There is a newer version of the Arizona Revised Statutes
2010 Arizona Revised Statutes
Title 44 - Trade and Commerce
| Chapter 1 | CONTRACTS |
| Article 1 | Statute of Frauds |
| 44-101 | Statute of frauds |
| Article 2 | Consideration |
| 44-121 | Contracts in writing; consideration |
| Article 3 | Capacity to Contract |
| 44-131 | Capacity of minor veterans and married minors |
| 44-132 | Capacity of minor to obtain hospital, medical and surgical care; definition |
| 44-132.01 | Capacity of minor to obtain treatment for venereal disease without consent of parent |
| 44-133 | Emergency consent for hospital care, medical attention or surgery by person in loco parentis |
| 44-133.01 | Capacity of minor to consent to treatment for use of a dangerous drug or narcotic |
| 44-134 | Capacity for blood donation |
| Article 3.1 | Model Minor Student Capacity to Borrow Act |
| 44-140 | Definitions |
| 44-140.01 | Educational loan; enforceable; prerequisites |
| Article 4 | Liability of Parties |
| 44-141 | Joint and several liability of parties to joint obligations |
| 44-142 | Action against persons primarily and secondarily liable on bill of exchange or other contract |
| 44-143 | Formal requirements for and limitations upon confession of judgment under power of attorney |
| 44-144 | Effect of assignment of chose in action upon defenses existing at time of assignment; exceptions |
| 44-145 | Negotiable instruments or other writings evidencing consumer obligations; limitation on liability |
| Article 5 | European Currency |
| 44-161 | Interpretation of contracts, securities and other similar measures; currency; definitions |
| Chapter 2.1 | MOTOR VEHICLE TIME SALES DISCLOSURE ACT |
| Article 1 | In General |
| 44-281 | Definitions |
| 44-282 | Licensing of sales finance companies and dealers required; penalty |
| 44-283 | Denial, suspension or revocation of licenses |
| 44-286 | Requirements and prohibitions as to retail installment contracts |
| 44-287 | Contents of contract |
| 44-288 | Insurance provisions of contract |
| 44-289 | Delinquent contract; recovery; transfer fees; blank spaces in contract |
| 44-290 | Amount of payments; waiver of remedies |
| 44-291 | Computation of interest; prepayment rebate; additional charges; secondary motor vehicle finance transaction; definitions |
| 44-293 | Motor vehicle; refinancing retail installment contract |
| 44-295 | Penalties |
| Chapter 3 | REVISED ARIZONA UNCLAIMED PROPERTY ACT |
| Article 1 | General Provisions |
| 44-301 | Definitions |
| 44-302 | Presumptions of abandonment |
| 44-303 | Contents of safe deposit box or other safekeeping depository |
| 44-304 | Rules for taking custody |
| 44-305 | Dormancy charge |
| 44-306 | Burden of proof as to property evidenced by record of check or draft |
| 44-307 | Report of abandoned property |
| 44-308 | Payment or delivery of abandoned property |
| 44-309 | Notice and publication of abandoned property |
| 44-310 | Custody by state; recovery by holder; defense of holder |
| 44-311 | Crediting of owner's account; interest |
| 44-312 | Public sale of abandoned property |
| 44-313 | Deposit of monies |
| 44-314 | Federal deposit insurance corporation trust fund; temporary custody; interest |
| 44-315 | Confidentiality; violation; classification; definitions |
| 44-316 | Claim of another state to recover property |
| 44-317 | Filing claim with department |
| 44-318 | Action to establish claim; attorney fees |
| 44-319 | Election to take payment or delivery |
| 44-320 | Destruction or disposition of property having no substantial commercial value; immunity from liability |
| 44-321 | Periods of limitation |
| 44-322 | Requests for reports; examination of records |
| 44-323 | Retention of records |
| 44-324 | Enforcement |
| 44-325 | Interstate agreements and cooperation; joint and reciprocal actions with other states |
| 44-326 | Interest; penalties |
| 44-327 | Agreement to locate property |
| 44-328 | Foreign transactions |
| 44-329 | Transitional provisions |
| 44-330 | Rules |
| 44-331 | Uniformity of application and construction |
| 44-332 | Arizona unclaimed property assistance office; unclaimed property problem resolution officer; duties; program termination |
| 44-333 | Erroneous advice or misleading statements by the department; abatement of penalties and interest; definitions |
| 44-334 | Basis for evaluating employee performance |
| 44-335 | No additional audits or proposed increased demands; exceptions |
| 44-336 | Private holder rulings; request; revocation or modification; definition |
| 44-337 | Abatement of interest for errors or delays caused by the department |
| 44-338 | Appeal of determination of amounts due |
| 44-339 | Signatures for documents; alternative methods; definition |
| Chapter 3.1 | UNCLAIMED PROPERTY IN MUSEUMS |
| Article 1 | In General |
| 44-351 | Definitions |
| 44-352 | Acquiring title to loaned property |
| 44-353 | Acquiring title to undocumented property |
| 44-354 | Reclamation of property |
| 44-355 | Museum obligations to the lender |
| 44-356 | Lender obligations to the museum |
| Chapter 4 | UNIFORM TRADE SECRETS ACT |
| Article 1 | General Provisions |
| 44-401 | Definitions |
| 44-402 | Injunctive relief |
| 44-403 | Damages |
| 44-404 | Attorney fees |
| 44-405 | Preservation of secrecy; definition |
| 44-406 | Statute of limitations |
| 44-407 | Effect on other laws |
| Chapter 8 | TRANSACTIONS AND TRANSFERS AFFECTING THE INTEREST OF CREDITORS |
| Article 1 | Uniform Fraudulent Transfer Act |
| 44-1001 | Definitions |
| 44-1002 | Insolvency |
| 44-1003 | Value |
| 44-1004 | Transfers fraudulent as to present and future creditors |
| 44-1005 | Transfers fraudulent as to present creditors |
| 44-1006 | When transfer is made or obligation is incurred |
| 44-1007 | Remedies of creditors |
| 44-1008 | Defenses, liability and protection of transferee |
| 44-1009 | Extinguishment of claim for relief |
| 44-1010 | Supplementary provisions |
| Article 3 | Assignments for the Benefit of Creditors |
| 44-1031 | Effect of assignment for the benefit of creditors; acknowledgment and recording; invalidity of assignments not made in accordance with this article |
| 44-1032 | Assignment for the benefit of consenting creditors; effect; execution of release by creditors |
| 44-1033 | Filing of assignment; accompanying inventory of property and indebtedness required; docketing of assignment by clerk |
| 44-1034 | Recording of deed of assignment by assignee; bond of assignee; recording; actions upon bond; duty of assignee to execute assignment |
