reglab/housing_qa huggingface dataset:
AZ Rev Stat § 44-1204 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 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

44-1204.  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 In an action to recover on an obligation whereby there is contracted for,  reserved or taken,  a greater rate of interest than the maximum permitted by law,  all payments made in money or property may be pleaded as a counterclaim or set-off. If such payments exceed the amount of the principal,  judgment may be given in favor of the defendant for the excess,  with interest at the rate of ten per cent per annum. If such payments exceed the amount of the principal of the debt or obligation,  an action may be maintained to recover the excess.
AZ Rev Stat § 44-1206 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1206 - Effect of obligations insured or guaranteed by the United States

44-1206.  Effect of obligations insured or guaranteed by the United States No law requiring security upon which loans may be made,  prescribing the nature,  amount or form of such security,  prescribing or limiting interest rates upon loans,  or prescribing or limiting the period for which loans may be made,  shall apply to loans,  advances of credit,  or purchases of obligations representing loans and advances of credit payment of which is insured or guaranteed by the United States or any agency or instrumentality thereof.
AZ Rev Stat § 44-1207 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1207 - Interest on lawful charge, fee, cost or expense

44-1207.  Interest on lawful charge,  fee,  cost or expense Any lawful charge,  fee,  cost or expense paid by or due to a lender on behalf of a borrower,  with his consent,  may be added to the principal amount of a loan made to such borrower under the provisions of this title or under the provisions of title 6,  and such amount shall become part of the principal and interest may be charged thereon as provided by law.
AZ Rev Stat § 44-1208 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1208 - Loans secured by real estate; prohibited practices; insurance

44-1208.  Loans secured by real estate;  prohibited practices;  insurance Except for consumer lender loans regulated pursuant to section 6-636,  for any loan that is secured by real property,  a person shall not require as a condition of the loan that the borrower obtain property insurance coverage in an amount that exceeds the replacement cost of the improvements as established by the property insurer.
AZ Rev Stat § 44-1211 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1211 - Fraudulent conveyance or other transaction with intent to defraud others or defeat creditors; classification

44-1211.  Fraudulent conveyance or other transaction with intent to defraud others or defeat creditors;  classification A person is guilty of a class 2 misdemeanor who: 1. Is a party to any fraudulent conveyance of any lands,  tenements or hereditaments,  goods or chattels or any right or interest issuing therefrom,  had,  made or contrived with intent to deceive and defraud others,  or to defeat,  hinder or delay creditors or others of their just debts,  damages or demands. 2. Is a party to any bond,  action or judgment,  or execution,  contract or conveyance had,  made or contrived with intent to deceive and defraud others,  or to defeat,  hinder or delay creditors or others of their just debts,  damages or demands. 3. Is a party as provided in paragraph 1 or paragraph 2 of this section,  and (a) At any time knowingly puts in,  uses,  avows,  maintains,  justifies or defends such transaction as true,  and had or made in good faith,  or (b) Upon good consideration aliens,  assigns or sells any of such lands or goods or other things which have been so conveyed to him.
AZ Rev Stat § 44-1212 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1212 - False report to principal by agent; classification

44-1212.  False report to principal by agent;  classification A commission merchant,  broker,  agent,  factor or consignee who knowingly and with intent to defraud makes to his principal or consignor a false statement concerning the price obtained for,  or the quality or quantity of property consigned or entrusted to him for sale,  is guilty of a class 2 misdemeanor.
AZ Rev Stat § 44-1213 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1213 - Issuance of get rich quick contract prohibited; classification

44-1213.  Issuance of get rich quick contract prohibited;  classification A person is guilty of a class 2 misdemeanor who issues any contract: 1. Providing for its redemption or fulfillment from contributions made by subscribers to or holders of other similar contracts. 2. Providing for payment of money or giving any consideration greater in value than the amount paid in upon such contracts,  together with the actual net earnings accrued and accumulated thereon.
AZ Rev Stat § 44-1214 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1214 - Increase of weight of goods sold in container; classification

44-1214.  Increase of weight of goods sold in container;  classification A person who,  in putting up in a bag,  bale,  barrel or other package any hops,  cotton,  wool,  grain,  hay or other commodities usually sold in such bag,  bale,  barrel or other package by weight,  places or conceals therein anything for the purpose of increasing the weight,  with intent thereby to sell the commodities therein or to enable another to sell them at an increased weight,  is guilty of a class 2 misdemeanor.
AZ Rev Stat § 44-1215 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1215 - Salting gold or silver ore to defraud; classification

