If, after a hearing, the supervisor finds that a person has violated this chapter or any administrative regulation issued pursuant to this chapter, the supervisor may take any one or more of the following enforcement actions:
(1) Order the person to cease and desist violating the chapter or any administrative rules issued pursuant thereto.
(2) Require the refund of any fees collected by such person in violation of this chapter.
(3) Order the person to pay to the supervisor a civil penalty of not more than one thousand dollars ($1,000) for each transaction in violation of this chapter.
Structure Code of Alabama
Title 5 - Banks and Financial Institutions.
Chapter 18A - Deferred Presentment Services Act.
Section 5-18A-1 - Short Title; Purpose.
Section 5-18A-2 - Definitions.
Section 5-18A-3 - License - Required; Applicability.
Section 5-18A-4 - License - Qualifications.
Section 5-18A-5 - License - Application.
Section 5-18A-6 - License - Fees; Financial Statement.
Section 5-18A-7 - License - Issuance; Display; Payment of Fees; Surrender.
Section 5-18A-8 - License - Change of Control.
Section 5-18A-9 - Circumstances Requiring Written Report.
Section 5-18A-10 - Rules and Regulations; Judicial Review.
Section 5-18A-12 - Transaction Fees; Renewal or Extension; Repayment; Bad Check Charge.
Section 5-18A-13 - Duties of Licensee.
Section 5-18A-14 - Denial of Application; Hearing.
Section 5-18A-15 - Suspension or Revocation of License; Hearing.
Section 5-18A-16 - Violations of Chapter.
Section 5-18A-17 - Consent Orders; Civil or Criminal Penalties; Extraordinary Circumstances.
Section 5-18A-18 - Written Complaint; Investigation; Compliance With Subpoena.
Section 5-18A-19 - Public Notice of Provisions.
Section 5-18A-20 - Excessive Charges.
Section 5-18A-21 - Disposition of Funds.
Section 5-18A-22 - Claims Preceding Effective Date of Chapter.