Statutes and regulations

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  • House Bill 777, 2009 Regular Legislative Session – Producer Licensing Uniformity Act and FAQ

    MS Insurance Bulletin 2009-2 · Mississippi · Agency guidance

    Mississippi Insurance Department Bulletins › House Bill 777, 2009 Regular Legislative Session – Producer Licensing Uniformity Act and FAQ

    WEST STREET, SUITE 1001 WOOLFOLK BUILDING JACKSON, MISSISSIPPI 39201 www.doi.state.ms.us MAILING ADDRESS Post Office Box 79 Jackson, Mississippi 39205-0079 TELEPHONE: (601) 359-3569 FAX: (601) … West St., Suite 1001 (39201) Post Office Box 79 Jackson, Mississippi 39205-0079 (601) 359-3569 www.mid.state.ms.us ## Mississippi Insurance Department Bulletin 2009-2 ## Frequently Asked Questions

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  • Postmates, Inc. (29-CA-204616)

    NLRB Division of Advice Memorandum, Case No. 29-CA-204616 (Postmates, Inc.) · Federal · Agency guidance

    NLRB Division of Advice Memoranda (rolling 10-year window) › Postmates, Inc. (29-CA-204616)

    On August 18, Region 29 attempted to serve the Employer a copy of the charge via U.S. … made personally, or by registered mail, certified mail, regular mail, private delivery service, or facsimile,” and, “[w]ith the permission of the person receiving the charge, service may be made 4 29 U.S.C

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  • Eurex Deutschlands Request for No-Action Relief in Connection with the Offer and Sale in the United States of Eight Futures Contracts Based on Security Indices Derived from the Dow Jones STOXX 600 Index.

    CFTC Letter No. 08-03 · Federal · Agency guidance

    CFTC Staff Letters (2008-present) › Eurex Deutschlands Request for No-Action Relief in Connection with the Offer and Sale in the United States of Eight Futures Contracts Based on Security Indices Derived from the Dow Jones STOXX 600 Index.

    (CCH) ¶ 30,579 (July 18, 2007). … Reg. 10891 (March 18, 1996).

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  • Implementation of the Maine Long-Term Care Partnership Program

    ME Insurance Bulletin 418 · Maine · Agency guidance

    Maine Bureau of Insurance Bulletins › Implementation of the Maine Long-Term Care Partnership Program

    Pursuant to SSA § 1917(b)(1)(C)(iii)(IV) (42 U.S.C. … Pursuant to SSA § 1917(b)(1)(C)(iii)(VI) (42 U.S.C.

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  • Modification of no-action position with respect to Part 43 and 45 reporting, as well as related sections of Parts 38 and 39, for binary options executed on or pursuant to the rules of MIAXdx and cleared through MIAXdx.

    CFTC Letter No. 25-45 · Federal · Agency guidance

    CFTC Staff Letters (2008-present) › Modification of no-action position with respect to Part 43 and 45 reporting, as well as related sections of Parts 38 and 39, for binary options executed on or pursuant to the rules of MIAXdx and cleared through MIAXdx.

    the no-action position granted in Staff Letter 24-12 to remove condition 6, which specifically provides that “[n]o Participants shall clear MIAXdx Contracts through any third-party clearing member.”18 … 2024), available at https://www.cftc.gov/csl/24-15/download; CFTC Letter No. 25-02 (Jan. 31, 2025), available at https://www.cftc.gov/csl/25-02/download. 17 CFTC Letter No. 24-12 at 5. 18

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  • Group of affiliate national banks may collectively own, through operating subsidiaries, minority interest in a merchant credit card processing subsidiary. (01/26/96)

    OCC Interpretive Letter No. 720 · Federal · Agency guidance

    OCC Interpretive Letters › Group of affiliate national banks may collectively own, through operating subsidiaries, minority interest in a merchant credit card processing subsidiary. (01/26/96)

    See generally, Accounting Principles Board, Op. 18, 19 (1971) (cost method of accounting for investments in common stock). … "affiliate," 12 U.S.C. 371c(b)(2)(A), subsidiaries are not subject to the restrictions on transactions with affiliates.

