reglab/housing_qa huggingface dataset:
IN Code § 24-3-6-13 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 6. Contraband Cigarettes|24-3-6-13. Documentation of Transactions; Preservation; Review

Sec. 13. (a) An importer or a manufacturer shall maintain documentation for each place of business belonging to the importer or manufacturer for each transaction other than a retail transaction with a consumer involving the sale, purchase, transfer, consignment, or receipt of cigarettes. The documentation must include:(1) the name and address of the parties to the transaction; and(2) the quantity by brand style of cigarettes involved in the transaction.(b) Subject to subsection (c), an importer or a manufacturer shall preserve documentation described in subsection (a) at the place of business at which each transaction occurs.(c) The commission may allow an importer or a manufacturer with multiple places of business to preserve documentation described in subsection (a) at a centralized location. However, the importer or manufacturer shall provide duplicate documentation at each place of business upon request by the commission.(d) An importer or a manufacturer shall maintain documentation under this section for five (5) years from the date of the transaction.(e) The commission may:(1) obtain access to; and(2) inspect at reasonable times;the documentation maintained under this section. The commission may share the documentation with other law enforcement officials.As added by P.L.160-2005, SEC.15.
IN Code § 24-3-6-14 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 6. Contraband Cigarettes|24-3-6-14. Inspection by Commission or Law Enforcement Officer

Sec. 14. (a) The commission may enter and inspect, without a warrant during normal business hours or with a warrant during nonbusiness hours, the facilities and records of an importer or a manufacturer.(b) If the commission or a law enforcement officer has knowledge or reasonable grounds to believe that a vehicle is transporting cigarettes in violation of this chapter, the commission or the law enforcement officer may stop and inspect the vehicle for cigarettes being transported in violation of this chapter.As added by P.L.160-2005, SEC.15.
IN Code § 24-3-6-15 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 6. Contraband Cigarettes|24-3-6-15. Civil Penalty

Sec. 15. (a) A person who violates this chapter is liable for a civil penalty equal to the greater of:(1) five (5) times the value of the cigarettes involved in the violation; or(2) one thousand dollars ($1,000).(b) A civil penalty under this section is in addition to any other penalty imposed.As added by P.L.160-2005, SEC.15.
IN Code § 24-3-6-16 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 6. Contraband Cigarettes|24-3-6-16. Right of Action; Notice to Attorney General

Sec. 16. (a) Either or both of the following may bring an action to prevent or restrain violations of this chapter:(1) The attorney general or the attorney general's designee.(2) A person that holds a valid permit under 26 U.S.C. 5712.(b) A person that brings an action under subsection (a) shall provide notice to the attorney general of the commencement of the action.As added by P.L.160-2005, SEC.15.
IN Code § 24-3-7-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 7. Nicotine Liquid Container Packaging|24-3-7-1. Application of Chapter

Sec. 1. This chapter does not apply to any product that:(1) has been approved or certified by the United States Food and Drug Administration for sale:(A) as a tobacco cessation product;(B) as a tobacco dependence product; or(C) for another medical purpose; and(2) is marketed and sold for an approved purpose referred to in subdivision (1)(A) through (1)(C).As added by P.L.231-2015, SEC.13.
IN Code § 24-3-7-2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 7. Nicotine Liquid Container Packaging|24-3-7-2. "Child Resistant Packaging"

Sec. 2. As used in this chapter, "child resistant packaging" means packaging that:(1) is designed or constructed so that it is significantly difficult for children less than five (5) years of age to:(A) open the package; or(B) obtain a toxic or harmful amount of substance from within the package;within a reasonable time; but(2) is not difficult for adults to use properly.As added by P.L.231-2015, SEC.13.
IN Code § 24-3-7-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 7. Nicotine Liquid Container Packaging|24-3-7-3. "Commission"

Sec. 3. As used in this chapter, "commission" refers to the alcohol and tobacco commission created by IC 7.1-2-1-1.As added by P.L.231-2015, SEC.13.
IN Code § 24-3-7-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 7. Nicotine Liquid Container Packaging|24-3-7-4. "Electronic Cigarette"

