Statutes and regulations

Section 100.70 Disciplinary Hearings

80 Ill. Adm. Code 100.70 · Illinois · Regulations

Title 80 › CHAPTER III: STATE COMPTROLLER › Part 100 › Section 100.70

If any answer may be obtained from a document in the possession or control of a party, it shall be sufficient to specify that document as an answer. 3)         Answers to interrogatories may be used … Party or Agent In the hearing of any case, any party or the party's agent may be called and examined as if under cross-examination at the instance of any adverse party.

18 DE Admin. Code 304. Define Standards and Commissioner’s Authority for Companies Deemed to be in Hazardous Financial Condition

18 Del. Admin. Code § 304 · Delaware · Regulations

Title 18 › 300 › 18 DE Admin. Code 304

collectibility of receivables; 3.1.11 whether the management of an insurer, including officers, directors, or any other person who directly or indirectly controls the operation of the insurer, fails to possess … collectibility of receivables; 3.1.11 whether the management of an insurer, including officers, directors, or any other person who directly or indirectly controls the operation of the insurer, fails to possess

§ 60.21 Content of application.

10 CFR § 60.21 · Federal · Regulations

Title 10—Energy › CHAPTER I—NUCLEAR REGULATORY COMMISSION › PART 60—DISPOSAL OF HIGH-LEVEL RADIOACTIVE WASTES IN GEOLOGIC REPOSITORIES › Subpart B—Licenses › License Applications

Potentially adverse conditions shall be investigated outside of the postclosure controlled area if they affect isolation within the postclosure controlled area. … (d) The applicant for a license to receive and possess source, special nuclear, and byproduct material at a geologic repository operations area sited, constructed, or operated in accordance with the Nuclear

Rule 1.9. Duties to Former Clients

Alaska R. Prof. Conduct 1.9 · Alaska · Court rules

Alaska Rules of Court › Alaska Rules of Professional Conduct › Alaska R. Prof. Conduct 1.9

Information that has been disclosed to the public or to other parties adverse to the former client ordinarily will not be disqualifying. … A conclusion about the possession of such information may be based on the nature of the services the lawyer provided the former client and information that would in ordinary practice be learned by

Fisheries of the Caribbean, Gulf of Mexico, and South Atlantic; Snapper-Grouper Fishery off the Southern Atlantic States; Amendment 15B

74 FR 26827 · Federal · Regulations

Federal Register › Vol. 74 › Proposed Rules › 74 FR 26827

Specifying Allocations for Snowy Grouper and Red Porgy In order to ensure the adverse socioeconomic impacts of ending overfishing and rebuilding overfished stocks are fairly and equitably distributed … Accordingly, this rule would prohibit the sale of South Atlantic snapper-grouper harvested in the EEZ and possessed under the bag limits.

Rule 71.1. Condemnation of Property

W.R.C.P. 71.1 · Wyoming · Court rules

Wyoming Court Rules › Wyoming Rules of Civil Procedure › W.R.C.P. 71.1

not in possession, to take possession of, and use said property during the pendency and until the final conclusion of such proceedings, and may stay all actions and proceedings against the plaintiff on … (m) Costs. — In any proceeding under this rule costs may be allowed and apportioned between the parties on the same or adverse sides in the discretion of the court as authorized by statute or by rule of

9VAC25-610-106. Supplemental drought relief wells

9 Va. Admin. Code § 25-610-106 · Virginia · Regulations

Title 9 › Agency 25 › Chapter 610 › 9VAC25-610-106

A plan to mitigate potential adverse impacts from the proposed withdrawal on existing groundwater users. … that the well was constructed and operated prior to the initiation of the applicant's withdrawal; the depth of the well, the pump, and screens, and any other construction information that the claimant possesses

Changes in the Insular Possessions Watch, Watch Movement and Jewelry Programs

69 FR 39375 · Federal · Regulations

Federal Register › Vol. 69 › Proposed Rules › 69 FR 39375

SUPPLEMENTARY INFORMATION: The insular possessions watch industry provision in Sec. 110 of Pub. L. No. 97-446 (96 Stat. 2331) (1983), as amended by Sec. 602 of Pub. L. … There would be no adverse economic impact from this proposed change. This proposed rule also would not change reporting or recordkeeping requirements.

§ 404.988 Conditions for reopening.

