Statutes and regulations
Current law, with the source and date behind it.
1,427 results
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FDIC FIL-18-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Frequently Asked Questions
made not more than seven years before the date of the transaction, and (2) there were no flood map revisions or updates affecting the security property since the original determination was made (42 U.S.C … on the pre-exiting determination to accommodate borrowers. saction, and (2) there were no flood map revisions or updates affecting the security property since the original determination was made (42 U.S.C
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
made not more than seven years before the date of the transaction, and (2) there were no flood map revisions or updates affecting the security property since the original determination was made (42 U.S.C … on the pre-exiting determination to accommodate borrowers. saction, and (2) there were no flood map revisions or updates affecting the security property since the original determination was made (42 U.S.C
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
made not more than seven years before the date of the transaction, and (2) there were no flood map revisions or updates affecting the security property since the original determination was made (42 U.S.C … on the pre-exiting determination to accommodate borrowers. saction, and (2) there were no flood map revisions or updates affecting the security property since the original determination was made (42 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026Securitas Security Services USA (19-CA-191814)
NLRB Division of Advice Memorandum, Case No. 19-CA-191814 (Securitas Security Services USA) · Federal · Agency guidance
NLRB Division of Advice Memoranda (rolling 10-year window) › Securitas Security Services USA (19-CA-191814)
The Union and Securitas subsequently met for bargaining on March 15, March 16, and April 18, 2017. … Section 10(f) of subsequent Board unfair labor practice decisions regardless of whether the representation proceedings precede or occur concurrently with the unfair labor practice proceedings); 5 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026NLRB General Counsel Memorandum GC 06-02 · Federal · Agency guidance
NLRB General Counsel Memoranda › End-of-Term Report on Utilization of Section 10(j) Injunction Proceedings, June 1, 2001 through December 31, 2005<br><a href="shared_files/GC Memos/2006/GC%2006-02%20Attachment%2010(j)%20App
Similarly, Category 2 cases declined from 18% in the 2001 reporting period to 13% during my tenure. … Section 3(d) of the Act, 29 U.S.C. § 153(d). B.
In forcecompiled textSnapshot as of Aug 14, 2026Extensión del Proceso de Transición Aplicable a Ciertas Renovaciones de Planes Médicos
PR Carta Normativa Núm. CN-2021-293-AS · Puerto Rico · Agency guidance
Puerto Rico OCS Cartas Normativas y Cartas Circulares › Extensión del Proceso de Transición Aplicable a Ciertas Renovaciones de Planes Médicos
# EXTENSIÓN HASTA EL 30 DE SEPTIEMBRE DE 2022 DEL PROCESO DE TRANSICIÓN APLICABLE A CIERTAS RENOVACIONES DE PLANES MÉDICOS Estimadas señoras y señores: Mediante la Carta Normativa CN-2013-161-D del 18 … Sección 2709 - "Coverage for Individuals Participating in Approved Clinical Trials", según codificada en 42 U.S.C. § 300gg-8. 7) Los planes médicos que sean renovados bajo estas directrices cumplirán
In forcecompiled textSnapshot as of Aug 14, 2026Extensión del Proceso de Transición Aplicable a Ciertas Renovaciones de Planes Médicos
PR Carta Normativa Núm. CN-2022-314-AS · Puerto Rico · Agency guidance
Puerto Rico OCS Cartas Normativas y Cartas Circulares › Extensión del Proceso de Transición Aplicable a Ciertas Renovaciones de Planes Médicos
PLANES SUPLEMENTARIOS A MEDICARE # EXTENSIÓN DEL PROCESO DE TRANSICIÓN APLICABLE A CIERTAS RENOVACIONES DE PLANES MÉDICOS Estimados señoras y señores: Mediante la Carta Normativa CN-2013-161-D de 18 … Sección 2709 - "Coverage for Individuals Participating in Approved Clinical Trials", según codificada en 42 U.S.C. § 300gg-8. 5) Los planes médicos renovados bajo estas directrices cumplirán con el resto
In forcecompiled textSnapshot as of Aug 14, 202677 FERC ¶ 61,263 · Federal · Agency guidance
FERC Policy Statements › Policy Statement Establishing Factors the Commission Will Consider in Evaluating Whether A Proposed Merger is Consistent With the Public Interest
77 FERC 61,263 UNITED STATES OF AMERICA FEDERAL ENERGY REGULATORY COMMISSION 18 CFR PART 2 (Docket No. … The authority citation for Part 2 continues to read as follows: Authority - 15 U.S.C. 717-717w, 3301-3432; 16 U.S.C. 792-825y, 2601-2645; 42 U.S.C. 4321-4361, 7101-7352. 2.
