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9-11-64
Section 9-11-64 Inspection of books and records of dealers, etc. The Commissioner of Conservation
and Natural Resources, his wardens or any other persons appointed and designated by him for
such purpose shall have power and authority at any and all reasonable hours to inspect or
examine the books and records of any person, firm, association or corporation in order to
determine the amount of license fees due under the provisions of Section 9-11-63 and to further
require such persons or any member or members or agents or employees of such firm, association
or corporation to answer under oath any questions that may be propounded to determine the
facts desired. The Commissioner of Conservation and Natural Resources and his said wardens
and agents shall further have authority to administer an oath to any such person. (Acts 1935,
No. 383, p. 813, §19; Code 1940, T. 8, §102.)...
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11-32-33
Section 11-32-33 Examination and audits of books and records. The authorizing county, principal
municipality, and each participating municipality shall have the right to examine and audit,
at their expense, the books and records of the authority at any time during its regular business
hours. (Act 2013-380, p. 1389, §33.)...
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28-5-10
Section 28-5-10 Inspection and examination of plants and books and records of permittees; taking
of samples for chemical analysis. The Governor or any officer designated by him shall have
the right, at any hour, to enter and inspect the premises of any industrial alcohol plant
to examine the books and records of such permittee, to see that the laws relating to alcohol
and intoxicating liquors are being observed and to take from the products found on the premises
such samples as may be required for the purpose of chemical analysis. (Acts 1927, No. 474,
p. 516; Code 1940, T. 29, §85.)...
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28-8-2
Section 28-8-2 Designation of exclusive sales territory and exclusive wholesaler. Each manufacturer
or importer of alcholic beverages licensed by the board authorizing such licensee to sell
its alcoholic beverages within the State of Alabama, whose alcoholic beverages are sold through
wholesale licensees of the board to retail licensees of the board, shall designate exclusive
sales territories for each of its brands sold in Alabama and shall name one licensed wholesaler
for each such sales territory who, within such territory, shall be the exclusive wholesaler
for said brand or brands; provided where a manufacturer or importer licensee has more than
one brand of alcoholic beverages sold within this state, such licensee may designate the exclusive
sales territory to a different wholesaler for the sale of each of its brands and may designate
a different sales territory for each of its brands. Such manufacturer or importer licensee
shall enter into a territorial agreement, in writing,...
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28-8-8
Section 28-8-8 Unlawful acts and offenses; penalties. (a) Unlawful acts and offenses. It shall
be unlawful: (1) For any manufacturer or importer licensed by the board to sell its brand
or brands of alcoholic beverages in the State of Alabama to any person, except through the
board in the case of spirituous liquor and wine, other than to a licensed wholesaler designated
as the exclusive wholesaler for said brand or brands. (2) For any wholesaler to sell to a
retail licensee any brand of alcoholic beverages in the State of Alabama, except in the sales
territory designated by the manufacturer or importer licensee and set forth in a written territorial
agreement authorizing the sale by such wholesaler licensee of that brand within a designated
territory; provided, however, a licensed wholesaler may, with the approval of the board, service
a territory outside the territory designated to it during periods of temporary service interruptions
when so requested by the manufacturer or importer...
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8-15-11
Section 8-15-11 Inspection of warehouses by commissioner and agents. (a) The Commissioner of
Agriculture and Industries and his duly authorized agents or employees shall have full power
and authority to inspect public warehouses, to audit the books thereof, to check the articles
or goods stored with the records or receipts, and to exercise such other power relative to
public warehouses as is necessary to ascertain whether or not the business is conducted in
such a manner as to protect the interest of the persons who are storing, or may store, articles
in such warehouse. (b) The inspectors, when instructed by the Commissioner of Agriculture
and Industries, shall make sworn reports of their findings, within 10 days after the completion
of the work assigned, to the commissioner, who shall hold and keep same in the records of
his office. Such reports, when sworn to, shall be public records and shall be prima facie
evidence of what they charge. (c) Such inspections shall be made at least...
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28-3-5
Section 28-3-5 Retail dealers to furnish duplicate invoices for shipments of alcoholic beverages
received from without state to board. Any retail dealer of alcoholic beverages enumerated
and defined in this chapter purchasing or receiving such commodities from without the state,
whether the same shall have been ordered or purchased through a wholesaler or jobber in this
state or by drop shipment or otherwise, shall, within 12 hours of receipt of such alcoholic
beverages, mail by registered or certified mail a true duplicate invoice of all such purchases
or receipts to the board at Montgomery, Alabama, said invoice carrying the name of the person
or firm from whom or through whom such purchases or shipments of the alcoholic beverages were
received and showing kinds and quantities. Any retail dealer failing or refusing to furnish
duplicate invoices in both the manner and time allowed shall be guilty of a misdemeanor and,
upon conviction, shall be punished by a fine of not less than...
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40-23-12
Section 40-23-12 Penalty for willful refusal to make reports or permit examination of records.
Any person subject to the provisions of this division willfully refusing to make the reports
herein required, or who shall refuse to permit the examination of his records by the Department
of Revenue, or its duly authorized agents, shall be guilty of a misdemeanor, and upon conviction
shall be fined not less than $50 nor more than $500 for each offense, and in addition may
be imprisoned in the county jail for a period not to exceed six months. Each month of failure
to make such reports shall constitute a separate offense, and each refusal of a written demand
of the department to examine, inspect or audit such records shall constitute a separate offense.
(Acts 1959, 2nd Ex. Sess., No. 100, p. 298, §10.)...
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40-26-9
Section 40-26-9 Willful refusal to make reports or permit examination of records. Any person,
firm or corporation subject to the provisions of this chapter willfully refusing to make the
reports herein required, or who shall refuse to permit the examination of his or its records
by the Department of Revenue, or its duly authorized agents, shall be guilty of a misdemeanor,
and upon conviction shall be fined not less than $50 nor more than $500 for each offense,
and in addition may be imprisoned in the county jail for a period not to exceed six months.
Each month of failure to make such report shall constitute a separate offense and each refusal
of a written demand of the department to examine, inspect or audit such records shall constitute
a separate offense. (Acts 1955, No. 248, p. 586, §8.)...
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11-61A-23
Section 11-61A-23 Examination and audit of the records. (a) At least once every 12 months after
the date an authority is created pursuant to this chapter, the municipality shall appoint
an expert accountant who shall make an examination and audit of the records, books, and accounts
of the authority and shall make a report of the audit in writing to the municipality and the
authority. The accountant's compensation shall be payable out of the funds of the authority.
(b) The records of the authority shall constitute public records. Every citizen shall have
the right to inspect the records. The officer having custody of the records shall be obligated
to furnish to any citizen a certified copy of any record on the citizen's demand and payment
to the authority of the same fee as is payable to the judge of probate of the county for furnishing
certified copies of records of the probate court. (Acts 1994, No. 94-254, p. 470, §23.)...
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