The provided legal document content consists of three regulations issued by the State Bank Commissioner of Delaware. The first regulation establishes procedures for the creation and existence of an Interim Bank, which can be formed for various purposes such as facilitating the establishment of a Bank Holding Company, acquisition of an Insured Delaware Bank, merger of Out-of-State Banks with Delaware Banks, or merger/reorganization of Insured Banks to result in a Delaware State Bank.

The provided legal document content includes information on taxation and reporting requirements for subsidiary corporations of banking organizations or trust companies, as well as resulting branches of out-of-state banks operating in Delaware. The first document governs the election by a subsidiary corporation to be taxed in accordance with Chapter 19 of Title 30. The election is available to subsidiary corporations that meet certain qualifications and allows them to be excluded from the taxable income of their parent banking organization or trust company.

The provided legal document content outlines the minimum books and records requirements for Credit Card Institutions operating in Delaware. The regulation applies to all Credit Card Institutions and is enforced by the State Bank Commissioner. Its purpose is to ensure that all records are easily accessible for supervisory examination purposes. However, records that are considered to be of a permanent nature are exempted from this requirement. The regulation also allows institutions to make copies of records, such as microfilm or photographs, at their discretion.

The provided legal document content covers various aspects of corporation law for state banks and trust companies in Delaware. It includes procedures for establishing mobile branch offices, requirements for merger applications, notice requirements for banks and trust companies engaging in insurance business, limitations on debt accretion for subsidiaries engaged in insurance activities, procedures for conversion or acquisition of building and loan associations, dissolution procedures for state chartered banks or trust companies, procedures for opening branch offices outside Delaware, regulations for subsidiaries engaged in securities activities, application process for Limited Purpose Trust Companies, and procedures for organizing banks or limited purpose trust companies.

The provided legal document content covers various aspects related to the acquisition of interests in banking institutions, specifically focusing on out-of-state entities seeking to acquire Delaware savings banks or savings and loan holding companies. The document outlines the application process, including the filing of the application, required exhibits, and fees with the Office of the State Bank Commissioner. It also highlights the requirement for public notice, examination of the application, and submission of comments.

1.1 Annual Reports 1.2 Charter, certificate of incorporation, bylaws, amendments, minutes of meetings of directors, executive and other committees 1.3 FDIC Assessment base records 1.4 Records of loans to executive officers, directors and principal shareholders 1.5 Records of outside business interests of bank’s executive officers, directors and principal shareholders and their transactions with the bank

The provided legal document content consists of regulations governing the registration and operation of interactive fantasy sports contests, raffles, charitable gaming events other than raffles, and bingo in Delaware. The regulations for interactive fantasy sports contests aim to safeguard the integrity of the games and participants, ensuring accountability and public trust. They define key terms, outline application requirements, cover fees, disciplinary procedures, fairness of contests, advertisements, data retention, cybersecurity, protection of authorized players, and reporting requirements.

The provided legal document content consists of regulations and guidelines related to unclaimed property in Delaware. The regulations, issued by the Department of State, govern the method of estimation in the Department of State’s Voluntary Disclosure Agreement program for abandoned or unclaimed property in Delaware. These regulations aim to create consistency in any examination or voluntary disclosure and provide guidelines for estimation calculations. They specify permissible base periods, items to be excluded from the estimation calculation, aging criteria for outstanding and voided checks, and the definition of complete and researchable records.

The provided legal document content consists of historical notes and amendments related to various sections of the Arizona Administrative Code governing the Arizona Racing Commission. These documents primarily serve as a record of historical changes to the Arizona Administrative Code related to the Arizona Racing Commission. They govern the operation of advance deposit wagering (ADW), teletracking, and simulcasting in Arizona. The documents apply to persons, associations, or corporations that wish to operate ADW and open accounts for residents of Arizona.

These legal documents provide definitions, rules, and regulations related to the Arizona State Lottery Commission and retailers. They cover various aspects such as the use of Lottery logos and advertising materials, display of materials on licensed premises, training requirements for retailers and employees, penalties for non-compliance, reporting requirements for retailers, changes in business location or ownership, compensation provided to retailers, payments made by retailers to the Lottery, prize validation and payment process, distribution and return of instant scratch tickets and instant tab tickets, handling of unaccounted for and stolen tickets, and service of process.