This legal document governs rules, education, and compliance related to the regulation of trade and notice of risk to personal data. It applies to persons under the jurisdiction of the regulatory agencies of the Department of Professional and Financial Regulation, as well as all other persons. The appropriate state regulators within the Department of Professional and Financial Regulation and the Attorney General are responsible for adopting rules and undertaking reasonable efforts to inform individuals of their responsibilities under this chapter.

This legal document outlines the requirements for notifying residents and other relevant parties in the state of Maine in the event of a security breach involving personal information. The document applies to information brokers, other persons, third-party entities, consumer reporting agencies, and state regulators. If an information broker or any other person becomes aware of a breach, they must conduct a reasonable and prompt investigation to determine the likelihood of misuse of personal information and provide notice to affected residents.

A person who knows or reasonably believes that the person’s personal information has been misused in violation of Title 17A, section 905A may report the misuse and obtain a police report by contacting the local law enforcement agency that has jurisdiction over the person’s actual residence or place of business. That law enforcement agency shall make a police report of the matter and provide the complainant with a copy of that report.

The provided legal document content, part of the Maine Revised Statutes under the Uniform Commercial Code, covers various aspects of negotiable instruments. It provides guidelines and definitions related to negotiable instruments, including joint and several liability, conditions for payment, determination of payee, completion of incomplete instruments, contradictory terms, antedating and postdating of instruments, interest on instruments, place of payment, negotiation, transfer, and endorsement of negotiable instruments, declaration of loss and claim process for lost, destroyed, or stolen checks, enforcement, issuance, and transfer of negotiable instruments, conditions under which a person who is not in possession of an instrument may still be entitled to enforce it, requirements for proving the terms of the instrument and the right to enforce it, protection of the person required to pay the instrument against potential loss resulting from another person’s claim to enforce it, accord and satisfaction by use of an instrument, authenticity and authority of signatures on instruments, breach of fiduciary duty, rights and obligations of parties involved in the payment of negotiable instruments, defenses and claims in recoupment that can be raised by the obligor, determination of when an instrument becomes overdue, issuance and transfer of negotiable instruments, status of a holder in due course, and persons entitled to enforce negotiable instruments.

This legal document governs the time of receipt of payment orders and communications in funds transfers. It applies to receiving banks involved in funds transfers and allows them to establish cut-off times for the receipt and processing of payment orders and communications. Different cut-off times may apply to different categories of payment orders or senders. If a payment order or communication is received after the close of a funds transfer business day or after the appropriate cut-off time, the receiving bank may treat it as received at the opening of the next funds transfer business day.

The provided legal document content pertains to the general provisions and definitions related to bank deposits and collections under the Uniform Commercial Code in Maine. It covers the concept of electronic presentment, which allows the transmission of an image or information describing an item instead of physically delivering the item itself. The document defines various terms such as ‘agreement for electronic presentment’, ‘depositary bank’, ‘payor bank’, ‘intermediary bank’, ‘collecting bank’, and ‘presenting bank’.

These legal documents, part of the Maine Revised Statutes under the Uniform Commercial Code, govern various aspects of letters of credit. They cover the security interest of an issuer or nominated person in a document presented under a letter of credit, the liability of parties involved in letters of credit, subrogation rights of issuers, applicants, and nominated persons, the time limit for commencing actions related to letters of credit, the assignment of proceeds of a letter of credit, the transfer of drawing rights by operation of law, the transferability of letters of credit, warranties related to the presentation and honoring of letters of credit, remedies available in case of dishonor or breach, the rights and obligations of issuers, fraud and forgery in relation to letters of credit, and the issuance, amendment, cancellation, and duration of letters of credit.

The provided legal document content consists of three sections under the Maine Revised Statutes, specifically under the Uniform Commercial Code. The first section governs the duties of a secured party when the account debtor has been notified of an assignment. The second section outlines additional duties of a secured party who has control of collateral, including various actions to be taken within specific timeframes. The third section defines and outlines the requirements for requests related to accounting, collateral lists, and statements of account.

This legal document governs the medium and time of settlement by a bank. It specifies that the medium and time of settlement may be prescribed by Federal Reserve regulations, clearinghouse rules, agreements, or similar provisions. In the absence of such prescription, the medium of settlement is cash or credit to an account in a Federal Reserve bank or as specified by the person receiving settlement. The time of settlement varies depending on the method of tender, such as cash, credit in a Federal Reserve bank account, credit or debit to a bank account, or funds transfer.

This legal document, part of the Maine Revised Statutes under the Uniform Commercial Code, pertains to the final payment of items by payor banks, the timing at which provisional debits and credits become final, and when certain credits become available for withdrawal. It outlines that an item is finally paid by a payor bank when it is paid in cash, settled without the right to revoke the settlement, or when a provisional settlement is made and not revoked within the permitted time.