reglab/housing_qa huggingface dataset:
CO Code § 44-20-427 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-427. Audit Reimbursement Limitations - Dealer Claims

     A manufacturer, distributor, or manufacturer representative shall have the right to audit warranty, sales, or incentive claims of a powersports vehicle dealer for nine months after the date the claim was submitted.    A manufacturer, distributor, or manufacturer representative shall not require documentation for warranty, sales, or incentive claims or audit warranty, sales, or incentive claims of a powersports vehicle dealer more than fifteen months after the date the claim was submitted, nor shall the manufacturer require a charge back, reimbursement, or credit against a future transaction arising out of an audit or request for documentation arising more than nine months after the date the claim was submitted.       The powersports vehicle dealer shall have nine months after making a sale or providing service to submit warranty, sales, or incentive claims to the manufacturer, distributor, or manufacturer representative.    Subsection (1) of this section shall not limit any action for fraud instituted in a court of competent jurisdiction.    A powersports vehicle dealer may request a determination from the executive director, within thirty days, that a charge back, reimbursement, or credit required violates subsection (1) of this section. If a determination is requested within the thirty-day period, then the charge back, reimbursement, or credit shall be stayed pending the decision of the executive director. If the executive director determines after a hearing that the charge back, reimbursement, or credit violates subsection (1) of this section, the charge back, reimbursement, or credit shall be void.     History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 130, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-6-526.5 as it existed prior to 2018.
CO Code § 44-20-428 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-428. Reimbursement for Disapproving Sale

 A manufacturer or distributor shall pay reasonable attorney fees, not to exceed the usual and customary fees charged for the transfer of a franchise, and reasonable expenses that are incurred by the proposed owner or transferee before the manufacturer or distributor exercised its right of first refusal in negotiating and implementing the contract for the proposed change of ownership or the transfer of assets. Payment of attorney fees and expenses is not required if the claimant has failed to submit an accounting of attorney fees and expenses within twenty days after the receipt of the manufacturer's or dealer's written request for an accounting. An expense accounting may be requested by the manufacturer or distributor before exercising its right of first refusal.   History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 131, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-6-526.7 as it existed prior to 2018.
CO Code § 44-20-429 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-429. Penalty

  [ ] Except as provided in subsection (2) of this section, a person who willfully violates this part 4 commits a class 1 misdemeanor and shall be punished as provided in section 18-1.3-501.      A person who willfully violates section 44-20-423 (2) by acting as a powersports vehicle manufacturer, powersports vehicle distributor, or powersports vehicle manufacturer representative without proper authorization commits a class 3 misdemeanor and, upon conviction thereof, shall be punished by a fine of not less than one hundred dollars nor more than one thousand dollars for each separate offense, or if the violator is a corporation, the fine shall be not less than five hundred dollars nor more than two thousand five hundred dollars for each separate offense. A second conviction shall be punished by a fine of two thousand five hundred dollars.    A person who willfully violates section 44-20-423 (2) by acting as a wholesaler, powersports vehicle dealer, used powersports vehicle dealer, or powersports vehicle salesperson without proper authorization commits a class 3 misdemeanor and, upon conviction thereof, shall be punished by a fine of not less than one thousand dollars and a penalty of twenty-five hours of useful public service, neither of which the court may suspend, for each separate offense; except that, if the violator is a corporation, the corporation shall be punished by a fine of not less than five thousand dollars nor more than twenty-five thousand dollars for each separate offense. A second conviction for an individual shall be punished by a fine of not less than five thousand dollars nor more than twenty-five thousand dollars for each separate offense, which the court may not suspend.       Editor's note: This version of this section is effective until March 1, 2022.   History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 131, § 2, effective October 1. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3328, § 788, effective March 1, 2022.    Editor's note:    This section is similar to former § 12-6-527 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 § 44-20-429 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-429. Penalty

