alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
### §5017. Evaluation and report by the Comptroller General

#### (a) Study

During the 5-year period beginning on October 28, 2003, the Comptroller General of the United States shall evaluate the implementation and administration of this chapter, including—

(1) an estimate of the gains in economic efficiency made possible from check truncation;

(2) an evaluation of the benefits accruing to consumers and financial institutions from reduced transportation costs, longer hours for accepting deposits for credit within 1 business day, the impact of fraud losses, and an estimate of consumers' share of the total benefits derived from this chapter; and

(3) an assessment of consumer acceptance of the check truncation process resulting from this chapter, as well as any new costs incurred by consumers who had their original checks returned with their regular monthly statements prior to October 28, 2003.

#### (b) Report to Congress

Before the end of the 5-year period referred to in subsection (a), the Comptroller General shall submit a report to the Congress containing the findings and conclusions of the Comptroller General in connection with the evaluation conducted pursuant to subsection (a), together with such recommendations for legislative and administrative action as the Comptroller General may determine to be appropriate.

(Pub. L. 108–100, §18, Oct. 28, 2003, 117 Stat. 1191.)

#### **Editorial Notes**

#### References in Text

This chapter, referred to in subsec. (a), was in the original "this Act", meaning Pub. L. 108–100, Oct. 28, 2003, 117 Stat. 1177, which is classified generally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 5001 of this title and Tables.

#### **Statutory Notes and Related Subsidiaries**

#### Effective Date

Section effective at the end of the 12-month period beginning on Oct. 28, 2003, see section 20 of Pub. L. 108–100, set out as a note under section 5001 of this title.
### §1831z. Bi-annual FDIC survey and report on encouraging use of depository institutions by the unbanked

#### (a) Survey required

#### (1) In general

The Corporation shall conduct a bi-annual survey on efforts by insured depository institutions to bring those individuals and families who have rarely, if ever, held a checking account, a savings account or other type of transaction or check cashing account at an insured depository institution (hereafter in this section referred to as the "unbanked") into the conventional finance system.

#### (2) Factors and questions to consider

In conducting the survey, the Corporation shall take the following factors and questions into account:

(A) To what extent do insured depository institutions promote financial education and financial literacy outreach?

(B) Which financial education efforts appear to be the most effective in bringing "unbanked" individuals and families into the conventional finance system?

(C) What efforts are insured institutions making at converting "unbanked" money order, wire transfer, and international remittance customers into conventional account holders?

(D) What cultural, language and identification issues as well as transaction costs appear to most prevent "unbanked" individuals from establishing conventional accounts?

(E) What is a fair estimate of the size and worth of the "unbanked" market in the United States?

#### (b) Reports

The Chairperson of the Board of Directors shall submit a bi-annual report to the Committee on Financial Services of the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate containing the Corporation's findings and conclusions with respect to the survey conducted pursuant to subsection (a), together with such recommendations for legislative or administrative action as the Chairperson may determine to be appropriate.

(Sept. 21, 1950, ch. 967, §2[49], as added Pub. L. 109–173, §7, Feb. 15, 2006, 119 Stat. 3609.)
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 12-1246

JUANITA NELSON,

Plaintiff - Appellant,

v.

RONNIE HINMAN; LARRY TYLER; THE CRISFIELD FIRE DEPARTMENT, 

Inc.; CHARLES CAVANAUGH,

Defendants – Appellees,

and

CITY OF CRISFIELD,

Defendant.

Appeal from the United States District Court for the District of 

Maryland, at Baltimore. Benson Everett Legg, District Judge. 

(1:10-cv-01816-BEL)

Submitted: August 8, 2012 Decided: August 23, 2012

Before DUNCAN, DAVIS, and KEENAN, Circuit Judges.

Affirmed by unpublished per curiam opinion.

Luke A. Rommel, OTWAY, RUSSO & ROMMEL, PC, Salisbury, Maryland, 

for Appellant. Kevin B. Karpinski, Victoria M. Shearer, 

KARPINSKI, COLARESI & KARP, PA, Baltimore, Maryland, for 

Appellees.
2

Unpublished opinions are not binding precedent in this circuit.
3

PER CURIAM:

Juanita Nelson appeals the district court’s order 

granting summary judgment in favor of the Appellees on Nelson’s 

claims of gender discrimination under 42 U.S.C. § 1983 (2006). 

