reglab/housing_qa huggingface dataset:
UT Code § 32B-4-601 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 4 - Criminal Offenses and Procedure Act|Part 6 - Transportation and Distribution|Section 601 - Unlawful removal from conveyance or diversion of shipment.

32B-4-601. Unlawful removal from conveyance or diversion of shipment.    (1) It is unlawful for a person transporting an alcoholic product, including a motor carrier, in interstate or other commerce intended for, or consigned to, or claimed to be intended for or consigned to a person outside of this state, to remove or to permit a person to remove the alcoholic product or any part of the alcoholic product from the conveyance in which it is carried while within this state.     (2) Notwithstanding Subsection (1), removal of an alcoholic product from a conveyance may be allowed if the person described in Subsection (1) notifies the department in writing at least 24 hours before the intended removal and complies with the instructions given by the department.     (3) It is unlawful for a person to receive for storage or another purpose, or to possess an alcoholic product, that is removed from a vehicle or other conveyance in violation of this section.     (4) It is unlawful for a person, including a motor vehicle, to divert to any place within this state, or to deliver to any person in this state, an alcoholic product that is consigned for shipment to any place without this state, unless the person:   (a) first notifies the department in writing at least 24 hours before the intended diversion or delivery; and     (b) complies with the instructions given by the department.       (5) Upon receiving a notice under Subsection (2) or (4), the department shall take precautions as necessary to ensure compliance with the laws of this state relating to an alcoholic product.    Enacted by Chapter 276, 2010 General Session
UT Code § 32B-4-602 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 4 - Criminal Offenses and Procedure Act|Part 6 - Transportation and Distribution|Section 602 - Unlawful transportation.

32B-4-602. Unlawful transportation.    (1) It is unlawful for a person, including a motor carrier, or staff of the person to order or purchase an alcoholic product or to cause an alcoholic product to be shipped, carried, or transported into this state, or from one place to another within this state except as otherwise authorized by this title.     (2) This section does not prohibit a person, including a motor carrier, from:   (a) transporting an alcoholic product in the course of export from the state; or     (b) transporting an alcoholic product across any part of this state while in transit pursuant to a bona fide consignment of the alcoholic product to a person outside of this state.      Enacted by Chapter 276, 2010 General Session
UT Code § 32B-4-603 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 4 - Criminal Offenses and Procedure Act|Part 6 - Transportation and Distribution|Section 603 - Carriers' records.

32B-4-603. Carriers' records.    (1)   (a) A person, including a motor carrier, transporting an alcoholic product into or within this state shall make and maintain a record in which is entered, immediately on the receipt of an alcoholic product:   (i) the name of every person to whom the alcoholic product is consigned;     (ii) the amount and kind of alcoholic product received; and     (iii) the date when the alcoholic product is delivered.       (b)   (i) Except as provided in Subsection (1)(b)(ii), a consignee shall sign the consignee's name.     (ii) If the consignee is a corporation, partnership, or limited liability company, an agent authorized in writing shall sign the record described in Subsection (1)(a).         (2) A person described in Subsection (1) shall make the record open to inspection by an authorized official of the state or local authority at any time during the person's business hours.     (3) A record under this section constitutes prima facie evidence of the facts stated in the record and is admissible as evidence in a court proceeding to enforce this title.    Enacted by Chapter 276, 2010 General Session
UT Code § 32B-4-701 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 4 - Criminal Offenses and Procedure Act|Part 7 - Trade Practices Act|Section 701 - Title.

32B-4-701. Title.  This part is known as the "Trade Practices Act."  Enacted by Chapter 276, 2010 General Session
UT Code § 32B-4-702 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 4 - Criminal Offenses and Procedure Act|Part 7 - Trade Practices Act|Section 702 - Definitions.

