Statutes and regulations

§ 60D.20 STANDARDS AND MANAGEMENT OF AN INSURER WITHIN A HOLDING COMPANY SYSTEM.

Minn. Stat. § 60D.20 · Minnesota · Statutes

Part 59A_79A › Chapter 60D › Section 60D.20

claim files, policyholder lists, application files, litigation files, premium records, rate books, underwriting manuals, personnel records, financial records, or similar records within the affiliate's possession … (d) The commissioner, in reviewing transactions pursuant to paragraph (b), shall consider whether the transactions comply with the standards set forth in paragraph (a), and whether they may adversely affect

§ Â 15-105. Execution, filing and recording of statements and certificates.

6 Del. C. § 15-105 · Delaware · Statutes

Title 6 › Chapter 15 › Subchapter I › Section 15-105

registered agent granted such access shall demonstrate the existence of policies to ensure that information entered into the system accurately reflects the content of statements or certificates in the possession … waiver attached thereto. s of the date and time established as the date and time of filing by the Secretary of State pursuant to this subsection, except as to those persons who are substantially and adversely

§ 4762.13. Revocation or suspension of license

Ohio Rev. Code § 4762.13 · Ohio · Statutes

Title 47 › Chapter 4762 › § 4762.13

committed; (17) A plea of guilty to, a judicial finding of guilt of, or a judicial finding of eligibility for intervention in lieu of conviction for violating any state or federal law regulating the possession … Once a final adjudicative order has been issued by the board, any party adversely affected by it may file an appeal in accordance with the requirements of Chapter 119. of the Revised Code.

Definitions

La. Rev. Stat. § 40:961 · Louisiana · Statutes

Code revised-statutes › Title 40 › Section 961

(b) "Marijuana" shall not include the following: (i) Industrial hemp that is in the possession, custody, or control of a person who holds a license issued by the Department of Agriculture and Forestry … (42) "Substance abuse" or "addiction" means a compulsive disorder in which an individual becomes preoccupied with obtaining and using a substance, despite adverse social, psychological, or physical consequences

Disposition of records when an offense is sealed; permitted uses of sealed records

Va. Code Ann. § 19.2-392.13 · Virginia · Statutes

Title 19.2 › Chapter 23.2 › Section 19.2-392.13

The Library of Virginia shall not be required to seal any court records in its possession, provided that such records are not accessible or disseminated to the public. J. … testifying witness at any hearing or trial unless (i) its probative value, supported by specific facts and circumstances, substantially outweighs its prejudicial effect and (ii) the proponent gives an adverse

Chapter definitions

Tenn. Code Ann. § 57-4-102 · Tennessee · Statutes

Title 57 › Chapter 4 › Section 57-4-102

The commission shall enforce chapter 4 of this title against each licensee on the premises of the facility and shall not cite, penalize, or take any other adverse action against a licensee for any violation … The beer board shall enforce chapter 5 of this title against each licensee as a beer permittee and shall not cite, penalize, or take any other adverse action against a licensee for any violation committed

Health care and wellness education and outreach program

N.Y. PBH Law § 207 · New York · Statutes

Act PBH › Article 2 › Title 1 › Section 207

\n * NB There are 3 par (h)'s\n (i) About the short term and long term adverse health risks to adults\nand children who become overweight, obese or underweight. … services provided at no cost\nby governmental agencies and not-for-profit organizations for victims of\nany sexual offense which constitutes a crime and for victims of child\npornography promotion or possession

§ 4774.13. Revocation, refusal, limitation, or suspension of license

Ohio Rev. Code § 4774.13 · Ohio · Statutes

Title 47 › Chapter 4774 › § 4774.13

committed; (16) A plea of guilty to, a judicial finding of guilt of, or a judicial finding of eligibility for intervention in lieu of conviction for violating any state or federal law regulating the possession … Once a final adjudicative order has been issued by the board, any party adversely affected by it may file an appeal in accordance with the requirements of Chapter 119. of the Revised Code.

§ 4778.14. Revocation or denial of license

Ohio Rev. Code § 4778.14 · Ohio · Statutes

Title 47 › Chapter 4778 › § 4778.14

committed; (16) A plea of guilty to, a judicial finding of guilt of, or a judicial finding of eligibility for intervention in lieu of conviction for violating any state or federal law regulating the possession … Once a final adjudicative order has been issued by the board, any party adversely affected by it may file an appeal in accordance with the requirements of Chapter 119. of the Revised Code.

Powers.