We have reviewed the record and find no reversible error. 

Accordingly, we affirm for the reasons stated by the district 

court. Nelson v. Hinman, No. 1:10-cv-01816-BEL (D. Md. Feb. 6, 

2012). We dispense with oral argument because the facts and 

legal contentions are adequately presented in the materials 

before the court and argument would not aid the decisional 

process.

AFFIRMED
Exhibit 23.1



            Consent of Independent Registered Public Accounting Firm
            --------------------------------------------------------


Glimcher Realty Trust
Columbus, Ohio

We hereby consent to the incorporation by reference in the Registration
Statements on Form S-3 (Nos. 333-87538, 333-113910, 33-90730, 33-91084,
333-43317, 333-43319, 333-61339 and 333-115068), Form S-11 (No. 33-69740) and
Form S-8 (Nos. 33-94542, 333-10221, 333-84537, 333-123557 and 333-143237) of
Glimcher Realty Trust of our reports dated February 19, 2008 relating to the
consolidated financial statements and financial statement schedule, and the
effectiveness of Glimcher Realty Trust's internal control over financial
reporting, which appears in this Form 10-K.

                                                /s/ BDO Seidman, LLP
Chicago, Illinois
February 19, 2008
§ 700.603 Eligibility. ( a ) Those heads of household who were members of the Navajo Tribe and were evicted from the Hopi reservation as a consequence of the decision in the *United States v. Kabinto* shall be eligible to receive relocation assistance on a preference basis.
( b ) Proof of eviction shall be determined by one of the following criteria: ( 1 ) Inclusion on the list of defendants in the case of *United States v. Kabinto* (456 F. 2d 1087) (1972);
( 2 ) Inclusion on the lists prepared by the BIA dated May 10, 1979, and May 21, 1979, as a result of having provided services to those heads of household.
( 3 ) Inclusion on a list prepared by the Navajo Tribe and submitted to the Commission on January 16, 1981;
( 4 ) Inclusion on a list prepared by the Navajo Legal Aid Service dated April 29, 1970;
( 5 ) Other evidence furnished by the applicant which is sufficient to prove their status as evictees from the Hopi reservation, as determined by the Commission.
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### §§544 to 547. Omitted

#### **Editorial Notes**

#### Codification

Section 544, R.S. §5215; act Mar. 3, 1883, ch. 121, §1, 22 Stat. 488, related to half-yearly return of circulation.

Section 545, R.S. §5216; act Mar. 3, 1883, ch. 121, §1, 22 Stat. 488, related to penalty for failure to make return.

Section 546, R.S. §5217, related to enforcing tax on circulation.

Section 547, R.S. §5218; act June 10, 1921, ch. 18, §304, 42 Stat. 24, related to refunding excess tax.

#### **Statutory Notes and Related Subsidiaries**

#### Repeals

Effective July 1, 1935, the permanent appropriation provided for in former section 547 of this title was repealed by act June 26, 1934, ch. 756, §2, 48 Stat. 1226, such act authorizing in lieu thereof, an annual appropriation from the general fund of the Treasury.

#### Redemption of Bonds; Termination of Circulating Notes

In a communication from the Treasury Department dated February 17, 1941, it was stated "The Secretary of the Treasury called for redemption the only outstanding issues of United States bonds bearing the circulation privilege as follows:

"2% Consols. of 1930, as of July 1, 1935,

"2% Panama Canal bonds of 1916–36, and

"2% Panama Canal bonds of 1918–38, as of August 1, 1935.

"The retirement of these issues automatically put an end to National Bank note circulation and the collection of the tax thereon."
* Pursuant to Local Rule 47.5, the court has determined

that this opinion should not be published and is not precedent

except under the limited circumstances set forth in Local Rule

47.5.4.

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

 

No. 96-30345

Conference Calendar

 

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

DIVO JOHN BROCCHINI,

Defendant-Appellant.

