reglab/housing_qa huggingface dataset:
CO Code § 24-21-607 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-607. Bingo-Raffle License - Fee

  A bona fide chartered branch, lodge, or chapter of a national or state organization or any bona fide religious, charitable, labor, fraternal, educational, voluntary firefighters', or veterans' organization or any association, successor, or combination of association and successor of any of these organizations that operates without profit to its members, has been in existence continuously for a period of five years immediately prior to the making of application for a bingo-raffle license under this part 6, and has had during the entire five-year period dues-paying members engaged in carrying out the objects of the corporation or organization is eligible for a bingo-raffle license to be issued by the licensing authority under this part 6. If a license is revoked, the bingo-raffle licensee and holder thereof is not eligible to apply for another license under subsection (2) of this section for no more than one year after the date of the revocation.    The bingo-raffle licenses provided by this part 6 shall be issued by the licensing authority to applicants qualified under this part 6 upon payment of a fee established in accordance with section 24-21-606 (2). Licenses expire at the end of the calendar year in which they were issued by the licensing authority and may be renewed by the licensing authority upon the filing of an application for renewal thereof provided by the licensing authority and the payment of the fee established for the renewal. No license granted under this part 6 or any renewal thereof is transferable. The fees required to be paid for a new or renewal license shall be deposited in the department of state cash fund created in section 24-21-104 (3)(b).     Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 918, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-104 as it existed prior to 2017.   ANNOTATION   Licensees, if otherwise qualified, are entitled to only one license each and are limited to one location for each license. All licensees, except exempt umbrella charitable organizations, must hold their games of chance at one location. Am. Hist. Soc. of Germans v. Meyer, 794 P.2d 1025 (Colo. App. 1989) (decided under former law).   Five-year period of operation requirement not met by charitable organization that had separated from another charitable organization two years before applying for a bingo-raffle license. Applicant organization was not a "successor" because it did not completely take the place of the organization it separated from. Ginny's Kids Int'l, Inc. v. Office of the Sec'y of State, 29 P.3d 333 (Colo. App. 2000) (decided under former law).
CO Code § 24-21-610 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-610. Games Managers - Certification

  The licensing authority shall issue a games manager certification to any qualified applicant who has demonstrated sufficient knowledge of this part 6, as determined by the licensing authority, and who has paid the fee established in accordance with section 24-21-606 (2). A games manager certification shall be valid for a time period to be determined by the licensing authority by rule, and may be denied, suspended, or revoked for any violation of this part 6 or any rule or order of the licensing authority promulgated or issued pursuant to this part 6.    A person is not eligible for certification or to act as a games manager in the conduct of a game of chance pursuant to this part 6 unless the person is eighteen years of age or older.    A person is not eligible for certification or to act as a games manager in the conduct of any game of chance pursuant to this part 6 if the person has been convicted of any misdemeanor involving gambling or any felony.    Unless authorized by the licensing authority in accordance with the rules of the licensing authority, a person shall not be designated or serve as a games manager for more than three bingo-raffle licensees simultaneously. The licensing authority may promulgate rules establishing the circumstances under which a person may be designated and serve as games manager for more than three bingo-raffle licensees.     Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 921, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-105.1 as it existed prior to 2017.
CO Code § 24-21-611 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-611. Application for Landlord License - Fee

