reglab/housing_qa huggingface dataset:
ID Code § 30-14-507 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 5 - FRAUD AND LIABILITIES|Section 30-14-507 - QUALIFIED IMMUNITY.

30-14-507. QUALIFIED IMMUNITY. A broker-dealer, agent, investment adviser, federal covered investment adviser, or investment adviser representative is not liable to another broker-dealer, agent, investment adviser, federal covered investment adviser, or investment adviser representative for defamation relating to a statement that is contained in a record required by the administrator, or designee of the administrator, the securities and exchange commission or a self-regulatory organization, unless the person knew, or should have known at the time that the statement was made, that it was false in a material respect or the person acted in reckless disregard of the statement’s truth or falsity.  History: [30-14-507, added 2004, ch. 45, sec. 2, p. 210.]
ID Code § 30-14-508 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 5 - FRAUD AND LIABILITIES|Section 30-14-508 - CRIMINAL PENALTIES.

30-14-508. CRIMINAL PENALTIES. (a) Criminal penalties. A person that willfully violates this chapter, or a rule adopted or an order issued under this chapter, except section 30-14-504, Idaho Code, or the notice filing requirements of section 30-14-302 or 30-14-405, Idaho Code, or that willfully violates section 30-14-505, Idaho Code, knowing the statement made to be false or misleading in a material respect, shall be guilty of a felony and upon conviction, shall be fined not more than ten thousand dollars ($10,000) or imprisoned not more than five (5) years, or both. An individual convicted of violating a rule or order under this chapter may be fined, but may not be imprisoned, if the individual did not have knowledge of the rule or order. (b) A person that willfully violates section 30-14-501 or 30-14-502(a), Idaho Code, and in connection with that violation, the violator knowingly accepts any money representing: (1) Equity in a person’s home; (2) A withdrawal from any individual retirement account or similar retirement account; or (3) A withdrawal from any qualified retirement plan as defined in the Internal Revenue Code, shall upon conviction be punished by imprisonment for not less than three (3) years or more than fifteen (15) years if, at the time the crime was committed, the property, money or thing unlawfully obtained or sought to be obtained was worth ten thousand dollars ($10,000) or more. (c) If, in the commission of an offense described in subsection (a) or (b) of this section, the victim is an elder or dependent adult, and the violator has knowledge that the victim is an elder or dependent adult, the defendant shall receive an additional term of imprisonment as follows: (1) Three (3) years if the victim is under seventy (70) years of age. (2) Five (5) years if the victim is seventy (70) years of age or older. (d) As used in this section, "elder" means any person who is sixty-five (65) years of age or older. (e) As used in this section, "dependent adult" means any person who is between the ages of eighteen (18) and sixty-four (64) years, who has physical or mental limitations which restrict the person’s ability to carry out normal activities or to protect the person’s rights, including, but not limited to, persons who have physical or developmental disabilities or whose physical or mental abilities have diminished because of age. (f) No indictment or information may be returned under this chapter more than five (5) years after the alleged violation. (g) Criminal reference not required. The attorney general or the proper prosecuting attorney with or without a reference from the administrator, may institute criminal proceedings under this chapter. (h) No limitation on other criminal enforcement. This chapter does not limit the power of this state to punish a person for conduct that constitutes a crime under other laws of this state.  History: [30-14-508, added 2004, ch. 45, sec. 2, p. 210.]
ID Code § 30-14-601 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 6 - ADMINISTRATION AND JUDICIAL REVIEW|Section 30-14-601 - ADMINISTRATION.

