alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 551.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities. ( a ) Except as provided in paragraph (c) of this section, all transactions prohibited by this part that are ordinarily incident and necessary to the activities described in paragraph (b) of this section by a nongovernmental organization are authorized, provided that the nongovernmental organization is not a person whose property or interests in property are blocked pursuant to this part.
( b ) The activities referenced in paragraph (a) of this section are non-commercial activities designed to directly benefit the civilian population that fall into one of the following categories: ( 1 ) Activities to support humanitarian projects to meet basic human needs, including disaster, drought, or flood relief; food, nutrition, or medicine distribution; the provision of health services; assistance for vulnerable or displaced populations, including individuals with disabilities and the elderly; and environmental programs;
( 2 ) Activities to support democracy building, including activities to support rule of law, citizen participation, government accountability and transparency, human rights and fundamental freedoms, access to information, and civil society development projects;
( 3 ) Activities to support education, including combating illiteracy, increasing access to education, international exchanges, and assisting education reform projects;
( 4 ) Activities to support non-commercial development projects directly benefiting civilians, including those related to health, food security, and water and sanitation;
( 5 ) Activities to support environmental and natural resource protection, including the preservation and protection of threatened or endangered species, responsible and transparent management of natural resources, and the remediation of pollution or other environmental damage; and
( 6 ) Activities to support disarmament, demobilization, and reintegration (DDR) programs and peacebuilding, conflict prevention, and conflict resolution programs.
( c ) This section does not authorize funds transfers initiated or processed with knowledge or reason to know that the intended beneficiary of such transfers is a person blocked pursuant to this part, other than for the purpose of effecting the payment of taxes, fees, or import duties, or the purchase or receipt of permits, licenses, or public utility services.
( d ) Specific licenses may be issued on a case-by-case basis to authorize nongovernmental or other entities to engage in other activities designed to directly benefit the civilian population, including support for the removal of landmines and economic development projects directly benefiting the civilian population.
Note 1 to § 551.512 .
This section does not relieve any person authorized thereunder from complying with any other applicable laws or regulations.
[87 FR 78491, Dec. 21, 2022]
Fourth Court of Appeals

San Antonio, Texas

JUDGMENT

No. 04-12-00257-CR

Robert Lane MARSH,

Appellant

v.

The 

The STATE of Texas,

Appellee

From the 437th Judicial District Court, Bexar County, Texas

Trial Court No. 2009CR0761

Honorable Lori I. Valenzuela, Judge Presiding

BEFORE JUSTICE ANGELINI, JUSTICE MARION, AND JUSTICE ALVAREZ

In accordance with this court’s opinion of this date, our opinion and judgment of May 1, 

2013, is WITHDRAWN, and this appeal is DISMISSED.

SIGNED November 12, 2014

_________________________________

Sandee Bryan Marion, Justice
Certifications

I, Richard Simpson, certify that:


1.	I have reviewed this report on Form 10-K and all reports on Form 10-D required to be filed in respect of the period covered by this report on Form 10-K of Citigroup Commercial Mortgage Trust 2017-P7 (the “Exchange Act periodic reports”);


2.	Based on my knowledge, the Exchange Act periodic reports, taken as a whole, do 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, all of the distribution, servicing and other information required to be provided under Form 10-D for the period covered by this report is included in the Exchange Act periodic reports;


4.	Based on my knowledge and the servicer compliance statement(s) required in this report under Item 1123 of Regulation AB, and except as disclosed in the Exchange Act periodic reports, the servicers have fulfilled their obligations under the servicing agreements in all material respects; and


5.	All of the reports on assessment of compliance with servicing criteria for asset-backed securities and their related attestation reports on assessment of compliance with servicing criteria for asset-backed securities required to be included in this report in accordance with Item 1122 of Regulation AB and Exchange Act Rules 13a-18 and 15d-18 have been included as an exhibit to this report, except as otherwise disclosed in this report.  Any material instances of noncompliance described in such reports have been disclosed in this report on Form 10-K.


In giving the certifications above, I have reasonably relied on information provided to me by the following unaffiliated parties:  Wells Fargo Bank, National Association; Rialto Capital Advisors, LLC; Park Bridge Lender Services LLC; Computershare Trust Company, National Association; Deutsche Bank Trust Company Americas; CoreLogic Solutions, LLC; Principal Real Estate Investors, LLC; Berkadia Commercial Mortgage LLC; Greystone Servicing Company LLC;and Wilmington Trust, National Association.

