reglab/housing_qa huggingface dataset:
UT Code § 13-22-12 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 22 - Charitable Solicitations Act|Section 12 - Grounds for denial, suspension, or revocation.

13-22-12. Grounds for denial, suspension, or revocation.    (1) The director may, in accordance with Title 63G, Chapter 4, Administrative Procedures Act, issue an order to deny, suspend, or revoke an application, registration, permit, or information card, upon a finding that the order is in the public interest and that:   (a) the application for registration or renewal is incomplete or misleading in any material respect;     (b) the applicant or registrant or any officer, director, agent, or employee of the applicant or registrant has:   (i) violated this chapter or committed any of the prohibited acts and practices described in this chapter;     (ii) been enjoined by any court, or is the subject of an administrative order issued in this or another state, if the injunction or order includes a finding or admission of fraud, breach of fiduciary duty, material misrepresentation, or if the injunction or order was based on a finding of lack of integrity, truthfulness, or mental competence of the applicant;     (iii) been convicted of a crime involving moral turpitude;     (iv) obtained or attempted to obtain a registration or a permit by misrepresentation;     (v) materially misrepresented or caused to be misrepresented the purpose and manner in which contributed funds and property will be used in connection with any solicitation;     (vi) caused or allowed any paid solicitor to violate any rule made or order issued under this chapter by the division;     (vii) failed to take corrective action with its solicitors who have violated this chapter or committed any of the prohibited acts and practices of this chapter;     (viii) used, or attempted to use a name that either is deceptively similar to a name used by an existing registered or exempt charitable organization, or appears reasonably likely to cause confusion of names;     (ix) failed to timely file with the division any report required in this chapter or by rules made under this chapter; or     (x) failed to pay a fine imposed by the division in accordance with Section 13-22-3; or       (c) the applicant for registration or renewal has no charitable purpose.       (2) The director may, in accordance with Title 63G, Chapter 4, Administrative Procedures Act, issue an order to revoke or suspend a claim of exemption filed under Subsection 13-22-8(4), upon a finding that the order is in the public interest and that:   (a) the notice of claim of exemption is incomplete or false or misleading in any material respect; or     (b) any provision of this chapter, or any rule made or order issued by the division under this chapter has been violated in connection with a charitable solicitation by any exempt organization.      Amended by Chapter 382, 2008 General Session
UT Code § 13-22-13 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 22 - Charitable Solicitations Act|Section 13 - Prohibited practices.

13-22-13. Prohibited practices.  In connection with any solicitation, each of the following acts and practices is prohibited:  (1) stating or implying that registration constitutes endorsement or approval by the division or any governmental entity;     (2) violating any of the requirements of this chapter or any rule made under this chapter;     (3) making any untrue statement of a material fact or failing to state a material fact necessary to make statements made, in the context of the circumstances under which they are made, not misleading, whether in connection with a charitable solicitation or a filing with the division; and     (4) violating an order issued by the division under Subsection 13-22-3(2) or (3).    Amended by Chapter 185, 1994 General Session
UT Code § 13-22-14 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 22 - Charitable Solicitations Act|Section 14 - Accuracy not guaranteed.

13-22-14. Accuracy not guaranteed.    (1) By issuing a permit, the state does not guarantee the accuracy of any representation contained in the permit, nor does it warrant that any statement made by the holder of the permit is truthful. The state makes no certification as to the charitable worthiness of any organization on whose behalf a solicitation is made nor as to the moral character of the holder of the permit.     (2) The following statement shall appear on each permit: "THE STATE OF UTAH MAKES NO CERTIFICATION AS TO THE CHARITABLE WORTHINESS OF ANY ORGANIZATION ON WHOSE BEHALF A SOLICITATION IS MADE NOR AS TO THE MORAL CHARACTER OF THE HOLDER OF THE PERMIT."     (3) No solicitation for charitable purposes shall use the fact or requirement of registration or of the filing of any report with the division pursuant to this chapter with the intent to cause or in a manner tending to cause any person to believe that the solicitation, the manner in which it is conducted, its purposes, any use to which the proceeds will be applied or the person or organization conducting it has been or will be in any way endorsed, sanctioned, or approved by the division or any governmental agency or office.    Amended by Chapter 210, 2001 General Session
UT Code § 13-22-15 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 22 - Charitable Solicitations Act|Section 15 - Financial reports required.

