reglab/housing_qa huggingface dataset:
IA Code § 123.14 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.14 - Alcoholic beverage control law enforcement.

123.14 Alcoholic beverage control law enforcement.   1. The department of public safety is the primary alcoholic beverage control law enforcement authority for this state.   2. The county attorney, the county sheriff and the sheriff’s deputies, and the police department of every city, and the alcoholic beverages division of the department of commerce, shall be supplementary aids to the department of public safety. Any neglect, misfeasance, or malfeasance shown by any peace officer included in this section shall be sufficient cause for the peace officer’s removal as provided by law. This section shall not be construed to affect the duties and responsibilities of any county attorney or peace officer with respect to law enforcement.   3. The department of public safety shall have full access to all records, reports, audits, tax reports and all other documents and papers in the alcoholic beverages division pertaining to liquor licensees and wine and beer permittees and their business.  [C35, §1921-f94; C39, §1921.093; C46, 50, 54, 58, 62, 66, 71, §123.93; C73, 75, 77, 79, 81, §123.14]  85 Acts, ch 32, §11; 88 Acts, ch 1241, §2; 2002 Acts, ch 1119, §11; 2005 Acts, ch 35, §28; 2018 Acts, ch 1060, §7  Referred to in §331.653, 331.756(24)
IA Code § 123.15 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.15 - Favors from licensee or permittee.

123.15 Favors from licensee or permittee.   A person responsible for the administration or enforcement of this chapter shall not accept or solicit donations, gratuities, political advertising, gifts, or other favors, directly or indirectly, from any liquor control licensee, wine permittee, or beer permittee.  [C35, §1921-f27; C39, §1921.027; C46, 50, 54, 58, 62, 66, 71, §123.27; C73, 75, 77, 79, 81, §123.18]  85 Acts, ch 32, §14; 2015 Acts, ch 30, §204  C2016, §123.15
IA Code § 123.16 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.16 - Annual report.

123.16 Annual report.   The commission shall cause to be prepared an annual report to the governor of the state, ending with June 30 of each fiscal year, on the operation and financial position of the division for the preceding fiscal year. The report shall include but is not limited to the following information:   1. Amount of profit or loss from division operations.   2. The current balance of the beer and liquor control fund, and the amount transferred from the fund to the treasurer of state during the period covered by the report.   3. All other funds on hand and the source from which derived.   4. The total quantity and particular kind of alcoholic liquor sold.   5. The increase or decrease of liquor sales from the previous reporting period.   6. The number of liquor control licenses, wine permits, and beer permits issued, by class, the number in effect on the last day included in the report, and the number which have been suspended or revoked during the period covered by the report.   7. Amount of fees paid to the division from liquor control licenses, wine permits, and beer permits, in gross, and the amount of liquor control license fees returned to local subdivisions of government as provided under this chapter.  [C35, §1921-f53; C39, §1921.053; C46, 50, 54, 58, 62, 66, 71, §123.53; C73, 75, 77, 79, 81, §123.55]  85 Acts, ch 32, §48; 86 Acts, ch 1246, §748; 2013 Acts, ch 35, §22; 2015 Acts, ch 30, §204  C2016, §123.16  Former §123.16 transferred to §123.8;  2015 Acts, ch 30, §204
IA Code § 123.18 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.18 - Appropriations.

123.18 Appropriations.   Division appropriations shall be paid by the treasurer of state upon the orders of the administrator, in such amounts and at such times as the administrator deems necessary to carry on operations in accordance with the terms of this chapter.  [C35, §1921-f52; C39, §1921.052; C46, 50, 54, 58, 62, 66, 71, §123.52; C73, 75, 77, 79, 81, §123.54]  2015 Acts, ch 30, §204  C2016, §123.18  Former §123.18 transferred to §123.15;  2015 Acts, ch 30, §204
IA Code § 123.19 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.19 - Distiller’s certificate of compliance — injunction — penalty.

123.19 Distiller’s certificate of compliance — injunction — penalty. Transferred to §123.23;  2015 Acts, ch 30, §204  .
IA Code § 123.20 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.20 - Powers.

123.20 Powers. Transferred to §123.9; 2015 Acts, ch 30, §204.
IA Code § 123.21 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.21 - Rules.

