reglab/housing_qa huggingface dataset:
AZ Rev Stat § 44-1326 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1326 - Violation; classification

44-1326.  Violation;  classification A used automotive components dealer who fails in any respect to keep a book or similar record prescribed by section 44-1325 or to set out in a book or similar record any matter this article requires or who refuses,  on demand of any peace officer of this state,  to exhibit a book or similar record,  business record,  receipt or transaction record,  or who knowingly destroys a book or similar record within two years after making the final entry of any transaction or who otherwise fails to comply with this article is guilty of a class 1 misdemeanor.
AZ Rev Stat § 44-1327 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1327 - Report to the department of public safety; exemption; violation; classification

44-1327.  Report to the department of public safety;  exemption;  violation;  classification A. Within twenty-four hours of receipt of lead acid batteries,  except from an industrial account or a used automotive components dealer,  for which a record is required to be kept by section 44-1325,  a used automotive components dealer shall electronically submit to the department of public safety a record of the receipt of lead acid batteries. The record shall include the following information: 1. The date,  time and place of the transaction. 2. An identifying description of the specific lead acid batteries received including the amount of the transaction or other consideration given. 3. A description of the person delivering the lead acid batteries to the used automotive components dealer including the person's gender,  height,  weight,  race and hair and eye color,  address and date of birth and a photocopy of a current driver license,  nonoperating identification license issued pursuant to section 28-3165 or photo identification card issued by a tribal government or the United States military. 4. The number and state of issuance of the license on the vehicle used to deliver the lead acid batteries. B. The department of public safety shall establish by rule electronic submission standards. The submission standards shall allow the submission of the information in an electronic format that is compatible with the output format of not less than four of the record keeping software programs currently in use in the used automotive components dealer industry in this state in a manner that will allow the information to be electronically merged with the department of public safety's database. A used automotive components dealer that submits information to the department of public safety pursuant to this section shall not be required to submit the same information to a local law enforcement agency. C. The department of public safety shall make the information submitted pursuant to this section available to local law enforcement agencies over the internet and shall provide for training and procedures to allow law enforcement personnel to access the information provided electronically for law enforcement purposes. D. For transactions with a value over one hundred dollars,  a used automotive components dealer shall hold in its custody in the same size,  shape and condition in which the lead acid battery was received on its business premises any lead acid batteries received in a reportable transaction for seven days after filing the report prescribed by subsection A of this section. E. Subsection D of this section does not apply to transactions with industrial accounts or lead acid batteries authorized for release by a peace officer of that jurisdiction. F. A person who fails to file a report prescribed by this section is guilty of a class 1 misdemeanor.
AZ Rev Stat § 44-1341 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1341 - Medical sharps; label

44-1341.  Medical sharps;  label A. A medical sharp which is sold only by prescription or which is otherwise restricted in its distribution to the general public but which is sold for personal use shall bear a label which describes a safe method for the disposal of the medical sharp. B. The director of the department of environmental quality shall establish,  by rule,  the written contents of the label.
AZ Rev Stat § 44-1342 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1342 - Tattoo needles and waste; disposal; civil penalty

44-1342.  Tattoo needles and waste;  disposal;  civil penalty A. A tattoo needle and any waste exposed to human blood that is generated in the creation of a tattoo shall be disposed of in the same manner as biohazardous medical waste pursuant to section 49-761. B. A person who disposes of a tattoo needle or any waste generated in the creation of a tattoo in violation of this section is liable for a civil penalty of up to five hundred dollars for each violation.
AZ Rev Stat § 44-1353 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1353 - Replacement of assistive device; refund of monies; transfer of possession; limitations; disclosure

