Code of Alabama

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34-12-37
Section 34-12-37 Records and reports. The board shall keep a record of its proceedings and
a register of all applications for registration, which register shall show the name, age and
residence of each applicant, the date of the application, the place of business of such applicant,
his or her educational and other qualifications, whether or not an examination was required,
whether or not the application was rejected, whether or not a license of registration was
granted, the date of the action by the board, and such other information as may be deemed
necessary by the board. The records of the board shall be prima facie evidence of the proceedings
of the board set forth therein, and a transcript thereof, duly certified by the secretary
of the board under seal, shall be admissible in evidence with the same force and effect as
if the original were produced. Annually, as of the thirtieth day of September each year, the
board shall submit to the Governor a report of its transactions of the...
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11-44B-46
Section 11-44B-46 Establishment of personnel board; composition; terms; meetings; compensation;
records. (a) Upon election by ordinance of a city to participate in the personnel system provided
for in this article, there shall be established a personnel board composed of five members
designated, respectively, as place number 1, place number 2, place number 3, place number
4, and place number 5. Each member shall be of recognized good character and ability and a
resident and qualified elector of the city. No person shall be eligible for membership on
the board who holds any civil office of profit under the city, county, or state. No board
member shall be a member of any local committee of a political party, or an official of a
local partisan political club, or a candidate for nomination or election to any public office,
nor shall he or she take any part in the management or affairs of any local political party
or in any city political campaign, except to exercise his or her right as a...
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5-2A-12
Section 5-2A-12 Superintendent - Order to correct unsafe and unsound matters; penalties; procedure.
(a) For purposes of this section, a bank holding company is a holding company organized under
the laws of Alabama or another state in the United States that directly owns a majority of
the voting securities of an Alabama state bank. (b) The superintendent may order a bank, a
bank holding company, the board of directors, any director or directors, and any officer or
officers of any bank or bank holding company, individually or collectively (hereafter affected
person, whether one or more) to correct any matters in the conduct of the affairs of the bank
which in the opinion of the superintendent are unsafe and unsound. The Banking Board, after
at least 20 days' written notice by the superintendent to the bank and any affected person,
and a hearing before the Banking Board, may direct the superintendent to issue an order that
imposes civil money penalties on the bank or bank holding company...
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5-3A-4
Section 5-3A-4 Expenses of special examinations. The expenses incidental to any special examination
of banks, bank holding companies, or their affiliates shall be borne by the bank or bank holding
company so examined, and such bank or bank holding company shall, on the call of the superintendent,
pay into the Treasury of Alabama, earmarked for the use of the Banking Department, within
10 days after said examination, an amount not exceeding the actual expenses of such examination,
including per diem, travel expenses and the pro rata portion of the salaries of the state
employees engaged in making such examination. (Acts 1980, No. 80-658, §5-3-4; Act 2011-589,
p. 1306, §1.)...
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32-6-44
Section 32-6-44 Consideration of opinions, recommendations, etc., by director; driver considered
unqualified if refused examination or information. (a) The director shall give fair consideration
to any opinion, reports, records, or recommendations of the board or of private physicians
licensed to practice in this state and submitting same pursuant to this division; however,
all such opinions and reports shall be solely advisory and not binding on the director. (b)
Any person under review who refuses to admit to an examination or consent to provide information,
or both, shall as a matter of law be considered unqualified to operate a motor vehicle until
such time as the individual complies with the board's requests and the board can make its
findings and recommendations to the director. (Acts 1979, No. 79-619, p. 1097, §4.)...
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34-23-91
Section 34-23-91 Duties of officers; bonds of secretary and treasurer; compensation and expenses;
meetings; quorum; funds and disbursements; books and records. The president of the board shall
preside at all of the board's meetings. The vice-president shall preside in the absence or
inability of the president. The secretary of the board shall be the executive officer in charge
of the board's office. The secretary shall make, keep, and be in charge of all records and
record books required to be kept by the board, including a register containing all information
which shall be required under this chapter. The secretary shall attend to the correspondence
of the board and perform any other duties the board may require in keeping with the office
of secretary. The secretary shall receive and record all fees collected under this chapter
and, at regular intervals as ordered by the board, shall pay the fees to the treasurer of
the board for its use. The secretary may have any forms printed and...
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34-18-46
Section 34-18-46 Meetings; quorum. The board shall meet at least once in each year for the
purpose of holding examinations as in this chapter provided and at such other times as the
board may deem expedient. Special meetings of the board shall be called by the secretary-treasurer
upon request of the president, or upon the written request of any two members of the board.
Three members of the board shall constitute a quorum. Notice of each meeting shall be given
each member of the board at least three days before the date of such meeting, and notice of
each meeting called for the purpose of holding examinations shall be given to the public press
and by mail to each applicant for examination and to every approved training school in Alabama
at least 30 days prior to the date of such meeting. (Acts 1936-37, Ex. Sess., No. 153, p.
172, §7; Code 1940, T. 46, §157.)...
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34-27A-12
Section 34-27A-12 Written reports, etc., to be furnished by applicant. (a) An original certificate
for any classification as a licensed real estate appraiser shall not be issued to any person
who does not possess the required experience, if any, in real property appraisal supported
by adequate written reports, file memoranda, or other evidence satisfactory to the board.
(b) Each applicant for licensure shall furnish, under oath, a detailed listing of the real
estate appraisal reports or file memoranda for each year for which experience is claimed by
the applicant. Upon request, the applicant shall make available to the board for examination
appraisal reports or records which the applicant has prepared. At all times the confidential
relationship between the appraiser and the client shall be maintained. (Acts 1990, No. 90-639,
p. 1175, §12; Acts 1994, No. 94-117, p. 128, §1.)...
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5-17-8.1
Section 5-17-8.1 Investigatory and enforcement powers of administrator, board, designee, etc.
(a) The administrator or the administrator's designee, in consultation with the agency's legal
counsel acting under the administrator, may administer oaths and may examine under oath any
person whose testimony may be required on the examination of any credit union, or the examination
of any affiliate of a credit union, and shall have authority and power to compel the appearance
and attendance of any such person or the production of any records and documents of any credit
union or any affiliate of a credit union for the purpose of any examination. Attendance or
production may be enforced by order of the Circuit Court, 15th Judicial District. The production
of records, documents, or testimony, whether or not made under oath, by a credit union or
by any of its directors, officers, employees, advisors, consultants, attorneys, or accountants
made for, and at the request of, the administrator upon...
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5-20-4
Section 5-20-4 Establishment or acquisition of a credit card bank. Subject to the provisions
of this chapter and to the prior approval of the superintendent, any bank holding company,
bank holding company subsidiary, domestic lender or foreign lender may, either singly or jointly
with other bank holding companies, bank holding company subsidiaries, domestic lenders or
foreign lenders, establish or acquire, and own and control all the voting shares of a single
credit card bank located in Alabama when and for so long as the following conditions are satisfied:
(1) If the credit card bank is to be organized under the laws of this state, such bank shall
be organized as provided in this chapter and in the manner provided in Chapter 5A of this
title; (2) In connection with the application to organize, or to acquire control of a credit
card bank, the applicant or applicants shall pay one filing fee to the Alabama Department
of Banking in an amount not less than $15,000 to be set by the...
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