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23-1-158
Section 23-1-158 Bonds - Disposition of proceeds. (a) The proceeds of all bonds, other
than refunding bonds, issued by the corporation, remaining after paying the expenses of their
issuance, shall be turned in to the Treasury or shall be deposited into such account or accounts
as specified in the resolution of the board of directors whereunder such bonds are authorized
to be issued, and shall be subject to be drawn on upon the approval of the Department of Transportation
solely for the purpose of constructing, reconstructing, and relocating public roads, bridges
and approaches thereto, tunnels, other public roadway improvements, or work incidental or
related thereto, in the State of Alabama, including the acquisition of property necessary
for such construction, reconstruction, and relocation and incidental and related work. If
action is necessary in order to comply with any federal legislation relating to federal aid
in construction of roads, the corporation may authorize the...
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25-5-294
Section 25-5-294 Communications, etc. privileged; documentation; release of records
or information; penalty for obtaining information under false pretenses. (a) All letters,
reports, communications, and other matters, written or oral, from employer or employee to
each other, to the Secretary of the Department of Labor, any of his or her agents, representatives,
or employees, or to any official or board functioning under this article, which have been
written, sent, delivered, or made in connection with the requirements and administration of
this article, shall be absolutely privileged. Information obtained from the above mentioned
matters shall be held confidential, except to the extent necessary for the proper presentation
of the contest of a claim, and shall not be published or open to public inspection in any
manner. Any person violating this section shall be fined not less than $20.00 nor more
than $200.00, or imprisoned for not longer than 30 days, or both. (b) The secretary may...
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45-37-123.23
Section 45-37-123.23 Records and reports. (a) Records. The pension board shall keep
a record of all of its proceedings, which shall be open to public inspection. Additionally,
the pension board shall keep all other books of account, records, policies, compensation records,
service records, and other data that may be necessary for proper administration of the plan
and shall be responsible for supplying all information and reports to the Internal Revenue
Service, members, beneficiaries, and others as may be required by law. (b) Correction of records.
(1) The pension board shall correct any error in a member's service record which the pension
board concludes is necessary to correct or remove an injustice or prevent a member from receiving
less or more than such member is entitled to receive under the plan. The pension board shall
adopt written rules prescribing the procedure the pension board shall follow in considering
whether an error in an employee's service record should be corrected....
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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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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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41-10-541
Section 41-10-541 Definitions. (a) The following words and phrases used in this division,
and others evidently intended as the equivalent thereof, shall, in the absence of clear implication
herein otherwise, be given the following respective interpretations herein: (1) APPROPRIATED
FUNDS. Net TVA payments to the extent such payments are pledged and appropriated to the authority
pursuant to Section 41-10-550. (2) AUTHORITY. The public corporation organized pursuant
to this division. (3) AUTHORITY GUARANTY. An agreement of the authority pursuant to which
the payment of debt service referable to bonds, notes, or other evidences of indebtedness
of a development agency is guaranteed by the authority. (4) AUTHORITY OBLIGATIONS. Bonds of
the authority and authority guaranties. (5) AUTHORITY-GUARANTEED OBLIGATIONS. Bonds, notes,
or other evidences of indebtedness of a development agency that are issued solely for the
purpose in financing a project and that are guaranteed, in whole or in part,...
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5-17-8
Section 5-17-8 Reports to Administrator of Alabama Credit Union Administration; powers
of administrator. (a) Credit unions shall report to the Administrator of the Alabama Credit
Union Administration at least annually on or before January 31 in such manner and form as
required by the administrator for that purpose. Additional reports may be required. Credit
unions shall be examined at least every 18 months by employees of the administration or by
other persons designated by the administrator. For failure to file reports when due, unless
excused for cause by the administrator, the credit union shall pay to the State Treasurer
five dollars ($5) for each day of its delinquency. (b) If the administrator determines that
the credit union is violating this chapter, or is insolvent, the administrator may suspend
operations of the credit union by issuing an order requiring that the credit union cease operations
pending a hearing on the revocation of the certificate of approval, or the...
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34-23-184
Section 34-23-184 Audit procedures; report. (a) The entity conducting an audit shall
follow these procedures: (1) The pharmacy contract shall identify and describe in detail the
audit procedures. (2) The entity conducting the on-site audit shall give the pharmacy written
notice at least two weeks before conducting the initial on-site audit for each audit cycle.
If the pharmacy benefit manager does not include their auditing guidelines within their provider
manual, then the notice must include a documented checklist of all items being audited and
the manual, including the name, date, and edition or volume, applicable to the audit and auditing
guidelines. For on-site audits a pharmacy benefit manager shall also provide a list of material
that is copied or removed during the course of an audit to the pharmacy. The pharmacy benefit
manager may document this material on either a checklist or on an audit acknowledgement form.
The pharmacy shall produce any items during the course of the...
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8-38-2
Section 8-38-2 Definitions. For the purposes of this chapter, the following terms have
the following meanings: (1) BREACH OF SECURITY or BREACH. The unauthorized acquisition of
data in electronic form containing sensitive personally identifying information. Acquisition
occurring over a period of time committed by the same entity constitutes one breach. The term
does not include any of the following: a. Good faith acquisition of sensitive personally identifying
information by an employee or agent of a covered entity, unless the information is used for
a purpose unrelated to the business or subject to further unauthorized use. b. The release
of a public record not otherwise subject to confidentiality or nondisclosure requirements.
c. Any lawful investigative, protective, or intelligence activity of a law enforcement or
intelligence agency of the state, or a political subdivision of the state. (2) COVERED ENTITY.
A person, sole proprietorship, partnership, government entity, corporation,...
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15-5-63
Section 15-5-63 Proof; forfeiture procedures. The state must prove to the court's reasonable
satisfaction that the proceeds, property, or instrumentality of any kind were used in, intended
to be used in, or derived from, a felony offense. Except as provided otherwise in this article,
the manner, method, and procedure for the seizure, forfeiture, condemnation, and disposition
shall be the same as that set out in Section 20-2-93 and Sections 28-4-286 through
28-4-290, inclusive, except for the following: (1) An innocent owner's or bona fide lienholder's
interest in any type of property shall not be forfeited under this article for any act or
omission unless the state proves that the act or omission was committed or omitted with the
knowledge or consent of that owner or lienholder. (2) The state may stipulate that the interest
of an innocent owner or bona fide lienholder is exempt from forfeiture upon presentation of
proof of the claim. The state shall file the stipulation with the court...
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