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legal-2026.07.26-907

  1. Provision text match · United States — Alabama · en

    Section 27-28-1 Plan for Exchange of Stock, Etc., Between Domestic Stock Insurer and Holding Company - Authority.

    unknown Act or statute Document — Section 27-28-1 Plan for Exchange of Stock, Etc., Between Domestic Stock Insurer and Holding Company - Authority.

    Section 27-28-1 Plan for Exchange of Stock, Etc., Between Domestic Stock Insurer and Holding Company - Authority.

    A domestic stock insurance company, hereinafter referred to in this chapter as “domestic company,” may cause a corporation to be organized under the laws of this state or any other state of the United States of America to act as a holding company, hereinafter referred to in this chapter as “holding company,” which may, or may not, be an insurance corporation

    Topics: holding companies, mergers, stock exchange plans

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  2. Provision text match · United States — Alabama · en

    Section 27-31B-2 Definitions.

    unknown Act or statute Document — Section 27-31B-2 Definitions.

    Section 27-31B-2 Definitions.

    used in this chapter, the following terms shall have the following meanings, unless the context clearly indicates otherwise: (1) AFFILIATED COMPANY. Any company in the same corporate system as a parent, an industrial insured, or a member organization by virtue of common ownership, control, operation, or management. (2) AGENCY CAPTIVE INSURANCE COMPANY. A cap

    Topics: captive insurance, definitions

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  3. Provision text match · United States — Alabama · en

    Section 5-13B-2 Definitions.

    unknown Act or statute Document — Section 5-13B-2 Definitions.

    Section 5-13B-2 Definitions.

    For purposes of this article: (a) “Acquire” means: (1) For a company to merge or consolidate with a bank holding company; (2) For a company to assume direct or indirect ownership or control of: (I) More than 25 percent of any class of voting shares of a bank holding company or a bank, if the acquiring company was not a bank holding company prior to such acqu

    Topics: bank acquisition, bank holding companies, definitions

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  4. Provision text match · United States — Alabama · en

    Section 10A-5-4.02 Limited Liability Company Property. Repealed in the 2014 Regular Session by Act 2014-144 Effective January 1, 2017.

    unknown Act or statute Document — Section 10A-5-4.02 Limited Liability Company Property. Repealed in the 2014 Regular Session by Act 2014-144 Effective January 1, 2017.

    Section 10A-5-4.02 Limited Liability Company Property. Repealed in the 2014 Regular Session by Act 2014-144 Effective January 1, 2017.

    (a) Property may be acquired, held, and conveyed in the name of the limited liability company. Any estate in real property may be acquired in the name of the limited liability company and title to any estate so acquired shall vest in the limited liability company itself rather than in the members individually. (b) All property originally contributed to the l

    Topics: limited liability company property, property ownership, title transfer

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  5. Provision text match · United States — Alabama · en

    Section 10A-5A-7.09 Limited Liability Company Name Upon Reinstatement.

    unknown Act or statute Document — Section 10A-5A-7.09 Limited Liability Company Name Upon Reinstatement.

    Section 10A-5A-7.09 Limited Liability Company Name Upon Reinstatement.

    The name of a limited liability company following reinstatement shall be determined as follows: (a) If the limited liability company remains in the Secretary of State’s records as a limited liability company which has not been dissolved, then the name of the limited liability company following reinstatement shall be that limited liability company name at the

    Topics: entity naming, limited liability company reinstatement

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  6. Provision text match · United States — Alabama · en

    Section 10A-5A-1.09 Limited Liability Company Agreement - Effect on Limited Liability Company and Persons Admitted as Members.

    unknown Act or statute Document — Section 10A-5A-1.09 Limited Liability Company Agreement - Effect on Limited Liability Company and Persons Admitted as Members.

    Section 10A-5A-1.09 Limited Liability Company Agreement - Effect on Limited Liability Company and Persons Admitted as Members.

    (a) A limited liability company is bound by and may enforce the limited liability company agreement, whether or not the limited liability company has itself manifested assent to the limited liability company agreement. (b) A person that is admitted as a member of a limited liability company becomes a party to and assents to the limited liability company agre

    Topics: formation, limited liability company agreements, member admission

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  7. Provision text match · United States — Alabama · en

    Section 10A-5A-7.05 Other Claims Against Dissolved Limited Liability Company.

    unknown Act or statute Document — Section 10A-5A-7.05 Other Claims Against Dissolved Limited Liability Company.

    Section 10A-5A-7.05 Other Claims Against Dissolved Limited Liability Company.

