reglab/housing_qa huggingface dataset:
IA Code § 9I.11 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 9I - NONRESIDENT ALIENS — LAND OWNERSHIP|Section 9I.11 - Escheat.

9I.11 Escheat.   If the court finds that the land in question has been acquired in violation of this chapter or that the land has not been converted to the purpose other than farming within five years as provided for in this chapter, the court shall declare the land escheated to the state. When escheat is decreed by the court, the clerk of court shall notify the governor that the title to the real estate is vested in the state by decree of the court. Any real estate, the title to which is acquired by the state under this chapter, shall be sold in the manner provided by law for the foreclosure of a mortgage on real estate for default of payment, the proceeds of the sale shall be used to pay court costs, and the remaining funds, if any, shall be paid to the person divested of the property but only in an amount not exceeding the actual cost paid by the person for that property. Proceeds remaining after the payment of court costs and the payment to the person divested of the property shall become a part of the funds of the county or counties in which the land is located, in proportion to the part of the land in each county.  [C97, §2891; C24, 27, 31, 35, 39, §10218; C46, 50, 54, 58, 62, 66, 71, 73, 75, 77, 79, §567.5; C81, §567.10]  83 Acts, ch 123, §192, 209; 2002 Acts, ch 1095, §10  C2003, §9I.11  Referred to in §331.427
IA Code § 9I.12 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 9I - NONRESIDENT ALIENS — LAND OWNERSHIP|Section 9I.12 - Penalty — failure to timely file.

9I.12 Penalty — failure to timely file.   A civil penalty of not more than two thousand dollars shall be imposed, for each offense, upon a nonresident alien, foreign business or foreign government, or an agent, trustee or other fiduciary thereof, who fails to timely file the registration as required by section 9I.7, or who fails to timely file a report required by section 9I.8.  [C81, §567.11]  2002 Acts, ch 1095, §10  C2003, §9I.12  2013 Acts, ch 90, §3
IA Code § 10.2 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10 - AGRICULTURAL LANDHOLDING RESTRICTIONS|Section 10.2 - Interests described.

10.2 Interests described.   As used in this chapter, all of the following apply:   1. A person holds an interest in agricultural land if the person either directly or indirectly owns or leases the agricultural land in this state.   2. A person holds an interest in a farmers entity if the person holds an interest as any of the following:   a. A shareholder of a networking farmers corporation.   b. A member of a networking farmers limited liability company.   c. A member of a farmers cooperative association.   d. A member of a farmers cooperative limited liability company.  98 Acts, ch 1110, §102, 301; 2020 Acts, ch 1063, §7  Unnumbered paragraph 1 amended
IA Code § 10.3 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10 - AGRICULTURAL LANDHOLDING RESTRICTIONS|Section 10.3 - Landholdings restricted.

10.3 Landholdings restricted.   1. Notwithstanding section 9H.4, a networking farmers corporation may hold agricultural land in this state if it meets all of the following conditions:   a. The networking farmers corporation does not hold an interest in agricultural land of more than six hundred forty acres.   b. At least seventy-five percent of the networking farmers corporation’s gross receipts are from the sale of livestock or livestock products.   2. a. An interest in agricultural land held by a networking farmers corporation shall be attributable as an interest in agricultural land held by a shareholder having an interest in the networking farmers corporation. The shareholder shall be deemed to hold an interest in agricultural land held by the networking farmers corporation in proportion to the interest that the shareholder holds in the networking farmers corporation.   b. Except to the extent provided in this paragraph, a shareholder holding agricultural land by attribution shall be subject to landholding restrictions imposed pursuant to the Code, including sections 9H.4, 9H.5, 9I.3, and 501.103. However, notwithstanding section 9H.4, a cooperative association may hold an interest in any number of farmers entities, if the total number of acres held by the farmers entities and attributable to the cooperative association is six hundred forty acres or less.   c. The shareholder’s proportionate interest shall be calculated by multiplying the number of acres of agricultural land held by the networking farmers corporation by the percentage interest in the networking farmers corporation held by the shareholder.   3. In the event of a transfer of an interest in the networking farmers corporation by operation of law, the corporation may disregard the transfer for purposes of determining compliance with subsection 1 for a period of two years after the transfer.  98 Acts, ch 1110, §103, 301  Referred to in §10.4, 10.11
IA Code § 10.4 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10 - AGRICULTURAL LANDHOLDING RESTRICTIONS|Section 10.4 - Multiple interests restricted.

