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.)...
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27-61-1
Section 27-61-1 Surplus Lines Insurance Multi-State Compliance Compact. The Surplus Lines Insurance
Multi-State Compliance Compact Act is enacted into law and entered into with all jurisdictions
mutually adopting the compact in the form substantially as follows: PREAMBLE WHEREAS, with
regard to Non-Admitted Insurance policies with risk exposures located in multiple states,
the 111th United States Congress has stipulated in Title V, Subtitle B, the Non-Admitted and
Reinsurance Reform Act of 2010, of the Dodd-Frank Wall Street Reform and Consumer Protection
Act, hereafter, the NRRA, that: (A) The placement of Non-Admitted Insurance shall be subject
to the statutory and regulatory requirements solely of the insured's Home State, and (B) Any
law, regulation, provision, or action of any State that applies or purports to apply to Non-Admitted
Insurance sold to, solicited by, or negotiated with an insured whose Home State is another
State shall be preempted with respect to such application;...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-61-1.htm - 62K - Match Info - Similar pages

45-8-150.10
Section 45-8-150.10 Bingo games - Filing of records; inspection of records and bingo location.
(a) On or before January 15, April 15, July 15, and October 15, respectively, occurring one
year after January 1, 1997, and on or before January 15, April 15, July 15, and October 15
of each year thereafter, each permit holder shall file with the governing body which issued
the permit and with the Calhoun County Bingo Regulatory Commission, a copy of the records
required in Section 45-8-150.08 relating to the operation of bingo sessions in the previous
quarter of the calendar year in which bingo games were operated by the qualified organization.
Copies of the records shall be maintained by the governing body and the Calhoun County Bingo
Regulatory Commission, and shall be open to inspection by any law enforcement agency. For
good cause shown, the governing body or the Calhoun County Bingo Regulatory Commission may
require the permit holder to file with the governing body the records at...
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45-28-150.01
Section 45-28-150.01 Definitions. As used in this article the following words shall have the
following meanings as ascribed herein, unless the context clearly indicates otherwise: (1)
BINGO. That game commonly known as bingo where numbers or symbols on a card or paper sheet
are matched with numbers or symbols selected at random. (2) BINGO SESSION. A consecutive period
of time not to exceed five consecutive hours during which bingo is played in a given day and
not to exceed two such days in a given week, except for special permit holders. (3) LOCATION.
A single building, hall, enclosure, or outdoor area used for the purpose of playing bingo
pursuant to a permit or license issued under this article. Bingo games shall be held only
on the premises wholly owned by a qualified permit holder with exception to a rental agreement
in accordance with this article. (4) PERMIT HOLDER. A qualified organization which has been
issued a permit or license pursuant to this article. (5) PERSON. Any human...
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45-35-150
Section 45-35-150 Definitions. As used in this article the following words shall have the following
meanings: (1) BINGO. The game, commonly known as bingo, where numbers or symbols on a card
are matched with numbers or symbols selected at random. (2) BINGO SESSION. A consecutive period
of time not to exceed five consecutive hours during which bingo is played in a given day and
not to exceed one day in a given week. (3) LOCATION. A single building, hall, enclosure, or
outdoor area used for the purpose of playing bingo pursuant to a permit issued under this
article. (4) PERMIT HOLDER. A qualified organization or qualified club which has a permit
pursuant to this article. (5) PERSON. Any human being, corporation, association, or other
legal entity. (6) QUALIFIED CLUB. A private club with annual membership dues of five hundred
dollars ($500) or more per membership. (7) QUALIFIED ORGANIZATION. A bona fide religious,
educational, service, senior citizens, fraternal, or veterans' organization...
