reglab/housing_qa huggingface dataset:
ID Code § 69-260 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-260 - FINANCIAL DIFFICULTIES — ADDITIONAL BOND OR SECURITY REQUIRED.

69-260. FINANCIAL DIFFICULTIES — ADDITIONAL BOND OR SECURITY REQUIRED. The department may, when it has reason to believe that a licensee does not have the ability to pay producers for commodities purchased, or when it determines that the licensee does not have a sufficient net worth to outstanding financial obligations ratio, require from the licensee the posting of a bond or other additional security in an amount to be prescribed by rule. The additional security may exceed the maximum amount set forth in this chapter. Failure of the licensee to timely post the additional bond or other security constitutes grounds for suspension or revocation of a license issued under this chapter. The licensee may request a hearing regarding the decision to increase the amount of security required or the revocation or suspension of a license pursuant to this section and may appeal such decisions pursuant to the procedure set out in section 69-246, Idaho Code.  History: [69-260, added 1988, ch. 350, sec. 2, p. 1037; am. 1989, ch. 320, sec. 5, p. 830; am. 1990, ch. 183, sec. 9, p. 405.]
ID Code § 69-261 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-261 - ADVISORY COMMITTEE — TERMS — COMPENSATION.

69-261. ADVISORY COMMITTEE — TERMS — COMPENSATION. (1) There is hereby created a commodity indemnity fund advisory committee consisting of nine (9) members to be appointed by the director. Appointments shall be for up to three (3) year terms, each term ending on the same day of the same month as did the term preceding it. Any member appointed to fill a vacancy occurring prior to the expiration of the term for which the member’s predecessor was appointed shall hold office for the remainder of the predecessor’s term. (2) The committee shall be composed of six (6) producers primarily engaged in the production of commodities, and three (3) licensed bonded warehousemen or licensed commodity dealers. (3) The committee shall meet at such places and times as it shall determine and as often as necessary to discharge the duties imposed upon it, provided, it shall meet not less than twice per year. Each committee member shall be compensated in accordance with section 59-509(o), Idaho Code, for travel and subsistence expense. The expenses of the committee and its operation shall be paid from the commodity indemnity fund. (4) The committee shall have the power and duty to advise the director concerning assessments, administration of the commodity indemnity fund, and payment of claims from the fund. Every two (2) years the committee will review the maximum limits of the fund and give advice to the director.  History: [69-261, added 1988, ch. 350, sec. 2, p. 1037; am. 1989, ch. 320, sec. 6, p. 830; am. 1998, ch. 124, sec. 1, p. 461; am. 2002, ch. 259, sec. 42, p. 777; am. 2004, ch. 172, sec. 1, p. 550.]
ID Code § 69-263 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-263 - FAILURE TO FILE — LOSS OF CLAIM ON FUND.

69-263. FAILURE TO FILE — LOSS OF CLAIM ON FUND. If a producer, after notification, refuses or neglects to file in the office of the director his verified claim against a warehouseman or dealer as requested by the director within ninety (90) days from the date of the notice, the director shall thereupon be relieved of responsibility for taking action with respect to such claim later asserted and no such claim shall be paid from the commodity indemnity fund. No claim shall be paid from the fund if a producer files his claim more than two (2) years from the date of sale of the commodity. Provided however, for those claims that are based on contracts containing no readily calculable sale value of the commodity for the producer, no claim shall be paid from the fund if a producer files his claim more than one hundred eighty (180) days from the date the contract is executed.  History: [69-263, added 1988, ch. 350, sec. 2, p. 1039; am. 1990, ch. 183, sec. 11, p. 406; am. 2001, ch. 304, sec. 14, p. 1110; am. 2002, ch. 259, sec. 44, p. 779; am. 2003, ch. 131, sec. 1, p. 384.]
ID Code § 69-264 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-264 - MINIMUM BALANCE — SUBSEQUENT PAYMENTS.

