reglab/housing_qa huggingface dataset:
IA Code § 99A.1 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99A - POSSESSION OF GAMBLING DEVICES|Section 99A.1 - Definitions.

99A.1 Definitions.   For the purpose of this chapter, the words, terms, and phrases defined in this section shall have the meanings given them.   1. “Gambling devices” means gambling devices as defined in section 725.9.   2. “Issuing authority” and “authority issuing the license” mean and include the officer, board, bureau, department, commission, or agency of the state, or of any of its municipalities, by whom any license is issued and include the councils and governing bodies of all municipalities.   3. “License” includes permits of every kind, nature and description issued pursuant to any statute or ordinance for the carrying on, or used in the carrying on, of any business, trade, vocation, commercial enterprise or undertaking.   4. “Licensed business” means any business, trade, vocation, commercial enterprise, or undertaking for which any license is issued.   5. “Licensed premises” means the place or building, or the room in a building of the licensed business, and all land adjacent thereto and used in connection with and in the operation of a licensed business, and all adjacent or contiguous rooms or buildings operated or used in connection with the buildings of the licensed business.   6. “Licensee” means any person to whom a license of any kind is issued.   7. “Municipality” means any county, city, village, or township.   8. “Person” means an individual, a partnership, an association, corporation, or any other entity or organization.  [C54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §99A.1]  2008 Acts, ch 1032, §106
IA Code § 99A.2 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99A - POSSESSION OF GAMBLING DEVICES|Section 99A.2 - Intentional possession.

99A.2 Intentional possession.   1. The intentional possession or willful keeping of a gambling device upon any licensed premises, except as provided in this chapter, is cause for the revocation of any license upon the premises where the gambling device is found. Possession by an employee of the licensee on the premises of the licensee creates a presumption of intentional possession by the licensee.   2. All licenses of any licensed business shall be revoked if the intentional possession or willful keeping of any such gambling device upon the licensed premises is established, notwithstanding that it may not be made to appear that such devices have actually been used or operated for the purpose of gambling.  [C54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §99A.2]  83 Acts, ch 187, §31
IA Code § 99A.3 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99A - POSSESSION OF GAMBLING DEVICES|Section 99A.3 - Proceedings to revoke.

99A.3 Proceedings to revoke.   The proceedings for revocation shall be had before the issuing authority, which shall have power to revoke the license or licenses involved, as hereinafter provided.  [C54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §99A.3]
IA Code § 99A.4 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99A - POSSESSION OF GAMBLING DEVICES|Section 99A.4 - Duties of peace officers.

99A.4 Duties of peace officers.   Every sheriff, deputy sheriff, constable, marshal, policeman, police officer, and peace officer shall immediately report the finding of gambling devices at licensed premises to the authority or authorities issuing the license or licenses applicable to the premises in question.  [C54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §99A.4]  94 Acts, ch 1173, §6  Referred to in §99A.5, 331.653
IA Code § 99A.5 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99A - POSSESSION OF GAMBLING DEVICES|Section 99A.5 - Order to show cause.

99A.5 Order to show cause.   Upon the receipt of such information from any of the peace officers referred to in section 99A.4, if any issuing authority is of the opinion that cause exists for the revocation of any such license, then that authority shall issue an order to show cause directed to the licensee of the premises, stating the ground upon which the proceeding is based and requiring the licensee to appear and show cause at a time and place within the county in which the licensed premises are located, not less than ten days after the date of the order, why the licensee’s license should not be revoked. The order to show cause shall be served upon the licensee as an original notice, or by certified mail, not less than eight days before the date fixed for the hearing thereof. A copy of the order shall forthwith be mailed to the owner of the premises, as shown by the records in the office of the county recorder at the owner’s last known post office address. A copy of the order shall at the same time be mailed to any other issuing authority, of which the authority issuing the order to show cause has knowledge, by which other licenses to that licensee may have been issued, and any such other authority may participate in the revocation proceedings after notifying the licensee and the officer or authority holding the hearing of its intention so to do on or before the date of hearing, and after the hearing take such action as it could have taken had it instituted the revocation proceedings in the first instance.  [C54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §99A.5]
IA Code § 99A.6 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99A - POSSESSION OF GAMBLING DEVICES|Section 99A.6 - Licenses revoked — appeal.

