reglab/housing_qa huggingface dataset:
UT Code § 13-45-205 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 45 - Consumer Credit Protection Act|Part 2 - Security Freeze|Section 205 - Changes to information in a credit report subject to a security freeze.

13-45-205. Changes to information in a credit report subject to a security freeze.    (1) If a credit report is subject to a security freeze, a consumer reporting agency shall notify the consumer who is the subject of the credit report within 30 days if the consumer reporting agency changes the consumer's:   (a) name;     (b) date of birth;     (c) Social Security number; or     (d) address.       (2)   (a) Notwithstanding Subsection (1), a consumer reporting agency may make technical modifications to information in a credit report that is subject to a security freeze without providing notification to the consumer.     (b) Technical modifications under Subsection (2)(a) include:   (i) the addition or subtraction of abbreviations to names and addresses; and     (ii) transpositions or corrections of incorrect numbering or spelling.         (3) When providing notice of a change of address under Subsection (1), the consumer reporting agency shall provide notice to the consumer at both the new address and the former address.    Enacted by Chapter 344, 2006 General Session
UT Code § 13-45-301 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 45 - Consumer Credit Protection Act|Part 3 - Protection of Personal Information|Section 301 - Protection of personal information.

13-45-301. Protection of personal information.    (1) Except as allowed by other law, a person may not display a Social Security number in a manner or location that is likely to be open to public view.     (2) The state, or a branch, agency, or political subdivision of the state, may not employ or contract for the employment of an inmate in any Department of Corrections facility or county jail in any capacity that would allow any inmate access to any other person's personal information.    Enacted by Chapter 344, 2006 General Session
UT Code § 13-45-501 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 45 - Consumer Credit Protection Act|Part 5 - Credit Report Protection for Minors|Section 501 - Title.

 Effective 1/1/2016  13-45-501. Title.  This part is known as "Credit Report Protection for Minors." Enacted by Chapter 191, 2015 General Session
UT Code § 13-45-502 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 45 - Consumer Credit Protection Act|Part 5 - Credit Report Protection for Minors|Section 502 - Definitions.

 Effective 1/1/2016  13-45-502. Definitions.  As used in this part, "security freeze" means:  (1) if a consumer reporting agency does not have a file that pertains to a protected consumer, a restriction that:   (a) is placed on the protected consumer's record in accordance with this part; and     (b) except as otherwise provided in this part, prohibits the consumer reporting agency from releasing the protected consumer's record; or       (2) if a consumer reporting agency has a file that pertains to the protected consumer, a restriction that:   (a) is placed on the protected consumer's credit report in accordance with this part; and     (b) except as otherwise provided in this part, prohibits the consumer reporting agency from releasing the protected consumer's credit report or any information derived from the protected consumer's credit report.      Enacted by Chapter 191, 2015 General Session
UT Code § 13-45-503 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 45 - Consumer Credit Protection Act|Part 5 - Credit Report Protection for Minors|Section 503 - Applicability.

 Effective 1/1/2016  13-45-503. Applicability.  This part does not apply to the use of a protected consumer's credit report or record by:  (1) a person administering a credit file monitoring subscription service to which:   (a) the protected consumer has subscribed; or     (b) the protected consumer's representative has subscribed on the protected consumer's behalf;       (2) a person who, upon request from the protected consumer or the protected consumer's representative, provides the protected consumer or the protected consumer's representative with a copy of the protected consumer's credit report;     (3) a check services or fraud prevention services company that issues:   (a) reports on incidents of fraud; or     (b) authorizations for the purpose of approving or processing negotiable instruments, electronic funds transfers, or similar payment methods;       (4) a deposit account information service company that issues reports regarding account closures due to fraud, substantial overdrafts, automated teller machine abuse, or similar information regarding an individual to inquiring banks or other financial institutions for use only in reviewing an individual's request for a deposit account at the inquiring bank or financial institution;     (5) an insurance company for the purpose of conducting the insurance company's ordinary business;     (6) a consumer reporting agency that:   (a) only resells credit information by assembling and merging information contained in a database of another consumer reporting agency or multiple consumer reporting agencies; and     (b) does not maintain a permanent database of credit information from which new credit reports are produced; or       (7) a consumer reporting agency's database or file that consists of information that:   (a) concerns and is used for:   (i) criminal record information;     (ii) fraud prevention or detection;     (iii) personal loss history information; or     (iv) employment, tenant, or individual background screening; and       (b) is not used for credit granting purposes.      Enacted by Chapter 191, 2015 General Session
UT Code § 13-45-504 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 45 - Consumer Credit Protection Act|Part 5 - Credit Report Protection for Minors|Section 504 - Security freeze for protected consumer.

