§32A-2-8. Qualifications for License or Renewal of License
(a) The commissioner may issue a license to an applicant only upon first determining that the financial condition, business experience, and character and general fitness of an applicant are such that the issuance of the license is in the public interest: Provided, That the commissioner shall apply 32A-2-8(f) and 32A-2-8(g) of this code in determining […]
§32A-2-3. Exemptions
(a) The following are exempt from the provisions of this article: (1) Banks, trust companies, foreign bank agencies, credit unions, savings banks, and savings and loan associations authorized to do business in the state and which qualify as federally insured depository institutions, whether organized under the laws of this state, any other state, or the […]
§32A-1-2. False Advertising Prohibited; Penalty
Any person or corporation who, with intent to sell or in anywise dispose of merchandise, securities, service or anything offered by such person or corporation, directly or indirectly, to the public for sale or distribution, or with intent to increase the consumption thereof, or to induce the public in any manner to enter into any […]
§32A-1-3. Indictment Need Not Negative Exceptions
In any indictment for violation of any provision of this article, it shall not be necessary to negative any exception contained in any proviso or elsewhere in this article.
§32A-2-1. Definitions
(a) “Acting in concert” means persons knowingly acting together with a common goal of jointly acquiring control of a licensee whether or not pursuant to an express agreement. (b) “Average daily money transmission liability” means the amount of the licensees outstanding money transmission obligations in this state at the end of each day in a […]
§32A-2-2. License Required
Except as provided by 32A-2-3 of this code, a person may not engage in the business of currency exchange, transportation, or transmission in this state without a license issued under this article. For purposes of this article, a person is considered to be engaging in those businesses in this state if he or she makes […]
§32A-1-1. Filing and Registration With Respect to Lands Prerequisite to Sale, etc., Within State
No person, partnership or corporation shall sell or offer for sale, in this state, any lands, situate outside this state, which are to be planted in trees or vines or divided into town or suburban lots, or any unimproved or undeveloped lands, or any lands, including cemetery lots, cemetery privileges, burial rights or privileges, the […]