reglab/housing_qa huggingface dataset:
AZ Rev Stat § 46-473 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-473 - Delaying disbursements or transactions; immunity

46-473.  Delaying disbursements or transactions;  immunity A. A broker-dealer or investment adviser may delay a disbursement or transaction from an account of an eligible adult or an account on which an eligible adult is a beneficiary if both: 1. The broker-dealer,  investment adviser or qualified individual reasonably believes,  after initiating an internal review of the requested disbursement or transaction and the suspected financial exploitation,  that the requested disbursement or transaction may result in financial exploitation of an eligible adult. 2. The broker-dealer or investment adviser does all of the following: (a) Immediately,  but not more than two business days after the delayed disbursement or transaction,  provides written notification of the delay and the reason for the delay to all parties authorized to transact business on the account,  unless any party is reasonably believed to have engaged in suspected or attempted financial exploitation of the eligible adult. (b) Immediately,  but not more than two business days after the delayed disbursement or transaction,  notifies adult protective services and the corporation commission. (c) Continues its internal review of the suspected or attempted financial exploitation of the eligible adult,  as necessary,  and reports the investigation's results to adult protective services and the corporation commission on request. B. A delayed disbursement or transaction expires on the earlier of: 1. A determination by the broker-dealer or investment adviser that the disbursement or transaction will not result in financial exploitation of the eligible adult. 2. Fifteen business days after the date on which the broker-dealer or investment adviser first delayed disbursement or transaction of the monies,  unless either adult protective services or the corporation commission requests that the broker-dealer or investment adviser extend the delay,  in which case the delay shall expire not more than twenty-five business days after the date on which the broker-dealer or investment adviser first delayed disbursement or transaction of the monies unless otherwise terminated or further extended by either adult protective services or the corporation commission or an order of a court of competent jurisdiction. C. A court of competent jurisdiction may enter an order extending the delay of the disbursement or transaction of monies or may order other protective relief based on the petition of the corporation commission,  adult protective services,  the broker-dealer or the investment adviser that initiated the delay or another interested party. D. A broker-dealer or investment adviser who in good faith and exercising reasonable care delays a disbursement or transaction is immune from administrative or civil liability that might otherwise arise from a delay in a disbursement or transaction in accordance with this section.
AZ Rev Stat § 46-474 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-474 - Records; disclosure; exemption

46-474.  Records;  disclosure;  exemption A. A broker-dealer or investment adviser shall provide access to or copies of records that are relevant to the suspected or attempted financial exploitation of an eligible adult to adult protective services and law enforcement,  either as part of a referral to adult protective services or law enforcement,  or on request of adult protective services or law enforcement pursuant to an investigation. The records may include historical records and records relating to the most recent transaction or transactions that may comprise financial exploitation of an eligible adult. All records made available to adult protective services or law enforcement under this section are not public records and are not subject to title 39,  chapter 1,  article 2.  B. This section does not limit or otherwise impede the authority of the corporation commission to access or examine the books and records of broker-dealers and investment advisers as otherwise provided by law.
AZ Rev Stat § 46-601 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-601 - Identification card; contents; definition

46-601.  Identification card;  contents;  definition A. The department shall,  without cost to the applicant,  issue an identification card to every person who is a recipient of financial assistance from the department upon voluntary application by such person,  except in those cases in which the financial assistance is issued by means of an electronic benefits transfer card and the department retains on file a color photograph of the recipient. For the purpose of this article,  " financial assistance"  means payments in cash or kind made under the provisions of this title,  and food stamp benefits. B. The identification card shall bear the title of " Arizona social services identification card" ,  the social security number,  full name,  date of birth,  residence address and a brief description of the holder,  the case number issued by the department to such recipient and either a facsimile of the signature of the holder or a space on which he shall write his usual signature with pen and ink. Every such card shall contain the photograph of the holder. Such photograph shall be processed in color. C. The identification card shall be returned to the department when the person to whom it is issued is no longer a recipient of financial assistance from the department.
AZ Rev Stat § 46-601.01 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-601.01 - Presentment of identification card

46-601.01.  Presentment of identification card A merchant or financial institution may require the presentment of the identification card prescribed by this article as a condition for payment of a warrant issued pursuant to section 46-206.
AZ Rev Stat § 46-602 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-602 - Department may contract for services

