reglab/housing_qa huggingface dataset:
ID Code § 26-3602 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 36 - TRUST INSTITUTIONS — SUPERVISION AND ENFORCEMENT|Section 26-3602 - EXAMINATIONS — PERIODIC REPORTS — COOPERATIVE AGREEMENTS — ASSESSMENT OF FEES.

26-3602. EXAMINATIONS — PERIODIC REPORTS — COOPERATIVE AGREEMENTS — ASSESSMENT OF FEES. (1) The director may make such examinations, with or without notice, of any office or branch established or maintained in this state pursuant to this act as the director may deem necessary to determine whether the office is being operated in compliance with the laws of this state and in accordance with safe and sound banking practices. The director may compel the attendance of any person or the production of any books, accounts and records for the purpose of such examination. (2) The director may require periodic reports regarding any trust institution that has established or maintained an office in this state pursuant to this act. The required reports shall be provided by such trust institution or, if an out-of-state trust institution, may be provided by the home state regulator. (3) The director may enter into cooperative, coordinating and information-sharing agreements with any other bank supervisory agencies or any organization affiliated with or representing one (1) or more bank supervisory agencies with respect to the periodic examination or other supervision of any office in this state of an out-of-state trust institution, or any office of a state trust institution in any host state, and the director may accept the agency’s or organization’s report of examination and report of investigation in lieu of conducting an examination or investigation. (4) The director may enter into joint examinations or joint enforcement actions with other bank supervisory agencies having concurrent jurisdiction over any office established and maintained in this state by an out-of-state trust institution or any office established and maintained by a state trust institution in any host state; provided, that the director may at any time take such actions independently if the director deems such actions to be necessary or appropriate under this act or to ensure compliance with the laws of this state; but provided further that, in the case of an out-of-state trust institution, the director shall recognize the exclusive authority of the home state regulator over corporate governance matters and the primary responsibility of the home state regulator with respect to safety and soundness matters. (5) Each trust institution that maintains one (1) or more offices in this state may be assessed and, if assessed, shall pay reasonable supervisory and examination fees as set by the director. Such fees may be shared with other bank supervisory agencies or any organization affiliated with or representing one (1) or more bank supervisory agencies in accordance with agreements between such parties and the director.  History: [26-3602, added 2000, ch. 288, sec. 12, p. 988.]
ID Code § 26-3604 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 36 - TRUST INSTITUTIONS — SUPERVISION AND ENFORCEMENT|Section 26-3604 - NOTICE AND OPPORTUNITY FOR HEARING.

26-3604. NOTICE AND OPPORTUNITY FOR HEARING. Consistent with chapter 52, title 67, Idaho Code, notice and opportunity for hearing shall be provided in connection with any of the foregoing actions. Provided however, in cases involving extraordinary circumstances requiring immediate action, the director may take such action, but shall promptly afford a subsequent hearing upon application to rescind the action taken. The director shall promptly give notice to the home state regulator of each enforcement action taken against an out-of-state trust institution and, to the extent practicable, shall consult and cooperate with the home state regulator in pursuing and resolving said enforcement action.  History: [26-3604, added 2000, ch. 288, sec. 12, p. 989.]
ID Code § 26-3605 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 36 - TRUST INSTITUTIONS — SUPERVISION AND ENFORCEMENT|Section 26-3605 - SUBPOENA POWER — EXAMINATION UNDER OATH.

26-3605. SUBPOENA POWER — EXAMINATION UNDER OATH. The director shall have the power to subpoena witnesses, compel their attendance, require the production of evidence, administer oaths, and examine any person under oath in connection with any subject related to a duty imposed or a power vested in the director by this act.  History: [26-3605, added 2000, ch. 288, sec. 12, p. 990.]
ID Code § 26-3607 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 36 - TRUST INSTITUTIONS — SUPERVISION AND ENFORCEMENT|Section 26-3607 - IMPAIRMENT OF CAPITAL — UNSAFE CONDITION — RECEIVERSHIP.