  Each applicant for a landlord license shall file with the licensing authority a written application, duly executed and verified, in the form presented by the licensing authority, which application shall include, but not be limited to, the following information:   The name and address of the landlord and, if such commercial landlord is a corporation, partnership, association, or other business entity, the names and addresses of all partners, associates, and persons holding an ownership interest of ten percent or more;    The name and address of the landlord's resident agent if the commercial landlord does not reside in Colorado and the location in Colorado where its records will be available to the licensing authority;    The location of the premises for which the applicant is seeking such license;    A statement by the landlord or the chief executive officer of the landlord that the landlord is familiar with the provisions of this part 6 as to commercial bingo facilities and landlords thereof and accepts responsibility for compliance with such provisions;    A statement by the landlord or the chief executive of the landlord that the primary purpose of the premises described in subsection (1)(c) of this section is the conduct of bingo occasions.       Each application shall designate an individual who shall act as agent for the landlord and who shall receive all communications concerning the license.    Each application must include an affidavit signed by the applicant stating whether the landlord has been convicted of any felony, theft by deception, or gambling-related offense as defined in article 10 of title 18 within the previous ten years. If the landlord is a corporation, limited liability company, or partnership, the affidavit must make the verification as to each officer and director of the corporation, each member and manager of the limited liability company, or each partner and associate of the partnership. A person that has been convicted of any felony, theft by deception, or gambling-related offense as defined in article 10 of title 18 within the previous ten years is ineligible for a license issued pursuant to this section. A person that has been convicted of any felony, theft by deception, or gambling-related offense as defined in article 10 of title 18 within more than the previous ten years shall disclose the information related to the conviction required by the licensing authority.    A landlord license expires at the end of the calendar year in which it was issued. Each license issued shall be conspicuously displayed at the premises for which the license has been issued. No landlord license is transferable. The annual fee for each landlord license shall be established in accordance with section 24-21-606 (2).     Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 921, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-105.3 as it existed prior to 2017.
CO Code § 24-21-612 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-612. Application for Manufacturer License

  Each application for a manufacturer license must include, but not be limited to, the following information:   The name and address of the applicant;    The name and address of the manufacturer and, if the manufacturer is a corporation, the name and address of each officer, director, and shareholder holding an ownership interest of ten percent or more;    A description of the equipment manufactured in connection with games of chance activities in Colorado;    The name and address of the resident agent of the manufacturer if the applicant does not reside in Colorado and the location in Colorado where the records of the manufacturer will be available to the licensing authority;    The names and addresses of the Colorado suppliers and agents of the manufacturer; and    A statement by the manufacturer or the chief executive officer of the manufacturer that such manufacturer is familiar with the provisions of this part 6 as to bingo-raffle manufacturers and accepts responsibility for compliance with such provisions.       Each application for a manufacturer license must include a statement regarding whether the applicant; its owners; its officers or directors if a corporation; or its members, managers, partners, or associates if another business entity, has been convicted of any felony, theft by deception, or gambling-related offense as defined in article 10 of title 18. A person that has been convicted of any felony, theft by deception, or gambling-related offense as defined in article 10 of title 18 within the previous ten years is ineligible for a license issued pursuant to this section. A person that has been convicted of any felony, theft by deception, or gambling-related offense as defined in article 10 of title 18 within more than the previous ten years shall disclose the information related to the conviction required by the licensing authority.    Any bingo-raffle manufacturer, upon filing a true, complete, written, verified application in the form presented by the licensing authority, together with the fee for the license, is eligible for a manufacturer license. A manufacturer license shall be renewed annually, on or before March 31 of each year in which such licensee engages in or anticipates engaging in a licensed activity. A manufacturer license is nontransferable. The annual fee for each license shall be established in accordance with section 24-21-606 (2).     Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 922, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-105.5 as it existed prior to 2017.
CO Code § 24-21-613 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-613. Application for Supplier License

