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2022 Arizona Revised Statutes
Title 44 - Trade and Commerce
Chapter 1 - CONTRACTS
Article 1 - Statute of Frauds Article 2 - Consideration Article 3 - Capacity to Contract
Article 1 - In General
Article 1 - General Provisions
Article 1 - In General
Article 1 - General Provisions
Article 1 - Uniform Fraudulent Transfer Act
Article 1 - Miscellaneous Provisions Relating to Loans
Article 1 - Uniform State Antitrust Act
Article 1 - Dealers of Precious Items
Article 1 - Definitions Article 2 - Administrative Personnel
Article 1 - Definitions Article 4 - Licensure of Investment Advisers and Investment Adviser Representatives
Article 1 - In General
Article 1 - General Provisions Chapter 16 - RESTRICTIONS ON DEFICIENCY JUDGMENTS IN CONSUMER CREDIT SALES
Article 1 - In General Chapter 17 - RETAIL INSTALLMENT SALES TRANSACTIONS
Article 1 - In General
Article 1 - In General Chapter 19 - SOLICITATION OF FUNDS FOR CHARITABLE PURPOSES
Article 1 - General Provisions
Article 1 - General Provisions
Article 1 - General Provisions Chapter 22 - RENTAL-PURCHASE AGREEMENTS
Article 1 - General Provisions
Article 1 - General Provisions Chapter 25 - SENIOR RESIDENTIAL ENTRANCE FEE CONTRACTS
Article 1 - General Provisions
Article 1 - General Provisions
Article 1 - Model Statute Article 2 - Model Nonparticipating Manufacturers Legislation Chapter 28 - DATING SERVICES
Article 1 - General Provisions
Article 1 - General Provisions
Article 1 - Discard and Disposal of Personal Identifying Information Records Chapter 34 - RETAILER USE OF IDENTIFICATION INFORMATION
Article 1 - General Provisions Chapter 35 - CREDIT CARD AGREEMENTS
Article 1 - General Provisions
Article 1 - General Provisions
Article 1 - General Provisions Chapter 38 - BUSINESSES EXEMPT FROM MASK MANDATE
Article 1 - General Provisions Chapter 39 - GENETIC TESTING COMPANIES
Article 1 - General Provisions
Article 1 - General Provisions
Article 1 - Statute of Frauds Article 2 - 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
- § 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
- § 44-161 - Interpretation of contracts, securities and other similar measures; currency; definitions
Article 1 - In General
- § 44-281 - Definitions
- § 44-282 - Licensing of sales finance companies 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
- § 44-294 - Records
- § 44-295 - Penalties
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
- § 44-333 - 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; holder information rulings; request; revocation or modification; definitions
- § 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
- § 44-340 - Auditor contingent fee contracts; notice of rights
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
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
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
- § 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 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
- § 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
- § 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
- § 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
- § 44-1251 - Definitions
- § 44-1252 - Sale of beverages in containers with severable opening prohibited; exception; violation; classification
- § 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
- § 44-1271 - Definitions
- § 44-1272 - Telephone seller; registration; business opportunities; 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 or business opportunity sale; notice of right to cancel
- § 44-1276.01 - Business opportunities; disclosure to consumer
- § 44-1276.02 - Business opportunity contracts in writing; required information
- § 44-1276.03 - Business opportunity contract cancellation
- § 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 - National do-not-call registry; prohibitions; enforcement; civil penalty; definition
- § 44-1291 - Definitions
- § 44-1292 - Identification of aftermarket crash part
- § 44-1293 - Disclosure on use of aftermarket crash part
- § 44-1294 - Enforcement
- § 44-1301 - Definitions
- § 44-1302 - Sale of new tires; fees; acceptance of waste tires; notice; definition
- § 44-1303 - Waste tire collection sites; registration
- § 44-1304 - Disposal of waste tires
- § 44-1304.01 - Storage, disposal, discard or abandonment of used motor vehicle tires; registration fees; 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
- § 44-1321 - Definitions
- § 44-1322 - Disposal of lead acid batteries
- § 44-1323 - Sale of lead acid batteries; refundable deposit; notice
- § 44-1324 - Civil penalties; environmental nuisance
- § 44-1325 - Used automotive components dealers; records of purchase; age requirement for lead acid battery seller
- § 44-1326 - Violation; classification
- § 44-1327 - Report to the department of public safety; exemption; violation; classification
- § 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
- § 44-1361 - Definitions
- § 44-1362 - Check cashing; receipts; notices; government payment instruments; enforcement
- § 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
- § 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
- § 44-1375 - Definitions
