alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
### §708. Application of other laws

(a) The provisions of chapter 71 of title 31 and of title V of the Act of October 15, 1977 (Public Law 95–134) shall not apply to the administration of the provisions of this chapter or to the administration of any program or activity under this chapter.

(b) Section 501 of the Workforce Innovation and Opportunity Act [29 U.S.C. 3341] shall apply, as specified in that section, to amendments to this chapter that were made by the Workforce Innovation and Opportunity Act.

(Pub. L. 93–112, §11, formerly §9, as added Pub. L. 105–220, title IV, §403, Aug. 7, 1998, 112 Stat. 1110; renumbered §11, Pub. L. 105–277, div. A, §101(f) [title VIII, §402(a)(1)], Oct. 21, 1998, 112 Stat. 2681–337, 2681–412; amended Pub. L. 113–128, title IV, §405(b), July 22, 2014, 128 Stat. 1637.)

#### **Editorial Notes**

#### References in Text

Act of October 15, 1977, referred to in subsec. (a), is Pub. L. 95–134, Oct. 15, 1977, 91 Stat. 1159, popularly known as the Omnibus Territories Act of 1977. Title V of the Act enacted section 4368b of Title 42, The Public Health and Welfare, and section 1469a of Title 48, Territories and Insular Possessions. For complete classification of this Act to the Code, see Tables.

The Workforce Innovation and Opportunity Act, referred to in subsec. (b), is Pub. L. 113–128, July 22, 2014, 128 Stat. 1425, which enacted chapter 32 (§3101 et seq.) of this title, repealed chapter 30 (§2801 et seq.) of this title and chapter 73 (§9201 et seq.) of Title 20, Education, and made amendments to numerous other sections and notes in the Code. For complete classification of this Act to the Code, see Short Title note set out under section 3101 of this title and Tables.

#### Codification

"Chapter 71 of title 31" substituted in text for "the Act of December 5, 1974 (Public Law 93–510) on authority of Pub. L. 97–258, §4(b), Sept. 13, 1982, 96 Stat. 1067, the first section of which enacted Title 31, Money and Finance.

#### Prior Provisions

Provisions similar to this section were contained in section 710 of this title prior to repeal by Pub. L. 105–220.

A prior section 708, Pub. L. 93–112, §9, Sept. 26, 1973, 87 Stat. 362, related to audit and examination of records, scope of disclosure, and access to representatives, prior to repeal by Pub. L. 103–382, title II, §272, Oct. 20, 1994, 108 Stat. 3931.

A prior section 11 of Pub. L. 93–112 was renumbered section 13 and is classified to section 710 of this title.

Another prior section 11 of Pub. L. 93–112 was classified to section 710 of this title prior to repeal by Pub. L. 105–220.

#### Amendments

2014—Pub. L. 113–128 designated existing provisions as subsec. (a) and added subsec. (b).
### §58c–1. Repealed. Pub. L. 105–55, title I, §3(c)(1), Oct. 7, 1997, 111 Stat. 1180

Section, Pub. L. 101–520, title I, §12, Nov. 5, 1990, 104 Stat. 2260; Pub. L. 102–392, title III, §313, Oct. 6, 1992, 106 Stat. 1723; Pub. L. 103–69, title I, §3, Aug. 11, 1993, 107 Stat. 695, related to transfer of funds by Members of Senate from Senate Official Mail Costs Account to Senators' Official Personnel and Office Expense Account.

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

#### Effective Date of Repeal

Pub. L. 105–55, title I, §3(c)(2), Oct. 7, 1997, 111 Stat. 1180, provided that: "The amendment made by paragraph (1) [repealing this section] shall be effective on and after October 1, 1997."
UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

ELBERT PARR TUTTLE COURT OF APPEALS BUILDING

56 Forsyth Street, N.W.

Atlanta, Georgia 30303

David J. Smith

Clerk of Court 

February 09, 2024

For rules and forms visit

www.ca11.uscourts.gov

Clerk - Southern District of Florida 

U.S. District Court 

400 N MIAMI AVE

MIAMI, FL 33128-1810 

Appeal Number: 24-10054-AA 

Case Style: Securities and Exchange Commission v. Capital Source 2000, Inc. 

