Code of Alabama

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45-25-242.02
Section 45-25-242.02 Statement of sales and withdrawals. On or before the 20th day of each
month after November 13, 1959, every person upon whom the excise tax is levied shall render
to the governing body of such county on forms prescribed by such governing body a true and
correct statement of all sales and withdrawals of gasoline made by him or her or them during
the next preceding month, liable for payment of the excise tax imposed by this subpart, and
shall furnish to the governing body such additional information as such governing body may
require upon blanks to be formulated and furnished by the governing body, and at the time
of making such report shall pay to the governing body an amount of money equal to the excise
tax levied by this Subpart. The statement herein required to be made by the distributor, storer,
or retail dealer shall be sworn to before some officer authorized to administer oaths, and
any false statement sworn to shall constitute perjury and upon conviction...
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45-25-242.42
Section 45-25-242.42 Statement of sales and withdrawals. On or before the 20th day of each
month after October 10, 1975, every person upon whom the excise tax is levied shall render
to the governing body of such county on forms prescribed by such governing body a true and
correct statement of all sales and withdrawals of gasoline made by him or her or them during
the next preceding month, liable for payment of the excise tax imposed by this subpart and
shall furnish to the governing body such additional information as such governing body may
require upon blanks to be formulated and furnished by the governing body, and at the time
of making such report shall pay to the governing body an amount of money equal to the excise
tax levied by this subpart. The statement herein required to be made by the distributor, storer,
or retail dealer shall be sworn to before some officer authorized to administer oaths, and
any false statement sworn to shall constitute perjury and upon conviction...
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11-65-25
Section 11-65-25 Review of applications for permits. A commission shall promptly consider any
application for a permit submitted to it and shall issue or deny such permit based on the
information in the application and all other information before it, including the results
of any investigation it deems appropriate. If an application for a permit is approved, the
commission approving such application shall issue a permit which shall be valid for one year
and shall contain such information as the commission deems appropriate. A commission shall
deny any such application and refuse to issue a permit, which denial shall be final unless
an appeal is taken under the provisions of this chapter, if it finds that the issuance of
such permit to the applicant therefor would not be in the interest of the applicant, the people
of the sponsoring municipality, or the integrity or reputation of the horse racing industry
or the greyhound racing industry in the sponsoring municipality, or that the...
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31-13-7
Section 31-13-7 Receipt of state or local public benefits; verification of lawful presence
in the United States; violations; annual reports. (a) As used in this section, the following
terms have the following meanings: (1) EMERGENCY MEDICAL CONDITION. The same meaning as provided
in 42 U.S.C. § 1396b(v)(3). (2) FEDERAL PUBLIC BENEFITS. The same meaning as provided in
8 U.S.C. § 1611. (3) STATE OR LOCAL PUBLIC BENEFITS. The same meaning as provided in 8 U.S.C.
§ 1621. (b) An alien who is not lawfully present in the United States and who is not defined
as an alien eligible for public benefits under 8 U.S.C. § 1621(a) or 8 U.S.C. § 1641 shall
not receive any state or local public benefits. (c) Except as otherwise provided in subsection
(e) or where exempted by federal law, commencing on September 1, 2011, each agency or political
subdivision of the state shall verify with the federal government the lawful presence in the
United States of each alien who applies for state or local...
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34-9-22
Section 34-9-22 Sale, offer to sell, procurement, or alteration of diploma or certificate;
fraud or cheating. Whoever sells or offers to sell a diploma conferring a dental or dental
hygiene degree, or a license certificate or annual registration certificate granted pursuant
to this chapter or prior dental act, or procures such diploma or license certificate or annual
registration certificate with intent that it shall be used as evidence of the right to practice
dentistry or dental hygiene as defined by law, by a person other than the one upon whom it
was conferred or to whom such license certificate or annual registration certificate was granted,
or with fraudulent intent alters such diploma or license certificate or annual registration
certificate, or uses or attempts to use it when it is so altered shall be deemed guilty of
a misdemeanor. The board may impose any of the penalties outlined in Section 34-9-18 against
any person found guilty of making a false statement or cheating, or...
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17-5-11
Section 17-5-11 Duties of Secretary of State and judge of probate. The Secretary of State and
the judge of probate shall have the following duties: (1) To accept and file all reports and
statements, including amendments, required by the provisions of this chapter to be filed with
them and to accept any information voluntarily supplied that exceeds the requirements of this
chapter. (2) To make each statement and report filed by any principal campaign committee or
political action committee or elected official available for public inspection and copying
during regular office hours, any such copying to be at the expense of the person requesting
copies; except that any information copied from such reports or statements may not be sold
or used by any political party, principal campaign committee, or political action committee
for the purposes of soliciting contributions or for commercial purposes, without the express
written permission of the candidate or the committee reporting such...
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38-7-8
Section 38-7-8 License to operate or conduct child-care facility - Revocation or refusal to
renew license - Grounds. The department may revoke or refuse to renew the license or the approval
of any child-care facility or refuse to issue a full license to the holder of a six-month
permit should the license or the child-care facility designated on the notice of approval
or the holder of a six-month permit: (1) Consistently fail to maintain standards prescribed
and published by the department; (2) Violate the provisions of the license issued; (3) Furnish
or make any misleading or any false statements or report to the department; (4) Refuse to
submit to the department any reports or refuse to make available to the department any records
required by the department in making investigation of the child-care facility for licensing
purposes; provided, however, that the department shall not revoke or refuse to renew a license
in such case unless it has made written demand on the person, firm or...
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40-16-1
Section 40-16-1 Definitions. For the purpose of this chapter, the following terms shall have
the respective meanings ascribed to them by this section: (1) FINANCIAL INSTITUTION. Any person,
firm, corporation, and any legal entity whatsoever doing business in this state as a national
banking association, bank, banking association, trust company, industrial or other loan company
or building and loan association, and such term shall likewise include any other institution
or person employing moneyed capital coming into competition with the business of national
banks, and shall apply to such person or institution regardless of what business form and
whether or not incorporated, whether of issue or not, and by whatsoever authority existing.
The common parent corporation of a controlled group of corporations eligible to elect to file
a consolidated excise tax return, in accordance with Section 40-16-3, shall be considered
a financial institution if such parent corporation is a registered bank...
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40-26A-3
Section 40-26A-3 When tax due; monthly reports. On or before the twentieth day of each month,
every person on whom the taxes levied by this chapter are imposed shall render to the Department
of Revenue, on a form prescribed by the department, a true and correct statement showing the
pari-mutuel pool gross receipts of his race track operation for the next preceding month,
together with such other information as the department may demand and require. At the time
of making such monthly report such person shall compute and pay the amount of taxes shown
to be due. (Acts 1988, 2nd Ex. Sess., No. 88-952, p. 575, §3.)...
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27-2B-3
Section 27-2B-3 Preparation and submission of RBC report; formulas; desirability of excess
capital; adjustment of inaccurate RBC report. (a) Every domestic insurer shall, on or prior
to each March 1 (the "filing date"), prepare and submit to the commissioner a report
of its RBC levels as of the end of the calendar year just ended, in a form and containing
information as is required by the RBC instructions. In addition, every domestic insurer shall
file its RBC report with: (1) The NAIC according to the RBC instructions. (2) The insurance
commissioner in any state in which the insurer is authorized to do business, if the insurance
commissioner has notified the insurer of its request in writing, in which case the insurer
shall file its RBC report not later than the later of either of the following: a. Fifteen
days from the receipt of notice to file its RBC report with that state. b. The filing date.
(b) A life and health insurer's and a fraternal benefit society's RBC shall be determined...

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