Statutes and regulations

§ 208.64 Frequency of examination.

12 CFR § 208.64 · 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 F—Miscellaneous Requirements

The Federal Reserve examines insured member banks pursuant to authority conferred by 12 U.S.C. 325 and the requirements of 12 U.S.C. 1820(d). … (b) 18-month rule for certain small institutions.

§ 251.101 Introduction.

5 CFR § 251.101 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 251—AGENCY RELATIONSHIPS WITH ORGANIZATIONS REPRESENTING FEDERAL EMPLOYEES AND OTHER ORGANIZATIONS › Subpart A—General Provisions

However, Federal employees should be aware that 18 U.S.C. 205, in pertinent part, restricts Federal employees from acting, other than in the proper discharge of their official duties, as agents or attorneys … An exception to the prohibition found in 18 U.S.C. 205 permits Federal employees to represent certain nonprofit organizations before the Government except in connection with specified matters.

Revision to Policy Statement on Consultation with Indian Tribes in Commission Proceedings | Errata Notice

169 FERC ¶ 61,036 · Federal · Agency guidance

FERC Policy Statements › Revision to Policy Statement on Consultation with Indian Tribes in Commission Proceedings | Errata Notice

Eastern time) at 888 First Street, NE, Room 2A, Washington, DC 20426. 16 18 CFR 380.4(a)(1) (2019). 17 5 U.S.C. 601-612 (2018). 20191017-3038 FERC PDF … ; 42 U.S.C. 4321-4370h, 7101-7352

Tax Consequences of Settlements

Justice Manual § 1-18.300 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 1: Organization and Functions › 1-18.000 - General Civil Settlement Principles › Justice Manual § 1-18.300

In addition to announcing Treasury’s intent to develop proposed regulations and requesting comment by May 18, 2018, the notice delays the § 6050X reporting requirement to no earlier than January 1, 2019 … In addition to announcing Treasury’s intent to develop proposed regulations and requesting comment by May 18, 2018, the notice delays the § 6050X reporting requirement to no earlier than January 1, 2019

Section 1367.003

Cal. HSC § 1367.003 · California · Statutes

Code hsc › Division 2 › Chapter 2.2 › Article 5 › Section 1367.003

Sec. 300gg-18), and any federal rules or regulations issued under that section. … Sec. 300gg-18) and any rules or regulations issued under those sections as in effect on January 1, 2017.

Chapter definitions

Tenn. Code Ann. § 36-8-102 · Tennessee · Statutes

Title 36 › Chapter 8 › Section 36-8-102

et seq.); and (C) Does not include data or information collected, used, or stored for law enforcement purposes; (2) "Child" means an unemancipated, unmarried individual who has not attained eighteen (18 … et seq.); and (C) Does not include data or information collected, used, or stored for law enforcement purposes; (2) "Child" means an unemancipated, unmarried individual who has not attained eighteen (18

24-A §2803-A. Loss information

24-A M.R.S. § 2803-A · Maine · Statutes

Title 24-A › Chapter 35 › Section 2803-A

accordance with the minimum requirements of paragraph A , concerning a group policy or contract to its policyholder, to a former policyholder or to a school administrative unit pursuant to Title 20‑A, section 1001 … This subsection does not apply to a former policyholder whose coverage terminated more than 18 months prior to the date of a request.

Section 16430

Cal. GOV § 16430 · California · Statutes

Code gov › Title 2 › Division 4 › Part 2 › Chapter 3 › Article 1 › Section 16430

(3) The Federal Home Loan Bank established under the Federal Home Loan Bank Act (12 U.S.C. Sec. 1421 et seq.). … Sec. 1001 et seq.) and eligible for resale to the Student Loan Marketing Association established pursuant to Section 133 of the Education Amendments of 1972, as amended (20 U.S.C. Sec. 1087-2).

§ 21.78 Approving more than 48 months of rehabilitation.

38 C.F.R. § 21.78 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 21 › Subpart A › § 21.78

(Authority: 38 U.S.C. 3105(b)) [49 FR 40814, Oct. 18, 1984, as amended at 54 FR 4283, Jan. 30, 1989; 57 FR 57108, Dec he Counseling Psychologist (CP) or Vocational Rehabilitation Counselor (VRC) and concurrence … (Authority: 38 U.S.C. 3105(b)) [49 FR 40814, Oct. 18, 1984, as amended at 54 FR 4283, Jan. 30, 1989; 57 FR 57108, Dec. 3, 1992; 81 FR 26131, May 2, 2016; 87 FR 8742, Feb. 16, 2022; 89 FR 66580, Aug. 16

§ 200.30-4 Delegation of authority to Director of Division of Enforcement.

