This legal document, found in the Revised Code of Washington under the section ‘Advertising, crimes relating to’, prohibits the publication, dissemination, or display of false, deceptive, or misleading advertising. It applies to any person engaging in such advertising for any business, trade, or commercial purpose, or with the intention of inducing the public to purchase, consume, lease, dispose of, utilize, or sell any property or service, or enter into any related obligation or transaction.

The provided legal documents pertain to the regulation and control of gambling activities in the state of Washington. They cover various aspects such as the policy and public interest in gambling, the definition and authorization of specific activities like bingo, raffles, amusement games, and social card games, the requirements for bona fide charitable or nonprofit organizations, the definition of gambling and exemptions to the definition, the definition of gambling devices, the definition of gambling premises and records, the definition of lottery, the definition of members and bona fide members, the definition of punchboards and pull-tabs, the definition of raffle, the definition of social card games, and the definition of thing of value.

The provided legal document content pertains to gambling, specifically bucket shops and certain gambling activities. A bucket shop is defined as a place where contracts can be made for the purchase or sale of commodities, securities, or property upon margin or credit, with the intention of terminating, closing, and settling the contract based on market prices or specified conditions. Engaging in bucket shop activities, making certain contracts, or assisting in such activities is considered a class C felony, punishable by imprisonment for up to five years.

The provided legal document contains definitions related to the Washington cybercrime act, which governs cybercrime activities within the state of Washington. The document defines various terms such as ‘access’, ‘cybercrime’, ‘data’, ‘data network’, ‘data program’, ‘data services’, ‘data system’, ’electronic tracking device’, ‘identifying information’, ‘malware’, ‘white hat security research’, and ‘without authorization’. It does not specify any exemptions or penalties for non-compliance or violation of the Washington cybercrime act. The document also includes provisions for cyber harassment and cyberstalking, outlining the elements of these crimes and the associated penalties.

The provided legal document content pertains to the merger, consolidation, and conversion of state and national banks under the Washington Commercial Bank Act. It defines key terms such as ‘merging bank’, ‘converting bank’, ‘merger’, and ‘resulting bank’. The document outlines the requirements for approving a merger agreement, including the contents of the agreement and the approval process by the board of directors and the director. It also discusses the rights of dissenting shareholders in the context of a merger, consolidation, or conversion, including the process for determining the value of their shares.

Every licensee and its authorized delegates shall file all reports required by federal currency reporting, recordkeeping, and suspicious transaction reporting requirements with the appropriate federal agency as set forth in 31 U.S.C. Sec. 5311, 31 C.F.R. Part 1022, and other federal and state laws pertaining to money laundering. Every licensee and its authorized delegates shall maintain copies of these reports in its records in compliance with RCW 19.230.170. [ 2017 c 30 14; 2010 c 73 8; 2003 c 287 20.

This legal document, part of the Revised Code of Washington under the Washington Commercial Bank Act, governs the ability of banks to make loans to their officers and employees. It allows banks to make loans to employees and officers, purchase or acquire their obligations or debts, and set limits on the total value of loans and obligations for officers. The document specifies that loans or obligations should not exceed a certain percentage of the bank’s capital and unimpaired surplus or a specified amount, unless authorized by a majority vote of the board of directors.

This provision, found in the Revised Code of Washington under the Washington Commercial Bank Act, pertains to banks and their directors, officers, and stockholders. It allows a director to require a bank to seek their approval for loans or discounts made to directors, officers, or the directors/officers of the bank’s holding company, as well as to any corporation, copartnership, or association in which the director has a financial interest. The director can request information about the desirability and safety of such loans or discounts, as well as the financial condition of the borrower and any collateral offered as security.

No corporation doing a trust business shall make any loan to any officer, or employee from its trust funds, nor shall it permit any officer, or employee to become indebted to it in any way out of its trust funds. Every officer, director, or employee of any such corporation, who knowingly violates this section, or who aids or abets any other person in any such violation, is guilty of a class B felony punishable according to chapter 9A.

No director, officer, agent or employee of any bank shall certify a check unless the amount thereof actually stands to the credit of the drawer on the books of such corporation and when certified must be charged to the account of the drawer. Every violation of this provision shall be a gross misdemeanor. Any such check so certified by a duly authorized person shall be a good and valid obligation of the bank in the hands of an innocent holder.