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17 CFR § 240.18a-1 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 240—GENERAL RULES AND REGULATIONS, SECURITIES EXCHANGE ACT OF 1934 › Capital, Margin and Segregation Requirements for Security-Based Swap Dealers and Major Security-Based Swap Participants
and the positions involved; (iii) For positions for which the Commission has approved the security-based swap dealer's application to use scenario analysis, the greatest loss resulting from a range of adverse … account provided: (1) The collateral is marked to market each day and is subject to a daily margin maintenance requirement; (2)(i) The collateral is subject to the security-based swap dealer's physical possession
In forceofficial textSnapshot as of Sep 22, 2026Customs and Border Protection's Bond Program
75 FR 266 · Federal · Regulations
Federal Register › Vol. 75 › Proposed Rules › 75 FR 266
The local property requirement is no longer relevant and it is therefore proposed to amend the regulations to provide that individuals who sign as sureties on any type of bond must possess property within … Significant regulatory actions include those that may: “(1) [h]ave an annual effect on the economy of $100 million or more or adversely affect in a material way the economy, a sector of the economy, productivity
In forcecompiled textSnapshot as of Aug 14, 2026Annual Reporting and Disclosure
71 FR 41392 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 41392
f) of Executive Order 12866, the order defines a “significant regulatory action” as an action that is likely to result in a rule (1) having an annual effect on the economy of $100 million or more, or adversely … Much of the information newly required by this revision is typically in the immediate possession of the committee or authority that oversees the investments of plans sponsored by privately held companies
In forcecompiled textSnapshot as of Aug 14, 2026Passenger Train Emergency Preparedness
77 FR 38248 · Federal · Regulations
Federal Register › Vol. 77 › Proposed Rules › 77 FR 38248
If the task is accepted, RSAC establishes a working group that possesses the appropriate expertise and representation of interests to develop recommendations to FRA for action on the task. … FRA has determined that this proposed rule is not likely to have a significant adverse effect on the supply, distribution, or use of energy. I.
In forcecompiled textSnapshot as of Aug 14, 2026Ch. 331: Maine Public Assistance Manual (TANF - Temporary Assistance for Needy Families)
144 Ch. 331 · Maine · Regulations
Umbrella › -144 › Ch. 331
Evidence of birth in the U.S atement that were residing in the U.S., a U.S. possession, or Puerto Rico on January 13, 1941; or 2. … Virgin Islands as a Danish citizen on January 17, 1917 and residence in the U.S., a U.S. possession, or the U.S.
In forcecompiled textSnapshot as of Aug 14, 202674 FR 18304 · Federal · Regulations
Federal Register › Vol. 74 › Proposed Rules › 74 FR 18304
MPA also recommended that the Commission reach the aforementioned conduct, which has “an adverse effect on competition” under an FTC rule. MPA at 2. … MPA also recommended that the Commission reach the aforementioned conduct, which has “an adverse effect on competition” under an FTC rule. MPA at 2.
In forcecompiled textSnapshot as of Aug 14, 202614 DE Admin. Code 936. Child Placing Agencies
14 Del. Admin. Code § 936 · Delaware · Regulations
Title 14 › 900 › 14 DE Admin. Code 936
permit an authorized representative of OCCL to gain admission to the agency during operating hours; 12.4.1.6 Engaging in any activity, policy, practice, or conduct by the licensee or staff member that adversely … permit an authorized representative of OCCL to gain admission to the agency during operating hours; 12.4.1.6 Engaging in any activity, policy, practice, or conduct by the licensee or staff member that adversely
In forcecompiled textSnapshot as of Aug 14, 202676 FR 36493 · Federal · Regulations
Federal Register › Vol. 76 › Proposed Rules › 76 FR 36493
The refuge designation is unlikely to cause a significant adverse impact to businesses that provide boats for manatee viewing and may even benefit them. … Individuals with a letter of authorization must have a valid letter in their possession when accessing no-entry areas.
In forcecompiled textSnapshot as of Aug 14, 2026Significant New Use Rules on Certain Chemical Substances (23-2.5e)
88 FR 39804 · Federal · Regulations
Federal Register › Vol. 88 › Proposed Rules › 88 FR 39804
In the absence of a rule, Order, or consent agreement under TSCA section 4 covering the chemical substance, persons are required only to submit information in their possession or control and to describe … Therefore, the potential economic impacts of complying with this proposed SNUR are not expected to be significant or adversely impact a substantial number of small entities.
In forcecompiled textSnapshot as of Aug 14, 2026Ch. 5: Rules for the Certification of Cannabis Testing Facilities
18-691 Ch. 5 · Maine · Regulations
Umbrella 18 › 18-691 › Ch. 5
Qualifying patient means a person who possesses a valid certification for the medical use of cannabis pursuant to 22 MRS § 2423-B. … Qualifying patient means a person who possesses a valid certification for the medical use of cannabis pursuant to 22 MRS § 2423-B.
