Statutes and regulations

§ 300.5 Definitions.

40 CFR § 300.5 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER J—SUPERFUND, EMERGENCY PLANNING, AND COMMUNITY RIGHT-TO-KNOW PROGRAMS › PART 300—NATIONAL OIL AND HAZARDOUS SUBSTANCES POLLUTION CONTINGENCY PLAN › Subpart A—Introduction

Virgin Islands, the Commonwealth of the Northern Marianas, and any other territory or possession over which the United States has jurisdiction. … Worst case discharge as defined by section 311(a)(24) of the CWA, means, in the case of a vessel, a discharge in adverse weather conditions of its entire cargo, and, in the case of an offshore facility

Endangered and Threatened Wildlife and Plants; Designation of Critical Habitat for the Topeka Shiner

67 FR 54262 · Federal · Regulations

Federal Register › Vol. 67 › Proposed Rules › 67 FR 54262

Category 2 candidate species were those species for which information in the possession of the Service indicated that a proposal to list the species as endangered or threatened was possibly appropriate … Adverse modification might result from alterations that include, but are not limited to, adverse changes to the physical or biological features, i.e. , the primary constituent elements that were the basis

Fisheries of the Caribbean, Gulf of Mexico, and South Atlantic; Snapper-Grouper Fishery Off the Southern Atlantic States; Regulatory Amendment 14

79 FR 22936 · Federal · Regulations

Federal Register › Vol. 79 › Proposed Rules › 79 FR 22936

The Council determined that this trip limit alternative best addresses the need to minimize regulatory discards of gag and reduce adverse socio-economic impacts to fishermen and fishing communities that … On and after the effective date of such notification, the bag and possession limit for vermilion snapper in or from the South Atlantic EEZ is zero.

OMB Freedom of Information Act Regulation

83 FR 42610 · Federal · Regulations

Federal Register › Vol. 83 › Proposed Rules › 83 FR 42610

In determining which records are responsive to a request, OMB ordinarily will include only records in its possession as of the date that it begins its search. … (c) Adverse determinations of requests.

Polygraph Examination Regulation

64 FR 45062 · Federal · Regulations

Federal Register › Vol. 64 › Proposed Rules › 64 FR 45062

Along with the strong need for protection of classified and sensitive information in its possession, DOE recognizes the importance of protecting individuals' rights. … Along with the strong need for protection of classified and sensitive information in its possession, DOE recognizes the importance of protecting individuals' rights.

Regulations Governing Book-Entry Treasury Bonds, Notes, and Bills

61 FR 8420 · Federal · Regulations

Federal Register › Vol. 61 › Proposed Rules › 61 FR 8420

(c) If the jurisdiction specified in paragraph (b) of this section is a State or territory or possession of the United States that has not adopted Revised Article 8, then the law specified in paragraph … Sec. 357.13 Obligations of United States; no adverse claims.

§ 50.6 Procedures.

32 C.F.R. § 50.6 (2026) · Federal · Regulations

Title 32 CFR › Chapter I › Part 50 › § 50.6

(iii) Substantiated complaints and/or adverse reports regarding the quality of goods, services, and/or commodities, and the manner in which they are offered for sale. … (vi) The possession of, and any attempt to obtain supplies of direct deposit forms, or any other form or device used by Military Departments to direct a Service member's pay to a third party, or possession

Idaho: Proposed Authorization of State Hazardous Waste Management Program Revision

71 FR 65765 · Federal · Regulations

Federal Register › Vol. 71 › Proposed Rules › 71 FR 65765

The Order defines “significant regulatory action” as one that is likely to result in a rule that may: (1) Have an annual effect on the economy of $100 million or more, or adversely affect in a material … human health and environmental effects of its programs, policies, and activities on minority populations and low-income populations in the United States and its territories and possessions, the District

The Managed Care Reform Act (Chapter 705 of the Laws of 1996)

NY Insurance Circular Letter No. 7 (1997) · New York · Agency guidance

New York DFS Insurance Circular Letters › The Managed Care Reform Act (Chapter 705 of the Laws of 1996)

(b) the situations when UR might be delegated to a hospital or other facility; (c) the process for appealing adverse determinations; (d) the procedures by which decisions on preauthorization requests will … condition is defined in statute as a medical or behavioral condition, the onset of which is sudden, that manifests itself by symptoms of sufficient severity, including severe pain, that a prudent layperson, possessing

Atlantic Highly Migratory Species; North and South Atlantic Swordfish Quotas and Management Measures

77 FR 25669 · Federal · Regulations

Federal Register › Vol. 77 › Proposed Rules › 77 FR 25669

Alternative 1 would likely have net direct minor adverse socioeconomic impacts in the short-term. … No person shall take, retain, possess, or land a dressed North or South Atlantic swordfish taken from its management unit that is not equal to or greater than 25 inches (63 cm) CK length.

