| Article 1 |
Statute of Frauds |
|
44-101
|
Statute of frauds |
| Article 2 |
Consideration |
|
44-121
|
Contracts in writing; consideration |
| Article 3 |
Capacity to Contract |
|
44-131
|
Capacity of minor veterans and married minors |
|
44-132
|
Capacity of minor to obtain hospital, medical and surgical care; definition |
|
44-132.01
|
Capacity of minor to obtain treatment for venereal disease without consent of parent |
|
44-133
|
Emergency consent for hospital care, medical attention or surgery by person in loco parentis |
|
44-133.01
|
Capacity of minor to consent to treatment for use of a dangerous drug or narcotic |
|
44-134
|
Capacity for blood donation |
| Article 3.1 |
Model Minor Student Capacity to Borrow Act |
|
44-140
|
Definitions |
|
44-140.01
|
Educational loan; enforceable; prerequisites |
| Article 4 |
Liability of Parties |
|
44-141
|
Joint and several liability of parties to joint obligations |
|
44-142
|
Action against persons primarily and secondarily liable on bill of exchange or other contract |
|
44-143
|
Formal requirements for and limitations upon confession of judgment under power of attorney |
|
44-144
|
Effect of assignment of chose in action upon defenses existing at time of assignment; exceptions |
|
44-145
|
Negotiable instruments or other writings evidencing consumer obligations; limitation on liability |
| Article 5 |
European Currency |
|
44-161
|
Interpretation of contracts, securities and other similar measures; currency; definitions |
| Article 1 |
In General |
|
44-281
|
Definitions |
|
44-282
|
Licensing of sales finance companies and dealers required; penalty |
|
44-283
|
Denial, suspension or revocation of licenses |
|
44-286
|
Requirements and prohibitions as to retail installment contracts |
|
44-287
|
Contents of contract |
|
44-288
|
Insurance provisions of contract |
|
44-289
|
Delinquent contract; recovery; transfer fees; blank spaces in contract |
|
44-290
|
Amount of payments; waiver of remedies |
|
44-291
|
Computation of interest; prepayment rebate; additional charges; secondary motor vehicle finance transaction; definitions |
|
44-293
|
Motor vehicle; refinancing retail installment contract |
|
44-294
|
Records |
|
44-295
|
Penalties |
| Article 1 |
General Provisions |
|
44-301
|
Definitions |
|
44-302
|
Presumptions of abandonment |
|
44-303
|
Contents of safe deposit box or other safekeeping depository |
|
44-304
|
Rules for taking custody |
|
44-305
|
Dormancy charge |
|
44-306
|
Burden of proof as to property evidenced by record of check or draft |
|
44-307
|
Report of abandoned property |
|
44-308
|
Payment or delivery of abandoned property |
|
44-309
|
Notice and publication of abandoned property |
|
44-310
|
Custody by state; recovery by holder; defense of holder |
|
44-311
|
Crediting of owner's account; interest |
|
44-312
|
Public sale of abandoned property |
|
44-313
|
Deposit of monies |
|
44-314
|
Federal deposit insurance corporation trust fund; temporary custody; interest |
|
44-315
|
Confidentiality; violation; classification; definitions |
|
44-316
|
Claim of another state to recover property |
|
44-317
|
Filing claim with department |
|
44-318
|
Action to establish claim; attorney fees |
|
44-319
|
Election to take payment or delivery |
|
44-320
|
Destruction or disposition of property having no substantial commercial value; immunity from liability |
|
44-321
|
Periods of limitation |
|
44-322
|
Requests for reports; examination of records |
|
44-323
|
Retention of records |
|
44-324
|
Enforcement |
|
44-325
|
Interstate agreements and cooperation; joint and reciprocal actions with other states |
|
44-326
|
Interest; penalties |
|
44-327
|
Agreement to locate property |
|
44-328
|
Foreign transactions |
|
44-329
|
Transitional provisions |
|
44-330
|
Rules |
|
44-331
|
Uniformity of application and construction |
|
44-332
|
Arizona unclaimed property assistance office; unclaimed property problem resolution officer; duties; program termination |
|
44-333
|
Erroneous advice or misleading statements by the department; abatement of penalties and interest; definitions |
|
44-334
|
Basis for evaluating employee performance |
|
44-335
|
No additional audits or proposed increased demands; exceptions |
|
44-336
|
Private holder rulings; request; revocation or modification; definition |
|
44-337
|
Abatement of interest for errors or delays caused by the department |
|
44-338
|
Appeal of determination of amounts due |
|
44-339
|
Signatures for documents; alternative methods; definition |
| Article 1 |
In General |
|
44-351
|
Definitions |
|
44-352
|
Acquiring title to loaned property |
|
44-353
|
Acquiring title to undocumented property |
|
44-354
|
Reclamation of property |
|
44-355
|
Museum obligations to the lender |
|
44-356
|
Lender obligations to the museum |
| Article 1 |
General Provisions |
|
44-401
|
Definitions |
|
44-402
|
Injunctive relief |
|
44-403
|
Damages |
|
44-404
|
Attorney fees |
|
44-405
|
Preservation of secrecy; definition |
|
44-406
|
Statute of limitations |
|
44-407
|
Effect on other laws |
| Article 1 |
Uniform Fraudulent Transfer Act |
|
44-1001
|
Definitions |
|
44-1002
|
Insolvency |
|
44-1003
|
Value |
|
44-1004
|
Transfers fraudulent as to present and future creditors |
|
44-1005
|
Transfers fraudulent as to present creditors |
|
44-1006
|
When transfer is made or obligation is incurred |
|
44-1007
|
Remedies of creditors |
|
44-1008
|
Defenses, liability and protection of transferee |
|
44-1009
|
Extinguishment of claim for relief |
|
44-1010
|
Supplementary provisions |
| Article 3 |
Assignments for the Benefit of Creditors |
|
44-1031
|
Effect of assignment for the benefit of creditors; acknowledgment and recording; invalidity of assignments not made in accordance with this article |
|
44-1032
|
Assignment for the benefit of consenting creditors; effect; execution of release by creditors |
|
44-1033
|
Filing of assignment; accompanying inventory of property and indebtedness required; docketing of assignment by clerk |
|
44-1034
|
Recording of deed of assignment by assignee; bond of assignee; recording; actions upon bond; duty of assignee to execute assignment |
|
44-1035
|
Notice of appointment of assignee; publication |
|
44-1036
|
Powers of court with respect to assignee; removal of assignee; appointment of assignee to fill vacancy |
|
44-1037
|
