reglab/statecodes huggingface dataset:
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 1 - Department of Public Safety Criminal Identification Section › Article 1 - CRIMINAL HISTORY RECORDS › Section R13-1-107 - Procedures for Review of Accuracy and Completeness of Criminal History Records

Current through Register Vol. 30, No. 28, July 12, 2024
A. The
				subject of record or the subject's attorney may request criminal history record
				information maintained by the Department for the sole purpose of reviewing the
				accuracy and completeness of the subject of record's criminal history
				record.
B. To obtain a copy of a
				criminal history record, the subject of record shall submit a completed Record
				Review Instruction Packet provided by the Department.
C. A completed Record Review Instruction
				Packet includes the following for the subject of record:
1. Full set of classifiable fingerprints
				taken by an official at a law enforcement agency,
2. Name,
3. Date of birth,
4. Personal identifiers,
5. Place of birth,
6. Social Security number,
7. Address of residence,
8. Date fingerprinted, and
9. Signature.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 1 - Department of Public Safety Criminal Identification Section › Article 1 - CRIMINAL HISTORY RECORDS › Section R13-1-107 - Procedures for Review and Accuracy and Completeness of Criminal History Records

Current through Register Vol. 30, No. 28, July 12, 2024
A. The subject
				of record or the subject's attorney may request criminal history record
				information maintained by the Department for the sole purpose of reviewing the
				accuracy and completeness of the subject of record's criminal history
				record.
B. To obtain a copy of a
				criminal history record, the subject of record shall submit a completed paper
				Record Review Instruction Packet provided by the Department's Central State
				Repository Section at (602) 223-2222 to have the information mailed or emailed.
				Alternatively, the subject of record may obtain the information and submit
				electronically via the Department's Public Services Portal website at
www.azdps.gov
.
C. A completed Record Review Instruction
				Packet includes the following for the subject of record:
1. Full set of classifiable fingerprints
				taken by an official at any law enforcement agency, entity contracted by the
				Department, or entities contracted by a law enforcement agency in another
				state. If filing via the Public Services Portal website, the fingerprints shall
				be mailed to the Department according to the instructions in the
				packet.
2. Name,
3. Date of birth,
4. Personal identifiers,
5. Place of birth,
6. Social Security number,
7. Address of residence,
8. Date fingerprinted, and
9. Signature of the applicant. Or the
				subject's attorney if submitting pursuant to subsection (E).
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 1 - Department of Public Safety Criminal Identification Section › Article 1 - CRIMINAL HISTORY RECORDS › Section R13-1-108 - Procedures for Challenging the Accuracy and Completeness of Criminal History Records

Current through Register Vol. 30, No. 28, July 12, 2024
A. To challenge
				a criminal history record, the subject of record or the subject of record's
				attorney shall complete and return the Review and Challenge of Arizona Criminal
				History Record Information form referenced in R13-1-107(F) within 35 days of
				the date of the response referenced in R13-1-107(F).
B. The Department shall complete an audit of
				the challenged entries within 15 days of receipt of the form by:
1. Contacting the contributing
				agencies,
2. Verifying the
				information, and
3. Researching
				dispositions on any challenged entry.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 1 - Department of Public Safety Criminal Identification Section › Article 1 - CRIMINAL HISTORY RECORDS › Section R13-1-109 - Hearing Procedures

Current through Register Vol. 30, No. 28, July 12, 2024
A. Under
				A.R.S. §
									41-2204(6),
				a hearing shall be conducted after receipt of a request for a hearing to
				determine the accuracy of information in a criminal history record maintained
				by the Central State Repository.
B.
				The Office of Administrative Hearing shall conduct a hearing to determine the
				accuracy of information in a criminal history record maintained by the Central
				State Repository in accordance with the procedures in A.R.S. Title 41, Chapter
				6, Article 10 and the rules issued by the Office of Administrative
				Hearings.
C. Under A.R.S. §
									41-1092.08,
				within 30 days after the Office of Administrative Hearings sends the
				administrative law judge's recommended decision to the Director, the Director
				shall review the recommended decision and may accept, modify, or reject
				it.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 1 - Department of Public Safety Criminal Identification Section › Article 1 - CRIMINAL HISTORY RECORDS › Section R13-1-110 - Review or Rehearing of the Director's Decision

Current through Register Vol. 30, No. 28, July 12, 2024
A. In accordance with A.R.S. §
									41-1092.09, a
				party may file with the Department a motion for rehearing or review of a
				decision issued by the Director under R13-1-109.
B. A party may amend a motion for rehearing
				or review at any time before the Department rules on the motion.
C. The Department may grant a rehearing or
				review for any of the following reasons materially affecting a party's rights:
1. Irregularity in the proceedings or any
				order or abuse of discretion that deprived the moving party of a fair
				hearing;
2. Misconduct of the
				Director, Department staff, or an administrative law judge;
3. Accident or surprise that could not have
				been prevented by ordinary prudence;
4. Newly discovered material evidence that
				could not, with reasonable diligence, have been discovered and produced at the
				hearing;
5. Error in the admission
				or rejection of evidence or other errors of law occurring at the hearing or
				during the progress of the proceedings; and
6. The findings of fact are not justified by
				the evidence or the decision is contrary to law.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 1 - Department of Public Safety Criminal Identification Section › Article 1 - CRIMINAL HISTORY RECORDS › Section R13-1-111 - Information Deemed Useful for the Study and Prevention of Crime or the Administration of Criminal Justice

