reglab/housing_qa huggingface dataset:
ID Code § 69-238 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-238 - WAREHOUSEMAN’S OBLIGATIONS — DUTY TO DELIVER DEPOSITED COMMODITIES — DAMAGES.

69-238. WAREHOUSEMAN’S OBLIGATIONS — DUTY TO DELIVER DEPOSITED COMMODITIES — DAMAGES. (1) The duty of the warehouseman to deliver agricultural commodities deposited shall be governed by the provisions of this chapter and the requirements of the uniform commercial code. Upon the return of a properly endorsed negotiable warehouse receipt to the warehouseman, and upon payment or tender of all advances and legal charges, agricultural commodities of the grade and quantity named therein shall be delivered to the holder of the negotiable warehouse receipt, except as provided by the uniform commercial code. (2) A warehouseman’s duty to deliver any agricultural commodity is fulfilled if delivery is made pursuant to the contract with the depositor, or if no contract exists, then to the several owners in the order of demand as rapidly as it can be done by ordinary diligence. When delivery is made within thirty (30) days from date of demand, or as agreed upon in writing by all parties concerned, such delivery is deemed to comply with the provisions of this section. An extension of the delivery period may be granted by the department upon written request. (3) A warehouseman shall not fail to deliver an agricultural commodity as provided in this section, and delivery shall be made at the warehouse or station where the agricultural commodity was received, unless otherwise agreed. (4) In addition to being subject to penalties provided in this chapter for a violation of the provisions of this section, any warehouseman failing to deliver agricultural commodities within the time provided in this section is subject to suit by the person entitled to delivery of the agricultural commodities and may be ordered by a court of competent jurisdiction to pay actual damage or liquidated damages of one percent (1%) of the value for each day’s delay.  History: [69-238, added 1982, ch. 25, sec. 28, p. 46; am. 1988, ch. 350, sec. 3, p. 1048; am. 2001, ch. 304, sec. 5, p. 1106; am. 2002, ch. 259, sec. 27, p. 771.]
ID Code § 69-239 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-239 - DUTIES OF WAREHOUSEMAN — CONTENTS OF RECORDS.

69-239. DUTIES OF WAREHOUSEMAN — CONTENTS OF RECORDS. (1) The warehouseman shall maintain current and complete records at all times with respect to all agricultural commodities handled, deposited, shipped or merchandised by him, including agricultural commodities owned by him. Such records shall include, but are not limited to, a daily position record showing the total quantity of each kind and class of agricultural commodity received and loaded out and the amount remaining on deposit at the close of each business day, and the warehouseman’s total deposit obligation, including agricultural commodities owned by him, for each kind and class of agricultural commodity at the close of each business day. (2) Every warehouseman purchasing any agricultural commodity from a depositor thereof shall promptly make and keep for five (5) years a correct record showing in detail the following information: (a) The name and address of the depositor; (b) The date purchased; (c) The terms of the sale; and (d) The quality and quantity purchased by the warehouseman and, where applicable, the dockage, tare, grade, size and net weight. (3) Records required by this section shall be legible and kept in a place of safety in this state. If a person operates at more than one (1) location, records of each location’s transactions must be identifiable.  History: [69-239, added 1982, ch. 25, sec. 29, p. 46; am. 1988, ch. 350, sec. 3, p. 1048; am. 2001, ch. 304, sec. 6, p. 1107; am. 2002, ch. 259, sec. 28, p. 772.]
ID Code § 69-240 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-240 - DIRECTOR’S DISCRETIONARY ACTION.

69-240. DIRECTOR’S DISCRETIONARY ACTION. Nothing in this chapter shall be construed to require the director or his authorized representative to report for prosecution or for the institution of civil action a violation of the provisions of this chapter when he believes that public interest will best be served by a suitable warning.  History: [69-240, added 1982, ch. 25, sec. 30, p. 47.]
ID Code § 69-241 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-241 - INSURANCE — CANCELLATION PROCEDURE — SUSPENSION OF LICENSE.

69-241. INSURANCE — CANCELLATION PROCEDURE — SUSPENSION OF LICENSE. With the existence of an effective policy of insurance as required by section 69-206(1), Idaho Code, the insurance company involved shall be required to give ninety (90) days’ advance notice to the department by registered or certified mail, return receipt requested, of cancellation of the policy. In the event of any cancellation, the department shall immediately terminate the license of such person without a hearing, and the termination shall be in effect until satisfactory evidence of the existence of an effective policy of insurance complying with the requirements of this chapter has been submitted to the department.  History: [69-241, added 1982, ch. 25, sec. 31, p. 47; am. 1983, ch. 44, sec. 14, p. 112; am. 1985, ch. 138, sec. 7, p. 381; am. 2002, ch. 259, sec. 29, p. 772.]
ID Code § 69-242 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-242 - INJUNCTION.

