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27-2-14
Section 27-2-14 Records, documents, and files - Custody; inspection; reproduction; destruction.
(a) The commissioner shall keep and preserve in permanent form accurate and complete records
of his proceedings, including also a concise statement of the result of such examination of
insurers by the commissioner, record and file all bonds and contracts and shall file such
records in the department. The commissioner is responsible for the custody and preservation
of all records, documents, and files of the department. (b) The records of the commissioner
and insurance filings in his office shall be open to public inspection, except as otherwise
provided by this title. (c) The commissioner may photograph, microphotograph, or reproduce
on film, whereby each page will be reproduced in exact conformity with the original, all financial
records, financial statements of domestic insurers, reports of business transacted in this
state by foreign insurers, reports of examination of domestic insurers,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-2-14.htm - 2K - Match Info - Similar pages
40-23-9
Section 40-23-9 Records to be kept. It shall be the duty of every person engaging or
continuing in this state in any business for which a privilege tax is imposed by this division,
to keep and preserve suitable records of the gross sales, gross proceeds of sales, and gross
receipts or gross receipts of sales of such business and such other books or accounts as may
be necessary to determine the amount of tax for which he is liable, under the provisions of
this division. It shall be the duty of every person to keep and preserve all invoices of goods,
wares, and merchandise purchased, for resale or otherwise, and all such books, invoices, and
other records shall be open for examination by the Department of Revenue or its duly authorized
agent. Any person selling both at wholesale and retail shall keep his books so as to show
separately the gross proceeds of wholesale sales and the gross proceeds of retail sales. All
sales shall be subject to tax in the absence of such separate records....
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2-8-207
Section 2-8-207 Annual audit of commission; examination by Department of Examiners of
Public Accounts; publication of statement. The approved and certified commission receiving
and disbursing funds as herein authorized shall following the close of their fiscal year every
two years, cause an audit of their books and accounts for the two-year period to be conducted
by a certified public accountant disclosing receipts, disbursements, expenditures, and other
information related thereto, and a copy thereof shall be forwarded to the State Board of Agriculture
and Industries for inspection and review. The examiner of public accounts of the Department
of Examiners of Public Accounts may audit, review, and otherwise investigate the receipts
and disbursements of the funds in the same manner that those duties are performed for examination
and audits of agencies and departments of the state. An examination or audit as herein required
and submitted to the State Board of Agriculture and Industries...
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2-8-291
Section 2-8-291 Penalty for failure to deduct and pay over assessment; inspection of
books and records; injunctions. (a) Any dealer, handler, processor, buyers or other distributors
of catfish feed who willfully fails or refuses to deduct and pay to the Commissioner of Agriculture
and Industries any assessment required to be so deducted and remitted to the commissioner
shall be guilty of a misdemeanor and, upon conviction thereof, in addition to other penalty
provided by law, shall be fined in an amount equal to three times the amount of the assessment
he failed or refused to collect and remit as required under this article. Any distributor
of catfish feed who fails or refuses to allow the Commissioner of Agriculture and Industries
or his authorized agents and employees to inspect and review his books and records which disclose
his distributed or manufactured tonnage of catfish feed for the purpose of ascertaining the
accuracy of amounts deducted and remitted as required under this...