District Court Docket No: 9:20-cv-81205-RAR

The referenced appeal was dismissed.

Appellant's motion to reinstate this appeal has been granted by the clerk. 

The parties have 14 days from the date of this order to file a notice with the Clerk specifying 

which motions mooted by the dismissal of this appeal, if any, are to be renewed. The time for 

filing a response to any renewed motion runs from the date the opposing party's notice is 

docketed. Parties seeking to renew a motion after the 14-day renewal period expires will be 

required to refile the motion. 

Clerk's Office Phone Numbers 

General Information: 404-335-6100 Attorney Admissions: 404-335-6122 

Case Administration: 404-335-6135 Capital Cases: 404-335-6200 

CM/ECF Help Desk: 404-335-6125 Cases Set for Oral Argument: 404-335-6141 

Enclosure(s) 

REINST-2 Clerk Reinst_Mot Granted

 

USCA11 Case: 24-10054 Document: 14 Date Filed: 02/09/2024 Page: 1 of 2 

AP Feb 9, 2024 MIAMI

Case 9:20-cv-81205-RAR Document 1802 Entered on FLSD Docket 02/09/2024 Page 1 of 2
IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

______________

No. 24-10054-AA

______________ 

SECURITIES & EXCHANGE COMMISSION, 

 Plaintiff - Appellee,

versus

COMPLETE BUSINESS SOLUTIONS GROUP, INC., 

d.b.a. Par Funding, et al., 

 Defendants,

CAPITAL SOURCE 2000, INC., 

 Interested Party - Appellant,

__________________________________________

Appeal from the United States District Court

for the Southern District of Florida

__________________________________________

ORDER: The motion to reinstate appeal is GRANTED. The appeal is reinstated by the clerk, 

effective February 09, 2024.

DAVID J. SMITH

Clerk of Court of the United States Court

of Appeals for the Eleventh Circuit

FOR THE COURT - BY DIRECTION 

USCA11 Case: 24-10054 Document: 14 Date Filed: 02/09/2024 Page: 2 of 2

Case 9:20-cv-81205-RAR Document 1802 Entered on FLSD Docket 02/09/2024 Page 2 of 2
Issue Date: 07/12/00 - 1 - 00-012

NRC INSPECTION MANUAL IIPB

Change Notice 00-012

DELETED: TRANSMITTED:

Number Date Number Date

1. ---- ---- IMC 2410 07/12/00

2. ---- ---- TI 2600/006 07/12/00

3. TI 2800/026 05/04/98 TI 2800/026, Rev.2 07/12/00

4. IP 60852 02/01/96 IP 60852 07/12/00

TRAINING: No special training requirements have been identified for any documents issued

with this change notice.

REMARKS: IMC 2410 (Conduct of Observation Audits) is issued to provide guidance to NRC

staff on how to conduct observation audits performed by the Department of Energy,

its contractors, and its subcontractors.

TI 2600/006 (Resident Inspection Program For Category I Fuel Cycle Facilities) is

issued to formally establish the Resident Inspection Program for Category I Fuel

Cycle Facilities. Details regarding the frequency of inspection tasks and direct

inspection hours needed to perform it are contained in the TI.

TI 2800/026, Revision 2 (Follow-UP Inspection of Formerly Licensed Sites Identified

as Potentially Contaminated) has been revised to reflect organizational and editorial

changes.

IP 60852 (ISFSI Component Fabrication by Outside Fabricators) has been revised

to incorporate lessons learned from inspections conducted over the past three

years, as well as format changes and the use of “plain English.” No significant

change in FTE or DIE.