- - - - - - - - - -

Appeal from the United States District Court

for the Western District of Louisiana

USDC No. 95-CR-60039

- - - - - - - - - -

October 23, 1996

Before POLITZ, Chief Judge, and JOLLY and HIGGINBOTHAM, Circuit Judges.

PER CURIAM:*

Divo John Brocchini appeals his sentence for theft or

receipt of stolen mail, a violation of 18 U.S.C. § 1708. The

district court did not abuse its discretion in departing upward

from the guidelines based upon the inadequacy of Brocchini’s

criminal history category, which did not adequately reflect the

extremely high likelihood of recidivism. The district court

offered acceptable reasons for the departure, and the departure
No. 96-30345

- 2 -

was reasonable. See United States v. Lambert, 984 F.2d 658, 663

(5th Cir. 1993)(en banc). 

AFFIRMED.
# C_2007095EN.01003702.xml

| 28.4.2007 | EN | Official Journal of the European Union | C 95/37 |
| --- | --- | --- | --- |

28.4.2007

EN

Official Journal of the European Union

C 95/37

---

Judgment of the Court of First Instance (Third Chamber) of 14 March 2007 — Aluminium Silicon Mill Products GmbH v Council of the European Union

(Case T-107/04) (1)

1

(Action for annulment - Dumping - Imports of silicon originating in Russia - Injury - Causal link)

(2007/C 95/74)

Language of the case: English

Parties

Applicant: Aluminium Silicon Mill Products GmbH (Zug, Switzerland) (represented by: A. Willems and L. Ruessmann, lawyers)

Applicant:

Defendant: Council of the European Union (represented by: M. Bishop, Agent, and by G. Berrisch, lawyer)

Defendant:

Intervener in support of the defendant: Commission of the European Communities (represented by: T. Scharf and K. Talabér Ricz, Agents)

Intervener in support of the defendant:

Re:

Annulment of Council Regulation (EC) No 2229/2003 of 22 December 2003 imposing a definitive anti-dumping duty and collecting definitively the provisional duty imposed on imports of silicon originating [in] Russia (OJ 2003 L 339, p. 3).

Operative part of the judgment

The Court:

| 1. | Annuls Article 1 of Council Regulation (EC) No 2229/2003 of 22 December 2003 imposing a definitive anti-dumping duty and collecting definitively the provisional duty imposed on imports of silicon originating [in] Russia in so far as it imposes an anti-dumping duty on the applicant; |
| --- | --- |

1.

Annuls Article 1 of Council Regulation (EC) No 2229/2003 of 22 December 2003 imposing a definitive anti-dumping duty and collecting definitively the provisional duty imposed on imports of silicon originating [in] Russia in so far as it imposes an anti-dumping duty on the applicant;

| 2. | Orders the Council to bear its own costs and pay those of the applicant; |
| --- | --- |

2.

Orders the Council to bear its own costs and pay those of the applicant;

| 3. | Orders the Commission to bear its own costs. |
| --- | --- |

3.

Orders the Commission to bear its own costs.

---

(1)  OJ C 106, 30.4.2004.

1

---
Exhibit
32.2





CERTIFICATION
OF CHIEF FINANCIAL OFFICER


PURSUANT
TO 18 U.S.C. SECTION 1350


AS
ADOPTED PURSUANT TO


SECTION
906 OF THE SARBANES-OXLEY ACT OF 2002





In
connection with the accompanying Quarterly Report on Form 10-Q of Marshall
Holdings International, Inc. for the fiscal quarter ending June 30, 2008, I, W.
Jamie Plante, Chief Financial Officer of Marshall
Holdings  International, Inc., hereby certify pursuant to 18 U.S.C.
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of
2002, to the best of my knowledge and belief, that:





1.           Such
Quarterly Report on Form 10-Q for the fiscal quarter ending June 30, 2008, fully
complies with the requirements of section 13(a) or 15(d) of the Securities
Exchange Act of 1934; and





2.           The
information contained in such Quarterly Report on Form 10-Q for the fiscal
quarter ending June 30, 2008, fairly presents, in all material respects, the
financial condition and results of operations of Marshall Holdings
International, Inc.





