This legal document, part of the California Code of Regulations, outlines the requirements for a self-restriction program to be implemented by licensees of gambling establishments in California. The program aims to allow patrons to self-limit their access to the establishment or specific services such as credit, check cashing, or marketing. The program must include the development of written materials and forms for patrons to participate, policies and procedures for maintaining a list of self-restricted persons, and the ability to exclude patrons from certain games or activities within the establishment.

This legal document, part of the California Code of Regulations, specifically the Conditions of Operation for Gambling Establishments under the California Gambling Control Commission, outlines the requirements for licensees of gambling establishments regarding the posting of referral information. Licensees are required to post or provide accessible written materials concerning the nature and symptoms of problem gambling, as well as a toll-free telephone number approved by the Office of Problem Gambling for information and referral services.

921a. Art. 121a. Fraudulent use of credit cards, debit cards, and other access devices (a) In General . Any person subject to this chapter who, knowingly and with intent to defraud, uses (1) a stolen credit card, debit card, or other access device; (2) a revoked, cancelled, or otherwise invalid credit card, debit card, or other access device; or (3) a credit card, debit card, or other access device without the authorization of a person whose authorization is required for such use; to obtain money, property, services, or anything else of value shall be punished as a court-martial may direct.

Article 123a of the Uniform Code of Military Justice governs the act of making, drawing, or uttering a check, draft, or order without sufficient funds. This article applies to any person subject to the Uniform Code of Military Justice. It prohibits the making, drawing, uttering, or delivering of a check, draft, or order for the payment of money upon any bank or depository with the intent to defraud or deceive. It is considered prima facie evidence of intent to defraud or deceive if the payment is refused due to insufficient funds, unless the maker or drawer pays the amount due within five days of receiving notice.

This legal document, 987 of the United States Code, sets limitations on the terms of consumer credit extended to members of the armed forces and their dependents. It prohibits creditors from requiring members or dependents to pay interest on such credit, except as agreed to under the credit agreement or authorized by applicable State or Federal law. The document also restricts the annual percentage rate of interest to not exceed 36 percent.

Effect of section 362 of this title in this subchapter Notwithstanding section 362 of this title , SIPC may file an application for a protective decree under the Securities Investor Protection Act of 1970. The filing of such application stays all proceedings in the case under this title unless and until such application is dismissed. If SIPC completes the liquidation of the debtor, then the court shall dismiss the case.

1701l1. Mortgage proceeds fraudulently misappropriated by mortgagor; recovery of deficiency after foreclosure The Secretary of Housing and Urban Development shall take action to secure the payment of any deficiency after foreclosure on a mortgage insured or assisted under Federal law where the Secretary has reason to believe that the mortgage proceeds have been fraudulently misappropriated by the mortgagor.

This section of the United States Code governs the retention of records by insured depository institutions. It requires insured depository institutions in the United States, as well as businesses that provide check cashing services, money transmitting businesses, and businesses that issue or redeem money orders, travelers checks or other similar instruments, to maintain appropriate types of records. These records have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.

This section of the United States Code governs the process of making online banking initiation legal and easy. It provides definitions for terms used in the section, such as ‘affiliate’, ‘driver’s license’, ‘financial institution’, ‘online service’, and more. The section allows financial institutions to record personal information from a scan of an individual’s driver’s license or personal identification card when they initiate a request through an online service to open an account or obtain a financial product or service.

This legal document, found in the United States Code under the section for the Federal Deposit Insurance Corporation, establishes standards for safety and soundness in the banking industry. It applies to all insured depository institutions. The document outlines operational and managerial standards that must be followed, including internal controls, loan documentation, credit underwriting, interest rate exposure, asset growth, and compensation. It also requires appropriate Federal banking agencies to prescribe standards related to asset quality, earnings, and stock valuation.