Statutes and regulations

Letter confirms authority of the Bank under 12 USC 24(Seventh) and in accordance with 12 CFR Part 1 to purchase and hold for its own account shares of fixed-rate, cumulative preferred securities. The securities have characteristics typically associated with debt instruments, rather than common stock. Although the securities are perpetual, they are callable at the option of the Issuer. The conclusion in the Letter is subject to the condition that the Bank will not exercise the right granted to holders of the securities to convert them into common stock of the issuer so long as the securities are held by the Bank or any subsidiary.

OCC Interpretive Letter No. 1086 · Federal · Agency guidance

OCC Interpretive Letters › Letter confirms authority of the Bank under 12 USC 24(Seventh) and in accordance with 12 CFR Part 1 to purchase and hold for its own account shares of fixed-rate, cumulative preferred securities. The securities have characteristics typically associated with debt instruments, rather than common stock. Although the securities are perpetual, they are callable at the option of the Issuer. The conclusion in the Letter is subject to the condition that the Bank will not exercise the right granted to holders of the securities to convert them into common stock of the issuer so long as the securities are held by the Bank or any subsidiary.

holder of the Securities are limited, arising only with respect to customary approval rights designed to protect the interests of holders of the Securities against certain corporate actions that would adversely … For example, the OCC found money market preferred stock (“MMPS”) possessed characteristics typically associated with debt obligations, and eligible for purchase under Part 1.6 Similarly, the OCC found

§ 1.7520-3 Limitation on the application of section 7520.

26 CFR § 1.7520-3 · Federal · Regulations

Title 26—Internal Revenue › CHAPTER I—INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY › SUBCHAPTER A—INCOME TAX › PART 1—INCOME TAXES › general actuarial valuations

under section 7520 and § 1.7520-1 may not be used unless, during the specified period, the effect of the trust, will or other governing instrument is to provide the beneficiary with that degree of use, possession … Therefore, the trust's sole investment in this corporation is not expected to adversely affect the interest of either the annuitant or the remainder beneficiary.

Changes to the Representation of Others in Design Patent Matters Before the United States Patent and Trademark Office

88 FR 31209 · Federal · Regulations

Federal Register › Vol. 88 › Proposed Rules › 88 FR 31209

To take the registration exam, applicants must first demonstrate they possess specific scientific and technical qualifications. … The changes in this rulemaking are not expected to result in an annual effect on the economy of $100 million or more, a major increase in costs or prices, or significant adverse effects on competition,

Endangered and Threatened Wildlife and Plants; Threatened Species Status With Section 4(d) Rule for Pecos Pupfish and Designation of Critical Habitat

89 FR 92744 · Federal · Regulations

Federal Register › Vol. 89 › Proposed Rules › 89 FR 92744

(iii) Possession and other acts with unlawfully taken specimens, as set forth at § 17.21(d)(1) for endangered wildlife. … (iv) Possess and engage in other acts with unlawfully taken wildlife, as set forth at § 17.21(d)(2) for endangered wildlife.

2001 Legislation Signed by Governor Parris N. Glendening

MD Insurance Bulletin 01-10 · Maryland · Agency guidance

Maryland Insurance Administration Bulletins › 2001 Legislation Signed by Governor Parris N. Glendening

decisions issued by the carrier under § 15-10A-02(F) of the Insurance Article and the type of service at issue in the adverse decisions. • Applies § 15-10A-03(a)(1) to all adverse decisions and grievance … decisions made on or after October 1, 2001. • Applies § 15-10A-06(a)(1)(vi) to adverse decisions made on or after January 1, 2002.

§ 222.102 Definitions.

50 C.F.R. § 222.102 (2026) · Federal · Regulations

Title 50 CFR › Chapter II › Part 222 › Subpart A › § 222.102

Possession includes the act or state of possessing and that condition of facts under which persons can exercise their power over a corporeal thing at their pleasure to the exclusion of all other persons … Possession includes constructive possession that which means not an actual but an assumed existence one claims to hold by virtue of some title, without having actual custody.

§ 552.04 GENERAL PROVISIONS.

Minn. Stat. § 552.04 · Minnesota · Statutes

Part 540_552 › Chapter 552 › Section 552.04

the public authority of a notice of support judgment levy under this chapter attaches all nonexempt indebtedness or money due or belonging to the judgment debtor and owing by the third party or in the possession … Enter on the line below any amounts or property claimed by the judgment debtor to be exempt from execution. . (4) Adverse Interest.

Powers and duties of the association

La. Rev. Stat. § 22:2087 · Louisiana · Statutes

Code revised-statutes › Title 22 › Section 2087

than the amounts needed to assure full and prompt performance of this association's duties under this Part, or that the economic or financial conditions as they affect member insurers are sufficiently adverse … (2) The subrogation rights of the association under this Subsection shall have the same priority against the assets of the impaired or insolvent insurer as that possessed by the person entitled to receive

§ 242.7 Definitions.

49 CFR § 242.7 · Federal · Regulations

Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER II—FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › PART 242—QUALIFICATION AND CERTIFICATION OF CONDUCTORS › Subpart A—General

Alcohol means ethyl alcohol (ethanol) and includes use or possession of any beverage, mixture, or preparation containing ethyl alcohol. … Close call means an unsafe event or sequence of unsafe events that had a potential for more serious adverse consequences to railroad safety and has been reported to C 3RS and accepted by both the independent

WAC 296-62-07521. Lead

WAC 296-62-07521 · Washington · Regulations

Title 296 › Chapter 296-62 › WAC 296-62-07521

(iii) Adverse health effects of inorganic lead. … It reviews the adverse health effects of lead poisoning and describes the important elements of the history and physical examinations as they relate to these adverse effects.

