alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Exhibit 31
                                  ----------


                                 CERTIFICATION
                                 -------------


          I, Steve Bailey, certify that:

          1. I have reviewed this annual report on Form 10-K, and all reports
          on Form 8-K containing distribution and servicing reports filed in
          respect of periods included in the year covered by this annual
          report, of CWMBS, Inc., CHL Mortgage Pass-Through Trust 2004-13;

          2. Based on my knowledge, the information in these reports, taken as
          a whole, does not contain any untrue statement of a material fact or
          omit to state a material fact necessary to make the statements made,
          in light of the circumstances under which such statements were made,
          not misleading as of the last day of the period covered by this
          annual report;

          3. Based on my knowledge, the distribution or servicing information
          required to be provided to the trustee by the master servicer under
          the pooling and servicing, or similar, agreement, for inclusion in
          these reports is included in these reports;

          4. I am responsible for reviewing the activities performed by the
          master servicer under the pooling and servicing, or similar,
          agreement and based upon my knowledge and the annual compliance
          review required under that agreement, and except as disclosed in the
          reports, the master servicer has fulfilled its obligations under
          that agreement; and

          5. The reports disclose all significant deficiencies relating to the
          master servicer's compliance with the minimum servicing standards
          based upon the report provided by an independent public accountant,
          after conducting a review in compliance with the Uniform Single
          Attestation Program for Mortgage Bankers or similar procedure, as
          set forth in the pooling and servicing, or similar, agreement, that
          is included in these reports.

          In giving the certifications above, I have reasonably relied on
          information provided to me by the following unaffiliated parties:
          The Bank of New York, as Trustee.


          Date: March 28, 2005


                                             /s/ Steve Bailey
                                             ----------------
                                             Steve Bailey
                                             Senior Managing Director
### §1404. National security restrictions on use of funds and auction participation

#### (a) Use of funds

No funds made available by subchapter II or III may be used to make payments under a contract to a person described in subsection (c).

#### (b) Auction participation

A person described in subsection (c) may not participate in a system of competitive bidding under section 309(j) of this title—

(1) that is required to be conducted by this chapter; or

(2) in which any spectrum usage rights for which licenses are being assigned were made available under clause (i) of subparagraph (G) of paragraph (8) of such section, as added by section 6402.

#### (c) Person described

A person described in this subsection is a person who has been, for reasons of national security, barred by any agency of the Federal Government from bidding on a contract, participating in an auction, or receiving a grant.

(Pub. L. 112–96, title VI, §6004, Feb. 22, 2012, 126 Stat. 205.)

#### **Editorial Notes**

#### References in Text

Section 6402, referred to in subsec. (b)(2), is section 6402 of Pub. L. 112–96, which amended section 309 of this title.
### §104. Citizen of the United States

In this title, the term "citizen of the United States", when used in reference to a natural person, means an individual who is a national of the United States as defined in section 101(a)(22) of the Immigration and Nationality Act (8 U.S.C. 1101(a)(22)).

(Pub. L. 109–304, §4, Oct. 6, 2006, 120 Stat. 1486.)

| Revised Section | Source (U.S. Code) | Source (Statutes at Large) |
| --- | --- | --- |
| 104 | 46:2101(3a). | |

Section

The words "when used in reference to a natural person" are added because of provisions in the title which treat entities as citizens. The words "or an individual citizen of the Trust Territory of the Pacific Islands who is exclusively domiciled in the Northern Mariana Islands within the meaning of section 1005(e) of the Covenant to Establish a Commonwealth of the Northern Mariana Islands in Political Union with the United States of America (48 U.S.C. 1801 note)" are omitted because the Covenant referred to became effective November 4, 1986, making citizens of the Northern Mariana Islands citizens or non-citizen nationals of the United States.
Editorial Note on Part 3282
Editorial Note: Nomenclature changes to part 3282 appear at 78 FR 60199, Oct. 1, 2013.

§ 3282.208 Remedial actions—general description. ( a ) *Notification.* A manufacturer may be required to provide formal notice to manufactured home owners and retailers, as set out in subpart I of this part, if the manufacturer, the Secretary, or a State Administrative Agency determines under that subpart that an imminent safety hazard, serious defect, defect, or noncompliance exists or may exist in a manufactured home produced by that manufacturer.
( b ) *Correction.* A manufacturer may be required to correct imminent safety hazards and serious defects which the manufacturer or the Secretary determines under subpart I exist in manufactured homes produced by the manufacturer. This correction would be carried out in addition to the sending of formal notice as described in paragraph (a) of this section.
( c ) *Cooperation.* The manufacturer shall be responsible for working with the DAPIA, IPIA, any SAA, the Secretary, and the Secretary's agent as necessary in the course of carrying out investigations and remedial actions under subpart I.
( d ) *Avoidance of formalities.* The provisions for notification and required correction outlined in paragraphs (a) and (b) of this section and described more fully in subpart I may be waived or avoided in certain circumstances under that subpart.
### §7506. Convention tonnage for licenses, certificates, and documents

Notwithstanding any provision of section 14302(c) or 14305 of this title, the Secretary may—

(1) evaluate the service of an individual who is applying for a license, a certificate of registry, or a merchant mariner's document by using the tonnage as measured under chapter 143 of this title for the vessels on which that service was acquired, and

(2) issue the license, certificate, or document based on that service.

