«Covered financial institutions are not presently required to know the identity of the individuals who own or control their legal entity customers,»
the published rule states.
«Covered financial institutions are not presently required to know the identity of the individuals who own or control their legal entity customers,»
the published rule states.
Not exact matches
Indeed, just days before the U.S. startup visa was to be implemented last July, the Department of Homeland Security
published a
rule in the Federal Register, delaying the implementation until March 2018 and
stating it intended to rescind the regulation altogether.
While Arizona and Nebraska are the only other
states that have
publishing requirements, other
states have their own
rules.
State officials recently
published an updated
rule reflecting several changes produced from a 60 - day comment period.
In 1997 — the year that USDA
published its first proposed
rule to establish national organic standards — industry estimates pegged retail sales of organic milk, yogurt, butter, cheese, and other dairy products at $ 382 million in the United
States (Nutrition Business Journal, 2013).
Consistent with the Commonwealth Environmental Water operating
rules, full details of the Environmental Water Holder's successful trade will be
published following
State Water approval of the last trade.
In a written statement responding to the AAP's guidelines and recommendations, the National Federation of
State High School Associations (NFHS) said that it that «agree [d] with many of the recommendations,» and pointed to its efforts over the past 20 years to minimize risk for high school cheerleaders, beginning with publication of its first guidelines for sideline cheerleading in 1988, which became the basis for the NFHS Spirit
Rules Book, first
published in 1992.
Furthermore, Crane v. Indiana High School Athletic Association (1992) suggested that the
state governing body's
rules, interpretations, and applications should be
published to provide standard of care guideline to its member schools, students, and parents.
And though the results as
published do not completely
rule out the idea that other factors were at play, the ad campaign itself seems to have been a deciding factor in defeating a Florida initiative that would have led to larger class sizes in the
state's public schools.
The section
states that «Nothing in this
rule shall be deemed to prevent an officer from
publishing in his own name, by writing, speech or broadcast matters relating to a subject of general interest which does not contain a critic of any officer.»
ALBANY — The New York
State Senate has been ordered to reveal its
published rules for taxpayer - funded mailers within a 30 - day period, according to an Albany County Supreme Court decision.
I have repeatedly called on the Department to
publish these statistics, following the
ruling from the Information Commissioner in April which
stated that they should
publish data on the number of people who were in receipt of employment and support allowance and incapacity benefit who have died since November 2011, including those found fit for work.
Even then, the government appealed the Information Commissioner's
ruling and the secretary of
state for work and pensions told me in Parliament that, «the Department does not collate numbers on people in that circumstance» only to be contradicted by the Prime Minister two days later at PMQs who said that «the data will be
published; they are being prepared for publication as we speak.»
The treaty, said by critics to be a constitution in disguise, was tabled in Brussels last Monday, but only in one language - a contravention of EU
rules stating all documents must be
published in a minimum of German, French and English.
In an edition of the
State Register released yesterday, the DOL
published formal
rules to implement this increase.
The three - judge appeals court panel said in its order Thursday that the Supreme Court should
rule on whether voiding the law is the proper remedy for an open meetings law violation and whether a court has the authority to stop the secretary of
state from
publishing it.
In a paper
published in the January 18 issue of Physical Review Letters, an international physics collaboration demonstrated that both types of bonds play by the same
rules — quantum mechanics, the strange
state in which matter exists as particles and waves at the same time.
«Our
published search for matching circles probably does not
rule out the Picard topology,» says Neil Cornish of Montana
State University in Bozeman.
But you have to play by the
rules, and if the
rules state that «all aspects of science and technology, including those biographies... which contribute to an understanding of scientific thought or method, are covered», then one book
published last year has to take pride of place, even if it is by a non-British professional science writer.
In addition, the Index Department maintains all
state agency
rules and
publishes.
February 22, 2018 • The agency has formally
published the order to undo net neutrality
rules, which opens the door for lawsuits by
state attorneys general and others.
The
rules of eligibility, as clearly explained on the website, are simple: «All
state - funded primary, middle and secondary schools in receipt of pupil premium funding with
published key stage 2 or key stage 4 data will be automatically entered where you have an overall Ofsted inspection judgement for effectiveness of 1 or 2.
It required schools to
publish their scores on
state tests not just as averages, but broken down by students» race, sex and other groups, a
rule that most educators agree has focused attention on narrowing achievement gaps.
Due to the repeal of SBE
Rule 6A - 1.039, the
state no longer
publishes...
On Jan. 28, 2018, The New York Times
published an article by Elizabeth A. Harris on the Connecticut
State Supreme Court decision to overrule a landmark
ruling by Judge Thomas Moukawsher on CCJEF v. Rell.
The
state added that although its school system practice is much higher than minimum requirements in
rule, it concedes that NCTQ's analysis is factually correct according to
published rule / statute.
