reglab/housing_qa huggingface dataset:
SD Codified L § 37-30-19 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30 - Telephone Solicitation|Section 37-30-19 - Power of attorney general to compel testimony--Use of such testimony in criminal proceedings prohibited--Exceptions.

37-30-19. Power of attorney general to compel testimony--Use of such testimony in criminal proceedings prohibited--Exceptions.No individual is excused from attending and testifying or from producing any documents or records, or an obedience to the subpoena of the attorney general, or in any proceeding instituted by the attorney general, on the ground that the testimony or evidence, documentary or otherwise, required of him may tend to incriminate him. However, no testimony or other information compelled or any information directly or indirectly derived from the compelled testimony or information may be used against the individual in any criminal proceeding except for a prosecution for perjury, giving a false statement, or contempt. Source: SL 1990, ch 314, §19.
SD Codified L § 37-30-20 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30 - Telephone Solicitation|Section 37-30-20 - Power of attorney general to deny, suspend or revoke registration of paid solicitor.

37-30-20. Power of attorney general to deny, suspend or revoke registration of paid solicitor.The attorney general may, pursuant to chapter 1-26, deny, suspend, or revoke the registration of any paid solicitor which has violated any of the provisions of this chapter. The attorney general may accept a written assurance of compliance when the attorney general determines that a violation of this chapter is not material and the public interest would not be served by a denial, suspension, or revocation of such registration. Source: SL 1990, ch 314, §20.
SD Codified L § 37-30-21 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30 - Telephone Solicitation|Section 37-30-21 - Power of attorney general to bring action for injunction--Restraint of violations.

37-30-21. Power of attorney general to bring action for injunction--Restraint of violations.If it appears to the attorney general that a person has engaged or is about to engage in any act or practice constituting a violation of any provisions of this chapter, or any rule promulgated under the provisions of this chapter, the attorney general may bring an action in the circuit court to enjoin the acts or practices to enforce compliance with this chapter, or any rule promulgated under the provisions of this chapter. In addition, the attorney general may use the process provided by chapter 21-34 to restrain violations of this chapter. Source: SL 1990, ch 314, §21.
SD Codified L § 37-30-22 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30 - Telephone Solicitation|Section 37-30-22 - Documents required to be filed--Status as public records--Exceptions.

37-30-22. Documents required to be filed--Status as public records--Exceptions.Registration forms, annual reports, and other documents required to be filed by this chapter shall become public records when filed in the Office of the Attorney General. However, investigative data obtained by the attorney general in anticipation of or in connection with litigation or an administrative proceeding are not public records. Source: SL 1990, ch 314, §22.
SD Codified L § 37-30-23 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30 - Telephone Solicitation|Section 37-30-23 - "Automatic telephone dialing system" defined.

37-30-23."Automatic telephone dialing system" defined.For the purposes of §§37-30-23 to 37-30-29, inclusive, an automatic telephone dialing system is any automatic terminal equipment which stores or produces numbers to be called randomly or sequentially and which delivers a prerecorded message to the number called without assistance of a live operator. Source: SL 1991, ch 322, §1.
SD Codified L § 37-30-24 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30 - Telephone Solicitation|Section 37-30-24 - "Telephone solicitation" defined.

37-30-24."Telephone solicitation" defined.For the purposes of §§37-30-23 to 37-30-29, inclusive, a telephone solicitation is the unsolicited initiation of a telephone call to a residential telephone customer for the purpose of encouraging a person to purchase property, goods, or services or soliciting donations of money, property, goods, or services. Telephone solicitation does not include:(1)Calls made in response to a request or inquiry by the called party. This includes calls regarding an item that has been purchased by the called party from the company or organization during a period not longer than twelve months prior to the telephone contact;(2)Calls made for a not-for-profit organization to its own list of bona fide or active members of the organization;(3)Calls limited to polling or soliciting the expression of ideas, opinions or votes;(4)Business-to-business contacts or contacts with residential customers with whom a business or credit relationship exists; or(5)Calls utilized for relaying messages for private purposes, including voice messaging services or message delivery services. Source: SL 1991, ch 322, §2.
SD Codified L § 37-30-25 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30 - Telephone Solicitation|Section 37-30-25 - Registration as to intended use of automatic telephone dialing system--Failure to comply as misdemeanor.

