alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
From: Hope Wright [Hope.Wright@Illinois.gov]

To: Rich LaShier (EPA), Bob Haggerty (ASTSWMO)

Sent: October 16, 2008 10:24 AM

Subject: Illinois Clarification of Policy on CBI and Manifests

Illinois does not allow CBI claims on any hazardous waste manifest data or on any Hazardous Waste 

Annual Report summary data. The one exception is that we have in the past allowed a CBI claim on 

closure/post-closure cost estimates that is submitted as part of the Annual Report.

Illinois does allow CBI claims on Illinois’ non-hazardous waste manifest summary data, of the customer 

information. At present, only 2 of the receiving facilities are making that claim.

Illinois is no longer compiling or providing manifest data. Data is available only from the two annual report 

systems (hazardous and nonhazardous special).
#### § 546.410 Setoffs prohibited.

A setoff against blocked property (including a blocked account), whether by a U.S. financial institution or other U.S. person, is a prohibited transfer under § 546.201 if effected after the effective date.

[74 FR 25432, May 28, 2009, as amended at 89 FR 15749, Mar. 5, 2024]
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1386 Introduced in House (IH)]

104th CONGRESS
  1st Session
                                H. R. 1386

    To amend section 353 of the Public Health Service Act to exempt 
     physician office laboratories from the clinical laboratories 
                     requirements of that section.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             April 4, 1995

  Mr. Archer introduced the following bill; which was referred to the 
                         Committee on Commerce

_______________________________________________________________________

                                 A BILL

 
    To amend section 353 of the Public Health Service Act to exempt 
     physician office laboratories from the clinical laboratories 
                     requirements of that section.

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

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Clinical Laboratory Improvement Act 
Amendments of 1995''.

SEC. 2. EXEMPTION OF PHYSICIAN OFFICE LABORATORIES.

