reglab/housing_qa huggingface dataset:
IN Code § 7.1-3-21-0.1 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-0.1. Certain Amendments to Chapter Do Not Affect Residency Requirement for Beer Wholesaler Contracts Entered Into Before July 1, 2004

Sec. 0.1. Notwithstanding the amendments made to sections 3, 5, 5.2, and 5.4 of this chapter by P.L.72-2004, the residency requirement of five (5) years for beer wholesalers under sections 3, 5, 5.2, and 5.4 of this chapter (as those provisions existed on June 30, 2004) shall remain in effect for all contracts entered into before July 1, 2004, under which a permit is to be transferred from an Indiana resident to a person who was not an Indiana resident at the time of execution of the contract.As added by P.L.220-2011, SEC.174.
IN Code § 7.1-3-21-1 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-1. Premises Outside Corporate Limits

Sec. 1. Premises Outside Corporate Limits. The commission shall not issue a permit in respect to premises situated outside the corporate limits of an incorporated city or town except as otherwise specifically provided in this article.[Pre-1973 Recodification Citation: 7-1-1-8(4).]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-21-4 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-4. Partnership; Qualifications of Members

Sec. 4. The commission shall not issue an alcoholic beverage retailer's or dealer's permit of any type to a partnership unless each member of the partnership possesses the same qualifications as those required of an individual applicant for that particular type of permit.[Pre-1973 Recodification Citation: 7-2-1-13.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.51-1994, SEC.10; P.L.105-1995, SEC.5; P.L.165-2006, SEC.29; P.L.107-2015, SEC.2.
IN Code § 7.1-3-21-5 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-5. Corporations; Officer and Stockholder Qualifications

Sec. 5. Each officer and stockholder of a corporation shall possess all other qualifications required of an individual applicant for that particular type of permit.[Pre-1973 Recodification Citation: 7-2-1-13.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.72-1996, SEC.12; P.L.72-2004, SEC.13; P.L.165-2006, SEC.30; P.L.107-2015, SEC.3; P.L.133-2016, SEC.5; P.L.214-2016, SEC.24; P.L.194-2021, SEC.50.
IN Code § 7.1-3-21-5.2 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-5.2. Limited Partnerships; Qualifications of Persons Having Partnership Interest

Sec. 5.2. Each general partner and limited partner of a limited partnership must possess all other qualifications required of an individual applicant for that particular type of permit.As added by P.L.51-1994, SEC.11. Amended by P.L.72-1996, SEC.13; P.L.72-2004, SEC.14; P.L.165-2006, SEC.31; P.L.107-2015, SEC.4; P.L.133-2016, SEC.6; P.L.214-2016, SEC.25; P.L.194-2021, SEC.51.
IN Code § 7.1-3-21-5.4 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-5.4. Limited Liability Companies; Manager and Member Qualifications

Sec. 5.4. Each manager and member of a limited liability company must possess all other qualifications required of an individual applicant for that particular type of permit.As added by P.L.51-1994, SEC.12. Amended by P.L.72-1996, SEC.14; P.L.72-2004, SEC.15; P.L.165-2006, SEC.32; P.L.107-2015, SEC.5; P.L.133-2016, SEC.7; P.L.214-2016, SEC.26; P.L.44-2017, SEC.2; P.L.194-2021, SEC.52.
IN Code § 7.1-3-21-6 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-6. Exceptions for Retail and Dealer Partnerships, Corporations, Limited Partnerships, and Limited Liability Companies