 Effective 5/12/2015  13-22-15. Financial reports required.    (1)   (a) Except as provided in Subsection (1)(c), as part of a charitable organization's application for registration or renewal of registration described in Section 13-22-6, each charitable organization shall file:   (i) an annual financial report on a form prescribed by the division;     (ii) an IRS Form 990, 990EZ, 990N, or 990PF; or     (iii) both the documents described in Subsections (1)(a)(i) and (ii).       (b) The division shall instruct each applicant for registration or renewal of registration as a charitable organization on which documents to file under Subsection (1)(a).     (c) If a document required under Subsections (1)(a) and (b) is not available during the charitable organization's first year of registration, upon request from the division, the charitable organization shall provide a quarterly financial report to the division within 30 days after the day on which the division requests the quarterly financial report.       (2) Each annual or quarterly financial report shall disclose:   (a) the gross amount of contributions received;     (b) the amount of contributions disbursed or to be disbursed to each charitable organization or charitable purpose represented;     (c) aggregate amounts paid to any professional fund raiser;     (d) amounts spent for overhead, expenses, commissions, and similar purposes; and     (e) unless disclosed in another part of the charitable organization's application for registration or renewal of registration, the name and address of any professional fund raiser used by the charitable organization.       (3) Each report required under this section shall be signed under oath by an officer or principal of the charitable organization.     (4)   (a) If a charitable organization fails to timely file a quarterly financial report in accordance with Subsection (1)(c), the charitable organization's registration is immediately and automatically suspended pending a final order of the division under Section 13-22-12.     (b) The division may reinstate the charitable organization's registration after the division receives:   (i) the quarterly financial report requested in accordance with Subsection (1)(c); and     (ii) a penalty of $25 for each full or partial calendar month after the day on which the quarterly report was due.        Amended by Chapter 120, 2015 General Session
UT Code § 13-22-16 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 22 - Charitable Solicitations Act|Section 16 - Separate accounts and receipts required.

 Effective 5/12/2015  13-22-16. Separate accounts and receipts required.    (1)   (a) Each professional fund raiser shall segregate and maintain all contributed funds in an account held separately from the professional fund raiser's operating account.     (b) Each contribution in the control or custody of the professional fund raiser shall, no later than 10 days after the day on which the contribution is received, be deposited into an account at a bank or other federally insured financial institution that is in the name of the charitable organization.     (c) The charitable organization shall maintain and administer the account and shall have sole control of all withdrawals.       (2) Each organization required to be registered under this chapter and each professional fund raiser shall:   (a) maintain a record of each contribution of money, securities, or cash equivalent sufficient to allow the organization or professional fund raiser to provide a receipt to the contributor upon request or as required by law; and     (b) provide a contributor a receipt for each contribution upon request or as required by law.       (3) An organization required to be registered under this chapter and each professional fund raiser shall develop and maintain adequate internal controls for receipt, management, and disbursement of money that are reasonable in light of the organization's or professional fund raiser's assets and organizational complexity.    Amended by Chapter 120, 2015 General Session
UT Code § 13-22-17 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 22 - Charitable Solicitations Act|Section 17 - Written agreement required.

13-22-17. Written agreement required.    (1) A professional fund raiser may only engage in activities on behalf of a charitable organization through written agreement with the organization.     (2) A professional fund raising counsel or consultant may only engage in activities on behalf of a charitable organization through written agreement with the organization.     (3) A charitable organization may only engage the services of a professional fund raiser or professional fund raising counsel or consultant through written agreement.     (4) Copies of the agreement required by this section shall be attached to all applications for registration and or a permit.    Amended by Chapter 187, 1996 General Session
UT Code § 13-22-18 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 22 - Charitable Solicitations Act|Section 18 - Local ordinance.

13-22-18. Local ordinance.  This chapter does not prohibit any political subdivision of the state from enacting any ordinance regulating the solicitation of contributions within the subdivision's boundaries so long as the ordinance only coordinates enforcement of this chapter with the division.  Enacted by Chapter 280, 1993 General Session
UT Code § 13-22-19 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 22 - Charitable Solicitations Act|Section 19 - Reciprocal agreements.

13-22-19. Reciprocal agreements.    (1) The division may convey or exchange information obtained under this chapter with other agencies having regulatory authority over charitable organizations.     (2) The division may accept information that a charitable organization or professional fund raiser files in another state or with any federal agency or other organization in place of substantially similar information that is required to be filed under this chapter.    Enacted by Chapter 280, 1993 General Session
UT Code § 13-22-21 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 22 - Charitable Solicitations Act|Section 21 - Appeal on behalf of individual.

