reglab/housing_qa huggingface dataset:
CO Code § 44-32-508 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 5 - Licensing and Registration|§ 44-32-508. License - Mandatory Disqualification - Criteria

  The commission shall deny a license to any applicant on the basis of any of the following criteria:   Failure of the applicant to prove by clear and convincing evidence that the applicant is qualified in accordance with the provisions of this article 32;    Failure of the applicant to provide information, documentation, and assurances required by this article 32 or requested by the commission, failure of the applicant to reveal any fact material to qualification, or the supplying of information that is untrue or misleading as to a material fact pertaining to the qualification criteria;    Conviction of the applicant, or any of its officers or directors, or any of its general partners, or any stockholders, limited partners, or other persons having a financial or equity interest of five percent or greater in the applicant, of any of the following:   Any gambling-related offense or theft by deception;    Any crime involving fraud or misrepresentation committed within ten years prior to the date of the application, notwithstanding the provisions of section 24-5-101;       Current prosecution or pending charges in any jurisdiction against the applicant, or against any person listed in subsection (1)(c) of this section, for any of the offenses enumerated in subsection (1)(c) of this section; except that, at the request of the applicant or the person charged, the commission shall defer decision upon the application during the pendency of the charge.        History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 304, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-507.5 as it existed prior to 2018.
CO Code § 44-32-509 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 5 - Licensing and Registration|§ 44-32-509. Hearings - Review - Rules

  Except as otherwise provided in this section, all proceedings before the commission with respect to the denial, suspension, or revocation of licenses or the imposition of fines shall be conducted pursuant to the provisions of sections 24-4-104 and 24-4-105.    The proceedings shall be held in the county where the commission has its office or in such other place as the commission may designate. The commission shall notify the applicant or licensee by mailing by first-class mail a copy of the written notice required to the last address furnished by the applicant or licensee to the commission.      The commission may delegate its authority to conduct hearings and impose discipline with respect to the denial or suspension of licenses or the imposition of a fine to the division, through its board of stewards or judges, or a hearing officer. Proceedings before the division, through its board of stewards or judges, or a hearing officer shall not be governed by the procedural or other requirements of sections 24-4-104 and 24-4-105, but rather shall be conducted in accordance with rules adopted by the commission.    The commission may direct that any hearing be conducted before an administrative law judge appointed pursuant to part 10 of article 30 of title 24.       The commission, the division, through its board of stewards or judges, and any hearing officer shall have the authority to administer oaths and affirmations, sign and issue subpoenas and order the production of documents and other evidence, and regulate the course of the hearing, pursuant to rules adopted by the commission.    Any party aggrieved by a final order or ruling issued by the division, through its board of stewards or judges, or a hearing officer shall have a right to appeal the order or ruling to the commission, pursuant to procedural rules that shall be adopted by the commission. The aggrieved party may petition the commission for a stay of execution pending appeal to the commission.      History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 304, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-508 as it existed prior to 2018.
CO Code § 44-32-510 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 5 - Licensing and Registration|§ 44-32-510. Liability Insurance - Bond for Race Meets

  For the protection of the public and the exhibitors, contestants, and visitors, every person licensed to conduct a race meet under the provisions of this article 32 shall carry public liability insurance in the form of a contract and with a company to be approved by the commission.    An organization representing the majority of the owners of racing animals participating in any race meet may require the licensee conducting the race meet to provide and deliver to the commission evidence of a bond signed by a surety company authorized to do business in this state, in an amount sufficient to cover all awards and purses due to the contestants at the race meet and conditioned that the licensee will pay and discharge all obligations to the contestants in connection with the race meet.     History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 305, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-509 as it existed prior to 2018.
CO Code § 44-32-511 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 5 - Licensing and Registration|§ 44-32-511. Racing of Standardbred Harness Horses

