Statutes and regulations

Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern

80 FR 13304 · Federal · Regulations

Federal Register › Vol. 80 › Proposed Rules › 80 FR 13304

Moreover, the imposition of the fifth special measure against BPA would not have a significant adverse systemic impact on the international payment, clearance, and settlement system. 4. … A financial institution may develop a suspicion of such misuse based on other information in its possession, patterns of transactions, or any other method available to it based on its existing systems.

Incorporation by Reference; North American Standard Out-of-Service Criteria; Hazardous Materials Safety Permits

88 FR 47437 · Federal · Regulations

Federal Register › Vol. 88 › Proposed Rules › 88 FR 47437

However, language was removed to make clear that an OOS violation exists if a driver operates a property-carrying vehicle without a valid medical certificate, either in the driver's possession or on file … Accordingly, DOT policy requires an analysis of the impact of all regulations on small entities, and mandates that agencies strive to lessen any adverse effects on these businesses.

Significant New Use Rules on Certain Chemical Substances (19-3.B)

84 FR 32366 · Federal · Regulations

Federal Register › Vol. 84 › Proposed Rules › 84 FR 32366

In the absence of a rule, order, or consent agreement under TSCA section 4 covering the chemical substance, persons are required only to submit information in their possession or control and to describe … Therefore, the potential economic impacts of complying with this proposed SNUR are not expected to be significant or adversely impact a substantial number of small entities.

Trade Regulation Rule on Care Labeling of Textile Wearing Apparel and Certain Piece Goods

77 FR 58338 · Federal · Regulations

Federal Register › Vol. 77 › Proposed Rules › 77 FR 58338

Wetcleaning is an alternative to drycleaning and involves professionals cleaning products in water using special technology (cleaning, rinsing, and spinning), detergents, and additives to minimize adverse … ” means a commercial process for cleaning products or specimens in water carried out by professionals using special technology (cleaning, rinsing, and spinning), detergents, and additives to minimize adverse

Implementation of Further Streamlining Measures for Domestic Section 214 Authorizations

FCC-01-205: Implementation of Further Streamlining Measures for Domestic Section 214 Authorizations (07/20/01) · Federal · Rulings

FCC Declaratory Rulings › Implementation of Further Streamlining Measures for Domestic Section 214 Authorizations

g., the transaction will not have an adverse effect on competition in any relevant market). … g., the transaction will not have an adverse effect on competition in any relevant market).

Endangered and Threatened Wildlife and Plants; 12-Month Finding for a Petition To List the Yellowstone Cutthroat Trout as Threatened

71 FR 8818 · Federal · Regulations

Federal Register › Vol. 71 › Proposed Rules › 71 FR 8818

Numerous State and Federal laws and regulations exist that help to prevent adverse effects of land management activities on YCT. … These include State statutes, rules, and policies that restrict the capture, possession, transportation, and stocking of live fish, including fishes that may hybridize with YCT, as well as rigorous fish-health

Significant New Use Rules on Certain Chemical Substances (20-4.B)

85 FR 21366 · Federal · Regulations

Federal Register › Vol. 85 › Proposed Rules › 85 FR 21366

In the absence of a rule, Order, or consent agreement under TSCA section 4 covering the chemical substance, persons are required only to submit information in their possession or control and to describe … Therefore, the potential economic impacts of complying with this proposed SNUR are not expected to be significant or adversely impact a substantial number of small entities.

Departmental Offices; Disclosure of Records: Freedom of Information Act

64 FR 24454 · Federal · Regulations

Federal Register › Vol. 64 › Proposed Rules › 64 FR 24454

(2) This subpart applies only to existing records in the possession or control of the bureau at the time of the request. … If an adverse determination is made upon appeal pursuant to paragraph (i) of this section, or if no determination is made within the time limits specified in paragraphs (h) and (i) of this section,

International Affairs; Antarctic Marine Living Resources Convention Act

81 FR 47325 · Federal · Regulations

Federal Register › Vol. 81 › Proposed Rules › 81 FR 47325

-harvested Dissostichus species, the person must possess an IFTP issued under § 300.322 and: (i) Submit to NMFS a complete and accurate NMFS application for a DED. … Observers must: (1) Avoid any behavior that could adversely affect the confidence of the public in the integrity of the CCAMLR System of Scientific Observation or of the government, including but not

Testing of Certain High Production Volume Chemicals; Second Group of Chemicals

73 FR 43314 · Federal · Regulations

Federal Register › Vol. 73 › Proposed Rules › 73 FR 43314

The potential for adverse economic impact is expected to be higher for these chemical substances. … The size of the adverse economic impact (measured as the ratio of the cost to sales or revenue). 2. The total number of small entities that experience the adverse economic impact.