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
terms of its business model, products, services, activities, market segments, funding, delivery channels, geographic footprint, operations, or intercompany or other third-party relationships. 5 12 U.S.C … further details regarding how the FDIC processes deposit insurance applications. nding, delivery channels, geographic footprint, operations, or intercompany or other third-party relationships. 5 12 U.S.C
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
terms of its business model, products, services, activities, market segments, funding, delivery channels, geographic footprint, operations, or intercompany or other third-party relationships. 5 12 U.S.C … further details regarding how the FDIC processes deposit insurance applications. nding, delivery channels, geographic footprint, operations, or intercompany or other third-party relationships. 5 12 U.S.C
In forcecompiled textSnapshot as of Aug 14, 20262013-04 Process for Filing Amendments to Forms to Comply with ACA
SC Insurance Bulletin 2013-04 · South Carolina · Agency guidance
South Carolina Department of Insurance Bulletins › 2013-04 Process for Filing Amendments to Forms to Comply with ACA
internal claims and appeals process that complies with law in effect on March 23, 2010, meet the requirements of Section 2719(a)(1) of the Pubic Health Service Act as added by Title I, Subtitle A, Section 1001 … When filing for a pediatric and/or adult vision product whether on or off the FFE, please consider that parts of the new filing instructions, checklists and/or requirements may not be 18 applicable
In forcecompiled textSnapshot as of Aug 14, 2026The Guide for Adjusting Property Claims in California After a Disaster—2025
CA Insurance Notice: The Guide for Adjusting Property Claims in California After a Disaster · California · Agency guidance
California DOI Insurance Notices › The Guide for Adjusting Property Claims in California After a Disaster—2025
Changing Claims Adjusters – Primary Point of Contact 18 Appraisal 18 Suits 19 Betterment, Depreciation, Salvage 19 Prohibited Conduct No Attempts to Settle Unreasonably Low 20 Claims … Stafford Disaster Relief and Emergency Assistance Act (P.L. 93-288 § 408, 42 U.S.C. § 5174), will only be assigned to adjusters by NFIP Direct.
In forcecompiled textSnapshot as of Aug 14, 2026FDIC FIL-25-2015 · Federal · Agency guidance
FDIC Financial Institution Letters › Small Bank Pricing
Table 18 below sets forth the results of the analysis in more detail. … . 605. 61 12 U.S.C. 4802.
In forcecompiled textSnapshot as of Aug 14, 2026Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements
FDIC FIL-98-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements
. 371c and 12 U.S.C. 371c–1. 96 12 CFR part 223. 97 12 U.S.C. 1815(e). 100 percent ASF factor to all NSFR regulatory capital elements. … . 801 et seq. 261 5 U.S.C. 801(a)(3). 262 5 U.S.C. 804(2). 263 Public Law 106–102, sec. 722, 113 Stat. 1338, 1471 (1999), 12 U.S.C. 4809. 264 5 U.S.C. 601 et seq. 265 U.S.
