This provision of the South Carolina Code of Laws governs the act of knowingly presenting false claims for payment to insurers, health maintenance organizations, or any person providing healthcare benefits in South Carolina. It applies to any person who engages in such fraudulent activities. The penalties for this offense vary based on the amount of the false claim. If the claim is $10,000 or more, it is considered a felony punishable by imprisonment for up to 10 years, a fine of up to $5,000, or both.

This legal document, known as the South Carolina Insurance Data Security Act, outlines the notification requirements that licensees, including insurers and producers, must follow in the event of a cybersecurity event. Licensees must notify the director within 72 hours of determining that a cybersecurity event has occurred. This requirement applies if South Carolina is the licensee’s state of domicile or home state, or if the licensee reasonably believes that the event involves nonpublic information of at least 250 consumers residing in South Carolina and has a reasonable likelihood of materially harming a consumer or the licensee’s normal operations.

This section of the South Carolina Code of Laws applies to persons conducting business in South Carolina who own or license computerized data or other data containing personal identifying information. It requires the disclosure of a breach of security of the data to affected residents in a timely manner. The notification may be delayed if it impedes a criminal investigation, but must be made once the investigation is no longer compromised.

This legal document outlines the reporting requirements for abuse, neglect, or exploitation of vulnerable adults in South Carolina. It applies to a wide range of professionals and individuals, including healthcare professionals, educators, social workers, caregivers, and law enforcement officers. The document specifies that any person who has reason to believe that a vulnerable adult has been or may be abused, neglected, or exploited must report the incident. The report must be made within twenty-four hours or the next working day and can be made in writing, orally by telephone, or through other approved methods.

This section of the Revised Code of Washington, under the category of BUSINESS REGULATIONSMISCELLANEOUS » Automated financial transactions, governs the restrictions on credit and debit card receipts. It applies to persons that accept credit or debit cards for the transaction of business. The legislature finds that credit and debit cards are important tools for consumers but can be fraudulently used by unscrupulous persons. To protect consumers, this section limits the information that can appear on a card receipt.

The provided legal document content pertains to the definitions section of the Uniform Money Services Act. This act governs persons engaged in money transmission or currency exchange. The document provides definitions for various terms used in the act, such as ‘affiliate,’ ‘applicant,’ ‘authorized delegate,’ ‘currency exchange,’ ‘money transmission,’ ‘money transmitter,’ and more. It also defines terms like ‘closed loop prepaid access,’ ‘open loop prepaid access,’ ‘payment instrument,’ ‘prepaid access,’ ‘virtual currency,’ and others.

This legal document, part of the Revised Code of Washington, governs the notice of security breaches related to personal information. It applies to persons or businesses that maintain personal information. A breach of the security of the system is defined as the unauthorized acquisition of data compromising the security, confidentiality, or integrity of personal information. The document requires the disclosure of breaches to residents of the state whose personal information was acquired by an unauthorized person.

The provided legal document content governs the reporting and assistance requirements for financial institutions that issue payment cards. It mandates that these institutions must list a phone number on their website for cardholders and merchants to report suspected incidents of fraud or stolen payment cards. Additionally, they are required to have employees or contractors available during business hours to provide assistance regarding such incidents. The use of automated systems is not allowed as a substitute for live assistance.

The provided legal document content pertains to the definitions used in the Washington state credit union act. It defines various terms and concepts related to credit unions, credit union service organizations, and financial institutions. The document specifies the meanings of terms such as ‘board,’ ‘board officer,’ ‘branch,’ ‘capital,’ ‘credit union,’ ‘credit union service organization,’ ‘department,’ ‘director,’ ‘federal credit union,’ ‘financial institution,’ ‘foreign credit union,’ ‘insolvency,’ ’loan,’ ’low-income member,’ ‘material violation of law,’ ’net worth,’ ‘operating officer,’ ‘organization,’ ‘out-of-state credit union,’ ‘person,’ ‘principally’ or ‘primarily,’ ‘senior operating officer,’ ‘significantly undercapitalized,’ ‘small credit union,’ ‘unsafe or unsound condition,’ and ‘unsafe or unsound practice.

The provided legal document pertains to the Highway advertising control actScenic vistas act, which governs the control of signs on public highways in Washington state. It establishes that no sign, except certain types or those advertising activities conducted on the properties where they are located, can be erected or maintained without a permit issued by the department. Permits are valid for the remainder of the calendar year and must be renewed annually.