Article 1 Computer Spyware 18-501 – 18-504
Article 2 Government Anti-Identification Procedures 18-521 – 18-522
Article 3 Internet Representations 18-541 – 18-544
Article 4 Data Security Breaches 18-551 – 18-552

Terms Used In Arizona Laws > Title 18 > Chapter 5 - Network Security

  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • 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
  • Branch: means any banking office other than the principal banking office. See Arizona Laws 6-101
  • Capital: means the total of outstanding common stock, preferred stock and surplus and undivided profits. See Arizona Laws 6-851
  • Certificate: means a certificate of authority issued under this chapter to engage in trust business. See Arizona Laws 6-851
  • Computer software: means a sequence of instructions that is written in any programming language and that is executed on a computer and does not include a web page or data components of web pages that are not executable independently of the web page. See Arizona Laws 18-501
  • Contingency plan: means a document stating a trust company's means of conducting business and preserving records in the event of any power outage, flood or other physical emergency. See Arizona Laws 6-851
  • Court: means the supreme court, the court of appeals, the superior court, a court that is inferior to the superior court and a justice court. See Arizona Laws 18-551
  • Damage: means any significant impairment to the integrity or availability of data, computer software, a system or information. See Arizona Laws 18-501
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Department: means the department of insurance and financial institutions. See Arizona Laws 6-101
  • Deputy director: means the deputy director of the financial institutions division of the department. See Arizona Laws 6-101
  • Discretionary assets: means those assets in which the trust company has the unilateral authority to determine investment strategies and execute investment transactions without seeking the concurrence, approval or authority from the customer or any other external party. See Arizona Laws 6-851
  • Electronic mail message: means a message sent to a unique destination that consists of a unique user name or mailbox and a reference to an internet domain, whether or not displayed, and to which an electronic mail message can be sent or delivered. See Arizona Laws 18-541
  • Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. Source: OCC
  • 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
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Fraud: Intentional deception resulting in injury to another.
  • Governmental agency: means :

    (a) Any board, commission, department or other administrative unit of this state established by the Constitution of Arizona or by enactment of the legislature and includes the legislature, the courts and the governor. See Arizona Laws 18-521

  • Identifying information: means an individual's piece of information that can be used to access an individual's financial accounts or to obtain goods or services and that includes an individual's:

    (a) Social security number. See Arizona Laws 18-541

  • Individual: means a resident of this state who has a principal mailing address in this state as reflected in the records of the person conducting business in this state at the time of the breach. See Arizona Laws 18-551
  • Intentionally deceptive: means any of the following:

    (a) By means of an intentionally and materially false or fraudulent statement. See Arizona Laws 18-501

  • Internet: means the global information system that is logically linked together by a globally unique address space based on the internet protocol, or its subsequent extensions, and that is able to support communications using the transmission control protocol or internet protocol suite, or its subsequent extensions, or other internet protocol compatible protocols, and that provides, uses or makes accessible, either publicly or privately, high level services layered on the communications and related infrastructure described in this paragraph. See Arizona Laws 18-501
  • Internet: means collectively the myriad of computer and telecommunications facilities, including equipment and operating software, that comprise the interconnected worldwide network of networks that employ the transmission control protocol or internet protocol, or any predecessor or successor protocols to such protocol, to communicate information of all kinds by wire or radio. See Arizona Laws 18-541
  • Liquid capital: means legal tender, capital in the form of certificates of deposit issued by banks, savings banks or savings and loan associations doing business in this state and insured by the federal deposit insurance corporation or any successor institution, including deposits to a single depository where excess deposit insurance is provided through a reciprocal deposit arrangement by participating banks, or direct obligations of the United States government with maturity of not more than five years. See Arizona Laws 6-851
  • Owner or operator: means the owner or lessee of a computer or someone using the computer with the owner's or lessee's authorization. See Arizona Laws 18-501
  • Person: means any individual, partnership, corporation, limited liability company or other organization or any combination of these entities. See Arizona Laws 18-501
  • Personally identifiable information: means any of the following with respect to an individual who is an owner or operator of a computer:

    (a) First name or first initial in combination with last name. See Arizona Laws 18-501

  • Prosecution agency: means the attorney general, a county attorney or a municipal prosecutor. See Arizona Laws 18-551
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Security incident: means an event that creates reasonable suspicion that a person's information systems or computerized data may have been compromised or that measures put in place to protect the person's information systems or computerized data may have failed. See Arizona Laws 18-551
  • Transmit: means to transfer, send or make available computer software, or any component of computer software, via the internet or any other medium, including local area networks of computers, any other nonwire transmission and a disk or other data storage device. See Arizona Laws 18-501
  • Trust business: means the holding out by a person to the public at large by advertising, solicitation or other means that the person is available to act as a fiduciary in this state and accepting and undertaking to perform the duties as such a fiduciary in the regular course of business. See Arizona Laws 6-851
  • Trust company: means a corporation holding a certificate issued under this article. See Arizona Laws 6-851
  • Web page: means a location with respect to the worldwide web that has a single uniform resource locator or other single location with respect to the internet. See Arizona Laws 18-541