reglab/statecodes huggingface dataset:
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-205 - Procedures for Licensing

Current through Register Vol. 30, No. 28, July 12, 2024
A. Every
				applicant for a license shall submit a complete application in the form
				prescribed by the Department, which shall include all information and
				documentation required by the Department, along with the non-refundable initial
				license fee.
B. The fees for
				licensure shall be the following:
1.
Fantasy Contest Operator
a. Initial License Fee
$ 2,000
b. Renewal
$ 1,000
2.
Management Company a. Initial License
							 Fee
$ 2,000
b. Renewal
$ 1,000
3.
Holding Company a. Initial License
							 Fee
$ 500
b. Renewal
$ 250
4.
Suppliers
a. Initial License Fee
$ 250
b. Renewal
$ 125
C.
				Within five days following its receipt of a complete application for licensure
				of a supplier, the Department shall issue a temporary license to the applicant
				unless the Department does not believe that the applicant will qualify for
				licensure. If the supplier does not receive a response from the Department
				regarding the approval or denial of the applicant's temporary license by the
				close of the fifth day following the receipt of a complete application for
				licensure then the applicant's temporary license shall be deemed approved by
				the Department. The results of a Department background investigation shall not
				be required prior to the issuance of a temporary license. The temporary license
				shall become void and be of no effect upon either the issuance of licensure or
				upon the issuance of notice of denial.
D. If fantasy sports contest operators,
				management companies, holding companies, or suppliers are applying for license
				renewal, fantasy sports contest operators, management companies, holding
				companies, and suppliers shall submit their completed renewal application along
				with the license renewal fee to the Department at least 30 days prior to the
				expiration date of their license. An applicant for renewal may continue to be
				engaged under their expired license until action is taken on the renewal
				application by the Department.
E.
				If a fantasy sports contest operator changes key employees, each new key
				employee shall file a complete disclosure application within 15 days after the
				change.
F. If a fantasy sports
				contest operator, management company, and/or holding company has a change of
				principals, directors, officers, and/or individual owners of 10% or more, each
				individual shall file a complete disclosure application within 30 days after
				the change, appointment, or election.
G. Applicants and licensees may appeal a
				summary suspension or a determination by the Department of a revocation,
				suspension, or denial of licensure.
H. An applicant for licensure, or renewal
				that wishes to withdraw an application shall submit a request to the Department
				in writing. The application shall not be considered withdrawn without the
				written permission of the Department.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-206 - Responsible Advertising

Current through Register Vol. 30, No. 28, July 12, 2024
A.
				Advertising, marketing, and promoting of fantasy sports contests shall not
				target, or otherwise be of a kind that specifically appeals to, persons under
				21 years of age.
B. Advertising,
				marketing, and promoting of fantasy sports contests shall not be misleading or
				contain false information.
C.
				Advertising, marketing, and promotion of fantasy sports contests shall not
				promote irresponsible or excessive participation in fantasy sports contests, or
				suggest that social, financial, or personal success is guaranteed by engaging
				in fantasy sports contests.
D.
				Advertising, marketing, and promoting of fantasy sports contests shall not
				occur at event venues where most of the audience at many of the events at the
				venue is reasonably expected to be under 21 years of age.
E. Fantasy sports contest messages, including
				logos, trademarks, or brands, shall not be used, or licensed for use, on
				clothing, toys, games, or game equipment intended primarily for persons under
				21 years of age.
F. Fantasy sports
				contests shall not be promoted or advertised in college or university-owned
				news assets, including digital news assets.
G. Fantasy sports contests shall not be
				promoted or advertised on college or university campuses, except for generally
				available advertising, including television, radio, and digital
				advertising.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-207 - Internal Control System