Process for Authorizing Seasonal Migratory Game Bird Hunting

91 FR 38643 · Federal · Regulations

Federal Register › Vol. 91 › Proposed Rules › 91 FR 38643

Secretary shall insure that any action authorized, funded, or carried out is not likely to jeopardize the continued existence of any endangered species or threatened species or result in the destruction or adverse … This rule is not likely to have a significant adverse effect on the supply, distribution, or use of energy and has not been designated by OIRA as a significant energy action.

Endangered and Threatened Wildlife and Plants; Endangered Status for the Diamond Darter and Designation of Critical Habitat

77 FR 43906 · Federal · Regulations

Federal Register › Vol. 77 › Proposed Rules › 77 FR 43906

Under the Lacey Act (18 U.S.C. 42-43; 16 U.S.C. 3371-3378), it is also illegal to possess, sell, deliver, carry, transport, or ship any such wildlife that has been taken illegally. … The following activities could potentially result in a violation of section 9 of the Act; this list is not comprehensive: (1) Unauthorized collecting, handling, possessing, selling, delivering, carrying

Endangered and Threatened Wildlife and Plants; Proposed Removal of the Scarlet-chested Parakeet and Turquoise Parakeet from the List of Endangered and Threatened Wildlife

68 FR 52169 · Federal · Regulations

Federal Register › Vol. 68 › Proposed Rules › 68 FR 52169

The Lacey Act prohibits the import, export, transport, possession, sale, or purchase of birds or their products in violation of State, Federal, or foreign laws or regulations. … In addition, the Wild Bird Conservation Act of 1992 requires a WBCA import permit for wild-caught specimens of these species ort, transport, possession, sale, or purchase of birds or their products in

49-1613 UNLAWFUL ACTS BY LICENSEE.

Idaho Code § 49-1613 · Idaho · Statutes

Title 49 › Chapter 16 › Section 49-1613

odometer laws or regulations; (j) Display for sale, exchange, or sell any vehicle for which the vehicle dealer does not hold title or consignment agreement or other documentary evidence of his right to the possession … of every vehicle in his possession; or (k) Issue more than one (1) temporary permit per vehicle sale pursuant to the provisions set forth in section 49-504(6), Idaho Code

Modifying the Grand Staircase-Escalante National Monument

91 FR 45179 · Federal · Proclamations

Presidential Documents › Proclamation › 2026-14549

Any such attempted appropriation, including attempted adverse possession under 30 U.S.C. 38, shall vest no rights against the United States. … Acts required to establish a location and to initiate a right of possession are governed by State law, where not in conflict with Federal law.

In the Matter of a Single Individual Contemporaneously Acting as the Qualifying Individual for Both an Ocean Freight Forwarder and a Non-Vessel-Operating Common Carrier

65 FR 7335 · Federal · Regulations

Federal Register › Vol. 65 › Proposed Rules › 65 FR 7335

However, the Commission believes that the proposed rulemaking will have no adverse impact on small entities. … Name) ____, certify under penalty of perjury under the laws of the United States, that I have not been convicted, after September 1, 1989, of any Federal or state offense involving the distribution or possession

Rule 1501:13-1-02. Definitions

Ohio Admin. Code 1501:13-1-02 · Ohio · Regulations

Agency 1501:13 › Chapter 1501:13-1 › Rule 1501:13-1-02

of, the state; (3) Negotiable certificates of deposit, payable to, and in possession of, the state; (4) An irrevocable letter of credit of any bank organized or authorized to transact business in the … value that may be adversely affected by coal exploration or coal mining and reclamation operations or any related action of the chief; or (2) Whose property is or may be adversely affected by coal exploration

Endangered and Threatened Wildlife and Plants; Endangered Species Status for Ghost Orchid

90 FR 23869 · Federal · Regulations

Federal Register › Vol. 90 › Proposed Rules › 90 FR 23869

abundances and declining habitat conditions) coupled with a relatively small geographic extent and the extirpation of recent populations (low redundancy), and relatively low adaptive capacity, the species now possesses … abundances and deteriorating habitat conditions) coupled with recent extirpation of populations and small geographic extent, the ghost orchid now has low resiliency, redundancy, and representation and possesses

Expanded Examination Guidance for Subprime Lending Programs (Revised June 2026)

FDIC FIL-9-2001 · Federal · Agency guidance

FDIC Financial Institution Letters › Expanded Examination Guidance for Subprime Lending Programs (Revised June 2026)

When default occurs, the lender forecloses or otherwise takes possession of the borrower’s property (generally the borrower’s home or automobile) r to the lender/loan originator without a commensurate … When default occurs, the lender forecloses or otherwise takes possession of the borrower’s property (generally the borrower’s home or automobile).

810 KAR 3:020. Licensing of racing participants

810 KAR 3:020 · Kentucky · Regulations

Title 810 › Chapter 003 › 810 KAR 3:020

person participating in horse racing, for any of the following reasons: (a) The public interest, for the purpose of maintaining proper control over horse racing meetings or pari-mutuel wagering, may be adversely … diversionary program, within fifteen (15) years preceding the date of submission of a license application, provided all requirements of KRS 335B.010 et seq horse racing meetings or pari-mutuel wagering, may be adversely