 Effective 3/19/2018  13-22-21. Appeal on behalf of individual.    (1) If a charitable campaign consisting of exempt solicitations for the relief or benefit of a named individual, as described in Subsection 13-22-8(1)(c), collects proceeds in excess of $5,000, the organizer of the campaign shall give the division written notice of the following:   (a) the organizer's name and address;     (b) the name and whereabouts of the person for whose relief or benefit the contributions are solicited;     (c) the date the charitable campaign commenced; and     (d) the purpose to which the collected contributions are to be applied.       (2) Notice under Subsection (1) is due within 10 days after commencing the appeal or collecting in excess of $5,000, whichever is later.     (3) If the organizer fails to file timely notice, the division shall inform the organizer of the notice requirement and give the organizer 10 additional days as a grace period within which to file the notice. If the organizer fails to file the notice within the grace period, the division may issue a cease and desist order against the organizer.     (4) If, at any time, the division has reasonable cause to believe that the organizer is perpetrating a fraud against the public, or in any other way intends to profit from harming the public through the charitable campaign, it shall issue a cease and desist order against the organizer.    Amended by Chapter 267, 2018 General Session
UT Code § 13-22-22 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 22 - Charitable Solicitations Act|Section 22 - Charitable sales promotions.

13-22-22. Charitable sales promotions.    (1) Every charitable organization which agrees to permit a charitable sales promotion to be conducted by a commercial co-venturer on its behalf shall file with the division a notice of the promotion prior to its commencement within this state. The notice shall state:   (a) the names of the charitable organization and commercial co-venturer;     (b) that the charitable organization and the commercial co-venturer will conduct a charitable sales promotion; and     (c) the date the charitable sales promotion is expected to commence.       (2) Prior to the commencement of a charitable sales promotion within this state, every charitable organization which agrees to permit a charitable sales promotion to be conducted in its behalf, shall obtain a written agreement, containing such terms as may be required by rule of the division, from the commercial co-venturer which shall be available to the division upon request.     (3) A commercial co-venturer shall keep the final accounting for each charitable sales promotion conducted in this state for three years after the final accounting date and make the accounting available to the division upon request.     (4) The commercial co-venturer shall disclose in each advertisement for a charitable sales promotion the dollar amount or percent per unit of goods or services purchased or used that will benefit the charitable organization or purpose.    Enacted by Chapter 210, 2001 General Session
UT Code § 13-22-23 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 22 - Charitable Solicitations Act|Section 23 - Fiduciary capacity.

13-22-23. Fiduciary capacity.  Every person soliciting, collecting, or expending contributions for charitable purposes, and every officer, director, trustee, or employee of any person concerned with the solicitation, collection, or expenditure of those contributions, shall be considered to be a fiduciary and acting in a fiduciary capacity.  Enacted by Chapter 210, 2001 General Session
UT Code § 13-23-1 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 23 - Health Spa Services Protection Act|Section 1 - Short title.

13-23-1. Short title.  This chapter is known as the "Health Spa Services Protection Act."  Enacted by Chapter 105, 1987 General Session
UT Code § 13-23-4 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 23 - Health Spa Services Protection Act|Section 4 - Rescission.

 Effective 5/28/2021  13-23-4. Rescission.    (1) A consumer may rescind a contract for the purchase of a health spa service by emailing or mailing written notice of the consumer's intent to rescind:   (a) to the email address or mailing address the health spa provided in the contract, as described in Subsection 13-23-4(6)(b); and     (b)   (i) before midnight of the third business day after the day on which the consumer and health spa execute the contract, as recorded by timestamp or postmark; or     (ii) if a consumer and health spa execute the contract when the consumer's primary location is not fully operational and available for use, before midnight of the third business day after the day on which the consumer's primary location becomes fully operational and available for use, as recorded by timestamp or postmark.         (2)   (a) A consumer who rescinds a contract under this section is entitled to a refund of every payment the consumer made, less the reasonable value of any health spa service the consumer actually received.     (b) The preparation and processing of the contract or another document is not a health spa service that is deductible under Subsection (2)(a) from any refundable amount.     (c) In an enforcement action that the division initiates, a health spa has the burden of proving that any value the health spa retains under Subsection (2)(a) is reasonable.       (3) The rescission of a contract under this section is effective upon the health spa's receipt of written notice of the consumer's intent to rescind the contract.    Amended by Chapter 9, 2021 Special Session 1
UT Code § 13-23-6 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 23 - Health Spa Services Protection Act|Section 6 - Exemptions from bond, letter of credit, or certificate of deposit requirement.

