alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
### §5340. Definitions

For purposes of this subchapter, the following definitions shall apply:

(1) Department of the treasury law enforcement organizations.—The term "Department of the Treasury law enforcement organizations" has the meaning given to such term in section 9705(o).

(2) Money laundering and related financial crime.—The term "money laundering and related financial crime"—

(A) means the movement of illicit cash or cash equivalent proceeds into, out of, or through the United States, or into, out of, or through United States financial institutions, as defined in section 5312 of title 31, United States Code; or

(B) has the meaning given that term (or the term used for an equivalent offense) under State and local criminal statutes pertaining to the movement of illicit cash or cash equivalent proceeds.

(3) Secretary.—The term "Secretary" means the Secretary of the Treasury.

(4) Attorney general.—The term "Attorney General" means the Attorney General of the United States.

(Added Pub. L. 105–310, §2(a), Oct. 30, 1998, 112 Stat. 2941; amended Pub. L. 114–22, title I, §105(c)(2)(A)(ii)(II), May 29, 2015, 129 Stat. 237.)

#### **Editorial Notes**

#### Amendments

2015—Par. (1). Pub. L. 114–22 substituted "section 9705(o)" for "section 9703(p)(1)".
Exhibit 32



CERTIFICATION 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 Quarterly Report of GLOBAL EPOINT, INC. (the Company) on Form 10-QSB for the quarter ended September 30, 2005 as filed with the
Securities and Exchange Commission on the date hereof (the Report), I, Toresa Lou, Chief Executive 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, to the best of my knowledge:



|(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.
|--- | ----------------------------------------------------------------------------------------------------------------------------------------------------



|                       
|-----------------------
|November 14, 2005      
|                       
|/s/    TORESA LOU      
|Toresa Lou,            
|Chief Executive Officer



In connection with the Quarterly
Report of GLOBAL EPOINT, INC. (the Company) on Form 10-QSB for the quarter ended September 30, 2005 as filed with the Securities and Exchange Commission on the date hereof (the Report), I, John Pan, Chief Financial
Officer and Chairman of the Company, certify, pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that, to the best of my knowledge:



|(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.
|--- | ----------------------------------------------------------------------------------------------------------------------------------------------------



|                                    
|------------------------------------
|November 14, 2005                   
|                                    
|/s/    JOHN PAN                     
|John Pan,                           
|Chief Financial Officer and Chairman



A signed original of this written
statement required by Section 906, or other document authenticating, acknowledging, or otherwise adopting the signature that appears in typed form within the electronic version of this written statement required by Section 906, has been
provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.
NRC NEWS

 U. S. NUCLEAR REGULATORY COMMISSION

 Office of Public Affairs Telephone 301/415-820

 Washington, DC 20555-0001 E-mail: opa@nrc.gov

 Web Site: www.nrc.gov

No. III-03-067 November 7, 2003

CONTACT: Jan Strasma (630) 829-9663 E-mail: opa3@nrc.gov

 Viktoria Mitlyng (630) 829-9662 

NRC DAVIS-BESSE OVERSIGHT PANEL TO MEET NOV. 12 IN OAK HARBOR, OH

The Nuclear Regulatory Commission Davis-Besse oversight panel will hold two meetings on

Wednesday, November 12, in Oak Harbor, Ohio, to review the status of recent activities at the DavisBesse Nuclear Power Station. 

The plant, operated by FirstEnergy Nuclear Operating Company near Oak Harbor, has been

shut down since February 16 of last year due to the corrosion damage to the reactor vessel head. 

The meetings will be held in the Oak Harbor High School Auditorium, at 11661 West State

Route 163, in Oak Harbor.

The first meeting will begin at 2 p.m. (EST), when the NRC oversight panel, set up to monitor

the activities associated with the plant’s recovery from problems which led to the reactor vessel head

corrosion, will meet with utility officials. The meeting will focus on the status of repairs at the plant,

results of recent NRC inspections and upcoming activities. The public is invited to observe the

business portion of the meeting and will have an opportunity to make comments and ask questions of

the NRC staff before the meeting is adjourned.

