The provided legal document content governs fraud in the provision of investment advisory services in the state of Arizona. It applies to any person involved in a transaction or transactions within or from Arizona that involve the provision of investment advisory services. The document prohibits fraudulent practices such as employing devices, schemes, or artifices to defraud, making untrue statements of material fact, misrepresenting professional qualifications, or engaging in any transaction, practice, or course of business that operates as a fraud or deceit.

The provided legal document content pertains to dishonored check fees governed by the Arizona Revised Statutes. It applies to persons involved in check transactions, including financial institutions, drawers, makers, payees, and holders. The document defines key terms such as ‘check,’ ‘draft,’ ‘drawer,’ ‘financial institution,’ ‘holder,’ ‘maker,’ ‘order,’ and ‘payee.’ There are no exemptions mentioned in the document. Penalties for dishonored checks may include payment of the amount of the check, court costs, reasonable attorney fees, and a service charge not exceeding $25 or 5% of the face amount of the check, whichever is greater.

The Revised Arizona Unclaimed Property Act governs the handling, reporting, and recovery of unclaimed property in the state of Arizona. It applies to individuals, business associations, financial organizations, estates, trusts, governments, governmental subdivisions, agencies, instrumentalities, and any other legal or commercial entities. The Act defines various terms to ensure clarity and consistency in its application. It specifies exemptions for certain types of property. The Act outlines the requirements for filing reports, the examination of records, and the public sale of abandoned property.

This legal document, part of the Arizona Revised Statutes on Trade and Commerce, specifically focuses on credit card agreements. It defines various terms related to credit cards, such as ‘authorized user,’ ‘cardholder,’ ‘charges,’ ‘credit card,’ ‘credit card account,’ ‘credit card agreement,’ ‘creditor,’ ‘financial institution,’ and ‘issuer.’ The document applies to cardholders, authorized users, creditors, issuers, and financial institutions. It governs the terms and conditions that regulate the use of credit card accounts.

The provided legal document content pertains to lease contracts governed by the Arizona Revised Statutes under the Uniform Commercial Code. It covers various aspects of lease contracts, including the risk of loss, warranties, rights and remedies of lessors and lessees, and the allocation of responsibilities and obligations. The documents outline the conditions under which the risk of loss passes to the lessee, the rights and remedies available to the lessor in case of default or breach of the lease contract, and the obligations of the parties regarding warranties and insurance.

The provided legal document content covers various aspects of negotiable instruments under the Uniform Commercial Code section on Negotiable Instruments in the Arizona Revised Statutes. It includes rules and regulations regarding restrictive indorsements, special and blank indorsements, and the transfer of negotiable instruments. The document also addresses evidence of dishonor, excused presentment and notice of dishonor, and the discharge of indorsers and accommodation parties. It provides clarity and consistency in the creation, enforcement, and payment of negotiable instruments, ensuring the rights and obligations of the parties involved.

These legal documents, part of the Arizona Revised Statutes under the Uniform Commercial Code, cover various aspects of bank deposits and collections. They govern the handling of items in cases of insolvency and preference, the final payment of items by payor banks, the right of charge-back or refund, the medium and time of settlement by a bank, presentment warranties, the security interest of a collecting bank in items, transfer warranties, the responsibilities of collecting banks in the collection and return of items, and the status of a collecting bank as an agent and the provisional status of credits.

The provided legal document governs the time of receipt of a payment order or communication cancelling or amending a payment order in the context of funds transfers. It applies to receiving banks involved in funds transfers. The document allows receiving banks to establish cut-off times for the receipt and processing of payment orders and communications. If a payment order or communication is received after the close of a funds-transfer business day or after the appropriate cut-off time, the receiving bank may treat it as received at the opening of the next funds-transfer business day.

These legal documents cover various aspects of letters of credit, including the security interest of an issuer or nominated person, subrogation rights of parties involved, liability of issuers, nominated persons, and advisers, assignment of proceeds, transfer of drawing rights, transferability of the right to draw or demand performance, remedies available, warranties of the beneficiary, handling of fraud and forgery issues, rights and obligations of an issuer, rights and obligations of different parties involved, issuance, amendment, cancellation, and duration of letters of credit, and definitions and regulations related to letters of credit.

The provided legal document content pertains to the Arizona Revised Statutes, specifically the Uniform Commercial Code (UCC) provisions on secured transactions. It governs the rules and regulations surrounding secured transactions, which involve the creation and enforcement of security interests in personal property or fixtures. The document highlights that a security interest arising under specific sections of the law is subject to this chapter, even if certain requirements have not been satisfied.