Statutes and regulations

Agencies Issue Interagency Statement on Elder Financial Exploitation (Revised June 2026)

FDIC FIL-83-2024 · Federal · Agency guidance

FDIC Financial Institution Letters › Agencies Issue Interagency Statement on Elder Financial Exploitation (Revised June 2026)

See, e.g., 31 U.S.C. 5318(g)(2); 31 CFR 1020.320(e). 19. … (citing 31 U.S.C. § 5318(g)(3)). 21.

Letter states that OCC regulations do not permit a national bank to disclose non-public OCC information, including the bank's CAMEL rating, to its bonding company without OCC approval.

OCC Interpretive Letter No. 1012 · Federal · Agency guidance

OCC Interpretive Letters › Letter states that OCC regulations do not permit a national bank to disclose non-public OCC information, including the bank's CAMEL rating, to its bonding company without OCC approval.

Exhibit 2, § A, question 18. The application also asks whether, in the past two years, the bank's directors or officers were alerted to "[m]aterial violations of laws and regulations." … Under federal statutes, OCC regulations and the abundant case law, a SAR is confidential. 31 U.S.C. § 5318(g)(2); 12 C.F.R. § 21.11(k); Whitney Nat'l Bank v. Karam, 306 F.Supp. 2d 678 (S.D.

Purpose and Background

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

Agency Guidance › USCIS Policy Manual › Volume 8 - Admissibility › Part G - Public Charge Ground of Inadmissibility › USCIS Policy Manual, Vol. 8, Pt. G, Ch. 1

L. 104-193 (PDF) , (August 22, 1996) (codified at 8 U.S.C. 1601 (PDF) ). [9] See 8 U.S.C. 1601-1646 , as amended. [10] See Division C of Pub. L. 104-208 (PDF) , 110 Stat. 3009 (September 30, 1996). … L. 104-193 (PDF) , (August 22, 1996) (codified at 8 U.S.C. 1601 (PDF) ). [9] See 8 U.S.C. 1601-1646 , as amended. [10] See Division C of Pub. L. 104-208 (PDF) , 110 Stat. 3009 (September 30, 1996).

Submission of Higher Education Student Health Insurance Plans

WA OIC Technical Assistance Advisory 2021-03 · Washington · Agency guidance

Washington OIC Technical Assistance Advisories and Emergency Orders › Submission of Higher Education Student Health Insurance Plans

RCW 34.05.230(1). 2 45 CFR § 147.145. 3 Id. 4 45 CFR § 147.145. 5 See RCW 48.21.040(1)(e); RCW 48.43.005(29)(1). 6 45 CFR § 147.145(a); 45 CFR § 147.150(a); 45 CFR § 156.140; 42 U.S.C. § 18022(a), … . § 300gg; see 45 CFR § 147.102. 16 WAC 284-58-033; see RCW 48.18.100, RCW 48.18.110(2). 17 78 FR 13406, 13424 (February 27, 2013). 18 Although HHS Notice of Benefit and Payment Parameters for 2017

Extension of time limited no-action position for swap dealers complying with European Union uncleared swap margin requirements.

CFTC Letter No. 17-22 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › Extension of time limited no-action position for swap dealers complying with European Union uncleared swap margin requirements.

See 7 U.S.C. 6s(e)(1)(B). … . § 1 et. seq. 6 See 7 U.S.C. 6s(e)(1)(B).

Spouses of U.S. Citizens Employed Abroad

USCIS Policy Manual, Vol. 12, Pt. G, Ch. 4 · Federal · Agency guidance

Agency Guidance › USCIS Policy Manual › Volume 12 - Citizenship and Naturalization › Part G - Spouses of U.S. Citizens › USCIS Policy Manual, Vol. 12, Pt. G, Ch. 4

See 8 U.S.C. 1443a . [9] See INA 319(b) . See 8 CFR 319.1(b)(1) . See Chapter 2, Marriage and Marital Union for Naturalization [ 12 USCIS-PM G.2 ]. … [18] See 8 CFR 319.2(a)(4) . [19] See INA 319(b)(3) . See 8 CFR 319.2(a)(6) .

