The provided legal document content pertains to the payment of interest refunds by Connecticut credit unions. The document defines key terms such as ‘Commissioner’ as the commissioner of banking, ‘Delinquency rate’ as the ratio of delinquent loans to total outstanding loans, and ‘Reserves’ as the total reserve against losses on loans and special reserve accounts. According to the document, the governing board of a Connecticut credit union may authorize the payment of interest refunds to members if certain conditions are met.

The provided legal document content pertains to the risk assets of Connecticut Credit Unions. It is governed by the Department of Banking and was repealed on June 11, 2014. The document was effective from March 19, 1992, transferred on April 24, 1995, and amended on January 30, 1996. For the 2014 repeal, refer to Sec. 54 of Public Act 14-187. The document does not specify any exemptions or penalties. It is important to note that the document is repealed and may no longer be in effect.

This legal document governs the approval process for the manufacture and transportation of gambling devices for use outside of Connecticut. It applies to any firm or corporation that wishes to engage in such activities as provided in subsection (e) of section 53-278c of the Connecticut General Statutes. The document outlines the application process, which requires the submission of certain documentation, including business and trade name, addresses of principal place of business and each business location in Connecticut, past and present business activities, prior gambling industry experience, and relevant financial information.

The provided legal document content consists of various regulations and requirements related to loaning money in the District of Columbia. It covers the licensing requirements for individuals and entities engaged in the business of loaning money, distinguishing between Class A and Class B licenses based on the interest rates charged. The document outlines the application process for obtaining a money lender’s license, including the submission of necessary information and a bond.

5 DCMR 2100 District of Columbia Municipal Regulations 1309 GAMBLING 1309.1 It shall be unlawful in the District to participate in any game of chance for money or property with dice, cards, or any gambling table or other gambling device adopted, devised, and designed for the purpose of playing any game of chance for money or property upon any public property or highway, or upon any vacant or unoccupied property that is so near to a public highway that it is seen or heard from the highway.

5 DCMR 2100 District of Columbia Municipal Regulations 702 SMOKING, DRINKING, AND GAMBLING 702.1 The smoking of tobacco is prohibited in a playground or public recreational facility, as those terms are defined in Section 3(4A) and (4B) of the District of Columbia Smoking Restriction Act of 1979, effective September 28, 1979 (D.C. Law 3-22; D.C. Official Code 7-1702(4A) and (4B)). 702.2 The use of alcoholic beverages in any form on the premises of a recreation center or playground is prohibited.

The provided legal document content covers various aspects of the regulation of money transmitters, organizing, chartering, and regulating of financial institutions, applications and approvals related to conducting business, availability of District matching funds for capital access loans, Collateral Support Program, Loan Participation Program, and Innovation Finance Program, regulation of student loan servicers, registration, revocation, suspension, and renewal of automated teller machines, foreclosure mediation rights and procedures, regulation of covered loans and predatory lending protections, regulation of deposit-taking businesses, powers and limitations of deposit-taking businesses, mortgage lenders, mortgage brokers, and mortgage loan originators, fees and assessments applicable to depository institutions, regulation of appraisal management companies.

These rules govern the organizing, chartering, and regulating of financial institutions in the District of Columbia. They aim to facilitate the expansion of financial services for District residents, particularly those in underserved and low- and moderate-income areas. The rules establish standards and guidelines for financial institutions subject to the Commissioner’s authority, ensuring that they provide financial services that support the development and revitalization of underserved neighborhoods, meet the credit and deposit service needs of lower income and minority residents, and promote small, minority, and woman-owned businesses.

The provided legal document content pertains to the registration, revocation, suspension, and renewal of automated teller machines (ATMs) in the District of Columbia. The documents specify that any person operating an ATM or point of sale terminal in the District of Columbia must file a registration application with the Commissioner and obtain approval. The registration application requires information such as the applicant’s name, address, business structure, safety policies, installation dates, and fees charged for services.

These documents govern various aspects of applications and approvals related to conducting business in the District of Columbia. They cover applications for conducting business, opening branches or additional offices, acquiring District banks or bank holding companies, and obtaining deposit-taking charters. The documents specify the forms to be filed for different activities and provide guidelines for the information required in the applications. Financial institutions wishing to open a branch or office in the District must submit a business plan outlining their proposed capital investment and community development program.