reglab/housing_qa huggingface dataset:
CO Code § 24-36-103 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-103. All State Moneys to Be Transmitted to Department

  It is the duty of every officer, department, institution, and agency of the state government charged with the responsibility of collecting the various taxes, licenses, fees, and permits imposed by law and of collecting or accepting tuition, rentals, receipts from the sale of property, and moneys of any other nature accruing to the state from any source whatsoever to transmit the same to the treasury department in such manner and under such procedures as may be prescribed by law or by fiscal rule of the controller.    Where a department, institution, or agency collects or receives moneys of a trust or quasi-trust nature, or moneys derived from the operation of a business-type enterprise, or moneys in which the interest, share, or proportion of the state has not yet been determined, such department, institution, or agency may, upon application to the office of the state controller and upon the written approval of the controller and the state treasurer, deposit such moneys in any depository authorized in section 24-75-603, under the same conditions as required in articles 10.5 and 47 of title 11, C.R.S., with respect to the deposit of other state moneys. Such department, institution, or agency shall file such reports as shall be required by fiscal rules adopted by the controller.    Repealed.    The treasury department shall be the transaction-approving authority for all moneys transmitted to and received by it. One copy of the transaction shall be retained in the files of the department.     Source: L. 71: R&RE, p. 95, § 1. C.R.S. 1963: § 3-6-3. L. 75: (2) amended, p. 391, § 2, effective July 14; (3) repealed, p. 216, § 50, effective July 16. L. 79: (2) amended, p. 1615, § 8, effective June 8. L. 80: (2) amended, p. 597, § 1, effective February 29. L. 93: (4) amended, p. 1258, § 1, effective June 6. L. 2010: (2) amended, (HB 10-1181), ch. 351, p. 1630, § 27, effective June 7.
CO Code § 24-36-105 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-105. Accounts to Be Kept - Daily Report

  The treasury department shall keep adequate accounts in which shall be recorded all moneys received and disbursed.    As of the close of business each day, a report of the amount of all receipts and disbursements during said day shall be furnished to the office of the state controller; except that the receipts and disbursements shall not be reported by category as to the several funds created by law and the accounts within such funds.     Source: L. 71: R&RE, p. 96, § 1. C.R.S. 1963: § 3-6-5. L. 84: Entire section amended, p. 702, § 1, effective April 5. L. 2010: (2) amended, (HB 10-1181), ch. 351, p. 1631, § 28, effective June 7.
CO Code § 24-36-106 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-106. Record of Warrants and Checks - Order of Payment - Paid Warrants and Checks - Validation

  The treasury department shall maintain a list of all warrants and checks drawn upon the state treasurer by the office of the state controller and of those warrants and checks issued and outstanding. Such lists shall be open during regular business hours for the inspection and examination of every person desiring to inspect or examine the same.    Warrants and checks shall be paid in the order in which presented to the treasury department for payment. The state treasurer may validate any warrant or any check presented for payment after six months from its date of issue for a period of time not longer than thirty days from the date upon which it is so presented.    All paid warrants and checks shall be cancelled and, after being microfilmed or copied through image technology such as optical storage and other recognized state-of-the-art storage technologies, shall be destroyed pursuant to part 1 of article 80 of this title. The treasury department is authorized to enter into an arrangement that allows any bank holding cancelled warrants or checks to microfilm or copy through other recognized state-of-the-art storage technologies and to store said warrants and checks for the benefit and use of the treasury department, but no bank shall destroy any cancelled warrant or any cancelled check without written authorization from the treasury department. Any bank producing microfilm or using other recognized state-of-the-art storage technologies pursuant to this subsection (3) shall transmit such microfilm or the product of such other recognized state-of-the-art storage technologies to the treasury department, where it shall be kept and stored. The treasury department is not authorized to enter into such an arrangement if the cost of the service charged by the bank exceeds the cost which the state would incur by providing the same service.     Source: L. 71: R&RE, p. 97, § 1. C.R.S. 1963: § 3-6-6. L. 73: p. 171, § 1. L. 81: (3) amended, p. 1070, § 3, effective May 21. L. 84: (3) amended, p. 702, § 2, effective April 5. L. 93: (3) amended, p. 1258, § 2, effective June 6. L. 2010: (1) amended, (HB 10-1181), ch. 351, p. 1631, § 29, effective June 7. L. 2014: Entire section amended, (HB 14-1391), ch. 328, p. 1452, § 9, effective June 5.   ANNOTATION   Warrants are paid in order of priority of presentation to the state treasurer, not in the order in which they may have been drawn. Nance v. People, 25Colo. 252, 54 P. 631 (1898).   Preferred claim must be paid first where revenue shortage. In the case of a shortage of state revenue, a preferred claim must be paid before an earlier presented warrant for a non-preferred claim. Stuart v. Nance, 28Colo. 194, 63 P. 323 (1900).   For writ of mandamus to compel payment of warrant, see Kephart v. People ex rel. Am. Sav. Bank, 28Colo. 73, 62 P. 946 (1900).
CO Code § 24-36-107 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-107. Warrants or Checks Endorsed When Not Paid - Exception

