This chapter of the Florida Statutes governs letters of credit and certain rights and obligations arising from transactions involving letters of credit. It applies to parties involved in such transactions. The chapter allows for the variation of its effect by agreement or provision, except for certain subsections and provisions. However, obligations prescribed by this chapter cannot be varied by a term in an agreement or undertaking that generally excuses liability or limits remedies for failure to perform obligations.

The provided legal document content pertains to the Uniform Commercial Code: Secured Transactions in the state of Florida. It includes definitions and rules regarding purchase-money security interests, the application of payments, control of various types of assets, and the sufficiency of collateral descriptions. The document applies to creditors, debtors, banks, commodity intermediaries, and other entities involved in secured transactions in Florida. It provides guidelines and regulations for determining purchase-money security interests, control of various types of assets, and the sufficiency of collateral descriptions.

The provided legal document content is part of the Florida Statutes and specifically addresses credit card crimes. It establishes a legal framework for identifying and prosecuting fraudulent practices involving credit cards. The document provides definitions for various terms related to credit cards and outlines offenses such as theft, forgery, unlawful possession, and fraudulent use of credit cards. It specifies the penalties for these offenses based on the number of violations and the value of the obtained items.

These legal documents govern various violations involving checks and drafts in the state of Florida. They cover the act of stopping payment on a check, draft, or written order used to secure farm or grove products, the offense of stopping payment with intent to defraud, giving worthless checks, drafts, bills of exchange, debit card orders, and other orders on banks without sufficient funds or credit, issuing worthless checks or drafts to county tax collectors, and issuing worthless checks, drafts, debit card orders, or electronic funds transfers to pay any tax or associated amount administered by the Department of Revenue.

The legal document reviewed is a compilation of various provisions and statutes related to gambling in the state of Florida. It covers a wide range of topics, including the prohibition of certain gambling activities, the penalties for engaging in illegal gambling, and the regulation of specific gaming activities. The document provides definitions for key terms and clarifies the exemptions for authorized gaming activities, amusement games, pari-mutuel wagering, slot machine gaming, games conducted under specific statutes, and bingo games conducted under specific statutes.

This legal document pertains to the prevention and remedy of abuse of dependent elders by caregivers in the state of Hawaii. The attorney general is authorized to bring a civil action on behalf of the State against caregivers who commit abuse. The definition of abuse includes various forms of physical injury, psychological abuse or neglect, sexual abuse, financial exploitation, negligent treatment, or maltreatment. The document also defines the terms ‘caregiver’ and ‘dependent elder’.

Where an employee dies leaving any wages, vacation, or sick leave pay due the employee, the employer shall, within thirty days after such death, whether or not a personal representative has been appointed, pay the wages, vacation, or sick leave pay in an amount not exceeding $2,000 to, and upon application by the surviving spouse or reciprocal beneficiary or, if none, by an adult child. The employer shall require the applicant to show proof of his or her relationship to the deceased by affidavit and to acknowledge receipt of the payment in writing.

An owner or operator of an automated teller machine may assess a transaction fee on any person for use of that machine who uses a card or other access device for an account that is located within or without the United States. Agreements to operate or share an automated teller machine may not prohibit, limit, or restrict the right of the owner or operator of the automated teller machine to charge a person a transaction fee.

This legal document outlines the additional information that an applicant for the organization of a Hawaii financial institution, which will be a subsidiary of a holding company, must provide to the commissioner. The required information includes a certificate of proper organization for the holding company if it is a corporation, details of existing and proposed affiliates and subsidiaries, biographical information for executive officers and directors, shareholder information, proposed capital plan and stock solicitation plan, articles of incorporation and bylaws of the holding company, evidence of financial ability and experience, employment agreements for executive officers, and any other information requested by the commissioner.

This provision, found in the Hawaii Revised Statutes under the Code of Financial Institutions, pertains to deposit account holders and financial institutions. It states that when a deposit account holder authorizes another person to draw checks, make transfers, or withdrawals from the account, the financial institution can presume that any such action made by the authorized person, in accordance with the account contract, is authorized by the account holder. The authority granted by the account holder to the financial institution is not revoked or terminated by the death, disability, or incapacity of the account holder, as long as the financial institution acts in good faith without knowledge of such circumstances.