reglab/housing_qa huggingface dataset:
CO Code § 44-30-518 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 5 - Licensing|§ 44-30-518. Renewal of Licenses

  Subject to the power of the commission to deny, revoke, or suspend licenses, any license in force shall be renewed by the commission for the next succeeding license period upon proper application for renewal and payment of license fees and taxes as required by law and the rules of the commission. The license period for a renewed license shall be the same period as the initial license period pursuant to section 44-30-501. In addition, the commission shall reopen licensing hearings at any time at the request of the director, the Colorado bureau of investigation, or any law enforcement authority. The commission shall act upon any application prior to the date of expiration of the current license.    An application for renewal of a license may be filed with the commission up to one hundred twenty days prior to the expiration of the current license, and all license fees and taxes as required by law shall be paid to the commission on or before the date of expiration of the current license. The commission shall set the manner, time, and place at which an application is made.    Upon renewal of any license, the commission shall issue an appropriate renewal certificate or validating device or sticker that shall be attached to each license.    Renewal of a license may be denied by the commission for any violation of article 20 of title 18 or this article 30, or the rules promulgated pursuant thereto, for any reason that would or could have prevented its original issuance, or for any good cause shown.     History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 192, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-519 as it existed prior to 2018.
CO Code § 44-30-519 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 5 - Licensing|§ 44-30-519. Denial of Application

  Any person, or anyone who has an ownership interest of five percent or more in the person:   Whose application has been denied by the commission may not reapply for licensure until at least one year has elapsed from the date of denial;    Who has been denied a license for a second time may not reapply until at least three years have passed since the date of the second denial.        History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 192, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-520 as it existed prior to 2018.
CO Code § 44-30-520 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 5 - Licensing|§ 44-30-520. Appeal of Final Action of Commission

 Any person aggrieved by a final action of the commission may appeal the final action to the court of appeals pursuant to section 24-4-106 .   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 192, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-521 as it existed prior to 2018.   ANNOTATION   Annotator's note. Since § 44-30-520 is similar to § 12-47.1-521 as it existed prior to its 2018 relocation to this section, relevant cases construing that provision have been included in the annotations to this section.   This section barred the district court from considering a complaint regarding a final action of an agency. Agency provided for entertaining and disposing of petitions for declaratory orders. When, as here, a claimant is provided with relief, the extraordinary provisions of C.R.C.P. 57 and 106 are not available. Purcell v. Colo. Div. of Gaming, 919 P.2d 905 (Colo. App. 1996).   This section gives the court of appeals exclusive jurisdiction to review the rule-making actions of the commission. The plain meaning of this section, read with §§ 24-4-106 (11) and 24-4-107 , is that the review of all final actions of the commission, including rule-making actions, is to be sought solely in the court of appeals. The phrase “a final action” means any final action of the commission, including both adjudicatory orders and rule-making actions. The word “may” in this section merely indicates the general assembly's intent to confer a right of review, which an aggrieved individual may or may not exercise. The extraordinary provisions of C.R.C.P. 57 and 106 are not available to the claimants because the relief the claimants have is adequate. County Comm'rs of Gilpin v. City of Black Hawk, 2012 COA 172 , 292 P.3d 1172.
CO Code § 44-30-521 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 5 - Licensing|§ 44-30-521. Executive and Closed Meetings

  The commission may hold executive or closed meetings for any of the following purposes:   Considering applications for licensing when discussing background investigations or personal information;    Meeting with gaming officials of other jurisdictions, the attorney general, the district attorney for either Teller or Gilpin county, or law enforcement officials in connection with possible criminal violations;    Consulting with the executive director, director, employees, or agents of the commission concerning possible criminal violations or any security issues;    Deliberations after hearing evidence in an informal consultation or in a contested case.        History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 192, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-522 as it existed prior to 2018.
CO Code § 44-30-522 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 5 - Licensing|§ 44-30-522. Communications - Privileged and Confidential

 Communications among the commission, executive director, and the director relating to licensing, disciplining of licensees, or violations by licensees are privileged and confidential if made lawfully and in the course of or in furtherance of the business of the commission, except pursuant to court order after an in-camera review. The executive director, director, the commission, or any member of the commission may claim this privilege.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 193, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-523 as it existed prior to 2018.
CO Code § 44-30-523 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 5 - Licensing|§ 44-30-523. Summary Suspension

 Every license granted pursuant to this article 30 may be summarily suspended by the commission, pending a hearing before the commission, upon any terms and conditions that the commission shall by rule mandate.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 193, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-524 as it existed prior to 2018.
CO Code § 44-30-525 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 5 - Licensing|§ 44-30-525. Commission Hearings - Testimony

 In any hearing held by the commission pursuant to this article 30, the commission may apply to the district attorney having jurisdiction to prosecute the underlying criminal matter for orders pursuant to section 13-90-118 to compel testimony.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 194, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-526 as it existed prior to 2018.
CO Code § 44-30-527 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 5 - Licensing|§ 44-30-527. Executive Director and Director Have Access to Files and Records

