reglab/housing_qa huggingface dataset:
AK Stat § 10.13.480 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.480. Conditions of order or license.

When the department issues an order or license under this chapter, the department may impose conditions that the department determines are necessary to carry out the purposes of this chapter.
AK Stat § 10.13.490 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.490. Declaratory rulings.

The department may provide to an interested person a declaratory ruling on a provision of this chapter.
AK Stat § 10.13.500 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.500. Judicial review.

A final order, decision, license, or other official act of the department under this chapter is subject to judicial review by the superior court under the applicable rules of court.
AK Stat § 10.13.510 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.510. Investigations.

The department may make public or private investigations inside or outside the state that the department considers necessary to determine whether to approve an application for a license, to determine whether a person has violated or is about to violate this chapter, to aid in the enforcement of this chapter, or to aid in issuing an order or adopting a regulation under this chapter.
AK Stat § 10.13.520 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.520. Investigative powers.

For the purposes of an investigation, examination, or other proceeding under this chapter, the department may administer oaths and affirmations, subpoena witnesses, compel the attendance of witnesses, take evidence, and require the production of books, papers, correspondence, memoranda, agreements, and other documents or records that the department considers relevant or material to the proceeding.
AK Stat § 10.13.530 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.530. Failure to comply or testify.

If a person fails to comply with a subpoena issued by the department under this chapter or to testify with respect to a matter covered by this chapter, the superior court may issue an order requiring the attendance of the person and the giving of testimony or production of evidence.
AK Stat § 10.13.540 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.540. Service of process.

If the department is authorized to make service of process in connection with a noncriminal administrative proceeding under this chapter, the department may make the service by registered or certified mail.
AK Stat § 10.13.550 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.550. Fees.

A person shall pay the department (1) $2,500 for filing an application for a license; (2) $1,250 for filing an application for approval to acquire control of a licensee; (3) $1,250 for filing an application for approval for a merger, purchase, or sale under AS 10.13.430 - 10.13.460; if two or more applications relating to the same merger, purchase, or sale are filed, the fee for filing each application is the figure resulting from dividing $1,250 by the number of the applications; (4) $2,500 each calendar year at the time established by the department, if the person is a licensee; (5) a fee established by the department for the examination of a licensee or a subsidiary of a licensee; the fee shall be paid within 30 days after receiving a statement from the department; a fee established under this paragraph must include (A) the proportionate part of the salaries and cost of employee benefits of the examiners while conducting the examination and while preparing the examination report; and (B) the transportation costs and per diem costs of each examiner while away from the examiner's duty station.
AK Stat § 10.13.560 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.560. Fee payment and refunds.

A fee for filing an application with the department shall be paid at the time the application is filed with the department and is not refundable.
AK Stat § 10.13.570 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.570. Records and report requirements.

(a) A licensee shall make and keep books, accounts, and other records in the form and manner, at the place, and for the period of time that the department establishes. (b) A licensee, affiliate of a licensee, and a subsidiary of a licensee shall file with the department the reports that the department requires. A report must be in the form and contain the information that the department requires. (c) The department may require by order that a licensee include an asset on the licensee's books and records at a valuation that represents the current value of the asset. (d) Not later than 90 days after the close of the calendar year, or a longer period if established by the department, a licensee shall file with the department an audit report containing (1) financial statements, including a balance sheet, statement of income or loss, statement of changes in capital accounts, and statement of changes in financial position for, or as of the end of, the calendar year, prepared with an audit by an independent certified public accountant in accordance with generally accepted accounting principles; (2) a report, certificate, or opinion of the independent certified public accountant who performs the audit, stating that the financial statements were prepared in accordance with generally accepted accounting principles; and (3) other information that the department may require.
AK Stat § 10.13.580 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.580. Records kept by others.

(a) If a person other than a licensee makes or keeps all or part of the books, accounts, or other records of the licensee, this chapter applies to the person with respect to the books, accounts, and other records to the same extent as if the person were the licensee. (b) If a person other than an affiliate or subsidiary of a licensee makes or keeps all or part of the books, accounts, or other records of the affiliate or subsidiary, this chapter applies to the person with respect to the books, accounts, and other records to the same extent as if the person were the affiliate or subsidiary. (c) If the department considers it expedient, the department may require a licensee to obtain the approval of the department before permitting another person to make or keep all or part of the books, accounts, or other records of the licensee.
AK Stat § 10.13.590 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.590. Information on economic development effect.

Each year the department shall publish and provide to the legislature information on the effect of this chapter on promoting economic development in the state. The information must include aggregate statistics on (1) the number and dollar amount of the financing assistance made by licensees to businesses; the amounts shall be organized into broad categories based on the types of industry involved; the standard industrial classification manual may be used for the categories; (2) the number and dollar amount of the financing assistance made by licensees to minority-owned businesses and to businesses owned by women; and (3) estimates of the number of jobs created or retained.
AK Stat § 10.13.600 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 5. Regulation, Fees, Records, Reports, and Examinations.|Sec. 10.13.600. Examination of licensees and subsidiaries.

