Statutes and regulations

U.S.-Spain Tax Treaty Technical Explanation

U.S.-Spain Tax Treaty Technical Explanation · Federal · Treaties

U.S. Income Tax Treaties › U.S.-Spain Tax Treaty Technical Explanation

Puerto Rico and all other U.S. possessions and territories are not included within this definition of the United States. … It is understood that a U.S. citizen possesses the nationality of the United States.

Marine Mammal Protection Act List of Fisheries for 2025

89 FR 77789 · Federal · Regulations

Federal Register › Vol. 89 › Proposed Rules › 89 FR 77789

The authorization certificate or a copy (physical or electronic) must be on board the vessel while it is operating in a Category I or II fishery or for non-vessel fisheries, in the possession of the person … The classification of fisheries on the LOF is not considered to be a management action that would adversely affect threatened or endangered species.

Joint Petition for Rulemaking To Establish a Voluntary Arbitration Program for Small Rate Disputes

86 FR 67588 · Federal · Regulations

Federal Register › Vol. 86 › Proposed Rules › 86 FR 67588

—Appl. for Adverse Discontinuance of Operating Auth.—Milford-Bennington R.R., AB 1256, slip op. at 10 (STB served Oct. 12, 2018). … Although section 11708 provides for the selection of arbitrators possessing certain qualifications from the Board's arbitration roster as a default, that default applies only where the parties have not

Simplification of Deposit Insurance Rules

86 FR 41766 · Federal · Regulations

Federal Register › Vol. 86 › Proposed Rules › 86 FR 41766

However, the FDIC recognizes there are instances, such as trusts holding time deposits or other deposit relationships, which may not be easily restructured without adverse consequences to the depositor … However, the FDIC recognizes there are instances, such as trusts holding time deposits or other deposit relationships, which may not be easily restructured without adverse consequences to the depositor

Endangered and Threatened Wildlife and Plants; Endangered Species Status for Russian, Ship, Persian, and Stellate Sturgeon

87 FR 31834 · Federal · Regulations

Federal Register › Vol. 87 › Proposed Rules › 87 FR 31834

(a)(4) of the Act requires Federal agencies to confer with the Service on any action that is likely to jeopardize the continued existence of a species proposed for listing or result in destruction or adverse … It is also illegal to possess, sell, deliver, carry, transport, or ship, by any means whatsoever any such wildlife that has been taken illegally.

Nuclear Classification and Declassification

83 FR 17710 · Federal · Regulations

Federal Register › Vol. 83 › Proposed Rules › 83 FR 17710

promulgates or is expected to lead to the promulgation of a final rule, and that: (1) Is a significant regulatory action under E.O. 12866, or any successor order; and (2) is likely to have a significant adverse … For any proposed significant energy action, the agency must give a detailed statement of any adverse effects on energy supply, distribution, or use should the proposal be implemented, and of reasonable

Financial Assistance Regulations

67 FR 54850 · Federal · Regulations

Federal Register › Vol. 67 › Proposed Rules › 67 FR 54850

Federally owned property means property in the possession of, or directly acquired by, the Government and subsequently made available to the recipient. … (d) The contracting officer may request that recipients transfer certain records to DOE custody if he or she determines that the records possess long term retention value.

Information Technology Risk Examination (InTREx) Procedures

FDIC FIL-52-2023 · Federal · Agency guidance

FDIC Financial Institution Letters › Information Technology Risk Examination (InTREx) Procedures

Contracts acknowledge that the third party is responsible for the security of the institution’s confidential data that it possesses, stores, processes, or transmits. … Contracts acknowledge that the third party is responsible for the security of the institution’s confidential data that it possesses, stores, processes, or transmits.

Cybersecurity Maturity Model Certification (CMMC) Program

88 FR 89058 · Federal · Regulations

Federal Register › Vol. 88 › Proposed Rules › 88 FR 89058

• Controlled Unclassified Information (CUI): 32 CFR 2002.4(h) defines CUI, in part, as information the Government creates or possesses, or that an entity creates or possesses for or on behalf of the … • Controlled Unclassified Information (CUI): 32 CFR 2002.4(h) defines CUI, in part, as information the Government creates or possesses, or that an entity creates or possesses for or on behalf of the

Presurrender request for home study or preliminary home study - Surrender of child - Consent for adoption by parent - Effect of Surrender - Form of surrender - Waiver of interest - Interpreter for non-English speaking parents

Tenn. Code Ann. § 36-1-111 · Tennessee · Statutes

Title 36 › Chapter 1 › Section 36-1-111

The court shall, however, disclose to prospective adoptive parents any adverse court reports or information contained therein, but shall protect the identities of any person reporting child abuse or neglect … The court shall, however, disclose to prospective adoptive parents any adverse court reports or information contained therein, but shall protect the identities of any person reporting child abuse or neglect

Volunteers in Service to America

80 FR 25637 · Federal · Regulations

Federal Register › Vol. 80 › Proposed Rules › 80 FR 25637

(b) A VISTA may review relevant materials in the possession of a sponsor to the extent such materials are disclosable by the sponsor under applicable freedom of information act and privacy laws. … (2) The VISTA may review relevant records in the possession of a sponsor to the extent such documents are disclosable by the sponsor under applicable freedom of information act and privacy laws.