69-264. MINIMUM BALANCE — SUBSEQUENT PAYMENTS. The minimum balance in the commodity indemnity fund, which shall be used exclusively for purposes of paying claimants pursuant to this chapter and chapter 5, title 69, Idaho Code, shall be two hundred fifty thousand dollars ($250,000). At no time shall the balance be allowed to fall below the minimum balance. The director may pay claims, on a pro rata basis if necessary, until the minimum balance is reached. If the director cannot fully pay a claim before the minimum balance is reached, he shall, when the commodity indemnity fund contains sufficient funds, pay off the claim. After three (3) years from the date a claim is approved, the fund shall not be liable for any unpaid amounts.  History: [69-264, added 1989, ch. 320, sec. 9, p. 832; am. 2001, ch. 304, sec. 15, p. 1110; am. 2002, ch. 259, sec. 45, p. 779; am. 2009, ch. 39, sec. 2, p. 113.]
ID Code § 69-266 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-266 - PAYMENT FROM FUND — DEBT OF WAREHOUSEMAN OR DEALER OR SURETY — REIMBURSEMENT — ACCRUAL OF CAUSE OF ACTION.

69-266. PAYMENT FROM FUND — DEBT OF WAREHOUSEMAN OR DEALER OR SURETY — REIMBURSEMENT — ACCRUAL OF CAUSE OF ACTION. Amounts paid from the commodity indemnity fund in satisfaction of any approved claim shall constitute a debt and obligation of the warehouseman, dealer, or surety against whom the claim was made. The director may bring suit on behalf of the commodity indemnity fund in the district court of Ada county to recover from the warehouseman, dealer, or surety the amount of the payment made from the commodity indemnity fund, together with costs and attorney’s fees incurred in maintaining the suit. In the event the department initiates an action against a warehouseman, dealer, or surety the department’s claim is deemed to accrue and relate back to the time that each producer who received a commodity indemnity fund payment incurred a loss in the facility. In no event shall a commodity indemnity fund payment be deemed to be beyond the reimbursement from the warehouseman, dealer, or surety merely because the payment may have occurred after the facility closed. Any recovery for reimbursement to the fund shall bear interest at the statutory rate from the date of failure.  History: [69-266, added 1988, ch. 350, sec. 2, p. 1039; am. 1996, ch. 34, sec. 2, p. 87; am. 2002, ch. 259, sec. 46, p. 779.]
ID Code § 69-267 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-267 - CLAIM AGAINST WAREHOUSEMAN OR DEALER — DIRECTOR’S REMEDIES.

69-267. CLAIM AGAINST WAREHOUSEMAN OR DEALER — DIRECTOR’S REMEDIES. The department may deny, suspend, or revoke the license of any warehouseman or dealer against whom a claim has been made, approved, and paid from the commodity indemnity fund. Proceedings for the denial, suspension, or revocation shall be subject to the provisions of title 67, chapter 52, Idaho Code.  History: [69-267, added 1988, ch. 350, sec. 2, p. 1040; am. 2002, ch. 259, sec. 47, p. 780.]
ID Code § 69-501 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-501 - SHORT TITLE.

69-501. SHORT TITLE. This chapter shall be known as the "Commodity Dealer Law."  History: [69-501, added 1982, ch. 94, sec. 2, p. 177.]
ID Code § 69-504 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-504 - LICENSE ISSUANCE — RENEWAL — EXPIRATION.

