The provided legal document content covers various aspects of credit unions’ operations, record retention requirements, accounts and loans to parties other than individuals, securities brokerage services, allowance account for loan and lease losses, establishment and operation of credit union service organizations (CUSOs), and the conversion process from a federally chartered credit union to a state chartered credit union in Utah. The federal laws mentioned in the first document govern lending practices, credit reporting, funds availability, and electronic fund transfers for credit unions subject to the jurisdiction of the Department of Financial Institutions in Utah.

This legal document, titled ‘Taxation of Financial Institutions Pursuant to Utah Code Ann. Sections 59-7-302 through 59-7-321’, governs the taxation of financial institutions in the state of Utah. It provides definitions for various terms used in the document, including ‘billing address’, ‘borrower or credit card holder located in this state’, ‘commercial domicile’, ‘compensation’, ‘credit card’, ‘credit card issuer’s reimbursement fee’, ’employee’, ‘financial institution’, ‘gross rents’, ’loan’, ’loans secured by real property’, ‘merchant discount’, ‘participation’, ‘person’, ‘principal base of operations’, ‘real property owned’, ’tangible personal property owned’, ‘regular place of business’, ‘state’, ‘syndication’, ’taxable’, and ’transportation property’.

This document is part of the Kansas Administrative Regulations governing the Kansas Racing and Gaming Commission. It defines the terms ‘Gaming Supplier’ and ‘Non-Gaming Supplier’ and outlines the activities that classify a person as either. Gaming suppliers include those involved in manufacturing, selling, leasing, supplying, or distributing devices, machines, equipment, accessories, or items used in a gaming facility, providing maintenance or repair services for gaming equipment, offering management or administration services for a gaming facility, providing junket services, or supplying items or services determined by the commission to be used in or incidental to gaming.

The provided legal document content pertains to employee licensing in the gaming industry, specifically for applicants seeking level I, level II, or level III occupation licenses. The document outlines the requirements and procedures for obtaining and maintaining these licenses. It states that each license, temporary work permit, and badge issued by the commission is the property of the commission and does not confer any right to employment with a facility manager.

The provided legal document content pertains to the Minimum Internal Control System (MICS) established by the Kansas Racing and Gaming Commission for facility managers operating gaming facilities. The MICS outlines the requirements for internal controls related to various aspects of gaming operations, including wire transfers, purchasing, manual form dispensers, forms inventory, key control, patron disputes, unclaimed winnings, employee signatures, gaming hours, waivers, automated teller machines, tips and gratuities, surveillance systems, information technology standards, jackpot payouts, annuity jackpots, bill validator canisters, unsecured currency, transportation of bill validator canisters, cage and main bank accounting, acceptance and verification of cash equivalents, acceptance of personal checks, meter reading and statistical reports, financial reports, organization charts, and segregation of functions.

These documents, part of the Kansas Administrative Regulations, pertain to the regulations and requirements for Electronic Gaming Machines (EGMs) in Kansas gaming facilities. The documents cover various aspects such as the filing of a complete list of gaming machines possessed by facility managers, the recording of movements of gaming machines within the facility, the use of coupons and coupon systems, remote access to gaming systems, the use of alterable storage media in EGMs, the utilization of server-based and server-supported electronic gaming systems, the use of external bonusing systems, the implementation of cashless funds transfer systems, the utilization of player tracking systems and casino management systems, the operation and administration of wide-area progressive systems, the testing and approval process for EGMs and associated equipment, the submission of floor plans, the off-premises storage of EGMs, and the testing and software installation on the live gaming floor.

The provided legal document content pertains to the creation and management of an ‘involuntary exclusion list’ for gaming facilities under the jurisdiction of the Kansas Racing and Gaming Commission. The document outlines the procedures and responsibilities related to the exclusion of individuals from gaming facilities. According to the document, each excluded person is prohibited from entering a gaming facility. If the commission or a Kansas court determines that a person does not meet the criteria for exclusion, their name will be removed from the involuntary exclusion list, and the exclusion will be terminated.

This document governs the sanctions that can be imposed on licensees, certificate holders, permit holders, and applicants for violating provisions of the act, regulations, or any other law affecting the integrity of gaming in Kansas. The violations include failing to disclose complete and truthful information, non-compliance with duties, employing unlicensed employees or contractors, contracting with uncertified suppliers, failure to follow internal control standards, security regulations, or surveillance regulations, failure to enforce exclusion lists or responsible gaming plans, and permitting underage individuals without occupation licenses in gaming areas.

The provided legal document content pertains to the rules of hearings conducted by the Kansas Racing and Gaming Commission. These rules apply to any person involved in hearings conducted by the commission. The document outlines the procedure for filing a report of an alleged violation, including the requirement to complete a commission-approved report form. It also specifies the rules for service of an order, including the presumption of service if a written certificate of service is made and the completion of service by mail upon mailing.

These documents outline the application procedure for obtaining an organization license or a facility owner license for the construction or ownership of a racetrack facility. The application must include information about contractual services, equipment or property provided, project budget, construction schedule, sources of funding, acquisition documents, location of the racetrack, type of racing to be conducted, legal description of the proposed racetrack site, title holders and mortgage holders of the real property, governmental action related to necessary improvements, compliance with relevant statutes and regulations, transportation facilities, track dimensions, construction plans, parking facilities, facilities for horses and greyhounds, security personnel, security plan, fire and safety policy, financial audit, climatic conditions, population and growth trend, economic impact, social impact, opposition from area residents, ecological impact, competition with other racetracks and sport or recreational facilities, management plan, marketing and promotion plans, concessions plans, personnel training plan, compliance with relevant laws, corporate structure and control, management personnel qualifications, financial projections, ownership interests, and other relevant information.