Statutes and regulations
Current law, with the source and date behind it.
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Rebating, 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, 2026CFTC Letter No. 20-10 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › No-action position for excluding certain commodity swaps from inclusion in the major swap participant registration threshold calculation of an insured depository institution
Director Division of Swap Dealer and Intermediary Oversight Major Swap Participant No-Action Page 6 cc: Regina Thoele, Compliance National Futures Association, Chicago 7 U.S.C … connection with originating the loan to the E&P customer; and (3) does not consider that the swaps are collateralized by the collateral posted by the E&P customer to “X” in connection with the loan.18
In forcecompiled textSnapshot as of Aug 14, 2026Dunn-Edwards Corp. (21-CA-211066)
NLRB Division of Advice Memorandum, Case No. 21-CA-211066 (Dunn-Edwards Corp.) · Federal · Agency guidance
NLRB Division of Advice Memoranda (rolling 10-year window) › Dunn-Edwards Corp. (21-CA-211066)
Board precedent makes clear that these two elements are analytically distinct.9 8 29 U.S.C. § 157. See, e.g., NLRB v. … with Coworker 2 about the upsetting comments made by Coworker 1 clearly related to their terms and conditions of employment and their desire and right to be free from hostility in the workplace.18
In forcecompiled textSnapshot as of Aug 14, 2026Washington University in Saint Louis (14-CA-202172)
NLRB Division of Advice Memorandum, Case No. 14-CA-202172 (Washington University in Saint Louis) · Federal · Agency guidance
NLRB Division of Advice Memoranda (rolling 10-year window) › Washington University in Saint Louis (14-CA-202172)
An F-1 student who has failed to maintain status is subject to deportation. 8 U.S.C. … statement constituted an 5 The Laidlaw Corp., 171 NLRB 1366 (1968), enforced 414 F.2d 99 (7th Cir. 1969), cert. denied 397 U.S. 920 (1970). 6 See, e.g., Stahl Specialty Co., 364 NLRB No. 56, slip op. at 18
In forcecompiled textSnapshot as of Aug 14, 2026NLRB Division of Advice Memorandum, Case No. 14-CA-267122 (Cards Neo) · Federal · Agency guidance
NLRB Division of Advice Memoranda (rolling 10-year window) › Cards Neo (14-CA-267122)
the effect that he did not want a union in the plant, did not violate Section 8(a)(1) of the Act . . . such comment does show antiunion animosity”), enforced, 422 F.2d 1296 (9th Cir. 1970). 37 29 U.S.C … L.J. at 18-25 (arguing that Section 8(c) does not reflect clear and unambiguous congressional intent and that the Board’s prior approach was a permissible construction of the statute).
In forcecompiled textSnapshot as of Aug 14, 2026SR 01-17 (SUP) · Federal · Agency guidance
Federal Reserve SR/CA Letters › Final Interagency Policy Statement on Allowance for Loan and Lease Losses (ALLL) Methodologies and Documentation for Banks and Savings Institutions
Twenty financial organizations submitted comments, whose size (based upon total assets) ranged from $18 million to $450 billion. … [End of Footnote 17] 18 Illustration D describes how an institution documents its estimated ALLL by adding comprehensive explanations to its summary schedule.
In forcecompiled textSnapshot as of Aug 14, 2026NLRB General Counsel Memorandum GC 17-01 · Federal · Agency guidance
NLRB General Counsel Memoranda › General Counsel's Report on the Statutory Rights of University Faculty And Students in the Unfair Labor Practice Context
Cir. 2002). 18 Id. at 1343. 19 Id. 20 See Pacific Lutheran, 361 NLRB No. 157, slip op at 5 (citations omitted). 21 Id., slip op. at 5-11. 22 Id., slip op. at 5. 23 Id. … Cir. 2002). 18 Id. at 1343. 19 Id. 20 See Pacific Lutheran, 361 NLRB No. 157, slip op at 5 (citations omitted). 21 Id., slip op. at 5-11. 22 Id., slip op. at 5. 23 Id.
