Statutes and regulations

§ 6-1107. Pleadings allowed; form of motions

Neb. Ct. R. Pldg. § 6-1107 (version in force before January 1, 2025) · Nebraska · Court rules

Nebraska Court Rules › CHAPTER 6: TRIAL COURTS › Prior Version of Article 11: Nebraska Court Rules of Pleadings in Civil Cases. (Effective before January 1, 2025.) › Neb. Ct. R. Pldg. § 6-1107 (version in force before January 1, 2025)

), actions under the juvenile code (see § 43-245 et seq.), workers’ compensation actions (see § 48-173), Commission of Industrial Relations actions (see § 48-811), mental health commitments (see § 83-1001 … Renumbered and codified as § 6-1107, effective July 18, 2008.

Department of Insurance Procedure Relating to the Federal Violent Crime Control and Law Enforcement Act of 1994

NE Insurance Company Bulletin CB-95 · Nebraska · Agency guidance

Nebraska DOI Insurance Guidance Documents and Company Bulletins › Department of Insurance Procedure Relating to the Federal Violent Crime Control and Law Enforcement Act of 1994

engaging in insurance activities unless written consent is granted by the Director of Insurance in accordance with 18 U.S.C. §1033. … If, following the hearing, a license is granted, the Director will issue an order containing a written exemption as required and in accordance with the requirements of 18 U.S.C. §1033.

FDIC Deposit Insurance Coverage Final Rule

FDIC FIL-53-2009 · Federal · Agency guidance

FDIC Financial Institution Letters › FDIC Deposit Insurance Coverage Final Rule

Section 474(d) of the Act [42 U.S.C. 674] deploys enforcement provisions (45 CFR 1355.38(b) and (c)) for the requirements at section 4371(a)(18) [42 U.S.C. 671], which prohibit the delay or denial … Section 474(d) of the Act [42 U.S.C. 674] deploys enforcement provisions (45 CFR 1355.38(b) and (c)) for the requirements at section 4371(a)(18) [42 U.S.C. 671], which prohibit the delay or denial

Community Reinvestment Act Joint Final Rule

FDIC FIL-65-2010 · Federal · Agency guidance

FDIC Financial Institution Letters › Community Reinvestment Act Joint Final Rule

. 1001 and 1002. … Such rates and fees are specified in section 455 of the Higher Education Act of 1965 (20 U.S.C. 1087e). and 102 of the Higher Education Act of 1965 (20 U.S.C. 1001 and 1002) and the implementing

Minimum Requirements for Appraisal Management Companies

FDIC FIL-19-2015 · Federal · Agency guidance

FDIC Financial Institution Letters › Minimum Requirements for Appraisal Management Companies

See id. 17 See FIRREA section 1121(11), 12 U.S.C. 3350(11). 18 79 FR 19521 (Apr. 9, 2014). 19 12 U.S.C. 3353(e). … See id. 17 See FIRREA section 1121(11), 12 U.S.C. 3350(11). 18 79 FR 19521 (Apr. 9, 2014). 19 12 U.S.C. 3353(e).

Bank Secrecy Act Suspicious Activity Report Form

FDIC FIL-24-2006 · Federal · Agency guidance

FDIC Financial Institution Letters › Bank Secrecy Act Suspicious Activity Report Form

The regulations were issued under the authority contained in the following statutes: 31 U.S.C. 5318(g) (Financial Crimes Enforcement Network); 12 U.S.C. 93a, 1818, 1881–84, 3401–22, 31 U.S.C. 5318 … The regulations were issued under the authority contained in the following statutes: 31 U.S.C. 5318(g) (Financial Crimes Enforcement Network); 12 U.S.C. 93a, 1818, 1881–84, 3401–22, 31 U.S.C. 5318

Transactions With Affiliates

FDIC FIL-29-2004 · Federal · Agency guidance

FDIC Financial Institution Letters › Transactions With Affiliates

This part is issued under the authority of sections 9 (tenth) and 18(j)(1) of the Federal Deposit Insurance Act (FDI Act) (12 U.S.C. 1819 (tenth), 1828(j)(1)). (b) Purpose. … . 371c) as made applicable to insured state nonmember banks by section 18(j)(1) of the FDI Act (12 U.S.C. 1828(j)(1))

Time-limited no-action relief granted by DMO to swap execution facilities (SEFs) for incorporating by reference previously-negotiated freestanding agreements into SEF-generated confirmations for uncleared swap transac...