26-3607. IMPAIRMENT OF CAPITAL — UNSAFE CONDITION — RECEIVERSHIP. If it appears to the director that the capital of a state trust company is either reduced or impaired below one million five hundred thousand dollars ($1,500,000) or the affairs of the company are in an unsound condition, the director shall order the state trust company to make good any deficit or to remedy the unsafe condition of its affairs within sixty (60) days of the date of such order and may restrict and regulate the operation of the state trust company until the capital is so restored. If the deficiency in capital has not been made good and the unsafe condition remedied within sixty (60) days, the director may apply to the district court, in the county in which the principal office of the state trust company is located, to be appointed receiver for the liquidation or rehabilitation of the state trust company. The expense of such receivership shall be paid out of the assets of the state trust company.  History: [26-3607, added 2000, ch. 288, sec. 12, p. 990.]
ID Code § 26-3608 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 36 - TRUST INSTITUTIONS — SUPERVISION AND ENFORCEMENT|Section 26-3608 - LIMIT OF LEGAL ACTION.

26-3608. LIMIT OF LEGAL ACTION. This chapter does not limit any statutory or common law right of a person to bring an action in a court for any act involved in the transaction of trust business or the right of the state to bring an action against any person for a violation of law based on such act. The director may enforce any of his orders through injunctive proceedings or any other appropriate action brought in the name of this state.  History: [26-3608, added 2000, ch. 288, sec. 12, p. 990.]
ID Code § 26-3609 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 36 - TRUST INSTITUTIONS — SUPERVISION AND ENFORCEMENT|Section 26-3609 - CONTINUED OPERATION.

26-3609. CONTINUED OPERATION. Any bank chartered to operate a trust department on July 1, 2000, is hereby authorized to continue to operate a trust department after July 1, 2000; provided that such bank must conform its trust department operations with the provisions of this act.  History: [26-3609, added 2000, ch. 288, sec. 12, p. 990.]
ID Code § 26-3701 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 37 - IDAHO CONTINUING-CARE DISCLOSURE ACT|Section 26-3701 - SHORT TITLE.

26-3701. SHORT TITLE. This chapter shall be known and may be cited as the "Idaho Continuing-Care Disclosure Act."  History: [26-3701, added 2005, ch. 265, sec. 15, p. 816.]
ID Code § 26-3702 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 37 - IDAHO CONTINUING-CARE DISCLOSURE ACT|Section 26-3702 - STATEMENT OF PURPOSE.

26-3702. STATEMENT OF PURPOSE. The legislature recognizes that continuing care communities have become an important and necessary alternative for the long-term residential, social and health maintenance needs for many of the state’s elderly citizens. The legislature finds and declares that tragic consequences can result to citizens of the state when a provider of services under a continuing care agreement becomes insolvent or unable to provide responsible care. The legislature recognizes the need for full disclosure with respect to the terms of agreements between prospective residents and the provider and the operations of such providers. Accordingly, the legislature has determined that these providers should be regulated in accordance with the provisions of this chapter. The provisions of this chapter apply equally to for-profit and not-for-profit provider organizations. The provisions of this chapter shall be the minimum requirements to be imposed upon any person, association or organization offering or providing continuing care as set forth in this chapter.  History: [26-3702, added 2005, ch. 265, sec. 15, p. 816.]
ID Code § 26-3703 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 37 - IDAHO CONTINUING-CARE DISCLOSURE ACT|Section 26-3703 - DEFINITIONS.

26-3703. DEFINITIONS. As used in this chapter: (1) "Continuing care" means the furnishing to an individual, other than an individual related by blood, marriage, or adoption to the person furnishing the care, of lodging together with nursing services, medical services, or other health related services, pursuant to an agreement requiring an entrance fee. (2) "Department" means the department of finance. (3) "Director" means the director of the department of finance or his authorized designee. (4) "Entrance fee" means an initial or deferred transfer to a provider of a sum of money or other property made or promised to be made as full or partial consideration for acceptance of a specified individual as a resident in a facility. A fee which is less than the sum of the regular periodic charges for six (6) months of residency will not be considered to be an entrance fee for the purposes of this chapter. (5) "Facility" means the place or places in which a person undertakes to provide continuing care to an individual. (6) "Living unit" means a room, apartment, cottage or other area within a facility set aside for the exclusive use or control of one (1) or more identified individuals. (7) "Provider" means the promoter, developer, or owner of a continuing care facility, whether a natural person, partnership, unincorporated association, trust, or corporation, or any other person, or that person’s successors or assigns that solicits or undertakes to provide continuing care to the public under a continuing care facility contract. (8) "Resident" means an individual entitled to receive continuing care in a facility.  History: [26-3703, added 2005, ch. 265, sec. 15, p. 816.]
ID Code § 26-3704 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 37 - IDAHO CONTINUING-CARE DISCLOSURE ACT|Section 26-3704 - REGISTRATION — ANNUAL FEE.

