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

109TH CONGRESS 

1ST SESSION H. R. 2627 

To require the Federal Trade Commission to monitor and investigate gasoline 

prices under certain circumstances. 

IN THE HOUSE OF REPRESENTATIVES 

MAY 25, 2005 

Mr. FILNER introduced the following bill; which was referred to the 

Committee on Energy and Commerce 

A BILL 

To require the Federal Trade Commission to monitor and 

investigate gasoline prices under certain circumstances. 

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

3 SECTION 1. INVESTIGATION OF GASOLINE PRICES. 

4 (a) IN GENERAL.—If, based on weekly data published 

5 by the Energy Information Administration of the Depart6 ment of Energy, the average price of regular grade gaso7 line in a State increases 20 percent or more for at least 

8 seven days during any 3-month period, the Federal Trade 

9 Commission shall initiate an investigation into the retail 

10 price of gasoline in that State to determine if the price 
2 

•HR 2627 IH 

1 of gasoline is being artificially manipulated by reducing 

2 refinery capacity or by any other form of manipulation. 

3 (b) REPORT.—Not later than 14 days after the initi4 ation of the investigation described in subsection (a), the 

5 Federal Trade Commission shall report to Congress the 

6 results of the investigation. 

7 (c) PUBLIC MEETING.—Not later than 14 days after 

8 issuing the report described in subsection (b), the Federal 

9 Trade Commission shall hold a public hearing in the State 

10 in which the retail price of gasoline was investigated as 

11 described in subsection (a) for the purpose of presenting 

12 the results of the investigation. 

13 (d) ACTION ON PRICE INCREASE.— 

14 (1) FINDING OF MARKET MANIPULATION.—If 

15 the Federal Trade Commission determines that the 

16 increase in gasoline prices in a State is a result of 

17 market manipulation, the Federal Trade Commis18 sion shall, in cooperation with the Attorney General 

19 of that State, take appropriate action. 

20 (2) NO FINDING OF MARKET MANIPULATION.— 

21 If the Federal Trade Commission determines that 

22 the increase in gasoline prices in a State is not the 

23 result of market manipulation, the Federal Trade 

24 Commission shall notify the Secretary of Energy, 

25 who shall, within 2 weeks of such notification, decide 
3 

•HR 2627 IH 

1 if the Strategic Petroleum Reserve should be used to 

2 assure adequate supplies of gasoline. 

3 (e) TERMINATION.—This section shall cease to apply 

4 on the date that is 5 years after the date of enactment 

5 of this Act. 

Æ
<TABLE> <S> <C>


<ARTICLE> 5
<LEGEND>
The schedule contains summary financial information extracted from the financial
statements and is qualified in its entirety by reference to such financial
statements.
</LEGEND>

       
<S>                           <C>
<PERIOD-TYPE>                       9-MOS
<FISCAL-YEAR-END>             JUN-30-1997
<PERIOD-END>                  MAR-31-1997
<CASH>                             65,838
<SECURITIES>                    1,247,963
<RECEIVABLES>                     973,010
<ALLOWANCES>                            0
<INVENTORY>                     1,054,306
<CURRENT-ASSETS>                3,359,900
<PP&E>                          1,090,675
<DEPRECIATION>                     85,778
<TOTAL-ASSETS>                  4,464,553
<CURRENT-LIABILITIES>           1,705,107
<BONDS>                           200,000
<PREFERRED-MANDATORY>                   0
<PREFERRED>                           500
<COMMON>                              400
<OTHER-SE>                      2,558,546
<TOTAL-LIABILITY-AND-EQUITY>    4,464,553
<SALES>                         2,606,611
<TOTAL-REVENUES>                2,606,611
<CGS>                           2,355,670
<TOTAL-COSTS>                   2,355,670
<OTHER-EXPENSES>                        0
<LOSS-PROVISION>                        0
<INTEREST-EXPENSE>                 23,456
<INCOME-PRETAX>                  (615,204)
<INCOME-TAX>                            0
<INCOME-CONTINUING>              (615,204)
<DISCONTINUED>                          0
<EXTRAORDINARY>                         0
<CHANGES>                               0
<NET-INCOME>                     (615,204)
<EPS-PRIMARY>                        (.15)
<EPS-DILUTED>                        (.15)
        


