Statutes and regulations

Protecting Our Communications Networks by Promoting Transparency Regarding Foreign Adversary Control

90 FR 26244 · Federal · Regulations

Federal Register › Vol. 90 › Proposed Rules › 90 FR 26244

organization, wherever organized or doing business, that is owned or controlled by a foreign adversary, to include circumstances in which any person identified in paragraphs (1) through (3) of this definition possesses … Section 791.4 currently lists six foreign governments and foreign non-government persons that “have engaged in a long-term pattern or serious instances of conduct significantly adverse to the national

VA Claims and Appeals Modernization

83 FR 39818 · Federal · Regulations

Federal Register › Vol. 83 › Proposed Rules › 83 FR 39818

For a Board decision on a legacy appeal as defined in § 19.2 of this chapter issued on or after July 21, 1992, the record that existed when that decision was made includes relevant documents possessed … (d) Prior notification of adverse action.

Proposed Requirements-School Improvement Grants-Title I of the Elementary and Secondary Education Act of 1965

79 FR 53254 · Federal · Regulations

Federal Register › Vol. 79 › Proposed Rules › 79 FR 53254

Section 3(f) of Executive Order 12866 defines a “significant regulatory action” as an action likely to result in a rule that may— (1) Have an annual effect on the economy of $100 million or more, or adversely … We do not believe that States generally possess the capacity or expertise needed to meet this responsibility with the amount of rigor expected by Congress.

Endangered and Threatened Wildlife and Plants; 12-Month Finding on a Petition to List Five Penguin Species Under the Endangered Species Act, and Proposed Rule To List the Five Penguin Species

73 FR 77303 · Federal · Regulations

Federal Register › Vol. 73 › Proposed Rules › 73 FR 77303

No one may kill or have in their possession any living or dead protected wildlife unless they have appropriate authority. … No one may kill or have in their possession any living or dead wildlife unless they have appropriate authority.

Extension of Comment Period for Proposed Interagency Guidance on Third-Party Relationships: Risk Management

FDIC FIL-62-2021 · Federal · Agency guidance

FDIC Financial Institution Letters › Extension of Comment Period for Proposed Interagency Guidance on Third-Party Relationships: Risk Management

Performance measures should not incentivize undesirable performance or behavior, such as encouraging processing volume or speed without regard for timeliness, accuracy, compliance requirements, or adverse … arties; • Confirming oversight and accountability for managing third-party relationships (for example, whether roles and responsibilities are clearly defined and assigned and whether the individuals possess

Amendments to Rules on Shareholder Proposals

62 FR 50682 · Federal · Regulations

Federal Register › Vol. 62 › Proposed Rules › 62 FR 50682

Companies receiving ``no view'' responses could elect to omit the proposal if they believe they possess adequate factual records to demonstrate the personal grievance or interest. … this rule that both the proponent and his or her representative must follow any procedures for attending the meeting and/or presenting the proposal that are authorized or required by state law (e.g., possession

Brucellosis and Bovine Tuberculosis; Update of General Provisions

80 FR 78462 · Federal · Regulations

Federal Register › Vol. 80 › Proposed Rules › 80 FR 78462

Virgin Islands, or any territory or possession of the United States. State animal health official. … Virgin Islands, or any territory or possession of the United States. State animal health official.

Significant New Use Rules on Certain Chemical Substances (24-2.5e)

89 FR 95688 · Federal · Regulations

Federal Register › Vol. 89 › Proposed Rules › 89 FR 95688

In the absence of a rule, TSCA 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 these proposed SNURs are not expected to be significant or adversely impact a substantial number of small entities.

Endangered and Threatened Wildlife and Plants; Annual Notice of Findings on Resubmitted Petitions for Foreign Species; Annual Description of Progress on Listing Actions

74 FR 40540 · Federal · Regulations

Federal Register › Vol. 74 › Proposed Rules › 74 FR 40540

Research confirms that severity of winter conditions adversely affects survivorship of Takahe in the wild, particularly of young birds (Maxwell and Jamieson 1997). … In China, where the species is protected by the Animals and Plants (Protection of Endangered Species) Ordinance (1989), which restricts import, export, and possession of the species, species purportedly

Regional Transmission Organizations; Notice of Proposed Rulemaking

64 FR 31390 · Federal · Regulations

Federal Register › Vol. 64 › Proposed Rules › 64 FR 31390

RTOs possess these same characteristics. \278\ Transmission Pricing Policy Statement, FERC Stats. & Regs. … RTOs possess these same characteristics. \278\ Transmission Pricing Policy Statement, FERC Stats. & Regs.

