reglab/housing_qa huggingface dataset:
AZ Rev Stat § 44-1574 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1574 - Ancillary service providers; prohibition; refund; penalties; program termination

44-1574.  Ancillary service providers;  prohibition;  refund;  penalties;  program termination A. An ancillary service provider shall not use a sweepstakes,  contest or entry form as authorization to change or add goods or services to a consumer's telecommunications bill. B. An ancillary service provider shall not use any written authorization agreement to change or add goods or services to a consumer's telecommunications bill unless the authorization is clear,  conspicuous and printed in at least ten point bold type. The authorization agreement shall be in the same language used in any promotional or inducement materials provided to the consumer. C. An ancillary service provider shall not charge a consumer through the consumer's telecommunications bill for goods or services without the consumer's authorization to add the goods or services. Any person,  other than a local telecommunications service provider regulated by the commission,  that provides billing services for an ancillary service provider is liable under this subsection if the billing person knows or should have known through a pattern or course of conduct that the ancillary service provider,  telecommunications service provider or other person is participating in charging a consumer for goods and services without the consumer's authorization. A local telecommunications service provider that is regulated by the commission is not liable as a billing person pursuant to this section unless the local telecommunications service provider knows that it is participating in charging a consumer for goods and services without the consumer's authorization. D. A consumer does not have to pay for any goods or services that are provided by an ancillary service provider and that the consumer did not authorize or for any goods that are not delivered or for any service that is not provided. E. If the consumer paid for any goods or services that the consumer did not authorize,  the unauthorized ancillary service provider shall refund to the consumer an amount equal to all charges paid to the unauthorized ancillary service provider by that consumer. The consumer may recover reasonable attorney fees and costs incurred in obtaining a refund from an unauthorized ancillary service provider. F. Any violation of this section is an unlawful act or practice pursuant to section 44-1522. The attorney general may investigate the act or practice and take appropriate action pursuant to chapter 10,  article 7 of this title. G. The program established by this section ends on July 1,  2009 pursuant to section 41-3102.
AZ Rev Stat § 44-1601 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1601 - Definitions

44-1601.  Definitions In this article,  unless the context otherwise requires: 1. " Dealer"  means a person engaged in conducting,  managing or carrying on the business of purchasing solely precious items or precious items in addition to other tangible personal property. Dealer does not include: (a) Investment brokerage houses. (b) Financial institutions regulated by the department of insurance and financial institutions. (c) Securities brokerage houses regulated by a recognized national stock exchange. 2. " Investment brokerage house"  means a house with commissioned agents who execute buy and sell orders for their customers and who: (a) Execute orders for investment items. (b) Do not assume the risks of ownership in the normal course of providing their brokerage services. (c) Do not maintain or deal from an inventory of investment items. 3. " Investment items"  means commodities that possess the characteristics of those items commonly traded in internationally recognized markets. 4. " Local law enforcement agency"  means the police department of an incorporated city or town or,  in areas outside of incorporated cities and towns,  the county sheriff. 5. " Person"  means an individual,  partnership,  corporation,  association or any other entity of whatever kind or nature. 6. " Precious item"  means: (a) Secondhand gold,  silver,  platinum or jewelry,  flatware or holloware containing gold,  silver or platinum. (b) Secondhand precious or semiprecious stones whether mounted or unmounted. (c) Secondhand pearls. Precious item does not include coins and unmounted gemstones accompanied by a certificate from an independent,  internationally recognized gem grading laboratory. 7. " Purchase"  means to buy,  trade,  exchange or receive a precious item. 8. " Secondhand"  means that the precious item has previously been owned by someone other than the manufacturer or dealer whose business it is to sell such items to the public.
AZ Rev Stat § 44-1602 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1602 - Requirements of dealers of precious items; violation; classification

