Statutes and regulations

Coordination and Notification of the CHIP Network

Justice Manual § 9-50.400 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-50.000 - CHIP Guidance › Justice Manual § 9-50.400

U.S.C. § 1831. … Trade Secret Theft Charging Consultation —Pursuant to JM 9-59.110 , CHIP AUSAs are strongly urged to consult with CCIPS before initiating trade secret theft prosecutions under 18 U.S.C. § 1832.

Prior Approvals

Justice Manual § 8-3.200 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 8: Civil Rights › 8-3.000 - Enforcement Of Civil Rights Criminal Statutes › Justice Manual § 8-3.200

Civil Rights Division must be advised in writing. 8-3.120 In cases involving sex trafficking of minors in violation of 18 U.S.C. § 1591.

Processing of Prisoner Transfer Requests

Justice Manual § 9-35.013 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-35.000 - International Prisoner Transfers › Justice Manual § 9-35.013

See 18 U.S.C. § 4102.

Rescission of a Nonpublication Request

MPEP § 1123 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 1100 - Statutory Invention Registration (SIR); Pre-Grant Publication (PGPub) and Preissuance Submissions › MPEP § 1123

disclosed in the application has not and will not be the subject of an application filed in another country, or under a multilateral international agreement, that requires publication of applications 18 … See 35 U.S.C. 122(b)(2)(B)(iv) .

The Division of Clearing and Risk issued a letter providing guidance to ASX Clear (Futures) Pty Limited (“ASXCLF”) regarding compliance with the condition to No-Action Letter 14-07, which requires ASXCLF to comply wit...

CFTC Letter No. 14-17 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › The Division of Clearing and Risk issued a letter providing guidance to ASX Clear (Futures) Pty Limited (“ASXCLF”) regarding compliance with the condition to No-Action Letter 14-07, which requires ASXCLF to comply wit...

Facsimile: (202) 418-5547 aradhakrishnan@cftc.gov a Ananda Radhakrishnan Director Division of Clearing and Risk CFTC Letter No. 14-17 Other Written Communication February 18 … See Statement of the Commission concerning CME Rule 1001 (March 6, 2013), page 6, available at: http://www.cftc.gov/ucm/groups/public/@newsroom/documents/file/statementofthecommission.pdf. Ms.

Tax Consequences of Settlements

Justice Manual § 1-18.300 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 1: Organization and Functions › 1-18.000 - General Civil Settlement Principles › Justice Manual § 1-18.300

In addition to announcing Treasury’s intent to develop proposed regulations and requesting comment by May 18, 2018, the notice delays the § 6050X reporting requirement to no earlier than January 1, 2019 … In addition to announcing Treasury’s intent to develop proposed regulations and requesting comment by May 18, 2018, the notice delays the § 6050X reporting requirement to no earlier than January 1, 2019

Letter concludes that certain issuances by a U.S. agency created under the Foreign Assistance Act may qualify as Type I securities.

OCC Interpretive Letter No. 1001 · Federal · Agency guidance

OCC Interpretive Letters › Letter concludes that certain issuances by a U.S. agency created under the Foreign Assistance Act may qualify as Type I securities.

Comptroller of the Currency Administrator of National Banks Washington, DC 20219 May 3, 2004 Interpretive Letter #1001 … . §§ 2191, 2194. 2 22 U.S.C. § 2197(c). 3 See 12 C.F.R. § 1.3(a) and OCC Interpretive Letter No. 579 (Mar. 24, 1992).

Revision to Policy Statement on Consultation with Indian Tribes in Commission Proceedings | Errata Notice

169 FERC ¶ 61,036 · Federal · Agency guidance

FERC Policy Statements › Revision to Policy Statement on Consultation with Indian Tribes in Commission Proceedings | Errata Notice

Eastern time) at 888 First Street, NE, Room 2A, Washington, DC 20426. 16 18 CFR 380.4(a)(1) (2019). 17 5 U.S.C. 601-612 (2018). 20191017-3038 FERC PDF … ; 42 U.S.C. 4321-4370h, 7101-7352

Letter clarifies that the cryptocurrency activities discussed in Interpretive Letters 1170, 1172 and 1174 are legally permissible for national banks and federal savings associations (banks), provided the bank can demonstrate that it has controls in place to conduct the activity in a safe and sound manner. It also clarifies Interpretive Letter 1176, which addresses the authority of the OCC to charter national banks within the scope of 12 U.S.C. § 27(a). (11/18/2021)

OCC Interpretive Letter No. 1179 · Federal · Agency guidance

OCC Interpretive Letters › Letter clarifies that the cryptocurrency activities discussed in Interpretive Letters 1170, 1172 and 1174 are legally permissible for national banks and federal savings associations (banks), provided the bank can demonstrate that it has controls in place to conduct the activity in a safe and sound manner. It also clarifies Interpretive Letter 1176, which addresses the authority of the OCC to charter national banks within the scope of 12 U.S.C. § 27(a). (11/18/2021)

November 2021 Chief Counsel’s Interpretation Clarifying: (1) Authority of a Bank to Engage in Certain Cryptocurrency Activities; and (2) Authority of the OCC to Charter a National Trust Bank November 18 … Whether an institution may be chartered under 12 U.S.C. § 27(a) is a question of federal law.