</TABLE>
§ 1005.103 What definitions are applicable to this program? In addition to the definitions that appear in Section 184 of the Housing and Community Development Act of 1992, the following definitions are applicable to loan guarantees under Section 184— *Default* means the failure by a borrower to make any payment or to perform any other obligation under the terms of a loan, and such failure continues for a period of more than 30 days.
*Holder* means the holder of the guarantee certificate and in this program is variously referred to as the lender holder, the holder of the certificate, the holder of the guarantee, and the mortgagee.
*Indian* means any person recognized as being Indian or Alaska Native by an Indian tribe, the Federal Government, or any State, and includes the term “Native American”.
*Mortgage* means: ( 1 ) ( i ) A first lien as is commonly given to secure advances on, or the unpaid purchase price of, real estate under the laws of the jurisdiction where the property is located and may refer to a security instrument creating a lien, whether called a mortgage, deed of trust, security deed, or another term used in a particular jurisdiction; or
( ii ) A loan secured by collateral as required by 24 CFR 1005.107; and
( 2 ) The credit instrument, or note, secured thereby.
*Mortgagee* means the same as “Holder.”
*Principal residence* means the dwelling where the mortgagor maintains (or will maintain) his or her permanent place of abode, and typically spends (or will spend) the majority of the calendar year. A person may have only one principal residence at any one time.
*Property* means the property constructed, acquired, or rehabilitated with the guaranteed loan, except when the context indicates that the term means other collateral for the loan.
*Section 184* means section 184 (entitled, “Loan Guarantees for Indian Housing”) of the Housing and Community Development Act of 1992 (12 U.S.C. 1515z-13a).
*Trust or restricted land* has the meaning given to “trust land” in section 184(k)(9) of the Housing and Community Development Act of 1992.
[61 FR 9054, Mar. 6, 1996. Redesignated and amended at 63 FR 12349, 12372, Mar. 12, 1998; 63 FR 48990, Sept. 11, 1998]
```

[Congressional Bills 109th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2613 Introduced in House (IH)]

109th CONGRESS
  1st Session
                                H. R. 2613

    To suspend temporarily the duty on Formulations of Tralkoxydim.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                              May 24, 2005

  Mr. Terry introduced the following bill; which was referred to the 
                      Committee on Ways and Means

_______________________________________________________________________

                                 A BILL

 
    To suspend temporarily the duty on Formulations of Tralkoxydim.

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

SECTION 1. FORMULATIONS OF TRALKOXYDIM.

    (a) In General.--Subchapter II of chapter 99 of the Harmonized 
Tariff Schedule of the United States is amended by inserting in 
numerical sequence the following new heading:

``      9902.90.17      Formulations of     Free         No change        No change        On or before 12/  ''.
                         Tralkoxydim which                                                  31/2008
                         include
                         Tralkoxydim
                         Technical 2-
                         Cyclohexen-1-
                         one,2-[1-
                         (ethoxyimino)prop
                         yl]-3-hydroxy-
                         5(2,4,6-
                         trimethylphenyl)-
                         (9C1) (CAS No.
                         87820-88-0)
                         (provided for in
                         subheading
                         3808.30.15)......

    (b) Effective Date.--The amendment made by subsection (a) applies 
with respect to goods entered, or withdrawn from warehouse for 
consumption, on or after the 15th day after the date of the enactment 
of this Act.
                                 <all>
```
### §4370b. Availability of fees and charges to carry out Agency programs

Notwithstanding any other provision of law, after September 30, 1990, amounts deposited in the Licensing and Other Services Fund from fees and charges assessed and collected by the Administrator for services and activities carried out pursuant to the statutes administered by the Environmental Protection Agency shall thereafter be available to carry out the Agency's activities in the programs for which the fees or charges are made.

(Pub. L. 101–144, title III, Nov. 9, 1989, 103 Stat. 858.)