37-30-25. Registration as to intended use of automatic telephone dialing system--Failure to comply as misdemeanor.Any person intending to use an automatic telephone dialing system for a telephone solicitation in this state shall, at least ten business days prior to using the system, register with the public utilities commission, on forms prescribed by him, the following information:(1)Name of the registrant;(2)Telephone number of the registrant;(3)Address of the registrant;(4)Name under which the registrant is doing or intends to do business;(5)Complete street addresses of all locations from which the registrant will be conducting business; and(6)Nature of the solicitation.A violation of this section is a Class 2 misdemeanor. Source: SL 1991, ch 322, §3.
SD Codified L § 37-30-26 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30 - Telephone Solicitation|Section 37-30-26 - Required contents of message--Failure to comply as misdemeanor.

37-30-26. Required contents of message--Failure to comply as misdemeanor.Any telephone solicitation message shall disclose immediately after telephone contact the name of the person, company or organization making the call and the purpose of the call and the goods or services being offered, if any. A violation of this section is a Class 2 misdemeanor. Source: SL 1991, ch 322, §4.
SD Codified L § 37-30-27 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30 - Telephone Solicitation|Section 37-30-27 - Forbidden uses of automatic telephone dialing system--Failure to comply as misdemeanor.

37-30-27. Forbidden uses of automatic telephone dialing system--Failure to comply as misdemeanor.No person may use an automated telephone dialing system to make a telephone solicitation to:(1)Any emergency telephone in this state including the emergency telephone numbers of any hospital, physician, health care facility, ambulance service or fire or law enforcement officer or facility;(2)Any paging or cellular phone within the state; or(3)Any unlisted, unpublished, toll-free long distance or direct inward dial telephone number within the state.A violation of this section is a Class 2 misdemeanor. Source: SL 1991, ch 322, §6.
SD Codified L § 37-30-28 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30 - Telephone Solicitation|Section 37-30-28 - Permissible hours as to use of automated telephone dialing system--Disconnection requirements--Failure to comply as misdemeanor.

37-30-28. Permissible hours as to use of automated telephone dialing system--Disconnection requirements--Failure to comply as misdemeanor.No person may use an automated telephone dialing system to make a telephone solicitation to any telephone number in the state except weekdays between 9 a.m. and 9 p.m., according to the time in this state. In addition, the person using the device to place the call shall ensure that the device disconnects no more than twenty seconds following the disconnection of the telephone number called. A violation of this section is a Class 2 misdemeanor. Source: SL 1991, ch 322, §7.
SD Codified L § 37-30-29 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30 - Telephone Solicitation|Section 37-30-29 - Registrant responsible for automatic dialer requirements.

37-30-29. Registrant responsible for automatic dialer requirements.The registrant is responsible for the automatic dialer requirements contained in §§37-30-27 and 37-30-28. Source: SL 1991, ch 322, §5.
SD Codified L § 37-30A-1 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-1 - Definitions.

37-30A-1. Definitions.Terms used in this chapter mean:(1)"Consumer," an actual or prospective purchaser, lessee, or recipient of consumer goods or services bought primarily for use for personal, family, or household purposes;(2)"Consumer goods or services," any tangible personal property or services, including merchandise as defined by subdivision 37-24-1(7), normally used for personal, family, or household purposes, and not for resale or for use or consumption in a trade or business;(3)"Consumer telephone call," a call made by a telephone solicitor or telemarketer for the purpose of soliciting a sale of any consumer goods or services to the person called, or for the purpose of soliciting an extension of credit for consumer goods or services to the person called, or for the purpose of obtaining information that may be used for the direct solicitation of a sale of consumer goods or services to the person called or an extension of credit for such purposes;(4)"Telemarketer," any person or organization who individually or through salespersons, initiates the sale, lease, or rental of consumer goods or services, or offers gifts or prizes with the intent to sell, lease, or rent consumer goods or services by text, telephonic means, or by postcard or other written notice sent through the mail in which the goods and services and all the material terms of the transaction, including price and any fees or handling, shipping, or delivery charges, are not fully described and which request that the consumer contact the seller to initiate the transaction. This term does not include any not-for-profit or charitable organization exempt from federal income taxation pursuant to section 501(c)(3) of the Internal Revenue Code of 1986 as of January 1, 1997;(5)"Unsolicited consumer telephone communication," a consumer telephone call or text other than a communication made:(a)In response to an express request of the person called or texted;(b)Primarily in connection with an existing debt or contract, payment or performance of which has not been completed at the time of such communication;(c)To any person with whom the telemarketer has an existing business relationship;(d)By a newspaper publisher or such publisher's agent or employee in connection with such publisher's business; or(e)To any person for the purpose of establishing a date and time for an appointment with a person licensed under Title 58 which will take place at a mutually agreeable physical location. Source: SL 1997, ch 222, §1; SL 2003, ch 212, §2; SL 2020, ch 171, § 1.
SD Codified L § 37-30A-2 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-2 - Required disclosures.

