reglab/housing_qa huggingface dataset:
UT Code § 76-6-1202 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 12 - Utah Mortgage Fraud Act|Section 1202 - Definitions.

76-6-1202. Definitions.  As used in this part:  (1) "Mortgage lending process" means the process through which a person seeks or obtains a mortgage loan, including solicitation, application, or origination, negotiation of terms, third-party provider services, underwriting, signing and closing, and funding of the loan.     (2) "Mortgage loan":   (a) means a loan or agreement made to extend credit to a person when the loan is secured by a deed, security deed, mortgage, security interest, deed of trust, or other document representing a security interest or lien upon any interest in one-to-four family residential property; and     (b) includes the renewal or refinancing of any loan.       (3) "Pattern of unlawful activity" has the same definition as in Section 76-10-1602.     (4) "Sensitive personal identifying information" includes:   (a) the following information regarding an individual's:   (i) Social Security number;     (ii) driver license number or other government issued identification number;     (iii) financial account number or credit or debit card number;     (iv) password or personal identification number or other identification required to gain access to a financial account or a secure website;     (v) automated or electronic signature; and     (vi) unique biometric data; and       (b) any other information that can be used to gain access to an individual's financial accounts or to obtain goods or services.       (5) "Value" means the value of the property, money, or thing obtained or sought to be obtained.    Enacted by Chapter 370, 2008 General Session
UT Code § 76-6-1203 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 12 - Utah Mortgage Fraud Act|Section 1203 - Mortgage fraud.

76-6-1203. Mortgage fraud.  A person commits the offense of mortgage fraud if the person does any of the following with the intent to defraud:  (1) knowingly makes any material misstatement, misrepresentation, or omission during the mortgage lending process, intending that it be relied upon by a mortgage lender, borrower, or any other party to the mortgage lending process;     (2) knowingly uses or facilitates the use of any material misstatement, misrepresentation, or omission, during the mortgage lending process, intending that it be relied upon by a mortgage lender, borrower, or any other party to the mortgage lending process;     (3) files or causes to be filed with any county recorder in Utah any document that the person knows contains a material misstatement, misrepresentation, or omission; or     (4) receives any proceeds or any compensation in connection with a mortgage loan that the person knows resulted from a violation of this section.    Enacted by Chapter 370, 2008 General Session
UT Code § 76-6-1204 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 12 - Utah Mortgage Fraud Act|Section 1204 - Classification of offense.

76-6-1204. Classification of offense.    (1) Notwithstanding any other administrative, civil, or criminal penalties, a person who violates Section 76-6-1203 is guilty of a:   (a) class A misdemeanor when the value is or exceeds $500 but is less than $1,500;     (b) third degree felony when the value is or exceeds $1,500 but is less than $5,000;     (c) second degree felony when the value is or exceeds $5,000; and     (d) second degree felony when the object or purpose of the commission of an act of mortgage fraud is the obtaining of sensitive personal identifying information, regardless of the value.       (2) The determination of the degree of any offense under Subsection (1) is measured by the total value of all property, money, or things obtained or sought to be obtained by a violation of Section 76-6-1203, except as provided in Subsection (1)(d).     (3) Each residential or commercial property transaction offense under this part constitutes a separate violation.    Amended by Chapter 193, 2010 General Session
UT Code § 76-6-1301 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 13 - Utah Automated Sales Suppression Device Act|Section 1301 - Title.

76-6-1301. Title.  This part is known as the "Utah Automated Sales Suppression Device Act."  Enacted by Chapter 32, 2012 General Session
UT Code § 76-6-1302 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 13 - Utah Automated Sales Suppression Device Act|Section 1302 - Definitions.

76-6-1302. Definitions.  As used in this part:  (1) "Automated sales suppression device" means:   (a) a software program that falsifies the electronic records of electronic cash registers or any other point-of-sale systems, including transaction data and transaction reports; or     (b) a general reference to a device that allows for, creates, or supports an automated sales suppression system or any kind of phantomware.       (2) "Electronic cash register" means any device, wherever located, that maintains a transaction register or supporting documents by means of an electronic device or computer system designed to record transaction data for the purpose of computing, compiling, or processing retail, wholesale, or any other sales transaction data.     (3) "Person" means an individual, business, or entity.     (4) "Phantomware" means a programming option that:   (a) is pre-installed, installed at a later time, or otherwise embedded in the operating system of an electronic cash register or hardwired into the electronic cash register; and     (b) can be used to create a virtual alternate register or to eliminate or manipulate transaction records that may or may not be preserved in digital formats in order to represent a manipulated record or records of transactions in the electronic cash register.       (5) "Transaction data" includes items purchased by a customer, the price for each item, a taxability determination for each item, a segregated tax amount for each of the taxed items, the amount of cash or credit tendered, the net amount returned to the customer in change or in a refund, the date and time of the purchase, the name, address, and identification number of the vendor, and the receipt or invoice number of the transaction.     (6) "Transaction report" means a report that includes the sales, taxes collected, media totals, and discount voids at an electronic cash register and that is generated at the end of a day or shift. The report is printed on cash register tape or is stored electronically.    Enacted by Chapter 32, 2012 General Session
UT Code § 76-6-1303 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 13 - Utah Automated Sales Suppression Device Act|Section 1303 - Possession, sale, or use of automated sales suppression device unlawful -- Penalties.