Notice by creditors of consent to assignment; receipt by creditor of portion of claim as consent |
|
44-1038
|
Filing of statement of claim by creditors |
|
44-1039
|
Statement of claim by creditor as justification for payment by assignee; action to dispute claim; duty of assignee to permit creditor to inspect claims filed by other creditors |
|
44-1040
|
Discount of claims allowed but not due; amount payable on claim secured by collateral in possession of creditor |
|
44-1041
|
Right of assignee to property fraudulently conveyed by assignor; action by assignee or creditor to recover property fraudulently conveyed; non-recovery from bona fide purchaser |
|
44-1042
|
Failure of assignor to supply inventory as prima facie evidence of concealment of property by assignor; examination of assignor by court upon application of assignee or creditor |
|
44-1043
|
Attempted preference of creditor void |
|
44-1044
|
Garnishment of assignee by nonconsenting creditor |
|
44-1045
|
Distribution to creditors; compensation and expenses allowed assignee |
|
44-1046
|
Final report by assignee; hearing; discharge of assignee; disposition of funds in estate at final settlement |
|
44-1047
|
Fraudulent transactions by assignor; classification |
| Article 4 |
Sale or Assignment of Chattels Unaccompanied by Change of Possession |
|
44-1061
|
Sale of chattels unaccompanied by change of possession as prima facie evidence of fraud against creditors and subsequent purchasers |
| Article 1 |
Miscellaneous Provisions Relating to Loans |
|
44-1201
|
Rate of interest for loan or indebtedness; interest on judgments |
|
44-1202
|
Forfeiture of all interest upon obligation involving interest exceeding the maximum amount set by contract |
|
44-1203
|
Application to principal of payments made upon interest contracted in excess of the maximum permitted by law; judgment in action to recover obligation involving usurious interest limited to amount due on principal |
|
44-1204
|
Payments of interest on obligation involving more than the maximum permitted by law on counterclaim in action brought on obligation; action to recover payments of interest in excess of principal on usurious obligation |
|
44-1205
|
Closed end loans of five thousand dollars or less; revolving accounts; check loan accounts; credit card revolving account; delinquency charges; prepayment rebates and additional charges; definition |
|
44-1206
|
Effect of obligations insured or guaranteed by the United States |
|
44-1207
|
Interest on lawful charge, fee, cost or expense |
|
44-1208
|
Loans secured by real estate; prohibited practices; insurance |
| Article 2 |
Miscellaneous Fraudulent Practices |
|
44-1211
|
Fraudulent conveyance or other transaction with intent to defraud others or defeat creditors; classification |
|
44-1212
|
False report to principal by agent; classification |
|
44-1213
|
Issuance of get rich quick contract prohibited; classification |
|
44-1214
|
Increase of weight of goods sold in container; classification |
|
44-1215
|
Salting gold or silver ore to defraud; classification |
|
44-1216
|
Fraud on seller of ore; classification |
|
44-1217
|
Fraud on creditors by removal, sale or concealment of property; classification |
|
44-1218
|
Fraudulent or mock auction; classification; forfeiture of license and disqualification of auctioneer |
|
44-1219
|
Sale, removal or concealment of encumbered property; classification |
|
44-1220
|
Fraudulent insurance claim; classification |
|
44-1220.01
|
Fraudulent fire insurance application or claim; classification |
|
44-1221
|
Deceptive use of name; classification; attorney general |
|
44-1222
|
Unordered merchandise |
|
44-1223
|
Fraudulent practices relating to motor vehicle odometers; classification |
|
44-1224
|
Law enforcement, firefighting or emergency medical services products; sales; certification |
| Article 2.1 |
Fraudulent Practices in the Sale of Indian Arts and Crafts |
|
44-1231
|
Definitions |
|
44-1231.01
|
Unlawful acts |
|
44-1231.02
|
Sale of Indian arts and crafts; inquiry; labels |
|
44-1231.03
|
Enforcement; civil action and penalty; injunctive relief; restitution; private right of action; damages |
|
44-1231.04
|
Rules |
|
44-1231.05
|
Violation; classification |
| Article 2.2 |
Registration of Fictitious Names |
|
44-1236
|
Certificate of name required; exceptions |
| Article 3 |
Fraudulent Practices in Sale of Petroleum Products |
|
44-1241
|
Fraudulent sales |
|
44-1242
|
Sale under own trademark or brand; authority of manufacturer |
|
44-1243
|
Mixtures |
|
44-1244
|
Storage; container previously used for different product |
|
44-1245
|
Violations; continuing violations; classification |
| Article 4 |
Beverage Containers |
|
44-1251
|
Definitions |
|
44-1252
|
Sale of beverages in containers with severable opening prohibited; exception; violation; classification |
| Article 5 |
Motor Vehicle Warranties |
|
44-1261
|
Definitions; exemptions |
|
44-1262
|
New motor vehicle; repair during express warranty or two years or twenty-four thousand miles |
|
44-1263
|
Inability to conform motor vehicle to express warranty; replacement of vehicle or refund of monies; affirmative defenses; tax refund |
|
44-1264
|
Reasonable number of attempts to conform motor vehicle to express warranty; presumption |
|
44-1265
|
Nonlimitation of rights; refund or replacement not required if certain procedures not followed; attorney fees |
|
44-1266
|
Notice to dealers and prospective purchasers |
|
44-1267
|
Used motor vehicles; title; implied warranty of merchantability disclaimer; waiver; burden of proof; remedies |
| Article 6 |
Telephone Solicitations |
|
44-1271
|
Definitions |
|
44-1272
|
Telephone seller; registration |
|
44-1272.01
|
Limited registration; penalty; violation; classification |
|
44-1273
|
Limited exemptions |
|
44-1274
|
Bond; amount; filing; beneficiaries; cancellation |
|
44-1275
|
Fees |
|
44-1276
|
Required disclosures; payment for goods; identification of seller or solicitor; cancellation of telephone solicitation sale; notice of right to cancel |
|
44-1277
|
Violation; classification |
|
44-1278
|
Unlawful practice; powers of attorney general; cumulative remedies |
|
44-1279
|
Civil remedies |
|
44-1280
|
Subpoena; failure to supply information or obey subpoena; confidentiality of information; violation; classification |
|
44-1281
|
Duties of secretary of state |
|
44-1282
|
