Statutes and regulations

Disclosure of Foreign Influence Operations

Justice Manual § 9-90.730 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-90.000 - National Security › Justice Manual § 9-90.730

See Attorney General Guidelines for Victim and Witness Assistance ; see also 34 U.S.C. § 20141 (Victims’ Rights and Restitution Act); 18 U.S.C. § 3771 (Crime Victims’ Rights Act).

Final Rule to Address the Temporary Deposit Insurance Assessment Effects of the Optional Regulatory Capital Transitions for Implementing the Current Expected Credit Losses (CECL) Methodology

FDIC FIL-7-2021 · Federal · Agency guidance

FDIC Financial Institution Letters › Final Rule to Address the Temporary Deposit Insurance Assessment Effects of the Optional Regulatory Capital Transitions for Implementing the Current Expected Credit Losses (CECL) Methodology

. 45 12 U.S.C. 4802(a). 45 12 U.S.C. 4802(b). 46 4 U.S.C. 3501–3521. 47 85 FR 82580 (Dec. 18, 2020). 48 12 U.S.C. 4809. … U.S.C. 4802(a). 45 12 U.S.C. 4802(b). 46 4 U.S.C. 3501–3521. 47 85 FR 82580 (Dec. 18, 2020). 48 12 U.S.C. 4809.

UST ETFs that fall within the scope of the regulatory framework set forth in SEC Rule 6c-11 may qualify as eligible IM collateral as defined in the CFTC Margin Rule, provided the funds meet the criteria listed in Comm...

CFTC Letter No. 25-11 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › UST ETFs that fall within the scope of the regulatory framework set forth in SEC Rule 6c-11 may qualify as eligible IM collateral as defined in the CFTC Margin Rule, provided the funds meet the criteria listed in Comm...

The Commission’s regulations may be found at 17 CFR Chapter I, and are also available through the Commission’s website, www.cftc.gov. 2 7 U.S.C. 6s(e). 3 CEA section 1a(47), 7 U.S.C s establishing … CEA section 4s(e)(1)(A), 7 U.S.C. 6s(e)(1)(A). 8 CEA section 4s(e)(2)(B)(ii), 7 U.S.C. 6s(e)(2)(B)(ii).

Health Insurance Coverage for Contraceptive Services

Supplement No. 3 to Insurance Circular Letter No. 1 (2003) · New York · Agency guidance

New York DFS Insurance Circular Letters › Health Insurance Coverage for Contraceptive Services

Supplement No. 3 to Insurance Circular Letter No. 1 (2003) December 18, 2019 TO: All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance … Insurance Law §§ 3216 , 3221 , and 4303 ; Chapters 25 and 57 of the Laws of 2019; 42 U.S.C. §§ 18011(e) and 18022 I.

Content of Reissue Application

MPEP § 1410 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 1400 - Correction of Patents › MPEP § 1410

An ADS is also required if an application under 35 U.S.C. 111(a) is made by a person other than the inventor. … An ADS is also required if an application under 35 U.S.C. 111(a) is made by a person other than the inventor.

Privacy and Confidentiality

USCIS Policy Manual, Vol. 1, Pt. A, Ch. 7 · Federal · Agency guidance

Agency Guidance › USCIS Policy Manual › Volume 1 - General Policies and Procedures › Part A - Public Services › USCIS Policy Manual, Vol. 1, Pt. A, Ch. 7

[17] See 8 U.S.C. 1367(a)(1) . [18] See 8 U.S.C 1367(a)(2) . [19] See 8 U.S.C. 1367(c) . … [21] Such crimes include but are not limited to: crime involving moral turpitude, aggravated felony, human trafficking, failure to register as a sex offender under 18 U.S.C. 2250, certain controlled

Interpretation on national bank and federal savings association authority to hold stablecoin reserves

OCC Interpretive Letter No. 1172 · Federal · Agency guidance

OCC Interpretive Letters › Interpretation on national bank and federal savings association authority to hold stablecoin reserves

. 1464(b). 17 See generally 12 U.S.C. 1821; 12 C.F.R. … 12 U.S.C. 1821; 12 C.F.R.

Adjudication

USCIS Policy Manual, Vol. 7, Pt. J, Ch. 5 · Federal · Agency guidance

Agency Guidance › USCIS Policy Manual › Volume 7 - Adjustment of Status › Part J - Trafficking Victim-Based Adjustment › USCIS Policy Manual, Vol. 7, Pt. J, Ch. 5

See 8 U.S.C. 1367(b) for exceptions when disclosure is otherwise permitted. [3] See 8 U.S.C. 1367(a)(1)(F) and 8 U.S.C. 1367(a)(2) . … [18] See 8 CFR 103.2(b)(16)(i) . [19] See 8 CFR 245.23(i) .