(Added Pub. L. 104–324, title VII, §745(a), Oct. 19, 1996, 110 Stat. 3942.)
From: Michael T Hoyhtya/PW/Hennepin

To: Michael L Risse/PW/Hennepin@Hennepin

Date: 04/11/2012 12:57 PM

Subject: Re: update on PFOS

Twin City Chromium Plating Co - They don't do chrome electroplating anymore. It's been several years 

since they stopped. They just keep chromium as

part of their name.

NICO - I ask the questions, but the contact knows very little about PFOS and provided little feedback. On 

Monday I spoke with the contact again to

follow up with PFOS questions, but they don't seem too interested in providing feedback.

The little information I did get is Yes, they do use PFOS surfactants for their chrome electroplating 

process. I recall they maintain a surface

tension of 37-38 dyne/cm. They said they get issues when the surface tension is greater and lower than 

37-38 dynes. They are also using non-PFOS

products but I don't have any further information to report.

Michael Hoyhtya, CHMM

Senior Environmentalist

Hennepin County Department of Environmental Services

Commercial Hazardous Waste Unit

701 Fourth Ave S, Suite 700

Minneapolis, MN 55415-1600

Phone: (612) 348-2556

Fax: (612) 348-8532

Forms, factsheets and other resources found at:

www.hennepin.us/hwgenerators

From: Michael L Risse/PW/Hennepin

To: Michael T Hoyhtya/PW/Hennepin@Hennepin, Matthew C Petersen/PW/Hennepin@Hennepin, 

michael.s.wilson@co.hennepin.mn.us

Date: 04/09/2012 09:51 AM

Subject: update on PFOS

Can you give me a quick update on what you've found so far on you PFOS inspections?

agend item for next metro meeting:

1. Tanya Maurice: Responses to the EPA’s query on how well non-PFOS surfactants are working for 

platers (related to the EPA’s chrome NESHAP rules).
Mike Risse, CHMM

Environmental Protection Division

Hennepin County

701 4th Avenue South, Suite 700

Minneapolis, MN 55415-1600

phone: 612/348-5790

fax: 612/348-8532

mike.risse@co.hennepin.mn.us

Go to http://www.hennepin.us/hwgenerators for forms, fact sheets, and other useful information on 

business hazardous waste.

Disclaimer: Information in this message or an attachment may be government data and thereby subject to 

the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13, may be subject to 

attorney-client or work product privilege, may be confidential, privileged, proprietary, or otherwise 

protected, and the unauthorized review, copying, retransmission, or other use or disclosure of the 

information is strictly prohibited. If you are not the intended recipient of this message, please immediately 

notify the sender of the transmission error and then promptly delete this message from your computer 

system.
§ 902.33 Financial reporting requirements. ( a ) *Annual financial report.* All PHAs must submit their unaudited and audited financial data to HUD on an annual basis. The financial information must be: ( 1 ) Prepared in accordance with Generally Accepted Accounting Principles (GAAP), as further defined by HUD in supplementary guidance; and
( 2 ) Submitted electronically in the format prescribed by HUD using the Financial Data Schedule (FDS).
( b ) *Annual unaudited financial information report filing dates.* The unaudited financial information to be submitted to HUD in accordance with paragraph (a) of this section must be submitted to HUD annually, no later than 2 months after the PHA's fiscal year end, with no penalty applying until the 16th day of the 3rd month after the PHA's fiscal year end, in accordance with § 902.62.
( c ) *Annual audited financial information compliance dates.* Audited financial statements will be required no later than 9 months after the PHA's fiscal year end, in accordance with the Single Audit Act and 2 CFR part 200, subpart F.
( d ) *Year-end audited financial information.* All PHAs that meet the federal assistance threshold stated in the Single Audit Act and 2 CFR part 200, subpart F, must also submit year-end audited financial information.
( e ) *Submission of information.* In addition to the submission of information required by paragraph (a) of this section, a PHA shall provide one copy of the completed audit report package and the Management Letter issued by the Independent Auditor to the local HUD field office having jurisdiction over the PHA.
[76 FR 10149, Feb. 23, 2011, as amended at 80 FR 75941, Dec. 7, 2015]
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 12-7329

ROGER DALE TERRY, JR.,

Plaintiff – Appellant,

v.

