However, when precisely a Member
State acts within the «scope of EU law» is not entirely clear.
(1) The following shall be exempt from the Credit Services Organization Act: (a) A person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings and loan association whose deposit or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or a subsidiary of such a bank or savings and loan association; (c) A credit union doing business in this state; (d) A nonprofit organization exempt from taxation under section 501 (c)(3) of the Internal Revenue Code; (e) A person licensed as a real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in
this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in
this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1217.
(vi) a person licensed to practice law in
this State acting within the course and scope of the person's practice as an attorney;
«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in
this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.
On this basis, having viewed the motion picture in question, I think
the State acted within permissible limits in condemning the film, and would affirm the judgment of the Ohio Supreme Court.
Not exact matches
In 2006, the government enacted the Unlawful Internet Gambling Enforcement
Act, which made any type of online gambling
within the United
States illegal.
«The White House officials who provided this week's briefing
stated that several White House employees came forward and «confessed» that they failed to forward official records from their personal email accounts to their governmental email accounts
within 20 days, as the Presidential Records
Act requires,» Cummings continued.
The use by respondents of a multilevel marketing program, which is in the nature of a lottery, is contrary to the public policy of the United
States and is an unfair
act and practice and an act of unfair competition within the intent and meaning of Section 5 of the Federal Trade Commission A
act and practice and an
act of unfair competition within the intent and meaning of Section 5 of the Federal Trade Commission A
act of unfair competition
within the intent and meaning of Section 5 of the Federal Trade Commission
ActAct.
On 18 March 2013, the Financial Crimes Enforcement Network (or FinCEN), a bureau of the United
States Department of the Treasury, issued a report regarding centralized and decentralized «virtual currencies» and their legal status
within «money services business» (MSB) and Bank Secrecy
Act regulations.
While the
Act only covers complaints from
within the Commonwealth public sector, the Manual
states that any external complaints will also be handled in a similar way to internal complaints, that is, in the first instance, contact should be made with an Authorised Officer, before escalation to the Oversight Committee.
If passed, the Bill would enact the Virtual Currency
Act that would require virtual currency businesses to obtain a license from the Commissioner of Business Oversight («Commissioner») in order to operate
within the
state.
DTC is a limited - purpose trust company organized under the laws of the
State of New York, a member of the Federal Reserve System, a «clearing corporation»
within the meaning of the New York Uniform Commercial Code, and a «clearing agency» registered pursuant to the provisions of section 17A of the Exchange
Act.
Pregnancy, however, falls comfortably into none of the usual definitions of disease: it is not a
state inimical to the way one is supposed to feel; it is not a condition in which body components and systems are
acting inharmoniously (to the contrary, infertility would more likely fall
within that definition); it is not a
state of abnormality — for the pregnant woman functions satisfactorily
within society, and the social and physical environment tolerates the pregnant woman perfectly.
We have to be able to
state that the primary purpose of marriage as a sacrament, and of its bodily union as an
act, is the blessing of offspring
within a ministry of consecrated love.
School boards are not free to conduct their affairs autonomously; they can
act only
within the limitations and in accordance with the standards and requirements set forth by the
state.
We must live and
act as Christians in this order of the
state as also we must live in the economic order, and in the family, but «we should be fully aware that the Christian, in the service of love, is summoned to place himself
within an order which is inherently loveless.
However, with the development of separation of church and
state, Christians of many denominations leave the issue of war, violence and aggression to the best judgment of the
state as long as they have the satisfaction and confidence that the
state is duly elected and
acts within broad stipulations for just war.
Hegel's position shows clearly how the idea of the
state can
act almost as a prophetic principle over against the extremes of totalitarianism or materialism, and how such a
state might lie
within the «divine strategy,» though only if, as we said earlier, we may be permitted to read his philosophy of history in a more flexible way than he may have intended it himself.
Tertullian upheld martyrs, who through the immediacy of their
act render superfluous the necessity of repeating and arguing about discipline and order
within the ongoing life of the church, since, as he warns the authorities of the
state: «Your most refined cruelties are to no purpose.