  [ ] Except as provided in subsection (2) of this section, a person who willfully violates this part 4 commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.      A person who willfully violates section 44-20-423 (2) by acting as a powersports vehicle manufacturer, powersports vehicle distributor, or powersports vehicle manufacturer representative without proper authorization commits a petty offense.    A person who willfully violates section 44-20-423 (2) by acting as a wholesaler, powersports vehicle dealer, used powersports vehicle dealer, or powersports vehicle salesperson without proper authorization commits a petty offense.       Editor's note: This version of this section is effective March 1, 2022.   History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 131, § 2, effective October 1. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3328, § 788, effective March 1, 2022.
CO Code § 44-20-430 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-430. Fines - Disposition - Unlicensed Sales

 Of any fine collected for a violation of section 44-20-423 (2) , half is awarded to the law enforcement agency that investigated and issued the citation for the violation and half is credited to the auto dealers license fund created in section 44-20-133 .   History. Source: L. 2018: Entire section amended,(HB 18-1105), ch. 28, p. 329, § 3, effective August 8; entire article added with relocations,(SB 18-030), ch. 7, p. 132, § 2, effective October 1.    Editor's note:    This section is similar to former § 12-6-528 as it existed prior to 2018.    This section was numbered as § 12-6-528 in HB 18-1105. That section was harmonized with and relocated to this section as this section appears in SB 18-030.
CO Code § 44-20-431 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-431. Drafts or Checks Not Honored for Payment - Penalties

  If a wholesaler, powersports vehicle dealer, or used powersports vehicle dealer issues a draft or check to a wholesaler, powersports vehicle dealer, or used powersports vehicle dealer and fails to honor the draft or check, then the license of the licensee shall be subject to suspension pursuant to section 44-20-420. The license suspension shall be effective upon the date of a final decision against the licensee. A licensee whose license has been suspended pursuant to this subsection (1) shall not be eligible for reinstatement of the license and shall not be eligible to apply for another license issued under this part 4 unless it is demonstrated to the board that the unpaid draft or check has been paid in full and that any fine imposed on the licensee pursuant to subsection (2) of this section has been paid in full.    A wholesaler, powersports vehicle dealer, or used powersports vehicle dealer that issues a draft or check to a wholesaler, powersports vehicle dealer, or used powersports vehicle dealer and who fails to honor the draft or check, causing loss to a third party, commits a misdemeanor and shall be punished by a fine of two thousand five hundred dollars. Any fine collected for a violation of this subsection (2) shall be awarded to the law enforcement agency that investigated and issued the citation for the violation.     History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 132, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-6-529 as it existed prior to 2018.
CO Code § 44-20-432 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-432. Right of Action for Loss

  A person has a right of action against the licensed powersports vehicle dealer, used powersports vehicle dealer, or the dealer's powersports salespersons if the person suffers loss or damage by reason of fraud practiced on the person by a dealer or one of the dealer's salespersons acting on the dealer's behalf or within the scope of the employment or suffers loss or damage by reason of the violation by the dealer or salesperson of any provision of this part 4 related to fraud that is designated by the board by rule, whether or not the violation is the basis for denial, suspension, or revocation of a license. The right of a person to recover for loss or damage as provided in this subsection (1) against the dealer or salesperson is not limited to the amount of their respective bonds.    If a person suffers any loss or damage by reason of any unlawful act under section 44-20-423 (1)(a), the person shall have a right of action against the powersports vehicle manufacturer, distributor, or manufacturer representative. In a court action wherein a powersports vehicle manufacturer, distributor, or manufacturer representative has been found liable in damages to any person under this part 4, the amount of damages so determined shall be trebled and shall be recoverable by the person so damaged. Any person so damaged shall also be entitled to recover reasonable attorney fees.    If a licensee suffers loss or damage by reason of an unlawful act under section 44-20-423 (1), the licensee shall have a right of action against the powersports vehicle manufacturer, distributor, or manufacturer representative. In a court action wherein a powersports vehicle manufacturer, distributor, or manufacturer representative has been found liable in damages to a licensee under this part 4, the licensee so damaged shall also be entitled to recover reasonable attorney fees.    A person who suffers loss or damages resulting from fraud may bring a separate action against, and recover from the surety on the bond of, the licensed powersports vehicle dealer, used powersports vehicle dealer, or powersports salesperson if:   The licensed dealer or salesperson has not reimbursed the person for the loss or damages; and    After either:   The board issued a final agency order with a finding of fraud by a licensed dealer or salesperson; or    A court entered judgment upon a claim of fraud by a licensed dealer or salesperson.           History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 132, § 2, effective October 1. L. 2020: (1) amended and (4) added,(SB 20-140), ch. 225, p. 1106, § 7, effective September 14.    Editor's note:   This section is similar to former § 12-6-530 as it existed prior to 2018.
CO Code § 44-20-433 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-433. Contract Disputes - Venue - Choice of Law