Intrastate telemarketing; prohibitions; enforcement; civil penalty; definition |
| Article 7 |
Aftermarket Crash Parts |
|
44-1291
|
Definitions |
|
44-1292
|
Identification of aftermarket crash part |
|
44-1293
|
Disclosure on use of aftermarket crash part |
|
44-1294
|
Enforcement |
| Article 8 |
Waste Tire Disposal |
|
44-1301
|
Definitions |
|
44-1302
|
Sale of new tires; fees; acceptance of waste tires; notice; definition |
|
44-1303
|
Waste tire collection sites |
|
44-1304
|
Disposal of waste tires |
|
44-1304.01
|
Storage, disposal, discard or abandonment of used motor vehicle tires; violation; classification; exception |
|
44-1305
|
Waste tire fund and program |
|
44-1306
|
Department of environmental quality; rules; annual county report to the department |
|
44-1307
|
Civil penalties; environmental nuisance |
| Article 9 |
Sale and Disposal of Batteries |
|
44-1321
|
Definition of lead acid battery |
|
44-1322
|
Disposal of lead acid batteries |
|
44-1323
|
Sale of lead acid batteries; fee; notice |
|
44-1324
|
Civil penalties; environmental nuisance |
| Article 10 |
Medical Sharps |
|
44-1341
|
Medical sharps; label |
|
44-1342
|
Tattoo needles and waste; disposal; civil penalty |
| Article 11 |
Assistive Device Warranties |
|
44-1351
|
Definitions |
|
44-1352
|
New assistive device; nonconformity; reasonable attempt to make a repair; reasonable allowance; options |
|
44-1353
|
Replacement of assistive device; refund of monies; transfer of possession; limitations; disclosure |
|
44-1354
|
Assistive device dealers; lessors; notice |
|
44-1355
|
Exemption; waiver of rights; action to recover damages; attorney fees |
| Article 12 |
Check Cashers |
|
44-1361
|
Definitions |
|
44-1362
|
Check cashing; receipts; notices; government payment instruments; enforcement |
| Article 13 |
Consumer Service Fees |
|
44-1365
|
Definitions |
|
44-1366
|
Consumer services; delinquency fees; collection fees |
| Article 14 |
Credit Card Transaction Receipts |
|
44-1367
|
Credit card transaction receipts; applicability; enforcement; definition |
| Article 15 |
Motor Vehicle Transactions |
|
44-1371
|
Motor vehicle transactions; conditional financing; traded motor vehicle; definition |
| Article 16 |
Commercial Electronic Mail |
|
44-1372
|
Definitions |
|
44-1372.01
|
Regulations; powers of attorney general; cumulative remedies; applicability |
|
44-1372.02
|
Damages |
|
44-1372.03
|
Court proceedings; secrecy |
|
44-1372.04
|
Applicability |
|
44-1372.05
|
Violation; classification |
| Article 17 |
Confidentiality of Personal Identifying Information |
|
44-1373
|
Restricted use of personal identifying information; civil penalty; definition |
|
44-1373.01
|
Exceptions |
|
44-1373.02
|
Restricted use of sequential numbers; definition |
|
44-1373.03
|
Violation; civil penalty |
| Article 18 |
Confidentiality of Petroleum Industry Information |
|
44-1374
|
Confidentiality of petroleum industry information; disclosure; supply emergency; definitions |
| Article 19 |
Appliances and Equipment Energy Efficiency Standards |
|
44-1375
|
Definitions |
|
44-1375.01
|
Applicability |
|
44-1375.02
|
Standards |
|
44-1375.03
|
Certification and compliance; violation; civil penalty |
| Article 20 |
Telephone, Utility and Communication Service Records |
|
44-1376
|
Definitions |
|
44-1376.01
|
Unauthorized or fraudulent procurement, sale or receipt prohibited; procedures to protect against disclosure |
|
44-1376.02
|
Application |
|
44-1376.03
|
Unfair or deceptive trade practices |
|
44-1376.04
|
Civil causes of action |
|
44-1376.05
|
Violation; classification |
| Article 21 |
Restocking Fees |
|
44-1377
|
Disclosure of restocking fee; enforcement; definition |
| Article 1 |
Uniform State Antitrust Act |
|
44-1401
|
Definition |
|
44-1402
|
Contract, combination or conspiracy to restrain or monopolize trade |
|
44-1403
|
Establishment, maintenance or use of monopoly |
|
44-1404
|
Exclusions |
|
44-1405
|
Judicial jurisdiction |
|
44-1406
|
Investigation; service of demand sanctions; confidentiality |
|
44-1407
|
Civil penalty and injunctive enforcement |
|
44-1408
|
Damages; injunctive relief |
|
44-1409
|
Judgment as prima facie evidence |
|
44-1410
|
Limitations of actions |
|
44-1411
|
Remedies cumulative |
|
44-1412
|
Uniformity |
|
44-1413
|
Short title |
|
44-1414
|
Order compelling testimony or production of evidence; immunity; contempt |
|
44-1415
|
Notice to attorney general; appearance |
|
44-1416
|
Government contract, combination or conspiracy to restrain trade or commerce; violation; classification |
| Article 3 |
Registration and Protection of Trademarks and Service Marks |
|
44-1441
|
Definitions |
|
44-1442
|
Registrability |
|
44-1443
|
Application for registration |
|
44-1443.01
|
Electronic filing; acceptance |
|
44-1444
|
Certificate of registration; admissibility as evidence |
|
44-1445
|
Duration of registration; renewal notice; application and fee |
|
44-1446
|
Assignment of mark and registration |
|
44-1447
|
Records |
|
44-1448
|
Cancellation of registrations |
|
44-1448.01
|
Injury to business reputation; dilution |
|
44-1449
|
Classification of goods or services |
|
44-1450
|
Fraudulent registration; damages |
|
44-1451
|
Remedies for infringement |
|
44-1452
|
Common law rights |
|
44-1453
|
Counterfeit marks; violation; classification; presumption; seizure; forfeiture; remedies; definitions |
|
44-1455
|
Use of unauthorized copy of computer software; violation; classification |
|
44-1456
|
Use of trademarked container for other articles; violation; classification |
| Article 3.1 |
Trade Names |
|
44-1460
|
Registration of trade name, title or designation |
|
44-1460.01
|
Issuance of certificate; restrictions |
|
44-1460.02
|
Effective term of registration; renewal; expiration notice |
|
44-1460.03
|
Assignment and recording of rights |
|
44-1460.04
|
Public examination of records |
|
44-1460.05
|
Exclusive rights; common law rights |
|
44-1460.06
|
Electronic filing; acceptance |
|
44-1460.07
|
Trade name registration cancellation |
| Article 5 |
Advertising |
|
44-1481
|
Fraudulent advertising practices defined; violation; classification |
|
44-1482
|
Unsolicited commercial fax advertisements; definition |
| Article 6 |
Rate Signs of Hotels and Motor Courts |
|
44-1501
|
Definitions |
|
44-1502
|
Application |
|
44-1503
|
Posting of minimum and maximum rates |
|
44-1504
|
Accommodations advertised required to be available |
