The Universal Bank Certification Act of 2000 governs the process of Universal Bank Certification in the District of Columbia. It provides definitions for various terms related to Universal Bank Certification and does not mention any specific exemptions or penalties. The Act allows a universal bank to operate under its existing articles of incorporation and bylaws or under subsequently amended articles of incorporation and bylaws that align with the provisions and purposes of the relevant chapter.

The provided legal document content pertains to the regulation of Automated Teller Machines (ATMs) in the District of Columbia. It covers definitions of various terms related to ATMs, including ‘access area’, ‘access device’, ‘automated teller machine’, ‘bank’, ‘customer’, and more. The document specifies that ATMs include stationary or mobile unattended devices used for banking transactions, but excludes devices used solely for check guarantee or check authorization, or for cash transactions on a person-to-person basis.

The provided legal document governs the conversion of District of Columbia credit unions into federal credit unions. It states that any credit union organized under the District of Columbia Credit Unions Act may apply for conversion into a federal credit union by filing an organization certificate meeting the requirements of the Federal Credit Union Act. The Administrator of the National Credit Union Administration must approve the organization certificate. Upon approval, the credit union becomes a federal credit union and assumes all assets and obligations.

This legal document governs the application process for obtaining a merchant bank charter. It applies to individuals or entities described in 26-833.09(a) who wish to apply for a merchant bank charter. The document outlines the requirements and conditions that must be met in order for the Commissioner to approve the application. These include the applicant’s authorization to act as a financial institution, good standing with the Department and appropriate financial institutions agencies, adequate capitalization, absence of significant weaknesses, compliance with applicable regulations and rules, and agreement to comply with orders and conditions imposed by the Commissioner.

The Uniform Commercial CodeLeases is a legal document that governs the leasing of goods under the Uniform Commercial Code in the District of Columbia. It provides definitions and an index of definitions related to leases and aims to resolve significant issues related to leases of goods. The document addresses the warranties made by lessors to lessees and the remedies available to lessors and lessees in case of default. It incorporates provisions from the Article on Sales and the Article on Secured Transactions.

The provided legal document content consists of multiple legal documents that govern various aspects of negotiable instruments under the Uniform Commercial Code. These documents provide guidelines and regulations for the discharge, payment, and tender of payment for negotiable instruments, as well as the concepts of presentment, dishonor, and notice of dishonor. They also cover the liability of parties involved in negotiable instruments and the enforcement of instruments. Additionally, the documents govern the negotiation, transfer, and indorsement of negotiable instruments, providing definitions and guidelines for determining their characteristics, payment terms, and payee.

The provided legal document content covers various aspects of the actions and responsibilities of payor banks, collecting banks, and customers in relation to the settlement and return of demand items. It also addresses the authority of payor or collecting banks to accept, pay, or collect items and account for proceeds of collection. Additionally, it outlines the customer’s right to stop payment on any item drawn on their account or close the account.

This legal document, known as Article 4A, governs funds transfers, specifically a specialized method of payment referred to as a funds transfer or wholesale wire transfer. It applies to parties involved in funds transfers, including banks, intermediaries, originators, and beneficiaries. The purpose of Article 4A is to establish precise and detailed rules that assign responsibility, define behavioral norms, allocate risks, and establish limits on liability in funds transfers. The rules aim to provide certainty for parties involved in funds transfers, allowing them to predict and manage risks effectively.

This legal document, known as the Uniform Commercial CodeLetters of Credit, governs the use and legal nature of letters of credit in commercial transactions. It sets a theoretical framework for the development of letters of credit and aims to preserve procedural flexibility to accommodate their efficient use. The document defines the characteristics of letters of credit and their legal consequences, distinguishing them from other forms of assurance such as guarantees, performance bonds, and insurance policies, as well as ordinary contracts, fiduciary engagements, and escrow arrangements.

These legal documents cover various aspects related to secured transactions and rights of third parties. They govern the transition provisions for the 2012 amendments to the Uniform Commercial Code’s Secured Transactions, treatment of security interests and financing statements, remedies for non-compliance, duties and operations of filing offices, alienability of debtor’s rights in collateral, perfection and priority of security interests, effectiveness of security agreements, regulation of security interests in personal property and fixtures, and the applicability of Article 9 of the Uniform Commercial Code to transactions involving security interests.