Current through Register Vol. 30, No. 28, July 12, 2024
A.
				Responsible parties shall operate fantasy sports contests pursuant to a written
				internal control system approved by the Department. The internal control system
				shall be designed to reasonably assure that for the purposes of fantasy sports
				contests offered in the State:
1. Assets are
				safeguarded and accountability over assets is maintained;
2. Liabilities are properly recorded and
				contingent liabilities are properly disclosed;
3. Financial records including records
				relating to revenues, expenses, assets, liabilities, and equity/fund balances
				are accurate and reliable;
4.
				Transactions are performed in accordance with the responsible party's general
				or specific authorization;
5.
				Access to assets is permitted only in accordance with the responsible party's
				specific authorization;
6. Recorded
				accountability for assets is compared with actual assets at frequent intervals
				and appropriate action is taken with respect to any discrepancies;
				and
7. Functions, duties and
				responsibilities are appropriately segregated and performed in accordance with
				sound practices by qualified personnel.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-208 - Privilege Fee

Current through Register Vol. 30, No. 28, July 12, 2024
A. As per
				A.R.S. §
									5-1211(A),
				the established fee for the privilege of operating fantasy sports contests
				shall be 5% of fantasy sports contest adjusted revenues.
B. The responsible party has the option to
				choose either the cash accrual or modified accrual basis method of accounting
				for purposes of calculating the amount of the privilege fee.
C. The calculation of fantasy sports contest
				adjusted revenues shall be reported in a format required by the Department. The
				responsible party shall submit all necessary supporting documentation as
				directed by the Department to confirm the calculation of fantasy sports contest
				adjusted revenues. The report and supporting documentation shall be submitted
				to the Department no later than the 25th day of each month for the preceding
				month.
1. Fees paid pursuant to the Act and
				this Article shall be paid to the Department in the manner prescribed by the
				Department.
2. Following the
				Department's receipt of the annual audit pursuant to A.R.S. §
										5-1204,
				any overpayment of fees by the responsible party shall be credited to the
				responsible party's next monthly fee payment. Any underpayment of fees shall be
				paid by the responsible party within 30 days of the Department's receipt of the
				annual audit.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-209 - Servers and Cloud Storage

Current through Register Vol. 30, No. 28, July 12, 2024
A.
				Responsible parties shall provide the Department with the physical location of
				each server that accepts fantasy sports contest entries. The server or servers
				shall have physical and logical security.
B. The responsible party may utilize cloud
				storage upon written approval by the Department.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-210 - Geofencing

Current through Register Vol. 30, No. 28, July 12, 2024
A. The responsible
				party shall utilize a geofence system to dynamically monitor the physical
				location of a player attempting to pay an entry fee on a fantasy sports contest
				platform.
B. The geofence system
				shall perform a geolocation check prior to each payment of an entry fee in an
				authorized session.
C. If a
				geolocation check determines that a player is not located in the State or
				another jurisdiction where fantasy sports contests are legal and the activity
				is permitted, the player shall be blocked from paying an entry fee on the
				fantasy sports contest platform.
D.
				The responsible party or the geofence provider shall implement a means to
				notify a player of a geolocation failure.
E. Attempts to pay an entry fee from
				unauthorized locations within the State shall be entered into a log by the
				geofence provider and/or the responsible party. The log shall be available to
				the Department upon request.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-211 - Fantasy Sports Contest Platform

Current through Register Vol. 30, No. 28, July 12, 2024
A. The
				fantasy sports contest platform shall be designed to ensure the integrity and
				confidentiality of all player communications, security and confidentiality of
				player data including personal and financial information, and the proper
				identification of the sender and receiver of all communications.
B. The responsible party shall notify the
				Department in writing prior to the installation of a fantasy sports contest
				platform that the platform meets the design requirements of R19-4-211(A) and
				the geofence requirements of R19-4-210(A) - (D).
C. The responsible party shall notify the
				Department in writing prior to the installation of a fantasy sports contest
				platform, and annually thereafter, that the platform properly calculates entry
				fees and payouts.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-212 - Fantasy Sports Contest Platform Communication

