Statutes and regulations
Current law, with the source and date behind it.
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CFTC Letter No. 23-01 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Revision of CFTC Staff Letter No. 13-70, regarding certain duties imposed on swap dealers (SDs) and major swap participants (MSPs) pursuant to the Commission’s Business Conduct Standards with Counterparties, as well a...
Letter 13-70), the Commission has issued exemptions from swap execution facility registration to facilities for the trading or processing of swaps from the European Union,16 Singapore,17 and Japan.18 … Specifically, according to ISDA, these swaps are sufficiently standardized so as to obviate the need for material risk, characteristics, incentives, and mid 20 7 U.S.C. § 7a-1(h). 21 On August 18, 2015
In forcecompiled textSnapshot as of Aug 14, 2026NJ DOBI Bulletin 2024-03 · New Jersey · Agency guidance
New Jersey Department of Banking and Insurance Bulletins › Expansion of Unwinding Special Enrollment Period; Six-Month Guaranteed Issue Right for Medicare Supplement Plans
On March 18, 2020, the Federal government passed the Families First Coronavirus Response Act ("FFCRA") in response to the COVID-19 pandemic, which included a condition that permitted states to provide … See 42 U.S.C. § 1395ss(d)(3)(B)(iii). The six-month guaranteed issue period to purchase a Medicare Supplement plan has closed or will soon close for these individuals.
In forcecompiled textSnapshot as of Aug 14, 2026Temporary Nonagricultural Worker (H-2B) Petitions Requiring Special Handling
USCIS Policy Manual, Vol. 2, Pt. I, Ch. 11 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 2 - Nonimmigrants › Part I - Temporary Agricultural and Nonagricultural Workers (H-2) › USCIS Policy Manual, Vol. 2, Pt. I, Ch. 11
L. 94-241 (PDF) (March 24, 1976), as amended and codified at 48 U.S.C. 1806(b) ). … USCIS interprets this prohibition to include physicians. at 48 U.S.C. 1806(b) ).
In forcecompiled textSnapshot as of Aug 14, 2026SR 15-5 / CA 15-2 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions
, 12 U.S.C. 4001 et seq.; 12 CFR Part 229 (Regulation CC) eir families from a 4 Children's Online Privacy Protection Act of 1998, 15 U.S.C. 6501 … U.S.C. 4001 et seq.; 12 CFR Part 229 (Regulation CC). 7 Truth in Savings Act, 12 U.S.C. 4301 et seq.; 12 CFR Part 1030 (Regulation DD). 8 Federal Trade Commission Act, Section 5, 15 U.S.C. 45(a). 9
In forcecompiled textSnapshot as of Aug 14, 2026173 FERC ¶ 61,237 · Federal · Agency guidance
FERC Policy Statements › Proposed Policy Statement Revising FERC’s Policy Statement on Natural Gas and Electric Price Indices News Release
. 717(b)-717(d); Natural Gas Policy Act of 1978, 15 U.S.C. 3431(a)(1)(A)-3431(a)(1)(D); 16 U.S.C. 824(b)-824(f) 11 See, e.g., Northern Natural Gas Co., 104 FERC ¶ 61,182, at P 10 (2003) (Northern … CFR 35.41; 18 CFR 284.288(a); 18 CFR 284.403(a); Initial Policy Statement, 104 FERC ¶ 61,121 at P 37.
In forcecompiled textSnapshot as of Aug 14, 2026OCC Interpretive Letter No. 1026 · Federal · Agency guidance
OCC Interpretive Letters › Letter concludes that the bank's proposed securities conduit lending services are legally permissible for a national bank.
