reglab/housing_qa huggingface dataset:
CO Code § 38-13-1304 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 13 - Agreement to Locate Property of Apparent Owner Held by Administrator|§ 38-13-1304. Agreements to Locate Reported Property - Overbids From Foreclosure Sales

  Notwithstanding any provision of section 38-13-1303 to the contrary, an agreement to pay compensation to recover or assist in recovering an unclaimed overbid transferred to the administrator under section 38-38-111 is:   Not enforceable unless entered into at least two years after the date of the transfer;    Enforceable if:   The agreement is in writing and signed by the owner, as defined in section 38-38-111 (5);    The agreement describes the property and the date of the foreclosure sale from which the overbid was derived;    The agreement sets forth the nature of the services to be provided;    The compensation to be paid under the terms of the agreement does not exceed:   Twenty percent of the amount of the overbid if entered into at least two years, but not more than three years, after the date of the transfer; or    Thirty percent of the amount of the overbid if entered into more than three years after the date of the transfer; and       States that the apparent owner may directly file a claim for property with the administrator, who in Colorado is the state treasurer, without being charged a fee by the administrator.          [ ] A person who induces or attempts to induce another person to enter into an agreement described in this section that does not comply with all requirements of subsection (1) of this section is guilty of a misdemeanor, as defined in section 18-1.3-504, and, upon conviction, shall be punished by imprisonment in the county jail for up to six months, a fine of up to ten thousand dollars, or both.    Nothing in subsection (1) of this section prohibits an owner from asserting, at any time, that a written, signed agreement to recover or assist in recovering an overbid is based on excessive or unjust consideration.    Editor's note: This version of subsection (2) is effective until March 1, 2022.  (2) [ ] A person who induces or attempts to induce another person to enter into an agreement described in this section that does not comply with all requirements of subsection (1) of this section commits a class 2 misdemeanor.  Editor's note: This version of subsection (2) is effective March 1, 2022.  History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 456, § 1, effective July 1, 2020. L. 2021: (2) amended,(SB 21-271), ch. 462, p. 3292, § 681, effective March 1, 2022.
CO Code § 38-13-1401 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 14 - Confidentiality and Security of Information|§ 38-13-1401. Definitions - Applicability

  In this part 14, “personal information” means:   Information that identifies or reasonably can be used to identify an individual, such as first and last name in combination with the individual's:   Social security number or other government-issued number or identifier;    Date of birth;    Home or physical address;    Electronic-mail address or other online contact information or internet provider address;    Financial account number or credit or debit card number;    Biometric data, health or medical data, or insurance information; or    Passwords or other credentials that permit access to an online or other account;       Personally identifiable financial or insurance information, including nonpublic personal information defined by applicable federal law; and    Any combination of data that, if accessed, disclosed, modified, or destroyed without authorization of the owner of the data or is lost or misused, would require notice or reporting under applicable federal and state privacy and data security law, whether or not the administrator or the administrator's agent is subject to the law.       Provisions of this part 14 applicable to the administrator or the administrator's records apply to an administrator's agent.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 457, § 1, effective July 1, 2020.
CO Code § 38-13-1402 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 14 - Confidentiality and Security of Information|§ 38-13-1402. Confidential Information

  Except as otherwise provided in this article 13, the following are confidential and exempt from public inspection or disclosure:   Records of the administrator and the administrator's agent related to the administration of this article 13;    Reports and records of a holder in possession of the administrator or the administrator's agent; and    Personal information and other information derived or otherwise obtained by or communicated to the administrator or the administrator's agent from an examination under this article 13 of the records of a person.       A record or other information that is confidential under the law of this state other than this article 13, another state, or the United States continues to be confidential when disclosed or delivered under this article 13 to the administrator or administrator's agent.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 458, § 1, effective July 1, 2020.
CO Code § 38-13-1403 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 14 - Confidentiality and Security of Information|§ 38-13-1403. When Confidential Information May Be Disclosed

