alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
```

[110th Congress Public Law 96]
[From the U.S. Government Printing Office]

[DOCID: f:publ096.110]

[[Page 121 STAT. 1011]]

Public Law 110-96
110th Congress

                                 An Act

 
To amend the penalty provisions in the International Emergency Economic 
    Powers Act, and for other purposes. <<NOTE: Oct. 16, 2007 -  [S. 
                                1612]>> 

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress <<NOTE: International Emergency 
Economic Powers Enhancement Act. 50 USC 1701 note.>> assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``International Emergency Economic 
Powers Enhancement Act''.

SEC. 2. INCREASED PENALTIES FOR VIOLATIONS OF IEEPA.

    (a) In General.--Section 206 of the International Emergency Economic 
Powers Act (50 U.S.C. 1705) is amended to read as follows:

``SEC. 206. PENALTIES.

    ``(a) Unlawful Acts.--It shall be unlawful for a person to violate, 
attempt to violate, conspire to violate, or cause a violation of any 
license, order, regulation, or prohibition issued under this title.
    ``(b) Civil Penalty.--A civil penalty may be imposed on any person 
who commits an unlawful act described in subsection (a) in an amount not 
to exceed the greater of--
            ``(1) $250,000; or
            ``(2) an amount that is twice the amount of the transaction 
        that is the basis of the violation with respect to which the 
        penalty is imposed.

    ``(c) Criminal Penalty.--A person who willfully commits, willfully 
attempts to commit, or willfully conspires to commit, or aids or abets 
in the commission of, an unlawful act described in subsection (a) shall, 
upon conviction, be fined not more than $1,000,000, or if a natural 
person, may be imprisoned for not more than 20 years, or both.''.
    (b) <<NOTE: Applicability. 50 USC 1705 note.>> Effective Date.--
            (1) Civil penalties.--Section 206(b) of the International 
        Emergency Economic Powers Act, as amended by subsection (a), 
        shall apply to violations described in section 206(a) of such 
        Act with respect to which enforcement action is pending or 
        commenced on or after the date of the enactment of this Act.
            (2) Criminal penalties.--Section 206(c) of the International 
        Emergency Economic Powers Act, as amended by subsection (a), 
        shall apply to violations described in section 206(a)

[[Page 121 STAT. 1012]]

        of such Act with respect to which enforcement action is 
        commenced on or after the date of the enactment of this Act.

    Approved October 16, 2007.

LEGISLATIVE HISTORY--S. 1612:
---------------------------------------------------------------------------

SENATE REPORTS: No. 110-82 (Comm. on Banking, Housing, and Urban 
Affairs).
CONGRESSIONAL RECORD, Vol. 153 (2007):
            June 26, considered and passed Senate.
            Oct. 2, considered and passed House.

                                  <all>
```
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             APR-01-1999
<PERIOD-END>                               JUN-30-1999
<CASH>                                          62,415
<SECURITIES>                                     7,964
<RECEIVABLES>                                    7,717
<ALLOWANCES>                                       297
<INVENTORY>                                      1,330
<CURRENT-ASSETS>                                83,713
<PP&E>                                           2,389
<DEPRECIATION>                                   3,154
<TOTAL-ASSETS>                                 100,812
<CURRENT-LIABILITIES>                           22,694
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            14
<OTHER-SE>                                      77,372
<TOTAL-LIABILITY-AND-EQUITY>                   100,812
<SALES>                                         33,247
<TOTAL-REVENUES>                                33,247
<CGS>                                           14,857
<TOTAL-COSTS>                                   14,857
<OTHER-EXPENSES>                                14,964
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                  4,912
<INCOME-TAX>                                     1,058
<INCOME-CONTINUING>                              3,854
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     3,854
<EPS-BASIC>                                       0.28
<EPS-DILUTED>                                     0.27


</TABLE>
Editorial Note on Part 41
Editorial Note: Nomenclature changes to part 41 appear at 71 FR 34521 and 34522, June 15, 2006.