The real myth, in other words, may be that there can be religious freedom at all in the modern
state without a strong religious tradition
acting both as a curb to the
state's power on behalf of believers and nonbelievers alike and also as an alternative narrative
within which people can work out their individual visions of the good life.
(2) Does not require compliance with any production or handling practices other than those provided for in the
Act and the regulations in this part as a condition of use of its identifying mark: Provided, That, certifying agents certifying production or handling operations
within a
State with more restrictive requirements, approved by the Secretary, shall require compliance with such requirements as a condition of use of their identifying mark by such operations.
California's Prop 65, the Safe Drinking Water and Toxic Enforcement
Act requires companies to place a warning label on any product they sell
within California if it exceeds the level that the
State has established as risk - free for a list of over eight hundred chemicals.
CAUTIONARY STATEMENT ON FORWARD - LOOKING STATEMENTS: This press release includes «forward - looking statements»
within the meaning of the «safe harbor» provisions of the United
States Private Securities Litigation Reform
Act of 1995.
Although it's still early in the legislative process, California officials are preparing to challenge the 1992 Professional and Amateur Sports Protection
Act (PASPA) which would allow wagering at six horse racing tracks and sports betting at the 57 tribal casinos located
within the
state.
The Child Care and Development Block Grant
Act of 1990 (42 U.S.C. 9801 et seq.) is amended --(1) in section 658E (c)(3)(C) by adding at the end the following: «Provision of diapers for use by eligible children
within the
State who receive or are offered child care services for which financial assistance is provided under this
Act is a direct service and shall not be included in administrative costs.»
We will
state unequivocally that we humbly expect the Ghana Police Service to
act within 7 (seven) days failure of which we will have no choice but to petition the office of the Attorney - General.
Res 1973, when the Security Council has authorised
States to take enforcement action after having previoulsy imposed an arms embargoes, that arms embargo is not deemed to apply to those
States when
acting within the UN mandate.
This needs to work
within the framework of the
Act and be agreed by the Secretary of
State, thus allowing for different arrangements in different places.
For the purposes of this section, a
State sector agency means any part of the
State services as defined in section 2 of the
State Sector
Act 1988, any Crown entity
within the meaning of section 7 of the Crown Entities
Act 2004, and any
State enterprise
within the meaning of the
State - Owned Enterprises
Act 1986.
One of the counts reads: «That you, Kayode Odukoya, on or about the 21st day of March, 2013 in Lagos
within the Lagos Judicial Division knowingly forged the Memorandum of Loss of Lagos
State Certificate of Occupancy Registered as No. 33 at page 33 in Volume 1011 at the Lagos
State Registry, Alausa, Ikeja in respect of property being and situated at No. 29 Oduduwa Street, Ikeja GRA Lagos
State with intent that the document may in any way be used or
acted on as genuine to the prejudice of another.»
Ambassador Pickering concluded by
stating that he believed that there was no single paradigm capable of directing how the US should
act in the world
within the next decade but that «engagement» must be the essence of all policies.
Gov. Andrew Cuomo can,
within the letter of the law, designate anyone he wants under the Moreland
Act to «examine and investigate the management and affairs of any department, board, bureau or commission of the
state.»
Corbyn's position, he said, meant that «any tyrant, megalomaniac or other person intent on carrying out genocide, if they have the support of an amoral
state on the Security Council, will be able to conduct that genocide with total impunity, even if it were
within our power to
act to prevent it».
On September 2, 2008, Justice Lucy A. Billings, of the
State Supreme Court in the Bronx, NY, issued a decision that Governor Paterson acted within his powers when he required state agencies to recognize same - sex marriages from outside NY S
State Supreme Court in the Bronx, NY, issued a decision that Governor Paterson
acted within his powers when he required
state agencies to recognize same - sex marriages from outside NY S
state agencies to recognize same - sex marriages from outside NY
StateState.
The Senate President
stated that Nigeria must review its approach in order to build systems that would make it «a lot more difficult to carry out corrupt
acts or to find a safe haven for corruption proceeds
within our borders.»
Cuomo's deal, which was approved by the
state Legislature last month, does not preclude bingo halls, horse racing tracks, charitable games of chance, or any gaming facility operated pursuant to the federal Indian Gaming Regulatory
Act from operating
within the counties where Indian casinos were granted exclusivity.
