Statutes and regulations

Export Administration Regulations: Penalty Guidance in the Settlement of Administrative Enforcement Cases

68 FR 54402 · Federal · Regulations

Federal Register › Vol. 68 › Proposed Rules › 68 FR 54402

While some violations of the EAR have a degree of knowledge or intent as an element of the offense, see, e.g. , § 764.2(e) (acting with knowledge of a violation) and § 764.2(f) (possession with intent … An otherwise appropriate denial or exclusion order will be suspended on the basis of adverse economic consequences only if it is found that future export control violations are unlikely and if there are

Endangered and Threatened Wildlife and Plants; Endangered Species Act Listing Determination for Atlantic Wolffish

74 FR 57436 · Federal · Regulations

Federal Register › Vol. 74 › Proposed Rules › 74 FR 57436

The NEFMC will determine in December 2009 if Amendment 16's ban on possession of wolffish will be implemented and become effective in May 2010. … As discussed above, proposed action by the NEFMC, if implemented, will prohibit possession of Atlantic wolffish by recreational fishers in the United States as well.

Proposed Priorities, Requirements, and Definitions-School-Based Mental Health Services Grant Program

87 FR 47152 · Federal · Regulations

Federal Register › Vol. 87 › Proposed Rules › 87 FR 47152

Credentialed means an individual who possesses credentialing as a school psychologist, school counselor, or a school social worker from a State-level or other recognized entity. … have a family member deployed in the military or with a military-service connected disability (including veterans), have experienced a natural or manmade disaster or a traumatic event, or have other adverse

Endangered and Threatened Species; Proposed Threatened Status and Designated Critical Habitat for Hood Canal Summer-Run Chum Salmon and Columbia River Chum Salmon

63 FR 11774 · Federal · Regulations

Federal Register › Vol. 63 › Proposed Rules › 63 FR 11774

The PSBTCs consisted primarily of scientists (from Federal, state, and local resource agencies, Indian tribes, industries, universities, professional societies, and public interest groups) possessing … NMFS identified present and anticipated activities that may adversely modify the area(s) being considered or be affected by a designation.

Implementation of the National Environmental Policy Act (NEPA) of 1969

73 FR 126 · Federal · Regulations

Federal Register › Vol. 73 › Proposed Rules › 73 FR 126

determination of the procedural and other proposed actions to be taken by Federal agencies to further the purpose of NEPA, with respect to the environment outside the United States, its territories, and possessions … (j) Have a disproportionately high and adverse effect on low income or minority populations (E.O. 12898).

§ 25.7520-3 Limitation on the application of section 7520.

26 C.F.R. § 25.7520-3 (2026) · Federal · Regulations

Title 26 CFR › Chapter I › Part 25 › § 25.7520-3

and § 1.7520-1 of this chapter may not be used unless, during the specified period, the effect of the trust, will or other governing instrument is to provide the beneficiary with that degree of use, possession … Therefore, the trust's sole investment in this corporation is not expected to adversely affect the interest of either the annuity beneficiary or the remainder beneficiary.

Section 1030.30 Institutional Approval

23 Ill. Adm. Code 1030.30 · Illinois · Regulations

Title 23 › CHAPTER II: BOARD OF HIGHER EDUCATION › Part 1030 › Section 1030.30

B)        Loss, suspension, probation or similar adverse action taken by an accrediting body with which the institution is or was affiliated. … B)        Library staff shall possess the necessary qualifications to support the needs of the programs. 5)         The education, experience and other qualifications of faculty, staff and instructors

Capital Requirements for Brokers or Dealers Under the Securities Exchange Act of 1934

62 FR 68018 · Federal · Regulations

Federal Register › Vol. 62 › Proposed Rules › 62 FR 68018

Delegating authority to the Division will allow rating organizations that receive an adverse decision from the Division to seek Commission review g organizations' applications and to designate a rating … Delegating authority to the Division will allow rating organizations that receive an adverse decision from the Division to seek Commission review.

STATE BOARD OF PHARMACY RULES AND REGULATIONS

3 CCR 719-1 · Colorado · Regulations

700 Department of Regulatory Agencies › 719 Division of Professions and Occupations - State Board of Pharmacy › 3 CCR 719-1

Patient Monitoring, Adverse Events Reporting, and Product Recall. a. … Patient Monitoring, Adverse Events Reporting, and Product Recall. a.

Federal Housing Administration (FHA): Single Family Mortgage Insurance Maximum Time Period for Filing Insurance Claims, Curtailment of Interest and Disallowance of Operating Expenses Incurred Beyond Certain Established Timeframes

80 FR 38410 · Federal · Regulations

Federal Register › Vol. 80 › Proposed Rules › 80 FR 38410

date of the foreclosure sale; (2) the date of expiration of the redemption period (the period allowed the mortgagor to redeem and regain ownership of the property); (3) the date the mortgagee acquires possession … HUD believes that the relevant time periods to file a claim for insurance benefits are reasonable periods for all FHA-approved mortgagees, large and small, and will not adversely affect any mortgagee.

