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45-42-150.09
Section 45-42-150.09 Revocation of bingo permit - Eligibility; effect of convictions. (a) A
permit holder whose permit or special permit is revoked for a violation of this article or
a rule promulgated under this article is ineligible to apply for a permit for a period of
one year after the revocation. (b) A person convicted of an offense under Section 45-42-150.11
or any other gambling offense is ineligible to serve as an officer, a permit holder, or to
participate in conducting bingo for a period of one year after the conviction becomes final.
If the person is licensed pursuant to this article, the person shall forfeit the permit and
is ineligible to apply for the issuance or reissuance of the permit for a period of one year
from the date of conviction. (c) If the permit is revoked, in addition to any other penalties
which may be imposed, the police chief may declare the violator ineligible to conduct a bingo
game or apply for a permit under this article for a period not exceeding...
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45-37-150.03
Section 45-37-150.03 Bingo games - Application for permit. (a) Any qualified organization desiring
to obtain a permit to operate bingo games shall make application to the sheriff on forms prescribed
by the sheriff and shall pay an annual fee of one hundred fifty dollars ($150). No permit
shall be issued to any qualified organization unless such organization has been in existence
for 24 months immediately prior to the issuance of the permit. The permit shall expire at
midnight on September 30th following the granting of the permit. Renewal application for each
calendar year shall be filed with the sheriff prior to October 1st of each year and shall
be on a form prescribed by the sheriff. Each application for a permit and each application
for renewal of a permit shall contain the following information: (1) The name and home address
of the applicant and, if the applicant is a corporation, association, or other similar legal
entity, the names and home addresses of each of the officers of...
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2-8-103
Section 2-8-103 Penalty; inspection of books and records; injunctions. (a) Any dealer, handler,
processor or other purchaser of soybeans 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 or who fails or refuses to obtain a permit authorizing the
purchase of soybeans in Alabama shall be guilty of a misdemeanor and, upon conviction, shall
be fined not less than $25.00 nor more than $500.00 and, in the discretion of the court, may
also be imprisoned for a term not to exceed six months. Any purchaser of soybeans 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
soybeans for the purpose of ascertaining the accuracy of amounts deducted and remitted as
required under this article shall also be guilty of a misdemeanor and upon...
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45-42-150.05
Section 45-42-150.05 Bingo games - Equipment; prize and conduct limitations. (a) Bingo may
not be conducted with any equipment which is not owned, being purchased, or being rented at
a reasonable rate by the permit holder, except as otherwise provided in subsection (b) of
Section 45-42-150.04. (b) Prizes given by any qualified nonprofit organization for the playing
of bingo games shall not exceed the cash amount or gifts of equivalent value of three thousand
five hundred dollars ($3,500) during any bingo session. (c) A permit holder shall not advertise
a bingo session except by announcement at a regular session of bingo. (d) A permit holder
shall display its bingo license conspicuously at the location where the bingo game is conducted.
(e) A permit holder shall conduct bingo games only at the single location specified in the
application of the permit holder. (f) A permit holder, pursuant to Section 45-42-150.02, shall
not conduct more than one bingo session during any one calendar week...
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2-8-171
Section 2-8-171 Penalty; inspection of books and records. Any seller of hens who willfully
fails or refuses to pay to the Commissioner of Agriculture and Industries any assessment required
to be so remitted to the commissioner shall be guilty of a misdemeanor and, upon conviction
thereof, shall be fined in an amount equal to three times the amount of the assessment he
failed or refused to remit as required under this article. The amount of any fine under this
section shall be remitted to the Commissioner of Agriculture and Industries and shall be forthwith
transferred by the commissioner to the account of the certified association entitled thereto.
