Statutes and regulations

Letter responds to a proposal for national banks to participate in an insurance program with a separate corporation owned by independent insurance agencies. (02/27/98)

OCC Interpretive Letter No. 824 · Federal · Agency guidance

OCC Interpretive Letters › Letter responds to a proposal for national banks to participate in an insurance program with a separate corporation owned by independent insurance agencies. (02/27/98)

Corey, Attorney, Southwest District (May 18, 1989). See, e.g., Letter from Asa L. … (CCH) ¶ 83,008 (insurer’s licensed telemarketing employees contact customers); Letter from William B 18, 1989). See, e.g., Letter from Asa L.

The Four Requirements of Pre-AIA 35 U.S.C. 102(d)

MPEP § 2135.01 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 2100 - Patentability › MPEP § 2135.01

App. 1974) (German applications, which have not yet been published for opposition, are published in the form of printed documents called Offenlegungsschriften 18 months after filing. … effect in connection with pre-AIA 35 U.S.C. 102(d) .

Eighteen-Month Publication of Patent Applications

MPEP § 1120 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 1100 - Statutory Invention Registration (SIR); Pre-Grant Publication (PGPub) and Preissuance Submissions › MPEP § 1120

, in accordance with procedures determined by the Director, promptly after the expiration of a period of 18 months from the earliest filing date for which a benefit is sought under this title. … At the request of the applicant, an application may be published earlier than the end of such 18-month period.

Perfecting Claim for Priority Under 35 U.S.C. 119(a)-(d) or (f) After Issuance of a Patent

MPEP § 216.01 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0200 - Types and Status of Application; Benefit and Priority Claims › MPEP § 216.01

A petition to accept a delayed claim for priority under 35 U.S.C. 119(a) through (d) or (f) , 365(a) or (b) , or 386(a) or 386(b) must be accompanied by: (1) The priority claim under 35 U.S.C. 119(a) through … If a certified copy of the foreign application is not filed during the international stage in an international application in which the national stage commenced on or after December 18, 2013, a certified

Letter finds that a national bank may elect the corporate governance provisions of Virginia law and complete a share exchange in accordance with those provisions.

OCC Interpretive Letter No. 879 · Federal · Agency guidance

OCC Interpretive Letters › Letter finds that a national bank may elect the corporate governance provisions of Virginia law and complete a share exchange in accordance with those provisions.

See 12 U.S.C. § 215a(b)-(d). … . § 215a. 20 See Footnote 18, supra. 21 Va.

Purpose and Background

USCIS Policy Manual, Vol. 8, Pt. K, Ch. 1 · Federal · Agency guidance

Agency Guidance › USCIS Policy Manual › Volume 8 - Admissibility › Part K - False Claim to U.S. Citizenship › USCIS Policy Manual, Vol. 8, Pt. K, Ch. 1

U.S.C. 911 . … U.S.C. 911 .

Showing That the Disclosure Was Made by the Inventor or a Joint Inventor

MPEP § 2155.01 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 2100 - Patentability › MPEP § 2155.01

See In re Katz, 687 F.2d 450, 455, 215 USPQ 14, 18 (CCPA 1982) and MPEP § 717.01(a)(1) . … to overcome the 35 U.S.C. 102(a)(1) rejection.

Letter concludes that a federal savings association through its operating subsidiary may repurchase from customers auction rate securities pursuant to investment authority and auction rate preferred securities pursuant to general lending authority, consistent with OCC guidance and subject to statutory, regulatory, and safety and soundness limitation.

OCC Interpretive Letter No. 1135 · Federal · Agency guidance

OCC Interpretive Letters › Letter concludes that a federal savings association through its operating subsidiary may repurchase from customers auction rate securities pursuant to investment authority and auction rate preferred securities pursuant to general lending authority, consistent with OCC guidance and subject to statutory, regulatory, and safety and soundness limitation.

OTS Chief Counsel (September 14, 2004). 17 12 U.S.C. § 1464(c)(1)(U); 12 C.F.R. § 160.30. 18 A commitment to limit exercise of voting rights may be sufficient to qualify a security as a permissible … to 12 U.S.C. § 1464(c)(1)(U) and 12 C.F.R. § 160.30.

Becoming a U.S. Citizen

USCIS Policy Manual, Vol. 12, Pt. A, Ch. 2 · Federal · Agency guidance

Agency Guidance › USCIS Policy Manual › Volume 12 - Citizenship and Naturalization › Part A - Citizenship and Naturalization Policies and Procedures › USCIS Policy Manual, Vol. 12, Pt. A, Ch. 2

L. 94-241 (PDF) , 90 Stat. 263, 266 (March 24, 1976) ( 48 U.S.C. 1801 note). … L. 94-241 (PDF) , 90 Stat. 263, 265-66 (March 24, 1976) ( 48 U.S.C. 1801 note).