After FMCSA
published the final ELD final
rule, the Owner - Operator Independent Drivers Association (OOIDA) and two individual owner - operator truck drivers filed a challenge to the
rule in the United
States Court of Appeals for the Seventh Circuit.
DOT
published an NPRM on March 6, 2015, which would amend DOT's implementation of the Governmentwide Common Grant
Rule to permit DOT recipients to use in -
State or local geographic hiring preferences in the evaluation of bids or proposals.
(l) The Commission shall separately
state and currently
publish in the Federal Register (1) descriptions of its central and field organization including the established places at which, and methods whereby, the public may secure information or make requests; (2) statements of the general course and method by which its functions are channeled and determined, and (3)
rules adopted as authorized by law.
Q1: How does the Final
Rule published on December 18, 2014, by the FMCSA that rescinded the requirement that commercial motor vehicle (CMV) drivers operating in the United
States in interstate commerce, except drivers of passenger - carrying CMVs, submit, and motor carriers retain, the driver vehicle inspection reports (DVIR) when the driver has neither found nor been made aware of any vehicle defects or deficiencies (no - defect DVIR) impact U.S drivers operating in Canada?
When I launched my book on KDP Direct, their
rules state that I can not run a «free» promotion until after it has been
published for 1 month.
Yes, the Man Booker Prize not only goes to a book
published in the UK by a «formal»
publishing house (don't worry, just in case you're confused and think your book is eligible, the
rules are nice enough to
state further down that you're not welcome), but also expects the publishers of the six books whittled down to the shortlist to foot the bill for advertising to the world that this book made it to the finals.
The
rules won't always blatantly discriminate, in that most of them won't explicitly
state «no self -
published authors» (though some do).
Interestingly, they
state they do not track certain types of titles including self -
published work — however, several self -
published titles have appeared on the list, so it seems as though there is some flexibility in this
rule.
But, what if new
rules were
published stating that lenders could «look at» the student loan payments differently?
The fungus is not yet known to be found in the United
States, and to help ensure it remains that way, the Service is
publishing an interim
rule that will take effect on January 28, 2016.
Requires the Secretary to: (1) issue a
rule for determining the level and type of fossil fuel - based electricity delivered to retail customers by each distribution utility in the United
States; and (2) make annual determinations of the amounts and types for each such utility and
publish them in the Federal Register.
(Sec. 144) Requires: (1) each load - serving entity or
state to determine and
publish peak demand reduction goals for any load - serving entity that has an applicable baseline in excess of 250 megawatts; (2) the Secretary to develop a system and
rules for measurement and verification of demand reductions; (3) such goals to provide that such entities will reduce or mitigate peak demand by a minimum percentage amount from the applicable baseline to a lower peak demand during 2012 and 2015; (4) such goals to provide that the minimum percentage reductions established as peak demand reduction goals shall be the maximum reductions that are realistically achievable with an aggressive effort to deploy Smart Grid and peak demand reduction technologies and methods; and (5) each load - serving entity to prepare a peak demand reduction plan that demonstrates its ability to meet applicable goals.
As we
stated in the first entry, climate skepticism should be encouraged rather than vilified provided that skeptics play by the
rules of science including
publishing in the peer - reviewed literature, not making claims unsupported by scientific evidence, and not engaging in tactics discussed in this series.
[31] According to The Guardian, «The reports, claiming the power plant
rules would lead to rolling blackouts, send electricity prices skyrocketing, and devastate local economies, are being
published in 16
states by a network of pro-corporate and ultra-conservative thinktanks.»
But the final
rule has not yet been
published in the Federal Register, even though the clock is already ticking for
states to comply with it.
However, EPA's Cross
State Air Pollution
Rule Update,
published October 26, estimates there will be 268 GW of coal generation in service through the end of 2016.
Once the
rule is released, AWEA will work with the Solar Energy Industries Association (SEIA) to update A Handbook for the
States: Incorporating renewable energy into
state compliance plans for EPA's Clean Power Plan, a handbook first
published in March 2015 that educates
state officials about the benefits of using renewable energy as a compliance tool.
Many
states have also imposed
rules requiring maintaining records for six years after representation ceases, or have
published ethics opinions requiring retention and safekeeping.
Of course, you should check with your
state's ethics
rules about the acceptable manner in which you can participate in
publishing client testimonials online.
These
rules were
published in 1867 and form the core of the modern set of
rules of Boxing, they simply
state:
Supreme Court decisions are also
published in United
States Reports, though I don't if there is an exhaustive online compendium of all
rulings.
Pennsauken, NJ (Law Firm Newswire) October 20, 2016 — In a
published ruling, the appeals court
stated that the Workers» Compensation Act has control over claims against third - party tortfeasors who suffer injuries in motor vehicle accidents while they are engaged in employment.
For example, the Arizona
State Bar
published an opinion about the effect of
Rule 1.2 (d) on a lawyer's ability to advise clients regarding activity that is permissible Arizona's Medical Marijuana Act, «despite the fact that such conduct potentially may violate applicable federal law».