 Effective 5/28/2021  13-23-6. Exemptions from bond, letter of credit, or certificate of deposit requirement.    (1) A health spa is exempt from Subsections 13-23-5(2) through (5) for a health spa facility, if the health spa only offers access to a health spa service at the health spa facility through:   (a) the purchase of an individual class or session;     (b) the purchase of a package:   (i) with a defined number of classes or sessions; and     (ii) for which the health spa may not hold more than $150 worth of a consumer's unused credit;       (c) the purchase of a monthly membership or pass, payment for which the health spa does not collect from a consumer more than two months in advance;     (d) an installment contract that:   (i) provides for the consumer to make all payments due under the contract, including a down payment, an enrollment fee, a membership fee, or any other payment to the health spa, in equal monthly installments spread over the entire term of the contract; and     (ii) contains the following clause: "If this health spa ceases operations at or changes the consumer's primary location in violation of Utah Code Subsection 13-23-3(7) or (8), no further payments under this contract shall be due to anyone, including any assignee of the contract or purchaser of any note associated with or contained in this contract."; or       (e) a combination of health spa services described in Subsections (1)(a) through (d).       (2) A health spa that claims exemption from Subsections 13-23-5(2) through (5) bears the burden of proving to the division that the health spa meets the exemption criteria described in Subsection (1).    Amended by Chapter 9, 2021 Special Session 1
UT Code § 13-23-7 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 23 - Health Spa Services Protection Act|Section 7 - Enforcement -- Costs and attorney's fees -- Penalties.

 Effective 5/5/2021  13-23-7. Enforcement -- Costs and attorney's fees -- Penalties.    (1)   (a) The division may, on behalf of a consumer or on the division's own behalf, file an action for injunctive relief, damages, or both to enforce this chapter.     (b) In addition to any relief granted, the division is entitled to an award for reasonable attorney's fees, court costs, and reasonable investigative expenses.       (2)   (a) A person who willfully violates a provision of this chapter, either by failing to comply with any requirement or by doing any act prohibited in this chapter, is guilty of a class B misdemeanor.     (b) Each day a violation described in Subsection (2)(a) is committed or permitted to continue constitutes a separate punishable offense.     (c) In the case of a second offense, the person is guilty of a class A misdemeanor.     (d) In the case of a third or subsequent offense, the person is guilty of a third degree felony.       (3)   (a) In addition to any other penalty available under this chapter, a person who violates this chapter is subject to:   (i) a cease and desist order; and     (ii) an administrative fine of up to $2,500 for each separate violation that is not a violation described in Subsection 13-23-5(2)(d) up to $10,000 for any series of violations arising out of the same operative facts.       (b) The division shall deposit all administrative fines collected under this chapter into the Consumer Protection Education and Training Fund created in Section 13-2-8.      Amended by Chapter 266, 2021 General Session
UT Code § 13-23-8 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 23 - Health Spa Services Protection Act|Section 8 - Grounds for denial, suspension, or revocation.

 Effective 5/9/2017  13-23-8. Grounds for denial, suspension, or revocation.  The director may, in accordance with Title 63G, Chapter 4, Administrative Procedures Act, issue an order to deny, suspend, or revoke an application or registration upon a finding that the order is in the public interest and that:  (1) the application for registration or renewal is incomplete or misleading in a material respect;     (2) the applicant or person registered under this chapter or an officer, director, agent, or employee of the applicant or registrant has:   (a) violated this chapter;     (b) violated Chapter 11, Utah Consumer Sales Practices Act;     (c) been enjoined by a court, or is the subject of an administrative order issued in this or another state, if the injunction or order:   (i) includes a finding or admission of fraud, breach of fiduciary duty, or material misrepresentation; or     (ii) is based on a finding of lack of integrity, truthfulness, or mental competence of the applicant;       (d) obtained or attempted to obtain a registration by misrepresentation;     (e) failed to timely provide the division with any information required by this chapter; or     (f) failed to pay a fine imposed by the division;       (3) the applicant's or registrant's bond, letter of credit, or certificate of deposit ceases to be in effect;     (4) the applicant or registrant requested an exemption from maintaining a bond, letter of credit, or certificate of deposit under Section 13-23-6, but does not meet the requirements for exemption; or     (5) the applicant or registrant ceases to provide health spa services.    Enacted by Chapter 98, 2017 General Session
UT Code § 13-24-1 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 24 - Uniform Trade Secrets Act|Section 1 - Short title.

13-24-1. Short title.  This chapter is known as the "Uniform Trade Secrets Act."  Enacted by Chapter 60, 1989 General Session