The provided legal document content pertains to the governance of bank service corporations under the Indiana Code. Bank service corporations are defined as corporations organized to perform bank services for two or more banks or trust companies, with each owning a portion of its capital stock. The document includes definitions of terms related to bank services and clarifies that certain payments, such as rent, goods sold and delivered, or services rendered, are not considered investments.

This legal document governs the compliance with money laundering laws and the investigation and enforcement conducted by the department. It applies to licensees or authorized delegates who are engaged in money transmission services. The document requires the licensee or authorized delegate to comply with all state and federal money laundering statutes and regulations, including the Bank Secrecy Act, the USA Patriot Act of 2001, and any regulations established by the Financial Crimes Enforcement Network.

The provided legal document content is the Indiana Code section on the Depository Financial Institutions Adverse Claims Act. This Act governs the rights and interests of depositors and adverse claimants in deposit accounts held with depository financial institutions. The Act defines various terms such as ‘adverse claim,’ ‘adverse claimant,’ ‘depositor,’ ‘deposit account,’ ‘depository financial institution,’ ‘person,’ and ‘working day.’ An adverse claim includes claims that are adverse to the rights or interests of any depositor, claims made in the name of a person other than the depositor, claims of authority by a corporate officer or agent that conflict with another person’s claim of authority, and claims of money judgment creditors against depositors.

Sec. 87. (a) The attorney general may adopt rules under IC 4-22-2 to carry out the purposes of this chapter. (b) The attorney general may adopt rules under IC 4-22-2 regarding virtual currency, controllable electronic records, and digital assets, to the extent such rules are consistent with, and not otherwise covered by, the following: (1) IC 26-1-9.1. (2) IC 26-1-11. (3) Any other Indiana law concerning virtual currency, controllable electronic records, or digital assets.

The Revised Unclaimed Property Act under the Indiana Code governs the handling of lost or unclaimed personal property in Indiana. It specifies the time periods after which certain types of property are presumed abandoned if unclaimed by the apparent owner. The act applies to apparent owners of unclaimed property in Indiana. The document outlines the obligations of holders of unclaimed property, including reporting requirements and the delivery of property to the attorney general.

The first legal document governs the sale of unclaimed property in hotels in Indiana, allowing proprietors, managers, or lessees to sell unclaimed articles at a public auction after holding them for at least three months. The second document addresses the handling of unclaimed personal property found within lawfully repossessed vehicles, requiring creditors to notify debtors of discovered property and allowing the creditor to claim the property if not claimed by the debtor within 30 days.

This section of the Indiana Code governs the confidentiality of disclosure, remedies, and offenses related to the interception of telephonic or telegraphic communications. It grants a person whose communications are intercepted, disclosed, or used in violation of this article a civil cause of action against the person responsible for the violation. The affected person is entitled to recover actual damages, liquidated damages computed at a rate of $100 per day for each day of violation or $1,000, court costs (including fees), punitive damages as determined by the court, and reasonable attorney’s fees.

The provided legal document content covers the definitions and concepts related to gambling activities in Indiana. It defines terms such as ’electronic gaming device’, ‘gain’, ‘gambling’, ‘gambling device’, ‘gambling information’, ‘interactive computer service’, ‘operator’, ‘profit’, ’tournament’, and ’toy crane machine’. The document clarifies that gambling involves risking money or property for gain based on chance, lot, or the operation of a gambling device. However, it excludes bona fide contests of skill and bona fide business transactions from the definition of gambling.

The provided legal document content pertains to the breach of the security of the system and the disclosure of such breaches by state agencies. It defines the term ‘breach of the security of the system’ as the unauthorized acquisition of computerized data compromising the security, confidentiality, or integrity of personal information maintained by a state or local agency. The document specifies that the term does not include the good faith acquisition of personal information by an agency or employee for agency purposes, as long as the information is not used or further disclosed without authorization.

Sec. 3. Sports wagering and paid fantasy sports games authorized to be conducted by the Band under this Compact may be conducted and offered by the Band on internet and mobile platforms only so long as the wagers on such platforms are initiated by patrons who are physically present on the South Bend Site at the time the wager is initiated, and the wager is placed, received, or otherwise made at a Gaming Facility.