alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
#### In the Matter of Alexander B. and Another, Infants. Erie County Department of Social Services, Respondent; Troy B., Appellant.

[716 NYS2d 253]

—Order unanimously affirmed without costs. Memorandum: Family Court properly terminated respondent’s parental rights pursuant to Social Services Law § 384-b (4) (b) on the ground of abandonment. Respondent contends that his contact with his children ended only because of his incarceration and that petitioner failed to make a diligent effort to locate him in prison. “Incarceration does not excuse a parent from establishing or maintaining contact with a child” *(Matter of Anthony M.,*195 AD2d 315, 316). Respondent failed to rebut the presumption of abandonment *(see,*Social Services Law § 384-b [5] [a]). “Contrary to respondent’s contention, petitioner was not required to show that it made diligent efforts to encourage respondent to maintain contact with his [children] in order to prevail on the abandonment petition” *(Matter of Christina S.,*251 AD2d 982, 983; *see,*Social Services Law § 384-b [5] [b]; *Matter of Erica C.,*257 AD2d 445, 446). Even if petitioner had been aware of respondent’s incarceration, it was not “obligated to contact [respondent] and initiate efforts to encourage his parental relationship with [his children]” *(Matter of Shakim Ravon B.,*257 AD2d 547). (Appeal from Order of Erie County Family Court, Townsend, J. — Terminate Parental Rights.) Present — Pigott, Jr., P. J., Wisner, Kehoe and Balio, JJ.
§ 1102.5 Categories of requesters for fee purposes. There are four categories of requesters: Commercial use requesters; educational and non-commercial scientific institutions; representatives of the news media; and all other requesters. The Act prescribes specific levels of fees for each of these categories. The Section will take into account information provided by requesters in determining their eligibility for inclusion in one of these categories is as defined in § 1102.2. It is in the requester's best interest to provide as much information as possible to demonstrate inclusion within a non-commercial category of fee treatment. ( a ) The Section will assess charges which recover the full direct costs of searching for, reviewing for release, and duplicating the records sought for commercial use. Commercial use requesters are entitled to neither two hours of free search time nor 100 free pages of reproduction of documents.
( b ) The Section will provide documents to educational and non-commercial scientific institutions for the cost of reproduction alone, excluding charges for the first 100 pages. To be eligible for inclusion in this category, requesters must show that the request being made is authorized by, and under the auspices of, a qualifying institution and that the records are not sought for a commercial use, but are sought in furtherance of scholarly (if the request is from an educational institution) or scientific (if the request is from a non-commercial scientific institution) research.
( c ) The Section will provide documents to representatives of the news media for the cost of reproduction alone, excluding charges for the first 100 pages. To be eligible for inclusion in this category; a requester must meet the criteria in § 1102.2(m), and the request must not be made for a commercial use. In reference to this class of requesters, a request for records supporting the news dissemination function of the requester shall not be considered to be a request that is for a commercial use.
( d ) The Section will charge requesters who do not fit into any of the categories above fees which recover the full reasonable direct cost of searching for and reproducing records that are responsive to the request, except that the first 100 pages of reproduction and the first two hours of search time shall be furnished without charge. Moreover, requests from record subjects for records about themselves will continue to be treated under the fee provisions of the Privacy Act of 1974 which permit fees only for reproduction.
( e ) In making determinations under this section, the Section may take into account whether requesters who previously were granted (b), (c), or (d) status under the Act did in fact use the requested records for purposes compatible with the status accorded them.
§ 4.21 Required delivery of pool Disclosure Document. ( a ) ( 1 ) Subject to the provisions of paragraph (a)(2) of this section, each commodity pool operator registered or required to be registered under the Act must deliver or cause to be delivered to a prospective participant in a pool that it operates or intends to operate a Disclosure Document for the pool prepared in accordance with §§ 4.24 and 4.25 by no later than the time it delivers to the prospective participant a subscription agreement for the pool; *Provided,* That any information distributed in advance of the delivery of the Disclosure Document to a prospective participant is consistent with or amended by the information contained in the Disclosure Document and with the obligations of the commodity pool operator under the Act, the Commission's regulations issued thereunder, and the laws of any other applicable federal or state authority; *Provided, further,* That in the event such previously distributed information is amended by the Disclosure Document in any material respect, the prospective participant must be in receipt of the Disclosure Document at least 48 hours prior to its subscription being accepted by the pool operator.
( 2 ) For the purpose of the Disclosure Document delivery requirement, including any offering memorandum delivered pursuant to § 4.7(b)(1) or 4.12(b)(2)(i), the term “prospective pool participant” does not include a commodity pool operated by a pool operator that is the same as, or that controls, is controlled by, or is under common control with, the pool operator of the offered pool.
( b ) [Reserved]
[60 FR 38183, July 25, 1995, as amended at 62 FR 39115, July 22, 1997; 65 FR 58649, Oct. 2, 2000; 68 FR 47234, Aug. 8, 2003; 78 FR 52333, Aug. 22, 2013]
§ 1203.735-411 Disqualification procedures. ( a ) Where an employee is prohibited from participating in a matter because of a conflicting financial interest that is not exempt under § 1203.735-205(c) or has not been specifically excepted by the appropriate agency official pursuant to § 1203.735-217 in advance of the employee's participation in the particular matter, the employee shall conduct himself or herself in accordance with the following provisions: ( 1 ) The employee shall promptly disclose the financial interest in such matter to the employee's immediate superior. The superior will thereupon relieve the employee of duty and responsibility in the matter.
( 2 ) In foreign posts, it may be impossible or highly impracticable for an employee, who has a disqualifying financial interest, to assign the matter for official action to anyone other than a subordinate. In this event, the employee must instruct the subordinate to report fully and directly to the immediate superior to whom the employee himself or herself would normally report. The employee must concurrently direct such subordinate to take such action as may be appropriate in the matter, and without thereafter revealing to the disqualified employee in any way any aspect of the particular matter.
( b ) Nothing herein precludes the employee from disposing of such disqualifying financial interest, thereby wholly eliminating the conflict of interest. In some circumstances, where the employee may not obtain an exception under § 1203.735-217, or may not disqualify himself or herself and refer or assign the matter to another employee, the performance of duty may even require divestiture.
( c ) Where a supervisor has reason to believe that a subordinate employee may have a conflicting financial interest, the supervisor should discuss the matter with the employee. If the supervisor finds that a conflict of interest does exist, the supervisor must relieve the subordinate employee of duty and responsibility in the particular matter.
( d ) The obligation to avoid conflicts of interest is upon each employee. It is a continuing obligation calling for alert vigilance.
( e ) Notwithstanding any other provision of this part to the contrary, if an employee's holdings rise in value above the amount exempted by § 1203.735-205(c), then the statutory and regulation prohibitions apply in a conflict of interest situation.
§ 230.135e Offshore press conferences, meetings with issuer representatives conducted offshore, and press-related materials released offshore. ( a ) For the purposes only of Section 5 of the Act (15 U.S.C. 77e), an issuer that is a foreign private issuer (as defined in § 230.405) or a foreign government issuer, a selling security holder of the securities of such issuers, or their representatives will not be deemed to offer any security for sale by virtue of providing any journalist with access to its press conferences held outside of the United States, to meetings with issuer or selling security holder representatives conducted outside of the United States, or to written press-related materials released outside the United States, at or in which a present or proposed offering of securities is discussed, if: ( 1 ) The present or proposed offering is not being, or to be, conducted solely in the United States; Note to paragraph ( a
)(1):
An offering will be considered not to be made solely in the United States under this paragraph (a)(1) only if there is an intent to make a bona fide offering offshore.
( 2 ) Access is provided to both U.S. and foreign journalists; and
( 3 ) Any written press-related materials pertaining to transactions in which any of the securities will be or are being offered in the United States satisfy the requirements of paragraph (b) of this section.
( b ) Any written press-related materials specified in paragraph (a)(3) of this section must: ( 1 ) State that the written press-related materials are not an offer of securities for sale in the United States, that securities may not be offered or sold in the United States absent registration or an exemption from registration, that any public offering of securities to be made in the United States will be made by means of a prospectus that may be obtained from the issuer or the selling security holder and that will contain detailed information about the company and management, as well as financial statements;
( 2 ) If the issuer or selling security holder intends to register any part of the present or proposed offering in the United States, include a statement regarding this intention; and
( 3 ) Not include any purchase order, or coupon that could be returned indicating interest in the offering, as part of, or attached to, the written press-related materials.
( c ) For the purposes of this section, *United States* means the United States of America, its territories and possessions, any State of the United States, and the District of Columbia.
[62 FR 53954, Oct. 17, 1997]
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Editorial Note on Part 240
Editorial Note: Nomenclature changes to part 240 appear at 57 FR 36501, Aug. 13, 1992, and 57 FR 47409, Oct. 16, 1992.

