Statutes and regulations
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73 FR 13692 · Federal · Regulations
Federal Register › Vol. 73 › Proposed Rules › 73 FR 13692
Regulation S-P also contains the Commission's disposal rule, which requires institutions to properly dispose of consumer report information possessed for a business purpose by taking reasonable measures … Significant Alternatives The Regulatory Flexibility Act directs us to consider significant alternatives that would accomplish the stated objectives, while minimizing any significant adverse impact on
In forcecompiled textSnapshot as of Aug 14, 2026Transparency in Poultry Grower Contracting and Tournaments
87 FR 34980 · Federal · Regulations
Federal Register › Vol. 87 › Proposed Rules › 87 FR 34980
The term commerce means commerce between any State, Territory, or possession, or the District of Columbia, and any place outside thereof; or between points within the same State, Territory, or possession … Commerce means commerce between any State, Territory, or possession, or the District of Columbia, and any place outside thereof; or between points within the same State, Territory, or possession, or the
In forcecompiled textSnapshot as of Aug 14, 202666 FR 56496 · Federal · Regulations
Federal Register › Vol. 66 › Proposed Rules › 66 FR 56496
EDF/OCAW Petition Issues Enforcement Authority and Audit Privilege Law The petition alleged that TNRCC did not possess adequate enforcement authority due to recently passed laws regarding audit privilege … The Order defines “significant (1) 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, competition,
In forcecompiled textSnapshot as of Aug 14, 202616 DE Admin. Code 3230. Rest (Residential) Home Regulations
16 Del. Admin. Code § 3230 · Delaware · Regulations
Title 16 › Department of Health and Social Services › 3000 › 16 DE Admin. Code 3230
the manner that has been ordered; 8.1.8.3 The desired effect of each medication is achieved, and if not, that the appropriate authorized prescriber is so informed; 8.1.8.4 Any undesired side effects, adverse … with the resident and, if to another facility, accompanied by the interagency transfer form. 11.1.6 Provide an accounting of resident trust fund accounts which shall be transferred to each resident's possession
In forcecompiled textSnapshot as of Aug 14, 202680 FR 45491 · Federal · Regulations
Federal Register › Vol. 80 › Proposed Rules › 80 FR 45491
Customs and Border Protection (CBP) ruled that aquaculture activities constitute “engag[ing] in the fisheries,” and is thus within the meaning of 46 U.S.C. 108, for which a vessel must possess a Certificate … We have determined that it is not a “significant energy action” under that order because it is not a “significant regulatory action” under E.O. 12866 and is not likely to have a significant adverse effect
In forcecompiled textSnapshot as of Aug 14, 2026Obtaining Information From Financial Institutions
71 FR 5631 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 5631
The rules do not (1) 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; competition; jobs; the environment … her last known address, a copy of the certificate required by paragraph (b) of this section, along with the following notice: Copies of or information contained in your financial records lawfully in possession
In forcecompiled textSnapshot as of Aug 14, 202670 FR 5117 · Federal · Regulations
Federal Register › Vol. 70 › Proposed Rules › 70 FR 5117
This rule would not affect prohibitions against possession and other acts with unlawfully taken wildlife or importation. … million or more; will not cause a major increase in costs or prices for consumers, individual industries, Federal, State, or local government agencies, or geographic regions; and will not have significant adverse
In forcecompiled textSnapshot as of Aug 14, 2026375.246 Reinsurance, when allowed as an asset or reduction from liability.
Mo. Rev. Stat. § 375.246 · Missouri · Statutes
Chapter 375 › Section 375.246
finding based on an assessment of risk that the new required surplus level is adequate for the protection of United States ceding insurers, policyholders, and claimants in light of reasonably foreseeable adverse … qualified United States financial institution, as defined in subdivision (1) of subsection 3 of this section, no later than December thirty-first of the year for which filing is being made, and in the possession
In forcecompiled textSnapshot as of Aug 14, 2026Member Business Loans; Commercial Lending
80 FR 37898 · Federal · Regulations
Federal Register › Vol. 80 › Proposed Rules › 80 FR 37898
A change in risk is generally reflected in an adverse change in the financial condition of the borrower or associated borrowers. … Early detection of adverse changes in the borrower's operation will provide the credit union with the best opportunity to assist the member and protect itself from losses. (ii) Periodic review.
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 11-02 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › The Division of Market Oversight issued a letter granting no-action relief to permit the Osaka Securities Exchange Co., Ltd. (OSE), to make its electronic trading and order matching system, the OSE Trading System (OSE...
You have represented that OSE possesses the authority to demand that a CP submit reports or other documents regarding the CP’s business or property to the Exchange. … You have represented that OSE possesses the authority to demand that a CP submit reports or other documents regarding the CP’s business or property to the Exchange.
