Section 8-7A-21 – Confidentiality.
Section 8-7A-21 Confidentiality. (a) Except as otherwise provided in subsection (b), all information or reports obtained by the commission from the applicant, licensee, or authorized delegate and all information contained in or related to examination, investigation, operation, or condition reports prepared by, or on behalf of, or for the use of the commission, are confidential […]
Section 8-7A-22 – Cooperation.
Section 8-7A-22 Cooperation. The commission may consult and cooperate with other federal and state agencies in enforcing and administering this chapter. The commission may jointly pursue examinations and take other official action that it is otherwise empowered to take. (Act 2017-389, §2.)
Section 8-7A-23 – Investigation and Subpoenas by Commission.
Section 8-7A-23 Investigation and subpoenas by commission. (a) The commission may do any of the following: (1) Make such public or private investigations within or outside of this state as it deems necessary to determine whether: Any license under this chapter should be granted, denied, suspended, or revoked; any person has violated or is about […]
Section 8-7A-24 – Party Aggrieved by Order Entitled to Hearing Before Commission; Appeals From Action of Commission.
Section 8-7A-24 Party aggrieved by order entitled to hearing before commission; appeals from action of commission. (a) Any person aggrieved by an order issued under this chapter shall be entitled to a hearing, as authorized for contested cases, pursuant to the Administrative Procedure Act, Chapter 22 of Title 41, if the aggrieved person, within 28 […]
Section 8-7A-25 – Burden of Proving an Exemption or an Exception From a Definition.
Section 8-7A-25 Burden of proving an exemption or an exception from a definition. In any proceeding under this chapter, the burden of proving an exemption or an exception from a definition is upon the person claiming it. (Act 2017-389, §2.)
Section 8-7A-26 – Making, Amending, and Rescinding Rules and Prescribing Forms.
Section 8-7A-26 Making, amending, and rescinding rules and prescribing forms. The commission from time to time, may make, amend, and rescind rules and prescribe forms as are necessary and desirable to carry out this chapter. No rules or forms may be made or prescribed unless the commission finds that the action is necessary or appropriate […]
Section 8-7A-27 – Interpretive Opinions by the Commission.
Section 8-7A-27 Interpretive opinions by the commission. (a) The commission may issue interpretative opinions and no-action letters upon request from interested persons. Such opinions or no-action letters shall be limited in scope and may not be requested to provide legal advice to any person. No opinion or no-action letter shall be issued on a hypothetical […]
Section 8-7A-16 – Unauthorized Activities.
Section 8-7A-16 Unauthorized activities. A person may not provide monetary transmission services on behalf of a person required to be licensed who is not licensed under this chapter. The commission, by rule or order, may further define unauthorized activities. (Act 2017-389, §2.)
Section 8-7A-17 – Orders to Cease and Desist and Other Injunctive or Civil Relief.
Section 8-7A-17 Orders to cease and desist and other injunctive or civil relief. (a) If the commission determines that any person has engaged in or is about to engage in any act or practice constituting a violation of this chapter or a rule adopted or an order issued under this chapter, the commission, in its […]
Section 8-7A-18 – Consent Orders.
Section 8-7A-18 Consent orders. The commission may enter into a consent order at any time with a person to resolve a matter arising under this chapter or a rule adopted or order issued under this chapter. A consent order must be signed by the person to whom it is issued or by the person’s authorized […]