Statutes and regulations

Qui tam action procedures

La. Rev. Stat. § 39:2158 · Louisiana · Statutes

Code revised-statutes › Title 39 › Section 2158

(2)(a) A copy of the qui tam complaint and written disclosure of substantially all material evidence and information each qui tam plaintiff possesses shall be filed with the attorney general. … In which case, the qui tam action shall be stayed for no more than one year. neral shows that proceeding would adversely affect the prosecution of any pending criminal actions or criminal investigations

Qui tam action procedures

La. Rev. Stat. § 39:2165.7 · Louisiana · Statutes

Code revised-statutes › Title 39 › Section 2165.7

(2)(a) A copy of the qui tam complaint and written disclosure of substantially all material evidence and information each qui tam plaintiff possesses shall be filed with the attorney general. … In which case, the qui tam action shall be stayed for no more than one year. eral shows that proceeding would adversely affect the prosecution of any pending criminal actions or criminal investigations

Section 1798.97.2

Cal. CIV § 1798.97.2 · California · Statutes

Code civ › Division 3 › Part 4 › Title 1.81.35 › Section 1798.97.2

(d) (1) Within 10 business days of receiving the complete statement and information described in subdivision (b), the claimant shall, if the claimant furnished adverse information about the debtor to a … (h) A claimant that has possession of documents that the debtor is entitled to request from a creditor pursuant to Section 530.8 of the Penal Code may provide those documents to the debtor.

456.0145 Mobile Opportunity by Interstate Licensure Endorsement (MOBILE) Act.

Fla. Stat. § 456.0145 · Florida · Statutes

Title XXXII › Chapter 456 › Section 456.0145

Has a complaint, an allegation, or an investigation pending before a licensing entity in another state, the District of Columbia, or a possession or territory of the United States; 2. … If the reported adverse action was a result of conduct that would not constitute a violation of any law or rule in this state, the board, or the department if there is no board, may: a.

37-51-321 Unprofessional conduct -- sanction of license

Mont. Code Ann. § 37-51-321 · Montana · Statutes

Title 37 › Chapter 51 › Part 3 › Section 37-51-321

so or using another trade name or insignia of membership in a real estate organization of which the licensee is not a member; (e) failing to account for or to remit money coming into the licensee's possession … action against a licensee or a license applicant because of speech or conduct that is not made in the licensee's or license applicant's professional capacity that, had the adverse action been taken by

59-09-03. (103) Definitions

N.D. Cent. Code § 59-09-03 · North Dakota · Statutes

Title 59 › Chapter 59-09 › Section 59-09-03

Exercisable by another person only upon consent of the trustee or a person holding an adverse interest. 15. … "Revocable", as applied to a trust, means revocable by the settlor without the consent of the trustee or a person holding an adverse interest. 19.

§9–102.

Md. Code, Insurance § 9-102 · Maryland · Statutes

Article gin › Title 9 › Subtitle 1 › Section 9-102

an authorized insurer engaging in insurance business in the State would be hazardous to policyholders or creditors of the authorized insurer or the general public, the Commissioner may consider: (1) adverse … collectibility of receivables; (11) whether the management of the authorized insurer, including an officer, director, or any other person that has direct or indirect control over operation, fails to possess

Miss. Code Ann. § 73-31-51

Miss. Code Ann. § 73-31-51 · Mississippi · Statutes

Title 73 › Chapter 1 › Section 31-51

Possess a current, active E-Passport; 7. … Possess a current, active IPC; 7.

37-17-501 Enactment -- provisions

Mont. Code Ann. § 37-17-501 · Montana · Statutes

Title 37 › Chapter 17 › Part 5 › Section 37-17-501

(Y) "State" means a state, commonwealth, territory, or possession of the United States, or the District of Columbia. … ARTICLE VII ADVERSE ACTIONS (A) A home state must have the power to impose adverse action against a psychologist's license issued by the home state.

Applicability of N.J.S.2C:35-18.

