45-35-150.09
Section 45-35-150.09 Bingo games - Filing of records; inspection; examination or audit. (a)
On or before April 15, after this article has been in effect for one year, and on or before
April 15 of each calendar year thereafter, each permit holder shall file with the sheriff
a copy of the records required in Section 45-35-150.08 relating to the operation of bingo
sessions in the previous calendar year. The records shall be open to inspection by any law
enforcement agency. (b) The records required to be kept by Section 45-35-150.08 by the permit
holder for the preceding one year shall be open to inspection by the sheriff, any law enforcement
agency, or the duly authorized representatives of either during reasonable business hours.
(c) The location at which bingo is being conducted, or at which an applicant or permit holder
intends to conduct bingo, shall be open to inspection during regular business hours by the
sheriff or any law enforcement agency. (d) Any permit holder may be examined...
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45-20-150.10
Section 45-20-150.10 Bingo games - Filing of records; inspection of records and premises. (a)
On or before April 15th, after this article has been in effect for one year, and on or before
April 15 of each calendar year thereafter, each permit holder shall file with the sheriff
a copy of the records required in Section 45-20-150.09 relating to the operation of bingo
sessions in the previous calendar year. The records shall be open to inspection by any law
enforcement agency. (b) The records required to be kept by Section 45-20-150.09 by the permit
holder shall be open to inspection by the sheriff, any law enforcement agency, or the duly
authorized representatives of either during reasonable business hours. (c) The location at
which bingo is being conducted, or at which an applicant or permit holder intends to conduct
bingo, shall be open to inspection during regular business hours by the sheriff or any law
enforcement agency. (Act 93-886, p. 151, §11.)...
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45-42-150.07
Section 45-42-150.07 Bingo games - Filing of records; inspection. (a) On or before April 15,
after this article has been in effect for one year, and on or before April 15 of each calendar
year thereafter, each permit holder shall file with the county commission a copy of the records
required in Section 45-42-150.06 relating to the operation of bingo sessions in the previous
calendar year. (b) The records required to be kept pursuant to Section 45-42-150.06 by the
permit holder for the preceding year shall be open to inspection by the sheriff during reasonable
business hours. (c) The location at which bingo is being conducted, or at which an applicant
or permit holder intends to conduct bingo, shall be open to inspection during regular business
hours by the sheriff. (Act 2000-124, p. 179, § 8.)...
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45-49-150.13
Section 45-49-150.13 Effect of revocation. (a) A bingo permit holder whose bingo permit is
revoked in consequence of a violation of this part or rule promulgated under this part is
ineligible to apply for a bingo permit for a period of 12 months after the date of the revocation.
(b) A person convicted of an offense under Section 45-49-150.14 or any other gambling offense
is ineligible to serve as an officer in any organization having a bingo permit or be a bingo
permit holder or to participate in conducting bingo for a period of 12 months after the conviction
becomes final. If a person violates this subsection, the organization or person shall forfeit
the bingo permit and is ineligible to apply for the issuance or reissuance of the bingo permit
for a period of 12 months thereafter. (c) The bingo permit holder shall return the bingo permit
to the sheriff immediately upon revocation or forfeiture. Whether returned or not, the bingo
permit shall not be valid beyond the date of the...
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45-37-150.14
Section 45-37-150.14 Maintenance of records; inspection and location of premises. (a) Each
permitholder shall maintain the following records for at least three years from the date on
which the last bingo game is conducted: (1) An itemized list of the gross receipts for each
session. (2) An itemized list of all expenses, other than prizes paid during a bingo session,
including the name of each person to whom the expenses are paid and a receipt for all of the
expenses. The record shall be open to inspection by a duly authorized employee of the sheriff
during reasonable business hours. Upon the request of the sheriff, the State Auditor or a
certified public accountant firm appointed by him or her shall examine and conduct a postaudit
of a permitholder's records, accounts, and transactions related to the operation of bingo.