30-14-601. ADMINISTRATION. (a) Administration. The administration of the provisions of this chapter shall be under the general supervision and control of the administrator. (b) Unlawful use of records or information. It is unlawful for the administrator or an officer, employee, or designee of the administrator to use for personal benefit or the benefit of others records or other information obtained by or filed with the administrator that are not public under section 30-14-607(b), Idaho Code. This chapter does not authorize the administrator or an officer, employee, or designee of the administrator to disclose the record or information, except in accordance with section 30-14-602, 30-14-607(c) or 30-14-608, Idaho Code. (c) No privilege or exemption created or diminished. This chapter does not create or diminish a privilege or exemption that exists at common law, by statute or rule, or otherwise. (d) Investor education. The administrator may develop and implement investor education initiatives to inform the public about investing in securities, with particular emphasis on the prevention and detection of securities fraud. In developing and implementing these initiatives, the administrator may collaborate with public and nonprofit organizations with an interest in investor education. The administrator may accept a grant or donation from a person that is not affiliated with the securities industry or from a nonprofit organization, regardless of whether the organization is affiliated with the securities industry, to develop and implement investor education initiatives. This subsection does not authorize the administrator to require participation or monetary contributions of a registrant in an investor education program. (e) The securities investor education and training fund. The securities investor education and training fund is hereby created to provide funds for the purposes specified in subsection (d) of this section. All moneys received by the state by reason of civil penalties and administrative fines collected pursuant to this chapter shall be deposited in the securities investor education and training fund up to but not exceeding fifty thousand dollars ($50,000) per year. The administrator may use funds in this account in a manner consistent with the duties of the department of finance under this chapter.  History: [30-14-601, added 2004, ch. 45, sec. 2, p. 216.]
ID Code § 30-14-603 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 6 - ADMINISTRATION AND JUDICIAL REVIEW|Section 30-14-603 - CIVIL ENFORCEMENT.

30-14-603. CIVIL ENFORCEMENT. (a) Civil action instituted by administrator. If the administrator believes that a person has engaged, is engaging, or is about to engage in an act, practice, or course of business constituting a violation of this chapter or a rule adopted or an order issued under this chapter or that a person has, is, or is about to engage in an act, practice, or course of business that materially aids a violation of this chapter or a rule adopted or an order issued under this chapter, the administrator may maintain an action in any court of competent jurisdiction to enjoin the act, practice, or course of business and to enforce compliance with this chapter or a rule adopted or an order issued under this chapter. (b) Relief available. In an action under this section and on a proper showing, the court may: (1) Issue a permanent or temporary injunction, restraining order, or declaratory judgment; (2) Order other appropriate or ancillary relief, which may include: (A) An asset freeze, accounting, writ of attachment, writ of general or specific execution, and appointment of a receiver or conservator, that may be the administrator, for the defendant or the defendant’s assets; (B) Ordering the administrator to take charge and control of a defendant’s property, including investment accounts and accounts in a depository institution, rents, and profits; to collect debts; and to acquire and dispose of property; (C) Imposing a civil penalty not to exceed ten thousand dollars ($10,000) for each violation; an order of rescission, restitution, or disgorgement directed to a person that has engaged in an act, practice, or course of business constituting a violation of this chapter or the predecessor act or a rule adopted or an order issued under this chapter or the predecessor act; and (D) Ordering the payment of prejudgment and postjudgment interest; or (3) Order such other relief as the court considers appropriate. (c) No bond required. The administrator shall not be required to post a bond in an action or proceeding under this chapter. (d) Statute of limitation. If the administrator brings a civil action under this section, such action must be instituted within three (3) years from the discovery by the administrator of the facts constituting the alleged violation.  History: [30-14-603, added 2004, ch. 45, sec. 2, p. 218; am. 2012, ch. 65, sec. 8, p. 186.]
ID Code § 30-14-606 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 6 - ADMINISTRATION AND JUDICIAL REVIEW|Section 30-14-606 - ADMINISTRATIVE FILES AND OPINIONS.

30-14-606. ADMINISTRATIVE FILES AND OPINIONS. (a) Public register of filings. The administrator shall maintain, or designate a person to maintain, a register of applications for registration of securities; registration statements; notice filings; applications for registration of broker-dealers, agents, investment advisers, and investment adviser representatives; notice filings by federal covered investment advisers that are or have been effective under this chapter or the predecessor act; notices of claims of exemption from registration or notice filing requirements contained in a record; orders issued under this chapter or the predecessor act; and interpretative opinions or no action determinations issued under this chapter. (b) Public availability. The administrator shall make all rules, forms, interpretative opinions, and orders available to the public. (c) Copies of public records. The administrator shall furnish a copy of a record that is a public record or a certification that the public record does not exist to a person that so requests. A rule adopted under this chapter may establish a reasonable charge for furnishing the record or certification. A copy of the record certified or a certificate by the administrator of a record’s nonexistence is prima facie evidence of a record or its nonexistence.  History: [30-14-606, added 2004, ch. 45, sec. 2, p. 221.]
ID Code § 30-14-607 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 6 - ADMINISTRATION AND JUDICIAL REVIEW|Section 30-14-607 - PUBLIC RECORDS — CONFIDENTIALITY.

