This legal document, part of the Code of Maryland, Commercial Law, Title 4A, SubTitle 1, defines and explains various terms related to payment orders. It establishes rules for the time of receipt of payment orders or communications cancelling or amending payment orders. Receiving banks have the authority to set cutoff times for the receipt and processing of payment orders and communications. The document also mentions that regulations of the board of governors of the Federal Reserve System and operating circulars of the Federal Reserve Banks supersede any inconsistent provision of this title.

The provided legal document, titled ‘Code of Maryland » Commercial Law » Title 5 » SubTitle 1’, governs letters of credit and certain rights and obligations arising from transactions involving letters of credit. It applies to parties involved in such transactions, including issuers, beneficiaries, nominated persons, and applicants. The document allows for the variation of its effect by agreement or provision stated or incorporated by reference in an undertaking, with certain exceptions.

This legal document, part of the Code of Maryland, Commercial Law, Title 9, SubTitle 1, provides definitions and terms used in the Code of Maryland. It governs purchase-money security interests in goods and software, control of deposit accounts, control of electronic chattel paper, control of certificated securities, uncertificated securities, and security entitlements, control of commodity contracts, control of securities accounts or commodity accounts, and control of letter-of-credit rights. It also provides guidelines for the description of personal or real property, collateral, and security entitlements, securities accounts, or commodity accounts.

(a)A person who obtains property or a service by a bad check under the circumstances described in Title 8, Subtitle 1 of this article may not be prosecuted for theft under this part unless that person: (1)makes a false representation that there are sufficient funds in the drawee bank to cover the check; and (2)commits deception as provided under 7-104(b) or (e) of this part. (b)If a person is prosecuted for theft under this section, the presumptions of 8-104 of this article apply to the same extent as if the person were prosecuted under 7-104 of this part.

This section of the Code of Maryland, Criminal Law, Title 8, SubTitle 8 governs the obtaining of property by deception, intimidation, or undue influence from vulnerable adults or individuals at least 68 years old. It applies to individuals who knowingly and willfully obtain property from such individuals with the intent to deprive them of their property. The section defines key terms such as ‘deception,’ ‘deprive,’ ‘obtain,’ ‘property,’ ‘undue influence,’ ‘value,’ and ‘vulnerable adult.

The provided legal document content covers various aspects of gaming, credit, and lotteries in the state of Maryland. It defines terms related to gaming and credit, prohibits certain activities related to betting, wagering, or gambling, and governs the conduct of raffles. The document also regulates the ownership, operation, and regulation of slot machines in Maryland. It applies to individuals, organizations, political committees, candidates for public office, and depository institutions. The document provides exemptions for certain authorized gaming events, pari-mutuel betting, bingo, carnivals, raffles, bazaars, and authorized slot machines.

The provided legal document content covers various aspects related to commercial bingo licenses, gaming events, card games, card tournaments, casino events, raffles, and bingo in specific counties of Maryland. It outlines the requirements for obtaining permits, conducting gaming events, and managing gaming devices. The documents specify the eligibility criteria for organizations, the prohibition of financial benefit or personal use of proceeds, and the limitations on prizes and awards. They also mention the regulations for conducting raffles and fundraisers, as well as the penalties for non-compliance or violation of the provisions.

This section of the Code of Maryland, Criminal Law, Title 3, SubTitle 9 governs the conduct of visual surveillance in private places. It defines key terms such as ‘private place’ and ‘visual surveillance’. The section prohibits conducting or procuring visual surveillance of an individual in a private place without their consent. Law enforcement officers conducting lawful surveillance while performing official duties are exempt from this section. Violation of this section is considered a misdemeanor offense and can result in imprisonment for up to 30 days, a fine of up to $1,000, or both.

This legal document, found in Subtitle 1 of Title 8 of the Code of Maryland, governs the act of obtaining property or services by issuing or passing a check in violation of 8-103. It applies to any person who obtains property or services by issuing or passing a check in violation of this section. The document establishes different penalties based on the value of the property or services obtained. For property or services valued between $1,500 and less than $25,000, the penalty is imprisonment up to 5 years, a fine up to $10,000, or both.

The provided legal document content covers various offenses related to credit cards, including theft, counterfeiting, fraudulent use, furnishing on presentation, possession of incomplete cards, receiving items obtained unlawfully, publishing telephone credit card numbers, and defenses for certain violations. These documents apply to individuals involved in credit card-related offenses, such as cardholders, issuers, and unauthorized users. The penalties for these offenses vary depending on the specific offense and the value of the items involved.