Statutes and regulations

44-40-106. Contractors supplying services, equipment, or materials - gaming equipment - dis

C.R.S. § 44-40-106 · Colorado · Statutes

Title 44 › Article 40 › Section 44-40-106

(b) A disciplinary action disclosed pursuant to subsection (1)(e) of this section was resolved adversely to the supplier. … (b) A disciplinary action disclosed pursuant to subsection (1)(e) of this section was resolved adversely to the supplier.

Definitions.

Iowa Code § 462A.2 · Iowa · Statutes

Title XI › Chapter 462A › Section 462A.2

The term includes a person entitled to the use or possession of a vessel or motorboat subject to an interest in another person, reserved or created by agreement and securing payment or performance of an … (42) “Wake” means any movement of water created by a vessel which adversely affects the activities of another person who is involved in activities approved for that area or which may adversely affect

§ Â 1202. Definitions.

3 Del. C. § 1202 · Delaware · Statutes

Title 3 › Chapter 12 › Subchapter I › Section 1202

(25) “Permit” means a written certificate, issued by the Department, authorizing the purchase, possession, or use of certain pesticides which are to be used for purposes designated as “state restricted … (33) “Unreasonable adverse effects on the environment” means any unreasonable risk to humans or the environment, taking into account the economic, social, and environmental costs and benefits of the

82-4-227 Refusal of permit -- applicant violator system

Mont. Code Ann. § 82-4-227 · Montana · Statutes

Title 82 › Chapter 4 › Part 2 › Section 82-4-227

For the purposes of this part, land is defined as having these characteristics if it possesses special, exceptional, critical, or unique: (a) biological productivity, the loss of which would jeopardize … certain species of wildlife or domestic stock; (b) ecological fragility, in the sense that the land, once adversely affected, could not return to its former ecological role in the reasonably foreseeable

Standards for transactions within an insurance holding company system; adequacy of surplus

Va. Code Ann. § 38.2-1330 · Virginia · Statutes

Title 38.2 › Chapter 13 › Article 5 › Section 38.2-1330

claims and claim files, policyholder lists, application files, litigation files, premium records, rate books, underwriting manuals, personnel records, financial records, or similar records within the possession … Any material transactions that the Commission determines may adversely affect the interests of the insurer's policyholders.

Minimum standards of animal care

N.Y. AGM Law § 401 · New York · Statutes

Act AGM › Article 26-A › Section 401

Pet dealers shall comply with\nthe following minimum standards of care for every animal in their\ncustody or possession.\n 1. Housing. … For animals\neighteen months of age or older, such examination shall include a\ndiagnosis of any congenital conditions that adversely affect the health\nof the animal.

§ 3.9215 OMBUDSPERSON FOR AMERICAN INDIAN FAMILIES.

Minn. Stat. § 3.9215 · Minnesota · Statutes

Part 3_3E › Chapter 3 › Section 3.9215

2) determine the scope and manner of investigations; (3) investigate, upon a complaint or upon personal initiative, any action of any agency; (4) request and be given access to any information in the possession … An agency, facility, or program shall not retaliate or take adverse action, as defined in section 260E.07 , against an individual who, in good faith, makes a complaint or assists in an investigation.

Definitions

Va. Code Ann. § 64.2-701 · Virginia · Statutes

Title 64.2 › Subtitle III › Chapter 7 › Article 1 › Section 64.2-701

"Revocable," as applied to a trust, means revocable by the settlor without the consent of the trustee or a person holding an adverse interest. … "State" means a state of the United States, the District of Columbia, Puerto Rico, the United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of the United States

§ 595.02 TESTIMONY OF WITNESSES.

Minn. Stat. § 595.02 · Minnesota · Statutes

Part 595_603 › Chapter 595 › Section 595.02

advocates from compliance with the provisions of section 626.557 and chapter 260E, or (2) modifies a prosecutor's obligation to disclose material and information to the defense when the information is in the possession … provider on the person's own behalf or in a representative capacity, waives in that action any privilege existing under subdivision 1, paragraphs (d) and (g), as to any information or opinion in the possession

Bail; officials authorized to admit to bail; amount of bail; security

Mass. Gen. Laws ch. 276, sec. 57 · Massachusetts · Statutes

Part IV › Title II › Chapter 276 › Section 57

previously prosecuted for a violation of any such provision, the court shall, before the amount of bail is fixed, obtain from the department of mental health a report containing all information in its possession … previously prosecuted for a violation of any such provision, the court shall, before the amount of bail is fixed, obtain from the department of mental health a report containing all information in its possession

381.986 Medical use of marijuana.

Fla. Stat. § 381.986 · Florida · Statutes

Title XXIX › Chapter 381 › Section 381.986

An adverse drug interaction with any prescription or nonprescription medication; or b. A reduction in the use of, or dependence on, other types of controlled substances as defined in s. 893.02. 3. … Adverse reactions. 13.

