reglab/housing_qa huggingface dataset:
UT Code § 31A-36-117 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 36 - Life Settlements Act|Section 117 - Antifraud initiatives.

31A-36-117. Antifraud initiatives.    (1) The following shall establish and maintain antifraud initiatives which are reasonably calculated to prevent, detect, and assist in the prosecution of violations of Section 31A-36-113:   (a) a life settlement provider; and     (b) an agency that is a life settlement producer.       (2) The commissioner may order, or a licensee may request and the commissioner may approve, modifications of the measures otherwise required under this section, more or less restrictive than those measures, as necessary to protect against fraud.     (3) Antifraud initiatives shall include:   (a) fraud investigators, that may be either:   (i) employees of a life settlement provider or life settlement producer; or     (ii) independent contractors;       (b) an antifraud plan submitted to the commissioner, which shall include:   (i) a description of the procedures for:   (A) detecting and investigating possible violations of Section 31A-36-113; and     (B) resolving material inconsistencies between medical records and applications for insurance;       (ii) a description of the procedures for reporting possible violations to the commissioner;     (iii) a description of the plan for educating and training underwriters and other personnel against fraud; and     (iv) a description or chart of the organizational arrangement of the personnel responsible for detecting and investigating possible violations of Section 31A-36-113 and for resolving material inconsistencies between medical records and applications for insurance.         (4) A plan submitted to the commissioner shall be classified as a protected record under Title 63G, Chapter 2, Government Records Access and Management Act.    Amended by Chapter 355, 2009 General Session
UT Code § 31A-36-118 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 36 - Life Settlements Act|Section 118 - Criminal penalties and restitution.

31A-36-118. Criminal penalties and restitution.    (1) A person subject to this chapter is subject to:   (a) Section 31A-2-308 for an administrative violation of this title;     (b) prosecution under Section 76-6-412 for a criminal activity involving a life settlement; or     (c) prosecution under Section 31A-31-103 for insurance fraud involving a life settlement.       (2) A person found to be in violation of this chapter may:   (a) be ordered to pay restitution to persons aggrieved by the violation;     (b) be ordered to pay a forfeiture;     (c) be imprisoned if found guilty of a criminal law by a court of competent jurisdiction; and     (d) be subject to a combination of the penalties described in this Subsection (2).       (3) Except for a fraudulent act committed by an owner, this section does not apply to the owner.    Amended by Chapter 355, 2009 General Session
UT Code § 31A-36-119 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 36 - Life Settlements Act|Section 119 - Authority to make rules.

31A-36-119. Authority to make rules.  In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act, the commissioner may adopt rules to:  (1) establish the requirements for the annual report required under Section 31A-36-106;     (2) establish standards for evaluating the reasonableness of payments under life settlements;     (3) establish appropriate licensing requirements, fees, and standards for continued licensure for:   (a) a life settlement provider; and     (b) a life settlement producer;       (4)   (a) determine the amount and conditions of a bond or other assurance of financial responsibility required under Section 31A-23a-117 for a life settlement provider; and     (b) require, determine the amount, or determine the conditions of an assurance of financial responsibility for a life settlement producer, including a bond or an errors and omissions insurance policy;       (5) govern the relationship of insurers with a life settlement provider or life settlement producer during the settlement of a policy;     (6) determine the specific disclosures required under Section 31A-36-108;     (7) determine whether advertising for life settlements violates Section 31A-36-112;     (8) determine the information to be provided to the commissioner under Section 31A-36-114 and the manner of providing the information;     (9) determine additional acts or practices that are prohibited under Section 31A-36-111;     (10) establish payment requirements for the payments in Section 31A-36-110; and     (11) establish the filing procedure for the forms listed in Subsection 31A-36-105(1).    Amended by Chapter 355, 2009 General Session
UT Code § 31A-38-101 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 38 - Federal Health Care Tax Credit Program Act|Section 101 - Title.

31A-38-101. Title.  This chapter is known as the "Federal Health Care Tax Credit Program Act."  Enacted by Chapter 2, 2004 General Session
UT Code § 31A-38-102 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 38 - Federal Health Care Tax Credit Program Act|Section 102 - Definitions.

