reglab/housing_qa huggingface dataset:
AZ Rev Stat § 5-1308 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1308 - Supplier license

5-1308.  Supplier license A. The department may issue a supplier license to a person that manufactures,  distributes,  sells or leases event wagering equipment,  systems or other gaming items to conduct event wagering and offers services related to the equipment or other gaming items and data to an event wagering operator or limited event wagering operator while the license is active. The department may accept a license issued by another jurisdiction that the department determines to have similar licensure requirements as evidence the applicant meets supplier licensure requirements. B. The department may adopt rules that establish additional requirements for a supplier and any system or other equipment used for event wagering. C. An applicant for a supplier license shall demonstrate that the equipment,  system or services that the applicant plans to offer to the event wagering operator conform to standards established by the department and applicable state law. The department may accept approval by another jurisdiction that the department determines has similar equipment standards as evidence the applicant meets the standards established by the department and applicable state law. D. An applicant shall pay to the department a nonrefundable license and application fee as prescribed by section 5-1310. A license is valid for two years. The department shall grant a renewal of a supplier license if the renewal applicant has continued to comply with all applicable statutory and regulatory requirements,  submits the renewal application on a department-issued renewal form and pays the renewal fee prescribed by section 5-1310. The department shall deposit,  pursuant to sections 35-146 and 35-147,  the fees collected from licensees under this subsection in the event wagering fund established by section 5-1318. E. A supplier shall submit to the department a list of all event wagering equipment and services sold,  delivered or offered to an event wagering operator in this state,  as required by the department,  all of which must be tested and approved by an independent testing laboratory approved by the department. An event wagering operator or limited event wagering operator may continue to use supplies acquired from a licensed supplier,  even if a supplier's license expires or is otherwise canceled,  unless the department finds a defect in the supplies.
AZ Rev Stat § 5-1309 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1309 - Management services provider license

5-1309.  Management services provider license A. An event wagering operator may contract with an entity to conduct event wagering in accordance with the rules of the department and this chapter. The entity shall obtain a license from the department as a management services provider pursuant to this chapter and any rules adopted by the department before the execution of any such contract. A management services provider may provide services to more than one event wagering operator or limited event wagering operator under its license. B. Each applicant for a management services provider license shall meet all requirements for licensure and pay a nonrefundable license and application fee as prescribed by section 5-1310. The department may adopt rules establishing additional requirements for a management services provider. The department may accept a license issued by another jurisdiction that the department determines to have similar licensure requirements as evidence the applicant meets management services provider licensure requirements. The department shall deposit,  pursuant to sections 35-146 and 35-147,  the fees collected from licensees under this subsection in the event wagering fund established by section 5-1318. C. Management services provider licenses shall be renewed every two years to licensees who continue to be in compliance with all requirements and who pay the renewal fee.
AZ Rev Stat § 5-1310 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1310 - License fees; bond

5-1310.  License fees;  bond A. The department shall establish and collect fees for applications,  initial licenses and renewals of the following: 1. Event wagering operator licenses. 2. Limited event wagering operator licenses. 3. Management services provider licenses. 4. Supplier licenses. B. If actual costs incurred by the department to investigate the background of an applicant exceed the fees pursuant to subsection A of this section,  those costs may be assessed to the applicant during the investigation process. Payment in full to the department shall be required before the department issues a license. The department may require event wagering operators,  limited event wagering operators and suppliers applying for licensure to post a bond sufficient to cover the actual costs that the department anticipates will be incurred in conducting a background investigation of the applicant.
AZ Rev Stat § 5-1311 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1311 - License restrictions; prohibited licensees; violation; classification

5-1311.  License restrictions;  prohibited licensees;  violation;  classification A. The following persons or their immediate family members may not apply for or obtain a license under this chapter: 1. An employee of the department. 2. An employee of any professional sports team. 3. A coach of or player for a collegiate,  professional or olympic sports team or sport. 4. An individual who has been convicted of a crime related to sports or event wagering on a sports event or other event,  cheating,  extortion,  burglary,  larceny,  bribery,  embezzlement,  robbery,  racketeering,  money laundering,  forgery or fraud. 5. An individual who has the ability to directly affect the outcome of a sports event or other event for which wagers are allowed. 6. Any other category of individuals that,  if licensed,  would negatively affect the integrity of event wagering in this state. B. A licensee may not: 1. Allow a person under twenty-one years of age to place a wager. 2. Offer,  accept or extend credit to a bettor. 3. Target minors in advertising or promotions.  4. Offer or accept a wager on any event,  outcome or occurrence,  including a high school sports event offered,  sponsored or played in connection with a public or private institution that offers education at the secondary level,  other than a sports event or other event. 5. Accept a wager from a person who is on the department's list of self-excluded persons created and maintained by an Indian tribe or the department. 6. Accept a wager from a prohibited participant. C. A violation of this section is: 1. For a first offense,  a class 3 misdemeanor. 2. For a second or subsequent offense,  a class 1 misdemeanor.
AZ Rev Stat § 5-1312 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1312 - Reporting

