Code of Alabama

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45-8-150.09
Section 45-8-150.09 Bingo games - Record keeping. Each permit holder, for compliance with this
article only, shall maintain all of the following records pertaining to each bingo session
for at least three years from the date of the session: (1) An itemized list of gross receipts.
(2) An itemized list of all expenses, including the name and address of each person to whom
the expenses are paid and a receipt or invoice for all expenses. (3) An itemized list of the
names and addresses of all prizewinners and the amount of prize money or merchandise awarded
by the organization to the prizewinner. (4) A current list of all officers, directors, and
employees of the qualified organization. (5) A current list of all members of the organization
conducting or assisting in the conducting of the bingo session or sessions. (Act 96-662, p.
1075, ยง10.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-8-150.09.htm - 1K - Match Info - Similar pages

45-8-150.06
Section 45-8-150.06 Bingo games - Legislative intent; prize limits; deductions for actual expenses;
consulting fees, management, revocation of permit. (a) It is the intention of the Legislature
that only those qualified organizations which are properly issued permits pursuant to this
article shall be allowed to conduct bingo games. A qualified organization shall not lend its
name or allow its identity to be used by any other person in operating or promoting a bingo
game in which the other person has a substantial financial interest. (b) It shall be unlawful
for two or more qualified organizations to pyramid the valuation of prizes in a manner to
exceed the limits in cash, or gifts of equivalent value, as provided in Section 45-8-150.08.
(c) Except as otherwise provided by this article, a qualified organization may deduct the
actual expense of operating and conducting bingo games. Actual expense shall be defined as
including customary and usual business overhead expenses incurred in the...
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45-42-150.02
Section 45-42-150.02 Bingo games - Permits. (a) No qualified organization or club shall be
permitted to operate a bingo game unless the bingo game is located in the confines of Limestone
County. The permit described in this article is in addition to, and not in lieu of, any other
business licenses which may be required by law. No bingo game shall be operated until all
required licenses have been obtained. A permit holder may hold only one permit and the permit
shall be valid for only one location. A permit shall not be assignable or transferable. (b)
Any qualified organization or club desiring to obtain a permit to operate bingo games in a
calendar year shall apply to the county commission, on forms provided by that office, and
shall pay an annual fee of one hundred dollars ($100). Renewal applications shall also be
filed with the county commission. The county commission shall refuse to grant a bingo permit
to any applicant who fails to fully provide the information required by this...
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45-42-150.05
Section 45-42-150.05 Bingo games - Equipment; prize and conduct limitations. (a) Bingo may
not be conducted with any equipment which is not owned, being purchased, or being rented at
a reasonable rate by the permit holder, except as otherwise provided in subsection (b) of
Section 45-42-150.04. (b) Prizes given by any qualified nonprofit organization for the playing
of bingo games shall not exceed the cash amount or gifts of equivalent value of three thousand
five hundred dollars ($3,500) during any bingo session. (c) A permit holder shall not advertise
a bingo session except by announcement at a regular session of bingo. (d) A permit holder
shall display its bingo license conspicuously at the location where the bingo game is conducted.
(e) A permit holder shall conduct bingo games only at the single location specified in the
application of the permit holder. (f) A permit holder, pursuant to Section 45-42-150.02, shall
not conduct more than one bingo session during any one calendar week...
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45-28-150.08
Section 45-28-150.08 Bingo games - Charitable or educational purposes of proceeds. The net
proceeds of a bingo game shall be devoted to the charitable or educational purposes of the
qualified organization, pursuant to subdivision (6) of Section 45-28-150.01, provided, however,
all reasonable expenses incurred or paid in connection with the holding, operating, or conducting
of bingo, including the following bona fide expenses, in reasonable amounts, shall be allowed:
(1) The purchase or rental of equipment necessary for conducting bingo and payment of services
reasonably necessary for the repair of equipment. (2) Payment of cash prizes or the purchase
of prizes of merchandise. (3) Reasonable rental or payment on the location at which bingo
is conducted. (4) Utilities. (5) Janitorial services. (6) The fee required for issuance or
reissuance of a permit to conduct bingo. (7) Other reasonable expenses incurred by the permit
holder, not inconsistent with this article. (Act 89-463, p. 942,...
