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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