  In the event of a dispute between a powersports vehicle dealer and a powersports vehicle manufacturer under a franchise agreement, notwithstanding any provision of the agreement to the contrary:   At the option of the powersports vehicle dealer, venue shall be proper in the county or judicial district where the dealer resides or has its principal place of business; and    Colorado law shall govern, both substantively and procedurally.        History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 133, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-6-531 as it existed prior to 2018.
CO Code § 44-20-434 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-434. Advertisement - Inclusion of Dealer Name

 No powersports vehicle dealer or used powersports vehicle dealer or an agent of a dealer shall advertise an offer for the sale, lease, or purchase of a powersports vehicle that creates the false impression that the vehicle is being offered by a private party or that does not contain the name of the dealer or the word “dealer” or, if the name is contained in the offer and does not clearly reflect that the business is a dealer, both the name of the dealer and the word “dealer”.   History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 133, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-6-532 as it existed prior to 2018.
CO Code § 44-20-435 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-435. Payout Exemption to Execution

 A powersports vehicle dealer's right to receive payments from a manufacturer or distributor required by section 44-20-423 (1)(l) and (1)(r) is not liable to attachment or execution and may not otherwise be seized, taken, appropriated, or applied in a legal or equitable process or by operation of law to pay the debts or liabilities of the manufacturer or distributor. This section shall not prohibit a secured creditor from exercising rights accrued pursuant to a security agreement if the right arose as a result of the manufacturer or distributor voluntarily creating a security interest before paying existing debts or liabilities of the manufacturer or distributor. This section shall not prohibit a manufacturer or distributor from withholding a portion of the payments necessary to cover an amount of money owed to the manufacturer or distributor as an offset to the payments if the manufacturer or distributor provides the motor vehicle dealer written notice thereof.   History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 133, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-6-534 as it existed prior to 2018.
CO Code § 44-20-436 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-436. Site Control Extinguishes

 If a manufacturer, distributor, or manufacturer representative has terminated, eliminated, or not renewed a franchise agreement containing a site control provision, the powersports vehicle dealer may void a site control provision of a franchise agreement by returning any money the dealer has accepted in exchange for site control prorated by the time remaining before the agreement expires over the time period between the agreement being signed and the agreement expiring. This section does not apply if the termination, elimination, or nonrenewal is for just cause in accordance with section 44-20-423 (1)(d) .   History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 133, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-6-535 as it existed prior to 2018.
CO Code § 44-20-437 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-437. Modification Voidable

 If a manufacturer, distributor, or manufacturer representative fails to comply with section 44-20-423 (1)(v)(II) , the powersports dealer may void the modification or replacement of the franchise agreement.   History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 134, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-6-536 as it existed prior to 2018.
CO Code § 44-20-438 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-438. Termination Appeal

