These legal documents govern the establishment and maintenance of a responsible gaming database by the Michigan Gaming Control Board. The responsible gaming database contains a list of individuals who are prohibited from establishing an internet sports betting account or participating in internet sports betting. The executive director has the authority to place an individual’s name in the responsible gaming database for various reasons, including convictions of certain crimes, violations of gaming-related laws, adverse reputation, inclusion in exclusion lists, court orders, requests from operators or platform providers, or any other reason deemed appropriate by the executive director to protect the integrity of internet sports betting.

These legal documents govern internet sports betting in Michigan under the lawful sports betting act, 2019 PA 149. They define terms and concepts related to internet sports betting, outline the roles and entities involved, and establish the responsibilities of the Michigan Gaming Control Board. Non-compliance or violation of the act and rules may result in penalties such as license revocation, suspension, or fines. The documents also cover licensing, notification requirements, transfer of ownership interest, occupational licensing, vendor registration, and license renewal for sports betting operators and suppliers.

These legal documents, part of the Rules and Regulations of the State of Georgia, cover a wide range of topics related to financial institutions and banks. They provide guidelines and requirements for applications, registrations, and notifications related to establishing and operating financial institutions in Georgia. The documents also govern the agency relationships of financial institutions and bank service contracts, ensuring compliance with safety and soundness principles. Additionally, they outline the minimum requirements for books and records that banks must maintain, ensuring accurate and comprehensive financial records.

The provided legal document content pertains to the Rules and Regulations of the State of Georgia, specifically focusing on the rules governing Merchant Acquirer Limited Purpose Banks (MALPBs). These rules apply to entities and individuals involved in merchant acquiring activities within the state of Georgia. The document provides definitions for various terms used in Chapters 80-12-1 to 80-12-12, which cover the regulations for MALPBs. The definitions include terms such as ‘Act’, ‘Affiliate’, ‘Annual Attestation Report’, ‘Capital Letter of Credit’, ‘Chargeback’, ‘Executive Officer’, ‘Financial Crime’, ‘Leverage Capital Ratio’, ‘MALPB’, ‘Payment Card’, and others.

The provided legal document content covers various aspects of credit union operations in the State of Georgia. It includes guidelines for accounting procedures and record-keeping, group sales promotions, issuance of Certificates of Deposit, fidelity bond coverage, supervisory audits, credit union service contracts, investment securities, voting procedures, credit union loans, and transactions and applications related to credit unions. The documents ensure that credit unions maintain accurate and comprehensive records, comply with regulations for group sales promotions, issue Certificates of Deposit with fixed terms, provide fidelity bond coverage, undergo supervisory audits, establish service contracts, make appropriate investments, follow voting procedures, adhere to lending limitations, and follow proper procedures for transactions and applications.

This legal document, titled ‘DISCLOSURES, LOCATIONS, AUTHORIZED AGENTS, AND CUSTOMER INFORMATION’, is a part of the Rules and Regulations of the State of Georgia under the RULES OF DEPARTMENT OF BANKING AND FINANCE. It governs the requirements related to disclosures, locations, authorized agents, and customer information in the context of money transmission activities. The document applies to entities engaged in money transmission within the State of Georgia. The provided content includes information about the adoption and subsequent amendments to the original rule.

This legal document, part of the Rules and Regulations of the State of Georgia under the Department of Banking and Finance, governs the acquisition or merger of banks or holding companies in the state of Georgia. It requires applicants to publish a notice in a newspaper of general circulation in the county where the bank or holding company to be acquired is located. The notice must include information about the proposed acquisition or merger, the name and location of the company, and the application to the Department of Banking and Finance.

The provided legal document content pertains to currency transaction reporting and suspicious activities. It states that financial institutions are required to report any currency transaction exceeding $10,000, including transactions exceeding $100,000. These reporting requirements can be satisfied by filing a timely report (FinCEN Form 104) with the federal authority designated in the Currency and Foreign Transaction Reporting Act of 1970 (Bank Secrecy Act). Banks and credit unions must follow federal guidelines for detecting abuses or structuring transactions to avoid Bank Secrecy Act reporting.

(1) Any scheme or device involving the hazarding of money or any other thing of value in any licensed Place of Business, or in any room adjoining the same owned, leased or controlled by the business, shall be cause for suspension or revocation of the Licensee’s license. Such schemes or devices include but are not limited to: (a) Gambling; (b) Betting; (c) Operating games of chance; (d) Punchboards; (e) Slot machines; (f) Lotteries; and/or (g) Tickets of chance.

This legal document pertains to the confidential records of the Department of Banking and Finance. It declares certain records, such as Reports of Examination, Reports of Investigation of Applications to the Department, Reports of Independent Audits, and other correspondence and documents, to be confidential and not available for inspection except as authorized by the Commissioner. Additionally, any examination reports, reports of investigation, or information obtained from other supervisory or regulatory agencies or law enforcement are treated as the property of the provider and are not available for inspection.