|
44-1505
|
False statements prohibited |
|
44-1506
|
Construction |
|
44-1507
|
Violation; classification |
| Article 7 |
Consumer Fraud |
|
44-1521
|
Definitions |
|
44-1522
|
Unlawful practices; intended interpretation of provisions |
|
44-1523
|
Exemptions |
|
44-1524
|
Powers of attorney general |
|
44-1525
|
Confidentiality of information or evidence |
|
44-1526
|
Subpoena; hearing; rules and regulations |
|
44-1527
|
Failure to supply information or obey subpoena; hearing |
|
44-1528
|
Remedies; injunction; other reliefs; receiver |
|
44-1529
|
Powers of receiver |
|
44-1530
|
Assurance of discontinuance of unlawful practice |
|
44-1531
|
Violations; civil penalties |
|
44-1531.01
|
Revolving fund; use of fund |
|
44-1532
|
Violation of order or injunction; penalty |
|
44-1533
|
Cumulative remedies |
|
44-1534
|
Costs recoverable |
| Article 8 |
Petroleum Products Franchises |
|
44-1551
|
Definitions |
|
44-1552
|
Disclosures to be made by distributor before conclusion of agreement |
|
44-1553
|
Voidable franchises |
|
44-1554
|
Prohibited practices |
|
44-1555
|
Permitted practices |
|
44-1556
|
Termination of franchise; notice; grounds |
|
44-1557
|
Required provisions in agreements between distributors and dealers |
|
44-1558
|
Obligation of distributor to repurchase upon termination of agreement; designation of successor in interest |
|
44-1559
|
Remedies |
|
44-1560
|
Waiver limitation |
|
44-1561
|
Department of commerce; fuel price data; availability |
|
44-1562
|
Full service gasoline stations; assistance to handicapped drivers |
| Article 9 |
Beer Franchises |
|
44-1565
|
Definitions |
|
44-1566
|
Franchise termination |
|
44-1567
|
Action for damages; other remedies; defense |
| Article 10 |
Unlawful Practices in Telecommunications and Ancillary Services |
|
44-1571
|
Definitions |
|
44-1572
|
Long-distance telecommunications service providers; changes; authorization for services; requirements; penalties; program termination |
|
44-1573
|
Local telecommunications service providers; changes; authorization for services; requirements; penalties; program termination |
|
44-1574
|
Ancillary service providers; prohibition; refund; penalties; program termination |
| Article 1 |
Dealers of Precious Items |
|
44-1601
|
Definitions |
|
44-1602
|
Requirements of dealers of precious items; violation; classification |
|
44-1603
|
Applicability |
|
44-1604
|
Local ordinances |
| Article 2 |
Linen Supplies Service |
|
44-1611
|
Adoption of mark indicating ownership by linen supplier; recording |
|
44-1612
|
Unlawful use of registered mark prohibited |
|
44-1613
|
Purchase of marked articles |
|
44-1614
|
Duty of person acquiring possession of article marked with registered mark to restore it to owner |
|
44-1615
|
Acceptance of money deposit by supplier distinguished from sale |
|
44-1616
|
Possession of marked articles without written consent as evidence of unlawful use |
|
44-1617
|
Violation; classification |
| Article 3 |
Pawnbrokers |
|
44-1621
|
Definitions |
|
44-1622
|
Pawn tickets; requirements |
|
44-1623
|
Sale of pledged goods |
|
44-1624
|
Pawn transactions; reportable transactions |
|
44-1625
|
Report to sheriff |
|
44-1626
|
Interest; fees; payment |
|
44-1627
|
Licensing; requirements |
|
44-1628
|
Revocation and suspension |
|
44-1629
|
Fees; penalty |
|
44-1630
|
False representation |
|
44-1631
|
Violations; classifications |
|
44-1632
|
Pawnshop hours; city or town ordinance |
| Article 3.1 |
Scrap Metal Dealers |
|
44-1641
|
Definitions |
|
44-1642
|
Records of purchase; transaction limitations; age requirement for scrap metal seller; exception |
|
44-1642.01
|
Prohibited scrap metal transactions; exceptions |
|
44-1643
|
Violation; classification |
|
44-1644; Version 2
|
Report to the department of public safety; exemption; violation; classification |
|
44-1644
|
Report to the department of public safety; exemption; violation; classification |
|
44-1645
|
Applicability; state preemption |
|
44-1646; Version 2
|
Burned metallic wire; aluminum wire; copper wire; transaction restrictions; applicability |
|
44-1646
|
Burned metallic wire; aluminum wire; copper wire; transaction restrictions; applicability |
|
44-1647
|
Department of public safety; transaction form |
| Article 4 |
Future Contracts and Bucket Shops |
|
44-1651
|
Definitions |
|
44-1652
|
Operating bucket shop prohibited; classification |
|
44-1653
|
Owner or manager of property permitting bucket shop; classification |
|
44-1654
|
Telegraph or telephone company permitting use of instrument in bucket shop; classification |
|
44-1655
|
Making or offering to make future contract; classification; defense |
|
44-1656
|
Acting or offering to act as agent or broker to make future contract; classification |
|
44-1657
|
Facts constituting prima facie proof of future contract |
|
44-1658
|
Burden of proof in prosecution for making future contract |
|
44-1659
|
Injunctive remedy against bucket shop |
|
44-1660
|
Compulsory testimony regarding futures or bucket shops; prosecution of witness prohibited |
| Article 5 |
Jewelry Auctions |
|
44-1671
|
Definitions |
|
44-1672
|
License required; exemptions |
|
44-1673
|
Application for license; contents |
|
44-1674
|
Inventory |
|
44-1675
|
Verification |
|
44-1676
|
Fee and bond |
|
44-1677
|
Issuance of license |
|
44-1678
|
Numbering of inventoried articles; subsequent inventory; intent to defraud |
|
44-1679
|
Articles stocked within sixty days prior to application |
|
44-1680
|
Representation of articles |
|
44-1681
|
Return of purchases; display of notice |
|
44-1682
|
Suspension, restoration of licenses; appeal |
|
44-1683
|
Licensee's responsibility |
|
44-1684
|
Sale of articles described falsely |
|
44-1685
|
Application of article; exemptions |
|
44-1686
|
Violation; classification |
| Article 6 |
Consumer Reporting Agencies and Fair Credit Reporting |
|
44-1691
|
Definitions |
|
44-1692
|
Permissible use of consumer reports |
|
44-1693
|
Access to reports by a consumer |
|
44-1694
|
Correction of credit reports |
|
44-1695
|
Liability |
|
44-1696
|
Unlawful acts; classification |
|
44-1697
|
Fair credit reporting |
|
44-1698
|
Security freeze on credit reports and credit scores; fees; definitions |
|
44-1698.01
|
Consumer credit reports; extension of credit; identity theft; definition |
| Article 7 |
Credit Services |
|
44-1701
|
