Statutes and regulations

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.

Human trafficking

La. Rev. Stat. § 14:46.2 · Louisiana · Statutes

Code revised-statutes › Title 14 › Section 46.2

(f) The actual or threatened destruction, concealment, removal, withholding, confiscation, or possession of any actual or purported passport or other immigration document, or any other actual or purported … (h) The use of an individual's physical or mental impairment, where such impairment has substantial adverse effects on the individual's cognitive or volitional functions.

§ 1707.02. Exempt securities

Ohio Rev. Code § 1707.02 · Ohio · Statutes

Title 17 › Chapter 1707 › § 1707.02

guaranteed, and recognized as its valid obligation, by any political subdivision or any governmental or other public body, corporation, or agency in or of the United States, any state, territory, or possession … is exempt only if, at the time of its first sale in this state, there is no default in the payment of any of the interest or principal of the security, and there are no adjudications or pending suits adversely

Sec. 53a-119. Larceny defined.

Conn. Gen. Stat. § 53a-119 · Connecticut · Statutes

Title 53a › Chapter 952 › Section 53a-119

abuse his position as a public servant by performing some act within or related to his official duties, or by failing or refusing to perform an official duty, in such manner as to affect some person adversely … Inference based on possession of recently stolen property; meaning of “possession”; mere presence of passenger in motor vehicle containing recently stolen goods is insufficient to support conviction. 171

Sec. 36a-412. (Formerly Sec. 36-555). Out-of-state banks: Merger, consolidation and acquisition. De novo branches. Powers of branches. Loan production offices. Applicability of Connecticut law. Commissioner approval.

Conn. Gen. Stat. § 36a-412 · Connecticut · Statutes

Title 36a › Chapter 666 › Section 36a-412

required by section 36a-145 and, in addition, shall consider whether such establishment can reasonably be expected to produce benefits to the public and whether such benefits clearly outweigh possible adverse … such bank may continue to operate as a branch the business of the out-of-state bank with which it has merged or consolidated or the assets of which it has acquired to the extent of the powers otherwise possessed

Construction of major hazardous waste facility; registration statement and engineering design; review; approval; findings; fees; exemptions.

N.J. Stat. § 13:1E-60 · New Jersey · Statutes

Title 13 › Chapter 1E › Section 1E-60

statement prepared for the proposed facility and a summary as to how the statement demonstrates that the proposed facility, subject to such conditions as may have been imposed, would not create a significant adverse … an application unless he finds clear and convincing evidence that the disclosure statement and application for a registration statement establish that the owner and operator of the proposed facility possess

736.1008 Limitations on proceedings against trustees.

Fla. Stat. § 736.1008 · Florida · Statutes

Title XLII › Chapter 736 › Part X › Section 736.1008

beneficiary has actual knowledge of: (a) The facts upon which the claim is based, if such actual knowledge is established by clear and convincing evidence; or (b) The trustee’s repudiation of the trust or adverse … possession of trust assets.

§ 31A-27a-108. Injunctions and orders.

Utah Code § 31A-27a-108 · Utah · Statutes

Title 31A › Chapter 31A-27a › § 31A-27a-108

enforcement against the insurer or against property of the insurer of a judgment obtained before the commencement of the delinquency proceeding under this chapter; (c) an act to: (i) obtain or retain possession … action for: (A) termination; (B) failure to renew; (C) suspension of performance; (D) declaration of default; (E) demand for additional, substitute, or replacement security or performance; or (F) other adverse

Interstate medical licensure compact.

Wis. Stat. § 448.980 · Wisconsin · Statutes

Chapter 448 › Section 448.980

State medical boards that participate in the compact retain the jurisdiction to impose an adverse action against a license to practice medicine in that state issued to a physician through the procedures … Possesses a full and unrestricted license to engage in the practice of medicine issued by a member board; 6.