20 C.F.R. § 404.988 (2026) · Federal · Regulations

Title 20 CFR › Chapter III › Part 404 › Subpart J › § 404.988

see § 416.1488(c) of this chapter for factors which we take into account in determining fraud or similar fault); (2) Another person files a claim on the same earnings record and allowance of the claim adversely … or the possession of the Railroad Retirement Board at the time of the determination or decision; (8) It is fully or partially unfavorable to a party, but only to correct clerical error or an error that

314.091 Reprimand, denial, limitation, probation, revocation, or suspension of licenses, privileges, or credentials -- Hearings -- Appeals

KRS § 314.091 · Kentucky · Statutes

Title XXVI › Chapter 314 › Section 314.091

judicial finding of the abuse or neglect of a child; (n) Has violated the confidentiality of information or knowledge concerning any patient, except as authorized or required by law; (o) Used or possessed … (6) Any person adversely affected by any final order of the board may obtain a review thereof by filing a written petition for review with the Circuit Court of the county in which the board's offices

26.1-10-01. Definitions

N.D. Cent. Code § 26.1-10-01 · North Dakota · Statutes

Title 26.1 › Chapter 26.1-10 › Section 26.1-10-01

"Control" means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract … "Enterprise risk" means any activity, circumstance, event, or series of events involving one or more affiliates of an insurer which, if not remedied promptly, is likely to have a material adverse effect

§ 3901.32. Insurance holding company system definitions

Ohio Rev. Code § 3901.32 · Ohio · Statutes

Title 39 › Chapter 3901 › § 3901.32

(B) "Control," including "controlling," "controlled by," and "under common control with," means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies … (C) "Enterprise risk" means any activity, circumstance, event, or series of events involving one or more affiliates of an insurer that, if not remedied promptly, is likely to have a materially adverse

Illegal gas, etc., contraband; seizure and sale; procedure; disposition of proceeds

La. Rev. Stat. § 30:20 · Louisiana · Statutes

Code revised-statutes › Title 30 › Section 20

Any person in interest who shows himself to be adversely affected by the seizure and sale shall have the right to intervene in the suit to protect his rights. B. … The posting of the petition and citation shall constitute constructive possession of the commodity by the state.

§ 240.17Ad-6 Recordkeeping.

17 CFR § 240.17Ad-6 · Federal · Regulations

Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 240—GENERAL RULES AND REGULATIONS, SECURITIES EXCHANGE ACT OF 1934 › Nationally Recognized Statistical Rating Organizations

for more than four business days, aged in increments of one business day (beginning on the fifth business day); and (vii) The number of non-routine items in such registered transfer agent's possession … issuer, on behalf of itself as the issuer or on behalf of any person who was engaged by the issuer to act on behalf of the issuer; (9) Any record of an active (i.e., unreleased) stop order, notice of adverse

Definitions

Okla. Stat. tit. 36, § 36-672 · Oklahoma · Statutes

Title 36 › Section 36-672

“Multi-factor authentication” means authentication through verification of at least two (2) of the following types of authentication factors: a. knowledge factors, such as a password, b. possession … information that is not publicly available and is: a. business related information of a licensee, of which the tampering with or unauthorized disclosure, access, or use of would cause a material adverse

Rule 81. Definitions

ORCP 81 · Oregon · Court rules

Oregon Court Rules › Oregon Rules of Civil Procedure › ORCP 81

or granting a temporary restraining order or preliminary injunction under Rule 79. ss or remedy which before entry of a judgment enables a plaintiff, or the court on behalf of the plaintiff, to take possession … C Adverse claimants.

§ 14.627 Definitions.

38 C.F.R. § 14.627 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 14 › § 14.627

Claim means application made under title 38 U.S.C., and implementing directives, for entitlement to VA benefits, reinstatement, continuation, or increase of benefits, or the defense of a proposed agency adverse … (s) State includes any State, possession, territory, or Commonwealth of the United States, and the District of Columbia.

Rule 80. Bonds and Undertakings

Alaska R. Civ. P. 80 · Alaska · Court rules

Alaska Rules of Court › Alaska Rules of Civil Procedure › Alaska R. Civ. P. 80

The undertaking must contain an affidavit of each surety which shall state that the surety possesses the qualifications prescribed by subdivision (b) of this rule. (2) Corporations. … Upon three days’ notice to a party, an adverse party may require an individual surety or the agent of a corporate surety to be examined under oath concerning the surety’s qualifications.

40 TAC § 175.7. Title Examination

40 Tex. Admin. Code § 175.7 · Texas · Regulations

Title 40 › Part 5 › Chapter 175 › Subchapter A › 40 TAC § 175.7

been considered by the board in determining the amount to be invested, together with a receipt showing the first year's premium has been paid; and (2) to execute an affidavit showing that he has taken possession … of the land, has inspected the land, and found no one in adverse possession and that the taxes have been prorated to his satisfaction.

Definitions

S.D. Codified Laws § 58-5A-1 · South Dakota · Statutes

Title 58 › Chapter 5A › Section 58-5A-1

more intermediaries, controls, or is controlled by, or is under common control with, the person specified; (2) "Control," including "controlling," "controlled by," and "under common control with," the possession … exist in fact; (3) "Enterprise risk," any activity, circumstance, event, or series of events involving one or more affiliates of an insurer that, if not remedied promptly, is likely to have a material adverse