Statutes and regulations
Current law, with the source and date behind it.
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OCC Interpretive Letter No. 896 · Federal · Agency guidance
OCC Interpretive Letters › Letter states that a national bank may purchase options on futures contracts on commodities to hedge the credit risk in its agricultural loan portfolio.
The Bank will never exercise the options and enter into futures contracts to sell the underlying commodities or take physical possession of the underlying commodities. 2 OCC Banking Circular 277 (October … at a certain price.4 A short futures position is the right to sell the underlying commodity at a certain price for delivery on a certain date.5 The use of options is a common method to hedge against adverse
In forcecompiled textSnapshot as of Aug 14, 2026Documentation and Evidence for Principal Applicants
USCIS Policy Manual, Vol. 3, Pt. B, Ch. 3 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 3 - Humanitarian Protection and Parole › Part B - Victims of Trafficking › USCIS Policy Manual, Vol. 3, Pt. B, Ch. 3
Due to the nature of their victimization (including possible loss of control of personal possessions as a tactic to further force, fraud, or coercion), trafficking victims may be unable to obtain certain … report the crime, the applicant must provide an explanation to demonstrate that they qualify for an exemption due to age or an exception for trauma. [46] The absence of a Supplement B generally does not adversely
In forcecompiled textSnapshot as of Aug 14, 2026Irrigation Projects and Systems
61 FR 35167 · Federal · Regulations
Federal Register › Vol. 61 › Proposed Rules › 61 FR 35167
(b) You must not possess or use water in any way without our permission. Sec. 171.207 Will you deliver water to my farm unit if I have not paid my assessments? No. … water for domestic and stock purposes if it will not: (a) Interfere with the operation, maintenance, or rehabilitation of our facilities; (b) Be detrimental to, or endanger, our facilities; (c) Adversely
In forcecompiled textSnapshot as of Aug 14, 202675 FR 61904 · Federal · Regulations
Federal Register › Vol. 75 › Proposed Rules › 75 FR 61904
Though directed fishing and possession of Atlantic sturgeon is no longer legal, the Carolina DPS continues to face threats such as habitat alteration and bycatch. … If listed, NMFS will provide contact information for facilities to submit information on Atlantic sturgeon in their possession, to establish their claim of possession; and (4) provision of care for live
In forcecompiled textSnapshot as of Aug 14, 2026Normalizing Unmanned Aircraft Systems Beyond Visual Line of Sight Operations
90 FR 38212 · Federal · Regulations
Federal Register › Vol. 90 › Proposed Rules › 90 FR 38212
In other words, this does not imply limits on the number of UA owned or registered in an operator's possession. … Proposed rule approach may also lessen any adverse impacts on small manufacturers.
In forcecompiled textSnapshot as of Aug 14, 202662 FR 47156 · Federal · Regulations
Federal Register › Vol. 62 › Proposed Rules › 62 FR 47156
Generally, FinCEN believes that each customer possesses its own Employee Identification Number (``EIN''); thus, this proposed rule does not cover customer accounts with multiple EINs. … Regulatory Flexibility Act FinCEN certifies that this proposed amendment to the regulations implementing the Bank Secrecy Act will not have a significant, adverse financial impact on a substantial
In forcecompiled textSnapshot as of Aug 14, 202678 FR 36496 · Federal · Regulations
Federal Register › Vol. 78 › Proposed Rules › 78 FR 36496
Fulfillment of this requirement is not expected to require any professional skills that the vessel owners and operators do not already possess. … Thus, profits would likely be adversely impacted proportionately more than revenues.
In forcecompiled textSnapshot as of Aug 14, 2026Revision of Certification Requirements: Aircraft Dispatchers
63 FR 55920 · Federal · Regulations
Federal Register › Vol. 63 › Proposed Rules › 63 FR 55920
International Trade Impact Analysis The FAA finds that this proposed rule will have no adverse impact on trade opportunities for either U.S. firms doing business overseas or foreign firms doing business … (c) At least one instructor who possesses an aircraft dispatcher certificate must be available for coordination of the training course instruction.
In forcecompiled textSnapshot as of Aug 14, 2026DoD Grant and Agreement Regulations
69 FR 44990 · Federal · Regulations
Federal Register › Vol. 69 › Proposed Rules › 69 FR 44990
Regulatory Flexibility Act of 1980 (5 U.S.C. 605(b)) This proposed regulatory action will not have a significant adverse impact on a substantial number of small entities. … Regulatory Flexibility Act of 1980 (5 U.S.C. 605(b)) This proposed regulatory action will not have a significant adverse impact on a substantial number of small entities.