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2-8-62
Section 2-8-62 Penalty for failure to deduct and pay over assessment; inspection of
books and records; injunctions. (a) Any dealer, handler, processor, sales market or other
purchaser of swine who willfully fails or refuses to deduct and pay to the Commissioner of
Agriculture and Industries any assessment required to be so deducted and remitted to the commissioner
shall be guilty of a misdemeanor and, upon conviction thereof, in addition to other penalty
provided by law, shall be fined in an amount equal to three times the amount of the assessment
he failed or refused to collect and remit as required under this article. Any purchaser of
swine who fails or refuses to allow the Commissioner of Agriculture and Industries or his
authorized agents and employees to inspect and review his books and records which disclose
his purchases of swine for the purpose of ascertaining the accuracy of amounts deducted and
remitted as required under this article shall also be guilty of a misdemeanor. The...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/2-8-62.htm - 2K - Match Info - Similar pages
41-4-110
Section 41-4-110 Established; duties; contracts for stationery, printing, paper, and
fuel; use of approved credit cards for certain purchases; State Procurement Fund. (a) There
shall be in the Department of Finance the Division of Purchasing. The functions and duties
of the Division of Purchasing shall be as follows: (1) To purchase all personal property and
nonprofessional services, except alcoholic beverages, which shall be purchased by the Alcoholic
Beverage Control Board and except as otherwise provided by law, for the state and each department,
board, bureau, commission, agency, office, and institution thereof, except as provided in
subsection (e). (2) To make and supervise the execution of all contracts and leases for the
use or acquisition of any personal property and nonprofessional services unless otherwise
provided by law. (3) To fix standards of quality and quantity and to develop standard specifications
for all personal property and nonprofessional services acquired by the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-4-110.htm - 9K - Match Info - Similar pages
45-37-243.01
Section 45-37-243.01 Definitions. When used in this subpart, the terms (1) hotel, (2)
restaurant, (3) club, (4) corporation, (5) state liquor store, (6) liquor, (7) malt or brewed
beverages, (8) wine, (9) municipality, (10) package, (11) person, (12) sale or sell, and (13)
board shall have the same meaning ascribed to them by Section 1 of Title 29 of the
1940 Code of Alabama, provided, however, the term person shall not mean and include the Alabama
Alcoholic Beverage Control Board, nor the members, officers, or employees thereof, while engaged
in the performance of their duties under the Alabama Alcoholic Beverage Control Act, nor any
liquor store or warehouse established, operated, and maintained by the Alabama Alcoholic Beverage
Control Board under the act. The word licensee shall mean a person, firm, corporation, or
association engaged in the sale of alcoholic beverages under a license issued by the board,
and shall also include any officer, servant, agent, or employee of a...
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5-8A-20
Section 5-8A-20 Proceedings of superintendent before banking board as to defaults or
misconduct of bank. Whenever it shall appear to the superintendent that any bank has violated
its charter or any law of the state, or is conducting business in any unauthorized manner,
or that the bank may suspend payment of its obligations, or if its capital is impaired and
not made good under the requirement of the superintendent within the required time, or if
any such bank or an affiliate of such bank as defined in Section 5-3A-1 shall refuse
to submit its papers, books, and concerns to the inspection of the superintendent or any examiner,
or if any officer thereof shall refuse to be examined on oath touching the conducting of any
such bank, or if any such bank shall suspend payment of its obligations, or if from any examination
the superintendent shall have reason to conclude that such bank is in an unsound or unsafe
condition to transact the business for which it was organized, or that it is...
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2-8-201
Section 2-8-201 Collection of assessment; "ginner" defined; remittance of
assessments by ginner; inspection of books and records by commissioner; deductions for expenses.
(a) In the event the required number of cotton producers approve, by a referendum as provided
hereunder, the levying of an assessment upon the ginning of cotton for a promotional program,
the Commissioner of Agriculture and Industries shall, within 30 days, notify in writing every
person engaged in the business of ginning cotton in Alabama that on or after the date designated
in such notice, which shall not be less than 30 nor more than 60 days after the mailing of
such notice by the Commissioner of Agriculture and Industries, the amount of the assessment
levied pursuant to the referendum shall be collected by all ginners of cotton when such cotton
is ginned within the state. (b) For the purposes of this article, the word "ginner"
shall mean any person, partnership, corporation or cooperative association, public or...
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20-1-27
Section 20-1-27 Prohibited activities. No person shall engage in any of the following
activities within this state: (1) Manufacture for sale herein, have in his or her possession
with intent to sell, offer or expose for sale, sell, or deliver any article of food or drugs
which is adulterated or misbranded within the meaning of this division. (2) Sell or offer
for sale out-of-date Class A foods which include baby food, infant formula, and potentially
hazardous food. (3)a. Obscure, remove, or otherwise render illegible any information appearing
on beverage labels, packages, or containers related to production information, best before
dates, or other disclosure printed on, affixed to, or appearing on the labels, packages, or
containers. b. This subdivision shall not apply to any alteration of a beverage label, package,
or container made by, or at the direction of, either the owner of the trademark rights to
the brand that appears on the beverage label, package, or container or an...
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