reglab/housing_qa huggingface dataset:
IA Code § 99D.8A (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.8A - Requirements of applicant — penalty — consent to search.

99D.8A Requirements of applicant — penalty — consent to search.   1. A person shall not be issued a license to conduct races under this chapter or an occupational license unless the person has completed and signed an application on the form prescribed and published by the commission. The application shall state the full name, social security number, residence, date of birth and other personal identifying information of the applicant that the commission deems necessary. The application shall state whether the applicant has any of the following:   a. A record of conviction of a felony.   b. An addiction to alcohol or a controlled substance.   c. A history of mental illness or repeated acts of violence.   2. An applicant shall submit pictures, fingerprints, and descriptions of physical characteristics to the commission in the manner prescribed on the application forms. The fingerprints may be submitted to the federal bureau of investigation by the department of public safety through the state criminal history repository for the purpose of a national criminal history check.   3. The commission shall charge the applicant a fee set by the department of public safety, division of criminal investigation, to defray the costs associated with the search and classification of fingerprints required in subsection 2. This fee is in addition to any other license fee charged by the commission.   4. A person who knowingly makes a false statement on the application is guilty of an aggravated misdemeanor.   5. The licensee or a holder of an occupational license shall consent to agents of the division of criminal investigation of the department of public safety or commission employees designated by the administrator of the commission to the search without a warrant of the licensee or holder’s person, personal property and effects, and premises which are located within the racetrack enclosure or adjacent facilities under control of the licensee to inspect or investigate for criminal violations of this chapter or violations of rules adopted by the commission.  84 Acts, ch 1265, §4; 84 Acts, ch 1266, §7; 2002 Acts, ch 1044, §5, 11; 2003 Acts, ch 108, §29; 2005 Acts, ch 35, §31  Referred to in §99D.6, 99D.9, 99D.10, 99D.11
IA Code § 99D.10 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.10 - Bond of licensee.

99D.10 Bond of licensee.   A licensee licensed under section 99D.9, including a licensee issued a license subject to the requirements of section 99D.9C, shall post a bond to the state of Iowa before the license is issued in a sum as the commission shall fix, with sureties to be approved by the commission. The bond shall be used to guarantee that the licensee faithfully makes the payments, keeps its books and records and makes reports, and conducts its racing in conformity with sections 99D.6 through 99D.23 and the rules adopted by the commission. The bond shall not be canceled by a surety on less than thirty days’ notice in writing to the commission. If a bond is canceled and the licensee fails to file a new bond with the commission in the required amount on or before the effective date of cancellation, the licensee’s license shall be revoked. The total and aggregate liability of the surety on the bond is limited to the amount specified in the bond.  83 Acts, ch 187, §10; 2014 Acts, ch 1126, §5  Referred to in §99D.9, 99D.9C
IA Code § 99D.12 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.12 - Breakage.