#### **Editorial Notes**

#### Codification

Section was enacted as part of the Departments of Veterans Affairs and Housing and Urban Development, and Independent Agencies Appropriations Act, 1990, and not as part of the National Environmental Policy Act of 1969 which comprises this chapter.
### §5161a. Audit of contracts

Notwithstanding any other provision of law, the Administrator of the Federal Emergency Management Agency shall not reimburse a State or local government, an Indian tribal government (as defined in section 5122 of this title), or the owner or operator of a private nonprofit facility (as defined in section 5122 of this title) for any activities made pursuant to a contract entered into after August 1, 2017, that prohibits the Administrator or the Comptroller General of the United States from auditing or otherwise reviewing all aspects relating to the contract.

(Pub. L. 115–254, div. D, §1225, Oct. 5, 2018, 132 Stat. 3458.)

#### **Editorial Notes**

#### Codification

Section was enacted as part of the Disaster Recovery Reform Act of 2018 and as part of the FAA Reauthorization Act of 2018, and not as part of the Robert T. Stafford Disaster Relief and Emergency Assistance Act which comprises this chapter.

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

#### Effective Date

Authorities provided under div. D of Pub. L. 115–254, which enacted this section, applicable to each major disaster and emergency declared by the President under Pub. L. 93–288 on or after Jan. 1, 2016, except as otherwise provided, see section 1202(b) of Pub. L. 115–254, set out in an Effective Date of 2018 Amendment note under section 5121 of this title.

#### Definitions

For definitions of "Administrator" and "State" as used in this section, see section 1203 of Pub. L. 115–254, set out as a note under section 5122 of this title.
<TABLE> <S> <C>

<ARTICLE> 9
<LEGEND>

This schedule contains summary financial information extracted from the
consolidated financial statements of Metris Companies Inc. for the quarter ended
June 30, 1997 and is qualified in its entirety by reference to such financial
statements.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-END>                               JUN-30-1997
<CASH>                                          13,093
<INT-BEARING-DEPOSITS>                               0
<FED-FUNDS-SOLD>                                34,962
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                          0
<INVESTMENTS-CARRYING>                               0
<INVESTMENTS-MARKET>                                 0
<LOANS>                                        276,461
<ALLOWANCE>                                     18,191
<TOTAL-ASSETS>                                 385,841
<DEPOSITS>                                           0
<SHORT-TERM>                                    49,000
<LIABILITIES-OTHER>                            180,858
<LONG-TERM>                                          0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                           192
<OTHER-SE>                                     155,791
<TOTAL-LIABILITIES-AND-EQUITY>                 385,841
<INTEREST-LOAN>                                 26,155
<INTEREST-INVEST>                                  755
<INTEREST-OTHER>                                   358
<INTEREST-TOTAL>                                27,268
<INTEREST-DEPOSIT>                                   7
<INTEREST-EXPENSE>                               3,532
<INTEREST-INCOME-NET>                           23,736
<LOAN-LOSSES>                                   17,483
<SECURITIES-GAINS>                                   0
<EXPENSE-OTHER>                                 66,777
<INCOME-PRETAX>                                 28,385
<INCOME-PRE-EXTRAORDINARY>                      17,457
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    17,457
<EPS-PRIMARY>                                      .87
<EPS-DILUTED>                                      .86
<YIELD-ACTUAL>                                    16.6
<LOANS-NON>                                          0
<LOANS-PAST>                                    16,243
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                      0
<ALLOWANCE-OPEN>                                12,829
<CHARGE-OFFS>                                   13,205
<RECOVERIES>                                       278
<ALLOWANCE-CLOSE>                               18,191
<ALLOWANCE-DOMESTIC>                            18,191
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                              0
        

</TABLE>
[Federal Register Volume 69, Number 249 (Wednesday, December 29, 2004)]
[Notices]
[Page 78029]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-28450]


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

FEDERAL RESERVE SYSTEM


Formations of, Acquisitions by, and Mergers of Bank Holding 
Companies; Correction