(a) The department may at any time examine a licensee or a subsidiary of a licensee. Licensure under this chapter constitutes implied consent to examination by the department. (b) [Repealed, § 4 ch 26 SLA 2018.] (c) At the department's request the following persons shall provide to the department the books, accounts, and records of a licensee or a licensee's subsidiary and shall otherwise facilitate the department's examination of the licensee to the fullest extent possible: (1) a director, officer, or employee of a licensee being examined by the department; (2) a director, officer, or employee of a subsidiary of a licensee being examined by the department; (3) a person having custody of the books, accounts, or records of a licensee being examined by the department; (4) a person having custody of the books, accounts, or records of a subsidiary of a licensee being examined by the department. (d) The department may retain a certified public accountant, attorney, appraiser, or other person to assist the department in the examination of a licensee or a subsidiary of a licensee if the department determines that the assistance is necessary. Within 10 days after receipt of a statement from the department, the licensee being examined shall pay the fees of a person retained by the department under this subsection.
AK Stat § 10.13.610 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 6. Prohibited Activities.|Sec. 10.13.610. Misrepresentation.

(a) Except as otherwise provided in AS 10.13.120, a person transacting business in the state who is not a licensee may not knowingly use a name or title that indicates that the person is a BIDCO or otherwise represent that the person is a BIDCO or a licensee. (b) A licensee may not knowingly misrepresent the meaning or effect of its license.
AK Stat § 10.13.620 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 6. Prohibited Activities.|Sec. 10.13.620. Inspection or copying refusal.

A person having custody of all or part of the books, accounts, or other records of a licensee may not knowingly refuse to allow the department, upon request, to inspect or make copies of the records.
AK Stat § 10.13.630 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 6. Prohibited Activities.|Sec. 10.13.630. Financing assistance to associates of licensee.

A licensee may not directly or indirectly provide financing assistance to an associate of the licensee.
AK Stat § 10.13.640 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 6. Prohibited Activities.|Sec. 10.13.640. Financing assistance to discharge obligation to associate of licensee.

A licensee may not directly or indirectly provide financing assistance to discharge, or to free money for use in discharging, part or all of an obligation to an associate of the licensee. This section does not apply to a transaction of an associate of a licensee in the normal course of the associate's business involving a line of credit or financing assistance with a term of not more than five years.
AK Stat § 10.13.650 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 6. Prohibited Activities.|Sec. 10.13.650. Contemporaneous financing assistance.

(a) If the terms on which a licensee provides financing assistance to a business are less favorable to the licensee than the terms on which an associate of the licensee provides financing assistance to the business, the licensee may not directly or indirectly provide the assistance to the business within one year before or after the associate provides assistance. (b) If the financing assistance provided by the licensee's associate is of a different kind from the financing assistance provided by the licensee, the burden is on the licensee to prove that the terms on which the licensee provided the financing assistance were at least as favorable to the licensee as the terms on which the associate provided the assistance. (c) This section does not apply (1) if the associate is a controlling person of the licensee and is also the only shareholder of the licensee; (2) if the associate is a subsidiary of the licensee; (3) to a transaction of an associate of a licensee in the normal course of the associate's business involving either a line of credit or financing assistance with a term of not more than five years.
AK Stat § 10.13.660 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 6. Prohibited Activities.|Sec. 10.13.660. Compensation of associate.

(a) An associate of a licensee may not directly or indirectly receive from a person to whom the licensee provides financing assistance (1) compensation in connection with the providing of the financing assistance; or (2) other things of value for procuring, influencing, or attempting to procure or influence the licensee's action with respect to providing the financing assistance. (b) This section does not apply to the receipt of fees by an associate of a licensee for bona fide services performed by the associate if (1) the associate, with the consent and knowledge of the person to whom the financing assistance is provided, is designated by the licensee to perform the services; (2) the services are appropriate and necessary under the circumstances; (3) the fees for the services are approved as reasonable by the licensee; and (4) the fees for the services are collected by the licensee, and the licensee pays the associate.
AK Stat § 10.13.670 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 6. Prohibited Activities.|Sec. 10.13.670. Exemptions.

(a) If the department finds that the exemption is in the public interest and that the regulation of the person or transaction is not necessary for the purposes of this chapter, the department may exempt a person or transaction from AS 10.13.630 - 10.13.660 for the purposes of a particular transaction. (b) The exemption may be unconditional or upon specified terms and conditions and for specified periods.
AK Stat § 10.13.700 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 7. Enforcement.|Sec. 10.13.700. Injunction and enforced compliance; appointment of receiver or conservator.

If, in the opinion of the department, a person has violated this chapter, or if there is reasonable cause to believe that a person is about to violate this chapter, the department may bring an action in superior court to enjoin the violation or to enforce compliance with this chapter. Upon a proper showing, a restraining order, preliminary or permanent injunction, or writ of mandamus shall be granted, and a receiver or a conservator may be appointed for the defendant or the defendant's assets.
AK Stat § 10.13.710 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 7. Enforcement.|Sec. 10.13.710. Cease and desist orders for unlicensed persons.