DISTRIBUTION: Standard

END
Document

Exhibit 10.2

SIXTH AMENDMENT 
OF
 CHS INC.
 DEFERRED COMPENSATION PLAN
 (2015 Restatement)


WHEREAS, CHS Inc. (the “Company”) has heretofore established and maintains a nonqualified deferred compensation plan which is currently embodied in an amended and restated document effective May 19, 2015 and entitled “CHS Inc. Deferred Compensation Plan, Master Plan Document (2015 Restatement)” as amended (hereinafter, the “Plan document”);


WHEREAS, the Company has reserved to itself the power to make further amendments of the Plan document;


NOW, THEREFORE, the Plan document is hereby amended as follows:


1.SECTION 162(m) LANGUAGE REMOVAL.  Effective December 23, 2020, Sections 1.22 and 18.15 of the Plan shall be deleted and removed in their entirety.


2.SAVINGS CLAUSE.  Save and except as expressly herein amended and excepting any conforming amendments made to align remaining Plan provisions and the deletions described in Paragraph 1 hereof, the Plan document shall remain in full force and effect.


                    CHS Inc.            


           By:                                                                  
Title: President and Chief Executive Officer


                


STATE OF MINNESOTA                 )
                                                             )SS.
 COUNTY OF           
                          )
On this ________ day of _________________, 2020, before me personally appeared Jay D. Debertin to me personally known, who, being by me first duly sworn, did depose and say that he is the President and CEO of CHS Inc., the corporation named in the foregoing instrument; and that said instrument was signed on behalf of said corporation by authority of its Board of Directors; and he acknowledged said instrument to be the free act and deed of said corporation.


____________________________________
Notary
4822-7705-4932\2
```

[Congressional Bills 117th Congress]
[From the U.S. Government Publishing Office]
[S. 767 Introduced in Senate (IS)]

<DOC>

117th CONGRESS
  1st Session
                                 S. 767

    To amend the Home Mortgage Disclosure Act of 1975 to modify the 
            exemptions from certain disclosure requirements.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                             March 16, 2021

 Ms. Cortez Masto (for herself, Ms. Smith, Mr. Durbin, Mr. Brown, Ms. 
Cantwell, Mr. Menendez, Ms. Warren, Ms. Klobuchar, Mr. Blumenthal, and 
Mrs. Feinstein) introduced the following bill; which was read twice and 
    referred to the Committee on Banking, Housing, and Urban Affairs

_______________________________________________________________________

                                 A BILL

 
    To amend the Home Mortgage Disclosure Act of 1975 to modify the 
            exemptions from certain disclosure requirements.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Home Loan Quality Transparency Act 
of 2021''.

SEC. 2. EXEMPTION FROM CERTAIN DISCLOSURE REQUIREMENTS.

    (a) In General.--Section 304 of the Home Mortgage Disclosure Act of 
1975 (12 U.S.C. 2803) is amended--
            (1) by striking subsection (i) and inserting the following:
    ``(i) Exemption From Certain Disclosure Requirements.--The 
requirements of paragraphs (4), (5), and (6) of subsection (b) shall 
not apply with respect to any depository institution described in 
section 303(3)(A) that has total assets, as of the most recent full 
fiscal year of the institution, of $30,000,000 or less.''; and
            (2) by striking subsection (o).
    (b) Technical and Conforming Amendment.--Section 104 of the 
Economic Growth, Regulatory Relief, and Consumer Protection Act (Public 
Law 115-174) is amended by striking subsection (b).
                                 <all>
```
Exhibit 23






Consent
of Independent Registered Public Accounting Firm




Audit
Committee, Board of Directors and Stockholders


Guaranty
Federal Bancshares, Inc.


Springfield,
Missouri








We
consent to the incorporation by reference in Registration Statement Nos.
333-47241, 333-31196, 333-65544, 333-83822 and 333-117918 on Forms S-8 and
Registration Statement No. 333-157634 on Form S-3 of Guaranty Federal
Bancshares, Inc. of our report dated March 30, 2009, relating to the
consolidated balance sheets of Guaranty Federal Bancshares, Inc. as of December
31, 2008 and 2007, and the related consolidated statements of operations,
stockholders’ equity and cash flows for the years ended December 31, 2008, 2007
and 2006, which appears in the Annual Report on Form 10-K of Guaranty Federal
Bancshares, Inc. for the period ended December 31, 2008.




