Statutes and regulations
Current law, with the source and date behind it.
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Interagency Guidance on Credit Risk Review Systems
FDIC FIL-55-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Interagency Guidance on Credit Risk Review Systems
However, NCUA does support the use of these classifications, as defined by the other banking agencies, as an effective method for rating adversely classified loan risk. … In addition, qualified credit risk review personnel possess knowledge of relevant laws, regulations, and supervisory guidance.
In forcecompiled textSnapshot as of Aug 14, 2026Legal Process: Testimony by Employees and Production of Records
74 FR 10853 · Federal · Regulations
Federal Register › Vol. 74 › Proposed Rules › 74 FR 10853
The Presidio Trust has determined that this proposed rule is not likely to have any adverse energy effects. … If you serve a subpoena for employee testimony or if you serve a subpoena duces tecum for records in the possession of the Presidio Trust, you also must submit a Touhy Request.
In forcecompiled textSnapshot as of Aug 14, 202673 FR 58832 · Federal · Regulations
Federal Register › Vol. 73 › Proposed Rules › 73 FR 58832
None of these offices is likely to possess relevant, discoverable information that is not available from other sources. … Formal exception to an adverse ruling is not required. (i) Excluded evidence .
In forcecompiled textSnapshot as of Aug 14, 202669 FR 65395 · Federal · Regulations
Federal Register › Vol. 69 › Proposed Rules › 69 FR 65395
If adopted, this proposal would not have an annual economic effect of $100 million or adversely affect an economic sector, productivity, jobs, the environment, or other units of government n which they … If adopted, this proposal would not have an annual economic effect of $100 million or adversely affect an economic sector, productivity, jobs, the environment, or other units of government.
In forcecompiled textSnapshot as of Aug 14, 202670 FR 46387 · Federal · Regulations
Federal Register › Vol. 70 › Proposed Rules › 70 FR 46387
This proposed rule will not have an annual economic impact of $100 million or adversely affect an economic sector, productivity, jobs, the environment, or other units of government. … Does not have significant adverse effects on competition, employment, investment, productivity, innovation, or the ability of U.S.-based enterprises to compete with foreign-based enterprises.
In forcecompiled textSnapshot as of Aug 14, 2026§ 265.7 Functions delegated to the Director of the Division of Supervision and Regulation.
12 C.F.R. § 265.7 (2026) · Federal · Regulations
Title 12 CFR › Chapter II › Part 265 › Subpart B › § 265.7
directs the bank or company to file with its regional Reserve Bank a capital improvement plan under subpart E of the Board's Rules of Practice for Hearings (12 CFR part 263, subpart E). (5) Obtaining possession … YY (12 CFR 252.14 or 252.54), as appropriate, provided that no significant policy issues are raised; and (B) To develop and issue additional scenarios or additional components for use in the severely adverse
In forcecompiled textSnapshot as of Aug 14, 202625 Tex. Admin. Code § 289.230 · Texas · Regulations
Title 25 › Part 1 › Chapter 289 › Subchapter E › 25 TAC § 289.230
event--An adverse event that may significantly compromise clinical outcomes, or an adverse event for which a facility fails to take appropriate corrective action in a timely manner. (64) Serious complaint … (i) Appeal of adverse accreditation or reaccreditation decisions that preclude certification or recertification. (1) The appeal process described in this subsection is available only for adverse accreditation
In forcecompiled textSnapshot as of Aug 14, 202679 FR 620 · Federal · Regulations
Federal Register › Vol. 79 › Proposed Rules › 79 FR 620
Possession or in possession of means having physical custody or control over any portion of a sunken military craft or terrestrial military craft. … (b) Possession of sunken military craft or terrestrial military craft.
In forcecompiled textSnapshot as of Aug 14, 202682 FR 2269 · Federal · Regulations
Federal Register › Vol. 82 › Proposed Rules › 82 FR 2269
or otherwise injuring, or attempting to move, remove, recover, alter, destroy, possess or otherwise injure a sanctuary resource. … , or otherwise injuring, or attempting to move, remove, recover, alter, destroy, possess or otherwise injure a sanctuary resource
In forcecompiled textSnapshot as of Aug 14, 202675 FR 78094 · Federal · Regulations
Federal Register › Vol. 75 › Proposed Rules › 75 FR 78094
When including the total land area adversely modified by ironwood and mesquite harvesting, an estimated 98 percent of the Sonoran desert tortoises' habitat will be lost or adversely modified in Mexico … habitat rangewide) will be lost or adversely modified in the foreseeable future.
In forcecompiled textSnapshot as of Aug 14, 2026§ 240.10A-3 Listing standards relating to audit committees.
