reglab/housing_qa huggingface dataset:
CO Code § 38-13-1004 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 10 - Verified Report of Property - Examination of Records|§ 38-13-1004. Records Obtained in Examination

  Records obtained and records, including work papers, compiled by the administrator in the course of conducting an examination under section 38-13-1002:   Are subject to the confidentiality and security provisions of part 14 of this article 13 and are not public records;    May be used by the administrator in an action to collect property or otherwise enforce this article 13;    May be used in a joint examination conducted with another state, the United States, a foreign country or subordinate unit of a foreign country, or any other governmental entity if the governmental entity conducting the examination is legally bound to maintain the confidentiality and security of information obtained from a person subject to examination in a manner substantially equivalent to part 14 of this article 13;    Must be disclosed, on request, to the person that administers the unclaimed property law of another state for that state's use in circumstances equivalent to circumstances described in this part 10, if the other state is required to maintain the confidentiality and security of information obtained in a manner substantially equivalent to part 14 of this article 13;    Shall be produced by the administrator under an administrative or judicial subpoena or administrative or court order; and    Shall be produced by the administrator on request of the person subject to the examination in an administrative or judicial proceeding relating to the property.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 446, § 1, effective July 1, 2020.
CO Code § 38-13-1005 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 10 - Verified Report of Property - Examination of Records|§ 38-13-1005. Evidence of Unpaid Debt or Undischarged Obligation

  A record of a putative holder showing an unpaid debt or undischarged obligation is prima facie evidence of the debt or obligation.    A putative holder may establish by a preponderance of the evidence that there is no unpaid debt or undischarged obligation for a debt or obligation described in subsection (1) of this section or that the debt or obligation was not, or no longer is, a fixed and certain obligation of the putative holder.    A putative holder may overcome prima facie evidence under subsection (1) of this section by establishing by a preponderance of the evidence that a check, draft, or similar instrument was:   Issued as an unaccepted offer in settlement of an unliquidated amount;    Issued but later was replaced with another instrument because the earlier instrument was lost or contained an error that was corrected;    Issued to a party affiliated with the issuer;    Paid, satisfied, or discharged;    Issued in error;    Issued without consideration;    Issued but there was a failure of consideration;    Voided not later than ninety days after issuance for a valid business reason set forth in a contemporaneous record; or    Issued but not delivered to the third-party payee for a sufficient reason recorded within a reasonable time after issuance.       In asserting a defense under this section, a putative holder may present evidence of a course of dealing between the putative holder and the apparent owner or of custom and practice.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 446, § 1, effective July 1, 2020.
CO Code § 38-13-1006 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 10 - Verified Report of Property - Examination of Records|§ 38-13-1006. Failure of Person Examined to Retain Records

 If a person subject to examination under section 38-13-1002 does not retain the records required by section 38-13-404 , the administrator may determine the value of property due using a reasonable method of estimation based on all information available to the administrator, including extrapolation and use of statistical sampling when appropriate and necessary, consistent with examination procedures and standards adopted under section 38-13-1003 (1) and in accordance with section 38-13-1003 (2) .   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 447, § 1, effective July 1, 2020.
CO Code § 38-13-1007 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 10 - Verified Report of Property - Examination of Records|§ 38-13-1007. Report to Person Whose Records Were Examined

  At the conclusion of an examination under section 38-13-1002, the administrator shall provide to the person whose records were examined a complete and unredacted examination report that specifies:   The work performed;    The property types reviewed;    The methodology of any estimation technique, extrapolation, or statistical sampling used in conducting the examination;    Each calculation showing the value of property determined to be due; and    The findings of the person conducting the examination.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 447, § 1, effective July 1, 2020.
CO Code § 38-13-1008 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 10 - Verified Report of Property - Examination of Records|§ 38-13-1008. Complaint to Administrator About Conduct of Person Conducting Examination

