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OCC Interpretive Letter No. 1047 · Federal · Agency guidance
OCC Interpretive Letters › Letter concludes that a national trust company may sponsor a closed-end investment fund that will be exempt from registration under the Investment Company Act of 1940. Letter also concludes that because the fund's underlying portfolio consists of bank eligible investments, the particular types of national banks proposed may purchase the described fund shares pursuant to 12 CFR 1.3(h)(2), subject to specific safe and sound banking practices and a 1% aggregate investment limitation.
Because the call will be at fair market value, the Trust Company and the Parent Bank represent that the Fund Shareholders’ return will not be adversely impacted by a call.18 In addition, each Company … Here the Preferred Shares possess substantive characteristics typically associated with debt securities and not equity.
In forcecompiled textSnapshot as of Aug 14, 2026Track Safety Standards; Improving Rail Integrity
77 FR 64249 · Federal · Regulations
Federal Register › Vol. 77 › Proposed Rules › 77 FR 64249
Therefore, it is important that emerging technology development continue, in an effort to alleviate the impact of adverse rail surface conditions. E. … FRA has determined that this NPRM is not likely to have a significant adverse effect on the supply, distribution, or use of energy.
In forcecompiled textSnapshot as of Aug 14, 2026Critical Incident Stress Plans
78 FR 38878 · Federal · Regulations
Federal Register › Vol. 78 › Proposed Rules › 78 FR 38878
If the task is accepted, RSAC establishes a working group that possesses the appropriate expertise and representation of interests to develop recommendations to FRA for action on the task. … FRA has determined that this proposed rule is not likely to have a significant adverse effect on the supply, distribution, or use of energy.
In forcecompiled textSnapshot as of Aug 14, 2026Amendments to FDIC Guidelines for Appeals of Material Supervisory Determinations
FDIC FIL-2-2026 · Federal · Agency guidance
FDIC Financial Institution Letters › Amendments to FDIC Guidelines for Appeals of Material Supervisory Determinations
One commenter encouraged the FDIC to permit institutions to respond to adverse findings before formal issuance. … quarterly report that describes the total import and export tonnage and the total loaded and empty 20-foot equivalent units per vessel (making port in the United States, including any territory or possession
In forcecompiled textSnapshot as of Aug 14, 2026FDIC Office of Supervisory Appeals Is Operational
FDIC FIL-46-2026 · Federal · Agency guidance
FDIC Financial Institution Letters › FDIC Office of Supervisory Appeals Is Operational
One commenter encouraged the FDIC to permit institutions to respond to adverse findings before formal issuance. … quarterly report that describes the total import and export tonnage and the total loaded and empty 20-foot equivalent units per vessel (making port in the United States, including any territory or possession
In forcecompiled textSnapshot as of Aug 14, 2026Water Quality Standards for Puerto Rico
68 FR 59894 · Federal · Regulations
Federal Register › Vol. 68 › Proposed Rules › 68 FR 59894
The Order defines “significant regulatory action” as one 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 affect in a material … The definition of “State” for the purposes of UMRA includes “a territory or possession of the United States.”
In forcecompiled textSnapshot as of Aug 14, 202674 FR 51698 · Federal · Regulations
Federal Register › Vol. 74 › Proposed Rules › 74 FR 51698
The Department believes that individuals' interests in uniform protection under the Privacy Rule against the use or disclosure of their genetic information for underwriting purposes outweigh any adverse … Under the above definition, the presence of a genetic variant alone does not constitute the diagnosis of a disease even in cases where it is certain that the individual possessing the genetic variant will
In forcecompiled textSnapshot as of Aug 14, 2026National Park System Units in Alaska
71 FR 77657 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 77657
Current regulations allow for the carrying, possession, and use of firearms in the ANILCA additions to Katmai. This regulation does not modify this allowance. … It will not adversely affect in a material way the economy, productivity, competition, jobs, the environment, public health or safety, or state, local, or tribal governments or communities.
In forcecompiled textSnapshot as of Aug 14, 202687 FR 64385 · Federal · Regulations
Federal Register › Vol. 87 › Proposed Rules › 87 FR 64385
As an indicator for the need to eliminate inspection and certification of outbound walnuts, witnesses stated that the moratorium issued by USDA on September 2, 2021, of mandatory inspections has not adversely … Witnesses testified that the act of handling begins when a handler receives and takes possession of the product and therefore expanding the definition would ensure product does not slip through the system
In forcecompiled textSnapshot as of Aug 14, 2026Safety Standard for Magnet Sets
77 FR 53781 · Federal · Regulations
Federal Register › Vol. 77 › Proposed Rules › 77 FR 53781
As might be expected, in a number of cases, the magnets were not in their original containers, and caregivers were unaware that some were missing from the set and in the child's possession. … Id. 2058(f)(3)(A)&(B) rule while minimizing adverse effects on competition, manufacturing, and commercial practices. Id. 2058(f)(1).
