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33-18-1
Section 33-18-1 Alabama-Coosa-Tallapoosa River Basin Compact. The State of Alabama hereby agrees
to the following interstate compact known as the Alabama-Coosa-Tallapoosa River Basin Compact:
Alabama-Coosa-Tallapoosa River Basin Compact The States of Alabama and Georgia and the United
States of America hereby agree to the following compact which shall become effective upon
enactment of concurrent legislation by each respective state legislature and the Congress
of the United States. Short Title This act shall be known and may be cited as the "Alabama-Coosa-Tallapoosa
River Basin Compact" and shall be referred to hereafter in this document as the "ACT
Compact" or "compact." Article I Compact Purposes This compact among the States
of Alabama and Georgia and the United States of America has been entered into for the purposes
of promoting interstate comity, removing causes of present and future controversies, equitably
apportioning the surface waters of the ACT, engaging in water planning,...
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33-19-1
Section 33-19-1 Apalachicola-Chattahoochee-Flint River Basin Compact. The State of Alabama
hereby agrees to the following interstate compact known as the Apalachicola-Chattahoochee-Flint
River Basin Compact: Apalachicola-Chattahoochee-Flint River Basin Compact The States of Alabama,
Florida and Georgia and the United States of America hereby agree to the following compact
which shall become effective upon enactment of concurrent legislation by each respective state
legislature and the Congress of the United States. Short Title This Act shall be known and
may be cited as the "Apalachicola-Chattahoochee-Flint River Basin Compact" and shall
be referred to hereafter in this document as the "ACF Compact" or "compact."
Article I Compact Purposes This compact among the States of Alabama, Florida and Georgia and
the United States of America has been entered into for the purposes of promoting interstate
comity, removing causes of present and future controversies, equitably apportioning the...
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9-13-244
Section 9-13-244 Record keeping requirements. (a) Ginseng dealers shall keep records on forms
provided by the department of all ginseng purchases and sales. These records will include
date of transaction, month collected, county where collected, weight of ginseng bought or
sold, seller's permit number and signature of the seller. The report shall also show whether
the root was wild or cultivated and if green or dry. These records shall be kept for a period
of three years and shall be made available to the department upon request. A clear and legible
copy of such records shall be submitted to the commissioner at such times as he deems necessary.
(b) Ginseng growers shall keep accurate records on forms provided by the department of sales
of ginseng. Such records shall include date of transaction, county where grown, weight of
ginseng sold, purchaser's permit number and name of purchaser. These records shall be kept
for a period of three years and shall be made available to the department...
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5-22-3
Section 5-22-3 Record of currency transactions; report on written request; when no longer required;
compliance with federal law sufficient; multiple transactions; disclosures. (a) Every financial
institution shall keep a record of each of its currency transactions as required by 31 U.S.C.
ยง5313 and regulations pursuant thereto, as the same may be amended from time to time ("federal
monetary transaction records and reports requirement"). Upon the written request of the
Revenue Commissioner, each financial institution shall file a report as described in this
chapter with the State Revenue Department. After such request and during the period of time
covered thereby, each report shall be filed no later than 15 banking days after the report
of the same transaction is required to be filed pursuant to the federal monetary transaction
records and reports requirement. If the information required to be reported to the State Revenue
Department pursuant to this chapter becomes otherwise available...
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2-15-29
Section 2-15-29 Prohibited acts. It shall be unlawful for: (1) Any person to use any brand
for branding livestock unless the brand is registered with the department; (2) Any person
to obliterate, alter or deface the brand of any livestock; (3) Any livestock market or livestock
dealer to receive any livestock for sale or any livestock slaughterer to receive livestock
for slaughter unless records of receipt and sale are kept in accordance with the requirements
of this article; (4) Any livestock market, livestock dealer or livestock slaughterer to fail
or refuse to keep a copy of the register of brands furnished by the department in a place
easily accessible to interested parties for inspection at reasonable times as required by
subsection (a) of Section 2-15-27; (5) Any livestock market or livestock dealer or livestock
slaughterer to fail or refuse to keep a record for review and inspection at reasonable times
as required by subsection (b) of Section 2-15-27; and (6) Any livestock hide...