32B-4-702. Definitions.  As used in this part:  (1)   (a) For purposes of Section 32B-4-703, "exclusion" is as defined in 27 C.F.R. Sec. 8.51 through 8.54.     (b) For purposes of Section 32B-4-704, "exclusion" is as defined in 27 C.F.R. Sec. 6.151 through 6.153.       (2)   (a) "Industry member" means:   (i) an alcoholic product manufacturer;     (ii) a producer;     (iii) a supplier;     (iv) an importer;     (v) a wholesaler;     (vi) a bottler;     (vii) a warehouser and bottler; or     (viii) for a person described in Subsections (2)(a)(i) through (vii), any of its:   (A) affiliates;     (B) subsidiaries;     (C) officers;     (D) directors;     (E) partners;     (F) agents;     (G) employees; or     (H) representatives.         (b) "Industry member" does not include:   (i) the commission;     (ii) a commissioner;     (iii) the director;     (iv) the department; or     (v) a department employee.         (3) "Product" means an alcoholic product or item associated with an alcoholic product.     (4) "Retailer" means:   (a) the holder of a license or permit issued by the commission or by a local authority to allow the holder to engage in the sale of an alcoholic product to a patron whether for consumption on or off the premises; or     (b) an agent, officer, director, shareholder, partner, or employee of a holder described in Subsection (4)(a).      Enacted by Chapter 276, 2010 General Session
UT Code § 32B-4-706 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 4 - Criminal Offenses and Procedure Act|Part 7 - Trade Practices Act|Section 706 - Commercial bribery.

32B-4-706. Commercial bribery.  This section adopts and makes applicable to an industry member, including a beer industry member, doing business in this state, 27 U.S.C. Sec. 205(c) and 27 C.F.R. Sec. 10.1 through 10.54, which make it unlawful for an industry member, directly or indirectly, or through an affiliate, to induce a wholesaler or retailer engaged in the sale of an alcoholic product to purchase the industry member's products, to the complete or partial exclusion of alcoholic beverages sold or offered for sale by other persons, by commercial bribery, or by offering or giving a bonus, premium, compensation, or other thing of value, to any officer, employee, or representative of the wholesaler or retailer.  Enacted by Chapter 276, 2010 General Session
UT Code § 32B-4-707 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 4 - Criminal Offenses and Procedure Act|Part 7 - Trade Practices Act|Section 707 - Consignment sale.

32B-4-707. Consignment sale.    (1) This section adopts and makes applicable to an industry member, including a beer industry member, doing business in this state, 27 U.S.C. Sec. 205(d) and 27 C.F.R. Sec. 11.1 through 11.46, which make it unlawful for an industry member, directly or indirectly, or through an affiliate to sell, offer for sale, or contract to sell to any wholesaler or retailer engaged in the sale of an alcoholic product, or for any wholesaler or retailer to purchase, offer to purchase, or contract to purchase any of those products on consignment or under conditional sale or with the privilege of return or on any basis otherwise than a bona fide sale, or where any part of the transaction involves, directly or indirectly, the acquisition by that person from the wholesaler or retailer or that person's agreement to acquire from the wholesaler or retailer other alcoholic beverages, if the sale, purchase, offer, or contract is made in the course of interstate or foreign commerce, or if the person or wholesaler or retailer engages in such practice to an extent so as substantially to restrain or prevent transactions in interstate or foreign commerce in any of those products or if the direct effect of the sale, purchase, offer, or contract is to prevent, deter, hinder, or restrict other persons from selling or offering for sale any of those products to the wholesaler or retailer in interstate or foreign commerce.     (2) This section does not apply to a transaction involving solely the bona fide return of merchandise for ordinary and usual commercial reasons arising after the merchandise has been sold.    Enacted by Chapter 276, 2010 General Session
UT Code § 32B-4-708 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 4 - Criminal Offenses and Procedure Act|Part 7 - Trade Practices Act|Section 708 - Unlawful act involving consumers.