31A-38-102. Definitions.  As used in this chapter:  (1) "Bridge program" means the program established by the Department of Workforce Services on July 1, 2003:   (a) to implement the federal health coverage tax credit program;     (b) with federal funds; and     (c) for qualified participants.       (2) "Federal health coverage tax credit program" means the health care tax credit program authorized by the Trade Reform Act.     (3) "Qualified participant" means an individual:   (a) eligible for coverage under the state program in accordance with Section 31A-38-103; and     (b) qualified by the Internal Revenue Service and the Department of the United States Treasury to participate in the federal health coverage tax credit program.       (4) "State program" means the program established under this chapter:   (a) to implement the federal health coverage tax credit program; and     (b) for qualified participants.       (5) "Trade Reform Act" means the Trade Adjustment Assistance Reform Act of 2002, 107 P.L. 210.    Enacted by Chapter 2, 2004 General Session
UT Code § 31A-38-104 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 38 - Federal Health Care Tax Credit Program Act|Section 104 - Authorization -- Money transferred for reserves.

31A-38-104. Authorization -- Money transferred for reserves.    (1) The Department of Workforce Services may:   (a) convert the bridge program to the state program through any of the following, or combination of the following, that the Department of Workforce Services considers best serves the needs of qualified participants:   (i) a contract with a licensed insurance company authorized to do business in the state;     (ii) through any other arrangement acceptable under the Trade Reform Act; or     (iii) a self-insurance program through a third party administrator as provided in Subsection 31A-38-103(3)(b)(ii); and       (b) obligate up to $2,000,000 of the Special Administrative Expense Account created in Section 35A-4-506 as reserves for the state program.       (2) The money in Subsection (1)(b) may be used until the reserves in the state program become adequate.    Amended by Chapter 303, 2011 General SessionAmended by Chapter 342, 2011 General Session
UT Code § 31A-47-101 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 47 - Insurance Regulatory Sandbox Program|Section 101 - Title.

 Effective 5/12/2020  31A-47-101. Title.  This chapter is known as the "Insurance Regulatory Sandbox Program." Enacted by Chapter 141, 2020 General Session
UT Code § 31A-47-102 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 47 - Insurance Regulatory Sandbox Program|Section 102 - Definitions.

 Effective 5/5/2021  31A-47-102. Definitions.  As used in this chapter:  (1) "Applicable agency" means a department or agency of the state, including the department and the Department of Commerce, that by law regulates certain types of insurance-related business activity in the state and persons engaged in such insurance-related business activity, including the issuance of licenses or other types of authorization, which the department determines would otherwise regulate an insurance sandbox participant.     (2) "Applicant" means an individual or entity that is applying to participate in the insurance regulatory sandbox.     (3) "Blockchain technology" means the use of a digital database containing records of financial transactions, which can be simultaneously used and shared within a decentralized, publicly accessible network and can record transactions between two parties in a verifiable and permanent way.     (4) "Consumer" means a person that purchases or otherwise enters into a transaction or agreement to receive an innovative insurance product or service that is being tested by an insurance sandbox participant.     (5) "Department" means the Department of Insurance.     (6) "Innovation" means the use or incorporation of a new idea, a new or emerging technology, or a new use of existing technology, including blockchain technology, to address a problem, provide a benefit, or otherwise offer a product, service, business model, or delivery mechanism.     (7) "Innovative insurance product or service" means an insurance product or service that includes an innovation.     (8)   (a) "Insurance product or service" means an insurance product or insurance service that requires state licensure, registration, or other authorization as regulated by Title 31A, Insurance Code, including an insurance product or insurance service that includes a business model, delivery mechanism, or element that requires a license, registration, or other authorization to do an insurance business, act as an insurance producer or consultant, or engage in insurance adjusting as regulated by Title 31A, Insurance Code.     (b) "Insurance product or service" does not include a product or service that is governed by Title 61, Chapter 1, Utah Uniform Securities Act.       (9) "Insurance regulatory sandbox" means the Insurance Regulatory Sandbox Program created by Section 31A-47-103, which allows a person to temporarily test an innovative insurance product or service on a limited basis without otherwise being licensed or authorized to act under the laws of the state.     (10) "Insurance sandbox participant" means a person whose application to participate in the insurance regulatory sandbox is approved in accordance with the provisions of this chapter.     (11) "Test" means to provide an innovative insurance product or service in accordance with the provisions of this chapter.    Amended by Chapter 373, 2021 General Session
UT Code § 31A-47-105 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 47 - Insurance Regulatory Sandbox Program|Section 105 - Consumer protection for insurance regulatory sandbox.