Date:	March 29, 2024

/s/ Richard Simpson___________________Richard SimpsonPresident, Citigroup Commercial Mortgage Securities Inc.(senior officer in charge of securitization of the depositor)

CGCMT 2017-P7 Certifications


---
(logo) Rialto

CAPITAL

 

 

**2018 Annual Statement of Servicer Compliance (Item1123)**

** **

 

Pooling and ServicingAgreement (the "Pooling and Servicing Agreement") dated as of Aprill, 2017 by and among Citigroup Commercial Mortgage Securities Inc. asDepositor, Wells Fargo Bank, National Association as Master Servicer, RialtoCapital Advisors, LLC as Special Servicer, Park Bridge Lender Services LLC asOperating Advisor and Asset Representations Reviewer, Citibank, N.A. asCertificate Administrator and Deutsche Bank Trust Company Americas as Trustee,relating to the Citigroup Commercial Mortgage Trust 2017-P7, CommercialMortgage Pass-through Certificates, Series 2017-P7 **(CGCMT 2017-P7)**

 

Theundersigned, a duly authorized officer of Rialto Capital Advisors, LLC, asspecial servicer (the "Special Servicer") herein certifies to thefollowing:

 

1.       All servicing activities andperformance of such servicing activities under the Pooling and ServicingAgreement are performed on behalf of the Special Servicer.

 

2.       A review of the servicingactivities and performance by the Special Servicer for the period of January 1,2018 through December 31, 2018 (the "Reporting Period"), under thePooling and Servicing Agreement has been conducted under my supervision.

 

3.       To the best of my knowledge, basedon such review, the Special Servicer has fulfilled all of its obligations underthe terms of the Pooling and Servicing Agreement, in all material respects forthe Reporting Period and if there has been a failure to fulfill any suchobligations in any material respect, each failure and the nature and statusthereof has been specifically identified herein.

 

 

Certified by: /s/ Adam Singer

Adam Singer, Managing Director 

 

Date: March 1, 2019
EX-10.8



 Exhibit 10.8 
 American Media, Inc. Emergence Bonus Plan 
 Purpose: The American Media Inc.
Emergence Bonus Plan is intended to motivate certain key employees of the Company to continue with their diligent efforts to maximize the value of the Company’s assets and business operation for the benefit of the Company and its stakeholders.

 Eligibility and Bonus Payment Date: Upon the occurrence of a Reorganization Event, an employee listed on Exhibit A, who is
either still employed by the Company or whose employment with the Company was terminated by the Company (i) without Cause (as determined by the Board of Directors or its designee) or (ii) due to the participant’s death or disability
(as determined by the Board of Directors or its designee) following the approval of the plan of reorganization, shall be entitled to receive a bonus payment. The employees listed on Exhibit A will be entitled to receive the bonus payment
listed next to such employee’s name on Exhibit A. Payment of the bonus will be made on or about ten (10) business days following the occurrence of the Reorganization Event, but in any event no later than March 15, 2011.
“Reorganization Event” means the business day on or after entry of a final order of the Court confirming a plan of reorganization (the “Confirmation Order”) specified by the Company on which (a) no stay
of the Confirmation Order is in effect and (b) the conditions to effectiveness of the plan of reorganization have been satisfied or waived. Any unallocated amounts will be allocated to employees by the Company’s new board post-emergence
from chapter 11. 
 Maximum Payments under the Bonus Plan: The maximum aggregate bonus payments to all plan participants shall not exceed
$4,000,000 and will be allocable by the new board of the Company post-emergence from chapter 11. 
 Administration of Plan: The plan
shall be administered by the Board of Directors or its designee and the administrator is given full authority and discretion within the limits of this Plan to establish such administrative measures as may be necessary to administer and attain the
objectives of this Plan. The Administrator shall have full power and authority to construe and interpret this Plan and any interpretation by the Administrator shall be accorded the maximum deference permitted by law.
Exhibit 99.2

                          CFO CERTIFICATION PURSUANT TO
                             18 U.S.C. SECTION 1350,
                             AS ADOPTED PURSUANT TO
                  SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002



In connection with the Quarterly Report of Emclaire Financial Corp. (the
Corporation) on Form 10-QSB for the period ending September 30, 2002 as filed
with the Securities and Exchange Commission on the date here (the Report), I,
William C. Marsh, Chief Financial Officer of the Corporation, certify, pursuant
to 18 U.S.C. ss. 1350, as adopted pursuant to ss. 906 of the Sarbanes-Oxley Act
of 2002, that:

(1)  The Report fully complies with the requirements of section 13(a) or 15(d)
     of the Securities Exchange Act of 1934; and

(2)  The information contained in the Report fairly presents, in all material
     respects, the financial condition and result of operations of the Company.



/s/  William C. Marsh
---------------------
William C. Marsh
Chief Financial Officer


November 8, 2002
*Judges Garwood, Higginbotham and Jones are recused and did

not participate in this decision.

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

_____________________ No. 93-5396

_____________________ In the matter of: ELRAY and JEAN RASH. Debtor. ASSOCIATES COMMERCIAL CORPORATION, Appellant,

v. ELRAY RASH and JEAN E. RASH, Appellees.

