The provided legal document content consists of multiple documents related to funds transfers. The first document governs the determination of the time of receipt of payment orders and communications in the context of funds transfers. It allows receiving banks to establish cut-off times for the receipt and processing of payment orders and communications. The second document governs the cancellation and amendment of payment orders in the context of funds transfers. It specifies the conditions under which cancellation or amendment is effective and outlines the liability of the sender to the bank for any loss and expenses incurred.

This legal document, part of the Revised Statutes of Missouri, governs the use and operation of letters of credit in trade and commerce. It provides definitions for various terms related to letters of credit and clarifies the roles and responsibilities of different parties involved in letters of credit transactions. The document outlines the requirements for presenting documents for honor or value and addresses the rights and actions of successors of beneficiaries.

These legal documents, part of the Revised Statutes of Missouri under the Uniform Commercial Code, cover various aspects of secured transactions. They provide guidelines and requirements for the effectiveness of security agreements, attachment of security interests, perfection and priority of security interests, rights of third parties, filing financing statements, nonliability and limitation on liability of a secured party, transfer of collateral, acceptance of collateral in satisfaction of an obligation, procedure for security agreements, determination of commercial reasonableness, notification requirements, default in connection with an agricultural lien, collection and enforcement actions, disposition of collateral, application of cash proceeds, and remedies for non-compliance.

This legal document pertains to rescission offers in the context of securities regulation in Missouri. It applies to purchasers, sellers, and recipients of investment advice. The document outlines the conditions under which a person may not maintain an action under section 409.5-509, including receiving an offer that informs the person of their rights, provides necessary financial or other information to correct misrepresentations or omissions, and offers remedies such as repurchasing the security, tendering the security, or reimbursing the consideration paid.

This legal document, part of the Revised Statutes of Missouri, governs the topic of Fraudulent Conveyances and Liens. It defines a debtor as insolvent if their debts exceed the fair valuation of their assets. A debtor who is not paying their debts as they become due is presumed to be insolvent. For partnerships, insolvency is determined by comparing the partnership’s debts to the fair valuation of its assets and the excess value of each general partner’s nonpartnership assets over their nonpartnership debts.

This legal document, part of the Revised Statutes of Missouri, governs the ownership and conveyance of lost and unclaimed property. It provides definitions for various terms used in the document, including banking organizations, business associations, financial organizations, insurance corporations, holders, military medals, owners, persons, treasurer, and utilities. The document outlines the responsibilities and obligations of holders, who are individuals or entities in possession of property belonging to others. It also defines the concept of owners, which includes depositors, beneficiaries, creditors, claimants, payees, and individuals with legal or equitable interests in the property.

These legal documents pertain to offenses related to gambling in the state of Missouri. The documents cover various aspects of gambling, including engaging in gambling, promoting gambling, possession of gambling records, and possession of a gambling device. The offense of gambling is a class C misdemeanor, unless committed by a professional player or with a child less than seventeen years of age, in which case it is a class A or class B misdemeanor, respectively.

This section of the Ohio Revised Code, specifically under the Commercial Transactions and Consumer Protection sections, governs the requirements for opening personal checking accounts. It applies to financial institutions, which include banks and credit unions. Before opening or authorizing signatory power over a personal checking account, a financial institution is required to obtain certain identification information from the applicant, such as their current address and a valid driver’s license or identification card.

The provided legal document content pertains to the naming requirements for state banks and the filing requirements for state bank documents with the secretary of state. According to the Ohio Revised Code, the name of a state bank must include certain terms specified in the document. The name should not mislead the public and should be distinguishable from existing financial institutions’ names. To reserve a name for a state bank, an application must be submitted to the superintendent, who will endorse approval and forward the reservation to the secretary of state for filing.

This legal document, as per the Ohio Revised Code, governs the authority, number, terms, and classes of directors in state banks. It requires that all authority of a state bank be exercised by or under the direction of the bank’s board of directors. The board of directors must consist of at least five directors, and each director holds office until the next annual meeting or until their successor is elected. The articles of incorporation or code of regulations may classify directors into two or three classes, with each class having at least two directors.