§ 13-3701 Unlawful use of food stamps; classification; definitions
§ 13-3702 Defacing or damaging petroglyphs, pictographs, caves or caverns; classification
§ 13-3702.01 Excavating certain sites; collecting certain specimens; classification
§ 13-3703 Abuse of venerated objects; classification
§ 13-3704 Adding poison or other harmful substance to food, drink or medicine; classification
§ 13-3705 Unlawful copying or sale of sounds or images from recording devices; true name and address of articles; definitions; classification
§ 13-3706 Failure to procure or exhibit a business license; classification
§ 13-3707 Telecommunication fraud; classification; definitions
§ 13-3708 Sale or transfer of motor vehicle; lien disclosure; classification
§ 13-3709 Obtaining cable television and video services fraudulently; manufacturing, distributing and selling unauthorized decoding devices; classification; definition
§ 13-3710 Obtaining subscription television services; manufacture, distribution and sale of interception and decoding devices; violation; classification; civil remedy; punitive damages
§ 13-3711 Unlawful commercial use of cigarette machines; civil penalties; forfeiture; classification
§ 13-3712 Interruption of or injury to cable television and video systems; classification
§ 13-3713 Consideration for referral of patient, client or customer; fraud; violation; classification
§ 13-3714 Aggravated or multiple violations of insurance code; classification
§ 13-3715 Unauthorized manufacture, duplication, use or possession of key to a public building; classification
§ 13-3716 Unlawful failure to give notice of conviction of dangerous crime against children or child abuse; classification
§ 13-3717 Unlawful subleasing of motor vehicle; violation; classification; definitions
§ 13-3718 Sale of ticket in excess of regular price; classification; definition
§ 13-3719 Obtaining wireless telecommunications services or wireless telecommunications devices fraudulently; manufacturing, distributing and selling unauthorized decoding devices; classification; definitions
§ 13-3720 Dropping objects from overpass; classification; definition
§ 13-3721 Tattoos, brands, scarifications and piercings; minors; anesthesia; exception; defense; violation; classification; definitions
§ 13-3722 Solicitations for American veterans’ organizations; approval; violation; classification
§ 13-3723 Unlawful operation of a recording device with the intent to record a motion picture; classification; definitions
§ 13-3724 Obtaining utility service fraudulently; classification; definitions
§ 13-3725 Interference with monitoring devices; classification
§ 13-3726 Unauthorized use of the name, portrait or picture of a deceased soldier; civil action; exceptions; classification; definition
§ 13-3727 Unlawful residency; persons convicted of criminal offenses; exceptions; preemption; classification
§ 13-3728 Unlawful purchase or sale of used catalytic converter; classification
§ 13-3728; Version 2 Unlawful purchase or sale of used catalytic converter; classification
§ 13-3729
§ 13-3730 Unlawful patient brokering; classification; definition

Terms Used In Arizona Laws > Title 13 > Chapter 37

  • Act: means a bodily movement. See Arizona Laws 13-105
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Bank: means a corporation that holds a banking permit issued pursuant to chapter 2 of this title. See Arizona Laws 6-101
  • Banking office: means any place of business of the bank at which deposits are received, checks are paid or money is loaned but does not include the premises used for computer operations, proofing, record keeping, accounting, storage, maintenance or other administrative or service functions. See Arizona Laws 6-101
  • Benefit: means anything of value or advantage, present or prospective. See Arizona Laws 13-105
  • Branch: means any banking office other than the principal banking office. See Arizona Laws 6-101
  • Bribe: means anything of value or advantage, present or prospective, asked, offered, given, accepted or promised with a corrupt intent to influence, unlawfully, the person to whom it is given in that person's action, vote or opinion, in any public or official capacity. See Arizona Laws 1-215
  • Conduct: means an act or omission and its accompanying culpable mental state. See Arizona Laws 13-105
  • Conviction: A judgement of guilt against a criminal defendant.
  • Crime: means a misdemeanor or a felony. See Arizona Laws 13-105
  • Criminal negligence: means , with respect to a result or to a circumstance described by a statute defining an offense, that a person fails to perceive a substantial and unjustifiable risk that the result will occur or that the circumstance exists. See Arizona Laws 13-105
  • Department: means the department of financial institutions. See Arizona Laws 6-101
  • Division: means the financial institutions division within the department. See Arizona Laws 6-101; Version 2
  • Enterprise: means any person under the jurisdiction of the department other than a financial institution. See Arizona Laws 6-101
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • Felony: means an offense for which a sentence to a term of imprisonment in the custody of the state department of corrections is authorized by any law of this state. See Arizona Laws 13-105
  • Fiduciary: A trustee, executor, or administrator.
