Statutes and regulations

§ 18-4-23. Charitable remainder trusts.

R.I. Gen. Laws § 18-4-23 · Rhode Island · Statutes

Title 18 › Chapter 18-4 › Section 18-4-23

(a) As used in this section the term €œcharitable remainder trust€ has the meaning ascribed to that term in § 664 of the Internal Revenue Code, 26 U.S.C. § 664, and in §§ 1.664-1 through 1.664-4 of proposed … regulations dealing with charitable remainder trusts, published in the federal register on September 18, 1971, on behalf of the secretary of the treasury of the United States or the secretary€™s delegate

§ 4-41a-1101. Operating requirements -- General.

Utah Code § 4-41a-1101 · Utah · Statutes

Title 4 › Chapter 4-41a › § 4-41a-1101

under Section 4-41a-1001 and, if applicable, Section 4-41a-1004. … the department before a change in the medical cannabis pharmacy's physical address or operating plan. (2) An individual may not enter a medical cannabis pharmacy unless the individual: (a) is at least 18

18-8324 DISSEMINATION OF REGISTRY INFORMATION.

Idaho Code § 18-8324 · Idaho · Statutes

Title 18 › Chapter 83 › Section 18-8324

18-8324. … information system established in section 19-5202, Idaho Code; (e) Any agency responsible for conducting employment-related background checks under section 3 of the national child protection act of 1993, 42 U.S.C

§ 2466a. Consumer protections; prescription drugs

9 V.S.A. § 2466a · Vermont · Statutes

Title 9 › Chapter 63 › Section 2466a

(a) A violation of 18 V.S.A. § 4631 shall be considered a prohibited practice under section 2453 of this title. … (b) As provided in 18 V.S.A. § 9474, a violation of 18 V.S.A. § 9472 or 9473 shall be considered a prohibited practice under section 2453 of this title.

§ 31-5602.03. License and notice filing procedure.

D.C. Code § 31-5602.03 · District of Columbia · Statutes

Title 31 › Chapter 56 › § 31-5602.03

, and establish minimum financial requirements for an investment adviser, subject to the limitations of section 222 of the Investment Advisers Act of 1940 [15 U.S.C. § 80b-18 a]. … . § 78o] in the case of a broker-dealer, and section 222 of the Investment Advisers Act of 1940 [15 U.S.C. § 80b-18 a] in the case of an investment adviser; and (B) Determine the conditions of such

38-2232 - Child under 18 taken into custody; duties of officers; referral of cases for proceedings under this code and interstate compact on juveniles; placed in shelter facility or with other person; application of law enforcement officer; release of child.

K.S.A. § 38-2232 · Kansas · Statutes

Chapter 38 › Article 22 › Section 38-2232

Child under 18 taken into custody; duties of officers; referral of cases for proceedings under this code and interstate compact on juveniles; placed in shelter facility or with other person; application … into custody any child as provided in K.S.A. 38-2231(b)(2), and amendments thereto, proceedings shall be initiated in accordance with the provisions of the interstate compact on juveniles, K.S.A. 38-1001

Exempt transactions

Nev. Rev. Stat. § 90.530 · Nevada · Statutes

Title 7 › Chapter 90 › Section 90.530

designated by the Administrator by regulation or order contains the names of the issuer's officers and directors, a statement of the financial condition of the issuer as of a date within the preceding 18 … to a contract is any other person described in subsection 19; and (c) The conditions described in subsection 18 are fulfilled. 21.

Definitions

Okla. Stat. tit. 36, § 36-6802v2 · Oklahoma · Statutes

Title 36 › Section 36-6802v2

franchise insurance policy or insurance agreement, a group hospital service contract or an evidence of coverage, or, to the extent permitted by the Employee Retirement Income Security Act of 1974, 29 U.S.C … ., Section 1001 et seq., by a multiple employer welfare arrangement as defined in Section 3 of the Employee Retirement Income Security Act of 1974, or any other analogous benefit arrangement, whether

Relief from firearm disabilities imposed on persons adjudicated as mental defective or judicially committed to mental institution

Tenn. Code Ann. § 16-10-205 · Tennessee · Statutes

Title 16 › Chapter 10 › Section 16-10-205

(a) A person who is subject to 18 U.S.C. § 922(d)(4) and (g)(4) , § 39-17-1307(i) , or § 39-17-1316(q)(4) because the person has been adjudicated as a mental defective or judicially committed to a mental … in the petitioner's condition or circumstances relevant to the relief sought. (1) The circumstances that led to the imposition of the firearms disability under 18 U.S.C. § 922(d)(4) and (g)(4) , § 39-

§ 44-662.01. Definitions.