69-242. INJUNCTION. Any violation of the provisions of this chapter or the rules promulgated hereunder may be enjoined upon complaint by the director.  History: [69-242, added 1982, ch. 25, sec. 32, p. 47; am. 2002, ch. 259, sec. 30, p. 773.]
ID Code § 69-243 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-243 - DUTY TO PROSECUTE.

69-243. DUTY TO PROSECUTE. It shall be the duty of each prosecuting attorney to whom any violation is reported by the department to cause appropriate proceedings to be instituted and prosecuted without delay in a court of competent jurisdiction.  History: [69-243, added 1982, ch. 25, sec. 33, p. 48; am. 2002, ch. 259, sec. 31, p. 773.]
ID Code § 69-244 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-244 - LICENSE REISSUANCE FOLLOWING REVOCATION.

69-244. LICENSE REISSUANCE FOLLOWING REVOCATION. A warehouse license shall not be issued to any person whose license has been revoked within a period of three (3) years from the date of such revocation. Upon proper application for a license following three (3) years from the date of revocation, the department shall hold a hearing within thirty (30) days from receipt of the application to determine if such license shall be issued. If, after the hearing, the department determines that it is in the best interests of the public, it may deny the issuance of a license to the applicant. Judicial review of the department’s action may be sought. A change in a person’s business name shall not absolve that person of a prior revocation of his warehouse license.  History: [69-244, added 1982, ch. 25, sec. 34, p. 48; am. 1983, ch. 44, sec. 15, p. 113.]
ID Code § 69-245 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-245 - DIRECTOR’S AUTHORITY.

69-245. 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 warehouseman licensed under the provisions of this chapter, and if he finds probable cause to do so, shall file a complaint against the warehouseman which shall be set down for hearing before the director upon thirty (30) days’ notice served upon such license holder by personal service, registered mail or facsimile. 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 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 powers in hearings on complaints shall likewise be applicable to hearings held on applications for the issuance, reinstatement or renewal of a warehouse license.  History: [69-245, added 1982, ch. 25, sec. 35, p. 48; am. 2002, ch. 259, sec. 32, p. 773.]
ID Code § 69-246 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-246 - APPEALS FROM DECISION OF DIRECTOR.

69-246. APPEALS FROM DECISION OF DIRECTOR. The director shall keep a complete transcript of all proceedings and evidence presented in any hearing before him. The applicant, warehouseman or any complainant formally appearing in a hearing before the director for a license, or the holder of any warehouse 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: [69-246, added 1982, ch. 25, sec. 36, p. 49.]
ID Code § 69-247 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-247 - LICENSE DENIAL.

69-247. LICENSE DENIAL. (1) Any person against whose warehouse bond or the commodity indemnity fund a claim has been ordered collected or has actually been collected shall not be licensed by the department for a period of three (3) years from the date of such order or collection. License denial may be waived if the person can show to the satisfaction of the director that full settlement of all claims against the bond and the commodity indemnity fund has been made. A change in a person’s business name shall not absolve any unsettled claim against that person’s prior bond or the commodity indemnity fund. (2) The director shall, after a public hearing, have the right to deny or refuse to issue a license, reinstatement or renewal thereof to an applicant when it is determined that public interest is best served by that denial or refusal. (3) Upon refusal or denial pursuant to subsection (2) above, an applicant may reapply for a license, reinstatement or renewal after a period of ninety (90) days, at which time a new hearing will be held to review the application. (4) The applicant shall have the right of appeal on any decision to refuse or deny a license under subsection (2) above to a court of competent jurisdiction.  History: [69-247, added 1982, ch. 25, sec. 37, p. 49; am. 1983, ch. 44, sec. 16, p. 113; am. 2002, ch. 259, sec. 33, p. 773.]
ID Code § 69-248 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-248 - DRAWING CHECKS INSUFFICIENTLY COVERED A VIOLATION.

69-248. DRAWING CHECKS INSUFFICIENTLY COVERED A VIOLATION. Any person engaged in business as a warehouseman, as defined in this chapter, who shall make, draw, utter or deliver any check, draft or order for the payment of money upon any bank or other depository, in payment to the seller of the purchase price of any agricultural commodity or any part thereof or in compliance with a contract or to the department in payment of any fee, assessment or penalty, upon obtaining possession or control thereof, when at the time of such making, drawing, uttering or delivery the maker or drawer does not have sufficient funds in or credit with such bank or other depository for the payment of such check, draft or order in full upon its presentation, shall violate the provisions of this chapter. The word "credit" as used herein shall mean an arrangement or understanding with the bank or depository for the payment of such check, draft or order.  History: [69-248, added 1982, ch. 25, sec. 38, p. 49; am. 1985, ch. 138, sec. 8, p. 381; am. 1988, ch. 350, sec. 3, p. 1049; am. 2001, ch. 304, sec. 7, p. 1107; am. 2002, ch. 259, sec. 34, p. 774.]
ID Code § 69-249 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-249 - CREDIT-SALE CONTRACTS.