Current through Register Vol. 30, No. 28, July 12, 2024
If the fantasy sports contest platform is unable to accept a
				  fantasy sports contest entry or validate a winning entry for more than two
				  hours, the responsible party shall notify the Department as soon as practically
				  possible.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-213 - Fees and Entry Rules

Current through Register Vol. 30, No. 28, July 12, 2024
A. Entry fees
				shall be paid from funds in a player account deposited by cash or cash
				equivalent.
B. All entry fees shall
				be transacted through the fantasy sports contest platform.
C. Upon acceptance of an entry fee, an
				electronic fantasy sports contest entry shall be immediately issued.
D. Upon verification, winnings from fantasy
				sports contest entries shall be immediately deposited into the player
				account.
E. A fantasy sports
				contest entry shall only be purchased from a verified player account.
F. A fantasy sports contest entry shall not
				be accepted upon an event whose outcome has already been determined.
G. If a player cancels a fantasy sports
				contest entry prior to the start of the fantasy sports contest, and the cancel
				request is approved by the responsible party, the fantasy sports contest entry
				fee shall be refunded to the player account after verification by the fantasy
				sports contest platform.
H. An
				entry fee shall not be accepted from a person who is purchasing the fantasy
				sports contest entry for the benefit of another for compensation or is
				purchasing the fantasy sports contest entry in violation of tribal, state, or
				federal law.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-214 - Events and Fantasy Sports Contests

Current through Register Vol. 30, No. 28, July 12, 2024
A. The responsible party shall submit a
				catalogue of the events and fantasy sports contests it intends to offer. The
				catalogue and any changes shall be submitted to the Department prior to
				implementation.
B. The Department
				shall publish a list of authorized events and fantasy sports contests on its
				website.
C. The Department may
				prohibit a particular event or fantasy sports contest if it does not comply
				with A.R.S. § 5-1201(6).
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-215 - House Rules

Current through Register Vol. 30, No. 28, July 12, 2024
A. The house
				rules shall be conspicuously displayed on the fantasy sports contest platform.
				House rules shall address:
1. Types of entry
				fees accepted;
2. Minimum and
				maximum fantasy sports contest entry amounts accepted;
3. The maximum number of entries a player may
				have in a fantasy sports contest;
4. Method for calculation and payment of
				winnings;
5. Effect of scheduling
				changes and/or cancelled events;
6.
				Process for handing incorrectly posted results;
7. Methods of funding an account;
8. Methods for redeeming winnings;
9. Policy and process for canceling fantasy
				sports contest entries;
10. Process
				for fantasy sports contest players to submit questions and/or
				complaints;
11. Notification of the
				fantasy sports contest player dispute process; and
12. Notification of the self-exclusion
				process.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-216 - Player Account Creation

Current through Register Vol. 30, No. 28, July 12, 2024
A.
				Responsible parties shall verify a fantasy sports contest player's age and
				identity before allowing that player to utilize a player account to purchase
				fantasy sports contest entries.
B.
				Responsible parties may utilize an identity verification service provider to
				confirm a fantasy sports contest player's age and identity.
C. Responsible parties shall prohibit a
				fantasy sports contest player from having more than one player account and
				username for each fantasy sports contest platform.
D. Responsible parties shall establish and
				maintain each player account file with the following:
1. Player's legal or full name;
2. Player's date of birth;
3. Player's account number or
				username;
4. Player's residential
				address;
5. Player's e-mail
				address;
6. The method used to
				verify the player's identity;
7.
				The date of verification; and
8.
				Acknowledgement of fantasy sports contest terms and conditions, including any
				subsequent updates.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-217 - Player Account Terms and Conditions