Sec. 6. (a) The provisions of sections 4, 5, 5.2, and 5.4 of this chapter concerning retail and dealer partnerships, corporations, limited partnerships, and limited liability companies shall not apply to the issuance of:(1) a dining car permit;(2) a boat permit;(3) a drug store permit;(4) a grocery store permit;(5) a hotel permit;(6) an airplane permit;(7) a gaming site permit;(8) a horse track permit;(9) a satellite facility permit; or(10) a retail permit to an establishment:(A) that is sufficiently served by adequate law enforcement at its permit location; and(B) whose annual gross food sales at the permit location:(i) exceed one hundred thousand dollars ($100,000); or(ii) in the case of a new application and as proved by the applicant to the local board and the commission, will exceed two hundred thousand dollars ($200,000) by the end of the two (2) year period from the date of the issuance of the permit.(b) The commission shall not issue a permit listed in subsection (a) to a foreign:(1) corporation;(2) limited partnership; or(3) limited liability company;that is not duly qualified to do business in Indiana.[Pre-1973 Recodification Citation: 7-2-1-13.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by Acts 1979, P.L.83, SEC.6; P.L.15-1994, SEC.9; P.L.2-1995, SEC.39; P.L.71-1996, SEC.4; P.L.233-2007, SEC.31.
IN Code § 7.1-3-21-8 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-8. Disclosure of Interested Parties

Sec. 8. The commission shall not issue an alcoholic beverage permit of any type to a person unless that person has on file with the commission a verified list containing the name and address of each person or entity holding at least a two percent (2%) interest in the permit and the business conducted, or to be conducted, under it. If a publicly traded corporation has an interest, the list shall provide the name and address of only:(1) the chief executive officer;(2) the chief financial officer;(3) the chief operating officer; and(4) the members of the board of directors;of the corporation. At all times, a change in the list shall be filed by the applicant or permittee with the commission within ten (10) days of the date when the change became effective. The lists, together with any changes, shall be kept on file in the office of the commission and they shall be open to public inspection.[Pre-1973 Recodification Citation: 7-2-1-13.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.204-2001, SEC.38; P.L.194-2021, SEC.55.
IN Code § 7.1-3-21-9 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-9. Public Officers

Sec. 9. The commission shall not issue an alcoholic beverage wholesaler's permit of any type to a person who holds an elective or appointive public office which has the responsibility of enforcing the state laws regulating the sale of alcoholic beverage. The commission may issue an alcoholic beverage wholesaler's permit of any type to a person who holds any other appointive or elective public office.[Pre-1973 Recodification Citation: 7-2-1-13.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.104-1989, SEC.1.
IN Code § 7.1-3-21-10 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-10. Location of Premises; Disclosure

Sec. 10. (a) An application for a permit for premises situated within a distance of two hundred (200) feet from an elementary or secondary school or church must disclose this fact.(b) The local board shall state, if required by the commission, in the questionnaire its opinion as to the propriety of granting the particular application.[Pre-1973 Recodification Citation: 7-1-1-5(19).]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.52-1994, SEC.6.
IN Code § 7.1-3-21-12 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-12. Wagering Occupational Tax Stamp

Sec. 12. Wagering Occupational Tax Stamp. The commission shall not issue a permit to sell alcoholic beverages at retail to a person who holds, owns, or possesses a wagering occupational tax stamp issued by the United States internal revenue authorities.[Pre-1973 Recodification Citation: 7-3-2-2.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-21-13 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-13. 4-H Club Exhibits

Sec. 13. 4-H Club Exhibits. The commission shall not issue a temporary beer permit to a person for the express purpose of selling beer at a place where an organized 4-H club association has an exhibit.[Pre-1973 Recodification Citation: 7-3-5-1.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-21-14 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 21. Restrictions on Issuance of Permits|7.1-3-21-14. Indiana State Fair Commission Permit to Sell Alcoholic Beverages on State Fair Grounds; Permitted Activities; Requirements

