alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 1233.2 Definitions. The following definitions apply to the terms used in this part: *Entity-affiliated party* means— ( 1 ) Any director, officer, employee, or controlling stockholder of, or agent for, a regulated entity;
( 2 ) Any shareholder, affiliate, consultant, or joint venture partner of a regulated entity, and any other person, as determined by the Director (by regulation or on a case-by-case basis) that participates in the conduct of the affairs of a regulated entity, provided that a member of a Federal Home Loan Bank shall not be deemed to have participated in the affairs of that Federal Home Loan Bank solely by virtue of being a shareholder of, and obtaining advances from, that Federal Home Loan Bank;
( 3 ) Any independent contractor for a regulated entity (including any attorney, appraiser, or accountant);
( 4 ) Any not-for-profit corporation that receives its principal funding, on an ongoing basis, from any regulated entity; and
( 5 ) The Office of Finance.
*Financial instrument* means any legally enforceable agreement, certificate, or other writing, in hardcopy or electronic form, having monetary value including, but not limited to, any agreement, certificate, or other writing evidencing an asset pledged as collateral to a Bank by a member to secure an advance by the Bank to that member.
*Fraud* means a misstatement, misrepresentation, or omission that cannot be corrected and that was relied upon by a regulated entity to purchase or sell a loan or financial instrument.
*Possible fraud* means that a regulated entity has a reasonable belief, based upon a review of information available to the regulated entity, that fraud may be occurring or has occurred.
*Purchased or sold or relating to the purchase or sale* means any transaction involving a financial instrument including, but not limited to, any purchase, sale, other acquisition, or creation of a financial instrument by the member of a Bank to be pledged as collateral to the Bank to secure an advance by the Bank to that member, the pledging by a member to a Bank of such financial instrument to secure such an advance, the making of a grant by a Bank under its affordable housing program or community investment program, and the effecting of a wire transfer or other form of electronic payments transaction by the Bank.
[75 FR 4258, Jan. 27, 2010, as amended at 78 FR 2323, Jan. 11, 2013]
§ 1211.4 Non-Objection Letters. ( a ) *Authority.* The Deputy Directors for Enterprise Regulation and for Federal Home Loan Bank Regulation, or their designees, may, in their discretion, issue to an Enterprise or to a Bank or the Office of Finance, respectively, a Non-Objection Letter stating that FHFA does not object to a proposed transaction or activity for supervisory, regulatory, or policy reasons. The Director reserves the right to modify, rescind, or supersede a Non-Objection Letter, with such action being effective only on a prospective basis.
( b ) *Requests.* A regulated entity or the Office of Finance may request a Non-Objection Letter in accordance with § 1211.6.
#### § 150.245 When is a fiduciary not required to maintain custody or control of fiduciary assets?

If you are deemed a fiduciary based solely on your capacity as investment advisor, as that capacity is defined in § 9.101(a) of this chapter, and have no other fiduciary capacity as enumerated in § 150.30, you are not required to maintain custody or control of fiduciary assets as set forth in § 150.220 or § 150.240.

[82 FR 8109, Jan. 23, 2017]
<PAGE>

                                                                 EXHIBIT 4.20

                               RELEASE OF GUARANTY

     This RELEASE OF GUARANTY is dated as of December 30, 2005 by The Bank of
New York Trust Company, N.A., as Trustee (the "Trustee") and delivered to
Canadian TODS Limited, a Nova Scotia corporation, Lamar Transit Advertising
Canada, Ltd., a British Columbia corporation and Lamar Canadian Outdoor Company,
a Nova Scotia corporation (collectively, the "Canadian Subsidiaries").
Capitalized terms used but not defined herein shall have the meanings assigned
to such terms in that certain Indenture dated as of August 16, 2005 (the "2005
Indenture") among Lamar Media Corp. (the "Company"), the Guarantors party
thereto and the Trustee.

     1. The Canadian Subsidiaries have requested that they be released as
Guarantors pursuant to Section 10.05 of the 2005 Indenture, and the Trustee has
agreed, as provided herein, to release the Canadian Subsidiaries from all
guarantee obligations as set forth herein and in the 2005 Indenture.

     2. The Canadian Subsidiaries are guarantors with respect to outstanding
Indebtedness of the Company consisting of obligations of the Company under (a)
the 2005 Indenture and (b) that certain Indenture dated as of December 23, 2002
(the "2002 Indenture") among the Company, the Guarantors party thereto and
Wachovia Bank of Delaware, National Association.