30-14-607. PUBLIC RECORDS — CONFIDENTIALITY. (a) Presumption of public records. Except as otherwise provided in subsection (b) of this section, records obtained by the administrator or filed under this chapter, including a record contained in or filed with a registration statement, application, notice filing, or report, are public records and are available for public examination. (b) Nonpublic records. Records as set forth in section 74-111, Idaho Code, are not public records and are not available for public examination under subsection (a) of this section. (c) Administrator discretion to disclose. If disclosure is for the purpose of a civil, administrative, or criminal investigation, action, or proceeding or to a person specified in section 30-14-608(a), Idaho Code, the administrator may disclose a record obtained in connection with an audit or inspection under section 30-14-411(d), Idaho Code, or a record obtained in connection with an investigation under section 30-14-602, Idaho Code.  History: [30-14-607, added 2004, ch. 45, sec. 2, p. 221; am. 2015, ch. 141, sec. 52, p. 419.]
ID Code § 30-14-609 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 6 - ADMINISTRATION AND JUDICIAL REVIEW|Section 30-14-609 - JUDICIAL REVIEW.

30-14-609. JUDICIAL REVIEW. Judicial review of orders. A final order issued by the administrator under this chapter is subject to judicial review in accordance with chapter 52, title 67, Idaho Code.  History: [30-14-609, added 2004, ch. 45, sec. 2, p. 222.]
ID Code § 30-14-611 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 6 - ADMINISTRATION AND JUDICIAL REVIEW|Section 30-14-611 - SERVICE OF PROCESS.

30-14-611. SERVICE OF PROCESS. (a) Signed consent to service of process. A consent appointing the administrator the person’s agent for service of process in a noncriminal action or proceeding against the person, or the person’s successor or personal representative under this chapter or a rule adopted or an order issued under this chapter after the consent is filed, has the same force and validity as if the service were made personally on the person filing the consent. Registrants shall be required to submit a consent to service of process only if there has been a material change. (b) Conduct constituting appointment of agent for service. If a person, including a nonresident of this state, engages in an act, practice, or course of business prohibited or made actionable by this chapter or a rule adopted or an order issued under this chapter and the person has not filed a consent to service of process under subsection (a) of this section, the act, practice, or course of business constitutes the appointment of the administrator as the person’s agent for service of process in a noncriminal action or proceeding against the person or the person’s successor or personal representative. (c) Procedure for service of process. Service under subsection (a) or (b) of this section may be made by providing a copy of the process to the office of the administrator, but it is not effective unless: (1) The plaintiff, which may be the administrator, promptly sends notice of the service and a copy of the process, return receipt requested, to the defendant or respondent at the address set forth in the consent to service of process or, if a consent to service of process has not been filed, at the last known address, or takes other reasonable steps to give notice; and (2) The plaintiff files an affidavit of compliance with this subsection in the action or proceeding on or before the return day of the process, if any, or within the time that the court, or the administrator in a proceeding before the administrator, allows. (d) Service in administrative proceedings or civil actions by administrator. Service pursuant to subsection (c) of this section may be used in a proceeding before the administrator or by the administrator in a civil action in which the administrator is the moving party. (e) Opportunity to defend. If process is served under subsection (c) of this section, the court, or the administrator in a proceeding before the administrator, shall order continuances as are necessary or appropriate to afford the defendant or respondent reasonable opportunity to defend.  History: [30-14-611, added 2004, ch. 45, sec. 2, p. 224; am. 2008, ch. 143, sec. 3, p. 423; am. 2012, ch. 65, sec. 9, p. 187.]
ID Code § 30-14-612 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 6 - ADMINISTRATION AND JUDICIAL REVIEW|Section 30-14-612 - SEVERABILITY CLAUSE.