 Effective 1/1/2016  13-45-504. Security freeze for protected consumer.    (1) A consumer reporting agency shall place a security freeze for a protected consumer if:   (a) the consumer reporting agency receives a request from the protected consumer's representative for the placement of the security freeze; and     (b) the protected consumer's representative:   (i) submits the request described in Subsection (1)(a):   (A) to the address or other point of contact provided by the consumer reporting agency; and     (B) in the manner specified by the consumer reporting agency;       (ii) submits to the consumer reporting agency:   (A) sufficient proof of identification of the protected consumer;     (B) sufficient proof of identification of the protected consumer's representative; and     (C) sufficient proof of authority to act on behalf of the protected consumer; and       (iii) if applicable, pays the consumer reporting agency a fee described in Subsection 13-45-506(2).         (2) If a consumer reporting agency does not have a file that pertains to a protected consumer when the consumer reporting agency receives a request described in Subsection (1), the consumer reporting agency shall create a record for the protected consumer.     (3) A consumer reporting agency shall place a security freeze for a protected consumer within 30 days after the day on which the consumer reporting agency receives a request described in Subsection (1).     (4) After a consumer reporting agency places a security freeze under this section, the consumer reporting agency may not release the protected consumer's credit report, any information derived from the protected consumer's credit report, or any record created for the protected consumer, unless the security freeze for the protected consumer is removed in accordance with Section 13-45-505.     (5) A security freeze that is placed in accordance with this section shall remain in effect until:   (a) the protected consumer's representative or the consumer who is subject to a protected consumer security freeze requests the consumer reporting agency remove the security freeze in accordance with Subsection 13-45-505(1); or     (b) the security freeze is removed in accordance with Subsection 13-45-505(3).      Enacted by Chapter 191, 2015 General Session
UT Code § 13-45-505 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 45 - Consumer Credit Protection Act|Part 5 - Credit Report Protection for Minors|Section 505 - Removal of security freeze for protected consumer.

 Effective 1/1/2016  13-45-505. Removal of security freeze for protected consumer.    (1) To remove a security freeze that is placed under this part, the protected consumer's representative or the consumer who is subject to a protected consumer security freeze shall:   (a) submit a request for the removal of the security freeze to the consumer reporting agency:   (i) at the address or other point of contact provided by the consumer reporting agency; and     (ii) in the manner specified by the consumer reporting agency;       (b) provide to the consumer reporting agency:   (i) in the case of a request by a protected consumer's representative:   (A) sufficient proof of identification of the protected consumer;     (B) sufficient proof of identification of the protected consumer's representative; and     (C) sufficient proof of authority to act on behalf of the protected consumer; or       (ii) in the case of a request by the consumer who is subject to a protected consumer security freeze:   (A) sufficient proof of identification of the consumer who is subject to a protected consumer security freeze; and     (B) proof that the consumer who is subject to a protected consumer security freeze is not a protected consumer; and         (c) if applicable, pay the consumer reporting agency a fee described in Subsection 13-45-506(2).       (2) Within 30 days after the day on which a consumer reporting agency receives a request under Subsection (1), the consumer reporting agency shall remove the security freeze.     (3) A consumer reporting agency may remove a security freeze for a protected consumer or delete a record of a protected consumer if the security freeze was placed or the record was created based on a material misrepresentation of fact by the protected consumer or the protected consumer's representative.    Enacted by Chapter 191, 2015 General Session
UT Code § 13-45-506 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 45 - Consumer Credit Protection Act|Part 5 - Credit Report Protection for Minors|Section 506 - Fees.

 Effective 1/1/2016  13-45-506. Fees.    (1) Except as provided in Subsection (2), a consumer reporting agency may not charge a fee for any service performed under this part.     (2) A consumer reporting agency may charge a reasonable fee, which does not exceed $5, for each placement or removal of a security freeze under this part, unless:   (a) the protected consumer's representative:   (i) has obtained a police report that states the protected consumer is the alleged victim of identity fraud; and     (ii) provides a copy of the report to the consumer reporting agency; or       (b)   (i) the protected consumer is less than 16 years of age at the time the request is submitted to the consumer reporting agency; and     (ii) the consumer reporting agency has a file that pertains to the protected consumer.        Enacted by Chapter 191, 2015 General Session
UT Code § 13-47-101 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 47 - Private Employer Verification Act|Part 1 - General Provisions|Section 101 - Title.