§ 40-9-102. Text of compact.

Utah Code § 40-9-102 · Utah · Statutes

Title 40 › Chapter 40-9 › § 40-9-102

(c) Measures for the reduction of the adverse effects of mining on land, water and other resources may be costly and the devising of means to deal with them are of both public and private concern. … of grading when conducted solely in aid of on-site farming or construction.(2) "State" means a State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, or a Territory or Possession

§ 1514.30. Interstate mining compact - interstate mining commission

Ohio Rev. Code § 1514.30 · Ohio · Statutes

Title 15 › Chapter 1514 › § 1514.30

with due consideration for the rights and interests of those engaged in mining, those using or proposing to use these resources for other purposes, and the public; (3) Measures for the reduction of the adverse … (B) "State" means a state of the United States, the District of Columbia, the commonwealth of Puerto Rico, or a territory or possession of the United States.

Depositions in criminal proceedings.

Wis. Stat. § 967.04 · Wisconsin · Statutes

Chapter 967 › Section 967.04

If only part of a deposition is offered in evidence by a party, an adverse party may require the offering party to offer all of it which is relevant to the part offered and any party may offer other parts … Upon request, make appropriate orders for the discovery and examination by the defendant of documents and other evidence in the possession of the state which are relevant to the issues to be covered at

35-A §3212. Standard offer

35-A M.R.S. § 3212 · Maine · Statutes

Title 35-A › Part 3 › Chapter 32 › Section 3212

To prevent the unfair use of information possessed by a consumer-owned transmission and distribution utility or a small investor-owned transmission and distribution utility, the commission shall ensure … ensure, to the extent possible, at least 3 providers of standard-offer service in each transmission and distribution utility service territory, as long as the method does not result in any significant adverse

§ 326A.08 ENFORCEMENT.

Minn. Stat. § 326A.08 · Minnesota · Statutes

Part 324_342 › Chapter 326A › Section 326A.08

of which is dishonesty or fraud; has been shown to have or admitted to having engaged in acts or practices tending to show that the person or firm is incompetent; or has engaged in conduct reflecting adversely … (b) In lieu of or in addition to any remedy provided in paragraph (a), the board, or the complaint committee if authorized by the board, may require, as a condition of continued possession of a certificate

Statute of limitations in contracts for sale

Wyo. Stat. § 34.1-2-725 · Wyoming · Statutes

Title 34.1 › Chapter 2 › Section 34.1-2-725

Title to and possession of goods. … If the demand states that the lessor or the supplier agrees to bear all expense and to satisfy any adverse judgment, then unless the lessee after seasonable receipt of the demand does turn over control

628.801 Insurance holding companies; registration; regulation.

Fla. Stat. § 628.801 · Florida · Statutes

Title XXXVII › Chapter 628 › Part IV › Section 628.801

The term “enterprise risk” means an activity, circumstance, event, or series of events involving one or more affiliates of an insurer which, if not remedied promptly, are likely to have a materially adverse … (a) The office may require any insurer registered under this section to produce such records, books, or other information and papers in the possession of the insurer or its affiliates as are reasonably

Sec. 16-8a. Protection of employee of public service company, person involved in the transportation of gas, contractor or Nuclear Regulatory Commission from retaliation. Procedures. Regulations.

Conn. Gen. Stat. § 16-8a · Connecticut · Statutes

Title 16 › Chapter 277 › Section 16-8a

a public service company, holding company, person involved in the transportation of gas or licensee, having knowledge of any of the following may transmit all facts and information in the employee's possession … (3) Unless the authority finds by clear and convincing evidence that the adverse employment action was taken for a reason unconnected with the employee's report of substantial misfeasance, malfeasance

24-A §221-A. Financial audit requirements

24-A M.R.S. § 221-A · Maine · Statutes

Title 24-A › Chapter 3 › Section 221-A

certified public accountant's letter, in conformance with standards established by the National Association of Insurance Commissioners, attesting to that certified public accountant's qualifications, possession … Required notice concerning adverse financial condition.