Required Coverage Without Cost-Sharing for HIV Pre-Exposure and Post-Exposure Prophylaxis; Applicability to HDHPs

IL Company Bulletin 2024-18 · Illinois · Agency guidance

Illinois Department of Insurance Company Bulletins › Required Coverage Without Cost-Sharing for HIV Pre-Exposure and Post-Exposure Prophylaxis; Applicability to HDHPs

See 42 U.S.C. § 300gg- 13(a). See also 215 ILCS 5/356z.62(a). … Additionally, some of the PEP-related services other than the drugs, themselves, independently are “preventive care” under Treasury guidance implementing 26 U.S.C. § 223(c)(2)(C).

Illinois Company Bulletin COMPANY_BULLETIN_PREEP_AND_PEP_COVERAGE_HIV_3P_V5_UPDATED_CITATION

IL Company Bulletin COMPANY_BULLETIN_PREEP_AND_PEP_COVERAGE_HIV_3P_V5_UPDATED_CITATION · Illinois · Agency guidance

Illinois Department of Insurance Company Bulletins › Illinois Company Bulletin COMPANY_BULLETIN_PREEP_AND_PEP_COVERAGE_HIV_3P_V5_UPDATED_CITATION

See 42 U.S.C. § 300gg- 13(a). See also 215 ILCS 5/356z.62(a). … Additionally, some of the PEP-related services other than the drugs, themselves, independently are “preventive care” under Treasury guidance implementing 26 U.S.C. § 223(c)(2)(C).

Letter concludes that Bank may hold, as permissible bank premises, commercial facilities for lodging of out-of-town bank visitors. Bank may make any excess space in such building available to the general public.

OCC Interpretive Letter No. 1045 · Federal · Agency guidance

OCC Interpretive Letters › Letter concludes that Bank may hold, as permissible bank premises, commercial facilities for lodging of out-of-town bank visitors. Bank may make any excess space in such building available to the general public.

See 12 U.S.C. § 371d(a)(2) and 12 C.F.R. § 5.37(d)(1). … Schleier, 118 F. 981, 984 (8th Cir. 1902), aff’d, 194 U.S. 18 (1904). 6 See, e.g., Wingert v.

The Division of Swap Dealer and Intermediary Oversight provided no-action relief to the general partners of two commodity pools from registering as a CPO under Section 4m(1) of the Commodity Exchange Act, and allowed...

CFTC Letter No. 13-18 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › The Division of Swap Dealer and Intermediary Oversight provided no-action relief to the general partners of two commodity pools from registering as a CPO under Section 4m(1) of the Commodity Exchange Act, and allowed...

NW, Washington, DC 20581 Telephone: (202) 418-6700 Facsimile: (202) 418-5407 Division of Swap Dealer and Intermediary Oversight Gary Barnett Director CFTC Letter No. 13-18 … (Sept. 24, 2012); CFTC Staff Letter 11-01 (Mar. 22, 2011); and CFTC Staff Letter 10-33 (Sept. 21, 2010), which may be accessed on the Commission’s Web site. 7 See, e.g., Sections 4b and 4o, 7 U.S.C

Guidance Regarding Restrictions on Institutions in Troubled Condition

SR 03-6 · Federal · Agency guidance

Federal Reserve SR/CA Letters › Guidance Regarding Restrictions on Institutions in Troubled Condition

Federal Deposit Insurance Act (12 U.S.C. 1828(k)) and authorized the FDIC to issue implementing regulations. … The term is defined in the law at 12 U.S.C. 1813(u).

FDIC Seeks Information on How to Modernize Signage and Advertising Requirements for Banks

FDIC FIL-12-2020 · Federal · Agency guidance

FDIC Financial Institution Letters › FDIC Seeks Information on How to Modernize Signage and Advertising Requirements for Banks

The FDIC seeks information regarding misrepresentations in this area, including the following specific questions: 19 18 U.S.C. §709 (may not … . §1828(a)(4)(C)-(D). the following specific questions: 19 18 U.S.C. §709 (may not, without authorization, use “the words “Federal Deposit

Guidance on No-Knock Warrants

Justice Manual § 9-13.600 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-13.000 - Obtaining Evidence › Justice Manual § 9-13.600

IV; 18 U.S.C. § 3109; see Hudson v. Michigan , 547 U.S. 586 (2006). 

The Division of Clearing and Intermediary Oversight issued an interpretation that a family partnership is not a commodity pool where all participants are close family members. This interpretation would not be affected...

