This legal document governs gambling activities in North Dakota. It defines gambling as risking money, credit, deposit, or other things of value for gain based on chance or the outcome of an event. Certain activities, such as lawful contests of skill and lawful business transactions, are exempt from the definition of gambling. The document also defines gambling apparatus as any device or equipment used in gambling activities, excluding amusement games. It further defines a gambling house as any location where gambling is permitted or promoted.

This legal document governs the regulation of money transmitters in North Dakota. It applies to persons engaged in the business of transmitting money, including the sale or issuance of payment instruments, stored value, or receiving money for transmission. The document defines various terms and provides exemptions for payment processing activities conducted for a merchant under an agency relationship. It outlines the licensing requirements for money transmitters, including net worth and financial responsibility criteria.

This legal document provides definitions for various terms used in the Uniform Commercial Code (UCC) related to negotiable instruments, such as acceptor, drawee, drawer, maker, remitter, party, promise, prove, etc. These definitions help in understanding the roles and responsibilities of different parties involved in transactions related to negotiable instruments. The document also refers to other definitions provided in different sections of the UCC that are applicable to this chapter. Additionally, definitions from other chapters of the North Dakota Century Code, such as bank, banking day, clearinghouse, collecting bank, customer, etc.

This legal document, part of the North Dakota Century Code’s Uniform Commercial Code, governs bank deposits and collections. It states that the provisions of this chapter can be varied by agreement, except for disclaiming a bank’s responsibility for lack of good faith or failure to exercise ordinary care, or limiting the measure of damages for such lack or failure. The parties can determine the standards by which the bank’s responsibility is measured, as long as they are not manifestly unreasonable.

This legal document, part of the North Dakota Century Code’s Uniform Commercial Code on Funds Transfers, provides definitions related to payment orders and governs various aspects of funds transfers. It covers the time of receipt of payment orders, the liability of receiving banks in executing payment orders, the unenforceability of certain verified payment orders, the refund of payment and the duty of the customer to report unauthorized payment orders, the handling of erroneous payment orders, the misdescription of beneficiaries and intermediary banks in payment orders, the acceptance and rejection of payment orders, the cancellation and amendment of payment orders, the erroneous execution of payment orders, the rights and obligations of parties involved in funds transfers, the payment of the sender’s obligation to the receiving bank, the payment by the beneficiary’s bank to the beneficiary, the payment by the originator to the beneficiary and the discharge of the underlying obligation, the choice of law in funds transfers, and the process of creditor process served on a receiving bank and the setoff by the beneficiary’s bank.

These legal documents pertain to the issuance, amendment, cancellation, and duration of letters of credit under the Uniform Commercial Code. They define various terms related to letters of credit and clarify the roles and responsibilities of different parties involved. The documents establish the requirements for documents presented under a letter of credit and the timing of honor. They also govern the treatment of fraud and forgery in relation to letters of credit.

The provided legal document content pertains to the North Dakota Century Code’s Uniform Commercial Code on Secured Transactions. It covers various aspects of secured transactions, including the definitions of terms and concepts related to secured transactions, rules and regulations surrounding purchase-money security interests, the control of deposit accounts and uncertificated certificates of deposit, the control of electronic copies of records that evidence chattel paper, the control of certificated securities, uncertificated securities, and security entitlements, the control of commodity contracts, and the sufficiency of description for personal or real property in secured transactions.

The provided legal document governs the filing of fraudulent and harassing financing statement records. It applies to any person who knowingly causes the filing of a financing statement record without authorization or with the intent to harass, hinder, or defraud the debtor. The document specifies that an offense under this provision is a Class A misdemeanor, unless the person has previously been convicted under this provision on two or more occasions, in which case it becomes a Class C felony.

The Revised Uniform Unclaimed Property Act governs the reporting, payment, and delivery of unclaimed property in North Dakota. It applies to holders of unclaimed property, administrators responsible for the custody and distribution of unclaimed property, and apparent owners who may have a claim to the property. The Act establishes definitions for various terms related to unclaimed property, including ‘administrator’, ‘apparent owner’, ‘holder’, and ‘property’. It outlines the types of property that are subject to the Act, such as uncashed checks, traveler’s checks, money orders, bonds, debts, payroll cards, and mineral proceeds.

This legal document governs credit cards and related terms. It defines various terms such as ‘accepted credit card’, ‘adequate notice’, ‘card issuer’, ‘cardholder’, ‘conspicuous’, ‘credit card’, and ‘unauthorized use’. The document specifies that a provision imposing liability on a cardholder for the unauthorized use of a credit card is effective only if certain conditions are met, such as the card being an accepted credit card, the liability imposed not exceeding one hundred dollars, and the card issuer giving adequate notice to the cardholder.