|
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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-23-184.htm - 9K - Match Info - Similar pages
10A-1-3.33
Section 10A-1-3.33 Right of inspection and access by governing persons. (a) An entity described
in subsection (e) shall provide governing persons and their agents and attorneys access to
its books and records, including the books and records required to be maintained under the
chapter of this title applicable to the entity and other books and records of the entity for
any purpose reasonably related to the governing person's service as a governing person. The
right of access shall include the right to inspect and copy books and records during ordinary
business hours. An entity may impose a reasonable charge covering the costs of labor and material
for copies of documents furnished. (b) An entity described in subsection (e) shall furnish
to a governing person both of the following: (1) Without demand, any information concerning
the entity's business and affairs reasonably required for the proper exercise of the governing
person's rights and duties under the entity's governing documents...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-1-3.33.htm - 3K - Match Info - Similar pages
40-23-202
Section 40-23-202 Duties. The duties of the commission shall include identification and development
of each of the following as necessary for compliance with the Streamlined Sales and Use Tax
Agreement: (1) The development of a system for single entity administration of state and local
tax collection and distribution. (2) The development of a system designed to provide proper
notice of changes in state or local sales and use taxes or rates to taxpayers and the single
entity administrator. (3) The development of a system designed to provide proper implementation
of changes in state or local sales and use taxes or rates. (4) The development of a system
providing for taxpayer audits by persons or entities other than the single entity administrator
as authorized by the agreement. (5) The development of a database of all state and local sales
and use tax rates. (6) Any other systems, programs, or policies the commission determines
are required for compliance with the agreement. (Act...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-23-202.htm - 1K - Match Info - Similar pages
5-26-5
law to the contrary, in connection with an application for licensing as a mortgage loan originator,
the applicant, at a minimum, shall furnish to the Nationwide Mortgage Licensing System and
Registry information concerning the applicant's identity, including: (a) Fingerprints for
submission to the Federal Bureau of Investigation, and any governmental agency or entity authorized
to receive such information for a state, national, and international criminal history background
check; and (b) Personal history and experience in a form prescribed by the Nationwide
Mortgage Licensing System and Registry, including the submission of authorization for the
Nationwide Mortgage Licensing System and Registry and the supervisor to obtain: (i) An independent
credit report obtained from a consumer reporting agency described in Section 603(p) of the
Fair Credit Reporting Act; and (ii) Information related to any administrative, civil, or criminal
findings by any governmental jurisdiction. (6) Agent...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-26-5.htm - 3K - Match Info - Similar pages
8-19C-3
Section 8-19C-3 Database fees. (a) The commission shall have the authority to charge a residential
subscriber a fee every two years payable to the commission for each notice for inclusion on
the database established pursuant to this chapter. The commission shall also have the authority
to charge a person or entity desiring to make telephone solicitations a fee per year payable
to the commission for access to, or for paper or electronic copies of the database established
pursuant to this chapter. Any fee established by the commission shall be subject to the approval
of the Legislative Council. (b) The commission shall update its "no sales solicitation
calls" listing upon receipt of initial consumer subscriptions or renewals and provide
this listing for a fee, pursuant to subsection (a). (c) All fees collected under this chapter
shall be deposited into a separate fund in the State Treasury to be expended by the commission
for the implementation and administration of this chapter. At the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-19C-3.htm - 1K - Match Info - Similar pages
34-25A-8
Section 34-25A-8 Alabama State Board of Prosthetists and Orthotists. (a) Effective October
1, 2009, the existing Alabama State Board of Prosthetists and Orthotists is abolished. Notwithstanding
the foregoing, members on the board serving on October 1, 2009, shall continue to serve until
their successors are appointed. Effective October 1, 2009, a new Alabama State Board of Prosthetists
and Orthotists is created to administer this chapter and shall be composed of nine members
as provided in this section who shall be compensated at the rate of one hundred dollars ($100)
per day plus travel expenses for each day they perform their duties. The board membership
shall reflect the racial, gender, geographic, urban and rural, and economic diversity of the
state and each member of the board shall be a citizen of this state. The Attorney General
of the state shall act as legal advisor of the board and shall render such legal assistance
as may be necessary in carrying out the provisions of this...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-25A-8.htm - 3K - Match Info - Similar pages
34-27-68
Section 34-27-68 Commission may seek injunctive relief, etc., for violation of article; investigation;
revocation of registration. (a) If it appears that a person, firm, corporation, or any business
entity has engaged, or is about to engage, in an act or practice constituting a violation
of a provision of this article or rule or order of the commission, the commission, through
the Attorney General, may institute legal actions to enjoin the act or practice and to enforce
compliance with this article or any rule or order of the commission or to have a receiver
or conservator appointed. To prevail in such action, it shall not be necessary to allege or
prove either that an adequate remedy at law does not exist or that substantial or irreparable
damage would result from the continued violation thereof. (b) The commission may: (1) Make
any public or private investigation which it deems necessary, either within or outside of
this state, to determine whether any person has violated or is about...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-27-68.htm - 6K - Match Info - Similar pages
13A-6-240
Section 13A-6-240 Distributing a private image with intent to harass, threaten, coerce, or
intimidate the person depicted. (a) A person commits the crime of distributing a private image
if he or she knowingly posts, emails, texts, transmits, or otherwise distributes a private
image with the intent to harass, threaten, coerce, or intimidate the person depicted when
the depicted person has not consented to the transmission and the depicted person had a reasonable
expectation of privacy against transmission of the private image. (b) For purposes of this
section, private image means a photograph, digital image, video, film, or other recording
of a person who is identifiable from the recording itself or from the circumstances of its
transmission and who is engaged in any act of sadomasochistic abuse, sexual intercourse, sexual
excitement, masturbation, breast nudity, as defined in Section 13A-12-190, genital nudity,
or other sexual conduct. The term includes a recording that has been...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-6-240.htm - 2K - Match Info - Similar pages
15-5-65
Section 15-5-65 Disposition of proceeds. (a) Unless by other agreement of the primary law enforcement
agency and the prosecutorial entity, the proceeds from any forfeiture shall be used, first,
for payment of all proper expenses of the proceedings for forfeiture and sale, including expenses
of seizure, maintenance of or custody, advertising, prosecution, and court costs. The remaining
proceeds from the sale or distribution shall be awarded by the court pursuant to recommendation
of the prosecutorial entity on a pro rata share to the participating law enforcement agencies,
the prosecutorial entity that pursued the action, and as payment of restitution to any victims
of the underlying offense. Any proceeds from sales authorized by this section awarded by the
court to a county or municipal law enforcement agency shall be deposited into the respective
county or municipal general fund and made available to the appropriate law enforcement agency
upon requisition of the chief law enforcement...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/15-5-65.htm - 2K - Match Info - Similar pages
19-3B-813
liabilities, receipts, and disbursements, including the source and amount of the trustee's
compensation, a listing of the trust assets and, if feasible, their respective market values,
and, upon termination of the trust, a final report commencing with the date of the most recent
annual report through the last transaction of the trust. Upon a vacancy in a trusteeship,
unless a co-trustee remains in office, a report must be sent to the qualified beneficiaries
by the former trustee. A personal representative, conservator, or guardian may send
the qualified beneficiaries a report on behalf of a deceased or incapacitated trustee. (d)
A beneficiary may waive the right to a trustee's report or other information otherwise required
to be furnished under this section. A beneficiary, with respect to future reports and other
information, may withdraw a waiver previously given. (e) Subsection (b)(2) and subsection
(b)(3) shall apply only to trustees who accept a trusteeship on or after...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/19-3B-813.htm - 3K - Match Info - Similar pages
|