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Know Your Regulator: Colorado Department of Revenue – Enforcement Division

Rudy Dunbar May 7, 2018 0

Know Your Regulator

Law enforcement agencies are the backbone of any country. They are the peacekeepers, guardians, and enforcers of law. Without them, chaos would erupt in any country or city. They are the ones keeping away the bad influences in our society.

To make cities safe and its people protected, every country on the planet has law-enforcing agencies actively performing their duties in every state. Such is the case with Department of Revenue of a state. The said department is a federal agency responsible for the collection of taxes from its tax paying citizens. Each state collects tax from its citizens which is then used to sustain the state’s economy.

The state then uses that money to provide its citizens with basic necessities such as health care, public attractions, retirement benefits, and such.

The duty of the Department of Revenue is to not only collect income taxes from citizens and businesses, but other forms of taxes as well. Click To Tweet

Let us discuss some of the sub-divisions that operate under Colorado Department of Revenue’s Enforcement Division.

Auto Industry Division

This sub-division of the Colorado Department of Revenue is tasked to issue and renew automobile licenses to citizens, as well as oversee if license holders have committed any violations.

For example, if an individual’s license is expired, denied, revoked, or suspended, then such a violation is subject to disciplinary charges and/or criminal charges.

Division of Gaming

Every person who operates a gambling house must have a permit issued by the state. Otherwise, dealing, operating, or possessing anything that is considered gambling, such as a slot machine, without a permit is illegal in the eyes of the state.

There are a number of charges on which the state of Colorado will automatically disqualify you from owning a gaming license. These charges include:

  • Being convicted of gambling-related felony
  • Being convicted of felony involving theft by deception
  • Being convicted of felony involving fraud or misrepresentation

Liquor and Tobacco Enforcement

This sub-division is tasked with overseeing the licensing and controlling of Colorado’s liquor industry. It is like Colorado’s responsible vendor program to ensure retailers are practicing the set regulations. The law states that before any retailer is granted a license, a thorough background check will be conducted. The retailer will have to be approved by the local government to receive the Colorado alcohol certification.

All the individuals involved with the retail sale of alcohol will be scanned for history of criminal activity, liquor license violation history, and tax payment history.

The state of Colorado strictly prohibits buying, carrying, and consumption of liquor by individuals under the age of 21.

Similarly, the department will run compliance checks on Colorado’s responsible vendors by using underage operatives to see if a tobacco retailer is willing to sell tobacco to minors. Repeated violations can land fines of up to $15,000.

Marijuana Enforcement

Marijuana is the subject of heated debates and arguments all over the country. It has sparked long debates whether it should be legal or illegal. Some call it a plant and say it does not cause any harm, but many states in the United States have classified marijuana as illegal, unless used in medicines.

The state of Colorado grants business or individual licenses for marijuana. The enforcement division is there to make sure that MED business or individual license holders abide by regulations imposed upon them.

Racing Division

Speed kills, but only when you are reckless. No one is a stranger to the thrill of driving a fast car, but unfortunately, for car enthusiasts, the city is meant to be a safe place to drive. Reality is not like what you see in films. Street racing is considered illegal.

However, there are race tracks in the state of Colorado. The Department of Revenue issues licenses that include the pari-mutuel industry, encompassing individuals who want to drive fast on the race track, or who want to run racing businesses – including horse racing competitions.

The Department of Revenue grants several types of licenses based on the individual’s involvement. A racing business will have to acquire a business license, while individuals working in capacities such as security guard, assistant trainer, jockey, and more, will have to acquire a support license.

The Colorado Department of Revenue is actively pursuing its state duties to bring justice and order through its enforcement division. This division acts as an administrative branch to ensure that violations are addressed, and to collect evidence against violators before appropriate action is taken against them.

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