In forcecompiled textSnapshot as of Aug 14, 2026Electric Engineering, Architectural Services and Design Policies and Procedures
62 FR 41883 · Federal · Regulations
Federal Register › Vol. 62 › Proposed Rules › 62 FR 41883
It is hereby warranted that the Architect possesses license number ________ issued by the State of ________ on the ________ day of ________, 19____ Section 8. … It is hereby warranted that the Architect possesses license number ________ issued by the State of ________ on the ________ day of ________, 19____.
In forcecompiled textSnapshot as of Aug 14, 2026Authority to Require Supervision and Regulation of Certain Nonbank Financial Companies
76 FR 64264 · Federal · Regulations
Federal Register › Vol. 76 › Proposed Rules › 76 FR 64264
exacerbated if the nonbank financial company is sufficiently complex, opaque, or difficult to resolve in bankruptcy such that its resolution in bankruptcy would disrupt key markets or have a material adverse … structure, and any obstacles to the rapid and orderly resolution of a nonbank financial company in a manner that would mitigate the risk that the nonbank financial company's failure would have a material adverse
In forcecompiled textSnapshot as of Aug 14, 2026The Trade-Through Rule and Locked and Crossed Markets Provisions of Regulation NMS
91 FR 36656 · Federal · Regulations
Federal Register › Vol. 91 › Proposed Rules › 91 FR 36656
As such, should the liquidity provider trade with an investor who possesses short-lived price information about the security, it is exposing its inventory to adverse selection risk. … The Role of Rules 611 and 610(e) in the Value of Access To Exchange Liquidity The Commission discusses above how, in the current equity market, exchanges possess some market power in the sale of data
In forcecompiled textSnapshot as of Aug 14, 2026Prosthetic and Rehabilitative Items and Services
82 FR 48018 · Federal · Regulations
Federal Register › Vol. 82 › Proposed Rules › 82 FR 48018
would establish that unless items provided under proposed § 17.3230(a) are loaned to a veteran, based on a clinical determination, such items become the property of the veteran once the veteran takes possession … requiring review by the Office of Management and Budget (OMB) as “any regulatory action that is likely to result in a rule that may: (1) Have an annual effect on the economy of $100 million or more or adversely
In forcecompiled textSnapshot as of Aug 14, 202662 FR 49654 · Federal · Regulations
Federal Register › Vol. 62 › Proposed Rules › 62 FR 49654
At this time, I believe the commission possesses sufficient resources to carry out this oversight function. … Additionally, it creates a potential for abuse because George's Transfer will actually have possession of the funds.
In forcecompiled textSnapshot as of Aug 14, 2026Receiverships for Uninsured National Banks
81 FR 62835 · Federal · Regulations
Federal Register › Vol. 81 › Proposed Rules › 81 FR 62835
Proposed § 51.7(a)(1)-(5) lists some of the major powers and duties for the receiver set out in 12 U.S.C. 192 and clarified by the courts, including taking possession of the books and records of the bank … For individuals, it can potentially result in loss of asset value in adverse markets, or loss of income due to foregone reinvestments.
In forcecompiled textSnapshot as of Aug 14, 202677 FR 76959 · Federal · Regulations
Federal Register › Vol. 77 › Proposed Rules › 77 FR 76959
When analyzing each of the likely replacements, DOE focused on whether they possessed the special characteristics of the R20 short lamp. DOE's initial findings are outlined below. a. … For any proposed significant energy action, the agency must give a detailed statement of any adverse effects on energy supply, distribution, or use should the proposal be implemented, and of reasonable
In forcecompiled textSnapshot as of Aug 14, 2026Regulations Governing Practice Before the Internal Revenue Service
75 FR 51713 · Federal · Regulations
Federal Register › Vol. 75 › Proposed Rules › 75 FR 51713
Eligibility To Become a Registered Tax Return Preparer An individual must pass a minimum competency examination and possess a current or otherwise valid PTIN or other prescribed identifying number to … Special Analyses Executive Order 12866 requires certain regulatory assessments and procedures for a significant regulatory action, defined as adversely affecting in a material way the economy, a sector
In forcecompiled textSnapshot as of Aug 14, 2026Horse Protection; Licensing of Designated Qualified Persons and Other Amendments
81 FR 49112 · Federal · Regulations
Federal Register › Vol. 81 › Proposed Rules › 81 FR 49112
Congress also found that the movement, showing, exhibition, or sale of sore horses in intrastate commerce adversely affects and burdens interstate and foreign commerce. … The proposed rule is not expected to adversely impact communities in which shows are held since walking and racking horse shows are expected to continue.
In forcecompiled textSnapshot as of Aug 14, 202680 FR 15272 · Federal · Regulations
Federal Register › Vol. 80 › Proposed Rules › 80 FR 15272
Some also possess unique morphological or other demographic characteristics that render them significant. … National protective legislation generally regulates intentional killing, possession, and trade (Limpus, 2009; Maison et al., 2010).
In forcecompiled textSnapshot as of Aug 14, 2026
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