|
40-7-21
Section 40-7-21 Failure to fill out schedules or lists or give information or subscribe
oaths; authority for enforcement of imposed taxes. (a) It shall be a Class C misdemeanor for
any taxpayer, or attorney or agent of any taxpayer having authority to make tax returns, to
fail, neglect, or refuse on demand of the tax assessor, county revenue commissioner, or other
assessing official, to fill out or have filled out the schedule or list herein provided for,
or to fail to give the information herein provided for, or to fail, refuse, or neglect, to
take and subscribe to the oath or affirmation required to such schedules or fail to return
the same to the assessing official as prescribed by law. (b) The county tax assessor, the
county revenue commissioner, or other county assessing official, the Department of Revenue,
their agents, and designated representatives, shall have authority to audit, examine, and
inspect any and all records and property as needed to enforce the taxes imposed by...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-7-21.htm - 1K - Match Info - Similar pages
26-14-8
Section 26-14-8 Statewide central registry. (a) For the purposes of this section,
the following words shall have the following meanings, respectively: (1) INDICATED. When credible
evidence and professional judgment substantiates that an alleged perpetrator is responsible
for child abuse or neglect. (2) NOT INDICATED. When credible evidence and professional judgment
does not substantiate that an alleged perpetrator is responsible for child abuse or neglect.
(b) The Department of Human Resources shall establish a statewide central registry for reports
of child abuse and neglect made pursuant to this chapter. The central registry shall contain,
but shall not be limited to: (1) All information in the written report; (2) Record of the
final disposition of the report, including services offered and services accepted; (3) The
names and identifying data, dates, and circumstances of any persons requesting or receiving
information from the registry; provided, however, that requests for...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/26-14-8.htm - 6K - Match Info - Similar pages
27-13-66
Section 27-13-66 Annual statistical reports of insurers; exchange of information; rules
and regulations. Every insurer shall file annually on, or before, July 1, with the rating
organization of which it is a member or subscriber, or with such other common agency representing
a group of insurers as the department may approve, and with the department a statistical report
showing its premiums and its losses on all kinds of insurance to which this article is applicable,
together with such other information as the department may deem necessary for the proper determination
of the reasonableness and adequacy of rates. Such statistical report filed with the rating
organization may be consolidated and filed by such common agency. Such data shall be kept
and reports made in such manner and on such forms as may be prescribed by the commissioner.
All such annual filings with the department shall be kept under lock and key, and any official
or employee of the department who shall divulge the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-13-66.htm - 2K - Match Info - Similar pages
41-15B-2
Section 41-15B-2 Children First Trust Fund. (a) There is established a special fund
in the State Treasury to be known as the Children First Trust Fund. (b) The existence of the
fund is contingent upon the receipt by the state of tobacco revenues. (c) The fund shall consist
of tobacco revenues and any appropriations or revenues received from any other source. The
amounts provided for in Section 41-15B-2.1 shall be deposited into the fund from tobacco
revenues with the remainder of the tobacco revenues being distributed as provided in Division
1, Article 17, Chapter 10 of this title. (d) The council shall keep detailed permanent records
of all expenditures and distributions from the fund and shall file a monthly written report
of all transactions, and any other information requested, with the permanent Joint Legislative
Oversight Committee of the Children First Trust Fund. (e) The council shall prepare an annual
report to the Governor and the Legislature detailing the expenditures and...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-15B-2.htm - 6K - Match Info - Similar pages
27-17A-31
Section 27-17A-31 Deposits into trust; trustee responsibilities; interests in funds.