  Each application for a supplier license must include, but not be limited to, the following information:   The name and address of the applicant;    The name and address of the supplier and, if the supplier is a corporation, the name and address of each officer, director, and shareholder holding an ownership interest of ten percent or more;    A description of the equipment and supplies sold or distributed in connection with games of chance activities in Colorado;    The name and address of the resident agent of the supplier if the applicant does not reside in Colorado and the location in Colorado where the records of the supplier will be available to the licensing authority;    The names and addresses of the Colorado manufacturers and Colorado agents of the supplier; and    A statement by the supplier or the chief executive officer of the supplier that such supplier is familiar with the provisions of this part 6 as to bingo-raffle suppliers and accepts responsibility for compliance with such provisions.       Each application for a supplier license must include a statement regarding whether the applicant; its owners; its officers or directors if a corporation; or its members, managers, partners, or associates if another business entity, has been convicted of any felony, theft by deception, or offense involving gambling as defined in article 10 of title 18. A person that has been convicted of any felony, theft by deception, or gambling-related offense as defined in article 10 of title 18 within the previous ten years is ineligible for a license issued pursuant to this section. A person that has been convicted of any felony, theft by deception, or gambling-related offense as defined in article 10 of title 18 within more than the previous ten years shall disclose the information related to the conviction required by the licensing authority.    Any bingo-raffle supplier, upon filing a true, complete, written, verified application in the form presented by the licensing authority, together with the fee for the license, is eligible for a supplier license. A supplier license shall be renewed annually, on or before March 31 of each year in which such licensee engages in or anticipates engaging in a licensed activity. A supplier license is nontransferable. The annual fee for each license shall be established in accordance with section 24-21-606 (2).     Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 923, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-105.7 as it existed prior to 2017.
CO Code § 24-21-614 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-614. Application for Manufacturer's Agent License or Supplier's Agent License

  Each application for a manufacturer's agent license or supplier's agent license must include, but not be limited to, the following information:   The name and address of the applicant;    The name and address of the supplier or manufacturer represented by the applicant;    A statement by the applicant that he or she has read, understands, and will comply with this part 6 as to manufacturer's and supplier's agents and the conditions of the agent's license;    A statement by the chief executive officer of the manufacturer or supplier represented by the agent, which statement acknowledges consent to representation by the applicant; and    The location in Colorado where the agent's records of sales and distributions of bingo and raffle equipment and supplies will be available to the licensing authority.       Each agent's application must include a statement regarding whether the applicant has been convicted of any felony, theft by deception, or offense involving gambling as defined in article 10 of title 18. A person that has been convicted of any felony, theft by deception, or gambling-related offense as defined in article 10 of title 18 within the previous ten years is ineligible for a license issued pursuant to this section. A person that has been convicted of any felony, theft by deception, or gambling-related offense as defined in article 10 of title 18 within more than the previous ten years shall disclose the information related to the conviction required by the licensing authority.    Any supplier's agent or manufacturer's agent, upon filing a complete, written, verified application in the form presented by the licensing authority, together with the fee for the license, is eligible for a manufacturer's or supplier's agent license. A manufacturer's or supplier's agent license shall be renewed annually, on or before March 31 of each year in which such licensee engages in or anticipates engaging in a licensed activity. Neither a manufacturer's agent license nor a supplier's agent license is transferable. The annual fee for each license shall be established in accordance with section 24-21-606 (2).     Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 924, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-105.9 as it existed prior to 2017.
CO Code § 24-21-616 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-616. Form of Landlord License - Display - Fee

  Each landlord license must contain a statement of the name and address of the licensee and the location of the premises. Each license issued shall be conspicuously displayed at the premises for which the license has been issued.    A landlord license shall be issued to qualified applicants by the licensing authority upon payment of a fee and completion and approval of the landlord license application pursuant to section 24-21-611. The license expires at the end of the calendar year in which it was issued by the licensing authority and may be renewed upon the filing and approval of an application for renewal provided by the licensing authority and the payment of a fee. No landlord license is transferable. The fees required to be paid for new and renewed licenses shall be established in accordance with section 24-21-606 (2).     Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 926, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-106.5 as it existed prior to 2017.
CO Code § 24-21-623 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-623. Examination of Books and Records - Rules