Current through Register Vol. 30, No. 28, July 12, 2024
Player account terms and conditions shall include the
				  following:
1. Name of the responsible
				party with whom the player is entering into a contractual
				relationship;
2. Player's consent
				to have the responsible party confirm the player's age and identity;
3. Rules and obligations applicable to the
				player with regard to allowing any other person to access or use his or her
				player account;
4. Player's consent
				to the monitoring and recording by the responsible party of any fantasy sports
				contest entry communication and geographic location information;
5. Privacy policy;
6. Legal age policy;
7. Rules for player account
				suspension;
8. Rules for dormant
				player accounts;
9. Rules for
				closing player accounts; and
10.
				Availability of player account statements.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-218 - Player Account Maintenance

Current through Register Vol. 30, No. 28, July 12, 2024
A. All
				adjustments to a player account shall be authorized by the responsible party
				and periodically reviewed by an employee independent of the
				adjustment.
B. A player shall be
				allowed to withdraw the funds maintained in his or her player account.
1. Upon verification by the responsible
				party, the player's requests to withdraw funds shall be honored within seven
				days of the request.
2. The
				responsible party may decline to honor a player request to withdraw funds if
				the responsible party believes that the player engaged in either fraudulent
				conduct or other conduct that would put the responsible party in violation of
				the law or this Article. In such cases, the responsible party shall:
a. Provide notice to the player of the delay
				in honoring the request to withdraw funds from the player account;
b. Investigate in an expedient fashion;
				and
c. Notify the player and the
				Department of the results of the investigation within two days of the
				completion of the investigation.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-219 - Promotions and Bonuses

Current through Register Vol. 30, No. 28, July 12, 2024
A. Responsible
				parties may offer promotions and/or bonuses.
B. Responsible parties shall make promotion
				and/or bonus rules and advertisements available to the Department upon
				request.
C. The promotion and/or
				bonus rules shall be clear and unambiguous, and include:
1. Date and time the promotion or bonus is
				active and expires;
2. Rules of
				play;
3. Nature and value of prizes
				or awards;
4. Eligibility
				restrictions or limitations;
5.
				Participation requirements and limitations;
6. Eligible fantasy sports
				contests;
7. Cancellation
				requirements; and
8. Terms and
				conditions that are full, accurate, concise, transparent, and do not contain
				misleading information.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-220 - Information Technology

Current through Register Vol. 30, No. 28, July 12, 2024
A.
				Responsible parties shall ensure the quality, reliability, and accuracy of all
				computer systems used in the operation.
B. Responsible parties shall ensure that
				information technology duties are adequately segregated and monitored to detect
				procedural errors, unauthorized access to financial transactions and assets,
				and to prevent the concealment of fraud.
C. The information technology environment and
				infrastructure shall be maintained in a secured physical location that is
				restricted to authorized employees.
D. Responsible parties shall test the
				recovery procedures of the fantasy sports contest platform on a sample basis at
				specified intervals at least annually. The results shall be documented and
				available to the Department upon request.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-221 - Annual Audit

Current through Register Vol. 30, No. 28, July 12, 2024
The responsible party shall be audited not less than
				  annually, at its own expense, on its financial condition and compliance
				  standing.
1. Financial statements, or a
				specific element financial statement related to fantasy sports contests in the
				State, shall be audited at the responsible party's fiscal year end by an
				independent certified public accountant. The audit shall include or be
				supplemented with an attestation from the independent certified public
				accountant that fantasy sports contest adjusted revenues are accurately
				reported. The Department shall be authorized to confer with the independent
				certified public accountant at the conclusion of the audit process and to
				review all the work papers and documentation relating to the responsible
				party.
2. The responsible party
				shall submit an annual compliance audit, prepared by an independent test
				laboratory, or another professional service provider as approved by the
				Department, to verify compliance with the operational aspects of the Act and
				this Article. The compliance audit shall include testing of the internal
				control system, verification of the integrity of the fantasy sports contest
				platform, and the geofence system.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-222 - Reporting Requirements

