reglab/housing_qa huggingface dataset:
IA Code § 99G.11 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.11 - Conflicts of interest.

99G.11 Conflicts of interest.   1. A member of the board, any officer, or other employee of the authority shall not directly or indirectly, individually, as a member of a partnership or other association, or as a shareholder, director, or officer of a corporation have an interest in a business that contracts for the operation or marketing of the lottery as authorized by this chapter, unless the business is controlled or operated by a consortium of lotteries in which the authority has an interest.   2. Notwithstanding the provisions of chapter 68B, a person contracting or seeking to contract with the state to supply gaming equipment or materials for use in the operation of the lottery, an applicant for a license to sell tickets or shares in the lottery, or a retailer shall not offer a member of the board, any officer, or other employee of the authority, or a member of their immediate family a gift, gratuity, or other thing having a value of more than the limits established in chapter 68B, other than food and beverage consumed at a meal. For purposes of this subsection, “member of their immediate family” means a spouse, child, stepchild, brother, brother-in-law, stepbrother, sister, sister-in-law, stepsister, parent, parent-in-law, or step-parent of the board member, the officer, or other employee who resides in the same household in the same principal residence of the board member, officer, or other employee.   3. If a board member, officer, or other employee of the authority violates a provision of this section, the board member, officer, or employee shall be immediately removed from the office or position.   4. Enforcement of this section against a board member, officer, or other employee shall be by the attorney general who upon finding a violation shall initiate an action to remove the board member, officer, or employee.   5. A violation of this section is a serious misdemeanor.  2003 Acts, ch 178, §73, 121; 2003 Acts, ch 179, §142
IA Code § 99G.12 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.12 - Self-service kiosks.

99G.12 Self-service kiosks.   1. The authority may operate self-service kiosks to dispense authorized lottery tickets or products in locations where lottery games and lottery products are sold, subject to the requirements of this chapter.   2. A self-service kiosk operated to dispense authorized lottery tickets or products shall meet all of the following requirements:   a. The self-service kiosk shall be owned or leased by the authority.   b. The self-service kiosk shall only be located in a retail location licensed by the authority pursuant to this chapter. The authority shall determine, in its sole discretion, the placement of the self-service kiosk.   c. The self-service kiosk may dispense change to a purchaser but shall not be used to dispense cash winnings for a lottery ticket or product to a player.   d. The self-service kiosk shall not extend or arrange credit for the purchase of a lottery ticket or product.  2016 Acts, ch 1031, §2, 3
IA Code § 99G.23 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.23 - Vendor bonding, tax filing, and competitive bidding.

99G.23 Vendor bonding, tax filing, and competitive bidding.   1. The authority may purchase, lease, or lease-purchase such goods or services as are necessary for effectuating the purposes of this chapter. The authority may make procurements that integrate functions such as lottery game design, lottery ticket distribution to retailers, supply of goods and services, and advertising. In all procurement decisions, the authority shall take into account the particularly sensitive nature of the lottery and shall act to promote and ensure security, honesty, fairness, and integrity in the operation and administration of the lottery and the objectives of raising net proceeds for state programs.   2. Each vendor shall, at the execution of the contract with the authority, post a performance bond or letter of credit from a bank or credit provider acceptable to the authority in an amount as deemed necessary by the authority for that particular bid or contract.   3. Each vendor shall be qualified to do business in this state and shall file appropriate tax returns as provided by the laws of this state.   4. All major procurement contracts must be competitively bid pursuant to policies and procedures approved by the board unless there is only one qualified vendor and that vendor has an exclusive right to offer the service or product.  2003 Acts, ch 178, §76, 121; 2003 Acts, ch 179, §142
IA Code § 99G.25 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.25 - License not assignable.

99G.25 License not assignable.   Any lottery retailer license certificate or contract shall not be transferable or assignable. The authority may issue a temporary license when deemed in the best interests of the state. A lottery retailer shall not contract with any person for lottery goods or services, except with the approval of the board.  2003 Acts, ch 178, §78, 121; 2003 Acts, ch 179, §142
IA Code § 99G.26 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.26 - Retailer bonding.

99G.26 Retailer bonding.   The authority may require any retailer to post an appropriate bond, as determined by the authority, using a cash bond or an insurance company acceptable to the authority.  2003 Acts, ch 178, §79, 121; 2003 Acts, ch 179, §142
IA Code § 99G.27 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.27 - Lottery retail licenses — cancellation, suspension, revocation, or termination.