The second meeting will begin at 7 p.m. (EST) for the oversight panel to update the public on

NRC’s activities related to the reactor vessel degradation and to provide a summary of the earlier

meeting. The public will be invited to ask questions and make comments.

The transcripts of both oversight panel meetings will be posted in several weeks on the NRC’s

web site - http://www.nrc.gov. Select “Davis-Besse” from the Key Topics menu. 

The NRC oversight panel includes NRC management and staff from its Region III office in

Lisle, Illinois; the NRC Headquarters office in Rockville, Maryland; and the NRC Resident Inspector

Office at the Davis-Besse site.

Documents on the Davis-Besse corrosion issue, including further details on NRC's oversight

panel activities, are posted on the NRC's web site.

# # #
### §2341c. Criteria for funding environmental infrastructure projects

#### (a) In general

Not later than 180 days after December 27, 2020, the Secretary shall develop specific criteria for the evaluation and ranking of individual environmental assistance projects authorized by Congress (including projects authorized pursuant to environmental assistance programs) for the Secretary to carry out.

#### (b) Minimum criteria

For the purposes of carrying out this section, the Secretary shall evaluate, at a minimum—

(1) the nature and extent of the positive and negative local economic impacts of the project, including—

(A) the benefits of the project to the local economy;

(B) the extent to which the project will enhance local development;

(C) the number of jobs that will be directly created by the project; and

(D) the ability of the non-Federal interest to pay the applicable non-Federal share of the cost of the project;

(2) the demographics of the location in which the project is to be carried out, including whether the project serves—

(A) a rural community; or

(B) an economically disadvantaged community, including an economically disadvantaged minority community;

(3) the amount of appropriations a project has received;

(4) the funding capability of the Corps of Engineers with respect to the project;

(5) whether the project could be carried out under other Federal authorities at an equivalent cost to the non-Federal interest; and

(6) any other criteria that the Secretary considers to be appropriate.

#### (c) Inclusion in guidance

The Secretary shall include the criteria developed under subsection (a) in the annual Civil Works Direct Program Development Policy Guidance of the Secretary.

#### (d) Report to Congress

For fiscal year 2022, and biennially thereafter, in conjunction with the President's annual budget submission to Congress under section 1105(a) of title 31, the Secretary shall submit to the Committee on Environment and Public Works and the Committee on Appropriations of the Senate and the Committee on Transportation and Infrastructure and the Committee on Appropriations of the House of Representatives a report that identifies the Secretary's ranking of individual environmental assistance projects authorized by Congress for the Secretary to carry out, in accordance with the criteria developed under this section.

(Pub. L. 116–260, div. AA, title I, §137, Dec. 27, 2020, 134 Stat. 2650.)

#### **Editorial Notes**

#### Codification

Section was enacted as part of the Water Resources Development Act of 2020, and not as part of the Water Resources Development Act of 1986 which comprises this chapter.

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

#### "Secretary" Defined

Secretary means the Secretary of the Army, see section 2 of div. AA of Pub. L. 116–260, set out as a note under section 2201 of this title.

#### Definitions

For definition of "economically disadvantaged community" as used in this section, see section 160 of div. AA of Pub. L. 116–260, set out as a note under section 2201 of this title.
<TABLE> <S> <C>

<ARTICLE> 9
<MULTIPLIER> 1000

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          SEP-30-2000
<PERIOD-END>                               SEP-30-2000
<CASH>                                            8893
<INT-BEARING-DEPOSITS>                            3109
<FED-FUNDS-SOLD>                                     0
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                      29075
<INVESTMENTS-CARRYING>                               0
<INVESTMENTS-MARKET>                                 0
<LOANS>                                         315646
<ALLOWANCE>                                       2640
<TOTAL-ASSETS>                                  368080
<DEPOSITS>                                      212611
<SHORT-TERM>                                     64800
<LIABILITIES-OTHER>                               2020
<LONG-TERM>                                      16337
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            48
<OTHER-SE>                                       72264
<TOTAL-LIABILITIES-AND-EQUITY>                  368080
<INTEREST-LOAN>                                  26325
<INTEREST-INVEST>                                 1896
<INTEREST-OTHER>                                   141
<INTEREST-TOTAL>                                 28362
<INTEREST-DEPOSIT>                                8393
<INTEREST-EXPENSE>                               12427
<INTEREST-INCOME-NET>                            15935
<LOAN-LOSSES>                                      885
<SECURITIES-GAINS>                                (22)
<EXPENSE-OTHER>                                   7966
<INCOME-PRETAX>                                   8822
<INCOME-PRE-EXTRAORDINARY>                        8822
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                      5897
<EPS-BASIC>                                       1.31
<EPS-DILUTED>                                     1.31
<YIELD-ACTUAL>                                    8.81
<LOANS-NON>                                       3612
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                      0
<ALLOWANCE-OPEN>                                  2056
<CHARGE-OFFS>                                      563
<RECOVERIES>                                       262
<ALLOWANCE-CLOSE>                                 2640
<ALLOWANCE-DOMESTIC>                              2640
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                              0


