This document governs the applications made by nonregional bank holding companies to acquire a District bank or District bank holding company. Nonregional bank holding companies must file Form 5 with the Commissioner and obtain a recommendation from the Commissioner and approval from the Council before completing the acquisition. The Commissioner’s recommendation is required before any action by the Council and in addition to any approvals required by federal law. The application must also include information required by Form 3.

The provided legal document content pertains to the regulation of money transmitters in the District of Columbia. It covers various aspects related to money transmission, including the scope of the rules, requirement for business location in the District, waiver of license application requirements, substitution of security devices, examinations conducted by the Department of Insurance, Securities, and Banking, investigations, annual renewal report, change in control of a licensee, authorized delegate conduct, and maximum remittance time for authorized delegates.

The provided legal document content pertains to the foreclosure mediation rights and procedures for residential mortgages in the District of Columbia. It is governed by the District of Columbia Municipal Regulations, specifically 5 DCMR 2100. The regulations apply to parties involved in foreclosure proceedings for residential mortgages in the District of Columbia, except for foreclosures by a condominium association against an owner or housing cooperative association against a member when the foreclosure is brought for a reason other than default on a residential mortgage.

The provided legal document content consists of various sections of the District of Columbia Municipal Regulations governing student loan servicers. These regulations apply to any person or entity that operates as a student loan servicer in the District of Columbia. The regulations outline the scope and applicability of the chapter, exemptions for certain financial institutions and educational institutions, financial statement and net worth requirements for license applicants, license application content and fees, requirements for surety bonds, withdrawal of an initial application, issuance and transferability of licenses, license expiration and renewal, information challenge process, license reinstatement, denial of application, surrender of license, annual reports and reporting requirements, annual assessments, change of location notification, record keeping requirements, notification of significant events, special reports, suspension and revocation of licenses, licensing fees, complaints, and complaint handling procedures.

This document, specified in the District of Columbia Municipal Regulations under the section ‘LOTTERY AND CHARITABLE GAMES » iLOTTERY’, governs the use of the Office’s iLottery mobile application or website. It outlines the requirements for players who wish to deposit funds or purchase a play of an iLottery game or product using the Office’s Mobile Application or Website. The players must be at least eighteen (18) years of age, have a valid iLottery Account, have sufficient funds in their iLottery Account, be positively identified by the Office’s Know Your Customer (KYC) procedures, be physically located within the legal boundaries of District of Columbia, and be in compliance with all applicable laws, rules, and regulations.

This document, 5 DCMR 2100 District of Columbia Municipal Regulations 1107 iLOTTERY ACCOUNT FUNDING, governs the funding of iLottery accounts in the District of Columbia. It outlines the various methods by which players can deposit funds into their iLottery accounts, including credit cards, debit cards, ACH bank transfers, or any other approved method. The document sets forth the representations and warranties that players must make when initiating a deposit, such as having authority to use the payment source, not using fraudulent or unlawful funds, and not engaging in unlawful activities like money laundering.

5 DCMR 2100 District of Columbia Municipal Regulations 1118 RESPONSIBLE GAMING PROGRAM 1118.1 The Offices iLottery program and activities shall be subject to 2022 of this title. SOURCE: Final Rulemaking published at 68 DCR 2691 (March 12, 2021). Lottery and Charitable Games 30 DCMR 1118

This document, governed by the District of Columbia Municipal Regulations, outlines the eligibility requirements for obtaining licenses to conduct bingo games, raffles, and Monte Carlo night parties in the District of Columbia. It applies to persons, firms, partnerships, associations, organizations, and corporations involved in selling, renting, leasing, or distributing gaming supplies or equipment to licensed organizations. The document specifies the eligibility criteria for obtaining a supplier’s license, including factors such as business experience, accuracy of information provided, financial reliability, and business performance record.

The District of Columbia Municipal Regulation, specifically 5 DCMR 2100, governs the personnel involved in bingo, raffle, and Monte Carlo night parties. It applies to licensed organizations conducting these activities. The regulation requires each licensed organization to designate a member-in-charge who is a bona fide active member of the organization. The member-in-charge must be a resident of the District and have been a member in good standing for at least one year prior to the application.

The provided legal document content consists of multiple District of Columbia Municipal Regulations governing bingo operations in the District of Columbia. These regulations cover various aspects such as the inspection of premises, lease agreements, conducting bingo operations, posting required information, and safety requirements. Licensed organizations conducting bingo operations in the District of Columbia are subject to these regulations. The regulations specify that premises where bingo is conducted should be open for inspection by the Board and lease agreements should be based on fixed rental payments reflecting fair rental value.