In forcecompiled textSnapshot as of Aug 14, 2026Waiver of the Foreign Residence Requirement
USCIS Policy Manual, Vol. 2, Pt. D, Ch. 4 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 2 - Nonimmigrants › Part D - Exchange Visitors (J) › USCIS Policy Manual, Vol. 2, Pt. D, Ch. 4
See 8 CFR 212.7(d) , “[t]he Attorney General, in general, will not favorably exercise discretion under section 212(h)(2) of the Act (8 U.S.C. 1182(h)(2)) to consent to an application or reapplication for … [18] See INA 208 . See 8 CFR 209.2(b) . [19] See 8 CFR 212.7(c)(5) .
In forcecompiled textSnapshot as of Aug 14, 2026Handy Technologies (01-CA-158125)
NLRB Division of Advice Memorandum, Case No. 01-CA-158125 (Handy Technologies) · Federal · Agency guidance
NLRB Division of Advice Memoranda (rolling 10-year window) › Handy Technologies (01-CA-158125)
Mass. filed July 7, 2015). 20 29 U.S.C. § 152(3). 21 See, e.g., FedEx Home Delivery, 361 NLRB No. 55, slip op. at 2 (Sept. 30, 2014) (concluding that package delivery drivers were statutory employees … Mass. filed July 7, 2015). 20 29 U.S.C. § 152(3). 21 See, e.g., FedEx Home Delivery, 361 NLRB No. 55, slip op. at 2 (Sept. 30, 2014) (concluding that package delivery drivers were statutory employees
In forcecompiled textSnapshot as of Aug 14, 2026FDIC FIL-63-2001 · Federal · Agency guidance
FDIC Financial Institution Letters › Interagency Policy Statement on Allowance for Loan and Lease Losses (ALLL) Methodologies and Documentation for Banks and Savings Associations
ITEMS TO BE DISCUSSED: Compliance matters pursuant to 2 U.S.C. § 437g. Audits conducted pursuant to 2 U.S.C. § 437g, § 438(b), and Title 26, U.S.C. … Twenty financial organizations submitted comments, whose size (based upon total assets) ranged from $18 million to $450 billion.
In forcecompiled textSnapshot as of Aug 14, 2026Rebating, Inducements and Insurance Producer Compensation
MS Insurance Bulletin 2020-14 · Mississippi · Agency guidance
Mississippi Insurance Department Bulletins › Rebating, Inducements and Insurance Producer Compensation
WEST STREET, SUITE 1001 WOOLFOLK BUILDING JACKSON, MISSISSIPPI 39201 www.mid.ms.gov MAILING ADDRESS Post Office Box 79 Jackson, Mississippi 39205-0079 TELEPHONE: (601) 359-3569 FAX: (601) 359-2474 … scenarios and circumstances on a case by case basis to determine whether something constitutes an unlawful rebate and/or inducement under Mississippi's Anti-Rebating and Unfair Trade Practices Laws. 18
In forcecompiled textSnapshot as of Aug 14, 2026NLRB General Counsel Memorandum GC 01-03 · Federal · Agency guidance
NLRB General Counsel Memoranda › "Report on Utilization of Section 10(j) Injunction Proceedings March 3, 1998 through January 15, 2001"
Gissel Packing Co. rose from 14% of the total cases authorized during the 1998 reporting period to the current figure of 18%. … The third party was named as a party-in-interest in the 10(j) petition based upon the All Writs Act, 28 U.S.C. Section 1651(a) (1994).
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 11-02 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › The Division of Market Oversight issued a letter granting no-action relief to permit the Osaka Securities Exchange Co., Ltd. (OSE), to make its electronic trading and order matching system, the OSE Trading System (OSE...
Reg. 64443 (Nov. 2, 2006). 11 7 U.S.C s applicable to the no-action 9 Order of the CFTC Withdrawing Proposed Rules Regarding Access to Automated Boards of Trade, 64 FR 32829, 32830 (June 18, 1999 … The Commission approved BTEX as a DCM on June 18, 2001; it ceased operations in November 2003.
In forcecompiled textSnapshot as of Aug 14, 2026
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