10.4 Multiple interests restricted.   1. A person who holds an interest in a networking farmers corporation holding an interest in agricultural land pursuant to section 10.3 shall not hold an interest in another farmers entity if any of the following applies:   a. The person holds a twenty-five percent or greater interest in a networking farmers corporation having six or fewer stockholders.   b. The person holds a fifteen percent or greater interest in a networking farmers corporation having seven or more stockholders.   2. A person who holds a majority interest in an authorized entity shall not hold a majority interest in a networking farmers corporation.   3. A qualified commodity share landlord who owns an interest in a networking farmers corporation holding agricultural land under section 10.3 must rent an additional one hundred fifty acres of agricultural land on a commodity share basis for each farmers entity holding agricultural land under this chapter in which the commodity share landlord acquires an interest.  98 Acts, ch 1110, §104, 301  Referred to in §10.12
IA Code § 10.5 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10 - AGRICULTURAL LANDHOLDING RESTRICTIONS|Section 10.5 - Landholdings restricted.

10.5 Landholdings restricted.   1. Notwithstanding section 9H.4, a networking farmers limited liability company may hold agricultural land in this state if it meets all of the following conditions:   a. The networking farmers limited liability company does not hold an interest in agricultural land of more than six hundred forty acres.   b. At least seventy-five percent of the networking farmers limited liability company’s gross receipts from farming are from the sale of livestock or livestock products.   2. a. An interest in agricultural land held by a networking farmers limited liability company shall be attributable as an interest in agricultural land held by a member having an interest in the networking farmers limited liability company. The member shall be deemed to hold an interest in agricultural land held by the networking farmers limited liability company in proportion to the interest that the member holds in the networking farmers limited liability company.   b. Except to the extent provided in this paragraph, a member holding agricultural land by attribution shall be subject to landholding restrictions imposed pursuant to the Code, including sections 9H.4, 9H.5, 9I.3, and 501.103. However, notwithstanding section 9H.4, a cooperative association may hold an interest in any number of farmers entities, if the total number of acres held by the farmers entities and attributable to the cooperative association is six hundred forty acres or less.   c. The member’s proportionate interest shall be calculated by multiplying the number of acres of agricultural land held by the networking farmers limited liability company by the percentage interest in the networking farmers limited liability company held by the member.   3. In the event of a transfer of an interest in the networking farmers limited liability company by operation of law, the networking farmers limited liability company may disregard the transfer for purposes of determining compliance with subsection 1 for a period of two years after the transfer.  98 Acts, ch 1110, §105, 301  Referred to in §10.6, 10.11
IA Code § 10.6 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10 - AGRICULTURAL LANDHOLDING RESTRICTIONS|Section 10.6 - Multiple interests restricted.

10.6 Multiple interests restricted.   1. A person who holds an interest in a networking farmers limited liability company holding an interest in agricultural land pursuant to section 10.5 shall not hold an interest in another farmers entity, if any of the following applies:   a. The person holds a twenty-five percent or greater interest in a networking farmers limited liability company having six or fewer members.   b. The person holds a fifteen percent or greater interest in a networking farmers limited liability company having seven or more members.   2. A person who holds a majority interest in an authorized entity shall not hold a majority interest in a networking farmers limited liability company.   3. A qualified commodity share landlord who owns an interest in a networking farmers limited liability company holding agricultural land under section 10.5 must rent an additional one hundred fifty acres of agricultural land on a commodity share basis for each farmers entity holding agricultural land under this chapter in which the commodity share landlord acquires an interest.  98 Acts, ch 1110, §106, 301  Referred to in §10.12
IA Code § 10.7 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10 - AGRICULTURAL LANDHOLDING RESTRICTIONS|Section 10.7 - Landholdings restricted.

