Statutes and regulations
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78 FR 34008 · Federal · Regulations
Federal Register › Vol. 78 › Proposed Rules › 78 FR 34008
Thus, the imposition of the fifth special measure against Liberty Reserve would not have a significant adverse systemic impact on the international payment, clearance, and settlement system. … A financial institution may develop a suspicion of such misuse based on other information in its possession, patterns of transactions, or any other method available to it based on its existing systems.
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 12-08 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › The Division of Clearing and Risk issued a letter interpreting Regulation 39.13(g)(8)(ii) (customer margin rule) to clarify that registered derivatives clearing organizations, in establishing customer initial margin r...
Our members had generally been afforded hedge margin treatment for all of their positions and it was not understood that this provision would have a profound, adverse impact on their costs of doing … become an exchange member, these traders are required to go through an application process that typically includes testing, interviews, and other information-gathering to establish that the traders possess
In forcecompiled textSnapshot as of Aug 14, 2026R.I. Gen. Laws § 44-3-3 · Rhode Island · Statutes
Title 44 › Chapter 44-3 › Section 44-3-3
is sold or conveyed, or if debt secured by the property is refinanced during the five-year (5) period, the lien immediately becomes due and payable; any person claiming the exemption aggrieved by an adverse … raw materials, the manufacturers work in process, and finished products manufactured by the manufacturer in this state, and not sold, leased, or traded by the manufacturer or its title or right to possession
In forcecompiled textSnapshot as of Aug 14, 2026Legal Services, General Counsel, and Miscellaneous Claims
89 FR 88192 · Federal · Regulations
Federal Register › Vol. 89 › Proposed Rules › 89 FR 88192
The second would be to recover possession of any property conveyed to the Secretary after the foreclosure of a home loan previously described. … Any adverse information communicated by the client-employee to an attorney during the course of such attorney-client relationship shall not be disclosed to anyone, either inside or outside the Department
In forcecompiled textSnapshot as of Aug 14, 202683 FR 8028 · Federal · Regulations
Federal Register › Vol. 83 › Proposed Rules › 83 FR 8028
This proposed rule may have adverse indirect effects on some stakeholders of the halibut IFQ fishery (see Section 3.8.2 of the Analysis). … Therefore, with this proposed rule, NMFS proposes removing the cross-reference to paragraph (k) to clarify that persons possessing unused Category B, C, or D halibut QS may be on board a catcher/processor
In forcecompiled textSnapshot as of Aug 14, 202669 FR 12995 · Federal · Regulations
Federal Register › Vol. 69 › Proposed Rules › 69 FR 12995
The end result of this calculation is a waste constituent concentration at the point of release from the waste management unit (where the exempted waste is disposed) that will not result in adverse effects … This rule, if promulgated, will not have an adverse economic impact on small entities since its effect would be to reduce the overall costs of EPA's hazardous waste regulations and would be limited to
In forcecompiled textSnapshot as of Aug 14, 202691 FR 20610 · Federal · Regulations
Federal Register › Vol. 91 › Proposed Rules › 91 FR 20610
to use their existing authorities to further the conservation purposes of the Act and to ensure that their actions are not likely to jeopardize the continued existence of listed species or destroy or adversely … , in consultation with the Secretary, ensure that any action they authorize, fund, or carry out is not likely to jeopardize the continued existence of a listed species or result in the destruction or adverse
In forcecompiled textSnapshot as of Aug 14, 2026Availability of Records and Information
78 FR 28173 · Federal · Regulations
Federal Register › Vol. 78 › Proposed Rules › 78 FR 28173
In determining which records are responsive to a FOIA request, the NSF will include only records in its possession as of the date the NSF or OIG begins its search. … In determining which records are responsive to a FOIA request, the NSF will include only records in its possession as of the date the NSF or OIG begins its search.
In forcecompiled textSnapshot as of Aug 14, 2026AZ Regulatory Bulletin 2025-05: 2025 Arizona Insurance and Financial Institutions Laws
AZ Regulatory Bulletin 2025-05 · Arizona · Agency guidance
Arizona Department of Insurance and Financial Institutions Bulletins › AZ Regulatory Bulletin 2025-05: 2025 Arizona Insurance and Financial Institutions Laws
and the depositor know the beneficiary has knowledge of the agreement's terms, the bank and the depositor may amend the agreement without the consent of the beneficiary only if the amendment does not adversely … knowledge of the agreement's terms, the bank and the depositor may amend the agreement without the consent of the beneficiary only if the amendment is made in good faith only if the amendment does not adversely
In forcecompiled textSnapshot as of Aug 14, 2026Permits for Incidental Take of Eagles and Eagle Nests
87 FR 59598 · Federal · Regulations
Federal Register › Vol. 87 › Proposed Rules › 87 FR 59598
However, individuals and organizations may not possess or collect these materials beyond what is necessary to dispose of the nest. … (15) Required Notifications —Most permits that authorize take or possession of eagles require a timely notification to the Service by email or phone when an eagle possessed under a possession permit
In forcecompiled textSnapshot as of Aug 14, 2026Release of Information From Department of Veterans Affairs Records
63 FR 48455 · Federal · Regulations
Federal Register › Vol. 63 › Proposed Rules › 63 FR 48455
(4) VA will process an appeal from an adverse fee determination pursuant to Sec. 1.504. (g) Other fee considerations. (1) Interest. … Informing the individual of the matters required by this provision would hinder or adversely affect any present or subsequent investigations.
