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8-7A-14
Section 8-7A-14 Records. (a) A licensee shall maintain all of the following records for determining
its compliance with this chapter: (1) A record of each payment instrument or stored-value
obligation sold. (2) A general ledger posted at least monthly containing all assets, liabilities,
capital, income, and expense accounts. (3) Bank statements and reconciliation records. (4)
Records of outstanding payment instruments and stored-value obligations. (5) Records of each
payment instrument and stored-value obligation paid within a five-year period. (6) A list
of names and addresses of all of the licensee's authorized delegates. (7) Any other record
the commission requires by rule. (b) The records referenced in subsection (a) shall be maintained
by the licensee for a minimum of five years. Records may be maintained outside of the state.
(c) All records of a licensee, authorized delegate, or applicant shall be subject to reasonable,
periodic, or special examination, at any time or from time...
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45-48-232
Section 45-48-232 Jail store and inmate telephone system. (a) The Sheriff of Marshall County
or the authorized agents of the sheriff may operate a jail store and an inmate telephone system
for prisoners within the confines of the county jail. (b)(1) The sheriff shall establish and
maintain a special jail fund in a bank located in Marshall County. All proceeds collected
under this section shall be deposited by the sheriff into the special jail fund. All jail
store and telephone system transactions shall be accounted for in the fund. (2) The sheriff
shall keep an account of all jail store sales and transactions of the special jail fund for
audit by the Department of Examiners of Public Accounts, which shall be audited at the same
time as other accounts of the sheriff are audited. The Department of Examiners of Public Accounts
shall submit a copy of the audit to the sheriff within 30 days of its completion. (c) All
profits realized in the operation of the jail store and the inmate...
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5-20-3
Section 5-20-3 Definitions. Notwithstanding any other provision of law, for the purposes of
this chapter, the following terms shall have the meanings prescribed by this section: (1)
ALABAMA BANK. A bank which is organized under the laws of this state or of the United States
and which has its principal place of business in this state. (2) BANK. Any "insured bank"
as such term is defined in Section 3(h) of the Federal Deposit Insurance Act, 12 U.S.C. §1813(h).
(3) BANK HOLDING COMPANY. Any company which is a bank holding company under the Bank Holding
Company Act of 1956, as amended, 12 U.S.C. §1841(a). (4) CREDIT CARD. Any type of arrangement
or agreement pursuant to which any domestic lender or credit card bank, whether directly or
indirectly through any domestic lender acting as its agent, gives a debtor the privilege of
using a credit card or other credit confirmation, device or instrument of any type in transactions
out of which debt arises: a. By the domestic lender or credit...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-20-3.htm - 3K - Match Info - Similar pages
13A-9-71
Section 13A-9-71 Registration of charitable organizations, professional fund raisers, and commercial
co-venturers, and professional solicitors; notification of changes; exempt persons; annual
report; prohibition against fund raising by unregistered person; contracts between professional
fund raisers and commercial co-venturers; appointment of Secretary of State as agent for service
of process; use of name of charitable organization without consent; disclosure by solicitors;
violations and penalties; injunctive relief. (a) Every charitable organization, except those
granted an exemption in subsection (f), which is physically located in this state, intends
to solicit contributions in or from this state, or to have contributions solicited in this
state, on its behalf, by other charitable organizations, paid solicitors, or commercial co-venturers
in or from this state shall, prior to any solicitation, file a registration statement with
the Attorney General upon a form prescribed by the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-9-71.htm - 16K - Match Info - Similar pages
39-2-12
Section 39-2-12 Partial and final payments of contractors by awarding authorities. (a) As used
in this section the following words shall have the meanings ascribed to them as follows: (1)
CONTRACTOR. Any natural person, partnership, company, firm, corporation, association, limited
liability company, cooperative, or other legal entity licensed by the Alabama State Licensing
Board for General Contractors. (2) NONRESIDENT CONTRACTOR. A contractor which is neither a.
organized and existing under the laws of the State of Alabama, nor b. maintains its principal
place of business in the State of Alabama. A nonresident contractor which has maintained a
permanent branch office within the State of Alabama for at least five continuous years shall
not thereafter be deemed to be a nonresident contractor so long as the contractor continues
to maintain a branch office within Alabama. (3) RETAINAGE. That money belonging to the contractor
which has been retained by the awarding authority conditioned on...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/39-2-12.htm - 18K - Match Info - Similar pages
45-13-231
Section 45-13-231 Jail canteen; inmate telephone system; Sheriff's Jail Fund. (a) The Sheriff
of Clarke County or the authorized agents of the sheriff may operate a jail canteen and inmate
telephone system within the confines of the county jail to serve the needs of the jail population.