69-504. LICENSE ISSUANCE — RENEWAL — EXPIRATION. (1) The department shall issue a license when the applicant has filed the application and complied with the terms and conditions of the provisions of this chapter and the rules of the department. The license shall expire on December 31 of each year. (2) A commodity dealer’s license may be renewed annually by submitting all necessary licensing materials required by the provisions of this chapter. This material shall be received by the department before December 31 of each year. (3) A commodity dealer’s license which has expired may be reinstated by the department upon receipt of all necessary licensing materials required by the provisions of this chapter and a reinstatement fee in the amount of five hundred dollars ($500); providing, that this material is filed within thirty (30) days from the date of expiration of the commodity dealer’s license. At the end of the thirty (30) day reinstatement period, a commodity dealer’s license shall terminate. All license applications received after the thirty (30) day reinstatement period shall be considered original applications and, after the five hundred dollar ($500) reinstatement fee has been remitted to the department, license fees shall be assessed according to section 69-508(1), Idaho Code. (4) A license may terminate upon request of the licensee unless a complaint has been filed against the licensee alleging a violation of any provision of this chapter. A commodity dealer’s license is not transferable between legal entities. (5) If an applicant has had a license revoked under the provisions of chapter 2 or 5, title 69, Idaho Code, or the United States warehouse act within the past three (3) years or been convicted of a violation of the provisions of chapter 2 or 5, title 69, Idaho Code, or the United States warehouse act within the past three (3) years, the department may deny a commodity dealer’s license to the applicant. (6) Any partnership with a partner or any corporation, limited liability company or any association which has an officer, director or majority stockholder owning at least ten percent (10%) of issued stock who has had a license revoked under the provisions of chapter 2 or 5, title 69, Idaho Code, or the United States warehouse act within the previous three (3) years or has been convicted of a felony involving violations of the provisions of chapter 2 or 5, title 69, Idaho Code, or the United States warehouse act, may be denied a commodity dealer’s license by the department.  History: [69-504, added 1982, ch. 94, sec. 2, p. 179; am. 1983, ch. 116, sec. 3, p. 252; am. 2002, ch. 258, sec. 2, p. 751.]
ID Code § 69-505 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-505 - EXEMPTIONS.

69-505. EXEMPTIONS. Any person currently licensed under chapter 2, title 69, Idaho Code, is exempt from the licensing provisions of this chapter.  History: [69-505, added 1982, ch. 94, sec. 2, p. 180.]
ID Code § 69-507 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-507 - SUSPENSION OR REVOCATION OF A LICENSE.

69-507. SUSPENSION OR REVOCATION OF A LICENSE. The director may, after opportunity for hearing has been afforded to the licensee concerned, suspend or revoke any license issued to any commodity dealer under the provisions of this chapter for any violation of or failure to comply with any provisions of this chapter or the rules and regulations made hereunder. Pending investigation, the director whenever he deems necessary may temporarily suspend a license without a hearing.  History: [69-507, added 1982, ch. 94, sec. 2, p. 180; am. 1983, ch. 116, sec. 5, p. 253.]
ID Code § 69-508 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-508 - LICENSE FEES.

69-508. LICENSE FEES. (1) The department shall assess and collect an annual fee for each commodity dealer’s license on an original application according to the following schedule: (a) For a class 1 license the fee shall be three hundred sixty dollars ($360). (b) For a class 2 license the fee shall be one hundred eighty dollars ($180). (2) The department shall assess and collect an annual fee for the renewal of each commodity dealer’s license according to the following schedule: (a) For a class 1 license the renewal fee shall be sixty-five dollars ($65.00). (b) For a class 2 license the renewal fee shall be thirty-five dollars ($35.00). (3) All license fees, assessments and moneys collected by the director under the provisions of this chapter shall be deposited into the commodity indemnity fund to be used for the purposes set forth in section 69-256, Idaho Code.  History: [69-508, added 1982, ch. 94, sec. 2, p. 181; am. 2002, ch. 258, sec. 4, p. 753.]
ID Code § 69-509 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-509 - POSTING OF LICENSE.

69-509. POSTING OF LICENSE. The commodity dealer’s license shall be posted in a conspicuous location at his place of business.  History: [69-509, added 1982, ch. 94, sec. 2, p. 181.]
ID Code § 69-510 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-510 - PAYMENT OF PURCHASE PRICE.

69-510. PAYMENT OF PURCHASE PRICE. A person required to be licensed as a commodity dealer under the provisions of this chapter shall pay the purchase price to the owner or his agent for agricultural commodities upon delivery or demand by the owner or agent, but not later than thirty (30) days after delivery by the owner or agent, unless otherwise agreed to by the parties in writing. As used in this section, "delivery" means the transfer of title to and possession of agricultural commodities by the owner or agent to the commodity dealer or to another person in accordance with the agreement of the owner or agent and the commodity dealer. As used in this section, "payment" means the actual payment or tender of payment by the commodity dealer to the owner or agent of the agreed purchase price.  History: [69-510, added 1982, ch. 94, sec. 2, p. 181; am. 1983, ch. 116, sec. 6, p. 253; am. 1990, ch. 184, sec. 4, p. 410; am. 2002, ch. 258, sec. 5, p. 753.]
ID Code § 69-511 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-511 - INSPECTION OF PREMISES, BOOKS AND RECORDS — AUTHORIZATION TO COPY.

