Statutes and regulations

DR 9-102. PRESERVING IDENTITY OF FUNDS AND PROPERTY OF A CLIENT

Ohio DR 9-102 · Ohio · Court rules

Ohio Rules of Court › Judges and Attorneys › Ohio Code of Professional Responsibility (Disciplinary Rules) › Ohio DR 9-102

DEFINITIONS* As used in the Disciplinary Rules of the Code of Professional Responsibility: (1) “Differing interests” include every interest that will adversely affect either the judgment or the loyalty … DEFINITIONS* As used in the Disciplinary Rules of the Code of Professional Responsibility: (1) “Differing interests” include every interest that will adversely affect either the judgment or the loyalty

Rule 62. STAY OF PROCEEDINGS TO ENFORCE A JUDGMENT

N.D.R.Civ.P. 62 (version effective 9/30/1982 to 3/1/2011) · North Dakota · Court rules

North Dakota Court Rules › North Dakota Rules of Civil Procedure › N.D.R.Civ.P. 62 (version effective 9/30/1982 to 3/1/2011)

two sureties, in such sum as the court shall direct, to the effect that during the possession of such property by the appellant he will not commit nor suffer to be committed any waste thereon and that … if the judgment is affirmed he will pay the value of the use and occupation of the property from the time of the appeal until the delivery of possession thereof pursuant to the judgment.

Rule 2. Standards for Admission

N.D. Admis. Prac. R. 2 (version effective 10/1/2014 to 10/1/2016) · North Dakota · Court rules

North Dakota Court Rules › North Dakota Admission to Practice Rules › N.D. Admis. Prac. R. 2 (version effective 10/1/2014 to 10/1/2016)

The applicant�s failure to complete a treatment program may be considered adversely by the Board. C. Independent Evaluation. … The applicant�s failure to complete a treatment program may be considered adversely by the Board. C. Independent Evaluation.

Rule 2. Standards for Admission

N.D. Admis. Prac. R. 2 (version effective 10/1/2016 to 7/1/2025) · North Dakota · Court rules

North Dakota Court Rules › North Dakota Admission to Practice Rules › N.D. Admis. Prac. R. 2 (version effective 10/1/2016 to 7/1/2025)

The applicants failure to complete a treatment program may be considered adversely by the Board. C. Independent Evaluation. … The applicants failure to complete a treatment program may be considered adversely by the Board. C. Independent Evaluation.

Rule 1.14. CLIENT WITH LIMITED CAPACITY

N.D.R. Prof. Conduct 1.14 (version effective 4/26/1985 to 8/1/2006) · North Dakota · Court rules

North Dakota Court Rules › North Dakota Rules of Professional Conduct › N.D.R. Prof. Conduct 1.14 (version effective 4/26/1985 to 8/1/2006)

For example, a minor is prohibited by law from making a contract relating to real property or any interest therein, or relating to any personal property not in the minor's immediate possession or control … Where the client is the legal representative as distinct from the person with the disability and a lawyer knows that the legal representative is acting adversely to the interests of the person with the

Rule 10.2. ADMISSIONS

N.D.R.Juv.P. 10.2 (version effective 3/1/2025 to 8/1/2025) · North Dakota · Court rules

North Dakota Court Rules › North Dakota Rules of Juvenile Procedure › N.D.R.Juv.P. 10.2 (version effective 3/1/2025 to 8/1/2025)

. § 27-20.2-12; (D) the right at a hearing to confront and cross-examine adverse witnesses, to be protected from compelled self-incrimination, to testify and present evidence, and to compel the attendance … over eighteen years of age to serve a term of probation under the supervision of the department of corrections and rehabilitation, (B) the potential for offender registration, for the loss of firearm possession

EC 1-6. An applicant for admission to the bar or a lawyer may be unqualified, temporarily or

Ohio EC 1-6 · Ohio · Court rules

Ohio Rules of Court › Judges and Attorneys › Ohio Code of Professional Responsibility (Ethical Considerations) › Ohio EC 1-6

(6) Engage in any other conduct that adversely reflects on the lawyer's fitness to practice law. … A lawyer possessing unprivileged knowledge of a violation of DR 1-102 shall report such knowledge to a tribunal or other authority empowered to investigate or act upon such violation.

EC 9-6. Every lawyer owes a solemn duty to uphold the integrity and honor of his profession;

Ohio EC 9-6 · Ohio · Court rules

Ohio Rules of Court › Judges and Attorneys › Ohio Code of Professional Responsibility (Ethical Considerations) › Ohio EC 9-6

DEFINITIONS* As used in the Disciplinary Rules of the Code of Professional Responsibility: (1) “Differing interests” include every interest that will adversely affect either the judgment or the loyalty … (5) “State” includes the District of Columbia, Puerto Rico, and other federal territories and possessions. (6) “Tribunal” includes all courts and all other adjudicatory bodies.