_________________________________________________________________

Appeal from the United States District Court for the Eastern District of Texas

_________________________________________________________________ July 28, 1997 ON REMAND FROM THE SUPREME COURT OF THE UNITED STATES Before POLITZ, Chief Judge, and REYNALDO G. GARZA, KING, JOLLY, DAVIS, SMITH, DUHÉ, WIENER, BARKSDALE, EMILIO M. GARZA, DeMOSS, BENAVIDES, STEWART, PARKER, and DENNIS, Circuit Judges. * PER CURIAM: The Supreme Court of the United States reversed the judgment of this court and remanded the cause to this court for further proceedings in conformity with the opinion of the Supreme Court. Associates Commercial Corp. v. Rash , ___ U.S. ___, 1997 WL 321231 (1977). This case is remanded to the District Court with2

instructions to remand the case to the Bankruptcy Court for further proceedings in conformity with the opinion of the Supreme Court. Associates Commercial Corporation shall recover from Elray Rash and Jean E. Rash $1,751.00 for its costs herein expended. REMANDED.
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HomeBureaus & Offices > Bureau of Administration...Privacy Office

# Privacy Office

## 				Our Mission			

					The Department of State’s Privacy Office safeguards privacy and promotes transparency through compliance, advice, training, and collaboration.				

Deputy Assistant Secretary

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### §261. Power to appoint traders with Indians

The Commissioner of Indian Affairs shall have the sole power and authority to appoint traders to the Indian tribes and to make such rules and regulations as he may deem just and proper specifying the kind and quantity of goods and the prices at which such goods shall be sold to the Indians.

(Aug. 15, 1876, ch. 289, §5, 19 Stat. 200.)

#### Transfer of Functions

For transfer of functions of other officers, employees, and agencies of Department of the Interior, with certain exceptions, to Secretary of the Interior, with power to delegate, see Reorg. Plan No. 3 of 1950, §§1, 2, eff. May 24, 1950, 15 F.R. 3174, 64 Stat. 1262, set out in the Appendix to Title 5, Government Organization and Employees.
V

104TH CONGRESS

1ST SESSION H. R. 2717

To authorize the Secretary of Transportation to issue a certificate of documentation with appropriate endorsement for employment in the coastwise

trade and on the Great Lakes and their tributary and connecting waters

in trade with Canada for the vessel THE SUMMER WIND.

IN THE HOUSE OF REPRESENTATIVES

DECEMBER 5, 1995

Miss COLLINS of Michigan introduced the following bill; which was referred

to the Committee on Transportation and Infrastructure

A BILL

To authorize the Secretary of Transportation to issue a

certificate of documentation with appropriate endorsement for employment in the coastwise trade and on

the Great Lakes and their tributary and connecting waters in trade with Canada for the vessel THE SUMMER

WIND.

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

3 That notwithstanding section 27 of the Merchant Marine

4 Act, 1920 (46 App. U.S.C. 883), the Act of June 19, 1886

5 (46 App. U.S.C. 289), and sections 12106 and 12107 of

6 title 46, United States Code, the Secretary of Transpor-
2

•HR 2717 IH

1 tation may issue a certificate of documentation with ap2 propriate endorsement for employment in the coastwise

3 trade and on the Great Lakes and their tributary and con4 necting waters in trade with Canada for the vessel THE

5 SUMMER WIND (United States official number

6 905819).

Æ
§ 1010.820 Civil penalty. ( a ) For any willful violation, committed on or before October 12, 1984, of any reporting requirement for financial institutions under this chapter or of any recordkeeping requirements of §§ 1010.311, 1010.313, 1020.315, 1021.311 or 1021.313, the Secretary may assess upon any domestic financial institution, and upon any partner, director, officer, or employee thereof who willfully participates in the violation, a civil penalty not to exceed $1,000.
( b ) For any willful violation committed after October 12, 1984 and before October 28, 1986, of any reporting requirement for financial institutions under this chapter or of the recordkeeping requirements of § 1010.420, the Secretary may assess upon any domestic financial institution, and upon any partner, director, officer, or employee thereof who willfully participates in the violation, a civil penalty not to exceed $10,000.
( c ) For any willful violation of any recordkeeping requirement for financial institutions, except violations of § 1010.420, under this chapter, the Secretary may assess upon any domestic financial institution, and upon any partner, director, officer, or employee thereof who willfully participates in the violation, a civil penalty not to exceed $1,000.
( d ) For any failure to file a report required under § 1010.340 or for filing such a report containing any material omission or misstatement, the Secretary may assess a civil penalty up to the amount of the currency or monetary instruments transported, mailed or shipped, less any amount forfeited under § 1010.830.
( e ) For any willful violation of § 1010.314 committed after January 26, 1987, the Secretary may assess upon any person a civil penalty not to exceed the amount of coins and currency involved in the transaction with respect to which such penalty is imposed. The amount of any civil penalty assessed under this paragraph shall be reduced by the amount of any forfeiture to the United States in connection with the transaction for which the penalty was imposed.
( f ) For any willful violation committed after October 27, 1986, of any reporting requirement for financial institutions under this chapter (except § 1010.350, § 1010.360 or § 1010.420), the Secretary may assess upon any domestic financial institution, and upon any partner, director, officer, or employee thereof who willfully participates in the violation, a civil penalty not to exceed the greater of the amount (not to exceed $100,000) involved in the transaction or $25,000.
( g ) For each negligent violation of any requirement of this chapter, committed after October 27, 1986, the Secretary may assess upon any financial institution a civil penalty not to exceed $500.
( h ) For penalties that are assessed after August 1, 2016, see § 1010.821 for rules relating to the maximum amount of the penalty.
[75 FR 65812, Oct. 26, 2010, as amended at 81 FR 42505, June 30, 2016; 86 FR 72845, Dec. 23, 2021]
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Labor