Sec. 4. As used in this chapter, "electronic cigarette" means a device that is capable of providing an inhalable dose of nicotine by delivering a vaporized solution. The term includes the components and cartridges of an electronic cigarette.As added by P.L.231-2015, SEC.13.
IN Code § 24-3-7-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 7. Nicotine Liquid Container Packaging|24-3-7-5. "Electronic Delivery Device"

Sec. 5. (a) As used in this chapter, "electronic delivery device" means any product that:(1) contains or delivers nicotine, lobelia, or any other substance intended for human consumption; and(2) can be used by a person to simulate smoking in the delivery of nicotine, lobelia, or any other substance through inhalation of vapor from the product.(b) The term includes any component part of a product described in subsection (a), whether or not the component part is marketed or sold separately.As added by P.L.231-2015, SEC.13.
IN Code § 24-3-7-6 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 7. Nicotine Liquid Container Packaging|24-3-7-6. "Nicotine Liquid Container"

Sec. 6. (a) As used in this chapter, "nicotine liquid container" means a bottle or other container that:(1) contains a nicotine liquid or another substance containing nicotine; and(2) is sold, marketed, or intended for use with an electronic cigarette or other electronic delivery device.(b) The term does not include a container containing nicotine in a cartridge that is sold, marketed, or intended for use with an electronic cigarette if the cartridge:(1) is prefilled and sealed by the manufacturer; and(2) is not intended to be opened by the consumer.As added by P.L.231-2015, SEC.13.
IN Code § 24-3-7-7 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 7. Nicotine Liquid Container Packaging|24-3-7-7. Liquid and Gel Nicotine Substances Required to Be Contained in Child Resistant Packaging

Sec. 7. A person may not manufacture, sell, or distribute:(1) a liquid or gel substance containing nicotine; or(2) a nicotine liquid container;unless the product is contained in child resistant packaging.As added by P.L.231-2015, SEC.13.
IN Code § 24-3-7-8 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 3. Tobacco Products|Chapter 7. Nicotine Liquid Container Packaging|24-3-7-8. Seizure of Products; Penalties

Sec. 8. (a) If the commission discovers any product sold or distributed in violation of this chapter, the commission may seize and take possession of the product. The commission shall destroy products seized under this subsection.(b) The commission may impose a civil penalty on any person who sells or distributes a product in violation of this chapter. However, the civil penalty may not exceed the greater of:(1) five hundred percent (500%) of the retail value of the product sold or distributed in violation of this chapter; or(2) five thousand dollars ($5,000).As added by P.L.231-2015, SEC.13.
IN Code § 24-4-1-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 1. Dairy Products|24-4-1-1. Discrimination; Violation

Sec. 1. A person engaged in the purchasing, manufacture, or distribution of milk or milk products who, for the purpose of destroying the business of a competitor in any locality and creating or maintaining a monopoly, discriminates between different sections, communities, or cities of this state by buying or selling milk or milk products at a lower rate in one section, community, or city than is paid or charged in another section, community, or city after equalizing the distance from the point of production, if a raw product, or from the point of manufacture, if a manufactured product, the actual cost of transportation, and making allowance for differences in quality, commits a Class B misdemeanor.Formerly: Acts 1913, c.117, s.1. As amended by Acts 1978, P.L.2, SEC.2409.
IN Code § 24-4-1-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 1. Dairy Products|24-4-1-3. Void Contracts and Agreements

Sec. 3. All contracts and agreements made in violation of any provisions of section 1 of this chapter shall be void.Formerly: Acts 1913, c.117, s.3. As amended by P.L.152-1986, SEC.44.
IN Code § 24-4-1-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 1. Dairy Products|24-4-1-4. Duty of Prosecuting Attorney and Attorney General

Sec. 4. It shall be the duty of the prosecuting attorneys, in their counties, and the attorney general to enforce the provisions of sections 1 and 3 of this chapter by appropriate actions in courts of competent jurisdiction.Formerly: Acts 1913, c.117, s.4. As amended by P.L.152-1986, SEC.45.
IN Code § 24-4-1-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 1. Dairy Products|24-4-1-5. Duty of Secretary of State