Definitions |
|
44-1702
|
Exemptions |
|
44-1703
|
Credit services organizations; prohibited activities |
|
44-1704
|
Information statement; necessity and time of delivery to buyer; acknowledgment of delivery; retention on file |
|
44-1705
|
Information statement; contents |
|
44-1706
|
Contracts; requirements; contents |
|
44-1707
|
Credit service organization's breach of contract or obligation; violation of article |
|
44-1708
|
Surety bond; procedures to obtain or establish; claim by action at law; limit of liability |
|
44-1709
|
Waiver of rights by buyer; prohibition; burden of proof on exemption or exception from article |
|
44-1710
|
Violation; classification; enforcement |
|
44-1711
|
Action for recovery of damages by buyer |
|
44-1712
|
Application of other laws; remedies as additional |
| Article 8 |
Delivery Containers |
|
44-1721
|
Definitions |
|
44-1722
|
Registration of name or mark; notice |
|
44-1723
|
Unlawful activities; civil action |
|
44-1724
|
Damages; costs; attorney fees |
|
44-1725
|
Presumption of unauthorized activity |
| Article 9 |
Pyramid Promotional Schemes |
|
44-1731
|
Definitions |
|
44-1732
|
Violation; classification |
|
44-1733
|
Sale or contract for sale of interest in pyramid promotional scheme voidable |
|
44-1734
|
Scope of remedy |
|
44-1735
|
Pyramid promotional scheme; prohibition; defenses excluded |
| Article 10 |
Dance Studio Contracts |
|
44-1741
|
Definitions |
|
44-1742
|
Written contract required; conspicuous statement of cost; limitation of amount |
|
44-1743
|
Limitation on payment period; prohibition against life contract; single contract |
|
44-1744
|
Contract; additional provisions required |
|
44-1745
|
Execution of notes; assignment; customer's defenses retained |
|
44-1746
|
Relief from payment |
|
44-1747
|
Voidable contracts; waiver voidable; damages for violation of article |
|
44-1748
|
Violation of provisions of article; injunction |
|
44-1749
|
Bond; amount; filing |
|
44-1750
|
Exemptions |
| Article 11 |
Solar Energy Devices |
|
44-1761
|
Definitions |
|
44-1762
|
Solar energy device warranties; installation standards; inspections |
| Article 12 |
Consignments of Works of Fine Art |
|
44-1771
|
Definitions |
|
44-1772
|
Art dealer and artist; relationship |
|
44-1773
|
Purchase or resale of consigned fine art by fine art dealer |
|
44-1774
|
Trust property exempt from claims of art dealer's creditors |
|
44-1775
|
Art dealer required to obtain written contract |
|
44-1776
|
Art dealer; duties |
|
44-1777
|
Waiver voided |
|
44-1778
|
Civil penalty |
| Article 13 |
Health Spa Contracts |
|
44-1791
|
Definitions |
|
44-1792
|
Exemption |
|
44-1793
|
Contract form; conspicuous statement of costs; duration and cancellation |
|
44-1794
|
Execution of notes; assignment; customer's defenses retained |
|
44-1795
|
Installment payments |
|
44-1796
|
Voidable contracts; waiver voidable; damages |
| Article 14 |
Discount Buying Services |
|
44-1797
|
Definitions |
|
44-1797.01
|
Bond; amount; copy; conflict of interest |
|
44-1797.02
|
Bond; beneficiaries; actions; liability; cancellation |
|
44-1797.03
|
Cash deposit in lieu of bond |
|
44-1797.04
|
Disclosures by buying organization; nature of services; listing of items; warranties or guarantees; charges; criminal or civil actions |
|
44-1797.05
|
Written contract; contents |
|
44-1797.06
|
Payment or financing period; limitation |
|
44-1797.07
|
Availability of services; time |
|
44-1797.08
|
Prohibition of notes cutting off, as to third parties, buyer's right of action or defense against seller |
|
44-1797.09
|
Prohibition against assignment or transfer of contract cutting off buyer's right of action or defense against organization |
|
44-1797.10
|
Receipt of payment or monies; delivery or availability of goods; time; refund; trust account; deposits and withdrawals |
|
44-1797.11
|
Cancellation of contract; time; definition |
|
44-1797.12
|
Voidable contracts; reference to compliance with article |
|
44-1797.13
|
Misrepresentation; contract void and unenforceable |
|
44-1797.14
|
Rescission and pro rata refund; removal of place of business |
|
44-1797.15
|
Transfer to another entity of duty or obligation to provide services; defense in action for enforcement or collection on contract; definition |
|
44-1797.16
|
Action for damages and restitution of monies paid; treble damages and attorney fees and costs |
|
44-1797.17
|
Violation; classification |
|
44-1797.18
|
Provisions not exclusive |
|
44-1797.19
|
Waiver |
|
44-1797.20
|
Enforcement |
| Article 15 |
Sales Representative Contracts |
|
44-1798
|
Definitions |
|
44-1798.01
|
Sales representative contract |
|
44-1798.02
|
Termination of sales representative contract; payment of earned commissions |
|
44-1798.03
|
Revocable offers of commission |
|
44-1798.04
|
Jurisdiction; no waiver; election of remedies |
|
44-1798.05
|
Applicability |
| Article 16 |
Loan Servicing |
|
44-1798.21
|
Loan servicing; service of process; definitions |
| Article 17 |
Pet Dealers |
|
44-1799
|
Definitions |
|
44-1799.01
|
Initial veterinary examination |
|
44-1799.02
|
Information statement; purchaser rights; notice |
|
44-1799.04
|
Animal care requirements; violation; classification |
|
44-1799.05
|
Purchaser remedies for sale of unfit cats or dogs; requirements; exceptions |
|
44-1799.06
|
Contested actions; procedures |
|
44-1799.07
|
Presumption of illness |
|
44-1799.08
|
Civil penalties |
|
44-1799.09
|
Applicability to other laws; waiver of rights |
| Article 18 |
Casket Sales |
|
44-1799.21
|
Casket sales; price disclosure; definition |
| Article 19 |
Shopping Carts |
|
44-1799.31
|
Definitions |
|
44-1799.32
|
Prohibition of certain shopping cart activity; applicability; consent; presumption |
|
44-1799.33
|
Finding; impoundment of shopping carts by local agencies; conditions; emergencies; costs; fines; disposal of unclaimed carts; applicability |
|
44-1799.34
|
Shopping cart retrieval; records; sign |
|
44-1799.35
|
Applicability of article; local ordinances |
|
44-1799.36
|
Violation; classification; applicability |
| Article 20 |
Heavy Equipment Rental Agreements |
|
44-1799.41
|
Heavy equipment rental agreements; requirements; definition |
| Article 21 |
Solicitations Using Loan Information |
|
44-1799.51
|
Loan information; solicitations; restrictions; injunction; definition |
| Article 22 |
Amusement Ride Safety |
|
44-1799.61
|