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45-42-150
Section 45-42-150 Definitions. As used in this article, the following words shall have the
following meanings: (1) BINGO. The game, commonly known as bingo, where numbers or symbols
on a card are matched with numbers or symbols selected at random. (2) BINGO SESSION. A consecutive
period of time not to exceed five consecutive hours during which bingo is played in a given
day not to exceed one day in a given week. (3) EQUIVALENT VALUE. The fair market value of
the gift on the date the gift is given as the prize in a bingo game. (4) LOCATION. A single
building, hall, enclosure, or outdoor area used for the purpose of playing bingo pursuant
to a permit or license issued under this article. (5) PERMIT HOLDER. A qualified organization
or qualified club which has a permit or license pursuant to this article. (6) PERSON. Any
human being, corporation, association, or other legal entity. (7) QUALIFIED ORGANIZATION.
A bona fide religious, educational, service, senior citizens, fraternal, or...
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45-8-150.07
Section 45-8-150.07 Bingo games - Charitable or educational purposes of proceeds. (a) All of
the net proceeds of a bingo game shall be designated and expended for charitable or educational
purposes. Provided, however, in no event shall less than 10 percent of the adjusted gross
proceeds be designated for charitable or educational purposes. Adjusted gross proceeds shall
be defined as gross proceeds less prize payouts. Net proceeds shall include gross proceeds
less reasonable expenses incurred or paid in connection with the holding, operating, or conducting
of bingo games, including all of the following bona fide expenses, in reasonable amounts:
(1) The purchase or rental of equipment necessary for conducting bingo games and payment of
services reasonably necessary for the repair and maintenance of equipment. (2) The payment
of cash prizes or the purchase of prizes or merchandise. (3) The actual rental or mortgage
payment on the location at which bingo is conducted or a pro rata share if...
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16-46-6
Section 16-46-6 Permit for solicitation of students. (a) No person representing any private
postsecondary institution or other individual or organization offering courses in this state,
or from a place of business in this state, whether located within or outside this state, shall
sell any course or solicit students therefor in this state for a consideration or remuneration
unless a permit is first secured from the Department of Postsecondary Education, with the
exception of agents representing schools exempted under Section 16-46-3. If the agent represents
more than one school not exempted under Section 16-46-3, a separate permit shall be obtained
for each school represented. The application for a permit shall be made on forms to be furnished
by the Department of Postsecondary Education and shall be renewed every two years. (b) Upon
satisfactory review of an agent, the Department of Postsecondary Education shall issue a pocket
card displaying the signature of the person, facial photo,...
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45-37-150.01
Section 45-37-150.01 Definitions. As used in this article: (1) BINGO. That specific kind of
game commonly known as bingo in which prizes are awarded on the basis of designated numbers
or symbols on a card or electronic marking machine conforming to numbers or symbols selected
at random. (2) CHIEF OF POLICE. The chief of police of any municipality electing to establish
a bingo ordinance parallel, or similar, to this article to apply in the municipality. (3)
EDUCATION ORGANIZATION. An organization within this state, not for pecuniary profit, whose
primary purpose is education in nature and designed to develop the capabilities of individuals
by instruction in any public or private elementary or secondary school, or any private college,
not for pecuniary profit, and approved by the State Department of Education. (4) EQUIPMENT.
The receptacle and numbered objects drawn from it, the master board upon which such objects
are placed as drawn, the cards or sheets bearing numbers or other...
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10A-20-16.02
Section 10A-20-16.02 Definitions. The following terms shall have the following respective meanings
for the purposes of this chapter: (1) OFFICER. Any officer, director, trustee, partner, manager,
member, and governing person and other member of the governing authority of a qualified entity
who does not receive compensation for serving in such capacity. A per diem amount of not more
than three hundred dollars ($300) per day and actual, reasonable, and necessary expenses shall
not constitute compensation for the purposes of this article. Provided, however, that the
immunity granted herein shall not extend to officers, directors, trustees, partners, managers,
or members of any board, authority, or commission dealing with pari-mutuel betting, gambling,
or games of chance. (2) QUALIFIED ENTITY. a. Any nonprofit corporation, association, or organization
which is exempt from federal income taxation under Section 501(c) of the Internal Revenue
Code of 1986, as amended; b. Any nonprofit...
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