    Section 353(d) of the Public Health Service Act (42 U.S.C. 263a(d)) 
is amended--
            (1) by redesignating paragraphs (2), (3), and (4) as 
        paragraphs (3), (4), and (5) and by adding after paragraph (1) 
        the following:
            ``(4) Exemption of physician office laboratories.--
                    ``(A) In general.--Except as provided in 
                subparagraph (B), a clinical laboratory in a 
                physician's office (including an office of a group of 
                physicians) which is directed by a physician and in 
                which examinations and procedures are either performed 
                by a physician or by individuals supervised by a 
                physician solely as an adjunct to other services 
                provided by the physician's office is exempt from this 
                section.
                    ``(B) Exception.--A clinical laboratory described 
                in subparagraph (A) is not exempt from this section 
                when it performs a pap smear (Papanicolaous Smear) 
                analysis.
                    ``(C) Definition.--For purposes of subparagraph 
                (A), the term `physician' has the same meaning as is 
                prescribed for such term by section 1861(r) of the 
                Social Security Act (42 U.S.C. 1395x(r)).'';
            (2) in paragraph (3) (as so redesignated) by striking 
        ``(3)'' and inserting ``(4)''; and
            (3) in paragraphs (4) and (5) (as so redesignated) by 
        striking ``(2)'' and inserting ``(3)''.
                                 <all>
```
#### § 542.105 [Reserved]
Editorial Note on Subchapter A of Chapter II
Editorial Note: Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

Editorial Note on Part 363
Editorial Note: Nomenclature changes to part 363 appear at 70 FR 57433, Sept. 30, 2005, 70 FR 57442, Sept. 30, 2005, and 75 FR 70815, Nov. 19, 2010.

§ 363.26 What is a transfer? ( a ) A transfer is a transaction to: ( 1 ) Move a Treasury security, or a portion of a Treasury security, from one account to another within TreasuryDirect ®;
( 2 ) Move a marketable Treasury security to or from a TreasuryDirect account and an account in the commercial book-entry system;
( 3 ) Move a marketable Treasury security to a TreasuryDirect account from a Legacy Treasury Direct® account.
( b ) Transfers of a specific type of security may be limited by the subparts that refer to that security.
( c ) *Gift delivery is not a transfer.* A transfer does not include delivery of a gift savings bond from the donor to the recipient. This is referred to as a delivery.
[67 FR 64286, Oct. 17, 2002, as amended at 70 FR 57443, Sept. 30, 2005; 76 FR 18064, Apr. 1, 2011]
HomeDiplomatic Security Service Memorial...Ali Saleh Murshed  Al-Jawfi

# 				 Ali Saleh Murshed  Al-Jawfi			

				Local Law Enforcement			

Deceased				September 17, 2008			

**Yemeni Government image**

Tags

Diplomatic Security Service MemorialYemen

Back to Top
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IN THE SUPREME COURT OF PENNSYLVANIA

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BEAR STERNS ASSET BACKED

SECURITIES I TRUST 2006

- IM1, ASSET BACKED CERTIFICATES, SERIES 2006

- IM1, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE,

Respondents

v.

JOSEPH C. LIKENS AND PATRICIA L. LIKENS,

Petitioners :

:

:

:

:

:

:

:

:

:

:

:

:

:

:

: No. 117 WAL 2019

Petition for Allowance of Appeal from the Order of the Superior Court

ORDER

PER CURIAM

AND NOW , this 25th day of September, 2019

, the Petition for Allowance of Appeal

is DENIED

.
40259.

#### U. S. CASUALTY COMPANY et al. v. WHITE et al.

Frankum, Judge.

1. Where on the hearing of an application of a widow-claimant for compensation on account of the death of her husband as the result of an accident arising out of and in the course of his employment the employer and insurance carrier admitted the employment, and that the employee died as a result of an injury which arose out of and in the course of such employment and defended the claim solely on the basis that there was a suspicion that some person other than the claimant had at one time claimed to be the wife of the employee, but introduced no evidence in proof that such other person had ever made a bona fide claim to such effect, and where all the evidence introduced showed without dispute that the widow-claimant was the lawful wife of the deceased employee, that she had not voluntarily abandoned him and that there had been no dissolution of the marriage, and that certain minor children (also designated as claimants) were children born of that union, and where the evidence further showed without dispute that the claimants were dependent upon the deceased employee, such evidence demanded the award of compensation made by the director. *Code*§ 114-414.

2. Where, however, the claimant sought an award of attorney’s fees because the claim was defended without reasonable grounds, but introduced no evidence as to the amount of reasonable attorney’s fees, an award of attorney’s fees in the amount of $1,000 was not authorized. The discretion of the board in allowing attorney’s fees under *Code Ann.*§ 114-712 is as to the allowance of any amount whatsoever, and in order to authorize the award of a particular amount some evidence must be introduced in support thereof. *Johnson v. East Tenn. &c. R. Co.,*90 Ga. 810 (17 SE 121).

3. The judgment of the superior court affirming the award of compensation is affirmed, but insofar as that judgment affirmed the award of attorney’s fees it must be reversed, and under the authority of *Hartford Ace. &c. Co. v. Cox,*191 Ga. 143 (11 SE2d 661), directions are given that the case be remanded to the board with instructions that it hear such evidence on the question of attorney’s fees as the parties desire to introduce, and that it make an award based on such evidence. *540See *Ideal Mut. Ins. Co. v. Ray,*92 Ga. App. 273, 276 (88 SE2d 428).

Decided October 23, 1963.

*Woodruff, Saveli, Lane & Williams, John M. Williams, Ben Smith,*for plaintiffs in error.

*George T. Bagby, J. R. Cullens,*contra.

4. Inasmuch as the award of attorney’s fees made by the director was not authorized by the evidence, the appeal to the superior court was meritorious, and the award of additional attorney’s fees therein was not authorized. *Dunagan v. Marell Farms, Inc.,*95 Ga. App. 857, 859 (99 SE2d 236).

*Judgment affirmed in part; reversed in part with direction.*