 Effective 5/12/2020  31A-47-105. Consumer protection for insurance regulatory sandbox.    (1) Before providing an innovative insurance product or service to a consumer, an insurance sandbox participant shall disclose the following to the consumer:   (a) the name and contact information of the insurance sandbox participant;     (b) that the innovative insurance product or service is authorized pursuant to the insurance regulatory sandbox and, if applicable, that the insurance sandbox participant does not have a license or other authorization to provide an insurance product or service under state laws that regulate insurance products or services outside the insurance regulatory sandbox;     (c) that the innovative insurance product or service is undergoing testing and may not function as intended and may expose the customer to financial risk;     (d) that the provider of the innovative insurance product or service is not immune from civil liability for any losses or damages caused by the innovative insurance product or service;     (e) that the state does not endorse or recommend the innovative insurance product or service;     (f) that the innovative insurance product or service is a temporary test that may be discontinued at the end of the testing period;     (g) the expected end date of the testing period; and     (h) that a consumer may contact the department to file a complaint regarding the innovative insurance product or service being tested and provide the department's telephone number and website address where a complaint may be filed.       (2) The disclosures required by Subsection (1) shall be provided to a consumer in a clear and conspicuous form and, for an Internet or application-based innovative insurance product or service, a consumer shall acknowledge receipt of the disclosure before a transaction may be completed.     (3) The department may require that an insurance sandbox participant make additional disclosures to a consumer.    Enacted by Chapter 141, 2020 General Session
UT Code § 31A-47-106 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 47 - Insurance Regulatory Sandbox Program|Section 106 - Requirements for exiting insurance regulatory sandbox.

 Effective 5/12/2020  31A-47-106. Requirements for exiting insurance regulatory sandbox.    (1) At least 30 days before the end of the 12-month insurance regulatory sandbox testing period, an insurance sandbox participant shall:   (a) notify the department that the insurance sandbox participant will exit the insurance regulatory sandbox, discontinue the insurance sandbox participant's test, and will stop offering any innovative insurance product or service in the insurance regulatory sandbox within 60 days after the day on which the 12-month testing period ends; or     (b) seek an extension in accordance with Section 31A-47-107.       (2) Subject to Subsection (3), if the department does not receive notification as required by Subsection (1), the insurance regulatory sandbox testing period ends at the end of the 12-month testing period and the insurance sandbox participant shall immediately stop offering each innovative insurance product or service being tested.     (3) If a test includes offering an innovative insurance product or service that requires ongoing duties, the insurance sandbox participant shall continue to fulfill those duties or arrange for another person to fulfill those duties after the date on which the insurance sandbox participant exits the insurance regulatory sandbox.    Enacted by Chapter 141, 2020 General Session
UT Code § 31A-47-107 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 47 - Insurance Regulatory Sandbox Program|Section 107 - Extensions.

 Effective 5/12/2020  31A-47-107. Extensions.    (1) Not later than 30 days before the end of the 12-month regulatory insurance sandbox testing period, an insurance sandbox participant may request an extension of the insurance regulatory sandbox testing period for the purpose of obtaining a license or other authorization required by law.     (2) The department shall grant or deny a request for an extension in accordance with Subsection (1) by the end of the 12-month insurance regulatory sandbox testing period.     (3) The department may grant an extension in accordance with this section for not more than six months after the end of the insurance regulatory sandbox testing period.     (4) An insurance sandbox participant that obtains an extension in accordance with this section shall provide the department with a written report every three months that provides an update on efforts to obtain a license or other authorization required by law, including any submitted applications for licensure or other authorization, rejected applications, or issued licenses or other authorization.    Enacted by Chapter 141, 2020 General Session
UT Code § 31A-47-108 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 47 - Insurance Regulatory Sandbox Program|Section 108 - Record keeping and reporting requirements.

 Effective 5/12/2020  31A-47-108. Record keeping and reporting requirements.    (1) An insurance sandbox participant shall retain records, documents, and data produced in the ordinary course of business regarding an innovative insurance product or service tested in the insurance regulatory sandbox.     (2) If an innovative insurance product or service fails before the end of a testing period, the insurance sandbox participant shall notify the department and report on actions taken by the insurance sandbox participant to ensure consumers have not been harmed as a result of the failure.     (3) The department shall establish quarterly reporting requirements for an insurance sandbox participant, including information about any customer complaints.     (4) The department may request records, documents, and data from an insurance sandbox participant and, upon the department's request, an insurance sandbox participant shall make such records, documents, and data available for inspection by the department.     (5) If the department determines that an insurance sandbox participant has engaged in, is engaging in, or is about to engage in any practice or transaction that is in violation of this chapter or that constitutes a violation of a state or federal criminal law, the department may remove an insurance sandbox participant from the insurance regulatory sandbox.     (6) By October 1, the department shall provide an annual written report to the Business and Labor Interim Committee that provides information regarding each insurance sandbox participant and that provides recommendations regarding the effectiveness of the Insurance Regulatory Sandbox Program.    Enacted by Chapter 141, 2020 General Session
UT Code § 31A-48-101 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 48 - Prescription Drug Price Transparency Act|Section 101 - Title.