Current through Register Vol. 30, No. 28, July 12, 2024
A. An
				individual or agency that wishes to obtain criminal history records from the
				Central State Repository for the purpose of research, evaluative or statistical
				activities, the prevention of crime, or to provide services for the
				administration of criminal justice shall:
1.
				Provide a written or electronic request to the Department that specifies the
				purpose of the study, or how the records will be used to prevent crime or
				administer criminal justice; and
2.
				If the request is approved, sign a non-disclosure agreement that meets the
				requirements of A.R.S. §
										41-1750(G)(9)
				 and is prepared and provided by the
				Department.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 1 - Department of Public Safety Criminal Identification Section › Article 2 - ACJIS NETWORK › Section R13-1-201 - ACJIS Security Measures

Current through Register Vol. 30, No. 28, July 12, 2024
A. All criminal
				justice agencies that collect, store, disseminate, or access criminal justice
				information or criminal history record information from the ACJIS or NCIC shall
				comply with the policies, rules and regulations as outlined in the following
				publications that are incorporated by reference, available from the
				Department's Access Integrity Unit at 2222 W. Encanto Blvd., Phoenix, AZ 85009,
				the Federal Bureau of Investigation at 1000 Custer Hollow Road, Clarksburg, WV
				26306 and the U.S. Government Publishing Office
www.govinfo.gov
and include no future editions or
				amendments:
1. ACJIS Operating Manual, dated
				September 2021;
2. FBI Criminal
				Justice Information System Security Policy, dated June 2020;
3. FBI NCIC Operating Manual, dated August
				2021;
4. FBI Interstate
				Identification Index/National Fingerprint File Manual, dated March 2017;
				and,
5. 28 Code of Federal
				Regulations Part 20, dated July 1, 2020.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 1 - Department of Public Safety Criminal Identification Section › Article 2 - ACJIS NETWORK › Section R13-1-201 - ACJIS Security Measures

Current through Register Vol. 30, No. 28, July 12, 2024
A.
				All criminal justice agencies that collect, store, disseminate, or access
				criminal justice information or criminal history record information from the
				ACJIS or NCIC shall comply with the policies, rules and regulations as outlined
				in the following publications that are incorporated by reference, available
				from the Department's Access Integrity Unit at 2222 W. Encanto Blvd., Phoenix,
				AZ 85009, the Federal Bureau of Investigation at 1000 Custer Hollow Road,
				Clarksburg, WV 26306 and the U.S. Government Publishing Office
www.govinfo.gov
and include no future
				editions or amendments:
1. ACJIS Operating
				Manual, dated September 2021;
2.
				FBI Criminal Justice Information System Security Policy, dated December 7,
				2022;
3. FBI NCIC Operating Manual,
				dated January 20, 2023;
4. FBI
				Interstate Identification Index/National Fingerprint File Manual, dated March
				2017; and,
5. 28 Code of Federal
				Regulations Part 20, dated July 1, 2020.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 1 - Department of Public Safety Criminal Identification Section › Article 3 - ARIZONA CRIME STATISTICS › Section R13-1-301 - Submittal of Uniform Crime Statistics

Current through Register Vol. 30, No. 28, July 12, 2024
A. A law
				enforcement agency shall submit hate uniform crime information to include
				crimes that manifest evidence of prejudice based on race, color, religion,
				national origin, sexual orientation, gender or disability and the Department as
				outlined in the following publications that are incorporated by reference,
				available from the Department's Access Integrity Unit at 2222 W. Encanto Blvd.,
				Phoenix, AZ 85009 and the FBI at 1000 Custer Hollow Road, Clarksburg, WV 26306,
				and include no future editions or amendments:
1. Arizona National Incident-Based Reporting
				System Technical Specifications, dated March 2020.
2. FBI 2021.1 National Incident-Based
				Reporting System User Manual, dated April 2021.
3. FBI 2019.2.1 National Incident-Based
				Reporting System Technical Specifications, dated June 2020.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 1 - Department of Public Safety Criminal Identification Section › Article 4 - APPLICANT FINGERPRINT PROCESSING › Section R13-1-401 - Non-criminal Justice Fingerprint Processing Charges

Current through Register Vol. 30, No. 28, July 12, 2024
A. For an applicant for non-criminal justice
				employment, fingerprint processing charges are:
1. For a state criminal records check, $5;
				and
2. If a federal criminal record
				check by the FBI is requested by the applicant, the Department shall collect an
				additional charge to cover the cost billed to the Department by the FBI for the
				federal criminal records check.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 1 - Department of Public Safety Criminal Identification Section › Article 4 - APPLICANT FINGERPRINT PROCESSING › Section R13-1-402 - Refusal of Service