 The executive director and the director shall have access both physically and electronically to all files and records kept, or required to be maintained, and may contribute to those records.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 195, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-528 as it existed prior to 2018.
CO Code § 44-30-528 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 5 - Licensing|§ 44-30-528. Licensees - Duty to Maintain Records

 Each licensee shall keep a complete set of books of account, correspondence, and all other records necessary to show fully the gaming transactions of the licensee, all of which shall be open at all times during business hours for the inspection and examination of the division or its duly authorized representatives. The division may require any licensee to furnish any information that the division considers necessary for the proper administration of this article 30 and may require an audit to be made of the books of account and records on any occasion that the division considers necessary by an auditor, selected by the commission or the director, who shall likewise have access to all the books and records of the licensee, and the licensee may be required to pay the expense thereof.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 195, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-529 as it existed prior to 2018.
CO Code § 44-30-529 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 5 - Licensing|§ 44-30-529. Businesses Operating in Compliance With Section 18-10-105 (1.5)

 Nothing in this article 30 shall be construed to affect a manufacturer who, prior to June 4, 1991, was operating a business in compliance with section 18-10-105 (1.5).   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 195, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-530 as it existed prior to 2018.
CO Code § 44-30-530 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 5 - Licensing|§ 44-30-530. Payments of Winnings - Intercept

 Before making a payment of cash gaming winnings for which the licensee is required to file form W-2G, or a substantially equivalent form, with the United States internal revenue service, a licensee shall comply with the requirements of article 33 of this title 44.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 195, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-531 as it existed prior to 2018.
CO Code § 44-30-602 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 6 - Gaming Tax|§ 44-30-602. Return and Remittance

 Not later than fifteen days following the end of each retail month, each licensed retailer shall make a return and remittance to the director on forms prescribed and furnished by the director. The director may grant an extension of not more than five days for filing a return and remittance; except that the director shall not grant more than two extensions during any one-year period. Unless an extension is granted, a penalty or interest under section 44-30-604 shall be paid if a return or remittance is not made on time.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 197, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-602 as it existed prior to 2018.
CO Code § 44-30-603 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 6 - Gaming Tax|§ 44-30-603. Violations of Taxation Provisions - Penalties

  Any person who:   Makes any false or fraudulent return in attempting to defeat or evade the tax imposed by this article 30 commits a class 5 felony and shall be punished as provided in section 18-1.3-401;    [ ] Fails to pay tax due under this article 30 within thirty days after the date the tax becomes due commits a class 1 misdemeanor and shall be punished as provided in section 18-1.3-501;    [ ] Fails to file a return required by this article 30 within thirty days after the date the return is due commits a class 1 misdemeanor and shall be punished as provided in section 18-1.3-501;    Violates either subsection (1)(b) or (1)(c) of this section two or more times in any twelve-month period commits a class 5 felony and shall be punished as provided in section 18-1.3-401;    Willfully aids or assists in, or procures, counsels, or advises the preparation or presentation under or in connection with any matter arising under any title administered by the commission or a return, affidavit, claim, or other document that is fraudulent or is false as to any material fact, whether or not the falsity or fraud is with the knowledge or consent of the person authorized or required to present the return, affidavit, claim, or document commits a class 5 felony and shall be punished as provided in section 18-1.3-401.       For purposes of this section, “person” includes corporate officers having control or supervision of, or responsibility for, completing tax returns or making payments pursuant to this article 30.    Editor's note: This version of subsection (1)(b) is effective until March 1, 2022.  (b) [ ] Fails to pay tax due under this article 30 within thirty days after the date the tax becomes due commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501 ;  Editor's note: This version of subsection (1)(b) is effective March 1, 2022. Editor's note: This version of subsection (1)(c) is effective until March 1, 2022.  (c) [ ] Fails to file a return required by this article 30 within thirty days after the date the return is due commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501 ;  Editor's note: This version of subsection (1)(c) is effective March 1, 2022.  History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 197, § 2, effective October 1. L. 2021: (1)(b) and (1)(c) amended,(SB 21-271), ch. 462, p. 3329, § 790, effective March 1, 2022.    Editor's note:    This section is similar to former § 12-47.1-603 as it existed prior to 2018.    Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act changing this section applies to offenses committed on or after March 1, 2022.
CO Code § 44-30-604 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 6 - Gaming Tax|§ 44-30-604. Returns and Reports - Failure to File - Penalties

