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27-17A-54
Section 27-17A-54 Annual report. An annual report of the endowment care fund shall be made
to the commissioner by each cemetery authority within 90 days of the close of each calendar
year. This report shall include the qualified trustee's name or names, the bond numbers if
individual trustees or the name and address of the financial institution in which the fund
is maintained, and the affidavit of the cemetery authority affirming compliance with this
article. Prior to the sale or transfer of a cemetery, the cemetery authority shall report
and document to the commissioner that the endowment care fund is currently funded in accordance
with this article. (Act 2002-74, p. 221, §1.)...
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27-27-29
Section 27-27-29 Principal place of business and home office of domestic insurers; maintenance
of assets in state; removal of records or assets; exceptions. (a) Every domestic insurer shall
have, and maintain, its principal place of business and home office in this state and shall
keep in this state complete records of its assets, transactions, and affairs in accordance
with such methods and systems as are customary or suitable as to the kind, or kinds, of insurance
transacted. (b) Every domestic insurer shall have, and maintain, its assets in this state,
or in a financial institution conducting business in this state except as to: (1) Real property
and personal property appurtenant to the real property lawfully owned by the insurer and located
outside this state. (2) The property of the insurer as may be customary, necessary, and convenient
to enable and facilitate the operation of its branch offices and regional home offices located
outside this state as referred to in subsection...
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41-5A-6
Section 41-5A-6 Chief examiner - Recovery audits for overpayments of state funds. (a) For the
purposes of this section, the following words have the following meanings: (1) CHIEF EXAMINER.
The Chief Examiner of Public Accounts. (2) OVERPAYMENT. Any payment in excess of amounts due
and includes failure to meet eligibility requirements, failure to identify third party liability
where applicable, any payment for an ineligible good or service, any payment for a good or
service not received, duplicate payments, invoice and pricing errors, failure to apply discounts,
rebates, or other allowances, failure to comply with contracts or purchasing agreements, or
both, failure to provide adequate documentation or necessary signatures, or both, on documents,
or any other inadvertent error resulting in overpayment. (3) RECOVERY AUDIT. A financial management
technique used to identify overpayments made by a state agency with respect to individuals,
vendors, service providers, and other entities in...
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36-36-6
Section 36-36-6 Sources of funding; use of assets; distributions; modification and termination
of trusts; taxation; financial statement. (a) The sources of funding to the Alabama Retired
State Employees' Health Care Trust may be: (1) appropriations made by the Legislature; (2)
contributions by employees and retired employees; (3) employer contributions; (4) investment
income; (5) proceeds of any gifts, grants, or contributions; (6) transfers from the State
Employees' Insurance Fund; and (7) all other sources permitted by law. (b) The sources of
funding to the Alabama Retired Education Employees' Health Care Trust may be: (1) appropriations
made by the Legislature; (2) contributions by employees and retired employees; (3) employer
contributions; (4) investment income; (5) proceeds of any gifts, grants, or contributions;
(6) transfers from the Public Education Employees' Health Insurance Fund; and (7) all other
sources permitted by law. (c) The agreements creating the trusts shall be...
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41-10-355
Section 41-10-355 Members of authority; officers; payment of bonds of authority; quorum; vacancies;
compensation; record of proceedings and use thereof as evidence; meetings. The applicants
named in the application and their respective successors in office shall constitute the members
of the authority. The Governor shall be the president of the authority, the commissioner shall
be the vice-president thereof, and the Director of Finance shall be the secretary thereof.
The State Treasurer shall be treasurer of the authority, shall act as custodian of the funds
of the authority, and shall pay the principal of and interest on the bonds of the authority
out of the funds hereinafter provided for; provided, that the State Treasurer may designate
one or more banks either within or without the state as the paying agent with respect to any
series of bonds issued under this article. The members of the authority shall constitute all
the members of the board of directors of the authority, and the...
