reglab/housing_qa huggingface dataset:
TX Occ Code § 2310.2013 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2310 - Motor Fuel Metering and Quality|Subchapter E. Sale, Delivery, and Quality of Motor Fuel|Section 2310.2013. Record of Delivery Documents; Inspection Authorized

Sec. 2310.2013.  RECORD OF DELIVERY DOCUMENTS; INSPECTION AUTHORIZED.  (a)  Each dealer shall keep a copy of each document required to be delivered to the dealer by Section 2310.2012 until the fourth anniversary of the delivery date.(b)  Each distributor, supplier, wholesaler, and jobber of motor fuel shall keep a copy of each document required to be delivered to the dealer by Section 2310.2012 until the fourth anniversary of the delivery date.(c)  The department or an authorized representative of the department may inspect documents described by this section.  On written notice issued by the department or an authorized representative of the department to any employee at a dealer's station or retail outlet or mailed to the principal place of business of a dealer, distributor, supplier, wholesaler, or jobber, the dealer, distributor, supplier, wholesaler, or jobber shall provide the department or authorized representative of the department with the documents described by this section within the period specified in the notice.(d)  The commission by rule may:(1)  require each dealer, distributor, supplier, wholesaler, and jobber to maintain and make available to the department:(A)  invoices, receipts, or other transmittal documents or records, including electronically stored information, showing or describing the purchase, sale, delivery, or distribution of motor fuel;(B)  invoices, receipts, work orders, reports, or other documents, including electronically stored information, showing or describing the installation, maintenance, or repair of:(i)  motor fuel dispensing devices; and(ii)  any equipment used in connection with motor fuel dispensing devices to record, display, or produce receipts or audit trails concerning the purchase, sale, delivery, or distribution of motor fuel; and(C)  any record or other document related to the sampling and testing of motor fuel purchased, sold, delivered, or distributed by the dealer, distributor, supplier, wholesaler, or jobber; and(2)  prescribe:(A)  the manner of filing documents or records required to be kept under this section or by commission rule; and(B)  the time, place, and manner of inspection of the documents or records.|Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009.Amended by: Acts 2011, 82nd Leg., R.S., Ch. 97 (S.B. 893), Sec. 3, eff. September 1, 2011.Transferred, redesignated and amended from Agriculture Code, Section 17.053 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020.|
TX Occ Code § 2310.2014 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2310 - Motor Fuel Metering and Quality|Subchapter E. Sale, Delivery, and Quality of Motor Fuel|Section 2310.2014. Documents Relating to Posting or Certification of Automotive Fuel Ratings

Sec. 2310.2014.  DOCUMENTS RELATING TO POSTING OR CERTIFICATION OF AUTOMOTIVE FUEL RATINGS.  (a)  Each dealer shall keep for at least one year a copy of:(1)  each delivery ticket or letter of certification on which the dealer based a posting of the automotive fuel rating of motor fuel contained in a motor fuel pump;(2)  each delivery ticket or letter of certification that is required to be delivered to the dealer under 16 C.F.R. Part 306; and(3)  records of any automotive fuel rating determination made by the dealer under 16 C.F.R. Part 306.(b)  Each distributor or supplier shall keep for at least one year at the distributor's or supplier's principal place of business a copy of each delivery ticket or letter of certification required to be delivered by the distributor or supplier to a dealer in this state under 16 C.F.R. Part 306.(c)  The department or an authorized representative of the department may inspect a document required to be kept under this section.  On written notice issued by the department or an authorized representative of the department to any employee at a dealer's station or retail outlet or mailed to the dealer's principal place of business, the dealer shall provide the department or authorized representative of the department with the documents described by this section within the period specified in the notice.(d)  The commission by rule may:(1)  require each dealer to maintain and make available to the department:(A)  invoices, receipts, or other transmittal documents or records, including electronically stored information, showing or describing the purchase, sale, delivery, or distribution of motor fuel;(B)  invoices, receipts, work orders, reports, or other documents, including electronically stored information, showing or describing the installation, maintenance, or repair of:(i)  motor fuel dispensing devices; and(ii)  any equipment used in connection with motor fuel dispensing devices to record, display, or produce receipts or audit trails concerning the purchase, sale, delivery, or distribution of motor fuel; and(C)  any record or other document related to the sampling and testing of motor fuel purchased, sold, delivered, or distributed by the dealer; and(2)  prescribe:(A)  the manner of filing documents or records required to be kept under this section or by commission rule; and(B)  the time, place, and manner of inspection of the documents or records.|Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009.Amended by: Acts 2011, 82nd Leg., R.S., Ch. 97 (S.B. 893), Sec. 4, eff. September 1, 2011.Transferred, redesignated and amended from Agriculture Code, Section 17.054 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020.|
TX Occ Code § 2310.2015 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2310 - Motor Fuel Metering and Quality|Subchapter E. Sale, Delivery, and Quality of Motor Fuel|Section 2310.2015. Sale of Motor Fuel With Inaccurate Automotive Fuel Rating

