reglab/housing_qa huggingface dataset:
ID Code § 26-2918 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 29 - MONEY TRANSMISSION|Section 26-2918 - AUTHORIZED REPRESENTATIVE CONTRACTS.

26-2918. AUTHORIZED REPRESENTATIVE CONTRACTS. Licensees desiring to conduct licensed activities through authorized representatives shall authorize such representative to operate pursuant to an express written contract, which shall provide the following: (1) That the licensee appoints the person as its representative with authority to engage in money transmission on behalf of the licensee; (2) That neither a licensee nor an authorized representative may authorize subrepresentatives without the written consent of the director; (3) That licensees are subject to supervision and regulation by the director; (4) An acknowledgement that the authorized representative consents to the director’s inspection, with or without prior notice to the licensee or authorized representative(s), of the books and records of authorized representative(s) of the licensee when the director has a reasonable basis to believe that the licensee or authorized representative is in violation of the provisions of this chapter; and (5) That authorized representatives are under a duty to act only as authorized under the contract with the licensee and that an authorized representative that exceeds its authority is subject to cancellation of its contract and disciplinary action by the director.  History: [26-2918, added 1994, ch. 410, sec. 1, p. 1292.]
ID Code § 26-2919 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 29 - MONEY TRANSMISSION|Section 26-2919 - AUTHORIZED REPRESENTATIVE CONDUCT.

26-2919. AUTHORIZED REPRESENTATIVE CONDUCT. (1) An authorized representative shall not make any fraudulent or false statement or misrepresentation to a licensee or to the director. (2) All money transmission or sale or issuance of payment instrument activities conducted by authorized representatives shall be strictly in accordance with the licensee’s written procedures provided to the authorized representative. (3) An authorized representative shall remit all money owing to the licensee in accordance with the terms of the contract between the licensee and the authorized representative. (4) All funds, less fees, received by an authorized representative of a licensee from the sale or delivery of a payment instrument issued by a licensee or received by an authorized representative for transmission shall, from the time such funds are received by such authorized representative until such time when the funds or an equivalent amount are remitted by the authorized representative to the licensee, constitute trust funds owned by and belonging to the licensee. If an authorized representative commingles any such funds with any other funds owned or controlled by the authorized representative, all commingled proceeds and other property shall be impressed with a trust in favor of the licensee in an amount equal to the amount of the proceeds due the licensee. (5) An authorized representative shall report to the licensee the theft or loss of payment instruments within twenty-four (24) hours from the time he knew or should have known of such theft or loss.  History: [26-2919, added 1994, ch. 410, sec. 1, p. 1293.]
ID Code § 26-2920 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 29 - MONEY TRANSMISSION|Section 26-2920 - REVOCATION OR SUSPENSION OF AUTHORIZED REPRESENTATIVES.

26-2920. REVOCATION OR SUSPENSION OF AUTHORIZED REPRESENTATIVES. (1) If, after notice and a hearing, the director finds that any authorized representative of a licensee or any director, officer, employee, or controlling person of such authorized representative: (a) Has violated any provision of this chapter, or of any rule or order issued under the provisions of this chapter; (b) Has engaged or participated in any unsafe or unsound act with respect to the business of selling or issuing payment instruments of the licensee or the business of money transmission; or (c) Has made or caused to be made in any application or report filed with the director or in any proceeding before the director, any statement which was at the time and in the circumstances under which it was made, false or misleading with respect to any material fact, or has omitted to state in any such application or report any material fact which is required to be stated therein, the director may issue an order suspending or barring such authorized representative from continuing to be or becoming an authorized representative of any licensee during the period for which such order is in effect. Upon issuance of such order, the licensee shall terminate its relationship with such authorized representative according to the terms of the order. (2) (a) Any authorized representative to whom an order is issued under the provisions of this section may apply to the director to modify or rescind such order. The director shall not grant such application unless the director finds that it is in the public interest to do so and that it is reasonable to believe that such person will, if and when such person is permitted to resume being an authorized representative of a licensee, comply with all applicable provisions of this chapter and of any rule and order issued under the provisions of this chapter. (b) The right of any authorized representative to whom an order is issued under the provisions of this section to petition for judicial review of such order shall not be affected by the failure of such persons to apply to the director to modify or rescind the order.  History: [26-2920, added 1994, ch. 410, sec. 1, p. 1293.]
ID Code § 26-2921 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 29 - MONEY TRANSMISSION|Section 26-2921 - LICENSEE LIABILITY.