| 44-1035 | Notice of appointment of assignee; publication |
| 44-1036 | Powers of court with respect to assignee; removal of assignee; appointment of assignee to fill vacancy |
| 44-1037 | Notice by creditors of consent to assignment; receipt by creditor of portion of claim as consent |
| 44-1038 | Filing of statement of claim by creditors |
| 44-1039 | Statement of claim by creditor as justification for payment by assignee; action to dispute claim; duty of assignee to permit creditor to inspect claims filed by other creditors |
| 44-1040 | Discount of claims allowed but not due; amount payable on claim secured by collateral in possession of creditor |
| 44-1041 | Right of assignee to property fraudulently conveyed by assignor; action by assignee or creditor to recover property fraudulently conveyed; non-recovery from bona fide purchaser |
| 44-1042 | Failure of assignor to supply inventory as prima facie evidence of concealment of property by assignor; examination of assignor by court upon application of assignee or creditor |
| 44-1043 | Attempted preference of creditor void |
| 44-1044 | Garnishment of assignee by nonconsenting creditor |
| 44-1045 | Distribution to creditors; compensation and expenses allowed assignee |
| 44-1046 | Final report by assignee; hearing; discharge of assignee; disposition of funds in estate at final settlement |
| 44-1047 | Fraudulent transactions by assignor; classification |
| Article 4 | Sale or Assignment of Chattels Unaccompanied by Change of Possession |
| 44-1061 | Sale of chattels unaccompanied by change of possession as prima facie evidence of fraud against creditors and subsequent purchasers |
| Chapter 9 | TRADE PRACTICES GENERALLY |
| Article 1 | Miscellaneous Provisions Relating to Loans |
| 44-1201 | Rate of interest for loan or indebtedness; interest on judgments |
| 44-1202 | Forfeiture of all interest upon obligation involving interest exceeding the maximum amount set by contract |
| 44-1203 | Application to principal of payments made upon interest contracted in excess of the maximum permitted by law; judgment in action to recover obligation involving usurious interest limited to amount due on principal |
| 44-1204 | Payments of interest on obligation involving more than the maximum permitted by law on counterclaim in action brought on obligation; action to recover payments of interest in excess of principal on usurious obligation |
| 44-1205 | Closed end loans of five thousand dollars or less; revolving accounts; check loan accounts; credit card revolving account; delinquency charges; prepayment rebates and additional charges; definition |
| 44-1206 | Effect of obligations insured or guaranteed by the United States |
| 44-1207 | Interest on lawful charge, fee, cost or expense |
| 44-1208 | Loans secured by real estate; prohibited practices; insurance |
| Article 2 | Miscellaneous Fraudulent Practices |
| 44-1211 | Fraudulent conveyance or other transaction with intent to defraud others or defeat creditors; classification |
| 44-1212 | False report to principal by agent; classification |
| 44-1213 | Issuance of get rich quick contract prohibited; classification |
| 44-1214 | Increase of weight of goods sold in container; classification |
| 44-1215 | Salting gold or silver ore to defraud; classification |
| 44-1216 | Fraud on seller of ore; classification |
| 44-1217 | Fraud on creditors by removal, sale or concealment of property; classification |
| 44-1218 | Fraudulent or mock auction; classification; forfeiture of license and disqualification of auctioneer |
| 44-1219 | Sale, removal or concealment of encumbered property; classification |
| 44-1220 | Fraudulent insurance claim; classification |
| 44-1220.01 | Fraudulent fire insurance application or claim; classification |
| 44-1221 | Deceptive use of name; classification; attorney general |
| 44-1222 | Unordered merchandise |
| 44-1223 | Fraudulent practices relating to motor vehicle odometers; classification |
| 44-1224 | Law enforcement, firefighting or emergency medical services products; sales; certification |
| Article 2.1 | Fraudulent Practices in the Sale of Indian Arts and Crafts |
| 44-1231 | Definitions |
| 44-1231.01 | Unlawful acts |
| 44-1231.02 | Sale of Indian arts and crafts; inquiry; labels |
| 44-1231.03 | Enforcement; civil action and penalty; injunctive relief; restitution; private right of action; damages |
| 44-1231.04 | Rules |
| 44-1231.05 | Violation; classification |
| Article 2.2 | Registration of Fictitious Names |
| 44-1236 | Certificate of name required; exceptions |
| Article 3 | Fraudulent Practices in Sale of Petroleum Products |
| 44-1241 | Fraudulent sales |
| 44-1242 | Sale under own trademark or brand; authority of manufacturer |
| 44-1243 | Mixtures |
| 44-1244 | Storage; container previously used for different product |
| 44-1245 | Violations; continuing violations; classification |
| Article 4 | Beverage Containers |
| 44-1251 | Definitions |
| 44-1252 | Sale of beverages in containers with severable opening prohibited; exception; violation; classification |
| Article 5 | Motor Vehicle Warranties |
| 44-1261 | Definitions; exemptions |
| 44-1262 | New motor vehicle; repair during express warranty or two years or twenty-four thousand miles |
| 44-1263 | Inability to conform motor vehicle to express warranty; replacement of vehicle or refund of monies; affirmative defenses; tax refund |
| 44-1264 | Reasonable number of attempts to conform motor vehicle to express warranty; presumption |
| 44-1265 | Nonlimitation of rights; refund or replacement not required if certain procedures not followed; attorney fees |
| 44-1266 | Notice to dealers and prospective purchasers |
| 44-1267 | Used motor vehicles; title; implied warranty of merchantability disclaimer; waiver; burden of proof; remedies |
| Article 6 | Telephone Solicitations |
| 44-1271 | Definitions |
| 44-1272 | Telephone seller; registration; late filing penalty |
| 44-1272.01 | Limited registration; penalty; violation; classification |
| 44-1273 | Limited exemptions |
| 44-1274 | Bond; amount; filing; beneficiaries; cancellation |
| 44-1275 | Fees |
| 44-1276 | Required disclosures; payment for goods; identification of seller or solicitor; cancellation of telephone solicitation sale; notice of right to cancel |
| 44-1277 | Violation; classification |
| 44-1278 | Unlawful practice; powers of attorney general; cumulative remedies |
| 44-1279 | Civil remedies |
| 44-1280 | Subpoena; failure to supply information or obey subpoena; confidentiality of information; violation; classification |
