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7 TAC § 60.305. Loan Policies and Documentation, DIVISION 1. AUTHORIZED LOANS AND INVESTMENTS
7 Tex. Admin. Code § 60.305 · Texas · Regulations
Title 7 › Part 4 › Chapter 60 › Subchapter D › 7 TAC § 60.305
(a current financial statement is as of a date on or before 180 days prior to the date the application is filed) together with written certification by the borrower and guarantors that no material adverse … The savings association must obtain a certification from the seller of the loan or participation that the seller is in possession of all documents required by this section.
In forcecompiled textSnapshot as of Aug 14, 2026Minn. R. 6700.0700 · Minnesota · Regulations
BOARD OF PEACE OFFICER STANDARDS AND TRAINING › Chapter 6700 › Part 6700.0700
The applicant must: A. be a citizen of the United States or eligible to work in the United States under federal requirements; B. possess a valid Minnesota driver's license or, when residing in another … The results of the fingerprint check must be maintained in the background investigation report; I. be free from any physical condition that would adversely affect the performance of peace officer duties
In forcecompiled textSnapshot as of Aug 14, 2026WAC 246-290-135. Source water protection
WAC 246-290-135 · Washington · Regulations
Title 246 › Chapter 246-290 › WAC 246-290-135
(f) A purveyor, owning all or part of the SCA in fee simple or having possession and control, shall send to the department copies of legal documentation, such as a duly recorded declaration of covenant … purveyor's watershed control program shall contain, at a minimum, the following elements: (i) Watershed description and inventory, including location, hydrology, land ownership and activities that may adversely
In forcecompiled textSnapshot as of Aug 14, 2026§ Â 1354. Grounds for refusal of license; transfer or extension of premises.
4 Del. C. § 1354 · Delaware · Statutes
Title 4 › Chapter 13 › Subchapter IV › Section 1354
the Commissioner either individually or as a group, the content of which gives the Commissioner reason to believe the quality of life of the community within which the licensee is to operate will be adversely … (c) Except as set forth in subsection (b) of this section, a prior conviction for possession of, possession for sale, sale, manufacture, transportation, or cultivation of marijuana may not be a ground
In forcecompiled textSnapshot as of Aug 14, 2026N.J. Stat. § 17:27A-1 · New Jersey · Statutes
Title 17 › Chapter 27A › Section 27A-1
The term "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 … "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 effect
In forcecompiled textSnapshot as of Aug 14, 202642 CFR § 410.49 · Federal · Regulations
Title 42—Public Health › CHAPTER IV—CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER B—MEDICARE PROGRAM › PART 410—SUPPLEMENTARY MEDICAL INSURANCE (SMI) BENEFITS › Subpart B—Medical and Other Health Services
For purposes of appealing an adverse determination concerning site approval, an intensive cardiac rehabilitation site is considered a supplier (or prospective supplier) as defined in § 498.2 of this chapter … The medical director, in consultation with staff, is involved in directing the progress of individuals in the program and must possess all of the following: (1) Expertise in the management of individuals
In forceofficial textSnapshot as of Sep 22, 2026§ 4728. Insurance data security
8 V.S.A. § 4728 · Vermont · Statutes
Title 8 › Chapter 129 › Section 4728
that is not publicly available information and is: (A) business-related information of a licensee, the tampering with which or unauthorized disclosure, access, or use of which would cause a material adverse … (B) A licensee that is in possession of protected health information subject to the Health Insurance Portability and Accountability Act of 1996 (HIPAA), Pub. L.
In forcecompiled textSnapshot as of Aug 14, 2026§ 11.7 Requirements for registration.
37 CFR § 11.7 · Federal · Regulations
Title 37—Patents, Trademarks, and Copyrights › CHAPTER I—UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE › SUBCHAPTER A—GENERAL › PART 11—REPRESENTATION OF OTHERS BEFORE THE UNITED STATES PATENT AND TRADEMARK OFFICE › Subpart B—Recognition To Practice Before the USPTO › Patents, Trademarks, and Other Non-Patent Law
good moral character and reputation; (ii) Possesses the legal, scientific, and technical qualifications necessary for him or her to render applicants valuable service; and (iii) Is competent to advise … certified copy of each of his or her State bar applications and determinations of character and reputation, if available. (2)(i) If the OED Director receives information from any source that reflects adversely
In forceofficial textSnapshot as of Sep 22, 202679 FR 43379 · Federal · Regulations
Federal Register › Vol. 79 › Proposed Rules › 79 FR 43379
The IRFA is designed to assess the impacts that various regulatory alternatives would have on small entities, including small businesses, and to determine ways to minimize adverse impacts. … any female lobster possessing a standard v-shaped notch.
In forcecompiled textSnapshot as of Aug 14, 2026Penalties for various acts constituting cruelty.