CFTC Letter No. 14-108 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › Time-limited no-action relief granted by DMO to swap execution facilities (SEFs) for incorporating by reference previously-negotiated freestanding agreements into SEF-generated confirmations for uncleared swap transac...

L. 111-203, 124 Stat. 1376 (2010). 5 7 U.S.C. 1, et seq. (2012) 6 CEA § 5h; 7 U.S.C o be Cleared (March 12, 2014). … L. 111-203, 124 Stat. 1376 (2010). 5 7 U.S.C. 1, et seq. (2012) 6 CEA § 5h; 7 U.S.C. 7b-3 (2012). 7 17 C.F.R. part 37 (2013).

MERGER APPLICATIONS

FDIC FIL-82-2002 · Federal · Agency guidance

FDIC Financial Institution Letters › MERGER APPLICATIONS

L. 107–56, enacted October 26, 2001) amends section 18(c) of the Federal Deposit Insurance Act 12 U.S.C. 1828(c) (commonly known as the Bank Merger Act), adding a new factor for consideration in … L. 107–56, enacted October 26, 2001) amends section 18(c) of the Federal Deposit Insurance Act 12 U.S.C. 1828(c) (commonly known as the Bank Merger Act), adding a new factor for consideration in

ANTI-MONEY LAUNDERING MEASURES

FDIC FIL-24-2002 · Federal · Agency guidance

FDIC Financial Institution Letters › ANTI-MONEY LAUNDERING MEASURES

For purposes of this subpart, the following definitions apply: (a) Money laundering means an activity described in 18 U.S.C. 1956 or 1957. … are defined in 18 U.S.C. 2331. § 103.100 Information sharing with federal law enforcement agencies.

TABLE B. LIST OF STATUTES SUPERSEDED

N.D.R.Civ.P. Table B (version effective 1/1/2001 to 3/1/2011) · North Dakota · Court rules

North Dakota Court Rules › North Dakota Rules of Civil Procedure › N.D.R.Civ.P. Table B (version effective 1/1/2001 to 3/1/2011)

0804 41(a)(2) 28-0805 41(b) 28-0806 41(b) 28-0901 54(a) 28-0902 55(a) 28-0903 55(a) 28-0904 55(a) 28-0905 55(a) 28-0906 55(a)(3) 28-0907 13(c)(2) 28-0909 55(b) 28-0910 12(f) 28-0911 56 28-0912 68(a) 28-1001 … -01 N.D.C.C 46 28-1802 46 28-18-03 N.D.C.C 46 28-18-06 N.D.C.C 50, 59 28-18-09 N.D.C.C 59 28-1901 59(a) 28-1902 59(b) 28-1903 59(c) 28-1904 59(d) 28-1905 59(e) 28-1906 59(f) 28-1907 59(g) 28-2001 58 28

Office Of Foreign Assets Control Amendment to Iranian Transactions Regulations

FDIC FIL-84-2006 · Federal · Agency guidance

FDIC Financial Institution Letters › Office Of Foreign Assets Control Amendment to Iranian Transactions Regulations

The authority citation of part 560 continues to read as follows: Authority: 3 U.S.C. 301; 18 U.S.C. 2339B, 2332d; 22 U.S.C. 2349aa–9; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; Pub. … The authority citation of part 560 continues to read as follows: Authority: 3 U.S.C. 301; 18 U.S.C. 2339B, 2332d; 22 U.S.C. 2349aa–9; 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701–1706; Pub.

Bank Secrecy Act Banco Delta Asia SARL – Subject of Primary Money Laundering Concern

FDIC FIL-96-2005 · Federal · Agency guidance

FDIC Financial Institution Letters › Bank Secrecy Act Banco Delta Asia SARL – Subject of Primary Money Laundering Concern

Title III of the USA PATRIOT Act amends the anti-money laundering provisions of the Bank Secrecy Act (BSA), codified at 12 U.S.C. 1829b, 12 U.S.C 1951–1959, and 31 U.S.C On October 26, 2001, the President … Title III of the USA PATRIOT Act amends the anti-money laundering provisions of the Bank Secrecy Act (BSA), codified at 12 U.S.C. 1829b, 12 U.S.C 1951–1959, and 31 U.S.C. 5311– 5314, 5316–5332, to

Time-Limited No-Action Relief: Request that Certain Swaps Not Be Considered in Calculating Aggregate Gross Notional Amount for Purposes of the Swap Dealer (“SD”) De Minimis Exception for Persons Engaging in Floor Trad...