In forcecompiled textSnapshot as of Aug 14, 2026Homicide Victims' Families' Rights Act
90 FR 6879 · Federal · Regulations
Federal Register › Vol. 90 › Proposed Rules › 90 FR 6879
Section 95.12 would incorporate a provision of the Act that allows the withholding of information whose disclosure would have serious adverse effects or be unlawful. … The term “agency” does not include a State or local law enforcement entity or a law enforcement entity of the District of Columbia or a territory or possession of the United States. s.
In forcecompiled textSnapshot as of Aug 14, 2026Requirements for Type I and Type III Supporting Organizations
81 FR 8446 · Federal · Regulations
Federal Register › Vol. 81 › Proposed Rules › 81 FR 8446
ogether with certain related persons, directly or indirectly controls the governing body of a supported organization of the Type I or Type III supporting organization, or from persons related to a person possessing … One commenter noted that the 2009 NPRM's limit of only one governmental supported organization would adversely affect existing supporting organizations that support an additional supported organization
In forcecompiled textSnapshot as of Aug 14, 202663 FR 41982 · Federal · Regulations
Federal Register › Vol. 63 › Proposed Rules › 63 FR 41982
AAA states that materials in the government's possession or in the possession of a neutral who was a government employee were subject to release under FOIA unless a FOIA exemption applied. … Environmental Analysis The Commission is required to prepare an Environmental Assessment or an Environmental Impact Statement for any action that may have a significant adverse effect on the human
In forcecompiled textSnapshot as of Aug 14, 2026Controlled Substances Ordering System (CSOS) Modernization
88 FR 7033 · Federal · Regulations
Federal Register › Vol. 88 › Proposed Rules › 88 FR 7033
(c) Once the applicant has generated the key pair, the Certification Authority must prove that the user has possession of the key. … Verification of the signature using the public key in the request will serve as proof of possession of the private key. 4.
In forcecompiled textSnapshot as of Aug 14, 202683 FR 1223 · Federal · Regulations
Federal Register › Vol. 83 › Proposed Rules › 83 FR 1223
These site-specific SOPs would be considered the appropriate conservation measures required to avoid and minimize potential adverse effects on the species or its critical habitat. … CFR 17.95(c) (1) of the Act would no longer make it illegal for any person subject to the jurisdiction of the United States to import or export, transport in interstate or foreign commerce, or take, possess
In forcecompiled textSnapshot as of Aug 14, 2026Approval and Promulgation of State Implementation Plans: Idaho
73 FR 23155 · Federal · Regulations
Federal Register › Vol. 73 › Proposed Rules › 73 FR 23155
See Section 67-5220, Idaho Code and IDAPA 04.11.01.810 through 819 ve the substances of proposed rules by drawing upon shared information, expertise and technical abilities possessed by the affected persons … any other applicable requirement of the Act. 14 The rule explicitly provides that the Department shall NOT authorize a burn if conditions are such that institutions with sensitive populations will be adversely
In forcecompiled textSnapshot as of Aug 14, 2026Oversales and Denied Boarding Compensation
72 FR 65237 · Federal · Regulations
Federal Register › Vol. 72 › Proposed Rules › 72 FR 65237
Compensation Rule The purpose of the Department's denied boarding compensation rule is to balance the rights of passengers holding reservations with the desirability of allowing air carriers to minimize the adverse … arrive at the passenger's next scheduled stopover of four hours or longer or, if none, the passenger's final destination, no later than 2 hours (for flights between U.S. points, including territories and possessions
In forcecompiled textSnapshot as of Aug 14, 2026Ten-Day Notices and Corrective Action for State Regulatory Program Issues
88 FR 24944 · Federal · Regulations
Federal Register › Vol. 88 › Proposed Rules › 88 FR 24944
The SMCRA provision governing inspections and monitoring, at 30 U.S.C. 1267(h)(1), states that any person adversely affected by a surface mining operation may notify OSMRE “in writing, of any violation … In other words, after we issue a TDN, the State regulatory authority can respond by referring to any information in its possession about the possible violation.
In forcecompiled textSnapshot as of Aug 14, 2026Covered Investment Fund Research Reports
83 FR 26788 · Federal · Regulations
Federal Register › Vol. 83 › Proposed Rules › 83 FR 26788
Do commenters believe these requirements would adversely affect the type and amount of analysis available to investors on these funds? 6. … This in turn can adversely affect investors, particularly non-sophisticated investors.
In forcecompiled textSnapshot as of Aug 14, 202674 FR 32308 · Federal · Regulations
Federal Register › Vol. 74 › Proposed Rules › 74 FR 32308
There is no information regarding whether Esmeraldas woodstar is among the native species that is adversely affected by ecotourism or other human disturbance. … It also is illegal to possess, sell, deliver, carry, transport, or ship any such wildlife that has been taken in violation of the Act.
In forcecompiled textSnapshot as of Aug 14, 2026
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