Statutes and regulations
Current law, with the source and date behind it.
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Banker Webinar: How to Become a Paycheck Protection Program (PPP) Lender
FDIC FIL-49-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Banker Webinar: How to Become a Paycheck Protection Program (PPP) Lender
Examiners will exercise judgment in reviewing loan modifications, and will not automatically adversely risk rate credits that are affected by COVID-19. … The FDIC encourages financial institutions to work prudently with borrowers adversely affected by the COVID-19 emergency.
In forcecompiled textSnapshot as of Aug 14, 2026FDIC FIL-87-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Banker Webinar: Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program – Rescheduled
Examiners will exercise judgment in reviewing loan modifications, and will not automatically adversely risk rate credits that are affected by COVID-19. … The FDIC encourages financial institutions to work prudently with borrowers adversely affected by the COVID-19 emergency.
In forcecompiled textSnapshot as of Aug 14, 2026Banker Webinar: Basics of New Paycheck Protection Program (PPP) Loan Programs
FDIC FIL-1-2021 · Federal · Agency guidance
FDIC Financial Institution Letters › Banker Webinar: Basics of New Paycheck Protection Program (PPP) Loan Programs
Examiners will exercise judgment in reviewing loan modifications, and will not automatically adversely risk rate credits that are affected by COVID-19. … The FDIC encourages financial institutions to work prudently with borrowers adversely affected by the COVID-19 emergency.
In forcecompiled textSnapshot as of Aug 14, 2026FDIC FIL-18-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Frequently Asked Questions
Examiners will exercise judgment in reviewing loan modifications, and will not automatically adversely risk rate credits that are affected by COVID-19. … The FDIC encourages financial institutions to work prudently with borrowers adversely affected by the COVID-19 emergency.
In forcecompiled textSnapshot as of Aug 14, 2026FDIC FIL-46-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Banker Webinar: Revised Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus
Examiners will exercise judgment in reviewing loan modifications, and will not automatically adversely risk rate credits that are affected by COVID-19. … The FDIC encourages financial institutions to work prudently with borrowers adversely affected by the COVID-19 emergency.
In forcecompiled textSnapshot as of Aug 14, 2026Policy Statement on Hydropower Licensing Settlements
Docket No. PL06-5-000 (2007-09-21): Policy Statement on Hydropower Licensing Settlements · Federal · Agency guidance
FERC Policy Statements › Policy Statement on Hydropower Licensing Settlements
Thus, if the record does not show that the project has an adverse effect on fishery resources or does not demonstrate that effective enhancement measures can be undertaken in the project vicinity, it … The Licensee or its successors and assigns shall, during the period of the license, retain the possession of all project property covered by the license as issued or as later amended, including the
In forcecompiled textSnapshot as of Aug 14, 2026OCC Interpretive Letter No. 940 · Federal · Agency guidance
OCC Interpretive Letters › Letter confirms that a national bank may acquire for limited periods of time, limited interests in private investment funds for which it serves as investment manager.
limitation on deductibility on the Funds’ performance fees as currently structured (rather than the proposed performance-based equity allocation to the Bank as investment manager) is having a significant adverse … securities and financial instruments, and the Bank shall not invest in any Fund that holds real estate or tangible personal property. (4) The Bank shall make reports and other information in the Bank’s possession
In forcecompiled textSnapshot as of Aug 14, 2026New York State Nurses Association (Fresenius Medical Center) (29-CB-188219)
NLRB Division of Advice Memorandum, Case No. 29-CB-188219 (New York State Nurses Association (Fresenius Medical Center)) · Federal · Agency guidance
NLRB Division of Advice Memoranda (rolling 10-year window) › New York State Nurses Association (Fresenius Medical Center) (29-CB-188219)
reasons for the adverse action.27 Once this initial showing has been made, the burden of persuasion shifts to the employer to demonstrate that it would have taken the same action even in the absence … However, the mere fact that the employees no longer possessed contractual recall rights does not constitute an explanation for the Employer’s deliberate failure to recall them, nor does it preclude a
In forcecompiled textSnapshot as of Aug 14, 2026AZ Regulatory Bulletin 2006-05: 2006 Arizona Insurance Laws
AZ Regulatory Bulletin 2006-05 · Arizona · Agency guidance
Arizona Department of Insurance and Financial Institutions Bulletins › AZ Regulatory Bulletin 2006-05: 2006 Arizona Insurance Laws
provider is on an accredited hospital’s staff Process for assuring access to medically necessary formulary and non-formulary drugs; approval of non-formulary drug if formulary drug ineffective or causes adverse … or whose civil rights have been restored, to be licensed as bail bond agents or to be employed by bail bond agents, provided the conviction was not for theft or for a crime involving the carrying or possession
In forcecompiled textSnapshot as of Aug 14, 2026Riverview Care Center (14-CA-265341)
NLRB Division of Advice Memorandum, Case No. 14-CA-265341 (Riverview Care Center) · Federal · Agency guidance
NLRB Division of Advice Memoranda (rolling 10-year window) › Riverview Care Center (14-CA-265341)
must make an initial showing that (1) the employee engaged in Section 7 activity, (2) the employer knew of that activity, and (3) the activity was a substantial or motivating reason for the employer’s adverse … infer employer knowledge may also be used to infer an employer’s antiunion animus in the absence of direct evidence.17 Critically, the pretextual nature of the employer’s proffered reasons for the adverse
In forcecompiled textSnapshot as of Aug 14, 2026Agencies Issue Final Rule to Prohibit Use of Reputation Risk by Regulators
FDIC FIL-13-2026 · Federal · Agency guidance
FDIC Financial Institution Letters › Agencies Issue Final Rule to Prohibit Use of Reputation Risk by Regulators