Dated:
August 19, 2008.






/s/ W. Jamie
    PlanteW.
      Jamie Plante, Chief Financial Officer ofMarshall
      Holdings International, Inc.
**Exhibit 32.2**

**IDEAEDGE, INC.**

CERTIFICATION PURSUANT TO

18 U.S.C. §1350,

AS ADOPTED PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Quarterly Report of IdeaEdge, Inc. (the “Company”) on Form 10-QSB for the period ending December 31, 2007, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jonathan Shultz, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. §1350, as adopted pursuant to §906 of the Sarbanes-Oxley Act of 2002, that:

(1) 

The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

(2) 

The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
§ 43.22 Assuring integrity of records. ( a ) Student records shall be maintained with appropriate administrative, technical and physical safeguards to insure the security and confidentiality of records and to protect against any anticipated threats or hazards to their security or integrity which could result in substantial harm, embarrassment, inconvenience, or unfairness to any individual on whom information is maintained.
( b ) When maintained in manual form, student records shall be maintained, at a minimum, subject to the following safeguards, or safeguards giving comparable protection: ( 1 ) Areas in which the student records are maintained or regularly used shall be posted with an appropriate warning, stating that access to the records is limited to authorized persons. The warning shall also summarize the requirements of § 43.23 and state that employees may be subject to a criminal penalty for the unauthorized disclosure of student records.
( 2 ) During working hours, the area in which the student records are maintained or regularly used shall be occupied by authorized personnel, or access to the student records shall be restricted by their storage in locked metal file cabinets or a locked room.
( 3 ) During nonworking hours, access to the student records shall be restricted by their storage in locked metal file cabinets or a locked room.
( 4 ) Where a locked room is the method of security provided for a system, the educational institution responsible for the system shall, no later than December 31, 1978, supplement that security by: ( i ) Providing lockable file cabinets or containers for the student records, or
( ii ) Changing the lock or locks for the room so that they may not be opened with a master key. For the purpose of this paragraph, a master is a key which may be used to open rooms other than the room containing student records, unless those rooms are used by officials or employees authorized to have access to the student records.
( c ) When maintained in computerized form, student records shall be maintained, at a minimum, subject to safeguards based on those recommended in the National Bureau of Standards' booklet, “Computer Security Guidelines for Implementing the Privacy Act of 1974” (May 30, 1975), and any supplements to it, which are adequate and appropriate to assure the integrity of records in the system.
( d ) The education institution responsible for a system of student records shall be responsible for assuring that specific procedures are developed to assure that the student records in the system for which it is responsible are maintained with security meeting the regulations in this section. These procedures shall be in writing and shall be posted or otherwise periodically brought to the attention of employees working with the student records contained in the system.
Exhibit 23.2




                    CONSENT OF INDEPENDENT AUDITORS





     We consent to the incorporation by reference of our report dated
February 10, 1997 with respect to the consolidated financial
statements of TV Guide, Inc. (formerly United Video Satellite Group,
Inc.) and our report dated February 10, 1997 (except for the Liberty 
Transaction described in Note 2, as to which the date is March 29, 1999),
with respect to the supplemental consolidated financial statements of
TV Guide, Inc. (formerly United Video Satellite Group, Inc.) each
included in the Annual Report (Form 10-K) for the year ended
December 31, 1998, in the following registration statements and
related prospectuses.


     Stock Option Plan for       Form S-8        File No. 33-72272
     Non-Employee Directors,
     The Equity Incentive
     Plan and the Stock
     Option Assumption
     Agreements of United
     Video Satellite
     Group, Inc.