Any seller of hens 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 for the
purpose of ascertaining the accuracy of amounts added and remitted as required under this
article or any seller of hens who sells hens in Alabama without...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/2-8-171.htm - 1K - Match Info - Similar pages
45-8-150.08
Section 45-8-150.08 Bingo games - Equipment; prize and conduct limitations. (a) Bingo may not
be conducted with any equipment which is not owned, being purchased, or being rented at a
reasonable rate by the permit holder, except as otherwise provided in this article. (b)(1)
Prizes awarded by any organization for the playing of bingo games during a bingo session shall
not be less than 50 percent of the gross receipts in cash or gifts of equivalent value during
the bingo session. (2) The maximum amount of prize money that may be paid in any one week
for all games during the week shall be not more than one million dollars ($1,000,000). (c)
A permit holder shall display its bingo license conspicuously at the location where the bingo
game is conducted. (d) In any advertisement for bingo, the permit holder shall indicate the
purposes for which the net proceeds will be used by the permit holder. (e) A permit holder
shall conduct bingo games only at the single location specified in the...
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10A-2A-16.04
Section 10A-2A-16.04 Court-ordered inspection. (a) If a corporation does not allow a stockholder
who complies with Section 10A-2A-16.02(a) to inspect and copy any records required by that
section to be available for inspection, the designated court, and if none, the circuit court
for the county in which the corporation's principal office is located in this state, and if
none in this state, the circuit court for the county in which the corporation's most recent
registered office is located may summarily order inspection and copying of the records demanded
at the corporation's expense upon application of the stockholder. (b) If a corporation does
not within a reasonable time allow a stockholder who complies with Section 10A-2A-16.02(b)
to inspect and copy the records required by that section, the stockholder who complies with
Section 10A-2A-16.02(c) may apply to the designated court, and if none, the circuit court
for the county in which the corporation's principal office is located in...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-2A-16.04.htm - 2K - Match Info - Similar pages
2-26-10
Section 2-26-10 Maintenance, inspection, etc., of records as to receipt, sale and delivery
of seeds generally; maintenance of sales records by retail sellers; maintenance of bills of
lading, waybills, etc., by trucks, etc., transporting seed for sale, etc.; auditing of records
of receipts, sales and deliveries of seeds. (a) Records of receipts, sale and delivery of
all seed, other than retail sales and deliveries by a dealer, except as provided in subsection
(b) of this section, shall be kept readily accessible for examination by an authorized agent
of the Department of Agriculture and Industries. These records shall include invoices, bills
of lading or transportation records and a copy of the labeling information, and these records
must show the lot numbers. Such records must be made available to the inspectors within 10
days after receipt of seeds which said records cover. Such records as are surrendered shall
be duplicated and a copy left with the owner or party in question. Records...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/2-26-10.htm - 3K - Match Info - Similar pages
15-27-6
Section 15-27-6 Order of expungement; certification; inspection of expunged records. (a) Except
as provided in Section 15-27-10, upon the granting of a petition pursuant to this chapter,
the court, pursuant to Section 15-27-9, shall order the expungement of all records in the
custody of the court and any records in the custody of any other agency or official, including
law enforcement records, except privileged presentence or postsentence investigation reports
produced by the Alabama Board of Pardons and Paroles and its officers, records, documents,
databases, and files of the district attorney and the Office of Prosecution Services. On July
7, 2014, and for 18 months thereafter, every agency with records relating to the arrest, charge,
or other matters arising out of the arrest or charge that is ordered to expunge the records
shall certify to the court within 180 days of the entry of the expungement order that the
required expungement action has been completed. (b) After the...
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45-20-150
Section 45-20-150 Definitions. As used in this article the following words shall have the following
meanings: (1) BINGO. The game where numbers or symbols on a card are matched with numbers
or symbols selected at random. (2) BINGO SESSION. A consecutive period of time during which
bingo is played on a given day. (3) LOCATION. A single building, hall, enclosure, or outdoor
area used for the purpose of playing bingo pursuant to a permit issued under this article.
(4) PERMIT HOLDER. A qualified organization which has a permit pursuant to this article. (5)
PERSON. Any human being, corporation, association, or other legal entity. (6) QUALIFIED ORGANIZATION.
A bona fide religious, educational, service, senior citizens, fraternal, or veterans organization
which qualifies as an exempt organization under Section 50l(c) of the Internal Revenue Code
and which operates without profit to its members and, except for special permit holders issued
pursuant to Section 45-20-150.03, which has been in...
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