  Notwithstanding any other provision of this article 32 to the contrary, the commission shall grant licenses to conduct the racing of standardbred harness horses pursuant to the provisions of this article 32 and in accordance with subsections (2) and (3) of this section.    The licenses granted may be issued to conduct not more than three race meets in any one year at a racetrack specifically designed and used for the racing of no animals other than standardbred harness horses, but the race meets may not be held on the same dates as race meets authorized by the commission for animals other than standardbred harness horses that are held within forty miles of the track licensed for the racing of standardbred harness horses. In addition, licenses may be issued by the commission to conduct three race meets for the racing of standardbred harness horses in any one year at any racetrack at which horse race meets are held and that is not within forty miles of any other racetrack licensed for the racing of horses or the racing of standardbred harness horses.    No tracks licensed for the racing of standardbred harness horses may be located within forty miles of one another, but the tracks may be located within forty miles of any track licensed for the racing of animals other than standardbred harness horses subject to the limitations in subsection (2) of this section.    The provisions of subsection (3) of this section shall not restrict the right of a county to conduct extended standardbred harness horse race meets, upon being licensed by the commission, at a county fairground if the race meets are not within fifteen miles of any racetrack licensed in Colorado for the racing of horses.     History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 305, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-510 as it existed prior to 2018.
CO Code § 44-32-513 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 5 - Licensing and Registration|§ 44-32-513. Division of Racing Events - Access to Records

 The division, for purposes of this article 32, shall have full authority to procure, at the expense of the division, any records furnished to or maintained by any law enforcement agency in the United States, including state and local law enforcement agencies in Colorado and other states for the purposes of carrying out its responsibilities. Upon request from the Colorado bureau of investigation, the division shall provide copies of any and all information obtained pursuant to this part 5.   History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 308, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-512 as it existed prior to 2018.
CO Code § 44-32-514 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 5 - Licensing and Registration|§ 44-32-514. Payments of Winnings - Intercept

 Before making a payment of cash winnings from pari-mutuel wagering on horse or greyhound racing for which the licensee is required to file form W-2G, or a substantially equivalent form, with the United States internal revenue service, the licensee shall comply with the requirements of article 33 of this title 44.   History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 308, § 2, effective October 1; entire section amended,(SB 18-035), ch. 15, p. 259, § 6, effective October 1.    Editor's note:    This section is similar to former § 12-60-513 as it existed prior to 2018.    This section was numbered as § 12-60-513 (1) in SB 18-035. That provision was harmonized with and relocated to this section as this section appears in HB 18-1024.
CO Code § 44-32-601 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 6 - Unlawful Acts|§ 44-32-601. Underage Wagering

  No person under the age of eighteen years shall purchase, redeem, or attempt to purchase or redeem any pari-mutuel ticket.    No person shall sell any pari-mutuel ticket to a person under the age of eighteen years.    [ ] Any person who violates this section commits a class 2 petty offense, and, upon conviction thereof, shall be punished by a fine of not more than one hundred dollars.    Editor's note: This version of subsection (3) is effective until March 1, 2022.  (3) [ ] Any person who violates this section commits a civil infraction.  Editor's note: This version of subsection (3) is effective March 1, 2022.  History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 308, § 2, effective October 1. L. 2021: (3) amended,(SB 21-271), ch. 462, p. 3331, § 798, effective March 1, 2022.    Editor's note:    This section is similar to former § 12-60-601 as it existed prior to 2018.    Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act changing this section applies to offenses committed on or after March 1, 2022.
CO Code § 44-32-603 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 6 - Unlawful Acts|§ 44-32-603. Duration of Meets

  It is unlawful to conduct any race meet at which wagering is permitted except under the provisions of this article 32. It is lawful to conduct pari-mutuel wagering on live horse races that are part of a race meet licensed and conducted under this article 32. The duration of a horse race meet at a class B track is as specified in section 44-32-102 (3); except that the commission may prescribe a lesser number of race days in the event of unforeseen circumstances or acts of God.    A race day is any period of twenty-four hours beginning at 12 midnight Colorado time and included in the period of a race meet and upon which day live racing is held. Dark days within a race meet are not counted as race days. Days on which an in-state simulcast facility that is a track receives simulcast races but does not conduct live races are not counted as race days. Subject to this article 32, the commission shall determine the number and kind of race meets to be held at any one track; however, race meet days are permitted on Sundays.    In order to promote live racing of horses throughout the state of Colorado, the commission, when determining the number and kind of race meets held and the dates and times of races held at race meets, may take into consideration the interests of the racing industry as a whole throughout the state but shall give particular consideration to the racing dates and times requested by or assigned to the following:   In the case of class A tracks, other class A tracks; and    In the case of class B tracks, other class B tracks.       The commission shall determine, consistent with all other provisions of this article 32, the total number of races conducted and performances held during a race meet.     History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 311, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-603 as it existed prior to 2018.
CO Code § 44-32-604 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 6 - Unlawful Acts|§ 44-32-604. Greyhound Racing Prohibited

