Statutes and regulations

Definitions; determinations

N.Y. ISC Law § 1501 · New York · Statutes

Act ISC › Article 15 › Section 1501

\n (2) "Control", including the terms "controlling", "controlled by" and\n"under common control with", means the possession direct or indirect of\nthe power to direct or cause the direction of the management … \n (7) "Enterprise risk" means any activity, circumstance, event, or\nseries of events involving the holding company system that, if not\nremedied promptly, is likely to have a material adverse effect

26 TAC § 554.305. Resident Rooms, DIVISION 2. FACILITIES LICENSED BEFORE SEPTEMBER 11, 2003

26 Tex. Admin. Code § 554.305 · Texas · Regulations

Title 26 › Part 1 › Chapter 554 › Subchapter D › 26 TAC § 554.305

and (B) of this section relating to rooms in individual cases when the facility demonstrates in writing that the variations: (A) are required by the special needs of the residents; and (B) will not adversely … relating to Provisions for Persons with Disabilities) and §19.302(b)(5) of this title (relating to Applicable Codes and Standards). (12) Residents must be permitted and encouraged to have personal possessions

Mine foreman and mine examiner certificates; qualifications; certificate required; reciprocity; council duties

Wyo. Stat. § 30-2-309 · Wyoming · Statutes

Title 30 › Chapter 2 › Section 30-2-309

No person shall employ any mine foreman, mine examiner or safety engineer in an underground mine who does not possess the certificate of competency required. … Procedures for grading examinations; (iv) Procedures for reviewing the examination results by an applicant with a designated committee of the council and provisions for appeal by an applicant of any adverse

§17-22-15. Permit required for each sign, etc.; applications; refusal of permits; expiration and renewal; change of advertising copy; revocation; fee; judicial review.

W. Va. Code § 17-22-15 · West Virginia · Statutes

Chapter 17 › Article 22 › Section 15

Each application shall be accompanied by an affidavit of the applicant or his or her agent that the owner or other person in control or possession of the real property upon which the advertising sign, … (f) Any person adversely affected by an order made and entered by the commissioner refusing to grant or revoking a permit is entitled to judicial review of the order.

§ 208.6 Establishment and maintenance of branches.

12 CFR § 208.6 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER II—FEDERAL RESERVE SYSTEM › SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM › PART 208—MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) › Subpart A—General Membership and Branching Requirements

Branches of member banks located in foreign nations, in the overseas territories, dependencies, and insular possessions of those nations and of the United States, and in the Commonwealth of Puerto Rico … notice required under paragraph (a)(3) of this section, raises significant supervisory, Community Reinvestment Act, compliance, policy or legal issues that have not been resolved, or a timely substantive adverse

§ 15.14 Demand for testimony or production of documents in matters in which the United States is not a party.

15 CFR § 15.14 · Federal · Regulations

Title 15—Commerce and Foreign Trade › Subtitle A—Office of the Secretary of Commerce › PART 15—LEGAL PROCEEDINGS › Subpart B—Testimony by Employees and the Production of Documents in Legal Proceedings

Written requests for certification must be addressed to the agency counsel for the component having possession, custody, or control of the document. … However, upon a showing by the requester that there are exceptional circumstances and that the anticipated testimony will not be adverse to the interests of the Department or the United States, the General

§ 8.9 Notice of administrative forfeiture.

28 CFR § 8.9 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 8—FORFEITURE AUTHORITY FOR CERTAIN STATUTES › Subpart A—Seizure and Forfeiture of Property

Attorney, terminate the administrative forfeiture proceeding and notify the custodian to return the property to the person having the right to immediate possession unless the U.S. … further extended except by a court pursuant to 18 U.S.C. 983(a)(1)(C) and (D)), if the appropriate official determines, and states in writing, that there is reason to believe that notice may have an adverse

Letter concludes that the Corporation, the wholly-owned subsidiary of the Bank, may purchase and hold for its own account shares of certain preferred auction rate securities as investment securities for the purposes of 12 C.F.R. Part 1. The letter's conclusions are subject to certain enforceable conditions under 12 U.S.C. § 1818. The Corporation has agreed to not exercise certain voting rights under the securities. The Corporation and the Bank will enter into an operating with the OCC and an indemnification agreement with the Bank's Holding Company. The Corporation has agreed to hold the securities for a limited period of time, after which the Holding Company will be required to repurchase the securities. The Holding Company has agreed to indemnify the Bank against certain potential losses in connection with these purchases. The Bank must seek prior OCC supervisory non-objection before terminating, modifying, or amending the agreements described in the letter.

OCC Interpretive Letter No. 1115 · Federal · Agency guidance

OCC Interpretive Letters › Letter concludes that the Corporation, the wholly-owned subsidiary of the Bank, may purchase and hold for its own account shares of certain preferred auction rate securities as investment securities for the purposes of 12 C.F.R. Part 1. The letter's conclusions are subject to certain enforceable conditions under 12 U.S.C. § 1818. The Corporation has agreed to not exercise certain voting rights under the securities. The Corporation and the Bank will enter into an operating with the OCC and an indemnification agreement with the Bank's Holding Company. The Corporation has agreed to hold the securities for a limited period of time, after which the Holding Company will be required to repurchase the securities. The Holding Company has agreed to indemnify the Bank against certain potential losses in connection with these purchases. The Bank must seek prior OCC supervisory non-objection before terminating, modifying, or amending the agreements described in the letter.