26-2921. LICENSEE LIABILITY. A license’s [licensee’s] liability to any person for a money transmission conducted on that person’s behalf by the licensee or the licensee’s authorized representative shall be limited to the amount of money transmitted or the face amount of the payment instrument purchased.  History: [26-2921, added 1994, ch. 410, sec. 1, p. 1294.]
ID Code § 26-2922 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 29 - MONEY TRANSMISSION|Section 26-2922 - HEARINGS — PROCEDURES.

26-2922. HEARINGS — PROCEDURES. The provisions of the Idaho administrative procedure act, chapter 52, title 67, Idaho Code, shall apply to any hearing afforded pursuant to the provisions of this chapter.  History: [26-2922, added 1994, ch. 410, sec. 1, p. 1294.]
ID Code § 26-2923 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 29 - MONEY TRANSMISSION|Section 26-2923 - CIVIL PENALTIES.

26-2923. CIVIL PENALTIES. (1) If, after notice and hearing, the director finds that a person has violated the provisions of this chapter or a rule adopted under the provisions of this chapter, the director may order the person to pay to the director a civil penalty in an amount specified by the director, not to exceed one thousand dollars ($1,000) for each violation or, in the case of a continuing violation, one thousand dollars ($1,000) for each day that the violation continues, but not to exceed twenty-five thousand dollars ($25,000) in the aggregate. The provisions of the Idaho administrative procedure act, chapter 52, title 67, Idaho Code, shall apply to such hearing. (2) The director, in his discretion, is authorized to compromise, settle, and collect civil penalties with any person for violations of any provision of this chapter, or of any rule or order issued or promulgated pursuant to the provisions of this chapter.  History: [26-2923, added 1994, ch. 410, sec. 1, p. 1294.]
ID Code § 26-2924 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 29 - MONEY TRANSMISSION|Section 26-2924 - ENFORCEMENT.

26-2924. ENFORCEMENT. (1) If it appears to the director that any person has committed or is about to commit a violation of any provision of this chapter or of any rule or order of the director, the director may: (a) Issue a cease and desist order ordering such person to cease and desist violating or continuing to violate any provision of this chapter or any rule or order issued in accordance with this chapter; or (b) Apply to the district court for an order enjoining such person from violating or continuing to violate any provision of this chapter or any rule or order and for injunctive or such other relief as the nature of the case may require. (2) The director may enter into consent orders at any time with any person to resolve any matter arising under the provisions of this chapter. A consent order must be signed by the person to whom it is issued or a duly authorized representative, and must indicate agreement to the terms contained therein. A consent order need not constitute an admission by any person that any provision of this chapter or any rule or order promulgated or issued thereunder has been violated nor need it constitute a finding by the director that such person has violated any provision of this chapter or any rule or order promulgated or issued thereunder. (3) Notwithstanding the issuance of a consent order, the director may seek civil or criminal penalties or compromise civil penalties concerning matters encompassed by the consent order unless the consent order by its terms expressly precludes the director from so doing.  History: [26-2924, added 1994, ch. 410, sec. 1, p. 1294.]
ID Code § 26-2925 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 29 - MONEY TRANSMISSION|Section 26-2925 - CRIMINAL PENALTIES.

26-2925. CRIMINAL PENALTIES. Any person who knowingly and wilfully violates any provision of this chapter is guilty of a felony.  History: [26-2925, added 1994, ch. 410, sec. 1, p. 1295.]
ID Code § 26-2926 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 29 - MONEY TRANSMISSION|Section 26-2926 - PROMULGATION OF RULES.