 Effective 5/12/2015  76-6-1303. Possession, sale, or use of automated sales suppression device unlawful -- Penalties.    (1) It is a third degree felony to willfully or knowingly sell, purchase, install, transfer, use, or possess in this state any automated sales suppression device or phantomware with the intent to defraud, except that any second or subsequent violation of this Subsection (1) is a second degree felony.     (2) Notwithstanding Section 76-3-301, any person convicted of violating Subsection (1) may be fined not more than twice the amount of the applicable taxes that would otherwise be due, but for the use of the automated sales suppression device or phantomware.     (3) Any person convicted of a violation of Subsection (1):   (a) is liable for all applicable taxes, penalties under Section 59-1-401, and interest under Section 59-1-402 that would otherwise be due, but for the use of the automated sales suppression device or phantomware to evade the payment of taxes; and     (b) shall disgorge all profits associated with the sale or use of an automated sales suppression device or phantomware.       (4) An automated sales suppression device and any device containing an automated sales suppression device is contraband and subject to forfeiture under Title 24, Forfeiture and Disposition of Property Act.    Amended by Chapter 258, 2015 General Session
UT Code § 76-6-1401 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 14 - Regulation of Metal Dealers|Section 1401 - Title.

76-6-1401. Title.  This part is known as "Regulation of Metal Dealers."  Renumbered and Amended by Chapter 187, 2013 General Session
UT Code § 76-6-1404 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 14 - Regulation of Metal Dealers|Section 1404 - Notice to sellers of identification requirements.

76-6-1404. Notice to sellers of identification requirements.  A dealer shall at all times maintain in a prominent place at the dealer's place of business, in open view to a seller of regulated metal, a clearly legible notice in not less than two-inch high lettering that contains the following language: "A PERSON ATTEMPTING TO SELL ANY REGULATED METAL MUST PROVIDE IDENTIFICATION AS REQUIRED BY STATE LAW."  Renumbered and Amended by Chapter 187, 2013 General Session
UT Code § 76-6-1405 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 14 - Regulation of Metal Dealers|Section 1405 - Qualifications to sell to dealer.

76-6-1405. Qualifications to sell to dealer.    (1) A dealer may not purchase regulated metal from a person younger than 18 years of age.     (2) If the person is unable to comply with all the identification requirements of Subsection 76-6-1403(2), the dealer may not conduct a transaction of regulated metal with that person.    Renumbered and Amended by Chapter 187, 2013 General Session
UT Code § 76-6-1406 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 14 - Regulation of Metal Dealers|Section 1406 - Restrictions on the purchase of regulated metal -- Exemption.

76-6-1406. Restrictions on the purchase of regulated metal -- Exemption.    (1) A dealer may conduct purchase transactions involving regulated metal only between the hours of 6 a.m. and 7 p.m.     (2) Except when the dealer pays a government entity by check for regulated metal, the dealer may not purchase any of the following regulated metal without obtaining and keeping on file reasonable documentation that the seller is an employee, agent, or contractor of a governmental entity who is authorized to sell the item of regulated metal property on behalf of the governmental entity:   (a) a manhole cover or sewer grate;     (b) an electric light pole; or     (c) a guard rail.       (3)   (a) A dealer may not purchase suspect metal without obtaining the information under Subsection (3)(b) identifying the owner of the suspect metal.     (b) The owner of the suspect metal shall provide in writing:   (i) the owner's telephone number;     (ii) the owner's business or residential address, which may not be a post box;     (iii) a copy of the owner's driver license; and     (iv) a signed statement that the person is the lawful owner of the suspect metal and authorizes the seller, identified by name, to sell the suspect metal.       (c) The dealer shall keep the identifying information provided in Subsection (3)(b) on file for not less than one year.       (4) Transactions with businesses that have an established account with the dealer are exempt from the requirements of Subsections (2) and (3) if the business holds a valid business license, and:   (a)   (i) the dealer has on file a statement from the business identifying those employees authorized to sell all metals to the dealer; and     (ii) the dealer conducts regulated metal transactions only with those identified employees of the business and records the name of the employee when recording the transaction;       (b) the dealer has on file reasonable documentation from the business that any person verified as representing the business as an employee, and whom the dealer has verified is an employee, may sell regulated metal; or     (c) the dealer makes payment for regulated metal purchased from a person by issuing a check to the business employing the seller.      Renumbered and Amended by Chapter 187, 2013 General Session
UT Code § 76-6-1407 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 14 - Regulation of Metal Dealers|Section 1407 - Violation by dealer -- Penalty -- Local regulation not less stringent.