46-602.  Department may contract for services The department may establish locations throughout the state for producing and processing the cards authorized by section 46-601. It may contract with private or public suppliers of the services necessary for production of the identification cards.
AZ Rev Stat § 46-603 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-603 - Fraudulent use of identification card; violation; classification

46-603.  Fraudulent use of identification card;  violation;  classification Any person who knowingly alters or utilizes the identification card prescribed by this article for any fraudulent purpose is guilty of a class 2 misdemeanor.
AZ Rev Stat § 46-701 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-701 - Telecommunications service assistance program; administration; rules

46-701.  Telecommunications service assistance program;  administration;  rules A. A telecommunications service assistance program is established to provide eligible recipients with a reduction in costs of telecommunications services. B. The program may be administered by the department. If the department administers the program,  the program shall be administered in accordance with the provisions of this chapter and rules adopted by the department for the program.
AZ Rev Stat § 46-702 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-702 - Assistance eligibility; list

46-702.  Assistance eligibility;  list A. To be considered eligible for the telecommunications service assistance program,  applicants must be a head of household,  be sixty-five years of age or older and have a household income at or below the poverty level as determined by the United States office of management and budget and reported annually in the federal register. The department shall develop procedures for taking applications for assistance and for determining program eligibility. B. Each year the department shall provide a list or lists of the names,  addresses and if applicable,  telephone numbers of all eligible recipients to each local exchange telephone company. The local exchange telephone company shall determine from the list those recipients to which the company provides service.
AZ Rev Stat § 46-703 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-703 - Assistance rate credit; form; applicable services; amount; application

46-703.  Assistance rate credit;  form;  applicable services;  amount;  application A. The local exchange telephone company shall provide assistance to all recipients determined to be eligible pursuant to section 46-702 in the form of a credit on their telephone bill. Such a credit on the telephone bill shall apply to the following: 1. Flat rate local exchange services. 2. Local exchange access services in measured service circumstances. 3. Local area calling usage limited to an amount that in conjunction with the exchange access service does not exceed the comparable flat rate total. 4. The charge for maintenance of inside wiring. 5. The installation charge for basic service one time during any calendar year. B. The credit allowed by the telecommunications service assistance program is seventeen per cent of the rate set by the corporation commission for the services in subsection A,  either paragraphs 1,  4 and 5 or paragraphs 2 through 5,  whichever is applicable,  to the services being received by the eligible recipient. C. The department shall apply for a waiver for the mandated customer access line charges pursuant to the federal communications commission CC docket 78-72,  80-286. Upon receipt of the waiver,  the assistance provided by the local exchange telephone company pursuant to subsection A shall include a waiver of the mandated customer access line charge.
AZ Rev Stat § 46-704 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-704 - Budget request

46-704.  Budget request The department shall include the cost of administering the telecommunications service assistance program in its annual budget request.
AZ Rev Stat § 46-731 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-731 - Utility assistance; qualified fuel fund entity; report; definitions

46-731.  Utility assistance;  qualified fuel fund entity;  report;  definitions A. On an annual basis,  a utility shall transmit all abandoned deposits to a qualified fuel fund entity. The qualified fuel fund entity that receives any monies under this section shall provide assistance to eligible recipients in making utility deposits and owner repairs or replacement of utility related appliances or systems. B. An abandoned deposit shall be transmitted to a qualified fuel fund entity. Any utility that delivers these refund payments to a qualified fuel fund entity in good faith is relieved of all liability to the extent of any refund payment delivered for any claim then existing or that thereafter may arise or be made in respect to the property. This subsection does not apply to any refund subject to section 44-302,  subsection A,  paragraph 11 or to any refund that the court or agency order provides will be held by a person other than the utility. C. On or before December 1 of each year,  the qualified fuel fund entity shall submit a written report to the governor,  the president of the senate and the speaker of the house of representatives and shall provide a copy of this report to the director of the Arizona state library,  archives and public records. The report shall describe the actions and expenditures of the qualified fuel fund entity during the previous year. D. For the purposes of this section: 1. " Abandoned deposit"  means a deposit,  including any interest on the deposit,  that is made by a subscriber with a utility to secure payment or any amount that is paid in advance for utility services to be furnished,  less any lawful deductions or any amount held by a utility that the utility has been ordered to refund by a court or administrative agency,  and that remains unclaimed by the subscriber for more than two years after the termination of the services for which the deposit or advance payment was made,  or for more than two years after the refund becomes payable and distribution occurs pursuant to the final order of the court or administrative agency that has jurisdiction to establish the terms and conditions of the refund.  2. " Qualified fuel fund entity"  means a private community-based nonprofit entity that is recognized under section 501(c)(3) of the internal revenue code and that has a fuel fund established for the purposes of accepting private and public monies to provide utility assistance pursuant to subsection A of this section to low income residents in this state,  including members of an Indian tribe who reside on an Indian reservation. 3. " Utility"  means a person that,  for public use,  transmits,  sells,  delivers or furnishes electricity,  water,  gas,  sewer or telecommunications services.
AZ Rev Stat § 46-741 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-741 - Neighbors helping neighbors fund; definition