  Whenever upon presentation for payment of any issued and outstanding warrant or any issued and outstanding check there are insufficient funds in the state treasury to pay the same, the state treasurer shall endorse thereon the following: "Presented for payment (insert date). Insufficient funds. This warrant or check shall draw interest from this date at the rate of six percent per annum." and shall return such warrant or check to the person presenting it for payment.    Noninterest-bearing general fund warrants and checks lawfully issued pursuant to the provisions of section 24-75-208 are exempt from the provisions of this section.     Source: L. 71: R&RE, p. 97, § 1. C.R.S. 1963: § 3-6-7. L. 2014: Entire section amended, (HB 14-1391), ch. 328, p. 1453, § 10, effective June 5.
CO Code § 24-36-108 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-108. Notice of Payment - When Interest Ceases

  The treasury department shall maintain a record of the number and amount of each warrant and each check presented for payment and endorsed by the state treasurer as provided in section 24-36-107. Whenever there are sufficient moneys in the state treasury to pay part or all of such endorsed warrants and checks, the state treasurer shall give notice of the date of payment of the same through publication, twice, in some newspaper published in Denver, listing the numbers and amounts of the warrants and checks that he or she is prepared to pay on said date. Interest on the warrants and checks so listed shall cease at the expiration of fifteen days from the last date of publication of said notice.    The state treasurer is authorized to pay interest on any such warrant and any such check at the rate endorsed thereon out of any moneys in the state treasury to the credit of the general fund or such other fund out of which the warrant or check is payable and to charge the amount of interest so paid to such fund.    Interest paid on any such warrant or any such check shall be receipted for thereon by the payee or assignee thereof.     Source: L. 71: R&RE, p. 97, § 1. C.R.S. 1963: § 3-6-8. L. 2014: Entire section amended, (HB 14-1391), ch. 328, p. 1453, § 11, effective June 5.   Cross references: For clarification of terms and requirements for notice by publication, see part 1 of article 70 of this title.
CO Code § 24-36-111 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-111. Authority to Accept Deposits

 Any state bank or any national bank having its principal office in this state is authorized to accept and hold deposits of state moneys as provided in sections 24-36-104 and 24-36-109 and to give surety bonds or pledge collateral security as provided in article 10.5 of title 11, C.R.S.   Source: L. 71: R&RE, p. 98, § 1. C.R.S. 1963: § 3-6-11. L. 75: Entire section amended, p. 391, § 3, effective January 1.
CO Code § 24-36-111.5 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-111.5. Authority to Invest in Real Property Owned by a School District

 Whenever there are moneys in the state treasury that are not immediately required to be disbursed, the state treasurer may, in the state treasurer's discretion, invest such moneys in real property owned by a school district pursuant to the provisions of section 22-54-110 (2)(d), C.R.S. The state treasurer shall ensure that the investment in real property shall yield a fair and equitable return to the state; except that this requirement shall not apply to an investment in real property that is related to a loan agreement entered into prior to July 1, 2003.   Source: L. 2003: Entire section added, p. 1288, § 3, effective April 22.
CO Code § 24-36-114 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-114. How Interest Earnings Credited - Management Fee