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35-12-72
Section 35-12-72 Presumption of abandonment. (a) Property is presumed abandoned if it is unclaimed
by the apparent owner during the time set forth below for the particular property: (1) Traveler's
checks, 15 years after issuance. (2) Money order, five years after issuance. (3) A demand,
savings, or time deposit including a deposit that is automatically renewable, three years
after the earlier of maturity, as extended from time to time, or the date of the last indication
by the apparent owner of interest in the property. (4) Tangible and intangible property held
in a safe deposit box or other safekeeping depository in this state in the ordinary course
of the holder's business and proceeds resulting from the sale of the property permitted by
other law, three years after expiration of the lease or rental period on the box or other
depository. (5) Money or credits owed to a customer as a result of a retail business transaction,
one year after the obligation accrued. (6) Property in an...
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8-32-3
Section 8-32-3 Requirements for selling or offering to sell service contracts. (a) Either the
provider or its designee shall: (1) Provide a receipt for, or other written evidence of, the
purchase of the service contract to the contract holder. (2) Provide a copy of the service
contract to the service contract holder within a reasonable period of time from the date of
purchase. (b) A provider may, but is not required to, appoint an administrator or other designee
to be responsible for any or all of the administration of service contracts and compliance
with this chapter. (c) Each provider of service contracts sold in this state shall file a
registration with the commissioner on a form prescribed by the commissioner. Each provider
shall pay to the commissioner a fee in the amount of two hundred dollars ($200) annually.
All fees collected shall be paid into a special revolving fund to be set up by the State Treasurer
referred to as the "Service Contract Revolving Fund." The Service...
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16-6F-7
Section 16-6F-7 Applicant proposals; conversion to public charter school; terms of charters;
contracts. (a) Request for proposals. (1) To solicit, encourage, and guide the development
of quality public charter school applications, every local school board, in its role as public
charter school authorizer, shall issue and broadly publicize a request for proposals for public
charter school applications by July 17, 2015, and by November 1 in each subsequent year. The
content and dissemination of the request for proposals shall be consistent with the purposes
and requirements of this act. (2) Public charter school applicants may submit a proposal for
a particular public charter school to no more than one local school board at a time. (3) The
department shall annually establish and disseminate a statewide timeline for charter approval
or denial decisions, which shall apply to all authorizers in the state. (4) Each local school
board's request for proposals shall present the board's strategic...
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40-29-22
Section 40-29-22 Lien for taxes - Validity and priority against certain persons. (a) Purchasers,
holders of security interests, mechanic's lienors, and judgment lien creditors. The lien imposed
by Section 40-29-20 shall not be valid as against any purchaser, holder of a security interest,
mechanic's lienor, or judgment lien creditor until notice thereof which meets the requirements
of subsection (f) has been filed by the Commissioner of Revenue or his delegate, and shall
not be perfected as against any purchaser, holder of a security interest, mechanic's lienor,
or judgment lien creditor until the date such notice is filed. (b) Protection for certain
interest even though notice filed. Even though notice of a lien imposed by Section 40-29-20
has been filed, such lien shall not be valid: (1) SECURITIES. With respect to a security (as
defined in subsection (g)(4)): a. As against a purchaser of such security who at the time
of purchase did not have actual notice or knowledge of the...
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16-16A-7
Section 16-16A-7 Additional findings; bonds authorized; procedures. (a) The Legislature finds
that the number of students attending the several school systems located in those areas of
North Alabama that will be directly impacted by the 2005 BRAC and Subsequent BRAC Actions
will collectively increase by an estimated 9,000 students. As a result, there will be a need
for the construction of additional school facilities as well as the renovation of existing
school facilities. The Legislature also finds that the 2005 BRAC and Subsequent BRAC Actions
will have a positive impact on future receipts to the Education Trust Fund, as the significant
population growth in North Alabama will increase sales, income, and other tax collections.
Thus, it is an efficient use of state funds to allow such revenue growth to help pay for capital
improvement costs associated with BRAC-related school construction. (b) The Alabama Public
School and College Authority is hereby authorized to sell and issue its...
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