17 Pa.C.S. § 501 · Pennsylvania · Statutes

Title 17 › Chapter 5 › Section 501

from members or nonmember units of Federal, state or local governments, including any officer, employee or agent of the United States, any state or any political subdivision thereof, or any territory or possession … such interests or activities to the extent authorized by subsection (e); or (3) prohibit the credit union from engaging in any activity or acquiring any interest if to do so would have a significant adverse

Definitions

La. Rev. Stat. § 15:541 · Louisiana · Statutes

Code revised-statutes › Title 15 › Section 541

(8) "Conviction record" means criminal history record information relating to an incident which has led to a conviction or other disposition adverse to the subject. … (14) "Dissemination" means disclosing criminal history record information or disclosing the absence of criminal history record information to any person or agency outside the agency possessing the information

§ 4724. Unfair methods of competition or unfair or deceptive acts or practices defined

8 V.S.A. § 4724 · Vermont · Statutes

Title 8 › Chapter 129 › Section 4724

(C) Knowingly concealing, withholding or destroying, mutilating, altering, or by any means falsifying any documentary material in the possession, custody, or control of any person after that person: n … (C) Knowingly concealing, withholding or destroying, mutilating, altering, or by any means falsifying any documentary material in the possession, custody, or control of any person after that person: (

Registration with commissioner

Mass. Gen. Laws ch. 176G, sec. 28 · Massachusetts · Statutes

Part I › Title XXII › Chapter 176G › Section 28

maintenance organizations, the commissioner shall also have the power to order any health maintenance organization approved under this chapter to produce such records, books, or other information papers in the possession … maintenance organizations, the commissioner shall also have the power to order any health maintenance organization approved under this chapter to produce such records, books, or other information papers in the possession

Section 1680

Cal. BPC § 1680 · California · Statutes

Code bpc › Division 2 › Chapter 4 › Article 4 › Section 1680

(5) The board may assess a penalty on any licensee who fails to report an instance of an adverse event as required by this subdivision. … assistant permitholder, registered dental hygienist, registered dental hygienist in alternative practice, or registered dental hygienist in extended functions who, at the time of initial employment, does not possess

§ Â 4903. Sales incentives; warranty and predelivery obligations to new motor vehicle dealers.

6 Del. C. § 4903 · Delaware · Statutes

Title 6 › Chapter 49 › Section 4903

(3) A manufacturer shall not take or threaten to take adverse action against a dealer who seeks to obtain compensation pursuant to this provision, including but not limited to, creating or implementing … In the event a protest is filed, the manufacturer possesses the burden of proof to establish that the dealer's submission did not meet the respective submission requirements contained within this provision

465.003 Definitions.

Fla. Stat. § 465.003 · Florida · Statutes

Title XXXII › Chapter 465 › Section 465.003

(13) “Dispense” means the transfer of possession of one or more doses of a medicinal drug by a pharmacist to the ultimate consumer or her or his agent. … As an element of dispensing, the pharmacist shall, prior to the actual physical transfer, interpret and assess the prescription order for potential adverse reactions, interactions, and dosage regimen she

Tuition autonomy; operational autonomy contingent on audit findings

La. Rev. Stat. § 17:3139.5 · Louisiana · Statutes

Code revised-statutes › Title 17 › Section 3139.5

(v) Nothing in this Item shall be construed to adversely affect any of the substantive and procedural provisions and limitations applicable to actions against the state, including but not limited to the … If an institution is determined by the division of administration to no longer possess the capacity relevant to this autonomy, or both, authority to invest additional funds shall be limited to those instruments

Penalties and forfeitures for violations

N.Y. TRA Law § 145 · New York · Statutes

Act TRA › Article 6 › Section 145

Failure of the holder or of\nany person possessing such number plates to deliver such number plates\nto any police officer who requests the same pursuant to this subdivision\nshall constitute a misdemeanor … transportation, or any\npublic transportation authority created pursuant to title nine, eleven,\neleven-A, eleven-B, eleven-C or eleven-D of article five of the public\nauthorities law, who is being adversely

Local labor organizations; requirements.

Mich. Comp. Laws § 432.207c · Michigan · Statutes

Chapter 432 › Act Initiated-Law-1-of-1996 › Section 432.207c

occupational manner or context for economic gain, or is an associate or member of a group of individuals who operate together in that fashion, and this behavior creates a reasonable belief that the behavior adversely … written notice to an individual it proposes to disqualify and to the affected labor organization, stating the reason for the proposed disqualification and describing any supporting evidence in the board's possession

35-A §7221. Designation of service providers

35-A M.R.S. § 7221 · Maine · Statutes

Title 35-A › Part 7 › Chapter 72 › Section 7221

Before authorizing the reassignment of the provider of last resort service obligation to another voice service provider, the commission shall ensure that the voice service provider possesses the financial … The commission may approve the discontinuance, reduction or impairment only if it finds that neither the present nor future public convenience and necessity will be adversely affected by such discontinuance