  All interest derived from the deposit and investment of state moneys shall be credited to the general fund unless otherwise expressly provided by law.    and (3) Repealed.     Source: L. 71: R&RE, p. 99, § 1. C.R.S. 1963: § 3-6-14. L. 92: Entire section amended, p. 997, § 1, effective April 9; (2)(d) amended, p. 1051, § 1, effective July 1. L. 94: (2)(f) added, p. 538, § 2, effective July 1. L. 95: (2)(f) amended, p. 564, § 1, effective July 1. L. 97: (2)(g) added, p. 79, § 3, effective March 24; (2)(i) added, p. 831, § 18, effective May 21; (2)(f) amended, p. 319, § 5, effective July 1; (2)(h) added, p. 622, § 21, effective July 1. L. 98: (2)(j) added, p. 1174, § 11, effective June 1; (2) repealed, p. 367, § 1, effective September 1. L. 2003: (3) added, p. 1554, § 1, effective July 1. L. 2004: (3)(g) amended, p. 575, § 32, effective July 1.   Editor's note: (1) Subsection (3)(k) provided for the repeal of subsection (3), effective July 1, 2004. (SeeL. 2003, p. 1554.)   (2) Subsection (3)(g) was amended by House Bill 04-1350. However, those amendments did not take effect due to the repeal of subsection (3), effective July 1, 2004.
CO Code § 24-36-115 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-115. Moneys Not Immediately Creditable - Special Purpose Moneys

 Moneys received by the treasury department that are not immediately creditable to a particular fund or account or moneys received that are designated by law for a special purpose shall be held in custody by the state treasurer and may be subsequently withdrawn from his or her custody upon warrants or checks drawn pursuant to law.   Source: L. 71: R&RE, p. 99, § 1. C.R.S. 1963: § 3-6-15. L. 2014: Entire section amended, (HB 14-1391), ch. 328, p. 1453, § 12, effective June 5.   ANNOTATION   Appropriation provision countermanding section held unconstitutional. MacManus v. Love, C.A. No. C-24520 (D.C. Denver, Colo., filed Nov. 24, 1971).
CO Code § 24-36-116 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-116. Moneys Paid Under Protest - Disposition

  Moneys in the form of taxes, licenses, fees, or permits imposed by law which are paid under protest shall nonetheless be transmitted to the treasury department, which shall credit the same to an account designated "moneys paid under protest".    If any person paying such moneys under protest has not filed a claim for refund of the same in the manner provided by law or has not commenced an action in a court of competent jurisdiction for recovery of the same within one year from the date of payment or within one year from April 24, 1971, whichever date occurs later, then the amount so paid shall be credited forthwith to the fund or account to which it would have been credited had it not been paid under protest.    If a claim for refund of such money is filed and subsequently disallowed and an action is not commenced in a court of competent jurisdiction for recovery of the same within six months from the date of such disallowance, then the amount so paid shall be credited forthwith to the fund or account to which it would have been credited had it not been paid under protest.     Source: L. 71: R&RE, p. 99, § 1. C.R.S. 1963: § 3-6-16.
CO Code § 24-36-117 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-117. Governor May Make Examination

 The governor may at any time examine, or cause to be examined, the books, records, warrants, and checks kept in the treasury department and the securities held in the custody of the state treasurer, and for such purpose he or she shall be permitted full and free access.   Source: L. 71: R&RE, p. 100, § 1. C.R.S. 1963: § 3-6-17. L. 2014: Entire section amended, (HB 14-1391), ch. 328, p. 1454, § 13, effective June 5.
CO Code § 24-36-120 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 1 - Department of the Treasury|§ 24-36-120. Authority to Assess Transaction Fees

