69-201 Short Title of Act
69-202 Definitions
69-203 License Necessary to Operate Public Warehouse
69-204 Penalty for Operating Without a License — Misrepresentation
69-205 Inspection and Classification of Warehouses, Storage, Warehousing, Weighing and Certification of Commodities — Duties of Warehousemen
69-206 Licenses to Warehousemen — Issue — Renewal — Conditions Precedent
69-207 Term of License — Renewal
69-208 Bond of Applicant for License — Additional Bond — Additional Obligations — Certificate of Deposit or Irrevocable Letter of Credit in Lieu of Bond — Single Bond
69-208A Amount of Bond — Cancellation
69-209 Action On Bond, Certificate of Deposit or Irrevocable Letter of Credit by Producers Injured
69-210 Designation of Warehouse as Bonded Warehouse
69-211 Fees of Department
69-212 Schedule of Charges — Posting
69-213 Privilege of Examining Commodities Stored
69-213A Annual Notification
69-214 Employment of Personnel
69-215 Licenses to Weigh Commodities for Storage
69-217 Right to Assess and Collect Fees
69-218 Warehousemen to Receive Commodities According to Capacity
69-219 Commodities Deemed Delivered Subject to Law
69-220 Inspection and Grading of Diseased or Insect Infested Commodities
69-222 Receipts — Scale Weight Tickets
69-223 Negotiable Warehouse Receipts for Commodities Stored — Contents — Conditions — Penalties
69-224 Standards for Agricultural Commodities
69-225 Loss of Receipts — Conditions of Reissue
69-226 Records of Warehouses — Conduct of Warehouses
69-227 Examination of Commodities or Seed Crops — Records — Publication of Findings
69-228 Suspension or Revocation of License
69-229 Publication of Reports
69-230 Examination of Books — Authorization to Copy
69-231 Rules
69-232 Cooperation With Governmental Agencies and Private Associations
69-233 Violation of Law — Penalty
69-234 Rent of Quarters — Employment of Assistants
69-235 Effect of Partial Invalidity of Law
69-236 Noncompliance — Failure — Remedies of Department
69-237 Partial Withdrawal of Commodities — Adjustment or Substitution of Receipt — Duties of Warehouseman
69-238 Warehouseman’S Obligations — Duty to Deliver Deposited Commodities — Damages
69-239 Duties of Warehouseman — Contents of Records
69-240 Director’S Discretionary Action
69-241 Insurance — Cancellation Procedure — Suspension of License
69-242 Injunction
69-243 Duty to Prosecute
69-244 License Reissuance Following Revocation
69-245 Director’S Authority
69-246 Appeals From Decision of Director
69-247 License Denial
69-248 Drawing Checks Insufficiently Covered a Violation
69-249 Credit-Sale Contracts
69-250 Confidential and Protected Records
69-251 Payment of Purchase Price
69-255 Short Title — Indemnity Fund Program
69-256 Creation of Indemnity Fund — Uses
69-257 Assessment — Rate — Minimum and Maximum Assessment
69-258 Collection and Remittance of Assessments — Principal Amount Held in Trust — Interest Earned — Failure to Collect or Remit Assessments Constitutes a Violation — Interest and Penalties for Unpaid Assessments
69-259 Funding and Limits of Fund
69-260 Financial Difficulties — Additional Bond or Security Required
69-261 Advisory Committee — Terms — Compensation
69-262 Proof of Claims — Procedure — Hearing — Inspection of Warehouse
69-263 Failure to File — Loss of Claim On Fund
69-264 Minimum Balance — Subsequent Payments
69-266 Payment From Fund — Debt of Warehouseman or Dealer or Surety — Reimbursement — Accrual of Cause of Action
69-267 Claim Against Warehouseman or Dealer — Director’S Remedies

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Terms Used In Idaho Code > Title 69 > Chapter 2 - Bonded Warehouse Law

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Bequest: Property gifted by will.