| 44-1281 | Duties of secretary of state |
| 44-1282 | Intrastate telemarketing; prohibitions; enforcement; civil penalty; definition |
| Article 7 | Aftermarket Crash Parts |
| 44-1291 | Definitions |
| 44-1292 | Identification of aftermarket crash part |
| 44-1293 | Disclosure on use of aftermarket crash part |
| 44-1294 | Enforcement |
| Article 8 | Waste Tire Disposal |
| 44-1301 | Definitions |
| 44-1302 | Sale of new tires; fees; acceptance of waste tires; notice; definition |
| 44-1303 | Waste tire collection sites |
| 44-1304 | Disposal of waste tires |
| 44-1304.01 | Storage, disposal, discard or abandonment of used motor vehicle tires; violation; classification; exception |
| 44-1305 | Waste tire fund and program |
| 44-1306 | Department of environmental quality; rules; annual county report to the department |
| 44-1307 | Civil penalties; environmental nuisance |
| Article 9 | Sale and Disposal of Batteries |
| 44-1321 | Definition of lead acid battery |
| 44-1322 | Disposal of lead acid batteries |
| 44-1323 | Sale of lead acid batteries; fee; notice |
| 44-1324 | Civil penalties; environmental nuisance |
| Article 10 | Medical Sharps |
| 44-1341 | Medical sharps; label |
| 44-1342 | Tattoo needles and waste; disposal; civil penalty |
| Article 11 | Assistive Device Warranties |
| 44-1351 | Definitions |
| 44-1352 | New assistive device; nonconformity; reasonable attempt to make a repair; reasonable allowance; options |
| 44-1353 | Replacement of assistive device; refund of monies; transfer of possession; limitations; disclosure |
| 44-1354 | Assistive device dealers; lessors; notice |
| 44-1355 | Exemption; waiver of rights; action to recover damages; attorney fees |
| Article 12 | Check Cashers |
| 44-1361 | Definitions |
| 44-1362 | Check cashing; receipts; notices; government payment instruments; enforcement |
| Article 13 | Consumer Service Fees |
| 44-1365 | Definitions |
| 44-1366 | Consumer services; delinquency fees; collection fees |
| Article 14 | Credit Card Transaction Receipts |
| 44-1367 | Credit card transaction receipts; applicability; enforcement; definition |
| Article 15 | Motor Vehicle Transactions |
| 44-1371 | Motor vehicle transactions; conditional financing; traded motor vehicle; definition |
| Article 16 | Commercial Electronic Mail |
| 44-1372 | Definitions |
| 44-1372.01 | Regulations; powers of attorney general; cumulative remedies; applicability |
| 44-1372.02 | Damages |
| 44-1372.03 | Court proceedings; secrecy |
| 44-1372.04 | Applicability |
| 44-1372.05 | Violation; classification |
| Article 17 | Confidentiality of Personal Identifying Information |
| 44-1373 | Restricted use of personal identifying information; civil penalty; definition |
| 44-1373.01 | Exceptions |
| 44-1373.02 | Restricted use of sequential numbers; definition |
| 44-1373.03 | Violation; civil penalty |
| Article 18 | Confidentiality of Petroleum Industry Information |
| 44-1374 | Confidentiality of petroleum industry information; disclosure; supply emergency; definitions |
| Article 19 | Appliances and Equipment Energy Efficiency Standards |
| 44-1375 | Definitions |
| 44-1375.01 | Applicability |
| 44-1375.02 | Standards |
| 44-1375.03 | Certification and compliance; violation; civil penalty |
| Article 20 | Telephone, Utility and Communication Service Records |
| 44-1376 | Definitions |
| 44-1376.01 | Unauthorized or fraudulent procurement, sale or receipt prohibited; procedures to protect against disclosure |
| 44-1376.02 | Application |
| 44-1376.03 | Unfair or deceptive trade practices |
| 44-1376.04 | Civil causes of action |
| 44-1376.05 | Violation; classification |
| Article 21 | Restocking Fees |
| 44-1377 | Disclosure of restocking fee; enforcement; definition |
| Article 22 | Foreclosure Consultants |
| 44-1378 | Definitions |
| 44-1378.01 | Applicability |
| 44-1378.02 | Prohibited acts |
| 44-1378.03 | Foreclosure consulting contract |
| 44-1378.04 | Right of cancellation |
| 44-1378.05 | Homeowner action to recover damages |
| 44-1378.06 | Fraud or deceit against homeowner; classification |
| 44-1378.07 | Enforcement |
| 44-1378.08 | Cumulative nature of penalties |
| Chapter 10 | COMPETITION AND COMPETITIVE PRACTICES |
| Article 1 | Uniform State Antitrust Act |
| 44-1401 | Definition |
| 44-1402 | Contract, combination or conspiracy to restrain or monopolize trade |
| 44-1403 | Establishment, maintenance or use of monopoly |
| 44-1404 | Exclusions |
| 44-1405 | Judicial jurisdiction |
| 44-1406 | Investigation; service of demand sanctions; confidentiality |
| 44-1407 | Civil penalty and injunctive enforcement |
| 44-1408 | Damages; injunctive relief |
| 44-1409 | Judgment as prima facie evidence |
| 44-1410 | Limitations of actions |
| 44-1411 | Remedies cumulative |
| 44-1412 | Uniformity |
| 44-1413 | Short title |
| 44-1414 | Order compelling testimony or production of evidence; immunity; contempt |
| 44-1415 | Notice to attorney general; appearance |
| 44-1416 | Government contract, combination or conspiracy to restrain trade or commerce; violation; classification |
| Article 3 | Registration and Protection of Trademarks and Service Marks |
| 44-1441 | Definitions |
| 44-1442 | Registrability |
| 44-1443 | Application for registration |
| 44-1443.01 | Electronic filing; acceptance |
| 44-1444 | Certificate of registration; admissibility as evidence |
| 44-1445 | Duration of registration; renewal notice; application and fee |
| 44-1446 | Assignment of mark and registration |
| 44-1447 | Records |
| 44-1448 | Cancellation of registrations |
| 44-1448.01 | Injury to business reputation; dilution |
| 44-1449 | Classification of goods or services |
| 44-1450 | Fraudulent registration; damages |
| 44-1451 | Remedies for infringement |
| 44-1452 | Common law rights |
| 44-1453 | Counterfeit marks; violation; classification; presumption; seizure; forfeiture; remedies; definitions |
| 44-1455 | Use of unauthorized copy of computer software; violation; classification |
| 44-1456 | Use of trademarked container for other articles; violation; classification |
| Article 3.1 | Trade Names |
| 44-1460 | Registration of trade name, title or designation |
| 44-1460.01 | Issuance of certificate; restrictions |
| 44-1460.02 | Effective term of registration; renewal; expiration notice |
| 44-1460.03 | Assignment and recording of rights |
| 44-1460.04 | Public examination of records |
| 44-1460.05 | Exclusive rights; common law rights |
| 44-1460.06 | Electronic filing; acceptance |
| 44-1460.07 | Trade name registration cancellation |
