reglab/housing_qa huggingface dataset:
UT Code § 13-49-203 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 2 - Registration Requirements|Section 203 - Requirement to submit to criminal background check.

 Effective 5/10/2016  13-49-203. Requirement to submit to criminal background check.    (1) The division shall require an applicant for registration as an immigration consultant to:   (a) submit a fingerprint card in a form acceptable to the division; and     (b) consent to a fingerprint criminal background check by the Utah Bureau of Criminal Identification.       (2)   (a) The division shall obtain information from a criminal history record maintained by the Utah Bureau of Criminal Identification pursuant to Title 53, Chapter 10, Part 2, Bureau of Criminal Identification.     (b) The information obtained under Subsection (2)(a) may only be used by the division to determine whether an applicant for registration as an immigration consultant meets the requirements of Subsection 13-49-202(1)(c).      Amended by Chapter 348, 2016 General Session
UT Code § 13-49-204 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 2 - Registration Requirements|Section 204 - Bonds -- Exemption -- Statements dependent on posting bond.

 Effective 5/12/2015  13-49-204. Bonds -- Exemption -- Statements dependent on posting bond.    (1) An immigration consultant shall post a cash bond or surety bond:   (a) in the amount of $50,000; and     (b) payable to the division for the benefit of any person damaged by a fraud, misstatement, misrepresentation, unlawful act, omission, or failure to provide services of an immigration consultant, or an agent, representative, or employee of an immigration consultant.       (2) A bond required under this section shall be:   (a) in a form approved by the division; and     (b) conditioned upon the faithful compliance of an immigration consultant with this chapter and division rules.       (3) An immigration consultant shall keep the bond required under this section in force for one year after the immigration consultant's registration expires or the immigration consultant notifies the division in writing that the immigration consultant has ceased all activities regulated under this chapter.     (4)   (a) If a surety bond posted by an immigration consultant under this section is canceled due to the immigration consultant's negligence, the division may assess a $300 reinstatement fee.     (b) No part of a bond posted by an immigration consultant under this section may be withdrawn:   (i) during the one-year period the registration under this chapter is in effect; or     (ii) while a revocation proceeding is pending against the immigration consultant.         (5)   (a) A bond posted under this section by an immigration consultant may be forfeited if the immigration consultant's registration under this chapter is revoked.     (b) Notwithstanding Subsection (5)(a), the division may make a claim against a bond posted by an immigration consultant for money owed the division under this chapter without the division first revoking the immigration consultant's registration.       (6) An individual may not disseminate by any means a statement indicating that the individual is an immigration consultant, engages in the business of an immigration consultant, or proposes to engage in the business of an immigration consultant, unless the individual has posted a bond under this section that is maintained throughout the period covered by the statement.     (7) An immigration consultant may not make or authorize the making of an oral or written reference to the immigration consultant's compliance with the bonding requirements of this section except as provided in this chapter.    Amended by Chapter 236, 2015 General Session
UT Code § 13-49-302 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 3 - Operational Requirements|Section 302 - Accounting for services -- Receipts.

13-49-302. Accounting for services -- Receipts.    (1) An immigration consultant shall provide a signed receipt to a client for each payment made by that client. The receipt shall be typed or computer generated on the immigration consultant's letterhead.     (2) An immigration consultant shall make a statement of accounting for the services rendered and payments made:   (a) in the client's native language;     (b) to the client every two months;     (c) that is typed or computer generated on the immigration consultant's letterhead;     (d) that lists the individual charges and total charges for services; and     (e) that lists the payments made by the client.      Enacted by Chapter 375, 2012 General Session
UT Code § 13-49-304 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 3 - Operational Requirements|Section 304 - Translations -- Prohibited acts.

 Effective 5/12/2015  13-49-304. Translations -- Prohibited acts.    (1) For purposes of this section, "literal translation" of a word or phrase from one language means the translation of a word or phrase without regard to the true meaning of the word or phrase in the language that is being translated.     (2) An immigration consultant may not, with the intent to mislead, literally translate, from English into another language, words or titles, including, "notary public," "notary," "licensed," "attorney," "lawyer," or any other terms that imply that the immigration consultant is an attorney, in any document, including an advertisement, stationery, letterhead, business card, or other comparable written material describing the immigration consultant.    Amended by Chapter 236, 2015 General Session
UT Code § 13-49-305 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 3 - Operational Requirements|Section 305 - Documents -- Treatment of original documents.