99A.6 Licenses revoked — appeal.   1. If, upon the hearing of the order to show cause, the issuing authority finds that the licensee intentionally possessed or willfully kept upon the licensee’s licensed premises any gambling device, then the license or licenses under which the licensed business is operated, or used in the operation of such business on the licensed premises, shall be revoked.   2. Judicial review of actions of the issuing authorities may be sought in accordance with the terms of the Iowa administrative procedure Act, chapter 17A. Municipalities acting as issuing authorities shall be deemed state agencies solely for the purposes of bringing their actions under this chapter within the terms of section 17A.19. If the licensee has not filed a petition for judicial review in district court, revocation shall date from the thirty-first day following the date of the order of the issuing authority. If the licensee has filed a petition for judicial review, revocation shall date from the thirty-first day following entry of the order of the district court, if action by the district court is adverse to the licensee.   3. No new license or licenses shall be granted the licensee, nor for the same business if it is established that the owner had actual knowledge of the existence of the gambling devices resulting in the license revocation, upon the same premises, for the period of one year following the date of revocation.  [C54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §99A.6]  2003 Acts, ch 44, §114; 2017 Acts, ch 54, §76  Referred to in §99A.7, 99A.9, 331.756(21)
IA Code § 99A.7 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99A - POSSESSION OF GAMBLING DEVICES|Section 99A.7 - Attorney general — duty.

99A.7 Attorney general — duty.   The attorney general shall attend the hearing, interrogate the witnesses, and advise the issuing authority. The attorney general shall also appear for the issuing authority in any certiorari proceeding taken pursuant to section 99A.6.  [C54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §99A.7]  94 Acts, ch 1173, §7  Referred to in §331.756(21)
IA Code § 99A.8 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99A - POSSESSION OF GAMBLING DEVICES|Section 99A.8 - Witnesses.

99A.8 Witnesses.   The issuing authority may issue subpoenas and compel the attendance of witnesses at any hearing. Witnesses duly subpoenaed and attending any such hearing shall be paid fees and mileage by the issuing authority equal to the fees and mileage paid witnesses in the district court.  [C54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §99A.8]
IA Code § 99A.9 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99A - POSSESSION OF GAMBLING DEVICES|Section 99A.9 - Owner of premises — when penalized.

99A.9 Owner of premises — when penalized.   When the license is revoked under the provisions of this chapter, subject to the provisions of section 99A.6, the owner of the premises upon which any licensed business has been operated shall not be penalized by reason thereof unless it is established that the owner had knowledge of the existence of the gambling devices resulting in the license revocation.  [C54, 58, 62, 66, 71, 73, 75, 77, 79, 81, §99A.9]
IA Code § 99A.10 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99A - POSSESSION OF GAMBLING DEVICES|Section 99A.10 - Manufacture and distribution of gambling devices permitted.

99A.10 Manufacture and distribution of gambling devices permitted.   A person may manufacture or act as a distributor for gambling devices for sale out of the state in another jurisdiction where possession of the device is legal or for sale in the state or use in the state if the use is permitted pursuant to either chapter 99B or chapter 99G.  85 Acts, ch 32, §117; 86 Acts, ch 1052, §1; 90 Acts, ch 1062, §1; 2003 Acts, ch 178, §101, 121; 2003 Acts, ch 179, §142
IA Code § 99B.2 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.2 - Administrative rules.

99B.2 Administrative rules.   The department may adopt rules pursuant to chapter 17A to carry out the provisions of this chapter. Rules adopted by the department may include but are not limited to the following:   1. Descriptions of books, records and accounting required.   2. Requirements for qualified organizations.   3. Methods of displaying costs and explanations of games and rules.   4. Defining unfair or dishonest games, acts or practices.  [C77, 79, 81, §99B.13]  89 Acts, ch 231, §25; 2015 Acts, ch 99, §56  C2016, §99B.2  Former §99B.2 repealed by  2015 Acts, ch 99, §47
IA Code § 99B.4 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.4 - Penalties.

99B.4 Penalties.   In addition to any other penalty specified in this chapter, the following penalties shall apply:   1. A person who knowingly fails to comply with the requirements of this chapter and the rules adopted pursuant to chapter 17A commits a serious misdemeanor.   2. A person who intentionally files a false or fraudulent report or application as required by this chapter commits a fraudulent practice under chapter 714.  [C77, 79, 81, §99B.15]  86 Acts, ch 1002, §3; 89 Acts, ch 67, §22; 2003 Acts, ch 178, §105, 121; 2003 Acts, ch 179, §142; 2015 Acts, ch 99, §31, 56  C2016, §99B.4  Referred to in §99B.42, 99B.43  Former §99B.4 repealed by  2015 Acts, ch 99, §47
IA Code § 99B.5 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.5 - Allowable forms for payment.