§ 41.1 Exemption by law or treaty from passport and visa requirements. Nonimmigrants in the following categories are exempt from the passport and visa requirements of INA 212(a)(7)(B)(i)(I), (i)(II): ( a ) *Alien members of the U.S. Armed Forces.* An alien member of the U.S. Armed Forces in uniform or bearing proper military identification, who has not been lawfully admitted for permanent residence, coming to the United States under official orders or permit of such Armed Forces (Sec. 284, 86 Stat. 232; 8 U.S.C. 1354).
( b ) [Reserved]
( c ) *Aliens entering from Guam, Puerto Rico, or the Virgin Islands.* An alien departing from Guam, Puerto Rico, or the Virgin Islands of the United States, and seeking to enter the continental United States or any other place under the jurisdiction of the United States (Sec. 212, 66 Stat. 188; 8 U.S.C. 1182.)
( d ) *Armed Services personnel of a NATO member.* Personnel belonging to the armed services of a government which is a Party to the North Atlantic Treaty and which has ratified the Agreement Between the Parties to the North Atlantic Treaty Regarding the Status of Their Forces, signed at London on June 19, 1951, and entering the United States under Article III of that Agreement pursuant to an individual or collective movement order issued by an appropriate agency of the sending state or of NATO (TIAS 2846; 4 U.S.T. 1792.)
( e ) *Armed Services personnel attached to a NATO headquarters in the United States.* Personnel attached to a NATO Headquarters in the United States set up pursuant to the North Atlantic Treaty, belonging to the armed services of a government which is a Party to the Treaty and entering the United States in connection with their official duties under the provisions of the Protocol on the Status of International Military Headquarters Set Up Pursuant to the North Atlantic Treaty (TIAS 2978; 5 U.S.T. 875.)
( f ) *Aliens entering pursuant to International Boundary and Water Commission Treaty.* All personnel employed either directly or indirectly on the construction, operation, or maintenance of works in the United States undertaken in accordance with the treaty concluded on February 3, 1944, between the United States and Mexico regarding the functions of the International Boundary and Water Commission, and entering the United States temporarily in connection with such employment (59 Stat. 1252; TS 994.)
[52 FR 42597, Nov. 5, 1987, as amended at 56 FR 30428, July 2, 1991; 61 FR 1835, Jan. 24, 1996; 71 FR 68430, Nov. 24, 2006; 73 FR 18418, Apr. 3, 2008]
<TABLE> <S> <C>


<ARTICLE> 5

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-END>                               JUN-30-2000
<CASH>                                         415,419
<SECURITIES>                                         0
<RECEIVABLES>                                5,338,450
<ALLOWANCES>                                   170,000
<INVENTORY>                                          0
<CURRENT-ASSETS>                             6,913,269
<PP&E>                                       6,070,130
<DEPRECIATION>                               3,405,235
<TOTAL-ASSETS>                              11,471,831
<CURRENT-LIABILITIES>                        3,699,573
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                     6,646,889
<OTHER-SE>                                      72,102
<TOTAL-LIABILITY-AND-EQUITY>                11,471,831
<SALES>                                     15,060,779
<TOTAL-REVENUES>                            15,060,779
<CGS>                                        9,085,399
<TOTAL-COSTS>                               13,978,583
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              73,928
<INCOME-PRETAX>                              1,008,268
<INCOME-TAX>                                   394,000
<INCOME-CONTINUING>                            614,268
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   614,268
<EPS-BASIC>                                        .11
<EPS-DILUTED>                                      .10


</TABLE>
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THE FINANCIAL DATA SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED
FORM THE REGISTRANT'S FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 1997,
WHICH INCLUDES THE UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF THE
REGISTRANT AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL
STATEMENTS.
</LEGEND>
       
<S>                                        <C>
<PERIOD-TYPE>                                6-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-END>                               JUN-30-1997
<CASH>                                       1,605,792
<SECURITIES>                                         0
<RECEIVABLES>                                3,653,671
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                             5,463,987
<PP&E>                                      51,895,582
<DEPRECIATION>                              13,684,180
<TOTAL-ASSETS>                              47,367,070
<CURRENT-LIABILITIES>                        6,978,663
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        87,019
<OTHER-SE>                                  39,135,622
<TOTAL-LIABILITY-AND-EQUITY>                47,367,070
<SALES>                                      4,936,285
<TOTAL-REVENUES>                             4,939,668
<CGS>                                        1,037,363
<TOTAL-COSTS>                                9,458,350
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              86,154
<INCOME-PRETAX>                            (3,558,285)
<INCOME-TAX>                               (1,209,816)
<INCOME-CONTINUING>                        (2,348,469)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                               (2,348,469)
<EPS-PRIMARY>                                   (0.27)
<EPS-DILUTED>                                   (0.27)
        

</TABLE>
#### § 1509.105 Does this part apply to me?