Current through Register Vol. 30, No. 28, July 12, 2024
A. If any
				form of payment is not accepted by the Department's banking facility, the
				Department shall send the state agency, company, or individual that submitted
				the payment a notice of nonpayment.
B. The notice of nonpayment informs the state
				agency, company, or individual that the Department will not accept non-criminal
				justice fingerprint submissions from the agency, company, or individual until
				past due payment is made.
C. At the
				Department's discretion, the Department may require the delinquent party to
				submit all future payments in the form of a cashier's check, credit card or
				money order.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 1 - GENERAL PROVISIONS › Section R13-2-101 - Definitions

Current through Register Vol. 30, No. 28, July 12, 2024
In addition to the definitions in A.R.S. §
									32-2401,
				  the following definitions apply to this Chapter:
1. "Branch office certificate" means a
				document issued by the Department to the qualifying party, authorizing the
				qualifying party to conduct the business of private investigations in this
				state at a location other than the principal place of business shown on the
				agency license.
2. "Classifiable
				fingerprints" means fingerprint impressions that meet the criteria of the
				Federal Bureau of Investigation (FBI) as contained in Form FD-258 (5-15-17):
				U.S. Government Printing Office: 1110-0046, incorporated by reference,
				available from the Department and the FBI (Attn: Logistical Support Unit (LSU),
				CJIS Division, 1000 Custer Hollow Road, Clarksburg, WV 26306). This
				incorporation contains no future editions or amendments.
3. "Corporation" or "domestic corporation"
				has the same meaning as in A.R.S. §
									10-140.
4. "Delinquent" means an application is
				submitted after the license expiration date but before the expiration grace
				period as described in A.R.S. §
									32-2407(B).
5. "Foreign corporation" means a corporation
				for profit that is incorporated under a law other than the law of
				Arizona.
6. "Limited liability
				corporation" has the same meaning as corporation.
7. "Partnership" is an association of two or
				more persons who are co-owners of a business for profit organized in accordance
				with A.R.S. Title 29, Partnerships.
8. "Probation" means a period during which an
				agency or individual that has violated A.R.S. Title 32 Chapter 24 is allowed to
				demonstrate the ability to meet licensure requirements before the Department
				takes another administrative action, such as suspension or
				revocation.
9. "Sole proprietor"
				means the only owner of a business operated for profit.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 1 - GENERAL PROVISIONS › Section R13-2-102 - Application and Processing Fees

Current through Register Vol. 30, No. 28, July 12, 2024
A.
				The application and processing fees are:
1.
				Original agency license application, $250;
2. Agency license, $400;
3. Application for renewal of an agency
				license, $250;
4. Agency
				restructure, $100;
5. Agency
				delinquent renewal application, $100;
6. Reinstatement of agency license,
				$250;
7. Associate or employee
				registration certificate application, $50;
8. Associate or employee registration
				certificate renewal, $50;
9.
				Associate or employee registration delinquency, $10;
10. Associate or employee registration
				reinstatement, $25;
11. Replacement
				identification card, $10;
12.
				Additional employer form, $10; and
13. Fingerprint and digital photo fee
				(optional), $15.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 1 - GENERAL PROVISIONS › Section R13-2-103 - Application Forms

Current through Register Vol. 30, No. 28, July 12, 2024
A. The
				Department shall provide and an applicant shall use application forms for:
1. Agency license application;
2. Agency license renewal;
3. Employee registration certificate
				application; and
4. Employee or
				associate registration renewal application.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 1 - GENERAL PROVISIONS › Section R13-2-104 - Identification Cards

Current through Register Vol. 30, No. 28, July 12, 2024
A. The Department shall
				include on the identification card the applicant's:
1. Date of birth, and
2. Employer's agency
				name and license number.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 1 - GENERAL PROVISIONS › Section R13-2-105 - Time-frames for Making Licensing and Registration Determinations

Current through Register Vol. 30, No. 28, July 12, 2024
A. The Department
				shall make a determination on the issuance, renewal, reinstatement, or
				restructure of an agency license, associate or employee registration
				certificate, or branch office certificate within 15 business days of the
				submission of an application, as follows:
1.
				Five days for administrative completeness review, and
2. Ten days for substantive review.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 2 - AGENCY LICENSES › Section R13-2-202 - Submission of Application for an Agency License