    This notice corrects a notice (FR Doc. 04-27829) published on page 
76470 of the issue for Tuesday, December 21, 2004.
    Under the Federal Reserve Bank of St. Louis heading, the entry for 
Liberty Bancshares, Inc. is revised to read as follows:
    A. Federal Reserve Bank of St. Louis (Randall C. Sumner, Vice 
President) 411 Locust Street, St. Louis, Missouri 63166-2034:
    1. Liberty Bancshares, Inc., Jonesboro, Arkansas; to acquire 100 
percent of the voting shares of TrustBanc Financial Group, Inc., 
Mountain Home, Arkansas, and thereby indirectly acquire TrustBanc, 
Mountain Home, Arkansas.
    In addition, Arkansas Newco II, Inc., Jonesboro, Arkansas, a wholly 
owned subsidiary of Liberty Bancshares, Inc., also has applied to 
become a bank holding company by acquiring 100 percent of the voting 
shares of TrustBanc Financial Group, Inc., Mountain Home, Arkansas, and 
thereby indirectly acquire voting shares of TrustBanc, Mountain Home, 
Arkansas.
    Comments on this application must be received by January 14, 2005.

    Board of Governors of the Federal Reserve System,December 22, 
2004.
Jennifer J. Johnson,
Secretary of the Board.
[FR Doc. 04-28450 Filed 12-28-04; 8:45 am]
BILLING CODE 6210-01-S
§ 202.7 Nonsupervised lenders and mortgagees. ( a ) *Definition.* A nonsupervised lender or mortgagee is a lending institution which has as its principal activity the lending or investing of funds in real estate mortgages, consumer installment notes, or similar advances of credit, or the purchase of consumer installment contracts, and which is not approved under any other section of this part. A nonsupervised mortgagee may submit applications for mortgage insurance. A nonsupervised lender or mortgagee may originate, purchase, hold, service or sell insured loans or mortgages, respectively.
( b ) *Additional requirements.* In addition to the general approval requirements in § 202.5, a nonsupervised lender or mortgagee shall meet the following requirements: ( 1 ) *Net worth and liquid assets.* The net worth and liquidity requirements appear in § 202.5(n).
( 2 ) *Credit source* — ( i ) *Title I.* A lender shall have and maintain a reliable warehouse line of credit or other funding program acceptable to the Secretary of not less than $500,000 for use in originating or purchasing Title I loans.
( ii ) *Title II.* Except for multifamily mortgagees, a mortgagee shall have a warehouse line of credit or other mortgage funding program acceptable to the Secretary which is adequate to fund the mortgagee's average 60 day origination operations, but in no event shall the warehouse line of credit or funding program be less than $1,000,000.
( 3 ) *Audit report.* ( i ) A lender or mortgagee must comply with the financial reporting requirements in 24 CFR part 5, subpart H. Audit reports shall be based on audits performed by a certified public accountant, or by an independent public accountant licensed by a regulatory authority of a State or other political subdivision of the United States on or before December 31, 1970, and shall include: ( A ) A financial statement in a form acceptable to the Secretary, including a balance sheet and a statement of operations and retained earnings, a statement of cash flows, an analysis of the mortgagee's net worth adjusted to reflect only assets acceptable to the Secretary, and an analysis of escrow funds; and
( B ) Such other financial information as the Secretary may require to determine the accuracy and validity of the audit report.
( ii ) A mortgagee must submit a report on compliance tests prescribed by the Secretary.
( 4 ) *Fidelity bond.* A Title II mortgagee shall have fidelity bond coverage and errors and omissions insurance acceptable to the Secretary and in an amount required by the Secretary, or alternative insurance coverage approved by the Secretary, that assures the faithful performance of the responsibilities of the mortgagee.
[62 FR 20082, Apr. 24, 1997, as amended at 62 FR 65182, Dec. 10, 1997; 63 FR 9742, Feb. 26, 1998; 63 FR 44361, Aug. 18, 1998; 67 FR 53451, Aug. 15, 2002; 77 FR 51468, Aug. 24, 2012]
```

[Congressional Bills 109th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2586 Introduced in House (IH)]

109th CONGRESS
  1st Session
                                H. R. 2586

   To extend the suspension of duty on 4-[[4,6-bis(octylthio)-1,3,5-
         traizine-2-yl]amino]-2,6-bis(1,1-dimethylethyl)phenol.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                              May 24, 2005

  Mr. Bonner introduced the following bill; which was referred to the 
                      Committee on Ways and Means

_______________________________________________________________________

                                 A BILL

 
   To extend the suspension of duty on 4-[[4,6-bis(octylthio)-1,3,5-
         traizine-2-yl]amino]-2,6-bis(1,1-dimethylethyl)phenol.

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

SECTION 1. 4-[[4,6-BIS(OCTYLTHIO)-1,3,5-TRAIZINE-2-YL]AMINO]-2,6-
              BIS(1,1-DIMETHYLETHYL)PHENOL.

    (a) In General.--Heading 9902.32.30 of the Harmonized Tariff 
Schedule of the United States (relating to 4-[[4,6-bis(octylthio)-
1,3,5-traizine-2-yl]amino]-2,6-bis(1,1-dimethylethyl)phenol) is amended 
by striking ``12/31/2006'' and inserting ``12/31/2008''.
    (b) Effective Date.--The amendment made by subsection (a) applies 
to goods entered, or withdrawn from warehouse for consumption, on or 
after the 15th day after the date of the enactment of this Act.
                                 <all>
```
I 