    (a) A dissolved limited liability company may publish notice of its dissolution and request that persons with claims against the dissolved limited liability company present them in accordance with the notice. (b) The notice authorized by subsection (a) must: (1) be published at least one time in a newspaper of general circulation in the county in which the d

    Topics: LLC dissolution, creditor claims, notice, security for claims

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  8. Provision text match · United States — Alabama · en

    Section 15-13-159 Qualifications - Professional Surety Company.

    unknown Act or statute Document — Section 15-13-159 Qualifications - Professional Surety Company.

    Section 15-13-159 Qualifications - Professional Surety Company.

    (a) No professional surety company shall execute or become surety on any appearance bond in this state unless it has an order granting authorization to become professional surety on any bail. The order granting the authorization shall be reissued annually, prior to January 1 of each year, by the presiding circuit judge of the county in which the company desi

    Topics: appearance bonds, insurance licensing, professional surety companies

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  9. Provision text match · United States — Alabama · en

    Section 10A-5A-7.03 Right to Wind Up Activities and Affairs.

    unknown Act or statute Document — Section 10A-5A-7.03 Right to Wind Up Activities and Affairs.

    Section 10A-5A-7.03 Right to Wind Up Activities and Affairs.

    (a) The person or persons designated in the limited liability company agreement to wind up the activities and affairs of the dissolved limited liability company shall wind up the activities and affairs of the limited liability company in accordance with Section 10A-5A-7.02. If no person or persons are designated in the limited liability company agreement to

    Topics: dissolution, judicial supervision, limited liability companies, winding up

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  10. Provision text match · United States — Alabama · en

    Section 40-14B-4 Prohibited Activities.

    unknown Act or statute Document — Section 40-14B-4 Prohibited Activities.

    Section 40-14B-4 Prohibited Activities.

    (a) An insurance company or other persons who may have state premium tax liability or the affiliates of the insurance companies or other persons may not, directly or indirectly, do any of the following: (1) Manage a certified capital company. (2) Beneficially own, whether through rights, options, convertible interests, or otherwise, more than 15 percent of t

    Topics: certified capital companies, investment control, ownership restrictions

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  11. Provision text match · United States — Alabama · en

    Section 10A-5A-4.09 Records to Be Kept; Right of Members and Dissociated Members to Information.

    unknown Act or statute Document — Section 10A-5A-4.09 Records to Be Kept; Right of Members and Dissociated Members to Information.

    Section 10A-5A-4.09 Records to Be Kept; Right of Members and Dissociated Members to Information.

    (a) Each limited liability company shall maintain the following records: (1) A current list of the full name and last known business or residence street address of each member. (2) A copy of the filed certificate of formation and all amendments thereto, together with executed copies of any powers of attorney pursuant to which any documents have been executed

    Topics: confidentiality restrictions, inspection and copying, limited liability company records

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  12. Provision text match · United States — Alabama · en

    Section 27-31B-8 Formation of Captive Insurance Companies in This State.

    unknown Act or statute Document — Section 27-31B-8 Formation of Captive Insurance Companies in This State.

    Section 27-31B-8 Formation of Captive Insurance Companies in This State.

    (a) A pure captive insurance company, an agency captive insurance company, a reinsurance captive insurance company, a special purpose financial captive insurance company, or a protected cell captive insurance company shall be formed as a stock or mutual insurer, or as a nonprofit or limited liability company with its capital divided into units and held by th

    Topics: captive insurance company formation, corporate governance, state residency requirement

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  13. Provision text match · United States — Alabama · en

    Section 10A-5A-12.01 Application to Existing Relationships.

    unknown Act or statute Document — Section 10A-5A-12.01 Application to Existing Relationships.

    Section 10A-5A-12.01 Application to Existing Relationships.

    (a) Before January 1, 2017, this chapter governs only: (1) a limited liability company formed on or after January 1, 2015; and (2) except as otherwise provided in subsection (c), a limited liability company formed before January 1, 2015, which elects, in the manner provided in the limited liability company’s operating agreement or as provided for by law for

    Topics: chapter applicability, limited liability companies, transition rules

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  14. Provision text match · United States — Alabama · en

    Section 10A-5A-4.08 Duties of Persons with Direction and Oversight.

    unknown Act or statute Document — Section 10A-5A-4.08 Duties of Persons with Direction and Oversight.

    Section 10A-5A-4.08 Duties of Persons with Direction and Oversight.