99G.27 Lottery retail licenses — cancellation, suspension, revocation, or termination.   1. A lottery retail license issued by the authority pursuant to this chapter may be canceled, suspended, revoked, or terminated by the authority for reasons including, but not limited to, any of the following:   a. A violation of this chapter, a regulation, or a policy or procedure of the authority.   b. Failure to accurately or timely account or pay for lottery products, lottery games, revenues, or prizes as required by the authority.   c. Commission of any fraud, deceit, or misrepresentation.   d. Insufficient sales.   e. Conduct prejudicial to public confidence in the lottery.   f. The retailer filing for or being placed in bankruptcy or receivership.   g. Any material change as determined in the sole discretion of the authority in any matter considered by the authority in executing the contract with the retailer.   h. Failure to meet any of the objective criteria established by the authority pursuant to this chapter.   i. Other conduct likely to result in injury to the property, revenue, or reputation of the authority.   2. A lottery retailer license may be temporarily suspended by the authority without prior notice if the chief executive officer or designee determines that further sales by the licensed retailer are likely to result in immediate injury to the property, revenue, or reputation of the authority.   3. The board shall adopt administrative rules governing appeals of lottery retailer licensing disputes.  2003 Acts, ch 178, §80, 121; 2003 Acts, ch 179, §142
IA Code § 99G.28 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.28 - Proceeds held in trust.

99G.28 Proceeds held in trust.   All proceeds from the sale of the lottery tickets or shares shall constitute a trust fund until paid to the authority directly, through electronic funds transfer to the authority, or through the authority’s authorized collection representative. A lottery retailer and officers of a lottery retailer’s business shall have a fiduciary duty to preserve and account for lottery proceeds and lottery retailers shall be personally liable for all proceeds. Proceeds shall include unsold products received but not paid for by a lottery retailer and cash proceeds of the sale of any lottery products net of allowable sales commissions and credit for lottery prizes paid to winners by lottery retailers. Sales proceeds of pull-tab tickets shall include the sales price of the lottery product net of allowable sales commission and prizes contained in the product. Sales proceeds and unused instant tickets shall be delivered to the authority or its authorized collection representative upon demand.  2003 Acts, ch 178, §81, 121; 2003 Acts, ch 179, §142
IA Code § 99G.29 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.29 - Retailer rental calculations — lottery ticket sales treatment.

99G.29 Retailer rental calculations — lottery ticket sales treatment.   If a lottery retailer’s rental payments for the business premises are contractually computed, in whole or in part, on the basis of a percentage of retail sales and such computation of retail sales is not explicitly defined to include sales of tickets or shares in a state-operated or state-managed lottery, only the compensation received by the lottery retailer from the authority may be considered the amount of the lottery retail sale for purposes of computing the rental payment.  2003 Acts, ch 178, §82, 121; 2003 Acts, ch 179, §142
IA Code § 99G.30 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.30 - Ticket sales requirements — penalties.

99G.30 Ticket sales requirements — penalties.   1. Lottery tickets or shares may be distributed by the authority for promotional purposes.   2. A ticket or share shall not be sold at a price other than that fixed by the authority and a sale shall not be made other than by a retailer or an employee of the retailer who is authorized by the retailer to sell tickets or shares. A person who violates a provision of this subsection is guilty of a simple misdemeanor.   3. A ticket or share shall not be sold to a person who has not reached the age of twenty-one. Any person who knowingly sells a lottery ticket or share to a person under the age of twenty-one shall be guilty of a simple misdemeanor. It shall be an affirmative defense to a charge of a violation under this section that the retailer reasonably and in good faith relied upon presentation of proof of age in making the sale. A prize won by a person who has not reached the age of twenty-one but who purchases a winning ticket or share in violation of this subsection shall be forfeited. This section does not prohibit the lawful purchase of a ticket or share for the purpose of making a gift to a person who has not reached the age of twenty-one. The board shall adopt administrative rules governing the payment of prizes to persons who have not reached the age of twenty-one.   4. Except for the authority, a retailer shall only sell lottery products on the licensed premises and not through the mail or by technological means except as the authority may provide or authorize.   5. The retailer may accept payment by cash, check, money order, debit card, or electronic funds transfer. The retailer shall not extend or arrange credit for the purchase of a ticket or share. As used in this subsection, “cash” means United States currency.   6. Nothing in this chapter shall be construed to prohibit the authority from designating certain of its agents and employees to sell or give lottery tickets or shares directly to the public.   7. No elected official’s name shall be printed on tickets.  2003 Acts, ch 178, §83, 121; 2003 Acts, ch 179, §142
IA Code § 99G.30A (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.30A - Monitor vending machine — tax imposed.