grant of powers to engage in the business of banking, including, but not limited to, the enumerated powers and the business of banking as a whole.18 Judicial cases affirming OCC interpretations of this … and stock without recourse, solely upon the order, and for the account of, customers, and in no case for its own account, and the association shall not underwrite any issue of securities . . .” 18
In forcecompiled textSnapshot as of Aug 14, 2026Health Insurance Coverage for Mental Health Conditions and Substance Use Disorder
NY Insurance Circular Letter No. 13 (2019) · New York · Agency guidance
New York DFS Insurance Circular Letters › Health Insurance Coverage for Mental Health Conditions and Substance Use Disorder
Health Law Articles 44 and 49; 29 U.S.C. § 1185a; 42 U.S.C. § 300gg-1 et seq.; 42 U.S.C. § 18001 et seq.; and 45 C.F.R. Parts 146 and 147 I. … Prohibition Against Preauthorization and Concurrent Review During First 14 Days of an Inpatient Admission for a Mental Health Condition for Individuals Under 18 Chapter 57 of 2019 added Insurance Law §
In forcecompiled textSnapshot as of Aug 14, 2026Final Rule and Interim Final Rule Regarding Swap Margin Requirements
FDIC FIL-66-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Final Rule and Interim Final Rule Regarding Swap Margin Requirements
The authority citation for part 624 continues to read as follows: Authority: 7 U.S.C. 6s(e), 15 U.S.C. 78o– 10(e), 12 U.S.C. 2154, 12 U.S.C. 2243, 12 U.S.C. 2252, 12 U.S.C. 2279bb–1. ■18. … * * * * * tinues to read as follows: Authority: 7 U.S.C. 6s(e), 15 U.S.C. 78o– 10(e), 12 U.S.C. 2154, 12 U.S.C. 2243, 12 U.S.C. 2252, 12 U.S.C. 2279bb–1. ■18.
In forcecompiled textSnapshot as of Aug 14, 2026Extreme Hardship Considerations and Factors
USCIS Policy Manual, Vol. 9, Pt. B, Ch. 5 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 9 - Waivers and Other Forms of Relief › Part B - Extreme Hardship › USCIS Policy Manual, Vol. 9, Pt. B, Ch. 5
INS , 244 F.3d 1001 (9th Cir. 2001). See Matter of L-O-G (PDF) - , 21 I&N Dec. 413 (BIA 1996). See Matter of Anderson (PDF) , 16 I&N Dec. 596 (BIA 1978). … [18] In this scenario, the children are assumed to be under age 21. See INA 101(b)(1) and INA 101(c)(1) . o an agency’s program. [15] See 10 U.S.C. 101 .
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 08-19 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Thailand Futures Exchange Pcls Request for No-Action Relief in Connection with the Offer and Sale in the United States of its Futures Contract Based on the SET50 Index Futures Contract.
Appendix A (Procedures). 9 7 U.S.C. § 1 et seq. 10 Appendix E of Pub. L. … and as set forth in the letter, attachments, facsimiles and electronic mail cited above, we have determined that the SET50, and TFEX’s futures contract based thereon, conform to these requirements.18
In forcecompiled textSnapshot as of Aug 14, 2026ALERT ON UNAUTHORIZED HEALTH INSURANCE SCAMS
TDI Commissioner's Bulletin B-0009-02 · Texas · Agency guidance
Texas Department of Insurance Commissioner's Bulletins › ALERT ON UNAUTHORIZED HEALTH INSURANCE SCAMS
In some instances, as described below, a union or ERISA plan may be exempt from state insurance regulation under the federal Employee Retirement Income Security Act of 1974, 29 U.S.C. §§ 1001 et seq .
In forcecompiled textSnapshot as of Aug 14, 2026USCIS Policy Manual, Vol. 3, Pt. C, Ch. 1 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 3 - Humanitarian Protection and Parole › Part C - Victims of Crimes › USCIS Policy Manual, Vol. 3, Pt. C, Ch. 1
Qualifying family members may include the petitioner’s spouse, unmarried children under the age of 21, and unmarried siblings under the age of 18. … INA 212(a)(4)(E)(ii) – Exemption from public charge ground of inadmissibility - INA 237(d) – Administrative stay of final order of removal - INA 248(b) – Change of nonimmigrant classification - 8 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026Guidelines for Response to Beck-Related Public Inquiries
NLRB General Counsel Memorandum GC 01-04 · Federal · Agency guidance
NLRB General Counsel Memoranda › Guidelines for Response to Beck-Related Public Inquiries
The Order will be effective April 18, 2001, and will be administered by the Department of Labor. 7. What if the employer or the employee is not covered by the NLRA? … . 7103(a)(8) and purchases under the "Simplified Acquisition Threshold" as defined in the Office of Federal Procurement Policy Act (41 U.S.C. 403). 1.