Current through Register Vol. 30, No. 28, July 12, 2024
A. The
				responsible party shall report to the Department any violation or suspected
				violation of the Act or this Article, security breaches, breaches of
				confidentiality of a player's personal information, suspicious activity, and
				any other activity as required by the Department.
B. Responsible parties shall report the
				information listed above to the Department in writing within 72 hours of
				discovery.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-223 - Remedies

Current through Register Vol. 30, No. 28, July 12, 2024
The Department may place conditions on a license, fine, or
				  otherwise sanction, licensees, for violations of this Statute, or the
				  administrative rules of the Department. The Department's ability to impose
				  sanctions is subject to the following:
1. The Department shall notify the
				responsible party of the results of its investigation or investigations and any
				administrative proceedings. The results of any investigation shall not be
				disclosed if such disclosure will compromise ongoing law enforcement
				investigations or activities, or would violate applicable state and federal
				law.
2. All monetary fines
				collected by the Department, including any interest earned thereon, shall be
				deposited in the fantasy sports contest fund established by A.R.S. §
				5-1212(A).
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-224 - Player Disputes

Current through Register Vol. 30, No. 28, July 12, 2024
A. Whenever
				the responsible party refuses payment of alleged winnings to a player or there
				is otherwise a dispute with a player regarding their player account, entries,
				wins, or losses from fantasy sports contests, and the responsible party and the
				player are unable to resolve the dispute to the satisfaction of the player, the
				responsible party shall notify the player of their right to file a written
				complaint. The notice shall include the procedure for filing a written
				complaint and the complaint resolution process.
B. Upon receipt of a complaint, the
				responsible party shall investigate and provide a written response to the
				player within 10 days. The response shall include a statement that if the
				dispute is not resolved to the satisfaction of the player, the player may
				submit their complaint in writing to the Department.
1. If the Department receives a written
				complaint from a player with regard to an unresolved dispute, the responsible
				party shall provide to the Department a written response to the player's
				complaint.
2. The Department, in
				its sole discretion, may investigate the dispute and reach a final decision
				which may include a requirement for appropriate corrective action.
3. The Department shall provide a written
				response to the responsible party and the player of the results of its
				investigation and the corrective action it directs, if any, within five days of
				the completion of its investigation.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-225 - Barred Persons

Current through Register Vol. 30, No. 28, July 12, 2024
The Department shall establish a list of persons barred from
				  fantasy sports contests because their conduct, criminal history, and
				  association with career offenders or career offender organizations poses a
				  threat to the integrity of fantasy sports contests or to the public health,
				  safety, or welfare. The responsible party shall prohibit barred persons from
				  participating in fantasy sports contests. To the extent not previously
				  provided, the Department shall send a copy of its list on a monthly basis to
				  the responsible party, along with detailed information regarding why the person
				  has been barred. Such persons shall be barred from all fantasy sports contests
				  within the State.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-226 - Self-Exclusion and Responsible Gaming

Current through Register Vol. 30, No. 28, July 12, 2024
A. As part of their procedures and programs
				to mitigate problem gambling and curtail compulsive gambling, responsible
				parties shall:
1. Display on the fantasy
				sports contest platform, obvious and easily accessible messaging stating that
				help is available if a person has a problem with gambling, to include the
				statewide toll-free helpline telephone number, text message, website
				information established by the Department, and any other information as
				directed by the Department.
2.
				Include a responsible gaming message with the Department's statewide toll-free
				crisis helpline telephone number, or another toll-free crisis helpline
				telephone number as approved by the Department, on all advertisements for
				fantasy sports contests, including on television, radio, internet, printed
				advertisements, and billboards.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-227 - Debt Setoff

