Statutes and regulations
Current law, with the source and date behind it.
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CFTC Letter No. 24-01 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › No-action relief for LCH SA with regard to Regulations 1.20(g)(4) and 22.5, and an exemption from the requirements of Regulation 1.49(d)(3) for customer accounts held at the Banque de France.
-5430 Facsimile: (202) 418-5547 c_hutchison@cftc.gov Division of Clearing and Risk Clark Hutchison Director Corentine Poilvet-Clédière Chief Executive Officer LCH SA 18 … See 12 U.S.C. § 5465(a). Ms.
In forcecompiled textSnapshot as of Aug 14, 2026AZ Regulatory Bulletin 2021-03: 2021 Arizona Insurance and Financial Institutions Laws
AZ Regulatory Bulletin 2021-03 · Arizona · Agency guidance
Arizona Department of Insurance and Financial Institutions Bulletins › AZ Regulatory Bulletin 2021-03: 2021 Arizona Insurance and Financial Institutions Laws
Removes the term telemedicine and replaces it with telehealth throughout various sections of statute. (2-5, 7-11, 13, 16-18, 20, 21) Makes technical and conforming changes. … Regulatory Bulletin 2021-03– Page 18 Stipulates that annual renewal fees are nonrefundable for an application of a license or permit for an enterprise or consumer lender.
In forcecompiled textSnapshot as of Aug 14, 2026Staff Interpretation Regarding Part 22.
CFTC Letter No. 12-31 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Staff Interpretation Regarding Part 22.
See 17 CFR 22.3(c)(1). 18 See generally 17 CFR 22.11. 19 See 17 CFR 22.11(e). 20 77 FR at 6358. … See 11 U.S.C. § 548(a)(1)(a). 23 See generally 17 CFR 22.11(e).
In forcecompiled textSnapshot as of Aug 14, 20262013-12 Transitional Policy for Health Insurance Issuers w/Health Care Coverage in Effect in the....
SC Insurance Bulletin 2013-12 · South Carolina · Agency guidance
South Carolina Department of Insurance Bulletins › 2013-12 Transitional Policy for Health Insurance Issuers w/Health Care Coverage in Effect in the....
'; and (B) by transferring such section (as amended by subparagraph (A)) so as to appear after the section 2703 added by paragraph (4); (3)(A) in section 2702 (42 U.S.C. 300gg-1)-- . … Bulletin 2013-12 · Page 18 SCDOI BULLETIN 2013-12 APPENDIX C SAMPLE NOTICE TO IMPACTED POLICYHOLDERS [DATE] RE: Rescission of Notice of [Cancellation/ Termination/ Nonrenewal] of Coverage
In forcecompiled textSnapshot as of Aug 14, 2026OCC Interpretive Letter No. 928 · Federal · Agency guidance
OCC Interpretive Letters › National bank may provide hosting and design services for commercially enabled Websites and may provide software and web configurations that enable Internet merchants to acquire and compile information from their end clients that will be used for authentication and to support future transactions over the Website.
Zane, “NextCard to Offer E-wallet,” ZDNN, October 18, 1999, viewed July 27, 2001 at http://www.zdnet.com/printerfriendly/0,6061,2374202-2,00.html; Bloom and J. … Zane, “NextCard to Offer E-wallet,” ZDNN, October 18, 1999, viewed July 27, 2001 at http://www.zdnet.com/printerfriendly/0,6061,2374202-2,00.html; Bloom and J.
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 25-37 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › The Commodity Futures Trading Commission’s Market Participants Division today announced it has issued a no-action letter to the Structured Finance Association, in the context of qualifying credit risk transfer (CRT) t...