§ 240.12b-11 Number of copies; signatures; binding. ( a ) Except as provided in a particular form, three complete copies of each statement or report, including exhibits and all other papers and documents filed as a part thereof, shall be filed with the Commission. At least one complete copy of each statement shall be filed with each exchange on which the securities covered thereby are to be registered. At least one complete copy of each report under section 13 of the Act shall be filed with each exchange on which the registrant has securities registered.
( b ) At least one copy of each statement or report filed with the Commission and one copy thereof filed with each exchange shall be signed in the manner prescribed by the appropriate form.
( c ) Each copy of a statement or report filed with the Commission or with an exchange shall be bound in one or more parts. Copies filed with the Commission shall be bound without stiff covers. The statement or report shall be bound on the left side in such a manner as to leave the reading matter legible.
( d ) *Signatures.* Where the Act or the rules, forms, reports or schedules thereunder, including paragraph (b) of this section, require a document filed with or furnished to the Commission to be signed, such document shall be manually signed, or signed using either typed signatures or duplicated or facsimile versions of manual signatures. Where typed, duplicated, or facsimile signatures are used, each signatory to the filing shall manually or electronically sign a signature page or other document authenticating, acknowledging, or otherwise adopting his or her signature that appears in the filing (“authentication document”). Such authentication document shall be executed before or at the time the filing is made and shall be retained by the filer for a period of five years. The requirements set forth in § 232.302(b) must be met with regards to the use of an electronically signed authentication document pursuant to this paragraph (d). Upon request, the filer shall furnish to the Commission or its staff a copy of any or all documents retained pursuant to this section.
[47 FR 11465, Mar. 16, 1982, as amended at 60 FR 26622, May 17, 1995; 61 FR 30403, June 14, 1996; 85 FR 78229, Dec. 4, 2020]
IB 