44-1602.  Requirements of dealers of precious items;  violation;  classification A. Each dealer shall keep for six months from the date of purchase of a precious item and make available on request of a peace officer: 1. The name,  current address,  date of birth and signature of the person from whom the item was purchased. 2. A description of the person,  including height,  weight,  race,  complexion and hair color. 3. Identification card serial number as required under subsection B. 4. A list pursuant to subsection C describing the items purchased from that person. B. Before making a purchase,  a dealer shall require the person from whom he is purchasing to identify himself with a valid motor vehicle operator's license,  valid motor vehicle nonoperating identification license,  valid armed forces identification card or other valid photo identification sufficient to verify the information required pursuant to subsection A of this section. C. Each dealer shall,  at least once each week in which he makes a purchase,  make out and deliver to the local law enforcement agency a true,  complete and legible list of all items purchased during the period since the last report. The dealer shall use local law enforcement agency forms to meet the requirements of this subsection if such forms are issued by the local law enforcement agency. The list shall include: 1. The brand name and serial number,  if any. 2. An accurate description of each item sufficient to enable the local law enforcement agency to identify the item. 3. The date and time when the item was received. 4. The amount paid for each item. 5. All information pursuant to subsection A,  paragraphs 1,  2 and 3. D. Any item purchased shall be held in the same shape and form as receipted for in the dealer's custody for ten calendar days after delivering the list to the local law enforcement agency as required under subsection C. This subsection shall not apply to the redemption of pawned or pledged items. E. Payment to the seller or consignor shall be by check only,  made payable to a named payee who is the actual intended seller. F. It is presumptive evidence of intent to violate this section if the items purchased are not listed or fail to agree with the description contained in the list. G. On notification by a peace officer that the items purchased are the fruits of a crime,  the dealer shall not dispose of those items. H. A dealer shall not purchase any precious item from any person under eighteen years of age unless the person is accompanied by a parent or guardian who must submit identification as required under subsection B. I. Dealers of precious items may only purchase at their permanent place of business,  as listed on their sales tax license. J. Each dealer shall prominently display a copy of this statute in a conspicuous place on the premises of the business. K. A person who violates this article is guilty of a class 1 misdemeanor.
AZ Rev Stat § 44-1603 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1603 - Applicability

44-1603.  Applicability This article does not apply to: 1. Gem and mineral shows which have been regularly scheduled within this state for at least three consecutive years. 2. Transactions in precious items that constitute a partial trade for new or used merchandise of like kind. 3. Any person who purchases precious items from merchants,  manufacturers or wholesale dealers.
AZ Rev Stat § 44-1604 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1604 - Local ordinances

44-1604.  Local ordinances This article does not supersede any city,  town or county ordinance nor does this article prohibit a city,  town or county from enacting an ordinance regulating dealers of precious items. If a city,  town or county has an ordinance regulating dealers of precious items,  the provisions of this act and the provisions of that ordinance shall both apply except that an ordinance of a city,  town or county which conflicts with or provides less stringent requirements than are provided in this article shall not be enforceable.
AZ Rev Stat § 44-1611 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1611 - Definitions

44-1611.  Definitions In this article,  unless the context otherwise requires: 1. " Advertisement"  has the same meaning prescribed in section 44-1521. 2. " Carrier's lien"  means a lien that is established under section 47-7307. 3. " Consumer"  means an individual who uses or intends to use household goods moving services provided by a household goods mover. 4. " Household goods"  means goods that are used primarily for personal,  family or household purposes and that are used in connection with household goods moving services. 5. " Household goods mover"  means a person that provides household goods moving services. 6. " Household goods moving services" : (a) Means the loading,  packing,  moving,  transporting,  storing while in transit,  delivering,  unloading or otherwise taking possession or control of household goods from a consumer for the purpose of intrastate household goods moves to another location at the direction of the consumer for a fee.  (b) Does not include moving household goods for disposal or destruction or moving household goods from a factory or store,  unless a consumer has purchased the property to be moved from a factory or store with the intent to use that property for personal,  family or household purposes. 7. " Moving destination"  means the location that the consumer specifies is where the household goods shall be delivered and unloaded. 8. " Person"  has the same meaning prescribed in section 44-1521.
AZ Rev Stat § 44-1612 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1612 - Exemption qualifications

