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MO Insurance Bulletin 2017-03: Health Insurance Rate Filing Key Dates
MO Insurance Bulletin 2017-03 · Missouri · Agency guidance
Missouri Department of Commerce and Insurance Bulletins › MO Insurance Bulletin 2017-03: Health Insurance Rate Filing Key Dates
1 INSURANCE BULLETIN 17-03 Health Insurance Rate Filing Key Dates Issued: April 18, 2017 The following Bulletin is issued by the Missouri Department of Insurance … Current federal law requires rates for individual and small group single risk pool and transitional plans to be filed no later than July 17, 2017, for plans to be issued or renewed on or after 1/1/18.
In forcecompiled textSnapshot as of Aug 14, 2026OCC Interpretive Letter No. 753 · Federal · Agency guidance
OCC Interpretive Letters › Letter concludes that a national bank insurance agency located in a "place of 5,000" should be permitted the same marketing range and be able to use the same marketing tools and facilities available for licensed insurance agencies in the state where the bank agency operates. (11/04/96)
</font> I. 12 U.S.C. § 92 A. … </font> I. 12 U.S.C. § 92 A.
In forcecompiled textSnapshot as of Aug 14, 2026Interagency Supervisory Examiner Guidance for Institutions Affected by a Major Disaster
SR 17-14 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Interagency Supervisory Examiner Guidance for Institutions Affected by a Major Disaster
Stafford Disaster Relief and Emergency Assistance Act, 12 U.S.C. 5170(a), the President may declare that a major disaster exists in a state. … 2013, https://www.fdic.gov/news/news/financial/2013/fil13051a.pdf; OCC: OCC Bulletin 2013-28, https://www.occ.treas.gov/news-issuances/bulletins/2013/bulletin-2013-28a.pdf; and Board: SR letter 13-18
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 21-26 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › MPD is providing relief to swap dealers from registration de minimis requirements, uncleared swap margin rules, business conduct requirements, confirmation, documentation, and reconciliation requirements, and certain...
)(A)(xi) of the CEA, 7 U.S.C 1a(18)(A)(xi). ing obligations, including but not limited to compliance with other parts of Commission regulation 23.505 and Part 45 obligations. … )(A)(xi) of the CEA, 7 U.S.C 1a(18)(A)(xi).
In forcecompiled textSnapshot as of Aug 14, 2026NLRB General Counsel Memorandum GC 11-13 · Federal · Agency guidance
NLRB General Counsel Memoranda › Guideline Memorandum
Oilers Local 288 (Diversy Wyandotte), 302 NLRB 1008, 1009 (1991); Teamsters Local 851 (Northern Air Freight), 283 NLRB 922, 925 (1987). 12 Service Employees Local 144 (Jamaica Hospital), 297 NLRB 1001 … The inquiry must always be whether or not under the circumstances of the particular case the statutory obligation to bargain in good faith has been met.18 Thus, the Supreme Court in Truitt not only
In forcecompiled textSnapshot as of Aug 14, 2026FDIC Seeks Input on Potential Voluntary Certification Program to Promote New Technologies
FDIC FIL-71-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › FDIC Seeks Input on Potential Voluntary Certification Program to Promote New Technologies
. 45) and ensure that lending practices that are not discriminatory in violation of the Equal Credit Opportunity Act (15 U.S.C. 1691-1691f). 6 See, e.g., Equal Credit Opportunity Act, 15 U.S.C. 1691 … Question 18: Given that adherence to SSO standards would be voluntary for third parties and for IDIs, what is the likelihood that third-party providers of models or services would acknowledge, support
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
Recreation 18. Many settlements contain provisions regarding recreation. … See 18 C.F.R. § 2.9 (2006).
In forcecompiled textSnapshot as of Aug 14, 2026FDIC FIL-63-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Final Rule Mitigating the Deposit Insurance Assessment Effect of Participation in the Paycheck Protection Program (PPP), the PPP Liquidity Facility, and the Money Market Mutual Fund Liquidity Facility
. 553(b)(B), 5 U.S.C. 553(d), 5 U.S.C. 601 et seq., 5 U.S.C. 801 et seq., 5 U.S.C. 801(a)(3), 5 U.S.C. 804(2), 5 U.S.C. 808(2), 12 U.S.C. 4802(a), 12 U.S.C. 4802(b). 58 4 U.S.C. 3501–3521. 59 12 U.S.C … . 4809. 60 5 U.S.C. 801 et seq. 61 5 U.S.C. 801(a)(3). 62 5 U.S.C. 804(2).