Significant Price Discovery Contracts on Exempt Commercial Markets

73 FR 75888 · Federal · Regulations

Federal Register › Vol. 73 › Proposed Rules › 73 FR 75888

The Commission recognizes that some traders with relatively large positions may be adversely affected by newly imposed position limits when a SPDC initially comes into compliance with the core principles … (j) Foreign trader means any trader (as defined in paragraph (o) of this section) who resides or is domiciled outside of the United States, its territories or possessions.

HOME Investment Partnerships Program: Program Updates and Streamlining

89 FR 46618 · Federal · Regulations

Federal Register › Vol. 89 › Proposed Rules › 89 FR 46618

The proposed rule at § 92.253(b)(3)(i) would require that an owner notify a tenant in writing of the specific grounds for any proposed adverse action by an owner. … Treasury account which are in the possession of the participating jurisdiction shall be refunded to HUD or recaptured by the U.S. Treasury.

Early Warning Reporting Regulations

73 FR 74101 · Federal · Regulations

Federal Register › Vol. 73 › Proposed Rules › 73 FR 74101

Like the EWR light vehicle data, the EWR trailer data is limited to the information in the possession of the manufacturer, which is then submitted to NHTSA. … The Order defines as “significant (1) Have an annual effect on the economy of $100 million or more or adversely affect in a material way the economy, a sector of the economy, productivity, competition

Application of Certain Title VII Requirements to Security-Based Swap Transactions Connected With a Non-U.S. Person's Dealing Activity That Are Arranged, Negotiated, or Executed by Personnel Located in a U.S. Branch or Office or in a U.S. Branch or Office of an Agent

80 FR 27444 · Federal · Regulations

Federal Register › Vol. 80 › Proposed Rules › 80 FR 27444

The absence of an activity-based test may also adversely affect competition between U.S. and non-U.S. persons. … The absence of an activity-based test may also adversely affect competition between U.S. and non-U.S. persons.

Endangered and Threatened Wildlife and Plants; Listing All Chimpanzees as Endangered

78 FR 35201 · Federal · Regulations

Federal Register › Vol. 78 › Proposed Rules › 78 FR 35201

In general, hunting, capture, possession, and commercial trade of chimpanzees are prohibited. … In general, hunting, capture, possession, and commercial trade of chimpanzees are prohibited.

Procedures for Federal Acknowledgment of Alaska Native Entities

85 FR 37 · Federal · Regulations

Federal Register › Vol. 85 › Proposed Rules › 85 FR 37

(c) Will not have significant adverse effects on competition, employment, investment, productivity, innovation, or the ability of the U.S. … Federal recognition: (a) Is a prerequisite to the protection, services, and benefits of the Federal Government available to those that qualify as Indian Tribes and possess a government-to-government

Awards for Information Relating To Detecting Underpayments of Tax or Violations of the Internal Revenue Laws

77 FR 74798 · Federal · Regulations

Federal Register › Vol. 77 › Proposed Rules › 77 FR 74798

the person(s) identified on the Form 211. xpayer identification number of the claimant; and (vi) An explanation of how the information on which the claim is based came to the attention and into the possession … may support decreasing an award percentage under paragraphs (c)(1) or (2) of this section: (i) The individual delayed informing the IRS after learning the relevant facts, particularly if the delay adversely

Whistleblower Program Rules

83 FR 34702 · Federal · Regulations

Federal Register › Vol. 83 › Proposed Rules › 83 FR 34702

Thus, even an otherwise compelling analysis may not satisfy the “leads to” requirement depending on the nature of other information already in the staff's possession. … X • A major increase in costs or prices for consumers or individual industries; or • Significant adverse effects on competition, investment, or innovation.

Revisions to the Cross-Border Tender Offer, Exchange Offer, and Business Combination Rules and Beneficial Ownership Reporting Rules for Certain Foreign Institutions

73 FR 26876 · Federal · Regulations

Federal Register › Vol. 73 › Proposed Rules › 73 FR 26876

Would changing the rule in this manner result in extending the exemptions to circumstances where U.S. investors could be adversely affected? … As with Form CB, filers already would possess this information in determining eligibility to rely on the applicable cross-border exemption.

Endangered and Threatened Wildlife and Plants; 12-Month Finding for 7 Foreign Species of Elasmobranchs Under the Endangered Species Act

80 FR 76068 · Federal · Regulations

Federal Register › Vol. 80 › Proposed Rules › 80 FR 76068

Critical Habitat Critical habitat is defined in section 3 of the ESA (16 U.S.C lt in the destruction or adverse modification of proposed critical habitat of those species. … of parts that were in possession at the time of listing.