The provided legal document content pertains to the regulations and guidelines governing gaming activities in Mississippi. It falls under the jurisdiction of the Mississippi Department of Revenue. These regulations apply to individuals, businesses, and organizations involved in gaming operations within the state. The document does not mention any specific exemptions. Non-compliance or violation of the gaming regulations can result in penalties such as fines, license revocation, or other disciplinary actions. The content covers various aspects of gaming operations, including licensing requirements, reporting obligations, responsible gaming practices, and enforcement procedures.

The provided legal document content pertains to the Uniform Disposition of Unclaimed Property Act in Mississippi. It authorizes the Mississippi State Treasurer to adopt necessary rules and regulations to carry out the provisions of the Act. The document provides definitions for key terms and concepts related to the Act and references the relevant sections of the Mississippi Code Annotated. It outlines the presumption of abandonment for matured certificates of deposit held by banking or financial organizations, as well as intangible assets in safe deposit boxes and unpaid wages.

This regulation, known as Regulation 2: Bank Parity, amends the Mississippi Administrative Code to provide state chartered banks, state chartered savings and loan associations, and state chartered savings banks with the same privileges as federally chartered depository institutions. The regulation aims to clarify the rights, powers, privileges, immunities, duties, and obligations of state chartered banks, ensuring they can enjoy the same benefits as national banks. State chartered institutions can request parity with their federal counterparts by submitting proof and a request to the Commissioner of the Department of Banking and Consumer Finance.

This legal document, part of the Montana Code on Unfair Trade Practices and Consumer Protection, provides definitions for terms used in sections 30-14-1701 through 30-14-1705, 30-14-1712, and 30-14-1713. The document governs businesses and customers in the context of identity theft prevention. It defines ‘business’ as any type of organization, including financial institutions and entities regulated by the public service commission or under Title 30, chapter 10. However, industries regulated under Title 33 are exempted.

This legal document, part of the Montana Code on Unfair Trade Practices and Consumer Protection, governs the disclosure of computer security breaches involving personal information. It applies to any person or business conducting business in Montana that owns or licenses computerized data containing personal information, as well as any person or business that maintains such data that they do not own. The document requires the disclosure of breaches to Montana residents whose unencrypted personal information was or is reasonably believed to have been acquired by an unauthorized person.

This legal document, part of the Montana Code on Unfair Trade Practices and Consumer Protection, addresses identity theft impediments related to credit cards. It outlines several provisions to protect against unauthorized use and address changes. Credit card issuers are required to verify address changes when receiving completed applications with different addresses. If the issuer fails to verify the change of address, the person who received the offer or solicitation is not liable for unauthorized credit card use, unless proven otherwise.

This legal document, part of the Montana Code under the section of Unfair Trade Practices and Consumer Protection, focuses on identity theft impediments. It outlines specific requirements for credit card issuers and businesses providing telephone accounts when receiving change of address requests. Credit card issuers must send change of address notifications to cardholders at their previous address of record when a replacement credit card is requested within 60 days before or after the change of address request.

This legal document, part of the Montana Code on Unfair Trade Practices and Consumer Protection, governs the Impediment of Identity Theft. It applies to any person who willfully or negligently fails to comply with the requirements imposed in sections 30-14-1727 through 30-14-1735 with respect to a consumer. The penalties for non-compliance vary depending on the nature of the violation. For willful non-compliance, the person may be liable for actual damages sustained by the consumer, damages ranging from $100 to $1,000, punitive damages as determined by the court, and the costs of the action together with reasonable attorney fees.

This legal document governs the medium and time of settlement by a bank. It specifies that the medium and time of settlement may be prescribed by federal reserve regulations, circulars, clearinghouse rules, or by agreement. In the absence of such prescription, the medium of settlement is cash or credit to an account in a federal reserve bank or specified by the person to receive settlement. The time of settlement varies depending on the method of tender, such as cash, check, credit or debit to an account, or funds transfer.

This legal document, part of the Montana Code under the Uniform Commercial Code Bank Deposits and Collections, governs the final payment of items by payor banks, the process by which provisional debits and credits become final, and the availability of credits for withdrawal. It applies to payor banks, presenting banks, successive prior collecting banks, collecting banks, and customers. The document specifies that an item is finally paid by a payor bank when it is paid in cash, settled without the right to revoke the settlement, or provisionally settled and not revoked within the permitted time.