Statutes and regulations

Manufacturer or wholesaler registration; requirements for registration; bonds or other security; fees; renewal; denial, revocation or suspension; record keeping; summary orders; administrative penalties; definitions

Wyo. Stat. § 33-24-153 · Wyoming · Statutes

Title 33 › Chapter 24 › Section 33-24-153

the requirement of a bond or other security if: (i) The drug distributor has previously obtained a comparable bond or other security for the purpose of licensure in another state where the wholesaler possesses … (ii) The prescription drug at issue as a result of a violation in paragraph (k)(i)(B) of this section could cause serious adverse health consequences or death; and (iii) Other procedures would result

Section 2810.3

Cal. LAB § 2810.3 · California · Statutes

Code lab › Division 3 › Chapter 2 › Article 2 › Section 2810.3

(e) Neither the client employer nor the labor contractor may take any adverse action against any worker for providing notification of violations or filing a claim or civil action. … (i) Upon request by a state enforcement agency or department, a client employer or a labor contractor shall provide to the agency or department any information within its possession, custody, or control

490.009 Discipline.

Fla. Stat. § 490.009 · Florida · Statutes

Title XXXII › Chapter 490 › Section 490.009

(n) Failing to make available to a patient or client, upon written request, copies of test results, reports, or documents in the possession or under the control of the licensee which have been prepared … (b) The board may take adverse action against a psychologist’s authority to practice interjurisdictional telepsychology or his or her temporary authorization to practice under the Psychology Interjurisdictional

190.060 Powers of district.

Mo. Rev. Stat. § 190.060 · Missouri · Statutes

Chapter 190 › Section 190.060

The acquisition may be by dedication, purchase, gift, agreement, lease, use or adverse possession; (3) To operate, maintain and manage the ambulance service, and to make and enter into contracts for the

§ 2151.357. Response respecting sealed records - index - limited inspection

Ohio Rev. Code § 2151.357 · Ohio · Statutes

Title 21 › Chapter 2151 › § 2151.357

Except as otherwise authorized by this division and sections 3301.121 and 3313.662 of the Revised Code, any school employee in possession of or having access to the sealed adjudication records of an individual … If an inquiry is made in violation of this division, the person may respond as if the sealed arrest or taking into custody did not occur, and the person shall not be subject to any adverse action because

46-18-203 Revocation of suspended or deferred sentence

Mont. Code Ann. § 46-18-203 · Montana · Statutes

Title 46 › Chapter 18 › Part 2 › Section 46-18-203

the hearing the offender must be advised of: (a) the allegations of the petition; (b) the opportunity to appear and to present evidence in the offender's own behalf; (c) the opportunity to question adverse … probation and parole officer to locate the offender have been unsuccessful; and (b) "compliance violation" means a violation of the conditions of supervision that is not: (i) a new criminal offense; (ii) possession

37-17.1-05. The governor and disasters or emergencies - Penalty

N.D. Cent. Code § 37-17.1-05 · North Dakota · Statutes

Title 37 › Chapter 37-17.1 › Section 37-17.1-05

The governor is responsible to minimize or avert the adverse effects of a disaster or emergency. 2. … Those recalled must possess the qualifications required by the disaster or emergency.

59.331 Scope of Attorney General powers

ORS § 59.331 · Oregon · Statutes

Title 7 › Chapter 59 › Section 59.331

defendant prevails in an action under this section and the court determines that the Attorney General had no objectively reasonable basis for asserting the claim or no reasonable basis for appealing an adverse … The receiver shall take possession of the property, books and papers and shall liquidate the property for the benefit of all persons who intervene in the action and establish an interest in the property

22-2005 DEFINITIONS.

Idaho Code § 22-2005 · Idaho · Statutes

Title 22 › Chapter 20 › Section 22-2005

(36) "Owner" means the person, with the legal right of possession, proprietorship of, or responsibility for the property or place where any of the regulated articles as defined in this chapter are to … be found, or the person who is in possession of, in proprietorship of, or has responsibility for the regulated articles

§ 2-1402.11. Prohibitions.

D.C. Code § 2-1402.11 · District of Columbia · Statutes

Title 2 › Chapter 14 › § 2-1402.11

of employment, including promotion; or to limit, segregate, or classify his or hers employees in any way which would deprive or tend to deprive any individual of employment opportunities, or otherwise adversely … classify, or fail, or refuse to refer for employment any individual in any way, which would deprive such individual of employment opportunities, or would limit such employment opportunities, or otherwise adversely

§ 36-303.03. Termination, cancellation, and failure to renew.