  Except as provided in subsection (4) of this section, for the 2002-03 fiscal year and each fiscal year thereafter, the state treasurer is authorized to assess a fee for each eligible transaction performed by the state treasurer on behalf of state departments and agencies. Notwithstanding any other provision of law, the state treasurer shall deduct the fee from the interest earnings attributable to the fund for which the transaction was performed.    The amount of the fee assessed pursuant to subsection (1) of this section shall be determined annually by dividing an amount equal to the total amount appropriated to the department of the treasury for administration in the annual general appropriations act for the current fiscal year by the total number of eligible transactions performed by the state treasurer in the immediately preceding fiscal year.    The fees deducted by the state treasurer pursuant to subsection (1) of this section shall be subject to annual appropriation by the general assembly to the department of the treasury to fund the administration of the department.    The state treasurer shall not assess a fee for an eligible transaction involving any of the following funds:   The state education fund created in section 17 (4) of article IX of the state constitution;    The highway users tax fund created in section 43-4-201, C.R.S.;    The great outdoors Colorado trust fund created in section 2 of article XXVII of the state constitution;    The public school fund described in section 3 of article IX of the state constitution;    The old age pension fund created in section 1 of article XXIV of the state constitution;    Any other fund against which the assessment of a fee would be contrary to the state constitution; and    The college opportunity fund created in section 23-18-202, C.R.S.       The state treasurer shall notify each state department and agency for which the state treasurer performs eligible transactions of the amount of fees that will be deducted from any fund managed by the state department or agency no later than July 1 of the fiscal year in which the fees will be deducted.    As used in this section, "eligible transaction" means any cash management transaction that affects a cash balance, including, but not limited to, electronic fund transfers, payroll and other automated disbursements, payments, cash receipts, warrant transactions, check transactions, and journal entries.     Source: L. 2003: Entire section added, p. 510, § 1, effective March 5. L. 2004: (4) amended, p. 722, § 13, effective July 1. L. 2014: (4)(g) amended, (HB 14-1319), ch. 169, p. 614, § 16, effective May 9; (6) amended, (HB 14-1391), ch. 328, p. 1454, § 14, effective June 5.
CO Code § 24-36-201 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 2 - Small Business Recovery Loan Program|§ 24-36-201. Short Title

 The short title of this part 2 is the "Colorado Loans for Increasing Main Street Business Economic Recovery Act" or "CLIMBER Act".   Source: L. 2020: Entire part added, (HB 20-1413), ch. 121, p. 503, § 1, effective June 23.
CO Code § 24-36-203 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 2 - Small Business Recovery Loan Program|§ 24-36-203. Definitions

 As used in this part 2, unless the context otherwise requires:    "Colorado credit reserve" means the Colorado credit reserve program described in section 24-46-104    "Contract" means a contract entered into by the state treasurer in accordance with section 24-36-205 (1).    "Department" means the department of the treasury.    "Eligible borrower" means a business that, as determined by the oversight board:   Has its principal place of business in the state;    Has at least five but fewer than one hundred employees;    Can demonstrate that it had at least two consecutive years of positive cash flow prior to February 29, 2020; and    Can demonstrate that it had a debt-service coverage ratio as of February 29, 2020, of at least one-to-one or a higher level as determined by the oversight board.       "Loan program" means a small business recovery loan program established in accordance with section 24-36-205.    "Loan program manager" means an entity the state treasurer contracts with to establish and administer the loan program in accordance with section 24-36-205 (2).    "Office of economic development" means the Colorado office of economic development created in section 24-48.5-101.    "Oversight board" means the small business recovery loan program oversight board created in section 24-36-204.    "Premium tax liability" means the liability imposed by section 10-3-209 or 10-6-128, or, in the case of a repeal or reduction by the state of the liability imposed by section 10-3-209 or 10-6-128, any other tax liability imposed upon an insurance company by the state.    "Qualified taxpayer" means an insurance company authorized to do business in Colorado that has premium tax liability owing to the state and that purchases a tax credit under this part 2. "Qualified taxpayer" also includes an insurance company that receives or assumes a tax credit transferred in accordance with section 24-36-206 (7)(e) or 24-36-207 (6), or that receives or assumes a tax credit as an affiliate of a qualified taxpayer or transferee. For purposes of this subsection (10), "affiliate" has the same meaning as set forth in section 10-3-801 (1).    "Small business recovery fund" or "fund" means the small business recovery fund established in section 24-36-208.    "Small business recovery tax credit" or "tax credit" means the tax credit created in section 24-36-206.    "Tax credit sale proceeds" or "sale proceeds" means the money or other liquid asset acceptable to the state treasurer that a qualified taxpayer pays to the department that is deposited in the small business recovery fund.     (1)(n).   Source: L. 2020: Entire part added, (HB 20-1413), ch. 121, p. 506, § 1, effective June 23. L. 2020, 1st Ex. Sess.: (10) amended, (HB 20B-1006), ch. 5, p. 32, § 2, effective December 7.
CO Code § 24-36-208 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 2 - Small Business Recovery Loan Program|§ 24-36-208. Small Business Recovery Fund - Repeal

