Statutes and regulations

Registration of Securities and Notice Filing of Federal Covered Securities—Federal covered securities; filing and fee requirements; renewal of notice; failure to comply with notice or fee requirement; stop order

Ind. Code § 23-19-3-2 · Indiana · Statutes

Title 23 › Article 19 › Chapter 3 › Section 23-19-3-2

(a) With respect to a federal covered security, as defined in Section 18(b)(2) of the Securities Act of 1933 (15 U.S.C. 77r(b)(2)), that is not otherwise exempt under IC 23-19-2-1 through IC 23-19-2-3, … (d) Except for a federal security under Section 18(b)(1) of the Securities Act of 1933 (15 U.S.C. 77r(b)(1)), if the commissioner finds that there is a failure to comply with a notice or fee requirement

§ 791.8 Promulgation of NCUA rules and regulations.

12 CFR § 791.8 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION › SUBCHAPTER B—REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION › PART 791—RULES OF NCUA BOARD PROCEDURE; PROMULGATION OF NCUA RULES AND REGULATIONS; PUBLIC OBSERVATION OF NCUA › Subpart B—Promulgation of NCUA Rules and Regulations

(a) NCUA's procedures for developing regulations are governed by the Administrative Procedure Act (5 U.S.C. 551 et seq.), the Regulatory Flexibility Act (5 U.S.C. 601 et seq.), and NCUA's policies for … , 2010; 78 FR 4038, Jan. 18, 2013; 80 FR 57517, Sept. 24, 2015; 84 FR 1610, Feb. 5, 2019]

§ 1903.1 Definitions.

32 CFR § 1903.1 · Federal · Regulations

Title 32—National Defense › Subtitle B—Other Regulations Relating to National Defense › CHAPTER XIX—CENTRAL INTELLIGENCE AGENCY › PART 1903—CONDUCT ON AGENCY INSTALLATIONS

The term is defined for the purposes of this part as it is defined in 18 U.S.C. 841. Controlled Substance. … The term is defined for the purposes of this part as it is defined in 18 U.S.C. 841. Operator.

§ 25.2 Definitions.

28 C.F.R. § 25.2 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 25 › Subpart A › § 25.2

U.S.C. 922 or state law. … Firearm has the same meaning as in 18 U.S.C. 921(a)(3). Licensed dealer means any person defined in 27 CFR 178.11. Licensed importer has the same meaning as in 27 CFR 178.11.

§ 210.2-02 Accountants' reports and attestation reports.

17 CFR § 210.2-02 · Federal · Regulations

Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 210—FORM AND CONTENT OF AND REQUIREMENTS FOR FINANCIAL STATEMENTS, SECURITIES ACT OF 1933, SECURITIES EXCHANGE ACT OF 1934, INVESTMENT COMPANY ACT OF 1940, INVESTMENT ADVISERS ACT OF 1940, AND ENERGY POLICY AND CONSERVATION ACT OF 1975 › Qualifications and Reports of Accountants

. 80a-8), that is included in an annual report required by section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.) containing an assessment by management of the effectiveness … The attestation report on assessment of compliance with servicing criteria for asset-backed securities, as required by § 240.13a-18(c) or § 240.15d-18(c) of this chapter, shall be dated, signed manually

§ 50.10 Policy regarding obtaining information from, or records of, members of the news media; and regarding questioning, arresting, or charging members of the news media.

28 CFR § 50.10 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 50—STATEMENTS OF POLICY

U.S.C. 2703(d) (“2703(d) orders”) or 18 U.S.C. 3123 (“3123 orders”), to obtain from third parties communications records or business records of members of the news media. … A communication service provider is a provider of electronic communication service or remote computing service as defined, respectively, in 18 U.S.C. 2510(15) and 18 U.S.C. 2711(2).

§ 21.250 Overview of employment services.

38 C.F.R. § 21.250 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 21 › Subpart A › § 21.250

to a veteran under 38 U.S.C. … (Authority: 38 U.S.C. 3101, 3117) [49 FR 40814, Oct. 18, 1984; 50 FR 9622, Mar. 11, 1985, as amended at 54 FR 21216, May 17, 1989]

Delaware Long-Term Care Insurance Partnership Program

DE Domestic/Foreign Bulletin No. 63 · Delaware · Agency guidance

Delaware Department of Insurance Bulletins › Delaware Long-Term Care Insurance Partnership Program

(18 Del.C. … Care Insurance law (18 DE C.

Packaging to comply with federal laws and regulations

Tenn. Code Ann. § 67-4-1026 · Tennessee · Statutes

Title 67 › Chapter 4 › Section 67-4-1026

(f) A violation of subsection (b) is an unfair and deceptive act or practice under the Consumer Protection Act, § 47-18-104 . Acts 1999, ch. 280, § 1. … (f) A violation of subsection (b) is an unfair and deceptive act or practice under the Consumer Protection Act, § 47-18-104 . Acts 1999, ch. 280, § 1.

AR 04-1(9): Howard on behalf of Wolff v. Barnhart , 341 F.3d 1006 (9th Cir. 2003) — Applicability of the Statutory Requirement for Pediatrician Review in Childhood Disability Cases to the Hearings and Appeals Levels of the Administrative Review Process — Title XVI of the Social Security Act.