99G.30A Monitor vending machine — tax imposed.   1. If revenues are generated from monitor vending machines on or after forty-five days following March 20, 2006, then there shall be a monitor vending machine excise tax imposed on net monitor vending machine revenue receipts at the rate of sixty-five percent.   2. a. The director of revenue shall administer the monitor vending machine excise tax as nearly as possible in conjunction with the administration of state sales tax laws. The director shall provide appropriate forms or provide appropriate entries on the regular state tax forms for reporting local sales and services tax liability.   b. All powers and requirements of the director to administer the state sales and use tax law are applicable to the administration of the monitor vending machine excise tax, including but not limited to the provisions of section 422.25, subsection 4, sections 422.30, 422.67, and 422.68, section 422.69, subsection 1, sections 422.70 through 422.75, section 423.14, subsection 1 and subsection 2, paragraphs “b” through “e”, and sections 423.15, 423.23, 423.24, 423.25, 423.31 through 423.35, 423.37 through 423.42, 423.46, and 423.47.   c. Frequency of deposits and quarterly reports of the monitor vending machine excise tax with the department of revenue are governed by the tax provisions in section 423.31. Monitor vending machine excise tax collections shall not be included in computation of the total tax to determine frequency of filing under section 423.31.   3. For purposes of this section, “net monitor vending machine revenue receipts” means the gross receipts received from monitor vending machines less prizes awarded.  2006 Acts, ch 1005, §3 – 5; 2008 Acts, ch 1032, §16
IA Code § 99G.32 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.32 - Authority legal representation.

99G.32 Authority legal representation.   The authority shall retain the services of legal counsel to advise the authority and the board and to provide representation in legal proceedings. The authority may retain the attorney general or a full-time assistant attorney general in that capacity and provide reimbursement for the cost of advising and representing the board and the authority.  2003 Acts, ch 178, §85, 121; 2003 Acts, ch 179, §142
IA Code § 99G.33 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.33 - Law enforcement investigations.

99G.33 Law enforcement investigations.   The department of public safety, division of criminal investigation, shall be the primary state agency responsible for investigating criminal violations under this chapter. The chief executive officer shall contract with the department of public safety for investigative services, including the employment of special agents and support personnel, and procurement of necessary equipment to carry out the responsibilities of the division of criminal investigation under the terms of the contract and this chapter.  2003 Acts, ch 178, §86, 121; 2003 Acts, ch 179, §142; 2004 Acts, ch 1086, §27
IA Code § 99G.34 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.34 - Open records — exceptions.

99G.34 Open records — exceptions.   The records of the authority shall be governed by the provisions of chapter 22, provided that, in addition to records that may be kept confidential pursuant to section 22.7, the following records shall be kept confidential, unless otherwise ordered by a court, by the lawful custodian of the records, or by another person duly authorized to release such information:   1. Marketing plans, research data, and proprietary intellectual property owned or held by the authority under contractual agreements.   2. Personnel, vendor, and player social security or tax identification numbers.   3. Computer system hardware, software, functional and system specifications, and game play data files.   4. Security records pertaining to investigations and intelligence-sharing information between lottery security officers and those of other lotteries and law enforcement agencies, the security portions or segments of lottery requests for proposals, proposals by vendors to conduct lottery operations, and records of the security division of the authority pertaining to game security data, ticket validation tests, and processes.   5. Player name and address lists, provided that the names and addresses of prize winners shall not be withheld.   6. Operational security measures, systems, or procedures and building plans.   7. Security reports and other information concerning bids or other contractual data, the disclosure of which would impair the efforts of the authority to contract for goods or services on favorable terms.   8. Information that is otherwise confidential obtained pursuant to investigations as provided in section 99G.35.  2003 Acts, ch 178, §87, 121; 2003 Acts, ch 179, §142; 2004 Acts, ch 1101, §21  Referred to in §99G.41
IA Code § 99G.35 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.35 - Security.