Current through Register Vol. 30, No. 28, July 12, 2024
A. Applications for an agency license may be
				presented in person at the Arizona Department of Public Safety Licensing office
				in at 2222 W. Encanto Blvd., Phoenix, AZ 85009, or by mail to Arizona DPS
				Licensing Unit POB 6638, MD3140, Phoenix, AZ 85005-6638 or the Department's
				website
www.azdps.gov
. A qualifying
				party submitting an application shall ensure that the application consists of:
1. A complete application form with the
				information required under A.R.S. §
										§
										32-2422
				and
				32-2423;
2. Properly completed fingerprint card with
				classifiable fingerprints of the qualifying party;
3. Fees prescribed in
				R13-2-102;
4. Legible copy of a government-issued photo
				identification document for the qualifying party, such as a state
				identification card or motor vehicle driver license;
5. Two color photographs of the qualifying
				party suitable for use in making an identification card, such as passport
				photos or 1" x 1 ¼" facial photos;
6. If
				other than a sole proprietorship:
a.
				Partnership agreement, articles of organization, or articles of
				incorporation;
b. Applications for
				associate registration certificates under
				R13-2-302
				completed by all officers, members, managers, and directors of the
				agency;
7. If a foreign
				corporation, evidence of Arizona Corporation Commission approval to transact
				business in Arizona;
8. The name under which
				the agency will do business. The Department shall not issue a license to a
				corporation or limited liability corporation using a DBA unless registered with
				the Arizona Secretary of State's Office for approval of the trade name and the
				agency submits a copy of the registration to the
				Department.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 2 - AGENCY LICENSES › Section R13-2-203 - Issuance of Agency License

Current through Register Vol. 30, No. 28, July 12, 2024
A. The
				application is considered complete when the applicant satisfies the following:
1. Pay applicable license fees;
2. Provide a complete and accurate two-year
				surety bond; and
3. For those
				agencies that will have employees, provide a certificate of worker's
				compensation insurance.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 2 - AGENCY LICENSES › Section R13-2-204 - Agency License Renewal

Current through Register Vol. 30, No. 28, July 12, 2024
A. A
				qualifying party may submit a renewal application to the Department up to 60
				days before the expiration date on the agency license.
B. The qualifying party shall provide, with
				the renewal application, the information required under
				R13-2-202
				for the renewal of registration certificates for all associates or employees of
				the agency.
C. If an agency license
				is not renewed before the expiration date, the qualifying party shall ensure
				that all identification cards with the elapsed agency license number are
				returned to the Department within five business days of the date the license
				expires.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 2 - AGENCY LICENSES › Section R13-2-205 - Branch Office Certificate

Current through Register Vol. 30, No. 28, July 12, 2024
A.
				An agency licensee shall obtain a branch office certificate for any place of
				business other than the principal place of business by request to the
				Department in writing.
A. The branch office
				certificate contains the name, agency license number, license expiration date,
				and address of the branch office.
B. A branch office
				certificate expires on the date the agency license expires and is renewed when
				the agency license is renewed.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 2 - AGENCY LICENSES › Section R13-2-206 - Change of Qualifying Party

Current through Register Vol. 30, No. 28, July 12, 2024
A. If
				a qualifying party leaves an agency, the agency shall cease
				operations.
B. If the agency
				desires to resume operations, a qualifying party shall submit an application
				for a new agency.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 2 - AGENCY LICENSES › Section R13-2-207 - Restructure of an Agency

Current through Register Vol. 30, No. 28, July 12, 2024
A. If
				the restructure occurs at the time of renewal, the Department shall waive the
				restructure fee.
B. If the restructure
				occurs at any time other than time of renewal, the agency shall pay the
				restructure fee. An application for restructure shall be submitted for the
				qualifying party and any new associates.
C.
				To change a sole proprietorship to a partnership, the applicant shall provide a
				partnership agreement with notarized signatures of the partners.
D. To
				change a corporation to a partnership, the applicant shall provide
				documentation of the dissolving of the corporation and a partnership agreement
				with notarized signatures of the partners.
E. To change a sole
				proprietorship or partnership to a corporation the applicant shall provide the
				Articles of Incorporation bearing the approval stamp of the Arizona Corporation
				Commission. If the change is to a foreign corporation, the applicant shall
				submit documentation of Arizona Corporation Commission approval for the foreign
				corporation to transact business in Arizona.
F. To change a
				partnership to a sole proprietorship, the applicant shall provide documentation
				of the dissolving of the partnership.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 2 - AGENCY LICENSES › Section R13-2-208 - Business and Employee Names

Current through Register Vol. 30, No. 28, July 12, 2024
A. The
				Department shall not grant a license to an agency with a name that includes
				"United States," "U.S.," "Federal," or "State of Arizona," or a name that
				associates the business with any governmental or law enforcement agency. The
				Department shall not grant a license to an individual or partnership that has a
				name with the word "corporation," "corp.," "incorporated," "Inc.," or "L.L.C."
				unless corporate or limited liability corporation papers have been filed with
				the Corporation Commission. The Department shall not approve a new business
				name that is similar to a business name of a currently licensed firm.
B. An agency licensee
				shall do all business under the name and address that is on file with the
				Department and noted on the license. The licensee shall include its name and
				license number on all letterhead and business cards, advertising, contracts
				entered into with clients, and agency correspondence.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 3 - REGISTRATION CERTIFICATES › Section R13-2-302 - Application for Registration Certificate

