reglab/housing_qa huggingface dataset:
ID Code § 68-1316 (2021)
2021 Idaho Code|Title 68 - TRUSTS AND FIDUCIARIES|Chapter 13 - IDAHO UNIFORM CUSTODIAL TRUST ACT|Section 68-1316 - LIMITATIONS OF ACTION AGAINST CUSTODIAL TRUSTEE.

68-1316. LIMITATIONS OF ACTION AGAINST CUSTODIAL TRUSTEE. (1) Except as provided in subsection (3) of this section, unless previously barred by adjudication, consent, or limitation, a claim for relief against a custodial trustee for accounting or breach of duty is barred as to a beneficiary, a person to whom custodial trust property is to be paid or delivered, or the legal representative of an incapacitated or deceased beneficiary or payee: (a) Who has received a final account or statement fully disclosing the matter unless an action or proceeding to assert the claim is commenced within two (2) years after receipt of the final account or statement; or (b) Who has not received a final account or statement fully disclosing the matter unless an action or proceeding to assert the claim is commenced within three (3) years after the termination of the custodial trust. (2) Except as provided in subsection (3) of this section, a claim for relief to recover from a custodial trustee for fraud, misrepresentation, or concealment related to the final settlement of the custodial trust or concealment of the existence of the custodial trust, is barred unless an action or proceeding to assert the claim is commenced within five (5) years after the termination of the custodial trust. (3) A claim for relief is not barred by this section if the claimant: (a) Is a minor, until the earlier of two (2) years after the claimant becomes an adult or dies; (b) Is an incapacitated adult, until the earliest of two (2) years after (i) the appointment of a conservator, (ii) the removal of the incapacity, or (iii) the death of the claimant; or (c) Was an adult, now deceased, who was not incapacitated, until two (2) years after the claimant’s death.  History: [68-1316, added 1989, ch. 230, sec. 1, p. 556.]
ID Code § 68-1317 (2021)
2021 Idaho Code|Title 68 - TRUSTS AND FIDUCIARIES|Chapter 13 - IDAHO UNIFORM CUSTODIAL TRUST ACT|Section 68-1317 - DISTRIBUTION ON TERMINATION.

68-1317. DISTRIBUTION ON TERMINATION. (1) Upon termination of a custodial trust, the custodial trustee shall transfer the unexpended custodial trust property: (a) To the beneficiary, if not incapacitated or deceased; (b) To the conservator or other recipient designated by the court for an incapacitated beneficiary; or (c) Upon the beneficiary’s death, in the following order: (i) As last directed in a writing signed by the deceased beneficiary while not incapacitated and received by the custodial trustee during the life of the deceased beneficiary; (ii) To the survivor of multiple beneficiaries if survivorship is provided for pursuant to section 68-1306, Idaho Code; (iii) As designated in the instrument creating the custodial trust; or (iv) To the estate of the deceased beneficiary. (2) If, when the custodial trust would otherwise terminate, the distributee is incapacitated, the custodial trust continues for the use and benefit of the distributee as beneficiary until the incapacity is removed or the custodial trust is otherwise terminated. (3) Death of the beneficiary does not terminate the power of the custodial trustee to discharge obligations of the custodial trustee or beneficiary incurred before the termination of the custodial trust.  History: [68-1317, added 1989, ch. 230, sec. 1, p. 556.]
ID Code § 68-1319 (2021)
2021 Idaho Code|Title 68 - TRUSTS AND FIDUCIARIES|Chapter 13 - IDAHO UNIFORM CUSTODIAL TRUST ACT|Section 68-1319 - APPLICABLE LAW.

68-1319. APPLICABLE LAW. (1) This chapter applies to a transfer or declaration creating a custodial trust that refers to this chapter if, at the time of the transfer or declaration, the transferor, beneficiary, or custodial trustee is a resident of or has its principal place of business in this state or custodial trust property is located in this state. The custodial trust remains subject to this chapter despite a later change in residence or principal place of business of the transferor, beneficiary, or custodial trustee, or removal of the custodial trust property from this state. (2) A transfer made pursuant to an act of another state substantially similar to the provisions of this chapter is governed by the law of that state and may be enforced in this state.  History: [68-1319, added 1989, ch. 230, sec. 1, p. 559.]
ID Code § 68-1320 (2021)
2021 Idaho Code|Title 68 - TRUSTS AND FIDUCIARIES|Chapter 13 - IDAHO UNIFORM CUSTODIAL TRUST ACT|Section 68-1320 - UNIFORMITY OF APPLICATION AND CONSTRUCTION.