 Effective 5/12/2015  13-49-305. Documents -- Treatment of original documents.    (1) An immigration consultant shall deliver to a client a copy of a document completed on behalf of the client. An immigration consultant shall include on a document delivered to a client the name and address of the immigration consultant.     (2) An immigration consultant shall retain a copy of a document of a client for not less than three years from the date of the last service to the client.     (3)   (a) An immigration consultant shall return to a client all original documents that the client has provided to the immigration consultant in support of the client's application including an original birth certificate, rental agreement, utility bill, employment document, a registration document issued by the Division of Motor Vehicles, or a passport.     (b) An original document that does not need to be submitted to immigration authorities as an original document shall be returned by the immigration consultant immediately after making a copy.      Amended by Chapter 236, 2015 General Session
UT Code § 13-49-401 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 4 - Prohibited Acts and Penalties|Section 401 - Unlawful acts.

13-49-401. Unlawful acts.    (1) It is unlawful for an immigration consultant to:   (a) make a false or misleading statement to a client while providing services to that client;     (b) make a guarantee or promise to a client, unless the guarantee or promise is in writing and the immigration consultant has some basis in fact for making the guarantee or promise;     (c) make a statement that the immigration consultant can or will obtain a special favor from or has special influence with the United States Citizenship and Immigration Services, or any other governmental agency, employee, or official, that may have a bearing on a client's immigration matter; or     (d) charge a client a fee for referral of the client to another person for services that the immigration consultant cannot or will not provide to the client.       (2) A sign describing the prohibition described in Subsection (1)(d) shall be conspicuously displayed in the office of an immigration consultant.    Enacted by Chapter 375, 2012 General Session
UT Code § 13-49-402 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 4 - Prohibited Acts and Penalties|Section 402 - Violations -- Actions by division.

 Effective 5/12/2015  13-49-402. Violations -- Actions by division.    (1) The division may make an investigation the division considers necessary to determine whether a person is violating, has violated, or is about to violate this chapter or any rule made or order issued under this chapter. As part of the investigation, the division may:   (a) require a person to file a statement in writing;     (b) administer oaths, subpoena witnesses and compel their attendance, take evidence, and examine under oath any person in connection with an investigation; and     (c) require the production of any books, papers, documents, merchandise, or other material relevant to the investigation.       (2) A person who violates this chapter is subject to:   (a) a cease and desist order; and     (b) an administrative fine of not less than $1,000 or more than $5,000 for each separate violation.       (3) An administrative fine shall be deposited in the Consumer Protection Education and Training Fund created in Section 13-2-8.     (4)   (a) A person who intentionally violates this chapter:   (i) is guilty of a class A misdemeanor; and     (ii) may be fined up to $10,000.       (b) A person intentionally violates this part if the violation occurs after the division, attorney general, or a district or county attorney notifies the person by certified mail that the person is in violation of this chapter.      Amended by Chapter 236, 2015 General Session
UT Code § 13-49-403 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 4 - Prohibited Acts and Penalties|Section 403 - Action by attorney general or district or county attorney.

13-49-403. Action by attorney general or district or county attorney.    (1) Upon referral from the division, the attorney general or any district or county attorney may:   (a) bring an action for temporary or permanent injunctive or other relief in any court of competent jurisdiction for any violation of this part;     (b) bring an action in any court of competent jurisdiction for the collection of penalties authorized under Subsection 13-49-402(2); or     (c) bring an action under Subsection 13-49-402(4).       (2) A court may, upon entry of final judgment, award restitution when appropriate to any person suffering loss because of a violation of this part if proof of loss is submitted to the satisfaction of the court.    Enacted by Chapter 375, 2012 General Session
UT Code § 13-49-404 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 4 - Prohibited Acts and Penalties|Section 404 - Recovery of losses.

13-49-404. Recovery of losses.  In addition to any other remedies, a person suffering pecuniary loss because of a violation by another person of this chapter may bring an action in any court of competent jurisdiction and may recover:  (1) the greater of $500 or twice the amount of the pecuniary loss; and     (2) court costs and reasonable attorney fees as determined by the court.    Enacted by Chapter 375, 2012 General Session
UT Code § 13-50-101 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 50 - Residential Construction Contracts Act|Part 1 - General Provisions|Section 101 - Title.

13-50-101. Title.    (1) This chapter is known as the "Residential Construction Contracts Act."     (2) This part is known as "General Provisions."    Enacted by Chapter 160, 2013 General Session
UT Code § 13-50-102 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 50 - Residential Construction Contracts Act|Part 1 - General Provisions|Section 102 - Definitions.

