Code of Alabama

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40-26-17
Section 40-26-17 Violators restrained from continuing in business. Any taxpayer who shall violate
any of the provisions of this chapter may be restrained from continuing in business, and the
proper prosecution shall be instituted in the name of the State of Alabama by its Attorney
General, by the counsel of the department or under their direction by any district attorney
of the state until such person shall have complied with the provisions of this chapter. (Acts
1955, No. 248, p. 586, §16.)...
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40-26A-14
Section 40-26A-14 Violators restrained from continuing in business. Any taxpayer who shall
violate any of the provisions of this chapter may be restrained from continuing in business,
and the proper prosecution shall be instituted in the name of the State of Alabama by its
Attorney General, by the counsel of the department or, under their direction, by any circuit
solicitor of the state until such person shall have complied with the provisions of this chapter.
(Acts 1988, 2nd Ex. Sess., No. 88-952, p. 575, §14.)...
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5-18-9
Section 5-18-9 License - Revocation, suspension, etc.; investigation of complaints. (a) Revocation
of license. - The supervisor shall, upon 10 days' written notice to the licensee stating the
contemplated action and in general the grounds therefor and upon reasonable opportunity to
be heard, revoke any license issued under this chapter if he finds that: (1) The licensee
has failed to pay the annual license fee; (2) The licensee, either knowingly or without the
exercise of due care to prevent the same, has violated any provisions of this chapter or any
regulation or order lawfully made pursuant to and within the authority of this chapter; (3)
Any fact or condition exists which, if it had existed or had been known to exist at the time
of the original application for such license, clearly would have justified the supervisor
in refusing originally to issue such license; except, that the license shall not be revoked
because of convenience and advantage; or (4) The licensee is guilty of...
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5-18A-3
Section 5-18A-3 License - Required; applicability. (a) On or after January 1, 2004, no person
shall engage in the business of deferred presentment services without having first obtained
a license from the supervisor. A separate license shall be required for each location from
which the business is conducted. (b) Trust companies, life insurance companies, and federally
constituted agencies shall be exempt from licensing under this chapter. Notwithstanding anything
to the contrary in this chapter, this chapter shall not apply to any of the following entities,
and each of these entities shall be exempt from this chapter: Banks, credit unions, savings
associations, savings banks, and thrift institutions organized pursuant to the laws of this
state or any other state or the laws of the United States and any parent of any of the foregoing
entities. (c) This chapter shall have no application to persons who do not engage in deferred
presentment services. (Act 2003-359, p. 992, §3.)...
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34-14-9
Section 34-14-9 Complaint and hearing; appeal; disciplinary actions. (a) Any person wishing
to make a complaint against a licensee or apprentice under this chapter shall reduce the same
to writing and file his or her complaint with the board within one year from the date of the
action upon which the complaint is based. If the board investigates and determines the charges
made in the complaint are sufficient to warrant a hearing to determine whether the license
issued under this chapter shall be suspended or revoked, it shall make an order fixing a time
and place for a hearing and require the licensee complained against to appear and defend against
the complaint. The order shall have annexed thereto a copy of the complaint. The order and
copy of the complaint shall be served upon the licensee at least 20 days before the date set
for hearing, either personally or by registered or certified mail sent to the licensee's last
known address. Continuances or adjournment of hearing date shall...
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34-22-20
Section 34-22-20 Qualifications of applicants; examination; issuance and execution of licenses;
use of pharmaceutical agents. (a) Every person desiring to practice optometry in this state
shall be 19 years of age, or over, a citizen of the United States or, if not a citizen of
the United States, a person who is legally present in the United States with appropriate documentation
from the federal government, and of good moral character. The person shall have a minimum
of three years of preoptometry, or the equivalent, at an accredited college or university,
have completed a course of study in an accredited school or college of optometry which is
approved by the board and that requires at least four years of professional study, and have
passed all examinations prescribed by the board, which may include the standard examination
after completion of the educational requirements. The board may accept a passing grade on
a recognized national examination or a passing grade on a board...
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5-19-23
Section 5-19-23 License to engage in business of making consumer loans or taking assignments
of consumer credit contracts - Revocation or suspension. (a) The administrator may issue to
a person licensed under this chapter an order to show cause why his license should not be
revoked or suspended for a period not in excess of six months. The order shall state the place
for a hearing and set a time for the hearing that is not less than 10 days from the date of
the order. At such hearing, the licensee shall be entitled to counsel. (b) After the hearing,
the administrator: (1) Shall revoke the license if he finds that: a. The licensee has repeatedly
and willfully violated this chapter or any rule or order lawfully made pursuant to this chapter;
or b. Facts or conditions exist which would clearly have justified the administrator in refusing
to grant a license had such facts or conditions been known to exist at the time the application
of the license was made. (2) May suspend the license if...
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8-13-14
Section 8-13-14 Use of trade, business or firm name of licensee after issuance of license.
It shall be unlawful for any person to use the trade, business, or firm name of a licensee
for a period of one year after the expiration of a license issued under this chapter, if such
license is issued for a going out of business sale; provided, however, that an applicant may
continue the use of such name at a different location if it has been, and is at the time the
application is filed, being used at a different location within the State of Alabama by applicant.
(Acts 1965, No. 553, p. 1027, §8.)...
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8-19A-18
Section 8-19A-18 Civil penalties; recovery of penalties. (a) Any person who engages in any
act or practices that violate this chapter is liable for a civil penalty of up to ten thousand
dollars ($10,000) for each violation. (b) The civil penalty may be recovered by any of the
following: (1) Civil action against the person engaging in the violative act or practice.
(2) Agreement and settlement of a civil action filed by stipulation of terms by the person
engaging in the violative act or practice and the director of the division by authority of
the Attorney General, and by payment of any agreed upon amount by the person against whom
the claim was filed. (3) The settlement of a claim against a person for violation of this
chapter before civil action is filed by agreement upon terms and by the payment of any settlement
amount agreed upon by the person and the director of the division by authority of the Attorney
General. (c) Upon ceasing the violative act or practice and agreeing to desist...
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27-34-5
Section 27-34-5 Applicability of chapter - Exceptions. (a) Nothing contained in this chapter
shall be so construed as to affect or apply to: (1) Grand or subordinate lodges of societies,
orders, or associations now doing business in this state which provide benefits exclusively
through local or subordinate lodges; (2) Grand or subordinate lodges of societies, orders,
or associations now doing business in this state which provide for a death benefit of not
more than one thousand dollars ($1,000) to any one person, provided that no commission or
other direct compensation is paid with respect to the sale of such death benefit contracts;
(3) Orders, societies, or associations which admit to membership only persons engaged in one
or more crafts or hazardous occupations, in the same or similar lines of business, and the
ladies' societies or ladies' auxiliaries to such orders, societies, or associations; (4) Domestic
societies which limit their membership to employees of a particular city or...
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