Sec. 2310.2015.  SALE OF MOTOR FUEL WITH INACCURATE AUTOMOTIVE FUEL RATING.  (a)  A dealer may not sell or offer for sale from a motor fuel pump motor fuel that has an automotive fuel rating lower than the rating for that motor fuel posted on the pump.(b)  A distributor or supplier of motor fuel may not deliver or transfer to a dealer in this state motor fuel that has an automotive fuel rating lower than the certification of the rating the distributor or supplier is required to make to the dealer under federal law.|Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009.Transferred, redesignated and amended from Agriculture Code, Section 17.055 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020.|
TX Occ Code § 2310.202 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2310 - Motor Fuel Metering and Quality|Subchapter E. Sale, Delivery, and Quality of Motor Fuel|Section 2310.202. Minimum Motor Fuel Quality and Testing Standards

Sec. 2310.202.  MINIMUM MOTOR FUEL QUALITY AND TESTING STANDARDS.  (a)  The commission by rule shall adopt minimum motor fuel quality and testing standards for motor fuel that is sold or offered for sale in this state.  The standards must comply with the nationally recognized minimum standards established by:(1)  the American Society for Testing and Materials, for motor fuels other than motor fuels blended with ethanol; and(2)  the National Institute of Standards and Technology, for motor fuels blended with ethanol.(b)  The commission may adopt rules as necessary to bring about uniformity between the standards established under this subchapter and the nationally recognized standards described by Subsection (a).|Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.|
TX Occ Code § 2310.203 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2310 - Motor Fuel Metering and Quality|Subchapter E. Sale, Delivery, and Quality of Motor Fuel|Section 2310.203. Testing of Motor Fuel Quality

Sec. 2310.203.  TESTING OF MOTOR FUEL QUALITY.  (a)  The department or a representative of the department may collect samples and conduct testing at any location where motor fuel is kept, transferred, sold, or offered for sale to verify that the motor fuel complies with the minimum standards required by Section 2310.202.(b)  The collection of samples and conducting of testing at a dealer's location must be performed by a license holder under Subchapter D of this chapter or Subchapter I, Chapter 13, Agriculture Code, under contract with the dealer.  The license holder is considered a representative of the department for purposes of this section.(c)  On arriving at a facility to conduct testing under Subsection (a), a representative of the department shall notify the owner or manager of the facility of the representative's presence and purpose.  The department representative shall follow the most recent applicable procedures specified by the American Society for Testing and Materials (ASTM) International Standard D4057, D4177, D5842, or D5854 for the collection, sampling, and handling of fuel to prepare for laboratory analysis.(d)  A person commits an offense if the person refuses to allow a department representative to collect samples or conduct motor fuel testing under Subsection (a).(e)  An offense under Subsection (d) is a Class C misdemeanor.|Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.|
TX Occ Code § 2310.204 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2310 - Motor Fuel Metering and Quality|Subchapter E. Sale, Delivery, and Quality of Motor Fuel|Section 2310.204. Rules; Fees

Sec. 2310.204.  RULES; FEES.  (a)  The commission may adopt rules consistent with this subchapter for the regulation of the sale of motor fuels, including motor fuels that contain ethanol and methanol.(b)  The commission by rule may impose a fee for testing, inspection, or the performance of other services provided as determined necessary by the commission in the administration of this subchapter.  A fee imposed under this subsection shall be collected from each dealer, distributor, and supplier, as defined by Section 162.001, Tax Code, on a periodic basis determined by the commission without regard to whether the motor fuel is subject to regulation under this subchapter.(c)  The commission by rule shall prescribe the form for reporting and remitting the fees imposed under this section.(d)  Fees collected under this section may be used only to administer and enforce this subchapter.|Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.|
TX Occ Code § 2310.205 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2310 - Motor Fuel Metering and Quality|Subchapter E. Sale, Delivery, and Quality of Motor Fuel|Section 2310.205. Civil Penalty