Sec. 14. (a) The commission shall issue a permit for the sale of alcoholic beverages on the Indiana state fair grounds to the Indiana state fair commission.(b) The following applies under this section:(1) A permit holder is entitled to sell alcoholic beverages on the state fair grounds to consumers by the glass.(2) The state fair commission is entitled to allow a brewery under IC 7.1-3-2-7(5), a farm winery under IC 7.1-3-12, or an artisan distillery under IC 7.1-3-27, to sell alcoholic beverages to consumers for consumption off the state fair grounds:(A) at a trade show or an exposition at which products of a permittee participant are displayed, promoted, and sold;(B) at a time other than during the state fair; and(C) including at a location on the property of the state fair grounds for which a supplemental caterer's permit has been approved.(3) A permit holder is entitled to permit multiple vendors of the state fair commission with separate permits at different locations on the state fair grounds to sell alcoholic beverages by the glass under the permit.(4) A permit holder is entitled to receive the permit directly from the commission without local board approval.(5) A permit holder is not subject to quota restrictions under IC 7.1-3-22-3.(6) A permit holder is entitled to allow a minor to be present in the places where alcoholic beverages are sold.(c) The holder of a permit under this section must comply with the following requirements:(1) File a floor plan of the premises where alcoholic beverages will be served and consumed.(2) Provide that service of alcoholic beverages may be performed only by servers certified under IC 7.1-3-1.5.(3) Allow sales during the times prescribed under IC 7.1-3-1-14.(4) Prohibit sales prohibited under IC 7.1-5-10-1.(5) Operate under rules adopted by the commission to protect the public interest under IC 7.1-1-1.[Pre-1973 Recodification Citation: 7-3-6-1.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.165-2006, SEC.33; P.L.28-2014, SEC.1; P.L.285-2019, SEC.43.
IN Code § 7.1-3-22-1 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 22. Quotas on Issuance of Permits|7.1-3-22-1. Brewers' Permits Limited

Sec. 1. (a) This section applies to a brewery that manufactures more than ninety thousand (90,000) barrels of beer in a calendar year for sale or distribution within Indiana.(b) The commission may issue and have outstanding only one (1) brewer's permit for each unit of population of this state of one hundred and seventy-five thousand (175,000) or major fraction thereof. The commission, however, shall not issue more than four (4) brewer's permits in the same congressional district.[Pre-1973 Recodification Citation: 7-1-1-9.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.88-1993, SEC.3; P.L.186-2011, SEC.6; P.L.71-2012, SEC.4; P.L.79-2015, SEC.3.
IN Code § 7.1-3-22-2 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 22. Quotas on Issuance of Permits|7.1-3-22-2. Beer Wholesalers' Permits Limited

Sec. 2. Beer Wholesalers' Permits Limited. The commission may issue only one (1) beer wholesaler's permit in each county in this state. The commission may issue additional beer wholesaler's permits on the basis of one (1) additional permit for each thirty-five thousand (35,000) unit of population, or fraction thereof, in a county whose population exceeds thirty-five thousand (35,000). This section shall not affect the right of renewal, or successive renewals, of a permit in a county in which the quota is now exceeded.[Pre-1973 Recodification Citation: 7-1-1-10.]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-22-3 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 22. Quotas on Issuance of Permits|7.1-3-22-3. Retailers' Permits Limited

Sec. 3. (a) The commission may grant only one (1) three-way permit, one (1) two-way permit, and one (1) one-way permit in an incorporated city or town or in an unincorporated town for each one thousand five hundred (1,500) persons, or fraction thereof, residing within the incorporated city or town or the unincorporated town. The commission shall include liquor retailer permits issued to clubs, but not those issued to fraternal clubs, in its quota computation when it is considering an application for a new liquor retailer's permit.(b) This subsection applies when a city or town annexes into the city or town unincorporated territory where a retailer's permit has been granted before the annexation. The commission may only reclassify a retailer's permit for a premises in the former unincorporated territory as a permit for a premises in an incorporated city or town if the permittee has actually conducted a business of selling alcoholic beverages to customers for consumption on the licensed premises for two (2) consecutive years. The period of two (2) consecutive years may begin to run either before or after the annexation occurs. However, the following apply when a person applies for a retailer's permit after notice of an annexation hearing is made under IC 36-4-3-2.1 and before the annexation occurs:(1) The commission may grant the permit.(2) The commission may not reclassify the permit as a permit for a premises in an incorporated city or town.(3) The permit may be transferred to another person.(4) The permit may not be transferred to another location.[Pre-1973 Recodification Citations: 7-3-4-3; 7-2-1-21.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.245-2001, SEC.1.
IN Code § 7.1-3-22-5 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 22. Quotas on Issuance of Permits|7.1-3-22-5. Package Liquor Store Dealer's Permit; Renewal