Sec. 5. If complaint shall be made to the secretary of state that any corporation authorized to do business in this state is guilty of unfair discrimination within the terms of this chapter, it shall be the duty of the secretary of state to refer the matter to the attorney general, who may, if the facts justify it in his judgment, institute proceedings in the court against such corporations.Formerly: Acts 1913, c.117, s.5. As amended by P.L.152-1986, SEC.46.
IN Code § 24-4-1-6 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 1. Dairy Products|24-4-1-6. Revocation of Corporate Permit

Sec. 6. If any corporation, foreign or domestic, authorized to do business in this state is found guilty of unfair discrimination within the terms of this chapter, it shall be the duty of the secretary of state to immediately revoke the permit of such corporation to do business in this state.Formerly: Acts 1913, c.117, s.6. As amended by P.L.152-1986, SEC.47.
IN Code § 24-4-2-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 2. Trade Stamps|24-4-2-1. Stamps; Redeemable in Lawful Money

Sec. 1. No person shall sell or issue to any person in this state any stamps, trading stamps, cash discount stamps, checks, ticket, coupon, or other similar devise which will entitle the holder thereof, on presentation thereof, either singly or in definite number, or receive, either directly from the vendor or indirectly through any other person, money or goods, wares or merchandise, unless each of said stamps, trading stamps, cash discount stamps, checks, tickets, coupons, or other similar devices shall have legibly printed or written on the face thereof the redeemable value thereof in lawful money of the United States.Formerly: Acts 1913, c.299, s.1; Acts 1921, c.109, s.1.
IN Code § 24-4-2-2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 2. Trade Stamps|24-4-2-2. Redemption in Lawful Money by Seller or Issuer; Minimum Redemption

Sec. 2. Any person who shall sell or issue to any person engaged in any trade, business, or profession, any stamp, trading stamp, cash discount stamp, check, ticket, coupon, or other similar device which will entitle the holder, on presentation, either singly or in definite number, to receive either directly from the vendor or indirectly through any other person, money, goods, wares, or merchandise, shall upon presentation redeem the same either in goods, wares, or merchandise, or in lawful money of the United States, at the option of the holder, at the value in lawful money printed on the face, if the same be presented for redemption in number or quantity aggregating in money value not less than five cents ($0.05) in each lot.Formerly: Acts 1913, c.299, s.2. As amended by P.L.137-2021, SEC.3.
IN Code § 24-4-2-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 2. Trade Stamps|24-4-2-3. Refusal to Redeem

Sec. 3. Any person engaged in any trade, business, or profession who shall distribute, deliver, or present to any person dealing with him, in consideration of any article or thing purchased, any stamp, trading stamp, cash discount stamp, check, ticket, coupon, or other similar device which will entitle the holder thereof, on presentation thereof, either singly or in definite number, to receive either directly from the person issuing or selling the same, as set forth in section 2 of this chapter, or indirectly from any other person, shall, upon the refusal or failure of the said person issuing or selling same to redeem the same as set forth in said section 2 of this chapter, be liable to the holder thereof for the face value thereof, and shall, upon presentation of the same in lots of number aggregating, in money value, not less than five cents ($0.05) in each lot, redeem the same either in ware or merchandise or in lawful money of the United States, at the option of the holder thereof, at the value in lawful money printed on the face thereof.Formerly: Acts 1913, c.299, s.3. As amended by P.L.152-1986, SEC.48.
IN Code § 24-4-2-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 2. Trade Stamps|24-4-2-4. Redemption in Money or Merchandise; Option of Holder of Stamps

Sec. 4. The redeemable value of such stamps, trading stamps, cash discount stamp, check, ticket, coupon or other similar device, printed or legibly written on the face of said stamp as provided in this section shall be the same, whether redeemed in merchandise or in lawful money of the United States, and the redemption of such stamps as described in this section shall be in lawful money of the United States or in merchandise of equal value thereto, at the option of the holder of said stamps.Formerly: Acts 1913, c.299, s.4. As amended by P.L.136-2018, SEC.139.
IN Code § 24-4-2-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 2. Trade Stamps|24-4-2-5. Giving Stamps; Consent of Person or Firm Issuing Stamp