69-511. INSPECTION OF PREMISES, BOOKS AND RECORDS — AUTHORIZATION TO COPY. The department may inspect the premises used by any commodity dealer in the conduct of his business at any reasonable time. The department is authorized through officials, employees, or agents of the department designated by it, to examine all books, accounts, records and papers pertaining to any commodity or seed crop purchased, contracted for, or in the possession of, any commodity dealer licensed under the provisions of this chapter. A commodity dealer licensed in this state who does not have a place of business within the state shall, upon the request of the director, make available and furnish to the department at any reasonable time and place the department may set, all books, accounts, records and papers relating to agricultural commodity transactions within the state of Idaho. Where there is good cause to believe that a person is doing business as a commodity dealer in the state of Idaho without a license, the department may inspect the books, papers and records of the person which pertain to agricultural commodity purchases. The department is authorized to make copies of any documents or records relevant to compliance with the provisions of this chapter.  History: [69-511, added 1982, ch. 94, sec. 2, p. 181; am. 1990, ch. 184, sec. 5, p. 411; am. 2002, ch. 258, sec. 6, p. 753; am. 2003, ch. 149, sec. 2, p. 429.]
ID Code § 69-512 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-512 - PENALTIES.

69-512. PENALTIES. (1) Any person who engages in business as a commodity dealer without obtaining a license or who refuses to permit inspection of licensed premises, books, accounts, records or other documents required by the provisions of this chapter or who uses a scale ticket or credit-sale contract that fails to satisfy the requirements of the provisions of this chapter shall be guilty of a felony and be punished by imprisonment for not more than ten (10) years, or by a fine of not more than ten thousand dollars ($10,000), or both. (2) Any person who knowingly submits false information to or who knowingly withholds information from the department when such information is required to be submitted or maintained pursuant to the provisions of this chapter shall be guilty of a felony and be punished by imprisonment for not more than ten (10) years, or by a fine of not more than ten thousand dollars ($10,000), or both. (3) Any person who shall misrepresent, forge, alter or counterfeit a license required by the provisions of this chapter, or who shall issue, utter or aid in the issuance or utterance or attempt to issue or utter a false or fraudulent receipt for any commodity shall be guilty of a felony and be punished by imprisonment for not more than ten (10) years, or by a fine of not more than ten thousand dollars ($10,000), or both. (4) Any violation of the provisions of this chapter except as provided in subsections (1), (2) or (3) of this section or section 69-520, Idaho Code, shall be a misdemeanor and punishable by imprisonment in a county jail for not more than six (6) months, or by a fine of not more than one thousand dollars ($1,000), or by both.  History: [69-512, added 1982, ch. 94, sec. 2, p. 182; am. 1983, ch. 116, sec. 7, p. 254.]
ID Code § 69-513 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-513 - INJUNCTION.

69-513. INJUNCTION. Any violation of the provisions of this chapter or any violation involving the business of a commodity dealer may be enjoined upon complaint by the director.  History: [69-513, added 1982, ch. 94, sec. 2, p. 182.]
ID Code § 69-514 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-514 - CREDIT-SALE CONTRACTS.

69-514. CREDIT-SALE CONTRACTS. (1) A commodity dealer who purchases agricultural commodities by credit-sale contracts shall maintain books, records and other documents as required by the department to establish compliance with the provisions of this section. (2) In addition to other information as may be required, a credit-sale contract shall contain or make provision for all of the following: (a) The seller’s name and address; (b) The conditions of delivery; (c) The amount and kind of agricultural commodities delivered; (d) The price per unit or basis of value; and (e) The date payment is to be made. (3) Title to all agricultural commodities sold by a contract is in the purchasing dealer as of the time the contract is signed, unless the contract provides otherwise. The contract must be signed by all parties and executed in duplicate. One (1) copy shall be retained by the commodity dealer and one (1) copy shall be delivered to the seller. Upon revocation or termination of a commodity dealer’s license, the payment date for all credit-sale contracts shall be advanced to a date not later than thirty (30) days following the effective date of the revocation or termination and the purchase price for all agricultural commodities without a price shall be determined as of the effective date of revocation or termination in accordance with all other provisions of the contract. However, if the business of the commodity dealer is sold to another licensed commodity dealer, credit-sale contracts may be assigned to the purchaser of the business.  History: [69-514, added 1982, ch. 94, sec. 2, p. 182; am. 1983, ch. 116, sec. 8, p. 254; am. 1990, ch. 184, sec. 6, p. 411.]
ID Code § 69-515 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-515 - CONFIDENTIAL AND PROTECTED RECORDS.

