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AZ HB2102

AZ HB2102
Anti-racketeering revolving fund; prohibited transfers


summary

Introduced
01/16/2025
In Committee
01/27/2025
Crossed Over
Passed
Dead
06/27/2025

Introduced Session

Fifty-seventh Legislature - First Regular Session (2025)

Bill Summary

An Act amending section 13-2314.01, Arizona Revised Statutes; relating to organized crime, fraud and terrorism.

AI Summary

This bill amends Arizona's existing law regarding the Anti-Racketeering Revolving Fund, which is a special fund managed by the Attorney General for law enforcement and crime prevention purposes. The key change prohibits transferring money from this fund to the state's general fund, ensuring that funds collected through legal actions related to racketeering, criminal forfeitures, and investigations can only be used for specific law enforcement and crime prevention purposes. The bill maintains existing provisions that allow the fund to be used for activities such as gang prevention programs, substance abuse education, victim assistance, witness protection, and investigating racketeering offenses. Starting August 27, 2025, the Attorney General will be prohibited from using these funds to pay salaries for full-time positions in their office. The bill also strengthens reporting requirements, mandating detailed quarterly reports about fund sources, expenditures, and property seizures, which must be submitted to various state agencies and commissions. Additionally, the bill requires biennial performance and financial audits of the fund by the Auditor General, with results to be shared with legislative leadership and judiciary committees, ensuring transparency and accountability in the fund's management.

Committee Categories

Budget and Finance, Justice

Sponsors (11)

Last Action

House PSLE Committee action: Do Pass, voting: (14-0-1-0-0-0) (on 01/27/2025)

bill text


bill summary

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bill summary

Document Type Source Location
State Bill Page https://apps.azleg.gov/BillStatus/BillOverview/81782
Analysis - HOUSE SUMMARY: 02/03/2025 Caucus & COW https://apps.azleg.gov/BillStatus/GetDocumentPdf/522642
Analysis - HOUSE SUMMARY: 01/23/2025 Public Safety & Law Enforcement https://apps.azleg.gov/BillStatus/GetDocumentPdf/521853
BillText https://www.azleg.gov/legtext/57leg/1r/bills/hb2102p.htm
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