D.C. Code § 44-662.01 · District of Columbia · Statutes

Title 44 › Chapter 6A › § 44-662.01

(B) Minus: The ratio of the sum of Worksheet G-2; Column 1; Lines 5, 6, and 7 divided by Worksheet G-2; Column 1; Line 17 multiplied by Worksheet G-2; Column 1; Line 18. … (D) Multiplied by: Worksheet G-2; Column 1; Line 3 (5) “Medicaid” means the medical assistance programs authorized by Title XIX of the Social Security Act, approved July 30, 1965 (79 Stat. 343; 42 U.S.C

442.373 Health care data reporting by health insurers

ORS § 442.373 · Oregon · Statutes

Title 36 › Chapter 442 › Section 442.373

. 1001, et seq., that report health care data voluntarily … (10) Intentionally left blank —Ed. regulated under the Employee Retirement Income Security Act of 1974, as codified and amended at 29 U.S.C. 1001, et seq., that report health care data voluntarily.

Demand deposit account and savings account; joint accounts; terms; fees; notice of availability

Mass. Gen. Laws ch. 171, sec. 32B · Massachusetts · Statutes

Part I › Title XXII › Chapter 171 › Section 32B

For the purposes of this section, the term ''check or other transaction'' shall include, but not be limited to: (i) a check, as defined in 12 U.S.C. 5002; (ii) an electronic fund transfer, as defined in … For the purposes of this section, the term ''check or other transaction'' shall include, but not be limited to: (i) a check, as defined in 12 U.S.C. 5002; (ii) an electronic fund transfer, as defined in

Relief from firearm disabilities imposed on persons adjudicated as mental defective or judicially committed to mental institution

Tenn. Code Ann. § 16-16-121 · Tennessee · Statutes

Title 16 › Chapter 16 › Section 16-16-121

(a) A person who is subject to 18 U.S.C. § 922(d)(4) and (g)(4) , § 39-17-1307(i) , or § 39-17-1316(q)(4) because the person has been adjudicated as a mental defective or judicially committed to a mental … in the petitioner's condition or circumstances relevant to the relief sought. (1) The circumstances that led to the imposition of the firearms disability under 18 U.S.C. § 922(d)(4) and (g)(4) , § 39-

SECTION 23-31-1030. Petition to remove prohibition from shipping, transporting, possessing, or receiving a firearm or ammunition.

S.C. Code Ann. § 23-31-1030 · South Carolina · Statutes

Title 23 › Chapter 31 › Article 10 › Section 23-31-1030

(A) If a person is prohibited from shipping, transporting, possessing, or receiving a firearm or ammunition pursuant to 18 U.S.C. … U.S.C.

RCW 37.12.160: Retrocession of civil and/or criminal jurisdiction—Process.

RCW 37.12.160 · Washington · Statutes

Title 47 › Chapter 12 › Section 160

U.S.C. … U.S.C.

RCW 37.12.160: Retrocession of civil and/or criminal jurisdiction—Process.

RCW 37.12.160 · Washington · Statutes

Title 37 › Chapter 12 › Section 160

U.S.C. … U.S.C.

Exempt securities

Wyo. Stat. § 17-4-201 · Wyoming · Statutes

Title 17 › Chapter 4 › Section 17-4-201

(vi) A federal covered security specified in section 18(b)(1) of the Securities Act of 1933 (15 U.S.C. § 77r(b)(1)) or by rule adopted under that provision or a security listed or approved for listing … (b)(1) of the Securities Act of 1933 ( 15 U.S.C. § 77r(b)(1) ).

456.130 Information required in interpersonal protective order to assist in full faith and credit determination

KRS § 456.130 · Kentucky · Statutes

Title XLII › Chapter 456 › Section 456.130

(1) In order to assist a court of another state in determining whether an order issued under this chapter is entitled to full faith and credit pursuant to 18 U.S.C. sec. 2265: (a) All interpersonal

Legal expenses of officer or employee

Ind. Code § 36-1-17-2 · Indiana · Statutes

Title 36 › Article 1 › Chapter 17 › Section 36-1-17-2

attorney general of Indiana, or an Indiana prosecuting attorney under: (i) IC 34-24-1; (ii) IC 34-24-2; (iii) IC 34-24-3; (iv) IC 5-11-5; (v) IC 5-11-6; (vi) IC 5-13-6; (vii) IC 5-13-14-3; or (viii) 18 … U.S.C. 1964; or (C) a proceeding to enforce an ordinance or a statute defining an infraction; or (2) who is the target of a grand jury investigation, if the scope of the investigation includes a claim

Costs of maintaining action and attorney's fees

Ind. Code § 31-14-18-2 · Indiana · Statutes

Title 31 › Article 14 › Chapter 18 › Section 31-14-18-2

neither costs nor attorney's fees may be taxed against an agency or the agency's agents that is authorized to maintain proceedings under this article by Title IV-D of the federal Social Security Act (42 U.S.C … [Pre-1997 Recodification Citation: 31-6-6.1-18(b), (c).] As added by P.L.1-1997, SEC.6. Amended by P.L.145-2006, SEC.230.