  (Contingently Repealed)   13-47-101. Title.  This chapter is known as the "Private Employer Verification Act."  Enacted by Chapter 403, 2010 General Session
UT Code § 13-47-102 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 47 - Private Employer Verification Act|Part 1 - General Provisions|Section 102 - Definitions.

  (Contingently Repealed)   13-47-102. Definitions.  As used in this chapter:  (1) "Department" means the Department of Commerce.     (2) "Employee" means an individual:   (a) who is hired to perform services in Utah; and     (b) to whom a private employer provides a federal form required for federal taxation purposes to report income paid to the individual for the services performed.       (3)   (a) Except as provided in Subsection (3)(b), "private employer" means a person who for federal taxation purposes is required to provide a federal form:   (i) to an individual who performs services for the person in Utah; and     (ii) to report income paid to the individual who performs the services.       (b) "Private employer" does not mean a public employer as defined in Section 63G-12-102.       (4)   (a) "Status verification system" means an electronic system operated by the federal government, through which an employer may inquire to verify the federal legal working status of an individual who is a newly hired employee.     (b) "Status verification system" includes:   (i) the electronic verification of the work authorization program of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, 8 U.S.C. Sec. 1324a;     (ii) a federal program equivalent to the program described in Subsection (4)(b)(i) that is designated by the United States Department of Homeland Security or other federal agency authorized to verify the employment eligibility status of a newly hired employee pursuant to the Immigration Reform and Control Act of 1986;     (iii) the Social Security Number Verification Service or similar online verification process implemented by the United States Social Security Administration; or     (iv) an independent third-party system with an equal or higher degree of reliability as the programs, systems, or processes described in Subsection (4)(b)(i), (ii), or (iii).        Amended by Chapter 189, 2014 General Session
UT Code § 13-47-103 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 47 - Private Employer Verification Act|Part 1 - General Provisions|Section 103 - Scope of chapter.

  (Contingently Repealed)   13-47-103. Scope of chapter.  A private employer shall comply with this chapter, and this chapter shall be enforced without regard to race, color, national origin, gender, religion, age, disability, familial status, or source of income.  Enacted by Chapter 403, 2010 General Session
UT Code § 13-47-201 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 47 - Private Employer Verification Act|Part 2 - Verification by Private Employer|Section 201 - Verification required for new hires.

  (Contingently Repealed)    Effective 5/13/2014  13-47-201. Verification required for new hires.    (1) A private employer who employs 15 or more employees on or after July 1, 2010, may not hire a new employee on or after July 1, 2010, unless the private employer:   (a) is registered with a status verification system to verify the federal legal working status of any new employee; and     (b) uses the status verification system to verify the federal legal working status of the new employee in accordance with the requirements of the status verification system.       (2) This section does not apply to a private employer of a foreign national if the foreign national holds a visa issued in response to a petition by the private employer that is classified as H-2A or H-2B.    Amended by Chapter 189, 2014 General Session
UT Code § 13-47-202 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 47 - Private Employer Verification Act|Part 2 - Verification by Private Employer|Section 202 - Liability protections.

  (Contingently Repealed)   13-47-202. Liability protections.    (1) A private employer may not be held civilly liable under state law in a cause of action for the private employer's unlawful hiring of an unauthorized alien, as defined in 8 U.S.C. Sec. 1324a, if:   (a) the private employer complies with Section 13-47-201; and     (b) the information obtained in accordance with the status verification system indicated that the employee's federal legal status allowed the private employer to hire the employee.       (2) A private employer may not be held civilly liable under state law in a cause of action for the private employer's refusal to hire an individual if:   (a) the private employer complies with Section 13-47-201; and     (b) the information obtained in accordance with the status system verification indicated that the individual's federal legal status was that of an unauthorized alien as defined in 8 U.S.C. Sec. 1324a.      Enacted by Chapter 403, 2010 General Session
UT Code § 13-47-203 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 47 - Private Employer Verification Act|Part 2 - Verification by Private Employer|Section 203 - Voluntary registration by private employer certifying participation in verification.

