reglab/housing_qa huggingface dataset:
AZ Rev Stat § 35-324 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-324 - Investment of trust funds

35-324.  Investment of trust funds The treasurer shall invest and reinvest monies of trust funds in: 1. Any securities allowed for the investment of public monies. 2. Fixed income securities of corporations organized and doing business in any state of the United States or the District of Columbia that carry one of the two highest ratings of Moody's investors service and Standard and Poor's rating service or their successors. If only one of these services rates the security,  it must carry the highest rating of that service. If a rating change occurs after purchase,  it is not mandatory to sell the security.
AZ Rev Stat § 35-325 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-325 - Servicing bank of public monies

35-325.  Servicing bank of public monies A. Any bank that qualifies to become an eligible depository of the deposits of public monies,  that has a total capital structure of ten million dollars or more,  resources of one hundred million dollars or more and that is otherwise in a sound condition is eligible to be the servicing bank for the deposits of state and county monies. B. No later than the first Monday in March of each year of award,  the county boards of deposit shall in writing notify each of the banks qualified to be a servicing bank of the time and place at which servicing bids will be received. Notification of bids shall clearly specify all services required to be performed by the servicing bank. The servicing bid solicited shall be the sum of dollars for which the qualified bank will agree to perform the required services as a servicing bank for the ensuing period of designation as established by the board of deposit. The award shall be made for an initial period of not more than three years with the option to renew for two years on the mutual consent of the parties and may be paid from general fund interest earnings according to rules adopted by the board of deposit. C. No later than the fourth Monday in April of the year of the award,  county boards of deposit shall meet and receive the servicing bids in writing. Only those bids which conform to the specifications set forth in the notification of bids shall be considered. Bids shall be evaluated based on response,  price,  services,  qualifications and other scope of work factors that are detailed in the bid documents. The qualified bank representing the highest rated bid shall be designated as the servicing bank. Designations shall be evidenced by the signing of the notification of bid by the treasurer and the designee bank.  D. A treasurer or servicing bank may terminate a servicing bank contract at any time after one hundred eighty days' prior written notice is given. E. This section does not require any treasurer to utilize a servicing bank. F. This section or the specifications set forth in the notification of bids shall not be construed to require the servicing bank to purchase warrants.
AZ Rev Stat § 35-326 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-326 - Local government investment pool: definition

35-326.  Local government investment pool: definition A. The state treasurer may maintain one or more pooled investment funds for the collective investment of monies in this state. Securities or other instruments in which the monies may be invested are those that are provided for in article 2 of this chapter. B. The state treasurer may deposit state monies in a pooled investment fund and may also receive into a fund monies that are deposited by any political subdivision or public entity in this state or public trust that is legally authorized or required to deposit monies with the state treasurer for investment. When a depositor provides monies to a pooled investment fund,  the state treasurer may require the depositor to specify the date or dates on which it will require the monies. The assets of a pooled investment fund shall be invested by the state treasurer for such periods as will facilitate the return of the monies to the depositing entities in accordance with the instructions received at the time of deposit. Earnings shall be credited promptly after calculation. C. The state treasurer shall compute on a monthly basis the rate of earnings on the pooled investment fund for that month,  and each depositor shall be credited with an amount determined by applying the calculated monthly rate to the principal amount of its deposit balance for the period of the deposit. Interest shall be credited monthly. D. The governing body of any political subdivision,  public trust or public entity,  by adopting a resolution of continuing effect,  may authorize and request the state treasurer to invest monies for the governing body pursuant to this section. E. For the purposes of this section,  " political subdivision"  means any governmental entity operating under the authority of this state,  including a city,  town,  county,  school district or community college district or any other entity organized under state law.
AZ Rev Stat § 35-326.01 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-326.01 - Long-term local government investment pools; management fees; deposit

35-326.01.  Long-term local government investment pools;  management fees;  deposit A. The state treasurer may establish new long-term local government investment pools for trust and treasury monies,  cities,  towns,  tribal governments,  counties and political subdivisions of this state. The terms of the investment pools shall be as determined by the state board of investment. B. Monies received by the state treasurer from management fees of the long-term local government investment pools shall be deposited in the state treasurer's operating fund established by section 35-316.
AZ Rev Stat § 35-328 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-328 - Investment of sinking funds

