Arizona Laws 16-975. Structured transactions prohibited
Current as of: 2024 | Check for updates
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(Caution: 1998 Prop. 105 applies)
Terms Used In Arizona Laws 16-975
- Contribution: means money, donation, gift, loan or advance or other thing of value, including goods and services. See Arizona Laws 16-971
- Person: includes both a natural person and an entity such as a corporation, limited liability company, labor organization, partnership or association, regardless of legal form. See Arizona Laws 16-971
A person may not structure or assist in structuring, or attempt or assist in an attempt to structure any solicitation, contribution, donation, expenditure, disbursement or other transaction to evade the reporting requirements of this chapter or any rule adopted pursuant to this chapter.