17 CFR § 200.30-4 · Federal · Regulations

Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 200—ORGANIZATION; CONDUCT AND ETHICS; AND INFORMATION AND REQUESTS › Subpart A—Organization and Program Management

Attorney General pursuant to 18 U.S.C. 6002-6004, and, upon approval by the U.S. … administrators, and, for an administrator appointed pursuant to this delegation, to set the amount of or waive for good cause shown, the administrator's bond required by § 201.1105(c) of this chapter. (18

Post Office Box Refund

87 FR 76170 · Federal · Regulations

Federal Register › Vol. 87 › Proposed Rules › 87 FR 76170

The authority citation for 39 CFR part 111 continues to read as follows: Authority: 5 U.S.C. 552(a); 13 U.S.C. 301-307; 18 U.S.C. 1692-1737; 39 U.S.C. 101, 401-404, 414, 416, 3001-3018, 3201-3220, … The authority citation for 39 CFR part 111 continues to read as follows: Authority: 5 U.S.C. 552(a); 13 U.S.C. 301-307; 18 U.S.C. 1692-1737; 39 U.S.C. 101, 401-404, 414, 416, 3001-3018, 3201-3220,

Modifications of Certain Derivative Contracts

76 FR 43957 · Federal · Regulations

Federal Register › Vol. 76 › Proposed Rules › 76 FR 43957

on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … The authority citation for part 1 continues to read in part as follows: Authority: 26 U.S.C. 7805 * * * Par. 2.

Letter concludes that certain issuances by a U.S. agency created under the Foreign Assistance Act may qualify as Type I securities.

OCC Interpretive Letter No. 1001 · Federal · Agency guidance

OCC Interpretive Letters › Letter concludes that certain issuances by a U.S. agency created under the Foreign Assistance Act may qualify as Type I securities.

Comptroller of the Currency Administrator of National Banks Washington, DC 20219 May 3, 2004 Interpretive Letter #1001 … . §§ 2191, 2194. 2 22 U.S.C. § 2197(c). 3 See 12 C.F.R. § 1.3(a) and OCC Interpretive Letter No. 579 (Mar. 24, 1992).

28 TAC § 7.1602. Definitions

28 Tex. Admin. Code § 7.1602 · Texas · Regulations

Title 28 › Part 1 › Chapter 7 › Subchapter P › 28 TAC § 7.1602

under the Insurance Code or the Labor Code. (6) Claim--A demand for payment, services, or benefits under a plan. (7) ERISA--The Employee Retirement Income Security Act of 1974, 29 United States Code §1001 … services, or health insurance; (B) an individual or group annuity benefit; or (C) workers' compensation benefits, including a medical benefit, an income benefit, a death benefit, or a burial benefit. (18

Rule 5160-3-42. Nursing facilities (NFs): chart of

Ohio Admin. Code 5160-3-42 · Ohio · Regulations

Agency 5160 › Chapter 5160-3 › Rule 5160-3-42

contained in the chart of accounts in appendix A to this rule. (1) The chart of accounts in appendix A to this rule allows for a range of account numbers for a specified account. (2) For example, account 1001 … View Appendix Supplemental Information Authorized By: 5165.02 Amplifies: 5165.01 , 5165.47 4/1/2024 1/20/1990 (Emer.), 3/18/1994, 5/22/1997, 3/31/1998 (Emer.), 4/27/1998, 9/30/2001, 12/31/2006, 1/1/2018

Revisions to the California State Implementation Plan, Antelope Valley Air Quality Management District

70 FR 8557 · Federal · Regulations

Federal Register › Vol. 70 › Proposed Rules › 70 FR 8557

California Air Resources Board, Stationary Source Division, Rule Evaluation Section, 1001 “I” Street, Sacramento, CA 95814. … [FR Doc. 05-3186 Filed 2-18-05; 8:45 am] BILLING CODE 6560-50-P

Sec. 38a-25. (Formerly Sec. 38-23). Insurance Commissioner as agent for service of process.

Conn. Gen. Stat. § 38a-25 · Connecticut · Statutes

Title 38a › Chapter 697 › Section 38a-25

(13) Workers' compensation self-insurance groups, as defined in section 38a-1001 . (14) Persons alleged to have violated any provision of section 38a-130 . … Cited. 18 CS 441.

§ 800.101 Application requirements.

10 CFR § 800.101 · Federal · Regulations

Title 10—Energy › CHAPTER III—DEPARTMENT OF ENERGY › PART 800—LOANS FOR BID OR PROPOSAL PREPARATION BY MINORITY BUSINESS ENTERPRISES SEEKING DOE CONTRACTS AND ASSISTANCE › Subpart B—Loan Solicitation, Application and Review

Note: Title 18 United States Code, section 1001 provides criminal penalties for fraud and intentional false statements in information submitted in such an application.

§ 17.607 Obligated service.

38 CFR § 17.607 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 17—MEDICAL › VA Health Professional Scholarship Program

(Authority: 38 U.S.C. 7616(a)) (b) Beginning of service. (1)(i) Date of employment. … (Authority: 38 U.S.C. 7616(b)(3)(A)(ii) [47 FR 10810, Mar. 12, 1982, as amended at 48 FR 37400, Aug. 18, 1983; 54 FR 28675, July 7, 1989; 78 FR 51070, Aug. 20, 2013; 85 FR 13053, Mar. 6, 2020]

§ 2.56 Disclosure of Parole Commission file.

28 C.F.R. § 2.56 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 2 › Subpart A › § 2.56

U.S.C. 4208(f). … U.S.C. 4208 (for which disclosure is exclusively governed by § 2.55 of this part) or to the exercise of a parole applicant's appeal rights under 18 U.S.C. 4215.