5-12A-9
Section 5-12A-9 Annual audit. At least once during each period of 12 months, the trust institution
shall cause an audit to be made of the common trust fund by an auditor or auditors responsible
only to the board of directors of the trust institution. The report of such audit shall include
a list of the investments comprising the common trust fund at the time of the audit, which
shall show the valuation placed on each item as of the date of the audit, a statement of purchases,
sales and any other investment changes and of all income and disbursements during the period
to which the audit relates. The period of the first audit shall commence with the establishment
of the common trust fund, and each succeeding audit shall commence at the end of the period
covering the preceding audit. The reasonable expense of any such audit may be charged to the
common trust fund, and a copy of such audit shall be available at the principal office of
the trust institution for inspection during all regular...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-12A-9.htm - 1K - Match Info - Similar pages

12-15-133
Section 12-15-133 Filing and inspection of records. (a) The following records, reports, and
information acquired or generated in juvenile courts concerning children shall be confidential
and shall not be released to any person, department, agency, or entity, except as provided
elsewhere in this section: (1) Juvenile legal files (including formal documents as petitions,
notices, motions, legal memoranda, orders, and decrees). (2) Social records, including but
not limited to: a. Records of juvenile probation officers. b. Records of the Department of
Human Resources. c. Records of the Department of Youth Services. d. Medical records. e. Psychiatric
or psychological records. f. Reports of preliminary inquiries and predisposition studies.
g. Supervision records. h. Birth certificates. i. Individualized service plans. j. Education
records, including, but not limited to, individualized education plans. k. Detention records.
l. Demographic information that identifies a child or the family of a...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/12-15-133.htm - 7K - Match Info - Similar pages

15-27-6
Section 15-27-6 Order of expungement; certification; inspection of expunged records. (a) Except
as provided in Section 15-27-10, upon the granting of a petition pursuant to this chapter,
the court, pursuant to Section 15-27-9, shall order the expungement of all records in the
custody of the court and any records in the custody of any other agency or official, including
law enforcement records, except privileged presentence or postsentence investigation reports
produced by the Alabama Board of Pardons and Paroles and its officers, records, documents,
databases, and files of the district attorney and the Office of Prosecution Services. On July
7, 2014, and for 18 months thereafter, every agency with records relating to the arrest, charge,
or other matters arising out of the arrest or charge that is ordered to expunge the records
shall certify to the court within 180 days of the entry of the expungement order that the
required expungement action has been completed. (b) After the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/15-27-6.htm - 2K - Match Info - Similar pages

22-21-312
Section 22-21-312 Legislative findings and intent. The Legislature hereby finds and declares:
(1) That publicly-owned (as distinguished from investor-owned and community-nonprofit) hospitals
and other health care facilities furnish a substantial part of the indigent and reduced-rate
care and other health care services furnished to residents of the state by hospitals and other
health care facilities generally; (2) That as a result of current significant fiscal and budgetary
limitations or restrictions, the state and the various counties, municipalities, and educational
institutions therein are no longer able to provide, from taxes and other general fund moneys,
all the revenues and funds necessary to operate such publicly-owned hospitals and other health
care facilities adequately and efficiently; and (3) That to enable such publicly-owned hospitals
and other health care facilities to continue to operate adequately and efficiently, it is
necessary that the entities and agencies...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-21-312.htm - 2K - Match Info - Similar pages

28-8-6
Section 28-8-6 Board verification of reporting and payment of taxes. The board shall have the
authority to inspect, examine and audit the books and records of any wholesaler licensee who
sells, stores or receives for the purpose of distribution, any alcoholic beverages, to verify
the proper filing and to determine the accuracy of any state or local tax return required
to be filed by the wholesaler, and to determine the payment of all state and local taxes when
and where due with respect to any state or local tax levied on alcoholic beverages by statute.
In pursuance of said authority, the board shall have the further authority to inspect, examine
and audit the books and records of any person, firm, corporation, club or association who
sells at retail any alcoholic beverages. Provided, however, this section imposes no duty upon
the board to inspect, examine and audit with respect to local taxes on alcoholic beverages.
(Acts 1984, No. 84-374, p. 876, §6.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/28-8-6.htm - 1K - Match Info - Similar pages