| Article 5 | Advertising |
| 44-1481 | Fraudulent advertising practices defined; violation; classification |
| 44-1482 | Unsolicited commercial fax advertisements; definition |
| Article 6 | Rate Signs of Hotels and Motor Courts |
| 44-1501 | Definitions |
| 44-1502 | Application |
| 44-1503 | Posting of minimum and maximum rates |
| 44-1504 | Accommodations advertised required to be available |
| 44-1505 | False statements prohibited |
| 44-1506 | Construction |
| 44-1507 | Violation; classification |
| Article 7 | Consumer Fraud |
| 44-1521 | Definitions |
| 44-1522 | Unlawful practices; intended interpretation of provisions |
| 44-1523 | Exemptions |
| 44-1524 | Powers of attorney general |
| 44-1525 | Confidentiality of information or evidence |
| 44-1526 | Subpoena; hearing; rules and regulations |
| 44-1527 | Failure to supply information or obey subpoena; hearing |
| 44-1528 | Remedies; injunction; other reliefs; receiver |
| 44-1529 | Powers of receiver |
| 44-1530 | Assurance of discontinuance of unlawful practice |
| 44-1531 | Violations; civil penalties |
| 44-1531.01 | Consumer protection-consumer fraud revolving fund; use of fund |
| 44-1532 | Violation of order or injunction; penalty |
| 44-1533 | Cumulative remedies |
| 44-1534 | Costs recoverable |
| Article 8 | Petroleum Products Franchises |
| 44-1551 | Definitions |
| 44-1552 | Disclosures to be made by distributor before conclusion of agreement |
| 44-1553 | Voidable franchises |
| 44-1554 | Prohibited practices |
| 44-1555 | Permitted practices |
| 44-1556 | Termination of franchise; notice; grounds |
| 44-1557 | Required provisions in agreements between distributors and dealers |
| 44-1558 | Obligation of distributor to repurchase upon termination of agreement; designation of successor in interest |
| 44-1559 | Remedies |
| 44-1560 | Waiver limitation |
| 44-1561 | Department of commerce; fuel price data; availability |
| 44-1562 | Full service gasoline stations; assistance to handicapped drivers |
| Article 9 | Beer Franchises |
| 44-1565 | Definitions |
| 44-1566 | Franchise termination |
| 44-1567 | Action for damages; other remedies; defense |
| Article 10 | Unlawful Practices in Telecommunications and Ancillary Services |
| 44-1571 | Definitions |
| 44-1572 | Long-distance telecommunications service providers; changes; authorization for services; requirements; penalties; program termination |
| 44-1573 | Local telecommunications service providers; changes; authorization for services; requirements; penalties; program termination |
| 44-1574 | Ancillary service providers; prohibition; refund; penalties; program termination |
| Chapter 11 | REGULATIONS CONCERNING PARTICULAR BUSINESSES |
| Article 1 | Dealers of Precious Items |
| 44-1601 | Definitions |
| 44-1602 | Requirements of dealers of precious items; violation; classification |
| 44-1603 | Applicability |
| 44-1604 | Local ordinances |
| Article 3 | Pawnbrokers |
| 44-1621 | Definitions |
| 44-1622 | Pawn tickets; requirements |
| 44-1623 | Sale of pledged goods |
| 44-1624 | Pawn transactions; reportable transactions |
| 44-1625 | Report to sheriff |
| 44-1626 | Interest; fees; payment |
| 44-1627 | Licensing; requirements |
| 44-1628 | Revocation and suspension |
| 44-1629 | Fees; penalty |
| 44-1630 | False representation |
| 44-1631 | Violations; classifications |
| 44-1632 | Pawnshop hours; city or town ordinance |
| Article 3.1 | Scrap Metal Dealers |
| 44-1641 | Definitions |
| 44-1642 | Records of purchase; transaction limitations; age requirement for scrap metal seller; exception |
| 44-1642.01 | Prohibited scrap metal transactions; exceptions |
| 44-1643 | Violation; classification |
| 44-1644 | Report to the department of public safety; exemption; violation; classification |
| 44-1645 | Applicability; state preemption |
| 44-1646 | Burned metallic wire; aluminum wire; copper wire; transaction restrictions; applicability |
| 44-1647 | Department of public safety; transaction form |
| Article 4 | Future Contracts and Bucket Shops |
| 44-1651 | Definitions |
| 44-1652 | Operating bucket shop prohibited; classification |
| 44-1653 | Owner or manager of property permitting bucket shop; classification |
| 44-1654 | Telegraph or telephone company permitting use of instrument in bucket shop; classification |
| 44-1655 | Making or offering to make future contract; classification; defense |
| 44-1656 | Acting or offering to act as agent or broker to make future contract; classification |
| 44-1657 | Facts constituting prima facie proof of future contract |
| 44-1658 | Burden of proof in prosecution for making future contract |
| 44-1659 | Injunctive remedy against bucket shop |
| 44-1660 | Compulsory testimony regarding futures or bucket shops; prosecution of witness prohibited |
| Article 5 | Jewelry Auctions |
| 44-1671 | Definitions |
| 44-1672 | License required; exemptions |
| 44-1673 | Application for license; contents |
| 44-1674 | Inventory |
| 44-1675 | Verification |
| 44-1676 | Fee and bond |
| 44-1677 | Issuance of license |
| 44-1678 | Numbering of inventoried articles; subsequent inventory; intent to defraud |
| 44-1679 | Articles stocked within sixty days prior to application |
| 44-1680 | Representation of articles |
| 44-1681 | Return of purchases; display of notice |
| 44-1682 | Suspension, restoration of licenses; appeal |
| 44-1683 | Licensee's responsibility |
| 44-1684 | Sale of articles described falsely |
| 44-1685 | Application of article; exemptions |
| 44-1686 | Violation; classification |
| Article 6 | Consumer Reporting Agencies and Fair Credit Reporting |
| 44-1691 | Definitions |
| 44-1692 | Permissible use of consumer reports |
| 44-1693 | Access to reports by a consumer |
| 44-1694 | Correction of credit reports |
| 44-1695 | Liability |
| 44-1696 | Unlawful acts; classification |
| 44-1697 | Fair credit reporting |
| 44-1698 | Security freeze on credit reports and credit scores; fees; definitions |
| 44-1698.01 | Consumer credit reports; extension of credit; identity theft; definition |
| Article 7 | Credit Services |
| 44-1701 | Definitions |
| 44-1702 | Exemptions |
| 44-1703 | Credit services organizations; prohibited activities |
| 44-1704 | Information statement; necessity and time of delivery to buyer; acknowledgment of delivery; retention on file |
| 44-1705 | Information statement; contents |
| 44-1706 | Contracts; requirements; contents |
| 44-1707 | Credit service organization's breach of contract or obligation; violation of article |
| 44-1708 | Surety bond; procedures to obtain or establish; claim by action at law; limit of liability |