The Securities all possess characteristics commonly associated with debt instruments: fixed yields, priority over equity shareholders in the case of issuer default, and cumulative dividends. … - - 4 1086, the OCC permitted a national bank’s acquisition of perpetual preferred securities that possessed many characteristics of debt, specifically

Section 201. Criteria For Review Of Retailer Applications And Conduct Of Operations

IDAPA 52.01.03.201 · Idaho · Regulations

IDAPA 52 › Chapter 52.01.03 › Section 201

The possession of a certificate issued by the Lottery t o any person to act as a retailer in any capacity is a privilege personal to that person and is not a vested or legal right . … The Lottery may require the removal of objectionabl e material or the discontinuance of objectionable advertising that may have an adverse impact on the Lottery. (3-25-22) 12.

Charter change; laws in force; justice and police courts, justices, charter provisions, ordinances.

Mich. Comp. Laws § 117.28 · Michigan · Statutes

Chapter 117 › Act Act-279-of-1909 › Section 117.28

provide that such judge or justice shall have the same power and authority to set aside a verdict or judgment and grant a new trial therein, upon legal cause, therefor, as the circuit courts of the state possess … such justice or justices shall have the same power and authority to set aside the verdict or judgment and grant a new trial therein, upon legal cause shown, therefor, as the circuit courts of the state possess

Rule 902. Evidence That Is Self-Authenticating

N.H. R. Ev. 902 · New Hampshire · Court rules

New Hampshire Court Rules › Rules of Evidence › ARTICLE_IX_AUTHENTICATION_AND_IDENTIFICA › N.H. R. Ev. 902

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 … 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 for inspection -

49-158 Restrictions on property use; enforcement of engineering and institutional controls

A.R.S. § 49-158 · Arizona · Statutes

Title 49 › Chapter 1 › Article 4 › Section 158

Adverse possession. 5. Exercise of eminent domain. 6. Application of the doctrine of abandonment, the doctrine of waiver or any other common law doctrine. C.

Sec. 52-484. Action in nature of interpleader.

Conn. Gen. Stat. § 52-484 · Connecticut · Statutes

Title 52 › Chapter 917 › Section 52-484

Gives broader remedy than common law; 103 C. 343; lies by depositor in bank against it and adverse claimant to deposit. 80 C. 422. … Statutory requisite to interpleader is that plaintiff have money or other property in his possession which is claimed by two or more persons; because plaintiff is not a stakeholder but a contract debtor

COMAR 08.02.23.07. Demonstration Lease Procedures

COMAR 08.02.23.07 · Maryland · Regulations

Title 08 › Subtitle 02 › Chapter 23 › COMAR 08.02.23.07

publication of the last advertisement under §C(1) of this regulation , any person who has a specific right, duty, privilege, or interest that is different from that held by the general public and may be adversely … to the lessee at the time of lease approval. (2) When one or more individuals are engaged in demonstration activities on the leased area, an individual authorized by the lessee shall be present and in possession

SPECIFIC LICENSE; CALIBRATION OR REFERENCE SOURCES; MANUFACTURE OR INITIAL TRANSFER

Minn. R. 4731.3365 · Minnesota · Regulations

DEPARTMENT OF HEALTH › Chapter 4731 › Part 4731.3365

counting of the source; (2) the sources are subjected to tests that adequately take into account the individual, aggregate, and cumulative effects of environmental conditions expected in service that could adversely … sufficient information relative to safe use and storage of the source; and B. includes the following statement or a substantially similar statement that contains the information called for: "The receipt, possession

Section 34-26-81 Definitions

Ala. Code § 34-26-81 · Alabama · Statutes

Title 34 › Chapter 26 › Section 34-26-81

As used in this article, the following terms have the following meanings: (1) ADVERSE ACTION. … A state, commonwealth, territory, or possession of the United States, or the District of Columbia. (26) STATE PSYCHOLOGY REGULATORY AUTHORITY.

§ Â 7205. Nonemergency proceedings.

10 Del. C. § 7205 · Delaware · Statutes

Title 10 › Chapter 72 › Section 7205

(3) The respondent has the right to notice of the hearing, to present evidence, and to cross-examine adverse witnesses. … agency having jurisdiction where the respondent resides, or a firearm, projectile weapon, or ammunition is located, to immediately search for and seize a firearm, projectile weapon, or ammunition owned, possessed

SECTION 40-55-320. Definitions.

S.C. Code Ann. § 40-55-320 · South Carolina · Statutes

Title 40 › Chapter 55 › Article 3 › Section 40-55-320

As used in this article: (1) "Adverse action" means any action taken by a state psychology regulatory authority which finds a violation of a statute or regulation that is identified by the state psychology … represents an immediate threat to public health and safety regardless of whether the psychologist has been notified or had an opportunity to respond. (25) "State" means a state, commonwealth, territory, or possession

337.105 Definitions.

Mo. Rev. Stat. § 337.105 · Missouri · Statutes

Chapter 337 › Section 337.105

. — As used in this compact, the following terms shall mean: (1) "Adverse action" , any action taken by a state psychology regulatory authority which finds a violation of a statute or regulation that … represents an immediate threat to public health and safety regardless of whether the psychologist has been notified and had an opportunity to respond; (25) "State" , a state, commonwealth, territory, or possession

32 §18325. Disciplinary action; judicial review

32 M.R.S. § 18325 · Maine · Statutes

Title 32 › Chapter 143 › Section 18325

Failure to produce any requested documents in the licensee's possession or under the licensee's control relevant to a pending complaint, proceeding or matter under investigation by the board; [PL 2015, … The issuance of a letter of guidance or concern is not a formal proceeding and does not constitute an adverse disciplinary action of any form.