In forcecompiled textSnapshot as of Aug 14, 2026Energy Conservation Program: Energy Conservation Standards for Manufactured Housing; Enforcement
88 FR 88844 · Federal · Regulations
Federal Register › Vol. 88 › Proposed Rules › 88 FR 88844
While DOE is not proposing to require manufacturers to maintain any additional records, under paragraph (c), a manufacturer may be required to provide to DOE additional records in its possession if DOE … While DOE is not proposing to require manufacturers to maintain any additional records, under paragraph (c), a manufacturer may be required to provide to DOE additional records in its possession if DOE
In forcecompiled textSnapshot as of Aug 14, 202689 FR 4474 · Federal · Regulations
Federal Register › Vol. 89 › Proposed Rules › 89 FR 4474
To evaluate whether the data meet this criterion for inclusion as a basis of the limitations, EPA often uses the long-term average test (or LTA test) for facilities where EPA possesses paired influent … If a i.e., pollutant not present at a treatable concentration), EPA excludes the data for that pollutant at that plant when calculating the limitations A possesses paired influent and effluent data (see
In forcecompiled textSnapshot as of Aug 14, 2026Significant New Use Rules on Certain Chemical Substances (21-2.B)
86 FR 22924 · Federal · Regulations
Federal Register › Vol. 86 › Proposed Rules › 86 FR 22924
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 … Regulatory Flexibility Act (RFA) Pursuant to section 605(b) of the RFA, 5 U.S.C. 601 et seq., I hereby certify that promulgation of this proposed SNUR would not have a significant adverse economic impact
In forcecompiled textSnapshot as of Aug 14, 202642 CFR § 483.10 · Federal · Regulations
Title 42—Public Health › CHAPTER IV—CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER G—STANDARDS AND CERTIFICATION › PART 483—REQUIREMENTS FOR STATES AND LONG TERM CARE FACILITIES › Subpart B—Requirements for Long Term Care Facilities
chemical restraints imposed for purposes of discipline or convenience, and not required to treat the resident's medical symptoms, consistent with § 483.12(a)(2). (2) The right to retain and use personal possessions … psychosocial status in either life-threatening conditions or clinical complications); (C) A need to alter treatment significantly (that is, a need to discontinue or change an existing form of treatment due to adverse
In forceofficial textSnapshot as of Sep 22, 2026Reducing Regulatory Requirements for Rural Provider of Long-Distance Access Service
FCC-23-94: Reducing Regulatory Requirements for Rural Provider of Long-Distance Access Service (11/14/23) · Federal · Rulings
FCC Declaratory Rulings › Reducing Regulatory Requirements for Rural Provider of Long-Distance Access Service
Other voice service providers that did not possess market power were considered non-dominant. … Other voice service providers that did not possess market power were considered non-dominant. See 1980 Section 214 Streamlining Order, 85 F.C.C.2d at 11, para. 27. 4.
In forcecompiled textSnapshot as of Aug 14, 2026Poultry Grower Payment Systems and Capital Improvement Systems
89 FR 49002 · Federal · Regulations
Federal Register › Vol. 89 › Proposed Rules › 89 FR 49002
LPDs possess material information that is critical for growers and for the recordkeeping of ACI transactions. … LPDs possess information about the expected returns on ACIs that producers do not have and cannot obtain independently.
In forcecompiled textSnapshot as of Aug 14, 202688 FR 72701 · Federal · Regulations
Federal Register › Vol. 88 › Proposed Rules › 88 FR 72701
cost or burden associated with compliance, for financial institutions organized or licensed in the United States; • The extent to which the action or the timing of the action would have a significant adverse … special measure would have minimal impact upon the international payment, clearance, and settlement system, or on legitimate business activities involving CVC transactions n Would Have a Significant Adverse
In forcecompiled textSnapshot as of Aug 14, 2026Cooperative Agreements with Commercial Firms
60 FR 33163 · Federal · Regulations
Federal Register › Vol. 60 › Proposed Rules › 60 FR 33163
(d) NASA shall request transfer of certain records to its custody from Recipients when it determines that the records possess long term retention value. … shall jointly endeavor to find alternatives to the proposed transfer which obviate or mitigate potential adverse consequences of the transfer.
In forcecompiled textSnapshot as of Aug 14, 2026Pacific Halibut Fisheries; Catch Sharing Plan for Guided Sport and Commercial Fisheries in Alaska
76 FR 44156 · Federal · Regulations
Federal Register › Vol. 76 › Proposed Rules › 76 FR 44156
The potential for inseason management changes also could result in fewer anglers planning guided sport fishing trips in Alaska, which could have a significant adverse economic impact on charter vessel … limits by limiting the total number and type of halibut pieces each person may possess on board a vessel.
In forcecompiled textSnapshot as of Aug 14, 2026Federal Motor Vehicle Safety Standards; Occupant Crash Protection
85 FR 68541 · Federal · Regulations
Federal Register › Vol. 85 › Proposed Rules › 85 FR 68541
Executive Order 13211 (66 FR 28355, May 18, 2001) applies to any rulemaking that: (1) Is determined to be economically significant as defined under E.O. 12866, and is likely to have a significantly adverse … Plain Language Executive Order 12866 requires each agency to write all rules in plain language under E.O. 12866, and is likely to have a significantly adverse effect on the supply of, distribution of
In forcecompiled textSnapshot as of Aug 14, 2026§ 701.21 Loans to members and lines of credit to members.
12 C.F.R. § 701.21 (2026) · Federal · Regulations
Title 12 CFR › Chapter VII › Part 701 › § 701.21
determines money market interest rates have risen over the preceding six-month period and prevailing interest rate levels threaten the safety and soundness of individual federal credit unions as evidenced by adverse … No loan shall be secured by a residence located outside the United States of America, its territories and possessions, or the Commonwealth of Puerto Rico. (6) Due-on-sale clauses.
In forcecompiled textSnapshot as of Aug 14, 2026
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