CFTC Letter No. 09-46 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › The Division of Clearing and Intermediary Oversight issued an interpretation that a family partnership is not a commodity pool where all participants are close family members. This interpretation would not be affected...

(CCH) ¶26,653 (Mar. 4, 1996) (Delaware corporation no longer a pool after all non-family member participants withdrew assets). 4 7 U.S.C. §1 et seq. … The Act can similarly be accessed through the Commission’s website. 5 7 U.S.C. §6b.

Specification Must Be Enabling as of the Filing Date

MPEP § 2164.05(a) · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 2100 - Patentability › MPEP § 2164.05(a)

Therefore, the state of the prior art must be evaluated for each application based on its filing date . 35 U.S.C. 112(a) requires the specification to be enabling only to a person “skilled in the art to … In re Buchner, 929 F.2d 660, 661, 18 USPQ2d 1331, 1332 (Fed. Cir. 1991); Hybritech, Inc. v. Monoclonal Antibodies, Inc., 802 F.2d 1367, 1384, 231 USPQ 81, 94 (Fed.

Medicare Supplement Guaranteed Issue Special Enrollment Period

IN Bulletin 269 · Indiana · Agency guidance

Indiana Department of Insurance Bulletins › Medicare Supplement Guaranteed Issue Special Enrollment Period

See 42 U.S.C. § 1395ss(d)(3)(B)(iii). … See 42 U.S.C. § 1395ss(d)(3)(B)(iii).

Time Limited No-action Relief: Foreign Exchange Swaps and Foreign Exchange Forwards Not to be Considered in Calculating Aggregate Gross Notional Amount for Purposes of Swap Dealer De Minimis Exception or in Calculatin...

CFTC Letter No. 12-21 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › Time Limited No-action Relief: Foreign Exchange Swaps and Foreign Exchange Forwards Not to be Considered in Calculating Aggregate Gross Notional Amount for Purposes of Swap Dealer De Minimis Exception or in Calculatin...

CEA section 1a(25), 7 U.S.C. 1a(25). 5 See section 1a(47)(E)(i) of the CEA, 7 U.S.C. 1a(47)(E)(i). … 9 Further Definition of “Swap,” “Security-Based Swap,” and “Security-Based Swap Agreement”; Mixed Swaps; Security-Based Swap Agreement Recordkeeping, issued July 18

Letter applies the framework established in OCC Interpretive Letter 822 and concludes that the Bank may charge interest on credit cards consistent with [State X] law because (1) the non-ministerial function of loan approval for credit cards occurs in [State X] and (2) the Bank’s credit card lending has a clear nexus with [State X]. (06/01/2020)

OCC Interpretive Letter No. 1171 · Federal · Agency guidance

OCC Interpretive Letters › Letter applies the framework established in OCC Interpretive Letter 822 and concludes that the Bank may charge interest on credit cards consistent with [State X] law because (1) the non-ministerial function of loan approval for credit cards occurs in [State X] and (2) the Bank’s credit card lending has a clear nexus with [State X]. (06/01/2020)

interpreting the statutory silence regarding which state’s laws apply when the loan cannot be considered “made” in the main office or in the bank’s branch(es) in one host state). 17 See id. at 11. 18 … interpreting the statutory silence regarding which state’s laws apply when the loan cannot be considered “made” in the main office or in the bank’s branch(es) in one host state). 17 See id. at 11. 18

AAG Memorandum Regarding the Transfer Program and the Role of the USAOs

Justice Manual § 9-35.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-35.000 - International Prisoner Transfers › Justice Manual § 9-35.020

See 18 U.S.C. §§ 4100-4115. … See 18 U.S.C. §§ 4100-4115.

No-action relief granted to swap dealers from the uncleared swap margin requirements under Part 23 of the Commission's regulations with respect to certain amendments to legacy swaps.

CFTC Letter No. 19-13 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › No-action relief granted to swap dealers from the uncleared swap margin requirements under Part 23 of the Commission's regulations with respect to certain amendments to legacy swaps.

See 7 U.S.C. 6s(e)(1)(B). … Rules (May 22, 2019), available at: https://www.cftc.gov/node/216426. 3 7 U.S.C. § 1 et. seq. 4 See 7 U.S.C. § 6s(e)(1)(B). 5 See Margin Requirements for Uncleared Swaps for Swap Dealers and