| 44-1709 | Waiver of rights by buyer; prohibition; burden of proof on exemption or exception from article |
| 44-1710 | Violation; classification; enforcement |
| 44-1711 | Action for recovery of damages by buyer |
| 44-1712 | Application of other laws; remedies as additional |
| Article 8 | Delivery Containers |
| 44-1721 | Definitions |
| 44-1722 | Registration of name or mark; notice |
| 44-1723 | Unlawful activities; civil action |
| 44-1724 | Damages; costs; attorney fees |
| 44-1725 | Presumption of unauthorized activity |
| Article 9 | Pyramid Promotional Schemes |
| 44-1731 | Definitions |
| 44-1732 | Violation; classification |
| 44-1733 | Sale or contract for sale of interest in pyramid promotional scheme voidable |
| 44-1734 | Scope of remedy |
| 44-1735 | Pyramid promotional scheme; prohibition; defenses excluded |
| Article 10 | Dance Studio Contracts |
| 44-1741 | Definitions |
| 44-1742 | Written contract required; conspicuous statement of cost; limitation of amount |
| 44-1743 | Limitation on payment period; prohibition against life contract; single contract |
| 44-1744 | Contract; additional provisions required |
| 44-1745 | Execution of notes; assignment; customer's defenses retained |
| 44-1746 | Relief from payment |
| 44-1747 | Voidable contracts; waiver voidable; damages for violation of article |
| 44-1748 | Violation of provisions of article; injunction |
| 44-1749 | Bond; amount; filing |
| 44-1750 | Exemptions |
| Article 11 | Solar Energy Devices |
| 44-1761 | Definitions |
| 44-1762 | Solar energy device warranties; installation standards; inspections |
| Article 12 | Consignments of Works of Fine Art |
| 44-1771 | Definitions |
| 44-1772 | Art dealer and artist; relationship |
| 44-1773 | Purchase or resale of consigned fine art by fine art dealer |
| 44-1774 | Trust property exempt from claims of art dealer's creditors |
| 44-1775 | Art dealer required to obtain written contract |
| 44-1776 | Art dealer; duties |
| 44-1777 | Waiver voided |
| 44-1778 | Civil penalty |
| Article 13 | Health Spa Contracts |
| 44-1791 | Definitions |
| 44-1792 | Exemption |
| 44-1793 | Contract form; conspicuous statement of costs; duration and cancellation |
| 44-1794 | Execution of notes; assignment; customer's defenses retained |
| 44-1795 | Installment payments |
| 44-1796 | Voidable contracts; waiver voidable; damages |
| Article 14 | Discount Buying Services |
| 44-1797 | Definitions |
| 44-1797.01 | Bond; amount; copy; conflict of interest |
| 44-1797.02 | Bond; beneficiaries; actions; liability; cancellation |
| 44-1797.03 | Cash deposit in lieu of bond |
| 44-1797.04 | Disclosures by buying organization; nature of services; listing of items; warranties or guarantees; charges; criminal or civil actions |
| 44-1797.05 | Written contract; contents |
| 44-1797.06 | Payment or financing period; limitation |
| 44-1797.07 | Availability of services; time |
| 44-1797.08 | Prohibition of notes cutting off, as to third parties, buyer's right of action or defense against seller |
| 44-1797.09 | Prohibition against assignment or transfer of contract cutting off buyer's right of action or defense against organization |
| 44-1797.10 | Receipt of payment or monies; delivery or availability of goods; time; refund; trust account; deposits and withdrawals |
| 44-1797.11 | Cancellation of contract; time; definition |
| 44-1797.12 | Voidable contracts; reference to compliance with article |
| 44-1797.13 | Misrepresentation; contract void and unenforceable |
| 44-1797.14 | Rescission and pro rata refund; removal of place of business |
| 44-1797.15 | Transfer to another entity of duty or obligation to provide services; defense in action for enforcement or collection on contract; definition |
| 44-1797.16 | Action for damages and restitution of monies paid; treble damages and attorney fees and costs |
| 44-1797.17 | Violation; classification |
| 44-1797.18 | Provisions not exclusive |
| 44-1797.19 | Waiver |
| 44-1797.20 | Enforcement |
| Article 15 | Sales Representative Contracts |
| 44-1798 | Definitions |
| 44-1798.01 | Sales representative contract |
| 44-1798.02 | Termination of sales representative contract; payment of earned commissions |
| 44-1798.03 | Revocable offers of commission |
| 44-1798.04 | Jurisdiction; no waiver; election of remedies |
| 44-1798.05 | Applicability |
| Article 16 | Loan Servicing |
| 44-1798.21 | Loan servicing; service of process; definitions |
| Article 17 | Pet Dealers |
| 44-1799 | Definitions |
| 44-1799.01 | Initial veterinary examination |
| 44-1799.02 | Information statement; purchaser rights; notice |
| 44-1799.04 | Animal care requirements; violation; classification |
| 44-1799.05 | Purchaser remedies for sale of unfit cats or dogs; requirements; exceptions |
| 44-1799.06 | Contested actions; procedures |
| 44-1799.07 | Presumption of illness |
| 44-1799.08 | Civil penalties |
| 44-1799.09 | Applicability to other laws; waiver of rights |
| Article 18 | Casket Sales |
| 44-1799.21 | Casket sales; price disclosure; definition |
| Article 19 | Shopping Carts |
| 44-1799.31 | Definitions |
| 44-1799.32 | Prohibition of certain shopping cart activity; applicability; consent; presumption |
| 44-1799.33 | Finding; impoundment of shopping carts by local agencies; conditions; emergencies; costs; fines; disposal of unclaimed carts; applicability |
| 44-1799.34 | Shopping cart retrieval; records; sign |
| 44-1799.35 | Applicability of article; local ordinances |
| 44-1799.36 | Violation; classification; applicability |
| Article 20 | Heavy Equipment Rental Agreements |
| 44-1799.41 | Heavy equipment rental agreements; requirements; definition |
| Article 21 | Solicitations Using Loan Information |
| 44-1799.51 | Loan information; solicitations; restrictions; injunction; definition |
| Article 22 | Amusement Ride Safety |
| 44-1799.61 | Definition of amusement ride |
| 44-1799.62 | Municipality and county powers; public inspection exception; violation; classification |
| 44-1799.63 | Amusement ride owners and operators; requirements; denial of entry |
| 44-1799.64 | Enforcement |
| Article 23 | Public Sale of Animals |
| 44-1799.71 | Unlawful public sale of animals; civil penalty; definitions |
| Chapter 12 | SALES OF SECURITIES |
| Article 1 | Definitions |
| 44-1801 | Definitions |
| Article 2 | Administrative Personnel |
| 44-1811 | Director of securities |
| 44-1812 | Assistant director of securities |
| 44-1813 | Employment of personnel; criminal records check |