35-328.  Investment of sinking funds A. All sinking funds of this state,  or a county,  city,  town or school district,  or hospital,  irrigation or drainage district organized as provided by law may be invested and reinvested by the governing body or officer in charge of the sinking funds. The investment shall be made for the best interests of the state or political subdivision described in this subsection. B. In the absence of specific direction in the bond indenture,  the funds may be invested or reinvested in any of the investment securities allowed for trust funds.
AZ Rev Stat § 35-329 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-329 - Funds of charter cities

35-329.  Funds of charter cities The provisions of this article relating to collateral for deposits of public monies in financial institutions apply to deposits in financial institutions of the funds of cities governed by charter.
AZ Rev Stat § 35-341 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-341 - Definitions

35-341.  Definitions In this article,  unless the context otherwise requires: 1. " Agency"  means any state agency,  school district or office or agency established by either title 11 or a county board of supervisors. 2. " Goods"  means all personal property purchased,  procured or contracted for by an agency,  including leases of real property or other arrangements for the use of space. 3. " Services"  means all services purchased,  procured or contracted for by an agency,  including construction services.
AZ Rev Stat § 35-342 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-342 - Payment of agency accounts; delinquency; interest

35-342.  Payment of agency accounts;  delinquency;  interest A. Any agency which purchases or procures goods and services from a nongovernmental entity on account shall pay the account in full within thirty days after receipt of goods or services and correct notice of amount due in writing to the agency or shall pay interest on the outstanding balance at the rate prescribed in section 44-1201 until the account is paid in full,  unless a good faith dispute exists as to the agency's obligation to pay all or a portion of the account. B. Any nongovernmental entity which purchases or procures goods or services from another nongovernmental entity on account for the purpose of providing such goods or services to an agency shall pay the account when due in full in accordance with current industry standards relating to the time of payment or in no event later than thirty days after receipt of the goods or services and correct notice in writing of the amount due on the account or shall pay interest on the outstanding balance at the rate prescribed in section 44-1201,  or at such other interest rate or other terms as may be agreed in writing by the parties,  until the account is paid in full,  unless a good faith dispute exists as to the obligation to pay all or a portion of the account. If the delay in payment is caused by the agency and no interest or payment is received by the nongovernmental entity on the account,  interest shall not be paid to the other nongovernmental entity on the account under this section unless otherwise agreed in writing by the parties. C. The accounts of the agency referred to in this section shall not be deemed paid until all interest provided for under subsection A of this section is paid in full. If a dispute as to the amount due under this section relates only to a portion of an account due interest shall be paid on the remaining sums due on the account until paid.
AZ Rev Stat § 35-381 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-381 - Acceptance of warrants in payment of debts; exception

35-381.  Acceptance of warrants in payment of debts;  exception Warrants that are lawfully issued by a county,  city or town,  or by a county school superintendent on behalf of a school district,  are assignable and shall be accepted at face value with accrued interest in payment of not more than seventy-five percent of any debt or demand,  including taxes,  due the political subdivision on behalf of which the warrants are issued. Any such warrant shall not be accepted to pay taxes levied for a political subdivision other than that against which the warrant is drawn.
AZ Rev Stat § 35-382 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-382 - Effect of acceptance of warrants by county treasurer

35-382.  Effect of acceptance of warrants by county treasurer Warrants of a city,  town or school district accepted in accordance with the provision of section 35-381 by the county treasurer as tax collector,  shall in all matters of accounting between the treasurer and such city,  town or school district,  be treated as money to the face value thereof with interest accrued to the date of acceptance by the treasurer.
AZ Rev Stat § 35-383 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-383 - Charging warrant to respective funds

35-383.  Charging warrant to respective funds Warrants accepted in payment of debts or demands,  including taxes,  shall be charged to the respective funds against which they are drawn. In the case of county warrants the board of supervisors shall direct the county treasurer to transfer from the general fund to the funds against which the warrants are drawn,  sufficient money to cover the warrants.
AZ Rev Stat § 35-391 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-391 - Credit card payments by governmental entities; disclosure; definitions