68-1320. UNIFORMITY OF APPLICATION AND CONSTRUCTION. This chapter shall be applied and construed to effectuate its general purpose to make uniform the law with respect to the subject of this chapter among states enacting it.  History: [68-1320, added 1989, ch. 230, sec. 1, p. 559.]
ID Code § 68-1321 (2021)
2021 Idaho Code|Title 68 - TRUSTS AND FIDUCIARIES|Chapter 13 - IDAHO UNIFORM CUSTODIAL TRUST ACT|Section 68-1321 - SHORT TITLE.

68-1321. SHORT TITLE. This chapter may be cited as the "Idaho Uniform Custodial Trust Act."  History: [68-1321, added 1989, ch. 230, sec. 1, p. 559.]
ID Code § 68-1322 (2021)
2021 Idaho Code|Title 68 - TRUSTS AND FIDUCIARIES|Chapter 13 - IDAHO UNIFORM CUSTODIAL TRUST ACT|Section 68-1322 - SEVERABILITY.

68-1322. SEVERABILITY. If any provision of this chapter or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of this chapter which can be given effect without the invalid provision or application, and to this end the provisions of this chapter are severable.  History: [68-1322, added 1989, ch. 230, sec. 1, p. 559.]
ID Code § 68-1401 (2021)
2021 Idaho Code|Title 68 - TRUSTS AND FIDUCIARIES|Chapter 14 - COURT APPROVED PAYMENTS OR AWARDS TO MINORS OR INCOMPETENT PERSONS|Section 68-1401 - APPLICATION.

68-1401. APPLICATION. The provisions of this chapter apply when: (1) A court approves a compromise of a judgment on a disputed claim of a minor or incompetent person, the execution of a release of a claim or covenant not to enforce a judgment on a claim of a minor or incompetent person, a compromise of a pending action or proceeding to which a minor or incompetent person is a party, or when a court awards judgment for a minor or incompetent person; and (2) The compromise, release, covenant or judgment provides for the payment or delivery of money or property for the benefit of the minor or incompetent person.  History: [68-1401, added 1995, ch. 214, sec. 1, p. 743.]
ID Code § 68-1402 (2021)
2021 Idaho Code|Title 68 - TRUSTS AND FIDUCIARIES|Chapter 14 - COURT APPROVED PAYMENTS OR AWARDS TO MINORS OR INCOMPETENT PERSONS|Section 68-1402 - ORDER DIRECTING PAYMENT OF EXPENSES, COSTS AND FEES.

68-1402. ORDER DIRECTING PAYMENT OF EXPENSES, COSTS AND FEES. (1) As part of the order approving a compromise, release, covenant or judgment pursuant to this chapter, the court shall also order that the reasonable and necessary expenses of the minor or incompetent person including, but not limited to, medical expenses, reimbursement to a parent, guardian, or conservator, and attorney’s fees and costs approved by the court, shall be paid from the money or property to be paid or delivered for the benefit of the minor or incompetent person. (2) The order for payment of expenses may be directed to the following: (a) A parent or guardian of a minor or incompetent person or a guardianship or conservatorship of the estate of a minor or incompetent person; or (b) The payor of money or property pursuant to the compromise, covenant, or judgment for the benefit of the minor or incompetent person.  History: [68-1402, added 1995, ch. 214, sec. 1, p. 743.]
ID Code § 68-1403 (2021)
2021 Idaho Code|Title 68 - TRUSTS AND FIDUCIARIES|Chapter 14 - COURT APPROVED PAYMENTS OR AWARDS TO MINORS OR INCOMPETENT PERSONS|Section 68-1403 - DISPOSITION OF BALANCE.

