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40-23-88
Section 40-23-88 Penalties. Any seller or other person failing or refusing to furnish any return
hereby required to be made, or failing or refusing to furnish a supplemental return or other
data required by the department, or rendering a false or fraudulent return, shall be guilty
of a misdemeanor and subject to a fine of not exceeding $500 for each such offense. Any person
required to make, render, sign or verify any report as aforesaid who makes any false or fraudulent
return, with intent to defeat or evade the determination of an amount due required by law
to be made shall be guilty of a misdemeanor, and shall for each such offense be fined not
less than $300 and not more than $5,000 or be imprisoned not exceeding one year in the county
jail or be subject to both said fine and imprisonment in the discretion of the court. Any
violation of the provisions of this article, except as otherwise herein provided, shall be
a misdemeanor and punishable as such. (Acts 1939, No. 67, p. 96; Code...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-23-88.htm - 1K - Match Info - Similar pages
2-15-133
Section 2-15-133 Bonds or bond equivalents; financial statements and reports; liability for
payments. (a) No license as required under Section 2-15-132 shall be issued or renewed until
the applicant therefor shall make, execute, and thereafter maintain on file with the commissioner
a bond or a bond equivalent as provided in subsection (f) in favor of the State of Alabama
or a trustee to be approved by the commissioner to secure the performance of obligations incurred
in the State of Alabama and the payment thereof to persons from whom such dealer purchases
livestock. Except as otherwise provided in this subsection, the amount of each bond shall
be not less than the next multiple of two thousand dollars ($2,000) above the average amount
of purchases of livestock purchased either as a dealer or on an agency basis in Alabama during
a period equivalent to two business days based on the total number of business days and the
total amount of such transactions during the preceding 12 months or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/2-15-133.htm - 8K - Match Info - Similar pages
25-5-293
Section 25-5-293 Duties of secretary; continuing education, accounting; recovery of expenses;
advisory committees; legislative intent regarding reimbursements. (a) The Secretary of the
Department of Labor may prescribe rules and regulations for the purpose of conducting continuing
education seminars for all personnel associated with workers' compensation claims and collect
registration fees in order to cover the related expenditures. The secretary may adopt rules
and regulations setting continuing education standards for workers' compensation claims personnel
employed by insurance companies and self-insured employers and groups. (b) The secretary shall
file annually with the Governor and the presiding officer of each house of the Legislature
a complete and detailed written report accounting for all funds received and disbursed during
the preceding fiscal year. The annual report shall be in the form and reported in the time
provided by law. (c) The secretary shall establish reasonable...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/25-5-293.htm - 11K - Match Info - Similar pages
15-20A-15
Section 15-20A-15 Adult sex offender - Travel. (a) Immediately before an adult sex offender
temporarily leaves his or her county of residence for a period of three or more consecutive
days, the adult sex offender shall report in person to the sheriff in each county of residence
and complete and sign a travel notification document. (b) The travel notification document
shall be a form prescribed by the Alabama State Law Enforcement Agency to collect dates of
travel, the intended destination or destinations, temporary lodging information, and any other
information reasonably necessary to monitor a sex offender who plans to travel. (c) If a sex
offender intends to travel to another country, he or she shall report in person to the sheriff
in each county of residence and complete a travel notification document at least 21 days prior
to such travel. If the travel to another country is for a family or personal medical emergency
or a death in the family, then the sex offender shall report in...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/15-20A-15.htm - 2K - Match Info - Similar pages
27-2B-4
Section 27-2B-4 Company action level event; preparation and submission of RBC plan or revised
RBC plan; notification of unsatisfactory filing; copies of plans. (a) Company action level
event means any of the following events: (1) The filing of an RBC report by an insurer which
indicates any of the following: a. The insurer's total adjusted capital is greater than or
equal to its regulatory action level RBC, but less than its company action level RBC. b. If
a life or health insurer or fraternal benefit society, the insurer has total adjusted capital
which is greater than or equal to its company action level RBC but less than the product of
its authorized control level RBC and 3.0 and has a negative trend. c. If a property and casualty
insurer or a health organization, the insurer has total adjusted capital which is greater
than or equal to its company action level RBC, but less than the product of its authorized
control level RBC and 3.0, and triggers the trend test determined in...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-2B-4.htm - 5K - Match Info - Similar pages
36-25-4
Section 36-25-4 State Ethics Commission - Duties; complaint; investigation; hearings; fees;
finding of violation. (a) The commission shall do all of the following: (1) Prescribe forms
for statements required to be filed by this chapter and make the forms available to persons
required to file such statements. (2) Prepare guidelines setting forth recommended uniform
methods of reporting for use by persons required to file statements required by this chapter.