35-391.  Credit card payments by governmental entities;  disclosure;  definitions A. A governmental entity may require that a vendor accept a specific method of payment exclusively for any goods or services provided by the vendor to the governmental entity. If a governmental entity requires a specific method of payment be used exclusively,  the governmental entity must disclose the required method of payment during the bid process or amend the contract under mutual agreement with the vendor. B. If a governmental entity pays a vendor by credit card for goods or services provided by the vendor to the governmental entity,  the governmental entity shall disclose in its annual financial report the amount of any reward,  discount,  incentive or other financial consideration received by the governmental entity resulting from the credit card payment. C. For the purposes of this section: 1. " Credit card"  has the same meaning prescribed in section 35-101. 2. " Governmental entity"  means an agency,  board,  commission,  department or other entity operating under the authority of this state or a city,  town,  county,  school district,  community college district or special taxing district.
AZ Rev Stat § 35-392 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-392 - State treasurer and retirement system divestments; policy notices

35-392.  State treasurer and retirement system divestments;  policy notices A. The state board of investment,  the Arizona state retirement system board and the board of trustees of the public safety personnel retirement system shall each adopt a policy,  and submit a copy of the policy to the president of the senate and the speaker of the house of representatives,  regarding the countries identified as those countries currently designated by the United States department of state as state sponsors of terrorism. The policy shall include: 1. The procedure to identify United States companies that are in violation of section 6(j) of the export administration act. 2. The process for communicating with the companies and appropriate federal officials,  including this state's congressional delegation,  in regard to its findings pursuant to this section. 3. The process for divestment from the companies that are identified pursuant to paragraph 1. B. The state treasurer,  the Arizona state retirement system board and the board of trustees of the public safety personnel retirement system shall divest from those companies,  based on public information,  identified pursuant to subsection A,  paragraph 1. C. The state treasurer,  the Arizona state retirement system board and the board of trustees of the public safety personnel retirement system shall notify the governor,  the president of the senate,  the speaker of the house of representatives,  the director of the department of administration and each other of any divestments and the reasons for the divestments. D. Within fourteen days after receipt of the notice pursuant to subsection C,  the director of the department of administration shall send notice to the company indicating that this state and its political subdivisions are prohibited from purchasing any product or service from the company until the company is no longer identified pursuant to subsection A,  paragraph 1. E. The prohibition in subsection D does not apply to any existing contract but does apply to any renewal of a contract. F. This section applies to all affiliated companies and subsidiaries of the company.
AZ Rev Stat § 35-393 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-393 - Definitions

35-393.  Definitions In this article,  unless the context otherwise requires: 1. " Boycott"  means engaging in a refusal to deal,  terminating business activities or performing other actions that are intended to limit commercial relations with entities doing business in Israel or in territories controlled by Israel,  if those actions are taken either: (a) Based in part on the fact that the entity does business in Israel or in territories controlled by Israel. (b) In a manner that discriminates on the basis of nationality,  national origin or religion and that is not based on a valid business reason. 2. " Company"  means an organization,  association,  corporation,  partnership,  joint venture,  limited partnership,  limited liability partnership,  limited liability company or other entity or business association,  including a wholly owned subsidiary,  majority-owned subsidiary,  parent company or affiliate,  that engages in for-profit activity and that has ten or more full-time employees. 3. " Direct holdings"  means all publicly traded securities of a company that are held directly by the state treasurer or a retirement system in an actively managed account or fund in which the retirement system owns all shares or interests. 4. " Indirect holdings"  means all securities of a company that are held in an account or fund,  including a mutual fund,  that is managed by one or more persons who are not employed by the state treasurer or a retirement system,  if the state treasurer or retirement system owns shares or interests either: (a) Together with other investors that are not subject to this section. (b) That are held in an index fund. 5. " Public entity"  means this state,  a political subdivision of this state or an agency,  board,  commission or department of this state or a political subdivision of this state. 6. " Public fund"  means the state treasurer or a retirement system. 7. " Restricted companies"  means companies that boycott Israel. 8. " Retirement system"  means a retirement plan or system that is established by or pursuant to title 38.
AZ Rev Stat § 35-393.01 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-393.01 - Contracting; procurement; investment; prohibitions

35-393.01.  Contracting;  procurement;  investment;  prohibitions A. A public entity may not enter into a contract with a value of $100, 000 or more with a company to acquire or dispose of services,  supplies,  information technology or construction unless the contract includes a written certification that the company is not currently engaged in,  and agrees for the duration of the contract to not engage in,  a boycott of goods or services from Israel. B. A public entity may not adopt a procurement,  investment or other policy that has the effect of inducing or requiring a person or company to boycott Israel.
AZ Rev Stat § 35-393.02 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-393.02 - Investment; restricted companies list; notice; immunity; exception

