Alabama Administrative Code Title 741 - ALABAMA PRIVATE INVESTIGATION BOARD
Here’s a detailed overview of Alabama Administrative Code Title 741 – Private Investigation Board, based on the official Alabama Admin Code:
📘 1. Chapter 741‑X‑1: Purpose
Establishes the Alabama Private Investigation Board (APIB) and sets its objective: to regulate private investigators in the interest of public safety and welfare. (admincode.legislature.state.al.us, apib.alabama.gov)
📘 2. Chapter 741‑X‑2: Definitions
Defines critical terms including:
Licensed Private Investigator (LPI)
Private Investigation (e.g., crime, character inquiries, locating property)
Private Investigator and related distinctions
(law.cornell.edu, apib.alabama.gov, admincode.legislature.state.al.us)
📘 3. Chapter 741‑X‑3: Organization & Administration
Board Composition: 8 members (a mix of investigators, public representative, attorneys, a Bar member, appointed by Governor, AG, State Bar, APIA)
Terms, election of officers, compensation, records, meetings, staff, and fund oversight are outlined (admincode.legislature.state.al.us).
📘 4. Chapter 741‑X‑4: Licensure
Eligibility: Must be age 21+, no felony or moral turpitude convictions, mental competence, and pass board exam—or qualify via grandfathering during the first year post‑implementation.
License Term & Renewal: Licenses run biennially (expiring April 30 of even years); 16 hours CE over the 2‑year period are required (apib.alabama.gov)
Fees, fingerprinting, lost‑license process, name/address changes are all defined (regulations.justia.com).
📘 5. Chapter 741‑X‑5: Professional Standards
LPIs must prioritize public welfare, act within competency, maintain confidentiality, and uphold integrity. Misconduct or criminal convictions may lead to discipline .
📘 6. Chapter 741‑X‑6: Disciplinary Action
Details grounds for denial/suspension/revocation, investigation processes, hearings, penalties (up to $1,000 per violation), and appeal rights in Montgomery County Circuit Court (apib.alabama.gov).
📘 7. Chapter 741‑X‑7: Education
Continuing education: 16 contact hours per biennium (minimum 8 per year), including 2 ethics hours. CE providers must be approved; there are audit provisions for both licensees and providers (admincode.legislature.state.al.us).
📘 Appendix I & II
Fees: e.g., Application $125, License/Renewal $300, Late Renewal $200, Trainer fees ($500 Certified; $250 Assistant).
Forms: Application, POC, complaint, CE reporting, reinstatement, change-of-info, etc. (apib.alabama.gov).
🧭 Summary Table
| Chapter | Focus |
|---|---|
| 1 | Board’s establishment & purpose |
| 2 | Definitions (LPI, investigation, etc.) |
| 3 | Board structure & operations |
| 4 | Licensure, renewal, qualifications |
| 5 | Standards of professional conduct |
| 6 | Disciplinary framework |
| 7 | Continuing education requirements |
| App. I | Fee schedule |
| App. II | Required forms |
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