This legal document establishes the statewide information security and privacy office within the department. The office serves as the strategic planning, facilitation, and coordination office for information technology security in the state of Arizona. The individual budget units are responsible for maintaining operational responsibility for information technology security. The document outlines the duties of the statewide information security and privacy office, which include developing and ensuring compliance with a coordinated statewide assurance plan for information security and privacy, conducting compliance reviews, identifying risks, monitoring compliance, and coordinating awareness and training programs.

This section of the Arizona Revised Statutes governs employee discharge or discrimination. It prohibits any person from discharging or discriminating against an employee who has filed a complaint, instituted a proceeding, testified, or is about to testify under or related to this article, or has exercised any right afforded by this article. An employee who believes they have been discharged or discriminated against in violation of this section may file a complaint with the commission within thirty days of the violation.

This legal document pertains to Adult Protective Services in Arizona. It defines various terms related to the protection of eligible adults, including broker-dealers, eligible adults, financial exploitation, investment advisers, investment adviser representatives, and qualified individuals. An eligible adult is defined as a person who is either sixty-five years of age or older or a vulnerable adult. Financial exploitation refers to the wrongful or unauthorized taking, withholding, appropriating, or use of money, assets, or property of an eligible adult, as well as any act or omission to obtain control over the eligible adult’s money, assets, or property through deception, intimidation, or undue influence.

This legal document pertains to the Arizona Revised Statutes governing Adult Protective Services. It outlines the procedures for reporting financial exploitation of eligible adults. A qualified individual who reasonably believes that financial exploitation may have occurred or is being attempted can notify adult protective services and the corporation commission. The document provides immunity from administrative or civil liability for qualified individuals making such disclosures in good faith and with reasonable care.

This legal document governs the ability of broker-dealers and investment advisers to delay disbursements or transactions from the accounts of eligible adults or accounts on which an eligible adult is a beneficiary. The delay can be initiated if there is a reasonable belief that the requested disbursement or transaction may result in financial exploitation of the eligible adult. The broker-dealer or investment adviser must provide written notification of the delay and the reason for the delay to all parties authorized to transact business on the account.

A. A broker-dealer or investment adviser shall provide access to or copies of records that are relevant to the suspected or attempted financial exploitation of an eligible adult to adult protective services and law enforcement, either as part of a referral to adult protective services or law enforcement, or on request of adult protective services or law enforcement pursuant to an investigation. The records may include historical records and records relating to the most recent transaction or transactions that may comprise financial exploitation of an eligible adult.

This legal document governs the medium and time of settlement by a bank. It applies to banks and persons involved in settlement transactions. The document states that the medium and time of settlement may be prescribed by federal reserve regulations, clearing-house rules, agreements, or similar provisions. In the absence of such prescription, the medium of settlement is cash or credit to an account in a federal reserve bank or specified by the person receiving settlement.

This legal document, part of the Arizona Revised Statutes under the Uniform Commercial Code, governs the final payment of items by payor banks, the process by which provisional debits and credits become final, and the availability of credits for withdrawal. It applies to payor banks, presenting banks, successive prior collecting banks, collecting banks, and customers. The document specifies that an item is finally paid by a payor bank when it is paid in cash, settled without the right to revoke the settlement, or provisionally settled and not revoked within the permitted time.

This legal document, part of the Arizona Revised Statutes under the Uniform Commercial Code, governs the actions and responsibilities of payor banks regarding deferred posting, recovery of payment by return of items, time of dishonor, and return of items. It specifies that if a payor bank settles for a demand item other than a documentary draft presented for immediate payment before midnight of the banking day of receipt, it may revoke the settlement and recover the settlement by returning the item or sending written notice of dishonor or nonpayment.

This legal document, found in the Arizona Revised Statutes under the Uniform Commercial Code section on BANK DEPOSITS AND COLLECTIONS, specifies the circumstances under which knowledge, notice, stop-payment orders, legal processes, or setoffs received by a payor bank will not terminate, suspend, or modify the bank’s right or duty to pay an item or charge its customer’s account. The document outlines that if any of these actions are received or served after certain events occur, such as the bank accepting or certifying the item, paying the item in cash, settling for the item without the right to revoke the settlement, becoming accountable for the amount of the item, or reaching a cutoff hour for checks, the bank’s obligations remain unaffected.