26-2926. PROMULGATION OF RULES. All rules promulgated by the director pursuant to authority conferred in this chapter will be in accordance with the Idaho administrative procedure act, chapter 52, title 67, Idaho Code. In addition thereto, at the time the director files a notice of proposed adoption, amendment or repeal of a rule for public comment, a copy of said notice will be sent by regular United States mail, postage prepaid, to all then current licensees and applicants for licenses under the provisions of this chapter.  History: [26-2926, added 1994, ch. 410, sec. 1, p. 1295.]
ID Code § 26-2927 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 29 - MONEY TRANSMISSION|Section 26-2927 - SEVERABILITY.

26-2927. SEVERABILITY. Should any provision, sentence, clause, section or part of this act for any reason be held unconstitutional, illegal or invalid, such unconstitutionality, illegality, or invalidity shall not affect or impair any of the remaining provisions, sentences, clauses, sections or parts of this act. It is hereby declared to be the intention of this legislature that this act would have been adopted had such unconstitutional, illegal or invalid sentence, clause, section or part thereof not been included herein.  History: [26-2927, added 1994, ch. 410, sec. 1, p. 1295.]
ID Code § 26-2928 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 29 - MONEY TRANSMISSION|Section 26-2928 - APPOINTMENT OF DIRECTOR AS AGENT FOR SERVICE OF PROCESS.

26-2928. APPOINTMENT OF DIRECTOR AS AGENT FOR SERVICE OF PROCESS. (1) Any licensee, authorized representative or other person who knowingly engages in business activities that are regulated under the provisions of this chapter, with or without filing an application, is deemed to have done both the following: (a) Consented to the jurisdiction of the courts of this state for all actions arising under the provisions of this chapter; and (b) Appointed the director as his lawful agent for the purpose of accepting service of process in any action, suit or proceeding that may arise under the provisions of this chapter. (2) Within three (3) business days after service of process upon the director, the director shall transmit by certified mail copies of all lawful processes accepted by the director as an agent to that person at his last known address. Service of process shall be considered complete three (3) business days after the director deposits copies of the documents in the United States mail.  History: [26-2928, added 1994, ch. 410, sec. 1, p. 1295.]
ID Code § 26-3001 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 30 - UNIVERSITY DEBIT CARD ACT|Section 26-3001 - TITLE AND SCOPE.

26-3001. TITLE AND SCOPE. (1) This chapter shall be known and cited as the "University Debit Card Act." (2) This chapter is intended to grant authority to and set forth the terms and conditions under which colleges and universities located in Idaho may offer debit card programs to their student bodies, faculty and staff.  History: [26-3001, added 1995, ch. 133, sec. 1, p. 579.]
ID Code § 26-3002 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 30 - UNIVERSITY DEBIT CARD ACT|Section 26-3002 - DEFINITIONS.

26-3002. DEFINITIONS. As used in this chapter and unless the context otherwise requires: (1) "Debit card transaction" means the purchase of either goods or services, or both, whereby payment is made through the means of a point of sale or other payment system maintained by the college or university which results in a charge to a credit balance maintained by a registered student or a member of its faculty or staff with the college or university business office. (2) "University debit card" means a card issued by a college or university located in this state to a registered student or a member of its faculty or staff which permits such persons to draw against funds on deposit with the college or university business office for the purchase of goods or services. (3) "University debit card program" means a financial arrangement whereby a college or university allows a registered student or a member of its faculty or staff to place funds on deposit with the college or university business office against which such persons may draw, through a debit card transaction, for the purchase of either goods or services or both.  History: [26-3002, added 1995, ch. 133, sec. 1, p. 579.]
ID Code § 26-3003 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 30 - UNIVERSITY DEBIT CARD ACT|Section 26-3003 - DEBIT CARD AUTHORITY AND BOND.