25 TAC § 295.204. Accreditation of Training Program Providers

25 Tex. Admin. Code § 295.204 · Texas · Regulations

Title 25 › Part 1 › Chapter 295 › Subchapter I › 25 TAC § 295.204

Trainers who possess a three-year accreditation on January 1, 2005, must submit an annual fee when due accompanied by a payment coupon issued by the department. … One individual may be employed as both the training manager and principal instructor if the individual possesses the qualifications listed in paragraphs (1) and (2) of this subsection. (4) The following

Migratory Bird Hunting; Proposed Frameworks for Early-Season Migratory Bird Hunting Regulations and Regulatory Alternatives for the 2002-03 Duck Hunting Season; Notice of Meetings

67 FR 47224 · Federal · Regulations

Federal Register › Vol. 67 › Proposed Rules › 67 FR 47224

However, changes in harvest of all duck stocks will be closely monitored and regulatory action will be taken if adverse impacts are perceived. … However, changes in harvest of all duck stocks will be closely monitored and regulatory action will be taken if adverse impacts are perceived.

Rule 4703:1-3-04. Code of conduct

Ohio Admin. Code 4703:1-3-04 · Ohio · Regulations

Agency 4703:1 › Chapter 4703:1-3 › Rule 4703:1-3-04

advice, which violates applicable federal, state or municipal construction laws, zoning codes and other applicable regulations and which will, in the landscape architect's judgment, materially affect adversely … shall not assist the application for registration of a person known by the landscape architect to be unqualified in respect to education, training, experience or character. (6) A landscape architect possessing

Privacy Act of 1974: Implementation of Exemptions; DHS/USCG-028 Family Advocacy Program

73 FR 77553 · Federal · Regulations

Federal Register › Vol. 73 › Proposed Rules › 73 FR 77553

Individuals may request their own records that are maintained in a system of records in the possession or under the control of DHS by complying with DHS Privacy Act regulations, 6 CFR part 5. … In appropriate circumstances, where compliance would not appear to interfere with or adversely affect the law enforcement purposes of this system and the overall law enforcement process, the applicable

Section 337.40 Definitions

32 Ill. Adm. Code 337.40 · Illinois · Regulations

Title 32 › CHAPTER II: ILLINOIS EMERGENCY MANAGEMENT AGENCY AND OFFICE OF HOMELAND SECURITY › SUBCHAPTER b: RADIATION PROTECTION › Part 337 › Subpart A › Section 337.40

reliability determination of an individual to determine whether the individual may have, or continue to have, unescorted access to the category 1 or category 2 quantities of radioactive material that is possessed … section 147 of the Atomic Energy Act of 1954, as amended, the unauthorized disclosure of which, as determined by NRC through order or regulation, could reasonably be expected to have a significant adverse

26 TAC § 306.255. Definitions

26 Tex. Admin. Code § 306.255 · Texas · Regulations

Title 26 › Part 1 › Chapter 306 › Subchapter E › 26 TAC § 306.255

least restrictive setting in which services can be safely provided; (D) are at the most appropriate level or amount of service that can be safely provided; and (E) could not have been omitted without adversely … being furnished, the adequacy of those services, and changes in the needs or status of the individual. (29) Primary caregiver--A person 18 years of age or older who: (A) has actual care, control, and possession

SECTION 56-1-222. Driver's licenses issued to wearers of bioptic telescopic lenses.

S.C. Code Ann. § 56-1-222 · South Carolina · Statutes

Title 56 › Chapter 1 › Article 1 › Section 56-1-222

the applicant has a potentially progressive condition; and (4) certification by an optometrist or ophthalmologist that the applicant: (a) is not impaired in the movement of his eyes, head, or neck; (b) possesses … driver must be equipped with both left and right side mirrors; (3) the bioptic driver shall not be permitted to operate a motorcycle, moped, or motor scooter; (4) the bioptic driver may not drive during adverse

§ 202.2 Definitions.

12 CFR § 202.2 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER II—FEDERAL RESERVE SYSTEM › SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM › PART 202—EQUAL CREDIT OPPORTUNITY ACT (REGULATION B)

(c) Adverse action. (1) The term means: (i) A refusal to grant credit in substantially the amount or on substantially the terms requested in an application unless the creditor makes a counteroffer (to … (aa) State means any state, the District of Columbia, the Commonwealth of Puerto Rico, or any territory or possession of the United States.

§ 67.4 Certifications of historic significance.

36 CFR § 67.4 · Federal · Regulations

Title 36—Parks, Forests, and Public Property › CHAPTER I—NATIONAL PARK SERVICE, DEPARTMENT OF THE INTERIOR › PART 67—HISTORIC PRESERVATION CERTIFICATIONS UNDER THE INTERNAL REVENUE CODE

.); (ii) Photographs of the site and general environment of the proposed site; (iii) Evidence that the proposed site does not possess historical significance that would be adversely affected by the moved

§ 216.23 Work which does not affect eligibility.

20 CFR § 216.23 · Federal · Regulations

Title 20—Employees' Benefits › CHAPTER II—RAILROAD RETIREMENT BOARD › SUBCHAPTER B—REGULATIONS UNDER THE RAILROAD RETIREMENT ACT › PART 216—ELIGIBILITY FOR AN ANNUITY › Subpart C—Railroad and Last Non-Railroad Employment

An individual may engage in any of the following without adversely affecting his or her annuity: (a) Work for a railway labor organization. … The right to discharge a worker is a factor which indicates that the worker is an employee and the person who possesses the right is an employer.