17 C.F.R. § 240.10A-3 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 240 › Subpart A › § 240.10A-3
of this section or the last sentence of paragraph (a)(3) of this section, must: (1) Disclose its reliance on the exemption and its assessment of whether, and if so, how, such reliance would materially adversely … board of directors of the managing general partner, managing member or equivalent body. (4) The term control (including the terms controlling, controlled by and under common control with ) means the possession
In forcecompiled textSnapshot as of Aug 14, 2026Miscellaneous Changes to Trademark Trial and Appeal Board Rules
71 FR 2498 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 2498
Any adverse party is free to take discovery on subjects that will undermine a claim or defense. … (e) * * * (3) Every adverse party shall have full opportunity to cross-examine each witness.
In forcecompiled textSnapshot as of Aug 14, 2026Production of Nonpublic Records and Testimony of OPIC Employees in Legal Proceedings
63 FR 68213 · Federal · Regulations
Federal Register › Vol. 63 › Proposed Rules › 63 FR 68213
Any person possessing nonpublic records may release them or permit their disclosure only as provided in this part. ; 5 U.S.C. 702; 18 U.S.C. 207; 18 U.S.C. 641; 22 U.S.C. 2199(d); 28 U.S.C. 1821. … Any person possessing nonpublic records may release them or permit their disclosure only as provided in this part.
In forcecompiled textSnapshot as of Aug 14, 202662 FR 48183 · Federal · Regulations
Federal Register › Vol. 62 › Proposed Rules › 62 FR 48183
Aliens in this class would include, for example, those who have been convicted of controlled substance trafficking or lawful firearm possession, or who have failed to appear for a criminal trial or … The third class consists of criminal aliens who have been convicted of lesser serious offenses, such as crimes of theft with an aggregate sentence of less than three years, and simple possession of a
In forcecompiled textSnapshot as of Aug 14, 202669 FR 75880 · Federal · Regulations
Federal Register › Vol. 69 › Proposed Rules › 69 FR 75880
(b) Except as provided in subpart B, possession of or consumption of intoxicating beverages on USNA property is prohibited. … (d) The possession of or use of narcotic drugs on the grounds of the USNA is prohibited. § 500.8 Soliciting, vending, debt collection, and distribution of handbills.
In forcecompiled textSnapshot as of Aug 14, 202661 FR 30114 · Federal · Regulations
Federal Register › Vol. 61 › Proposed Rules › 61 FR 30114
the Service continue to closely monitor the impacts of early Canada goose seasons, including both special seasons and September openings of regular seasons, to insure that cumulative impacts do not adversely … For dark geese, the Council recommended a basic daily bag limit of 4, with 8 in possession. For light geese, the Council recommended a daily bag limit of 3, with 6 in possession.
In forcecompiled textSnapshot as of Aug 14, 2026SSR 86-11c · Federal · Rulings
SSR › Old-Age and Survivors Insurance › Definition of Employment/Employee › SSR 86-11c
None of this history is antithetical to our conclusion that the status of commuters, possessing the priviledge to remain and work in the United States, precludes them from the section 3121(b)(1) … None of this history is antithetical to our conclusion that the status of commuters, possessing the priviledge to remain and work in the United States, precludes them from the section 3121(b)(1)
In forcecompiled textSnapshot as of Aug 14, 2026Mass. Gen. Laws ch. 90C, sec. 3 · Massachusetts · Statutes
Part I › Title XIV › Chapter 90C › Section 3
On a showing of need in advance of such hearing, the magistrate or justice may direct that the violator be permitted to inspect specific written documents or materials in the possession of the police officer … The violator shall be required to pay such imposed assessment to the registrar within twenty days of the date the appellate division or the appellate court renders a decision that is adverse to the violator
In forcecompiled textSnapshot as of Aug 14, 202617 CFR § 240.15c3-1e · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 240—GENERAL RULES AND REGULATIONS, SECURITIES EXCHANGE ACT OF 1934 › Rules Relating to Over-the-Counter Markets
or control; (1) The collateral is subject to the broker's or dealer's physical possession or control and may be liquidated promptly by the firm without intervention by any other party; or (2) The collateral … used to calculate deductions for specific risk must: (A) Explain the historical price variation in the portfolio; (B) Capture concentration (magnitude and changes in composition); (C) Be robust to an adverse
In forceofficial textSnapshot as of Sep 22, 2026Air Quality: Revision to Definition of Volatile Organic Compounds-Exclusion of HFE-7300
71 FR 6729 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 6729
submitted by 3M Innovative Properties Company, the organic compound 1,1,1,2,2,3,4,5,5,5-decafluoro-3-methoxy-4-trifluoromethyl pentane [C 2 F 5 CF(OCH 3 )CF(CH 3 ) 2 ] that is the subject of this notice possesses … In determining whether a rule has a significant economic impact on a substantial number of small entities, the impact of concern is any significant adverse economic impact on small entities, since the
In forcecompiled textSnapshot as of Aug 14, 2026
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