AR 04-1(9) · Federal · Rulings

SSR › Acquiescence Rulings › Ninth Circuit Court › AR 04-1(9)

Section 221 of the Act, 42 U.S.C. 421, entitled "Disability Determinations" specifies in section 221(a) , 42 U.S.C. 421(a) that "the determination of whether or not [an individual] is under a disability … Section 221(h) of the Act, 42 U.S.C 3)(c)(i) of the Act, 42 U.S.C. 1382c(a)(3)(c)(I). [2] This interpretation is supported by the statute.

Section 18660

Cal. FIN § 18660 · California · Statutes

Code fin › Division 7 › Chapter 10 › Article 1 › Section 18660

(e) “Depository institution affiliate” means a depository institution affiliate within the meaning of Section 18(r) of the Federal Deposit Insurance Act (18 U.S.C. Sec. 1828(r)). … an industrial loan company, means an industrial loan company, the investment certificates of which are insured by the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act (12 U.S.C

Written notice required for issuance, renewal of high deductible health plan; declaration of understanding.

N.J. Stat. § 17B:27A-55 · New Jersey · Statutes

Title 17B › Chapter 27A › Section 27A-55

18. a. … L.2005,c.248,s.18.

§ 28.92 Oversight of GAO EEO program.

4 C.F.R. § 28.92 (2024) · Federal · Regulations

Title 4 CFR › Chapter I › Part 28 › Subpart C › § 28.92

. or equal employment opportunity laws, and (2) Report to the Congress on the overall progress being made in effectuating the purposes of Subchapters III and IV of Chapter 7 of Title 31, U.S.C. [58 FR … 61992, Nov. 23, 1993, as amended at 89 FR 51399, June 18, 2024]

§ 241.2 Annette Islands Reserve; definition; exclusive fishery; licenses.

25 C.F.R. § 241.2 (2025) · Federal · Regulations

Title 25 CFR › Chapter I › Part 241 › § 241.2

other person fishing therein without authority or permission of the Metlakatla Indian Community shall be subject to prosecution under the provisions of section 2 of the Act of July 2, 1960 (74 Stat. 469, 18 … U.S.C. sec. 1165).

§ 3864.1-1 Application for patent.

43 C.F.R. § 3864.1-1 (2026) · Federal · Regulations

Title 43 CFR › Chapter II › Part 3860 › Subpart 3864 › § 3864.1-1

R.S. 2337 (30 U.S.C. 42) provides for the patenting of millsites. … (c) The Act of March 18, 1960 (74 Stat. 7; 43 U.S.C. 42(b)), amends R.S. 2337 to allow the holders of possessory right in a placer claim to hold nonmineral land for mining, milling, processing beneficiation

§ 50.1 General.

15 C.F.R. § 50.1 (2026) · Federal · Regulations

Title 15 CFR › Chapter I › Part 50 › § 50.1

Additional information received after 90 days must be accompanied by a new fee and will be considered a new request. (15 U.S.C. 1526 and 13 U.S.C. 8) [36 FR 905, Jan. 20, 1971, as amended at 49 FR 3980 … , Feb. 1, 1984; 56 FR 35815, July 29, 1991; 68 FR 42586, July 18, 2003; 91 FR 8071, Feb. 20, 2026]

Qualifying Country Sources as Subcontractors.

48 C.F.R. § 252.225-7002 (2026) · Federal · Regulations

Title 48 CFR › Chapter 2 › Part 252 › Subpart 252.2 › § 252.225-7002

. 2776) and with 10 U.S.C. 2457. … [68 FR 15634, Mar. 31, 2003, as amended at 77 FR 38737, June 29, 2012; 77 FR 76942, Dec. 31, 2012; 81 FR 50651, Aug. 2, 2016: 81 FR 93841, Dec. 22, 2016; 82 FR 61484, Dec. 28, 2017; 87 FR 15816, Mar. 18

§ 9.4 Beneficiaries and options.

38 C.F.R. § 9.4 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 9 › § 9.4

Any designation of beneficiary or election of settlement options is subject to the provisions of 38 U.S.C. 1970 and 1977 and the following provisions: (a) Any designation of beneficiary or settlement option … (Authority: 38 U.S.C. 501) [40 FR 4135, Jan. 28, 1975, as amended at 53 FR 17699, May 18, 1988. Redesignated and amended at 61 FR 20135, 20136, May 6, 1996]

Section 12012.102

Cal. GOV § 12012.102 · California · Statutes

Code gov › Title 2 › Division 3 › Part 2 › Chapter 1 › Article 2 › Section 12012.102

(a) The tribal-state gaming compact entered into in accordance with the federal Indian Gaming Regulatory Act of 1988 (18 U.S.C. Secs. 1166 to 1168, inclusive, and 25 U.S.C. Sec. 2701 et seq.)

Section 12012.109

Cal. GOV § 12012.109 · California · Statutes

Code gov › Title 2 › Division 3 › Part 2 › Chapter 1 › Article 2 › Section 12012.109

between the State of California and the Middletown Rancheria of Pomo Indians of California, executed on May 15, 2023, entered into in accordance with the federal Indian Gaming Regulatory Act of 1988 (18 … U.S.C.