 Effective 5/12/2020  13-50-102. Definitions.  As used in this chapter:  (1) "Rebate" means:   (a) any allowance or discount against charged fees; or     (b) payment of any form of compensation, except for an item of nominal value, to:   (i) an insured; or     (ii) a person directly or indirectly associated with a residential building.         (2) "Repair work" means any work done to siding, gutters, a roof system, or a window system to repair damage caused by wind or hail.     (3) "Residential building" means a single or multiple family dwelling of up to four units.     (4) "Residential contractor" means a person that, for compensation, other than wages as an employee, contracts or offers to contract to:   (a) perform repair work on a residential building;     (b) arrange for, manage, or process repair work on a residential building; or     (c) serve as a representative, agent, or assignee of the owner or possessor of a residential building for purposes of repair work on the residential building.       (5) "Roof system" includes roof coverings, roof sheathing, roof weatherproofing, roof framing, roof ventilation, and roof insulation.    Amended by Chapter 88, 2020 General Session
UT Code § 13-50-201 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 50 - Residential Construction Contracts Act|Part 2 - Right to Cancel Certain Residential Construction Contracts|Section 201 - Title.

13-50-201. Title.  This part is known as "Right to Cancel Certain Residential Construction Contracts."  Enacted by Chapter 160, 2013 General Session
UT Code § 13-50-202 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 50 - Residential Construction Contracts Act|Part 2 - Right to Cancel Certain Residential Construction Contracts|Section 202 - Right to cancel.

13-50-202. Right to cancel.    (1) A person that enters into a written contract with a residential contractor for the performance of repair work on a residential building may cancel the contract if:   (a) at the time of the execution of the contract, the residential contractor knew or should have known that the person intended that all or part of the contract would be paid with proceeds of a property and casualty insurance policy;     (b) the property and casualty insurer denies any part of the person's claim relating to the repair work governed by the contract; and     (c) within five business days after the day on which the person receives written notice from the person's property and casualty insurer that all or part of the person's claim relating to the repair work governed by the contract is denied, the person deposits in the United States mail, or otherwise provides, written notice of cancellation to the physical address provided in the contract.       (2) Except as provided in Subsection (3), within 10 business days after the day on which a person cancels a contract under Subsection (1), the residential contractor shall return to the person all payments, partial payments, deposits, and evidence of indebtedness made by the person in relation to the contract.     (3) A residential contractor may retain or collect the reasonable value of any repair work described in the contract that was actually performed, if the owner of the residential building expressly instructed the residential contractor to perform the repair work without waiting for the property and casualty insurer to provide notice of whether it accepts or denies coverage of the contract.    Enacted by Chapter 160, 2013 General Session
UT Code § 13-50-203 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 50 - Residential Construction Contracts Act|Part 2 - Right to Cancel Certain Residential Construction Contracts|Section 203 - Required provisions.

13-50-203. Required provisions.  A written contract between a person and a residential contractor for the performance of repair work on a residential building shall:  (1) include a notice of the person's right to cancel the contract, as described in Section 13-50-202, that is in substantially the following form: "Utah Code Section 13-50-202 provides that if, when you signed this contract, the residential contractor knew or should have known that you intended that all or part of the contract would be paid with proceeds of a property and casualty insurance policy, you may cancel this contract within five business days after the day on which you receive written notification from your property and casualty insurer that your claim, or a portion of your claim, has been denied";     (2) state the mailing address where the residential contractor receives written notice; and     (3) include a detachable copy of a notice of cancellation that is in substantially the following form: "NOTICE OF CANCELLATION If your property and casualty insurer denies your claim, or a portion of your claim, to pay for the repair work to be provided under this contract, you may cancel the contract by mailing or delivering a signed and dated copy of this cancellation notice or any other written cancellation notice to ______ (name of residential contractor) at ______ (address where residential contractor receives notices) any time within five business days after the day on which you receive written notice from your property and casualty insurer that your claim, or a portion of your claim, for coverage of the repair services described in this contract has been denied. If you cancel, any payments made by you under the contract will be returned within 10 business days after the day on which the residential contractor receives your written cancellation notice, except that the residential contractor may retain or collect the reasonable value of any repair work actually performed, if you expressly instructed the residential contractor to perform the repair work without waiting for notice of coverage from your property and casualty insurer. I HEREBY CANCEL THIS TRANSACTION. Dated_____________ Signature_____________________"    Enacted by Chapter 160, 2013 General Session
UT Code § 13-50-301 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 50 - Residential Construction Contracts Act|Part 2 - Right to Cancel Certain Residential Construction Contracts|Section 301 - Post-loss assignment of rights or benefits to a residential contractor.