</TABLE>
NRC NEWS

 U.S. NUCLEAR REGULATORY COMMISSION 

 Office of Public Affairs Telephone: 301/415-8200

 Washington, DC 20555-0001 E-mail: opa@nrc.gov 

 Web Site: www.nrc.gov

No. 02-101 August 29, 2002

 NRC ISSUES MID-CYCLE ASSESSMENTS FOR ALL NUCLEAR PLANTS

The U.S. Nuclear Regulatory Commission has issued mid-cycle assessment letters for all 103

operating nuclear power plants and posted them to its web site. 

Every six months each plant receives either a mid-cycle review letter or an annual assessment

letter along with an NRC inspection plan. Updated information on plant performance is posted to the

NRC web site every quarter. The next annual assessment letters will be issued in March.

The assessment letters sent to each licensee will be available on the NRC web site at:

http://www.nrc.gov/NRR/OVERSIGHT/ASSESS/listofasmrpt.html and through ADAMS, the

Agencywide Documents Access and Management System. Help in using ADAMS is available from the

NRC Public Document Room by calling (301) 415-4737.

###
#### Anne G. Long, Appellant, v. Hugh W. Long, Respondent.

Present — Peek, P. J., Glennon, Dore, Cohn and Shientag, JJ.
Appliances Home

About Standards

Laws & Regulations

Information Resources

Notices & Rules

Priority Setting

2006 Schedule Setting

Public Workshops >k

Clearings

State Petitions

Useful Links

Commercial Equipment

Residential Products

Battery Chargers &

External Power- Supplies

Central Air Conditioners

& Heat Pumps

Clothes Dryers

Clothes washers

Cooking Products

Dehumidifiers

Dishwashers

Furnaces & Boilers

Fluorescent Lamp

Ballasts

Flurr?c:r.ent

?rir_ondo:-cent L^rnpr

Plumbing Products

Pool Heaters

Refrigerators & Freezers

Room Air Conditioners

Small Duct, High Velocity

Air Conditioners

Water Heaters

Fluorescent and Incandescent La mp

Rulemaking

The U.S. Department of Energy (Department) has initiated a rulemaking to

amend energy conservation standards for residential, commercial and

industrial general service fluorescent lamps, incandescent reflector lamps and

general service incandescent lamps, An informal public meeting will be held

June 15, 2006. Written comments are encouraged and should be received by

June 29, 2006.

For information related to the June 15, 2006, meeting, visit the Fluorescent

and Incandescent Lamps Public Meeting web page.

The Department published a final rule "Energy Conservation Program for

Consumer Products: Fluorescent and Incandescent Lamp Test Procedures" on

May 29, 1997. This final rule promulgated new and revised regulatory

definitions applicable to lamps based on public comments. Lighting

manufacturers must use these test procedures to meet the lamp energy

efficiency standards as mandated by the Energy Policy Act of 1992.

Some of the following documents are available as Adobe Acrobat PDFs.

Download Acrobat Reader.

Energy Conservation Standard RulemAki

o Notice of public meeting and availability of Framework Document,

Federal Register, May 31, 2006 (PDF 67 KB)

Framework Document

o Rulemaking Framework Document for General Service Fluorescent

Lamps, Incandescent Reflector Lamps, and General Serltice

Incandescent Lamps, May 31, 2006 (PDF 692 KB)

Previous Rules and Documents

Fluorescent and Incandescent Lamp Test Procedure, Federal Register, May 29,

1997 (PDF 195 KB)

Contact Information

Linda Graves, Esq.