Large Aircraft Security Program, Other Aircraft Operator Security Program, and Airport Operator Security Program

73 FR 64790 · Federal · Regulations

Federal Register › Vol. 73 › Proposed Rules › 73 FR 64790

An individual would have the opportunity to correct a record on which an adverse decision is based. … An ALJ who possesses the appropriate security clearances to review classified information would conduct the review.

Railroad Workplace Safety; Roadway Worker Protection Miscellaneous Revisions (RRR)

77 FR 50324 · Federal · Regulations

Federal Register › Vol. 77 › Proposed Rules › 77 FR 50324

FRA has determined that this NPRM is not likely to have a significant adverse effect on the supply, distribution, or use of energy. … FRA has determined that this NPRM is not likely to have a significant adverse effect on the supply, distribution, or use of energy.

Programs to Help Develop Foreign Markets for Agricultural Commodities (Foreign Market Development Cooperator Program)

64 FR 32156 · Federal · Regulations

Federal Register › Vol. 64 › Proposed Rules › 64 FR 32156

in excess of $100 million; would not cause a major increase in costs to consumers, individual industries, Federal, State, or local government agencies, or geographic regions; and would not have an adverse … (b) If requested by a person located in the United States, a Cooperator shall provide to such person a copy of any document in its possession or control containing market information developed and produced

Special controlling provisions; prior actions or proceedings; new actions or proceedings

N.Y. DOM Law § 236 · New York · Statutes

Act DOM › Article 13 › Section 236

\n (6) If either party receives notice of a tax lien, foreclosure,\nbankruptcy, or litigation, or the filing of same, or of the lifting of a\nstay in bankruptcy, that could adversely affect the marital … in subdivision one of section four hundred\nfifty-nine-a of the social services law, against the other party and the\nnature, extent, duration and impact of such act or acts;\n (15) in awarding the possession

26 DE Admin. Code 3001. Rules for Certification and Regulation of Electric Suppliers

26 Del. Admin. Code § 3001 · Delaware · Regulations

Title 26 › 3000 › 26 DE Admin. Code 3001

application shall contain all the information and exhibits hereinafter required and may contain such additional information as the applicant deems appropriate to demonstrate to the Commission that it possesses … electricity to customers; 2.2.20.1.2 Been found to be in violation of a state’s laws, rules, or regulations; 2.2.20.1.3 Had its authority revoked, modified, or suspended; or 2.2.20.1.4 Had any other adverse

Rules of Practice in Proceedings

62 FR 5094 · Federal · Regulations

Federal Register › Vol. 62 › Proposed Rules › 62 FR 5094

The amendment will not 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 … the information falls within the exemptions from the Freedom of Information Act (5 U.S.C. 552(b) (1)-(9)); and (iii) A statement explaining how and why public disclosure of the information would adversely

Drug and Alcohol Testing of Certificated Repair Station Employees Located Outside of the United States

88 FR 85137 · Federal · Regulations

Federal Register › Vol. 88 › Proposed Rules › 88 FR 85137

Under 49 U.S.C. chapter 447, “United States” is defined as the States of the United States, the District of Columbia, and the territories and possessions of the United States, including the territorial … sea and the overlying airspace. 14 CFR 1.1 similarly defines United States, in a geographical sense, as the States, the District of Columbia, Puerto Rico, and the possessions including the territorial

Implementation of Section 273 of the Communications Act of 1934, as Amended by the Telecommunications Act of 1996

62 FR 3638 · Federal · Regulations

Federal Register › Vol. 62 › Proposed Rules › 62 FR 3638

Sec. 273(d)(2). --------------------------------------------------------------------------- such by its owner, in its possession as a result of such activity, for any purpose other than purposes authorized … manufacture and certify any particular class of telecommunications equipment or CPE and requires that such manufacturing be performed only through an affiliate separate from the certifying entity ny adverse

Transparency in Property Broker Transactions

89 FR 91648 · Federal · Regulations

Federal Register › Vol. 89 › Proposed Rules › 89 FR 91648

Therefore, they possess the information necessary to comply with the proposed 48-hour turnaround for information requests; 2. … Accordingly, DOT policy requires an analysis of the impact of all regulations on small entities, and mandates that agencies strive to lessen any adverse effects on these businesses. 26 Public Law 104