Current through Register Vol. 30, No. 28, July 12, 2024
A. If a
				responsible party is required to file a form 1099-MISC or other substantially
				similar form, the responsible party shall check to determine if the player has
				a past due, setoff obligation
B.
				The responsible party shall withhold past due, setoff obligations from funds
				held in a player account at the time the form 1099-MISC or other substantially
				similar form is issued.
C. The
				Department shall supply the responsible party with the lists of outstanding
				obligations as provided by the Arizona Department of Economic Security, Child
				Support Enforcement, Supplemental Nutrition Assistance Program and Assistance
				Overpayment, the Arizona Supreme Court, and the Arizona Health Care Cost
				Containment System on an annual basis.
D. The outstanding obligation lists shall not
				be provided to any licensed supplier without the written approval of the
				Department. Approval shall only be granted by the Department when sharing of
				the list is deemed necessary to effectuate the terms of the Act and this
				Article.
E. The responsible party
				shall provide a receipt to the player for any funds withheld for outstanding
				obligations.
F. Any funds withheld
				by the responsible party shall be remitted to the Department within seven days
				in a format provided by the Department.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-228 - Retention of Records

Current through Register Vol. 30, No. 28, July 12, 2024
The responsible party shall require that all books, records,
				  and data relating to the operation and management of fantasy sports contests
				  are maintained for at least three years from the date of creation. Upon written
				  approval of the Department, books, records, and/or data may be destroyed prior
				  to passage of the required three-year retention period.
Arizona Administrative Code › Title 19 - ALCOHOL, HORSE AND DOG RACING, LOTTERY, AND GAMING › Chapter 4 - DEPARTMENT OF GAMING › Article 2 - FANTASY SPORTS › Section R19-4-229 - Calculation of Time

Current through Register Vol. 30, No. 28, July 12, 2024
In computing any period prescribed or allowed by the Act or
				  this Article, the day of the act, event, or default from which the designated
				  period begins to run shall not be included. The last day of the period so
				  computed shall be included, unless it is a Saturday, a Sunday, or a legal
				  holiday under state law or federal law. When the time prescribed or allowed is
				  less than 11 days, intermediate Saturdays, Sundays and legal holidays under
				  state law or federal law shall be excluded from the computation
				  period.
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 2 - RECODIFIED › Section R20-2-204 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
This Section was
				  not recodified by the Department of Agriculture, Weights and Measures Services
				  Division because it does not have the authority to regulate taxi cabs under
				  Laws 2015, Chapter 244. Regulation related to for-hire transportation (taxis,
				  limousines, livery vehicles) have been transferred to the Arizona Department of
				  Transportation (ADOT). The Section expired at 24 A.A.R. 1125, effective March
				  13, 2018 (Supp. 18-1).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-749 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Section was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit these rules to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish these rules in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the rules (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-750 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Section was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit these rules to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish these rules in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the rules (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-751.01 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Section was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit these rules to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish these rules in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the rules (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-753 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Section was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit these rules to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish these rules in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the rules (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-754 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Section was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit these rules to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish these rules in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the rules (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-755 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Section was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit these rules to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish these rules in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the rules (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-756 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Section was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit these rules to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish these rules in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the rules (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-757 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Section was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit these rules to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish these rules in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the rules (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-758 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Section was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit these rules to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish these rules in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the rules (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-760 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Section was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit these rules to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish these rules in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the rules (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-761 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Section was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit these rules to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish these rules in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the rules (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Section R20-2-762 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Table was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit this Table to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish this Table in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the Table (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Table 1 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Table was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit this Table to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish this Table in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the Table (Supp.
				  97-3). The exempt rules expired when the Section was permanently adopted with
				  changes (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 02 - DEPARTMENT DISSOVLED › Article 7 - RECODIFIED › Table 2 - Recodified

Current through Register Vol. 30, No. 28, July 12, 2024
The following
				  Table was adopted under an exemption from the provisions of A.R.S. Title 41,
				  Chapter 6, pursuant to Laws 1997, Chapter 117, § 3. Exemption from A.R.S.
				  Title 41, Chapter 6 means the Department did not submit this Table to the
				  Governor's Regulatory Review Council for review and approval. Although exempt
				  from certain provisions of the Administrative Procedure Act, the Department was
				  required to publish this Table in the Arizona Administrative Register and
				  provide reasonable notice and at least one public hearing on the Table (Supp.
				  97-3). The exempt rules expired when the Section was repealed under the regular
				  rulemaking process (Supp. 98-3).
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 03 - Office of Tourism › Article 1 - JOINT-VENTURES › Section R20-3-101 - Definitions

