This legal document governs casino gaming crimes in the State of Rhode Island. It applies to any person involved in casino gaming, including employees and individuals attempting to cheat or manipulate casino games. The document defines various terms related to cheating and cheating devices, as well as prohibited acts and their corresponding penalties. The penalties for violating the provisions of this document include imprisonment for up to ten years and fines of up to one hundred thousand dollars.

The provided legal document content pertains to the taxation of banks in the State of Rhode Island. It covers various aspects such as the examination and correction of tax returns, the authority of the tax administrator to examine books and records, the penalties for failure to file a return or pay tax, the apportionment and allocation of income for taxation purposes, the taxation of banking institutions in Rhode Island, the deduction of ordinary and necessary expenses, the collection of tax and penalties, the filing of claims for refund, the due date for tax payment, the determination of tax in case of failure to file a return, the calculation of the property factor, the enforcement of summons, the definition of gross income, the annual tax payment by national banking associations, the requirement to render statements and make returns, the calculation of the receipts factor, the filing of supplemental returns, the determination of gains or losses from the sale or disposition of securities, the penalties for false or fraudulent returns, the confidentiality of tax information, the calculation of the payroll factor, the requirement to file a return, the right to appeal administrative orders or decisions, the calculation of the property factor, the assessment of excise tax, the exclusion of certain dividends from net income, and the limitations on assessment or collection of tax.

These legal documents govern the taxation of bank deposits in Rhode Island. The tax is imposed on banking institutions and credit unions based on their total deposits. The tax rate is six and ninety-five one hundredths cents ($.0695) for banking institutions with total deposits exceeding one hundred fifty million dollars ($150,000,000), and six and one-quarter cents ($.0625) for banking institutions with total deposits of one hundred fifty million dollars ($150,000,000) or less.

This legal document governs the amendment of agreements in credit card lending in Rhode Island. It allows credit card lenders to amend the agreement at any time and in any respect, including changing terms, rates of interest, fees, collateral requirements, and other matters. The amendment may apply to all outstanding, unpaid indebtedness in the borrower’s account. If an amendment increases the interest rates, the lender must provide a written notice to the borrower at least fifteen days before the effective date of the amendment.

The provided legal document content governs the printing of accounting numbers on credit card receipts. It applies to providers of credit cards and cardholders. The document prohibits providers from printing or reproducing more than the last five digits or characters of the credit card account number and the credit card expiration date on receipts provided to the cardholder. However, this restriction does not apply to transactions where the only means of recording the credit card account number is by handwriting or imprint of the card.

This legal document provides the form and requirements for a notice of dishonor for dishonored checks. It applies to holders, makers, and drawers of dishonored checks. The notice must include specific information such as the date, issuer’s name and address, check or instrument number, date of the check, and the bank or financial institution on which the check was drawn. The notice informs the recipient that the check has been returned unpaid and provides a deadline of thirty (30) days to pay the amount in full.

The Consumer Empowerment and Identity Theft Prevention Act of 2006, part of the State of Rhode Island General Laws, governs consumer protection, social security number protection, and the process of placing a security freeze on a consumer’s credit report. It imposes requirements on any person regarding consumer protection and establishes penalties for non-compliance. The act prohibits intentional communication or public availability of an individual’s social security number, printing of social security numbers on access cards, transmission of social security numbers over the Internet without secure connection or encryption, use of social security numbers as the sole means to access websites, and printing of social security numbers on mailed materials, except when required by state or federal law.

The provided legal document content pertains to the discharge and payment, dishonor, liability, enforcement, and negotiation of negotiable instruments under the State of Rhode Island General Laws, specifically under the Uniform Commercial Code and Negotiable Instruments. These documents govern the rights and obligations of parties involved in the transfer, acceptance, and issuance of negotiable instruments, as well as the enforcement of such instruments. They provide guidelines for the discharge of obligations, the dishonor of instruments, and the liability of parties in relation to negotiable instruments.

The provided legal document content covers various aspects of bank deposits and collections. It governs the responsibility of a bank when presenting a documentary draft, including the delivery of documents to the drawee, seeking instructions in case of dishonor, and following reasonable instructions regarding the goods represented by the documents. It also addresses the relationship between a payor bank and its customer, covering rights, subrogation, duty to discover and report unauthorized signatures or alterations, authority to accept, pay, or collect items or accounts, wrongful dishonor, liability for damages, determination of account balance, charging a customer’s account, and the customer’s right to stop payment or close the account.

These legal documents, part of the State of Rhode Island General Laws, specifically the Uniform Commercial Code, govern various aspects related to funds transfers. They establish the rights and obligations between the sender of a payment order and the receiving bank, as well as between the beneficiary’s bank and the beneficiary. The law of the jurisdiction where the receiving bank is located governs these rights and obligations, unless the parties have made an agreement selecting the law of a particular jurisdiction.