  • commodity: means any grain, wheat, barley, oats, corn, rye, oilseeds, dry edible beans, peas, lentils and other leguminous seeds and feeds (not including minerals or seed crops) or any other commodity as determined by the director. See Idaho Code 69-202
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contract: means a written agreement between two (2) or more parties for the sale of an agricultural commodity stipulating the terms and conditions of performance of the parties and includes, but is not limited to, those contracts commonly referred to as credit sales, deferred payment, delayed, production, bailment or price later contracts. See Idaho Code 69-202
  • dealer: means any person who solicits, contracts for, or obtains from an Idaho producer or producers, title, possession or control of any agricultural commodity through his place of business located in the state of Idaho or through his place of business located outside the state of Idaho for the purposes of sale or resale or who buys, during a calendar year, at least ten thousand dollars ($10,000) worth of agricultural commodities from an Idaho producer or producers of the commodities. See Idaho Code 69-202
  • delivery: means the physical transfer of agricultural commodity from one (1) party to another. See Idaho Code 69-202
  • Department: means the Idaho state department of agriculture. See Idaho Code 69-202
  • Deposition: An oral statement made before an officer authorized by law to administer oaths. Such statements are often taken to examine potential witnesses, to obtain discovery, or to be used later in trial.
  • Depositor: means any person who deposits an agricultural commodity in an Idaho state licensed warehouse for storage, handling, processing, reconditioning or shipment, or who is the owner or legal holder of a negotiable warehouse receipt, outstanding scale weight ticket, nonnegotiable warehouse receipt or other evidence of such deposit, or any person whose agricultural commodity has been sold to or is under control of a warehouseman for selling, processing, reconditioning or handling whether or not such agricultural commodity is within the warehouse. See Idaho Code 69-202
  • Devise: To gift property by will.
  • Director: means the director of the Idaho state department of agriculture. See Idaho Code 69-202
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Failure: means the date that one (1) or more of the following events occurred, as determined by the director:
Idaho Code 69-202
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Historical depositor: means any person who, in the normal course of business operation has consistently made deposits in the same warehouse of commodities produced on the same land. See Idaho Code 69-202
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Month: means a calendar month, unless otherwise expressed. See Idaho Code 73-114
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Person: means any individual, firm, association, corporation, partnership or limited liability company. See Idaho Code 69-202
  • Precedent: A court decision in an earlier case with facts and law similar to a dispute currently before a court. Precedent will ordinarily govern the decision of a later similar case, unless a party can show that it was wrongly decided or that it differed in some significant way.
  • Probable cause: A reasonable ground for belief that the offender violated a specific law.
  • Producer: means the owner, tenant or operator of land in this state who has an interest in the proceeds from the sale of agricultural commodities produced on that land. See Idaho Code 69-202
  • Receipt: means a warehouse receipt. See Idaho Code 69-202
  • Registered mail: includes certified mail. See Idaho Code 73-114
  • Remainder: An interest in property that takes effect in the future at a specified time or after the occurrence of some event, such as the death of a life tenant.
  • Revocation: means the permanent removal of a warehouse license following a hearing on violations of this chapter by the hearing officer or director. See Idaho Code 69-202
  • Scale weight ticket: means a load slip or other evidence, other than a receipt, given to a depositor by a warehouseman licensed under the provisions of this chapter, upon initial delivery of the commodity to the warehouse. See Idaho Code 69-202
  • Seed crops: means any seed crop regulated by chapter 4, title 22, Idaho Code. See Idaho Code 69-202
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Subpoena: A command to a witness to appear and give testimony.
  • Suspension: means the temporary removal of a warehouse license by the department pending a hearing for violations of this chapter. See Idaho Code 69-202
  • Termination: means the expiration of a warehouse license due to failure to meet minimum licensing requirements, failure to renew a warehouse license or as requested by the licensee, unless a complaint has been filed against the licensee alleging a violation of any provision of this chapter. See Idaho Code 69-202
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Transcript: A written, word-for-word record of what was said, either in a proceeding such as a trial or during some other conversation, as in a transcript of a hearing or oral deposition.
  • Transfer: means , unless otherwise defined by the parties in writing, the event when a producer or his agent delivers a commodity to a warehouseman, who then weighs the commodity, and gives the producer or his agent a scale weight ticket or other written evidence of transfer. See Idaho Code 69-202
  • Uniform Commercial Code: A set of statutes enacted by the various states to provide consistency among the states' commercial laws. It includes negotiable instruments, sales, stock transfers, trust and warehouse receipts, and bills of lading. Source: OCC
  • Warehouse receipt: means every receipt, whether negotiable or nonnegotiable, issued by a warehouseman, except scale weight tickets. See Idaho Code 69-202
  • warehouseman: means any elevator, mill, warehouse, subterminal commodity warehouse, public warehouse or other structure or facility in which agricultural commodities are received for storage, shipment, processing, reconditioning or handling. See Idaho Code 69-202