99B.5 Allowable forms for payment.   1. Social gambling, registered amusement devices, and amusement concessions not at a permanent location, require payment solely by cash.   2. Except as provided by subsection 1, a participant in an activity authorized by this chapter may make payment by cash, personal check, money order, bank check, cashier’s check, electronic check, or debit card. In addition, a participant in an amusement concession at a fair as authorized by this chapter may also make payment by credit card.   3. The department shall adopt rules setting minimum standards to ensure compliance with applicable federal law and for the protection of personal information consistent with payment card industry compliance regulations.  [C77, 79, 81, §99B.17]  89 Acts, ch 231, §27; 2010 Acts, ch 1193, §110; 2015 Acts, ch 99, §34, 56  C2016, §99B.5  2018 Acts, ch 1014, §1  Former §99B.5 repealed by  2015 Acts, ch 99, §47
IA Code § 99B.6 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.6 - Attorney general and county attorney — prosecution.

99B.6 Attorney general and county attorney — prosecution.   Upon request of the department of inspections and appeals or the division of criminal investigation of the department of public safety, the attorney general shall institute in the name of the state the proper proceedings against a person charged by either department with violating this chapter, and a county attorney, at the request of the attorney general, shall appear and prosecute an action when brought in the county attorney’s county.  [S81, §99B.19; 81 Acts, ch 44, §14]  84 Acts, ch 1220, §13; 87 Acts, ch 115, §15; 89 Acts, ch 231, §28; 2015 Acts, ch 99, §56  C2016, §99B.6  Former §99B.6 transferred to §99B.43;  2015 Acts, ch 99, §56
IA Code § 99B.7 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.7 - Division of criminal investigation.

99B.7 Division of criminal investigation.   The division of criminal investigation of the department of public safety may investigate to determine licensee compliance with the requirements of this chapter. Investigations may be conducted either on the criminal investigation division’s own initiative or at the request of the department of inspections and appeals. The criminal investigation division and the department of inspections and appeals shall cooperate to the maximum extent possible on an investigation.  84 Acts, ch 1220, §2  C85, §99B.20  87 Acts, ch 115, §16; 89 Acts, ch 231, §29; 2015 Acts, ch 99, §56  C2016, §99B.7  Former §99B.7 repealed by  2015 Acts, ch 99, §47
IA Code § 99B.8 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.8 - Tax on prizes.

99B.8 Tax on prizes.   All prizes awarded pursuant to a gambling activity under this chapter are Iowa earned income and are subject to state and federal income tax laws. A person conducting a game of skill, game of chance, bingo, or a raffle shall deduct state income taxes, pursuant to section 422.16, subsection 1, from a cash prize awarded to an individual. An amount deducted from the prize for payment of a state tax shall be remitted to the department of revenue on behalf of the prize winner.  86 Acts, ch 1201, §12  C87, §99B.21  92 Acts, 2nd Ex, ch 1001, §232; 2003 Acts, ch 145, §286; 2015 Acts, ch 99, §35, 56  C2016, §99B.8  Former §99B.8 repealed by  2015 Acts, ch 99, §47
IA Code § 99B.9A (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.9A - Exceptions for certain areas.

99B.9A Exceptions for certain areas. Repealed by 2015 Acts, ch 99, §47.
IA Code § 99B.10 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.10 - Electrical and mechanical amusement devices — penalties.

99B.10 Electrical and mechanical amusement devices — penalties. Repealed by 2015 Acts, ch 99, §47.
IA Code § 99B.11 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.11 - Definitions.

99B.11 Definitions.   As used in this subchapter and subchapter III, unless the context otherwise requires:   1. “Electronic bingo equipment” means an electronic device that assists an individual with a disability in the use of a bingo card during a bingo game.   2. “Large raffle” means a raffle where the cumulative value of cash and prizes is more than ten thousand dollars but not more than one hundred thousand dollars.   3. “Small raffle” means a raffle where the cumulative value of cash and prizes is more than one thousand dollars but not more than ten thousand dollars.   4. “Very large raffle” means a raffle where the cumulative value of cash and prizes is more than one hundred thousand dollars but not more than two hundred thousand dollars or the prize is real property.   5. “Very small raffle” means a raffle where the cumulative value of the cash prize or prizes is one thousand dollars or less and the value of all entries sold is one thousand dollars or less, or the cumulative value of the donated merchandise prize or prizes is five thousand dollars or less and the value of all entries sold is five thousand dollars or less.  2015 Acts, ch 99, §25, 56  Former §99B.11 transferred to §99B.61;  2015 Acts, ch 99, §56
IA Code § 99B.13 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.13 - Licensed qualified organizations — general requirements.

