Statutes and regulations

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  • Financial Crimes Enforcement Network; Imposition of Special Measure Against JSC CredexBank as a Financial Institution of Primary Money Laundering Concern

    77 FR 31794 · Federal · Regulations

    Federal Register › Vol. 77 › Proposed Rules › 77 FR 31794

    Thus, the imposition of the first and fifth special measures against Credex will not have a significant adverse systemic impact on the international payment, clearance, and settlement system. … This information would include any identifying information in the possession of the financial institution in the ordinary course of business, including the information required under 31 CFR § 1010.410(

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Petroleum Reduction and Alternative Fuel Consumption Requirements for Federal Fleets

    77 FR 14482 · Federal · Regulations

    Federal Register › Vol. 77 › Proposed Rules › 77 FR 14482

    Today's action, however, is not likely to have a significant adverse effect on the supply, distribution, or use of energy and, therefore, is not a significant energy action. … The following definitions apply to this part: (a) “ Acquire ” means to take into possession or control. (b) “ Act ” means the Energy Independence and Security Act of 2007 (Pub. L. 110-140).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Small Business Size Regulations; 8(a) Business Development/Small Disadvantaged Business Status Determinations

    74 FR 55694 · Federal · Regulations

    Federal Register › Vol. 74 › Proposed Rules › 74 FR 55694

    A tribally-owned applicant concern must possess reasonable prospects for success in competing in the private sector if admitted to the 8(a) BD program. … A tribally-owned applicant concern must possess reasonable prospects for success in competing in the private sector if admitted to the 8(a) BD program.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Native American Graves Protection and Repatriation Act Regulations

    77 FR 23196 · Federal · Regulations

    Federal Register › Vol. 77 › Proposed Rules › 77 FR 23196

    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. … (2) The Review Committee will: (i) Compile an inventory of culturally unidentifiable human remains in the possession or control of each museum and Federal agency; and (ii) Recommend to the Secretary

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Popcorn Crop Insurance Regulations; and Common Crop Insurance Regulations, Popcorn Crop Insurance Provisions

    62 FR 17103 · Federal · Regulations

    Federal Register › Vol. 62 › Proposed Rules › 62 FR 17103

    Processor--Any business enterprise regularly engaged in processing popcorn for human consumption, that possesses all licenses, permits or approved inspections for processing popcorn required by the … with the provisions of section 12 (Causes of Loss) of the Basic Provisions (Sec. 457.8), insurance is provided only against the following causes of loss that occur during the insurance period: (1) Adverse

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Financial Crimes Enforcement Network Proposed Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs

    61 FR 67260 · Federal · Regulations

    Federal Register › Vol. 61 › Proposed Rules › 61 FR 67260

    Card clubs licensed by U.S. territories or possessions would also fall within the definition. --------------------------------------------------------------------------- \4\ As indicated, no language … Nor will it, if so adopted, affect adversely in a material way the economy, a sector of the economy, productivity, competition, jobs, the environment, public health or safety, or state, local or tribal

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Federal Family Education Loan Program and William D. Ford Federal Direct Loan Program

    62 FR 50462 · Federal · Regulations

    Federal Register › Vol. 62 › Proposed Rules › 62 FR 50462

    Thus, no significant adverse economic impacts on small entities are expected to occur. … a borrower seeking to discharge a loan obligation under paragraph (c)(1)(iii)(A) of this section must provide the lender with the disbursement dates of the underlying loans if the lender does not possess

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Rule 5501:2-5-01. General provisions

    Ohio Admin. Code 5501:2-5-01 · Ohio · Regulations

    Agency 5501:2 › Chapter 5501:2-5 › Rule 5501:2-5-01

    While a comparable replacement dwelling need not possess every feature of the displacement dwelling, the principal features must be present. … (c) Adequate in size to accommodate the occupants; (d) In an area not subject to unreasonable adverse environmental conditions; (e) In a location generally not less desirable than the location of the displaced

    In forcecompiled textSnapshot as of Aug 14, 2026
  • USPTO Law School Clinic Certification Program

    80 FR 78155 · Federal · Regulations

    Federal Register › Vol. 80 › Proposed Rules › 80 FR 78155

    In determining whether a Faculty Clinic Supervisor candidate possesses the number of years of experience required by paragraphs (c)(1)(ii) and (c)(2)(ii), the OED Director will measure the duration of … The changes in this notice are not expected to result in an annual effect on the economy of 100 million dollars or more, a major increase in costs or prices, or significant adverse effects on competition

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Sec. 20-10d. Interstate Medical Licensure Compact.

    Conn. Gen. Stat. § 20-10d · Connecticut · Statutes

    Title 20 › Chapter 370 › Section 20-10d

    State medical boards that participate in the compact retain the jurisdiction to impose an adverse action against a license to practice medicine in such state issued to a physician through the procedures … STATE OF PRINCIPAL LICENSE (a) A physician shall designate a member state as the state of principal license for purposes of registration for expedited licensure through the compact if the physician possesses

    In forcecompiled textSnapshot as of Aug 14, 2026
  • 65-28,133 - Interstate medical licensure compact.