(b) On or before April 15th in each year, each permitholder shall file with the sheriff a
financial statement of receipts and expenses relating to the operation of...
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2-15-61
Section 2-15-61 Permits required for operation of livestock markets; applications; issuance;
revocation; appeals. (a) No person shall operate a livestock market in the State of Alabama
without first having obtained from the commissioner, as required by this division, an annual
permit therefor. (b) The application for such a permit shall be made upon forms furnished
by the department, which shall be verified by affidavit of the applicant which shall include
all of the following information: (1) The name and address of the applicant or applicants
and, if a corporation, its officers, and if a partnership, the names and addresses of its
partners. (2) The place where applicant proposes to operate a livestock market. (3) A description
of the property and facilities proposed to be used as a livestock market. (4) The kind of
livestock the applicant proposes to handle at the livestock market and the day or days of
the week the applicant proposes to conduct sales. (5) A financial statement of...
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8-7A-6
Section 8-7A-6 Application for license. (a) A person applying for a license under this chapter
shall do so in a form and in a medium prescribed by the commission. The application shall
contain all of the following information: (1) The legal name, the residential address of the
applicant if the applicant is an individual, the business addresses of the applicant, and
any fictitious or trade name used by the applicant in conducting its business. (2) A list
of any criminal convictions of the applicant and any material litigation in which the applicant
has been involved in the 10-year period preceding the submission of the application. (3) A
description of any money transmission services previously provided by the applicant. (4) A
list of the proposed authorized delegates of the applicant and the locations in this state
where the applicant and its authorized delegates propose to engage in money transmission services.
(5) A list of other states in which the applicant is licensed to engage in...
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34-31-24
Section 34-31-24 Only certified contractors to advertise, etc.; use of license; issuance of
license. (a)(1) No individual, partnership, or corporation shall advertise, solicit, bid,
obtain permit, do business, or perform the function of a certified contractor unless the person
or persons in responsible charge, as defined in Section 34-31-18, are certified contractors.
(2) Every contractor licensed under this chapter shall display the contractor's certification
number and the company name on any and all documentation, forms of advertising, and on all
service and installation vehicles used in conjunction with heating, air conditioning, and
refrigeration contracting. (3) A contractor licensed under this chapter may not permit the
use of his or her license by any other persons. (4) No official charged with the duty of issuing
licenses to any individual, partnership, or corporation to operate a business as a certified
contractor shall issue such license unless there is presented for...
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12-15-314
Section 12-15-314 Dispositions for dependent children. (a) If a child is found to be dependent,
the juvenile court may make any of the following orders of disposition to protect the welfare
of the child: (1) Permit the child to remain with the parent, legal guardian, or other legal
custodian of the child, subject to conditions and limitations as the juvenile court may prescribe.
(2) Place the child under protective supervision under the Department of Human Resources.
(3) Transfer legal custody to any of the following: a. The Department of Human Resources.
b. A local public or private agency, organization, or facility willing and able to assume
the education, care, and maintenance of the child and which is licensed by the Department
of Human Resources or otherwise authorized by law to receive and provide care for the child.
c. A relative or other individual who, after study by the Department of Human Resources, is
found by the juvenile court to be qualified to receive and care for the...
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38-13-2
Section 38-13-2 Definitions. When used in this chapter, the following words shall have the
following meanings: (1) ADULT. An individual 19 years of age and older. (2) ADULT CARE FACILITY.
A person or entity holding a Department of Human Resources license or approval or certification
to provide care, including foster care, for adults. (3) APPLICANT. A person or entity who
submits an application for license as a child care or adult care facility to the Department
of Human Resources or a child placing agency, or an application for employment or for a volunteer
position to a Department of Human Resources licensed child care or adult care facility. With
regard to child care and adult care facilities in a home setting, the term includes an adult
household member whose residence is in the home. The term also includes an individual who
submits an application for a volunteer position or for employment with the Department of Human
Resources in a position in which the person has unsupervised...
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