    (a)(1) The duties a person who has the authority to direct and oversee the activities and affairs of a limited liability company owes to the limited liability company and to the members of the limited liability company include the duty of loyalty and the duty of care as described in subsections (b) and (d)(1). (2) The duties a person who has the authority to

    Topics: governance, manager oversight, member duties

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  15. Provision text match · United States — Alabama · en

    Section 27-31B-27 Redomestication of Captive Insurance Companies.

    unknown Act or statute Document — Section 27-31B-27 Redomestication of Captive Insurance Companies.

    Section 27-31B-27 Redomestication of Captive Insurance Companies.

    (a) Notwithstanding any other method authorized by law, a foreign or alien captive insurance company may become a domestic captive insurance company by complying with all of the requirements of this chapter relative to the organization and licensing of a domestic captive insurance company of the same type with the approval of the commissioner. A company redo

    Topics: captive insurance, examination, licensing, merger and consolidation

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  16. Provision text match · United States — Alabama · en

    Section 10A-5-3.03 Agency Power of Members and Managers; Duties. Repealed in the 2014 Regular Session by Act 2014-144 Effective January 1, 2017.

    unknown Act or statute Document — Section 10A-5-3.03 Agency Power of Members and Managers; Duties. Repealed in the 2014 Regular Session by Act 2014-144 Effective January 1, 2017.

    Section 10A-5-3.03 Agency Power of Members and Managers; Duties. Repealed in the 2014 Regular Session by Act 2014-144 Effective January 1, 2017.

    (a) Except as provided in subsection (b), every member is an agent of the limited liability company for the purpose of its business or affairs, and the act of any member, including, but not limited to, the execution in the name of the limited liability company of any instrument, for apparently carrying on in the usual way the business or affairs of the limit

    Topics: agency authority, limited liability company management, member and manager duties

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  17. Provision text match · United States — Alabama · en

    Section 40-18-378 Verification of Employment Numbers; Audits; Return of Unearned Credit Amounts; Liability of Incentivized Companies.

    unknown Act or statute Document — Section 40-18-378 Verification of Employment Numbers; Audits; Return of Unearned Credit Amounts; Liability of Incentivized Companies.

    Section 40-18-378 Verification of Employment Numbers; Audits; Return of Unearned Credit Amounts; Liability of Incentivized Companies.

    is not able to provide the verification utilizing all available resources, it may request any additional information from the incentivized company as may be necessary. The Department of Revenue may periodically audit any incentivized company to monitor compliance by the incentivized company with this article. Nothing in this article shall be construed to li

    Topics: audits, credit liability, credit verification, project agreements

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  18. Provision text match · United States — Alabama · en

    Section 15-13-159 Qualifications - Professional Surety Company. (Amended by Act 2026-542)

    unknown Act or statute Document — Section 15-13-159 Qualifications - Professional Surety Company. (Amended by Act 2026-542)

    Section 15-13-159 Qualifications - Professional Surety Company. (Amended by Act 2026-542)

    AMENDED BY ACT 2026-542, EFFECTIVE OCTOBER 1, 2026. SEE ACT FOR REVISED LANGUAGE. No professional surety company shall execute or become surety on any appearance bond in this state, unless it has an order granting authorization to become professional surety on any bail. The order granting the authorization shall be reissued annually, prior to January 1 of ea

    Topics: annual authorization, appearance bonds, licensing compliance, surety companies

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  19. Provision text match · United States — Alabama · en

    Section 15-13-160 Qualifications - Professional Bail Companies.

    unknown Act or statute Document — Section 15-13-160 Qualifications - Professional Bail Companies.

    Section 15-13-160 Qualifications - Professional Bail Companies.

    (a) No professional bail company shall execute or become surety on any appearance bond in this state unless the company has an order granting authorization to become professional surety on any bail. The order granting authorization shall be reissued annually prior to January 1 of each year by the presiding circuit judge of the county in which the company des

    Topics: corporate surety bonds, court filings, escrow agreements, professional surety

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  20. Provision text match · United States — Alabama · en

    Section 10A-1-5.06 Name of Limited Liability Company or Foreign Limited Liability Company.

    unknown Act or statute Document — Section 10A-1-5.06 Name of Limited Liability Company or Foreign Limited Liability Company.

    Section 10A-1-5.06 Name of Limited Liability Company or Foreign Limited Liability Company.

    The name of a limited liability company or a foreign limited liability company registered to transact business in this state must contain the words “Limited Liability Company” or the abbreviation “L.L.C.” or “LLC”.

    Topics: entity naming

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