46-741.  Neighbors helping neighbors fund;  definition A. A neighbors helping neighbors fund is established to provide eligible recipients with assistance in paying utility bills,  conserving energy and weatherization. The department shall administer the fund. The department shall coordinate this assistance with its low income energy assistance program and its weatherization assistance program. B. Eligible recipients are individuals who have a household income at or below one hundred twenty-five per cent of the poverty level or individuals who are sixty years of age or older or persons with disabilities and who have a household income at or below one hundred fifty per cent of the poverty level. For the purposes of this subsection,  the poverty level is as determined by the United States office of management and budget and reported in the federal register. C. Beginning July 1,  1993,  the director shall provide the use of neighbors helping neighbors fund monies to designated community action or other agencies currently providing energy assistance services to individuals who are eligible under subsection B of this section to receive assistance under this article. D. Monies in the neighbors helping neighbors fund do not revert to the state general fund. E. An amount of not more than two per cent of the neighbors helping neighbors fund monies may be used by the department and an amount of not more than eight per cent of the fund monies may be used by the agencies to reimburse them for their administrative costs in providing services under this article. F. On or before October 15 of each year,  the director shall submit a report to the appropriate legislative committees that includes summaries of total monies collected and distributed under this article and such other information as the legislative committees request. G. For purposes of this section,  " utility"  means a person who transmits,  sells,  delivers or furnishes electricity,  water,  gas or telecommunication services for public use.
AZ Rev Stat § 46-801 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-801 - Definitions

46-801.  Definitions (Caution: 1998 Prop. 105 applies) In this chapter,  unless the context otherwise requires: 1. " Caretaker relative"  means a relative who exercises responsibility for the day-to-day physical care,  guidance and support of a child who physically resides with the relative and who is by affinity or consanguinity or by court decree a grandparent,  great-grandparent,  sibling of the whole or half blood,  stepbrother,  stepsister,  aunt,  uncle,  great-aunt,  great-uncle or first cousin. 2. " Cash assistance"  has the same meaning prescribed in section 46-101. 3. " Child"  means a person who is under thirteen years of age. 4. " Child care"  means the compensated service that is provided to a child who is unaccompanied by a parent or guardian during a portion of a twenty-four hour day. 5. " Child care assistance"  means any money payments for child care services that are paid by the department and that are paid for the benefit of an eligible family. 6. " Child care home provider"  means a person who is at least eighteen years of age,  who is not the parent,  guardian,  caretaker relative or noncertified relative provider of a child needing child care and who is certified by the department to care for four or fewer children for compensation with child care assistance monies. 7. " Child care providers"  means child care facilities licensed pursuant to title 36,  chapter 7.1,  article 1,  child care group homes certified pursuant to title 36,  chapter 7.1,  article 4,  child care home providers,  in-home providers,  noncertified relative providers and regulated child care on military installations or for federally recognized Indian tribes. 8. " Eligible family"  means citizens or legal residents of the United States or individuals who are otherwise lawfully present in the United States and who are parents,  legal guardians or caretaker relatives with legal residence in this state and children in their care who meet the eligibility requirements for child care assistance. 9. " Federal poverty level"  means the poverty guidelines that are issued by the United States department of health and human services pursuant to section 673(2) of the omnibus budget reconciliation act of 1981 and that are reported annually in the federal register. 10. " In-home provider"  means a provider who is certified by the department to care for a child of an eligible family in the child's own home and is compensated with child care assistance monies. 11. " Noncertified relative provider"  means a person who is at least eighteen years of age,  who provides child care services to an eligible child,  who is by affinity or consanguinity or by court decree the grandparent,  great-grandparent,  sibling not residing in the same household,  aunt,  great-aunt,  uncle or great-uncle of the eligible child and who meets the department's requirements to be a noncertified relative provider. 12. " Parent"  or " parents"  means the natural or adoptive parents of a child.
AZ Rev Stat § 46-802 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-802 - Child care services