123.21 Rules. Transferred to §123.10;  2015 Acts, ch 30, §204  .
IA Code § 123.25 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.25 - Consumption on premises.

123.25 Consumption on premises.   An officer, clerk, agent, or employee of the division employed in a state-owned warehouse shall not allow any alcoholic beverage to be consumed on the premises, nor shall a person consume any alcoholic liquor on the premises except for testing or sampling purposes only.  [C35, §1921-f23; C39, §1921.023; C46, 50, 54, 58, 62, 66, 71, §123.23; C73, 75, 77, 79, 81, §123.25]  86 Acts, ch 1122, §8; 86 Acts, ch 1246, §735; 2018 Acts, ch 1060, §10
IA Code § 123.26 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.26 - Restrictions on sales — seals — labeling.

123.26 Restrictions on sales — seals — labeling.   Alcoholic liquor shall not be sold by a class “E” liquor control licensee except in a sealed container with identifying markers as prescribed by the administrator and affixed in the manner prescribed by the administrator, and no such container shall be opened upon the premises of a state warehouse. The division shall cooperate with the department of natural resources so that only one identifying marker or mark is needed to satisfy the requirements of this section and section 455C.5, subsection 1. Possession of alcoholic liquors which do not carry the prescribed identifying markers is a violation of this chapter except as provided in section 123.22.  [C35, §1921-f24; C39, §1921.024; C46, 50, 54, 58, 62, 66, 71, §123.24; C73, 75, 77, 79, 81, §123.26]  86 Acts, ch 1246, §736; 87 Acts, ch 22, §3  Referred to in §123.28
IA Code § 123.27 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.27 - Sales and deliveries prohibited.

123.27 Sales and deliveries prohibited.   It is unlawful to transact the sale or delivery of alcoholic liquor in, on, or from the premises of a state warehouse:   1. After the closing hour as established by the administrator.   2. On any legal holiday except those designated by the administrator.   3. During other periods or days as designated by the administrator.  [C35, §1921-f25; C39, §1921.025; C46, 50, 54, 58, 62, 66, 71, §123.25; C73, 75, 77, 79, 81, §123.27; 81 Acts, ch 6, §11]  85 Acts, ch 32, §20; 86 Acts, ch 1122, §9; 86 Acts, ch 1246, §737; 89 Acts, ch 161, §3; 2019 Acts, ch 113, §9
IA Code § 123.28 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.28 - Restrictions on transportation.

123.28 Restrictions on transportation.   1. It is lawful to transport, carry, or convey alcoholic liquors from the place of purchase by the division to a state warehouse or depot established by the division or from one such place to another and, when so permitted by this chapter, it is lawful for the division, a common carrier, or other person to transport, carry, or convey alcoholic liquor sold from a state warehouse, depot, or point of purchase by the state to any place to which the liquor may be lawfully delivered under this chapter.   2. The division shall deliver alcoholic liquor purchased by class “E” liquor control licensees. Class “E” liquor control licensees may deliver alcoholic liquor purchased by class “A”, class “B”, class “C”, class “C” native distilled spirits, or class “D” liquor control licensees, and class “A”, class “B”, class “C”, class “C” native distilled spirits, or class “D” liquor control licensees may transport alcoholic liquor purchased from class “E” liquor control licensees.   3. A common carrier or other person shall not break or open or allow to be broken or opened a container or package containing alcoholic liquor or use or drink or allow to be used or drunk any alcoholic liquor while it is being transported or conveyed.   4. This section does not prohibit a private person from transporting individual bottles or containers of alcoholic liquor exempted pursuant to section 123.22 and individual bottles or containers bearing the identifying mark prescribed in section 123.26 which have been opened previous to the commencement of the transportation.   5. This section does not affect the right of a liquor control license holder to purchase, possess, or transport alcoholic liquors subject to this chapter.  [C35, §1921-f26; C39, §1921.026; C46, 50, 54, 58, 62, 66, 71, §123.26; C73, 75, 77, 79, 81, §123.28; 81 Acts, ch 6, §12]  84 Acts, ch 1275, §1; 85 Acts, ch 196, §1; 86 Acts, ch 1020, §1; 86 Acts, ch 1246, §738; 87 Acts, ch 170, §1; 95 Acts, ch 48, §1; 2017 Acts, ch 119, §4; 2018 Acts, ch 1060, §11; 2019 Acts, ch 113, §10  See also §321.284
IA Code § 123.29 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.29 - Patent and proprietary products and sacramental wine.