10.7 Landholdings restricted.   1. Notwithstanding section 9H.4, a farmers cooperative association may hold agricultural land in this state if it meets all of the following conditions:   a. The farmers cooperative association does not hold an interest in agricultural land of more than six hundred forty acres.   b. The farmers cooperative association does not produce, including by planting or harvesting, forage or grain on agricultural land in which the farmers cooperative association holds an interest. However, the farmers cooperative association may enter into an agreement under a lease or production contract with a person to produce the forage or grain, if the farmers cooperative association does not receive forage or grain in payment under the agreement. The lease or contract may specify the type of forage or grain that must be produced and provide that the farmers cooperative association has a right to purchase the forage or grain on the same terms and conditions as the highest bona fide offer received by the person for the forage or grain, within a period agreed to by the parties to the lease or production contract.   2. a. Except as provided in this section, an interest in agricultural land held by a farmers cooperative association shall be attributable as an interest in agricultural land held by a member having an interest in the farmers cooperative association. The member shall be deemed to hold an interest in agricultural land held by the farmers cooperative association in proportion to the interest that the member holds in the farmers cooperative association.   b. Except to the extent provided in this paragraph, a member holding agricultural land by attribution shall be subject to landholding restrictions imposed pursuant to the Code, including sections 9H.4, 9H.5, 9I.3, and 501.103. However, notwithstanding section 9H.4, all of the following shall apply:   (1) A cooperative association may hold an interest in any number of farmers entities, if the total number of acres held by the farmers entities and attributable to the cooperative association is six hundred forty acres or less.   (2) An interest in agricultural land held by a farmers cooperative association shall not be attributable to a member who is an entity organized under state law, if the entity holds a five percent or less interest in the farmers cooperative association.   c. The member’s proportionate interest shall be calculated by multiplying the number of acres of agricultural land held by the farmers cooperative association by the percentage interest in the farmers cooperative association held by the member.   3. In the event of a transfer of an interest in a farmers cooperative association by operation of law, the association may disregard the transfer for purposes of determining compliance with subsection 1 for a period of two years after the transfer.  98 Acts, ch 1110, §107, 301  Referred to in §10.8, 10.11
IA Code § 10.8 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10 - AGRICULTURAL LANDHOLDING RESTRICTIONS|Section 10.8 - Multiple interests restricted.

10.8 Multiple interests restricted.   1. A person who holds an interest in a farmers cooperative association holding an interest in agricultural land pursuant to section 10.7 shall not hold an interest in another farmers entity if any of the following applies:   a. The person holds a twenty-five percent or greater interest in a farmers cooperative association having six or fewer members.   b. The person holds a fifteen percent or greater interest in a farmers cooperative association having seven or more members.   2. A person who holds a majority interest in an authorized entity shall not hold a majority interest in a farmers cooperative association.  98 Acts, ch 1110, §108, 301  Referred to in §10.12
IA Code § 10.11 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10 - AGRICULTURAL LANDHOLDING RESTRICTIONS|Section 10.11 - Landholding restrictions — penalties.

10.11 Landholding restrictions — penalties.   A person violating the landholding restrictions in section 10.3, 10.5, 10.7, or 10.10 shall be assessed a civil penalty of not more than ten thousand dollars and shall divest itself of any land held in violation of the section within one year after judgment is entered ordering the farmers entity to comply with that section, as provided in section 10.13.  98 Acts, ch 1110, §111, 301
IA Code § 10.12 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10 - AGRICULTURAL LANDHOLDING RESTRICTIONS|Section 10.12 - Multiple interests restricted — penalties.