| 44-1814 | Travel and other necessary expenses of employees |
| 44-1815 | Cooperation with other securities agencies |
| Article 3 | General Administrative Powers |
| 44-1821 | General rule-making power of commission; delegation of authority; limitation |
| 44-1822 | Investigations |
| 44-1823 | Power to require testimony and production of records; order of nondisclosure |
| 44-1824 | Dealer examination assessment; foreign examination cost; payment |
| 44-1825 | Contempt; penalty |
| 44-1826 | No-action requests |
| Article 4 | Sale of Securities |
| 44-1841 | Sale of unregistered securities prohibited; classification |
| 44-1842 | Transactions by unregistered dealers and salesmen prohibited; classification |
| 44-1843 | Exempt securities; fee; filing |
| 44-1843.01 | Nonexempt government securities; covered securities; exemptions |
| 44-1843.02 | Special filing requirements for certain exempt or federal covered securities |
| 44-1844 | Exempt transactions |
| 44-1845 | Exemption or special registration of certain securities and transactions by commission rule |
| 44-1846 | Powers of commission to exempt certain securities or transactions |
| 44-1847 | Power of commission to exempt certain securities or transactions of regulated issuers |
| 44-1848 | Registration of dealers and salesmen dealing with certain exempt securities or engaging in certain exempt transactions; exemptions |
| 44-1849 | Real property investment contracts; recording |
| 44-1850 | Viatical or life settlement investment contracts |
| Article 5 | Fees, Form of Consent to Service of Process and Securities Filings |
| 44-1861 | Fees; deposit; abandonment |
| 44-1862 | Consent to service of process; service on commission |
| 44-1863 | Receipt of electronic securities filings |
| Article 6 | Registration of Securities by Description |
| 44-1871 | Securities that may be registered by description |
| 44-1872 | Procedure for registration by description; registration statement; consent to service of process |
| 44-1873 | Recording of registration; effective date of registration; renewal; eligibility of registered securities for sale |
| 44-1874 | Registration of additional securities by description |
| 44-1875 | Filing of additional information |
| 44-1876 | Escrow of certain securities; restrictive sales agreement |
| 44-1877 | Escrow of treasury stock; restrictive sales agreement |
| 44-1878 | Impoundment of funds from sale of speculative securities |
| Article 7 | Registration of Securities by Qualification |
| 44-1891 | Registration by qualification |
| 44-1892 | Documents required for application for registration by qualification; fee |
| 44-1893 | Application for registration of securities by qualification; contents; accompanying documents; signature and verification |
| 44-1894 | Prospectus; contents; use of consolidated financial statements; amendment or supplement to prospectus required to show material change |
| 44-1895 | Preparation of required financial statements |
| 44-1896 | Substitution of prospectus filed under or complying with standards of form prescribed by or under securities act of 1933 for prospectus required by sections 44-1892 and 44-1894 |
| 44-1897 | Amendment or withdrawal of application, prospectus or other documents |
| 44-1898 | Registration in securities register of securities complying with requirements for registration by qualification; sale of registered securities authorized; delivery of prospectus to purchasers |
| 44-1899 | Renewal of registration by qualification |
| 44-1900 | Registration of additional securities by qualification |
| 44-1901 | Registration of certain securities by qualification; definitions |
| 44-1902 | Power of the commission to register certain securities by uniform limited offering registration |
| Article 8 | Denial, Revocation or Suspension of Securities by Registration |
| 44-1921 | Denial of registration by qualification |
| 44-1922 | Revocation of registration by qualification or description; grounds |
| 44-1923 | Order denying or revoking registration; notice to issuer and dealers |
| 44-1924 | Order suspending registration; grounds; hearing; notice |
| Article 9 | Registration of Dealers and Salesmen |
| 44-1941 | Application for registration as dealer; contents; filing; consent to service of process; fee; exemption |
| 44-1942 | Power of commission or director to require filing of additional information |
| 44-1943 | Power of commission to require bond from dealer |
| 44-1944 | Registration in register of dealers and salesmen of applicant complying with requirements |
| 44-1945 | Application for registration as salesman; filing; contents; exemptions |
| 44-1946 | Registration in register of dealers and salesmen of applicant complying with requirements |
| 44-1947 | Register of dealers and salesmen; recording registration and orders; transfer or expiration of registration |
| 44-1948 | Reporting requirements of dealers and salesmen; real property records |
| 44-1949 | Duty of dealer to give notice of termination of employment of salesman; automatic suspension of salesman's registration; notice of employment of salesman |
| 44-1950 | Active military duty; compensation |
| Article 10 | Denial, Revocation or Suspension of Registration as Dealer or Salesman |
| 44-1961 | Grounds for denial, revocation or suspension of dealer registration; administrative remedies |
| 44-1962 | Grounds for denial, revocation or suspension of registration of salesman; administrative remedies |
| 44-1963 | Entry of order of denial, revocation or suspension |
| 44-1964 | Temporary suspension orders |
| Article 11 | Hearings |
| 44-1971 | Initiation of hearing; purpose of hearing |
| 44-1972 | Notice of and opportunity for hearing; time of hearing |
| 44-1973 | Conduct of hearing |
| 44-1974 | Rehearings |
| Article 12 | Appeals |
| 44-1981 | Judicial review |
| Article 13 | Fraudulent Practices |
| 44-1991 | Fraud in purchase or sale of securities |
| 44-1992 | Filing of misleading information with commission |
| 44-1993 | Misrepresentation of effect of registration of securities |
| 44-1994 | Misrepresentation of effect of registration of dealers or salesmen |
| 44-1995 | Violation; classification |
| 44-1996 | Prohibition of referral fees |
| 44-1997 | False registration statement; liability |
| 44-1998 | Offers and sales; liability |
| 44-1999 | Controlling persons; liability |
| 44-2000 | Contrary stipulations void |
| Article 14 | Civil Remedies and Liabilities |
| 44-2001 | Voidable sale or contract for sale of securities; remedy |
| 44-2002 | Remedy for voidable purchases |