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 20-25 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › DCR is providing time-limited relief from the swap clearing requirement and related exceptions and exemptions. This relief is to help facilitate the orderly transition from swaps that reference the London Interbank Of...
this revised letter, DCR considered a new July 20, 2020 letter, the November 5, 2019 letter, along with prior submissions from ARRC, as well as discussions related to ARRC’s requested relief. 4 7 U.S.C … Other jurisdictions have conducted similar work to identify and recommend appropriate replacement rates for the remaining IBORs.18 II.
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 21-28 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › DCR is providing time-limited relief from the swap clearing requirement and related exceptions and exemptions. This relief is to help facilitate the orderly transition from swaps that reference the London Interbank Of...
In formulating this revised letter, DCR considered all prior no-action letters, along with all prior submissions from ARRC, as well as discussions related to ARRC’s requested relief. 4 7 U.S.C. § 2( … Other jurisdictions have conducted similar work to identify and recommend appropriate replacement rates for the remaining IBORs.18 II.
In forcecompiled textSnapshot as of Aug 14, 2026Local Government Premium Taxes Amendments To 2014-15 Tax Schedule And Tax Payees And Addresses
KY Insurance Bulletin 2014-03 · Kentucky · Agency guidance
Kentucky Department of Insurance Bulletins and Advisory Opinions › Local Government Premium Taxes Amendments To 2014-15 Tax Schedule And Tax Payees And Addresses
| 7% | 7% | 7% | 7% | 7% | 7% | $5.00 | | | Ten Broeck | 0453 | 5% | 5% | 5% | 5% | None | None | None | | | | Thornhill | 0408 | 5% | 5% | 5% | 5% | None | 5% | 5% | | | 12 | Todd County | 1001 … County | 0960 | 6% | 6% | 6% | 6% | $5.00 | | | Ten Broeck | 0453 | 5% | 5% | 5% | 5% | None | None | None | | | | Thornhill | 0408 | 5% | 5% | 5% | 5% | None | 5% | 5% | | | 12 | Todd County | 1001
In forcecompiled textSnapshot as of Aug 14, 2026Guidelines for Preparing Agreements
DDTC Guidance: Guidelines for Preparing Agreements · Federal · Agency guidance
DDTC Policy Guidance Documents › Guidelines for Preparing Agreements
The Address and Role fields of block 18 should identify whether the person is a DN or TCN; the City field should reflect all applicable nationalities; and the Country field of Block 18 must reflect the … applicable § 126.1 DN/TCN country (i.e., not the country of the employer): Block 18 t.” 10.3.2 DSP-5 Vehicle Requirements Add all § 126.1 DN/TCNs by name in Block 18 of the DSP vehicle.
In forcecompiled textSnapshot as of Aug 14, 2026Frequently Asked Questions on the Current Expected Credit Losses Methodology (CECL)
SR 19-8 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Frequently Asked Questions on the Current Expected Credit Losses Methodology (CECL)
asset type; 17 Refer to ASC 326-20-30-3 for the use of measurement methods. 18 Refer to ASC 326-20-55-5. … insured state savings associations, Appendix A to 12 CFR Part 364. dards for Safety and Soundness, which the banking agencies adopted pursuant to Section 39 of the Federal Deposit Insurance Act (12 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026Immigrant Membership in Totalitarian Party
USCIS Policy Manual, Vol. 8, Pt. F, Ch. 3 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 8 - Admissibility › Part F - National Security and Related Grounds of Inadmissibility › USCIS Policy Manual, Vol. 8, Pt. F, Ch. 3
L. 75-583, 52 Stat. 631, 632 (June 8, 1938) (codified at 22 U.S.C. 611-621 ). [6] Also known as the Smith Act, see Pub. L. 76-670 (June 28, 1940). … [18] See Section 112 of the Foreign Relations Authorization Act of Fiscal Year 1978, Pub. L. 95-105 (PDF) , 91 Stat. 844, 848 (August 17, 1977).