 The licensing authority and its agents have power to examine or cause to be examined the books and records of any licensee to which any license is issued pursuant to this part 6 insofar as they may relate to any transactions connected with activities under the license. The licensing authority may require by rule that licensees that have failed to keep proper books and records, or to maintain their books and records in accordance with generally accepted accounting principles, adopt certain internal financial controls and attend training to ensure the integrity of the reporting of games of chance activities pursuant to this part 6.   Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 939, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-109 as it existed prior to 2017.
CO Code § 24-21-624 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-624. Forfeiture of License - Ineligibility to Apply for License

 A person who makes a false statement in an application for a license or in any statement annexed thereto, fails to keep sufficient books and records to substantiate the quarterly reports required under section 24-21-622, falsifies any books or records insofar as they relate to any transaction connected with the holding, operating, and conducting of a game of chance under the license, or violates this part 6 or any term of the license, if convicted, in addition to suffering any other penalties that may be imposed, shall forfeit any license issued to it under this part 6 and is ineligible to apply for a license under this part 6 for no more than one year thereafter.   Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 939, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-110 as it existed prior to 2017.
CO Code § 24-21-625 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-625. Volunteer Services - Legislative Declaration - Immunity

  The Colorado constitution recognizes that the conduct of charitable gaming activities is directly related to the need of nonprofit organizations to fulfill their lawful purposes. Notwithstanding this recognition, however, the willingness of bingo-raffle volunteers to offer their services has been increasingly deterred by a perception that they put personal assets at risk should a tort action be filed seeking damages arising from their volunteer activities.    All bingo-raffle volunteers are immune from civil actions and liabilities pursuant to section 13-21-115.5, which provides that volunteers are not personally liable for their acts or omissions if they are acting in good faith and within the scope of their official function and duty for a charitable organization, with respect to such organization's conduct of games of chance. Bingo-raffle volunteers are not liable under this section if the harm is not caused by willful and wanton misconduct, gross negligence, reckless misconduct, or a conscious, flagrant indifference to the rights or safety of the individual harmed.     Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 940, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-111 as it existed prior to 2017.
CO Code § 24-21-626 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-626. Unfair Trade Practices

  The provisions of the "Unfair Practices Act", article 2 of title 6, and the "Colorado Antitrust Act of 1992", article 4 of title 6, are specifically applicable to charitable gaming activities conducted by any licensee. Within thirty days after receiving a complaint alleging a violation of either of said acts, the licensing authority shall transmit such complaint to the attorney general.    The licensing authority shall revoke the license of a licensee that violates any provision of article 2 of title 6 or article 4 of title 6 for a period of one year after the date of the finding of the violation. Upon the expiration of such period, the licensee may apply for the issuance of a new license.     Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 940, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-112 as it existed prior to 2017.
CO Code § 24-21-627 (2021)
2021 Colorado Code|Title 24 - Government - State|Article 21 - Secretary of State - Department of State|Part 6 - Bingo and Raffles Law|§ 24-21-627. Common Members - Bingo-Raffle Licensees - Definition

  For the purposes of this section, "bingo-raffle licensee affiliate" means the following:   A person that directly or indirectly through one or more intermediaries controls, is controlled by, or is under common control with, a bingo-raffle licensee specified; or    A person that has an officer, director, member, manager, partner, games manager, salaried employee, or immediate family member in common with a bingo-raffle licensee.       Proceeds from a bingo or raffle game that are transferred from a bingo-raffle licensee to a bingo-raffle licensee's affiliate shall not be used to pay the salary, remuneration, or expenses of any officer, director, member, manager, partner, games manager, or employee of such affiliate. The donee entity or organization shall deposit all such transferred proceeds in a segregated account that contains only such donations, and the transferred proceeds shall not be commingled with other funds of the donee entity or organization. The licensing authority and its agents may examine or cause to be examined the books and records of any donee entity or organization insofar as they may relate to account or to any transactions connected with bingo or raffle proceeds.     Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 940, § 2, effective May 23.   Editor's note: This section is similar to former § 12-9-112.5 as it existed prior to 2017.