44-1215.  Salting gold or silver ore to defraud;  classification A person who mingles with a sample of gold or silver bearing ore,  any metal or substance whatever which will in any manner change the value of the ore,  with intent to deceive,  cheat or defraud any person,  is guilty of a class 6 felony.
AZ Rev Stat § 44-1216 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1216 - Fraud on seller of ore; classification

44-1216.  Fraud on seller of ore;  classification A person or the agent of any person engaged in milling,  smelting,  sampling,  concentrating,  reducing,  shipping or purchasing ores in this state,  who in any manner knowingly alters or changes the true value of ores delivered to him to deprive the seller of the correct value thereof,  or who substitutes other ores for those delivered,  or who issues a bill of sale or certificate of purchase which does not exactly and truthfully state the actual weight,  assay value and total amount paid for any lot of ore purchased,  or who by secret understanding,  or agreement with another,  issues a bill of sale or certificate of purchase which does not correctly and truthfully set forth the weight,  assay value and total amount paid for the ore purchased by him,  is guilty of a class 6 felony.
AZ Rev Stat § 44-1217 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1217 - Fraud on creditors by removal, sale or concealment of property; classification

44-1217.  Fraud on creditors by removal,  sale or concealment of property;  classification A debtor who fraudulently removes his property or effects from the state,  or fraudulently sells,  conveys,  assigns or conceals his property,  with intent to defraud,  hinder or delay his creditors of their rights,  claims or demands,  is guilty of a class 2 misdemeanor.
AZ Rev Stat § 44-1218 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1218 - Fraudulent or mock auction; classification; forfeiture of license and disqualification of auctioneer

44-1218.  Fraudulent or mock auction;  classification;  forfeiture of license and disqualification of auctioneer A. A person who obtains money or property from another,  or obtains the signature of another to a written instrument,  the false making of which would be forgery,  by means of a false or fraudulent sale of property or pretended property by auction,  or by any practice known as a mock auction,  is guilty of a class 6 felony. B. A person convicted of a violation of subsection A of this section shall forfeit his license as auctioneer,  and shall be forever disqualified from receiving a license to act as auctioneer.
AZ Rev Stat § 44-1219 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1219 - Sale, removal or concealment of encumbered property; classification

44-1219.  Sale,  removal or concealment of encumbered property;  classification A. It is unlawful for a person who has mortgaged personal property to another,  or who has possession of personal property under a contract of sale whereby the vendor retains title,  to: 1. During the existence of the mortgage or contract,  and without first obtaining the written consent of the mortgagee or vendor or their assignees,  sell,  transfer or in any manner encumber such property without first fully advising the person to whom the sale,  transfer or encumbrance is to be made,  of the facts of the prior mortgage or contract of sale. 2. Conceal,  take,  drive or otherwise dispose of or destroy any of the encumbered property contrary to the provisions of the mortgage or contract. 3. Remove the property or any part thereof from the county where the property was located when the contract or mortgage was made,  if the property is other than an automobile,  and if an automobile,  to remove the automobile from the state. B. A person who violates any provisions of this section is guilty of a class 5 felony. C. In addition to the punishment prescribed in subsection B,  the court shall impose a penalty equal to the amount of any expense incurred by the sheriff in out-of-state travel,  which has been reimbursed by the board of supervisors as provided by section 11-444. Upon payment of the penalty such sum shall be transmitted to the board of supervisors.
AZ Rev Stat § 44-1220 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1220 - Fraudulent insurance claim; classification

44-1220.  Fraudulent insurance claim;  classification A person who presents a false or fraudulent claim or proof in support of such claim,  upon a contract of insurance for payment of any loss,  or who prepares,  makes or subscribes to an account,  certificate of survey,  affidavit or proof of loss,  or other book,  paper or writing,  with intent to present or use it or allow it to be presented or used in support of such claim,  is guilty of a class 5 felony.
AZ Rev Stat § 44-1220.01 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1220.01 - Fraudulent fire insurance application or claim; classification

44-1220.01.  Fraudulent fire insurance application or claim;  classification A person who knowingly provides false or fraudulent material information to or withholds material information from an insurance producer on an application for fire insurance or who presents a false or fraudulent claim or proof in support of such claim,  upon a contract of insurance for payment of any loss,  or who knowingly prepares,  makes or subscribes to a false account,  certificate of survey,  affidavit or proof of loss,  or other false book,  paper or writing,  with intent to present or use it or allow it to be presented or used in support of such claim is guilty of a class 5 felony.
AZ Rev Stat § 44-1221 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1221 - Deceptive use of name; classification; attorney general