123.29 Patent and proprietary products and sacramental wine.   1. This chapter does not prohibit the sale of patent and proprietary medicines, tinctures, food products, extracts, toiletries, perfumes, and similar products, which are not susceptible of use as a beverage, but which contain alcoholic liquor, wine, or beer as one of their ingredients. These products may be sold through ordinary wholesale and retail businesses without a license or permit issued by the division.   2. This chapter does not prohibit a member of the clergy of any religious denomination which uses vinous liquor in its sacramental ceremonies from purchasing, receiving, possessing, and using vinous liquor for sacramental purposes.  [C24, 27, 31, §2171; C35, §1921-f27, 2171; C39, §1921.027, 2171; C46, 50, 54, 58, 62, 66, 71, §123.27, 134.1; C73, 75, 77, 79, 81, §123.29]  85 Acts, ch 32, §21; 86 Acts, ch 1246, §739, 740; 89 Acts, ch 161, §4 – 6; 93 Acts, ch 91, §6
IA Code § 123.31 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.31 - Liquor control licenses — application contents.

123.31 Liquor control licenses — application contents.   Verified applications for the original issuance or the renewal of liquor control licenses shall be submitted electronically, or in a manner prescribed by the administrator, and shall set forth under oath the following information:   1. The name and address of the applicant.   2. The precise location of the premises for which a license is sought.   3. The names and addresses of all persons or, in the case of a corporation, limited liability company, or any other similar legal entity, the officers, directors, and persons owning or controlling ten percent or more of the capital stock thereof, having a financial interest, by way of loan, ownership, or otherwise, in the business.   4. When required by the administrator, a sketch or drawing of the premises proposed to be licensed, in such form and containing such information as the administrator may require.   5. A statement whether any person specified in subsection 3 has ever been convicted of any offense against the laws of the United States, or any state or territory thereof, or any political subdivision of any such state or territory.   6. Such other information as the administrator shall require.  [C35, §1921-f27; C39, §1921.027; C46, 50, 54, 58, 62, 66, 71, §123.27; C73, 75, 77, 79, 81, §123.31]  93 Acts, ch 91, §9; 2000 Acts, ch 1201, §2; 2011 Acts, ch 17, §7; 2013 Acts, ch 35, §3; 2017 Acts, ch 119, §6; 2019 Acts, ch 113, §14  Referred to in §123.32
IA Code § 123.33 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.33 - Records.

123.33 Records.   Every holder of a license or permit under this chapter shall maintain records, in printed or electronic format, which include income statements, balance sheets, purchase and sales invoices, purchase and sales ledgers, and any other records as the administrator may require. The records required and the premises of the licensee or permittee shall be accessible and open to inspection pursuant to section 123.30, subsection 1, during normal business hours of the licensee or permittee.  [C35, §1921-f22; C39, §1921.022; C46, 50, 54, 58, 62, 66, 71, §123.22; C73, 75, 77, 79, 81, §123.33]  85 Acts, ch 196, §2; 88 Acts, ch 1241, §8; 2013 Acts, ch 35, §5; 2017 Acts, ch 119, §8; 2018 Acts, ch 1060, §14
IA Code § 123.35 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.35 - Simplified renewal procedure — class “E” procedure.

123.35 Simplified renewal procedure — class “E” procedure. Repealed by 2011 Acts, ch 17, §16.
IA Code § 123.37 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.37 - Exclusive power to license and levy taxes — disputed taxes.

