reglab/housing_qa huggingface dataset:
CO Code § 44-30-823 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-823. Use of Device for Calculating Probabilities

  It is unlawful for any person at a licensed gaming establishment to use, or possess with the intent to use, any device to assist:   In projecting the outcome of the game;    In keeping track of the cards played;    In analyzing the probability of the occurrence of an event relating to the game; or    In analyzing the strategy for playing or betting to be used in the game, except as permitted by the commission.       [ ] Any person issued a license pursuant to this article 30 violating any provision of this section commits a class 6 felony and shall be punished as provided in section 18-1.3-401, and any other person violating any provision of this section commits a class 1 misdemeanor and shall be punished as provided in section 18-1.3-501. If the person is a repeating gambling offender, the person commits a class 5 felony and shall be punished as provided in section 18-1.3-401.    Editor's note: This version of subsection (2) is effective until March 1, 2022.  (2) [ ] Any person issued a license pursuant to this article 30 violating any provision of this section commits a class 6 felony and shall be punished as provided in section 18-1.3-401 , and any other person violating any provision of this section commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501 . If the person is a repeating gambling offender, the person commits a class 5 felony and shall be punished as provided in section 18-1.3-401 .  Editor's note: This version of subsection (2) is effective March 1, 2022.  History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 213, § 2, effective October 1. L. 2021: (2) amended,(SB 21-271), ch. 462, p. 3330, § 794, effective March 1, 2022.    Editor's note:    This section is similar to former § 12-47.1-824 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 § 44-30-825 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-825. Cheating Game and Devices

  It is unlawful for a person playing a licensed game in licensed gaming premises to:   Knowingly conduct, carry on, operate, or deal or allow to be conducted, carried on, operated, or dealt any cheating or thieving game or device; or    Knowingly deal, conduct, carry on, operate, or expose for play a physical or electronic version of a game played with physical or electronic cards or a mechanical device, or any combination of games or devices, that have been marked or tampered with or placed in a condition or operated in a manner that tends to deceive the public or alter the normal random selection of characteristics or the normal chance of the game, or that could determine or alter the result of the game.       Any person violating any provision of this section commits a class 6 felony and shall be punished as provided in section 18-1.3-401; except that, if the person is a repeating gambling offender, the person commits a class 5 felony and shall be punished as provided in section 18-1.3-401.     History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 214, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-826 as it existed prior to 2018.
CO Code § 44-30-826 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-826. Unlawful Manufacture, Sale, Distribution, Marking, Altering, or Modification of Equipment and Devices Associated With Limited Gaming - Unlawful Instruction

  It is unlawful to manufacture, sell, or distribute any cards, chips, dice, game, or device that is intended to be used to violate any provision of this article 30.    It is unlawful to mark, alter, or otherwise modify related equipment or a limited gaming device in a manner that:   Affects the result of a wager by determining win or loss; or    Alters the normal criteria of random selection, that affects the operation of a game or that determines the outcome of a game.       It is unlawful for any person to instruct another in cheating or in the use of any device for that purpose, with the knowledge or intent that the information or use so conveyed may be employed to violate any provision of this article 30.    [ ] Any person issued a license pursuant to this article 30 violating any provision of this section commits a class 6 felony and shall be punished as provided in section 18-1.3-401, and any other person violating any provision of this section commits a class 1 misdemeanor and shall be punished as provided in section 18-1.3-501. If the person is a repeating gambling offender, the person commits a class 5 felony and shall be punished as provided in section 18-1.3-401.    Editor's note: This version of subsection (4) is effective until March 1, 2022.  (4) [ ] Any person issued a license pursuant to this article 30 violating any provision of this section commits a class 6 felony and shall be punished as provided in section 18-1.3-401 , and any other person violating any provision of this section commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501 . If the person is a repeating gambling offender, the person commits a class 5 felony and shall be punished as provided in section 18-1.3-401 .  Editor's note: This version of subsection (4) is effective March 1, 2022.  History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 215, § 2, effective October 1. L. 2021: (4) amended,(SB 21-271), ch. 462, p. 3330, § 795, effective March 1, 2022.    Editor's note:    This section is similar to former § 12-47.1-827 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 § 44-30-827 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-827. Unlawful Entry by Excluded and Ejected Persons

  It is unlawful for any person whose name is on the list promulgated by the commission pursuant to section 44-30-1001 or 44-30-1002 to enter the licensed premises of a limited gaming licensee.    It is unlawful for any person whose name is on the list promulgated by the commission pursuant to section 44-30-1001 or 44-30-1002 to have any personal pecuniary interest, direct or indirect, in any limited gaming licensee, licensed premises, establishment, or business involved in or with limited gaming or in the shares in any corporation, association, or firm licensed pursuant to this article 30.    Any person violating the provisions of this section commits a class 5 felony and shall be punished as provided in section 18-1.3-401.     History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 215, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-828 as it existed prior to 2018.
CO Code § 44-30-828 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-828. Detention and Questioning of Person Suspected of Violating Article - Limitations on Liability - Posting of Notice