Program Manager

(202) 586-1851

E5 Printable Version

Webmaster I Security & Privacy I Buil ding Technologies ProgramHome I SERE Home

U.S. Department of Energy

Content Last Updated: 06 / 01/2006

 EE-2006-STD-0131 COMMENT 02.1
Summary of Comments http://www.eere. energy.

gov/buildings/appliance-standards/resid e

Page: 1

Number: 1 Author: DOE Subject: Note Date: 9/14/2007 12:24:51 PM

See comment 01.1

Number: 2 Author: DOE Subject: Note Date: 9/14/2007 12:25:17 PM

See comment 01.2

 EE-2006-STD-0131 COMMENT 02.1
### §28i. Failure to pay

Failure to pay the claim maintenance fee or the location fee as required by sections 28f to 28l of this title shall conclusively constitute a forfeiture of the unpatented mining claim, mill or tunnel site by the claimant and the claim shall be deemed null and void by operation of law.

(Pub. L. 103–66, title X, §10104, Aug. 10, 1993, 107 Stat. 406; Pub. L. 111–88, div. A, title I, Oct. 30, 2009, 123 Stat. 2908.)

#### **Editorial Notes**

#### Codification

Pub. L. 111–88, which directed the amendment of section 28i of title 30, United States Code, was executed by making the amendment to section 10104 of Pub. L. 103–66, which is classified to this section, to reflect the probable intent of Congress. See 2009 Amendment note below.

#### Amendments

2009—Pub. L. 111–88 substituted "28l" for "28k". See Codification note above.

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

#### Similar Provisions

Similar provisions were contained in Pub. L. 102–381, title I, Oct. 5, 1992, 106 Stat. 1378, 1379.
§ 213.103 Publication of excepted appointing authorities in Schedules A, B, C, and D. ( a ) Schedule A, B, C, and D appointing authorities available for use by all agencies will be published as regulations in the Federal Register and the Code of Federal Regulations.
( b ) Establishment and revocation of Schedule A, B, and C appointing authorities applicable to a single agency shall be published monthly in the Notices section of the Federal Register.
( c ) A consolidated listing of all Schedule A, B, and C authorities current as of June 30 of each year, with assigned authority numbers, shall be published annually as a notice in the Federal Register.
[47 FR 28902, July 2, 1982, as amended at 62 FR 18505, Apr. 16, 1997; 77 FR 28213, May 11, 2012]
#### § 2429.18 Service of petitions for review of final authority orders.

Any aggrieved person filing pursuant to 5 U.S.C. 7123(a) a petition for review of a final Authority order in an appropriate Federal circuit court of appeals within 10 days of issuance of the Authority's final order must ensure that a court-stamped copy of the petition for review is received by the Solicitor of the Authority within that 10-day period in order to qualify for participation in the random selection process established in Public Law No. 100-236 for determining the appropriate court of appeals to review an agency final order when petitions for review of that order are filed in more than one court of appeals.

[55 FR 2509, Jan. 25, 1990]
[Federal Register Volume 69, Number 201 (Tuesday, October 19, 2004)]
[Notices]
[Page 61512]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-23310]


-----------------------------------------------------------------------

DEPARTMENT OF HOMELAND SECURITY

Federal Emergency Management Agency

[FEMA-1538-DR]


Pennsylvania; Amendment No. 2 to Notice of a Major Disaster 
Declaration

AGENCY: Federal Emergency Management Agency, Emergency Preparedness and 
Response Directorate, Department of Homeland Security.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: This notice amends the notice of a major disaster for the 
Commonwealth of Pennsylvania (FEMA-1538-DR), dated August 6, 2004, and 
related determinations.

DATES: Effective October 8, 2004.

FOR FURTHER INFORMATION CONTACT: Magda Ruiz, Recovery Division, Federal 
Emergency Management Agency, Washington, DC 20472, (202) 646-2705.

SUPPLEMENTARY INFORMATION: Notice is hereby given that the incident 
period for this disaster is now July 27, 2004, through and including 
August 25, 2004.