99G.35 Security.   1. The authority’s chief security officer and investigators shall be qualified by training and experience in law enforcement to perform their respective duties in support of the activities of the security office. The chief security officer and investigators shall not have sworn peace officer status. The lottery security office shall perform all of the following activities in support of the authority mission:   a. Supervise ticket or share validation and lottery drawings, provided that the authority may enter into cooperative agreements with multijurisdictional lottery administrators for shared security services at drawings and game show events involving more than one participating lottery.   b. Inspect at times determined solely by the authority the facilities of any vendor or lottery retailer in order to determine the integrity of the vendor’s product or the operations of the retailer in order to determine whether the vendor or the retailer is in compliance with its contract.   c. Report any suspected violations of this chapter to the appropriate county attorney or the attorney general and to any law enforcement agencies having jurisdiction over the violation.   d. Upon request, provide assistance to any county attorney, the attorney general, the department of public safety, or any other law enforcement agency.   e. Upon request, provide assistance to retailers in meeting their licensing contract requirements and in detecting retailer employee theft.   f. Monitor authority operations for compliance with internal security requirements.   g. Provide physical security at the authority’s central operations facilities.   h. Conduct on-press product production surveillance, testing, and quality approval for printed scratch and pull-tab tickets.   i. Coordinate employee and retailer background investigations conducted by the department of public safety, division of criminal investigation.   2. The authority may enter into intelligence-sharing, reciprocal use, or restricted use agreements with the federal government, law enforcement agencies, lottery regulation agencies, and gaming enforcement agencies of other jurisdictions which provide for and regulate the use of information provided and received pursuant to the agreement.   3. Records, documents, and information in the possession of the authority received pursuant to an intelligence-sharing, reciprocal use, or restricted use agreement entered into by the authority with a federal department or agency, any law enforcement agency, or the lottery regulation or gaming enforcement agency of any jurisdiction shall be considered investigative records of a law enforcement agency and are not subject to chapter 22 and shall not be released under any condition without the permission of the person or agency providing the record or information.  2003 Acts, ch 178, §88, 121; 2003 Acts, ch 179, §142  Referred to in §99G.34
IA Code § 99G.36 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.36 - Forgery — fraud — penalties.

99G.36 Forgery — fraud — penalties.   1. A person who, with intent to defraud, falsely makes, alters, forges, utters, passes, redeems, or counterfeits a lottery ticket or share or attempts to falsely make, alter, forge, utter, pass, redeem, or counterfeit a lottery ticket or share, or commits theft or attempts to commit theft of a lottery ticket or share, is guilty of a class “D” felony.   2. Any person who influences or attempts to influence the winning of a prize through the use of coercion, fraud, deception, or tampering with lottery equipment or materials shall be guilty of a class “D” felony.   3. No person shall knowingly or intentionally make a material false statement in any application for a license or proposal to conduct lottery activities or make a material false entry in any book or record which is compiled or maintained or submitted to the board pursuant to the provisions of this chapter. Any person who violates the provisions of this section shall be guilty of a class “D” felony.  2003 Acts, ch 178, §89, 121; 2003 Acts, ch 179, §142
IA Code § 99G.37 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.37 - Competitive bidding.

99G.37 Competitive bidding.   1. The authority shall enter into a major procurement contract pursuant to competitive bidding. The requirement for competitive bidding does not apply in the case of a single vendor having exclusive rights to offer a particular service or product. The board shall adopt procedures for competitive bidding. Procedures adopted by the board shall be designed to allow the selection of proposals that provide the greatest long-term benefit to the state, the greatest integrity for the authority, and the best service and products for the public.   2. In any bidding process, the authority may administer its own bidding and procurement or may utilize the services of the department of administrative services or other state agency.  2003 Acts, ch 178, §90, 121; 2003 Acts, ch 179, §62, 84, 142
IA Code § 99G.38 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99G - IOWA LOTTERY AUTHORITY|Section 99G.38 - Authority finance — self-sustaining.

99G.38 Authority finance — self-sustaining.   1. The authority may borrow, or accept and expend, in accordance with the provisions of this chapter, such moneys as may be received from any source, including income from the authority’s operations, for effectuating its business purposes, including the payment of the initial expenses of initiation, administration, and operation of the authority and the lottery.   2. The authority shall be self-sustaining and self-funded. Moneys in the general fund of the state shall not be used or obligated to pay the expenses of the authority or prizes of the lottery, and no claim for the payment of an expense of the lottery or prizes of the lottery may be made against any moneys other than moneys credited to the authority operating account.   3. The state of Iowa offset program, as provided in section 8A.504, shall be available to the authority to facilitate receipt of funds owed to the authority.  2003 Acts, ch 178, §91, 121; 2003 Acts, ch 179, §63, 84, 142  For future amendment to subsection 3 effective upon the later of January 1, 2021, or the effective date of rules adopted by the department of revenue to implement 2020 Acts, ch 1064, see 2020 Acts, ch 1064, §8, 28; 2020 Acts, ch 1118, §73, 74