In forcecompiled textSnapshot as of Aug 14, 2026Designation of Biobased Items for Federal Procurement
71 FR 47590 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 47590
USDA is unable to determine the number of businesses, including small businesses, that may be adversely affected by today's proposed rule. … USDA is unable to determine the number of businesses, including small businesses, that may be adversely affected by today's proposed rule.
In forcecompiled textSnapshot as of Aug 14, 2026Acquisition of Title to Land in Trust
64 FR 17574 · Federal · Regulations
Federal Register › Vol. 64 › Proposed Rules › 64 FR 17574
(c) It does not result in significant adverse effects on competition, employment, investment, productivity, innovation, or the ability of U.S. … (i) An individual Indian: (1) Already owns an undivided fractional interest in the land; (2) Offers to match a tribal offer to purchase under paragraph (d) of this section; and (3) Has used and possessed
In forcecompiled textSnapshot as of Aug 14, 2026Women-Owned Small Business Federal Contract Program
75 FR 10030 · Federal · Regulations
Federal Register › Vol. 75 › Proposed Rules › 75 FR 10030
over those who possess the required licenses or technical expertise … over those who possess the required licenses or technical expertise
In forcecompiled textSnapshot as of Aug 14, 202670 FR 24750 · Federal · Regulations
Federal Register › Vol. 70 › Proposed Rules › 70 FR 24750
It has a well-developed riparian plant community and no adverse impacts from ongoing livestock grazing (Service 2000). … Those prohibitions (under section 9 of the Act) make it illegal to import, export, take, possess, deliver, receive, carry, transport, ship in interstate commerce, or sell such species.
In forcecompiled textSnapshot as of Aug 14, 2026Kroger Texas L.P. (16-CA-267525)
NLRB Division of Advice Memorandum, Case No. 16-CA-267525 (Kroger Texas L.P.) · Federal · Agency guidance
NLRB Division of Advice Memoranda (rolling 10-year window) › Kroger Texas L.P. (16-CA-267525)
The Employer also stated that it is not in possession of any documents responsive to the request loss-of-access grievance on similar grounds. … The Employer also stated that it is not in possession of any documents responsive to the request.
In forcecompiled textSnapshot as of Aug 14, 2026COMAR 02.02.03.01 · Maryland · Regulations
Title 02 › Subtitle 02 › Chapter 03 › COMAR 02.02.03.01
intermediaries, controls, or is controlled by, or is under common control with, the person specified. (2) “Control” (including the terms “controlling,” “controlled by” and “under common control with”) means the possession … Any proceeding in which any of the following persons has an interest adverse to the issuer of its subsidiaries shall also be described: amount involved in the other proceedings shall be included in computing
In forcecompiled textSnapshot as of Aug 14, 202684 FR 48815 · Federal · Regulations
Federal Register › Vol. 84 › Proposed Rules › 84 FR 48815
Every registrant who possesses any quantity of norfentanyl would be required to keep an inventory of all stocks of the substance on hand pursuant to 21 CFR 1304.03, 1304.04 and 1304.11. 6. … requiring review by the Office of Management and Budget (OMB), as any regulatory action 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
In forcecompiled textSnapshot as of Aug 14, 202679 FR 42486 · Federal · Regulations
Federal Register › Vol. 79 › Proposed Rules › 79 FR 42486
Thus, the imposition of the fifth special measure against FBME would not have a significant adverse systemic impact on 4. … A financial institution may develop a suspicion of such misuse based on other information in its possession, patterns of transactions, or any other method available to it based on its existing systems.
In forcecompiled textSnapshot as of Aug 14, 2026Miss. Code Ann. § 47-7-81 · Mississippi · Statutes
Title 47 › Chapter 4 › Section 7-81
(l) “ State ” means a state of the United States, the District of Columbia and any other territorial possessions of the United States. … The interstate commission may exempt from disclosure any information or official records to the extent that they would adversely affect personal privacy rights or proprietary interests.
In forcecompiled textSnapshot as of Aug 14, 2026
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