Definition of amusement ride |
|
44-1799.62
|
Municipality and county powers; public inspection exception; violation; classification |
|
44-1799.63
|
Amusement ride owners and operators; requirements; denial of entry |
|
44-1799.64
|
Enforcement |
| Article 23 |
Public Sale of Animals |
|
44-1799.71
|
Unlawful public sale of animals; civil penalty; definitions |
| Article 1 |
Definitions |
|
44-1801
|
Definitions |
| Article 2 |
Administrative Personnel |
|
44-1811
|
Director of securities |
|
44-1812
|
Assistant director of securities |
|
44-1813
|
Employment of personnel; criminal records check |
|
44-1814
|
Travel and other necessary expenses of employees |
|
44-1815
|
Cooperation with other securities agencies |
| Article 3 |
General Administrative Powers |
|
44-1821
|
General rule-making power of commission; delegation of authority; limitation |
|
44-1822
|
Investigations |
|
44-1823
|
Power to require testimony and production of records; order of nondisclosure |
|
44-1824
|
Dealer examination assessment; foreign examination cost; payment |
|
44-1825
|
Contempt; penalty |
|
44-1826
|
No-action requests |
| Article 4 |
Sale of Securities |
|
44-1841
|
Sale of unregistered securities prohibited; classification |
|
44-1842
|
Transactions by unregistered dealers and salesmen prohibited; classification |
|
44-1843
|
Exempt securities; fee; filing |
|
44-1843.01
|
Nonexempt government securities; covered securities; exemptions |
|
44-1843.02
|
Special filing requirements for certain exempt or federal covered securities |
|
44-1844
|
Exempt transactions |
|
44-1845
|
Exemption or special registration of certain securities and transactions by commission rule |
|
44-1846
|
Powers of commission to exempt certain securities or transactions |
|
44-1847
|
Power of commission to exempt certain securities or transactions of regulated issuers |
|
44-1848
|
Registration of dealers and salesmen dealing with certain exempt securities or engaging in certain exempt transactions; exemptions |
|
44-1849
|
Real property investment contracts; recording |
|
44-1850
|
Viatical or life settlement investment contracts |
| Article 5 |
Fees, Form of Consent to Service of Process and Securities Filings |
|
44-1861
|
Fees; deposit; abandonment |
|
44-1862
|
Consent to service of process; service on commission |
|
44-1863
|
Receipt of electronic securities filings |
| Article 6 |
Registration of Securities by Description |
|
44-1871
|
Securities that may be registered by description |
|
44-1872
|
Procedure for registration by description; registration statement; consent to service of process |
|
44-1873
|
Recording of registration; effective date of registration; renewal; eligibility of registered securities for sale |
|
44-1874
|
Registration of additional securities by description |
|
44-1875
|
Filing of additional information |
|
44-1876
|
Escrow of certain securities; restrictive sales agreement |
|
44-1877
|
Escrow of treasury stock; restrictive sales agreement |
|
44-1878
|
Impoundment of funds from sale of speculative securities |
| Article 7 |
Registration of Securities by Qualification |
|
44-1891
|
Registration by qualification |
|
44-1892
|
Documents required for application for registration by qualification; fee |
|
44-1893
|
Application for registration of securities by qualification; contents; accompanying documents; signature and verification |
|
44-1894
|
Prospectus; contents; use of consolidated financial statements; amendment or supplement to prospectus required to show material change |
|
44-1895
|
Preparation of required financial statements |
|
44-1896
|
Substitution of prospectus filed under or complying with standards of form prescribed by or under securities act of 1933 for prospectus required by sections 44-1892 and 44-1894 |
|
44-1897
|
Amendment or withdrawal of application, prospectus or other documents |
|
44-1898
|
Registration in securities register of securities complying with requirements for registration by qualification; sale of registered securities authorized; delivery of prospectus to purchasers |
|
44-1899
|
Renewal of registration by qualification |
|
44-1900
|
Registration of additional securities by qualification |
|
44-1901
|
Registration of certain securities by qualification; definitions |
|
44-1902
|
Power of the commission to register certain securities by uniform limited offering registration |
| Article 8 |
Denial, Revocation or Suspension of Securities by Registration |
|
44-1921
|
Denial of registration by qualification |
|
44-1922
|
Revocation of registration by qualification or description; grounds |
|
44-1923
|
Order denying or revoking registration; notice to issuer and dealers |
|
44-1924
|
Order suspending registration; grounds; hearing; notice |
| Article 9 |
Registration of Dealers and Salesmen |
|
44-1941
|
Application for registration as dealer; contents; filing; consent to service of process; fee; exemption |
|
44-1942
|
Power of commission or director to require filing of additional information |
|
44-1943
|
Power of commission to require bond from dealer |
|
44-1944
|
Registration in register of dealers and salesmen of applicant complying with requirements |
|
44-1945
|
Application for registration as salesman; filing; contents; exemptions |
|
44-1946
|
Registration in register of dealers and salesmen of applicant complying with requirements |
|
44-1947
|
Register of dealers and salesmen; recording registration and orders; transfer or expiration of registration |
|
44-1948
|
Reporting requirements of dealers and salesmen; real property records |
|
44-1949
|
Duty of dealer to give notice of termination of employment of salesman; automatic suspension of salesman's registration; notice of employment of salesman |
|
44-1950
|
Active military duty; compensation |
| Article 10 |
Denial, Revocation or Suspension of Registration as Dealer or Salesman |
|
44-1961
|
Grounds for denial, revocation or suspension of dealer registration; administrative remedies |
|
44-1962
|
Grounds for denial, revocation or suspension of registration of salesman; administrative remedies |
|
44-1963
|
Entry of order of denial, revocation or suspension |
|
44-1964
|
Temporary suspension orders |
| Article 11 |
Hearings |
|
44-1971
|
Initiation of hearing; purpose of hearing |
|
44-1972
|
Notice of and opportunity for hearing; time of hearing |
|
44-1973
|
Conduct of hearing |
|