  When reasonably necessary to enforce or implement this article 13, the administrator may disclose confidential information concerning property held by the administrator or the administrator's agent only to:   Another department or agency of this state or the United States;    The person that administers the unclaimed property law of another state, if the other state accords substantially reciprocal privileges to the administrator of this state and if the other state is required to maintain the confidentiality and security of information obtained in a manner substantially equivalent to the requirements of this part 14; and    A person subject to an examination as required by section 38-13-1004 (1)(f).       Except as otherwise provided in section 38-13-1402 (1), the administrator shall include in published notices and on a website or database required by section 38-13-503 (3) the name of each apparent owner of property held by the administrator. The administrator may include in published notices, printed publications, telecommunications, the internet, or other media and on the website or in the database additional information concerning the apparent owner's property if the administrator believes the information will assist in identifying and returning property to the owner and does not disclose personal information.    The administrator and the administrator's agent shall not use confidential information provided to them or in their possession except as expressly authorized by this article 13 or required by law other than this article 13.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 458, § 1, effective July 1, 2020. L. 2021: (2) amended,(SB 21-121), ch. 32, p. 133, § 5, effective April 15.
CO Code § 38-13-1404 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 14 - Confidentiality and Security of Information|§ 38-13-1404. Confidentiality Agreement

  A person to be examined under section 38-13-1002 may require, as a condition of disclosure of the records of the person to be examined, that each person having access to the records disclosed in the examination execute and deliver to the person to be examined a confidentiality agreement that:   Is in a form that is reasonably satisfactory to the administrator; and    Requires the person having access to records to comply with the provisions of this part 14 applicable to the person.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 459, § 1, effective July 1, 2020.
CO Code § 38-13-1405 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 14 - Confidentiality and Security of Information|§ 38-13-1405. No Confidential Information in Notice

 Except as otherwise provided in sections 38-13-501 and 38-13-502 , a holder is not required under this article 13 to include confidential information in a notice the holder is required to provide to an apparent owner under this article 13.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 459, § 1, effective July 1, 2020.
CO Code § 38-13-1406 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 14 - Confidentiality and Security of Information|§ 38-13-1406. Security of Information

  If a holder is required to include confidential information in a report to the administrator, the information must be provided by secure means.    If confidential information in a record is provided to and maintained by the administrator or administrator's agent as required by this article 13, the administrator or administrator's agent shall:   Implement administrative, technical, and physical safeguards designed to protect the security, confidentiality, and integrity of the information as required by the law of this state and federal law whether or not the administrator or the administrator's agent is subject to the law;    Protect against reasonably anticipated threats or hazards to the security, confidentiality, or integrity of the information; and    Protect against unauthorized access to or use of the information that could result in substantial harm or inconvenience to a holder or the holder's customers, including insureds, annuitants, and policy or contract owners and their beneficiaries.       The administrator:   After notice and comment, shall adopt and implement a security plan that identifies and assesses reasonably foreseeable internal and external risks to confidential information in the administrator's possession and seeks to mitigate the risks; and    Shall ensure that an administrator's agent adopts and implements a similar plan with respect to confidential information in the agent's possession.       The administrator and the administrator's agent shall educate and train their employees regarding the plan adopted under subsection (3) of this section.    The administrator and the administrator's agent shall in a secure manner return or destroy all confidential information no longer reasonably needed under this article 13.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 459, § 1, effective July 1, 2020.
CO Code § 38-13-1407 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 14 - Confidentiality and Security of Information|§ 38-13-1407. Security Breach

  Except to the extent prohibited by law other than this article 13, the administrator or administrator's agent shall notify a holder as soon as practicable of:   Suspected loss, misuse, or unauthorized access, disclosure, modification, or destruction of confidential information obtained from the holder in the possession of the administrator or an administrator's agent; and    Any interference with operations in any system hosting or housing confidential information that:   Compromises the security, confidentiality, or integrity of the information; or    Creates a substantial risk of identity fraud or theft.          Except as necessary to inform an insurer, attorney, investigator, or others as required by law, the administrator and an administrator's agent shall not disclose, without the express consent in a record of the holder, an event described in subsection (1) of this section to a person whose confidential information was supplied by the holder.    If an event described in subsection (1) of this section occurs, the administrator and the administrator's agent shall:   Take action necessary for the holder to understand and minimize the effects of the event and determine its scope; and    Cooperate with the holder with respect to:   Any notification required by law concerning a data or other security breach; and    A regulatory inquiry, litigation, or similar action.           History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 460, § 1, effective July 1, 2020.
CO Code § 38-13-1408 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 14 - Confidentiality and Security of Information|§ 38-13-1408. Indemnification for Breach