    K.S.A. § 65-28,133 · Kansas · Statutes

    Chapter 65 › Article 28 › Section 65-28,133

    State medical boards that participate in the compact retain the jurisdiction to impose an adverse action against a license to practice medicine in that state issued to a physician through the procedures … STATE OF PRINCIPAL LICENSE (a) A physician shall designate a member state as the state of principal license for purposes of registration for expedited licensure through the compact if the physician possesses

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Interstate Medical Licensure Compact adopted

    S.D. Codified Laws § 36-4-44 · South Dakota · Statutes

    Title 36 › Chapter 4 › Section 36-4-44

    State medical boards that participate in the compact retain the jurisdiction to impose an adverse action against a license to practice medicine in that state issued to a physician through the procedures … (a) A physician shall designate a member state as the state of principal license for purposes of registration for expedited licensure through the compact if the physician possesses a full and unrestricted

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 147.38 INTERSTATE MEDICAL LICENSURE COMPACT.

    Minn. Stat. § 147.38 · Minnesota · Statutes

    Part 144_159 › Chapter 147 › Section 147.38

    State medical boards that participate in the compact retain the jurisdiction to impose an adverse action against a license to practice medicine in that state issued to a physician through the procedures … STATE OF PRINCIPAL LICENSE (a) A physician shall designate a member state as the state of principal license for purposes of registration for expedited licensure through the compact if the physician possesses

    In forcecompiled textSnapshot as of Aug 14, 2026
  • §14–3A–01.

    Md. Code, Health Occupations § 14-3A-01 · Maryland · Statutes

    Article gho › Title 14 › Subtitle 3A › Section 14-3A-01

    State medical boards that participate in the Compact retain the jurisdiction to impose an adverse action against a license to practice medicine in that state issued to a physician through the procedures … STATE OF PRINCIPAL LICENSE (a) A physician shall designate a member state as the state of principal license for purposes of registration for expedited licensure through the Compact if the physician possesses

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 33-26-702. Compact provisions generally

    Wyo. Stat. § 33-26-702 · Wyoming · Statutes

    Title 33 › Chapter 26 › Section 33-26-702

    State medical boards that participate in the compact retain the jurisdiction to impose an adverse action against a license to practice medicine in that state issued to a physician through the procedures … State of Principal License (a) A physician shall designate a member state as the state of principal license for purposes of registration for expedited licensure through the compact if the physician possesses

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Establishment of Policies and Service Rules for the Broadcasting-Satellite Service

    71 FR 43687 · Federal · Regulations

    Federal Register › Vol. 71 › Proposed Rules › 71 FR 43687

    -licensed satellites are best performed at facilities located within the United States, and that locating such facilities in a foreign country could adversely affect an operator's ability to maintain control … coordinating with any future applicants or licensees whose proposed compliant operations at [TBD] degrees or smaller orbital spacing, as defined by paragraph (a)(1) of this section, is potentially or actually adversely

    In forcecompiled textSnapshot as of Aug 14, 2026
  • WAC 468-100-002. Definitions and acronyms

    WAC 468-100-002 · Washington · Regulations

    Title 468 › Chapter 468-100 › WAC 468-100-002

    While a comparable replacement dwelling need not possess every feature of the displacement dwelling, the principal features must be present. … (d) Located in an area that is not subject to unreasonable adverse environmental conditions.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • 9VAC25-31-200. Additional conditions applicable to specified categories of VPDES permits

    9 Va. Admin. Code § 25-31-200 · Virginia · Regulations

    Title 9 › Agency 25 › Chapter 31 › 9VAC25-31-200

    class as operator attendance toward recommended licensed operator attendance hours, provided that the owner submits and the department approves a remote monitoring plan demonstrating that the facility possesses … specific reductions in the flow required to be released when the water level above the dam drops below designated levels due to drought conditions, and such plan shall take into account and minimize any adverse

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Taking Additional Steps To Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities

    86 FR 53018 · Federal · Regulations

    Federal Register › Vol. 86 › Proposed Rules › 86 FR 53018

    IaaS providers possess other categories of information that would assist in the identification and investigation of foreign malicious cyber actors ( e.g., Account log information, suspicious/abnormal Account … IaaS providers; (ii) the extent to which the imposition of any special measure or the timing of the special measure would have a significant adverse effect on legitimate business activities involving the

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Section 651.ILLUSTRATION A Statement Regarding the Acquisition of Control of a Domestic Insurer

    50 Ill. Adm. Code 651.ILLUSTRATION · Illinois · Regulations

    Title 50 › CHAPTER I: DEPARTMENT OF INSURANCE › SUBCHAPTER g: INSURANCE HOLDING COMPANY SYSTEMS › Part 651 › Section 651.ILLUSTRATION

    person not affiliated with the acquiring party, the information may be omitted, subject to the following conditions: (1)        The acquiring party shall give such information on the subject as it possesses … Managing Persons Briefly describe the competence, experience and integrity of those persons who would manage the operation of the domestic company so as to show that the change of control would not be adverse

    In forcecompiled textSnapshot as of Aug 14, 2026

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