Current through Register Vol. 30, No. 28, July 12, 2024
A. Applications for associate and employee
				registration certificates may be presented in person at the Department's
				licensing office 2222 W. Encanto Blvd., Phoenix, AZ 85009, by mail to the
				Phoenix office POB 6638, MD3140, Phoenix, AZ 85005-6638 or the Department's
				website
www.azdps.gov
.
B. The applicant's employer shall verify all
				information provided by the applicant and verify proof of U.S citizenship or
				legal resident status with authorization to seek employment. After
				verification, the employer or the applicant may submit an
				application.
C. In addition to
				providing documentation of the requirements of A.R.S. §
									32-2442,
				the employer shall ensure that each application includes:
1. A properly completed application
				form,
2. Two color photographs
				suitable for use in making an identification card such as passport photos or 1"
				x 1 1/4" facial photos, and
3. One
				properly completed fingerprint card with classifiable fingerprints.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 3 - REGISTRATION CERTIFICATES › Section R13-2-303 - Renewal of Registration Certificate

Current through Register Vol. 30, No. 28, July 12, 2024
A. An associate or employee registration
				certificate expires on the date specified on the registration certificate. The
				agency licensee shall submit an associate or employee registration renewal
				application to the Department licensing unit up to 60 days before the
				expiration date.
B. The Department
				shall not renew a certificate unless the application is complete and contains
				the information required under R13-2-302.
C. When applicable equipment and personnel
				are available, the applicant's photographs and fingerprints may be taken at the
				Department of Public Safety upon submission of the application and payment of
				appropriate fees.
D. The Department
				shall not renew an associate or employee registration unless it is part of an
				agency license renewal application.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 3 - REGISTRATION CERTIFICATES › Section R13-2-304 - Lost or Stolen Registration Certificate or Identification Card

Current through Register Vol. 30, No. 28, July 12, 2024
If a registration certificate or identification card is lost
				  or stolen, the registrant shall notify the Department immediately by mail to
				  the Arizona DPS Licensing Unit, POB 6638, MD3140, Phoenix, AZ 85005-6638, the
				  Department's website
www.azdps.gov
or
				  by telephone (602) 223-2361 and request a new registration certificate or
				  identification card, provide a photo for the identification card as specified
				  in
				  R13-2-202(A)(5)
				  and pay the fee for a replacement card.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 3 - REGISTRATION CERTIFICATES › Section R13-2-306 - Change in Name of Registrant

Current through Register Vol. 30, No. 28, July 12, 2024
A registrant whose name has changed shall notify the
				  Department in writing within 30 days of the name change and may request a new
				  identification card. The registrant may mail the notification to the Arizona
				  DPS Licensing Unit, POB 6638, MD3140, Phoenix, AZ 850056638 or submit the
				  notification through the Department's website
www.azdps.gov
. If the registrant comes to
				  the Department in person at 2222 W. Encanto Blvd., Phoenix, AZ 85009, the
				  registrant shall present to the Department a government-issued photo
				  identification card with the new name or court documents recording the name
				  change and the fees. If the registrant sends a request by mail or Internet, the
				  registrant shall provide the Department certified, notarized copies of any
				  court documents with a photo for the identification card as specified in
				  R13-2-202(A)(5)
				  and the applicable fee.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 4 - REGULATION › Section R13-2-401 - Denial of Agency License or Registration Certificate

Current through Register Vol. 30, No. 28, July 12, 2024
A. The Department shall notify the applicant
				of the reason for the denial by mail to the address listed on file at the
				Department. The Department shall include in the notification a statement
				advising the applicant that if the applicant contests denial, the applicant may
				do so by requesting a hearing with the Private Investigator and Security Guard
				Hearing Board.
B. The applicant may
				request an informal settlement conference under A.R.S. § A.R.S. §
									41-1092.06;
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 4 - REGULATION › Section R13-2-403 - Employee and Business Records

Current through Register Vol. 30, No. 28, July 12, 2024
Each licensee shall maintain, at the licensee's principal
				  place of business, a file or record of the name, physical address, title,
				  employment date, and date of termination of each partner, director, business
				  associate, officer, manager, member, and employee for at least five years from
				  the date of termination. The licensee shall make these files and records
				  available for inspection by any peace officer, licensing personnel of the
				  Department's licensing section, or other designated representative of the
				  Department. The licensee shall submit copies of these records and any
				  information pertaining to the records to the Department's licensing section
				  upon request of the Department.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 2 - Department of Public Safety Private Investigators › Article 4 - REGULATION › Section R13-2-404 - Complaints

Current through Register Vol. 30, No. 28, July 12, 2024
A. A person may
				make a written complaint against an entity or person regulated under this
				Chapter by filing the complaint with the Department. The Department may forward
				a copy of the complaint to the entity or person against whom the complaint has
				been lodged.
B. At the conclusion
				of the investigation, the Department shall forward a copy of the complaint,
				upon request, to the entity or person against whom the complaint has been
				lodged.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 7 - DEFINITIONS, SCOPE, AND ENFORCEMENT DATES › Section R13-3-702 - Scope of Chapter

Current through Register Vol. 30, No. 28, July 12, 2024
This Chapter applies only to a tow truck company in the
				  business of towing and a tow truck agent.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 7 - DEFINITIONS, SCOPE, AND ENFORCEMENT DATES › Section R13-3-703 - Enforcement Dates