The Hospital Closure Planning
Act would have mandated the
state Department of Health to hold hearings in communities affected by a hospital's closing and issue a report
within 60 days that would outline how the
state would compensate for the loss.
To the contrary,
States must
act within limits imposed by the Constitution when regulating parties» internal processes.
Cuomo to reporters in Rochester insisted he was
acting within the purview of the
state's constitution and added that Heastie could make a constitutional change if he was so unhappy with the process.
2.30 pm Oral Questions Ensuring effective implementation of the stalking offences under the Protection of Freedoms
Act 2012 - Lord Kennedy of Southwark Reducing the geographic disparity in Gross Value Added per head
within the UK - Lord Wigley British Academy's report «Languages: the
State of the Nation» concluding that the UK will be unable to meet its aspirations for growth and global influence unless action is taken to remedy the deficit in foreign language skills - Baroness Coussins Office of Fair Trading's report on payday loans - Lord Mitchell Legislation Growth and Infrastructure Bill - Report stage (Day 2)- Baroness Hanham Orders and Regulations Trade Union and Labour Relations (Consolidation)
Act 1992 (Amendment) Order 2013 and Motion to Regret - Viscount Younger of Leckie / Lord Young of Norwood Green
According to the organization, «The orders sought are necessary to know exactly what happened to the Paris Club refunds, and the release of the information including on a dedicated website would be deemed incidental to the power of the federal government to achieve effective implementation of anticorruption legislation such as the Corrupt Practices and other Related Offences
Act, which is applicable in all
states of the federation, and will not amount to interference with activities
within the
states involved.»
«The
State Education Department should
act with urgency and
within the timeline prescribed by the legislature to create a fair and rigorous teacher evaluation system,» said StudentsFirstNY Executive Director Jenny Sedlis.
As for the Right to Know
Act, which the Council has been heavily criticized for not bringing for a vote, Mark - Viverito suggested that it could still be resolved in
within the current legislative session, which has two
stated meetings remaining.
Section 6, sub-section 4, of the
Act stated: «A constable in uniform, or any person authorised for the purpose under the said regulations, may require a person who under the regulations is for the time being responsible for the custody of an identity card, to produce the card to him or, if the person so required fails to produce it when the requirement is made, to produce it
within such time, to such person and at such place as may be prescribed.»
The resolution set aside today would have knocked the conference for
acting as «a deterrent rather than a catalyst for passing progressive legislation in the New York
State Senate, and has in fact only further strengthened the power of Republicans
within that body.»
The Eastern Campus, which was built in 1977, is located
within the core of the Central Pine Barrens, an area where the
state's 1993 Pine Barrens Protection
Act places strict limits on new development.
He warned criminals not to think of perpetuating any
act within the
state stressing that «the command will make life unbearable for them.»
«That in order to facilitate your obtaining goods by false pretences, forged bill of lading with number 598286020 of Maersk Line Limited and No Molu 11007950841 of Mitsui O.S.K. Lines Limited by knowingly putting a false GTB stamp signature of its (members of) staff on the bill of lading with intent that they might be used or
acted upon as genuine to the prejudice of any person whether
within Lagos
State or elsewhere.»
The company, which is also known as AAI, has filed a notice with the
state under the federal Worker Adjustment and Retraining Notification
Act, reporting that layoffs «may occur or commence
within the 14 - day period from July 20, 2017 to August 2, 2017.»
«That you, Isah Hamman Misau of Hamman Misau Residence, Turaki Street, Misau, Bauchi
State, on or about December 15, 2014, at the Independent National Electoral Commission Headquarters, Abuja,
within the jurisdiction of this Honourable Court, did utter a false document to wit: a Statutory Declaration of Age deposed to at the High Court of the Federal Capital Territory, Abuja, on December 15, 2014, by submitting same to the Independent National Electoral Commission knowing it to be false and you thereby committed an offence contrary to Section 1 (2)(c) of the Miscellaneous Offences
Act Cap M17, Laws of the Federation of Nigeria, 2004 and punishable under the same section of the
Act.»