In forcecompiled textSnapshot as of Aug 14, 2026FDIC FIL-30-2009 · Federal · Agency guidance
FDIC Financial Institution Letters › Identity Theft Red Flags, Address Discrepancies, And Change of Address Regulations Frequently Asked Questions
The Red Flags Rules and Guidelines implement section 114 of the FACT Act, 15 U.S.C. … U.S.C. § 1029(e)).
In forcecompiled textSnapshot as of Aug 14, 2026Compliance with Vermont's Mandatory Group Health Insurance Continuation Statute
VT Insurance Bulletin #78 · Vermont · Agency guidance
Vermont DFR Insurance Bulletins › Compliance with Vermont's Mandatory Group Health Insurance Continuation Statute
The first report shall be transmitted 18 months after the date the report is made under subsection (d), and the second report shall be transmitted 18 months later. … —Section 502(c) of such Act (29 U.S.C. 1132(c)) is amended by inserting after "Any administrator" the following: "(1) who fails to meet the requirements of paragraph (1) or (4) of section 606 with respect
In forcecompiled textSnapshot as of Aug 14, 2026NJ DOBI Bulletin 2020-28 · New Jersey · Agency guidance
New Jersey Department of Banking and Insurance Bulletins › Temporary Insurance Producer License - Electronic Application Procedure (Supplement to Bulletin No. 20-21 )
• The applicant for a temporary insurance producer license must not have been convicted of a felony level crime involving dishonesty or breach of trust or an offense under 18 U.S.C. … • The applicant for a temporary insurance producer license must not have been convicted of a felony level crime involving dishonesty or breach of trust or an offense under 18 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 08-16 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › The Division of Clearing and Intermediary Oversight granted exemptive relief from certain of the Part 4 regulations to the registered CPO of a commodity pool, whose shares the CPO intended to publicly offer and to lis...
The Act is found at 7 U.S.C. §1, et seq. (2000), and also may be accessed through the Commission’s website, at: http://www.cftc.gov/cftc/cftclawreg.htm. 3 That address is: “B”. 4 See, e.g., 49 Fed … Additionally, The CPO remains subject to all antifraud provisions of the Act and the Commission’s regulations, to the reporting requirements for traders set forth in Parts 15, 18 and 19 of the Commission
In forcecompiled textSnapshot as of Aug 14, 2026OCC Interpretive Letter No. 1010 · Federal · Agency guidance
OCC Interpretive Letters › Letter responds to the Bank's request concerning the permissibility of financial warranties issued by the Bank and its wholly owned subsidiary in connection with a specified mutual fund ("Fund"). The circumstances involve a factually complex financial transaction. The financial warranties, in effect, guarantee that the investment structuring advice and asset allocation monitoring services provided by the Ban in the creation and operation of the Fund will result in the designed return to investors. Known in the industry as "principal protected" funds, the Fund is designed so that investors will not lose any principal over a designated holding period and will earn a minimum fixed rate of return. Under the specific facts described and subject to satisfying the safety and soundness considerations discussed, we conclude the Bank and its subsidiary may provide the financial warranties under 12 CFR 7.1017.
. § 24(Seventh).18 A “substantial interest” exists if the guarantee provided by the bank is “incidental” to another of its authorized activities.19 The nexus between the bank permissible transaction … App. 1928). 18 See, e.g., Interpretive Letter No. 929 (Feb. 11, 2002) (bank’s provision of a default fund contribution/guarantee was incidental to bank’s clearing and execution activities and satisfied
In forcecompiled textSnapshot as of Aug 14, 2026OCC Interpretive Letter No. 1064 · Federal · Agency guidance
OCC Interpretive Letters › Letter concludes that a national bank may hedge the risks arising from bank permissible, customer-driven derivative transactions using below-investment grade bonds, and that when the bank acquires such bonds for this purpose, it is subject to the standards applicable to derivative hedges and not the limitations of 12 C.F.R. Part 1 applicable to investment securities.