26-3704. REGISTRATION — ANNUAL FEE. Each provider who provides continuing care services in this state shall register with the director on forms provided by the department and shall pay an annual registration fee. Such registration fee shall be fixed by the director but shall not exceed five hundred dollars ($500) per facility. No provider shall be allowed to operate a facility until so registered and until the provider has filed with the director a disclosure statement as set forth in section 26-3705, Idaho Code. All fees received by the director shall be deposited into the finance administrative account pursuant to section 67-2702, Idaho Code.  History: [26-3704, added 2005, ch. 265, sec. 15, p. 817.]
ID Code § 26-3708 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 37 - IDAHO CONTINUING-CARE DISCLOSURE ACT|Section 26-3708 - CROSS-COLLATERALIZATION PROHIBITED.

26-3708. CROSS-COLLATERALIZATION PROHIBITED. No part of the entrance fee placed in escrow may be pledged by the provider as collateral for the purpose of securing loans for any purpose other than providing for the care of the resident.  History: [26-3708, added 2005, ch. 265, sec. 15, p. 822.]
ID Code § 26-3709 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 37 - IDAHO CONTINUING-CARE DISCLOSURE ACT|Section 26-3709 - AUDITS.

26-3709. AUDITS. Each provider upon annual renewal of registration shall provide to the director certified audited reports of the financial condition of the facility and shall amend the disclosure required by section 26-3704, Idaho Code, as necessary. The annual audited reports shall be prepared by or under the supervision and direction of a certified public accountant according to generally accepted accounting principles and shall contain such additional information as may be required by the director. The annual renewal of registration shall be filed with the director not later than ninety (90) days after the close of the provider’s fiscal year as used for state income tax purposes.  History: [26-3709, added 2005, ch. 265, sec. 15, p. 822.]
ID Code § 26-3711 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 37 - IDAHO CONTINUING-CARE DISCLOSURE ACT|Section 26-3711 - INJUNCTIONS.

26-3711. INJUNCTIONS. Whenever it appears to the director that any person has engaged in, or is about to engage in, any act or practice constituting a violation of any provision of this chapter or any rule or order hereunder, the director may: (1) Issue an order directed at any such person requiring such person to cease and desist from engaging in such act or practice. (2) Bring an action in any court which has appropriate jurisdiction to enjoin the acts or practices and to enforce compliance with this chapter or any rule or order hereunder. Upon a showing that a person has engaged or is about to engage in an act or practice constituting a violation of this chapter or any rule or directive of the director promulgated hereunder, a permanent or temporary injunction, restraining order or writ of mandamus shall be granted and a receiver or conservator may be appointed for the defendant or the defendant’s assets. The director shall not be required to post a bond.  History: [26-3711, added 2005, ch. 265, sec. 15, p. 823.]
ID Code § 26-3712 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 37 - IDAHO CONTINUING-CARE DISCLOSURE ACT|Section 26-3712 - DENIAL, SUSPENSION, REVOCATION OF REGISTRATION — GROUNDS.

26-3712. DENIAL, SUSPENSION, REVOCATION OF REGISTRATION — GROUNDS. The director may by order deny, suspend or revoke registration of any provider: (1) If he finds the order is in the public interest; or (2) Any of the conditions described in section 26-3705(2)(c), Idaho Code, apply to the provider. In addition the director may impose an administrative fine in an amount not to exceed five thousand dollars ($5,000) for each violation of the provisions of this chapter. Prior to the revocation or suspension of any registration, the provider shall be given an opportunity for an appropriate contested case in accordance with the provisions of chapter 52, title 67, Idaho Code. Judicial review of the final order of the director shall be governed by chapter 52, title 67, Idaho Code.  History: [26-3712, added 2005, ch. 265, sec. 15, p. 823.]
ID Code § 26-3713 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 37 - IDAHO CONTINUING-CARE DISCLOSURE ACT|Section 26-3713 - OATHS — SUBPOENAS — PUNISHMENT — EXEMPTION FROM CRIMINAL PROSECUTION FOR TESTIMONY.