| 44-2003 | Joint and several liability; proportionate liability; determination of responsibility; uncollectible share; settlement discharge; limitation on actions; definitions |
| 44-2004 | Limitation of civil actions |
| 44-2005 | Remedy not exclusive |
| Article 15 | Conservators and Receivers |
| 44-2011 | Petition for appointment of conservator or receiver |
| 44-2012 | Complaint; contents |
| 44-2013 | Preliminary injunction; appointment of temporary conservator or receiver |
| 44-2014 | Permanent injunction; permanent conservator or receiver |
| 44-2015 | Conservator; bond; powers and duties |
| 44-2016 | Duration of appointment of conservator; distributing assets; winding up affairs of violator |
| 44-2017 | Compensation of conservators and other personnel |
| Article 16 | Enforcement |
| 44-2031 | Jurisdiction and venue of offenses and actions; joinder of spouse |
| 44-2032 | Cease and desist orders; civil penalty; injunctions; civil restitution; prosecutions for violations |
| 44-2033 | Burden of proof of exemptions |
| 44-2034 | Evidence of registration or notice filing; lack of registration or notice filing |
| 44-2035 | Evidence of record of proceedings |
| 44-2036 | Administrative penalty |
| 44-2037 | Civil penalties |
| 44-2038 | Costs recoverable |
| 44-2039 | Securities regulatory and enforcement fund; purpose |
| 44-2040 | Violation; classification |
| 44-2041 | Continuance of prior law for certain purposes |
| 44-2042 | Confidentiality |
| Article 17 | Capital Markets |
| 44-2051 | Advancement of economic development and capital formation |
| 44-2052 | Exchange operation; commission rules |
| 44-2053 | Limitation on liability |
| 44-2054 | Loans from the commerce and economic development commission fund; repayment; allocation |
| 44-2055 | Securities public reference rooms |
| 44-2056 | Free trade |
| Article 18 | Private Securities Litigation |
| 44-2081 | Private securities class action litigation |
| 44-2082 | Requirements for securities fraud actions involving misleading statements or omissions |
| 44-2083 | Sanctions for abusive litigation |
| 44-2084 | Right to written interrogatories |
| 44-2085 | Limitation on damages; definition |
| 44-2086 | Attorney fees paid from disgorgement monies; prohibition |
| 44-2087 | Application of safe harbor for forward‑looking statements; definitions |
| Article 19 | Audits |
| 44-2121 | Definition of illegal act |
| 44-2122 | Audit requirements |
| 44-2123 | Audit discoveries; required responses |
| 44-2124 | Auditor liability limitation |
| 44-2125 | Civil penalties in cease and desist proceedings |
| 44-2126 | Preservation of existing authority |
| Chapter 13 | INVESTMENT MANAGEMENT |
| Article 1 | Definitions |
| 44-3101 | Definitions |
| 44-3102 | Interpretations by commission |
| Article 2 | Administrative Personnel |
| 44-3111 | Director of securities |
| 44-3112 | Assistant director of securities |
| 44-3113 | Employment of personnel |
| 44-3114 | Travel and other necessary expenses of employees |
| 44-3115 | Cooperation with other agencies |
| Article 3 | General Administrative Powers |
| 44-3131 | General rule making power of commission; delegation of authority; limitation |
| 44-3132 | Investigations |
| 44-3133 | Power to require testimony and production of records; order of nondisclosure |
| 44-3134 | Contempt; penalty |
| 44-3135 | No-action letters |
| Article 4 | Licensure of Investment Advisers and Investment Adviser Representatives |
| 44-3151 | Licensure required; exclusion; violation; classification |
| 44-3152 | Exemption of certain investment advisers and investment adviser representatives |
| 44-3153 | Application for licensure as investment adviser; notice filings by federal covered advisers |
| 44-3154 | Licensure application; additional information |
| 44-3155 | Investment adviser license; notification |
| 44-3156 | Application for licensure as investment adviser representative |
| 44-3157 | Investment adviser representative license; notification |
| 44-3158 | Expiration, renewal or transfer of licensure; automatic suspension |
| 44-3159 | Reporting requirements |
| Article 5 | Fees |
| 44-3181 | Fees; penalties; abandonment |
| Article 6 | Denial, Revocation or Suspension of License |
| 44-3201 | Grounds for denial, revocation or suspension of license; administrative remedies |
| 44-3202 | Entry of order of denial, suspension or revocation |
| Article 7 | Hearings |
| 44-3211 | Initiation of hearing; purpose of hearing |
| 44-3212 | Notice of an opportunity for a hearing; time of hearing |
| 44-3213 | Conduct of hearing |
| 44-3214 | Rehearings |
| Article 8 | Appeals |
| 44-3231 | Judicial review |
| Article 9 | Fraudulent Practices |
| 44-3241 | Fraud in provision of investment advisory services; liability; violation; classification |
| Article 10 | Conservators and Receivers |
| 44-3271 | Petition for appointment of conservators and receivers |
| 44-3272 | Conservators and receivers |
| Article 11 | Enforcement |
| 44-3291 | Jurisdiction and venue of offenses and actions; joinder of spouse |
| 44-3292 | Cease and desist orders; injunctions; civil restitution; prosecutions for violations |
| 44-3293 | Burden of proof of exemptions |
| 44-3294 | Evidence of licensure or lack of licensure |
| 44-3295 | Evidence of record of proceedings |
| 44-3296 | Administrative penalty |
| 44-3297 | Costs recoverable |
| 44-3298 | Investment management regulatory and enforcement fund; purpose |
| 44-3299 | State liability; limitation |
| 44-3300 | Confidentiality |
| Article 12 | Notice of Filings of Certain Investment Companies |
| 44-3321 | Notice filings by open-end companies and unit investment trusts |
| 44-3322 | Amount and term of securities subject to notice filing |
| 44-3323 | Sales reports |
| 44-3324 | Notice filing fees |
| 44-3325 | Notice filings by closed‑end companies |
| Chapter 15 | HOME SOLICITATIONS AND REFERRAL SALES |
| Article 1 | In General |
| 44-5001 | Definitions |
| 44-5002 | Cancellation period; method of cancellation; intent; waiver void |
| 44-5003 | Referral sales, rebate or discount violations |
| 44-5004 | Agreement requirements |
| 44-5005 | Transfer |
| 44-5006 | Time limitation; disposition of goods |
| 44-5007 | Buyer responsibility; services |
| 44-5008 | Violation; classification |
| Chapter 16 | RESTRICTIONS ON DEFICIENCY JUDGMENTS IN CONSUMER CREDIT SALES |
| Article 1 | In General |
| 44-5501 | Restrictions |
| Chapter 17 | RETAIL INSTALLMENT SALES TRANSACTIONS |
| Article 1 | In General |
| 44-6001 | Definitions |