CFTC Letter No. 13-37 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › Time-Limited No-Action Relief: Request that Certain Swaps Not Be Considered in Calculating Aggregate Gross Notional Amount for Purposes of the Swap Dealer (“SD”) De Minimis Exception for Persons Engaging in Floor Trad...

No. 111-203, 124 Stat. 1376 (2010). 6 7 U.S.C. § 1a(49). 7 7 U.S.C. § 1a(49)(D). 8 See Entity Definition Rules, supra note 1. 9 Id. at 30,744. … Reg. at 30,746; see Regulation 1.3(ggg)(6), 17 C.F.R. § 1.3(ggg)(6). e effective date of final rules implementing Section 1a(47) of the Act, 7 U.S.C. 1a(47), if that period is less than 12 months) have

FOREIGN ASSETS CONTROL ACT

FDIC FIL-124-2002 · Federal · Agency guidance

FDIC Financial Institution Letters › FOREIGN ASSETS CONTROL ACT

TI-85051037834 (Colombia) (individual) [SDNT] HENAO GONZALEZ, Olga Patricia, Avenida 4 Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. … S.C.S., Cartago, Colombia; DOB 18 Jan 1988; POB Cali, Valle, Colombia; Passports AG762459 (Colombia), RN12524986 (Colombia); NIT # 600018532-2 (Colombia); Cedula No.

Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)

FDIC FIL-108-2006 · Federal · Agency guidance

FDIC Financial Institution Letters › Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)

Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004) Miscellaneous December 18, 2006 Share on Facebook Share on X Share on X … the Relief Act does not alter the substantive restrictions on loans made to executive officers and principal shareholders of banks and savings associations by their correspondent banks set forth in 12 U.S.C

FILING PROCEDURES

FDIC FIL-146-2002 · Federal · Agency guidance

FDIC Financial Institution Letters › FILING PROCEDURES

Applications pursuant to sections 38 and 18(c) of the FDI Act (12 U.S.C, 1831o and 1828(c)) may be filed concurrently or as a single application. … . 1842(a)), section 18(c) of the FDI Act (12 U.S.C. 1828(c)), or section 10 of the Home Owners’ Loan Act (12 U.S.C. 1467a); (4) Transactions exempt under the Bank Holding Company Act: foreclosures

FILING PROCEDURES

FDIC FIL-67-2003 · Federal · Agency guidance

FDIC Financial Institution Letters › FILING PROCEDURES

Section 7(j)(18) of the FDI Act (12 U.S.C. 1817(g)(18)) indicates that the Change in Bank Control Act applies to acquisitions of control of companies that control insured depository institutions. … PART 348—MANAGEMENT OFFICIAL INTERLOCKS I 18. The authority citation for part 348 continues to read as follows: Authority: 12 U.S.C. 1823(k), 3207. I 19.

The Division of Market Oversight is issuing a no-action letter that extends No-Action Letter 14-108 and continues to provide relief from (1) the requirement that a SEF obtain documents that are incorporated by referen...

CFTC Letter No. 15-25 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › The Division of Market Oversight is issuing a no-action letter that extends No-Action Letter 14-108 and continues to provide relief from (1) the requirement that a SEF obtain documents that are incorporated by referen...

. §§ 1000, 1001. 7 CEA section 5h(f)(10); 7 U.S.C. 7b–3(f)(10). 8 17 C.F.R. §45.2(a). . §37.6(b). 5 Core Principles and Other Requirements for Swap Execution Facilities, 78 Fed. … . §§ 1000, 1001. 7 CEA section 5h(f)(10); 7 U.S.C. 7b–3(f)(10). 8 17 C.F.R. §45.2(a).

Capital Standards

FDIC FIL-46-2004 · Federal · Agency guidance

FDIC Financial Institution Letters › Capital Standards

There are approximately 18 sponsoring banking organization for purposes of this interim final rule, and all of them are well over that asset size threshold. … 3909; 15 U.S.C. 6801 and 6805.