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  • Correspondence Transmitted by EFS-Web

    MPEP § 502.05 · Federal · Agency guidance

    Agency Guidance › USPTO MPEP › Chapter 0500 - Receipt and Handling of Mail and Papers › MPEP § 502.05

    Please note that under 18 U.S.C. 1030 users may not intentionally cause damage to federal government computers. 1. … Since January 18, 2019, under the new Patent Electronic System Verification process, to become a registered user, an individual creates a USPTO.gov account and completes the Patent Electronic System Electronic

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  • The Division of Clearing and Risk (DCR) issued a letter stating that it will not recommend that the Commission take enforcement action against LCH.Clearnet Ltd (LCH) for clearing certain swaps (DCM/SEF Swaps) executed...

    CFTC Letter No. 13-52 · Federal · Agency guidance

    CFTC Staff Letters (2008-present) › The Division of Clearing and Risk (DCR) issued a letter stating that it will not recommend that the Commission take enforcement action against LCH.Clearnet Ltd (LCH) for clearing certain swaps (DCM/SEF Swaps) executed...

    Accordingly, swap processing services would not have to register as a SEF under CEA section 5h(a)(1)”). 6 7 U.S.C. § 7b-3. ocessing services. … Accordingly, swap processing services would not have to register as a SEF under CEA section 5h(a)(1)”). 6 7 U.S.C. § 7b-3. Mr.

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  • No-action position with respect to Part 43 and 45 reporting, as well as related sections of Parts 38 and 39, for binary options and variable payout contracts executed on or pursuant to the rules of Gemini Titan LLC an...

    CFTC Letter No. 25-44 · Federal · Agency guidance

    CFTC Staff Letters (2008-present) › No-action position with respect to Part 43 and 45 reporting, as well as related sections of Parts 38 and 39, for binary options and variable payout contracts executed on or pursuant to the rules of Gemini Titan LLC an...

    Letter No. 25-28 (Sept. 3, 2025), available at https://www.cftc.gov/csl/25-28/download; and CFTC Letter No. 25-35 (Sept. 30, 2025), available at https://www.cftc.gov/csl/25-35/download. 18 … Some of these conditions regarding the no-action position may constitute a collection of information, as that term is defined in the Paperwork Reduction Act, 44 U.S.C. §§ 3501 et. seq.

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  • Sale Of Unauthorized Accident And Health (Disability) Insurance Products In The State Of Arkansas

    AR Insurance Bulletin 4-2001 · Arkansas · Agency guidance

    Arkansas Insurance Department Bulletins and Directives › Sale Of Unauthorized Accident And Health (Disability) Insurance Products In The State Of Arkansas

    October 18, 2001 BULLETIN NO. 4-2001 TO: ALL LICENSED ACCIDENT AND HEALTH INSURANCE COMPANIES AND ALL LICENSED HEALTH MAINTENANCE ORGANIZATIONS AND ALL LICENSED HOSPITAL OR MEDICAL SERVICE CORPORATIONS … We can enforce state insurance laws against MEWAs operating in Arkansas to the extent provided by ERISA. 29 U.S.C. § 1144.

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  • Clarification Regarding Coverage of Treatments for Autism Spectrum Disorder

    ID Insurance Bulletin 18-02 · Idaho · Agency guidance

    Idaho Department of Insurance Bulletins › Clarification Regarding Coverage of Treatments for Autism Spectrum Disorder

    CAMERON Director Equal Opportunity Employer BULLETIN NO. 18-02 DATE: April 2, 2018 TO: Disability/Health Insurance Carriers offering Health Benefit Plans, Self-funded Plans FROM: … Care Act prohibits insurers from discriminating in the provision of healthcare benefits on the basis of disability such as autism, including adopting or implementing discriminatory benefit designs. 42 U.S.C

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  • Eligible Surplus Lines Insurers in the State of Alaska

    AK Insurance Bulletin B97-03 · Alaska · Agency guidance

    Alaska Division of Insurance Bulletins › Eligible Surplus Lines Insurers in the State of Alaska

    U.S.C 1033. … U.S.C 1033.

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  • Time-limited no-action relief for Part 20 Reporting Entities regarding identifying information and for Part 45 and Part 46 Reporting Counterparties regarding legal entity identifiers and other identifying information.

    CFTC Letter No. 12-46 · Federal · Agency guidance

    CFTC Staff Letters (2008-present) › Time-limited no-action relief for Part 20 Reporting Entities regarding identifying information and for Part 45 and Part 46 Reporting Counterparties regarding legal entity identifiers and other identifying information.

    www.cftc.gov CFTC Letter No. 12-46 No-Action December 7, 2012 Division of Market Oversight Robert Pickel Chief Executive Officer International Swaps and Derivatives Association, Inc. 1001 … Shilts Acting Director Division of Market Oversight 31 44 U.S.C. §§ 3501 et. seq.