26-3003. DEBIT CARD AUTHORITY AND BOND. (1) Any college or university located in Idaho may make available to its student body and to members of its faculty and staff a university debit card program. A debit card transaction may be used only to purchase goods or services from the college or university or through its approved vendor located on the principal campus of the college or university, which goods or services traditionally are provided by a college or university to its students, faculty or staff. (2) A surety bond in a form approved by the governing authority of the college or university in the amount of ten thousand dollars ($10,000) shall be maintained for each employee of the college or university with access to the funds maintained in the university debit card program.  History: [26-3003, added 1995, ch. 133, sec. 1, p. 580.]
ID Code § 26-3004 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 30 - UNIVERSITY DEBIT CARD ACT|Section 26-3004 - EXEMPTION FROM BANK ACT AND PROHIBITIONS.

26-3004. EXEMPTION FROM BANK ACT AND PROHIBITIONS. A college or university offering a debit card program under the provisions of this chapter shall not be considered to be a bank or to be doing banking business as those terms are defined in section 26-106, Idaho Code. Provided however, that a college or university located in this state is prohibited from operating a debit card program which would allow a student or a member of its faculty or staff either to receive cash through a debit card transaction or to receive cash through a customer bank communication terminal or other automated banking facility.  History: [26-3004, added 1995, ch. 133, sec. 1, p. 580.]
ID Code § 26-3201 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 32 - TRUST INSTITUTIONS — GENERAL PROVISIONS|Section 26-3201 - TITLE.

26-3201. TITLE. Chapters 32 through 36, title 26, Idaho Code, shall be known and may be cited as the "Idaho Trust Institutions Act."  History: [26-3201, added 2000, ch. 288, sec. 8, p. 975.]
ID Code § 26-3202 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 32 - TRUST INSTITUTIONS — GENERAL PROVISIONS|Section 26-3202 - PURPOSES OF THE ACT.

26-3202. PURPOSES OF THE ACT. The purposes of this act are to permit: (1) State banks and state trust companies to engage in the trust business in this state; and (2) Banks and other depository institutions, foreign banks and trust companies to engage in the trust business on a multistate and international basis to the extent consistent with the safety and soundness of the trust institutions engaged in a trust business in this state and the protection of consumers, clients and other customers of such trust institutions.  History: [26-3202, added 2000, ch. 288, sec. 8, p. 975.]
ID Code § 26-3204 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 32 - TRUST INSTITUTIONS — GENERAL PROVISIONS|Section 26-3204 - PERSONS AUTHORIZED TO ACT AS A FIDUCIARY.

26-3204. PERSONS AUTHORIZED TO ACT AS A FIDUCIARY. (1) No person shall act as a fiduciary in this state except: (a) A state trust company; (b) A state bank; (c) A savings bank organized under the laws of this state and authorized to act as a fiduciary pursuant to the savings bank act, chapter 18, title 26, Idaho Code; (d) A national bank authorized by the comptroller of the currency to act as a fiduciary pursuant to 12 U.S.C. 92a; (e) A federally chartered savings association having its principal office in this state and authorized by its federal chartering authority to act as a fiduciary; (f) An out-of-state bank with a branch in this state established or maintained pursuant to the interstate banking act, chapter 26, title 26, Idaho Code, or the interstate branching act, chapter 16, title 26, Idaho Code, or a trust office licensed by the director pursuant to this act; (g) An out-of-state trust company with a trust office licensed by the director pursuant to this act; (h) A foreign bank with a trust office licensed by the director pursuant to this act; or (i) Such other person as may be authorized by the director, in his discretion, and upon such conditions as he may require. (2) No person shall engage in an unauthorized trust activity.  History: [26-3204, added 2000, ch. 288, sec. 8, p. 978.]
ID Code § 26-3206 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 32 - TRUST INSTITUTIONS — GENERAL PROVISIONS|Section 26-3206 - TRUST BUSINESS OF STATE TRUST INSTITUTION.