M. MIDDLETON, Ofc, COS; BOBBY SHEARIN, Warden; SLATE STATE, 

Sgt, Rep; P. SHIELDS, D.O.C., Co2; FRED NASTRI, H.O.,

Defendants – Appellees,

and

DEPARTMENT OF PUBLIC SAFETY & CORRECTIONAL SERVICES; SCOTT 

OAKLEY, Executive Director of the IGO; J. L. TRUE, Captain; 

LENORA C. ADEGBESON,

Defendants.

Appeal from the United States District Court for the District of 

Maryland, at Baltimore. Ellen L. Hollander, District Judge. 

(1:11-cv-01686-ELH)

Submitted: November 29, 2012 Decided: December 13, 2012

Before NIEMEYER, GREGORY, and THACKER, Circuit Judges.

Affirmed by unpublished per curiam opinion.
2

Roger Dale Terry, Jr., Appellant Pro Se. Nancy P. Tennis, OFFICE 

OF THE ATTORNEY GENERAL OF MARYLAND, Baltimore, Maryland, for 

Appellees.

Unpublished opinions are not binding precedent in this circuit.
3

PER CURIAM:

Roger Dale Terry, Jr., appeals the district court’s 

order denying relief on his 42 U.S.C. § 1983 (2006) complaint. 

We have reviewed the record and find no reversible error. 

Accordingly, we affirm for the reasons stated by the district 

court. Terry v. Middleton, No. 1:11-cv-01686-ELH (D. Md. 

June 29, 2012). We dispense with oral argument because the 

facts and legal contentions are adequately presented in the 

materials before this court and argument would not aid the 

decisional process.

AFFIRMED
§ 50.1 Purpose, authority, and applicability. ( a ) This part implements the policies of the National Environmental Policy Act (NEPA) and other environmental requirements (as specified in § 50.4).
( b ) NEPA (42 U.S.C. 4321 *et seq.*), establishes national policy, goals and procedures for protecting, restoring and enhancing environmental quality. NEPA is implemented by Executive Order 11514 of March 5, 1970, (3 CFR, 1966-1970 Comp., p. 902) as amended by Executive Order 11991 of May 24, 1977, (3 CFR, 1977 Comp., p. 123) and by the Council on Environmental Quality (CEQ) Regulations, 40 CFR parts 1500-1508.
( c ) The regulations issued by CEQ at 40 CFR parts 1500-1508 establish the basic procedural requirements for compliance with NEPA. These procedures are to be followed by all Federal agencies and are incorporated by reference into this part. This part, therefore, provides supplemental instructions to reflect the particular nature of HUD programs, and is to be used in tandem with 40 CFR parts 1500-1508 and regulations that implement authorities cited at § 50.4.
( d ) These regulations apply to all HUD policy actions (as defined in § 50.16), and to all HUD project actions (see § 50.2(a)(2)). Also, they apply to projects and activities carried out by recipients subject to environmental policy and procedures of 24 CFR part 58, when the recipient that is regulated under 24 CFR part 58 claims the lack of legal capacity to assume the Secretary's environmental review responsibilities and the claim is approved by HUD or when HUD determines to conduct an environmental review itself in place of a nonrecipient responsible entity. For programs, activities or actions not specifically identified or when there are questions regarding the applicability of this part, the Assistant Secretary for Community Planning and Development shall be consulted.
### §58106. Concerted discriminatory activities

(a) Prohibition.—A contractor receiving an operating-differential subsidy, or a charterer under chapter 575 of this title, may not continue as a party to or conform to an agreement with another carrier by water, or engage in a practice in concert with another carrier by water, that is unjustly discriminatory or unfair to any other citizen of the United States operating a common carrier by water employing only vessels documented under the laws of the United States on an established trade route from and to a United States port.

(b) Government Payment Prohibited.—No payment or subsidy of any kind may be paid, directly or indirectly, out of funds of the United States Government to a contractor or charterer that has violated subsection (a).

(c) Civil Action.—A person whose business or property is injured by a violation of subsection (a) may bring a civil action in the district court of the United States for the district in which the defendant resides, is found, or has an agent. If the person prevails, the person shall be awarded—

(1) 3 times the damages; and

(2) costs, including reasonable attorney fees.

(Pub. L. 109–304, §8(c), Oct. 6, 2006, 120 Stat. 1672.)

| Revised Section | Source (U.S. Code) | Source (Statutes at Large) |
| --- | --- | --- |
| 58106 | 46 App.:1227. | June 29, 1936, ch. 858, title VIII, §810, 49 Stat. 2015. |

Section

In subsection (b), the words "United States Government" are substituted for "United States or any agency of the United States" for consistency and to eliminate unnecessary words.