 Effective 5/10/2016  76-6-1407. Violation by dealer -- Penalty -- Local regulation not less stringent.    (1)   (a)   (i) Any dealer who violates any of the provisions of this part is guilty of a class C misdemeanor.     (ii) Any dealer who is convicted of a class C misdemeanor under this section is subject to a mandatory fine of no less than $750.       (b)   (i) A violation of Subsection (1)(a) that occurs after the defendant has been convicted of a violation of Subsection (1)(a) is a class A misdemeanor.     (ii) Any dealer who is convicted of a class A misdemeanor under this section is subject to a mandatory fine of no less than $2,500.         (2) This section does not impair the authority of a county or municipality in this state to license, tax, and regulate any junk dealer or metal dealer, except that local regulations may not be any less stringent than the provisions in this part.     (3) This section does not impair the authority of a county or municipality to revoke or deny any business license or permit required by that county or municipality regulating the authority to sell, purchase, or possess metal, including the revocation or denial of a business license or permit based on a violation of this part.     (4) This section does not prohibit the charging of a seller or dealer with any other criminal offense related to the obtaining, possession, or selling of stolen regulated metals.    Amended by Chapter 316, 2016 General Session
UT Code § 76-6-1408 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 14 - Regulation of Metal Dealers|Section 1408 - Falsification of seller's statement to dealer.

 Effective 5/10/2016  76-6-1408. Falsification of seller's statement to dealer.    (1)   (a) Any seller who, in providing any information as required by this part in selling, offering, or attempting to sell regulated metal willfully makes a false statement or provides any untrue information, is guilty of a class B misdemeanor.     (b) Any seller who is convicted of a class B misdemeanor under this section is subject to a mandatory fine of no less than $1,000.       (2)   (a) A violation of Subsection (1) that occurs after the defendant has been convicted of a violation of Subsection (1) is a class A misdemeanor.     (b) Any seller who is convicted of a class A misdemeanor under this section is subject to a mandatory fine of no less than $2,500.      Amended by Chapter 316, 2016 General Session
UT Code § 76-6-1409 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 14 - Regulation of Metal Dealers|Section 1409 - Hold on stolen regulated metal property -- Hold notice.

76-6-1409. Hold on stolen regulated metal property -- Hold notice.    (1) If a law enforcement agency has reasonable cause to believe that items of regulated metal in the possession of a dealer are stolen, the law enforcement agency may issue a written hold notice. The hold notice shall:   (a) identify those items of regulated metal alleged to be stolen and subject to hold; and     (b) inform the dealer of the restrictions imposed on the regulated metal property under Subsection (2).       (2) For 60 days after the date of receiving a hold notice, a dealer may not process or remove from the dealer's place of business any regulated metal identified in the hold notice, unless the property is released earlier by the law enforcement agency or by order of a court of competent jurisdiction.     (3) On the expiration of the hold notice period, the hold is automatically released, and the dealer may dispose of the regulated metal, unless otherwise directed by a court of competent jurisdiction.    Renumbered and Amended by Chapter 187, 2013 General Session
UT Code § 76-7-101 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 7 - Offenses Against the Family|Part 1 - Marital Violations|Section 101 - Bigamy -- Penalty -- Defense.

