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FDIC FIL-8-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › FDIC Issues Procedures for Deposit Insurance Applications from Applicants that are Not Traditional Community Banks
The case manager should verify that each non-bank or non-community bank proposal presents a transparent equity structure with no features that could adversely impact the institution or future capital … The proposed non-bank or non-community bank is expected to possess a sufficiently independent board and management team, and have a sustainable financial structure.
In forcecompiled textSnapshot as of Aug 14, 2026Rule 1501:13-9-06. Use of explosives in coal mining and coal exploration operations
Ohio Admin. Code 1501:13-9-06 · Ohio · Regulations
Agency 1501:13 › Chapter 1501:13-9 › Rule 1501:13-9-06
apply. (2) Blasting operations shall be conducted in accordance with all applicable state and federal laws and regulations. (3) For purposes of this rule, "certified blaster" shall mean a blaster who possesses … (F) Control of adverse effects. (1) Blasting shall be conducted in a manner to prevent injury to persons, damage to public or private property outside the permit area, adverse impacts on any underground
In forcecompiled textSnapshot as of Aug 14, 2026"Safe Harbor" Privacy Notice Forms
ME Insurance Bulletin 379 · Maine · Agency guidance
Maine Bureau of Insurance Bulletins › "Safe Harbor" Privacy Notice Forms
These additional rights include: • The right to obtain access to the consumer's recorded personal information in the possession or control of a regulated insurance entity, to request correction if the … consumer believes the information to be inaccurate, and to add a rebuttal statement to the file if there is a dispute; • The right to know the reasons for an adverse underwriting decision.
In forcecompiled textSnapshot as of Aug 14, 2026Limited Communication for Terrorist Inmates
71 FR 16520 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 16520
Under the rulemaking authority vested in the Attorney General in 5 U.S.C es; or significant adverse effects on competition, employment, investment, productivity, innovation, or on the ability of United … national security; (2) Actual charges, convictions and/or reasons for detention; (3) Past or present conduct either before or during incarceration, including, but not limited to, terrorist alliances or possession
In forcecompiled textSnapshot as of Aug 14, 2026National Flood Insurance Program; Audit Program Revision
61 FR 3635 · Federal · Regulations
Federal Register › Vol. 61 › Proposed Rules › 61 FR 3635
Persons performing claims audits are expected to possess claims expertise which would allow them to ascertain whether the scope of damage was proper, and if all applicable NFIP policy provisions were … Adverse actions include, but are not limited to the FIA Operations Division's recommendations not to renew a particular Company's WYO arrangement.
In forcecompiled textSnapshot as of Aug 14, 202650 CFR § 26.34 · Federal · Regulations
Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—THE NATIONAL WILDLIFE REFUGE SYSTEM › PART 26—PUBLIC ENTRY AND USE › Subpart C—Public Use and Recreation
(iv) We prohibit the possession or consumption of open containers of alcohol or the possession of glass beverage containers in improved areas, including the nonmotorized watercraft launch and the CAP peninsula … (C) We prohibit the possession of open containers of alcohol or the possession of glass beverage containers in improved areas. (c) Arkansas—(1) Bald Knob National Wildlife Refuge.
In forceofficial textSnapshot as of Sep 22, 2026Mental Health Service Professional Demonstration Grant Program
90 FR 33349 · Federal · Regulations
Federal Register › Vol. 90 › Proposed Rules › 90 FR 33349
Credentialed means an individual who possesses a valid license or certificate from the SEA or relevant regulatory body as a school psychologist approved by the State to provide Early intervention mental … a ratio of students to school psychologists that exceeds a ratio of 500 students to 1 school psychologist and (2) high rates of school violence, poverty, substance use, suicide, trafficking, or other adverse
In forcecompiled textSnapshot as of Aug 14, 2026809 KAR 1:003. Occupational licenses
809 KAR 1:003 · Kentucky · Regulations
Title 809 › Chapter 001 › 809 KAR 1:003
or otherwise penalize in accordance with KRS 230.310, 230.260, or 230.814 a sports wagering licensee, for any of the following reasons: (a) Lack of suitability as established in KRS Chapter 230; (b) Adverse … Failure to comply with rulings, orders, or requirements of the corporation, such as failure to cooperate with a corporation investigation; (i) Misconduct or disorderly behavior on regulated grounds; or (j) Possession
In forcecompiled textSnapshot as of Aug 14, 2026Cal. CIV § 56.10 · California · Statutes
Code civ › Division 1 › Part 2.6 › Chapter 2 › Section 56.10
(5) The information in the possession of a provider of health care or a health care service plan may be reviewed by a private or public body responsible for licensing or accrediting the provider of health … the disclosure is otherwise specifically authorized by law, including, but not limited to, the voluntary reporting, either directly or indirectly, to the United States Food and Drug Administration of adverse
In forcecompiled textSnapshot as of Aug 14, 202626.1-38.1-05. Powers and duties of the association
N.D. Cent. Code § 26.1-38.1-05 · North Dakota · Statutes
Title 26.1 › Chapter 26.1-38.1 › Section 26.1-38.1-05
the amounts needed to assure full and prompt performance of the association's duties under this chapter, or that the economic or financial conditions as they affect member insurers are sufficiently adverse … The subrogation rights of the association under this section have the same priority against the assets of the impaired or insolvent insurer as that possessed by the person entitled to receive benefits
In forcecompiled textSnapshot as of Aug 14, 2026RCW 48.32A.075: Powers and duties of the association.
