This legal document governs the authority of the department of gaming and the racing commission to enter into an interstate compact with other states regarding the licensure of participants in live racing with pari-mutuel wagering. The compact establishes a compact committee that has the power to determine licensure requirements and issue licenses to participants in live racing. Each party state agrees to accept the decisions of the compact committee regarding the issuance of licenses.

The provided legal documents govern the operation of fantasy sports contests in Arizona. They apply to fantasy sports contest operators who are required to pay a fee based on their adjusted revenues. The fee must not exceed ten percent and must be reported and paid on a monthly basis. The fees collected are deposited into the fantasy sports contest fund. Failure to remit the required fees may result in penalties of five percent per month, up to a maximum of twenty-five percent.

The provided legal documents, part of the Arizona Revised Statutes, govern various aspects of event wagering in Arizona. They cover the implementation of a program to address problem gambling and self-exclusion, financial responsibility of licensed operators, fees associated with operating event wagering, reporting of prohibited or suspicious conduct, prohibited wagers, licensing requirements, restrictions and prohibitions, fees for applications and renewals, licensing requirements for management services providers and suppliers, revocation, suspension, or denial of licenses, powers and duties of the Department of Gaming, and definitions related to event wagering.

The provided legal document content covers various aspects related to state lottery revenue bonds in Arizona. It establishes the state lottery revenue bond debt service fund and assigns the responsibility of administration and accounting to the department. The document also governs the investment of monies in the state lottery revenue bond proceeds fund and the state lottery revenue bond debt service fund. It provides definitions for terms used in the Arizona Revised Statutes related to the State Lottery.

The provided legal document content pertains to gambling on Indian reservations within the state of Arizona. It governs the regulations and guidelines for conducting gambling activities on these reservations. The documents apply to individuals or entities involved in gambling activities on Indian reservations within the state. No specific exemptions or penalties are mentioned in these documents.

The provided legal document content covers various aspects of the authority, duties, and powers of the deputy director in the Financial Institutions Division, including the examination and investigation authority, fingerprint requirements and fees for individuals and entities involved in the banking and financial institutions sector, annual examination assessment of financial institutions and enterprises, application fees payable to the department, records, disclosure, and limitations on disclosure in relation to financial institutions, establishment of department revolving and receivership revolving funds, civil penalties for violations, issuance of cease and desist orders, injunctions, and public inspection, conduct of hearings, and judicial review of final decisions.

The provided legal document content pertains to the regulation of money transmission and money laundering violations in the state of Arizona. It defines key terms such as ‘authorized delegate’, ’licensee’, and ‘money transmitter’. The document grants the attorney general the authority to conduct investigations within or outside the state to determine if any licensee, authorized delegate, money transmitter, financial institution, or person engaged in a trade or business has failed to file a required report or has engaged in money laundering violations.

The provided legal document content governs the activities and requirements for licensees engaged in money transmission in the state of Arizona. It covers various aspects such as reporting requirements, licensing, authorized delegates, permissible investments, net worth requirements, refunds, and record-keeping. The documents apply to licensees engaged in money transmission, authorized delegates, key individuals, and individuals or entities involved in transactions with licensees. Licensees are required to submit reports of authorized delegates, audited financial statements, and reports of condition.

The provided legal document governs the payment of deposits in trust for bank accounts. It applies to trustees and beneficiaries of bank deposits. According to the document, bank deposits made in the name of one or more persons as trustees for designated beneficiaries shall be held as a trust account. The trustees have the authority to change the designated beneficiaries during their lifetime by providing a written direction accepted by the bank.

The provided legal document, governed by the Arizona Revised Statutes, pertains to the form of reserves and limitations for banks and financial institutions. It outlines the components of legal reserves, which include cash, cash items in the process of collection payable immediately, unpledged obligations of the United States maturing within six months, net deposit balances with each reserve depository in this state, and net deposit balances with each out-of-state reserve depository.