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OCC Interpretive Letter No. 1036 · Federal · Agency guidance
OCC Interpretive Letters › Letter states that a remote check scanning terminal at a customer's location, which permits the customer to deposit checks electronically, is not a branch.
banks, the depositary and collecting banks can engage in 1 See, e.g., Bonnie McGeer, Remote Deposit Boosts Service, Cuts Costs, American Banker, Jan. 18 … No. 108-100, 117 Stat. 1177 (2003), codified at 12 U.S.C. §§ 5001-5018.
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 3452.204-70 (2026) · Federal · Regulations
Title 48 CFR › Chapter 34 › Part 3452 › Subpart 3452.2 › § 3452.204-70
Government are Federal records subject to the provisions of 44 U.S.C ). … Willful and unlawful destruction, damage, or alienation of Federal records is subject to the fines and penalties imposed by 18 U.S.C. 2701.
In forcecompiled textSnapshot as of Aug 14, 202624 C.F.R. § 5.214 (2026) · Federal · Regulations
Title 24 CFR › Part 5 › Subpart B › § 5.214
. 6103(l)(7)(A); and return information for unearned income from the Internal Revenue Service, as referenced at 26 U.S.C. 6103(l)(7)(B). … State, or an alternative system that has been determined by the Secretary of Labor to be as effective and timely in providing employment-related income and eligibility information. [61 FR 11113, Mar. 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 275.203A-2 Exemptions from prohibition on Commission registration.
17 C.F.R. § 275.203A-2 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 275 › § 275.203A-2
. 1002(3)]; (ii) Any governmental plan described in section 3(32) of ERISA (29 U.S.C. 1002(32)); or (iii) Any church plan described in section 3(33) of ERISA (29 U.S.C. 1002(33)). (3) In determining the … (30)-1 in determining whether it is eligible to rely on this paragraph (e). [62 FR 28133, May 22, 1997, as amended at 63 FR 39715, 39716, July 24, 1998; 65 FR 57450, Sept. 22, 2000; 67 FR 77625, Dec. 18
In forcecompiled textSnapshot as of Aug 14, 2026Servicemembers' Group Life Insurance-Stillborn Child Coverage
77 FR 4734 · Federal · Regulations
Federal Register › Vol. 77 › Proposed Rules › 77 FR 4734
Under 38 U.S.C. 1967(a), the child of a SGLI-insured member is automatically insured for $10,000. … On November 18, 2009, VA added paragraph (k) to 38 CFR 9.1 to define the term “member's stillborn child” for purposes of SGLI coverage. 74 FR 59479.
In forcecompiled textSnapshot as of Aug 14, 2026Drawbridge Operation Regulation; Hackensack River, Jersey City, NJ
84 FR 69687 · Federal · Regulations
Federal Register › Vol. 84 › Proposed Rules › 84 FR 69687
DATES: Comments and related material must reach the Coast Guard on or before February 18, 2020. … [FR Doc. 2019-27271 Filed 12-18-19; 8:45 am] BILLING CODE 9110-04-P
In forcecompiled textSnapshot as of Aug 14, 2026§ 68.317 Hearing aid compatibility volume control: technical standards.
47 CFR § 68.317 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 68—CONNECTION OF TERMINAL EQUIPMENT TO THE TELEPHONE NETWORK › Subpart D—Conditions for Terminal Equipment Approval
A minimum of 18 dB Conversational Gain must be achieved without significant clipping of the speech signal used for testing. … The material listed in this paragraph (i) is incorporated by reference in this section with the approval of the Director of the Federal Register in accordance with 5 U.S.C. 552(a) and 1 CFR part 51.
In forceofficial textSnapshot as of Sep 22, 202683 FR 21941 · Federal · Regulations
Federal Register › Vol. 83 › Proposed Rules › 83 FR 21941
In accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. … The authority citation for 7 CFR part 930 continues to read as follows: Authority: 7 U.S.C. 601-674. 2.
In forcecompiled textSnapshot as of Aug 14, 2026§ 16.91 Exemption of Criminal Division Systems—limited access, as indicated.
28 C.F.R. § 16.91 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 16 › Subpart E › § 16.91
(k) at 44 FR 54046, Sept. 18, 1979. (1). … (k) at 44 FR 54046, Sept. 18, 1979. (1).
In forcecompiled textSnapshot as of Aug 14, 2026Airworthiness Directives; Bombardier Inc. Airplanes
88 FR 77538 · Federal · Regulations
Federal Register › Vol. 88 › Proposed Rules › 88 FR 77538
Related Service Information Under 1 CFR Part 51 The FAA reviewed Bombardier Service Bulletin 100-32-34, dated October 18, 2021, and Bombardier Service Bulletin 350-32-010, dated October 18, 2021. … (i) Bombardier Service Bulletin 100-32-34, dated October 18, 2021. (ii) Bombardier Service Bulletin 350-32-010, dated October 18, 2021.
In forcecompiled textSnapshot as of Aug 14, 2026DA-20-670: Consumer and Governmental Affairs Bureau Issues Declaratory Ruling in P2P Alliance Petition for Clarification (06/25/20) · Federal · Rulings
FCC Declaratory Rulings › Consumer and Governmental Affairs Bureau Issues Declaratory Ruling in P2P Alliance Petition for Clarification
See 47 U.S.C. § 227. … See 2003 TCPA Order, 18 FCC Rcd at 14092, para. 132.