26-3206. TRUST BUSINESS OF STATE TRUST INSTITUTION. (1) A state trust institution may act as a fiduciary or otherwise engage in a trust business in this or any other state or foreign country, subject to complying with applicable laws of such state or foreign country, at an office established and maintained pursuant to this act, at a branch or at any location other than an office or branch. (2) In addition, a state trust institution may conduct any activities at any office outside this state that are permissible for a trust institution chartered by the host state where the office is located, except to the extent such activities are expressly prohibited by the laws of this state or by any regulation or order of the director applicable to the state trust institution; provided however, that the director may waive any such prohibition if the director determines, by order or rule, that the involvement of out-of-state offices of state trust institutions in particular activities would not threaten the safety or soundness of such state trust institutions.  History: [26-3206, added 2000, ch. 288, sec. 8, p. 980.]
ID Code § 26-3207 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 32 - TRUST INSTITUTIONS — GENERAL PROVISIONS|Section 26-3207 - TRUST BUSINESS OF OUT-OF-STATE TRUST INSTITUTION.

26-3207. TRUST BUSINESS OF OUT-OF-STATE TRUST INSTITUTION. An out-of-state trust institution which establishes or maintains one (1) or more offices in this state under this act, may conduct any activity at each such office which would be authorized under the laws of this state for a state trust institution to conduct at such an office.  History: [26-3207, added 2000, ch. 288, sec. 8, p. 980.]
ID Code § 26-3208 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 32 - TRUST INSTITUTIONS — GENERAL PROVISIONS|Section 26-3208 - NAME OF TRUST INSTITUTION.

26-3208. NAME OF TRUST INSTITUTION. A state trust company or out-of-state trust institution may register any name with the director in connection with establishing a principal office, trust office or representative trust office in this state pursuant to this act, except that the director may determine that a name proposed to be registered is potentially misleading to the public and require the registrant to select a name which is not potentially misleading.  History: [26-3208, added 2000, ch. 288, sec. 8, p. 980.]
ID Code § 26-3301 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 33 - TRUST INSTITUTIONS — STATE TRUST INSTITUTION OFFICES|Section 26-3301 - TRUST BUSINESS.

26-3301. TRUST BUSINESS. A state trust company or a state bank may: (1) Perform any act as a fiduciary; (2) Engage in any trust business; (3) Exercise any incidental power that is reasonably necessary to enable it to fully exercise, according to commonly accepted fiduciary customs and usages, a power conferred in this act.  History: [26-3301, added 2000, ch. 288, sec. 9, p. 980.]
ID Code § 26-3302 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 33 - TRUST INSTITUTIONS — STATE TRUST INSTITUTION OFFICES|Section 26-3302 - BRANCHES AND OFFICES OF STATE TRUST INSTITUTIONS.

26-3302. BRANCHES AND OFFICES OF STATE TRUST INSTITUTIONS. (1) A state trust institution may act as a fiduciary and engage in a trust business at each trust office as permitted by this act, and at a branch in this state. (2) A state trust institution may not act as a fiduciary but may otherwise engage in a trust business at a representative trust office as permitted by this act. (3) Notwithstanding subsections (1) and (2) of this section, a state trust institution may not engage at an out-of-state office in any trust business not permitted for such an office by the host state to trust institutions chartered by such state.  History: [26-3302, added 2000, ch. 288, sec. 9, p. 981.]
ID Code § 26-3303 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 33 - TRUST INSTITUTIONS — STATE TRUST INSTITUTION OFFICES|Section 26-3303 - STATE TRUST COMPANY PRINCIPAL OFFICE.

26-3303. STATE TRUST COMPANY PRINCIPAL OFFICE. (1) Each state trust company must have and continuously maintain a principal office in this state. (2) Each executive officer at the principal office is an agent of the state trust company for service of process. (3) A state trust company may change its principal office to any location within this state by filing a written notice with the director setting forth the name of the state trust company, the street address of its principal office before the change, the street address to which the principal office is to be changed, and a copy of the resolution adopted by the board authorizing the change. (4) The change of principal office shall take effect on the thirty-first day after the date the director receives the notice pursuant to subsection (3) of this section, unless the director establishes an earlier or later date or unless prior to such day the director notifies the state trust company that it must establish to the satisfaction of the director that the relocation is consistent with the provisions of this act for the establishment of a state trust company at that location, in which event the change of principal office shall take effect when approved by the director.  History: [26-3303, added 2000, ch. 288, sec. 9, p. 981.]