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Home » US Law » 2022 Arizona Revised Statutes » Title 44 - Trade and Commerce » Article 17 - Confidentiality of Personal Identifying Information

§ 44-1373 – Restricted use of personal identifying information; civil penalty; definition

44-1373. Restricted use of personal identifying information; civil penalty; definition A. Except as otherwise specifically provided by law, beginning on January 1, 2005, a person or entity shall not: 1. Intentionally communicate or otherwise make an individual’s social security number available to the general public. 2. Print an individual’s social security number on any card […]

§ 44-1373.01 – Exceptions

44-1373.01. Exceptions This article does not apply to: 1. The use of social security numbers by the department of revenue or by a law enforcement agency of this state or a law enforcement agency of a county, city, town or other political subdivision of this state, except that these agencies must comply with section 44-1373, […]

§ 44-1373.02 – Restricted use of sequential numbers; definition

44-1373.02. Restricted use of sequential numbers; definition A. Except as otherwise specifically provided by law, beginning on January 1, 2009, a person or entity shall not knowingly: 1. Print any sequence of more than five numbers that are reasonably identifiable as being part of an individual’s social security number on any card required for the […]

§ 44-1373.03 – Violation; civil penalty

44-1373.03. Violation; civil penalty A. A person or entity that knowingly or intentionally violates section 44-1373, subsection A, paragraph 2 is subject to a civil penalty of one hundred dollars for each violation. B. All civil penalties received pursuant to this section shall be deposited, pursuant to sections 35-146 and 35-147, in the state general […]