Statutes and regulations

FinCEN Issues Ruling (FIN-2008-R012)on Whether a Money Services Business Must Establish and Maintain Separate Deposit Accounts for its Separate Check Cashing and Money Transmission Lines of Business

FinCEN Ruling FIN-2008-R012 · Federal · Rulings

FinCEN Administrative Rulings › FinCEN Issues Ruling (FIN-2008-R012)on Whether a Money Services Business Must Establish and Maintain Separate Deposit Accounts for its Separate Check Cashing and Money Transmission Lines of Business

In addition, while FinCEN has been delegated the authority to administer the BSA,3 it does not have 1 See 31 U.S.C. § 5311 et seq., 12 U.S.C. § 1829( … b), and 18 U.S.C. §§ 1951-59 (Bank Secrecy Act).

AR 86-20(6): Grigg v. Finch , 418 F.2d 661 (6th Cir. 1969) Correction of an individual's earnings record to reflect self-employment income for years in which the individual did not timely file an income tax return.

AR 86-20(6) · Federal · Rulings

SSR › Acquiescence Rulings › Sixth Circuit Court › AR 86-20(6)

In reliance upon section 205(c)(4)(C) of the Social Security Act, 42 U.S.C. 405(c)(4)(C), which provides that the Secretary refused to credit Mr. … Grigg had only 18 quarters of coverage (which was less than the amount required for entitlement to benefits) in the relevant 40 quarter period and denied his claim for disability insurance benefits

In the Matter of Telecommunications Relay Services And Speech-to-Speech Services for Individuals with Hearing and Speech Disabilities

DA-06-1043: In the Matter of Telecommunications Relay Services And Speech-to-Speech Services for Individuals with Hearing and Speech Disabilities (05/16/06) · Federal · Rulings

FCC Declaratory Rulings › In the Matter of Telecommunications Relay Services And Speech-to-Speech Services for Individuals with Hearing and Speech Disabilities

See 47 U.S.C. § 225(a)(S) (defining TRS); 47 C.F.R r, CG Docket No. … L. 101-336, 104 Stat 327,366-69 (July 26,1990), codified at 47 U.S.C. § 225; see also 47 U.S.C. § 225(b)(1). ® 47 U.S.C. § 225(b). " See Telecommunications Relay Servicesfor Individuals with Hearing and

In the Matter of Teleconununications Relay Services And Speech-to-Speech Services for Individuals with Hearing and Speech Disabilities

DA-06-1100: In the Matter of Teleconununications Relay Services And Speech-to-Speech Services for Individuals with Hearing and Speech Disabilities (05/25/06) · Federal · Rulings

FCC Declaratory Rulings › In the Matter of Teleconununications Relay Services And Speech-to-Speech Services for Individuals with Hearing and Speech Disabilities

L. 101-336, 104 Stat. 327,366-69 (July 26,1990), codified at 47 U.S.C. § 225; see also 47 U.S.C. § 225(b)(1). '47 U.S.C. § 225(b). ' See Telecommunications Relay Services for Individuals with Hearing … L. 101-336, 104 Stat. 327,366-69 (July 26,1990), codified at 47 U.S.C. § 225; see also 47 U.S.C. § 225(b)(1). '47 U.S.C. § 225(b). ' See Telecommunications Relay Services for Individuals with Hearing

Consumer and Governmental Affairs Bureau Issues Declaratory Ruling in P2P Alliance Petition for Clarification

DA-20-670: Consumer and Governmental Affairs Bureau Issues Declaratory Ruling in P2P Alliance Petition for Clarification (06/25/20) · Federal · Rulings

FCC Declaratory Rulings › Consumer and Governmental Affairs Bureau Issues Declaratory Ruling in P2P Alliance Petition for Clarification

See 47 U.S.C. § 227. … See 2003 TCPA Order, 18 FCC Rcd at 14092, para. 132.

Application of Section 333 of the Communications Act to Development or Operations of Counter-Unmanned Aircraft Systems for the Federal Government and under the SAFER SKIES Act

DA-26-655: Application of Section 333 of the Communications Act to Development or Operations of Counter-Unmanned Aircraft Systems for the Federal Government and under the SAFER SKIES Act (07/02/26) · Federal · Rulings

FCC Declaratory Rulings › Application of Section 333 of the Communications Act to Development or Operations of Counter-Unmanned Aircraft Systems for the Federal Government and under the SAFER SKIES Act

Co., 309 U.S. 18, 20 (1940)). … Other non-federal parties. 18.