41-5A-12
Section 41-5A-12 Periodic examinations and audits of state and county offices, departments,
boards, etc. (a)(1) The books, records, vouchers, and accounts of every state and county office,
officer, bureau, board, commission, corporation, institution, department, and agency shall
be examined and audited at least once every two years and more frequently if deemed necessary
by the chief examiner. (2) The books, records, vouchers, and accounts of any state and county
office, officer, bureau, board, commission, corporation, institution, department, and agency
shall be examined and audited upon a request by the Legislative Committee on Public Accounts.
Notwithstanding any other law to the contrary, the books, records, vouchers, and accounts
of municipal boards of education or any state entity holding assets within or outside this
state or within or outside the State Treasury may be examined and audited upon request of
the committee. (b) Examinations and audits required under this chapter...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-5A-12.htm - 2K - Match Info - Similar pages

5-22-7
Section 5-22-7 Immunity from liability. Except as provided in Section 5-22-6, no financial
institution, or director, officer, employee or agent thereof, shall be civilly or criminally
liable to any person for acts or omissions done in connection with the keeping or maintaining
of records and providing of reports or disclosure thereof as required by this chapter and
no cause of action shall exist against any financial institution, director, officer, employee
or agent thereof for any action taken or not taken pursuant to or in reliance upon the provisions
of this chapter. (Acts 1990, No. 90-469, p. 674, §7.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-22-7.htm - 919 bytes - Match Info - Similar pages

11-49A-18
Section 11-49A-18 Annual budget; amendments; annual audit. Within 30 days of the beginning
of the fiscal year of an authority, the board shall adopt a budget for such fiscal year. Any
such budget may be amended by a resolution of the board from time to time and at any time.
Within 30 days following the close of each fiscal year the authority shall cause an audit
of its books and records to be made for such fiscal year by an independent certified public
accountant. Within 90 days following the close of each fiscal year the authority will furnish
a copy of such audit to the governing body of the authorizing municipality. (Acts 1979, No.
79-777, p. 1380, §18.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-49A-18.htm - 974 bytes - Match Info - Similar pages

11-49B-17
Section 11-49B-17 Annual budgets and audits required. Within 30 days of the beginning of the
fiscal year of an authority, the board shall adopt a budget for the fiscal year. The budget
may be amended by a resolution of the board at any time. Within 30 days following the close
of each fiscal year the authority shall cause an audit of its books and records to be made
for the fiscal year by an independent certified public accountant. Within 90 days following
the close of each fiscal year, the authority shall furnish a copy of the report of the audit
to the governing bodies of the authorizing county, the principal municipality, and each participating
municipality. (Acts 1997, No. 97-678, p. 1308, §17; Act 97-896, p. 262, §5.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-49B-17.htm - 1K - Match Info - Similar pages

41-5A-12.1
Section 41-5A-12.1 Audit of municipality under certain circumstances. (a) This section shall
be known and may be cited as the Municipal Audit Accountability Act. (b) Any provision of
law to the contrary notwithstanding, if the Department of Examiners of Public Accounts suspects
fraud or mismanagement of funds by a municipality, the department may examine the books, records,
vouchers, and accounts of the municipality. (c) If the mayor of a municipality does not provide
for an audit or examination to be conducted on the municipality as required by law, or when
fraud or mismanagement of funds by the municipality is suspected, a majority of the members
of the governing body of the municipality, by resolution, may submit a written request to
the department for an examination by the department of the books, records, vouchers, and accounts
of the municipality. The department, pursuant to a cursory review, shall determine whether
an in-depth audit by the department is necessary as required by...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-5A-12.1.htm - 3K - Match Info - Similar pages