32B-4-708. Unlawful act involving consumers.    (1)   (a) It is unlawful for an industry member, directly or indirectly, or through an affiliate, to give away any of its product to a person except for testing, analysis, and sampling purposes by the department or local industry representative licensee to the extent authorized by this title.     (b) This Subsection (1) does not preclude an industry member from serving its product to others at a private event hosted by the industry member in the industry member's home or elsewhere so long as the product is not served:   (i) as part of a promotion of the industry member's product; or     (ii) as a subterfuge to provide a sample to a person for product testing, analysis, or sampling purposes.         (2) It is unlawful for an industry member or retailer, directly or indirectly, or through an affiliate, to engage in an advertisement or promotional scheme that requires the purchase or sale of an alcoholic product, or consumption of an alcoholic product, in order to participate in a promotion, program, or other activity.     (3) It is unlawful for an industry member or retailer, directly or indirectly, or through an affiliate, to pay, give, or deliver to a person money or any other thing of value, including a rebate, refund, or prize, on the basis of the purchase, display, use, sale, or consumption of an alcoholic product.     (4) It is unlawful for an industry member or retailer to sponsor or underwrite an athletic, theatrical, scholastic, artistic, or scientific event that:   (a) overtly promotes the consumption of a product;     (b) offers a product to the general public without charge; or     (c) takes place on the premises of a school, college, university, or other educational institution.      Enacted by Chapter 276, 2010 General Session
UT Code § 32B-5-101 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 5 - Retail License Act|Part 1 - General Provisions|Section 101 - Title.

32B-5-101. Title.  This chapter is known as the "Retail License Act."  Enacted by Chapter 276, 2010 General Session
UT Code § 32B-5-102 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 5 - Retail License Act|Part 1 - General Provisions|Section 102 - Definitions.

 Effective 5/14/2019  32B-5-102. Definitions.  As used in this chapter:  (1) "Interim alcoholic beverage management agreement" means an agreement:   (a) in connection with:   (i) the transfer of a retail license; and     (ii)   (A) an asset sale of a retail licensee; or     (B) a transfer of the management of a retail licensee to a new entity; and         (b) under which the purchaser or the new management entity agrees to perform the operations of the retail licensee during the period that:   (i) begins when:   (A) the asset sale closes; or     (B) the new management agreement is executed; and       (ii) ends on the day after the day on which the commission approves the transfer of the retail license.         (2) "Inventory transfer agreement" means an agreement under which a retail licensee agrees to sell or otherwise transfer all or part of the retail licensee's inventory of alcoholic product.    Amended by Chapter 403, 2019 General Session
UT Code § 32B-5-202 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 5 - Retail License Act|Part 2 - Retail Licensing Process|Section 202 - Renewal requirements.

 Effective 5/5/2021  32B-5-202. Renewal requirements.    (1) A retail license expires each year on the day specified in the relevant chapter or part for that type of retail license.     (2)   (a) To renew a person's retail license, a retail licensee shall submit:   (i) a completed renewal application in a form prescribed by the department;     (ii) a renewal fee in the amount specified in the relevant chapter or part for the type of retail license that the person seeks to renew; and     (iii) a responsible alcohol service plan if, since the retail licensee's most recent application or renewal, the retail licensee:   (A) made substantial changes to the retail licensee's responsible alcohol service plan; or     (B) violated a provision of this chapter.         (b)   (i) Except as provided for in Subsection (2)(b)(ii), a retail licensee shall fulfill the renewal requirements under Subsection (2)(a) on or before the day specified in the relevant chapter or part for the type of retail license that the person seeks to renew.     (ii) The commission may:   (A) make rules, in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act, permitting and establishing the parameters of late retail license renewals; and     (B) establish a fee, in accordance with Section 63J-1-504, for late retail license renewals.         (c) The department may audit a retail licensee's responsible alcohol service plan.       (3) Failure to meet the renewal requirements results in an automatic forfeiture of the retail license effective on the day on which the existing retail license expires.    Amended by Chapter 291, 2021 General Session
UT Code § 32B-5-204 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 5 - Retail License Act|Part 2 - Retail Licensing Process|Section 204 - Bond for retail license.

