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40-9A-2
Section 40-9A-2 Private user leasing private use property from government required to file
report; inability to file information; information needed in report. (a) Any private user
of private use property leased by the private user from a municipality, county, or public
authority of the State of Alabama shall, not later than January 1, 1993, file with the tax
assessor of the county in which the leased property is located, the information required by
subsection (c) of this section. (b) In the event any lessee described in subsection (a) of
this section is unable to file the information required by subsection (c) of this section
by January 1, 1993, such lessee shall on or before January 1, 1993, notify the tax assessor
in writing, setting forth the item or items of required information which the lessee is unable
to ascertain or calculate, the reason or reasons for such inability, and if the inability
to file any one or more of the items of required information can be corrected with...
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27-29A-9
Section 27-29A-9 Sanctions. (a) Any insurer failing, without just cause as determined by the
commissioner, to timely file the ORSA Summary Report as required in this chapter shall be
required, after notice and hearing as provided in Chapter 2, to pay a penalty of one hundred
dollars ($100) for each day's delay, not to exceed ten thousand dollars ($10,000). (b) The
commissioner may reduce the penalty if the insurer demonstrates to the commissioner that the
imposition of the penalty would constitute a financial hardship to the insurer. (c) Any penalty
collected under this section shall be deposited in the State Treasury to the credit of the
Insurance Department Fund. (Act 2016-386, §1.)...
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27-31B-9
Section 27-31B-9 Reports and statements. (a) Captive insurance companies shall not be required
to make any annual report except as provided in this chapter. (b) Prior to March 1 of each
year, each captive insurance company shall submit to the commissioner a report of its financial
condition, verified by oath of two of its executive officers. Except as provided in Section
27-31B-6, each captive insurance company shall report using statutory accounting principles,
unless the commissioner approves the use of generally accepted accounting principles, with
any useful or necessary modifications or adaptations thereof required or approved or accepted
by the commissioner for the type of insurance and kinds of insurers to be reported upon, and
as supplemented by additional information required by the commissioner. Except as otherwise
provided, each association captive insurance company and each industrial insured captive insurance
company insuring the risks of an industrial insured group...
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36-5-16
Section 36-5-16 Notification of district attorney of failure of public officer to file bond.
If any public officer required by law to give bond fails to file the same in the proper office
within the time prescribed, notice of such failure must be given by the officer in whose office
such bond is required to be filed, by or during the first two days of the session of the circuit
court held in the county in which the officer so failing resides next after such failure to
the district attorney of the circuit to which such county belongs. (Code 1852, §128; Code
1867, §167; Code 1876, §177; Code 1886, §272; Code 1896, §3086; Code 1907, §1499; Code
1923, §2611; Code 1940, T. 41, §48.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/36-5-16.htm - 1K - Match Info - Similar pages
25-4-133
Section 25-4-133 Penalties for delinquent contribution payments and reports. (a) Any employer
without good cause failing to pay any contribution within the time required by this chapter
or the rules and regulations of the secretary shall be required by the secretary to pay, in
addition thereto, a penalty of 10 percent of the amount thereof, together with interest on
said contributions at the rate prescribed in Section 25-4-132. If the failure to pay on the
part of the employer is due to fraud, an additional penalty of 15 percent shall be assessed
against, and collected from, such defaulting employer. (b) Any employer without good cause
failing to file any quarterly wage and contribution report within the time required by this
chapter or the rules and regulations of the secretary shall be required by the secretary to
pay a penalty of twenty-five dollars ($25) or 10 percent of the net contributions due, whichever
is greater, for his or its failure to file such report when due. Such...
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34-36-6
Section 34-36-6 Powers and duties of board. (a) By rule, the board shall make provisions to
do all of the following: (1) Prepare or approve all examinations of applicants for licenses
for electrical contractors and journeyman electricians. (2) Determine the qualifications of
electrical contractors to engage in the business of electrical contracting. (3) Determine
the qualifications of journeyman electricians to engage in electrical work. (4) Provide for
the investigation of written complaints filed with the board concerning alleged violations
of this chapter and any rules adopted by the board. (b) The board may suspend, revoke, or
refuse to issue or renew a license and impose a civil penalty in an amount not to exceed five
thousand dollars ($5,000), after notice and opportunity for a hearing pursuant to the Alabama
Administrative Procedure Act, upon proof of any of the following actions by a licensee or
applicant: (1) Violating any provision of this chapter. (2) Attempting to procure a...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-36-6.htm - 4K - Match Info - Similar pages
17-5-19
Section 17-5-19 Violations. (a) Except as otherwise provided in this section, a person who
intentionally violates any provision of this chapter shall be guilty, upon conviction, of
a Class A misdemeanor. (b) A person who intentionally violates any reporting requirement of
Sections 17-5-4, 17-5-5, or 17-5-8 shall be guilty, upon conviction, of a Class A misdemeanor.
A person's failure to promptly file a required report upon discovering or receiving notice
from any person that the report has not been filed, or the failure to promptly correct an
omission, error, or other discrepancy in a filed report upon discovering or receiving notice
of the discrepancy, shall create a rebuttable presumption of intent to violate the applicable
reporting requirement. (c) Any person who intentionally violates Section 17-5-7 shall be guilty,
upon conviction, of a Class B felony. (d) The Attorney General or district attorney for the
appropriate jurisdiction may prosecute violations of this chapter. Venue...
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27-34-37
Section 27-34-37 Annual statements - Valuation of certificates; reserves. (a) As a part of
the annual statement required under Section 27-34-36, each society shall, on or before March
1, file with the commissioner a valuation of its certificates in force on December 31 last
preceding; provided, however, that the commissioner may, in his discretion for cause shown,
extend the time for filing such valuation for not more than two calendar months. Such report
of valuation shall show, as reserve liabilities, the difference between the present midyear
value of the promised benefits provided in the certificates of such society in force and the
present midyear value of the future net premiums as the same are in practice actually collected,
not including therein any value for the right to make extra assessments and not including
any amount by which the present midyear value of future net premiums exceeds the present midyear
value of promised benefits on individual certificates. At the option of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-34-37.htm - 7K - Match Info - Similar pages
22-21-4
Section 22-21-4 Annual audit of books and records of publicly owned medical institutions. (a)
The books and records of publicly owned hospitals, nursing homes, rest homes or any other
publicly owned medical institution may, upon request of the governing board of the particular
institution, be audited annually by any certified public accountant who is subject to the
control of the Alabama State board of Public Accountancy. The selection of the certified public
accountant to perform the audit shall be the responsibility of the governing board of the
particular institution. Such audit, upon approval as provided in this section, shall be in
lieu of any audits otherwise required by law of said institutions. The audit to be performed
by the certified public accountant shall be in accordance with generally accepted auditing
standards and shall comply with the procedures promulgated by the Chief Examiner of Public
Accounts, and the audit report shall be addressed to the Chief Examiner of...
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40-18-39
Section 40-18-39 Corporate returns. (a) Except as provided in subsection (c), every corporation,
joint stock company, or association subject to income tax under this chapter shall file a
return with the Department of Revenue for each taxable year, stating specifically the items
of its gross income and the deductions and credits allowed by this chapter. In cases where
receivers, trustees in bankruptcy, or assignees are operating the property or business of
corporations, such receivers, trustees, or assignees shall file returns for such corporations
in the same manner and form as corporations are required to file returns. Any tax due on the
basis of such returns filed by receivers, trustees, or assignees shall be collected in the
same manner as if collected from the corporations of whose business or property they have
custody and control. Returns shall be filed by the same date as the corresponding federal
income tax returns are required to be filed as provided under federal law. The...
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