(a) Any person who is paid, collects, or receives funds under a preneed contract for funeral
services or funeral merchandise to be funded by trust shall deposit in trust an amount at
least equal to the sum of 75 percent of the amount collected on the purchase price for all
funeral services and funeral merchandise sold, transportation, and facilities rented other
than outer burial containers, 60 percent of the amount collected on the purchase price for
outer burial containers, 110 percent of the wholesale cost of memorials from the amount collected
on the purchase price of memorials, and 100 percent of the amount collected on the purchase
price for all cash advance items sold. (b) All deposits shall be made within 30 days after
the end of the calendar month in which the preneed contract is paid in full, unless, prior
to that time, all liabilities of the seller under the preneed contract to deliver the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-17A-31.htm - 4K - Match Info - Similar pages
27-21A-2
Section 27-21A-2 Establishment of health maintenance organizations. (a) Notwithstanding
any law of this state to the contrary, any person may apply to the commissioner for and obtain
a certificate of authority to establish and operate a health maintenance organization in compliance
with this chapter. No person shall establish or operate a health maintenance organization
in this state without obtaining a certificate of authority under this chapter. A foreign corporation
may qualify under this chapter, subject to its registration to do business in this state as
a foreign corporation under the provisions of Sections 10-2A-220, et seq. (b) Health maintenance
organizations licensed as of May 29, 1986, shall be issued a certificate of authority in accordance
with Section 27-21A-29. (c) Each application for a certificate of authority shall be
verified by an officer or authorized representative of the applicant, shall be in a form prescribed
by the commissioner, and shall set forth or be...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-21A-2.htm - 6K - Match Info - Similar pages
27-3-26
Section 27-3-26 Annual statement of insurers; furnishing of other information on request.
(a) Each authorized insurer shall, annually on or before March 1, or within such extension
of time not exceeding 30 days after March 1 as the commissioner for good cause shown may grant
as to a particular insurer, file with the commissioner a full and true statement of its financial
condition, transactions and affairs as of the December 31, preceding. The statement shall
be in such general form and context as is in current use for similar reports to states in
general with respect to the type of insurer and kinds of insurance to be reported upon and
as supplemented by additional information required by the commissioner. The statement shall
be verified by the oath of the insurer's president or vice-president and secretary or actuary
as applicable or, if a reciprocal insurer, by the oath of the attorney-in-fact or its like
officers if a corporation. (b) The statement of an alien insurer shall be...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-3-26.htm - 2K - Match Info - Similar pages
27-62-6
Section 27-62-6 Notification of cybersecurity event. (a) Each licensee shall notify
the commissioner as promptly as possible, but in no event later than three business days from
a determination that a cybersecurity event involving nonpublic information that is in the
possession of a licensee has occurred when either of the following criteria has been met:
(1) This state is the state of domicile of the licensee, in the case of an insurer, or this
state is the home state of the licensee, in the case of a producer, as those terms are defined
in Section 27-7-1, and the cybersecurity event has a reasonable likelihood of materially
harming a consumer residing in this state or reasonable likelihood of materially harming any
material part of the normal operation of the licensee. (2) The licensee reasonably believes
that the nonpublic information involves 250 or more consumers residing in this state and the
cybersecurity event is either of the following: a. A cybersecurity event impacting the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-62-6.htm - 7K - Match Info - Similar pages
33-5-55
Section 33-5-55 Reports; disposition of funds. At the close of business on Monday of
each week, when any application has been received, the judge of probate receiving the application
shall prepare a report upon a form which shall be provided by the Director of Public Safety.
One copy of the report, together with all applications received, shall be forwarded to the
Director of Public Safety and one copy shall be retained by the judge of probate. On the tenth
day of every month, the judge of probate shall prepare a report showing the number of applications
received and the amount of fees received during the previous calendar month; provided, that
the report shall be prepared on the twentieth day in October, November, and December. One
copy of the report shall be forwarded to the Director of Public Safety, one to the Commissioner
of Conservation and Natural Resources, one to the state Comptroller, and one to the State
Treasurer, and the judge of probate shall retain a copy. Except as...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/33-5-55.htm - 2K - Match Info - Similar pages
40-17A-12
Section 40-17A-12 Jeopardy assessment; suit to enjoin assessment prohibited; exception;
tax and penalties assumed correct. (a) An assessment for a dealer not possessing stamps or
other official indicia showing that the tax has been paid shall be considered a jeopardy assessment
or collection, as provided in Section 40-29-91. The commissioner shall assess a tax
based on personal knowledge or information available to the commissioner, mail to the taxpayer
at the taxpayer's last known address or serve in person, a written notice of the amount of
tax; demand its immediate payment; and, if payment is not immediately made, collect the tax
by any method prescribed in either Section 40-2-11 or Section 40-29-23, except
that the commissioner need not await the expiration of the times specified in Section
40-29-23, nor shall he be required to obtain a circuit court order to levy upon any assets
or other property to obtain immediate collection of the tax. (b) No person may bring suit
to enjoin the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-17A-12.htm - 1K - Match Info - Similar pages
|