The provided legal document content consists of multiple documents related to banking and securities in Pennsylvania. The first document governs the definitions of various terms used in the Pennsylvania Code related to banking and securities. It applies to banks, bank and trust companies, credit unions, savings associations, savings banks, and trust companies. The second document governs the semiannual assessment for banks, bank and trust companies, savings banks, and savings associations in Pennsylvania.

The provided legal document content pertains to the regulation and oversight of consumer credit agencies in Pennsylvania. It outlines the rules and requirements that consumer credit agencies must adhere to in order to operate within the state. The documents govern various aspects of consumer credit agency activities, including licensing, registration, reporting, and compliance with consumer protection laws. The content applies specifically to consumer credit agencies operating in Pennsylvania and does not mention any specific exemptions or penalties for non-compliance.

Borrowings by an institution owned or controlled by a bank holding company from the bank holding company and other bank or nonbank subsidiaries of the bank holding company does not constitute borrowing of money. The borrowings shall be made in conformance with a written policy established by the bank holding company governing the financial planning of the bank holding company and its subsidiaries. Source The provisions of this 29.3 adopted November 2, 1990, effective November 3, 1990, 20 Pa.

This legal document governs the public inspection of records in the state of Pennsylvania. It applies to members of the public who wish to inspect public records at the Department’s Harrisburg office. The Department may withhold records that are excluded from the definition of ‘public records’ under the Right-to-Know Law. Requests for confidential treatment of information can be made, and if approved, the material will be treated as confidential. Certain records are not available for public inspection, including investigative or examination files, documents related to investigations, and certain financial statements.

This legal document, found in the Pennsylvania Code, pertains to the naming requirements for corporations and business associations in Pennsylvania. It outlines the characteristics that would result in the Department refusing to approve a corporate name or register a fictitious name. The document prohibits names that are deceptively similar to institutions subject to the Banking Code and names that contain certain banking-related words, unless specific exemptions apply. The exemptions include various financial institutions and organizations.

Each institution of higher education shall establish a policy that regulates the marketing of credit cards on campus in accordance with Article XXIII-A of the School Code (24 P. S. 23-2301-A23-2303-A). Authority The provisions of this 31.34 issued under section 2603-B of the Public School Code of 1949 (24 P. S. 26-2603-B). Source The provisions of this 31.34 adopted July 14, 2006, effective July 15, 2006, 36 Pa.B. 3650.

This document governs referral standards in the context of workers’ compensation medical cost containment. It applies to providers, entities, and insurers involved in referrals for treatment and services. Under section 306(f.1)(3)(iii) of the act, providers are prohibited from referring a person for certain treatment and services if they have a financial interest with the person or the receiving entity. Claim for payment for services furnished under a prohibited referral is not allowed.

The provided legal document content pertains to the policy regarding the imposition of a processing fee for returned checks issued to the Department or any bureau, commission, or board under its jurisdiction. Unless otherwise indicated in statute or regulation, individuals or entities that issue a check that is not honored by the institution on which it is drawn will be charged a $20 processing fee. There are no specific exemptions or penalties mentioned in this document.

The provided legal document content covers various aspects of horse racing in Pennsylvania. It includes the governance of the distribution of money in a common pari-mutuel pool, the establishment and regulation of telephone wagering accounts, permission for simulcasts of horse races, definitions of terms used in horse racing, supervision of thoroughbred horse race meetings, rules and procedures of the Horse Racing Commission, and reporting of violations and disciplinary actions. The documents apply to licensed corporations, holders of winning pari-mutuel tickets, the Commonwealth, applicants for telephone wagering accounts, individuals and entities involved in horse racing, racehorse owners, breeders, jockeys, race associations, participants and patrons of licensed meetings, Stewards, witnesses in investigative, adjudicative, or rulemaking hearings, and individuals or entities involved in horse racing in Pennsylvania.

The legal documents reviewed pertain to the establishment, operation, and regulations of common pari-mutuel pools for harness racing in Pennsylvania. They outline the requirements and procedures for licensed corporations to establish and operate the pool, including presenting audio and video displays of the race, providing wagering information to patrons, and printing and posting the rules governing wagers and pool administration. The documents also address liability of the licensed corporation for distributing winnings from the pool and other required distributions to winning ticket holders and the Commonwealth.