Sec. 5. (a) The commission may issue only one (1) package liquor store dealer's permit in an incorporated city or town for each eight thousand (8,000) persons, or fraction thereof, within the incorporated city or town.(b) Notwithstanding subsection (a), the commission may renew a package liquor store dealer's permit for an applicant who:(1) held a permit before July 1, 1997; and(2) does not qualify for a permit under the quota requirements of subsection (a).[Pre-1973 Recodification Citations: 7-1-4-6; 7-1-4-7.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.74-1997, SEC.2.
IN Code § 7.1-3-22-6 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 22. Quotas on Issuance of Permits|7.1-3-22-6. Hotels Excluded From Quota

Sec. 6. A three-way permit, regardless of when issued, that is issued to a permittee whose licensed premises consist of a hotel and which premises are located within an incorporated city or town, shall not be included in the quota of three-way permits that may be issued lawfully to premises located within one (1) incorporated city, town, or unincorporated town.[Pre-1973 Recodification Citation: 7-3-4-4.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.136-2018, SEC.41.
IN Code § 7.1-3-22-7 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 22. Quotas on Issuance of Permits|7.1-3-22-7. Existing Permits Unaffected

Sec. 7. The provisions of sections 3, 4, and 5 of this chapter shall apply only to applications for new permits and they shall not affect existing permits and transfers of them, whether from person to person or location to location, nor shall they effect any of the limitations, rights and privileges reserved to package liquor store dealers, or special types or kinds of retailer's permits, nor the restrictions on the issuance of permits to premises situated outside an incorporated city or town.[Pre-1973 Recodification Citations: 7-3-4-3; 7-1-4-7.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.86-2018, SEC.121.
IN Code § 7.1-3-22-8 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 22. Quotas on Issuance of Permits|7.1-3-22-8. Quota Determination; Restrictions; Permissible Geographic Location

Sec. 8. In making quota determinations under this article, the population of a consolidated city is the population of its fire special service district, except to the extent that the case of Indiana Alcoholic Beverage Commission v. Baker (1972), 153 Ind.App. 118, 286 N.E.2d 174, has determined otherwise. However, the number of liquor dealer's permits issued to proprietors of package liquor stores located in the fire special service district may not exceed the number issued as of January 1, 1977. For purposes of this article relating to the permissible geographic location of package liquor store dealer permit holders, the area of a consolidated city is the area of the entire county.[Pre-Local Government Recodification Citation: 18-4-14-1 part.]As added by Acts 1980, P.L.8, SEC.66.
IN Code § 7.1-3-22-9 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 22. Quotas on Issuance of Permits|7.1-3-22-9. Bidding for Permits; Fees; Rules; Notice

Sec. 9. (a) This section applies to any permit that is subject to the quota provisions of this chapter unless the permit is obtained by sale, assignment, or transfer under IC 7.1-3-24 and a permit described in IC 7.1-3-20-16(j).(b) Whenever a permit to which this chapter applies becomes available, the commission shall offer an opportunity to bid for that permit to all persons who are qualified to receive that permit and who have indicated a desire to obtain that permit. The commission shall receive bids at an auction that it conducts. The highest bidder at the commission's auction who is qualified to receive the permit in all respects, including a determination by the local board that the person:(1) does not have a conviction described in IC 7.1-3-4-2(a)(3) that has not been expunged under IC 35-38-9; and(2) is of good repute in the community in which that person resides;is entitled to receive the permit. This bidder shall pay the amount of the bid at the time the permit is issued as a special fee for initial issuance of the permit.(c) The special fee for initial issuance of a permit that is prescribed by this section is in addition to any other fees imposed by this title.(d) All fee revenues collected under this section are subject to IC 7.1-4-7-4.(e) Thirty (30) days before a local board holds a hearing concerning an applicant for a permit described in IC 7.1-3-20-16(j), the commission shall provide notice of the hearing to the:(1) city or town council; and(2) mayor's office;of the city or town in which the municipal lakefront development project is located.(f) The commission shall post signs indicating when and where a hearing described in subsection (e) will take place.(g) The commission shall adopt rules under IC 4-22-2 to implement this section.As added by P.L.32-1988, SEC.2. Amended by P.L.285-2019, SEC.44; P.L.172-2021, SEC.3.
IN Code § 7.1-3-22-10 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 22. Quotas on Issuance of Permits|7.1-3-22-10. City or Town Purchasing Permit Issued in Excess of Quota; Return and Retirement of Permit