(a) Portions of this part apply to you if you are either—

(1) A recipient of an assistance award from the African Development Foundation; or

(2) A(n) ADF awarding official. (See definitions of award and recipient in §§ 1509.605 and 1509.660, respectively.)

(b) The following table shows the subparts that apply to you:

| If you are . . . | see subparts . . . |
| --- | --- |
| (1) A recipient who is not an individual | A, B and E. |
| (2) A recipient who is an individual | A, C and E. |
| (3) A(n) ADF awarding official | A, D and E. |
#### State of New York, Respondent, v Joan Monastero, Appellant.

Third Department,

June 29, 1978

APPEARANCES OF COUNSEL

*Bryan D. Hetherington*for appellant.

*Louis J. Lefkowitz, Attorney-General (William J■ Kogan*and *Ruth Kessler Toch*of counsel), for respondent.

OPINION OF THE COURT

Herlihy, J.

It is undisputed that the defendant has been in default on payment of a student loan for several years and the sole issue raised on this appeal is whether or not the amount due automatically accelerated to the total of the loan upon a default by the defendant in making the first required annual payment.

The pertinent language of the note is as follows: "(6) In the event default shall be made in the payment of any annual installment of principal or interest as the same becomes due as herein provided, then and in that case the whole of the *793principal sum then remaining due and unpaid together with interest thereon shall forwith *[sic]*become due and payable and shall at once be paid.”

The language is unambiguous and the quoted portion of the note unequivocally accelerates the amount due upon a default. Nevertheless, it is contended that, as a matter of law, the lender retained the *option*not to have the entire amount due upon a default. Undoubtedly a lender always has the option of letting a debtor make partial payments of the entire indebtedness. The arguments are centered on the contract itself. It should be observed that any contention that engrafting an "option” on the otherwise unequivocal language could favor a debtor by precluding an acceleration if he paid before exercise of the option is not entirely persuasive. The mere fact that the entire amount becomes presently due does not mean that the lender must then collect the same or preclude a refinancing.

Since the overriding concern in this case is the Statute of Limitations, the question should properly be directed to its application to this particular lending agreement.

In the recent case of *State of New York v Wilkes*(41 NY2d 655, 659), the court noted in regard to transactions like the present one: "this loan agreement is not a commercial transaction.” It is apparent that the present instrument is subject to several contingencies, all of which are in the sole control of the borrower and within his peculiar and particular knowledge. To permit a discharge of loans such as this upon a running of the contract Statute of Limitations would be out of harmony with the purpose of the acts which is to bring finality to rights and duties once they have accrued or the parties involved could reasonably know they have accrued. Giving due consideration to the *Wilkes*case, we find that as against the debtor-student borrower, the Statute of Limitations does not run until the lender has been advised by the student that payments are due the lender under the provisions of the note.

Accordingly, the instant action was timely commenced regardless of the acceleration clause.

The order should be affirmed, with costs.

Sweeney, J. P., Staley, Jr., Larkin and Mikoll, JJ., concur.

Order affirmed, with costs.
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
FINANCIAL STATEMENTS FOR THE QUARTER ENDED SEPTEMBER 30, 1998 AND IS QUALIFIED
IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<CIK> 0001020871
<NAME> ON COMMAND CORPORATION
<MULTIPLIER> 1000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-START>                             JUL-01-1998
<PERIOD-END>                               SEP-30-1998
<CASH>                                           6,267
<SECURITIES>                                         0
<RECEIVABLES>                                   35,662
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                43,253
<PP&E>                                         282,107
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                                 408,239
<CURRENT-LIABILITIES>                           48,626
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                           302
<OTHER-SE>                                     197,122
<TOTAL-LIABILITY-AND-EQUITY>                   408,239
<SALES>                                         62,975
<TOTAL-REVENUES>                                62,975
<CGS>                                           26,696
<TOTAL-COSTS>                                   26,696
<OTHER-EXPENSES>                                37,555
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               2,708
<INCOME-PRETAX>                                (3,984)
<INCOME-TAX>                                      (10)
<INCOME-CONTINUING>                            (3,974)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   (3,974)
<EPS-PRIMARY>                                   (0.13)<F1>
<EPS-DILUTED>                                   (0.13)
<FN>
<F1>For Purposes of This Exhibit, Primary means Basic.
</FN>
        

</TABLE>
Exhibit 10.6





Exhibit 10.6




Expense Sharing Agreement




This
Expense Sharing
Agreement (this “Agreement”) is made as of
October 29, 2010,
between Western Liberty Bancorp, a Delaware corporation (the “Company”), and Service1st Bank of
Nevada, a Nevada-chartered bank (the “Subsidiary”).