5-1312.  Reporting A. On or before September 30 of each year,  the department shall prepare and submit an annual report to the governor,  the president of the senate and the speaker of the house of representatives,  and shall provide a copy to the secretary of state that contains the following information: 1. The number of active licensees by type. 2. The aggregate gross and net revenue of all licensees. 3. The number of investigations conducted to enforce this chapter. 4. The financial impact on this state of the event wagering industry in this state. B. The report may be included with other information required to be submitted by the department annually. A report submitted under subsection A of this section may be submitted electronically.
AZ Rev Stat § 5-1313 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1313 - Escrow account; insurance; cash-on-hand; financial practices; audit; post-employment restrictions

5-1313.  Escrow account;  insurance;  cash-on-hand;  financial practices;  audit;  post-employment restrictions A. The department shall establish: 1. The amount of a bond in escrow and the amount of cash that must be kept on hand to ensure that adequate reserves exist for payouts. 2. Any insurance requirements for a licensee. 3. Minimum requirements by which each licensee must exercise effective control over its internal fiscal affairs,  including requirements for all of the following: (a) Safeguarding assets and revenues,  including evidence of indebtedness. (b) Maintaining reliable records relating to accounts,  transactions,  profits and losses,  operations and events. (c) Risk management. 4. Requirements for internal and independent audits of licensees. 5. The manner in which periodic financial reports must be submitted to the department from each licensee,  including the financial information to be included in the reports. 6. The type of information deemed confidential financial or proprietary information that is not subject to any reporting requirements under this subsection. 7. Policies,  procedures and processes designed to mitigate the risk of fraud,  cheating or money laundering. 8. Any post-employment restrictions for department employees necessary to maintain the integrity of event wagering in this state. B. The licensee may maintain the bond at any bank lawfully operating in this state or another entity as approved by the department,  and the licensee must be the beneficiary of any interest accrued on the bond.
AZ Rev Stat § 5-1314 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1314 - Event wagering authorized

5-1314.  Event wagering authorized A. Notwithstanding any other law relating to wagering except for title 5,  chapter 1 and title 13,  chapter 33,  the operation of event wagering is lawful only if the event wagering is conducted in accordance with this chapter and any other relevant laws and rules. B. Notwithstanding section 5-112,  wagers on racing meetings or simulcasted races may be made,  offered or received through the means that other wagers allowed by this chapter are made,  offered or received unless otherwise prohibited by federal law. C. Each event wagering operator shall adopt and adhere to a written,  comprehensive policy outlining the house rules governing the acceptance of wagers and payouts. The policy and rules must be approved by the department before the event wagering operator accepts wagers. The policy and rules must be readily available to a bettor at any event wagering facility location and on any event wagering platform. D. The department shall adopt rules regarding: 1. The manner in which an event wagering operator accepts wagers from and issues payouts to bettors,  including payouts in excess of $10, 000. 2. Reporting requirements necessary to comply with the bank secrecy act (P.L. 91-508;  84 Stat. 1114) and patriot act (P.L. 107-56;  115 Stat. 272) and for any other applicable laws and rules governing reporting suspicious wagers. E. Each wager placed in accordance with this chapter is deemed to be an enforceable contract under law. F. If the governing body of a sport or sports league,  organization or association or other authorized entity that maintains official league data opts to provide official league data for the purposes of event wagering,  an event wagering operator shall exclusively use official league data for purposes of tier two sports wagers unless the event wagering operator can demonstrate to the department that the governing body of a sport or sports league,  organization or association or other authorized entity cannot provide a feed of official league data for tier two sports wagers in accordance with commercially reasonable terms,  as determined by the department.
AZ Rev Stat § 5-1315 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1315 - Prohibited wagers