Sec. 10. (a) This section applies to a permit subject to a quota under this article that:(1) exceeds the permissible number of permits under the quota; and(2) is eligible for renewal by law despite the permit exceeding the quota.(b) A city or town may purchase a permit described in subsection (a) from the permit holder. The purchase price must be agreed to by:(1) the permit holder; and(2) the executive (as defined in IC 36-1-2-5) of the respective city or town, with the approval of the legislative body (as defined in IC 36-1-2-9) of the respective city or town.(c) The executive of a city or town that purchases a permit under subsection (b) shall return the permit to the commission.(d) The commission shall retire a permit received under subsection (c) and may not issue to another person a permit received under subsection (c).As added by P.L.66-1998, SEC.1.
IN Code § 7.1-3-23-1 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 23. Denial, Suspension, and Revocation of Permits|7.1-3-23-1. No Right to Compel Issuance

Sec. 1. No Right to Compel Issuance. An applicant for a permit of any type authorized by this title shall have no right to compel the issuance of a permit to him unless otherwise provided in this title.[Pre-1973 Recodification Citations: 7-1-1-13; 7-1-1-42(5).]Formerly: Acts 1973, P.L.55, SEC.1.
IN Code § 7.1-3-23-2 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 23. Denial, Suspension, and Revocation of Permits|7.1-3-23-2. Fine, Suspension, and Revocation of Alcohol Permit or Tobacco Certificate

Sec. 2. (a) The commission may:(1) fine or suspend or revoke the permit or certificate of; or(2) fine and suspend or revoke the permit or certificate of;a permittee for the violation of a provision of this title or of a rule or regulation of the commission. The commission may fine a permittee for each day the violation continues if the violation is of a continuing nature.(b) The commission shall revoke the permit of a permittee for the violation of IC 35-45-5-3, IC 35-45-5-3.5, or IC 35-45-5-4. A finding that a permittee has violated IC 35-45-5-3, IC 35-45-5-3.5, or IC 35-45-5-4 must be supported by a preponderance of the evidence.[Pre-1973 Recodification Citations: 7-1-7-1; 7-1-7-4.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.227-2007, SEC.62; P.L.3-2008, SEC.69; P.L.285-2019, SEC.45.
IN Code § 7.1-3-23-3 (2021)
2021 Indiana Code|Title 7.1. Alcohol and Tobacco|Article 3. Permits|Chapter 23. Denial, Suspension, and Revocation of Permits|7.1-3-23-3. Maximum Penalties

Sec. 3. The commission, pursuant to section 2 of this chapter, may impose upon a permittee the following civil penalties:(1) An amount of not more than four thousand dollars ($4,000) for each violation if the permittee is a brewer, an artisan distiller, or a distiller.(2) An amount of not more than two thousand dollars ($2,000) for each violation if the permittee is a wholesaler of any type.(3) An amount of not more than one thousand dollars ($1,000) for each violation if the permittee is the holder of a permit of a type not listed in subdivision (1) or (2).[Pre-1973 Recodification Citation: 7-1-7-2.]Formerly: Acts 1973, P.L.55, SEC.1. As amended by P.L.32-1988, SEC.3; P.L.109-2013, SEC.4.