 Effective 5/5/2021  76-7-101. Bigamy -- Penalty -- Defense.    (1) An individual is guilty of bigamy if:   (a) the individual purports to marry another individual; and     (b) knows or reasonably should know that one or both of the individuals described in Subsection (1)(a) are legally married to another individual.       (2) An individual who violates Subsection (1) is guilty of an infraction.     (3) An individual is guilty of a third degree felony if the individual induces bigamy:   (a) under fraudulent or false pretenses; or     (b) by threat or coercion.       (4) An individual is guilty of a second degree felony if the individual:   (a) cohabitates with another individual with whom the individual is engaged in bigamy as described in Subsection (1); and     (b) in furtherance of the conduct described in Subsection (4)(a), commits a felony offense, or for Subsection (4)(b)(vii), a misdemeanor offense, in violation of one or more of the following:   (i)Chapter 5, Part 2, Criminal Homicide;     (ii)Chapter 5, Part 3, Kidnapping, Trafficking, and Smuggling;     (iii)Chapter 5, Part 4, Sexual Offenses;     (iv) Section 76-5-109, child abuse -- child abandonment;     (v) Section 76-5-111, abuse, neglect, or exploitation of a vulnerable adult;     (vi) Section 76-5-209, child abuse homicide;     (vii) Section 76-9-702.1, sexual battery;     (viii) Section 76-7-201, criminal nonsupport;     (ix)Title 77, Chapter 36, Cohabitant Abuse Procedures Act; or     (x)Title 78B, Chapter 7, Part 8, Criminal Protective Orders.         (5) It is a defense to prosecution under Subsection (2) that:   (a) the individual ceased the practice of bigamy as described in Subsection (1) under reasonable fear of coercion or bodily harm;     (b) the individual entered the practice of bigamy, as described in Subsection (1), as a minor and ceased the practice of bigamy at any time after the individual entered the practice of bigamy; or     (c) law enforcement discovers that the individual practices bigamy, as described in Subsection (1), as a result of the individual's efforts to protect the safety and welfare of another individual.      Amended by Chapter 159, 2021 General Session
UT Code § 76-7-101.5 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 7 - Offenses Against the Family|Part 1 - Marital Violations|Section 101.5 - Child bigamy -- Penalty.

 Effective 5/9/2017  76-7-101.5. Child bigamy -- Penalty.    (1) An actor 18 years of age or older is guilty of child bigamy when, knowing he or she has a wife or husband, or knowing that a person under 18 years of age has a wife or husband, the actor carries out the following with the person who is under 18 years of age:   (a) purports to marry the person who is under 18 years of age; and     (b) cohabitates with the person who is under 18 years of age.       (2) A violation of Subsection (1) is a second degree felony.    Amended by Chapter 442, 2017 General Session
UT Code § 76-7-102 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 7 - Offenses Against the Family|Part 1 - Marital Violations|Section 102 - Incest -- Definitions -- Penalty.

76-7-102. Incest -- Definitions -- Penalty.    (1) As used in this section:   (a) "Provider" means a person who provides or makes available his seminal fluid or her human egg.     (b) "Related person" means a person related to the provider or actor as an ancestor, descendant, brother, sister, uncle, aunt, nephew, niece, or first cousin, and includes:   (i) blood relationships of the whole or half blood without regard to legitimacy;     (ii) the relationship of parent and child by adoption; and     (iii) the relationship of stepparent and stepchild while the marriage creating the relationship of a stepparent and stepchild exists.         (2)   (a) An actor is guilty of incest when, under circumstances not amounting to rape, rape of a child, or aggravated sexual assault, the actor knowingly and intentionally:   (i) engages in conduct under Subsection (2)(b)(i), (ii), (iii), or (iv); or     (ii) provides a human egg or seminal fluid under Subsection (2)(b)(v).       (b) Conduct referred to under Subsection (2)(a) is:   (i) sexual intercourse between the actor and a person the actor knows has kinship to the actor as a related person;     (ii) the insertion or placement of the provider's seminal fluid into the vagina, cervix, or uterus of a related person by means other than sexual intercourse;     (iii) providing or making available his seminal fluid for the purpose of insertion or placement of the fluid into the vagina, cervix, or uterus of a related person by means other than sexual intercourse;     (iv) a woman 18 years of age or older who:   (A) knowingly allows the insertion of the seminal fluid of a provider into her vagina, cervix, or uterus by means other than sexual intercourse; and     (B) knows that the seminal fluid is that of a person with whom she has kinship as a related person; or       (v) providing the actor's sperm or human egg that is used to conduct in vitro fertilization, or any other means of fertilization, with the human egg or sperm of a person who is a related person.       (c) This Subsection (2) does not prohibit providing a fertilized human egg if the provider of the fertilizing sperm is not a related person regarding the person providing the egg.       (3) Incest is a third degree felony.     (4) A provider under this section is not a donor under Section 78B-15-702.    Amended by Chapter 84, 2009 General Session