123.37 Exclusive power to license and levy taxes — disputed taxes.   1. The power to establish licenses and permits and levy taxes as imposed in this chapter is vested exclusively with the state. Unless specifically provided, a local authority shall not require the obtaining of a special license or permit for the sale of alcoholic beverages at any establishment, or require the obtaining of a license by any person as a condition precedent to the person’s employment in the sale, serving, or handling of alcoholic beverages within an establishment operating under a license or permit.   2. The administrator may compromise and settle doubtful and disputed claims for taxes imposed under this chapter or for taxes of doubtful collectibility, notwithstanding section 7D.9. The administrator may enter into informal settlements pursuant to section 17A.10 to compromise and settle doubtful and disputed claims for taxes imposed under this chapter. The administrator may make a claim under a licensee’s or permittee’s penal bond for taxes of doubtful collectibility. Whenever a compromise or settlement is made, the administrator shall make a complete record of the case showing the tax assessed, reports and audits, if any, the licensee’s or permittee’s grounds for dispute or contest, together with all evidence of the dispute or contest, and the amounts, conditions, and settlement or compromise of the dispute or contest.   3. A licensee or permittee who disputes the amount of tax imposed must pay all tax and penalty pertaining to the disputed tax liability prior to appealing the disputed tax liability to the administrator.   4. The administrator shall adopt rules establishing procedures for payment of disputed taxes imposed under this chapter. If it is determined that the tax is not due in whole or in part, the division shall promptly refund the part of the tax payment which is determined not to be due.  [C73, 75, 77, 79, 81, §123.37]  85 Acts, ch 32, §30; 88 Acts, ch 1153, §2; 89 Acts, ch 252, §1; 93 Acts, ch 91, §15; 94 Acts, ch 1023, §9; 2007 Acts, ch 22, §35; 2018 Acts, ch 1060, §17
IA Code § 123.38A (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.38A - Confidential investigative records.

123.38A Confidential investigative records.   In order to assure a free flow of information for accomplishing the purposes of section 123.4 and section 123.9, subsection 6, all complaint information, investigation files, audit files, and inspection files, other investigation reports, and other investigative information in the possession of the division or employees acting under the authority of the administrator are privileged and confidential, and are not subject to discovery, subpoena, or other means of legal compulsion for their release before administrative or criminal charges are filed. However, investigative information in the possession of division employees may be disclosed to the licensing authorities of a city or county within this state, in another state, the District of Columbia, or territory or county in which the licensee or permittee is licensed or permitted or has applied for a license or permit. In addition, the investigative information can be shared with any law enforcement agency or other state agency that also has investigative, regulatory, or enforcement jurisdiction authorized by law. Records received by the division from other agencies which would be confidential if created by the division are considered confidential.  2019 Acts, ch 113, §20
IA Code § 123.40 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.40 - Effect of revocation.

123.40 Effect of revocation.   Any liquor control licensee, wine permittee, or beer permittee whose license or permit is revoked under this chapter shall not thereafter be permitted to hold a liquor control license, wine permit, or beer permit in the state of Iowa for a period of two years from the date of revocation. A spouse or business associate holding ten percent or more of the capital stock or ownership interest in the business of a person whose license or permit has been revoked shall not be issued a liquor control license, wine permit, or beer permit, and no liquor control license, wine permit, or beer permit shall be issued which covers any business in which such person has a financial interest for a period of two years from the date of revocation. If a license or permit is revoked, the premises which had been covered by the license or permit shall not be relicensed for one year.  [C35, §1921-f32, 1921-f123; C39, §1921.032, 1921.125; C46, 50, 54, 58, 62, 66, 71, §123.32, 124.30; C73, 75, 77, 79, 81, §123.40]  85 Acts, ch 32, §33  Referred to in §123.3, 123.50
IA Code § 123.41 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.41 - Manufacturer’s license — alcoholic liquor.