46-802.  Child care services The department shall establish and administer child care services. Child care services include: 1. Child care assistance to eligible families. 2. Certification of child care home and in-home providers who are not required to be licensed pursuant to title 36,  chapter 7.1 for the purposes of caring for children eligible for child care assistance. 3. Establishment of rights and duties of providers and the department for the provision of child care assistance and services. 4. Consumer education to families and the public,  including activities that help families make informed decisions about child care options. 5. Activities that improve the quality and availability of child care. 6. Consultation,  technical assistance,  training and resources to improve the provision and expand the access to child care services.
AZ Rev Stat § 46-804 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-804 - Appeals

46-804.  Appeals A decision denying,  reducing or terminating child care assistance is subject to appeal pursuant to title 41,  chapter 6,  article 6 and title 41,  chapter 14.
AZ Rev Stat § 46-806 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-806 - Choice of child care providers

46-806.  Choice of child care providers The department shall allow parental choice of child care providers for families,  except that those families referred by the department of child safety or children in foster care pursuant to title 8,  chapter 4 may not receive child care assistance to use uncertified relative providers.
AZ Rev Stat § 46-807 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-807 - Certification of family child care home and in-home providers; hearing

46-807.  Certification of family child care home and in-home providers;  hearing A. The department shall establish health,  safety and training standards for the certification of child care home providers and in-home providers. B. All child care personnel shall be fingerprinted according to section 41-1964. C. The department may deny the application or suspend or revoke the certification of a child care home or in-home provider for violation of any provisions of law or failure to maintain the standards of care. Written notice of the grounds of suspension or the proposed denial or revocation shall be given to the applicant or provider. The applicant or provider has a right to request a hearing on the suspension,  denial or revocation of a certification,  and a hearing shall be held pursuant to title 41,  chapter 14,  article 3 and according to rules of the department.
AZ Rev Stat § 46-808 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-808 - Confidentiality

46-808.  Confidentiality A. The department shall maintain records of complaints and investigations concerning child care home providers and in-home providers. B. Section 41-1959 does not apply to personally identifiable information concerning child care providers.
AZ Rev Stat § 46-809 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-809 - Rules

46-809.  Rules The department shall adopt rules it deems reasonable or necessary to implement child care services and to further the objectives of this article. Rules adopted by the department shall include: 1. Criteria for making child care assistance eligibility determinations. 2. Criteria for certifying child care home and in-home providers. 3. Criteria for operating child care resource and referral services and for suspending and terminating referrals to participating child care providers pursuant to section 41-1967.
AZ Rev Stat § 46-810 (2021)
2021 Arizona Revised Statutes|Title 46 - Welfare|§ 46-810 - Department of economic security; child care; report

46-810.  Department of economic security;  child care;  report The department of economic security shall provide the following data by October 1 of each year to the members of the joint legislative budget committee: 1. The number of families served and total number of children served by each of the child care programs administered by the department of economic security. 2. The total number of dollars spent on child care for each of the child care programs administered by the department of economic security. 3. The number of recipients eligible for transitional medical and child care benefits. 4. The number of recipients who accept transitional medical and child care benefits specifying how many recipients have received these services for less than twelve months and those who have received these services for more than twelve months. 5. The number of applicants waiting for services under the state child care subsidy and federal child care programs for working families. 6. Copayment levels for each of the child care programs administered by the department of economic security. 7. The amount of copayment money collected for each of the child care programs administered by the department of economic security. 8. The total number of payments made to relatives for child care and the number of children served. 9. Any changes in the payment rate schedules and maximum provider rates from the previous fiscal year and the reason for those changes. 10. The number of families providing child care as a work activity in order to meet the federal work participation rates established pursuant to Public Law 104-193.