In forcecompiled textSnapshot as of Aug 14, 202674 FR 27739 · Federal · Regulations
Federal Register › Vol. 74 › Proposed Rules › 74 FR 27739
The classification of fisheries on the LOF is not considered to be a management action that would adversely affect threatened or endangered species. … The classification of fisheries on the LOF is not considered to be a management action that would adversely affect threatened or endangered species.
In forcecompiled textSnapshot as of Aug 14, 2026Minimum Training Requirements for Entry-Level Commercial Motor Vehicle Operators
81 FR 11944 · Federal · Regulations
Federal Register › Vol. 81 › Proposed Rules › 81 FR 11944
In accordance with part 383, all drivers of CMVs must possess a valid CDL. … minority populations and low-income populations” in the United States, its possessions, and territories.
In forcecompiled textSnapshot as of Aug 14, 202681 FR 63576 · Federal · Regulations
Federal Register › Vol. 81 › Proposed Rules › 81 FR 63576
The list of territories and possessions is not a catalogue of Insular Areas where the CSA is in effect. Rather, these listed territories or possessions (U.S. … The DEA does not anticipate that this rulemaking will have an annual effect on the economy of $100 million or more or adversely affect, in a material way, the economy, a sector of the economy, productivity
In forcecompiled textSnapshot as of Aug 14, 2026Amendments to Investment Advisers Act Rules To Reflect Changes Made by the FAST Act
82 FR 21487 · Federal · Regulations
Federal Register › Vol. 82 › Proposed Rules › 82 FR 21487
To the extent that advisers who expand into new markets as a result of the proposal possess skill in identifying investment opportunities, an increase in the supply of advisers in the SBIC and/or non-SBIC … We request comment on the potential impact of the proposed amendments on the economy on an annual basis a major increase in costs or prices for consumers or individual industries; or (3) significant adverse
In forcecompiled textSnapshot as of Aug 14, 2026Washington, DC Metropolitan Area Special Flight Rules Area
70 FR 45250 · Federal · Regulations
Federal Register › Vol. 70 › Proposed Rules › 70 FR 45250
Other information—such as documents found in Zacarias Moussaoui's possession, which outlined crop duster operations—suggests that terrorist groups may have been considering other domestic aviation attack … We have determined that it is not a “significant energy action” under the executive order because it is not likely to have a significant adverse effect on the supply, distribution, or use of energy.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1.17 Minimum financial requirements for futures commission merchants and introducing brokers.
17 CFR § 1.17 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER I—COMMODITY FUTURES TRADING COMMISSION › PART 1—GENERAL REGULATIONS UNDER THE COMMODITY EXCHANGE ACT › Minimum Financial and Related Reporting Requirements
or the clearing organization that requires collection of such margin should be calculated as if the futures commission merchant were such a member; and (iv) If a futures commission merchant does not possess … from agreed upon specified norms; or (b) could materially and adversely affect the ability of the applicant or registrant to conduct its business as conducted on the date the subordination agreement was
In forceofficial textSnapshot as of Sep 22, 2026Paper and Paper-Based Packaging Promotion, Research and Information Order
78 FR 57006 · Federal · Regulations
Federal Register › Vol. 78 › Proposed Rules › 78 FR 57006
This proposed rule does not require affected entities to relocate or alter their operations in ways that could adversely affect such persons or groups. … They believe that without the Order, many plants across the Country would be forced to close, adversely affecting the families in the rural communities.
In forcecompiled textSnapshot as of Aug 14, 202663 FR 30166 · Federal · Regulations
Federal Register › Vol. 63 › Proposed Rules › 63 FR 30166
However, we are not adverse to discussing the possibility of administrative policies related to mandatory electronic claims filing. 7. … We reserve the right to refuse representatives who do no possess these characteristics.
In forcecompiled textSnapshot as of Aug 14, 2026Ch. 14: Rules of the Maine Motor Vehicle Franchise Board
250 Ch. 14 · Maine · Regulations
Umbrella › -250 › Ch. 14
No further proof of service is required unless an adverse party raises a question of notice. C. … All material, including records, reports and documents in the possession of the Board, of which it desires to avail itself as evidence in making a decision, shall be offered and made a part of the record
In forcecompiled textSnapshot as of Aug 14, 2026Recognition of Tribal Organizations for Representation of VA Claimants
81 FR 47087 · Federal · Regulations
Federal Register › Vol. 81 › Proposed Rules › 81 FR 47087
Pursuant to 38 CFR 14.627 and 14.629, VA recognition of a State organization is limited to organizations established and funded by a State, possession, territory, or Commonwealth of the United States, … action” requiring review by OMB, unless OMB waives such review, 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, 2026
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