109TH CONGRESS 

1ST SESSION H. R. 2587 

To make amendments to the Reclamation Projects Authorization and 

Adjustment Act of 1992. 

IN THE HOUSE OF REPRESENTATIVES 

MAY 24, 2005 

Mr. CUNNINGHAM introduced the following bill; which was referred to the 

Committee on Resources 

A BILL 

To make amendments to the Reclamation Projects 

Authorization and Adjustment Act of 1992. 

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

3 SECTION 1. RECLAMATION PROJECTS AUTHORIZATION 

4 AND ADJUSTMENT ACT AMENDMENTS. 

5 Section 1631 of the Reclamation Projects Authoriza6 tion and Adjustment Act of 1992, as amended by Public 

7 Law 104–266 (43 U.S.C. 390h–13), is amended— 

8 (1) in subsection (a), by inserting before the pe9 riod the following: ‘‘, including Phase II of the 

10 Olivenhain Water Treatment Plant’’; and 
2 

•HR 2587 IH 

1 (2) in subsection (b)(2), by adding at the end 

2 the following: ‘‘Notwithstanding any other provision 

3 of this title, the Federal share of the costs of the 

4 projects for which funds are made available under 

5 this section shall not exceed $35,000,000.’’. 

Æ
§ 1007.75 Payment under guarantee. ( a ) *Lender options* — ( 1 ) *Notification.* If a borrower on a loan guaranteed under this part defaults on the loan, the holder of the guarantee certificate shall provide written notice of the default to HUD.
( 2 ) *Payment.* Upon providing the notice required under paragraph (a)(1), of this section, the holder of the guarantee certificate shall be entitled to payment under the guarantee (subject to the provisions of this section) and may proceed to obtain payment in one of the following manners: ( i ) *Foreclosure.* The holder of the certificate may initiate foreclosure proceedings (after providing written notice of that action to HUD). Upon a final order by the court authorizing foreclosure and submission to HUD of a claim for payment under the guarantee, HUD will pay to the holder of the certificate the pro rata portion of the amount guaranteed (as determined under § 1007.60) plus reasonable fees and expenses as approved by HUD. HUD's rights will be subrogated to the rights of the holder of the guarantee, who shall assign the obligation and security to HUD.
( ii ) *No foreclosure.* Without seeking foreclosure (or in any case in which a foreclosure proceeding initiated under paragraph (a)(2)(i) of this section continues for a period in excess of 1 year), the holder of the guarantee may submit to HUD a request to assign the obligation and security interest to HUD in return for payment of the claim under the guarantee. HUD may accept assignment of the loan if HUD determines that the assignment is in the best interest of the United States. Upon assignment, HUD will pay to the holder of the guarantee the pro rata portion of the amount guaranteed (as determined under § 1007.60). HUD's rights will be subrogated to the rights of the holder of the guarantee, who shall assign the obligation and security to HUD.
( b ) *Requirements.* Before any payment under a guarantee is made under paragraph (a) of this section, the holder of the guarantee shall exhaust all reasonable possibilities of collection. Upon payment, in whole or in part, to the holder, the note or judgment evidencing the debt shall be assigned to the United States and the holder shall have no further claim against the borrower or the United States. HUD will then take such action to collect as HUD determines to be appropriate.