     United Video Satellite      Form S-8        File No. 333-2866
     Group, Inc. 401(k) Plan

     United Video Satellite      Form S-8        File No. 333-2978
     Group, Inc. Stock Option
     Plan for Non-Employee
     Directors





                                     Ernst & Young LLP


Tulsa, Oklahoma
March 31, 1999
                                  1


<PAGE>
### §501a. Forfeiture of franchise of national banks for failure to comply with provisions of this chapter

Should any national banking association in the United States now organized fail within one year after December 23, 1913, to become a member bank or fail to comply with any of the provisions of this chapter applicable thereto, all of the rights, privileges, and franchises of such association granted to it under the national-bank Act [12 U.S.C. 21 et seq.], or under the provisions of this chapter, shall be thereby forfeited. Any noncompliance with or violation of this chapter shall, however, be determined and adjudged by any court of the United States of competent jurisdiction in a suit brought for that purpose in the district or territory in which such bank is located, under direction of the Board of Governors of the Federal Reserve System, by the Comptroller of the Currency in his own name before the association shall be declared dissolved. In cases of such noncompliance or violation, other than the failure to become a member bank under the provisions of this chapter, every director who participated in or assented to the same shall be held liable in his personal or individual capacity for all damages which said bank, its shareholders, or any other person shall have sustained in consequence of such violation.

Such dissolution shall not take away or impair any remedy against such corporation, its stockholders, or officers, for any liability or penalty which shall have been previously incurred.

(Dec. 23, 1913, ch. 6, §2 (pars.), 38 Stat. 252; Aug. 23, 1935, ch. 614, title II, §203(a), 49 Stat. 704.)

#### **Editorial Notes**

#### References in Text

This chapter, referred to in text, was in the original "this Act", meaning act Dec. 23, 1913, ch. 6, 38 Stat. 251, known as the Federal Reserve Act. For complete classification of this Act to the Code, see References in Text note set out under section 226 of this title and Tables.

The national-bank Act, referred to in text, is act June 3, 1864, ch. 106, 13 Stat. 99, which is classified principally to chapter 2 (§21 et seq.) of this title. For complete classification of this Act to the Code, see References in Text note set out under section 38 of this title.

#### Codification

Section is comprised of the sixth and seventh pars. of section 2 of act Dec. 23, 1913. For classification of other pars. of section 2 of this Act, see Codification note set out under section 222 of this title.

#### **Statutory Notes and Related Subsidiaries**

#### Change of Name

Section 203(a) of act Aug. 23, 1935, changed name of Federal Reserve Board to Board of Governors of the Federal Reserve System.

#### **Executive Documents**

#### Exception as to Transfer of Functions

Functions vested by any provision of law in Comptroller of the Currency, referred to in this section, not included in transfer of functions to Secretary of the Treasury, see note set out under section 1 of this title.
#### § 4.6 Discretionary release of exempt records.

The Commission may, in its discretion, release requested records despite the applicability of the exemptions in § 4.5(a), if it determines that it is in the public interest and that the rights of third parties would not be prejudiced.
# C_2007042EN.01002003.xml

| 24.2.2007 | EN | Official Journal of the European Union | C 42/20 |
| --- | --- | --- | --- |

24.2.2007

EN

Official Journal of the European Union

C 42/20

---

Action brought on 12 January 2007 — Commission of the European Communities v Portuguese Republic

(Case C-5/07)

(2007/C 42/38)

Language of the case: Portuguese

Parties

Applicant: Commission of the European Communities (represented by: M. Condou-Durande and P. Guerra e Andrade, Acting as Agents)

Applicant:

Defendant: the Portuguese Republic

Defendant:

Form of order sought

| — | a declaration that, by failing to adopt the laws, regulations and administrative provisions necessary to comply with Council Directive 2003/109/EC concerning the status of third-country nationals who are long-term residents (1) or, in any case, by failing to communicate them to the Commission, the Portuguese Republic has failed to fulfil its obligations under that directive; |
| --- | --- |

—

a declaration that, by failing to adopt the laws, regulations and administrative provisions necessary to comply with Council Directive 2003/109/EC concerning the status of third-country nationals who are long-term residents (1) or, in any case, by failing to communicate them to the Commission, the Portuguese Republic has failed to fulfil its obligations under that directive;

1

| — | order the Portuguese Republic to pay the costs. |
| --- | --- |

—

order the Portuguese Republic to pay the costs.

Pleas in law and main arguments

The period prescribed for transposition of that directive into domestic law expired on 23 January 2006.

---

(1)  OJ L 16 of 23 January 2004, p. 44.

1

---