In forcecompiled textSnapshot as of Aug 14, 2026Policy Statement Regarding Certification of New Interstate Natural Gas Facilities
Docket No. PL18-1-000 (2022-02-17): Policy Statement Regarding Certification of New Interstate Natural Gas Facilities · Federal · Agency guidance
FERC Policy Statements › Policy Statement Regarding Certification of New Interstate Natural Gas Facilities
But all subsidiary purposes are, necessarily, subordinate to the statute’s primary purpose. 17 15 U.S.C. § 717f(g). 18 See Panhandle E. Pipe Line Co. v. FPC, 169 F.2d 881, 884 (D.C. … But all subsidiary purposes are, necessarily, subordinate to the statute’s primary purpose. 17 15 U.S.C. § 717f(g). 18 See Panhandle E. Pipe Line Co. v. FPC, 169 F.2d 881, 884 (D.C.
In forcecompiled textSnapshot as of Aug 14, 2026Letter approved a national bank to enter into a joint venture (09/28/98)
OCC Interpretive Letter No. 842 · Federal · Agency guidance
OCC Interpretive Letters › Letter approved a national bank to enter into a joint venture (09/28/98)
Laws Ann. § [ ]. 10 See generally, Accounting Principles Board, Op. 18 § 19 (1971) 11 (equity method of accounting for investments in common stock). Interpretive Letter No. 692, supra. 3. … Twelve U.S.C 85,645 (March 14, 1988); Interpretive Letter No. 380, supra.
In forcecompiled textSnapshot as of Aug 14, 2026OCC Interpretive Letter No. 1052 · Federal · Agency guidance
OCC Interpretive Letters › Letter applies lending limit combination rules to three credit programs contemplated by a national bank, in which the bank would make loans, or make or buy leases, to independent contractors. The letter finds that each of the programs results in loan combinations under the lending limit. In addition, the second program involves partial attribution of leases to the seller under the lending limit's third-party paper rule.
. § 24 (Seventh) or 12 U.S.C … . § 24 (Seventh) or 12 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 12-14 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › The Division of Swap Dealer and Intermediary Oversight issued an interpretative letter excluding certain securitization vehicles from the definition of commodity pool, subject to certain conditions.
Ch.I (2011). 2 7 U.S.C. 1a(10). 3 Letter from SIFMA, at 3 (Aug. 21, 2012) (“SIFMA Ltr.”). 4Id. … The Commission rejected that suggestion because it could “inappropriately exclude from the scope of the Part 4 rules certain persons who are, in fact, operating commodity pools.”18 Thus, the Commission
In forcecompiled textSnapshot as of Aug 14, 2026Arcadia Medical Resort of Talbot (19-CA-280611)
NLRB Division of Advice Memorandum, Case No. 19-CA-280611 (Arcadia Medical Resort of Talbot) · Federal · Agency guidance
NLRB Division of Advice Memoranda (rolling 10-year window) › Arcadia Medical Resort of Talbot (19-CA-280611)
App’x 134 (9th Cir. 2020). 6 362 NLRB 1655 (2015). 7 11 U.S.C. § 363. 8 See 11 U.S.C. § 1109(b); Fed. R. Bankr. P. 2002; see generally 5 WILLIAM L. … Case 19-CA-280611 - 18 - representational status and the collective-bargaining agreement but said nothing until after the sale went through.
In forcecompiled textSnapshot as of Aug 14, 2026SR 18-9 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Frequently Asked Questions on the Appraisal Regulations and the Interagency Appraisal and Evaluation Guidelines
See 12 U.S.C. § 3339. … See 15 U.S.C. § 1639e(g)(2).
In forcecompiled textSnapshot as of Aug 14, 2026SR 05-23 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
See 44 U.S.C. 3501 et seq. … , 6801 and 6805; 31 U.S.C. 5318, 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128. 2.
In forcecompiled textSnapshot as of Aug 14, 2026
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