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The Arizona Consumer Fraud Act (ACFA) is a package of Arizona state laws that give protections to consumers in almost any kind of transaction related to the sale or advertisement of merchandise. Both the state and a private citizen may bring action under the act, however a private citizen's lawsuit must be brought within one year from the date ...
The Department of Liquor Licenses and Control is an Arizona state agency responsible for reviewing state liquor applications and issuing renewal licenses. In Arizona, there are 17 different license categories – airplanes, trains, watercraft, restaurants, liquor stores and other retailers, hotels, bars, distillers, distributors, and special events.
In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party or parties against whom the claim is brought (the defendant(s)) that entitles the plaintiff(s) to a remedy (either money damages or injunctive relief).
Headed by the attorney general of Arizona, [1] the Arizona Attorney General's Office is the largest law office in the state, with approximately 400 attorneys and 1,000 employees. As of 2019 [update] , the Attorney General's Office is divided into the following divisions: [ 4 ] [ 5 ]
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The United States District Court for the District of Arizona is the sole federal judicial district in Arizona. [3] Court for the District is held at Phoenix , Tucson , Yuma and Flagstaff . Magistrate courts, established to hear violations on federal lands, are additionally located in Grand Canyon National Park , Kingman , and Page .
Arizona is one of only fourteen states with elected commissioners. [1] The Arizona Constitution explicitly calls for an elected commission, as opposed to a governor-appointed commission, which is the standard in most states, [2] because its drafters feared that governors would appoint industry-friendly officials. [3]
In 2002, the Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), together with the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the Office of Thrift Supervision (OTS), and the National Credit Union Administration (NCUA) (collectively, the ...