35-393.02.  Investment;  restricted companies list;  notice;  immunity;  exception A. On or before April 1 of each year,  each public fund shall prepare a list of restricted companies and shall provide a copy of the list on request. B. In preparing the list of restricted companies,  the public fund may consider at least the following: 1. Publicly available information,  including information provided by nonprofit organizations,  research firms and government entities. 2. Information prepared by an independent research firm retained by the public fund. 3. A statement by a company that it is participating in a boycott of Israel or that it has taken a boycott action at the request of,  in compliance with or in furtherance of calls for a boycott of Israel. C. The public fund shall notify each company that is included on the list of restricted companies that the company is subject to divestment by the state treasurer and the retirement systems. D. If a company that receives notice pursuant to subsection C of this section submits a written certification to the public fund that it has ceased its boycott of Israel and will not engage in a boycott of Israel for the period of time that the state treasurer or a retirement system invests in the company,  the public fund shall remove the company from the restricted list. E. Each public fund shall: 1. Sell,  redeem,  divest or withdraw all direct holdings of a restricted company from the assets under its management in an orderly and fiducially responsible manner within three months after preparing the list of restricted companies pursuant to subsection A of this section. On or before August 1 of each year,  the state treasurer and each retirement system shall post on their websites a list of investments that are sold,  redeemed,  divested or withdrawn pursuant to this paragraph. 2. Not acquire securities of a restricted company as part of its direct holdings. 3. Request that managers of its indirect holdings consider selling,  redeeming,  divesting or withdrawing holdings of a restricted company from the assets under its management. F. With respect to any action performed pursuant to this section,  the state treasurer,  each retirement system and any person acting on behalf of the state treasurer or the retirement system: 1. Are exempt from any conflicting statutory or common law obligation or fiduciary duties with respect to choice of asset managers,  investment funds or investments. 2. Are subject to title 12,  chapter 7,  article 2 regarding immunity for acts and omissions. 3. Are indemnified and held harmless by this state from claims,  demands,  suits,  actions,  damages,  judgments,  costs,  charges and expenses,  including attorney fees,  and against all liability,  losses and damages because of a decision to sell,  redeem,  divest or withdraw holdings of a restricted company made pursuant to this section. G. This section does not apply to investments that are made by the state treasurer pursuant to section 35-314.01.
AZ Rev Stat § 35-393.03 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-393.03 - Applicability; severability

35-393.03.  Applicability;  severability A. This article does not apply to a boycott prohibited by 50 United States Code section 4842 or a regulation issued pursuant to that section. B. If any provision of this article or its application to any person or circumstance is held invalid,  the invalidity does not affect any other provision or application of this article that can be given effect without the invalid provision or application,  and to this end the provisions of this article are severable.
AZ Rev Stat § 35-401 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-401 - Definitions

35-401.  Definitions In this article,  unless the context otherwise requires: 1. " Bonds"  means tax anticipation bonds issued pursuant to this article. 2. " Loan commissioners"  means the loan commissioners of this state. 3. " Taxes"  means state excise taxes levied pursuant to lawful appropriations,  which are due or will become due prior to the end of the fiscal year but which remain uncollected,  in anticipation of which bonds may be issued. 4. " Treasurer"  means state treasurer.
AZ Rev Stat § 35-402 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-402 - Issuance of bonds

35-402.  Issuance of bonds When the legislature has made appropriations for any fiscal year as authorized by law,  and when ad valorem and excise taxes sufficient to produce funds to pay such appropriations have been levied,  if the loan commissioners of the state ascertain that the proceeds of the taxes levied will not be received in the state treasury in time to pay in cash the expenses provided for by such appropriations,  they may anticipate the collection of such taxes by issuing and selling bonds designated as " state of Arizona tax anticipation bonds" .
AZ Rev Stat § 35-403 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-403 - Form and contents of bonds

35-403.  Form and contents of bonds A. Tax anticipations bonds shall be signed by the governor,  attested by the director of the department of administration and countersigned by the state treasurer,  and shall be payable within six months from the date. They shall bear interest at such rate or rates,  not exceeding nine per cent per annum,  bear such date and shall be payable at such place as determined by the loan commissioners. B. Each bond shall recite: 1. That it is issued in anticipation of state taxes theretofore levied but remaining uncollected. 2. The fiscal year or years for which the taxes were levied. 3. Whether it is payable from the proceeds of ad valorem taxes levied upon taxable property or from the state's share of excise taxes,  or both. 4. That the bond is issued pursuant to this article.