N.J. Stat. § 24:6I-6 · New Jersey · Statutes

Title 24 › Chapter 6I › Section 6I-6

No person shall be denied, or subject to adverse action in connection with, any license, certification, or permit issued pursuant to State law solely based on the person's status as a registrant with the … losing a monetary or licensing-related benefit granted pursuant to federal law, a health care facility that employs or maintains a professional affiliation with a health care practitioner shall not take adverse

657.063 Involuntary liquidation.

Fla. Stat. § 657.063 · Florida · Statutes

Title XXXVIII › Chapter 657 › Section 657.063

(3) Upon appointment and in accordance with the directions of the office, the liquidator shall take possession and charge of all of the assets, books, and records of the credit union and shall take charge … agreements with employees, independent contractors, or consultants; terminate any contract or agreement with any person to provide goods, products, or services if the performance of such contract would adversely

Section 314.5

720 ILCS 570/314.5 · Illinois · Statutes

Chapter 720 › Act 570 › Section 314.5

(c-5) Effective January 1, 2018, each prescriber possessing an Illinois controlled substances license shall register with the Prescription Monitoring Program. … including grades, ratings, or written or verbal statements, in opposition to a clinical decision that the prescription of a controlled substance is not medically necessary shall not be the basis of any adverse

Investigations and hearings - Good cause

Okla. Stat. tit. 59, § 59-858-633 · Oklahoma · Statutes

Title 59 › Section 59-858-633

Failing to disclose to the client any conflict of interest of which the inspector knows or should have known that may adversely affect the client; 12. … demand in writing by the Construction Industries Board, a law enforcement agency, or a court of law, to disclose any information within the knowledge of the licensee or to produce any document in possession

80-5-136 Administration -- stop sale order -- violation -- cancellation of license -- enforcement

Mont. Code Ann. § 80-5-136 · Montana · Statutes

Title 80 › Chapter 5 › Part 1 › Section 80-5-136

(9) Any person adversely affected by an act, order, or ruling made pursuant to the provisions of this part may within 30 days bring action in the district court of the county or any county where the … may not regulate by adopting or continuing in effect any local legislation or regulation relating to the cultivation, harvesting, production, processing, sale, storage, transportation, distribution, possession

RCW 28A.420.010: Definitions.

RCW 28A.420.010 · Washington · Statutes

Title 28A › Chapter 420 › Section 010

shall govern the terms herein: (1) "Active military member" means any person with full-time duty status in the armed forces of the United States, including members of the national guard and reserve. (2) "Adverse … under this compact. (14) "Rule" means any regulation promulgated by the commission under this compact, which shall have the force of law in each member state. (15) "State" means a state, territory, or possession

§ 1458. Grant-in-aid to municipalities and agencies of the State

10 V.S.A. § 1458 · Vermont · Statutes

Title 10 › Chapter 50 › Section 1458

control project; (3) the recreational use of the waters; and (4) the effectiveness of municipal shoreland zoning and other controls in minimizing or preventing existing or new development from having any adverse … The applicant shall demonstrate it has or will acquire adequate interests in the site of the project to provide undisturbed possession and use during the life of the project and shall demonstrate ability

Nonresidents and new residents

Va. Code Ann. § 46.2-341.8 · Virginia · Statutes

Title 46.2 › Subtitle II › Chapter 3 › Article 6.1 › Section 46.2-341.8

who is not domiciled in the Commonwealth, who has been duly issued a commercial driver's license or commercial learner's permit by his state of domicile, who has such license or permit in his immediate possession … nondomiciled commercial driver's license or nondomiciled commercial learner's permit and for as long as it is valid, holders of such licenses or permits shall be required to notify the Department of any adverse

Suspension and revocation of certificate of authority; discretionary and special grounds

Wyo. Stat. § 26-3-116 · Wyoming · Statutes

Title 26 › Chapter 3 › Section 26-3-116

operation of any insurer transacting insurance business in this state is hazardous or injurious to policyholders, creditors or the general public the commissioner may consider any of the following: (i) Adverse … the ability to collect receivables; (xi) The failure of an insurer's management, including officers, directors, or any other person who directly or indirectly controls the operation of the insurer, to possess

32 §2172. Definitions -- Article 2

32 M.R.S. § 2172 · Maine · Statutes

Title 32 › Chapter 31 › Section 2172

Adverse action. … "State" means a state, territory or possession of the United States and the District of Columbia. [PL 2017, c. 258, Pt. A, §1 (NEW).] 18. State practice laws.

§ 63G-7-301. Waivers of immunity.

Utah Code § 63G-7-301 · Utah · Statutes

Title 63G › Chapter 63G-7 › § 63G-7-301

of, or quiet title to real or personal property; (b) as to any action brought to foreclose mortgages or other liens on real or personal property, to determine any adverse claim on real or personal property … (v) "Subordinate student" means a student: (A) of an institution of higher education; and (B) whose educational opportunities could be adversely impacted by a special trust employee.