In forcecompiled textSnapshot as of Aug 14, 20262014-05 Addendum B to Bulletin 2013-12 re Transitional Policy Extension
SC Insurance Bulletin 2014-05 · South Carolina · Agency guidance
South Carolina Department of Insurance Bulletins › 2014-05 Addendum B to Bulletin 2013-12 re Transitional Policy Extension
The definition of individual market and small group market are as amended on October 18, 2011 (see Bulletin 2011-11). … Bulletin 2014-05, Addendum B to Bulletin 2013-12 ∙ Page 18
In forcecompiled textSnapshot as of Aug 14, 2026Guideline Memorandum Concerning Gissel
NLRB General Counsel Memorandum GC 99-08 · Federal · Agency guidance
NLRB General Counsel Memoranda › Guideline Memorandum Concerning Gissel
hallmark" violations, will support the issuance of a Gissel bargaining order unless some significant mitigating circumstance exists.16 Hallmark violations include plant closure17 and threats thereof,18 … Appletree Chevrolet, Inc., 608 F.2d 988, 1000-1001 (4th Cir. 1979)(where union received "substantial majority" of unchallenged votes cast in election, no reasonable basis for finding that employer's misconduct
In forcecompiled textSnapshot as of Aug 14, 2026Interagency Guidance on Credit Risk Review Systems
FDIC FIL-55-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Interagency Guidance on Credit Risk Review Systems
The agencies believe that language in the proposed guidance is sufficient to address this issue. 18 Commenters also requested that the agencies clarify that only “material” deficiencies and … 44 U.S.C. 3501-3521. 1 12 CFR part 30, Appendix A (OCC); 12 CFR part 208, Appendix D-1 (Board); and 12 CFR part 364, Appendix A (FDIC).
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)
which is central to the Board’s analysis.”10 As set relations was the primary objective of Congress in enacting the National Labor Relations Act.”). 5 The Sun, 329 NLRB 854, 860 (1999) (quoting 29 U.S.C … NLRB at 860. 7 Ready Mix USA, Inc., 340 NLRB 946, 947 & n.10 (2003) imary objective of Congress in enacting the National Labor Relations Act.”). 5 The Sun, 329 NLRB 854, 860 (1999) (quoting 29 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026SR 12-10 / CA 12-9 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Questions and Answers for Federal Reserve-Regulated Institutions Related to the Management of Other Real Estate Owned (OREO)
OPERATIONAL AND LEGAL ISSUES 18. … Page 18 of 19 Table from ASC 360-20-55 Minimum Initial Investment Expressed as a Percentage of Sales Value Land Held for commercial, industrial, or residential development to commence within
In forcecompiled textSnapshot as of Aug 14, 2026Reproduction of Copyrighted Works by Educators and Librarians
U.S. Copyright Office, Circular 21 · Federal · Agency guidance
Agency Guidance › U.S. Copyright Office Circulars › U.S. Copyright Office, Circular 21
Also available is the 1983 Report of the Register of Copyrights on Library Reproduction of Copyrighted Works (17 U.S.C. 108). … No. 94-473, 94th Cong., 1st Sess., November 20 (legislative day November 18, 1975)). 3 The House Report.
In forcecompiled textSnapshot as of Aug 14, 20262024-2025 Kentucky Local Government Premium Tax Updates to Forms and Documents
KY Insurance Bulletin 2024-03 · Kentucky · Agency guidance
Kentucky Department of Insurance Bulletins and Advisory Opinions › 2024-2025 Kentucky Local Government Premium Tax Updates to Forms and Documents
Clark, Commissioner RE: 2024-2025 Kentucky Local Government Premium Tax Updates to Forms and Documents DATE: April 18, 2024 The following Bulletin is to advise the reader of the current position … government unless the bonds, leases, or other debt instruments are issued for profit or on behalf of for-profit or private organizations; • Policies for high deductible health plans as defined in 26 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026
Ask Donna how the rule applies to your case.
She reads the law against your file and shows you the source.