*Nichols, P. J., and Jordan, J., concur.*
# L_2019086EN.01011801.xml

| 28.3.2019 | EN | Official Journal of the European Union | L 86/118 |
| --- | --- | --- | --- |

28.3.2019

EN

Official Journal of the European Union

L 86/118

---

Corrigendum to Council Implementing Regulation (EU) 2019/352 of 4 March 2019 implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

(
  Official Journal of the European Union L 64 of 5 March 2019
  )

On page 2, in the Annex, point (2), new section B (Rights of defence and right to effective judicial protection), under the subheading ‘Application of the rights of defence and the right to effective judicial protection of each of the listed persons’, entry 2:

for:

| ‘2. | Vitalli Yuriyovych Zakharchenko
  ...’, |
| --- | --- |

‘2.

...’,

read:

| ‘2. | Vitalii Yuriyovych Zakharchenko
  ...’. |
| --- | --- |

‘2.

...’.

---
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1000

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          JUN-30-2000
<PERIOD-START>                             JUL-01-1999
<PERIOD-END>                               DEC-31-1999
<CASH>                                           8,800
<SECURITIES>                                         0
<RECEIVABLES>                                    6,158
<ALLOWANCES>                                      (40)
<INVENTORY>                                      2,754
<CURRENT-ASSETS>                                18,105
<PP&E>                                           9,716
<DEPRECIATION>                                 (3,587)
<TOTAL-ASSETS>                                  85,745
<CURRENT-LIABILITIES>                           14,521
<BONDS>                                         69,518
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                       1,272
<TOTAL-LIABILITY-AND-EQUITY>                     1,272
<SALES>                                         21,150
<TOTAL-REVENUES>                                21,150
<CGS>                                           13,299
<TOTAL-COSTS>                                   13,299
<OTHER-EXPENSES>                                 7,602
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               4,834
<INCOME-PRETAX>                                (4,491)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                            (4,491)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   (4,491)
<EPS-BASIC>                                          0
<EPS-DILUTED>                                        0


</TABLE>
#### § 552.311 Transfer.

The term *transfer* means any actual or purported act or transaction, whether or not evidenced by writing, and whether or not done or performed within the United States, the purpose, intent, or effect of which is to create, surrender, release, convey, transfer, or alter, directly or indirectly, any right, remedy, power, privilege, or interest with respect to any property. Without limitation on the foregoing, it shall include the making, execution, or delivery of any assignment, power, conveyance, check, declaration, deed, deed of trust, power of attorney, power of appointment, bill of sale, mortgage, receipt, agreement, contract, certificate, gift, sale, affidavit, or statement; the making of any payment; the setting off of any obligation or credit; the appointment of any agent, trustee, or fiduciary; the creation or transfer of any lien; the issuance, docketing, filing, or levy of or under any judgment, decree, attachment, injunction, execution, or other judicial or administrative process or order, or the service of any garnishment; the acquisition of any interest of any nature whatsoever by reason of a judgment or decree of any foreign country; the fulfillment of any condition; the exercise of any power of appointment, power of attorney, or other power; or the acquisition, disposition, transportation, importation, exportation, or withdrawal of any security.
www.gpo.gov

### §1683. Indian Catastrophic Health Emergency Fund

$10,000,000 shall remain available until expended, for the establishment of an Indian Catastrophic Health Emergency Fund (hereinafter referred to as the “Fund”). On and after October 18, 1986, the Fund is to cover the Indian Health Service portion of the medical expenses of catastrophic illness falling within the responsibility of the Service and shall be administered by the Secretary of Health and Human Services, acting through the central office of the Indian Health Service. No part of the Fund or its administration shall be subject to contract or grant under the Indian Self-Determination and Education Assistance Act (Public Law 93–638) [25 U.S.C. 450 et seq.]. There shall be deposited into the Fund all amounts recovered under the authority of the Federal Medical Care Recovery Act (42 U.S.C. 2651 et seq.), which shall become available for obligation upon receipt and which shall remain available for obligation until expended. The Fund shall not be used to pay for health services provided to eligible Indians to the extent that alternate Federal, State, local, or private insurance resources for payment: (1) are available and accessible to the beneficiary; or (2) would be available and accessible if the beneficiary were to apply for them; or (3) would be available and accessible to other citizens similarly situated under Federal, State, or local law or regulation or private insurance program notwithstanding Indian Health Service eligibility or residency on or off a Federal Indian reservation.

(Pub. L. 99–500, §101(h) [title II], Oct. 18, 1986, 100 Stat. 1783–242, 1783–276, and Pub. L. 99–591, §101(h) [title II], Oct. 30, 1986, 100 Stat. 3341–242, 3341–276.)

#### References in Text

The Indian Self-Determination and Education Assistance Act (Public Law 93–638), referred to in text, is Pub. L. 93–638, Jan. 4, 1975, 88 Stat. 2203, as amended, which is classified principally to subchapter II (§450 et seq.) of chapter 14 of this title. For complete classification of this Act to the Code, see Short Title note set out under section 450 of this title and Tables.

The Federal Medical Care Recovery Act (42 U.S.C. 2651 et seq.), referred to in text, probably means Pub. L. 87–693, Sept. 25, 1962, 76 Stat. 593, which is classified generally to chapter 32 (§2651 et seq.) of Title 42, The Public Health and Welfare. For complete classification of this Act to the Code, see Tables.

#### Codification

Pub. L. 99–591 is a corrected version of Pub. L. 99–500.