RCW 48.32A.075 · Washington · Statutes
Title 48 › Chapter 32A › Section 075
than the amounts needed to assure full and prompt performance of the association's duties under this chapter, or that the economic or financial conditions as they affect member insurers are sufficiently adverse … (b) The subrogation rights of the association under this subsection have the same priority against the assets of the impaired or insolvent insurer as that possessed by the person entitled to receive benefits
In forcecompiled textSnapshot as of Aug 14, 2026§ 31.303 Substantive requirements.
28 CFR § 31.303 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 31—OJJDP GRANT PROGRAMS › Subpart A—Formula Grants › Juvenile Justice Act Requirements
), excluding those held pursuant to the valid court order provision as set forth in paragraph (f)(3) of this section or pursuant to section 922(x) of title 18, United States Code (which prohibits the possession … transportation; and (M) The total number of juveniles accused of a criminal-type offense who were held in excess of 24 hours, but not more than an additional 24 hours after the time such conditions as adverse
In forceofficial textSnapshot as of Sep 22, 202629 CFR § 501.3 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER V—WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR › SUBCHAPTER A—REGULATIONS › PART 501—ENFORCEMENT OF CONTRACTUAL OBLIGATIONS FOR TEMPORARY AGRICULTURAL WORKERS ADMITTED UNDER SECTION 218 OF THE IMMIGRATION AND NATIONALITY ACT › Subpart A—General Provisions
Adverse effect wage rate (AEWR). The annual weighted average hourly wage for field and livestock workers (combined) in the States or regions as published annually by the U.S. … Any person who is a member in good standing of the bar of the highest court of any State, possession, territory, or commonwealth of the United States, or the District of Columbia (DC).
In forceofficial textSnapshot as of Sep 22, 2026Hazardous Waste Management System; Identification and Listing of Hazardous Waste
82 FR 50348 · Federal · Regulations
Federal Register › Vol. 82 › Proposed Rules › 82 FR 50348
Therefore, EPA believes that any populations in proximity of the landfills used by this facility should not be adversely affected by common waste management practices for this delisted waste. … (A) If, any time after disposal of the delisted waste Blanchard possesses or is otherwise made aware of any environmental data (including but not limited to underflow water data or ground water monitoring
In forcecompiled textSnapshot as of Aug 14, 202677 FR 5217 · Federal · Regulations
Federal Register › Vol. 77 › Proposed Rules › 77 FR 5217
(a) The claimant shall present any evidence in the claimant's possession that supports the claim. … (a) The claimant should present any evidence in the claimant's possession that supports the claim.
In forcecompiled textSnapshot as of Aug 14, 202675 FR 79763 · Federal · Regulations
Federal Register › Vol. 75 › Proposed Rules › 75 FR 79763
205.50 (as amended in 64 FR 67762 and 67763) should be continued without change, or whether they should be amended or rescinded, consistent with the stated objectives of applicable statues, to minimize adverse … the regulation in section 201.66 should be continued without change, or whether it should be further amended or rescinded, consistent with the stated objectives of applicable statutes, to minimize adverse
In forcecompiled textSnapshot as of Aug 14, 2026Regulation of Golden Parachutes and Other Benefits Which May Be Subject to Misuse
60 FR 16069 · Federal · Regulations
Federal Register › Vol. 60 › Proposed Rules › 60 FR 16069
[T]he FDIC is aware that individuals who possess the experience and expertise which qualify them for such a position are highly sought after business persons who, in most circumstances, already have … Definition of Depository Institution Holding Company may adversely affect the institution's or holding company's ability to make the payments regardless of the regulation.
In forcecompiled textSnapshot as of Aug 14, 2026Oregon: Proposed Authorization of State Hazardous Waste Management Program Revision
71 FR 19471 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 19471
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 … Because this rule proposes authorization of pre-existing State rules and imposes no additional requirements beyond those imposed by State law and there are no anticipated significant adverse human health
In forcecompiled textSnapshot as of Aug 14, 202612 C.F.R. § 238.2 (2026) · Federal · Regulations
Title 12 CFR › Chapter II › Part 238 › Subpart A › § 238.2
interests are not voting securities if: (i) Any voting rights associated with the securities are limited solely to the type customarily provided by statute with regard to matters that would significantly and adversely … (nn) State means any state, commonwealth, territory, or possession of the United States, the District of Columbia, the Commonwealth of Puerto Rico, the Commonwealth of the Northern Mariana Islands, American
In forcecompiled textSnapshot as of Aug 14, 20267 C.F.R. § 760.1901 (2026) · Federal · Regulations
Title 7 CFR › Chapter VII › Part 760 › Subpart S › § 760.1901
Related condition means damaging weather and adverse natural occurrences that occurred concurrently with and as a direct result of a specified qualifying disaster event. … United States means all 50 States of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any other territory or possession of the United States. U.S.
In forcecompiled textSnapshot as of Aug 14, 2026
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