  If a person subject to examination under section 38-13-1002 believes the person conducting the examination has made an unreasonable or unauthorized request or is not proceeding expeditiously to complete the examination, the person in a record may ask the administrator to intervene and take appropriate remedial action, including countermanding the request of the person conducting the examination, imposing a time limit for completion of the examination, or reassigning the examination to another person.    If a person in a record requests a conference with the administrator to present matters that are the basis of a request under subsection (1) of this section, the administrator shall hold the conference not later than thirty days after receiving the request. The administrator may hold the conference in person, by telephone, or by electronic means.    If a conference is held under subsection (2) of this section, not later than thirty days after the conference ends, the administrator shall provide a report in a record of the conference to the person that requested the conference.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 448, § 1, effective July 1, 2020.
CO Code § 38-13-1010 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 10 - Verified Report of Property - Examination of Records|§ 38-13-1010. Limit on Future Employment

 The administrator or an individual employed by the administrator who participates in, recommends, or approves the award of a contract under section 38-13-1009 (2) on or after July 1, 2020, must not be employed by, contracted with, or compensated in any capacity by the contractor or an affiliate of the contractor for two years after the latest of participation in, recommendation of, or approval of the award or conclusion of the contract.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 449, § 1, effective July 1, 2020.
CO Code § 38-13-1011 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 10 - Verified Report of Property - Examination of Records|§ 38-13-1011. Determination of Liability for Unreported Reportable Property

 If the administrator determines from an examination conducted under section 38-13-1002 that a putative holder has failed or refused to pay or deliver property to the administrator that is reportable under this article 13, the administrator shall issue a determination of the putative holder's liability to pay or deliver and provide to the putative holder notice in a record of the determination.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 450, § 1, effective July 1, 2020.
CO Code § 38-13-1102 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 11 - Determination of Liability - Putative Holder Remedies|§ 38-13-1102. Review of Administrator's Determination

  A putative holder may seek relief from a determination under section 38-13-1011 or 38-13-1205 by:   Administrative review under section 38-13-1103; or    Judicial review under section 38-13-1104.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 451, § 1, effective July 1, 2020.
CO Code § 38-13-1103 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 11 - Determination of Liability - Putative Holder Remedies|§ 38-13-1103. Administrative Review

  Not later than ninety days after receiving notice of the administrator's determination under section 38-13-1011 or that a civil penalty has been imposed under section 38-13-1205, a putative holder or a holder may initiate a proceeding under the “State Administrative Procedure Act”, article 4 of title 24, for review of the administrator's determination.    A final decision in an administrative proceeding initiated under subsection (1) of this section is subject to judicial review by the district court for the city and county of Denver.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 451, § 1, effective July 1, 2020.
CO Code § 38-13-1104 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 11 - Determination of Liability - Putative Holder Remedies|§ 38-13-1104. Judicial Remedy

  Not later than ninety days after receiving notice of the administrator's determination under section 38-13-1011 or that a civil penalty has been imposed under section 38-13-1205, a putative holder or a holder may:   File an action against the administrator in the district court for the city and county of Denver, challenging all or part of the administrator's determination of liability or imposition of a civil penalty and seeking a declaration that the determination or imposition is unenforceable, in whole or in part; or    Pay the civil penalty or pay the amount or deliver the property the administrator determined must be paid or delivered to the administrator and, not later than six months after payment or delivery, file an action against the administrator in the district court for the city and county of Denver for a refund of all or part of the amount paid or return of all or part of the property delivered.       If a holder pays a civil penalty or a putative holder pays or delivers property determined by the administrator to be paid or delivered to the administrator at any time after the holder or putative holder files an action under subsection (1)(a) of this section, the court shall continue the action as if it had been filed originally as an action for a refund or return of property under subsection (1)(b) of this section.    On the final determination of an action filed under subsection (1) of this section, the court may, on application, award to the plaintiff their reasonable attorney fees, costs, and expenses of litigation.    A holder or putative holder that is the prevailing party in an action under subsection (1) of this section for refund of money paid to the administrator is entitled to interest on the amount refunded, at the same rate a holder is required to pay to the administrator under section 38-13-1204 (1), from the date paid to the administrator until the date of the refund.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 452, § 1, effective July 1, 2020.
CO Code § 38-13-1201 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|§ 38-13-1201. Judicial Action to Enforce Liability