  • Financial institution: means banks, trust companies, savings and loan associations, credit unions, consumer lenders, international banking facilities and financial institution holding companies under the jurisdiction of the department. See Arizona Laws 6-101
  • Government: means the state, any political subdivision of the state or any department, agency, board, commission, institution or governmental instrumentality of or within the state or political subdivision. See Arizona Laws 13-105
  • Grand jury: agreement providing that a lender will delay exercising its rights (in the case of a mortgage,
  • Guarantor: A party who agrees to be responsible for the payment of another party's debts should that party default. Source: OCC
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Interest rate: The amount paid by a borrower to a lender in exchange for the use of the lender's money for a certain period of time. Interest is paid on loans or on debt instruments, such as notes or bonds, either at regular intervals or as part of a lump sum payment when the issue matures. Source: OCC
  • International banking facility: means a facility that is represented by a set of asset and liability accounts segregated on the books and records of a commercial bank, the principal office of which is located in this state, and that is incorporated and doing business under the laws of the United States or of this state, a United States branch or agency of a foreign bank, an edge corporation organized under section 25(a) of the federal reserve act (12 United States Code sections 611 through 631) or an agreement corporation having an agreement or undertaking with the board of governors of the federal reserve system under section 25 of the federal reserve act (12 United States Code sections 601 through 604(a)) that includes only international banking facility time deposits and international banking facility extensions of credit as defined in 12 Code of Federal Regulations part 204. See Arizona Laws 6-101
  • Knowingly: means , with respect to conduct or to a circumstance described by a statute defining an offense, that a person is aware or believes that the person's conduct is of that nature or that the circumstance exists. See Arizona Laws 13-105
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Misdemeanor: means an offense for which a sentence to a term of imprisonment other than to the custody of the state department of corrections is authorized by any law of this state. See Arizona Laws 13-105
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • National credit union administration: includes any successor to the organization or other agency or instrumentality of the United States that undertakes to discharge the purposes of the organization. See Arizona Laws 6-101
  • Oath: includes an affirmation or declaration. See Arizona Laws 1-215
  • Omission: means the failure to perform an act as to which a duty of performance is imposed by law. See Arizona Laws 13-105
  • Peace officer: means any person vested by law with a duty to maintain public order and make arrests and includes a constable. See Arizona Laws 13-105
  • Person: means a human being and, as the context requires, an enterprise, a public or private corporation, an unincorporated association, a partnership, a firm, a society, a government, a governmental authority or an individual or entity capable of holding a legal or beneficial interest in property. See Arizona Laws 13-105
  • Petty offense: means an offense for which a sentence of a fine only is authorized by law. See Arizona Laws 13-105
  • Possess: means knowingly to have physical possession or otherwise to exercise dominion or control over property. See Arizona Laws 13-105
  • Possession: means a voluntary act if the defendant knowingly exercised dominion or control over property. See Arizona Laws 13-105
  • Property: means anything of value, tangible or intangible. See Arizona Laws 13-105
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
  • Recourse: An arrangement in which a bank retains, in form or in substance, any credit risk directly or indirectly associated with an asset it has sold (in accordance with generally accepted accounting principles) that exceeds a pro rata share of the bank's claim on the asset. If a bank has no claim on an asset it has sold, then the retention of any credit risk is recourse. Source: FDIC
  • subscription: includes a mark, if a person cannot write, with the person's name written near it and witnessed by a person who writes the person's own name as witness. See Arizona Laws 1-215
  • Superintendent: means the superintendent of financial institutions. See Arizona Laws 6-101
  • Temporary restraining order: Prohibits a person from an action that is likely to cause irreparable harm. This differs from an injunction in that it may be granted immediately, without notice to the opposing party, and without a hearing. It is intended to last only until a hearing can be held.
  • Title: includes this title, title 32, chapters 9 and 36 and title 44, chapter 2. See Arizona Laws 6-101
  • Unlawful: means contrary to law or, where the context so requires, not permitted by law. See Arizona Laws 13-105
  • Vehicle: means a device in, upon or by which any person or property is, may be or could have been transported or drawn upon a highway, waterway or airway, excepting devices moved by human power or used exclusively upon stationary rails or tracks. See Arizona Laws 13-105
  • Venue: The geographical location in which a case is tried.