The provided legal document content pertains to gambling and related offenses in the state of Georgia. It defines key terms such as ‘bet’ and ‘gambling device’ and provides a definition of ‘gambling place’ and ’lottery’. The document outlines exceptions to the definition of a lottery and clarifies that the provisions do not apply to games offered by the Georgia Lottery Corporation. The penalties for non-compliance or violation of this document are not specified in the provided content.

The provided legal document pertains to Deposit Account Fraud, which is governed by the Georgia Code section on Forgery and Fraudulent Practices. It applies to individuals who knowingly make, draw, utter, execute, or deliver an instrument for the payment of money on a bank or depository, knowing that it will not be honored. The offense is committed when there is a present consideration or wages involved. The document provides specific circumstances that establish prima facie evidence of the accused’s knowledge of non-payment.

The provided legal document content pertains to the Georgia Code section on Crimes and Offenses, specifically focusing on the topic of Illegal Use of Financial Transaction Cards. The document defines various terms related to financial transaction cards and outlines the offenses of financial transaction card theft, financial transaction card forgery, financial transaction card fraud, criminal possession of financial transaction card forgery devices, criminally receiving goods and services fraudulently obtained, criminal factoring of financial transaction card records, unauthorized use of financial transaction cards, and the publication of information regarding schemes for financial transaction card fraud or theft of telecommunication services.

The provided legal document content pertains to the Georgia Code, specifically the section on Crimes and Offenses related to Forgery and Fraudulent Practices, specifically Identity Fraud. The document provides definitions for various terms used in the article, including ‘Attorney General’, ‘Business victim’, ‘Consumer victim’, ‘Health care records’, and ‘Identifying information’. It also includes a list of examples of identifying information, such as social security numbers, driver’s license numbers, and birth dates.

This legal document governs the disposition of unclaimed property in the state of Georgia. It applies to entities or individuals who are in possession of unclaimed property. The document does not mention any specific exemptions. However, it is important to note that penalties for non-compliance or violation of the document’s provisions are not specified. The document provides cross-references to other legal provisions related to archeological exploration, excavation, or surveying, submerged cultural resources, and disposition of abandoned motor vehicles.

The provided legal document pertains to the Georgia Lottery for Education Act, which governs the operations of the Georgia Lottery Corporation. The Act establishes the Georgia Lottery Corporation as a state agency responsible for administering the lottery. The document highlights a judicial decision, Ga. Lottery Corp. v. Patel, where the court ruled that the Georgia Lottery Corporation is protected by sovereign immunity and cannot be held liable for claims under Georgia’s Uniform Deceptive Trade Practices Act (UDTPA).

This legal document, part of the Georgia Code under the Banking And Finance section, specifically pertains to the regulations and provisions related to Deposits, Safe-Deposit Agreements, and Money Received for Transmission. It applies to Banks and Trust Companies operating in Georgia. The document does not mention any specific exemptions or penalties. It is important for banks and trust companies to comply with these regulations to ensure the proper handling of deposits, safe-deposit agreements, and money received for transmission.

This legal document governs the deposits made by financial institutions. Financial institutions are allowed to deposit their funds in any depository that is selected or authorized by their directors and is authorized by law to receive deposits. In the case of a depository located in the United States, it must also have deposit insurance issued by a federal public body. However, if a director of the financial institution has a relationship with a depository as an officer, director, or owner of 5 percent or more of the shares, the depository must be approved by a majority of the other directors.

The provided legal document content covers various aspects related to Banks and Trust Companies in Georgia. It includes information on investment programs offered jointly by banks and brokerage firms, corporate powers granted to banks and trust companies, powers of banks, trust companies, and fiduciary investment companies, regulations and provisions related to deposits, safe-deposit agreements, and money received for transmission, sale and disposition of assets, establishment of representative offices, establishment and operation of branch offices, interstate acquisitions, and interstate banking and branching by merger.

The first legal document governs the incorporation and organization of credit unions in Georgia. It outlines the requirements for incorporating a credit union, including the necessary contents of the articles of incorporation and the concept of a ‘common bond’ for membership. The document also specifies the required filings and submission of proposed bylaws covering various aspects of credit union operations. The second legal document governs the appointment of conservators for credit unions.