After the costs and operating expenses are deducted from the income, excluding any income
from fees paid for the boarding and feeding of prisoners, the net revenues shall be deposited
in the Sheriff's Jail Fund. (b)(1) The sheriff shall establish and maintain a Sheriff's Jail
Fund in a bank located in Clarke County. (2) The sheriff shall keep an account of all jail
canteen and inmate telephone system sales and transactions and the Sheriff's Jail Fund for
annual audit by the Department of Examiners of Public Accounts. The jail canteen and inmate
telephone system account and fund shall be audited at the same time other accounts of the
sheriff are audited. The Department of Examiners of Public Accounts...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-13-231.htm - 2K - Match Info - Similar pages
45-23-233
Section 45-23-233 Operation of jail store; Sheriff's Law Enforcement Fund. (a) The Sheriff
of Dale County, or the authorized agents of the sheriff, may operate a jail store for prisoners
within the confines of the county jail. The jail store shall be operated to serve the needs
of the jail population. (b)(1) The sheriff shall establish and maintain a Sheriff's Law Enforcement
Fund in a bank located in Dale County. All proceeds collected under this section shall be
tax exempt and deposited by the sheriff into the Sheriff's Law Enforcement Fund. All jail
store transactions shall be accounted for in the fund. (2) The sheriff shall keep an account
of all jail store sales and transactions of the Sheriff's Law Enforcement Fund for audit by
the Department of Examiners of Public Accounts. The jail store account and Sheriff's Law Enforcement
Fund shall be audited at the same time other accounts of the sheriff are audited. The Department
of Examiners of Public Accounts shall submit a copy of the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-23-233.htm - 2K - Match Info - Similar pages
45-3-231.20
Section 45-3-231.20 Jail canteen and inmate telephone system; Sheriff's Jail Fund; accounting
and use of proceeds. (a) The Sheriff of Barbour County or the authorized agents of the sheriff
may operate a jail canteen and inmate telephone system within the confines of the county jail
to serve the needs of the jail population. After the costs and operating expenses are deducted
from the income, excluding any income from fees paid for the boarding and feeding of prisoners,
the net revenues shall be deposited in the Sheriff's Jail Fund. (b) The sheriff shall establish
and maintain a Sheriff's Jail Fund in a bank located in Barbour County. (c) The sheriff shall
keep an account of all jail canteen and inmate telephone system sales and transactions and
the Sheriff's Jail Fund for annual audit by the Department of Examiners of Public Accounts.
The jail canteen and inmate telephone system account and fund shall be audited at the same
time other accounts of the sheriff are audited. The Department...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-3-231.20.htm - 2K - Match Info - Similar pages
41-9-252
Section 41-9-252 Cahawba Historical Site - Advisory committee. (a)(1) There is established
an advisory committee to be known as the Cahawba Advisory Committee, composed of 16 members,
15 of whom shall be appointed by the Governor. The Judge of Probate of Dallas County shall
be the sixteenth member but shall be a member ex officio and shall not be entitled to a vote
on the advisory committee. The members shall serve for terms of seven years each, and the
judge of probate shall serve throughout his or her term of office. Members of the advisory
committee shall be appointed so that each congressional district is represented by one appointed
member on the advisory committee; except, that the congressional district in which Cahawba
is situated shall be represented by eight appointed members, five of whom shall be residents
of Dallas County and three of whom shall be from some other county in the congressional district.
The membership of the advisory committee shall reflect the racial,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-9-252.htm - 6K - Match Info - Similar pages
45-14-231
Section 45-14-231 Operation of jail store. (a) The Sheriff of Clay County or the authorized
agents of the sheriff may operate a jail store for prisoners within the confines of the county
jail. The jail store shall be operated to serve the needs of the jail population. (b)(1) The
sheriff shall establish and maintain a Law Enforcement Fund in a bank located in Clay County.
All proceeds collected under this section shall be deposited by the sheriff into the Law Enforcement
Fund. (2) The sheriff shall keep an account of all jail store sales and transactions of the
Law Enforcement Fund for annual audit by the Department of Examiners of Public Accounts. The
jail store account and Law Enforcement Fund shall be audited at the same time other accounts
of the sheriff are audited. The Department of Examiners of Public Accounts shall submit a
copy of the audit to the sheriff within 30 days of its completion. (c) All profits realized
in the operation of the jail store shall be expended at the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-14-231.htm - 1K - Match Info - Similar pages
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