 No live greyhound racing involving the betting or wagering on the speed or ability of the greyhounds racing shall be conducted in Colorado. The commission shall not accept or approve an application or request for race dates for live greyhound racing in Colorado.   History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 311, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-604 as it existed prior to 2018.
CO Code § 44-32-605 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 6 - Unlawful Acts|§ 44-32-605. Wagering on Historic Races - Definitions

  The state, a municipality, city and county, county, or any state or local agency, board, commission, or official thereof, shall not approve or permit the use of a racing replay and wagering device.    A licensee shall not operate, offer to operate, or use a racing replay and wagering device or allow any person to use a racing replay and wagering device to place a wager on any previously run sporting event.    This section does not apply to a simulcast race.    As used in this section, unless the context otherwise requires:   “Racing replay and wagering device” means a mechanical, electronic, or computerized piece of equipment that:   Can display a previously run sporting event, regardless of how the sporting event is displayed, rebroadcast, or replayed; and    Gives a player who places a wager on the outcome of the previously run sporting event an opportunity to win a thing of value, whether due to the skill of the player, chance, or both.       “Sporting event” means a contest in which animals, people, or machines compete individually or as teams for the purpose of winning a race, game, contest, or other competition.    “Wager” means to place at risk of loss any valuable consideration, including coin, currency, or the electronic equivalent of any coin or currency.        History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 312, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-605 as it existed prior to 2018.
CO Code § 44-32-703 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 7 - Taxes and Fees|§ 44-32-703. Pari-Mutuel Pools for Race Meets and Simulcast Races

  The pari-mutuel pool for a horse race meet and for simulcast races of the race meet shall be an intrastate common pool; except that, if the simulcast races are received by an out-of-state simulcast facility, the pari-mutuel pool may be an interstate common pool, and, in that case, it shall be operated by the in-state host track conducting the horse race meet.    An in-state simulcast facility receiving simulcast races from an out-of-state host track may participate either in a pari-mutuel pool into which only the pari-mutuel wagers on the simulcast races that are placed at the in-state simulcast facility are taken or in an interstate common pool. The commission shall permit an operator of an in-state simulcast facility participating in an interstate common pool to adopt the takeout percentage of the out-of-state host track for the interstate common pool.     History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 317, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-703 as it existed prior to 2018.
CO Code § 44-32-704 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 7 - Taxes and Fees|§ 44-32-704. Limitations on Pari-Mutuel Wagering

  Wagers on pari-mutuel horse or greyhound races conducted in or out of this state may only be placed upon the premises of a racetrack or an in-state simulcast facility licensed by the commission or the out-of-state racetrack or simulcast facility as authorized by the commission. No wagering or betting on the results of any of the races licensed under this article 32 shall be conducted outside a licensed or approved racetrack or simulcast facility.      No person or agent or employee of any person shall place, receive, offer, or agree to place or receive a wager on a pari-mutuel horse or greyhound race, conducted in or broadcast in this state, by messenger, telephone, telegraph, facsimile machine, or other electronic device; except that this subsection (2) shall not apply to associations or simulcast facilities licensed by the commission. Nothing in this section shall be construed to prohibit gambling as provided in section 18-10-102 (2)(d).    Any person who violates subsection (2)(a) of this section commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.         History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 317, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-703.5 as it existed prior to 2018.
CO Code § 44-32-705 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 7 - Taxes and Fees|§ 44-32-705. Horse Breeders' and Owners' Awards and Supplemental Purse Fund - Awards - Advisory Committee - Rules