Interagency Interim Final Rule Provides Regulatory Relief to Institutions Experiencing Temporary Asset Growth in Connection with COVID-19-Related Programs

FDIC FIL-108-2020 · Federal · Agency guidance

FDIC Financial Institution Letters › Interagency Interim Final Rule Provides Regulatory Relief to Institutions Experiencing Temporary Asset Growth in Connection with COVID-19-Related Programs

–1, 1831o, 1833e, 1867, 1951 et seq., 2601 et seq., 2801 et seq., 2901 et seq., 3101 et seq., 3401 et seq., 5321, 5412, 5414; 15 U.S.C. 77uu(b), 78q(c)(3); 18 U.S.C. 641, 1905, 1906; 29 U.S.C . … –1, 1831o, 1833e, 1867, 1951 et seq., 2601 et seq., 2801 et seq., 2901 et seq., 3101 et seq., 3401 et seq., 5321, 5412, 5414; 15 U.S.C. 77uu(b), 78q(c)(3); 18 U.S.C. 641, 1905, 1906; 29 U.S.C. 1204

Interim Guidelines Concerning Insurance Agent Licensing in Texas Under the Gramm-Leach-Bliley Act

TDI Commissioner's Bulletin B-0005-00 · Texas · Agency guidance

Texas Department of Insurance Commissioner's Bulletins › Interim Guidelines Concerning Insurance Agent Licensing in Texas Under the Gramm-Leach-Bliley Act

Home Bulletins 2000 B-0005-00 January 18, 2000 To:   ALL DEPOSITORY INSTITUTIONS, INSURANCE COMPANIES, CORPORATIONS, EXCHANGES, MUTUALS, RECIPROCALS, ASSOCIATIONS, LLOYDS, HEALTH MAINTENANCE … Life, Health, Accident, Miscellaneous License (Group II) A depository institution, as defined in 12 U.S.C. §1813, or an operating subsidiary of a depository institution, as defined in section 2 of the

Advisory regarding use of AI in CFTC regulated markets.

CFTC Letter No. 24-17 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › Advisory regarding use of AI in CFTC regulated markets.

Staff will also continue to evaluate the need for future regulation, guidance, or other Commission or Staff action.18 14 17 CFR 23.152. 15 17 CFR Part 4. 16 See, 7 U.S.C. 6d(a)(2); 17 CFR 1.20. … Staff will also continue to evaluate the need for future regulation, guidance, or other Commission or Staff action.18 14 17 CFR 23.152. 15 17 CFR Part 4. 16 See, 7 U.S.C. 6d(a)(2); 17 CFR 1.20.

Restoration Plan for the FDIC Deposit Insurance Fund

FDIC FIL-90-2020 · Federal · Agency guidance

FDIC Financial Institution Letters › Restoration Plan for the FDIC Deposit Insurance Fund

See 12 U.S.C. 1813(y)(3). 2 12 U.S.C. 1817(b)(3)(E)(i). 3 12 U.S.C. 1817(b)(3)(E)(ii). 4 12 U.S.C. 1817(b)(3)(E)(v). Commission has no direct involvement. … Comments VerDate Sep<11>2014 19:59 Sep 18, 2020 Jkt 250001 PO 00000 Frm 00031 Fmt 4703 Sfmt 4703 E:\FR\FM\21SEN1.SGM 21SEN1 jbell on DSKJLSW7X2PROD with NOTICES

Staff of the Division of Clearing and Risk (“DCR”), Division of Market Oversight (“DMO”), and Market Participants Division (“MPD”) (collectively, the “Divisions”) of the Commodity Futures Trading Commission (“CFTC” or...

CFTC Letter No. 26-16 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › Staff of the Division of Clearing and Risk (“DCR”), Division of Market Oversight (“DMO”), and Market Participants Division (“MPD”) (collectively, the “Divisions”) of the Commodity Futures Trading Commission (“CFTC” or...