(3) Accept and file any written information voluntarily supplied that exceeds the requirements
of this chapter. (4) Develop, where practicable, a filing, coding, and cross-indexing system
consistent with the purposes of this chapter. (5) Make reports and statements filed with the
commission available during regular business hours and online via the Internet to public inquiry
subject to such regulations as the commission may prescribe. (6) Preserve reports and statements
for a period consistent with the statute of limitations as...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/36-25-4.htm - 17K - Match Info - Similar pages
45-37A-52.95
Section 45-37A-52.95 Powers and duties. The mayor shall be the head of the administrative branch
of the city government. The mayor shall not sit with the council nor shall he or she have
a vote in its proceedings and he or she shall have the power and duties herein conferred.
The mayor shall be responsible for the proper administration of all affairs of the city and,
subject to any civil service or merit system law applicable to such city and except as otherwise
provided herein, he or she shall have power and shall be required to: (1) Enforce all law
and ordinances. (2) Appoint and, when necessary for the good of the service, remove all officers
and employees of the city except as otherwise provided by this part and except as he or she
may authorize the head of a department or office to appoint and remove subordinates in such
department or office; provided that he or she shall not appoint or remove officers and employees
of: a. Any board of the city having control over any park,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-37A-52.95.htm - 5K - Match Info - Similar pages
27-10-35
Section 27-10-35 Report of, and tax on, independently procured coverages; exceptions. (a) Anyone
who may desire to place his insurance in a foreign insurer not authorized to do business in
this state may place such insurance, and any insured who in this state procures, or causes
to be procured, or continues or renews insurance in an unauthorized foreign insurer or any
self-insurer who in this state so procures or continues excess loss, catastrophe, or other
insurance, upon a subject of insurance resident, located or to be performed within this state,
other than insurance procured through a surplus line broker pursuant to the surplus lines
law of this state or exempted from such law under Section 27-10-34 shall, within 90 days after
the date such insurance was so procured, continued, or renewed, file a written report of the
same with the commissioner on forms designated by the commissioner and furnished to such an
insured upon request. The report shall show the name and address of the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-10-35.htm - 3K - Match Info - Similar pages
34-26-63
Section 34-26-63 Practice outside state; supervision contract form; final report; additional
supervision. (a) A psychological technician who practices in a jurisdiction outside of the
state shall not be required to receive supervision for services rendered in that jurisdiction
so long as the services are rendered in a manner consistent with the legal requirements of
the jurisdiction. (b) The initial supervision contract form shall be filed with and accepted
by the board prior to any practice. (c) An amended written supervision contract form shall
be filed with the board within 45 days of any change in the conditions specified in the supervision
contract form on file with the board. Additionally, within 14 days after receiving written
notification from the board that the filing of a new supervision contract form is necessary
to provide for the protection of the public or the regulation of the practice of psychology,
an amended written supervision contract form shall be filed with the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-26-63.htm - 3K - Match Info - Similar pages
28-3-193
Section 28-3-193 Penalties on failure of wholesaler licensee to timely pay tax due; execution
and levy; lien. (a) Every wholesaler licensee collecting tax on beer levied by this article
shall timely pay the same as provided in this article. Every such wholesaler licensee failing
for a period of 10 days beyond the due date to pay the said tax due pursuant to this article
shall be required to pay as part of the taxes imposed under this article a penalty of not
less than $50.00, nor more than $250.00, to be assessed and collected by the authority to
whom the taxes are to be paid. In addition to such penalty, any wholesaler licensee failing
for a period of 10 days beyond the due date to pay all or any part of the tax due pursuant
to this article shall not be entitled to deduct and retain the two and one-half percent discount
prescribed in Section 28-3-190(b) hereof upon any portion of the tax which is not timely paid.
(b) If any taxes or penalties imposed by this article remain due and...
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