5-1315.  Prohibited wagers A. A person may not wager on any of the following: 1. Injuries,  penalties and other types or forms of event wagering under this chapter that are contrary to law. 2. Individual actions,  events,  occurrences or nonoccurrences to be determined during a collegiate sports event,  including on the performance or nonperformance of a team or individual participant during a collegiate sports event. This paragraph does not prohibit wagers on the overall outcome of a collegiate sports event or seasonal awards based on a player's cumulative overall play. B. An event wagering operator may offer only parlay and proposition bets of the type or category as prescribed by the department. The department shall prescribe the types and categories of parlay and proposition bets that may be offered in this state,  if any. C. An event wagering operator,  professional sports team,  league,  association or institution of higher education may submit to the department in writing a request to prohibit a type or form of event wagering,  or to prohibit a category of persons from event wagering,  if the event wagering operator,  team,  league,  association or institution believes that such event wagering by type,  form or category is contrary to public policy,  unfair to consumers or affects the integrity or perceived integrity of a particular sport or the sports betting industry. Such a request shall provide a reasonable amount of time for the department to conduct due diligence before decision-making,  absent the need to proceed on an emergency basis. D. The department shall review a request made pursuant to subsection C of this section to determine if good cause exists to grant the request. In making a determination under this section,  the department shall seek input from licensees unless the emergency nature of the matter does not provide sufficient time for such due diligence. The department shall respond to the request concerning a particular event before the start of the event,  or if it is not feasible to respond before the start of the event,  as soon as practicable.
AZ Rev Stat § 5-1317 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1317 - Sports governing body agreements

5-1317.  Sports governing body agreements This chapter does not prohibit a sports governing body on whose events the department has authorized wagering from entering into agreements with licensees in which the sports governing body may share in the amount bet from sports wagering on the events of the sports governing body. A sports governing body is not required to obtain a license or any other approval from the department to lawfully accept such amounts.
AZ Rev Stat § 5-1318 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1318 - Fees; event wagering fund

5-1318.  Fees;  event wagering fund A. The department shall establish a fee for the privilege of operating event wagering. In determining the fee,  the department shall consider the highest percentage of revenue share that an Indian tribe pays to this state pursuant to the tribal-state gaming compact. The event wagering operator or designee has the option to choose either the cash accrual or modified accrual basis method of accounting for purposes of calculating the amount of the fee owed by the event wagering operator or designee. The fees required pursuant to this section are due and payable to the department not later than the twenty-fifth day of the month following the calendar month in which the adjusted gross event wagering receipts were received and the obligation was accrued. B. The event wagering fund is established consisting of monies deposited pursuant to this chapter or from any other source. The department shall administer the fund. Except as otherwise provided in this chapter,  the department shall deposit,  pursuant to sections 35-146 and 35-147,  all monies collected under this chapter in the event wagering fund. On the twenty-fifth of each month,  ninety percent of the monies deposited in the event wagering fund shall be transferred to the state general fund. On notice from the department,  the state treasurer shall invest and divest monies in the fund as provided by section 35-313,  and monies earned from investment shall be credited to the fund. C. Unless otherwise determined by the legislature,  the department may spend not more than ten percent of monies on the department's annual costs of regulating and enforcing this chapter,  and any remaining monies in the fund revert to the state general fund.
AZ Rev Stat § 5-1319 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1319 - Financial responsibility

5-1319.  Financial responsibility On or before July 1 of each year,  a licensed event wagering operator and management services provider shall contract with a certified public accountant to perform an independent audit,  in accordance with generally accepted accounting principles published by the American institute of certified public accountants,  the financial condition of the licensed event wagering operator's or management services provider's total operation for the previous fiscal year and to ensure compliance with this chapter and for any other purpose as prescribed by rule. Not later than one hundred eighty days after the end of the event wagering operator's or management services provider's fiscal year,  a licensed event wagering operator or management service provider shall submit the audit results under this section to the department. The results of an audit submitted to the department under this section are confidential and privileged and are not subject to disclosure as provided in title 39,  chapter 1,  article 2.
AZ Rev Stat § 5-1321 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-1321 - Conditional enactment; notice