37-30A-2. Required disclosures.Any telemarketer who makes an unsolicited consumer telephone communication to a residential telephone number shall:(1)On caller identification technologies, use and display the telemarketer's authentic name or entity and telephone number;(2)Immediately identify themselves with their true name, the true name of the telemarketer by whom they are employed, and the true name and address of the business on whose behalf the person is soliciting and the purpose of the communication;(3)Within thirty seconds after beginning the conversation, inquire whether the person being solicited is interested in listening to a sales presentation and immediately discontinue the solicitation if the person being solicited gives a negative response; and(4)Immediately hang up the telephone at any time during the solicitation that the consumer expresses a disinterest in the good or service offered. Source: SL 1997, ch 222, §2; SL 2020, ch 171, § 2.
SD Codified L § 37-30A-3 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-3 - Unreasonable telemarketer practices.

37-30A-3. Unreasonable telemarketer practices.A telemarketer may not:(1)Engage in unfair or deceptive telephone solicitation;(2)Place unsolicited consumer telephone communications to any residence which will be received before 9 a.m. or after 9 p. m. at the consumer's local time or place any unsolicited consumer telephone communications on Sunday;(3)Engage in any conduct which harasses, intimidates, or torments any person in connection with the telephone communication; or(4)Cause misleading information to be transmitted to users of caller identification technologies or otherwise block or misrepresent the identity of the caller or entity as described in subdivision 37-24-6 (16). Source: SL 1997, ch 222, §3; SL 2020, ch 171, § 3.
SD Codified L § 37-30A-4 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-4 - Written confirmation of verbal agreement required.

37-30A-4. Written confirmation of verbal agreement required.Any verbal agreement made by a consumer to purchase any goods or services from a telemarketer is not valid and legally binding unless the telemarketer receives from the consumer a signed written confirmation that discloses in full the terms of the sale agreed upon. Source: SL 1997, ch 222, §4.
SD Codified L § 37-30A-5 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-5 - Contents of written confirmation.

37-30A-5. Contents of written confirmation.The written confirmation shall include the following information:(1)The true business name of the telemarketer;(2)The true address and telephone number at which personal or voice contact with an employee or agent of the telemarketer can be made during normal business hours and the address where cancellation notices can be sent or merchandise returned;(3)A detailed description of the goods or services that the consumer is to actually receive;(4)A list of all prices or fees being requested, including any handling, shipping, delivery, sales tax, or other charges;(5)The date of the transaction;(6)If the telemarketer requests the consumer to contact the telemarketer by telephone, the per minute charge to the consumer of placing the call and the average length of the telephone call;(7)A duplicate copy with the complete information as presented in the original confirmation, to be retained by the consumer as proof of the terms of the agreement to purchase; and(8)In a bold face type with a minimum size of twelve points, in a space immediately preceding the space allotted for the consumer's signature, the following statement: "YOU ARE NOT OBLIGATED TO PAY ANY MONEY UNLESS YOU SIGN THIS CONFIRMATION AND RETURN IT TO THE SELLER." Source: SL 1997, ch 222, §5.
SD Codified L § 37-30A-6 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-6 - Terms of liability for goods or services.

37-30A-6. Terms of liability for goods or services.A telemarketer may not make or submit any charge to the consumer's credit card or bank account until the telemarketer has received from the consumer an original copy of the written confirmation, signed by the consumer, that complies with §37-30A-5. Any good or merchandise sent or service provided without the written confirmation shall be considered unordered merchandise subject to the provisions of §37-24-2. No consumer is liable for payment for any good or service provided by the telemarketer unless the telemarketer has first received the written consent of the consumer in the form of a confirmation as required by §37-30A-5. Source: SL 1997, ch 222, §6.
SD Codified L § 37-30A-7 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-7 - Right of cancellation for consumer.

37-30A-7. Right of cancellation for consumer.If the consumer sends payment to the telemarketer in the form of a personal check, cash, or any other form of payment other than credit card without having included a signed written confirmation, the consumer may choose at any time to cancel the sale by notifying the telemarketer in writing, if the consumer returns to the telemarketer the goods sold in substantially the same condition as when they were received by the consumer. A telemarketer that has received such notice to cancel from a consumer shall, within ten business days:(1)Refund all payments made, including any down payment made under the agreement;(2)Return any goods or property traded in to the seller on account of or in contemplation of the agreement, in substantially the same condition as when received by the telemarketer; and(3)Take any action necessary or appropriate to terminate promptly any security interest created in connection with the agreement. Source: SL 1997, ch 222, §7.
SD Codified L § 37-30A-8 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-8 - Excluded transactions.

