Statutes and regulations
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S.C. Code Regs. 69-12. Variable Contracts
S.C. Code Regs. 69-12 · South Carolina · Regulations
Chapter 69 › S.C. Code Regs. 69-12
In the case of an individual variable annuity contract under which the expense and mortality results may adversely affect the dollar amount of benefits, the expense and mortality factors shall be stipulated … “Control” (including the terms “controlling”, “controlled by” and “under common control with”) means the possession, direct or indirect, of the power to direct or cause the direction of the management
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, 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, 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, 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, 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, 2026OCC 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, 202669 FR 70580 · Federal · Regulations
Federal Register › Vol. 69 › Proposed Rules › 69 FR 70580
These stochastic events are likely to have an adverse effect on this species' continued existence. In summary, the Jamaican kite swallowtail has only one known breeding site. … Thailand, the Kaiser-I-Hind swallowtail is listed under the 1992 Wildlife Reservation and Protection Act of 1992, which makes it illegal to collect (whether wild or dead) or to have the species in one's possession
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, 202671 FR 16464 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 16464
In those sections, Congress provided that certain decisions adverse to claimants must meet the heightened thresholds of either “clear and unmistakable evidence” or “clear and convincing evidence.” … (Authority: 38 U.S.C. 501(a)) State means each of the several States, Territories, and possessions of the United States; the District of Columbia; and the Commonwealth of Puerto Rico.
In forcecompiled textSnapshot as of Aug 14, 20268.310.2.12 NMAC · New Mexico · Regulations
Title 8 › Chapter 310 › Part 2 › Section 12
The BOP is an out-of-hospital birthing option for pregnant individuals enrolled in the medicaid program who are at low-risk for adverse birth outcomes. … The BOP is an out-of-hospital birthing option for pregnant individuals enrolled in the medicaid program who are at low-risk for adverse birth outcomes.
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, 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, 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, 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, 2026Form and Rate Filings Submissions to be Effective for Calendar Year 2018
PR Carta Normativa Núm. CN-2017-218-AS · Puerto Rico · Agency guidance
Puerto Rico OCS Cartas Normativas y Cartas Circulares › Form and Rate Filings Submissions to be Effective for Calendar Year 2018
Emergency condition means a medical condition manifesting itself by acute symptoms of sufficient severity (including severe pain) such that a prudent layperson, who possesses an average knowledge of health … Emergency condition means a medical condition manifesting itself by acute symptoms of sufficient severity (including severe pain) such that a prudent layperson, who possesses an average knowledge of health
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, 2026
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