26-3713. OATHS — SUBPOENAS — PUNISHMENT — EXEMPTION FROM CRIMINAL PROSECUTION FOR TESTIMONY. For the purpose of any investigation or proceeding under this chapter the director or any officer designated by him may administer oaths and affirmations, subpoena witnesses, compel their attendance, take evidence and require the production of any books, papers, correspondence, memoranda, agreements or other documents or records which the director deems relevant or material to the inquiry. (1) In case of contumacy or refusal to obey a subpoena issued to any person, any court of competent jurisdiction, upon application by the director, may issue to that person an order requiring him to appear before the director or the officer designated by him, there to produce documentary evidence if so ordered or to give evidence relating to the matter under investigation or in question and any failure to obey such order of the court may be punished by the court as a contempt of court. (2) No person is excused from attending and testifying, from producing any document or record before the director or from obeying the subpoena of the director or any officer designated by him or in any proceeding instituted by the director on the ground that the testimony or evidence, documentary or otherwise, required of him may tend to incriminate him or subject him to a penalty or forfeiture; but no individual may be prosecuted or subjected to any penalty or forfeiture for or on account of any transaction, matter or thing concerning which he is compelled, after claiming his privilege against self-incrimination, to testify, except that the individual so testifying shall not be exempt from prosecution and punishment for perjury committed in so testifying.  History: [26-3713, added 2005, ch. 265, sec. 15, p. 824.]
ID Code § 26-3714 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 37 - IDAHO CONTINUING-CARE DISCLOSURE ACT|Section 26-3714 - CRIMINAL PENALTIES.

26-3714. CRIMINAL PENALTIES. (1) Any person who willfully and knowingly violates any provision of this chapter, or any rule or order under the chapter, shall be guilty of a misdemeanor and be sentenced to pay a fine of not more than one thousand dollars ($1,000) or imprisonment for not more than one (1) year in the county jail or both for each violation. (2) The director may refer such evidence as is available concerning violations of the provisions of this chapter or of any rule or order hereunder to the attorney general or the proper prosecuting attorney who may, with or without such a reference, institute the appropriate criminal proceedings under this chapter. (3) Nothing in this chapter limits the power of the state to punish any person for any conduct which constitutes a crime under any other statute.  History: [26-3714, added 2005, ch. 265, sec. 15, p. 824.]
ID Code § 26-3715 (2021)
2021 Idaho Code|Title 26 - BANKS AND BANKING|Chapter 37 - IDAHO CONTINUING-CARE DISCLOSURE ACT|Section 26-3715 - REGULATORY AUTHORITY.

26-3715. REGULATORY AUTHORITY. The director shall have the authority to adopt, amend or repeal such rules as are reasonably necessary for the enforcement of the provisions of this chapter.  History: [26-3715, added 2005, ch. 265, sec. 15, p. 824.]
ID Code § 27-101 (2021)
2021 Idaho Code|Title 27 - CEMETERIES AND CREMATORIUMS|Chapter 1 - CEMETERY MAINTENANCE DISTRICT LAW|Section 27-101 - PURPOSE AND POLICY OF LAW — SHORT TITLE.