If the department finds that a person has violated or that there is reasonable cause to believe that the person is about to violate AS 10.13.120(b) or 10.13.610(a), the department may order the person to cease and desist from the violation unless and until the person is issued a license under this chapter.
AK Stat § 10.13.720 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 7. Enforcement.|Sec. 10.13.720. Cease and desist orders for violations by licensees or subject persons.

After notice and a hearing, if the department determines that a licensee or a subject person of a licensee has violated or is violating, or that there is reasonable cause to believe that the licensee or subject person is about to violate this chapter, the department may order the licensee or subject person to cease and desist from the action. The order may require the licensee or subject person to take affirmative action to correct a condition resulting from the action.
AK Stat § 10.13.730 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 7. Enforcement.|Sec. 10.13.730. Cease and desist orders for unsafe and unsound acts.

After notice and a hearing, if the department determines that a licensee or subject person of a licensee has engaged in or that there is a reasonable cause to believe that the licensee or subject person is about to engage in an unsafe or unsound act with respect to the business of the licensee, the department may order the licensee or subject person to cease and desist from the action. The order may require the licensee or subject person to take affirmative action to correct a condition resulting from the action.
AK Stat § 10.13.740 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 7. Enforcement.|Sec. 10.13.740. Other cease and desist orders.

If the department determines that a factor set out in AS 10.13.720 - 10.13.730 is true with respect to a licensee or subject person of a licensee and that the action or violation is likely to cause the insolvency or substantial dissipation of the assets or earnings of the licensee, is likely to seriously weaken the condition of the licensee, or is likely to otherwise seriously prejudice the interests of the licensee before the completion of proceedings conducted under AS 10.13.720 - 10.13.730, the department may order the licensee or subject person to cease and desist from the action or violation. The order may require the licensee or subject person to take affirmative action to correct a condition resulting from the action or violation.
AK Stat § 10.13.750 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 7. Enforcement.|Sec. 10.13.750. Removal, prohibition, and suspension orders for certain acts.

(a) The department may issue an order removing a subject person of a licensee from office with the licensee and prohibiting the subject person from further participating in any manner in the conduct of the business of the licensee if the department determines after notice and a hearing that (1) the person has violated this chapter or another applicable law, has engaged in an unsafe or unsound act with respect to the business of the licensee, or has engaged in an act that constitutes a breach of the person's fiduciary duty; (2) the act, violation, or breach of fiduciary duty has caused or is likely to cause substantial financial loss or other damage to the licensee, has seriously prejudiced or is likely to seriously prejudice the interest of the licensee, or the person has received financial gain by reason of the act, violation, or breach of fiduciary duty; and (3) the act, violation, or breach of fiduciary duty involves dishonesty on the part of the person, demonstrates the person's gross negligence with respect to the business of the licensee, or demonstrates the person's wilful disregard for the safety and soundness of the licensee. (b) The department may issue an order removing a subject person of the licensee from office with the licensee and prohibiting the subject person from further participating in any manner in the conduct of the business of the licensee, except with the prior consent of the department if, after notice and a hearing, the department determines that, by engaging or participating in an act with respect to a financial or other business institution that resulted in substantial financial loss or other damage, the subject person of a licensee demonstrated (1) dishonesty or a wilful or continuing disregard for the safety and soundness of the financial or other business institution; and (2) unfitness to continue as a subject person of the licensee or to participate in conducting the business of the licensee. (c) The department may immediately issue an order suspending a subject person of a licensee from the person's office, if any, with the licensee and prohibiting the subject person from further participating in any manner in the conduct of the business of the licensee except with the consent of the department, if the department determines that (1) the factors in (a) or (b) of this section are true with respect to the person; and (2) an immediate order is necessary to protect the interests of the licensee or the public. (d) In this section, “office” means, when used with respect to a licensee, the position of director, officer, or employee of the licensee or of a subsidiary of the licensee.
AK Stat § 10.13.760 (2021)
2021 Alaska Statutes|Title 10. Corporations and Associations|Chapter 13. Alaska BIDCO Act|Article 7. Enforcement.|Sec. 10.13.760. Removal, prohibition, and suspension orders in cases of indictment, binding over, or conviction.

(a) If the department determines that a subject person of a licensee has been indicted by a grand jury or has been bound over for trial by a court for a crime involving dishonesty or breach of trust, and that the continuation of the person as a subject person of the licensee may threaten the interests of the licensee or may threaten to impair public confidence in the licensee, the department may issue an order suspending the person from the person's office, if any, with the licensee and prohibiting the person from further participating in any manner in the conduct of the business of the licensee until the person's charge has been disposed of. (b) If the department determines that a subject person or former subject person of a licensee to whom an order was issued under (a) of this section, or another subject person of a licensee, has been convicted of a crime involving dishonesty or breach of trust, and that the continuation or resumption of the person as a subject person of the licensee may threaten the interests of the licensee, the department may issue an order suspending or removing the person from the person's office, if any, with the licensee and prohibiting the person from further participating in any manner in the conduct of the business of the licensee, except with the prior consent of the department. (c) The failure to convict a subject person who is charged with a crime involving dishonesty or breach of trust does not prevent the department from issuing an order to the person under another provision of this chapter. (d) In this section, “office” has the meaning given in AS 10.13.750.