In this section: a. ‘Automated teller machine’ means any electronic information processing device or electronic funds transfer facility located in this state that accepts or disposes cash in connection with a credit, deposit, or other account. ‘Automated teller machine’ does not include a device that is used solely to facilitate check guarantees or check authorizations, or that is used in connection with the acceptance or dispensing of cash on a person-to-person basis.

All deposits in the Bank of North Dakota are guaranteed by the state. Such deposits are exempt from state, county, and municipal taxes of any and all kinds.

For banks that make the Bank of North Dakota a reserve depositary, it may perform the functions and render the services of a clearinghouse, including all facilities for providing domestic and foreign exchange, and may rediscount paper, on such terms as the industrial commission shall provide.

The Bank of North Dakota may establish, under such rules and regulations as adopted by the industrial commission, a system to provide fund transfer services to its customers and to the customers of state-chartered and federally chartered banks located within the state of North Dakota, and to other financial institutions otherwise authorized to utilize the services of electronic fund transfer systems, to acquire such equipment as is necessary to establish electronic fund transfer systems, and to make such reasonable charges for services rendered to other banks hereunder as may be established by the industrial commission.

This legal document governs the confidentiality of Bank records for the Bank of North Dakota. It applies to customers of the Bank, defined as any person who has transacted or is transacting business with, or has used or is using the services of, the Bank of North Dakota, or for whom the Bank of North Dakota has acted as a fiduciary with respect to trust property. The document also covers internal or interagency memorandums or letters that would not be available to parties other than in litigation with the Bank, information contained in or related to examination, operating, or condition reports prepared by state or federal agencies responsible for the regulation or supervision of any Bank activity, and information obtained from the state department of financial institutions.

This legal document pertains to the administration, management, promotion, and marketing of the North Dakota higher education savings plan by The Bank of North Dakota. The Bank is responsible for ensuring compliance with internal revenue service standards for qualified state tuition programs. As the trustee of the plan, The Bank may impose an annual administrative fee to cover expenses related to the plan’s operation, support the Bank’s educational mission, or defray education expenses as defined by section 529 of the Internal Revenue Code.

The Bank of North Dakota shall administer and manage the funds received in relation to the federal student loan program under section 2212 of the Health Care and Education Reconciliation Act of 2010 [Pub. L. 111-152]. 2. The funds must be used to support the functions of the Bank related to the educational mission of the Bank. 3. The funds received by the Bank under subsection 1 are appropriated on a continuing basis to be used as provided in this section.

This legal document authorizes savings and loan associations, building and loan associations, banks, trust companies, insurance companies, and other authorized organizations in Kansas to make, buy, and sell loans that are insured or guaranteed by the United States, the state of Kansas, or any instrumentality thereof. The loans can be secured or unsecured, and there are specific purposes for which unsecured loans can be made. However, any insured or guaranteed loans made by savings and loan associations, building and loan associations, or savings associations are subject to the limitations of loans to officers, directors, and employees as provided in subsection (j) of K.

This legal document pertains to the mistreatment of dependent adults or elder persons. It defines mistreatment as knowingly committing acts such as physical injury, confinement, punishment, taking personal property or financial resources, or omitting necessary treatment, goods, or services. The severity of the offense and the corresponding penalties depend on the specific act and the value of the property or resources involved. There are affirmative defenses available for certain situations, such as when the property or resources were given as a gift or approved by a court.

This legal document governs the act of giving a worthless check. It applies to any person who makes, draws, issues, delivers, causes, or directs the making, drawing, issuing, or delivering of a check on any financial institution. Giving a worthless check is a nonperson felony if the check is drawn for $25,000 or more, or if multiple checks with a combined total of $25,000 or more are given within a seven-day period.