These legal documents, found in the Utah Code under the Uniform Commercial Code - Funds Transfers, cover various aspects related to funds transfers. The first document governs the choice of law in funds transfers, stating that the law of the jurisdiction where the receiving bank is located generally governs the rights and obligations between the parties involved. The second document addresses the payment made by an originator to a beneficiary in a funds transfer, specifying the conditions for discharge of obligations and the rights of the originator and beneficiary.

The legal document reviewed governs the issuance, amendment, cancellation, and duration of letters of credit. It applies to issuers, beneficiaries, applicants, and confirmers of letters of credit. The document states that a letter of credit becomes enforceable against the issuer when it is sent or transmitted to the person requested to advise or to the beneficiary. The document also specifies that a letter of credit is revocable only if it explicitly provides for revocation.

The provided legal document content pertains to the transition provisions for the 2010 Amendments to the Uniform Commercial Code - Secured Transactions in the state of Utah. It specifies the effectiveness of actions taken before and after the effective date of Laws of Utah 2013, Chapter 225. The document explains that if the relative priorities of conflicting claims to collateral were established before Laws of Utah 2013, Chapter 225 takes effect, the chapter as it existed before amendment determines priority.

The legal document governs gambling in Utah, prohibiting any person from participating in gambling or fringe gambling, knowingly permitting gambling or fringe gambling on their property, or allowing the use of video gaming devices in business establishments or public places. Violation of this law is a class B misdemeanor, except for repeat offenders who face a class A misdemeanor. Additionally, providing or offering to provide any form of Internet or online gambling in Utah is a third-degree felony.

The provided legal document is part of the Utah Criminal Code’s Identity Fraud Act. It governs the unlawful possession of another person’s identification documents. The document defines ‘identifying document’ as a government issued document commonly used for identification, a vehicle registration certificate, or any other document, image, data file, or medium containing personal identifying information. It includes the possession of counterfeit identifying documents or documents containing personal identifying information of a deceased individual.

This legal document governs the possession or use of credit card skimming devices and re-encoders. It applies to any person who knowingly possesses a scanning device or uses it to access, read, obtain, memorize, or store information encoded on a payment card without permission. It also applies to any person who knowingly possesses a re-encoder or uses it to place encoded information on a payment card or any electronic medium without permission.

This legal document governs the organization and execution of lotteries, raffles, or other games of chance by nonprofit organizations for the purpose of raising funds for charitable, religious, educational, and civic undertakings. Nonprofit organizations, as defined in 31 V.S.A. 1201(5), are allowed to conduct these games, with certain limitations and restrictions. The use of gambling machines and other mechanical devices described in section 2135 of this title is prohibited. Alcoholic beverages can be distributed or utilized as prizes in these games.

The VERMONT ELECTRONIC COMMUNICATION PRIVACY ACT governs the use and protection of electronic communications in Vermont. It prohibits law enforcement officers from using a device to intercept real-time communication content, location information, etc. from a user’s device, except for locating and apprehending a fugitive with an arrest warrant. However, law enforcement officers can obtain information from an electronic communication service as permitted by law. The Act also clarifies that it does not limit the court’s authority to issue criminal process under any other provision of law.

These legal documents pertain to the abuse, neglect, and exploitation of vulnerable adults in Vermont. They establish the policy that no confidential employment separation agreement should inhibit the disclosure of factual information about a prospective employee’s background that would indicate conduct jeopardizing the safety of a vulnerable adult or minor. The Attorney General is granted the authority to bring civil actions for damages against individuals or caregivers who violate specific sections of the Vermont Statutes related to the abuse, neglect, and exploitation of vulnerable adults.

The provided legal document content pertains to the sale, procurement, and brokering of lottery tickets or interests therein in the state of Vermont. It prohibits the sale of lottery tickets, opening or keeping of establishments for selling lottery tickets, acting as a broker or agent in buying or selling lottery tickets, and setting up or publishing proposals to buy or sell lottery tickets within the state. Internet service providers or providers of internet transport facilities are exempt from liability for the use of their facilities by a third party for prohibited purposes without their knowledge or consent.