Application Data Sheet (ADS) -- Application Filed On or After September 16, 2012

MPEP § 601.05(a) · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0600 - Parts, Form, and Content of Application › MPEP § 601.05(a)

. 111 on or after December 18, 2013. … Effective December 18, 2013, 37 CFR 1.57 and 37 CFR 1.76(b)(3) were amended to implement the reference filing provisions of 35 U.S.C. 111(c) . 37 CFR 1.57(a) now provides that, subject to the conditions

A national bank's board of directors may prescribe in its bylaws the manner in which its general business is conducted. This includes permitting the routine use of video teleconference technology to conduct the board's regular meetings. 03/29/99

OCC Interpretive Letter No. 859 · Federal · Agency guidance

OCC Interpretive Letters › A national bank's board of directors may prescribe in its bylaws the manner in which its general business is conducted. This includes permitting the routine use of video teleconference technology to conduct the board's regular meetings. 03/29/99

790-4010 New York, New York 10036-7780 Fax (212) 790-4058 Interpretive Letter #859 March 29, 1999 April 1999 12 USC 24(6) 12 CFR 7.2000 Dear [ ]: This responds to your letter, dated February 18 … You indicate that the Board of the Bank has received from the OCC a waiver of the residency requirements of 12 U.S.C. § 72 and that the directors, in fact, are located in different states.

Consent to Register by Particular Living Individual Whose Name or Likeness Appears in the Mark

TMEP § 813 · Federal · Agency guidance

Agency Guidance › USPTO TMEP › Chapter 0800 - Application Requirements › TMEP § 813

individual, or a deceased president of the United States during the life of his widow, the mark can be registered only with the written consent of the individual, or of the president’s widow, respectively. 15 U.S.C … Section 1 and/or 44 Electronic Applications Filed on or after January 18, 2025 .

Non-Public Supervisory Information Interagency Advisory on Confidentiality of CAMELS Ratings and Other Non-Public Supervisory Information

FDIC FIL-13-2005 · Federal · Agency guidance

FDIC Financial Institution Letters › Non-Public Supervisory Information Interagency Advisory on Confidentiality of CAMELS Ratings and Other Non-Public Supervisory Information

U.S.C. § 641 … Any person who discloses or uses non-public information except as expressly permitted by the FDIC or as provided by the FDIC’s regulations may be subject to the criminal penalties provided in 18 U.S.C

Entering into Non-prosecution Agreements in Return for Cooperation—Considerations to be Weighed

Justice Manual § 9-27.620 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-27.000 - Principles of Federal Prosecution › Justice Manual § 9-27.620

For more information regarding the Department’s obligations to victims, see the Crime Victims’ Rights Act, 18 U.S.C. § 3771, the Victims’ Rights and Restitution Act, 34 U.S.C. § 20141, and the Attorney … U.S.C. §§ 6001-6003 or has escaped prosecution by virtue of an agreement not to prosecute.

A national bank can acquire and retain a printing company to sell printing services to other financial institutions as a correspondent service. (12/18/97)

OCC Interpretive Letter No. 811 · Federal · Agency guidance

OCC Interpretive Letters › A national bank can acquire and retain a printing company to sell printing services to other financial institutions as a correspondent service. (12/18/97)

Comptroller of the Currency Administrator of National Banks Washington, DC 20219 Interpretive Letter #811 January 1998 12 U.S.C. 24(7)18 December 18, 1997 12 U.S.C. 24(7)1 John W. … (CCH) ¶ 83,215 (June 18, 1990).

Material Changes in Facts that Require Notifications Under Commission Regulations Under the Public Utility Holding Company Act of 2005

125 FERC ¶ 61,208 · Federal · Agency guidance

FERC Policy Statements › Material Changes in Facts that Require Notifications Under Commission Regulations Under the Public Utility Holding Company Act of 2005

and the purpose of this order is to clarify and provide guidance on certain filings that need to be made under this regulation. 1 42 U.S.C. §§ 16451 … et seq. (2006). 2 18 C.F.R. § 366.4(a)(1) (2008). 3 Id. § 366.3. 4 Id. § 366.4(d).

Foreign Priority

MPEP § 2920.05(d) · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 2900 - International Design Applications › MPEP § 2920.05(d)

If a certified copy of the foreign application is not filed during the international stage in an international application in which the national stage commenced on or after December 18, 2013, a certified … If a certified copy of the foreign application is not filed during the international stage in an international application in which the national stage commenced on or after December 18, 2013, a certified

FDIC Approves Notice of Proposed Rulemaking to Rescind the 2023 Community Reinvestment Act Final Rule

FDIC FIL-36-2025 · Federal · Agency guidance

FDIC Financial Institution Letters › FDIC Approves Notice of Proposed Rulemaking to Rescind the 2023 Community Reinvestment Act Final Rule

Such rates and fees are specified in section 455 of the Higher Education Act of 1965 (20 U.S.C. 1087e). and 102 of the Higher Education Act of 1965 (20 U.S.C. 1001 and 1002) and the implementing … Such rates and fees are specified in section 455 of the Higher Education Act of 1965 (20 U.S.C. 1087e). and 102 of the Higher Education Act of 1965 (20 U.S.C. 1001 and 1002) and the implementing

Priority to, or the Benefit of, the Filing Date of a Prior-Filed Application

MPEP § 210 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0200 - Types and Status of Application; Benefit and Priority Claims › MPEP § 210

Note that effective December 18, 2013, the Patent Law Treaties Implementation Act of 2012 (PLTIA) amended the patent laws to implement the provisions of the Patent Law Treaty (PLT) in title II; corresponding … revisions to title 37 of the Code of Federal Regulations also became effective on December 18, 2013.

Shortened Statutory Period: Situations in Which Used

MPEP § 710.02(b) · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0700 - Examination of Applications › MPEP § 710.02(b)

Under the authority given him or her by 35 U.S.C. 133 , the Director of the USPTO has directed the examiner to set a shortened period for reply to every action. … A shortened statutory period may not be less than 30 days ( 35 U.S.C. 133 ).