  If a determination under section 38-13-1011 becomes final and is not subject to administrative or judicial review, the administrator may commence an action in the district court for the city and county of Denver or in an appropriate court of another state to enforce the determination and secure payment or delivery of past due, unpaid, or undelivered property. The action must be brought not later than one year after the determination becomes final.    In an action under subsection (1) of this section, if no court in this state has jurisdiction over the defendant, the administrator may commence an action in any court having jurisdiction over the defendant.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 452, § 1, effective July 1, 2020.
CO Code § 38-13-1202 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|§ 38-13-1202. Interstate and International Agreement - Cooperation

  Subject to subsection (2) of this section, the administrator may:   Exchange information with another state or foreign country relating to property presumed abandoned or relating to the possible existence of property presumed abandoned; and    Authorize in a record another state or foreign country or a person acting on behalf of the other state or country to examine its records of a putative holder as provided in part 10 of this article 13.       An exchange or examination under subsection (1) of this section may be done only if the state or foreign country has confidentiality and security requirements substantially equivalent to those in part 14 of this article 13 or agrees in a record to be bound by this state's confidentiality and security requirements.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 453, § 1, effective July 1, 2020.
CO Code § 38-13-1203 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|§ 38-13-1203. Action Involving Another State or Foreign Country

  The administrator may join another state or foreign country to examine and seek enforcement of this article 13 against a putative holder.    On request of another state or foreign country, the attorney general may commence an action on behalf of the other state or country to enforce, in this state, the law of the other state or country against a putative holder subject to a claim by the other state or country, if the other state or country agrees to pay costs incurred by the attorney general in the action.    The administrator may request the official authorized to enforce the unclaimed property law of another state or foreign country to commence an action to recover property in the other state or country on behalf of the administrator. This state shall pay the costs, including reasonable attorney fees and expenses, incurred by the other state or foreign country in an action under this subsection (3).    The administrator may pursue an action on behalf of this state to recover property subject to this article 13 but delivered to the custody of another state if the administrator believes the property is subject to the custody of the administrator.    The administrator may retain an attorney in this state, another state, or a foreign country to commence an action to recover property on behalf of the administrator and may agree to pay attorney fees based in whole or in part on a fixed fee, hourly fee, or percentage of the amount or value of property recovered in the action.    Expenses incurred by this state in an action under this section may be paid from property received under this article 13 or the net proceeds of the property. Expenses paid to recover property shall not be deducted from the amount that is subject to a claim under this article 13 by the owner.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 453, § 1, effective July 1, 2020.
CO Code § 38-13-1204 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|§ 38-13-1204. Interest and Penalty for Failure to Act in Timely Manner

  A holder that fails to report, pay, or deliver property within the time prescribed by this article 13 shall pay to the administrator interest at the annual rate specified in section 39-21-110.5 on the property or value of the property from the date the property should have been reported, paid, or delivered to the administrator until the date reported, paid, or delivered.    Except as otherwise provided in section 38-13-1205 or 38-13-1206, the administrator may require a holder that fails to report, pay, or deliver property within the time prescribed by this article 13 to pay to the administrator, in addition to interest included under subsection (1) of this section, a civil penalty of two hundred dollars for each day the duty is not performed, up to a cumulative maximum amount of five thousand dollars.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 454, § 1, effective July 1, 2020.
CO Code § 38-13-1205 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|§ 38-13-1205. Other Civil Penalties