30-14-612. SEVERABILITY CLAUSE. If any provision of this chapter or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of this act that can be given effect without the invalid provision or application, and to this end the provisions of this act are severable.  History: [30-14-612, added 2004, ch. 45, sec. 2, p. 225.]
ID Code § 30-14-701 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 7 - TRANSITION|Section 30-14-701 - EFFECTIVE DATE.

30-14-701. EFFECTIVE DATE. This act takes effect on September 1, 2004.  History: [30-14-701, added 2004, ch. 45, sec. 2, p. 225.]
ID Code § 30-14-702 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 7 - TRANSITION|Section 30-14-702 - REPEALS.

30-14-702. REPEALS. The following chapter is repealed: The Idaho securities act, chapter 14, title 30, Idaho Code.  History: [30-14-702, added 2004, ch. 45, sec. 2, p. 225.]
ID Code § 30-14-703 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 14 - UNIFORM SECURITIES ACT (2004)|Part 7 - TRANSITION|Section 30-14-703 - APPLICATION OF CHAPTER TO EXISTING PROCEEDING AND EXISTING RIGHTS AND DUTIES.

30-14-703. APPLICATION OF CHAPTER TO EXISTING PROCEEDING AND EXISTING RIGHTS AND DUTIES. (a) Applicability of predecessor act to pending proceedings and existing rights. The predecessor act exclusively governs all actions or proceedings that are pending on the effective date of this act or may be instituted on the basis of conduct occurring before the effective date of this act, but a civil action may not be maintained to enforce any liability under the predecessor act unless instituted within any period of limitation that applied when the cause of action accrued or within five (5) years after the effective date of this act, whichever is earlier. (b) Continued effectiveness under predecessor act. All effective registrations under the predecessor act, all administrative orders relating to the registrations, rules, statements of policy, interpretative opinions, declaratory rulings, no action determinations, and conditions imposed on the registrations under the predecessor act remain in effect while they would have remained in effect if this act had not been enacted. They are considered to have been filed, issued, or imposed under this act, but are exclusively governed by the predecessor act. (c) Applicability of predecessor act to offers or sales. The predecessor act exclusively applies to an offer or sale made within one (1) year after the effective date of this act pursuant to an offering made in good faith before the effective date of this act on the basis of an exemption available under the predecessor act.  History: [30-14-703, added 2004, ch. 45, sec. 2, p. 225.]
ID Code § 30-21-101 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 21 - IDAHO UNIFORM BUSINESS ORGANIZATIONS CODE|Part 1 - PRELIMINARY PROVISIONS|Section 30-21-101 - SHORT TITLES.

30-21-101. SHORT TITLES. (a) This act may be cited as the "Idaho Uniform Business Organizations Code." (b) This chapter may be cited as the "Idaho Uniform Business Organizations Code — Preliminary Provisions." (c) Part 4 of this chapter may be cited as the "Idaho Registered Agent of Entity Act." (d) Part 8 of this chapter may be cited as the "Idaho Assumed Business Names Act."  History: [30-21-101, added 2015, ch. 243, sec. 7, p. 758.]
ID Code § 30-21-103 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 21 - IDAHO UNIFORM BUSINESS ORGANIZATIONS CODE|Part 1 - PRELIMINARY PROVISIONS|Section 30-21-103 - APPLICABILITY OF PART.

30-21-103. APPLICABILITY OF PART. This part applies to an entity formed under or subject to this act.  History: [30-21-103, added 2015, ch. 243, sec. 7, p. 763.]
ID Code § 30-21-104 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 21 - IDAHO UNIFORM BUSINESS ORGANIZATIONS CODE|Part 1 - PRELIMINARY PROVISIONS|Section 30-21-104 - DELIVERY OF RECORD.