The majority of the board must consist of independent directors, and each director must possess the knowledge, experience, and capability to carry out the responsibilities of the position in a safe, … Absent the prior written non-objection of the appropriate FDIC Regional Director, each senior executive officer, as defined in 12 C.F.R ned in 12 C.F.R. 303.101, must possess the knowledge, experience
In forcecompiled textSnapshot as of Aug 14, 2026FDIC FIL-46-2025 · Federal · Agency guidance
FDIC Financial Institution Letters › Agencies Issue Proposal to Prohibit Use of Reputation Risk by Regulators; FDIC Removes References to Reputation Risk from Examination and Other Materials
The majority of the board must consist of independent directors, and each director must possess the knowledge, experience, and capability to carry out the responsibilities of the position in a safe, … Absent the prior written non-objection of the appropriate FDIC Regional Director, each senior executive officer, as defined in 12 C.F.R ned in 12 C.F.R. 303.101, must possess the knowledge, experience
In forcecompiled textSnapshot as of Aug 14, 2026Eligibility Requirements and Evidence
USCIS Policy Manual, Vol. 3, Pt. D, Ch. 2 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 3 - Humanitarian Protection and Parole › Part D - Violence Against Women Act › USCIS Policy Manual, Vol. 3, Pt. D, Ch. 2
If self-petitioning spouses divorce their abusive U.S. citizen or LPR spouses after the self-petition is filed, it does not adversely impact approving a pending self-petition or the validity of an approved … years or more, provided that, if an offense was committed outside the United States, it was not purely a political offense; - Has violated laws relating to a controlled substance, except for simple possession
In forcecompiled textSnapshot as of Aug 14, 2026New York State Nurses Association (29-CA-186891)
NLRB Division of Advice Memorandum, Case No. 29-CA-186891 (New York State Nurses Association) · Federal · Agency guidance
NLRB Division of Advice Memoranda (rolling 10-year window) › New York State Nurses Association (29-CA-186891)
reasons for the adverse action.27 Once this initial showing has been made, the burden of persuasion shifts to the employer to demonstrate that it would have taken the same action even in the absence … However, the mere fact that the employees no longer possessed contractual recall rights does not constitute an explanation for the Employer’s deliberate failure to recall them, nor does it preclude a
In forcecompiled textSnapshot as of Aug 14, 2026USCIS Policy Manual, Vol. 6, Pt. B, Ch. 6 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 6 - Immigrants › Part B - Family-Based Immigrants › USCIS Policy Manual, Vol. 6, Pt. B, Ch. 6
mary law, the petitioner may submit evidence from reported cases, legal treatises and commentaries, depositions from legal scholars, or advisory opinions from organizations traditionally recognized as possessing … In such a case, USCIS discloses the prior petitioner’s statements to the current petitioner as well as other evidence directly relied on in making the adverse decision, where permissible.
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 10-20 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › The Division of Market Oversight issued a letter granting no-action relief to permit the International Maritime Exchange ASA (Imarex or the Exchange) to make its electronic trading and order matching system (Trayport)...
With respect to insider trading, market participants are prohibited from trading when possessing insider information or from misuse of insider information. … Any default, insolvency, or bankruptcy of any Imarex trading member known to Imarex or its representatives that may have a material, adverse impact upon the condition of Imarex, NOS Clearing, or upon
In forcecompiled textSnapshot as of Aug 14, 2026Joint Rule Establishing Data Standards under the Financial Data Transparency Act of 2022
FDIC FIL-28-2026 · Federal · Agency guidance
FDIC Financial Institution Letters › Joint Rule Establishing Data Standards under the Financial Data Transparency Act of 2022
States, Possessions, or Military ‘‘States’’ of the United States of America or Geographic Directionals For identification of a State, possession, or military ‘‘state’’ of the United States of America … This final rule affirms that the agency will not consider reputation risk— whether alone or in combination with other factors—in supervisory determinations or other decisions, nor will it take adverse
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 26-05 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Staff No-Action Position with respect to FCMs that accept certain non-securities digital assets as margin collateral and (a) take into account the value of such digital assets for purposes of certain regulatory requir...
Commission Regulation 30.1, in turn, defines the term “30.7 customer” to mean any person located in the U.S., its territories or possessions, as well as any foreign-domiciled person, who trades in foreign … Commission Regulation 30.1, in turn, defines the term “30.7 customer” to mean any person located in the U.S., its territories or possessions, as well as any foreign-domiciled person, who trades in foreign
In forcecompiled textSnapshot as of Aug 14, 2026Comment Solicitation on Draft Proposed Regulations 31.05.08 - Credit for Reinsurance
MD Insurance Bulletin 14-04 · Maryland · Agency guidance
Maryland Insurance Administration Bulletins › Comment Solicitation on Draft Proposed Regulations 31.05.08 - Credit for Reinsurance
finding, based on an assessment of the risk, that the new required surplus level is adequate for the protection of U.S. ceding insurers, policyholders and claimants in light of reasonably foreseeable adverse … finding, based on an assessment of the risk, that the new required surplus level is adequate for the protection of U.S. ceding insurers, policyholders and claimants in light of reasonably foreseeable adverse
In forcecompiled textSnapshot as of Aug 14, 2026DDTC Guidance: Compliance Program Guidelines · Federal · Agency guidance
DDTC Policy Guidance Documents › Compliance Program Guidelines
national security and foreign policy interests and will be an adverse factor in determining the appropriate disposition of the matter. … national security and foreign policy interests and will be an adverse factor in determining the appropriate disposition of the matter.
In forcecompiled textSnapshot as of Aug 14, 2026
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