The provided legal document governs the examination and reporting requirements for credit unions in Arizona. It mandates that credit unions must not make any false, misleading, or deceptive statements or representations. Credit unions are required to keep and use books, accounts, and records that allow the deputy director to assess their true financial condition and compliance with the chapter. The deputy director has full access to all relevant information under the control of the credit union.

This legal document, part of the Arizona Revised Statutes Criminal Code, governs theft. It applies to all individuals. Theft is defined as knowingly controlling or converting another person’s property without lawful authority, obtaining services or property through misrepresentation, coming into control of lost property and appropriating it without reasonable efforts to notify the true owner, or knowingly controlling stolen property. It also includes theft from vulnerable adults by a person in a position of trust and confidence.

This legal document, found in the Arizona Revised Statutes under the Criminal Code, specifically addresses the offense of taking the identity of another person or entity. It prohibits any person from knowingly taking, purchasing, manufacturing, recording, possessing, or using personal identifying information or entity identifying information of another person or entity without their consent. The intent behind such actions must be to obtain or use the other person’s or entity’s identity for any unlawful purpose, cause loss to a person or entity, or obtain or continue employment.

A. A person commits false advertising if, in connection with the promotion of the sale of property or services, such person recklessly causes to be made or makes a false or misleading statement in any advertisement. B. False advertising is a class 1 misdemeanor.

A. A person commits usury by knowingly engaging in or directly or indirectly providing financing for the business of making loans at a higher rate of interest or consideration than authorized by law. B. Usury is a class 1 misdemeanor.

This section of the Arizona Revised Statutes, specifically within the Criminal Code, addresses the unauthorized release of proprietary or confidential computer security information. It prohibits any person from communicating, releasing, or publishing such information without the authorization of its owner or operator. There are exemptions to this section, including the release of warnings or information about security measures or defects that are not specific to a particular computer, system, or network, the release of security information among authorized users or notification to the owner or operator of a perceived security threat, and the release of security information in connection with research, development, and testing that is not specific to a particular computer, system, or network.

This section of the Arizona Revised Statutes, specifically under the Criminal Code, addresses residential mortgage fraud. It defines residential mortgage fraud as the intentional act of making deliberate misstatements, misrepresentations, or material omissions during the mortgage lending process, or facilitating their use, which are relied upon by mortgage lenders, borrowers, or other parties involved in the process. It also includes receiving proceeds or other monies from a residential mortgage loan that the person knows resulted from such fraudulent acts, as well as filing or causing to be filed residential mortgage loan documents containing deliberate misstatements, misrepresentations, or material omissions.

This document provides exemptions from the provisions of the Eavesdropping and Communications chapter of the Arizona Revised Statutes Criminal Code. It applies to communication service providers, officers, agents, employees, and any person involved in wire, electronic, or oral communications. The exemptions include interception, installation, and operation of communications with a subpoena or court order, normal use of services provided by communication service providers, acts performed by communication service provider officers, agents, or employees to protect the provider’s services, equipment, and facilities, providing information or response to a court order or lawful authority, interception or use of communications by a service provider for operational, maintenance, testing, or protection purposes, interception of radio communications by the general public, government, law enforcement, civil defense, and other authorized systems, interception of communications causing harmful interference, use of pen register or trap and trace device by a communication service provider for billing or recording purposes, interception or installation of communications with consent, disclosure of communication contents or records to law enforcement in case of crime or emergency, disclosure of customer or subscriber records for authorized purposes or with consent, interception or access of readily accessible electronic communications, interception of radio communications through monitored systems, and interception of oral communications using child monitoring devices.

This legal document pertains to gambling activities in Arizona. It outlines various exclusions or exceptions to the unlawful conduct under the Criminal Code. The exclusions include amusement gambling, social gambling, regulated gambling conducted in accordance with governing statutes, rules, or orders, and gambling conducted at state, county, or district fairs that comply with specified conditions. Additionally, the document provides exemptions for nonprofit organizations conducting raffles, state, county, or local historical societies conducting raffles, and nonprofit booster clubs, civic clubs, or political clubs/organizations conducting raffles, subject to certain restrictions.

A. Except for amusement, regulated or social gambling, a person commits promotion of gambling if he knowingly does either of the following for a benefit: 1. Conducts, organizes, manages, directs, supervises or finances gambling. 2. Furnishes advice or assistance for the conduct, organization, management, direction, supervision or financing of gambling. B. Promotion of gambling is a class 5 felony.