30-21-104. DELIVERY OF RECORD. (a) Except as otherwise provided in this act, permissible means of delivery of a record includes delivery by hand, mail, conventional commercial practice, and electronic transmission. (b) Delivery to the secretary of state is effective only when a record is received by the secretary of state.  History: [30-21-104, added 2015, ch. 243, sec. 7, p. 763.]
ID Code § 30-21-105 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 21 - IDAHO UNIFORM BUSINESS ORGANIZATIONS CODE|Part 1 - PRELIMINARY PROVISIONS|Section 30-21-105 - RULES AND PROCEDURES.

30-21-105. RULES AND PROCEDURES. The secretary of state may: (1) Adopt rules to administer this act in accordance with the administrative procedure act; and (2) Prescribe procedures that are reasonably necessary to perform the duties required of the secretary of state under this act and are not required by the administrative procedure act to be adopted as rules. History: [30-21-105, added 2015, ch. 243, sec. 7, p. 763.]
ID Code § 30-21-201 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 21 - IDAHO UNIFORM BUSINESS ORGANIZATIONS CODE|Part 2 - FILING|Section 30-21-201 - ENTITY FILING REQUIREMENTS.

30-21-201. ENTITY FILING REQUIREMENTS. (a) To be filed by the secretary of state pursuant to this act, an entity filing must be received by the secretary of state, comply with this act, and satisfy the following: (1) The entity filing must be required or permitted by this act. (2) The entity filing must be physically delivered in written form unless and to the extent the secretary of state permits electronic delivery of entity filings. (3) The words in the entity filing must be in English, and numbers must be in Arabic or Roman numerals, but the name of the entity need not be in English if written in English letters or Arabic or Roman numerals. (4) The entity filing must be signed by or on behalf of a person authorized or required under this chapter to sign the filing. (5) The entity filing must state the name and capacity, if any, of each individual who signed it, either on behalf of the individual or the person authorized or required to sign the filing, but need not contain a seal, attestation, acknowledgment or verification. (b) If law other than this chapter prohibits the disclosure by the secretary of state of information contained in an entity filing, the secretary of state shall file the entity filing if the filing otherwise complies with this chapter but may redact the information. (c) When an entity filing is delivered to the secretary of state for filing, any fee required under this part and any fee, tax, interest, or penalty required to be paid under this part or law other than this act must be paid in a manner permitted by the secretary of state. (d) The secretary of state may require that an entity filing delivered in written form be accompanied by an identical or conformed copy.  History: [30-21-201, added 2015, ch. 243, sec. 8, p. 763.]
ID Code § 30-21-202 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 21 - IDAHO UNIFORM BUSINESS ORGANIZATIONS CODE|Part 2 - FILING|Section 30-21-202 - FORMS.

30-21-202. FORMS. (a) The secretary of state may provide forms for entity filings required or permitted to be made by this act, but, except as otherwise provided in subsection (b) of this section, their use is not required. (b) The secretary of state may require that a cover sheet for an entity filing and an annual report be on forms prescribed by the secretary of state.  History: [30-21-202, added 2015, ch. 243, sec. 8, p. 764.]
ID Code § 30-21-203 (2021)
2021 Idaho Code|Title 30 - CORPORATIONS|Chapter 21 - IDAHO UNIFORM BUSINESS ORGANIZATIONS CODE|Part 2 - FILING|Section 30-21-203 - EFFECTIVE DATES AND TIMES.

30-21-203. EFFECTIVE DATES AND TIMES. Except as otherwise provided in this act and subject to section 30-21-205(d), Idaho Code, an entity filing is effective: (1) On the date and at the time of its filing by the secretary of state as provided in section 30-21-206, Idaho Code; (2) On the date of filing and at the time specified in the entity filing as its effective time, if later than the time under subsection (1) of this section; (3) If permitted by this act, at a specified delayed effective date and time, which may not be more than ninety (90) days after the date of filing; or (4) If a delayed effective date as permitted by this act is specified, but no time is specified, at 12:01 a.m. on the date specified, which may not be more than ninety (90) days after the date of filing.  History: [30-21-203, added 2015, ch. 243, sec. 8, p. 764.]