The provided legal document content pertains to the definitions section of the Uniform Unclaimed Property Act. It defines various terms used in the act, including ‘Administrator’, ‘Apparent owner’, ‘Business association’, ‘Domicile’, ‘Financial organization’, ‘Holder’, ‘Insurance company’, ‘Mineral’, ‘Mineral proceeds’, ‘Money order’, ‘Owner’, ‘Person’, ‘Property’, ‘Record’, ‘State’, and ‘Utility’. The definitions clarify the meaning of these terms within the context of the act. The document applies to individuals and entities holding unclaimed property.

The provided legal document pertains to forgery and related offenses under the Hawaii Penal Code. It defines terms related to forgery and provides definitions for various types of forged instruments. The document specifies the elements and classifications of forgery offenses in the first, second, and third degrees, as well as criminal possession of a forgery device. It also addresses the offense of criminal simulation, negotiating a worthless negotiable instrument, obtaining a signature by deception, and suppressing a testamentary or recordable instrument.

The provided legal document covers various offenses related to credit card fraud. It includes the offense of fraudulent use of a credit card, which encompasses using, attempting to use, or conspiring to use a credit card obtained or retained in violation of certain sections, as well as using a forged, expired, or revoked credit card. It also covers obtaining or attempting to obtain money, goods, services, or anything else of value by misrepresenting oneself as the cardholder or by using a credit card number without the cardholder’s consent.

The provided legal document content covers various aspects of gambling offenses in Hawaii. It defines terms related to gambling offenses and clarifies that gambling does not include bona fide business transactions valid under the law of contracts. The document specifies the offense of promoting gambling in the first degree, outlining three specific actions that constitute this offense. It also establishes the offense of promoting gambling in the second degree and provides definitions for terms such as ‘craft’ and ‘gambling ship’ in the context of promoting gambling aboard ships.

This section of the State of Rhode Island General Laws, specifically the Credit Card Crime Act, governs the fraudulent use of credit cards. It prohibits any person from using a credit card obtained or retained in violation of the law, or using a credit card that they know is forged, expired, or revoked. Additionally, it is a violation to obtain money, goods, services, or anything else of value by misrepresenting oneself as the cardholder without their consent or by claiming to hold a card that has not been issued.

The Identity Theft Protection Act of 2015, under the State of Rhode Island General Laws, requires municipal agencies, state agencies, and persons that handle personal information to provide notification of any disclosure of personal information or breach of security that poses a significant risk of identity theft to Rhode Island residents. The notification must be made within 45 calendar days after confirmation of the breach and the ability to ascertain the required information.

(a) Each reckless violation of this chapter is a civil violation for which a penalty of not more than one hundred dollars ($100) per record may be adjudged against a defendant. (b) Each knowing and willful violation of this chapter is a civil violation for which a penalty of not more than two hundred dollars ($200) per record may be adjudged against a defendant. (c) Whenever the attorney general has reason to believe that a violation of this chapter has occurred and that proceedings would be in the public interest, the attorney general may bring an action in the name of the state against the business or person in violation.

This section of the State of Rhode Island General Laws, specifically the Identity Theft Protection Act of 2015, governs the security breach notification requirements for municipal agencies, state agencies, and persons. It states that these entities can be deemed in compliance with the notification requirements if they maintain their own security breach procedures as part of an information security policy and notify affected individuals in the event of a breach. Alternatively, compliance can be achieved by following the rules, regulations, procedures, or guidelines established by the primary or functional regulator.

This chapter of the State of Rhode Island General Laws governs the exploitation of elder persons. It defines various terms related to the exploitation, including ‘business relationship’, ‘caregiver’, ‘deception’, ’elder person’, ‘intimidation’, ’lacks capacity to consent’, and ‘position of trust and confidence’. The chapter provides definitions for these terms and clarifies their meanings in the context of the exploitation of elder persons. It also mentions the history of the section, including the legislative acts that have amended it.

This document governs the prohibited acts and practices related to currency transmission. It applies to persons required to be licensed under this chapter. The document prohibits various actions, including failure to remit money received for transmission, failure to notify the director of dishonored transactions, engaging in currency transmission under unauthorized names, non-compliance with the Bank Secrecy Act and Electronic Fund Transfer Act, failure to safeguard identifying information, failure to comply with state and federal laws and regulations, using false or deceptive advertising, and engaging in unfair, deceptive, or fraudulent practices.