Rule 87. Electronic Filing

Ind. R. Trial P. 87 (version effective January 1, 2021) · Indiana · Court rules

Indiana Court Rules › Indiana Rules of Trial Procedure › Ind. R. Trial P. 87 (version effective January 1, 2021)

and Testament for probate shall file an accurate and complete copy of the Will and an affidavit, signed under the penalties of perjury, containing substantially the following information: (a) Affiant possesses … When e-filing is prevented by any other circumstances not caused by the User who was adversely affected, the User may bring such circumstances to the attention of the court and request relief as provided

Rule 902. EVIDENCE THAT IS SELF-AUTHENTICATING

N.D.R.Ev. 902 (version effective 3/1/2014 to 3/1/2019) · North Dakota · Court rules

North Dakota Court Rules › North Dakota Rules of Evidence › N.D.R.Ev. 902 (version effective 3/1/2014 to 3/1/2019)

A document that bears: (A) a seal purporting to be that of the United States; any state, district, commonwealth, territory, or insular possession of the United States; the former Panama Canal Zone; the … Not less than 14 days before the trial or hearing, the proponent must give an adverse party reasonable written notice of the intent to offer the record, and must make the record and certification available

DR 4-101. PRESERVATION OF CONFIDENCES AND SECRETS OF A CLIENT

Ohio DR 4-101 · Ohio · Court rules

Ohio Rules of Court › Judges and Attorneys › Ohio Code of Professional Responsibility (Disciplinary Rules) › Ohio DR 4-101

, the chance of adverse effect upon his judgment is not unlikely. … EC 5-24 A person or organization that pays or furnishes lawyers to represent others possesses a potential power to exert strong pressures against the independent judgment of those lawyers.

Notification of Engaging in Crypto-Related Activities

FDIC FIL-16-2022 · Federal · Agency guidance

FDIC Financial Institution Letters › Notification of Engaging in Crypto-Related Activities

person will have possession for purposes of security. … ssessory, a secured party with possession pursuant to “agreement” means that the “agreement” for possession has to be an agreement that the person will have possession for purposes of security.

Classification of Commercial Credit Exposures Notice for Public Comment on Interagency Proposal

FDIC FIL-22-2005 · Federal · Agency guidance

FDIC Financial Institution Letters › Classification of Commercial Credit Exposures Notice for Public Comment on Interagency Proposal

Special mention assets are not adversely classified and do not expose an institution to sufficient risk to warrant adverse classification. … Debtor-in-Possession Credit Facility: $100 debtor-in-possession (DIP) facility, $70 outstanding with $10 available $100 term loan Sources of Repayment: Primary: Cash flow from operations Secondary

DR 6-102. LIMITING LIABILITY TO CLIENT

Ohio DR 6-102 · Ohio · Court rules

Ohio Rules of Court › Judges and Attorneys › Ohio Code of Professional Responsibility (Disciplinary Rules) › Ohio DR 6-102

It is improper as to factual matters because admissible evidence possessed by a lawyer should be presented only as sworn testimony. … However a lawyer may argue, on his analysis of the evidence, for any position or conclusion with respect to any of the foregoing matters. because admissible evidence possessed by a lawyer should be presented

Rule 1.6. CONFIDENTIALITY OF INFORMATION

N.D.R. Prof. Conduct 1.6 (version effective 8/1/2001 to 8/1/2003) · North Dakota · Court rules

North Dakota Court Rules › North Dakota Rules of Professional Conduct › N.D.R. Prof. Conduct 1.6 (version effective 8/1/2001 to 8/1/2003)

Disclosure Adverse to Client To the extent a client is aware that there are circumstances in which a lawyer is required or permitted to disclose the client's intentions, the client will be inhibited from … The attorney-client privilege is a protector of some matters related to the representation of a client, and, as to a part of the information possessed by a lawyer about a client, operates as an obligation

Rule 1.6. CONFIDENTIALITY OF INFORMATION

N.D.R. Prof. Conduct 1.6 (version effective 8/1/2003 to 8/1/2006) · North Dakota · Court rules

North Dakota Court Rules › North Dakota Rules of Professional Conduct › N.D.R. Prof. Conduct 1.6 (version effective 8/1/2003 to 8/1/2006)

Disclosure Adverse to Client To the extent a client is aware that there are circumstances in which a lawyer is required or permitted to disclose the client's intentions, the client will be inhibited from … The attorney-client privilege is a protector of some matters related to the representation of a client, and, as to a part of the information possessed by a lawyer about a client, operates as an obligation

Bank Secrecy Act Banco Delta Asia SARL – Subject of Primary Money Laundering Concern

FDIC FIL-96-2005 · Federal · Agency guidance

FDIC Financial Institution Letters › Bank Secrecy Act Banco Delta Asia SARL – Subject of Primary Money Laundering Concern

For example, in December 2004, Turkish officials arrested two North Korean diplomats in Turkey in possession of illegal drugs valued at $7 million. … Since first detected, the United States has taken possession of more than $45 million of these highly deceptive counterfeit notes.

Rule 1.6. CONFIDENTIALITY OF INFORMATION

N.D.R. Prof. Conduct 1.6 (version effective 3/16/1984 to 8/1/2001) · North Dakota · Court rules

North Dakota Court Rules › North Dakota Rules of Professional Conduct › N.D.R. Prof. Conduct 1.6 (version effective 3/16/1984 to 8/1/2001)

Disclosure Adverse to Client To the extent a client is aware that there are circumstances in which a lawyer is required or permitted to disclose the client's intentions, the client will be inhibited from … The attorney-client privilege is a protector of some matters related to the representation of a client, and, as to a part of the information possessed by a lawyer about a client, operates as an obligation

Interagency Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts

FDIC FIL-36-2022 · Federal · Agency guidance

FDIC Financial Institution Letters › Interagency Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts

Even if not legally obligated, financially responsible sponsors are similar to guarantors in that they may also possess the financial capacity, the demonstrated willingness, and may have an incentive … Special Mention assets are not adversely classified and do not expose an institution to sufficient risk to warrant adverse classification.

LIMITED LIABILITY COMPANIES

FDIC FIL-106-2002 · Federal · Agency guidance

FDIC Financial Institution Letters › LIMITED LIABILITY COMPANIES

Being the mere creature of law, it possesses only those properties which the charter of its creation confers upon it * * *. … Furthermore, such an automatic termination, dissolution, or suspension feature would have a significantly adverse effect on the FDIC’s efforts to resolve failed institutions.