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45-10-243.02
Section 45-10-243.02 Monthly report; payment of tax; records; penalties. (a) The tax levied
by this part, except as otherwise provided, shall be due and payable to the Department of
Revenue on or before the 20th day of the month next succeeding the month in which the tax
accrues. On or before the 20th day of each month, every person on whom the tax is levied by
this part shall render to the Department of Revenue on a form prescribed by the department,
a true and correct statement showing the gross proceeds of the business subject to the tax
for the then preceding month, together with other information as the department requires.
At the time of making the monthly report, the taxpayer shall compute and pay to the department
the amount of tax shown due. A person subject to the tax who conducts business on a credit
basis may defer reporting and paying the tax until after the person has received payment of
the items, articles, or accommodations furnished. In the event the taxpayer defers...
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45-39-244.02
Section 45-39-244.02 Monthly report; records; penalties. (a) The taxes levied by this part,
except as otherwise provided herein, shall be due and payable to the State Department of Revenue
on or before the 20th day of the month next succeeding the month in which the tax accrues.
On or before the 20th day of each month after the effective date of the taxes every person
on whom the tax is levied by this part shall render to the Department of Revenue on a form
prescribed by the department, a true and correct statement showing the gross proceeds of the
business subject to the tax for the then preceding month, together with such other information
as the Department of Revenue may demand and require; and at the time of making the monthly
report the taxpayer shall compute and pay to the Department of Revenue the amount of taxes
shown to be due; provided, however, that any person subject to the tax who conducts any business
on a credit basis may defer reporting and paying the tax until after...
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45-48-244.02
Section 45-48-244.02 Monthly report; records; penalties. (a) The taxes levied by this subpart,
except as otherwise provided herein, shall be due and payable to the State Department of Revenue
on or before the 20th day of the month next succeeding the month in which the tax accrues.
On or before the 20th day of each month after the effective date of the taxes every person
on whom the tax is levied by this subpart shall render to the Department of Revenue on a form
prescribed by the department, a true and correct statement showing the gross proceeds of the
business subject to the tax for the then preceding month, together with such other information
as the Department of Revenue may demand and require; and at the time of making such monthly
report the taxpayer shall compute and pay to the Department of Revenue the amount of taxes
shown to be due; provided, however, that any person subject to the tax who conducts any business
on a credit basis may defer reporting and paying the tax until...
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40-2A-7
Section 40-2A-7 Uniform revenue procedures. (a) Maintenance of records; audit and subpoena
authority; authority to issue regulations. (1) In addition to all other recordkeeping requirements
otherwise set out in this title, taxpayers shall keep and maintain an accurate and complete
set of records, books, and other information sufficient to allow the department to determine
the correct amount of value or correct amount of any tax, license, permit, or fee administered
by the department, or other records or information as may be necessary for the proper administration
of any matters under the jurisdiction of the department. The books, records, and other information
shall be open and available for inspection by the department upon request at a reasonable
time and location. (2) The department may examine and audit the records, books, or other relevant
information maintained by any taxpayer or other person for the purpose of computing and determining
the correct amount of value or correct...
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41-4-3
Section 41-4-3 Duties of department generally. It shall be the duty of the Department of Finance:
(1) To manage, supervise and control all matters pertaining to the fiscal affairs and fiscal
procedure of the state, except such as may, by the constitution or statute, be specifically
required to be performed by the Auditor, the Treasurer or the Department of Revenue, and to
keep all records, accounts, and data relating thereto. (2) To manage and supervise all state
real property wherever located through a centralized organization within the department. (3)
To manage, supervise and control the insurance of all state property, wherever located. (4)
To operate, manage, and administer the State Insurance Fund. (5) To make the annual financial
report of the state, as soon as possible after the close of each fiscal year, in accordance
with approved public accounting practice, and in such form and such detail as may be necessary
to present an accurate description of the financial condition of...
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