Sec. 5. No person, firm, limited liability company, or corporation shall give or deliver, as an inducement for or in connection with the sale of merchandise, any coupon, check, ticket, stamp, token, or similar device redeemable in money or in merchandise, as in this chapter provided, by any other person, firm, limited liability company, or corporation without the consent of the person, firm, or corporation originally issuing the same and responsible for the redemption thereof.Formerly: Acts 1913, c.299, s.5. As amended by P.L.152-1986, SEC.49; P.L.8-1993, SEC.345.
IN Code § 24-4-2-6 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 2. Trade Stamps|24-4-2-6. Violation

Sec. 6. A person who violates this chapter commits a Class C infraction.Formerly: Acts 1913, c.299, s.6. As amended by Acts 1978, P.L.2, SEC.2410.
IN Code § 24-4-3-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 3. Secondhand Watches|24-4-3-1. Definitions

Sec. 1. As used in this chapter:(a) "Person" shall be deemed to mean a person, firm, partnership, association, limited liability company, or corporation.(b) "Consumer" shall be deemed to mean an individual, firm, partnership, association, limited liability company, or corporation who buys for his or its own use, or for the use of another but not for resale.(c) A "second-hand watch" shall be deemed to mean:(1) a watch which, as a whole, the case thereof, or the movement thereof, has been sold to a consumer; or(2) any watch whose case or movement, serial numbers, or other distinguishing numbers or identification marks have been erased, defaced, removed, altered, or covered.Formerly: Acts 1937, c.270, s.1. As amended by P.L.152-1986, SEC.50; P.L.8-1993, SEC.346.
IN Code § 24-4-3-2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 3. Secondhand Watches|24-4-3-2. Informing Purchaser of Secondhand Nature of Watch

Sec. 2. Any person, or agent or employee thereof, who sells a second-hand watch shall affix and keep affixed to the same a tag with the words "second-hand" legibly written or printed thereon in the English language. For the purposes of this chapter, "sell" shall be deemed to include offer to sell or exchange, expose for sale or exchange, possess with intent to sell or exchange, and sell or exchange.Formerly: Acts 1937, c.270, s.2. As amended by P.L.152-1986, SEC.51.
IN Code § 24-4-3-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 3. Secondhand Watches|24-4-3-3. Invoice of Sale

Sec. 3. Any person, or agent or employee thereof, who sells a second-hand watch shall deliver to the vendee a written invoice setting forth the name and address of the vendor, the name and address of the vendee, the date of the sale, the name of the watch or its maker, and the serial numbers (if any) or other distinguishing numbers or identification marks on its case and movement. In the event the serial numbers, or other distinguishing numbers or identification marks have been erased, defaced, removed, altered or covered, this shall be set forth in the invoice. A duplicate of the aforesaid invoice shall be kept on file by the vendor of such second-hand watch for at least one (1) year from the date of the sale thereof and shall be open to inspection during all business hours by the prosecuting attorney or his representative of the county in which the vendor is engaged in business.Formerly: Acts 1937, c.270, s.3.
IN Code § 24-4-3-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 3. Secondhand Watches|24-4-3-4. Advertising Secondhand Watches

Sec. 4. Any person advertising in any manner second-hand watches for sale shall state clearly in such advertising that the watches so advertised are second-hand watches.Formerly: Acts 1937, c.270, s.4.
IN Code § 24-4-3-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 3. Secondhand Watches|24-4-3-5. Violations

Sec. 5. A person who recklessly violates this chapter commits a Class B misdemeanor.Formerly: Acts 1937, c.270, s.5. As amended by Acts 1978, P.L.2, SEC.2411.
IN Code § 24-4-4-1 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 4. Coal Delivery Tickets|24-4-4-1. Sale of Coal and Coke; Duplicate Ticket; Contents