(The following Catalog of Federal Domestic Assistance Numbers (CFDA) 
are to be used for reporting and drawing funds: 97.030, Community 
Disaster Loans; 97.031, Cora Brown Fund Program; 97.032, Crisis 
Counseling; 97.033, Disaster Legal Services Program; 97.034, 
Disaster Unemployment Assistance (DUA); 97.046, Fire Management 
Assistance; 97.048, Individual and Household Housing; 97.049, 
Individual and Household Disaster Housing Operations; 97.050 
Individual and Household Program--Other Needs, 97.036, Public 
Assistance Grants; 97.039, Hazard Mitigation Grant Program)

Michael D. Brown,
Under Secretary, Emergency Preparedness and Response, Department of 
Homeland Security.
[FR Doc. 04-23310 Filed 10-18-04; 8:45 am]
BILLING CODE 9110-10-P
July 21, 2005

Ms. Rosita O. Parkes

Chief Information Officer

U.S. Department of Energy

1000 Independence Avenue, SW

Room 8H085

Washington, DC 20585

Dear Ms. Parkes:

This correspondence is in response to your letter of February 18, 2005, regarding the Financial

Management Line of Business Memorandum of Understanding (MOU). Based on subsequent

discussions with the Office of Management and Budget (OMB), the MOU has been revised to

reflect OMB’s decision that NRC participation would be on an unfunded basis. The Chief

Financial Officer and I have signed the revised agreement.

Again, the Commission looks forward to continuing to support this and similar initiatives through

involvement in government-wide committees of the Chief Information Officer’s Council and

Chief Financial Officer’s Council. Our liaison for the FM-LOB initiative is Ms. Michelle Curtis

(301-415-7607) of our CFO’s staff and Mr. Stuart Reiter (301-415-8701) of my staff. You may

contact me at 301-415-7443.

Sincerely,

/RA Timothy F. Hagan, Acting for/

Jacqueline E. Silber

Deputy Executive Director

 for Information Services and Administration,

 and Chief Information Officer

Office of the Executive Director for Operations

Enclosure:

Revised MOU Between DOE and NRC
July 21, 2005

Ms. Rosita O. Parkes

Chief Information Officer

U.S. Department of Energy

1000 Independence Avenue, SW

Room 8H085

Washington, DC 20585

Dear Ms. Parkes:

This correspondence is in response to your letter of February 18, 2005, regarding the Financial

Management Line of Business Memorandum of Understanding (MOU). Based on subsequent

discussions with the Office of Management and Budget (OMB), the MOU has been revised to

reflect OMB’s decision that NRC participation would be on an unfunded basis. The Chief

Financial Officer and I have signed the revised agreement.

Again, the Commission looks forward to continuing to support this and similar initiatives through

involvement in government-wide committees of the Chief Information Officer’s Council and

Chief Financial Officer’s Council. Our liaison for the FM-LOB initiative is Ms. Michelle Curtis

(301-415-7607) of our CFO’s staff and Mr. Stuart Reiter (301-415-8701) of my staff. You may

contact me at 301-415-7443.

Sincerely,

/RA Timothy F. Hagan, Acting for/

Jacqueline E. Silber

Deputy Executive Director

 for Information Services and Administration,

 and Chief Information Officer

Office of the Executive Director for Operations

Enclosure:

Revised MOU Between DOE and NRC

Distribution:

L. Reyes, EDO

J. Silber, DEDIA

M. Virgilio, DEDMRS

W. Kane, DEDH

J. Funches, CFO

W. Dean, AO

Burns/Cyr, OGC

G20050145

K. Olive, OEDO

05-054 (CIO)

EDO r/f

DEDIA r/f

OIS r/f

DEDIA r/f

ADAMS Package No. ML050750320

ADAMS Accession No. ML050730394

ADAMS Document Title: G20050145 - Rosita O. Parkes, DOE ltr. re Financial Management Line of Business Memorandum of

Understanding - Memo

OFFICE OIS CFO D/OIS DEDIA

NAME S. Reiter: J. Funches E. Baker III J. Silber: 

DATE 07/13 /05 07/18/05 07/20/05 07/21/05

OFFICIAL RECORD COPY