123.41 Manufacturer’s license — alcoholic liquor.   1. Each completed application to obtain or renew a manufacturer’s license shall be submitted to the division electronically, or in a manner prescribed by the administrator, and shall be accompanied by a fee of three hundred fifty dollars payable to the division. The administrator may in accordance with this chapter grant and issue to a manufacturer a manufacturer’s license, valid for a one-year period after date of issuance, which shall allow the manufacture, storage, and wholesale disposition and sale of alcoholic liquors to the division and to customers outside of the state.   2. As a condition precedent to the approval and granting of a manufacturer’s license, an applicant shall file with the division a basic permit issued by the alcohol and tobacco tax and trade bureau of the United States department of the treasury, and a statement under oath that the applicant will faithfully observe and comply with all laws, rules, and regulations governing the manufacture and sale of alcoholic liquor.   3. A person who holds an experimental distilled spirits plant permit or its equivalent issued by the alcohol and tobacco tax and trade bureau of the United States department of the treasury may produce alcohol for use as fuel without obtaining a manufacturer’s license from the division.   4. A person who holds a manufacturer’s license shall file with the division, on or before the fifteenth day of each calendar month, all documents filed by the manufacturer with the alcohol and tobacco tax and trade bureau of the United States department of the treasury, including all production, storage, and processing reports.   5. Any violation of the requirements of this chapter or rules adopted pursuant to this chapter shall subject the license holder to the general penalties provided in this chapter and shall constitute grounds for imposition of a civil penalty, suspension of the license, or revocation of the license after notice and opportunity for a hearing pursuant to section 123.39 and chapter 17A.  [C35, §1921-f36; C39, §1921.036; C46, 50, 54, 58, 62, 66, 71, §123.36; C73, 75, 77, 79, 81, §123.41]  2011 Acts, ch 30, §3; 2013 Acts, ch 35, §6; 2014 Acts, ch 1026, §26; 2018 Acts, ch 1060, §22; 2019 Acts, ch 113, §23 – 25  Referred to in §123.32
IA Code § 123.42 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.42 - Broker’s permit.

123.42 Broker’s permit.   1. Prior to representing or promoting alcoholic liquor products in the state, the broker shall submit a completed application to the division electronically, or in a manner prescribed by the administrator, for a broker’s permit. The administrator may in accordance with this chapter issue a broker’s permit which shall be valid for one year from the date of issuance unless it is sooner suspended or revoked for a violation of this chapter.   2. At the time of applying for a broker’s permit, each applicant shall submit to the division a list of names and addresses of all manufacturers, distillers, and importers whom the applicant has been appointed to represent in the state of Iowa for any purpose. The listing shall be amended by the broker as necessary to keep the listing current with the division.   3. A broker’s permit is valid throughout the state, and a broker who represents more than one certificate or license holder is required to obtain only one broker’s permit.   4. The annual fee for a broker’s permit is twenty-five dollars.   5. An employee of a broker is not required to apply for or hold a broker’s permit.   6. The holder of a distiller’s certificate of compliance, a manufacturer’s license, or a class “A” native distilled spirits license is not required to appoint a broker to represent its alcoholic liquor products in the state.   7. Any violation of the requirements of this chapter or the rules adopted pursuant to this chapter shall subject the permit holder to the general penalties provided in this chapter and shall constitute grounds for imposition of a civil penalty, suspension of the permit, or revocation of the permit after notice and opportunity for a hearing pursuant to section 123.39 and chapter 17A.  [C35, §1921-f37; C39, §1921.037; C46, 50, 54, 58, 62, 66, 71, §123.37; C73, 75, 77, 79, 81, §123.42]  94 Acts, ch 1017, §3; 2013 Acts, ch 35, §7; 2018 Acts, ch 1060, §23 – 25; 2019 Acts, ch 113, §26, 27  Referred to in §123.32
IA Code § 123.44 (2021)
2021 Iowa Code|Title IV - PUBLIC HEALTH|Chapter 123 - ALCOHOLIC BEVERAGE CONTROL|Section 123.44 - Gifts prohibited.

123.44 Gifts prohibited.   A manufacturer or broker shall not give away alcoholic liquor at any time in connection with the manufacturer’s or broker’s business except for testing or sampling purposes only. A manufacturer, distiller, vintner, brewer, broker, wholesaler, or importer, organized as a corporation pursuant to the laws of this state or any other state, who deals in alcoholic beverages subject to regulation under this chapter shall not offer or give anything of value to a commission member, official or employee of the division, or directly or indirectly contribute in any manner any money or thing of value to a person seeking a public or appointive office or a recognized political party or a group of persons seeking to become a recognized political party.  [C35, §1921-f39; C39, §1921.039; C46, 50, 54, 58, 62, 66, 71, §123.39; C73, 75, 77, 79, 81, §123.44]  85 Acts, ch 32, §34; 94 Acts, ch 1017, §5; 2018 Acts, ch 1060, §27