  If a holder enters into a contract or other arrangement for the purpose of evading an obligation under this article 13 or otherwise willfully fails to perform a duty imposed on the holder under this article 13, the administrator may require the holder to pay the administrator, in addition to interest as provided in section 38-13-1204 (1), a civil penalty of one thousand dollars for each day the obligation is evaded or the duty is not performed, up to a cumulative maximum amount of twenty-five thousand dollars, plus twenty-five percent of the amount or value of property that should have been but was not reported, paid, or delivered as a result of the evasion or failure to perform.    If a holder makes a fraudulent report under this article 13, the administrator may require the holder to pay to the administrator, in addition to interest under section 38-13-1204 (1), a civil penalty of one thousand dollars for each day from the date the report was made until corrected, up to a cumulative maximum amount of twenty-five thousand dollars, plus twenty-five percent of the amount or value of any property that should have been reported but was not included in the report or was underreported.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 454, § 1, effective July 1, 2020.
CO Code § 38-13-1206 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|§ 38-13-1206. Waiver of Interest and Penalty

 The administrator shall waive a penalty under section 38-13-1204 (2) if the administrator determines that the holder acted in good faith and without negligence.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 454, § 1, effective July 1, 2020.
CO Code § 38-13-1301 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 13 - Agreement to Locate Property of Apparent Owner Held by Administrator|§ 38-13-1301. When Agreement to Locate Property Enforceable

  An agreement by an apparent owner and another person, the primary purpose of which is to locate, deliver, recover, or assist in the location, delivery, or recovery of property held by the administrator, is enforceable only if the agreement:   Is in a record that clearly states the nature of the property and the services to be provided;    Is signed by or on behalf of the apparent owner;    States the amount or value of the property reasonably expected to be recovered, computed before and after a fee or other compensation to be paid to the person has been deducted; and    States that the apparent owner may directly file a claim for property with the administrator of a state's unclaimed property act, who in Colorado is the state treasurer, without being charged a fee by the administrator.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 454, § 1, effective July 1, 2020.
CO Code § 38-13-1302 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 13 - Agreement to Locate Property of Apparent Owner Held by Administrator|§ 38-13-1302. When Agreement to Locate Property Void - Rules

  Subject to subsection (2) of this section, an agreement under section 38-13-1301 is void if it is entered into during the period beginning on the date the property was paid or delivered by a holder to the administrator and ending twenty-four months after the payment or delivery.    If a provision in an agreement described in subsection (1) of this section applies to mineral proceeds for which compensation is to be paid to the other person based in whole or in part on a part of the underlying minerals or mineral proceeds not then presumed abandoned, the provision is void regardless of when the agreement was entered into.    The administrator shall adopt rules governing the maximum compensation in an agreement under subsection (1) of this section. An agreement that provides for compensation in an amount that exceeds the maximum amount established by rule is unenforceable except by the apparent owner. An apparent owner or the administrator, acting on behalf of an apparent owner, or both, may file an action in the district court for the city and county of Denver to reduce the compensation to the maximum amount. On the final determination of an action filed under this subsection (3), the court may, on application, award the plaintiff its reasonable attorney fees, costs, and expenses of litigation.    An apparent owner or the administrator may assert that an agreement described in this section is void on a ground other than it provides for payment of unconscionable compensation.    This section does not apply to an apparent owner's agreement with an attorney to pursue a claim for recovery of specifically identified property held by the administrator or to contest the administrator's denial of a claim for recovery of the property.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 455, § 1, effective July 1, 2020.
CO Code § 38-13-1303 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 13 - Agreement to Locate Property of Apparent Owner Held by Administrator|§ 38-13-1303. Right of Agent of Apparent Owner to Recover Property Held by Administrator

  An apparent owner that contracts with a person to locate, deliver, recover, or assist in the location, delivery, or recovery of property of the apparent owner that is held by the administrator may designate the person as the agent of the apparent owner. The designation must be in a record signed by the apparent owner.    The administrator shall give the agent of the apparent owner nonconfidential status updates. The administrator shall not provide the agent of the apparent owner with any personal information as defined in section 38-13-1401 or confidential information described in section 38-13-1402.    If authorized by the apparent owner, the agent of the apparent owner may bring an action against the administrator on behalf of and in the name of the apparent owner.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 456, § 1, effective July 1, 2020.