/s/BKD,
LLP






Springfield,
Missouri


March 30,
2009
Page 1 of 2

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 20-CV-81205-RAR

SECURITIES AND EXCHANGE 

COMMISSION,

Plaintiff,

v.

COMPLETE BUSINESS SOLUTIONS 

GROUP, INC. d/b/a PAR FUNDING, et al.,

Defendants.

______________________________________/

ORDER GRANTING RECEIVER’S ELEVENTH APPLICATION FOR ALLOWANCE 

AND PAYMENT OF PROFESSIONALS’ FEES AND REIMBURSEMENT OF

EXPENSES FOR JANUARY 1, 2023 – MARCH 31, 2023

THIS CAUSE comes before the Court upon Receiver Ryan K. Stumphauzer’s Eleventh

Application for Allowance and Payment of Professionals’ Fees and Reimbursement of Expenses 

for January 1, 2023 – March 31, 2023 [ECF No. 1567] (“Application”), filed on May 17, 2023. 

The Court has reviewed the Application and is otherwise fully advised.

This is a complex receivership involving the operation of a merchant cash advance business

with a receivable balance, as of the date the Receivership was established, of over $400 million, 

and a group of investors that are seeking, collectively, more than $300 million from the company. 

The Receiver and his professional team are managing numerous operational issues involving more 

than 1,300 merchants that are parties to merchant cash advance agreements with Par Funding. The 

Application and records submitted by the Receiver reflect that the Receiver and his professional 

team have reasonably and diligently discharged their duties. 

Case 9:20-cv-81205-RAR Document 1568 Entered on FLSD Docket 05/18/2023 Page 1 of 2
Page 2 of 2

The Receiver’s tasks in this case have included negotiating with Par Funding’s merchants

in an effort to reach settlements of MCA account balances; employing consultants to oversee and

manage Par Funding; pursuing various claims against non-parties that may generate additional

income to the Receivership Estate; assuming responsibilities over various residential and

commercial properties; responding to issues and document requests related to pending litigation

and investigations involving the Receivership Entities; communicating with the Defendants and

responding to discovery requests; and drafting status reports for the Court.

In performing these tasks, among others, the Receiver and his professional team have

provided a significant benefit to the Receivership Estate, investors, and creditors at rates that the

Court finds reasonable. Accordingly, it is hereby

ORDERED AND ADJUDGED that the Application [ECF No. 1567] is GRANTED as

follows:

Professional Fees: $ 749,882.78

Expenses: $ 148,085.57

TOTAL: $ 897,968.35

DONE AND ORDERED in Miami, Florida, this 18th day of May, 2023.

________________________________

RODOLFO A. RUIZ II

UNITED STATES DISTRICT JUDGE

Case 9:20-cv-81205-RAR Document 1568 Entered on FLSD Docket 05/18/2023 Page 2 of 2
#### The People of the State of New York v. Moritz Weinstein.

Motion to dismiss appeal granted. Present — Ingraham, P. J., McLaughlin, Laughlin, Clarke and Scott, JJ.
NRC NEWS

U.S. NUCLEAR REGULATORY COMMISSION

Office of Public Affairs Telephone: 301/415-8200

Washington, DC 20555-001 E-mail: opa@nrc.gov

Web Site: http://www.nrc.gov/OPA

No. 00-020 February 9, 2000

NRC MODIFIES RESIDENT INSPECTOR STAFFING POLICY

The Nuclear Regulatory Commission has approved the recommendations of its staff for

modifying the resident inspector staffing policy at multi-unit nuclear power plant sites. The

Commission’s decision establishes a staffing policy until NRC completes a comprehensive review of

inspector resources associated with the revised reactor oversight process. This review will be

completed in June of next year.