Union Calendar No. 287 

112TH CONGRESS 

2D SESSION H. R. 4014 

[Report No. 112–417] 

To amend the Federal Deposit Insurance Act with respect to information 

provided to the Bureau of Consumer Financial Protection. 

IN THE HOUSE OF REPRESENTATIVES 

FEBRUARY 13, 2012 

Mr. HUIZENGA of Michigan (for himself, Mrs. CAPITO, and Mr. BACHUS) introduced the following bill; which was referred to the Committee on Financial Services 

MARCH 20, 2012 

Additional sponsors: Mr. LUETKEMEYER and Mr. CANSECO

MARCH 20, 2012 

Committed to the Committee of the Whole House on the State of the Union 

and ordered to be printed 


srobinson on DSK4SPTVN1PROD with BILLS
2 

•HR 4014 RH

A BILL 

To amend the Federal Deposit Insurance Act with respect 

to information provided to the Bureau of Consumer Financial Protection. 


srobinson on DSK4SPTVN1PROD with BILLS
3 

•HR 4014 RH

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled, 

3 SECTION 1. FDIA AMENDMENTS REGARDING DISCLOSURES 

4 TO THE BUREAU OF CONSUMER FINANCIAL 

5 PROTECTION. 

6 The Federal Deposit Insurance Act (12 U.S.C. 1811 

7 et seq.) is amended— 

8 (1) in section 11(t)(2)(A) (12 U.S.C. 

9 1821(t)(2)(A)), by inserting after clause (v) the fol10 lowing: 

11 ‘‘(vi) The Bureau of Consumer Finan12 cial Protection.’’; and 

13 (2) in section 18(x) (12 U.S.C. 1828(x))— 

14 (A) by inserting ‘‘the Bureau of Consumer 

15 Financial Protection,’’ before ‘‘any Federal 

16 banking agency’’ each place such term appears; 

17 and 

18 (B) by striking ‘‘such agency’’ each place 

19 such term appears and inserting ‘‘such Bureau, 

20 agency’’. 


srobinson on DSK4SPTVN1PROD with BILLS
Union Calendar No. 287 

112TH CONGRESS 

2D SESSION H. R. 4014 

[Report No. 112–417] 

A BILL 

To amend the Federal Deposit Insurance Act with 

Consumer Financial Protection. respect to information provided to the Bureau of 

MARCH 20, 2012 

Committed to the Committee of the Whole House on the 

State of the Union and ordered to be printed 


srobinson on DSK4SPTVN1PROD with BILLS
Editorial Note on Part 260
Editorial Note: Nomenclature changes to part 260 appear at 57 FR 36501, Aug. 13, 1992, and 57 FR 47409, Oct. 16, 1992.

§ 260.3(4)-1 Definition of “commission from an underwriter or dealer not in excess of the usual and customary distributors' or sellers' commissions” in section 303(4), for certain transactions. ( a ) The term *commission* in section 303(4) shall include such remuneration, commonly known as a spread, as may be received by a distributor or dealer as a consequence of reselling securities bought from an underwriter or dealer at a price below the offering price of such securities, where such resales afford the distributor or dealer a margin of profit not in excess of what is usual and customary in such transactions.
( b ) The term *commission from an underwriter or dealer* in section 303(4) shall include commissions paid by an underwriter or dealer affiliated with the issuer.
( c ) The term *usual and customary distributors' or sellers' commission* in section 303(4) shall mean a commission or remuneration, commonly known as a spread, paid to or received by any person selling securities either for his own account or for the account of others, which is not in excess of the amount usual and customary in the distribution and sale of issues of similar type and size, and not in excess of the amount allowed to other persons, if any, for comparable service in the distribution of the particular issue; but such term shall not include amounts paid to any person whose function is the management of the distribution of all of a substantial part of the particular issue, or who performs the functions normally performed by an underwriter or underwriting syndicate.
P.1 

RCRA Box 321 

Prepped by Ryan Dugan 

Document Number: 

205) OGRC-S0007 

Docket Number: 

F-93-OGRC-FFFFF 

Printed 5/8/2007 3:36:31 PM Sheet 205 of 259 
P.2 

.sV 

CHARLES W. STENHOLM 

mHOrsnucT 

TEXAS 

COMMITTEES! 