Current through Register Vol. 30, No. 28, July 12, 2024
As of the effective date of Articles 7 through 13, a tow
				  truck agent shall ensure that a tow truck:
1. Introduced into the state on or after the
				effective date of Articles 7 through 13 meets the requirements of Articles 7
				through 13;
;
2. Sold to a new owner
				meets the requirements of Articles 7 through 13 before operating as a tow truck
				within this state; or
3. Not included in the
				definition of "tow truck" in
				R13-3-701
				before the effective date of Articles 7 through 13, meets the requirements of
				Articles 7 through 13 within six months of the effective date of Articles 7
				through 13 when operating as a tow truck in this state.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 8 - TOW TRUCK COMPANY REGISTRATION › Section R13-3-801 - Tow Truck Company Registration

Current through Register Vol. 30, No. 28, July 12, 2024
A.
				A person shall not operate a tow truck to tow a vehicle unless a tow truck
				agent registers the tow truck company with the Department. The tow truck agent
				shall:
1. Obtain a tow truck company
				application from the Department and complete the application form by including
				the following information:
a. The name,
				address, and telephone number of the tow truck company;
b. The tow truck owner's name, address,
				telephone number and date of birth. If the owner is a corporation, the
				corporation's name, address, and telephone number;
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 9 - TOW TRUCK REGISTRATION AND COMPLIANCE INSPECTION › Section R13-3-901 - Tow Truck Registration

Current through Register Vol. 30, No. 28, July 12, 2024
A. A tow
				truck company shall register each tow truck by obtaining an identification
				number and permit decal before operating the tow truck to tow a
				vehicle.
B. A tow truck company
				shall apply for an identification number and permit decal by completing the
				Department's tow truck inspection application. The company may obtain the
				application from the Department. The signature on the application of the owner
				or a tow truck agent shall be notarized or signed in the presence of a
				Department officer.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 9 - TOW TRUCK REGISTRATION AND COMPLIANCE INSPECTION › Section R13-3-902 - Inspection by the Department

Current through Register Vol. 30, No. 28, July 12, 2024
A. The
				Department shall inspect a tow truck for compliance with this Chapter as soon
				as possible after the tow truck inspection application form is filed and no
				later than seven days after the application form is filed.
B. The Department may conduct unannounced,
				in-service inspections of a tow truck at the roadside, at the company's place
				of business, or any reasonable time and place to determine the condition of the
				tow truck.
C. The Department shall
				issue tow truck permit decals and identification number decals individually for
				each approved tow truck.
D. When a
				tow truck inspection is conducted under subsection (A) or (B), the following
				apply:
1. Department inspectors shall examine
				the tow truck for compliance with the safety requirements and specifications
				for the tow truck class under this Chapter.
2. If the Department finds that the tow truck
				complies with this Chapter, the Department shall issue an inspection report and
				if applicable, a permit decal.
3.
				If the Department finds that the tow truck does not comply with this Chapter,
				but has no deficiency listed in
				R13-3-1201(C)(7),
				the Department shall issue an inspection report that:
a. Specifies the deficiencies
				found,
b. Requires corrective
				measures, and
c. Allows five
				calendar days for the tow truck agent to correct the deficiencies.
4. If the Department finds that
				the tow truck does not comply with this Chapter because of deficiencies listed
				in
				R13-3-1201(C)(7),
				the Department shall not issue a permit decal but shall issue an inspection
				report that:
a. Specifies the deficiencies
				found, and
b. Requires corrective
				measures.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 9 - TOW TRUCK REGISTRATION AND COMPLIANCE INSPECTION › Section R13-3-903 - Changes in Ownership

Current through Register Vol. 30, No. 28, July 12, 2024
If a tow truck is sold, leased, or otherwise disposed of, the
				  permit decal issued to the tow truck immediately becomes void.
1. Before sale, lease, or other disposal of a
				tow truck, a tow truck agent shall remove and destroy the permit
				decal.
2. Within 10 calendar days
				following the sale, lease, or other disposal of the tow truck, a tow truck
				agent shall notify the Department in writing of the action. The notice shall
				include:
a. Date on which ownership changed
				or the tow truck was disposed of;
b. Whether the tow truck was sold, leased, or
				the method and reason for other disposal;
c. Name of person who sold, leased, or
				disposed of the tow truck;
d. If
				applicable, name and address of the person that purchased or leased the tow
				truck; and
e. Vehicle
				identification number of tow truck that was sold, leased, or disposed
				of.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 10 - TOW TRUCK SPECIFICATIONS BY CLASS › Section R13-3-1001 - Light-duty Tow Truck

Current through Register Vol. 30, No. 28, July 12, 2024
A light-duty tow truck has a minimum of:
1. A G.V.W.R. of 10,000 pounds;
2. A boom assembly with a rated capacity of
				8,000 pounds, if so equipped;
3. A
				power-operated winch with a line pull capacity of 8,000 pounds and a 3/8-inch
				diameter wire rope with a breaking strength of 12,200 pounds, if so
				equipped;
4. A tow sling, tow
				plate, or tow bar that meets the requirements of
				R13-3-1201(C)(16),
				or a wheel-lift or under-lift with a lifting capacity of 2,500 pounds when
				fully extended;
5. Chains or straps
				and hooks that meet the requirements of
				R13-3-1104;
6. Axles, wheels, and tires that meet the
				requirements of
				R13-3-1102;
				and
7. Brakes that meet the
				requirements of
				R13-3-1103.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 10 - TOW TRUCK SPECIFICATIONS BY CLASS › Section R13-3-1002 - Light-duty Tow Truck with Collision Recovery Capabilities

