The provided 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 provided legal document content pertains to the Vermont Statutes related to unclaimed property. It governs the rules and regulations for the implementation and administration of unclaimed property in Vermont. The document provides definitions for various terms used in the Vermont Statutes and addresses the presumption of abandonment for unclaimed property, reporting requirements for holders, notice to apparent owners, expiration of periods of limitation, sale of property by the Administrator, administration of property, delivery of property held by the Administrator in the name of a deceased owner, allowance of claims for property, recovery of property from the Administrator, transfer of property to another state, reporting requirements for the Administrator, contracting policies and standards for examinations, examination of records, confidentiality and security of information, determination of liability and putative holder remedies, civil penalties for certain actions or omissions, agreements between apparent owners and asset locators, and the promotion of uniformity of the law among states.

These legal documents pertain to the horse racing industry in Vermont. They establish the process for assessing licensees in the industry to cover any deficits in the Racing Commission’s expenditures. The assessments are to be made on an equitable and practicable basis determined by the Commission. Failure to remit payment for the expense apportionment may result in the revocation or suspension of the licensee’s license for a minimum period of one year.

These legal documents govern the operation and administration of the State Lottery in Vermont and the Tri-State Lotto. In Vermont, the Commissioner of Liquor and Lottery is responsible for supervising and administering the Lottery within the rules set by the Board of Liquor and Lottery. The Board has the authority to adopt rules governing the establishment and operation of the Lottery, including the types of lotteries, prize sizes, licensing of agents, and revenue apportionment.

These legal documents pertain to the distribution and sale of break-open tickets in Vermont. They establish regulations for licensed distributors and manufacturers, as well as nonprofit organizations involved in the sale of break-open tickets. The documents require licensed distributors and manufacturers to maintain records and books related to the distribution and sale of break-open tickets, and make them available for auditing by the Commissioner. Licensed distributors are also required to file certain information with the Commissioner, including the names of organizations to which break-open tickets were sold, the number of boxes of tickets sold to each organization, and the ticket denomination and serial numbers for each box.

The provided legal document content covers various aspects related to the protection of vulnerable adults in Vermont. It includes documents governing access to criminal records, access to financial information, interference with protective services, public education and disclosure of rights and duties, handling of reports of abuse, neglect, and exploitation, investigation of reports of abuse, neglect, and exploitation, notification of death resulting from abuse or neglect, protection against retaliation, reporting of abuse, neglect, and exploitation, reporting of suspected abuse, neglect, and exploitation, purpose of protecting vulnerable adults, reporting of abuse, neglect, and exploitation, and annual reporting of adult protective services activities.

This section of the Vermont Statutes governs the disclosure requirements and other obligations for owners of automated teller machines (ATMs) or other remote service units, including cash dispensing machines, located or employed in the state. The owners are required to prominently and conspicuously disclose their identity, address, and telephone number, as well as the availability of consumer assistance, on or at the location of each machine or on the first screen.

No depository institution or credit union shall assess a returned check charge or similar charge against a depositor for the costs of processing a check received by that depositor and returned for nonsufficient funds by the institution upon which it was drawn. (Added 1999, No. 153 (Adj. Sess.), 2, eff. Jan. 1, 2001; amended 2001, No. 73 (Adj. Sess.), 1, eff. Feb. 2, 2002.)

This legal document governs the confidentiality of investigation and examination reports in the context of banking and insurance supervision in Vermont. It states that all records of investigations, including consumer complaints, and reports of examinations by the Commissioner shall be confidential and privileged. These records shall not be made public, subject to discovery, or introduced as evidence in private civil actions. Individuals involved in the investigation or examination are not required to testify in civil actions regarding their findings or opinions.

This legal document governs the duties of executive officers, directors, and persons who control principal equity interests in financial institutions. It applies to executive officers, directors, and holders of principal equity interest of a Vermont or state financial institution subject to the laws of this State. The document requires compliance with the standards for member banks established by Regulation O of the Federal Reserve Board. It prohibits officers, directors, or employees of a financial institution from corruptly soliciting or accepting any fee, present, benefit, or commission from borrowers, applicants for a loan, or anyone negotiating securities at the financial institution.