99D.12 Breakage.   A licensee shall deduct the breakage from the pari-mutuel pool which shall be distributed to the breeders of Iowa-foaled horses and Iowa-whelped dogs in the manner described in section 99D.22. The remainder of the breakage shall be distributed as follows:   1. In horse races the breakage shall be retained by the licensee to supplement purses for races restricted to Iowa-foaled horses or to supplement purses won by Iowa-foaled horses by finishing first, second, third, or fourth in any other race. The purse supplements will be paid in proportion to the purse structure of the race. Two percent shall be deposited by the commission into a special fund to be known as the horse racing promotion fund. The commission each year shall approve a nonprofit organization to use moneys in the fund for research, education, and marketing of horse racing in the state, including public relations, and other promotional techniques. The nonprofit organization shall not engage in political activity. It shall be a condition of the allocation of funds that any organization receiving funds shall not expend the funds on political activity or on any attempt to influence legislation.   2. In dog races the breakage shall be distributed as follows:   a. Seventy-three percent shall be retained by the licensee to supplement purses for races won by Iowa-whelped dogs as provided in section 99D.22.   b. Twenty-five percent shall be retained by the licensee and shall be put into a stake race for Iowa-whelped dogs. An amount equal to twelve percent of the winner’s share shall be set aside and distributed to the breeder of the winning greyhound in accordance with section 99D.22 and the remainder shall be apportioned as purse moneys for the stake race. All dogs racing in the stake race must have run in at least twelve races during the current racing season at the track sponsoring the stake race to qualify to participate.   c. Two percent shall be deposited by the commission into a special fund to be known as the dog racing promotion fund. The commission each year shall approve a nonprofit organization to use moneys in the fund for research, education, and marketing of dog racing in the state, including public relations, and other promotional techniques. The nonprofit organization shall not engage in political activity. It shall be a condition of the allocation of funds that any organization receiving funds shall not expend the funds on political activity or on any attempt to influence legislation.  83 Acts, ch 187, §12; 84 Acts, ch 1266, §14; 88 Acts, ch 1137, §2; 89 Acts, ch 216, §2, 3; 91 Acts, ch 166, §4; 92 Acts, ch 1203, §6  Referred to in §99D.9, 99D.9A, 99D.9B, 99D.10, 99D.11, 99D.22
IA Code § 99D.16 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.16 - Withholding tax on winnings.

99D.16 Withholding tax on winnings.   All winnings provided in section 99D.11 are Iowa earned income and are subject to state and federal income tax laws. An amount deducted from winnings for payment of the state tax, pursuant to section 422.16, subsection 1, shall be remitted to the department of revenue on behalf of the individual who won the wager.  87 Acts, ch 214, §1;  92 Acts, 2nd Ex, ch 1001, §233  ; 2003 Acts, ch 145, §286  Referred to in §99D.9, 99D.10
IA Code § 99D.17 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.17 - Use of funds.

99D.17 Use of funds.   Funds received pursuant to sections 99D.14 and 99D.15 shall be deposited as provided in section 8.57, subsection 5, and shall be subject to the requirements of section 8.60. These funds shall first be used to the extent appropriated by the general assembly. The commission is subject to the budget requirements of chapter 8 and the applicable auditing requirements and procedures of chapter 11.  83 Acts, ch 187, §17; 90 Acts, ch 1261, §34; 91 Acts, ch 260, §1206; 92 Acts, ch 1163, §24; 93 Acts, ch 131, §2; 94 Acts, ch 1107, §33; 2013 Acts, ch 142, §35  Referred to in §8.57, 99D.7, 99D.9, 99D.10, 99D.14, 99G.39, 123.17
IA Code § 99D.18 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.18 - Surplus funds — how used.

99D.18 Surplus funds — how used. Repealed by 91 Acts, ch 260, §1250.
IA Code § 99D.19 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.19 - Licensees — records, reports, supervision — confidentiality.

99D.19 Licensees — records, reports, supervision — confidentiality.   1. A licensee shall keep its books and records so as to clearly show the following:   a. The total number of admissions for each day of operation.   b. The total amount of money wagered for each day of operation.   2. The licensee shall furnish to the commission reports and information as the commission may require with respect to its activities. The commission may designate a representative to attend a licensed race meeting, who shall have full access to all places within the enclosure of the meeting and who shall supervise and check the admissions. The compensation of the representative shall be fixed by the commission but shall be paid by the licensee.   3. The records of the commission shall be governed by the provisions of chapter 22, provided that, in addition to records that may be kept confidential pursuant to section 22.7, the following records provided by a licensee to the commission shall be kept confidential, unless otherwise ordered by a court, by the lawful custodian of the records, or by another person duly authorized to release such information:   a. Promotional play receipts records.   b. Patron and customer records.   c. Surveillance records.   d. Security reports and network audits.   e. Internal control and compliance records.   f. Employee records.   g. Marketing expenses.   h. Supplemental schedules to the certified audit, except for those books and records as described in subsection 1 of this section, that are obtained by the commission in connection with the annual audit under section 99D.20.   i. Any information specifically requested for inspection by the commission or a representative of the commission.  83 Acts, ch 187, §19; 2004 Acts, ch 1136, §17; 2017 Acts, ch 22, §1  Referred to in §99D.9, 99D.10
IA Code § 99D.20 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.20 - Audit of licensee operations.