44-1974
|
Rehearings |
| Article 12 |
Appeals |
|
44-1981
|
Judicial review |
| Article 13 |
Fraudulent Practices |
|
44-1991
|
Fraud in purchase or sale of securities |
|
44-1992
|
Filing of misleading information with commission |
|
44-1993
|
Misrepresentation of effect of registration of securities |
|
44-1994
|
Misrepresentation of effect of registration of dealers or salesmen |
|
44-1995
|
Violation; classification |
|
44-1996
|
Prohibition of referral fees |
|
44-1997
|
False registration statement; liability |
|
44-1998
|
Offers and sales; liability |
|
44-1999
|
Controlling persons; liability |
|
44-2000
|
Contrary stipulations void |
| Article 14 |
Civil Remedies and Liabilities |
|
44-2001
|
Voidable sale or contract for sale of securities; remedy |
|
44-2002
|
Remedy for voidable purchases |
|
44-2003
|
Joint and several liability; proportionate liability; determination of responsibility; uncollectible share; settlement discharge; limitation on actions; definitions |
|
44-2004
|
Limitation of civil actions |
|
44-2005
|
Remedy not exclusive |
| Article 15 |
Conservators and Receivers |
|
44-2011
|
Petition for appointment of conservator or receiver |
|
44-2012
|
Complaint; contents |
|
44-2013
|
Preliminary injunction; appointment of temporary conservator or receiver |
|
44-2014
|
Permanent injunction; permanent conservator or receiver |
|
44-2015
|
Conservator; bond; powers and duties |
|
44-2016
|
Duration of appointment of conservator; distributing assets; winding up affairs of violator |
|
44-2017
|
Compensation of conservators and other personnel |
| Article 16 |
Enforcement |
|
44-2031
|
Jurisdiction and venue of offenses and actions; joinder of spouse |
|
44-2032
|
Cease and desist orders; civil penalty; injunctions; civil restitution; prosecutions for violations |
|
44-2033
|
Burden of proof of exemptions |
|
44-2034
|
Evidence of registration or notice filing; lack of registration or notice filing |
|
44-2035
|
Evidence of record of proceedings |
|
44-2036
|
Administrative penalty |
|
44-2037
|
Civil penalties |
|
44-2038
|
Costs recoverable |
|
44-2039
|
Securities regulatory and enforcement fund; purpose |
|
44-2040
|
Violation; classification |
|
44-2041
|
Continuance of prior law for certain purposes |
|
44-2042
|
Confidentiality |
| Article 17 |
Capital Markets |
|
44-2051
|
Advancement of economic development and capital formation |
|
44-2052
|
Exchange operation; commission rules |
|
44-2053
|
Limitation on liability |
|
44-2054
|
Loans from the commerce and economic development commission fund; repayment; allocation |
|
44-2055
|
Securities public reference rooms |
|
44-2056
|
Free trade |
| Article 18 |
Private Securities Litigation |
|
44-2081
|
Private securities class action litigation |
|
44-2082
|
Requirements for securities fraud actions involving misleading statements or omissions |
|
44-2083
|
Sanctions for abusive litigation |
|
44-2084
|
Right to written interrogatories |
|
44-2085
|
Limitation on damages; definition |
|
44-2086
|
Attorney fees paid from disgorgement monies; prohibition |
|
44-2087
|
Application of safe harbor for forward‑looking statements; definitions |
| Article 19 |
Audits |
|
44-2121
|
Definition of illegal act |
|
44-2122
|
Audit requirements |
|
44-2123
|
Audit discoveries; required responses |
|
44-2124
|
Auditor liability limitation |
|
44-2125
|
Civil penalties in cease and desist proceedings |
|
44-2126
|
Preservation of existing authority |
| Article 1 |
Definitions |
|
44-3101
|
Definitions |
|
44-3102
|
Interpretations by commission |
| Article 2 |
Administrative Personnel |
|
44-3111
|
Director of securities |
|
44-3112
|
Assistant director of securities |
|
44-3113
|
Employment of personnel |
|
44-3114
|
Travel and other necessary expenses of employees |
|
44-3115
|
Cooperation with other agencies |
| Article 3 |
General Administrative Powers |
|
44-3131
|
General rule making power of commission; delegation of authority; limitation |
|
44-3132
|
Investigations |
|
44-3133
|
Power to require testimony and production of records; order of nondisclosure |
|
44-3134
|
Contempt; penalty |
|
44-3135
|
No-action letters |
| Article 4 |
Licensure of Investment Advisers and Investment Adviser Representatives |
|
44-3151
|
Licensure required; exclusion; violation; classification |
|
44-3152
|
Exemption of certain investment advisers and investment adviser representatives |
|
44-3153
|
Application for licensure as investment adviser; notice filings by federal covered advisers |
|
44-3154
|
Licensure application; additional information |
|
44-3155
|
Investment adviser license; notification |
|
44-3156
|
Application for licensure as investment adviser representative |
|
44-3157
|
Investment adviser representative license; notification |
|
44-3158
|
Expiration, renewal or transfer of licensure; automatic suspension |
|
44-3159
|
Reporting requirements |
| Article 5 |
Fees |
|
44-3181
|
Fees; penalties; abandonment |
| Article 6 |
Denial, Revocation or Suspension of License |
|
44-3201
|
Grounds for denial, revocation or suspension of license; administrative remedies |
|
44-3202
|
Entry of order of denial, suspension or revocation |
| Article 7 |
Hearings |
|
44-3211
|
Initiation of hearing; purpose of hearing |
|
44-3212
|
Notice of an opportunity for a hearing; time of hearing |
|
44-3213
|
Conduct of hearing |
|
44-3214
|
Rehearings |
| Article 8 |
Appeals |
|
44-3231
|
Judicial review |
| Article 9 |
Fraudulent Practices |
|
44-3241
|
Fraud in provision of investment advisory services; liability; violation; classification |
| Article 10 |
Conservators and Receivers |
|
44-3271
|
Petition for appointment of conservators and receivers |
|
44-3272
|
Conservators and receivers |
| Article 11 |
Enforcement |
|
44-3291
|
Jurisdiction and venue of offenses and actions; joinder of spouse |
|
44-3292
|
Cease and desist orders; injunctions; civil restitution; prosecutions for violations |
|
44-3293
|
Burden of proof of exemptions |
|
44-3294
|
Evidence of licensure or lack of licensure |
|
44-3295
|
Evidence of record of proceedings |
|
44-3296
|
Administrative penalty |
|
44-3297
|
Costs recoverable |
|
44-3298
|
Investment management regulatory and enforcement fund; purpose |
|
44-3299
|
State liability; limitation |
|
44-3300
|
Confidentiality |
| Article 12 |
Notice of Filings of Certain Investment Companies |
|
44-3321
|