Reg. 64028 (Sept. 18, 2023)). … position with respect to the offering of insurance-linked notes, permitting the operators of such vehicles to qualify for the de minimis exemption). 16 Request Letter, p. 8. 17 CEA Section 4m(1), 7 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026Justice Manual § 9-2.137 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-2.000 - Authority Of The U.S. Attorney In Criminal Division Matters/Prior Approvals › Justice Manual § 9-2.137
Such investigations and cases include the following: Any investigation or case involving conduct that meets the definition of domestic terrorism, as set forth in 18 U.S.C. § 2331(5); Any investigation
In forcecompiled textSnapshot as of Aug 14, 2026Interagency Paper on Sound Practices to Strengthen Operational Resilience
SR 20-24 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Interagency Paper on Sound Practices to Strengthen Operational Resilience
In keeping with existing regulations and guidance, the practices outlined below promote effective scenario analysis.24 22 12 U.S.C. 1867(c)(2) requires firms to notify the Agencies of service relationships … Business Continuity Management”, November 2019. 24 The Interagency Guidelines Establishing Standards for Safety and Soundness, adopted pursuant to Section 39 of the Federal Deposit Insurance Act (12 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026MI DIFS Bulletin 2014-06-INS · Michigan · Agency guidance
Michigan DIFS Insurance Bulletins › 2015 Form and Rate Filing Requirements for Health Plans ____________________________________________________
Essential Community Providers Issuers of on-Marketplace plans should refer to chapter 2, section 4, pp. 18-24, of the CMS 2015 Letter to Issuers for current Essential Community Provider requirements … On the Marketplace The number of employees for plans offered on the Marketplace should be determined as set forth in § 4980H(c)(2) of the Internal Revenue Code, 26 U.S.C. § 4980H(c)(2).
In forcecompiled textSnapshot as of Aug 14, 2026Temporary Insurance Producer Licenses
NJ DOBI Bulletin 2020-21 · New Jersey · Agency guidance
New Jersey Department of Banking and Insurance Bulletins › Temporary Insurance Producer Licenses
Insurance Producer License: • The applicant for a temporary insurance producer license must be a New Jersey resident, a citizen of the United States or possess a valid work authorization and be at least 18 … • 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. 12-32 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Time-Limited No-Action Relief for Swap Dealers from Certain Swap Data Reporting Requirements of Part 43, Part 45 and Part 46 of the Commission’s Regulations.
L. 111-203, 124 Stat. 1376 (2010). 2 7 U.S.C. 1, et seq. 3 77 Fed. Reg.1182 (January 9, 2012). … See CFTC Letter No. 12-18 (October 12, 2012). 11 See note 8, supra.
In forcecompiled textSnapshot as of Aug 14, 2026OCC Interpretive Letter No. 776 · Federal · Agency guidance
OCC Interpretive Letters › Letter concerns the exportation of main office state credit card rates by interstate national bank. (03/18/97)
Comptroller of the Currency Administrator of National Banks Washington, DC 20219 March 18, 1997 Interpretive Letter #776 April 1997 [ ] 12 U. … Ct. 2247 (1995) (Cades). 12 U.S.C. § 85 and OCC regulations, permitted by the main office state, to out-of-state customers. 2 You have represented that following the merger of the various affiliated banks
In forcecompiled textSnapshot as of Aug 14, 2026Interagency Guidance on Third-Party Relationships: Risk Management
SR 23-4 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Interagency Guidance on Third-Party Relationships: Risk Management
See 12 CFR Part 4, Subpart F, Appendix A (OCC); 12 CFR 262, Appendix A (FRB) 12 CFR 302, Appendix A (FDIC). 3 See 12 U.S.C. 1831p-1 ral Deposit Insurance Act (12 U.S.C. 1813(q)). … See 12 CFR Part 4, Subpart F, Appendix A (OCC); 12 CFR 262, Appendix A (FRB) 12 CFR 302, Appendix A (FDIC). 3 See 12 U.S.C. 1831p-1.