44-1353.  Replacement of assistive device;  refund of monies;  transfer of possession;  limitations;  disclosure A. A consumer,  as defined in section 44-1351,  paragraph 5,  subdivision (a),  (b) or (c),  shall notify the manufacturer of a nonconformity. Within thirty days after receiving notification of a nonconformity,  the manufacturer shall provide the consumer with a comparable assistive device or a refund. After receiving the new assistive device or refund,  the consumer shall return to the manufacturer the assistive device that has the nonconformity including any endorsements necessary to transfer physical possession to the manufacturer. B. A consumer,  as defined in section 44-1351,  paragraph 5,  subdivision (d),  shall notify the assistive device lessor and manufacturer of a nonconformity. Within thirty days after receiving notification of a nonconformity,  the manufacturer shall provide the consumer with a comparable assistive device or a refund. After receiving the refund or comparable assistive device,  the consumer shall return to the manufacturer the assistive device that has the nonconformity. C. An assistive device lessor shall offer to transfer possession to the manufacturer of the assistive device that has the nonconformity. Within thirty days after receiving the offer,  the manufacturer shall provide the assistive device lessor with a refund. After receiving the refund,  the assistive device lessor shall provide the manufacturer with any endorsements necessary to transfer legal possession to the manufacturer. D. A person shall not enforce the lease against the consumer after the consumer receives a refund pursuant to this section. E. An assistive device returned by a consumer or assistive device lessor in this state or by a consumer or assistive device lessor in another state under a similar provision shall not be sold or leased again in this state unless full written disclosure of the reasons for the return is made to the prospective buyer or lessee.
AZ Rev Stat § 44-1354 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1354 - Assistive device dealers; lessors; notice

44-1354.  Assistive device dealers;  lessors;  notice At the time the consumer takes possession of the assistive device,  the assistive device dealer or assistive device lessor shall give the consumer the following written notice in fourteen point bold-faced type: By law the manufacturer is deemed to have provided to you,  the purchaser of an assistive device,  a one year warranty that begins on the date of the initial delivery to you. This warranty provides that the assistive device will be free from any defect,  malfunction or condition that substantially impairs its use,  safety or value. To ensure that you receive the benefits of this warranty,  within one year after the initial delivery to you of the assistive device,  you must report any problem with the assistive device to the manufacturer,  authorized assistive device dealer or assistive device lessor and make the assistive device available for repair by the manufacturer,  authorized assistive device dealer or assistive device lessor. During the warranty period,  if any defect,  malfunction or condition cannot be repaired after two attempts or if your assistive device is out of service for at least thirty days for repair of any defect,  malfunction or condition that substantially impairs the use,  safety or value of the assistive device,  you are entitled to either a comparable new assistive device or a refund of the full purchase price plus any finance charge and collateral cost minus a reasonable allowance for use. If you are leasing an assistive device you are entitled to either a comparable assistive device or a refund of the amount paid under the written lease plus all collateral costs minus a reasonable allowance for use. The warranty provided to you by law does not cover any defect,  malfunction or condition that results from an accident involving the assistive device or from neglect,  modification or alteration of the assistive device by any person other than the manufacturer or the manufacturer's agent or distributor or an authorized assistive device dealer or assistive device lessor and the warranty relieves the manufacturer of liability for repairs in these instances. A manufacturer may refuse to replace an assistive device or may refuse to refund the purchase price if the problem does not substantially impair the use,  safety or value of your assistive device. A contract or agreement for the sale or lease of an assistive device cannot void any of these rights.
AZ Rev Stat § 44-1355 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1355 - Exemption; waiver of rights; action to recover damages; attorney fees

44-1355.  Exemption;  waiver of rights;  action to recover damages;  attorney fees A. An assistive device dealer is not liable to a manufacturer for a refund if the assistive device dealer makes a repair in a manner that is consistent with the manufacturer's instructions. B. This section does not limit any rights or remedies available to a consumer under any other law. Any waiver of rights by a consumer is void. C. In addition to any other remedy,  a consumer may bring an action in superior court to recover damages caused by a violation of this section. The court may award the prevailing consumer triple the amount of any pecuniary loss plus costs,  disbursements and attorney fees. The court may also award any equitable relief deemed appropriate by the court.
AZ Rev Stat § 44-1361 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1361 - Definitions

