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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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22-18-50
Section 22-18-50 Enactment and text of Emergency Medical Services Personnel Licensure Interstate
Compact. The Emergency Medical Services Personnel Licensure Interstate Compact is hereby enacted
into law and entered into with all other jurisdictions legally joining therein in form substantially
as follows: SECTION 1. PURPOSE In order to protect the public through verification of competency
and ensure accountability for patient care related activities all states license emergency
medical services (EMS) personnel, such as emergency medical technicians (EMTs), advanced EMTs
and paramedics. This Compact is intended to facilitate the day to day movement of EMS personnel
across state boundaries in the performance of their EMS duties as assigned by an appropriate
authority and authorize state EMS offices to afford immediate legal recognition to EMS personnel
licensed in a member state. This Compact recognizes that states have a vested interest in
protecting the public's health and safety...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-18-50.htm - 41K - Match Info - Similar pages
28-3-52
Section 28-3-52 Maintenance, examination and audit of books, records and accounts of board.
The books and records of the board shall at all times be subject to examination and audit
by the Department of Finance. The board shall keep a complete and accurate record of all its
actions and devise and install a system of accounts as the Department of Finance shall approve
and direct. All records of the board shall be public records. The cost of such installation,
examinations and audits by the Department of Finance shall be a charge against the moneys
collected under this chapter. At least one audit of the operations of the board shall be made
each year by the Examiner of Public Accounts. (Acts 1936-37, Ex. Sess., No. 66, p. 40; Acts
1936-37, Ex. Sess., No. 204, p. 244; Code 1940, T. 29, §9; Acts 1943, No. 391, p. 361.)...
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40-17A-14
Section 40-17A-14 Examination of books, records, etc. For the purpose of determining the correctness
of any return, determining the amount of tax that should have been paid, determining whether
or not the dealer should have made a return or paid taxes, or collecting any taxes under this
act, the commissioner may examine, or cause to be examined, any books, papers, records, or
memoranda, that may be relevant to making such determinations, whether the books, papers,
records, or memoranda, are the property of or in the possession of the dealer or another person.
The commissioner may require the attendance of any person having knowledge or information
that may be relevant, compel the production of books, papers, records, or memoranda by persons
required to attend, take testimony on matters material to the determination, and administer
oaths or affirmations. The commissioner may issue subpoenas which may be served by authorized
agents of the Department of Revenue to compel the attendance of...
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40-26B-24
Section 40-26B-24 Duty to keep books and records; confidentiality of information; rules and
regulations. (a) It shall be the duty of each nursing facility subject to this article to
keep and preserve such suitable books and records as may be necessary to determine the amount
of privilege assessments for which it is liable under the provisions of this article. The
books and records shall be kept and preserved for a period of not less than three years, and
all such books and records shall be open for examination during business hours by the department
or its duly authorized agents. (b) All information secured pursuant to this article by the
department shall be confidential, as prescribed by Section 40-2A-10, except that the department
may provide such information to the Alabama Medicaid Agency as necessary for the proper administration
of the Medicaid program, or for the department's proper administration of the privilege assessments
levied by this article. (c) The department shall from...
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40-26B-5
Section 40-26B-5 Duty to keep books and records; confidentiality of information; rules and
regulations. (a) It shall be the duty of each pharmaceutical provider subject to this article
to keep and preserve such suitable books and records as may be necessary to determine the
amount of taxes for which it is liable under the provisions of this article. Said books and
records shall be kept and preserved for a period of not less than three years, and all such
books and records shall be open for examination during business hours by the department or
its duly authorized agents. (b) All information secured pursuant to this article by the department
shall be confidential, as prescribed by Section 40-2A-10, except that the department may provide
such information to the Alabama Medicaid Agency as necessary for the proper administration
of the Medicaid Program, or for the department's proper administration of the tax levied by
this article. (c) The department shall from time to time, as it deems...
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28-4-133
Section 28-4-133 Duty of common carriers, etc., to permit examination of books, records, papers,
etc., in connection with prosecutions under article, etc. In the prosecutions of violations
of this article or any law for the suppression of the evils of intemperance or the promotion
of temperance, any common carrier doing business in the State of Alabama or any person engaged
in the transportation in the state or making deliveries in this state of the liquors mentioned
in Section 28-4-120 or of other prohibited liquors and beverages is required to permit an
examination of all his books, records, papers, bills of lading and accounts pertaining to
the shipment of such liquors by any officer in this state whose duty it is to prosecute crime
or ferret out criminals, when such information is sought for the prosecution of persons charged
with or suspected of crime. (Acts 1915, No. 10, p. 39; Code 1923, §4701; Code 1940, T. 29,
§170.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/28-4-133.htm - 1K - Match Info - Similar pages
41-4-36
Section 41-4-36 Inspection and production of books, records, accounts, etc.; examination of
witnesses. The Director of Finance and any authorized officer or employee of the Department
of Finance shall, in the performance of his official duties, for the purpose of examination,
have access to, and the right to copy from, any book, record, account, document, receipt or
paper of any of the departments, boards, bureaus, commissions, agencies, offices or institutions
of the state or of any of the counties, municipal corporations, political subdivisions or
public bodies in the state or of the officers or employees thereof, in such manner as may
be reasonable and at reasonable times. The Director of Finance or any officer or employee
of the Department of Finance designated by the director, in the performance of his official
duties, shall have the power to administer oaths, certify to official acts, take and cause
to be taken depositions of witnesses, issue subpoenas, compel the attendance of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-4-36.htm - 2K - Match Info - Similar pages
35-12-89
Section 35-12-89 Requests for reports and examination of records. (a) The Treasurer may require
a person who has not filed a report, or a person who the Treasurer believes has filed an inaccurate,
incomplete, or false report, to file a verified report in a form specified by the Treasurer.
The report must state whether the person is holding property reportable under this article,
describe property not previously reported or as to which the Treasurer has made inquiry, and
specifically identify and state the amounts of property that may be in issue. (b) The Treasurer,
at reasonable times and upon reasonable notice, may examine the records of any person to determine
whether the person has complied with this article. The Treasurer may conduct the examination
even if the person believes it is not in possession of any property that shall be reported,
paid, or delivered under this article. The Treasurer may contract with any other person to
conduct the examination on behalf of the Treasurer....
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/35-12-89.htm - 3K - Match Info - Similar pages
8-33-10
Section 8-33-10 Record keeping requirements. (a) All vehicle protection product warrantors
shall keep accurate accounts, books, and records concerning transactions regulated under this
chapter. (b) A vehicle protection product warrantor's accounts, books, and records shall include:
(1) Copies of all vehicle protection product warranties. (2) The name and address of each
warranty holder. (3) The dates, amounts, and descriptions of all receipts, claims, and expenditures.
(c) A vehicle protection product warrantor shall retain all required accounts, books, and
records pertaining to each warranty holder for at least two years after the specified period
of coverage has expired. A warrantor discontinuing business in this state shall maintain its
records until it furnishes the commissioner satisfactory proof that it has discharged all
obligations to warranty holders in this state. (d) Vehicle protection product warrantors shall
make all accounts, books, and records concerning transactions...
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