68-1403. DISPOSITION OF BALANCE. (1) If there is no guardianship or conservatorship of the estate of the minor or incompetent person, the balance of the money or property, after payment of all expenses approved by the court pursuant to this chapter, shall be paid, delivered or deposited in the manner the court determines in its discretion is in the best interest of the minor or incompetent person, including the creation of a special needs trust. (2) Except as provided in this section, if there is a guardianship or conservatorship of the estate of the minor or incompetent person, the balance of the money or property remaining after payment of expenses approved by the court pursuant to this chapter shall be paid or delivered to the guardian or conservator of the estate. (3) Upon an ex parte petition filed by the guardian, conservator or any person interested in the guardianship or conservatorship estate, the court making an order or awarding judgment pursuant to this chapter may for good cause shown, order either or both of the following: (a) That, after payment of expenses, all or part of the balance of money or property shall not become part of the guardianship or conservatorship estate and instead shall be deposited in an insured account in a financial institution in Idaho, or in a single premium deferred annuity, subject to withdrawal only when authorized by the court. (b) If there exists a guardianship of the estate of the minor, the court may order that, after payment of expenses, all or part of the balance of money or property not become part of the guardianship estate and instead be transferred to a custodian for the benefit of the minor under the Idaho uniform transfers to minors act, chapter 8, title 68, Idaho Code. (4) Upon a petition by the guardian, conservator, or any person interested in the guardianship or conservatorship estate, the court making an order or awarding judgment pursuant to this chapter may order that, after payment of expenses, all or part of the balance of money or property not become part of the guardianship or conservatorship estate and instead be paid to a special needs trust. (5) Notice of the time and place of hearing on a petition filed pursuant to this section, and a copy of the petition, shall be mailed to the director of the Idaho department of health and welfare at least fifteen (15) days before the hearing.  History: [68-1403, added 1995, ch. 214, sec. 1, p. 743.]
ID Code § 68-1404 (2021)
2021 Idaho Code|Title 68 - TRUSTS AND FIDUCIARIES|Chapter 14 - COURT APPROVED PAYMENTS OR AWARDS TO MINORS OR INCOMPETENT PERSONS|Section 68-1404 - INCOMPETENT PERSONS.

68-1404. INCOMPETENT PERSONS. References in this chapter to "incompetent person," shall be deemed to include persons for whom a conservator may be appointed pursuant to section 15-5-401, Idaho Code.  History: [68-1404, added 1995, ch. 214, sec. 1, p. 744.]
ID Code § 68-1405 (2021)
2021 Idaho Code|Title 68 - TRUSTS AND FIDUCIARIES|Chapter 14 - COURT APPROVED PAYMENTS OR AWARDS TO MINORS OR INCOMPETENT PERSONS|Section 68-1405 - SPECIAL NEEDS TRUSTS — REQUIREMENTS — JURISDICTION OF COURT — COURT ORDERS.

68-1405. SPECIAL NEEDS TRUSTS — REQUIREMENTS — JURISDICTION OF COURT — COURT ORDERS. (1) If a court orders that money of a minor or incompetent person be paid to a special needs trust, the terms of the trust shall be reviewed and approved by the court and shall satisfy the requirements of this section. The trust shall be subject to the continuing jurisdiction of the court, and is subject to court supervision to the extent determined by the court. The court may transfer jurisdiction to the court in the county where the minor or incompetent person resides. (2) A special needs trust may be established and continued under this section only if the court determines all of the following: (a) That the minor or incompetent person has a disability that substantially impairs the individual’s ability to provide for the individual’s own care or custody; (b) That the minor or incompetent person is likely to have special needs that will not be met without the trust; and (c) That money to be paid to the trust does not exceed the amount that appears reasonably necessary to meet the special needs of the minor or incompetent person. (3) If at any time it appears that: (a) Any of the requirements of this section are not satisfied or the trustee refuses without good cause to make payments from the trust for the special needs of the beneficiary; and (b) That the Idaho department of health and welfare or a county or city in this state has a claim against trust property, then the Idaho department of health and welfare, the county or the city may petition the court for an order terminating the trust. (4) A court order for payment of money or property to a special needs trust shall include a provision that all statutory liens properly perfected at the time of the court’s order, and in favor of the Idaho department of health and welfare or any county or city of this state, shall be satisfied first.  History: [68-1405, added 1995, ch. 214, sec. 1, p. 744; am. 2010, ch. 235, sec. 68, p. 603.]
ID Code § 69-201 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-201 - SHORT TITLE OF ACT.

69-201. SHORT TITLE OF ACT. This act shall be known by the short title of bonded warehouse law.  History: [(69-201) 1919, ch. 152, sec. 1, p. 484; C.S., sec. 6178; I.C.A., sec. 67-201.]
ID Code § 69-203 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-203 - LICENSE NECESSARY TO OPERATE PUBLIC WAREHOUSE.