Record Retention Requirement

84 FR 21741 · Federal · Regulations

Federal Register › Vol. 84 › Proposed Rules › 84 FR 21741

L n manufacturers' possession at the time the rule goes into effect and documents generated or acquired by manufacturers in the future. … Order 13211 (66 FR 28355, May 18, 2001) applies to any rulemaking that: (1) Is determined to be economically significant as defined under Executive Order 12866, and is likely to have a significantly adverse

Nuclear Proliferation Assessment in Licensing Process for Enrichment or Reprocessing Facilities

78 FR 33995 · Federal · Regulations

Federal Register › Vol. 78 › Proposed Rules › 78 FR 33995

The NRC requirements address the actual and postulated threats against facilities and the sensitive information they possess. … The commenter further stated that appeals procedures also enable license applicants or others to seek review of adverse decisions.

Withholding of Unclassified Technical Data and Technology From Public Disclosure

81 FR 75352 · Federal · Regulations

Federal Register › Vol. 81 › Proposed Rules › 81 FR 75352

Although this rulemaking is not “economically significant” because it does not have an annual effect on the economy of $100 million or more or adversely affect in a material way the economy, it has been … The 50 States, the District of Columbia, and the territories and possessions of the United States. United States-Canada Joint Certification Office.

Health and Environmental Protection Standards for Uranium and Thorium Mill Tailings

82 FR 7400 · Federal · Regulations

Federal Register › Vol. 82 › Proposed Rules › 82 FR 7400

See 42 U.S.C. 2022(b), (d). 9 With the restriction that the EPA not require any RCRA permit for the processing, possession, transfer or disposal of byproduct material at such facilities. II. … EPA-HQ-OAR-2012-0788. 3 o directly and adversely affect productivity, competition or prices in the energy sector.

Magnuson-Stevens Fishery Conservation and Management Act Provisions; Fisheries of the Northeastern United States; Northeast Groundfish Fishery; Framework Adjustment 51

79 FR 14952 · Federal · Regulations

Federal Register › Vol. 79 › Proposed Rules › 79 FR 14952

Prohibit possession of yellowtail flounder by limited access scallop vessels. … Economic Impacts of the Proposed Measures and Alternatives and Measures Proposed To Mitigate Adverse Economic Impacts of the Proposed Action The economic impacts of each proposed measure are summarized

Temporary Agricultural Employment of H-2A Foreign Workers in the Herding or Production of Livestock on the Open Range in the United States

80 FR 20300 · Federal · Regulations

Federal Register › Vol. 80 › Proposed Rules › 80 FR 20300

In this In order to use Subpart C, an employer's job opportunity must possess all of the characteristics described in this subpart. … In these occupations, the prevailing wage serves as the Adverse Effect Wage Rate (AEWR).

Finality of Decisions Regarding Railroad Retirement Annuities

60 FR 66203 · Federal · Regulations

Federal Register › Vol. 60 › Proposed Rules › 60 FR 66203

time of adjudication; or (c) At any time if: (1) The decision was obtained by fraud or similar fault; (2) Another person files a claim on the same record of compensation and allowance of the claim adversely … in the allocation of earnings to an individual which, if properly allocated, would have given him or her an insured status at the time of the decision and the evidence of these earnings was in the possession

Fisheries of the Caribbean, Gulf of Mexico, and South Atlantic; Snapper-Grouper Fishery of the South Atlantic Region; Abbreviated Framework Amendment 3

85 FR 20970 · Federal · Regulations

Federal Register › Vol. 85 › Proposed Rules › 85 FR 20970

South Atlantic blueline tilefish are based on the best scientific information available, to achieve and maintain optimum yield (OY), and to prevent overfishing while minimizing to the extent practicable, adverse … In 2018, there were 2,176 for-hire vessels that possessed a valid or renewable Federal charter vessel/headboat South Atlantic snapper-grouper permit.

§ 1.162-20 Expenditures attributable to lobbying, political campaigns, attempts to influence legislation, etc., and certain advertising.

26 C.F.R. § 1.162-20 (2026) · Federal · Regulations

Title 26 CFR › Chapter I › Part 1 › § 1.162-20

direct connection with— ( a ) Appearances before, submission of statements to, or sending communications to, the committees, or individual members of Congress or of any legislative body of a State, a possession … Legislation which would favorably or adversely affect the business of a competitor so as to affect the taxpayer's competitive position is of direct interest to the taxpayer.

1 TAC § 358.402. Transfer of Assets before February 8, 2006, DIVISION 4. TRANSFER OF ASSETS

1 Tex. Admin. Code § 358.402 · Texas · Regulations

Title 1 › Part 15 › Chapter 358 › Subchapter C › 1 TAC § 358.402

The asset is treated as though never transferred, and is excluded or counted, as appropriate, in determining the person's eligibility for those months in which the asset was in someone else's possession … The person has the right to appeal an adverse decision on undue hardship.