Notice filings by open-end companies and unit investment trusts |
|
44-3322
|
Amount and term of securities subject to notice filing |
|
44-3323
|
Sales reports |
|
44-3324
|
Notice filing fees |
|
44-3325
|
Notice filings by closed‑end companies |
| Article 1 |
In General |
|
44-5001
|
Definitions |
|
44-5002
|
Cancellation period; method of cancellation; intent; waiver void |
|
44-5003
|
Referral sales, rebate or discount violations |
|
44-5004
|
Agreement requirements |
|
44-5005
|
Transfer |
|
44-5006
|
Time limitation; disposition of goods |
|
44-5007
|
Buyer responsibility; services |
|
44-5008
|
Violation; classification |
| Article 1 |
In General |
|
44-5501
|
Restrictions |
| Article 1 |
In General |
|
44-6001
|
Definitions |
|
44-6002
|
Retail installment contracts; retail charge account agreements; definitions |
|
44-6004
|
Assignment or transfers |
|
44-6005
|
Periodic statements required |
|
44-6006
|
Violation; bar to recovery |
| Article 1 |
In General |
|
44-6501
|
Authorization to apply for foreign trade zone |
| Article 1 |
General Provisions |
|
44-6551
|
Definitions |
|
44-6552
|
Charitable organizations; registration; violation; classification |
|
44-6553
|
Exemptions |
|
44-6554
|
Contracted fund raisers; registration, reregistration, contract and disclosure requirements |
|
44-6555
|
Solicitation disclosure requirements; written confirmation |
|
44-6556
|
Public records |
|
44-6557
|
Fiscal records; inspection; retention |
|
44-6558
|
Exchange of information with other states |
|
44-6559
|
Rules |
|
44-6560
|
Substitute service on secretary of state |
|
44-6561
|
Unlawful acts or practices; violation; classification; civil penalty |
| Article 1 |
General Provisions |
|
44-6701
|
Definitions |
|
44-6702
|
Prohibited acts of supplier |
|
44-6703
|
Dealer agreements; cancellation |
|
44-6704
|
Surplus parts inventory; credits |
|
44-6705
|
Cancellation of dealer agreement; repurchase |
|
44-6706
|
Repurchase; title; security interest |
|
44-6707
|
Death of equipment dealer; definition |
|
44-6708
|
Cause of action; remedies |
|
44-6709
|
Current agreements; effect of law; void provisions |
| Article 1 |
General Provisions |
|
44-6751
|
Investment of pension funds |
| Article 1 |
General Provisions |
|
44-6801
|
Definitions |
|
44-6802
|
Applicability |
|
44-6803
|
General requirements of disclosure |
|
44-6804
|
Disclosures |
|
44-6805
|
Prohibited rental-purchase agreement terms; practices |
|
44-6806
|
Collection practices |
|
44-6807
|
Reinstatement |
|
44-6808
|
Receipts |
|
44-6809
|
Renegotiations |
|
44-6810
|
Advertising |
|
44-6811
|
Enforcement; penalties |
|
44-6812
|
Lessor's defenses; definition |
|
44-6813
|
Assignment of a rental-purchase agreement |
|
44-6814
|
Notices |
| Article 1 |
General Provisions |
|
44-6851
|
Definitions |
|
44-6852
|
Dishonored checks; service fee |
| Article 1 |
General Provisions |
|
44-6901
|
Definitions |
|
44-6902
|
Applicability |
|
44-6903
|
Performing rights society; lists; access; electronic address; toll free telephone number |
|
44-6904
|
Notification of rights |
|
44-6905
|
Contract requirements |
|
44-6906
|
Prohibited acts |
|
44-6907
|
Damages; injunctive relief; attorney fees |
| Article 1 |
General Provisions |
|
44-6951
|
Definitions |
|
44-6952
|
Senior residential entrance fee contracts; provider registration; registration fee |
|
44-6953
|
Maintaining valid registration |
|
44-6954
|
Senior residential entrance fee contracts; offer; rescission; disclosure |
| Article 1 |
General Provisions |
|
44-7001
|
Short title |
|
44-7002
|
Definitions |
|
44-7003
|
Scope |
|
44-7004
|
Prospective application |
|
44-7005
|
Use of electronic records and signatures; variation by agreement |
|
44-7006
|
Construction; application |
|
44-7007
|
Legal recognition of electronic records, signatures and contracts |
|
44-7008
|
Provision of information in writing; presentation of records |
|
44-7009
|
Attribution and effect of electronic record and signature |
|
44-7010
|
Effect of change or error |
|
44-7011
|
Notarization; acknowledgment |
|
44-7012
|
Electronic records retention; originals |
|
44-7013
|
Admissibility in evidence |
|
44-7014
|
Automated transaction contracts |
|
44-7015
|
Time and place of sending and receipt |
|
44-7016
|
Transferable records; definition |
| Article 2 |
Secure Electronic Records and Signatures |
|
44-7031
|
Secure electronic signatures |
|
44-7032
|
Secure electronic records |
|
44-7033
|
Presumptions |
|
44-7034
|
Electronic notarization; acknowledgment |
| Article 3 |
Governmental Electronic Records |
|
44-7041
|
Creation; retention; conversion of written records |
|
44-7042
|
Sending and accepting electronic records |
|
44-7043
|
Interoperability |
| Article 4 |
Miscellaneous Provisions |
|
44-7051
|
Consumer protection |
| Article 1 |
Model Statute |
|
44-7101
|
Tobacco product manufacturers escrow accounts; model statute |
| Article 2 |
Model Nonparticipating Manufacturers Legislation |
|
44-7111
|
Tobacco; nonparticipating manufacturers; civil penalty; violation; classification |
| Article 1 |
General Provisions |
|
44-7151
|
Definitions |
|
44-7152
|
Dating referral services contracts |
|
44-7153
|
Rescission; refunds; definition |
|
44-7154
|
Prohibited contract provisions; prohibited acts |
|
44-7155
|
Damages; attorney fees |
|
44-7156
|
Enforcement by attorney general |
| Article 1 |
General Provisions |
|
44-7201
|
Definitions |
|
44-7202
|
Prohibition |
|
44-7203
|
Civil remedies; damages |
|
44-7204
|
Violation; classification |
| Article 1 |
General Provisions |
|
44-7301
|
Definitions |
|
44-7302
|
Prohibited activities; applicability |
|
44-7303
|
Statewide concern; preemption |
|
44-7304
|
Civil remedies; damages |
| Article 1 |
General Provisions |
|
44-7401
|
Definitions |
|
44-7402
|
Gift card fees; expiration date; disclosure; exceptions; civil penalty |
| Article 1 |
General Provisions |
|
44-7501
|
Notification of breach of security system; enforcement; civil penalty; preemption; exceptions; definitions |
| Article 1 |
Discard and Disposal of Personal Identifying Information Records |
|
44-7601
|
Discarding and disposing of records containing personal identifying information; civil penalty; enforcement; definition |
| Article 1 |
General Provisions |
|
44-7701
|
Retention of customer information; transmission to third parties prohibited; enforcement; civil penalties |
