The legal document governs the Fuel Production Facility Loan Guarantee Program administered by The Bank of North Dakota. The Bank is responsible for administering the state guarantee loan program and establishing the types of projects and ventures eligible for guarantees. The document also outlines the establishment and maintenance of a guarantee reserve fund, which is used to reimburse lenders for guaranteed loans in default. The Bank is authorized to charge reasonable fees for guaranteeing loans, with excess fees being deposited into the reserve fund.

The provided legal document governs the unauthorized use of the name or logo of banks, trust companies, savings associations, savings banks, or affiliates of such financial institutions. It prohibits any person from using the name or logo of these entities in connection with the sale, distribution, offer for sale, advertisement, or promotion of any product or service without obtaining written consent. Additionally, the document prohibits the use of the name or logo in a manner that may mislead individuals about the source, affiliation, sponsorship, or true identity of a product, service, or communication.

This legal document pertains to the unauthorized use of personal identifying information. It defines ‘personal identifying information’ and includes various types of information such as an individual’s name, address, telephone number, social security number, financial information, and more. The document states that it is an offense for an individual to obtain, transfer, record, or use personal identifying information of another individual without their authorization or consent. The severity of the offense depends on the value of credit, money, goods, services, or anything else obtained.

This legal document governs the medium and time of settlement by a bank. It applies to banks and persons involved in settlement transactions. The document states that the medium and time of settlement may be prescribed by federal reserve regulations, circulars, clearinghouse rules, or agreement. In the absence of such prescription, the medium of settlement is cash or credit to an account in a federal reserve bank or a specified account.

This legal document governs the final payment of an item by a payor bank, the timing of when provisional debits and credits become final, and when certain credits become available for withdrawal. It applies to payor banks, presenting banks, successive prior collecting banks, and collecting banks involved in the settlement of items. 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 when a provisional settlement is made and not revoked within the permitted time.

This legal document governs the procedures and requirements related to deferred posting, recovery of payment by return of items, time of dishonor, and return of items by payor banks. It applies specifically to payor banks. According to the document, if a payor bank settles for a demand item other than a documentary draft presented for immediate payment before midnight of the banking day of receipt, it has the right to revoke the settlement and recover any settlement made before final payment and before its midnight deadline.

This legal document, part of the North Dakota Century Code’s Uniform Commercial Code on Bank Deposits and Collections, governs the order in which items may be charged or certified by payor banks. It states that any knowledge, notice, stop order, legal process, or setoff received by a payor bank comes too late to terminate, suspend, or modify the bank’s right or duty to pay an item or charge its customer’s account if certain conditions are met.

This legal document, part of the North Dakota Century Code’s Uniform Commercial Code, governs the charging of a customer’s account by a bank. According to the document, a bank may charge a customer’s account for an item that is properly payable from that account, even if it creates an overdraft. An item is considered properly payable if it is authorized by the customer and complies with any agreement between the customer and the bank.

This legal document, part of the North Dakota Century Code’s Uniform Commercial Code on Bank Deposits and Collections, governs the customer’s right to stop payment on any item drawn on their account or close the account. The customer or any authorized person can issue an order to the bank to stop payment or close the account, providing a clear description of the item or account. The stop order is effective for six months, but if the original order was oral and not confirmed in a record within fourteen calendar days, it lapses.

A bank is under no obligation to a customer having a checking account to pay a check, other than a certified check, which is presented more than six months after its date, but it may charge its customer’s account for a payment made thereafter in good faith.