In forcecompiled textSnapshot as of Aug 14, 2026§ 68.317 Hearing aid compatibility volume control: technical standards.
47 C.F.R. § 68.317 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 68 › Subpart D › § 68.317
A minimum of 18 dB Conversational Gain must be achieved without significant clipping of the speech signal used for testing ersational gain greater than or equal to 18 dB and less than or equal to 24 dB … The material listed in this paragraph (i) is incorporated by reference in this section with the approval of the Director of the Federal Register in accordance with 5 U.S.C. 552(a) and 1 CFR part 51.
In forcecompiled textSnapshot as of Aug 14, 202691 FR 6138 · Federal · Regulations
Federal Register › Vol. 91 › Proposed Rules › 91 FR 6138
. 1752-1775. 3 12 U.S.C. 1751, 1766(a), 1787(b)(1), 1789(a)(11). 4 12 U.S.C. 1766(a). … . 1751 et seq. 6 12 U.S.C. 1753(5), 1754, 1759. 7 12 U.S.C. 1759. 8 12 U.S.C. 1759. 9 12 CFR part 701, App.
In forcecompiled textSnapshot as of Aug 14, 2026Safety Zone; Tall Ships Charleston, Cooper River, Charleston, SC
82 FR 15476 · Federal · Regulations
Federal Register › Vol. 82 › Proposed Rules › 82 FR 15476
Public Law § Section U.S.C. United States Code COTP Captain of the Port II. … Background, Purpose, and Legal Basis On December 1, 2016, Tall Ships Charleston notified the Coast Guard that they will be sponsoring the Tall Ships Charleston event on May 18, 2017 through May 21, 2017
In forcecompiled textSnapshot as of Aug 14, 202674 FR 26591 · Federal · Regulations
Federal Register › Vol. 74 › Proposed Rules › 74 FR 26591
In this open meeting, the NOSB evaluated Sherry cooking wine against the evaluation criteria of 7 U.S.C. 6517 and 6518 of the OFPA and NOP criteria (72 FR 2167, January 18, 2007) on commercial availability … In this open meeting, the NOSB evaluated tragacanth gum against the evaluation criteria of 7 U.S.C. 6517 and 6518 of the OFPA and NOP criteria (72 FR 2167, January 18, 2007) on commercial availability,
In forcecompiled textSnapshot as of Aug 14, 202678 FR 25407 · Federal · Regulations
Federal Register › Vol. 78 › Proposed Rules › 78 FR 25407
southeast to 44°46′30″ N, 085°35′30″ W, then southwest to 44°46′00″ N, 085°35′48″ W, then northwest to 44°46′18″ N, 085°38′18″ W, then back to the point of origin. … The authority citation for part 165 continues to read as follows: Authority: 33 U.S.C. 1231; 46 U.S.C. Chapters 701, 3306, 3703; 50 U.S.C. 191, 195; 33 CFR 1.05-1, 6.04-1, 6.04-6, and 160.5; Pub.
In forcecompiled textSnapshot as of Aug 14, 2026Entry of Certain Steel Products
67 FR 51800 · Federal · Regulations
Federal Register › Vol. 67 › Proposed Rules › 67 FR 51800
On July 18, 2002, the International Trade Administration of the Department of Commerce published in the Federal Register (67 FR 47338) a proposed rule to establish a steel licensing and surge monitoring … The authority citation for Part 12 continues to read in part as follows: Authority: 5 U.S.C. 301; 19 U.S.C. 66, 1202 (General Note 23, Harmonized Tariff Schedule of the United States (HTSUS)), 1624
In forcecompiled textSnapshot as of Aug 14, 2026Fall 2015 Semiannual Agenda of Regulations
80 FR 77928 · Federal · Regulations
Federal Register › Vol. 80 › Proposed Rules › 80 FR 77928
RIN: 0648-BF25 191. • Amendment 18 to the Northeast Multispecies Fishery Management Plan (Section 610 Review) Legal Authority: 16 U.S.C. 1801 et seq. … Fisheries Off West Coast States; West Coast Salmon Fisheries; Amendment 18; Essential Fish Habitat Descriptions for Pacific Salmon Legal Authority: 16 U.S.C. 1801 et seq.
In forcecompiled textSnapshot as of Aug 14, 202673 FR 28060 · Federal · Regulations
Federal Register › Vol. 73 › Proposed Rules › 73 FR 28060
L. 107-296, 116 Stat. 2135, 6 U.S.C. 101 et seq. ; 5 U.S.C. 301. Subpart A also issued under 5 U.S.C. 552. 2. … L. 107-296, 116 Stat. 2135, 6 U.S.C. 101 et seq. ; 5 U.S.C. 301. Subpart A also issued under 5 U.S.C. 552. 2.
In forcecompiled textSnapshot as of Aug 14, 2026Proposed Supplementary Rules for Fort Ord National Monument, California
81 FR 76905 · Federal · Regulations
Federal Register › Vol. 81 › Proposed Rules › 81 FR 76905
The proposed supplementary rules also would implement existing Monterey County ordinances germane to dog use under 43 CFR 8365.1-6, 43 U.S.C. 1733(a), 16 U.S.C. 670h(c)(5), and 43 U.S.C. 315a that were … Enforcement Any person who violates any of these supplementary rules may be tried before a United States Magistrate and fined in accordance with 18 U.S.C. 3571, imprisoned no more than 12 months under
In forcecompiled textSnapshot as of Aug 14, 2026
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