99B.13 Licensed qualified organizations — general requirements.   A qualified organization licensed pursuant to section 99B.12 shall, as a condition of licensure under section 99B.12, comply with the requirements of this section.   1. Authorized gambling activities — display of license. A licensed qualified organization may only conduct gambling activities as authorized by the license and shall prominently display the license in the playing area where the gambling activities are conducted.   2. Location requirements.   a. Gambling activities, as authorized by the type of license, may be conducted on premises owned, leased, or rented by the licensee. The amount imposed and collected for rental or lease of such premises shall not be a percentage of, or otherwise related to, the amount of the receipts for the authorized gambling activities.   b. A gambling activity shall not take place on a gaming floor, as defined in section 99F.1, licensed by the state racing and gaming commission created in section 99D.5.   3. Participation requirements.   a. A person shall not receive or have any fixed or contingent right to receive, directly or indirectly, any profit, remuneration, or compensation from or related to a gambling activity conducted by a licensee, except any amount which the person may win as a participant on the same basis as the other participants.   b. The price to participate in a gambling activity, including any discounts for the gambling activity, shall be the same for each participant during the course of the gambling activity.   c. The person conducting the gambling activity shall not participate in the game.   4. Gambling activity requirements.   a. A gambling activity shall not be operated on a build-up or pyramid basis.   b. Bookmaking shall not be allowed.   c. Concealed numbers or conversion charts shall not be used in conducting any gambling activity.   d. A gambling activity shall not be adapted with any control device to permit manipulation of the gambling activity by the operator in order to prevent a player from winning or to predetermine who the winner will be.   e. The object of the gambling activity must be attainable and possible to perform under the rules stated from the playing position of the player.   f. The gambling activity shall be conducted in a fair and honest manner.   g. Rules for each gambling activity shall be posted.   h. Casino-style games shall only be allowed during a game night as specified under section 99B.26 or during card game tournaments under section 99B.27.  2015 Acts, ch 99, §28, 56  Former §99B.13 transferred to §99B.2;  2015 Acts, ch 99, §56
IA Code § 99B.14 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.14 - Distribution of proceeds — licensed qualified organizations.

99B.14 Distribution of proceeds — licensed qualified organizations.   1. A licensed qualified organization shall certify that the receipts from all charitable gambling conducted by the organization under this chapter, less reasonable expenses, charges, fees, taxes, and deductions, either will be distributed as prizes to participants or will be dedicated and distributed for educational, civic, public, charitable, patriotic, or religious uses. Reasonable expenses, charges, fees, taxes other than the state and local sales tax, and deductions allowed by the department shall not exceed forty percent of net receipts.   2. A licensed qualified organization shall dedicate and distribute the balance of the net receipts received within a calendar year and remaining after deduction of reasonable expenses, charges, fees, taxes, and deductions allowed by this chapter, before the annual report required under section 99B.16 is due.   a. A person desiring to hold the net receipts for a period longer than permitted under this subsection shall apply to the department for special permission and upon good cause shown the department may grant the request.   b. If permission is granted to hold the net receipts, the person shall, as a part of the annual report required by section 99B.16, report the amount of money being held and all expenditures of the funds. This report shall be filed even if the person no longer holds a gambling license.   3. Proceeds coming into the possession of a person under this section are deemed to be held in trust for payment of expenses and dedication to educational, civic, public, charitable, patriotic, or religious uses as required by this section.   4. A licensed qualified organization or agent of the organization who willfully fails to dedicate the required amount of proceeds to educational, civic, public, charitable, patriotic, or religious uses as required by this section commits a fraudulent practice under chapter 714.   5. Proceeds distributed to another charitable organization to satisfy the sixty percent dedication requirement shall not be used by the donee to pay any expenses in connection with the conducting of any gambling activity by the donor organization, or for any use that would not constitute a valid dedication under this section.  2015 Acts, ch 99, §30, 56  Referred to in §99B.21, 99B.27  Former §99B.14 transferred to §99B.3;  2015 Acts, ch 99, §56
IA Code § 99B.15 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99B - SOCIAL AND CHARITABLE GAMBLING|Section 99B.15 - Prizes awarded by licensed qualified organizations.

99B.15 Prizes awarded by licensed qualified organizations.   1. Unless otherwise provided, a prize awarded by a licensed qualified organization shall comply with the following requirements:   a. Only merchandise prizes whose value does not exceed ten thousand dollars may be awarded for games of skill and games of chance. If a prize consists of more than one item, unit, or part, the aggregate value of all items, units, or parts shall not exceed ten thousand dollars.   b. A merchandise prize shall not be repurchased.   c. No prize shall be displayed which cannot be won.   d. A cash prize may only be awarded in bingo and raffles.   e. A prize shall be distributed on the day the prize is won, except that if the winner is not present, notification to the winner shall be made as soon as practical.   2. A licensed qualified organization awarding a prize for bingo is subject to the restrictions provided in section 99B.21. A licensed qualified organization awarding a prize for a raffle is subject to the restrictions provided in section 99B.24.  2015 Acts, ch 99, §32, 56  Former §99B.15 transferred to §99B.4;  2015 Acts, ch 99, §56