The provided legal document content pertains to the regulation of interstate off-track wagering on horseraces in the United States. The document includes definitions for various terms related to interstate horseracing and applies to individuals, associations, partnerships, corporations, States, political subdivisions, departments, agencies, instrumentalities of States or political subdivisions, organizations, and entities involved in interstate horseracing. The document does not mention any specific exemptions or penalties. It establishes that the primary responsibility for determining what forms of gambling may legally take place within their borders lies with the States.

This legal document, part of the United States Code under the section ‘COMMERCE AND TRADE » CHILDRENS ONLINE PRIVACY PROTECTION’, defines key terms related to children’s online privacy protection. It establishes definitions for terms such as ‘child’, ‘operator’, ‘Commission’, ‘disclosure’, ‘Federal agency’, ‘Internet’, ‘parent’, ‘personal information’, ‘verifiable parental consent’, ‘website or online service directed to children’, ‘person’, and ‘online contact information’. The document specifies that it does not apply to nonprofit entities exempt from coverage under section 45.

These legal documents, governed by the United States Code, COMMERCE AND TRADE, PRIVACY, DISCLOSURE OF NONPUBLIC PERSONAL INFORMATION, establish the policy that financial institutions have an obligation to respect the privacy of their customers and protect the security and confidentiality of their nonpublic personal information. The documents require agencies or authorities, excluding the Bureau of Consumer Financial Protection, to establish appropriate standards for financial institutions under their jurisdiction. These standards include administrative, technical, and physical safeguards to ensure the security and confidentiality of customer records and information, protection against threats or hazards to the integrity of such records, and prevention of unauthorized access or use that could harm customers.

This legal document governs the privacy protection for customer information of financial institutions. It prohibits obtaining customer information by false pretenses and solicitation of customer information under false pretenses. There are exemptions for certain entities and circumstances. The document does not specify penalties for non-compliance or violations. Compliance with this subchapter is enforced by the Federal Trade Commission (FTC) and other agencies. The document also addresses the relation of the subchapter to State laws, stating that it does not supersede or alter State laws unless they are inconsistent.

Certification of checks Whoever, being an officer, director, agent, or employee of any Federal Reserve bank, member bank of the Federal Reserve System, insured bank (as defined in section 3(h) of the Federal Deposit Insurance Act), branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or organization operating under section 25 or section 25(a) 1 1 See References in Text note below.

This legal document, specified under the United States Code, falls under the section of ‘Crimes and Criminal Procedure’ and specifically pertains to ‘Fraud and False Statements’. It governs bank entries, reports, and transactions. The document applies to officers, directors, agents, and employees of various financial institutions, including Federal Reserve banks, member banks, depository institution holding companies, national banks, insured banks, branches or agencies of foreign banks, and organizations operating under the Federal Reserve Act.

This legal provision, outlined in the United States Code under the section on fraud and false statements, pertains to individuals who are officers, agents, employees, or connected in any capacity with various federal credit institutions. The institutions covered include the Federal Deposit Insurance Corporation, National Credit Union Administration, Federal home loan banks, Federal Housing Finance Agency, Farm Credit Administration, Department of Housing and Urban Development, Federal Crop Insurance Corporation, Farmers Home Administration, Rural Development Administration, Farm Credit System Insurance Corporation, Farm Credit Banks, banks for cooperatives, lending, mortgage, insurance, credit, and savings and loan corporations or associations authorized or acting under the laws of the United States, and small business investment companies.

Federal Deposit Insurance Corporation transactions Whoever, for the purpose of influencing in any way the action of the Federal Deposit Insurance Corporation, knowingly makes or invites reliance on a false, forged, or counterfeit statement, document, or thing shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

Farm loan bonds and credit bank debentures Whoever deceives, defrauds, or imposes upon, or attempts to deceive, defraud, or impose upon any person, partnership, corporation, or association by making any false pretense or representation concerning the character, issue, security, contents, conditions, or terms of any farm loan bond, or coupon, issued by any Federal land bank or banks; or of any debenture, coupon, or other obligation, issued by any Federal intermediate credit bank or banks; or by falsely pretending or representing that any farm loan bond, or coupon, is anything other than, or different from, what it purports to be on the face of said bond or coupon, shall be fined under this title or imprisoned not more than one year, or both.

This legal document, found in the United States Code under the section on Fraud and False Statements, addresses fraud and related activity in connection with identification documents, authentication features, and information. It applies to any person who knowingly and without lawful authority produces, transfers, possesses, or uses identification documents, authentication features, or false identification documents. The document outlines various offenses and their corresponding penalties, including fines and imprisonment. It also provides definitions for terms such as ‘authentication feature,’ ‘document-making implement,’ ‘identification document,’ ‘false identification document,’ and ‘means of identification.