     Any person who fails to file a return or report required by this article 30, which return or report includes taxable transactions, on or before the date the return or report is due as prescribed in section 44-30-602 is subject to the payment of an additional amount assessed as a penalty equal to fifteen percent of the tax or ten dollars, whichever is greater; except that, for good cause shown, the executive director may reduce or eliminate the penalty.    Any person subject to taxation under this article 30 who fails to pay the tax within the time prescribed is subject to an interest charge of two percent per month or portion thereof for the period of time during which the payment is late or five dollars, whichever is greater.      Penalty and interest are considered the same as a tax for the purposes of collection and enforcement, including liens, distraint warrants, and criminal violations. (c) (I) Penalty and interest are considered the same as a tax for the purposes of collection and enforcement, including liens, distraint warrants, and criminal violations.    Any payment received for taxes, penalties, or interest is applied first to the tax, beginning with the oldest delinquency, then to interest and then to penalty.       The executive director may, upon application of the taxpayer, establish a maximum interest rate of twenty-four percent upon delinquent taxes if the executive director determines that the delinquent payment was caused by a mistake of law and was not caused by an intent to evade the tax.       The procedures for collection of any taxes and penalties due under this article 30 and the authority of the department to collect the taxes and penalties shall be the same as those provided for the collection of sales taxes pursuant to articles 20, 21, and 26 of title 39.      History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 198, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-604 as it existed prior to 2018.
CO Code § 44-30-605 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 6 - Gaming Tax|§ 44-30-605. Local Jurisdiction

 Nothing in this article 30 shall impair or otherwise affect the power of the municipalities where limited gaming is authorized to impose a fee upon gaming devices used in limited gaming.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 199, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-605 as it existed prior to 2018.
CO Code § 44-30-703 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 7 - Limited Gaming Fund|§ 44-30-703. Audits and Annual Reports

 The limited gaming fund shall be audited at least annually by or under the direction of the state auditor, who shall submit a report of the audit to the legislative audit committee. The expenses of the audit shall be paid from the limited gaming fund.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 205, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-702 as it existed prior to 2018.
CO Code § 44-30-704 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 7 - Limited Gaming Fund|§ 44-30-704. Enforcement

 It is the duty of all sheriffs and police officers in this state to enforce the provisions of this article 30, or article 20 of title 18, and the rules promulgated by the commission, either on their own motion or upon complaint of any person, including any authorized agent of the commission. The sheriffs and police officers may exercise any authority of inspection and examination specified in this article 30. The district attorneys of the respective judicial districts of this state shall prosecute all violations of this article 30 in the same manner as provided for other crimes and misdemeanors.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 205, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-703 as it existed prior to 2018.
CO Code § 44-30-705 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 7 - Limited Gaming Fund|§ 44-30-705. Attorney General - Duties

  The attorney general shall provide legal services for the division and the commission at the request of the executive director, director, or the commission. The attorney general shall make reasonable efforts to ensure that there is continuity in the legal services provided and that the attorneys providing legal services to the division and the commission have expertise in the field.    The commission, the executive director, or the director may request the attorney general to make civil investigations and enforce civil violations of rules of the commission, on behalf of and in the name of the division, and to bring and defend civil suits and proceedings for any of the purposes necessary and proper for carrying out the functions of the division.    Expenses of the attorney general incurred in the performance of the responsibilities under this section shall be paid from the limited gaming fund; except that any such expenses related to sports betting under part 15 of this article 30 shall be paid from the sports betting fund. Notwithstanding any provision of this subsection (3) to the contrary, sports betting is not authorized unless the voters at the November 2019 statewide election approve the ballot question submitted pursuant to section 44-30-1514, enacted in 2019 in House Bill 19-1327.     History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 205, § 2, effective October 1. L. 2019: (3) amended,(HB 19-1327), ch. 347, p. 3215, § 11, effective August 2.    Editor's note:   This section is similar to former § 12-47.1-704 as it existed prior to 2018.
CO Code § 44-30-802 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-802. False Statement on Application - Violations of Rules or Provisions of Article as Felony

 Any person who knowingly makes a false statement in any application for a license or in any statement attached to the application, or who provides any false or misleading information to the commission or the division, or who fails to keep books and records to substantiate the receipts, expenses, or uses resulting from limited gaming conducted under this article 30 as prescribed in rules promulgated by the commission, or who falsifies any books or records that relate to any transaction connected with the holding, operating, and conducting of any limited gaming activity, or who knowingly violates any of the provisions of this article 30 or any rule adopted by the commission or any terms of any license granted under this article 30, commits a class 5 felony and shall be punished as provided in section 18-1.3-401 .   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 207, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-802 as it existed prior to 2018.   ANNOTATION   Annotator's note. Since § 44-30-802 is similar to § 12-47.1-802 as it existed prior to its 2018 relocation to this section, a relevant case construing that provision has been included in the annotations to this section.   This section is neither unconstitutionally overbroad nor unconstitutionally vague. People v. Luke, 948 P.2d 87 (Colo. App. 1997).   This section does not require that a “false or misleading” statement be material. People v. Luke, 948 P.2d 87 (Colo. App. 1997).   Where the defendant's capacity as chief executive officer for applicant was such that he could speak for the applicant, it is not necessary that the defendant have an individual key employee application pending or that the applicant be a licensee at the time the false statement is made or the misleading information is provided. People v. Luke, 948 P.2d 87 (Colo. App. 1997).