Sec. 1. It shall be unlawful for any person, firm, limited liability company, or corporation, by himself or itself, or by his or its servants or as the servant or agent of another, to sell or offer for sale or delivery at retail any coal or coke which is sold by weight, unless each such delivery is accompanied by a delivery ticket and a duplicate thereof, upon each of which tickets and duplicates thereof shall be written or otherwise indicated:(a) the name and address of the person, firm, limited liability company, corporation, or association selling and delivering or attempting to sell or deliver such commodity;(b) the gross weight of the load, the tare weight of the delivering vehicle, and the net amount in weight of the commodity being delivered in such vehicle;(c) the name or identifying initials of the party who weighed it;(d) the state in which the coal was mined, the name of the coal, brand or trade name, if any;(e) the number of the vein or seam from which the coal was taken; and(f) the size and grade thereof, which size of all grades must be designated according to the openings in the screens over and through which each such size of coal is made at the place of production.One (1) of such delivery tickets or the duplicate thereof shall be delivered and surrendered to the person or persons in charge of the delivery of such load of commodities to the purchaser thereof or to his agent or representative, and the other ticket or duplicate shall be retained by the person, firm, limited liability company, or corporation making such sale for a period of not less than twelve (12) months from date of sale. All coal or coke so sold or delivered shall consist of the kind, quality, and weight in all respects as described and indicated in such delivery ticket and duplicate thereof, and it shall constitute a violation of this chapter to sell or deliver or substitute any other kind and quality or weight of coal or coke than that so described and indicated, and proof of the sale, delivery, or substitution of any coal or coke which is not of the kind, quality, and weight so described and indicated shall constitute prima facie evidence and proof of intent to violate this section.Formerly: Acts 1931, c.177, s.1; Acts 1935, c.278, s.1. As amended by P.L.152-1986, SEC.52; P.L.8-1993, SEC.347.
IN Code § 24-4-4-2 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 4. Coal Delivery Tickets|24-4-4-2. Coal in Carload Lots; Invoice; Contents

Sec. 2. Every person, firm, limited liability company, or corporation who produces, ships or sells coal in car-load lots in this state shall transmit an invoice for each shipment of coal which shall indicate plainly thereon the state in which the coal was mined, the name of the coal or the number of the vein or seam from which the coal was taken, and the size and grade thereof, which size of all grades must be designated according to the opening in the screens over and through which each such size of coal is made at the place of production.Formerly: Acts 1931, c.177, s.2; Acts 1935, c.278, s.2. As amended by P.L.8-1993, SEC.348.
IN Code § 24-4-4-3 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 4. Coal Delivery Tickets|24-4-4-3. Sign on Delivery Vehicle

Sec. 3. Upon both sides of delivery vehicles shall be displayed a sign with letters not less than three (3) inches in height showing name of person, firm, limited liability company, or corporation delivering or attempting to deliver commodities as prescribed in section 1 of this chapter.Formerly: Acts 1931, c.177, s.3. As amended by P.L.152-1986, SEC.53; P.L.8-1993, SEC.349.
IN Code § 24-4-4-4 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 4. Coal Delivery Tickets|24-4-4-4. Division of Weights and Measures; Delivery Tickets

Sec. 4. Upon the demand of the division of weights and measures, a deputy of the division inspector, or any peace officer, the person or persons in charge of any such load of commodities shall deliver to such officer all delivery tickets in the person's possession, and shall proceed, at the direction of the officer to a suitable tested scale for the purpose of reweighing such load of commodities to verify the correctness of the delivery ticket.Formerly: Acts 1931, c.177, s.4; Acts 1935, c.278, s.3. As amended by P.L.2-1992, SEC.748.
IN Code § 24-4-4-5 (2021)
2021 Indiana Code|Title 24. Trade Regulation|Article 4. Regulated Businesses|Chapter 4. Coal Delivery Tickets|24-4-4-5. Violations

Sec. 5. A person who recklessly violates this chapter commits a Class B misdemeanor.Formerly: Acts 1931, c.177, s.5; Acts 1935, c.278, s.4. As amended by Acts 1978, P.L.2, SEC.2412.