N.J. Stat. § 4:22-26 · New Jersey · Statutes
Title 4 › Chapter 22 › Section 22-26
any direct or indirect means, including but not limited to through the use of another living animal or creature; or leave the living animal or creature unattended in a vehicle under inhumane conditions adverse … Own, possess, keep, train, promote, purchase, or knowingly sell a living animal or creature for the purpose of fighting or baiting that animal or creature; or own, possess, buy, sell, transfer, or manufacture
In forcecompiled textSnapshot as of Aug 14, 2026N.Y. PML Law § 1335 · New York · Statutes
Act PML › Article 13 › Title 5 › Section 1335
Gaming equipment shall not be possessed, maintained or exhibited by\nany person on the premises of a gaming facility except in a casino or in\nrestricted casino areas used for the inspection, repair or … nequipment model for test use by a gaming facility licensee provided that\nthe commission represents that the use of the slot machine or other\ngaming equipment model will not have a direct and materially adverse
In forcecompiled textSnapshot as of Aug 14, 202619 C.F.R. § 210.28 (2026) · Federal · Regulations
Title 19 CFR › Chapter II › Part 210 › Subpart E › § 210.28
Each deponent shall be duly sworn, and any adverse party shall have the right to cross-examine. … Commission other than the Commission investigative attorney, or of an officer or employee of another Government agency, or to obtain documents or other physical exhibits in the custody, control, and possession
In forcecompiled textSnapshot as of Aug 14, 2026Rule 3901-3-04. Hazardous financial condition standards
Ohio Admin. Code 3901-3-04 · Ohio · Regulations
Agency 3901 › Chapter 3901-3 › Rule 3901-3-04
The superintendent may consider: (a) Adverse findings reported in financial condition or market conduct examination reports, statutory audit reports, and actuarial opinions, reports or summaries; (b) The … collectability of receivables; (l) Whether the management of an insurer, including officers, directors, or any other person who directly or indirectly controls the operation of such insurer, fails to possess
In forcecompiled textSnapshot as of Aug 14, 202668 Ill. Adm. Code 1330.10 · Illinois · Regulations
Title 68 › CHAPTER VII: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION › SUBCHAPTER b: PROFESSIONS AND OCCUPATIONS › Part 1330 › Subpart A › Section 1330.10
"Deliver" means the actual, constructive or attempted transfer of possession of a prescription medication. "Department" means the Department of Financial and Professional Regulation. … utilization (including over or under utilization) and optimum therapeutic outcomes; and abuse and misuse [225 ILCS 85/3(y)] nder, and contraindications; reasonable directions for use; potential or actual adverse
In forcecompiled textSnapshot as of Aug 14, 202692 Ill. Adm. Code 1480.10 · Illinois · Regulations
Title 92 › CHAPTER III: ILLINOIS COMMERCE COMMISSION › SUBCHAPTER b: MOTOR CARRIERS OF PROPERTY › Part 1480 › Subpart A › Section 1480.10
"Assignment" also means a written authorization by an employer to recover any collateral entrusted to an employee or former employee if the possessor is wrongfully in the possession of the collateral … and loan association, or credit union organized and operating under the laws of this or any other state or of the United States, and any subsidiary or affiliate thereof. [225 ILCS 422/10] "Harm": adverse
In forcecompiled textSnapshot as of Aug 14, 202670 FR 56157 · Federal · Regulations
Federal Register › Vol. 70 › Proposed Rules › 70 FR 56157
In 2001, 2,235 fishermen possessed a spiny lobster trap certificate. Total revenues in the 2001 fishery were approximately $15 million, or an average of less than $7,000 per fisherman. … The fifth alternative would have prohibited the use of all gear and fishing activities that have adverse impacts on EFH in the EEZ.
In forcecompiled textSnapshot as of Aug 14, 202674 FR 2959 · Federal · Regulations
Federal Register › Vol. 74 › Proposed Rules › 74 FR 2959
of the proposed measures, and about two-thirds of participating party/charter operators would not be adversely affected. … (v) Seasonal GOM cod possession prohibition.
In forcecompiled textSnapshot as of Aug 14, 2026Importation of Prescription Drugs
84 FR 70796 · Federal · Regulations
Federal Register › Vol. 84 › Proposed Rules › 84 FR 70796
an adverse event. … the adverse event(s)
In forcecompiled textSnapshot as of Aug 14, 2026SPECIFIC LICENSE; ICE DETECTION DEVICES; MANUFACTURE OR INITIAL TRANSFER
Minn. R. 4731.3380 · Minnesota · Regulations
DEPARTMENT OF HEALTH › Chapter 4731 › Part 4731.3380
radiation caution symbol prescribed by part 4731.2300 ; (2) a statement that the device contains strontium-90 and the quantity thereof; (3) instructions for disposal; (4) a statement that the device may be possessed … tests as follows: (1) the devices are subjected to tests that adequately take into account the individual, aggregate, and cumulative effects of environmental conditions expected in service that could adversely
In forcecompiled textSnapshot as of Aug 14, 2026212.16 Importation of goods; permits; seizure for noncompliance; procedure; review.
Fla. Stat. § 212.16 · Florida · Statutes
Title XIV › Chapter 212 › Section 212.16
If the ruling of the department is adverse to the claimant, the department shall proceed to sell such contraband goods in accordance with the foregoing provisions of this chapter. … (9) Within the discretion of the department, the claimant may be awarded possession of the confiscated goods pending any judicial review; however, the claimant shall be required to execute a bond payable
In forcecompiled textSnapshot as of Aug 14, 2026
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