D.C. Code § 36-303.03 · District of Columbia · Statutes

Title 36 › Chapter 3 › § 36-303.03

sold, or delivered to the retail dealer pursuant to the marketing agreement within 10 days after mailing the notice specified in this subsection; and (D) Deliver or tender to the distributor full possession … licenses, permits, or registrations, which the marketing agreement made the retail dealer responsible for complying with, and such failure to comply with such laws, rules, or regulations has or will adversely

Section 12100

Cal. INS § 12100 · California · Statutes

Code ins › Division 2 › Part 4 › Chapter 1 › Article 5 › Section 12100

(g) “Contingency reserve” means an additional liability reserve established to protect policyholders against the effects of adverse economic cycles or other unforeseen circumstances. … (3) Property, provided the financial guaranty insurance corporation or the trustee has possession of evidence of the right, title, or authority to claim or foreclose thereon or otherwise dispose of the

Definitions

Ark. Code Ann. § 5-36-101 · Arkansas · Statutes

Title 5 › Chapter 36 › Subchapter 1 › Section 5-36-101

(B) However, "property of another person" does not include property in the possession of the actor in which another person has only a security interest, even though legal title is in the secured party … (B) However, "property of another person" does not include property in the possession of the actor in which another person has only a security interest, even though legal title is in the secured party

§ 571.75 GARNISHEE DISCLOSURE.

Minn. Stat. § 571.75 · Minnesota · Statutes

Part 570_583 › Chapter 571 › Section 571.75

Write a short description of any personal property, instruments, or papers belonging to the debtor that you have in your possession. List the monetary value of each thing. . (3) Setoff. … Enter any amounts or property that the debtor claims is exempt on the line below. . (5) Adverse Interest.

627.971 Definitions.

Fla. Stat. § 627.971 · Florida · Statutes

Title XXXVII › Chapter 627 › Part XX › Section 627.971

(5) “Contingency reserve” means an additional liability reserve established to protect policyholders against the effects of adverse economic cycles or other unforeseen circumstances. … (7) “Governmental unit” means the United States, Canada, a state, territory, or possession of the United States, the District of Columbia, a province of Canada, a municipality, or a political subdivision

§ 5815.36. Disclaiming testamentary and nontestamentary succession to real and personal property

Ohio Rev. Code § 5815.36 · Ohio · Statutes

Title 58 › Chapter 5815 › § 5815.36

persons as the court shall direct, that: (a) It is in the best interests of those interested in the estate of the person and of those who will take the disclaimed interest; (b) It would not materially, adversely … In the absence of express provisions to the contrary in the donative instrument, the property, part of property, or interest in property disclaimed, and any future interest that is to take effect in possession

Standards and management of an insurer within a holding company system.

Haw. Rev. Stat. § 431:11-106 · Hawaii · Statutes

Division 2 › Title 24 › Chapter 431 › Section 431:11-106

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 … 4) The commissioner, in reviewing transactions pursuant to paragraph (2), shall consider whether the transactions comply with the standards set forth in paragraph (1) and whether the transactions may adversely

Protection of the interests of associations; appointment of receiver for common interest community manager

Va. Code Ann. § 54.1-2353 · Virginia · Statutes

Title 54.1 › Subtitle II › Chapter 23.3 › Article 1 › Section 54.1-2353

The common interest community manager shall return all association records that it retains and any originals of legal instruments or official documents that are in the possession of the common interest … The purpose of this article is to protect the interests of associations adversely affected by common interest community managers who have breached their fiduciary duty.

§ 3685. Standards and management of an insurer within an insurance holding company system

8 V.S.A. § 3685 · Vermont · Statutes

Title 8 › Chapter 101 › Section 3685

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 … (G) Any material transactions, as specified in a rule adopted by the Commissioner, that the Commissioner determines may adversely affect the interests of the insurer's policyholders.

392.460 Abandonment of service, commission must approve — definitions — carriers of ...

Mo. Rev. Stat. § 392.460 · Missouri · Statutes

Chapter 392 › Section 392.460

days after such petition is filed, unless the commission determines that good cause exists to delay the determination for an additional ninety days and that such delay is not likely to have a materially adverse … or will possess at the time of commencement of service the capability to provide local voice service or the functional equivalent of such service through any form of technology. 9.