27-101. PURPOSE AND POLICY OF LAW — SHORT TITLE. The maintaining, improving and beautifying of cemeteries for the burial of the human dead is hereby declared to be one of the first considerations of a civilized people and a fixed and permanent policy of the state of Idaho, and the same is hereby declared to be a public benefit, use and purpose, and there is hereby imposed upon the cemetery maintenance boards, provided for in this act, the duty of beautifying, improving and maintaining the cemetery or cemeteries within their cemetery maintenance districts. And it is hereby declared and determined that any and all property within any cemetery maintenance district created under the provisions of this act is and shall be benefited ratably with all other property within such district, in proportion to its assessed valuation by the creation of such district and by any and all improvements to the cemetery or cemeteries within such district for the maintenance of which such district was created, and that all property within any such district shall be assessed equally in proportion to its assessed valuation for the purpose of cemetery improvement and maintenance under the provisions of this act. This act shall be known as the Cemetery Maintenance District Law of the state of Idaho, and whenever cited, enumerated, referred to or amended, may be designated as the Cemetery Maintenance District Law, adding when necessary, the number of the section.  History: [(27-101) 1927, ch. 197, sec. 1, p. 264; am. 1929, ch. 268, sec. 2, p. 621; I.C.A., sec. 27-101; I.C., sec. 28-101 (1948 Ed.); am. 1967, ch. 214, sec. 1, p. 644.]
ID Code § 27-102 (2021)
2021 Idaho Code|Title 27 - CEMETERIES AND CREMATORIUMS|Chapter 1 - CEMETERY MAINTENANCE DISTRICT LAW|Section 27-102 - CREATION AND ORGANIZATION OF DISTRICT.

27-102. CREATION AND ORGANIZATION OF DISTRICT. Whenever fifteen (15) or more of the holders of title, or evidence of title, to lands aggregating not less than six thousand (6,000) acres of contiguous territory, or consisting of contiguous territory of less extent but having market value for assessment purposes of at least one million dollars ($1,000,000) at the last preceding county assessment, desire to provide for the organization of the same as a cemetery maintenance district, none of their said lands being included within the boundaries of an already created and organized cemetery maintenance district under the terms of this act, such district may be created and organized as hereinafter provided.  History: [(27-102) 1927, ch. 197, sec. 2, p. 264; am. 1929, ch. 268, sec. 3, p. 621; I.C.A., sec. 27-102; I.C., sec. 28-101 (1948 Ed.); am. 1980, ch. 350, sec. 2, p. 887.]
ID Code § 27-103 (2021)
2021 Idaho Code|Title 27 - CEMETERIES AND CREMATORIUMS|Chapter 1 - CEMETERY MAINTENANCE DISTRICT LAW|Section 27-103 - JOINT COUNTY CEMETERY MAINTENANCE DISTRICTS — COMMISSIONERS.

27-103. JOINT COUNTY CEMETERY MAINTENANCE DISTRICTS — COMMISSIONERS. When the boundaries of a proposed cemetery maintenance district lie in two (2) or more counties, each county shall act separately in the election and organization of that part of the proposed cemetery maintenance district contained in its county: Provided that the boards of county commissioners of each county so joining, shall meet together upon the presentation of the petition to their respective bodies, asking for such proposed district, and provide for uniform proceedings in each county. When two (2) counties join in a cemetery maintenance district, the county having the larger population within the district (,) shall appoint two (2) of the three (3) cemetery maintenance commissioners and the county having the smaller population within the district, one (1) commissioner. When three (3) counties join in such district, each county shall appoint one (1) commissioner; when more than three (3) counties join in such district, the three (3) counties having the largest population shall each appoint one (1) commissioner.  History: [(27-103) I.C.A., sec. 27-102A, as added by 1945, ch. 200, sec. 1, p. 325; I.C., sec. 28-103 (1948 Ed.).]
ID Code § 27-104 (2021)
2021 Idaho Code|Title 27 - CEMETERIES AND CREMATORIUMS|Chapter 1 - CEMETERY MAINTENANCE DISTRICT LAW|Section 27-104 - PETITION.

27-104. PETITION. A petition shall first be presented to the board of county commissioners and filed with the clerk of the board of commissioners of the county in which the proposed cemetery maintenance district is situated, signed by the number of holders of title, or evidence of title specified in section 27-102, which petition shall plainly and clearly designate the boundaries of the proposed cemetery maintenance district and shall state the name of the proposed district, and shall be accompanied by a map thereof. The petition, together with all maps and other papers filed therewith shall, at all proper hours, be open to public inspection in the office of said clerk of the board of commissioners between the date of their said filing and the date of the election. The petition may be in one (1) paper or in several papers.  History: [(27-104) 1927, ch. 197, sec. 3, p. 264; am. 1929, ch. 268, sec. 4, p. 621; I.C.A., sec. 27-103; I.C., sec. 28-104 (1948 Ed.).]