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  • ASTM F963 Elements

    CPSC Small Entity Compliance Guide: ASTM F963 Elements (85 FR 33015) · Federal · Agency guidance

    CPSC Small Entity Compliance Guides › ASTM F963 Elements

    Certificates must include “15 U.S.C. § 1278a” in addition to this section. See our total lead content business guidance page for more information. … See 15 U.S.C. § 2058(g)(1) ections need certification. For more information on creating a CPC, visit our CPC business guidance page .

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  • No-Action Relief for LCH.Clearnet Ltd with Regard to Clearing Futures and Options on Futures Executed on Nodal Exchange.

    CFTC Letter No. 13-53 · Federal · Agency guidance

    CFTC Staff Letters (2008-present) › No-Action Relief for LCH.Clearnet Ltd with Regard to Clearing Futures and Options on Futures Executed on Nodal Exchange.

    Swap Regulation”); 76 FR 80233 (Dec. 23, 2011) (“Amendment to July 14, 2011 Order for Swap Regulation”); 77 FR 41260 (Jul. 13, 2012) (“Second Amendment to July 14, 2011 Order for Swap Regulation”). 18 … See Original Order at 1. ). 18 See Commission No-Action Letter No. 12-48 (Dec. 11, 2012); Commission No-Action Letter No. 13-28 (June 17, 2013). 19 Under the Original Order, LCH has authority to clear

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  • 2007 Legislation Signed by Governor Martin O'Malley

    MD Insurance Bulletin 07-11 · Maryland · Agency guidance

    Maryland Insurance Administration Bulletins › 2007 Legislation Signed by Governor Martin O'Malley

    ƒ Requires that, as a condition of doing business in the State, a carrier shall comply with the requirements set forth in § 42 U.S.C. 1396a(a)(25)(i)(i) through (iv). … total payments, and trends in other states; (2) the impact of changes in reimbursements on access to health care and on health care disparities, volume of services, and quality of care; 18

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  • Letter permits a nationally-chartered trust company to retain a 15% interest in an Indiana state-chartered trust company. (12/02/97)

    OCC Interpretive Letter No. 815 · Federal · Agency guidance

    OCC Interpretive Letters › Letter permits a nationally-chartered trust company to retain a 15% interest in an Indiana state-chartered trust company. (12/02/97)

    It is well established that national banks may engage in trust activities. 12 U.S.C. § 92a. … See generally, Accounting Principles Board, Op. 18 § 19 (1971) (equity method of accounting for investments in common stock). Interpretive Letter No. 692, supra.

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  • No-Action Relief: Request that Certain Swaps Not Be Considered in Calculating Aggregate Gross Notional Amount for Purposes of the Swap Dealer De Minimis Exception for Persons Engaging in Multilateral Portfolio Compres...

    CFTC Letter No. 12-62 · Federal · Agency guidance

    CFTC Staff Letters (2008-present) › No-Action Relief: Request that Certain Swaps Not Be Considered in Calculating Aggregate Gross Notional Amount for Purposes of the Swap Dealer De Minimis Exception for Persons Engaging in Multilateral Portfolio Compres...

    The Commission shall promulgate regulations to establish factors with respect to the making of this determination to exempt.”6 On April 18, 2012, the Commission, jointly with the Securities and Exchange … No. 111-203, 124 Stat. 1376 (2010). 5 7 U.S.C. § 1a(49). 6 7 U.S.C. § 1a(49)(D). 7 See Entity Definition Rules, supra note 2. 8 Id. at 30744.

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

    CFTC Letter No. 11-01 · Federal · Agency guidance

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

    more favorable tax treatment through the allocation of performance fees to “B” and “D”.2 In support of your request you represent that: 1 7 U.S.C … Page 3 15, 18 and 19 of the Commission’s regulations, and all applicable provisions of Part 4, including Regulations 4.20 and 4.41.5 This letter

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  • King TV (19-CA-194833)

    NLRB Division of Advice Memorandum, Case No. 19-CA-194833 (King TV) · Federal · Agency guidance

    NLRB Division of Advice Memoranda (rolling 10-year window) › King TV (19-CA-194833)

    Services, 348 NLRB 1001, 1003 (2006) (citing Taft Broadcasting Co., 163 NLRB 475, 478 (1967), review denied, 395 F.2d 622 (D.C. … Compare Detroit Typographical Union No. 18 v. NLRB, 216 F.3d 109, 118 (D.C.

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