Additional Criteria and Procedures for Classifying Over-the- Counter Drugs as Generally Recognized as Safe and Effective and Not Misbranded

64 FR 71062 · Federal · Regulations

Federal Register › Vol. 64 › Proposed Rules › 64 FR 71062

FDA expects that all sponsoring companies employ or have ready access to individuals who possess the skills necessary for this data preparation. 4. … Provide individual adverse drug experience reports (FDA form 3500A or equivalent) along with a summary of all serious adverse drug experiences, and expected or frequently reported side effects for the

Endangered and Threatened Wildlife and Plants; Removing the Tennessee Purple Coneflower From the Federal List of Endangered and Threatened Plants

75 FR 48896 · Federal · Regulations

Federal Register › Vol. 75 › Proposed Rules › 75 FR 48896

However, it is possible that this species might never have possessed high levels of genetic variability (Walck et al. 2002, p. 62). … Based on these factors and the fact that we have no evidence that climate changes observed to date have had any adverse impact on E. tennesseensis or its habitat, we do not believe that climate change

Atlantic Highly Migratory Species; Atlantic Swordfish Quotas

72 FR 33436 · Federal · Regulations

Federal Register › Vol. 72 › Proposed Rules › 72 FR 33436

In conclusion, maintaining the North Atlantic baseline quota, decreasing the South Atlantic baseline quota, and capping underharvest carryovers in both swordfish fisheries would not have adverse impacts … From the effective date and time of such notification until additional incidental catch quota becomes available, no swordfish may be landed in an Atlantic coastal state, or be possessed or sold in or from

Nondiscrimination in Programs and Activities Receiving Assistance Under Title I of the Housing and Community Development Act of 1974

63 FR 26022 · Federal · Regulations

Federal Register › Vol. 63 › Proposed Rules › 63 FR 26022

Where information required of a Recipient is in the exclusive possession of any other agency, institution, or person, and this agency, institution, or person fails or refuses to furnish this information … Within 10 days after a Recipient/applicant has requested a hearing, as provided for in 24 CFR parts 1, 6, 8, or 146, the General Counsel shall file a notice of proposed adverse action with the Chief

Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern

81 FR 35665 · Federal · Regulations

Federal Register › Vol. 81 › Proposed Rules › 81 FR 35665

The Extent to Which the Proposed Action or Timing of the Action Will Have a Significant Adverse Systemic Impact on the International Payment, Clearance, and Settlement System, or on Legitimate Business … A financial institution may develop a suspicion of such misuse based on other information in its possession, patterns of transactions, or any other method available to it based on its existing systems.

Significant New Use Rules on Certain Chemical Substances (19-5.B)

84 FR 47923 · Federal · Regulations

Federal Register › Vol. 84 › Proposed Rules › 84 FR 47923

In the absence of a rule, order, or consent agreement under TSCA section 4 covering the chemical substance, persons are required only to submit information in their possession or control and to describe … Therefore, the potential economic impacts of complying with this proposed SNUR are not expected to be significant or adversely impact a substantial number of small entities.

Consolidation of Permit Procedures; Denial and Revocation of Permits

78 FR 37481 · Federal · Regulations

Federal Register › Vol. 78 › Proposed Rules › 78 FR 37481

the United States, the Commonwealth of the Northern Mariana Islands, the Commonwealth of Puerto Rico, the District of Columbia, Guam, the Virgin Islands of the United States, or any other territory or possession … These definitions are listed below: • Administrative instructions the Commonwealth of Puerto Rico, the District of Columbia, Guam, the Virgin Islands of the United States, or any other territory or possession

Endangered and Threatened Wildlife and Plants; Establishment of a Nonessential Experimental Population of the North American Wolverine in Colorado, Wyoming, and New Mexico

78 FR 7890 · Federal · Regulations

Federal Register › Vol. 78 › Proposed Rules › 78 FR 7890

This section 10(j) designation is justified because no adverse effects to extant wild or captive North American wolverine populations would result from release of animals into Colorado. … (i) You may not possess, sell, deliver, carry, transport, ship, import, or export by any means, North American wolverines, or parts thereof, that are taken or possessed in violation of paragraph (d)(3)

Multi-Purpose Lighters; Notice of Proposed Rulemaking

63 FR 52397 · Federal · Regulations

Federal Register › Vol. 63 › Proposed Rules › 63 FR 52397

Therefore, the proposed rule is not expected to have any adverse impact on competition. … These manufacturers may be adversely affected by an effective date shorter than 12 months.

Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire

83 FR 11431 · Federal · Regulations

Federal Register › Vol. 83 › Proposed Rules › 83 FR 11431

when a sender sends an item to a Reserve Bank, the sender and any prior collecting bank grant to the sender's Administrative Reserve Bank a security interest in all of their respective assets in the possession … The security interest attaches when a warranty is breached or any other obligation to the Reserve Bank is incurred nterest in all of their respective assets in the possession of, or held for the account