  Any licensee or an officer, employee, or agent thereof may question any person in the licensee's establishment suspected of violating any of the provisions of this article 30. A licensee or any officer, employee, or agent thereof is not criminally or civilly liable:   On account of any such questioning; or    For reporting to the division, commission, or law enforcement authorities the person suspected of the violation.       Any licensee or any officer, employee, or agent thereof who has probable cause to believe that there has been a violation of this article 30 in the licensee's establishment by any person may take that person into custody and detain him or her in the establishment in a reasonable manner and for a reasonable length of time. Such a taking into custody and detention does not render the licensee or the officer, employee, or agent thereof criminally or civilly liable unless it is established by clear and convincing evidence that the taking into custody or detention is unreasonable under all the circumstances.    A licensee or any officer, employee, or agent thereof is not entitled to the immunity from liability provided for in subsection (2) of this section unless there is displayed in a conspicuous place in the licensee's establishment a notice in bold-face type clearly legible and in substantially this form:     Any gaming licensee, or any officer, employee, or agent thereof who has probable cause to believe that any person has violated any provision prohibiting cheating in limited gaming may detain that person in the establishment.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 216, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-829 as it existed prior to 2018.
CO Code § 44-30-829 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-829. Failure to Display Operator and Premises Licenses

  It is unlawful for any person to fail to permanently display in a conspicuous manner:   Operator and premises licenses granted by the commission;    A notice in bold-faced type that is clearly legible and in substantially the following form:       Any person violating this section commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501.     IT IS UNLAWFUL FOR ANY PERSON UNDER THE AGE OF TWENTY-ONE TO ENGAGE IN LIMITED GAMING.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 216, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-830 as it existed prior to 2018.
CO Code § 44-30-831 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-831. Violation of Article as Misdemeanor

 [ ] Any person violating any of the provisions of this article 30, or any of the rules promulgated pursuant thereto, commits a class 1 misdemeanor and shall be punished as provided in section 18-1.3-501 , except as may otherwise be specifically provided in this article 30.  Editor's note: This version of this section is effective until March 1, 2022.  History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 218, § 2, effective October 1. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3330, § 796, effective March 1, 2022.    Editor's note:    This section is similar to former § 12-47.1-832 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 § 44-30-831 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-831. Violation of Article as Misdemeanor

 [ ] Any person violating any of the provisions of this article 30, or any of the rules promulgated pursuant thereto, commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501 , except as may otherwise be specifically provided in this article 30.  Editor's note: This version of this section is effective March 1, 2022.  History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 218, § 2, effective October 1. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3330, § 796, effective March 1, 2022.
CO Code § 44-30-832 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-832. Agreements, Contracts, Leases - Void and Unenforceable

 All agreements, contracts, leases, or arrangements in violation of this article 30, or the rules promulgated pursuant to this article 30, are void and unenforceable.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 218, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-833 as it existed prior to 2018.
CO Code § 44-30-833 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-833. Financial Interest Restrictions

  A manufacturer or distributor of slot machines, associated equipment, or related equipment shall not knowingly, without notifying the division within ten days:   Have any interest, directly or indirectly, in any operator;    Allow any of its officers, or any other person with a substantial interest in the business, to have any interest in an operator;    Employ any person in any capacity or allow any person to represent the business in any way if the person is also employed by an operator;    Allow any operator or any person having a substantial interest therein, to have any interest, directly or indirectly, in the business.       The word “interest” as used in this section does not preclude transactions in the ordinary course of business.     History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 218, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-835 as it existed prior to 2018.
CO Code § 44-30-834 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-834. Revocation or Expiration of License - Requirement of Notification

 A licensee whose license has been revoked or has expired shall notify the licensee's employer within twenty-four hours after the revocation or expiration.   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 218, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-837 as it existed prior to 2018.
CO Code § 44-30-835 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-835. Personal Pecuniary Gain or Conflict of Interest

  It is unlawful for any person to issue, suspend, revoke, or renew any license pursuant to this article 30 for any personal pecuniary gain or any thing of value, as defined in section 18-1-901 (3)(r), or for any person to violate any of the provisions of section 44-30-401.    Any person violating any of the provisions of this section commits a class 3 felony and shall be punished as provided in section 18-1.3-401.     History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 218, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-838 as it existed prior to 2018.
CO Code § 44-30-836 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 8 - Unlawful Acts|§ 44-30-836. False or Misleading Information - Unlawful

  It is unlawful for any person to provide any false or misleading information under the provisions of this article 30.    Any person violating any of the provisions of this section commits a class 5 felony and shall be punished as provided in section 18-1.3-401.     History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 218, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-839 as it existed prior to 2018.
CO Code § 44-30-901 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 9 - Charitable Gaming|§ 44-30-901. Events Sponsored by Charitable Organizations