44-1361.  Definitions In this article,  unless the context otherwise requires: 1. " Check casher"  means any person who engages in the business of cashing payment instruments more than ten times in any calendar year and who receives compensation of at least five hundred dollars during any thirty day period for cashing payment instruments. Check casher does not include: (a) Any person who does business pursuant to any law of this state or any other state if the business conducted in this state is regulated by an agency of this state,  of another state or of the United States and the business relates to a bank,  savings bank,  trust company,  savings and loan association or credit union. (b) Any international banking corporation,  a branch office of a foreign bank,  a corporation that is organized pursuant to the bank service company act (12 United States Code sections 1861 through 1867) or a corporation that is organized pursuant to the edge act (12 United States Code sections 611 through 633). (c) The United States or any department,  agency,  subdivision or instrumentality of the United States. (d) The United States postal service. (e) Any state or any department,  agency,  subdivision or instrumentality of any state. (f) Electronic funds transfers of government benefits for a federal,  state or governmental agency by a contractor on behalf of the United States or any state or a department,  agency,  subdivision or instrumentality of the United States or any state. (g) Any person who provides clearance or settlement services pursuant to a registration as a clearing agency or who is exempt from registration pursuant to federal securities laws to the extent of the person's operation as a clearance or settlement service provider. (h) Any operator of a payment system that provides processing,  clearing or settlement services between or among persons who are excluded by this paragraph. (i) Any person who is registered as a securities broker dealer pursuant to federal securities laws to the extent of the person's operation as a securities broker dealer. (j) A person who is engaged in the business of issuing,  selling or redeeming stored value instruments that are subject to regulation,  supervision and examination by a federal or state banking agency that does not issue,  sell or redeem stored value instruments to or from individuals. 2. " Payment instrument"  means any check,  draft,  money order,  traveler's check in record form,  stored value instrument or other instrument for the transmission or payment of money,  whether negotiable,  and in record form. Payment instrument does not include a credit card voucher,  a letter of credit or any instrument that is redeemable by the issuer in goods or services.
AZ Rev Stat § 44-1362 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1362 - Check cashing; receipts; notices; government payment instruments; enforcement

44-1362.  Check cashing;  receipts;  notices;  government payment instruments;  enforcement A. A check casher may charge a fee for cashing a payment instrument,  and the check casher shall give a receipt to the customer for each transaction. B. A check casher shall display in a conspicuous location in the check casher's principal place of business and each branch office a complete and legible notice that is in English and Spanish and that includes both of the following: 1. A schedule of all fees for both of the following: (a) Cashing each type of payment instrument. (b) Issuing an identification card. 2. A list of any identification that is acceptable in lieu of the identification card provided by the check casher. C. A check casher shall not charge a fee that is more than three per cent of the face amount of the payment instrument or five dollars,  whichever is more,  for cashing any payment instrument issued by an agency of the United States or of this state or any political subdivision of the United States or of this state. D. A check casher operating within the office of a labor pool,  or the owner or operator of a labor pool,  shall not charge a day laborer for cashing a check that is issued by the labor pool. E. Any act or practice in violation of this article is an unlawful act or practice under section 44-1522. The attorney general may investigate and take appropriate action as prescribed in chapter 10,  article 7 of this title.
AZ Rev Stat § 44-1365 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1365 - Definitions

44-1365.  Definitions In this article,  unless the context otherwise requires: 1. " Consumer"  means a natural person or persons who purchase consumer services. 2. " Consumer service" : (a) Means a service that is primarily for personal,  family or household purposes and that the seller provides in return for payment of periodic charges for the service but does not include financial services regulated by title 6,  title 20 or the federal government. (b) Includes a service in which the seller makes equipment or other personal property available to the consumer that is incidental to the provision of the service.
AZ Rev Stat § 44-1366 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1366 - Consumer services; delinquency fees; collection fees