Definitions

Okla. Stat. tit. 59, § 59-698.2 · Oklahoma · Statutes

Title 59 › Section 59-698.2

veterinarian has made medically necessary and timely visits to the premises where the animal or animals are kept or both, and c. the licensed veterinarian is readily available for follow-up in case of adverse … "Veterinary prescription drugs" means such prescription items as are in the possession of a person regularly and lawfully engaged in the manufacture, transportation, storage or wholesale or retail distribution

38-20-01. Interstate mining compact

N.D. Cent. Code § 38-20-01 · North Dakota · Statutes

Title 38 › Chapter 38-20 › Section 38-20-01

"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. … "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.

30.1-05-02. (2-201, 2-204 through 2-208) Augmented estate

N.D. Cent. Code § 30.1-05-02 · North Dakota · Statutes

Title 30.1 › Chapter 30.1-05 › Section 30.1-05-02

(4) "Nonadverse party" means a person who does not have a substantial beneficial interest in the trust or other property arrangement that would be adversely affected by the exercise or nonexercise … of the power that the person possesses respecting the trust or other property arrangement.

Section 7260

Cal. GOV § 7260 · California · Statutes

Code gov › Title 1 › Division 7 › Chapter 16 › Section 7260

(B) Any person whose right of possession at the time of moving arose after the date of the public entity’s acquisition of the real property. … (5) In an area not subject to unreasonable adverse environmental conditions.

Qualification — training — offices.

Iowa Code § 35B.6 · Iowa · Statutes

Title I › Chapter 35B › Section 35B.6

The executive director must possess the same qualifications as provided in section 35B.3 for commission members. … An administrator may hold another position within the county or other government entity while serving as an administrator only if such position does not adversely affect the administrator’s duties under

422:3 Definitions.

N.H. Rev. Stat. § 422:3 · New Hampshire · Statutes

Title XXXIX › Chapter 422 › Section 3

"Public aircraft" means an aircraft used exclusively in the service of any government or of any political subdivision thereof, including the government of any state, territory, or possession of the United … "Substantial damage" means damage or failure which adversely affects the structural strength, performance, or flight characteristics of the aircraft, and which would normally require major repair or replacement

(Effective until January 1, 2027) Definitions

Va. Code Ann. § 13.1-803 · Virginia · Statutes

Title 13.1 › Chapter 10 › Article 1 › Section 13.1-803

action or (ii) a familial, financial, professional, employment, or other relationship with a person who has a financial interest in the matter, either of which would reasonably be expected to affect adversely … "State" when referring to a part of the United States, includes a state, commonwealth, and the District of Columbia, and their agencies and governmental subdivisions; and a territory or insular possession

420A.206 Conditional release

ORS § 420a.206 · Oregon · Statutes

Title 34 › Chapter 420a › Section 420a.206

the supervisory authority of the Department of Corrections; (D) Report to the supervision officer as directed by the court or the supervisory authority of the Department of Corrections; (E) Not own, possess … the district attorney; and (B) Provide the person with written notice containing the following information: (i) The time, place and purpose of the hearing; (ii) That the person has the right to have adverse

Permanent records of transactions - Bills of sales - Inspections - Contraband subject to forfeiture - Rights of claimants - Sale of forfeited property

Tenn. Code Ann. § 55-5-108 · Tennessee · Statutes

Title 55 › Chapter 5 › Section 55-5-108

corporation required to keep records by §§ 55-5-106 - 55-5-110 and knowingly failing to do so commits a Class C misdemeanor. (5) For the purpose of locating stolen vehicles, establishing lawful ownership, possession … corporation required to keep records by §§ 55-5-106 - 55-5-110 and knowingly failing to do so commits a Class C misdemeanor. (5) For the purpose of locating stolen vehicles, establishing lawful ownership, possession

Section 12389

Cal. INS § 12389 · California · Statutes

Code ins › Division 2 › Part 6 › Chapter 1 › Article 3.7 › Section 12389

(B) An underwritten title company that possesses, or is required to possess, a license pursuant to this section shall be subject as if an insurer to the provisions of Article 8 (commencing with Section … (iv) A judgment adverse to the auditor in any civil action finding him or her guilty of fraud, deceit, or misrepresentation in the practice of his or her profession.