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41-15A-1
Section 41-15A-1 Contributions; promotions. The State Treasurer is authorized to accept gifts,
donations, and bequests from any person, association, company, or corporation wishing to contribute
voluntarily to the Penny Trust Fund. Any person, association, company, or corporation may
deposit funds in the Penny Trust Fund through the auspices of the State Treasurer or in the
appropriately designated depository. The State Treasurer may seek the voluntary participation
of banks, financial institutions, or other businesses in receiving and transferring donations
to the Penny Trust Fund. The State Treasurer shall promulgate rules and regulations governing
the procedures and administration for the voluntary donations, contributions, and transfers
to the Penny Trust Fund. Donation and transmittal forms and promotional materials may be developed
and distributed as authorized by the State Treasurer. It shall be legal and permissible for
any agency of the state, including the Teachers'...
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10A-2-15.43
Section 10A-2-15.43 Foreign corporation acting as fiduciary not deemed doing business in this
state. REPEALED IN THE 2019 REGULAR SESSION BY ACT 2019-94 EFFECTIVE JANUARY 1, 2020. THIS
IS NOT IN THE CURRENT CODE SUPPLEMENT. A foreign corporation, insofar as it acts in a fiduciary
capacity in this state pursuant to the provisions of this division, shall not be deemed to
be transacting business in this state, but no foreign corporation acting in a fiduciary capacity
in this state pursuant to the provisions of this division without qualifying to do business
in this state pursuant to this article or other applicable provisions of law shall establish
or maintain in this state a place of business, branch office, or agency for the conduct of
business as a fiduciary. Nothing contained in this division shall diminish the authority of
out-of-state banks and trust companies to establish or acquire and maintain trust offices
or representative trust offices, or both, under the provisions of Chapter...
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10A-2A-15.13
Section 10A-2A-15.13 Foreign corporation acting as fiduciary not deemed doing business in this
state. A foreign corporation, insofar as it acts in a fiduciary capacity in this state pursuant
to the provisions of this division, shall not be deemed to be transacting business in this
state, but no foreign corporation acting in a fiduciary capacity in this state pursuant to
the provisions of this division without registering to transact business in this state pursuant
to this title or other applicable provisions of law shall establish or maintain in this state
a place of business, branch office, or agency for the conduct of business as a fiduciary.
Nothing contained in this division shall diminish the authority of out-of-state banks and
trust companies to establish or acquire and maintain trust offices or representative trust
offices, or both, under the provisions of Chapter 11A of Title 5. (Act 2019-94, §1.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-2A-15.13.htm - 1K - Match Info - Similar pages
16-7-2
Section 16-7-2 Membership; appointment; terms; vacancies; per diem and expenses. The commission
shall consist of seven members, one from each of the congressional districts in the state
as they are constituted on the 15th day of January, 1980. The members shall be residents and
qualified electors of the State of Alabama. No member of the commission shall hold any other
office of profit or trust under the United States, the State of Alabama or any political subdivision
thereof. The five members of the commission serving on May 28, 1980, shall continue to serve
as commissioners from their respective congressional districts for the remainder of the unexpired
portions of their 10-year terms. The two additional commissioners shall be appointed by the
Governor with the advice and consent of the Senate, within 15 days after May 28, 1980; one
of the commissioners is to be appointed from one of the congressional districts from which
there is no commissioner on May 28, 1980 and the other is to...
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22-21-314
Section 22-21-314 Certificate of incorporation - Filing; form and contents; recordation. (a)
Within 40 days following the adoption of the authorizing resolution (or, if there is more
than one, the last adopted thereof), the applicants shall proceed to incorporate an authority
by filing for record, in the office of the judge of probate of the county in which the principal
office of the authority is to be located, a certificate of incorporation which shall comply
in form and substance with the requirements of this section, shall be in the form and executed
in the manner herein provided and shall also be in the form theretofore approved by the governing
body of each authorizing subdivision. (b) In addition to any other provisions required by
this article to be included therein, the certificate of incorporation of an authority shall
state: (1) The names of the incorporators, together with the address of the residence of each
thereof, and either a. where the authorizing subdivision is a...
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