44-1366.  Consumer services;  delinquency fees;  collection fees A. Unless otherwise prohibited by law,  a seller of consumer services may impose a delinquency fee on any consumer with an account that has an unpaid balance of more than ten dollars if the following conditions are met: 1. For a sale of consumer services for which periodic charges begin after December 31,  2000,  the seller provides the consumer with a notice written in ten point bold type and in a clear and conspicuous manner that the seller imposes a fee on delinquent accounts and provides the notice not later than at the time the seller and consumer enter into the initial agreement for services. 2. At least ten days before the date that the seller imposes the fee,  the seller notifies the consumer of the amount of the fee that the seller will impose if the seller does not receive the consumer's delinquent payment and the earliest date on which the seller will impose the fee. The notice prescribed in this paragraph shall appear clearly and conspicuously on the face of any invoice or other similar written document in at least ten point bold type,  and the seller shall send the notice by first class mail to the consumer's last known billing address as shown on the seller's records. 3. The notice shall clearly and conspicuously identify the place and address for making the payment. 4. The consumer's invoice specifies a due date that is not before the tenth day of the service period for which the invoice is issued. 5. The seller imposes the fee at least fifteen days after the due date specified on the invoice. 6. The fee imposed by the seller is not more than five dollars for an unpaid balance of twenty-five dollars or less,  or for an unpaid balance of more than twenty-five dollars,  ten dollars or five per cent of the balance,  whichever is more. B. In any consumer service transaction the seller may impose a collection fee that is not more than ten dollars and that is in addition to the delinquency fee prescribed in subsection A if the seller does both of the following: 1. Sends an employee,  agent or contractor of the seller to the consumer's premises to collect the payment or to disconnect or discontinue the service. 2. For a sale of consumer services for which periodic charges begin after December 31,  2000,  provides the consumer with a written notice that the seller imposes a fee on delinquent accounts and provides the notice not later than at the time the seller and consumer enter into the initial agreement for services. C. This article does not: 1. Impair the enforceability of an agreement that is for the sale of a service to a person who is not a consumer and that provides for the imposition of a delinquency fee on any unpaid balance. 2. Apply to consumer services that are subject to the jurisdiction of the corporation commission.
AZ Rev Stat § 44-1367 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1367 - Credit card transaction receipts; applicability; enforcement; definition

44-1367.  Credit card transaction receipts;  applicability;  enforcement;  definition A. Except as provided in subsection B of this section,  a person who enters into a contract for the purpose of providing that person or another person with the means of accepting payment by credit card in exchange for goods or services shall not allow to be printed more than the last five digits of the credit card account number or the credit card expiration date on a credit card receipt provided to the cardholder. B. This section applies only to receipts that are electronically printed and does not apply to transactions in which the sole means of recording the credit card number is by handwriting or by an imprint or copy of the credit card. C. Any violation of this article 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. D. This section is effective from and after: 1. June 30,  2002 for any person described in subsection A of this section who begins accepting payment by credit card in exchange for goods or services on or after July 1,  2002. 2. June 30,  2004 for any person described in subsection A of this section who began accepting payment by credit card in exchange for goods or services on or before June 30,  2002. E. For the purposes of this section " credit card"  has the same meaning prescribed in section 13-2101.
AZ Rev Stat § 44-1371 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1371 - Motor vehicle transactions; conditional financing; traded motor vehicle; advertised price; definition

44-1371.  Motor vehicle transactions;  conditional financing;  traded motor vehicle;  advertised price;  definition A. If a sale or lease of a motor vehicle from a motor vehicle dealer or a lessor to a customer is conditioned on final approval of financing by a lender or lessor,  the motor vehicle dealer or lessor shall retain title and possession of any motor vehicle traded by a customer as part of the transaction until financing is finally approved or the traded motor vehicle is returned to the customer. Any remedy for a violation of this section may not be waived,  modified or limited by agreement or contract. B. If a motor vehicle dealer charges a document fee for a motor vehicle transaction,  the motor vehicle dealer must clearly and conspicuously disclose in its advertisement for a motor vehicle that a document fee will be charged for a motor vehicle transaction. C. For the purposes of this section,  " motor vehicle dealer"  has the same meaning prescribed in section 28-4301.
AZ Rev Stat § 44-1372 (2021)
2021 Arizona Revised Statutes|Title 44 - Trade and Commerce|§ 44-1372 - Definitions

44-1372.  Definitions In this article,  unless the context otherwise requires: 1. " Commercial electronic mail"  means electronic mail sent for the purpose of encouraging the purchase or rental of,  or investment in,  property,  goods or services. 2. " Electronic mail"  means an electronic message,  executable program or computer file containing an image of a message that is transmitted between two or more computers or electronic terminals and includes electronic messages that are transmitted within or between computer networks. 3. " Electronic mail service provider"  means any person who is an intermediary in sending or receiving electronic mail and who provides to end users of electronic mail services the ability to send or receive electronic mail. 4. " Established business relationship"  means a prior or existing relationship formed by a voluntary communication between a person or entity and the recipient,  with or without an exchange of consideration,  on the basis of an inquiry,  application,  purchase or use by the recipient regarding products or services offered by the person or entity. 5. " Sender"  means a person who initiates an unsolicited commercial electronic mail. 6. " Unsolicited commercial electronic mail"  means a commercial electronic mail message sent,  without the consent of the recipient,  by a person with whom the recipient does not have an established business relationship.