. 7a-1(c)(2)(D)(i). 17 7 U.S.C. 7a-1(c)(2)(B). 18 Id. 19 Specifically, Commission Regulation 39.13(g)(2)(i) states that “[a DCO] shall have initial margin requirements that are commensurate with the … -1(c)(2)(D)(i). 17 7 U.S.C. 7a-1(c)(2)(B). 18 Id. 19 Specifically, Commission Regulation 39.13(g)(2)(i) states that “[a DCO] shall have initial margin requirements that are commensurate with the risks

Approval of a direct, minority investment in a limited liability company to perform servicing of credit card accounts (merchant processing). 12/11/98

OCC Interpretive Letter No. 852 · Federal · Agency guidance

OCC Interpretive Letters › Approval of a direct, minority investment in a limited liability company to perform servicing of credit card accounts (merchant processing). 12/11/98

Tit. 6, § 18-303 (Michie Cum. Supp. 1996). Thus, the Bank’s loss exposure for the liabilities of [ CS ] will be limited by statute 6 and by the agreement establishing [ CS ]. … Tit. 6, § 18-303 (Michie Cum. Supp. 1996). Thus, the Bank’s loss exposure for the liabilities of [ CS ] will be limited by statute 6 and by the agreement establishing [ CS ]. b.

Helpful Hints for Sequence Rules Compliance under WIPO ST.25

MPEP § 2429 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 2400 - Biotechnology › MPEP § 2429

—Compliance is not a 35 U.S.C. 112 issue. —Compliance is not a 35 U.S.C. 119 / 120 issue. —Compliance is not per se a new matter issue. … Patent applications filed under 35 U.S.C. 111(a) on or after December 18, 2013, and international patent applications in which the national stage commenced under 35 U.S.C. 371 on or after December 18,

Letter finds that national bank is authorized, pursuant to 12 CFR 5.36, to acquire non-controlling interest in an LLC that generates New Markets Tax Credits.

OCC Interpretive Letter No. 996 · Federal · Agency guidance

OCC Interpretive Letters › Letter finds that national bank is authorized, pursuant to 12 CFR 5.36, to acquire non-controlling interest in an LLC that generates New Markets Tax Credits.

See 26 U.S.C. § 45D and 26 C.F.R. § 1.45D-IT. … See 26 U.S.C. § 45D and 26 C.F.R. § 1.45D-IT.

The Division of Clearing and Intermediary Oversight provided no-action relief to the general partner of a commodity pool from registering as a CPO under Section 4m(1) of the Commodity Exchange Act, and allowed an affi...

CFTC Letter No. 10-34 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › The Division of Clearing and Intermediary Oversight provided no-action relief to the general partner of a commodity pool from registering as a CPO under Section 4m(1) of the Commodity Exchange Act, and allowed an affi...

“A” and “B” are under common ownership and control.2 1 7 U.S.C. §6m(1) (2006). … For example, it remains subject to all antifraud provisions of the Act5 and the Commission's regulations, as well as the reporting requirements for traders set forth in Parts 15, 18 and 19 of the Commission's

Purpose and Background

USCIS Policy Manual, Vol. 12, Pt. I, Ch. 1 · Federal · Agency guidance

Agency Guidance › USCIS Policy Manual › Volume 12 - Citizenship and Naturalization › Part I - Military Members and their Families › USCIS Policy Manual, Vol. 12, Pt. I, Ch. 1

[3] See 8 U.S.C. 1443a . [4] See INA 328 and INA 329 . See 8 CFR 328 and 8 CFR 329 . 1] See INA 328(a) and INA 329(a) . … [18] See Chapter 6, Required Background Checks [ 12 USCIS-PM I.6 ]. See the Kendell Frederick Citizenship Assistance Act of 2008, Pub. L. 110-251 (PDF) , 122 Stat. 2319.

Letter confirms that the bank may purchase and hold the preferred securities of two special purpose entities that hold interests in Australian mortgage assets.

OCC Interpretive Letter No. 1027 · Federal · Agency guidance

OCC Interpretive Letters › Letter confirms that the bank may purchase and hold the preferred securities of two special purpose entities that hold interests in Australian mortgage assets.

rights, provided by the [ AB ] Preferred. 8 See, e.g., OCC Interpretive Letter No. 579 (March 24, 1992); OCC Interpretive Letter No. 25 (February 14, 1978); OCC Interpretive Letter No. 41 (May 18 … rights, provided by the [ AB ] Preferred. 8 See, e.g., OCC Interpretive Letter No. 579 (March 24, 1992); OCC Interpretive Letter No. 25 (February 14, 1978); OCC Interpretive Letter No. 41 (May 18

Extension of time-limited no-action relief for Korea Exchange, Inc. with regard to Section 5b(a) of the Commodity Exchange Act and implementing regulations thereunder.

CFTC Letter No. 14-150 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › Extension of time-limited no-action relief for Korea Exchange, Inc. with regard to Section 5b(a) of the Commodity Exchange Act and implementing regulations thereunder.

Centre 1155 21st Street, NW, Washington, DC 20581 Telephone: (202) 418-5000 Facsimile: (202) 418-5521 www.cftc.gov Division of Clearing and Risk CFTC Letter No. 14-150 No-Action December 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; see also 17