  Any person licensed as a retailer, or as both a retailer and operator, may choose to allow a charitable organization to sponsor limited gaming at that retailer's licensed premises, if the following conditions are met:   The organization is a charitable organization, that for purposes of this section means any organization, not for pecuniary profit, that is operated for the relief of poverty, distress, or other condition of public concern within this state and that has been so engaged for five years prior to making application to sponsor limited gaming under this article 30;    The licensed operator or retailer and the charitable organization agree in writing upon all the terms and conditions of the sponsorship, and a copy of the written agreement is filed with the commission at least fourteen days prior to the day of the sponsored event;    All sponsored events shall take place on licensed retail premises, and all requirements of this article 30 shall apply to the events, unless specifically modified by this part 9; and    Criminal violations of this article 30 discovered during an authorized investigation or discovered by the commission shall be referred to the appropriate district attorney.        History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 219, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-901 as it existed prior to 2018.
CO Code § 44-30-902 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 9 - Charitable Gaming|§ 44-30-902. Terms of Sponsorship

  All limited gaming events sponsored by charitable organizations pursuant to this part 9 must, in addition to all the other requirements of this article 30, meet the following conditions:   The agreement between the licensed operator or retailer and the charitable organization shall provide for the payment by the charitable organization to the retailer or operator of a flat fee or no fee; in return, the charitable organization shall receive one hundred percent of the adjusted gross proceeds, less the amount of taxes due on those proceeds as determined by the commission from gaming for each day of the sponsored event, or during all the hours of a sponsored event if less than a full day. The licensed operator or retailer shall report and pay taxes on the full amount of the adjusted gross proceeds from gaming sponsored by any charitable organization.    A one-day sponsored event must, for purposes of this part 9, begin at 8 a.m. and end at 8 a.m. the following day. For purposes of this section, no event is considered as less than a one-day event; except that a retailer may devote less than one full day to a charitable event.    No retailer shall permit a single charitable organization to sponsor more than three days of limited gaming at that retailer's licensed premises during any calendar year; and no retailer shall permit more than thirty total days of sponsored events on its premises during any calendar year;    No charitable organization shall sponsor more than three days of limited gaming during any calendar year;    The charitable organization shall file notice of its intent to sponsor limited gaming at least fourteen days in advance with the commission, upon forms provided by the commission.        History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 219, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-902 as it existed prior to 2018.
CO Code § 44-30-903 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 9 - Charitable Gaming|§ 44-30-903. Notice of Sponsorship

 No person licensed as a retailer, operator, key employee, or support person, and no member, agent, employee, officer, or director of a charitable organization, shall represent to any person that a limited gaming activity is being sponsored by that or another charitable organization unless the sponsoring charitable organization has filed a notice of intent with the commission pursuant to section 44-30-902 (1)(e) .   History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 220, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-903 as it existed prior to 2018.
CO Code § 44-30-1001 (2021)
2021 Colorado Code|Title 44 - Revenue - Regulation of Activities|Article 30 - Colorado Limited Gaming Act|Part 10 - Excluded Persons|§ 44-30-1001. Persons Excluded or Ejected - Factors Considered - Legislative Declaration

  The general assembly hereby declares that the exclusion or ejection of certain persons from licensed gaming establishments is necessary to carry out the policies of this article 30 and to maintain effectively the strict regulation of licensed gaming.    The commission may by rule provide for the establishment of a list of persons who are to be excluded or ejected from any licensed gaming establishment, including any person whose presence in the establishment is determined to pose a threat to the interest of the state of Colorado or to licensed gaming, or both. In making the determination for exclusion, the commission may consider any of the following:   Prior conviction of a felony, a misdemeanor involving moral turpitude, or a violation of the gaming laws of any state, the United States, or any of its possessions or territories, including Indian tribes;    A violation, attempt to violate, or conspiracy to violate the provisions of this article 30 relating to the failure to disclose an interest in a gaming establishment for which the person must obtain a license or make disclosures to the commission, or intentional evasion of fees or taxes;    A reputation that would adversely affect public confidence and trust that the gaming industry is free from criminal or corruptive influences;    Prior exclusion or ejection under the gaming rules of any other state, the United States, any of its possessions or territories, or an Indian tribe that regulates gaming;    Career or professional offenders or associates of career or professional offenders, and any others as defined by rule of the commission.       If the name and description of any person is placed on the exclusion list, the commission shall serve notice of that action upon the person by at least one of the following means:   By personal service;    By certified mail to the last-known address of the person; or    By publication in one or more official newspapers in Teller and Gilpin Counties, Colorado. A person placed upon the exclusion list may contest that action by filing a written protest with the commission, and the protest shall be heard by the commission as a contested case.       The commission may impose sanctions upon any licensee in accordance with the provisions of this article 30 if the licensee fails to exclude or eject from the licensed premises any person placed by the commission on the list of persons to be excluded or ejected from licensed gaming establishments, which sanctions may include, but not be limited to, suspension, revocation, limitation, modification, denial, or restriction of any license.     History. Source: L. 2018: Entire article added with relocations,(SB 18-034), ch. 14, p. 220, § 2, effective October 1.    Editor's note:   This section is similar to former § 12-47.1-1001 as it existed prior to 2018.