  A powersports vehicle dealer who has reason to believe that a manufacturer, distributor, or manufacturer representative has violated section 44-20-423 (1)(d) or (1)(v) may appeal to the board by filing a complaint with:   The executive director; or    A district court if neither the executive director nor the administrative law judge, appointed in accordance with this section, holds a hearing concerning the complaint within sixty days after the complaint was filed.       Upon filing a verified complaint alleging with specific facts that a violation has occurred under this section, the termination, elimination, modification, or nonrenewal of the franchise agreement is automatically stayed, without the motor vehicle dealer posting a bond, until a final determination is made on each issue raised in the complaint; except that the executive director, administrative law judge, or court may cancel the stay upon finding that the cancellation, termination, or nonrenewal of the franchise agreement was for any of the reasons specified in section 44-20-423 (1)(d)(III). The automatic stay maintains all rights under the franchise agreement until the final determination of the issues raised in the verified complaint. The manufacturer, distributor, or manufacturer representative shall not name a replacement motor vehicle dealer for the market or location until a final order is entered.    If a verified complaint is filed with the executive director, the executive director shall refer the complaint to an administrative law judge with the office of administrative courts for final agency action.    In resolving a termination complaint, the manufacturer, distributor, or manufacturer representative has the burden of proving any claim made that the factors listed in section 44-20-423 (1)(d)(II) apply to the termination, cancellation, or nonrenewal.    The prevailing party in a claim that a termination, cancellation, or nonrenewal violates section 44-20-423 (1)(d) or (1)(v) is entitled to recover attorney fees and costs, including expert witness fees, incurred in the termination protest.     History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 134, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-6-537 as it existed prior to 2018.
CO Code § 44-20-440 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 20 - Sale of Self-Propelled Vehicles|Part 4 - Powersports Vehicles|§ 44-20-440. Repeal of Part

 This part 4 is repealed, effective September 1, 2027. Before its repeal, this part 4 is scheduled for review in accordance with section 24-34-104 .   History. Source: L. 2018: Entire article added with relocations,(SB 18-030), ch. 7, p. 136, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-6-539 as it existed prior to 2018.
CO Code § 44-30-101 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 1 - General Provisions|§ 44-30-101. Short Title

 The short title of this article 30 is the “Limited Gaming Act of 1991”.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 168, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-101 as it existed prior to 2018.   ANNOTATION   The Limited Gaming Act provides clear standards and specific guidance to the commission by (1) Directing the agency to establish rules and regulations; (2) providing for an inquiry into the criminal history of an applicant to determine whether a threat to the public interest or to controlled gaming exists; (3) squarely placing the burden of establishing qualification for licensing upon the applicant; and (4) providing for effective judicial review. Moya v. Colo. Gaming Comm'n, 870 P.2d 620 (Colo. App. 1994) (decided under former § 12-47.1-101 ).
CO Code § 44-30-104 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 1 - General Provisions|§ 44-30-104. Limited Gaming - Sports Betting - Authorization - Regulation

 Limited gaming and sports betting are hereby authorized and may be operated and maintained subject to this article 30. All limited gaming and sports betting authorized by this article 30 is subject to regulation by the commission.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 174, § 2, effective October 1. L. 2019: Entire section amended,(HB 19-1327), ch. 347, p. 3210, § 3, effective May 1, 2020.    Editor's note:    This section is similar to former § 12-47.1-104 as it existed prior to 2018.    Section 16(2) of chapter 347 (HB 19-1327), Session Laws of Colorado 2019, provides that changes to this section take effect May 1, 2020, only if, at the November 2019 statewide election, a majority of voters approve the ballot question submitted pursuant to § 44-30-1514. That ballot question, referred to the registered electors as proposition DD, was approved on November 5, 2019, and was proclaimed by the Governor on December 20, 2019. The vote count for the measure was as follows:     FOR: :u780 800,745   AGAINST: :u780 756,712
CO Code § 44-30-105 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 1 - General Provisions|§ 44-30-105. Limited Gaming - Cities - Commercial Districts

 Limited gaming shall take place only in the following existing Colorado cities: The city of Central, county of Gilpin; the city of Black Hawk, county of Gilpin; and the city of Cripple Creek, county of Teller. Limited gaming shall be further confined to the commercial districts of said cities as said districts are respectively defined in the city ordinances adopted by the city of Central on October 7, 1981; the city of Black Hawk on May 4, 1978; and the city of Cripple Creek on December 3, 1973.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 174, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-105 as it existed prior to 2018.