” - - 6 “useful” or “convenient” to that business.18 As discussed above, the OCC has found that national banks may engage in a wide variety of … has established an appropriate risk measurement and management process for the proposed activities.22 Documentation supplied to the EIC should establish to the satisfaction of the EIC that: 18
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 08-11 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Euronext Paris SAs request for no-action relief in connection with the offer and sale in the United States of its futures contracts based on the FTSE EPRA/NAREIT Europe Index and the FTSE EPRA/NAREIT Euro Zone Index.
A complete list of contract specifications for both contracts is available on Euronext’s website, <www.euronext.com>. 12 7 U.S.C. § 1 et seq. 13 Appendix E of Pub. L. … See CEA Section 1a(31). 16 See CEA Section 2(a)(1)(D). 17 See CEA Section 2(a)(1)(C)(ii). 18 CEA Section 2(a)(1)(D) governs the offer and sale of security futures products. 5 or index
In forcecompiled textSnapshot as of Aug 14, 2026OR DFR Bulletin 2016-01 · Oregon · Agency guidance
Oregon Division of Financial Regulation Insurance Bulletins › OR DFR Bulletin 2016-01: Nondiscrimination Related to Transgender Persons in the Transaction of Insurance in Oregon
which coverage will be denied or limited; or (2) Excludes all treatments for “gender identity disorders,” even if that exclusion applies only to a subset of insureds, such as insureds under the age of 18 … See e.g., ORS 743A.104 (coverage for pelvic and Pap smear examinations required for women annually for women 18 to 64 years of age), ORS 743A.108 (coverage required for physical examinations of breast
In forcecompiled textSnapshot as of Aug 14, 2026FDIC FIL-12-2009 · Federal · Agency guidance
FDIC Financial Institution Letters › Deposit Insurance Assessments
These losses are in addition to the $18 billion for the estimated costs of failures for 2008. … These losses are in addition to the $18 billion for the estimated costs of failures for 2008.
In forcecompiled textSnapshot as of Aug 14, 2026Copyright Restoration under the URAA
U.S. Copyright Office, Circular 38B · Federal · Agency guidance
Agency Guidance › U.S. Copyright Office Circulars › U.S. Copyright Office, Circular 38B
[Section 514 of the URAA as found in 17 U.S.C. section 104a(e)(2)(B) of the URAA] Direct notice can be served on a reliance party at any time after copyright in the work is restored. … S. copyright law at 17 U.S.C. section 104A, 109 (b). The URAA also adds a new chapter 11 to title 17 and a new section 2319A to title 18. 2.
In forcecompiled textSnapshot as of Aug 14, 2026Policy Statement on Hold Harmless Commitments
155 FERC ¶ 61,189 · Federal · Agency guidance
FERC Policy Statements › Policy Statement on Hold Harmless Commitments
Comments 18. Comments were filed by American Electric Power Company, Inc. … PL15-3-000 - 74 - FERC-555, Record Retention 18 1 18 4 hrs.; $288 72 hrs.; $5,184 TOTAL 535.26 hrs.; $38,538.72 Title: FERC-519, Application under Federal Power Act Section 203;
In forcecompiled textSnapshot as of Aug 14, 2026OCC Interpretive Letter No. 984 · Federal · Agency guidance
OCC Interpretive Letters › Letter opines that a bank's investment in connection with the New Markets Tax Credit program in a "Community Development Entity" (CDE), or a loan by a bank CDE to a "Qualified Active Low-Income Community Business" or another CDE, would received consideration as a qualified investment or a community development loan, respectively, when the institution's Community Reinvestment Act performance is evaluated.
Reg. 21,846 (May 1, 2001). 3 See 26 U.S.C. § 45D. … ); and • Less than five percent of the average of the aggregate unadjusted bases of the property is attributable to nonqualified financial property (e.g., debt instruments with a term in excess of 18
In forcecompiled textSnapshot as of Aug 14, 2026
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