  If a claim is made or action commenced arising out of an event described in section 38-13-1407 (1) relating to confidential information possessed by an administrator's agent, the administrator's agent shall indemnify, defend, and hold harmless a holder and the holder's affiliates, officers, directors, employees, and agents as to:   Any claim or action; and    A liability, obligation, loss, damage, cost, fee, penalty, fine, settlement, charge, or other expense, including reasonable attorney's fees and costs, established by the claim or action.       The administrator shall require an administrator's agent that will receive confidential information required under this article 13 to maintain adequate insurance for indemnification obligations of the administrator's agent under subsection (1) of this section. The agent required to maintain the insurance shall provide evidence of the insurance to:   The administrator not less frequently than annually; and    The holder on commencement of an examination and annually thereafter until all confidential information is returned or destroyed under section 38-13-1406 (5).        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 460, § 1, effective July 1, 2020.
CO Code § 38-13-1501 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 15 - Miscellaneous Provisions|§ 38-13-1501. Uniformity of Application and Construction

 In applying and construing this uniform act, consideration must be given to the need to promote uniformity of the law with respect to its subject matter among states that enact it.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 461, § 1, effective July 1, 2020.
CO Code § 38-13-1502 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 15 - Miscellaneous Provisions|§ 38-13-1502. Relation to Electronic Signatures in Global and National Commerce Act

 This article 13 modifies, limits, or supersedes the “Electronic Signatures in Global and National Commerce Act”, 15 U.S.C. sec. 7001 et seq., but does not modify, limit, or supersede section 101 (c) of that act, 15 U.S.C. sec. 7001 (c), or authorize electronic delivery of any of the notices described in section 103 (b) of that act, 15 U.S.C. sec. 7003 (b).   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 461, § 1, effective July 1, 2020.
CO Code § 38-13-1503 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 15 - Miscellaneous Provisions|§ 38-13-1503. Transitional Provision

  An initial report filed under this article 13 for property that was not required to be reported before July 1, 2020, but that is required to be reported under this article 13, must include all items of property that would have been presumed abandoned during the five-year period preceding July 1, 2020, as if this article 13 had been in effect during that period.    This article 13 does not relieve a holder of a duty that arose before July 1, 2020, to report, pay, or deliver property. Subject to section 38-13-609, a holder that did not comply with the law governing unclaimed property before July 1, 2020, is subject to applicable provisions for enforcement and penalties in effect before July 1, 2020.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 461, § 1, effective July 1, 2020.
CO Code § 38-13-1504 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 15 - Miscellaneous Provisions|§ 38-13-1504. Application of Article - Local Government - Exemption - Notice of Property

  Except as otherwise provided in this section, the provisions of this article 13 do not apply to a local government that is a holder of property if:   The local government has a local ordinance or resolution relating to the disposition of property that conflicts with this article 13;    The local ordinance or resolution described in subsection (1)(a) of this section requires the local government to hold the property for the owner for at least five years after the date it is presumed abandoned under section 38-13-201 (1)(j); and    The local government provides the administrator with the information described in subsection (2) of this section in the same electronic format as a holder is required to use to report unclaimed property.       To satisfy subsection (1)(c) of this section, a local government must provide the administrator with the following information on or before November 1 of each year:   An alphabetical list of the owners for whom the local government holds property that is presumed abandoned under section 38-13-201 (1)(j); and    The value of the abandoned property that the exempt local government holds for each owner.       The administrator shall include the information received in accordance with subsection (2) of this section, along with a statement that a person claiming to be the owner must file a claim for the property with the specific local government that has the property, as part of the website or database maintained under section 38-13-503 (3).     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 461, § 1, effective July 1, 2020.
CO Code § 38-20-101 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 20 - Lien on Personal Property|Part 1 - Lien on Personal Property|§ 38-20-101. Definitions