SSR 84-21c: SECTIONS 205(g) AND 211(a)(5)(A) OF THE SOCIAL SECURITY ACT (42 U.S.C. 405(g) AND 411(a)(5)(A)); 28 U.S.C. 1291 AND 1252 -- JUDICIAL REVIEW -- SUPREME COURT DIRECT REVIEW OF DISTRICT COURT DECISIONS -- CONSTITUTIONALITY OF A STATUTE IN ISSUE

SSR 84-21c · Federal · Rulings

SSR › Old-Age and Survivors Insurance › Evidence, Procedure, and Certification for Payment › SSR 84-21c

We exercise that judgment under our discretion to rant certiorari in any civil or criminal case before, as well as after, rendition of judgment. 28 U.S.C. § 1254(1); Supreme Court Rule 18. … See, supra , nn. 15-16. judgment under our discretion to rant certiorari in any civil or criminal case before, as well as after, rendition of judgment. 28 U.S.C. § 1254(1); Supreme Court Rule 18.

SSR 73-47c: SECTIONS 210(a)(7), 218(c)(6) and 223(c)(1)(B) (42 U.S.C. 410(a)(7), 418(c)(6), and 423(c)(1)(B)). -- DISABILITY INSURED STATUS -- BLINDNESS -- EXCLUSION OF PRISON WORK -- CONSTITUTIONALITY

SSR 73-47c · Federal · Rulings

SSR › Old-Age and Survivors Insurance › Definition of Employment/Employee › SSR 73-47c

in a penal institution was extensively considered in 1967 by the Congress in conjunction with the initiation of a work release program pursuant to the Prisoner Rehabilitation Law, P.L. 89-176, 18 … U.S.C. § 4082.

SSR 92-2a: SECTIONS 210(a)(7), 218(b), (c)(4), AND 224 OF THE SOCIAL SECURITY ACT (42 U.S.C. 410(a)(7), 418(b), (c)(4), AND 424a) DISABILITY INSURANCE BENEFITS -- REDUCTION TO ZERO DUE TO RECEIPT OF STATE DISABILITY PAYMENTS

SSR 92-2a · Federal · Rulings

SSR › Disability Insurance › Worker's Compensation › SSR 92-2a

Therefore, the exception in 42 U.S.C. 424a(d) does not apply in this case State law or plan provided on February 18, 1981, for a reduction in the amount of the State disability payment if the claimant … Therefore, the exception in 42 U.S.C. 424a(d) does not apply in this case.

SSR 89-4c : SECTIONS 202(a), 211, 213, AND 214 OF THE SOCIAL SECURITY ACT (42 U.S.C. 402(a), 411, 413, AND 414) SELF-EMPLOYMENT INCOME -- TRADE OR BUSINESS -- CONSULTING SERVICES

SSR 89-4c · Federal · Rulings

SSR › Old-Age and Survivors Insurance › Self-Employment › SSR 89-4c

On March 28, 1986, the ALJ ruled that Doshi was not entitled to retirement insurance benefits (R. 13-18). … Since Doshi otherwise had only 13 quarters of coverage, he was not fully insured and not entitled to old-age benefits (R. 18).

SSR 72-5c: SECTION 203(f)(3). -- WORK DEDUCTIONS -- BENEFIT REDUCTION BECAUSE OF EXCESS EARNINGS -- CONSTITUTIONALITY OF RETIREMENT PROVISO

SSR 72-5c · Federal · Rulings

SSR › Old-Age and Survivors Insurance › Reduction of Insurance Benefits › SSR 72-5c

[See § 203(f)(1) of the Act, 42 U.S.C. § 403(f)(1)]. … No. 1987, 83rd Cong., 2nd Sess., p. 18. "'The problems of government are practical ones and may justify, if they do not require, rough accommodations -- illogical, it may be, and unscientific.'

Zoo Communications, LLC and Anco Media Group, LLC

DA-19-108: Zoo Communications, LLC and Anco Media Group, LLC (02/22/19) · Federal · Rulings

FCC Declaratory Rulings › Zoo Communications, LLC and Anco Media Group, LLC

Id. at 18. … Id. at 18.

SSR 87-10c: SECTIONS 218 AND 1104 OF THE SOCIAL SECURITY ACT (42 U.S.C. 418 AND 1304) STATE AND LOCAL EMPLOYMENT -- NONTERMINABILITY OF COVERAGE AGREEMENTS -- CONSTITUTIONALITY

SSR 87-10c · Federal · Rulings

SSR › Old-Age and Survivors Insurance › Voluntary Agreements for Coverage of State and Local Employees › SSR 87-10c

Id. , at 18. … Id. , at 18.