  (Contingently Repealed)   13-47-203. Voluntary registration by private employer certifying participation in verification.    (1)   (a) A private employer may register with the department certifying that the private employer is in compliance with Section 13-47-201.     (b) A private employer may register with the department under this section regardless of whether the private employer is required to comply with Section 13-47-201.       (2) To register or renew a registration with the department under this part, a private employer shall:   (a) file a registration statement with the department that certifies compliance with Section 13-47-201; and     (b) pay a fee established by the department in accordance Section 63J-1-504 that reflects the cost of registering employers under this section and publishing the list described in Section 13-47-204.       (3) A registration under this part expires every two years on the anniversary of the day on which the registration is filed with the department.     (4) In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act, the department may make rules to provide for:   (a) the form of a registration statement under this section;     (b) the process of filing a registration statement under this section; and     (c) the process of renewing a registration statement under this section.      Enacted by Chapter 403, 2010 General Session
UT Code § 13-47-204 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 47 - Private Employer Verification Act|Part 2 - Verification by Private Employer|Section 204 - Department to publish list of registered private employers.

  (Contingently Repealed)   13-47-204. Department to publish list of registered private employers.  On and after July 1, 2010, the department shall publish electronically a list of private employers who register under Section 13-47-203 on a website accessible to the general public without a charge.  Enacted by Chapter 403, 2010 General Session
UT Code § 13-49-101 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 1 - General Provisions|Section 101 - Title.

13-49-101. Title.  This chapter is known as the "Immigration Consultants Registration Act."  Enacted by Chapter 375, 2012 General Session
UT Code § 13-49-102 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 1 - General Provisions|Section 102 - Definitions.

 Effective 5/12/2015  13-49-102. Definitions.  As used in this chapter:  (1) "Client" means a person who receives services from or enters into an agreement to receive services from an immigration consultant.     (2) "Compensation" means anything of economic value that is paid, loaned, granted, given, donated, or transferred to a person for or in consideration of:   (a) services;     (b) personal or real property; or     (c) another thing of value.       (3) "Department" means the Department of Commerce.     (4) "Division" means the Division of Consumer Protection in the department.     (5) "Immigration consultant" means an individual who provides nonlegal assistance or advice on an immigration matter including:   (a) completing a document provided by a federal or state agency, but not advising a person as to the person's answers on the document;     (b) translating a person's answer to a question posed in a document provided by a federal or state agency;     (c) securing for a person supporting documents, such as a birth certificate, that may be necessary to complete a document provided by a federal or state agency;     (d) submitting a completed document on a person's behalf and at the person's request to the United States Citizenship and Immigration Services; or     (e) for valuable consideration, referring a person to a person who could undertake legal representation activities in an immigration matter.       (6) "Immigration matter" means a proceeding, filing, or action affecting the immigration or citizenship status of a person that arises under:   (a) immigration and naturalization law;     (b) executive order or presidential proclamation; or     (c) action of the United States Citizenship and Immigration Services, the United States Department of State, or the United States Department of Labor.      Amended by Chapter 236, 2015 General Session
UT Code § 13-49-201 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 2 - Registration Requirements|Section 201 - Requirement to be registered as an immigration consultant -- Exemptions.

 Effective 5/10/2016  13-49-201. Requirement to be registered as an immigration consultant -- Exemptions.    (1)   (a) Except as provided in Subsection (1)(b), an individual may not engage in an activity of an immigration consultant for compensation unless the individual is registered under this chapter.     (b) Except for Subsections 13-49-303(3) and (4), this chapter does not apply to an individual authorized:   (i) to practice law in this state; or     (ii) by federal law to represent an individual before the Board of Immigration Appeals or the United States Citizenship and Immigration Services.         (2) An immigration consultant may only offer nonlegal assistance or advice in an immigration matter.    Amended by Chapter 348, 2016 General Session
UT Code § 13-49-202 (2021)
2021 Utah Code|Title 13 - Commerce and Trade|Chapter 49 - Immigration Consultants Registration Act|Part 2 - Registration Requirements|Section 202 - Application for registration.

 Effective 5/12/2015  13-49-202. Application for registration.    (1) To register as an immigration consultant an individual shall:   (a) submit an annual application in a form prescribed by the division;     (b) pay an annual registration fee determined by the department in accordance with Section 63J-1-504, which includes the costs of the criminal background check required under Subsection (1)(e);     (c) have good moral character in that the individual has not been convicted of:   (i) a felony; or     (ii) within the last 10 years, a misdemeanor involving theft, fraud, or dishonesty;       (d) submit fingerprint cards in a form acceptable to the division at the time the application is filed; and     (e) consent to a fingerprint background check of the individual by the Utah Bureau of Criminal Identification regarding the application.       (2) The division shall register an individual who qualifies under this chapter as an immigration consultant.    Amended by Chapter 236, 2015 General Session