44-1221.  Deceptive use of name;  classification;  attorney general A. It is unlawful for a person to deceive another person by misrepresenting the geographical origin or location of the person's business in the conduct of the person's business. B. A person who intentionally or knowingly violates subsection A of this section is guilty of a class 2 misdemeanor. C. An act or practice in violation of this section is an unlawful practice under section 44-1522 and subject to enforcement through private action and prosecution by the attorney general. The attorney general may investigate and take appropriate action as prescribed by chapter 10,  article 7 of this title.
AZ Rev Stat § 44-1222 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1222 - Unordered merchandise

44-1222.  Unordered merchandise A. If unsolicited goods are delivered by mail or common carrier to a person,  such person may refuse to accept delivery of the goods and shall not be bound to return such goods to the sender. If such unsolicited goods are addressed to and intended for the recipient,  they shall be deemed a gift to the recipient,  who may use the goods or dispose of them in any manner without any obligation to the sender. B. This section does not apply to: 1. Property,  material or other thing of value mailed by mistake in response to an order,  request or application for other property,  materials or other thing of value,  or 2. Property,  material or other thing of value mailed in response to an order,  request or application from a person but mistakenly mailed to another person,  or 3. Substantially equivalent substitute property,  material or other thing of value mailed in response to an order,  request or application for other property,  material or other thing of value. 4. Property,  material or other thing of value mailed to a person pursuant to an order,  request or application of another person.
AZ Rev Stat § 44-1223 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1223 - Fraudulent practices relating to motor vehicle odometers; classification

44-1223.  Fraudulent practices relating to motor vehicle odometers;  classification A. It is unlawful for any person to: 1. Advertise for sale,  sell,  use or install any device which causes the odometer of a motor vehicle to register mileage other than the true mileage driven. For the purposes of this paragraph the true mileage driven is that mileage driven by the vehicle as registered by the odometer within the manufacturer's designed tolerance. 2. Operate,  with intent to defraud,  a motor vehicle on any street or highway knowing that the odometer of such vehicle is disconnected or nonfunctional. 3. Replace,  disconnect,  turn back or reset the odometer of any motor vehicle with the intent to reduce the number of miles indicated on the odometer. 4. Sell or offer to sell,  with intent to defraud,  a motor vehicle on which the odometer does not register the true mileage driven. B. Nothing in this section shall prevent the service,  repair or replacement of an odometer,  provided the mileage indicated thereon remains the same as before the service,  repair or replacement. Where the odometer is incapable of registering the same mileage as before such service,  repair or replacement,  the odometer shall be adjusted to read " zero"  and a notice in writing shall be attached to the left door frame of the vehicle by the owner or his agent specifying the mileage prior to repair or replacement of the odometer and the date on which it was repaired or replaced. Any removal or alterations of such notice so affixed shall be unlawful. C. A person who violates the provisions of this section shall be guilty of a class 1 misdemeanor.
AZ Rev Stat § 44-1224 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1224 - Law enforcement, firefighting or emergency medical services products; sales; certification

44-1224.  Law enforcement,  firefighting or emergency medical services products;  sales;  certification A. It is an unlawful practice pursuant to section 44-1522 for any person to sell or offer to sell any product,  not including firearms,  that is specifically designed,  offered for sale or sold for the personal safety of law enforcement,  firefighting or emergency medical services personnel unless the product is tested by an independent laboratory or regulatory agency that certifies all claims of the manufacturer with respect to the purpose and the warranty of fitness of the product. B. An independent laboratory that conducts testing pursuant to subsection A of this section shall be paid by the entity requesting the test. If an independent laboratory is affiliated with the entity requesting the test,  the independent laboratory is prohibited from influencing or regulating the test.
AZ Rev Stat § 44-1231 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1231 - Definitions