In forcecompiled textSnapshot as of Aug 14, 2026OR DFR Bulletin 2014-02: Autism Spectrum Disorder; Applied Behavior Analysis Therapy
OR DFR Bulletin 2014-02 · Oregon · Agency guidance
Oregon Division of Financial Regulation Insurance Bulletins › OR DFR Bulletin 2014-02: Autism Spectrum Disorder; Applied Behavior Analysis Therapy
Under the provider nondiscrimination provision in ACA Section 2706(a), 42 U.S.C. § 300gg–5, insurers may not discriminate in ACA compliant plans against ABA providers licensed by or registered with BARB … October 9, 2014) 18. Parents’ League for Effective Autism Services v. Jones-Kelley, 339 F. Supp. 2d 542 (6th Cir., 2009) 19. Potter v. Blue Cross Blue Shield of Michigan, 2013 WL 4413310 (E.D.
In forcecompiled textSnapshot as of Aug 14, 2026Joint Proposal to Strengthen and Modernize Community Reinvestment Act Regulations
FDIC FIL-18-2022 · Federal · Agency guidance
FDIC Financial Institution Letters › Joint Proposal to Strengthen and Modernize Community Reinvestment Act Regulations
Several stakeholders have indicated support for a geographic definition that is broader than the statutory definition for Indian country under 18 U.S.C. 1151. … The proposal would include the definition of Indian country under 18 U.S.C. 1151, which includes all land within the limits of any Indian reservation under the jurisdiction of the U.S.
In forcecompiled textSnapshot as of Aug 14, 2026Justice Manual § 9-5.002 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-5.000 - Issues Related To Discovery, Trials, And Other Proceedings › Justice Manual § 9-5.002
The discovery obligations of federal prosecutors are generally established by Federal Rules of Criminal Procedure 16 and 26.2, 18 U.S.C. §3500 (the Jencks Act), Brady v. … Step 3: Making the Disclosures The Department’s disclosure obligations are generally set forth in Fed.R.Crim.P. 16 and 26.2, 18 U.S.C. §3500 (the Jencks Act), Brady , and Giglio (collectively referred
In forcecompiled textSnapshot as of Aug 14, 2026Interagency Policy Statement on Allowances for Credit Losses
SR 20-12 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Interagency Policy Statement on Allowances for Credit Losses
Section 202(a)(6)(C) of the Federal Credit Union Act (12 U.S.C 2016-13. 4 For FDIC-insured depository institutions, section 37(a) of the Federal Deposit Insurance Act (12 U.SC. 1831n(a)) states that … Section 202(a)(6)(C) of the Federal Credit Union Act (12 U.S.C. 1782(a)(6)(C)) establishes the same standard for federally insured credit unions with assets of $10 million or greater, providing that,
In forcecompiled textSnapshot as of Aug 14, 2026NLRB General Counsel Memorandum GC 10-05 · Federal · Agency guidance
NLRB General Counsel Memoranda › Attachment 1
Of the 21 cases resolved during this period under this category, we were successful in 18 cases. See Appendix A. … P.R. 1996)(civil contempt). 18 See, e.g., Squillacote v. Local 248, Meat & Allied Food Workers, 534 F.2d 735, 746-747 (7th Cir. 1976).
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
[14] See 1 U.S.C. 7 , as amended by the Respect of Marriage Act, Pub. L. 117-228 (PDF) (December 13, 2022). See United States v. … See Matter of Hann , 18 I&N Dec 196 (BIA 1982).
In forcecompiled textSnapshot as of Aug 14, 2026Time Limited Relief for Swap Dealers in Connection with Prime Brokerage Arrangements.
CFTC Letter No. 13-11 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Time Limited Relief for Swap Dealers in Connection with Prime Brokerage Arrangements.
which the executing dealers either agree to negotiate Covered Transactions within specified parameters with the counterparty, 9 Id. at 9741. 10 7 U.S.C … 1a(47)(E). 11 See Treasury Determination, supra note 2. 12 Additionally, foreign exchange swaps and forwards are subject to reporting obligations, pursuant to Section 1a(47)(E)(iii) of the CEA, 7 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026
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