69-203. LICENSE NECESSARY TO OPERATE PUBLIC WAREHOUSE. Before a person can lawfully operate a public warehouse in this state, he must procure a license under this chapter; provided however, that the foregoing requirement as to licenses is not applicable to any warehouse or warehouseman who is licensed under an act of congress approved August 11, 1916 (39 Statutes at Large 44 [486]) and acts amendatory thereof, commonly called the "United States Warehouse Act," and who is licensed under chapter 5, title 69, Idaho Code.  History: [(69-203) 1919, ch. 152, sec. 3, p. 484; C.S., sec. 6180; I.C.A., sec. 67-203; am. 1933, ch. 167, sec. 2, p. 298; am. 1947, ch. 70, sec. 1, p. 112; am. 1949, ch. 268, sec. 1, p. 538; am. 1983, ch. 44, sec. 2, p. 105.]
ID Code § 69-204 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-204 - PENALTY FOR OPERATING WITHOUT A LICENSE — MISREPRESENTATION.

69-204. PENALTY FOR OPERATING WITHOUT A LICENSE — MISREPRESENTATION. (1) Any person operating a public warehouse without a license or in any way representing, by actions or words, that the warehouse is so licensed when such warehouse is not so licensed or any person who shall misrepresent, forge, alter, counterfeit or falsely represent a license as required by the provisions of this chapter shall be guilty of a felony and punished by imprisonment in the state prison for not more than ten (10) years, or by a fine of not more than ten thousand dollars ($10,000), or by both. (2) Any person who shall issue, utter, or aid in the issuance or utterance or attempt to issue or utter a false or fraudulent receipt for any commodity shall be guilty of a felony and punished by imprisonment in the state prison for not more than ten (10) years, or by a fine of not more than ten thousand dollars ($10,000), or by both.  History: [69-204, added 1982, ch. 25, sec. 3, p. 34; am. 1983, ch. 44, sec. 3, p. 105; am. 2002, ch. 259, sec. 2, p. 760.]
ID Code § 69-205 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-205 - INSPECTION AND CLASSIFICATION OF WAREHOUSES, STORAGE, WAREHOUSING, WEIGHING AND CERTIFICATION OF COMMODITIES — DUTIES OF WAREHOUSEMEN.

69-205. INSPECTION AND CLASSIFICATION OF WAREHOUSES, STORAGE, WAREHOUSING, WEIGHING AND CERTIFICATION OF COMMODITIES — DUTIES OF WAREHOUSEMEN. Upon application by any person for license to conduct a warehouse under this chapter, the department is authorized to investigate and determine whether the public warehouse for which licenses are applied, or have been previously issued, under this chapter, is suitable for the proper storage of agricultural commodities and the department is authorized with or without application, to wit: To inspect any warehouse licensed under this chapter; to inspect every licensed warehouse at least once every calendar year; to investigate the storage, warehousing, classifying according to grade, and otherwise weighing and certification of agricultural commodities therein conducted; to classify warehouses, licensed or applying for license, in accordance with their capacity and to prescribe, within the limitations of this chapter, the duties of the warehousemen conducting warehouses licensed under this chapter with respect to their care of and responsibility for agricultural commodities.  History: [(69-205) 1919, ch. 152, sec. 5, p. 484; C.S., sec. 6182; I.C.A., sec. 67-205; am. 1982, ch. 25, sec. 4, p. 35; am. 1988, ch. 350, sec. 3, p. 1040; am. 1989, ch. 300, sec. 1, p. 747; am. 2002, ch. 259, sec. 3, p. 761.]
ID Code § 69-207 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-207 - TERM OF LICENSE — RENEWAL.

69-207. TERM OF LICENSE — RENEWAL. Each license issued under sections 69-206 and 69-215, Idaho Code, shall be issued for a period to be prescribed by rule by the department.  History: [(69-207) 1919, ch. 152, sec. 7, p. 484; C.S., sec. 6184; I.C.A., sec. 67-207; am. 1933, ch. 167, sec. 3, p. 298; am. 1961, ch. 111, sec. 1, p. 169; am. 1965, ch. 171, sec. 2, p. 338; am. 2002, ch. 259, sec. 5, p. 762.]
ID Code § 69-208A (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-208A - AMOUNT OF BOND — CANCELLATION.