Sec. 2310.205.  CIVIL PENALTY.  A person who sells or offers for sale motor fuel in violation of this subchapter or a rule adopted under this subchapter is liable to this state for a civil penalty of not less than $200 and not more than $2,500.|Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.|
TX Occ Code § 2310.206 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2310 - Motor Fuel Metering and Quality|Subchapter E. Sale, Delivery, and Quality of Motor Fuel|Section 2310.206. Administrative Penalty

Sec. 2310.206.  ADMINISTRATIVE PENALTY.  The commission may impose an administrative penalty on a person under Subchapter F, Chapter 51, if the person sells or offers for sale motor fuel in violation of this subchapter or a rule adopted under this subchapter.|Added by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 1, eff. September 1, 2020.|
TX Occ Code § 2310.207 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2310 - Motor Fuel Metering and Quality|Subchapter E. Sale, Delivery, and Quality of Motor Fuel|Section 2310.207. Civil Action

Sec. 2310.207.  CIVIL ACTION.  (a)  If a dealer or a distributor, supplier, wholesaler, or jobber of motor fuel violates Section 2310.201, 2310.2012, 2310.2013, 2310.2014, or 2310.2015, a motor fuel user who purchased the motor fuel and sustained damages or who has a complaint about the product may bring an action against the dealer, distributor, supplier, wholesaler, or jobber.(b)  The action may be brought, without regard to the specific amount of damages, in the district court in any county in which:(1)  the dealer, distributor, supplier, wholesaler, or jobber transacts business; or(2)  the dealer resides.(c)  The court shall award to a motor fuel user who prevails in an action under this section:(1)  the amount of actual damages;(2)  equitable relief as determined by the court to be necessary to remedy the effects of the violation, including a declaratory judgment, permanent injunctive relief, and temporary injunctive relief; and(3)  court costs and attorney's fees that are reasonable in relation to the amount of work expended.(d)  In addition to the remedies provided under Subsection (c), on finding that the defendant wilfully or knowingly violated Section 2310.201, 2310.2012, or 2310.2013, the trier of fact shall award not more than three times the amount of actual damages.(e)  A violation of Section 2310.201, 2310.2012, 2310.2013, 2310.2014, or 2310.2015 also constitutes a deceptive trade practice under Subchapter E, Chapter 17, Business & Commerce Code.(f)  An action alleging a violation of Section 2310.201, 2310.2012, 2310.2013, 2310.2014, or 2310.2015 must be commenced and prosecuted not later than the second anniversary of the date on which the cause of action accrues.|Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009.Transferred, redesignated and amended from Agriculture Code, Section 17.152 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020.|
TX Occ Code § 2310.208 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2310 - Motor Fuel Metering and Quality|Subchapter E. Sale, Delivery, and Quality of Motor Fuel|Section 2310.208. Civil Penalty

Sec. 2310.208.  CIVIL PENALTY.  A dealer, distributor, supplier, wholesaler, or jobber who violates Section 2310.201, 2310.2012, 2310.2013, 2310.2014, or 2310.2015 is liable to this state for a civil penalty of not less than $200 and not more than $10,000.|Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009.Transferred, redesignated and amended from Agriculture Code, Section 17.153 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020.|
TX Occ Code § 2310.209 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2310 - Motor Fuel Metering and Quality|Subchapter E. Sale, Delivery, and Quality of Motor Fuel|Section 2310.209. Criminal Offenses

Sec. 2310.209.  CRIMINAL OFFENSES.  (a)  A person commits an offense if the person knowingly violates Section 2310.201, 2310.2012, 2310.2013, 2310.2014, or 2310.2015 or a rule adopted by the commission to enforce or implement those sections.(b)  A person commits an offense if the person knowingly:(1)  refuses to permit an authorized person to test any motor fuel sold or held for sale in this state;(2)  refuses to permit inspection of any document required to be kept or delivered by this subchapter on request of a person authorized to inspect the documents under Section 2310.2013 or 2310.2014; or(3)  mutilates, destroys, secretes, forges, or falsifies any document, record, report, or sign required to be delivered, kept, filed, or posted by this subchapter or any rule adopted by the commission to enforce this subchapter.(c)  An offense under Subsection (a) is a Class C misdemeanor.(d)  An offense under Subsection (b) is a Class B misdemeanor.(e)  The department or executive director may request the appropriate prosecuting attorney to prosecute a violation of this chapter.|Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.06, eff. April 1, 2009.Transferred, redesignated and amended from Agriculture Code, Section 17.154 by Acts 2019, 86th Leg., R.S., Ch. 1219 (S.B. 2119), Sec. 3, eff. September 1, 2020.|
TX Occ Code § 2312.001 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2312 - Financial Crimes Intelligence Center|Subchapter A. General Provisions|Section 2312.001. Definitions

