The Financial Transaction Card Crime Act, outlined in the North Carolina General Statutes, governs the use and misuse of financial transaction cards. It defines key terms related to financial transaction cards and applies to various entities involved in financial transaction card transactions. The Act prohibits actions such as taking, obtaining, or withholding a card without consent, receiving a lost card, selling or buying a card from someone other than the issuer, and using scanning or skimming devices.

This provision under the North Carolina General Statutes governs the offense of identity theft. It applies to any person who knowingly obtains, possesses, or uses identifying information of another person with the intent to fraudulently represent that person for financial or credit transactions, obtaining anything of value, or avoiding legal consequences. The term ‘identifying information’ includes various types of personal and financial data. There are exemptions for lawful credit information acquisition, exercising security interests, and complying with legal orders.

The State Privacy Act prohibits State or local government agencies from denying individuals their rights, benefits, or privileges provided by law due to their refusal to disclose their social security account number. However, there are exemptions to this provision, including disclosures required or permitted by federal statute and disclosures of social security numbers to State or local agencies with systems of records established before January 1, 1975, for identity verification purposes.

The provided legal document content pertains to Gaming Contracts and Futures in North Carolina. According to the document, all wagers, bets, or stakes made on races, gaming by lot or chance, or any unknown or contingent event are deemed unlawful. Additionally, any contracts, judgments, conveyances, or assurances related to money, property, or thing in action wagered, bet, or staked, or to repay or secure any money, property, or thing in action lent or advanced for the purpose of such wagering, betting, or staking are considered void.

This legal document governs the expenses of the North Carolina State Lottery Commission. It covers various costs such as operating and administering the Commission, purchasing or leasing goods and services, funding gambling addiction education and treatment programs, supplies and materials, independent studies and audits, advertising and promotion, reimbursing other governmental entities for services, and any other goods and services needed to accomplish the purposes of this Chapter. Additionally, the expenses of the lottery include an annual transfer of two million one hundred thousand dollars to the Department of Public Safety, Alcohol Law Enforcement Division, for gambling enforcement activities, as well as advertising costs.

The legal documents reviewed establish the framework and terminology for the North Carolina State Lottery and its associated entities. They outline the composition, powers, and duties of the North Carolina State Lottery Commission, including the determination of lottery games, advertising, prizes, rules, and retail sales price. The documents also specify the qualifications and responsibilities of the Director, who is responsible for operating and administering the lottery. The operation of the North Carolina State Lottery is governed by regulations on ticket sales, drawings, claiming prizes, debt set-off programs, types of lottery games, and advertising.

The provided legal document content pertains to the Statute of Frauds under the North Carolina General Statutes, specifically within the Uniform Commercial Code and Leases section. The statute states that a lease contract is not enforceable unless the total payments under the contract are less than $1,000 or there is a written agreement signed by the party against whom enforcement is sought, indicating the lease contract and describing the goods and lease term.

This legal document, part of the North Carolina General Statutes’ Uniform Commercial Code, specifically governs negotiable instruments. It defines negotiable instruments as unconditional promises or orders to pay a fixed amount of money. The document outlines the criteria for an instrument to be considered negotiable, such as being payable to bearer or order, payable on demand or at a definite time, and not containing any other undertakings or instructions beyond the payment of money.

This legal document, part of the North Carolina General Statutes under the Uniform Commercial Code, governs the general provisions and definitions related to bank deposits and collections. It provides definitions for various terms used in this context, such as ‘account’, ‘banking day’, ‘customer’, ‘draft’, ‘item’, and ‘settle’. The document also references other definitions from different sections of the Article, including ‘acceptance’, ‘cashier’s check’, ‘holder in due course’, ’notice of dishonor’, and more.

These legal documents, part of the North Carolina General Statutes under the Uniform Commercial Code and Funds Transfers, govern payment orders and funds transfers. They define various terms related to funds transfers, such as ‘beneficiary,’ ‘beneficiary’s bank,’ ‘receiving bank,’ and ‘sender.’ The documents establish that a payment order received by the receiving bank is considered authorized if the sender authorized it or is bound by it under the law of agency.