(a) Unless expressly otherwise allowed under this title, an acquisition, a merger, or an ownership transaction is not permitted between a depository institution in this state and a depository institution in another state, if upon consummation of the acquisition, merger, or transaction the resulting depository institution, whether organized under state or federal law, controls 50 or more percent of the total amount of the deposits held by all depository institutions in this state.

The provided legal document content covers various aspects of money transmission licenses in Alaska, including the renewal process, issuance, requirements, approval process, application process, and the business of money transmission. It also covers currency exchange licenses in Alaska, including the renewal process, requirements, and penalties for non-compliance. The documents govern the relationship between money services licensees and authorized delegates, including compliance with the Alaska Uniform Money Services Act, remittance of money owed, and the prohibition of providing money services outside the scope of the contract.

This legal document pertains to the reporting requirements for money laundering applicable to money services licensees and authorized delegates. It mandates that these entities must file all reports required by federal currency reporting, record keeping, and suspicious transaction reporting requirements as set out in 31 U.S.C. 5311 and other federal and state laws related to money laundering. The timely filing of a complete and accurate report with the appropriate federal agency is considered compliance, unless the department is notified that reports of this type are not being regularly and comprehensively transmitted to the attorney general.

Unless a fee is otherwise prohibited by or conflicts with federal law, a person that owns an automated teller machine may charge a fee for the use of the automated teller machine to conduct a transaction accessing an account from an international financial institution. In this section, (1) automated teller machine means an electronic device that dispenses cash in connection with a credit, deposit, or checking account at an international financial institution; (2) international financial institution means a person that is organized and licensed under the laws of a foreign country to engage in a banking business; in this paragraph, banking business means a business that offers deposit accounts, makes loans, and conducts other financial transactions.

This legal document, found in the Alaska Statutes under Criminal Law, Offenses Against Property, and Theft and Related Offenses, governs the crime of issuing a bad check. According to the document, a person commits the crime if they issue a check knowing that it will not be honored by the drawee. The document provides prima facie evidence of the drawer’s knowledge if payment of the check was refused for lack of funds and the drawer failed to make full satisfaction of the amount due within a specified time period, or if the drawer had no account with the drawee at the time the check was issued.

This legal document, found in the Alaska Statutes under Criminal Law, Offenses Against Property, and Theft and Related Offenses, governs the crime of fraudulent use of an access device or identification document. It states that a person commits this crime if they use an access device or identification document with the intent to defraud and with knowledge that it is stolen, forged, expired, revoked, cancelled, or unauthorized. The severity of the offense depends on the value of the property or services obtained.

(a) A person commits the crime of obtaining an access device or identification document by fraudulent means if (1) the person buys an access device or identification document from a person other than the issuer or, as other than the issuer, the person sells an access device or identification document; (2) with intent to defraud, the person obtains an access device or identification document; or (3) with intent to defraud, the person makes a false statement in an application for an access device or identification document.

(a) A person commits the crime of endangering the welfare of a vulnerable adult in the first degree if the person (1) intentionally abandons a vulnerable adult in any place under circumstances creating a substantial risk of physical injury to the vulnerable adult and the vulnerable adult is in the person’s care (A) by contract or authority of law; or (B) in a facility or program that is required by law to be licensed by the state; or (2) violates AS 11.

This legal document, found under Alaska Statutes » Criminal Law » Offenses Against Public Health and Decency, provides definitions related to gambling offenses in Alaska. It defines terms such as ‘amusement device,’ ‘contest of chance,’ ‘gambling,’ ‘gambling device,’ ‘gambling enterprise,’ ‘gambling record,’ ‘player,’ ‘profits from gambling,’ ‘promoting gambling,’ ‘social game,’ ‘something of value,’ and ‘unlawful.’ The document also lists exemptions to the definition of gambling, including certain business transactions, playing specific types of amusement devices, activities authorized by the Department of Revenue, and the permanent fund dividend raffle.

This legal document governs interstate agreements and cooperation related to unclaimed personal property. It applies to persons who fail to pay or deliver property within the time prescribed by this chapter. Failure to comply with the requirements may result in the imposition of interest at the annual rate calculated under AS 43.05.225 on the property or its value, as well as civil penalties calculated under AS 43.05.220. Additionally, intentionally refusing to pay or deliver property to the department after written demand is considered a class A misdemeanor.