Current through Register Vol. 30, No. 28, July 12, 2024
A light-duty tow truck with collision recovery capabilities
				  has a minimum of:
1. A G.V.W.R. of
				14,001 pounds;
2. A boom assembly
				with a rated capacity of 8,000 pounds;
3. A power-operated winch with a line pull
				capacity of 8,000 pounds and a 3/8-inch diameter wire rope with a breaking
				strength of 12,200 pounds;
4. A tow
				sling, tow plate, or tow bar that meets the requirements of
				R13-3-1201(C)(16),
				or a wheel-lift or under-lift with a lifting capacity of 3,000 pounds when
				fully extended;
5. Chains or straps
				and hooks that meet the requirements of
				R13-3-1104;
6. Axles, wheels, and tires that meet the
				requirements of
				R13-3-1102;
				and
7. Brakes that meet the
				requirements of
				R13-3-1103.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 10 - TOW TRUCK SPECIFICATIONS BY CLASS › Section R13-3-1003 - Light-duty Flatbed Tow Truck

Current through Register Vol. 30, No. 28, July 12, 2024
A light-duty flatbed tow truck has a minimum of:
1. A G.V.W.R. of 10,000 pounds;
2. A power-operated winch with a line pull
				capacity of 8,000 pounds and a 3/8-inch diameter wire rope with a breaking
				strength of 12,200 pounds;
3. A bed
				assembly with a distributed load capacity of 7,500 pounds;
4. A wheel-lift or under-lift with a lifting
				capacity of 2,000 pounds when fully extended, if so equipped;
5. A tow plate or tow bar that meets
				requirements of
				R13-3-1201(C)(16),
				if so equipped;
6. Chains or straps
				and hooks that meet the requirements of
				R13-3-1104;
7. Axles, wheels, and tires that meet the
				requirements of
				R13-3-1102;
				and
8. Brakes that meet the
				requirements of
				R13-3-1103.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 10 - TOW TRUCK SPECIFICATIONS BY CLASS › Section R13-3-1004 - Light-duty Flatbed Tow Truck with Collision Recovery Capabilities

Current through Register Vol. 30, No. 28, July 12, 2024
A light-duty flatbed tow truck with collision recovery
				  capabilities has a minimum of:
1. A
				G.V.W.R. of 14,001 pounds;
2. A
				power-operated winch with a line pull capacity of 8,000 pounds and a 3/8-inch
				diameter wire rope with a breaking strength of 12,200 pounds;
3. A bed assembly with a distributed load
				capacity of 7,500 pounds;
4. A
				wheel-lift or under-lift with a lifting capacity of 2,500 pounds when fully
				extended, if so equipped;
5. A tow
				plate or tow bar that meets requirements of
				R13-3-1201(C)(16),
				if so equipped;
6. Chains or straps
				and hooks that meet the requirements of
				R13-3-1104;
7. Axles, wheels, and tires that meet the
				requirements of
				R13-3-1102;
				and
8. Brakes that meet the
				requirements of
				R13-3-1103.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 10 - TOW TRUCK SPECIFICATIONS BY CLASS › Section R13-3-1005 - Light-duty Tow Truck-tractor and Semi-trailer Combination

Current through Register Vol. 30, No. 28, July 12, 2024
A light-duty tow truck-tractor and semi-trailer combination
				  has a minimum of:
1. A G.V.W.R. of
				8,600 pounds for a truck-tractor;
2. A G.V.W.R. of 7,500 pounds for a
				semi-trailer;
3. A power-operated
				winch with a line pull capacity of 8,000 pounds and a 3/8-inch diameter wire
				rope with a breaking strength of 12,200 pounds;
4. Chains or straps and hooks that meet the
				requirements of
				R13-3-1104;
5. Axles, wheels, and tires that meet the
				requirements of
				R13-3-1102;
				and
6. Brakes that meet the
				requirements of
				R13-3-1103 and
				A.R.S. §
									28-952(A).
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 10 - TOW TRUCK SPECIFICATIONS BY CLASS › Section R13-3-1006 - Medium-duty Tow Truck with Collision Recovery Capabilities