44-1231.  Definitions In this article,  unless the context otherwise requires: 1. " Authentic Indian arts and crafts"  means any product which is Indian handcrafted and is not made by machine or from unnatural materials,  except stabilized or treated turquoise. 2. " Findings"  means an ingredient part of the product which adapts the product for wearing or display,  including silver beads,  leather backing,  binding material,  bolo tie clips,  tie bar clips,  tie tack pins,  earring pins,  earring clips,  earring screw backs,  cuff link toggles,  money clips,  pin stems,  combs or chains. 3. " Indian"  means a person who is enrolled or who is a lineal descendant of one enrolled upon an enrollment listing of the bureau of Indian affairs,  or upon the enrollment listing of a recognized Indian tribe domiciled within the United States border. 4. " Indian handcrafted"  means the skillful and expert use of the hands in making products solely by Indians within the United States,  including the use of findings,  hand tools and equipment for buffing,  polishing,  grinding,  drilling or sewing. 5. " Made by machine"  means the producing or reproducing of a product in mass production by mechanically stamping,  casting,  blanking or weaving. 6. " Natural turquoise"  means turquoise,  exclusive of any backing material,  whose composition has not been chemically or otherwise altered. 7. " Nonauthentic Indian arts and crafts"  means any product which is made to imitate or resemble authentic Indian arts and crafts and which is either: (a) Not Indian handcrafted. (b) Made by machine or from unnatural materials,  except stabilized or treated turquoise. 8. " Reconstituted turquoise"  means dust and turquoise particles which are mixed with plastic resins and are compressed into a solid form so as to resemble natural turquoise. 9. " Stabilized turquoise"  means turquoise which has been chemically hardened,  but not adulterated so as to change the color of the natural mineral. 10. " Synthetic turquoise"  means any compound or mineral which is manufactured or treated so as to closely approximate turquoise in appearance. 11. " Treated turquoise"  means turquoise which has been altered to produce a change in the coloration of the natural mineral. 12. " Turquoise"  means a hydrous copper sulphate,  containing aluminum salts,  plus iron. 13. " Unnatural turquoise"  means any substance which is not natural turquoise,  including stabilized turquoise,  treated turquoise,  reconstituted turquoise or synthetic turquoise.
AZ Rev Stat § 44-1231.01 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1231.01 - Unlawful acts

44-1231.01.  Unlawful acts It is unlawful for any person to knowingly do any of the following: 1. Sell or offer for sale any products represented to be authentic Indian arts and crafts unless the products are in fact authentic Indian arts and crafts. 2. Sell or offer for sale any authentic Indian arts and crafts represented to be of silver or nonauthentic Indian arts and crafts represented to be of silver unless the products are made of coin silver or sterling silver. 3. Sell or offer for sale nonauthentic Indian arts and crafts unless the nonauthentic Indian arts and crafts are clearly labeled as to any characteristics which make them nonauthentic. 4. Sell or offer for sale any unnatural turquoise,  mounted or unmounted,  without a written disclosure of whether the turquoise is stabilized,  treated,  reconstituted or synthetic. 5. Sell or offer to sell reconstituted turquoise or synthetic turquoise unless the turquoise is clearly labeled as synthetic turquoise. 6. Engage in any false,  misleading or deceptive advertising or any unconscionable trade practice regarding Indian arts or crafts. In this paragraph " unconscionable trade practice"  means any act or practice in connection with the sale or offering for sale of Indian arts or crafts to a person which to the person's detriment takes advantage of the person's lack of knowledge,  ability,  experience or capacity to a grossly unfair degree or results in a gross disparity between the value received by the person and the price paid.
AZ Rev Stat § 44-1231.02 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1231.02 - Sale of Indian arts and crafts; inquiry; labels

44-1231.02.  Sale of Indian arts and crafts;  inquiry;  labels A. A person who sells or offers to sell nonauthentic Indian arts and crafts shall post a sign bearing the words,  in letters not less than three inches in height,  " nonauthentic Indian arts and crafts"  above or adjacent to the articles being sold. B. A person who sells or offers to sell a product that is represented to be authentic Indian arts or crafts shall make due inquiry of his suppliers concerning the true nature of the materials,  product design and process of manufacture to determine whether the product may be lawfully represented as authentic Indian arts or crafts. C. A person who sells or offers to sell Indian arts and crafts may elect to label or otherwise clearly and conspicuously disclose as authentic Indian arts and crafts all articles that are authentic Indian arts and crafts in accordance with this article and rules adopted pursuant to this article.
AZ Rev Stat § 44-1231.03 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1231.03 - Enforcement; civil action and penalty; injunctive relief; restitution; private right of action; damages

44-1231.03.  Enforcement;  civil action and penalty;  injunctive relief;  restitution;  private right of action;  damages A. The attorney general or the county attorney shall enforce the provisions of this article. An authorized tribal prosecutor may assist the attorney general or the county attorney in determining whether the provisions of this article are violated. B. In addition to the criminal penalties provided in this article,  the attorney general or the county attorney may bring a civil action for a violation of this article,  and the court may order temporary or permanent injunctive relief. In such an action the court may order restitution to the injured party and such other relief the court determines is appropriate. C. In an action brought under this section,  if the court finds that a person is wilfully using or has wilfully used a method,  act or practice that is unlawful under this article,  the attorney general or county attorney may recover a civil penalty of not more than five thousand dollars for each violation. D. Civil penalties collected pursuant to this section shall be deposited in the state general fund if the action is brought by the attorney general and in the county general fund where the action is prosecuted if the action is brought by the county attorney. E. Unless restitution is ordered in an action brought under subsection B,  a person who suffers financial injury or damages by reason of any conduct which is in violation of this article may sue in the superior court and recover actual damages sustained and the cost of the suit,  including reasonable attorney fees.