AORJCULTUM 

VCTBUNS AFWUBS 

CHAIRMAN OP 

suscowMrrrEJ ON UVSSTOCX. 

DAIRY, ANQ POULTRY 

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October 17, 1990 

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WASHINGTON. 0.C JOCtt 

(2021 2Z-8G0S 

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P.O. BOX 12J7 

STAMfano. TX 79SS3 

ISIS) 773-3823 

P.O. BOX 1101 

ABOfltt. TX 79604 

(916) 673-7ZZ) 

•Ay 

A' 

C~ 

Ai 

The Honorable William K. Reilly 

Administrator, 

Environmental Protection Agency 

401

 MM" Street, S.W. 

Washington, D.C. 20460 

-N Dear Mr. Reilly: 

V 

Please find attached a copy of the letter I received from Mr. Bob 

Kimmel, Snyder, Texas, expressing concerns about changes in the 

listing of oil reclamation plant waste. 

I would appreciate your review of this matter, and will welcome 

any information you could provide in this regard. 

Thanking you in advance, and with kind regards, I remain 

Sincerely, 

*•'*..-

CWStjah 

Enclosure 

(ULULZ. 

Charles W. StenhoLm 

Member of Congress 

w^m (3
NRC JOINS WITH NATIONAL INTELLECTUAL PROPERTY RIGHTS 

COORDINATION CENTER TO PROTECT NUCLEAR SAFETY

The Nuclear Regulatory Commission today became the 21st partner agency to the 

National Intellectual Property Rights Coordination Center, a part of the Department of Homeland 

Security’s Immigration and Customs Enforcement. The agreement outlines the collaborative 

investigative efforts and cooperation protocols the two agencies will share related to counterfeit, 

fraudulent and suspect parts and equipment used in nuclear power plants and devices using 

nuclear materials.

“This important interagency partnership will play a critical role in the NRC’s formal, 

proactive efforts to address the potential threat that counterfeit parts pose to the global supply 

chain, which will reduce vulnerabilities as they relate to NRC-regulated activities,” said Cheryl 

McCrary, Director of the NRC’s Office of Investigations. “This partnership initiative will 

enhance the fight against wrongdoing in support of the NRC’s safety and security mission.”

Founded in 2000, the center uses the expertise of its member agencies to share 

information, develop initiatives, coordinate enforcement actions, and conduct investigations to 

fight criminal counterfeiting and piracy.

“I’m excited that the NRC is joining the IPR Center, and will be partnering with us to 

leverage our combined resources, skills and authorities to better combat intellectual property 

theft and identify and dismantle the criminal organizations that seek to profit from the 

manufacturing, importation and sale of counterfeit items,” said IPR Center Director Lev Kubiak. 

“The Center will continue to take advantage of the strengths of all of our law enforcement 

partners and work closely with them in the fight against intellectual property theft.”

###

News releases are available through a free Listserv subscription or by clicking on the EMAIL UPDATES 

link on the NRC homepage (www.nrc.gov). E-mail notifications are sent to subscribers when news releases are 

posted to NRC's website. For the latest news, follow the NRC on www.twitter.com/NRCgov.

NRC NEWS

U.S. NUCLEAR REGULATORY COMMISSION

Office of Public Affairs Telephone: 301/415-8200

Washington, D.C. 20555-0001

E-mail: opa.resource@nrc.gov Site: www.nrc.gov

Blog: http://public-blog.nrc-gateway.gov

No. 12-083 July 11, 2012
#### § 127.9 Applicability of orders.

For the purpose of preventing evasion, orders of the Assistant Secretary of State for Political-Military Affairs debarring a person under § 127.7 may be made applicable to any other person who may then or thereafter (during the term of the order) be related to the debarred person by affiliation, ownership, control, position of responsibility, or other commercial connection. Appropriate notice and opportunity to respond to the basis for the suspension will be given.

[78 FR 52689, Aug. 26, 2013]
#### Sam Sirico, Respondent, v. Benjamin Gertner et al., Defendants, and Maier Andres Belting Co. et al., Appellants.

Present — Foster, P. J., Brewster, Deyo, Santry and Bergan, JJ. [See *post,*p. 1006.]