10.12 Multiple interests restricted — penalties.   1. A civil penalty of not more than one thousand dollars may be imposed on a person who becomes one of the following:   a. A stockholder of a networking farmers corporation as prohibited in section 10.4.   b. A member of a networking farmers limited liability company as prohibited in section 10.6.   c. A member of a farmers cooperative association as prohibited in section 10.8.   2. The person violating the section shall divest the interest held by the person in a farmers entity or authorized entity as is necessary to comply with this chapter, as provided in section 10.13.  98 Acts, ch 1110, §112, 301
IA Code § 10.13 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10 - AGRICULTURAL LANDHOLDING RESTRICTIONS|Section 10.13 - Divestiture proceedings.

10.13 Divestiture proceedings.   The court may determine the method of divesting an interest held by a person found to be in violation of this chapter. A financial gain realized by a person who disposes of an interest held in violation of this chapter shall be forfeited to the state’s general fund. All court costs and fees shall be paid by the person holding the interest in violation of the section.  98 Acts, ch 1110, §113, 301  Referred to in §10.11, 10.12
IA Code § 10.14 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10 - AGRICULTURAL LANDHOLDING RESTRICTIONS|Section 10.14 - Injunctive relief.

10.14 Injunctive relief.   The courts of this state may prevent and restrain violations of this chapter through the issuance of an injunction. The attorney general or a county attorney shall institute suits on behalf of the state to prevent and restrain violations of this chapter.  98 Acts, ch 1110, §114, 301
IA Code § 10A.101 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10A - DEPARTMENT OF INSPECTIONS AND APPEALS|Section 10A.101 - Definitions.

10A.101 Definitions.   As used in this chapter, unless the context otherwise requires:   1. “Administrator” means a person coordinating the administration of a division of the department.   2. “Department” means the department of inspections and appeals.   3. “Director” means the director of inspections and appeals.  86 Acts, ch 1245, §501; 88 Acts, ch 1109, §1; 89 Acts, ch 231, §1; 2000 Acts, ch 1148, §1; 2002 Acts, ch 1119, §200, 201; 2002 Acts, ch 1162, §1; 2003 Acts, ch 44, §4
IA Code § 10A.102 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10A - DEPARTMENT OF INSPECTIONS AND APPEALS|Section 10A.102 - Department established.

10A.102 Department established.   The department of inspections and appeals is established. The director of the department shall be appointed by the governor to serve at the pleasure of the governor subject to confirmation by the senate no less frequently than every four years, whether or not there has been a new director appointed during that time. If the office becomes vacant, the vacancy shall be filled in the same manner as provided for the original appointment.  86 Acts, ch 1245, §502  Referred to in §7E.5  Confirmation, see §2.32
IA Code § 10A.103 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10A - DEPARTMENT OF INSPECTIONS AND APPEALS|Section 10A.103 - Purpose of the department.

10A.103 Purpose of the department.   The department is created for the purpose of coordinating and conducting various audits, appeals, hearings, inspections, and investigations related to the operations of the executive branch of state government.  86 Acts, ch 1245, §503
IA Code § 10A.105 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10A - DEPARTMENT OF INSPECTIONS AND APPEALS|Section 10A.105 - Confidentiality.

10A.105 Confidentiality.   1. For the purposes of this section, “governmental entity” includes an administrative division within the department.   2. The confidentiality of all information in the department produced or collected during or as a result of a hearing, appeal, investigation, inspection, audit, or other function performed by the department on behalf of another governmental entity is governed by the law applicable to the records of that governmental entity. The department may provide information to a governmental entity for which it is conducting a hearing, appeal, inspection, audit, investigation, or other function.   3. The state shall maintain records and materials related to an agreement or compact entered into pursuant to the Indian Gaming Regulatory Act, 25 U.S.C. §2701 et seq., as confidential records if confidentiality is required by the terms of the agreement or compact.   4. The lawful custodian of all records produced or collected during or as a result of any function performed by the department on behalf of another governmental entity is that governmental entity for the purpose of examination and copying pursuant to chapter 22.   5. If information in the possession of the department indicates that a criminal offense may have been committed, the information may be reported to the appropriate criminal justice or regulatory agency.   6. However, this section does not prohibit the department from releasing the minimal amount of information necessary in its judgment to conduct audits, inspections, investigations, appeals, and hearings, and does not prohibit the introduction of the information as evidence at any hearing conducted by the department.   7. The director, administrators, and their designees shall have access to all records deemed by the department to be pertinent to a hearing, appeal, audit, investigation, inspection, or other related function assigned under this chapter.  86 Acts, ch 1245, §505; 89 Acts, ch 231, §5; 2014 Acts, ch 1026, §5
IA Code § 10A.106 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10A - DEPARTMENT OF INSPECTIONS AND APPEALS|Section 10A.106 - Divisions of the department.