Consumer and Governmental Affairs Bureau Assures Public Health Officials that Pandemic-Related Emergency Robocalls are Lawful under the TCPA

DA-20-318: Consumer and Governmental Affairs Bureau Assures Public Health Officials that Pandemic-Related Emergency Robocalls are Lawful under the TCPA (03/20/20) · Federal · Rulings

FCC Declaratory Rulings › Consumer and Governmental Affairs Bureau Assures Public Health Officials that Pandemic-Related Emergency Robocalls are Lawful under the TCPA

See 47 U.S.C. § 227. … See 47 U.S.C. § 227.

Border Media Licenses LLC

DA-18-888: Border Media Licenses LLC (08/28/18) · Federal · Rulings

FCC Declaratory Rulings › Border Media Licenses LLC

 Federal Communications Commission DA 18-888 Before the FEDERAL COMMUNICATIONS COMMISSION WASHINGTON, D.C. 20554 In the Matter of Border Media Licenses LLC Application for Consent to … Dortch, Secretary, FCC (July 24, 2018) (on file in MB Docket No. 18-66). 9.

Marcus Cable Associates, L.P. Complainant V. Texas Utilities Electric Company Respondent

DA-97-1527: Marcus Cable Associates, L.P. Complainant V. Texas Utilities Electric Company Respondent (07/21/97) · Federal · Rulings

FCC Declaratory Rulings › Marcus Cable Associates, L.P. Complainant V. Texas Utilities Electric Company Respondent

The parties met on July 18, 1996. … Section 224(e). 47 U.S.C. Section 224(e)(1). " 47 U.S.C. Section 224(e)(4). " 47 U.S.C.

SSR 73-52c: SECTIONS 202(d)(1) and 216(h)(2)(A) (42 U.S.C. 402(d)(1) and 416(h)(2)(A)). -- RELATIONSHIP -- REBUTTING PRESUMPTION OF LEGITIMACY OF CHILD BORN IN LAWFUL WEDLOCK -- STERILITY OF ALLEGED FATHER

SSR 73-52c · Federal · Rulings

SSR › Old-Age and Survivors Insurance › Child's Insurance Benefits › SSR 73-52c

This district court proceedings under 42 U.S.C. § 405(g) is timely filed. Nellie S. Gatling, mother of plaintiff, and Norman W. Gatling, were married October 7, 1956. … In his application for social security retirement benefits, filed February 18, 1969, Gatling reported that his wife, Nellie, had run off with another man and that Cathy was not his child.

SSR 85-9c: SECTIONS 204 AND 207 (42 U.S.C. 404 AND 407) RECOVERY OF ERRONEOUS PAYMENTS MADE AFTER DEATH -- INAPPLICABILITY OF WAIVER PROVISIONS

SSR 85-9c · Federal · Rulings

SSR › Old-Age and Survivors Insurance › Overpayments and Underpayments › SSR 85-9c

._____, 104 S.Ct. 3546 (6/18/84) BARRETT, Circuit judge: Mahala Dockstader, on behalf of herself and all those similarly situated, brought this class action challenging the procedures by which the … Mahala asserted that federal jurisdiction existed under 42 U.S.C. § 405(g), 28 U.S.C. § 1331 (a), and 28 U.S.C. § 1361.

SSR 71-34c: SECTION 224(a). -- DISABILITY INSURANCE BENEFITS -- REDUCTION FOR RECEIPT OF WORKMEN'S COMPENSATION -- LONGSHOREMEN'S AND HARBOR WORKER'S COMPENSATION ACT

SSR 71-34c · Federal · Rulings

SSR › Disability Insurance › Worker's Compensation › SSR 71-34c

Miss., 1969) NIXON, District Judge: This is a suit brought pursuant to section 205(g) of the Social Security Act, 42 U.S.C. 405(g), by Hubert F. … Claimant is 47 years old, married, and has six children, four of whom are under 18 years of age. He is a high school graduate with two years of college credits.

SSR 65-36c: SECTIONS 202(d) and 216(h)(2)(A). -- RELATIONSHIP -- LEGITIMATION UNDER CALIFORNIA LAW

SSR 65-36c · Federal · Rulings

SSR › Old-Age and Survivors Insurance › Child's Insurance Benefits › SSR 65-36c

. §§ 402(d)(1) and 405(g). [1] Both sides have moved, on the basis of the present record, for summary judgment. 42 U.S.C. § 405(g). … [M] gave birth to [C] September 18, 1955. [R] was the biological father of [C].