45-8-150.09
Section 45-8-150.09 Bingo games - Record keeping. Each permit holder, for compliance with this article only, shall maintain all of the following records pertaining to each bingo session for at least three years from the date of the session: (1) An itemized list of gross receipts. (2) An itemized list of all expenses, including the name and address of each person to whom the expenses are paid and a receipt or invoice for all expenses. (3) An itemized list of the names and addresses of all prizewinners and the amount of prize money or merchandise awarded by the organization to the prizewinner. (4) A current list of all officers, directors, and employees of the qualified organization. (5) A current list of all members of the organization conducting or assisting in the conducting of the bingo session or sessions. (Act 96-662, p. 1075, §10.)...
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45-20-150.09
Section 45-20-150.09 Bingo games - Recordkeeping. Each permit holder shall maintain the following records for at least one year from the date of each bingo session: (1) An itemized list of gross receipts for each session. (2) An itemized list of all expenses, including the name of each person to whom the expenses are paid, and a receipt or invoice for all expenses. (Act 93-886, p. 151, §10.)...
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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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45-28-150.10
Section 45-28-150.10 Bingo games - Recordkeeping. Each permit holder shall maintain the following records pertaining to each bingo session for at least one year from the date of the session: (1) An itemized list of gross receipts for each session. (2) An itemized list of all expenses, including the name of each person to whom the expenses are paid and a receipt or invoice for all of the expenses. (Act 89-463, p. 942, §11.)...
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45-35-150.08
Section 45-35-150.08 Bingo games - Recordkeeping. Each permit holder shall maintain the following records pertaining to each bingo session for at least one year from the date of the session: (1) An itemized list of gross receipts for each session. (2) An itemized list of all expenses, including the name of each person to whom the expenses are paid and a receipt or invoice for all expenses. (Act 95-420, p. 910, §9.)...
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45-42-150.06
Section 45-42-150.06 Bingo games - Recordkeeping. Each permit holder shall maintain the following records pertaining to each bingo session for at least one year from the date of the session: (1) An itemized list of gross receipts for each session. (2) An itemized list of all expenses, including the name of each person to whom the expenses are paid, and a receipt or invoice for all expenses. (Act 2000-124, p. 179, § 7.)...
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45-49-150.10
Section 45-49-150.10 Recordkeeping. Each bingo permit holder shall maintain the following records pertaining to each and every session of bingo: (1) The total number of bingo players at each bingo session as deter- mined by the beginning and ending numbers of the entertainment fee receipts for each and every session of bingo. (2) An itemized list of the gross receipts for each session of bingo to include the amount of money or prizes given away for each and every game at each session of bingo. (3) An itemized list of all expenses including the name of each person or company to whom the expenses are paid, the check number, and a receipt or invoice for all expenses. (4) An itemized list of the disbursement of all profits obtained from each bingo session showing amounts, method of payment, and to whom and by whom paid. (Act 83-731, p. 1184, § 11; Act 93-710, p. 1375, § 1.)...
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15-22-1.1
Section 15-22-1.1 Interstate Compact for Adult Offender Supervision. Whereas: The Interstate Compact for the Supervision of Parolees and Probationers was established in 1937, it is the earliest corrections "compact" established among the states and has not been amended since its adoption over 62 years ago; Whereas: This compact is the only vehicle for the controlled movement of adult parolees and probationers across state lines, and it currently has jurisdiction over more than a quarter of a million offenders; Whereas: The complexities of the compact have become more difficult to administer, and many jurisdictions have expanded supervision expectations to include currently unregulated practices such as victim input, victim notification requirements, and sex offender registration; Whereas: After hearings, national surveys, and a detailed study by a task force appointed by the National Institute of Corrections, the overwhelming recommendation has been to amend the document to bring about...
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44-2-10
Section 44-2-10 Text of compact. The Interstate Compact for Juveniles is enacted into law and entered into with all jurisdictions mutually adopting the compact in the form substantially as follows: THE INTERSTATE COMPACT FOR JUVENILES Article I. Purpose. The compacting states to this interstate compact recognize that each state is responsible for the proper supervision or return of juveniles, delinquents and status offenders who are on probation or parole and who have absconded, escaped or run away from supervision and control and in so doing have endangered their own safety and the safety of others. The compacting states also recognize that each state is responsible for the safe return of juveniles who have run away from home and in doing so have left their state of residence. The compacting states also recognize that Congress, by enacting the Crime Control Act, 4 U.S.C. Section 112 (1965), has authorized and encouraged compacts for cooperative efforts and mutual assistance in the...
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27-61-1
Section 27-61-1 Surplus Lines Insurance Multi-State Compliance Compact. The Surplus Lines Insurance Multi-State Compliance Compact Act is enacted into law and entered into with all jurisdictions mutually adopting the compact in the form substantially as follows: PREAMBLE WHEREAS, with regard to Non-Admitted Insurance policies with risk exposures located in multiple states, the 111th United States Congress has stipulated in Title V, Subtitle B, the Non-Admitted and Reinsurance Reform Act of 2010, of the Dodd-Frank Wall Street Reform and Consumer Protection Act, hereafter, the NRRA, that: (A) The placement of Non-Admitted Insurance shall be subject to the statutory and regulatory requirements solely of the insured's Home State, and (B) Any law, regulation, provision, or action of any State that applies or purports to apply to Non-Admitted Insurance sold to, solicited by, or negotiated with an insured whose Home State is another State shall be preempted with respect to such application;...
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