5-1321.  Conditional enactment;  notice A. This chapter does not become effective unless and before each Indian tribe with a gaming facility in Pima county and each Indian tribe with a gaming facility in the Phoenix metropolitan area,  as defined in the 2021 compact amendment,  has entered into a 2021 gaming compact amendment and notice of the United States secretary of the interior's approval or approval by operation of law has been published in the federal register.  B. The department shall notify the director of the Arizona legislative council in writing of the date on which the condition was met.
AZ Rev Stat § 6-110 (2021)
2021 Arizona Revised Statutes|Title 6 - Banks and Financial Institutions|§ 6-110 - Financial institutions division; deputy director

6-110.  Financial institutions division;  deputy director The financial institutions division is established in the department. The director shall appoint a deputy director of the financial institutions division of the department to assist the director with the execution of the laws of this state relating to financial institutions and enterprises. The deputy director serves at the pleasure of the director and reports directly to the director.
AZ Rev Stat § 6-112 (2021)
2021 Arizona Revised Statutes|Title 6 - Banks and Financial Institutions|§ 6-112 - Assistant director; examiners; personnel

6-112.  Assistant director;  examiners;  personnel Subject to title 41,  chapter 4,  article 4,  the director: 1. Shall appoint an assistant director who shall have the power and perform the duties of the deputy director of the financial institutions division of the department. The assistant director shall hold the appointment at the will and pleasure of the director. 2. May appoint other assistants as the director deems necessary whose powers are limited to the powers,  duties or functions set forth in the appointment. 3. Shall appoint examiners and other personnel as necessary.
AZ Rev Stat § 6-113 (2021)
2021 Arizona Revised Statutes|Title 6 - Banks and Financial Institutions|§ 6-113 - Acts prohibited; officers; employees

6-113.  Acts prohibited;  officers;  employees A. The director,  the deputy director,  the assistant director and any personnel of the department may not do any of the following with respect to any financial institution or enterprise under the jurisdiction of the department: 1. Be indebted,  directly or indirectly,  as borrower,  accommodation endorser,  surety or guarantor,  to any financial institution or enterprise unless the indebtedness was contracted before becoming employed by the department and is fully disclosed to the department,  except that an employee of the department,  other than the director,  the deputy director or the assistant director,  may become so indebted if the indebtedness is both: (a) Incurred on terms not more favorable than those available to the general public. (b) Fully disclosed to and approved by the director before funding,  including the following information: (i) The date of the indebtedness. (ii) The amount. (iii) The interest rate. (iv) Other obligors. (v) Security. (vi) The purpose for which the monies are to be used. The borrower shall not participate in any examination of the lender conducted by the department. 2. Be an officer,  director or employee of any financial institution or enterprise. 3. Own or deal in,  directly or indirectly,  the shares or obligations of any financial institution or enterprise. 4. Be interested in,  directly or indirectly,  or receive from any financial institution or enterprise,  or any officer,  director or employee of the financial institution or enterprise,  any salary,  fee,  compensation or other valuable thing by way of gift,  credit,  compensation for services or otherwise. 5. Be interested in or engage in the negotiation of any loan to,  obligation of,  or accommodation for another person to or with any financial institution or enterprise. B. Notwithstanding subsection A of this section,  the director,  the deputy director,  the assistant director and any personnel of the department may: 1. Maintain demand,  savings,  time,  share and trust accounts in any financial institution. 2. Become a beneficiary of any trust or estate administered by any fiduciary under the jurisdiction of the division. 3. Become indebted to and own and deal in shares and obligations of national banks,  federal savings and loan associations and federal credit unions.
AZ Rev Stat § 6-114 (2021)
2021 Arizona Revised Statutes|Title 6 - Banks and Financial Institutions|§ 6-114 - Balloon payments prohibited; applicability; exemptions

6-114.  Balloon payments prohibited;  applicability;  exemptions A. A person engaged in the business of lending money or negotiating a loan between parties shall not make or arrange a loan in violation of this section. B. On a loan in an amount of ten thousand dollars or less for a term up to three years which is secured by a lien on real property comprising an owner-occupied dwelling,  an installment payment,  whether providing for payment of principal,  interest or principal and interest,  shall not be greater than twice the amount of the smallest installment. C. This section applies only to mortgages,  trust deeds or other evidences of indebtedness secured by a lien other than a primary or first lien on real property. D. This section does not apply to transactions involving the purchase or sale or the proposed purchase or sale of real property or to a financial institution licensed or chartered by this state or the federal government. E. Pursuant to the provisions of 12 United States Code section 3804,  this section shall not be superseded by the provisions of 12 United States Code section 3803.