- § 44-1375.01 - Applicability
- § 44-1375.02 - Standards
- § 44-1375.03 - Certification and compliance; violation; civil penalty
- § 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
- § 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
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
- § 44-1421 - Definitions
- § 44-1422 - Bad faith patent infringement claims; prohibited
- § 44-1423 - Enforcement
- § 44-1424 - Federal patent infringement allegation exception
- § 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
- § 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; release for use
- § 44-1481 - Fraudulent advertising practices defined; violation; classification
- § 44-1482 - Unsolicited commercial fax advertisements; definition
- § 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
- § 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
- § 44-1531.02 - Consumer restitution and remediation revolving fund; subaccounts
- § 44-1532 - Violation of order or injunction; penalty
- § 44-1533 - Cumulative remedies
- § 44-1534 - Costs recoverable
- § 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 - Arizona commerce authority; fuel price data; availability
- § 44-1562 - Full-service gasoline stations; assistance to drivers with disabilities
- § 44-1565 - Definitions
- § 44-1566 - Franchise termination
- § 44-1567 - Action for damages; other remedies; defense
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
- § 44-1611 - Definitions
- § 44-1612 - Exemption qualifications
- § 44-1613 - Unlawful moving practices
- § 44-1614 - Delivery and unloading of household goods; exemption
- § 44-1615 - Waiver prohibited; failure to comply with article
- § 44-1616 - Lawful collection of monies
- § 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; military members
- § 44-1627 - Licensing; requirements
- § 44-1628 - Revocation and suspension
- § 44-1629 - Fees; penalty
- § 44-1630 - False representation
- § 44-1631 - Violations; classification
- § 44-1632 - Pawnshop hours; city or town ordinance
- § 44-1641 - Definitions
- § 44-1641.02 - Law enforcement; theft notification website
- § 44-1641.03 - Registration; application; information disclosed on website
- § 44-1641.04 - Registration; fees
- § 44-1641.05 - Items required to be maintained at place of business; city or county ability to recover costs; violation; civil penalty
- § 44-1642 - Records of purchase; transaction limitations; age requirement for scrap metal seller; used catalytic converter retainment period; exception
- § 44-1642.01 - Prohibited scrap metal transactions; exceptions; violation; classification
- § 44-1642.02 - Scrap vehicle purchase; applicable law
- § 44-1643 - Violation; classification
- § 44-1644 - Report; 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
- § 44-1648 - Preemption; power of local authorities; city, town or county licensing system
- § 44-1649 - Joint legislative committee on metal theft
- § 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
- § 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
- § 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 prohibited; definitions
- § 44-1698.01 - Consumer credit reports; extension of credit; identity theft; definition
- § 44-1698.02 - Security freezes; credit reports; protected person; fee prohibited; definitions
- § 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
- § 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
- § 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
- § 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
- § 44-1751 - Definitions
- § 44-1752 - Pharmacy benefits managers; prohibitions; applicability
- § 44-1753 - Prescription medications; ninety-day fill; exceptions
- § 44-1754 - Delivery of prescription drugs; disclosure; exception
- § 44-1761 - Definitions
- § 44-1762 - Solar energy device warranties; installation standards; inspections
- § 44-1763 - Distributed energy generation system agreements; disclosures; exception
- § 44-1764 - Distributed energy generation systems; interconnection
- § 44-1771 - Definitions
- § 44-1772 - Art dealer and artist; relationship
- § 44-1773 - Purchase or resale of consigned fine art by 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
- § 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
- § 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
- § 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
- § 44-1799 - Definitions
- § 44-1799.01 - Initial veterinary examination
- § 44-1799.02 - Information statement; purchaser rights; notice
- § 44-1799.03 - Record keeping
- § 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; enforcement actions
- § 44-1799.09 - Applicability to other laws; waiver of rights
- § 44-1799.10 - Pet stores; pet dealers; prohibitions on dog and cat purchases; recordkeeping
- § 44-1799.11 - Pet dealer regulation; state preemption
- § 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
- § 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
- § 44-1799.91 - Definitions
- § 44-1799.92 - Direct primary care agreements; requirements; notice
- § 44-1799.93 - Direct primary care provider; acceptance and discontinuance of patients