99D.20 Audit of licensee operations.   Within ninety days after the end of each calendar year, the licensee, including a licensee issued a license subject to the requirements of section 99D.9C, shall transmit to the commission an audit of the financial transactions and condition of the licensee’s operations conducted under this chapter. Additionally, within ninety days after the end of the licensee’s fiscal year, the licensee shall transmit to the commission an audit of the licensee’s total racing and gaming operations, including an itemization of all expenses and subsidies. All audits shall be conducted by certified public accountants authorized to practice in the state of Iowa under chapter 542 who are selected by the board of supervisors of the county in which the licensee operates.  83 Acts, ch 187, §20; 2001 Acts, ch 55, §21, 38; 2004 Acts, ch 1136, §18; 2005 Acts, ch 3, §27; 2009 Acts, ch 29, §1, 3; 2014 Acts, ch 1126, §7  Referred to in §99D.9, 99D.10, 99D.19
IA Code § 99D.21 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.21 - Annual report of commission.

99D.21 Annual report of commission.   The commission shall make an annual report to the governor, for the period ending December 31 of each year. Included in the report shall be an account of the commission’s actions, its financial position and results of operation under this chapter, the practical results attained under this chapter, and any recommendations for legislation which the commission deems advisable.  83 Acts, ch 187, §21; 84 Acts, ch 1266, §19  Referred to in §99D.9, 99D.10
IA Code § 99D.23 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.23 - Commission veterinarian and chemist.

99D.23 Commission veterinarian and chemist.   1. The commission shall employ one or more chemists or contract with a qualified chemical laboratory to determine by chemical testing and analysis of saliva, urine, blood, hair, or other excretions or body fluids whether a substance or drug has been introduced which may affect the outcome of a race or whether an action has been taken or a substance or drug has been introduced which may interfere with the testing procedure. The commission shall adopt rules under chapter 17A concerning procedures and actions taken on positive drug reports. The commission may adopt by reference nationally recognized standards as determined by the commission or may adopt any other procedure or standard. The commission has the authority to retain and preserve by freezing, test samples for future analysis.   2. The commission shall employ or contract with one or more veterinarians to extract or procure the saliva, urine, blood, hair, or other excretions or body fluids of the horses or dogs for the chemical testing purposes of this section. A commission veterinarian shall be in attendance at every race meeting held in this state.   3. A chemist or veterinarian who willfully or intentionally fails to perform the functions or duties of employment required by this section shall be banned for life from employment at a race meeting held in this state.   4. The commission veterinarian shall keep a continuing record of all horses determined to be sick, unsafe, unsound, or unfit to race by a commission veterinarian at a racetrack.  83 Acts, ch 187, §23; 88 Acts, ch 1137, §3, 4; 94 Acts, ch 1100, §2; 2004 Acts, ch 1136, §19; 2018 Acts, ch 1088, §2  Referred to in §99D.9, 99D.10
IA Code § 99D.26 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.26 - Forfeiture of property.

99D.26 Forfeiture of property.   1. Anything of value, including all traceable proceeds including but not limited to real and personal property, moneys, negotiable instruments, securities, and conveyances are subject to forfeiture to the state of Iowa if the item was used for any of the following:   a. In exchange for a bribe intended to affect the outcome of a race.   b. In exchange for or to facilitate a violation of this chapter.   2. All moneys, coin, and currency found in close proximity of wagers, or of records of wagers are presumed forfeited. The burden of proof is upon the claimant of the property to rebut this presumption.   3. Subsections 1 and 2 do not apply if the act or omission which would give rise to the forfeiture was committed or omitted without the owner’s knowledge or consent.  83 Acts, ch 187, §26
IA Code § 99D.27 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99D - PARI-MUTUEL WAGERING|Section 99D.27 - Racing dog adoption program.