69-249. CREDIT-SALE CONTRACTS. (1) A warehouseman 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 provide, but not be limited to: (a) The seller’s name and address; (b) The conditions of delivery; (c) The amount, kind and class of agricultural commodities delivered; (d) The price per unit or basis of value; (e) The date payment is to be made; and (f) Any enhancements to the value of the contract, which may include, but are not limited to, transportation, premiums of any nature, or producer provided services, must be listed separately and apart from the price per unit of the commodity. (3) Title to all agricultural commodities sold by credit-sale contract is in the purchaser as of the time the contract is executed, unless the contract provides otherwise. The contract must be signed by both parties and executed in duplicate. One (1) copy shall be retained by the warehouseman and one (1) copy shall be delivered to the seller. Upon revocation or termination of a warehouseman’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. In the event claims are submitted to the commodity indemnity fund following a declared failure, the value determination of contracts will be controlled by the provisions of section 69-262, Idaho Code, and the rules promulgated pursuant to the provisions of this chapter. However, if the business of the warehouseman is sold to another licensed warehouseman, credit-sale contracts may be assigned to the purchaser of the business.  History: [69-249, added 1982, ch. 25, sec. 39, p. 50; am. 1983, ch. 44, sec. 17, p. 114; am. 1988, ch. 350, sec. 3, p. 1049; am. 2002, ch. 259, sec. 35, p. 774.]
ID Code § 69-250 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-250 - CONFIDENTIAL AND PROTECTED RECORDS.

69-250. 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 warehouseman, and financial records that are required pursuant to section 69-206(6), 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: [69-250, added 1982, ch. 25, sec. 40, p. 50; am. 1983, ch. 44, sec. 18, p. 114; am. 1990, ch. 213, sec. 104, p. 561; am. 2002, ch. 259, sec. 36, p. 775; am. 2003, ch. 150, sec. 5, p. 434; am. 2015, ch. 141, sec. 190, p. 528.]
ID Code § 69-251 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-251 - PAYMENT OF PURCHASE PRICE.

69-251. PAYMENT OF PURCHASE PRICE. A warehouseman shall pay to the depositor the purchase price for agricultural commodities upon deposit or demand by the depositor, but not later than thirty (30) days after deposit unless otherwise agreed by the parties in writing. As used in this section, "payment" means the actual payment or tender of payment by the warehouseman to the depositor of the agreed purchase price.  History: [69-251, added 1983, ch. 44, sec. 19, p. 115; am. 1990, ch. 183, sec. 5, p. 404; am. 2001, ch. 304, sec. 8, p. 1107.]
ID Code § 69-255 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-255 - SHORT TITLE — INDEMNITY FUND PROGRAM.

69-255. SHORT TITLE — INDEMNITY FUND PROGRAM. (1) The provisions of this section and sections 69-256 through 69-267, Idaho Code, together with any definitions in this chapter, constitute the "Commodity Indemnity Fund Program." (2) The commodity indemnity fund program shall apply to entities governed by this chapter or governed by the provisions of the commodity dealer law as provided for in chapter 5, title 69, Idaho Code, referred to as "warehouses and/or dealers."  History: [69-255, added 1988, ch. 350, sec. 2, p. 1035; am. 1989, ch. 320, sec. 1, p. 828; am. 1991, ch. 223, sec. 1, p. 532; am. 2001, ch. 304, sec. 9, p. 1108.]
ID Code § 69-256 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-256 - CREATION OF INDEMNITY FUND — USES.

69-256. CREATION OF INDEMNITY FUND — USES. (1) There is hereby established within the dedicated fund a fund to be known as the commodity indemnity fund. The commodity indemnity fund shall consist of assessments remitted by producers pursuant to the provisions of this chapter and any interest or earnings on the fund balance. (2) All assessments shall be paid to the department and shall be deposited in the commodity indemnity fund. Assessments shall be paid solely by producers who deposit or deliver a commodity with a warehouse or sell to a dealer or warehouse. A delivery of commodity between producers, none of which are commodity dealers or warehousemen, is exempt from the collection and payment of assessment. The state treasurer shall be the custodian of the commodity indemnity fund. Disbursements shall be on authorization of the director. No appropriation is required for disbursements from this fund. (3) The commodity indemnity fund and accruing interest shall be used exclusively for purposes of paying claimants pursuant to this chapter and chapter 5, title 69, Idaho Code, and paying necessary expenses and costs of administering the commodity indemnity fund. Provided however, that each year, accrued interest for that year shall be applied to pay necessary expenses and costs of administering the fund, regardless of the amount, to the extent of available accrued interest. In the event the accrued interest is insufficient to pay the necessary expenses and costs of administering the fund in any particular year, then accrued interest shall first be applied to those costs and expenses. The remaining costs and expenses will be paid with principal from the commodity indemnity fund. In no event, however, shall payments from principal in any given year exceed the sum of two hundred fifty thousand dollars ($250,000). The interest accumulated by the fund may be paid to the department and to the state treasurer to defray costs of administering the warehouse and dealer program and the commodity indemnity fund. The interest accumulated by the fund and, if necessary, a portion of the fund, may be used to defray the cost of reinsuring the fund at the discretion of the director. The state of Idaho shall not be liable for any claims presented against the fund.  History: [69-256, added 1988, ch. 350, sec. 2, p. 1036; am. 1990, ch. 183, sec. 6, p. 404; am. 2001, ch. 304, sec. 10, p. 1108; am. 2002, ch. 259, sec. 37, p. 775.]
ID Code § 69-257 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-257 - ASSESSMENT — RATE — MINIMUM AND MAXIMUM ASSESSMENT.