In subsection (c), the words "bring a civil action" are substituted for "sue" for consistency in the revised title. The words "without respect to the amount in controversy" are omitted because section 1331 of title 28 no longer contains a requirement of any particular amount in controversy for jurisdiction of civil actions arising under the laws of the United States. The words "If the person prevails" are added for clarity.
[Federal Register Volume 85, Number 235 (Monday, December 7, 2020)]
[Notices]
[Pages 78934-78935]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-26802]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name of a person that has been placed 
on OFAC's Specially Designated Nationals and Blocked Persons List based 
on OFAC's determination that one or more applicable legal criteria were 
satisfied. All property and interests in property subject to U.S. 
jurisdiction of this person are blocked, and U.S. persons are generally 
prohibited from engaging in transactions with them.

DATES: See Supplementary Information section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; or Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On December 2, 2020, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person are blocked under the relevant sanctions authorities listed 
below.

[[Page 78935]]

Individual

    1. RODRIGUEZ SERRANO, Lucio, El Barrio de Guanajuato, Badiraguato, 
Sinaloa, Mexico; DOB 13 Dec 1946; POB Badiraguato, Sinaloa, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. ROSL461213HSLDRC09 (Mexico) 
(individual) [SDNTK]. Designated pursuant to section 805(b)(3) of the 
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1904(b)(3), for 
being directed by, or acting for or on behalf of, Rafael Caro Quintero.

    Dated: December 2, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-26802 Filed 12-4-20; 8:45 am]
BILLING CODE 4810-AL-P
### §2105. Report

The Secretary shall provide for the investigation of the operation of this subtitle and of all laws related to marine safety, and shall require that a report be made to the Secretary annually about those matters that may require improvement or amendment.

(Pub. L. 98–89, Aug. 26, 1983, 97 Stat. 506.)

| Revised section | Source section (U.S. Code) |
| --- | --- |
| 2105 | 46:4 |

Section 2105 requires the Secretary to investigate the operation of this subtitle and all laws related to maritime safety and requires appropriate reports to ensure that the Secretary is attentive to all the shipping laws under the Secretary's superintendence.
CERTIFICATION

      I, DEBI KOKINOS, certify that:

1. I have reviewed this quarterly report on Form 10-QSB/A of Turbodyne
Technologies, Inc.

2. Based on my knowledge, this quarterly report does not contain any untrue
statement of a material fact or omit to state a material fact necessary to make
the statements made, in light of the circumstances under which such statements
were made, not misleading with respect to the period covered by this report;

3. Based on my knowledge, the financial statements, and other financial
information included in this report, fairly present in all material respects the
financial condition, results of operations and cash flows of the registrant as
of, and for, the periods presented in this report;

4. During the relevant period the other certifying officer and I were
responsible for establishing and maintaining disclosure controls and procedures
(as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control
over financial reporting (as defined in Exchange Act Rules 13a-15(f) and
15d-15(f)) for the registrant and have:

a) Designed such disclosure controls and procedures, or caused such disclosure
controls and procedures to be designed under our supervision, to ensure that
material information relating to the registrant, including its consolidated
subsidiaries, is made known to us by others within those entities, particularly
during the period in which this report is being prepared;

b) [Omitted pursuant to the guidance of Release No. 33-8238 (June 5, 2003),
Release No. 33-8392 (February 24, 2004) and Release No. 33-8545 (March 2,
2005)];

c) Evaluated the effectiveness of the registrant's disclosure controls and
procedures and presented in this report our conclusions about the effectiveness
of the disclosure controls and procedures, as of the end of the period covered
by this report based on such evaluation; and

d) Disclosed in this report any change in the registrant's internal control over
financial reporting that occurred during the registrant's most recent fiscal
quarter (the registrant's third fiscal quarter) that has materially affected, or
is reasonably likely to materially affect, the registrant's internal control
over financial reporting; and

5. The registrant's other certifying officers and I have disclosed, based on our
most recent evaluation of internal control over financial reporting, to the
registrant's auditors and the audit committee of registrant's board of directors
(or persons performing the equivalent functions);

a) All significant deficiencies and material weaknesses in the design or
operation of internal control over financial reporting which are reasonably
likely to adversely affect the registrant's ability to record, process,
summarize and report financial information; and

b) Any fraud, whether or not material, that involves management or other
employees who have a significant role in the registrant's internal control over
financial reporting.

Date: June 4, 2007

/s/ Debi Kokinos
----------------
Chief Financial Officer and
Chief Accounting Officer