Post-Decision Actions

Justice Manual § 9-10.150 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-10.000 - Capital Crimes › Justice Manual § 9-10.150

Expeditious communication of decisions not to seek the death penalty will alert the courts when appointments of counsel under 18 U.S.C. § 3005 are not required or no longer required.

Reservations Under the PCT Taken by, and Notifications of Incompatibility Made by, the United States of America

MPEP § 1803 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 1800 - Patent Cooperation Treaty › MPEP § 1803

See 35 U.S.C. 122(b)(2) . The application will, however, be published under 35 U.S.C. 122(b) if it enters the national stage in the United States. … See 35 U.S.C. 361(c) .

Standards for Considering Commutation Petitions

Justice Manual § 9-140.113 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-140.000 - Pardon Attorney › Justice Manual § 9-140.113

U.S.C. … Section 3573, or a request for compassionate reduction in sentence under 18 U.S.C.

Interpretations and no-action positions related to ECP status.

CFTC Letter No. 12-17 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › Interpretations and no-action positions related to ECP status.

)(A)(iv)(II), 7 U.S.C. § 1a(18)(A)(iv)(II), or related Commission regulations or to persons seeking to qualify as ECPs for purposes of CEA sections 2(c)(2)(B)- (E) or related Commission regulations. … Exemption may also be available. 21 See CEA section 1a(18)(A)(v)(I); 7 U.S.C. § 1a(18)(A)(v)(I). 22 Wells Fargo Letter at 4-5. 23 While, upon receipt of loan proceeds, the borrower will have

LME, Inc., Lakeville Motor Express as alter egos (18-CA-192154)

NLRB Division of Advice Memorandum, Case No. 18-CA-192154 (LME, Inc., Lakeville Motor Express as alter egos) · Federal · Agency guidance

NLRB Division of Advice Memoranda (rolling 10-year window) › LME, Inc., Lakeville Motor Express as alter egos (18-CA-192154)

On November 18, 2016, LME cancelled its cartage agreement with Lakeville. … NLRB, 41 F.3d 141, 151 (3d Cir. 1994)). 6 See, e.g., Advance Electric, 268 NLRB 1001, 1002 (1984), enforced, 748 F.2d 1001 (5th Cir. 1984); Fugazy Continental Corp., 265 NLRB 1301, 1301-02 (1982), enforced

Transportation of Strikebreakers (29 U.S.C. § 1231)

Justice Manual § 9-139.600 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-139.000 - Miscellaneous Labor Statutes › Justice Manual § 9-139.600

The legislative history makes clear that 18 U.S.C. § 1231 was enacted to deal with professional strikebreakers who were hired by employers to physically interfere with pickets and other lawful labor activity

Term of Design Patent

MPEP § 1505 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 1500 - Design Patents › MPEP § 1505

35 U.S.C. 173   Term of design patent. Patents issued from design applications filed on or after May 13, 2015 shall be granted for the term of fifteen years from the date of grant. … On December 18, 2012, the Patent Law Treaties Implementation Act of 2012 (PLTIA) was signed into law.

Applications Filed Without All Figures of Drawings

MPEP § 601.01(g) · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0600 - Parts, Form, and Content of Application › MPEP § 601.01(g)

If an application filed under 35 U.S.C. 111 prior to December 18, 2013, or a design application, is filed without all of the drawing figure(s) referred to in the specification, and the application contains … If the application is not a design application and was filed under 35 U.S.C. 111(a) on or after December 18, 2013, the application is entitled to a filing date if it is filed with a specification, with

Role Of Preexisting Conditions Under Ark. Code Ann. §23-86-108(7)(C) When Employers Change Carriers. Defining The Term "Employee" Under Ark. Code Ann. §23-86-106(1)(3) And HIPAA To Assess Whether An Employer Is Small Or Large Under The Arkansas Insurance Code

AR Insurance Bulletin 11-99 · Arkansas · Agency guidance

Arkansas Insurance Department Bulletins and Directives › Role Of Preexisting Conditions Under Ark. Code Ann. §23-86-108(7)(C) When Employers Change Carriers. Defining The Term "Employee" Under Ark. Code Ann. §23-86-106(1)(3) And HIPAA To Assess Whether An Employer Is Small Or Large Under The Arkansas Insurance Code

ERISA is codified as Title 29 U.S.C. §1001 et seq. ERISA defines "employee" as any individual employed by an employer. See 29 U.S.C §1002(6). 2

Consent Verification Hearings

Justice Manual § 9-35.016 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-35.000 - International Prisoner Transfers › Justice Manual § 9-35.016

The CVH, which is conducted by a Federal Magistrate Judge, is mandated by 18 U.S.C. § 4107.

Restitution

Justice Manual § 6-4.370 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 6: Tax › 6-4.000 - Criminal Tax Case Procedures › Justice Manual § 6-4.370

No. 104-132 § 209; 18 U.S.C. § 3551 note; see also Attorney General Guidelines for Victim and Witness Assistance ; Principles of Federal Prosecution, JM §§ 9-16.320.