Sec. 2312.001.  DEFINITIONS.  In this chapter:(1)  "Card fraud" means an act that constitutes the offense of fraudulent use or possession of a credit card or debit card under Section 32.315, Penal Code.(2)  "Center" means the financial crimes intelligence center established under this chapter.(3)  "Commission" means the Texas Commission of Licensing and Regulation.(4)  "Department" means the Texas Department of Licensing and Regulation.(5)  "Skimmer" means an electronic, mechanical, or other device that may be used to unlawfully intercept electronic communications or data to perpetrate card fraud.|Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019.Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021.|
TX Occ Code § 2312.002 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2312 - Financial Crimes Intelligence Center|Subchapter A. General Provisions|Section 2312.002. Rules

Sec. 2312.002.  RULES.  The commission shall adopt rules as necessary to implement this chapter.|Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019.Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021.|
TX Occ Code § 2312.051 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2312 - Financial Crimes Intelligence Center|Subchapter B. Purpose and Administration|Section 2312.051. Financial Crimes Intelligence Center Established

Sec. 2312.051.  FINANCIAL CRIMES INTELLIGENCE CENTER ESTABLISHED.  The commission shall establish the center within the department.|Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019.Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021.|
TX Occ Code § 2312.052 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2312 - Financial Crimes Intelligence Center|Subchapter B. Purpose and Administration|Section 2312.052. Purposes of Center

Sec. 2312.052.  PURPOSES OF CENTER.  The purposes of the center are to:(1)  serve as the state's primary entity for the planning, coordination, and integration of law enforcement agencies and other governmental agencies that respond to criminal activity related to card fraud, including through the use of skimmers; and(2)  maximize the ability of the department, law enforcement agencies, and other governmental agencies to detect, prevent, and respond to criminal activities related to card fraud.|Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019.Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021.|
TX Occ Code § 2312.053 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2312 - Financial Crimes Intelligence Center|Subchapter B. Purpose and Administration|Section 2312.053. Operation Agreements Authorized; Chief Intelligence Coordinator

Sec. 2312.053.  OPERATION AGREEMENTS AUTHORIZED; CHIEF INTELLIGENCE COORDINATOR.  (a)  The department:(1)  may enter into agreements with law enforcement agencies or other governmental agencies for the operation of the center; and(2)  shall enter into an agreement with a law enforcement agency or other governmental agency for the appointment of a chief intelligence coordinator to supervise and manage the operation of the center.(b)  The chief intelligence coordinator appointed under the agreement required by Subsection (a)(2) may be a licensed peace officer.  The agreement must provide that the commission of a chief intelligence coordinator who is a licensed peace officer will be carried by the agency with which the department enters into the agreement under that subdivision.(c)  Information a law enforcement agency or other governmental agency collects and maintains under an agreement entered into with the department under this chapter is the intellectual property of the center. On termination of the agreement, the contracting agency shall transfer the information to the department in accordance with the terms of the agreement.|Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019.Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021.|
TX Occ Code § 2312.054 (2021)
2021 Texas Statutes|Occupations Code|Title 14 - Regulation of Motor Vehicles and Transportation|Subtitle A - Regulations Related to Motor Vehicles|Chapter 2312 - Financial Crimes Intelligence Center|Subchapter B. Purpose and Administration|Section 2312.054. Powers and Duties

Sec. 2312.054.  POWERS AND DUTIES.  (a)  The center may collaborate with federal, state, and local governmental agencies to accomplish the purposes of the center.(b)  The center shall assist law enforcement agencies, other governmental agencies, financial institutions, credit card issuers, debit card issuers, payment card networks, institutions of higher education, and merchants in their efforts to develop and implement strategies to:(1)  detect skimmers;(2)  ensure an effective response if a skimmer is found; and(3)  prevent card fraud.(c)  The center may:(1)  serve as a centralized collection point for information related to card fraud;(2)  provide training and educational opportunities to law enforcement;(3)  provide outreach to the public; and(4)  release information to affected financial institutions, credit card issuers, debit card issuers, payment card networks, institutions of higher education, and merchants if the center does not consider the information to be sensitive to law enforcement.(d)  For purposes of Subsection (c)(4), information is considered sensitive to law enforcement if the information could cause harm to law enforcement activities or jeopardize an investigation or operation if disclosed.|Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019.Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021.|