Section was enacted as part of the Department of the Interior and Related Agencies Appropriations Act, 1987, as enacted by Pub. L. 99–500 and Pub. L. 99–591, and not as part of the Indian Health Care Improvement Act which comprises this chapter.
HomePeople...Wendy R. Sherman

# 				Wendy R. Sherman			

															Deputy Secretary of State												

				April 14, 2021 -									July 28, 2023							

**Wendy R. Sherman's term ended on July 28, 2023.** Wendy R. Sherman was confirmed by the Senate on April 13, 2021 and sworn in as the 21st and first female Deputy Secretary of State on April 14, 2021.Prior to assuming this position, Deputy Secretary Sherman was professor of the practice of public leadership and director of the Center for Public Leadership at the Harvard Kennedy School. She was also a Senior Fellow at the School’s Belfer Center for Science and International Affairs, and a Senior Counselor at Albright Stonebridge Group.From 2011 – 2015, Deputy Secretary Sherman served as Under Secretary of State for Political Affairs, where she traveled to 54 countries and led the U.S. negotiating team that reached agreement on a Joint Comprehensive Plan of Action between the P5+1, the European Union, and Iran for which, among other diplomatic accomplishments, she was awarded the National Security Medal by President Barack Obama.She previously served at the State Department as Counselor under Secretary Madeleine Albright, as Special Advisor to President Clinton and Policy Coordinator on North Korea, and as Assistant Secretary for Legislative Affairs under Secretary Warren Christopher.She also previously served on the President’s Intelligence Advisory Board, was Chair of the Board of Directors of Oxfam America, and served on the U.S. Department of Defense’s Defense Policy Board and Congressional Commission on the Prevention of Weapons of Mass Destruction, Proliferation and Terrorism.Deputy Secretary Sherman attended Smith College, and received a B.A. cum laude from Boston University and a Master’s degree in Social Work, Phi Kappa Phi, from the University of Maryland.She is married to Bruce Stokes and has a daughter, Sarah, and two grandsons.
Tags
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- Office of the Inspector General
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U.S. Department *of* StateThe Lessons of 1989: Freedom and Our Future
§ 510.506 Investment and reinvestment of certain funds. Subject to the requirements of § 510.203, U.S. financial institutions are authorized to invest and reinvest assets blocked pursuant to § 510.201, subject to the following conditions: ( a ) The assets representing such investments and reinvestments are credited to a blocked account or subaccount that is held in the same name at the same U.S. financial institution, or within the possession or control of a U.S. person, but funds shall not be transferred outside the United States for this purpose;
( b ) The proceeds of such investments and reinvestments shall not be credited to a blocked account or subaccount under any name or designation that differs from the name or designation of the specific blocked account or subaccount in which such funds or securities were held; and
( c ) No immediate financial or economic benefit accrues (*e.g.,* through pledging or other use) to the Government of North Korea or any other person whose property and interests in property are blocked pursuant to § 510.201(a).
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-END>                               SEP-30-1996
<CASH>                                           4,214
<SECURITIES>                                         0
<RECEIVABLES>                                    2,725
<ALLOWANCES>                                       130
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0
<PP&E>                                         156,076
<DEPRECIATION>                                (76,859)
<TOTAL-ASSETS>                                  99,576
<CURRENT-LIABILITIES>                              875
<BONDS>                                              0
<COMMON>                                             0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<OTHER-SE>                                      56,359
<TOTAL-LIABILITY-AND-EQUITY>                    99,576
<SALES>                                              0
<TOTAL-REVENUES>                                35,617
<CGS>                                                0
<TOTAL-COSTS>                                   20,005
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                    77
<INTEREST-EXPENSE>                               2,127
<INCOME-PRETAX>                                 12,910
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                             12,910
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    12,910
<EPS-PRIMARY>                                        0
<EPS-DILUTED>                                        0
        

</TABLE>
§ 536.318 Finance. The term *finance* includes engaging in any transaction involving funds, other assets, property, or interest in property, that are derived, obtained, or retained from, directly or indirectly, narcotic drugs, controlled substances, or listed chemicals. This includes the transporting, transmitting, or transferring of any such assets, property, or interests in property that creates the appearance that the funds, assets, or property were legitimately acquired, furthers the illicit activity, conceals or disguises the assets, avoids reporting requirements, or otherwise promotes the carrying on of illicit activity, such as money laundering. Note 1 to § 536.318 :
The definition of finance listed above is specific to this part and not any other parts of Chapter 31. *See* § 536.101.
[86 FR 26665, May 17, 2021]
www.gpo.gov

### §436. Retention of records

Every person required to file any report under this subchapter shall maintain records on the matters required to be reported which will provide in sufficient detail the necessary basic information and data from which the documents filed with the Secretary may be verified, explained, or clarified, and checked for accuracy and completeness, and shall include vouchers, worksheets, receipts, and applicable resolutions, and shall keep such records available for examination for a period of not less than five years after the filing of the documents based on the information which they contain.

(Pub. L. 86–257, title II, §206, Sept. 14, 1959, 73 Stat. 529.)

#### Section Referred to in Other Sections

This section is referred to in section 461 of this title.