Current through Register Vol. 30, No. 28, July 12, 2024
The following term applies to this Article. "Joint-venture
				  activity" means a tourism-related, advertising or promotional activity between
				  the Arizona Office Tourism (the Office) and 1 or more private
				  corporations.
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 03 - Office of Tourism › Article 1 - JOINT-VENTURES › Section R20-3-102 - Joint-venture Procedures

Current through Register Vol. 30, No. 28, July 12, 2024
A private corporation that wishes to participate in a
				  joint-venture activity shall, on its own initiative or in response to an Office
				  request, submit the following information:
1. The name and mailing address of the
				applicant corporation;
2. The
				physical address, if different from the mailing address;
3. The name and telephone number of the
				project coordinator;
4. The
				beginning and ending dates of the project;
5. The federal employer identification
				number;
6. A description of the
				project;
7. The benefit to the
				state from engaging in the joint-venture activity;
8. The markets to be reached;
9. The projected numbers of people to be
				reached; and
10. A projected
				budget, describing the allocation of monies.
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 03 - Office of Tourism › Article 1 - JOINT-VENTURES › Section R20-3-103 - Standards for Participants

Current through Register Vol. 30, No. 28, July 12, 2024
In determining whether to enter into a joint-venture
				  activity, the Office shall consider the following standards:
1. Does the proposal supplement the Office's
				marketing objectives?
2. Is the
				proposal for an Arizona market identified in the Office's annual marketing
				plan?
3. Does the private
				corporation have experience in marketing a destination in the market
				selected?
4. Is it in the Office's
				best financial interest to participate?
5. Is the potential impact of the
				joint-venture activity beneficial to tourism in Arizona?
6. Is the marketing philosophy of the private
				corporation compatible with the marketing philosophy of the Office?
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 03 - Office of Tourism › Article 1 - JOINT-VENTURES › Section R20-3-104 - Conditions of Participation

Current through Register Vol. 30, No. 28, July 12, 2024
If the Office decides to enter into a joint-venture activity
				  with a private corporation, the corporation shall agree to the following
				  conditions:
1. The private corporation
				shall supply a minimum of 50% of the monies in cash or in kind for the
				joint-venture activity.
2. The
				state shall pay no monies before receipt of the services.
3. The Director of the Office shall be the
				final authority for all joint-venture activity.
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 04 - DEPARTMENT OF INSURANCE AND FINANCIAL INSTITUTIONS - FINANCIAL INSTITUTIONS › Article 1 - GENERAL › Section R20-4-101 - Scope of Article

Current through Register Vol. 30, No. 28, July 12, 2024
The rules in this Article apply to all activities of the
				  Superintendent and to the interpretation of all Arizona statutes and rules
				  administered by the Superintendent.
Arizona Administrative Code › Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCE › Chapter 04 - DEPARTMENT OF INSURANCE AND FINANCIAL INSTITUTIONS - FINANCIAL INSTITUTIONS › Article 1 - GENERAL › Section R20-4-103 - Fingerprints

Current through Register Vol. 30, No. 28, July 12, 2024
A. A licensee or
				applicant shall deliver fingerprints requested or required by the
				Superintendent on fingerprint cards provided by the Superintendent.
B. A licensee or applicant shall bear any
				costs incurred in obtaining or submitting fingerprints.
C. A licensee or applicant shall arrange to
				have fingerprints taken, signed, and dated by:
1. A municipal police department,
2. A local sheriff's office, or
3. Another law enforcement authority
				recognized by the Superintendent.