69-257. ASSESSMENT — RATE — MINIMUM AND MAXIMUM ASSESSMENT. (1) Every producer shall pay an assessment to the department for deposit in the commodity indemnity fund according to the provisions of this chapter and rules promulgated by the department to implement the provisions of this chapter. (2) Except as provided in this subsection, the rate of the assessment shall be established by rules promulgated by the department. The producer’s annual assessment shall not exceed two-tenths of one percent (.2%) of the total gross dollar amount, without deductions, due the producer, as determined at the time of first sale, of the commodities.  History: [69-257, added 1988, ch. 350, sec. 2, p. 1036; am. 1989, ch. 320, sec. 2, p. 828; am. 1990, ch. 183, sec. 7, p. 404; am. 2002, ch. 259, sec. 38, p. 776.]
ID Code § 69-258 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-258 - COLLECTION AND REMITTANCE OF ASSESSMENTS — PRINCIPAL AMOUNT HELD IN TRUST — INTEREST EARNED — FAILURE TO COLLECT OR REMIT ASSESSMENTS CONSTITUTES A VIOLATION — INTEREST AND PENALTIES FOR UNPAID ASSESSMENTS.

69-258. COLLECTION AND REMITTANCE OF ASSESSMENTS — PRINCIPAL AMOUNT HELD IN TRUST — INTEREST EARNED — FAILURE TO COLLECT OR REMIT ASSESSMENTS CONSTITUTES A VIOLATION — INTEREST AND PENALTIES FOR UNPAID ASSESSMENTS. (1) The department shall promulgate rules to provide a procedure for the collection and remittance of the producer’s assessments. Any warehouseman or dealer who owes producers for the sale or transfer of a commodity, or have stored for withdrawal a commodity, shall be responsible for the collection of the producer’s assessments and the remittance of the assessments collected to the department. (2) Warehousemen or dealers shall remit to the department assessments collected according to the provisions of this chapter. Payments will be made no later than the twentieth day of the month following the close of the calendar quarter on a form prescribed by the department. There are four (4) calendar quarters in the year, beginning on the first day of the months of January, April, July and October. Assessment reports shall be submitted even though assessments for the period have not been collected. Failure to do so will result in a penalty of one hundred dollars ($100). (3) The principal amount of assessments paid by, or deducted from, payments to producers by warehousemen or dealers, are held in trust for the commodity indemnity fund immediately upon collection by any warehouseman or dealer and are not property of the warehouseman or dealer. (4) Interest earned on assessments prior to remittance to the department belongs to the warehouseman or dealer. (5) If a warehouseman or dealer fails to collect or remit assessments as required, it shall be considered a violation of this chapter and shall subject the warehouseman or dealer to suspension or revocation of any license issued to the warehouseman or dealer under the provisions of this chapter. (6) The department shall collect, on assessments unpaid within the time limits specified in this chapter, interest at the rate of ten percent (10%) per annum until the assessments are remitted together with a penalty of five percent (5%) each month on the unpaid assessment due until the maximum penalty of twenty-five percent (25%) is reached.  History: [69-258, added 2002, ch. 259, sec. 40, p. 776.]
ID Code § 69-259 (2021)
2021 Idaho Code|Title 69 - WAREHOUSES|Chapter 2 - BONDED WAREHOUSE LAW|Section 69-259 - FUNDING AND LIMITS OF FUND.

69-259. FUNDING AND LIMITS OF FUND. The maximum amount of the commodity indemnity fund shall be maintained between ten million dollars ($10,000,000) and twelve million dollars ($12,000,000).  History: [69-259, added 1988, ch. 350, sec. 2, p. 1037; am. 1989, ch. 320, sec. 4, p. 829; am. 2001, ch. 304, sec. 12, p. 1109; am. 2002, ch. 259, sec. 41, p. 777.]