Whereas, the Company is the owner of 100 percent of the outstanding shares of stock
of the Subsidiary; and



Whereas, it is the intent of the parties hereto to provide that payment of such
operating expenses, fees, and costs for which it is solely liable will be paid directly by that
respective party or be reimbursed on a quarterly basis to the other party.



Now, Therefore, in consideration of the mutual promises contained herein and other
good and valuable consideration the receipt and sufficiency of which are hereby acknowledged, the
parties hereto agree as follows:




	 	1.	 	The Company shall pay the expenses incurred by the Company in its operations,
including, without limitation, (a) the legal, accounting, printing, and mailing
expenses in connection with the Company’s communications with shareholders, and (b) all
expenses incurred in connection with compliance with filing and reporting requirements
applicable to the Company as an SEC-registered, exchange-traded bank holding company.
The Subsidiary shall not be obligated to pay any expenses for which the Company is
solely liable.
	 
	 	2.	 	In case of any liability for expenses that are shared by the parties hereto,
including, without limitation, tax return preparation expenses, auditing, office
facilities, data processing, accounting, loan review, compliance, and other operating
expenses, the parties shall make a good faith allocation of such expenses. The Company
shall reimburse the Subsidiary quarterly for any such expenses allocable to the Company
that are paid by the Subsidiary. The Subsidiary shall reimburse the Company quarterly
for any such expenses allocable to the Subsidiary that are paid by the Company.
	 
	 	3.	 	The Company shall reimburse the Subsidiary for the Company’s share of the
salaries, benefits, and expenses of the Subsidiary officers and employees for services
rendered by the officers and employees to the Company during the previous quarter.
	 
	 	4.	 	This agreement shall be binding upon and inure to the benefit of any successor,
whether by statutory merger, acquisition of assets, or otherwise, to any of the parties
hereto, to the same extent as if the successor had been an original party to the
agreement, and be governed by and construed in accordance with the laws of the State of
Nevada.





[Signature page follows]




 


 









 







In Witness Whereof, the parties hereto have caused this Agreement to be executed by
their duly authorized representatives as of the date first written above.



	 	 	 	 	 
	 	WESTERN LIBERTY BANCORP

 	 
	 	By:  	/s/ George Rosenbaum
 	 
	 	 	Name:  	George Rosenbaum 	 
	 	 	Title:  	Chief Financial Officer 	 
	 
	 	SERVICE1ST BANK OF NEVADA

 	 
	 	By:  	/s/ Patricia A. Ochal
 	 
	 	 	Name:  	Patricia A. Ochal 	 
	 	 	Title:  	Chief Financial Officer 	 



[Western Liberty/Service1st Expense Sharing Agreement]
###### Editorial Note on Part 40

#### Editorial Note:

Nomenclature changes to part 40 appear at 71 FR 34520 and 34521, June 15, 2006.

#### §§ 40.83-40.89 [Reserved]
1 In The



### Court of Appeals

Ninth District of Texas at Beaumont

______ __ ________ __ __

NO. 09

- 13

- 00069

- CV

_______ __ ________ __ _

MILLET HARRISON JR., Appellant

V.

THE STATE OF TEXAS, Appellee

__________________________________________________________________

On Appeal from the 252nd District Court Jefferson County, Texas
Trial Cause No. 94

- 66306

__________________________________________________________________

ORDER

Appellant filed a motion to recuse Justice David Gaultney on June 17, 2013.

Justice Gaultney c ertified the matter to the entire Court. The Court finds appellant

failed to present grounds which justify recusal in this case. See Tex. R. App. P. 16;

see also Tex. R. Civ. P. 18b. Accordingly, the motion to recuse Justice David

Gaultney is denied.

ORDER ENTERED June 20 , 2013.

PER CURIAM

Before McKeithen, C.J., Kreger and Horton, JJ., sitting en banc Gaultney, J., not participating