99D.27 Racing dog adoption program.   A track licensed to race dogs under this chapter shall maintain a racing dog adoption program. The track shall advertise the availability of adoptable dogs in the media, including but not limited to racing programs. The track shall compile a list of persons applying to adopt a dog. A dog’s owner or dog’s trainer acting with the consent of the owner may participate in the program by placing the dog for adoption. The ownership of the dog shall be transferred from the owner of the dog to the person who is adopting the dog. A dog shall not be transferred to a person for purposes related to racing, breeding, hunting, laboratory research, or scientific experimentation. A dog shall not be transferred unless the dog has been examined by a veterinarian and found to be free of disease requiring extensive medical treatment. A dog shall not be transferred, until a veterinarian has certified that the dog has been sterilized. The track may transfer a dog to a governmental agency or nonprofit organization without examination or certification. However, other requirements relating to the transfer of a dog to a person by a track under this section apply to the transfer of a dog to a person by the agency or organization. A person violating this section is guilty of a simple misdemeanor.  89 Acts, ch 216, §10; 90 Acts, ch 1155, §1  Referred to in §99D.13, 162.20
IA Code § 99E.1 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99E - INTERNET FANTASY SPORTS CONTESTS|Section 99E.1 - Definitions.

99E.1 Definitions.   As used in this chapter, unless the context otherwise requires:   1. “Applicant” means an internet fantasy sports contest service provider applying for a license to conduct internet fantasy sports contests under this chapter.   2. “Commission” means the state racing and gaming commission created under section 99D.5.   3. “Fantasy sports contest” includes any fantasy or simulated game or contest in which the fantasy sports contest operator is not a participant in the game or contest, the value of all prizes and awards offered to winning participants are established and made known to the participants in advance of the contest, all winning outcomes reflect the relative knowledge and skill of the participants and shall be determined by accumulated statistical results of the performance of individuals, including athletes in the case of sporting events, and no winning outcome is solely based on the score, point spread, or any performance or performances of any single actual team or solely on any single performance of an individual athlete or player in any single actual event. However, until May 1, 2020, “fantasy sports contest” does not include any fantasy or simulated game or contest in which any winning outcomes are based on statistical results from a collegiate sporting event as defined in section 99F.1.   4. “Internet fantasy sports contest” means a method of entering a fantasy sports contest by which a person may establish an account with an internet fantasy sports contest service provider, deposit money into the account, and use the account balance for entering a fantasy sports contest by utilizing electronic communication.   5. “Internet fantasy sports contest adjusted revenues” means, for each internet fantasy sports contest, the amount equal to the total charges and fees collected from all participants entering the internet fantasy sports contest less winnings paid to participants in the contest, multiplied by the location percentage.   6. “Internet fantasy sports contest player” means a person who is at least twenty-one years of age and participates in an internet fantasy sports contest operated by an internet fantasy sports contest service provider.   7. “Internet fantasy sports contest service provider” means a person, including a licensee under chapter 99D or 99F, who conducts an internet fantasy sports contest as authorized by this chapter.   8. “Licensee” means any person licensed under section 99E.5 to conduct internet fantasy sports contests.   9. “Location percentage” means, for each internet fantasy sports contest, the percentage, rounded to the nearest tenth of a percent, equal to the total charges and fees collected from all internet fantasy sports contest players located in this state divided by the total charges and fees collected from all participants in the internet fantasy sports contest.  2019 Acts, ch 132, §26, 45, 46  Referred to in §80.43, 99B.41, 99D.7, 99F.1, 99F.4, 99F.20
IA Code § 99E.2 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99E - INTERNET FANTASY SPORTS CONTESTS|Section 99E.2 - Internet fantasy sports contests authorized.

