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§ 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
In forcecompiled textSnapshot as of Aug 14, 2026N.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
In forcecompiled textSnapshot as of Aug 14, 2026Illegal 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.
In forcecompiled textSnapshot as of Aug 14, 202617 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
In forceofficial textSnapshot as of Sep 22, 20269VAC25-610-106. 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
In forcecompiled textSnapshot as of Aug 14, 2026§ 58-61b-102. Psychology Interjurisdictional Compact.
Utah Code § 58-61b-102 · Utah · Statutes
Title 58 › Chapter 58-61b › § 58-61b-102
Possess a current, active E.Passport;7. … Possess a current, active IPC;7.
In forcecompiled textSnapshot as of Aug 14, 202628 Tex. Admin. Code § 12.5 · Texas · Regulations
Title 28 › Part 1 › Chapter 12 › Subchapter A › 28 TAC § 12.5
The following words and terms, when used in this chapter, will have the following meanings unless the context clearly indicates otherwise. (1) Adverse determination--A determination by a utilization … A person controls another if the person possesses the power described above with regard to the other person.
In forcecompiled textSnapshot as of Aug 14, 2026§ 725.235 Conditions of exemption for activities conducted inside a structure.
40 C.F.R. § 725.235 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 725 › Subpart E › § 725.235
or control concerning any significant adverse reaction of persons exposed to the microorganism which may reasonably be associated with such exposure. … (iii) Health and environmental effects data in its possession or control concerning the microorganism.
In forcecompiled textSnapshot as of Aug 14, 2026225 ILCS 650/13 · Illinois · Statutes
Chapter 225 › Act 650 › Section 13
(a) It is unlawful for any person except employees of the United States Department of Agriculture, the Department or an authorized municipal inspection department to possess, use, or keep an inspection … Any determination by the Director shall be conclusive unless within 30 days after receipt of notice of the final determination, the person, firm, or corporation adversely affected appeals to the appropriate
In forcecompiled textSnapshot as of Aug 14, 2026Mont. Code Ann. § 33-2-1101 · Montana · Statutes
Title 33 › Chapter 2 › Part 11 › Section 33-2-1101
(2) "Control", including the terms "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 … (3) "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 material adverse
In forcecompiled textSnapshot as of Aug 14, 202640 Pa.C.S. § 4502 · Pennsylvania · Statutes
Title 40 › Chapter 45 › Section 4502
(2) Possession factors, such as a token or text message on a mobile telephone. (3) Inherence factors, such as a biometric characteristic. "Nonpublic information." … that is stored or maintained in an electronic system, is not publicly available information and is any of the following: (1) Business-related information of a licensee that would cause a materially adverse
In forcecompiled textSnapshot as of Aug 14, 2026§ 260.45 Events of default for guaranteed loans.
49 CFR § 260.45 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER II—FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › PART 260—REGULATIONS GOVERNING LOANS AND LOAN GUARANTEES UNDER THE RAILROAD REHABILITATION AND IMPROVEMENT FINANCING PROGRAM › Subpart E—Procedures To Be Followed in the Event of Default
If the resolution will require the liquidation of the collateral, then the Lender's plan shall include: (1) Proof adequate to establish that the Lender is legally in possession of the obligation, or is … In order to formulate a liquidation plan that maximizes recovery, the appraisal shall consider the presence of hazardous substances, petroleum products, or other environmental hazards, which may adversely
In forceofficial textSnapshot as of Sep 22, 202683 FR 57389 · Federal · Regulations
Federal Register › Vol. 83 › Proposed Rules › 83 FR 57389
As a result, this action is not expected to adversely impact revenues for vessels that fish for summer flounder and black sea bass commercially the resulting commercial quota will still be a slight increase … As a result, this action is not expected to adversely impact revenues for vessels that fish for summer flounder and black sea bass commercially.
In forcecompiled textSnapshot as of Aug 14, 2026WAC 132G-121-015. Prohibited student conduct
WAC 132G-121-015 · Washington · Regulations
Title 132G › Chapter 132G-121 › WAC 132G-121-015
This policy does not apply to the possession and/or use of disabling chemical sprays when possessed and/or used for self-defense. (9) Hazing. … Conduct which harms or adversely affects any member of the college community because of race; color; national origin; perceived or actual sensory, mental or physical disability; use of a service animal
In forcecompiled textSnapshot as of Aug 14, 2026§ 148.9051 PSYCHOLOGY INTERJURISDICTIONAL COMPACT (PSYPACT).
Minn. Stat. § 148.9051 · Minnesota · Statutes
Part 144_159 › Chapter 148 › Section 148.9051
"State" means a state, commonwealth, territory, or possession of the United States; or the District of Columbia. Z. … ARTICLE VII ADVERSE ACTIONS A. A home state shall have the power to impose adverse action against a psychologist's license issued by the home state.
In forcecompiled textSnapshot as of Aug 14, 202643-32.1-01. Psychology interjurisdictional compact
N.D. Cent. Code § 43-32.1-01 · North Dakota · Statutes
Title 43 › Chapter 43-32.1 › Section 43-32.1-01
Possess a current, active e.passport; g. … Possess a current, full and unrestricted license to practice psychology in a home state which is a compact state; d. No history of adverse action that violate the rules of the commission; e.
In forcecompiled textSnapshot as of Aug 14, 2026Mich. Comp. Laws § 257.625k · Michigan · Statutes
Chapter 257 › Act Act-300-of-1949 › Section 257.625k
(c) Possess the tools, test equipment, and manuals needed to install, inspect, download, calibrate, repair, maintain, service, and remove BAIID devices. ng requirements: (a) Possess the appropriate certification … (b) Possess a valid driver license.
In forcecompiled textSnapshot as of Aug 14, 2026§ 17.45 Species-specific rules—snails and clams.
50 C.F.R. § 17.45 (2026) · Federal · Regulations
Title 50 CFR › Chapter I › Part 17 › Subpart D › § 17.45
the Austin Ecological Services Field Office, of the location and nature of the proposed work to allow the Service to make arrangements for surveys and potential relocation of any mussels that might be adversely … the Austin Ecological Services Field Office, of the location and nature of the proposed work to allow the Service to make arrangements for surveys and potential relocation of any mussels that might be adversely
In forcecompiled textSnapshot as of Aug 14, 202671 FR 15147 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 15147
All possession limits discussed below are per person. … If the preferred conservation equivalency alternative is effective at achieving the recreational harvest limit, then it is likely to be the only alternative that minimizes adverse economic impacts, to
In forcecompiled textSnapshot as of Aug 14, 2026Rule 170. Motion to Expunge or Destroy Records.
PA. R. Ct. 170 · Pennsylvania · Court rules
PA Court Rules › Title 237: Juvenile Court Rules › Rule 170
expungement proceedings f delinquency shall be filed in the county in which the disposition occurred. 3) The court entering an order to expunge or destroy records shall direct the order to any other court possessing … Pursuant to paragraph (E)(3), the court is to consider adverse consequences that an individual may suffer if the records are not expunged.
In forcecompiled textSnapshot as of Aug 14, 2026
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