§ 16-971 Definitions
§ 16-972 Campaign media spending; transfer records; written notice; donor opt-out; disclosure of previous records
§ 16-973 Disclosure reports; exceptions
§ 16-974 Citizens clean elections commission; powers and duties; rules
§ 16-975 Structured transactions prohibited
§ 16-976 Penalties; separate account; use of monies; surcharge
§ 16-977 Complaints; investigations; civil action
§ 16-978 Legislative, county and municipal provisions
§ 16-979 Legal defense; standing; legal counsel

Ask a legal question, get an answer ASAP!
Click here to chat with a lawyer about your rights.

Terms Used In Arizona Laws > Title 16 > Chapter 6.1 > Article 1 - Disclosure of Original Source of Monies

  • Action: includes any matter or proceeding in a court, civil or criminal. See Arizona Laws 1-215
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Business income: means :

    (a) Monies received by a person in commercial transactions in the ordinary course of the person's regular trade, business or investments. See Arizona Laws 16-971

  • Commission: means the citizens clean elections commission. See Arizona Laws 16-971
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contribution: means money, donation, gift, loan or advance or other thing of value, including goods and services. See Arizona Laws 16-971
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Dismissal: The dropping of a case by the judge without further consideration or hearing. Source:
  • Donor: The person who makes a gift.
  • Election cycle: means the time beginning the day after general election day in even-numbered years and continuing through the end of general election day in the next even-numbered year. See Arizona Laws 16-971
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Identity: means :

    (a) In the case of an individual, the name, mailing address, occupation and employer of the individual

    (b) In the case of any other person, the name, mailing address, federal tax status and state of incorporation, registration or partnership, if any. See Arizona Laws 16-971

  • In-kind contribution: means a contribution of goods, services or anything of value that is provided without charge or at less than the usual and normal charge. See Arizona Laws 16-971
  • including: means not limited to and is not a term of exclusion. See Arizona Laws 1-215
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Original monies: means business income or an individual's personal monies. See Arizona Laws 16-971
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • 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
  • Process: means a citation, writ or summons issued in the course of judicial proceedings. See Arizona Laws 1-215
  • Property: includes both real and personal property. See Arizona Laws 1-215
  • Traceable monies: means :

    (a) Monies that have been given, loaned or promised to be given to a covered person and for which no donor has opted out of their use or transfer for campaign media spending pursuant to section 16-972. See Arizona Laws 16-971

  • Transfer records: means a written record of the identity of each person that directly or indirectly contributed or transferred more than $2,500 of original monies used for campaign media spending, the amount of each contribution or transfer and the person to whom those monies were transferred. See Arizona Laws 16-971
  • Writing: includes printing. See Arizona Laws 1-215