The resident inspector staffing policy addresses the allocation of a portion of the agency’s

inspection resources -- namely, NRC resident inspectors. Adopted in 1988, that policy formerly

required one more resident inspector at a site than the number of reactors at that site. As a result of the

Commission’s decision, two-unit sites will now have a minimum of two resident inspectors and three

unit-sites will have a minimum of three resident inspectors. There will continue to be two resident

inspectors assigned at all single-unit sites.

The Commission’s action enhances the agency’s flexibility in applying inspection resources.

As a result of improved industry safety performance, the need for the current level of dedicated on-site

inspection staff at multi-unit sites has lessened. The modified approach provides for more targeted use

of the agency’s inspectors by basing more of them in one of the four regional offices where Regional

Administrators can deploy them when and where most needed.

NRC’s total inspection resources are not affected by this modification, and the agency’s ability

to complete planned reactor inspection program requirements will not be compromised. Moreover,

Regional Administrators, in consultation with the Office of Nuclear Reactor Regulation, will retain the

authority to allocate additional resident inspectors to sites if circumstances warrant.

NRC will not reassign any resident inspectors solely to implement this policy until guidance is

developed as a result of the broader staffing study. Thus, this action affects only those reactor sites

where a resident inspector position becomes vacant before the comprehensive resource review is

completed.

#
NRC NEWS

U.S. NUCLEAR REGULATORY COMMISSION

OFFICE OF PUBLIC AFFAIRS, REGION III

801 Warrenville Road

Lisle IL 60532

No. III-00-55 October 5, 2000

CONTACT: Jan Strasma (630)829-9663/e-mail: rjs2@nrc.gov

Pam Alloway-Mueller (630)829-9662/e-mail: pla@nrc.gov

NRC TO HOLD PUBLIC MEETING OCTOBER 11 IN CLINTON, ILLINOIS

ON REACTOR OVERSIGHT CHANGES

The Nuclear Regulatory Commission will hold a public meeting on October 11 in Clinton,

Illinois, to discuss the NRC’s reactor oversight process and its impact on the Clinton Nuclear Power

Plant. The plant, operated by AmerGen Energy Co., is located six miles east of Clinton on Route 54.

The meeting will begin at 7 p.m. CDT at the Vespasian Warner Public Library, 310 N. Quincy

St., in Clinton. NRC officials will describe the new oversight program which began at the Clinton

plant in April. Members of the public may ask questions during the meeting.

The new oversight process uses more objective, timely and safety-significant criteria in

assessing performance, while seeking to more effectively and efficiently regulate the industry. It also

takes into account improvements in the performance of the nuclear industry over the past twenty years.

Under the new program, inspections by NRC resident inspectors and regional office-based

personnel are supplemented by statistical measures of plant activities called performance indicators.

These performance indicators measure important safety aspects of plant operations, including the

viability of redundant safety systems, emergency planning, radiation protection, and security measures.

Inspection findings and performance indicators for each nuclear power plant are posted on the

NRC’s internet web site every three months. The safety significance of each inspection finding or

performance indicator is assessed with a color coding -- green, white, yellow, or red.

The NRC response to the inspection findings and performance indicators will be based on the

assessment. A green finding would receive normal NRC oversight, while white, yellow, or red

assessments would receive increasing NRC involvement. Multiple red findings could result in a plant

shutdown.

Current performance information for the Clinton plant is available on the NRC web site at:

<http://www.nrc.gov/ras>.

A plain language summary of the new reactor oversight process is available from the NRC

Office of Public Affairs or on the web site at <http://www.nrc.gov/OPA/primer.htm>.