44-1612.  Exemption qualifications A. To qualify for the exemption set forth in section 44-1614,  a household goods mover must: 1. Provide to the consumer a written contract that meets all of the following requirements: (a) Is signed and dated,  through electronic means or otherwise,  by the consumer and household goods mover before the household goods mover provides any household goods moving services or takes possession of any household goods. (b) Includes: (i) The name,  telephone number and physical address of the household goods mover that issues the contract and that provides the household goods moving services.  (ii) The date and time of the scheduled household goods moving services.  (iii) The name,  address and telephone number of the consumer,  the address of where the household goods that need to be moved are located and the address of the moving destination. (iv) A detailed list of household goods moving services to be provided under the contract and any other fees that the consumer may be required to pay. (v) A list of any terms and conditions for payment of the total charges,  including a notice of any minimum charges.  (vi) A list of acceptable methods of payment for the household goods moving services.  (vii) A statement as to whether a household goods mover will reimburse consumers for any loss or damage incurred during the move and,  if applicable,  an explanation of how the household goods mover will reimburse consumers for loss or damage and the process consumers must follow to obtain a reimbursement.  (viii) The total estimated price,  including all anticipated fees and charges,  based on the specific circumstances of the services to be performed. 2. Before providing any household goods moving services,  the household goods mover must also provide the consumer with a clear and conspicuous disclaimer with the following language: " By signing this disclaimer,  I acknowledge that the household goods mover may refuse to unload and deliver my household goods until I have paid the total estimated price set forth in this contract. I can cancel this contract at any time prior to the moving company providing services."  The disclaimer must be signed by the household goods mover and the consumer. 3. The household goods mover must provide to the consumer a legible copy of the signed contract and the disclaimer before providing any household goods moving services. B. The consumer may cancel the contract at any point before the household goods mover provides any household goods moving services. The notice of cancellation does not need to be in any particular form and is effective if it indicates the intention of the consumer not to be bound by the contract.
AZ Rev Stat § 44-1613 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1613 - Unlawful moving practices

44-1613.  Unlawful moving practices A. Except as provided in section 44-1614,  after taking possession of a consumer's household goods,  a household goods mover may not refuse to deliver or unload a consumer's household goods or enforce,  or threaten to enforce,  a carrier's lien against a consumer's household goods when providing household goods moving services for an intrastate move. For the purposes of this subsection,  a written estimate or contract that includes disclosure of a carrier's lien does not constitute threatening to enforce a carrier's lien. B. Any advertisement or representation by a household goods mover relating to: 1. Insurance,  loss or damage must accurately disclose the extent to which the referenced insurance and the household goods mover will cover loss or damage incurred during household goods moving services. 2. Fees,  charges and rates must accurately disclose all fees,  charges and rates.  C. An act or practice in violation of this article constitutes an unlawful practice under section 44-1522. The attorney general may investigate and take appropriate action as prescribed by chapter 10,  article 7 of this title. In addition to being subject to the enforcement and penalty provisions in chapter 10,  article 7 of this title,  a household goods mover that violates this article is subject to any other civil or criminal action,  remedy and penalty provided by law.
AZ Rev Stat § 44-1615 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1615 - Waiver prohibited; failure to comply with article

44-1615.  Waiver prohibited;  failure to comply with article A. The requirements and rights set forth in this article may not be waived. B. If a household goods mover fails to comply with any requirements prescribed in this article,  the household goods mover is not eligible for the exemption set forth in section 44-1614.
AZ Rev Stat § 44-1616 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1616 - Lawful collection of monies

44-1616.  Lawful collection of monies Notwithstanding any provision of this article,  a household goods mover is entitled to pursue any lawful means to collect an amount properly due from a consumer after the household goods mover has finished delivering and unloading the household goods at the moving destination.
AZ Rev Stat § 44-1622 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1622 - Pawn tickets; requirements

44-1622.  Pawn tickets;  requirements A. All pawn transactions must be evidenced by a pawn ticket that is issued at the time of the pawn transaction.  B. A pawn ticket shall include,  at a minimum,  all of the following: 1. The name,  address and telephone number of the pawnshop and pledgor. 2. The birth date and physical description of the pledgor,  including height,  weight and hair and eye color. 3. The number and type of the identification document presented by the pledgor. 4. A listing of the articles left in the possession of the pawnbroker. 5. The date of the pawn transaction. 6. The maturity date of the pawn transaction,  which shall be set forth in at least twelve point type. 7. The principal amount of the pawn transaction. 8. The following statement in at least ten point type: " You are not obligated to redeem the pledged goods. The pledged goods will be forfeited to the pawnbroker after the maturity date unless the pledged goods are redeemed or you enter into a new pawn transaction for the pledged goods."
AZ Rev Stat § 44-1623 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1623 - Sale of pledged goods