 Effective 5/12/2020  32B-5-204. Bond for retail license.    (1)   (a) A retail licensee shall post a cash bond or surety bond:   (i) in the amount specified in the relevant chapter or part for the type of retail license for which the person is applying; and     (ii) payable to the department.       (b) A retail licensee shall procure and maintain the bond required under this section for as long as the retail licensee continues to operate as a retail licensee.       (2) A bond required under this section shall be:   (a) in a form approved by the attorney general; and     (b) conditioned upon the retail licensee's faithful compliance with this title and the rules of the commission.       (3)   (a) If a surety bond posted by a retail licensee under this section is canceled due to the retail licensee's negligence, the department may assess a $300 reinstatement fee.     (b) No part of a bond posted by a retail licensee under this section may be withdrawn:   (i) during the period the retail license is in effect; or     (ii) while a revocation proceeding is pending against the retail licensee.         (4)   (a) A bond posted under this section by a retail licensee may be forfeited if the retail license is revoked.     (b) Notwithstanding Subsection (4)(a), the department may make a claim against a bond posted by a retail licensee for money owed the department under this title without the commission first revoking the retail license.      Amended by Chapter 219, 2020 General Session
UT Code § 32B-5-205 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 5 - Retail License Act|Part 2 - Retail Licensing Process|Section 205 - Conditional retail license.

 Effective 5/5/2021  32B-5-205. Conditional retail license.    (1) As used in this section:   (a) "Conditional retail license" means a retail license that:   (i) conditions the holder's ability to sell, offer for sale, furnish, or allow the consumption of an alcoholic product on its licensed premises on the person submitting to the department a copy of the holder's current business license before obtaining a valid retail license; and     (ii) provides that the holder will be issued a valid retail license if the holder complies with the requirements of Subsection (3).       (b) "Valid retail license" means a retail license issued pursuant to this part under which the holder is permitted to sell, offer for sale, furnish, or allow the consumption of an alcoholic product on its licensed premises.       (2) Subject to the requirements of this section, the commission may issue a conditional retail license to a person if the person:   (a) meets the requirements to obtain the retail license for which the person is applying except the requirement to submit a copy of the person's current business license; and     (b) agrees not to sell, offer for sale, furnish, or allow the consumption of an alcoholic product on its licensed premises before obtaining a valid retail license.       (3)   (a) A conditional retail license becomes a valid retail license on the day on which the department notifies the person who holds the conditional retail license that the department finds that the person has complied with Subsection (3)(b).     (b) For a conditional retail license to become a valid retail license, a person who holds the conditional retail license shall:   (i) submit to the department a copy of the person's current business license; and     (ii) provide to the department evidence satisfactory to the department that:   (A) there has been no change in the information submitted to the commission as part of the person's application for a retail license; and     (B) the person continues to qualify for the retail license.           (4)   (a) A conditional retail license expires 18 months after the day on which the commission issues the conditional retail license, unless the conditional retail license becomes a valid retail license before that day.     (b) Notwithstanding Subsection (4)(a), the commission may extend the time period of a conditional retail license an additional six months if the holder of the conditional license can show to the satisfaction of the commission that the holder of the conditional license:   (i) has an active building permit related to the licensed premises; and     (ii) is engaged in a good faith effort to pursue completion within the six-month period.        Amended by Chapter 291, 2021 General Session
UT Code § 32B-5-206 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 5 - Retail License Act|Part 2 - Retail Licensing Process|Section 206 - Seasonal retail license.