#####
§ 132.17 Export certificate for sugar-containing products subject to tariff-rate quota. ( a ) *Requirement.* For sugar-containing products defined in 15 CFR 2015.2(a), and as described in paragraph 15 of Appendix 2, Tariff Schedule of the United States—(Tariff Rate Quotas), to Annex 2-B of Chapter 2 of the Agreement Between the United States of America, the United Mexican States, and Canada (USMCA), for which preferential tariff treatment is claimed under the USMCA, and that are products of a participating country, as defined in 15 CFR 2015.2(e), the importer must possess a valid export certificate in order to claim the in-quota tariff rate of duty on the products at the time they are entered or withdrawn from warehouse for consumption. The importer must record the unique identifier of the export certificate for these products on the entry summary or warehouse withdrawal for consumption (Customs Form 7501, column 34), or its electronic equivalent.
( b ) *Validity of export certificate.* To be valid, the export certificate must meet the requirements of 15 CFR 2015.3(b), and with respect to the requirement of 15 CFR 2015.3(b)(3) that the certificate have a distinct and uniquely identifiable number, this unique identifier must consist of 8 characters in any alpha/numeric combination.
( c ) *Retention and production of certificate to Customs.* The export certificate is subject to the recordkeeping requirements of part 163 of this chapter (19 CFR part 163). Specifically, the certificate must be retained for a period of 5 years in accordance with § 163.4(a) of this chapter, and must be made available to Customs upon request in accordance with § 163.6(a) of this chapter.
[T.D. 00-7, 65 FR 5431, Feb. 4, 2000, as amended by CBP Dec. 21-10, 86 FR 35582, July 7, 2021]
Case 0:20-cv-61469-RS Document 207-108 Entered on FLSD Docket 12/05/2023 Page 1 of 1
### §6532. Death, resignation, or disability of Secretary and Assistant Secretary of Senate; Financial Clerk deemed successor as disbursing officer

For any period during which both the Secretary and the Assistant Secretary of the Senate are unable (because of death, resignation, or disability) to discharge such Secretary's duties as disbursing officer of the Senate, the Financial Clerk of the Senate shall be deemed to be the successor of such Secretary as disbursing officer.

(Mar. 3, 1926, ch. 44, §1, 44 Stat. 162; Pub. L. 91–105, §2, Oct. 31, 1969, 83 Stat. 169; Pub. L. 91–382, Aug. 18, 1970, 84 Stat. 810; Pub. L. 92–310, title II, §220(g), June 6, 1972, 86 Stat. 204; Pub. L. 98–367, title I, §2(a), July 17, 1984, 98 Stat. 474.)

#### **Editorial Notes**

#### Codification

Section was formerly classified to section 64a of this title prior to editorial reclassification and renumbering as this section.

#### Amendments

1984—Pub. L. 98–367 substituted "For any period during which both the Secretary and the Assistant Secretary of the Senate are unable (because of death, resignation, or disability) to discharge such Secretary's duties as disbursing officer of the Senate, the Financial Clerk of the Senate shall be deemed to be the successor of such Secretary as disbursing officer" for "In the event of the death, resignation, or disability of the Secretary of the Senate, the Financial Clerk of the Senate shall be deemed his successor as a disbursing officer and he shall serve as such disbursing officer until the end of the quarterly period during which a new Secretary shall have been elected and qualified, or such disability shall have been ended".

1972—Pub. L. 92–310 struck out provisions which related to the bond of the Financial Clerk.

1970—Pub. L. 91–382 substituted "Financial Clerk" for "Comptroller".

1969—Pub. L. 91–105 substituted the Comptroller of the Senate for the Financial Clerk of the Senate as the successor of the Secretary of the Senate in the event of the death, resignation, or disability of the Secretary.

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

#### Effective Date of 1970 Amendment

Pub. L. 91–382 provided that the amendment made by Pub. L. 91–382 is effective Aug. 1, 1970.

#### Certification of Disability

Secretary of the Senate to be considered as disabled for purposes of this section only during such period of time as the Majority and Minority Leaders and the President pro tempore of the Senate certify jointly to the Senate that he is unable to perform his duties, see section 6533 of this title.