69-515. CONFIDENTIAL AND PROTECTED RECORDS. Records required by the department including, but not limited to, production summaries, receiving records, conditioning reports, records relating to the payment of agricultural commodities, commodity indemnity fund and seed indemnity fund reporting forms of a commodity dealer, and financial records that are required pursuant to sections 69-503(6) and 69-521, Idaho Code, shall be held confidential and will be protected as production records according to chapter 1, title 74, Idaho Code. These records shall not be subject to disclosure unless specifically authorized in writing by the licensee or as otherwise authorized pursuant to the provisions of chapter 1, title 74, Idaho Code.  History: [69-515, added 1982, ch. 94, sec. 2, p. 183; am. 1983, ch. 116, sec. 9, p. 255; am. 1990, ch. 213, sec. 105, p. 561; am. 2002, ch. 258, sec. 7, p. 754; am. 2003, ch. 149, sec. 3, p. 429; am. 2015, ch. 141, sec. 191, p. 529.]
ID Code § 69-516 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-516 - STANDARDIZATION OF RECORDS AND DOCUMENTS.

69-516. STANDARDIZATION OF RECORDS AND DOCUMENTS. The department may adopt rules specifying the form and content of scale tickets and credit-sale contracts.  History: [69-516, added 1982, ch. 94, sec. 2, p. 183; am. 2002, ch. 258, sec. 8, p. 754.]
ID Code § 69-517 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-517 - DIRECTOR’S AUTHORITY.

69-517. DIRECTOR’S AUTHORITY. The director may, upon his own motion, whenever he has reason to believe the provisions of this chapter have been violated, or upon verified complaint of any person in writing, investigate the actions of any commodity dealer licensed under the provisions of this chapter, and if he finds probable cause to do so, shall file a complaint against said commodity dealer which shall be set down for hearing before the director upon thirty (30) days’ notice served upon such license holder either by personal service, registered mail or facsimile prior to such hearing. The director shall have the power to administer oaths, certify to all official acts and shall have the power to subpoena any person in this state as a witness, to compel through subpoena the production of books, papers and records, and to take the testimony of any person on deposition in the same manner as is prescribed by law in the procedure before the courts of this state. A subpoena issued by the director shall extend to all parts of the state and may be served by any person authorized to do so. All powers of the director herein enumerated in respect to administering oaths, power of subpoena, and other enumerated powers in hearings on complaints shall likewise be applicable to hearings held on applications for the issuance or renewal of a commodity dealer’s license. Nothing in this chapter shall be construed to require the director or his authorized representative to report for prosecution or to institute civil, criminal or administrative action against a commodity dealer for a violation of the provisions of this chapter when he believes that public interest will best be served by a suitable warning or other administrative action. The director shall maintain a record of any administrative action involving a commodity dealer with that commodity dealer’s license file.  History: [69-517, added 1982, ch. 94, sec. 2, p. 183; am. 1983, ch. 116, sec. 10, p. 255; am. 2002, ch. 258, sec. 9, p. 754.]
ID Code § 69-518 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 5 - COMMODITY DEALER LAW|Section 69-518 - APPEALS FROM DECISION OF DIRECTOR.

69-518. APPEALS FROM DECISION OF DIRECTOR. The director shall keep a complete transcript of all proceedings and evidence presented in any hearing before him. The commodity dealer or applicant thereof, or any protestant formally appearing at a hearing before the director for such license, or the holder of any commodity dealer license suspended or revoked, or any party to a transfer application may appeal to the district court in accordance with the terms of chapter 52, title 67, Idaho Code.  History: [69-518, added 1982, ch. 94, sec. 2, p. 184.]