69-208A. AMOUNT OF BOND — CANCELLATION. The amount of bond to be furnished for each warehouse shall be fixed at whichever of the following amounts is greater: (1) The combined total indebtedness paid and owed to producers for agricultural commodity and seed crop stored for withdrawal or transferred during the previous license year; or (2) The indebtedness owed and estimated to be owed to producers for agricultural commodity and seed crop for the current license year. Subsequent to determining whichever of the preceding amounts is greater, and based on that amount, the amount of bond shall be calculated as follows:       Gross Dollars:   Amount of Bond:     $0 – $450,000   $20,000 bond or 6% of the gross       dollars, whichever is less     $450,001 – $1,000,000   $40,000 bond     $1,000,001 – $8,000,000   $100,000 bond     Over $8,000,000   $500,000 bond       Any other bond that may be required shall be separate and in addition to the bond listed here. In any case, the amount of the bond shall not be more than five hundred thousand dollars ($500,000). This bond shall run continuously with the warehouse license until suspended, revoked or canceled by the bonding company. A ninety (90) day written notice shall be given to the department by the bonding company before any bond is suspended, revoked or canceled. The director reserves the right to waive the ninety (90) day cancellation period.  History: [69-208A, added 1982, ch. 25, sec. 7, p. 37; am. 1985, ch. 138, sec. 3, p. 378; am. 1988, ch. 350, sec. 3, p. 1042; am. 2002, ch. 259, sec. 7, p. 764; am. 2003, ch. 150, sec. 2, p. 432.]
ID Code § 69-209 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-209 - ACTION ON BOND, CERTIFICATE OF DEPOSIT OR IRREVOCABLE LETTER OF CREDIT BY PRODUCERS INJURED.

69-209. ACTION ON BOND, CERTIFICATE OF DEPOSIT OR IRREVOCABLE LETTER OF CREDIT BY PRODUCERS INJURED. Any producer injured by the breach of any obligation for which a bond, certificate of deposit or irrevocable letter of credit is written, under the provisions of section 69-208, Idaho Code, must petition the director to make demand upon the warehouseman, certificate of deposit, irrevocable letter of credit or bond. The director may thereupon make demand for payment of such damages and in the event such damages are not promptly paid the director may commence an action to enforce payment of such damages. The liability of the bank on a certificate of deposit or irrevocable letter of credit, and the surety upon the bond required to be given by warehousemen as provided in section 69-208, Idaho Code, for any one (1) annual licensing period shall be limited to the amount specified in the bond, certificate of deposit, or irrevocable letter of credit and in case of recoveries had by two (2) or more producers for violation of the conditions of this chapter in excess of the amount of the bond, certificate of deposit, or irrevocable letter of credit, such recovery shall be prorated and the total recovery for any one (1) annual licensing period shall not exceed the amount of the bond, certificate of deposit, or irrevocable letter of credit. In the event the director sues and obtains a judgment against the warehouseman and/or his surety or bank for payment of such damages under this chapter, he shall be entitled to recover a reasonable attorney’s fee.  History: [(69-209) 1919, ch. 152, sec. 9, p. 484; C.S., sec. 6186; I.C.A., sec. 67-209; am. 1933, ch. 167, sec. 4, p. 298; am. 1953, ch. 61, sec. 1, p. 81; am. 1974, ch. 18, sec. 234, p. 364; am. 1974, ch. 82, sec. 1, p. 1172; am. 1982, ch. 25, sec. 8, p. 37; am. 1983, ch. 44, sec. 6, p. 107; am. 1985, ch. 138, sec. 4, p. 378; am. 2002, ch. 259, sec. 8, p. 764; am. 2003, ch. 150, sec. 3, p. 433.]
ID Code § 69-210 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-210 - DESIGNATION OF WAREHOUSE AS BONDED WAREHOUSE.

69-210. DESIGNATION OF WAREHOUSE AS BONDED WAREHOUSE. Upon the filing with and approval by the department of a bond, in compliance with this chapter, for the conduct of a warehouse, such warehouse shall be designated as bonded hereunder; but no warehouse shall be designated as bonded under this chapter, and no name or description conveying the impression that it is so bonded, shall be used, until a bond, such as provided for in section 69-208, Idaho Code, has been filed with and approved by the department, nor unless the license issued under this chapter for the conduct of such warehouse remains unsuspended and unrevoked.  History: [(69-210) 1919, ch. 152, sec. 10, p. 484; C.S., sec. 6187; am. 1921, ch. 34, sec. 2, p. 43; I.C.A., sec. 67-210; am. 1982, ch. 25, sec. 9, p. 38; am. 2002, ch. 259, sec. 9, p. 765.]