  There is hereby created a fund, to be known as the horse breeders' and owners' awards and supplemental purse fund, referred to in this section as the “fund”, that shall consist of money deposited thereto by the licensee for the racing of horses and by an operator of an in-state simulcast facility that receives simulcast races of horses for the purposes of this section, to be held in a trust account, which money shall be paid out to owners and breeders of Colorado-bred horses as provided in this section and by rules of the commission. The rules shall provide for an administrative fee to be paid to the Colorado horse breeder associations for registering and maintaining breeding records for the administration of the fund. The fees shall not exceed ten percent of the total money generated by the unclaimed pari-mutuel tickets and the money provided by section 44-32-701 (2)(b).    The money derived pursuant to section 44-32-701 (2)(b) shall be paid to a trust account for the fund on the fifteenth day of the calendar month immediately following the month in which the sum was received. In addition, the proceeds derived from all unclaimed pari-mutuel tickets for each horse race meet and for each simulcast race of horses received by an in-state simulcast facility shall be paid to a trust account for the fund after a period of one year following the end of the race meet.    After money from the fund has been distributed to the respective breeder associations, further distribution shall be governed by the bylaws of the associations. Nothing in this section shall be construed to prohibit the distribution of money from the fund to owners and breeders of Colorado-bred horses that are otherwise eligible under the bylaws of the associations and that run in races outside Colorado.    Notwithstanding section 24-30-204, the commission may establish by rule a period for distribution of money in the fund that is not consistent with the state's general fiscal-year period.    Any money credited to the fund and not distributed within three years shall be paid, as authorized by the commission, either:   As purses for races held at live race meets in Colorado; or    As fees required for participation in an interstate compact to which Colorado is a party pursuant to section 44-32-202 (4).        History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 318, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-704 as it existed prior to 2018.
CO Code § 44-32-706 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 32 - Racing|Part 7 - Taxes and Fees|§ 44-32-706. Payments to State - Disposition

     Except as otherwise provided in subsection (1)(b) of this section and in sections 44-32-701, 44-32-702 (1), and 44-32-705, all sums referred to in sections 44-32-701, 44-32-702 (1), and 44-32-705, including all sums collected for license fees and fines pursuant to the provisions of this article 32, shall be paid to the department through the division on the tenth business day of the month immediately following the month in which each performance took place, and the licensee shall make a return as required by rules of the commission.    In temporary or emergency situations, a licensed operator for the racing of animals, with the approval of and under the direction of the director or the director's designee, may provide for veterinary services as described in section 44-32-202 (3), at the licensed operator's expense, and the expense thus incurred may be deducted from the payment made to the department in accordance with subsection (1)(a) of this section; except that the amount deducted shall not exceed the amount set by the commission for those veterinary services.       All money collected by the department through the division shall, on the next business day following the receipt thereof, be transmitted to the state treasurer, who shall credit the same to the general fund of the state; except that license fees established and collected by the director pursuant to section 44-32-202 (3)(h) shall be credited to the racing cash fund created in section 44-32-205. The department shall have all the powers, rights, and duties provided in article 21 of title 39 to carry out the collection.    The general assembly shall annually appropriate from the racing cash fund created in section 44-32-205 the direct and indirect costs of administering this article 32.    Any person who fails to make a return or pay any tax required under this article 32 shall be liable for penalties and interest as follows:   A penalty of the greater of fifteen dollars for each failure to make a return and for each failure to pay a tax when due, or ten percent thereof plus one-half percent per month from the date when due, not exceeding eighteen percent, in the aggregate; and    Interest on any tax due, from the date due, at the rate specified in section 39-21-110.5.        History. Source: L. 2018: Entire article added with relocations,(HB 18-1024), ch. 26, p. 318, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-60-705 as it existed prior to 2018.   ANNOTATION   Law reviews. For article, “One Year Review of Constitutional and Administrative Law”, see 38 Dicta 154 (1961).