###### Employment and Training Administration

          - [TA-W-70,818]

Pursuant to Section 221 of the Trade Act of 1974, as amended, an investigation was initiated on June 1, 2009, in response to a petition filed by a former company official on behalf of workers of Classic Moving and Storage, Inc., and Boyles Distinctive Furniture, Inc., wholly-owned subsidiaries of Hendricks Furniture Group, LLC, Conover, North Carolina.

The petitioning groups of workers are covered by an active certification, (TA-W-64,289) which expires on January 9, 2011. Consequently, further investigation in this case would serve no purpose, and the investigation has been terminated.

Signed at Washington, DC, this 13th day of August 2009.

Richard Church,

Certifying Officer, Division of Trade Adjustment Assistance.

[FR Doc. E9-20452 Filed 8-25-09; 8:45 am]

BILLING CODE 4510-FN-P
<TABLE> <S> <C>

<ARTICLE> 5

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-END>                               JUN-30-2000
<CASH>                                       2,400,102
<SECURITIES>                                         0
<RECEIVABLES>                                  593,958
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                             2,994,060
<PP&E>                                       3,337,043
<DEPRECIATION>                               2,797,467
<TOTAL-ASSETS>                              10,040,249
<CURRENT-LIABILITIES>                          188,885
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                   9,851,364
<TOTAL-LIABILITY-AND-EQUITY>                10,040,249
<SALES>                                        700,073
<TOTAL-REVENUES>                             1,133,201
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                               755,770
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                377,431
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                            377,431
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   377,431
<EPS-BASIC>                                      12.96
<EPS-DILUTED>                                    12.96


</TABLE>
#  Eligibility of the Southern African Development Community to Receive Defense Articles and Defense Services under the Foreign Assistance Act of 1961, as Amended, and the Arms Export Control Act, as Amended

# Memorandum for the Secretary of State

Pursuant to the authority vested in me by the Constitution and the laws of the United States, including section 503(a) of the Foreign Assistance Act of 1961, as amended, and section 3(a)(1) of the Arms Export Control Act, as amended, I hereby find that the furnishing of defense articles and defense services to the Southern African Development Community will strengthen the security of the United States and promote world peace.

                    You are authorized and directed to transmit this determination to the Congress and to arrange for its publication in the                     *Federal Register*.                

[FR Doc. E9-2066

Billing code 4710-10-P
§ 542.407 Payments from blocked accounts to satisfy obligations prohibited. Pursuant to § 542.201, no debits may be made to a blocked account to pay obligations to U.S. persons or other persons, except as authorized by or pursuant to this part. Note to § 542.407 :
*See also* § 542.502(e), which provides that no license or other authorization contained in or issued pursuant to this part authorizes transfers of or payments from blocked property or debits to blocked accounts unless the license or other authorization explicitly authorizes the transfer of or payment from blocked property or the debit to a blocked account.
#### § 535.318 Specific license.

A specific license is any license or authorization issued pursuant to this part but not set forth in this part.

[44 FR 66832, Nov. 21, 1979]
#### § 526.703 Penalty imposition.

If, after considering any written response to the Pre-Penalty Notice and any relevant facts, OFAC determines that there was a violation by the alleged violator named in the Pre-Penalty Notice and that a civil monetary penalty is appropriate, OFAC may issue a Penalty Notice to the violator containing a determination of the violation and the imposition of the monetary penalty. For additional details concerning issuance of a Penalty Notice, see appendix A to part 501 of this chapter. The issuance of the Penalty Notice shall constitute final agency action. The violator has the right to seek judicial review of that final agency action in Federal district court.