44-1623.  Sale of pledged goods A. A pawnbroker shall not sell any items pledged to him as security for a pawn transaction until at least the day after the maturity date. B. All of a pledgor's right,  title and interest in the pledged goods shall pass by operation of law to the pawnbroker,  without recourse,  on the day after the maturity date.
AZ Rev Stat § 44-1624 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1624 - Pawn transactions; reportable transactions

44-1624.  Pawn transactions;  reportable transactions  A. The length of all pawn transactions is a minimum of ninety days,  except that a longer term may be contracted for between the pawnbroker and the pledgor.  B. A pawnbroker shall not enter into a pawn transaction or good faith outright purchase of tangible personal property with a person who is less than eighteen years of age. C. A pawnbroker shall not enter into a pawn transaction or good faith outright purchase of tangible personal property that has a manufacturer's serial number that has been removed,  altered or obliterated. D. Before entering into a pawn transaction or good faith outright purchase of tangible personal property a pawnbroker shall require the pledgor or seller to identify himself with an identification document sufficient to verify the information required pursuant to section 44-1625. E. A pawnbroker shall retain any pledged goods at the pawnbroker's place of business or any other storage location approved by the applicable local law enforcement agency. F. The pawnbroker shall retain any property obtained by good faith outright purchase in its original form for twenty days after the original transaction date at the pawnbroker's place of business or other storage location approved by the applicable local law enforcement agency. G. The pawnbroker shall maintain at the pawnbroker's place of business records of all reportable transactions and pawn tickets and shall retain the records for at least two years after the date when the transaction occurred. The pawnbroker shall ensure that the records include accurate copies of all transaction receipts or pawn tickets. On request by a local law enforcement agent in the course of the agent's duties,  the pawnbroker shall allow the agent to inspect the pawnbroker's receipts,  pawn tickets or required alcohol,  tobacco and firearms logs or to review any article received by the pawnbroker by pledge,  purchase or trade. H. A pawnbroker shall produce the pawnbroker's register,  shall exhibit all articles received by the pawnbroker in pledge or purchase or shall produce the pawnbroker's account of sales to a local law enforcement agency on the agency's request to inspect the register,  articles or accounts of sales of the pawnbroker or on service of a search warrant or order issued by a judge or magistrate.
AZ Rev Stat § 44-1625 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1625 - Report to sheriff

44-1625.  Report to sheriff A. A pawnbroker shall make a true,  complete and accurate report each day of each article the pawnbroker receives through a reportable transaction. The report shall be delivered within two business days to the sheriff or the sheriff's designee of the county in which the pawnbroker is licensed by mail,  hand delivery or electronic means as approved by the sheriff or the sheriff's designee. For the purposes of this subsection " electronic means"  means a computer diskette or modem. B. The pawnbroker shall make the report of each item received through a reportable transaction on the form provided or approved by the sheriff or the sheriff's designee. C. The report form provided or approved by the sheriff or his designee shall include at least all of the following: 1. The last,  first and middle name of the pledgor or seller. 2. The permanent address and telephone number,  if applicable,  of the pledgor or seller. 3. The physical description of the pledgor or seller including height,  weight,  hair and eye color,  sex,  race and date of birth. 4. The number and type of the identification document presented by the pledgor or seller. 5. An accurate,  legible description of each item pledged or sold,  including the manufacturer's name,  model number,  serial number,  caliber,  size,  type of item and any owner applied number,  inscription or monogram. 6. The pawnbroker's name and address and the clerk's initials or identifying number. 7. The date and time of the initial pawn or purchase transaction. 8. The type of transaction and initial pawn ticket number. 9. A fingerprint of the pledgor or seller. D. The pledgor or seller shall sign the report and attest to the following statement that shall appear on the report in ten point bold type: All information in this report is complete and accurate. I am the owner of the goods described in this report or I am authorized to enter into this pawn or sale transaction on behalf of the owner of the goods described in this report. I understand that I will be guilty of a class 1 misdemeanor if the information in this report is not complete and accurate,  if I am not the owner of the goods pledged or sold or if I am not authorized to enter into the pawn or sale transaction on behalf of the owner of the goods.