  The small business recovery fund is hereby created in the state treasury. The fund consists of:   Tax credit sale proceeds received from qualified taxpayers and deposited in the fund pursuant to section 24-36-205;    Distributions, revenue, or money returned to the state from a loan program established pursuant to section 24-36-205 and deposited in the fund; and    Any other money that the general assembly may appropriate or transfer to the fund.       The state treasurer shall credit all interest and income derived from the deposit and investment of money in the small business recovery fund to the fund.    Money in the fund is continuously appropriated to the department for the purposes specified in this part 2. The department may expend money in the fund to pay for its direct and indirect costs in implementing and administering this part 2.    Beginning in fiscal year 2025-26, the state treasurer shall credit any unexpended and unencumbered money remaining in the fund at the end of a fiscal year to the general fund.    The state treasurer shall transfer all unexpended and unencumbered money in the fund at the end of the fiscal year on June 30, 2029, to the general fund.    This section is repealed, effective July 1, 2029.     Source: L. 2020: Entire part added, (HB 20-1413), ch. 121, p. 517, § 1, effective June 23.
CO Code § 24-36-209 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 2 - Small Business Recovery Loan Program|§ 24-36-209. Office of Economic Development

 The office of economic development shall assist the state treasurer and the department in implementing this part 2.   Source: L. 2020: Entire part added, (HB 20-1413), ch. 121, p. 518, § 1, effective June 23.
CO Code § 24-36-210 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 36 - Department of the Treasury|Part 2 - Small Business Recovery Loan Program|§ 24-36-210. Repeal of Part

 This part 2 is repealed, effective December 31, 2033.   Source: L. 2020: Entire part added, (HB 20-1413), ch. 121, p. 518, § 1, effective June 23.
CO Code § 24-37-101 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 37 - Office of State Planning and Budgeting|Part 1 - Office Created|§ 24-37-101. Definitions

 As used in this article, unless the context otherwise requires:    "Capital construction" has the same meaning as set forth in section 24-30-1301 (2).    "Capital renewal" has the same meaning as set forth in section 24-30-1301 (3).    "Controlled maintenance" has the same meaning as set forth in section 24-30-1301 (4), including the limitations specified in section 24-30-1303.9.    "Director" means the director of the office of state planning and budgeting.    "Information technology budget request" has the same meaning as set forth in section 2-3-1701 (2.5), C.R.S.    "Office" means the office of state planning and budgeting.     Source: L. 83: Entire article R&RE, p. 964, § 16, effective July 1, 1984. L. 2014: Entire section amended, (HB 14-1395), ch. 309, p. 1306, § 4, effective May 31; entire section amended, (HB 14-1387), ch. 378, p. 1841, § 43, effective June 6.   Editor's note: (1) This section is similar to former § 24-37-100.3 as it existed prior to 1983.   (2) Amendments to this section by HB 14-1387 and HB 14-1395 were harmonized.   Cross references: For the legislative declaration in HB 14-1387, see section 1 of chapter 378, Session Laws of Colorado 2014.