32B-5-206. Seasonal retail license.    (1) If authorized in the relevant part under Chapter 6, Specific Retail License Act, for the type of retail license, the commission may in accordance with this section issue a seasonal retail license located in an area the commission considers proper.     (2)   (a) A seasonal retail license shall be for a period of six consecutive months.     (b) A seasonal retail license issued for operation during a summer time period is known as a "Seasonal A" retail license. The period of operation for a Seasonal A retail license:   (i) begins on May 1; and     (ii) ends on October 31.       (c) A seasonal retail license issued for operation during a winter time period is known as a "Seasonal B" retail license. The period of operation for a Seasonal B retail license:   (i) begins on November 1; and     (ii) ends on April 30.         (3) In determining the number of each type of retail license that the commission may issue under the relevant part under Chapter 6, Specific Retail License Act:   (a) a seasonal retail license is counted as one-half of one retail license of the specific type of retail license; and     (b) each Seasonal A retail license shall be paired with a Seasonal B retail license of the same type of retail license.      Enacted by Chapter 276, 2010 General Session
UT Code § 32B-5-302 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 5 - Retail License Act|Part 3 - Retail Licensee Operational Requirements|Section 302 - Recordkeeping.

32B-5-302. Recordkeeping.    (1) A retail licensee shall make and maintain a record showing in detail:   (a) quarterly expenditures made separately for:   (i) malt or brewed beverages;     (ii) liquor;     (iii) set-ups;     (iv) food; and     (v) any other item required by the department; and       (b) sales made separately for:   (i) malt or brewed beverages;     (ii) set-ups;     (iii) food; and     (iv) any other item required by the department.         (2) A retail licensee shall make and maintain a record required by Subsection (1):   (a) in a form approved by the department; and     (b) current for each three-month period.       (3) A retail licensee shall support an expenditure by:   (a) a delivery ticket;     (b) an invoice;     (c) a receipted bill;     (d) a canceled check;     (e) a petty cash voucher; or     (f) other sustaining datum or memorandum.       (4) In addition to a record required under Subsection (1), a retail licensee shall make and maintain any other record the department may require.     (5)   (a) A record of a retail licensee is subject to inspection by an authorized representative of the commission and the department.     (b) A retail licensee shall allow the department, through an auditor or examiner of the department, to audit the records of the retail licensee at times the department considers advisable.       (6) Section 32B-1-205 applies to a record required to be made or maintained in accordance with this section.    Enacted by Chapter 276, 2010 General Session
UT Code § 32B-5-303 (2021)
2021 Utah Code|Title 32B - Alcoholic Beverage Control Act|Chapter 5 - Retail License Act|Part 3 - Retail Licensee Operational Requirements|Section 303 - Purchase and storage of an alcoholic product by a retail licensee.

 Effective 5/14/2019  32B-5-303. Purchase and storage of an alcoholic product by a retail licensee.    (1)   (a) A retail licensee may not purchase liquor except from a state store or package agency.     (b) A retail licensee may transport liquor purchased from a state store or package agency from the place of purchase to the licensed premises.     (c) A retail licensee shall pay for liquor in accordance with rules established by the commission.       (2)   (a)   (i) A retail licensee may not purchase, acquire, possess for the purpose of resale, or sell beer except beer that the retail licensee purchases from:   (A) a beer wholesaler licensee; or     (B) a small brewer that manufactures the beer.       (ii) Violation of this Subsection (2)(a) is a class A misdemeanor.       (b)   (i) If a retail licensee purchases beer under Subsection (2)(a) from a beer wholesaler licensee, the retail licensee shall purchase beer only from a beer wholesaler licensee who is designated by the manufacturer to sell beer in the geographical area in which the retail licensee is located, unless an alternate wholesaler is authorized by the department to sell to the retail licensee as provided in Section 32B-13-301.     (ii) Violation of Subsection (2)(b) is a class B misdemeanor.         (3) A retail licensee may not store, sell, offer for sale, or furnish an alcoholic product in a place other than as designated in the retail licensee's application, unless the retail licensee first applies for and receives approval from the department for a change of location within the licensed premises.     (4) A liquor storage area shall remain locked at all times except when:   (a) liquor sales are authorized by law; or     (b) the licensee:   (i) inventories or restocks the alcoholic product in the liquor storage area; or     (ii) repairs or cleans the liquor storage area.        Amended by Chapter 403, 2019 General Session