 Effective 5/12/2020  13-50-301. Post-loss assignment of rights or benefits to a residential contractor.    (1) A post-loss assignment of rights or benefits to a residential contractor under a property and casualty insurance policy insuring a residential building:   (a) may authorize a residential contractor to be named as a copayee for the payment of benefits under a property and casualty insurance policy covering the residential building;     (b) shall include:   (i) an itemized description of the work to be done on the insured residential building; and     (ii) the total amount the insured agreed to pay for the work described in Subsection (1)(b)(i);       (c) shall include a statement that the residential contractor has made no assurances that an insurance contract will fully cover the claimed loss;     (d) shall include a notice in substantially the following form and in capitalized 14-point type: "YOU ARE AGREEING TO GIVE UP CERTAIN RIGHTS YOU HAVE UNDER YOUR INSURANCE POLICY. PLEASE READ AND UNDERSTAND THIS DOCUMENT BEFORE SIGNING. THE ITEMIZED DESCRIPTION OF THE WORK TO BE DONE SHOWN IN THIS ASSIGNMENT FORM HAS NOT BEEN AGREED TO BY THE INSURER. THE INSURER HAS THE RIGHT TO PAY ONLY FOR THE COST TO REPAIR OR REPLACE DAMAGED PROPERTY CAUSED BY A COVERED PERIL.";     (e) may not impair the interest of a mortgagee listed on the declarations page of the property and casualty insurance policy that is the subject of the assignment; and     (f) may not prevent or inhibit an insurer from communicating with a named insured listed on the declarations page of the property and casualty insurance policy that is the subject of the assignment.       (2) A party receiving the assignment described in Subsection (1) shall:   (a) deliver the assignment to the insurer of the residential building within five business days after the earlier of the day on which:   (i) the assignment is executed; or     (ii) repair work begins on the residential building; and       (b) cooperate with the insurer of the residential building in an investigation into the claimed loss by:   (i) providing each document and record the insurer requests; and     (ii) complying with each post-loss duty included in the insurance policy.        Enacted by Chapter 88, 2020 General Session
UT Code § 13-50-302 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 50 - Residential Construction Contracts Act|Part 2 - Right to Cancel Certain Residential Construction Contracts|Section 302 - Residential contractor, prohibited acts.

 Effective 5/12/2020  13-50-302. Residential contractor, prohibited acts.  A residential contractor may not rebate or offer to rebate any portion of an insurance deductible as an inducement to the sale of a good or service. Enacted by Chapter 88, 2020 General Session
UT Code § 13-50-303 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 50 - Residential Construction Contracts Act|Part 2 - Right to Cancel Certain Residential Construction Contracts|Section 303 - Violation notice.

 Effective 5/12/2020  13-50-303. Violation notice.    (1) Any written contract, repair estimate, or work order that a residential contractor prepares to provide a good or service paid for from the proceeds of a property and casualty insurance policy shall include a notice of the prohibition described in Section 13-50-302 in substantially the following form and in capitalized 14-point type: "IT IS A VIOLATION OF UTAH LAW FOR A RESIDENTIAL CONTRACTOR TO REBATE ANY PORTION OF AN INSURANCE DEDUCTIBLE AS AN INDUCEMENT TO THE INSURED TO ACCEPT A RESIDENTIAL CONTRACTOR'S PROPOSAL TO REPAIR DAMAGED PROPERTY. REBATE OF A DEDUCTIBLE INCLUDES GRANTING ANY ALLOWANCE OR OFFERING ANY DISCOUNT AGAINST THE FEES TO BE CHARGED FOR WORK TO BE PERFORMED OR PAYING THE INSURED POLICYHOLDER THE DEDUCTIBLE AMOUNT SET FORTH IN THE INSURANCE POLICY. THE INSURED POLICY HOLDER IS PERSONALLY RESPONSIBLE FOR PAYMENT OF THE DEDUCTIBLE.".     (2) Under any agreement in which a residential contractor provides a good or service paid for from the proceeds of a property and casualty insurance policy, no payment may be made to the residential contractor until:   (a) the named insured signs the notice described in Subsection (1); and     (b) the residential contractor delivers the notice signed in accordance with Subsection (2)(a) to the named insured's insurance company.      Enacted by Chapter 88, 2020 General Session
UT Code § 13-50-304 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 50 - Residential Construction Contracts Act|Part 2 - Right to Cancel Certain Residential Construction Contracts|Section 304 - Violation of part.

 Effective 5/12/2020  13-50-304. Violation of part.  A post-loss assignment of rights or benefits entered into with a residential contractor is void if the residential contractor violates a provision of this part. Enacted by Chapter 88, 2020 General Session