 As used in this article, unless the context otherwise requires:    “Customer” means any person who:   Hires a molder to fabricate, cast, or otherwise prepare a die, tool, mold, form, or pattern for the purpose of manufacturing, assembling, casting, fabricating, or otherwise making a product; or    Provides a molder with a die, tool, mold, form, or pattern for the purpose of manufacturing, assembling, casting, fabricating, or otherwise making a product.       “Mold” means a die, tool, mold, form, or pattern.    “Molder” means any person who fabricates, casts, or otherwise prepares or uses a die, tool, mold, form, or pattern for the purpose of manufacturing, assembling, casting, fabricating, or otherwise preparing a product. “Molder” includes, but is not limited to, a tool or die maker. A molder shall not be deemed to be a warehouse as defined in section 4-7-102   13, C.R.S. (3.5) “Pet animals” means dogs, cats, or other domestic animals, except livestock as defined in section 38-20-202 (6) .       “Rent temporary shelter” or “rent temporary trailer space” means shelter or trailer space that is rented for a fee for a period of time not exceeding one month, but excluding month to month tenancies that have been in effect at least four months.     History. Source: L. 71: P. 951, § 3. C.R.S. 1963: § 86-1-15. L. 98: Entire section amended, p. 363, § 1, effective September 30. L. 2005: (3.5) added, p. 637, § 1, effective May 27. L. 2006: (3) amended, p. 505, § 56, effective September 1. History. Source: L. 71: P. 951, § 3. C.R.S. 1963: § 86-1-15. L. 98: Entire section amended, p. 363, § 1, effective September 30. L. 2005: (3.5) added, p. 637, § 1, effective May 27. L. 2006: (3) amended, p. 505, § 56, effective September 1.
CO Code § 38-20-103 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 20 - Lien on Personal Property|Part 1 - Lien on Personal Property|§ 38-20-103. Pet Animal Contract to Be Filed

 All contracts, or copies thereof, made by the owner of any pet animal with any other person, including a feeder, for the caring for the same for pay, or on shares, or in any other manner may be filed with the county clerk and recorder of the county where the owners or either of them reside, if they reside in the state, and, if the owners or either of them do not reside in the state, the copies may be filed with the county clerk and recorder of the county in which the contract was made. When such copies are so filed they shall be notice to everyone of the contents of such contracts and of the legal effect thereof.   History. Source: L. 1887: P. 417, § 1. R.S. 08: § 6381. C.L. § 6429. CSA: C. 101, § 2. CRS 53: § 86-1-2. C.R.S. 1963: § 86-1-2. L. 77: Entire section amended, p. 1709, § 2, effective May 18. L. 2005: Entire section amended, p. 638, § 3, effective May 27. History. Source: L. 1887: P. 417, § 1. R.S. 08: § 6381. C.L. § 6429. CSA: C. 101, § 2. CRS 53: § 86-1-2. C.R.S. 1963: § 86-1-2. L. 77: Entire section amended, p. 1709, § 2, effective May 18. L. 2005: Entire section amended, p. 638, § 3, effective May 27.
CO Code § 38-20-105 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 20 - Lien on Personal Property|Part 1 - Lien on Personal Property|§ 38-20-105. Lien of Common Carrier

 Every common carrier of goods or passengers who, at the request of the owner of any personal goods, carries, conveys, or transports the same from one place to another and every other person who safely keeps or stores any personal property at the request of the owner or person lawfully in possession thereof shall have a lien upon all such personal property for his reasonable charges for the transportation, storage, or keeping thereof and for all reasonable and proper advances made thereon by him, in accordance with the usage and custom of common carriers and warehousemen.   History. Source: L. 1883: P. 237, § 2. G.S. § 2119. R.S. 08: § 4014. C.L. § 6431. CSA: C. 101, § 4. CRS 53: § 86-1-4. C.R.S. 1963: § 86-1-4. L. 76: Entire section amended, p. 314, § 68, effective May 20. History. Source: L. 1883: P. 237, § 2. G.S. § 2119. R.S. 08: § 4014. C.L. § 6431. CSA: C. 101, § 4. CRS 53: § 86-1-4. C.R.S. 1963: § 86-1-4. L. 76: Entire section amended, p. 314, § 68, effective May 20.
CO Code § 38-20-106 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 20 - Lien on Personal Property|Part 1 - Lien on Personal Property|§ 38-20-106. Lien for Labor

 Any mechanic or other person who makes, alters, repairs, or bestows labor upon any article of personal property, at the request of the owner of such personal property or his agent shall have a lien upon such property for the amount due for such labor done or material furnished and for all costs incurred in enforcing such lien.   History. Source: L. 1883: P. 237, § 3. G.S. § 2120. L. 1889: P. 233, § 2. R.S. 08: § 4015. C.L. § 6432. CSA: C. 101, § 5. CRS 53: § 86-1-5. C.R.S. 1963: § 86-1-5. History. Source: L. 1883: P. 237, § 3. G.S. § 2120. L. 1889: P. 233, § 2. R.S. 08: § 4015. C.L. § 6432. CSA: C. 101, § 5. CRS 53: § 86-1-5. C.R.S. 1963: § 86-1-5.