license under this chapter or of an order suspending or revoking a license
under this chapter shall be given to the applicant or licensee in writing, sent by registered
or certified mail addressed to the principal place of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-25-14.htm - 2K - Match Info - Similar pages
8-17-93
Section 8-17-93 Penalty for violation; revocation of permits. (a) Any person who sells, offers
for sale, stores, or uses any petroleum product in the state which is below the legal standard,
who makes a false statement or certificate as to the quantity or standard of such petroleum
product, sells, offers for sale, stores, or uses any petroleum product without having procured
a permit as required by Section 8-17-85, fails to make any report to the Revenue Commissioner
as required by this article, makes a false certificate of the number of gallons of such petroleum
product sold, stored, or used during the preceding month or who otherwise violates or fails
to comply with the provisions of this article shall be guilty of a misdemeanor. (b) The Commissioner
of Agriculture and Industries may revoke the permit, referenced in Section 8-17-85, of any
person found upon investigation to have sold, offered for sale, stored, or used any petroleum
product below the minimum standards adopted by the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-17-93.htm - 2K - Match Info - Similar pages
11-65-10
Section 11-65-10 Powers and duties of commission. When authorized by one or more elections
as provided in Section 11-65-4, a commission shall have the powers and duties necessary to
license, regulate, and supervise horse racing and pari-mutuel wagering thereon and greyhound
racing and pari-mutuel wagering thereon within the commission municipal jurisdiction, including,
without limiting the generality of the foregoing, the powers and duties hereinafter set forth
in this section or in other sections of this chapter. (1) A commission shall have succession
in perpetuity, subject only to the provisions of this chapter as it may be amended from time
to time. (2) A commission shall have the power to sue and be sued in its own name in civil
suits and actions and to defend suits against it. (3) A commission shall have the power to
adopt and make use of an official seal and to alter the same at pleasure. (4) A commission
shall have the power to adopt, alter, and repeal bylaws, regulations and...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-65-10.htm - 26K - Match Info - Similar pages
25-13-13
Section 25-13-13 Suspension, revocation, etc., of license. (a) A license issued pursuant to
this chapter may be suspended, revoked, or subject to civil penalty by the administrator upon
verification that any one or more of the following reasons exist: (1) Any false statement
as to material matter in the application. (2) Fraud, misrepresentation, or bribery in securing
a license. (3) Failure to notify the administrator and the owner or lessee of an elevator
or related mechanism of any condition not in compliance with this chapter. (4) Violation of
any provisions of this chapter. (b) No license shall be suspended, revoked, or subject to
civil penalty until after a hearing before the administrator upon notice to the licensee of
at least 10 days at the last known address appearing on the license, served personally or
by registered mail. The notice shall state the date, hour, and place of hearing and set forth
a statement of facts constituting the grounds for the charges against the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/25-13-13.htm - 1K - Match Info - Similar pages
27-40-5
Section 27-40-5 Licenses - Suspension or revocation. (a) The commissioner may revoke or suspend
the license of any premium finance company when, and if, after complaint and investigation,
it appears to the commissioner that: (1) Any license issued to such company was obtained by
fraud; (2) There were any misrepresentations in the application for the license; (3) The holder
of such license has otherwise shown himself untrustworthy or incompetent to act as a premium
finance company; (4) Such company has violated any of the provisions of this chapter; or (5)
No license shall issue or remain in force if any principal of the licensee has been convicted
of a crime involving moral turpitude. (b) Before the commissioner shall revoke, suspend, or
refuse to renew the license of any premium finance company, the aggrieved person shall be
entitled to a hearing in accord with administrative procedures in effect in this state or
if no such administrative procedures are set out, then in the same...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-40-5.htm - 2K - Match Info - Similar pages
34-21-26
Section 34-21-26 Practice of nursing by unlicensed persons declared public nuisance; injunctive
relief. After January 1, 1968, the practice of professional nursing by any person who has
not been issued a license under the provisions of this article, or whose license has been
suspended, revoked, or has expired, is hereby declared to be inimical to the public welfare
and to constitute a public nuisance. After January 1, 1971, the practice of practical nursing
by any person who has not been issued a license under the provisions of this article, or whose
license has been suspended, revoked, or has expired, is hereby declared to be inimical to
the public welfare and declared to be a public nuisance. After January 1, 1968, the Board
of Nursing of the State of Alabama may apply to any court of competent jurisdiction for an
injunction to enjoin any person from practicing professional nursing, who has not been issued
a license to practice professional nursing or whose license therefor has been...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-21-26.htm - 2K - Match Info - Similar pages
11-65-20
Section 11-65-20 Terms of operator's license. (a) An operator's license issued under this chapter,
whether for horse racing and pari-mutuel wagering thereon or for greyhound racing and pari-mutuel
wagering thereon, shall be for an initial period of 20 years, but shall be subject to renewal
as provided in this section. A commission shall have no power to modify the terms of an operator's
license, once issued, without the prior written consent of the holder of such license. An
operator's license shall be reviewed annually, but such license shall be revocable by the
commission only if the holder thereof shall not be in compliance with the provisions of this
chapter or the valid rules, regulations and orders of the commission and such noncompliance
shall have continued for 60 days after written notice shall be given to such holder by the
commission stating the circumstances of noncompliance and demanding corrective action. (b)
A commission issuing an operator's license shall state therein...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-65-20.htm - 16K - Match Info - Similar pages
2-27-54
Section 2-27-54 License - Suspension, revocation or modification; appeals from actions of commissioner.
(a) The commissioner may suspend, pending inquiry, for not longer than 10 days and, after
opportunity for a hearing, may revoke or modify the provision of any license issued under
this section if he finds that the licensee is no longer qualified, has engaged in fraudulent
business practices in the custom application of pesticides or has made any custom application
of pesticides in a faulty, careless or negligent manner or has violated or fails or refuses
to comply with any of the provisions and requirements of this article, or regulations promulgated
thereunder. (b) Any person aggrieved by any action of the commissioner in refusing to issue
a license or in revoking any license may obtain a review thereof by filing an appeal to the
board within 15 days after notice of denial or revocation of the license has been received
by the applicant or licensee, which appeal must be heard by the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/2-27-54.htm - 2K - Match Info - Similar pages
27-9-6
Section 27-9-6 License - Suspension, revocation or refusal to continue. Repealed by Act 2011-637,
§3, effective January 1, 2012. (a) The commissioner may suspend for not more than 12 months
or may revoke or refuse to continue any adjuster license if, after a hearing held on not less
than 20 days' advance notice to the licensee of such hearing and of the charges against him
by registered or certified mail as provided in subsection (c) of Section 27-2-18, he finds
that as to the licensee any one or more of the following causes exist: (1) For any cause for
which issuance of the license could have been refused had it then existed and been known to
the commissioner; (2) For obtaining or attempting to obtain any such license through misrepresentation
or fraud; (3) For violation of or noncompliance with any applicable provision of this title
or for willful violation of any lawful rule, regulation, or order of the commissioner; (4)
For misappropriation or conversion to his own use or illegal...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-9-6.htm - 2K - Match Info - Similar pages
|