| 44-6002 | Retail installment contracts; retail charge account agreements; definitions |
| 44-6004 | Assignment or transfers |
| 44-6005 | Periodic statements required |
| 44-6006 | Violation; bar to recovery |
| Chapter 18 | FOREIGN TRADE ZONES |
| Article 1 | In General |
| 44-6501 | Authorization to apply for foreign trade zone |
| Chapter 19 | SOLICITATION OF FUNDS FOR CHARITABLE PURPOSES |
| Article 1 | General Provisions |
| 44-6551 | Definitions |
| 44-6552 | Charitable organizations; registration; late registration penalty |
| 44-6553 | Exemptions |
| 44-6554 | Contracted fund raisers; registration, reregistration, contract and disclosure requirements |
| 44-6555 | Solicitation disclosure requirements; written confirmation |
| 44-6556 | Public records |
| 44-6557 | Fiscal records; inspection; retention |
| 44-6558 | Exchange of information with other states |
| 44-6559 | Rules |
| 44-6560 | Substitute service on secretary of state |
| 44-6561 | Unlawful acts or practices; violation; classification; civil penalty |
| Chapter 20 | EQUIPMENT DEALERS |
| Article 1 | General Provisions |
| 44-6701 | Definitions |
| 44-6702 | Prohibited acts of supplier |
| 44-6703 | Dealer agreements; cancellation |
| 44-6704 | Surplus parts inventory; credits |
| 44-6705 | Cancellation of dealer agreement; repurchase |
| 44-6706 | Repurchase; title; security interest |
| 44-6707 | Death of equipment dealer; definition |
| 44-6708 | Cause of action; remedies |
| 44-6709 | Current agreements; effect of law; void provisions |
| Chapter 21 | INVESTMENT PENSION FUNDS |
| Article 1 | General Provisions |
| 44-6751 | Investment of pension funds |
| Chapter 22 | RENTAL-PURCHASE AGREEMENTS |
| Article 1 | General Provisions |
| 44-6801 | Definitions |
| 44-6802 | Applicability |
| 44-6803 | General requirements of disclosure |
| 44-6804 | Disclosures |
| 44-6805 | Prohibited rental-purchase agreement terms; practices |
| 44-6806 | Collection practices |
| 44-6807 | Reinstatement |
| 44-6808 | Receipts |
| 44-6809 | Renegotiations |
| 44-6810 | Advertising |
| 44-6811 | Enforcement; penalties |
| 44-6812 | Lessor's defenses; definition |
| 44-6813 | Assignment of a rental-purchase agreement |
| 44-6814 | Notices |
| Chapter 23 | DISHONORED CHECK FEES |
| Article 1 | General Provisions |
| 44-6851 | Definitions |
| 44-6852 | Dishonored checks; service fee |
| Chapter 24 | MUSIC LICENSING PRACTICES |
| Article 1 | General Provisions |
| 44-6901 | Definitions |
| 44-6902 | Applicability |
| 44-6903 | Performing rights society; lists; access; electronic address; toll free telephone number |
| 44-6904 | Notification of rights |
| 44-6905 | Contract requirements |
| 44-6906 | Prohibited acts |
| 44-6907 | Damages; injunctive relief; attorney fees |
| Chapter 25 | SENIOR RESIDENTIAL ENTRANCE FEE CONTRACTS |
| Article 1 | General Provisions |
| 44-6951 | Definitions |
| 44-6952 | Senior residential entrance fee contracts; provider registration; registration fee |
| 44-6953 | Maintaining valid registration |
| 44-6954 | Senior residential entrance fee contracts; offer; rescission; disclosure |
| Chapter 26 | ELECTRONIC TRANSACTIONS |
| Article 1 | General Provisions |
| 44-7001 | Short title |
| 44-7002 | Definitions |
| 44-7003 | Scope |
| 44-7004 | Prospective application |
| 44-7005 | Use of electronic records and signatures; variation by agreement |
| 44-7006 | Construction; application |
| 44-7007 | Legal recognition of electronic records, signatures and contracts |
| 44-7008 | Provision of information in writing; presentation of records |
| 44-7009 | Attribution and effect of electronic record and signature |
| 44-7010 | Effect of change or error |
| 44-7011 | Notarization; acknowledgment |
| 44-7012 | Electronic records retention; originals |
| 44-7013 | Admissibility in evidence |
| 44-7014 | Automated transaction contracts |
| 44-7015 | Time and place of sending and receipt |
| 44-7016 | Transferable records; definition |
| Article 2 | Secure Electronic Records and Signatures |
| 44-7031 | Secure electronic signatures |
| 44-7032 | Secure electronic records |
| 44-7033 | Presumptions |
| 44-7034 | Electronic notarization; acknowledgment |
| Article 3 | Governmental Electronic Records |
| 44-7041 | Creation; retention; conversion of written records |
| 44-7042 | Sending and accepting electronic records |
| 44-7043 | Interoperability |
| Article 4 | Miscellaneous Provisions |
| 44-7051 | Consumer protection |
| Chapter 27 | TOBACCO PRODUCT MANUFACTURERS ESCROW ACCOUNTS |
| Article 1 | Model Statute |
| 44-7101 | Tobacco product manufacturers escrow accounts; model statute |
| Article 2 | Model Nonparticipating Manufacturers Legislation |
| 44-7111 | Tobacco; nonparticipating manufacturers; civil penalty; violation; classification |
| Chapter 28 | DATING REFERRAL SERVICES |
| Article 1 | General Provisions |
| 44-7151 | Definitions |
| 44-7152 | Dating referral services contracts |
| 44-7153 | Rescission; refunds; definition |
| 44-7154 | Prohibited contract provisions; prohibited acts |
| 44-7155 | Damages; attorney fees |
| 44-7156 | Enforcement by attorney general |
| Chapter 29 | INTERNET REPRESENTATIONS |
| Article 1 | General Provisions |
| 44-7201 | Definitions |
| 44-7202 | Prohibition |
| 44-7203 | Civil remedies; damages |
| 44-7204 | Violation; classification |
| Chapter 30 | COMPUTER SPYWARE |
| Article 1 | General Provisions |
| 44-7301 | Definitions |
| 44-7302 | Prohibited activities; applicability |
| 44-7303 | Statewide concern; preemption |
| 44-7304 | Civil remedies; damages |
| Chapter 31 | GIFT CARDS |
| Article 1 | General Provisions |
| 44-7401 | Definitions |
| 44-7402 | Gift card fees; expiration date; disclosure; exceptions; civil penalty |
| Chapter 32 | NOTIFICATION FOR COMPROMISED PERSONAL INFORMATION |
| Article 1 | General Provisions |
| 44-7501 | Notification of breach of security system; enforcement; civil penalty; preemption; exceptions; definitions |
| Chapter 33 | RECORD DISCARD AND DISPOSAL |
| Article 1 | Discard and Disposal of Personal Identifying Information Records |
| 44-7601 | Discarding and disposing of records containing personal identifying information; civil penalty; enforcement; definition |
| Chapter 34 | RETAILER USE OF IDENTIFICATION INFORMATION |
| Article 1 | General Provisions |
| 44-7701 | Retention of customer information; transmission to third parties prohibited; enforcement; civil penalties |
Disclaimer: These codes may not be the most recent version. Arizona may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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