37-30A-8. Excluded transactions.The provisions of this chapter do not apply to a transaction:(1)Made by a merchant who operates an established business that has a fixed permanent location, who displays or offers consumer goods or services for sale on a continuing basis, and less than twenty-five percent of total new sales are made by unsolicited consumer telephone communications;(2)In which the business establishment making the solicitation is establishing a business-to-business relationship or has a clear, preexisting business relationship with the consumer, if that relationship resulted in the consumer becoming aware of the full name, business address, and telephone number of the establishment; or(3)In which the consumer purchases goods or services pursuant to an examination of a television, radio, or print advertisement or a sample, brochure, catalog, or other mailing material of the telemarketer that contains:(a)The name, address, and telephone number of the telemarketer;(b)A full description of the goods or services being sold along with a list of all prices or fees being requested, including any handling, shipping, sales tax, or delivery charges; and(c)Any limitations or restrictions that apply to the offer. Source: SL 1997, ch 222, §8; SL 2003, ch 212, §1; SL 2020, ch 171, § 4.
SD Codified L § 37-30A-10 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-10 - Additional excluded transactions.

37-30A-10. Additional excluded transactions.The provisions of §§37-30A-4 to 37-30A-8, inclusive, do not apply to a transaction in which the consumer may obtain a full refund for the return of undamaged and unused goods, or a cancellation of services, if notice is sent to the seller within ten days after receipt by the consumer, and the seller processes the refund within thirty days after receipt of the returned merchandise by the consumer or the refund for any services not performed on a pro rata basis. The return and refund privilege shall be disclosed to the consumer orally by telephone or in writing with advertising or promotional material, and in writing with delivery of the product or service. Source: SL 1997, ch 222, §10.
SD Codified L § 37-30A-11 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-11 - Return of goods within refund period--Duties of telemarketer who has received notice to cancel from consumer.

37-30A-11. Return of goods within refund period--Duties of telemarketer who has received notice to cancel from consumer.The telemarketer shall guarantee the goods to be satisfactory to the consumer to the extent that the consumer may, at any time within the ten-day refund period, cancel the sale by notifying the telemarketer in writing, if the consumer returns to the telemarketer the goods sold in substantially the same condition as when the goods were received by the consumer. A telemarketer that has received the notice to cancel from a consumer shall, within thirty days of receipt of the notice:(1)Refund all payments made, including any down payment made under the agreement;(2)Return any goods or property traded in to the seller on account of or in contemplation of the agreement, in substantially the same condition as when received by the telemarketer; and(3)Take any action necessary or appropriate to terminate promptly any security interest created in connection with the agreement. Source: SL 1997, ch 222, §11.
SD Codified L § 37-30A-12 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-12 - Location of sale.

37-30A-12. Location of sale.For the purposes of enforcement of this chapter, any telemarketing sale is considered to have taken place in the state where the consumer is located, regardless of the location of the telemarketer. Source: SL 1997, ch 222, §12.
SD Codified L § 37-30A-13 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-13 - Willful violation.

37-30A-13. Willful violation.A willful violation of this chapter is an unfair or deceptive trade practice and is subject to the relief provided under chapter 37-24. Source: SL 1997, ch 222, §13.
SD Codified L § 37-30A-14 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-14 - Civil action permitted for willful violation.

37-30A-14. Civil action permitted for willful violation.Any consumer who claims to have been adversely affected by any act or practice declared to be unlawful by this chapter may bring a civil action for the recovery of twice the actual damages suffered or five hundred dollars, whichever is greater, as a result of a willful act or practice. In addition, the consumer may collect the court costs and attorney fees expended by the consumer to bring an action under this section. Source: SL 1997, ch 222, §14.
SD Codified L § 37-30A-15 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-15 - Other actions not affected.

37-30A-15. Other actions not affected.Any action arising under this chapter in no way affects any cause of action arising under other laws of this state or under the common law, whether or not the other cause of action is included within the provisions of this chapter. Source: SL 1997, ch 222, §15.
SD Codified L § 37-30A-16 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-16 - Violation as misdemeanor.

37-30A-16. Violation as misdemeanor.Any person who knowingly or intentionally violates this chapter with the intent to defraud a consumer is guilty of a Class 1 misdemeanor. Source: SL 1997, ch 222, §16.
SD Codified L § 37-30A-17 (2021)
2021 South Dakota Codified Laws|Title 37 - Trade Regulation|Chapter 30A - Telemarketing|Section 37-30A-17 - Telemarketer must prove exemption.

37-30A-17. Telemarketer must prove exemption.A telemarketer claiming an exemption from the provisions of this chapter has the burden of proving the exemption. Source: SL 1997, ch 222, §17.