Current through Register Vol. 30, No. 28, July 12, 2024
A medium-duty tow truck has a minimum of:
1. A G.V.W.R. of 23,500 pounds;
2. A boom assembly with a rated capacity of
				24,000 pounds;
3. A power-operated
				winch with a line-pull capacity of 20,000 pounds and a 1/2-inch diameter wire
				rope with a breaking strength of 21,400 pounds, or two power-operated winches
				each with a line-pull capacity of 10,000 pounds and a 7/16-inch diameter wire
				rope with breaking strength of 16,540 pounds;
4. A tow sling, tow plate, or tow bar that
				meets the requirements of
				R13-3-1201(C)(16),
				or a wheel-lift or under-lift with a lifting capacity of 5,000 pounds when
				fully extended;
5. Chains or straps
				and hooks that meet the requirements of
				R13-3-1104;
6. Axles, wheels, and tires that meet the
				requirements of
				R13-3-1102;
				and
7. Brakes that meet the
				requirements of
				R13-3-1103.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 10 - TOW TRUCK SPECIFICATIONS BY CLASS › Section R13-3-1007 - Medium-duty Flatbed Tow Truck with Collision Recovery Capabilities

Current through Register Vol. 30, No. 28, July 12, 2024
A medium-duty flatbed tow truck has a minimum of:
1. A G.V.W.R. of 23,500 pounds;
2. A power-operated winch with a line pull
				capacity of 10,000 pounds and a 7/16-inch diameter wire rope with a breaking
				strength of 16,540 pounds;
3. A bed
				assembly with a distributed load capacity of 15,000 pounds;
4. A wheel-lift or under-lift with a lifting
				capacity of 3,000 pounds when fully extended, if so equipped;
5. A tow plate or tow bar that meets the
				requirements of
				R13-3-1201(C)(16),
				if so equipped;
6. Chains or straps
				and hooks that meet the requirements of
				R13-3-1104;
7. Axles, wheels, and tires that meet the
				requirements of
				R13-3-1102;
				and
8. Brakes that meet the
				requirements of
				R13-3-1103.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 10 - TOW TRUCK SPECIFICATIONS BY CLASS › Section R13-3-1008 - Medium-duty Tow Truck-tractor and Semi-trailer Combination

Current through Register Vol. 30, No. 28, July 12, 2024
A medium-duty tow truck-tractor and semi-trailer combination
				  has a minimum of:
1. A G.V.W.R. of
				23,500 pounds for a truck-tractor;
2. A G.V.W.R. of 17,000 pounds for a
				semi-trailer;
3. A power-operated
				winch with a line pull capacity of 10,000 pounds and a 7/16-inch diameter wire
				rope with a breaking strength of 16,540 pounds;
4. Chains or straps and hooks that meet the
				requirements of
				R13-3-1104;
5. Axles, wheels, and tires that meet the
				requirements of
				R13-3-1102;
				and
6. Brakes that meet the
				requirements of
				R13-3-1103 and
				A.R.S. §
									28-952(A)(3).
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 10 - TOW TRUCK SPECIFICATIONS BY CLASS › Section R13-3-1009 - Heavy-duty Tow Truck

Current through Register Vol. 30, No. 28, July 12, 2024
A heavy-duty tow truck has a minimum of:
1. A G.V.W.R. of 35,000 pounds;
2. Tandem rear axles;
3. A boom assembly with a rated capacity of
				50,000 pounds, if so equipped;
4.
				Two power-operated winches with a line pull capacity of 25,000 pounds each and
				a 9/16-inch diameter wire rope with a breaking strength of 27,000 pounds, if so
				equipped;
5. A tow sling, tow
				plate, or tow bar that meets the requirements of
				R13-3-1201(C)(16),
				or a wheel-lift or under-lift with a lifting capacity of 12,000 pounds when
				fully extended;
6. Chains or straps
				and hooks that meet the requirements of
				R13-3-1104;
7. Axles, wheels, and tires that meet the
				requirements of
				R13-3-1102;
8. Air brakes that meet the requirements of
				R13-3-1103;
				and
9. Seventy-five feet of air
				line configured so the ends can be connected between the tow truck and the
				towed unit, allowing the air supply of the tow truck's brake system to be
				transmitted to the towed unit's service brake system.
Arizona Administrative Code › Title 13 - PUBLIC SAFETY › Chapter 3 - Department of Public Safety - Tow Trucks › Article 10 - TOW TRUCK SPECIFICATIONS BY CLASS › Section R13-3-1010 - Heavy-duty Tow Truck with Collision Recovery Capabilities

Current through Register Vol. 30, No. 28, July 12, 2024
A heavy-duty tow truck has a minimum of:
1. A G.V.W.R. of 35,000 pounds;
2. Tandem rear axles;
3. A boom assembly with a rated capacity of
				50,000 pounds;
4. Two
				power-operated winches with a line pull capacity of 25,000 pounds each and a
				9/16-inch diameter wire rope with a breaking strength of 27,000
				pounds;
5. A tow sling, tow plate,
				or tow bar that meets the requirements of
				R13-3-1201(C)(16),
				or a wheel-lift or under-lift with a lifting capacity of 12,000 pounds when
				fully extended;
6. Chains or straps
				and hooks that meet the requirements of
				R13-3-1104;
7. Axles, wheels, and tires that meet the
				requirements of
				R13-3-1102;
8. Air brakes that meet the requirements of
				R13-3-1103;
				and
9. Seventy-five feet of air
				line configured so the ends can be connected between the tow truck and the
				towed unit, allowing the air supply of the tow truck's brake system to be
				transmitted to the towed unit's service brake system.