- § 44-1799.94 - Direct primary care agreements; fees
- § 44-1799.95 - Direct primary care agreements; dentists
- § 44-1799.96 - Direct primary care agreements; regulation
Article 1 - 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
- § 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
- § 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
- § 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
- § 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
- § 44-1861 - Fees; deposit; abandonment
- § 44-1862 - Consent to service of process; service on commission
- § 44-1863 - Receipt of electronic securities filings
- § 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
- § 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
- § 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
- § 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
- § 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
- § 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
- § 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
- § 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
- § 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
- § 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
- § 44-2051 - Advancement of economic development and capital formation
- § 44-2052 - Exchange operation; commission rules
- § 44-2053 - Limitation on liability
- § 44-2055 - Securities public reference rooms
- § 44-2056 - Free trade
- § 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
- § 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
Article 1 - Definitions 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; private fund adviser exemption; definitions
- § 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
- § 44-3201 - Grounds for denial, revocation or suspension of license; administrative remedies
- § 44-3202 - Entry of order of denial, suspension or revocation
- § 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
- § 44-3241 - Fraud in provision of investment advisory services; liability; violation; classification
- § 44-3271 - Petition for appointment of conservators and receivers
- § 44-3272 - Conservators and receivers
- § 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
- § 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
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
Article 1 - General Provisions Chapter 16 - RESTRICTIONS ON DEFICIENCY JUDGMENTS IN CONSUMER CREDIT SALES
Article 1 - In General 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
Article 1 - In General Chapter 19 - SOLICITATION OF FUNDS FOR CHARITABLE PURPOSES
Article 1 - General Provisions
- § 44-6551 - Definitions
- § 44-6561 - Unlawful acts or practices; violation; classification; civil penalty
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
Article 1 - General Provisions 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
Article 1 - General Provisions 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
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; definition
- § 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; definition
- § 44-7013 - Admissibility in evidence
- § 44-7014 - Automated transaction contracts
- § 44-7015 - Time and place of sending and receipt
- § 44-7016 - Transferable records; definition
- § 44-7031 - Secure electronic signatures
- § 44-7032 - Secure electronic records
- § 44-7033 - Presumptions
- § 44-7034 - Electronic notarization; acknowledgment
- § 44-7041 - Creation; retention; conversion of written records
- § 44-7042 - Sending and accepting electronic records; exemption
- § 44-7043 - Interoperability
- § 44-7051 - Consumer protection
- § 44-7052 - Electronic delivery of written communications; exception; definition
Article 1 - Model Statute Article 2 - Model Nonparticipating Manufacturers Legislation Chapter 28 - DATING 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
- § 44-7157 - Fraud ban disclosures
Article 1 - General Provisions
- § 44-7401 - Definitions
- § 44-7402 - Gift card fees prohibited; underlying monies expiration date prohibited; civil penalty
Article 1 - Discard and Disposal of Personal Identifying Information Records Chapter 34 - RETAILER USE OF IDENTIFICATION INFORMATION
Article 1 - General Provisions Chapter 35 - CREDIT CARD AGREEMENTS
Article 1 - General Provisions
- § 44-7801 - Definitions
- § 44-7802 - Acceptance of credit card agreement
- § 44-7803 - Consumer credit cardholder liability
- § 44-7804 - Establishment of amount owed on a credit card account
- § 44-7805 - Establishment of interest rate
- § 44-7806 - Consumer protection rights
Article 1 - General Provisions
- § 44-7851 - Definitions
- § 44-7852 - Private party firearms transfer; state or political subdivision encumbrance prohibited
Article 1 - General Provisions Chapter 38 - BUSINESSES EXEMPT FROM MASK MANDATE
Article 1 - General Provisions Chapter 39 - GENETIC TESTING COMPANIES
Article 1 - General Provisions
- § 44-8001 - Definitions
- § 44-8002 - Direct-to-consumer genetic testing company requirements; prohibition
- § 44-8003 - Exceptions
- § 44-8004 - Enforcement; violation; civil penalty; damages; costs; attorney fees
Article 1 - General Provisions
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