99E.2 Internet fantasy sports contests authorized.   The system of entering an internet fantasy sports contest as provided by this chapter is legal when conducted by a licensed internet fantasy sports contest service provider as provided in this chapter.  2019 Acts, ch 132, §27, 45, 46
IA Code § 99E.3 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99E - INTERNET FANTASY SPORTS CONTESTS|Section 99E.3 - Commission — powers.

99E.3 Commission — powers.   1. The commission shall have full jurisdiction over and shall supervise internet fantasy sports contests and internet fantasy sports contest service providers as governed by this chapter.   2. The commission shall have the following powers and shall adopt rules pursuant to chapter 17A to administer and implement this chapter:   a. To review and investigate applicants and determine the eligibility of applicants for a license to conduct internet fantasy sports contests, pursuant to rules adopted by the commission.   b. To license and regulate internet fantasy sports contest service providers subject to the requirements of this chapter.   c. To provide for the prevention of practices detrimental to the public and to provide for the best interests of internet fantasy sports contests.   d. To investigate alleged violations of this chapter or the commission rules, orders, or final decisions and to take appropriate disciplinary action against a licensee, or institute appropriate legal action for enforcement, or both. Information gathered during an investigation is confidential during the pendency of the investigation.   e. To assess fines and revoke or suspend licenses and to impose penalties for violations of this chapter.   f. To take any other action as may be reasonable or appropriate to enforce this chapter and the commission rules.  2019 Acts, ch 132, §28, 45, 46
IA Code § 99E.6 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99E - INTERNET FANTASY SPORTS CONTESTS|Section 99E.6 - Internet fantasy sports contest tax — rate — allocation.

99E.6 Internet fantasy sports contest tax — rate — allocation.   1. A tax is imposed on internet fantasy sports contest adjusted revenues received each fiscal year by an internet fantasy sports contest service provider from internet fantasy sports contests authorized under this chapter at the rate of six and three-quarters percent.   2. The taxes imposed by this section for internet fantasy sports contests authorized under this chapter shall be paid by the internet fantasy sports contest service provider to the treasurer of state as determined by the commission and shall be credited as provided in section 8.57, subsection 6.  2019 Acts, ch 132, §31, 45, 46  Referred to in §99E.5
IA Code § 99E.7 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99E - INTERNET FANTASY SPORTS CONTESTS|Section 99E.7 - Internet fantasy sports contests — age restrictions.

99E.7 Internet fantasy sports contests — age restrictions.   A person under the age of twenty-one years shall not enter an internet fantasy sports contest. A person who violates this section with respect to entering an internet fantasy sports contest commits a scheduled violation under section 805.8C, subsection 12.  2019 Acts, ch 132, §32, 45, 46  Referred to in §805.8C(12)
IA Code § 99E.9 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99E - INTERNET FANTASY SPORTS CONTESTS|Section 99E.9 - Annual audit of licensee operations.

99E.9 Annual audit of licensee operations.   Within one hundred eighty days after the end of the licensee’s fiscal year, the licensee shall transmit to the commission an audit of the licensee’s total internet fantasy sports contest operations, including an itemization of all expenses and subsidies. Each audit shall be conducted by a certified public accountant authorized to practice in the state of Iowa under chapter 542 who is selected by the licensee and approved by the commission.  2019 Acts, ch 132, §34, 45, 46  Referred to in §99E.5, 99E.8
IA Code § 99E.10 (2021)
2021 Iowa Code|Title III - PUBLIC SERVICES AND REGULATION|Chapter 99E - INTERNET FANTASY SPORTS CONTESTS|Section 99E.10 - Civil penalty.

99E.10 Civil penalty.   A person who willfully fails to comply with the requirements of this chapter and the rules adopted pursuant to chapter 17A under this chapter shall be liable for a civil penalty of not more than one thousand dollars for each violation, not to exceed ten thousand dollars for violations arising out of the same transaction or occurrence, which shall accrue to the state and may be recovered in a civil action.  2019 Acts, ch 132, §35, 45, 46