10A.106 Divisions of the department.   1. The department is comprised of the following divisions:   a. Administrative hearings division.   b. Investigations division.   c. Health facilities division.   2. The allocation of departmental duties to the divisions of the department in sections 10A.402, 10A.702, and 10A.801 does not prohibit the director from reallocating departmental duties within the department.  86 Acts, ch 1245, §506; 87 Acts, ch 234, §420; 88 Acts, ch 1134, §9; 89 Acts, ch 231, §6, 7; 98 Acts, ch 1202, §2, 46; 2000 Acts, ch 1155, §2; 2002 Acts, ch 1162, §4, 5; 2004 Acts, ch 1026, §2; 2008 Acts, ch 1032, §201
IA Code § 10A.107 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10A - DEPARTMENT OF INSPECTIONS AND APPEALS|Section 10A.107 - Repayment receipts.

10A.107 Repayment receipts.   The department may charge state departments, agencies, and commissions for services rendered and the payment received shall be considered repayment receipts as defined in section 8.2.  90 Acts, ch 1247, §2
IA Code § 10A.401 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10A - DEPARTMENT OF INSPECTIONS AND APPEALS|Section 10A.401 - Definitions.

10A.401 Definitions.   As used in this article, unless the context otherwise requires:   1. “Administrator” means the person coordinating the administration of this division.   2. “Division” means the investigations division of the department of inspections and appeals.  86 Acts, ch 1245, §511; 2002 Acts, ch 1162, §6
IA Code § 10A.402 (2021)
2021 Iowa Code|Title I - STATE SOVEREIGNTY AND MANAGEMENT|Chapter 10A - DEPARTMENT OF INSPECTIONS AND APPEALS|Section 10A.402 - Responsibilities.

10A.402 Responsibilities.   The administrator shall coordinate the division’s conduct of various audits and investigations as provided by law including but not limited to the following:   1. Investigations relative to the practice of regulated professions and occupations, except those within the jurisdiction of the board of medicine, the board of pharmacy, the dental board, and the board of nursing.   2. Audits relative to the administration of hospitals and health care facilities.   3. Audits relative to administration and disbursement of funding under the state supplementary assistance program and the medical assistance program.   4. Investigations and collections relative to the liquidation of overpayment debts owed to the department of human services. Collection methods include but are not limited to small claims filings, debt setoff, distress warrants, and repayment agreements, and are subject to approval by the department of human services.   5. Investigations relative to the administration of the state supplementary assistance program, the state medical assistance program, the food stamp program, the family investment program, and any other state or federal benefit assistance program.   6. Investigations relative to the internal affairs and operations of agencies and departments within the executive branch of state government, except for institutions governed by the state board of regents.  86 Acts, ch 1245, §512; 90 Acts, ch 1204, §1; 91 Acts, ch 107, §1; 93 Acts, ch 53, §2; 93 Acts, ch 97, §23; 2000 Acts, ch 1155, §3; 2002 Acts, ch 1162, §7; 2007 Acts, ch 10, §6; 2007 Acts, ch 218, §191; 2009 Acts, ch 23, §2; 2013 Acts, ch 18, §1  Referred to in §10A.106, 10A.403