16-975. Structured transactions prohibited
48 words·~1 min read·
/az/title-16/16-975A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(Caution: 1998 Prop. 105 applies)
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.