 Effective 5/12/2020  31A-48-101. Title.  This chapter is known as "Prescription Drug Price Transparency Act." Enacted by Chapter 198, 2020 General Session  Technically renumbered to avoid duplication of section number also enacted in HB402, Chapter 141.
UT Code § 31A-48-102 (2021)
2021 Utah Code|Title 31A - Insurance Code|Chapter 48 - Prescription Drug Price Transparency Act|Section 102 - Definitions.

 Effective 5/12/2020  31A-48-102. Definitions.  As used in this chapter:  (1) "Drug" means a prescription drug, as defined in Section 58-17b-102.     (2) "Insurer" means the same as that term is defined in Section 31A-22-634.     (3) "Manufacturer" means a person that is engaged in the manufacturing of a drug that is available for purchase by residents of the state.     (4) "Rebate" means the same as that term is defined in Section 31A-46-102.     (5) "Wholesale acquisition cost" means the same as that term is defined in 42 U.S.C. Sec. 1395w-3a.    Enacted by Chapter 198, 2020 General Session  Technically renumbered to avoid duplication of section number also enacted in HB402, Chapter 141.
UT Code § 32B-8c-101 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 8c - Arena License Act|Section 101 - Title.

 Effective 5/12/2020  32B-8c-101. Title.  This chapter is known as the "Arena License Act." Enacted by Chapter 219, 2020 General Session
UT Code § 32B-8c-102 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 8c - Arena License Act|Section 102 - Definitions.

 Effective 5/12/2020  32B-8c-102. Definitions. Reserved Enacted by Chapter 219, 2020 General Session
UT Code § 32B-8c-201 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 8c - Arena License Act|Section 201 - Commission's power to issue an arena license.

 Effective 5/12/2020  32B-8c-201. Commission's power to issue an arena license.    (1) Before a person as an arena under a single license may store, sell, offer for sale, furnish, or allow the consumption of an alcoholic product on sublicensed premises, the person shall first obtain an arena license from the commission in accordance with this part.     (2)   (a) Beginning November 1, 2020, the commission may issue to a person an arena license to allow the storage, sale, offer for sale, furnishing, and consumption of an alcoholic product in connection with the arena designated in the arena license, if the person operates at least three sublicenses under the arena license, including:   (i) one of which is an on-premise banquet sublicense;     (ii) one of which is:   (A) a full-service restaurant sublicense;     (B) a limited-service restaurant sublicense;     (C) a beer-only restaurant sublicense; or     (D) a bar establishment sublicense; and       (iii) one of which is an on-premise beer retailer sublicense that is not a tavern.       (b) An arena license shall:   (i) consist of:   (A) a general arena license; and     (B) three or more sublicenses meeting the requirements of Subsection (2)(a); and       (ii) designate the enclosed building that is the arena.       (c) This chapter does not prohibit an alcoholic product in an arena to the extent otherwise permitted by this title.       (3) The commission may not issue a total number of arena licenses that at any time totals more than 10.    Enacted by Chapter 219, 2020 General Session
UT Code § 32B-8c-202 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 8c - Arena License Act|Section 202 - Specific licensing requirements for arena license.

 Effective 5/12/2020  32B-8c-202. Specific licensing requirements for arena license.    (1) To obtain an arena license, in addition to complying with Chapter 5, Part 2, Retail Licensing Process, a person shall submit with the person's written application:   (a) evidence:   (i) of proximity of the arena to any community location;     (ii) that each proposed sublicense premises is entirely within the arena; and     (iii) that the building designated in the application as the arena qualifies as an arena; and       (b) a description and map of the arena.       (2)   (a) An arena license expires on October 31 of each year.     (b) To renew a person's arena license, the person shall comply with the requirements of Chapter 5, Part 2, Retail Licensing Process, by no later than September 30.       (3)   (a) The nonrefundable application fee for an arena license is $500.     (b) The initial license fee for an arena license is calculated as follows:   (i) if the person applies for three sublicenses under the arena license, $5,000; or     (ii) if the person applies for more than three sublicenses under the arena license, the sum of:   (A) $5,000; and     (B) $1,000 for each sublicense in excess of three sublicenses for which the person applies.         (c) The renewal fee for an arena license is $1,000 plus $1,000 for each sublicense under the arena license.       (4)   (a) The bond amount required for an arena license is the penal sum of $100,000.     (b) An arena licensee is not required to have a separate bond for each sublicense, except that the aggregate of the bonds posted by the arena licensee shall cover each sublicense under the arena license.       (5) In accordance with Subsection 32B-8d-103(4), an arena may request to add a sublicense after the commission issues the arena licensee's arena license.    Enacted by Chapter 219, 2020 General Session