     3. The Trustee hereby agrees to release the Canadian Subsidiaries from all
their respective obligations and Guarantees under the 2005 Indenture, such
release to be effective automatically upon satisfaction of all of the following
conditions:

          (a) The delivery to the Trustee by Wachovia Bank of Delaware, National
     Association, as trustee with respect to the 2002 Indenture, of an executed
     release of the guarantees of the Canadian Subsidiaries in respect the
     Indebtedness of the Company under the 2002 Indenture;

          (b) The delivery to the Trustee of the Opinion of Counsel required to
     be delivered pursuant to Section 10.05 of the 2005 Indenture; and

          (c) The delivery to the Trustee of the Officers' Certificate required
     to be delivered pursuant to Section 10.05 of the 2005 Indenture.

                           [Signature page to follow]

<PAGE>

     IN WITNESS WHEREOF, the undersigned has caused this Release of Guaranty to
be duly executed as an instrument under seal as of the date set forth above.

                                        THE BANK OF NEW YORK TRUST COMPANY,
                                        N.A., as Trustee


                                        By: /s/ CRAIG A. KATE
                                            ------------------------------------
                                        Name : CRAIG A. KATE
                                        Title: ASSISTANT VICE PRESIDENT
# Biological Weapons Convention – United States Department of State

- Biological Weapons Convention &#8211; Notification of Deposit of Instrument; South Sudan, February 15, 2023 Office of Treaty Affairs
- Biological Weapons Convention &#8211; Notification of Deposit of Instruments; Niue and Central African Republic, New Zealand Niue declaration, December 23, 2019 Office of Treaty Affairs
§ 60.10 Eligibility criteria for Fisher House or other temporary lodging. ( a ) *General.* While a veteran is undergoing an episode of care, VA may provide either Fisher House or other temporary lodging, as appropriate, if the request meets the requirements of this part 60. These are the only types of lodging provided by VA under this part. Note: Lodging provided for under this part will not be used by a person participating in a VA residential treatment program, or as a substitute for participation in such a program.
( b ) *Eligible persons* — ( 1 ) *Fisher House.* VA may provide Fisher House lodging to accompanying individual(s) and, in limited circumstances of immediate need and no alternative temporary lodging, to a veteran with one or more accompanying individual(s). Fisher House lodging will not be used to lodge unaccompanied veterans or individuals in need of transitional or permanent housing. Note:
VA does not impose a general limit on the number of persons who may accompany a veteran, but VA may in specific cases provide lodging to only a specific number of persons due to space or resource limitations.
( 2 ) *Other temporary lodging.* VA may provide other temporary lodging to a veteran or to a veteran and his or her accompanying individual(s). Accompanying individuals may not stay in other temporary lodging unless the veteran is also staying in temporary lodging. Note:
VA does not impose a general limit on the number of persons who may accompany a veteran, but VA may in specific cases provide lodging to only a specific number of persons due to space or resource limitations.
( c ) *Condition of the veteran.* Fisher House or other temporary lodging will not be provided to a veteran unless the VA official reviewing the request determines, based on the request and on any necessary clinical information, that the veteran is: ( 1 ) Medically stable and capable of self-care; or
( 2 ) Accompanied by an individual who is able to provide all necessary care.
( d ) *Travel time/distance requirement.* Fisher House or other temporary lodging may be provided only if the applicant seeking lodging must travel at least 50 miles, or for 2 hours, from his or her home to the VA health care facility. VA may waive these requirements based on exceptional circumstances, such as when the physical condition of an accompanying individual and/or the veteran, inclement weather, road conditions, or the mode of transportation, make it difficult or dangerous to travel to or return from the VA health care facility without an overnight stay.
( e ) *Special authority for organ transplant cases.* Notwithstanding any other provision of this part, VA may provide Fisher House or other temporary lodging for individuals who must be present on site for evaluation, donation, and care related to their status as an organ donor for a veteran. VA may also provide Fisher House or other temporary lodging for the donor's accompanying individuals at all phases of the transplant process.
(Authority: 38 U.S.C. 501, 1708, 1710(a))
[77 FR 59089, Sept. 26, 2012, as amended at 82 FR 26594, June 8, 2017]
§ 1282.31 General. ( a ) This subpart sets forth the Enterprise duty to serve three underserved markets as required by section 1335 of the Safety and Soundness Act (12 U.S.C. 4565). This subpart also establishes standards and procedures for annually evaluating and rating Enterprise compliance with the duty to serve underserved markets.
( b ) Nothing in this subpart permits or requires an Enterprise to engage in any activity that would otherwise be inconsistent with its Charter Act or the Safety and Soundness Act.
*Pursuant to Local Rule 47.5, the court has determined that this opinion should not be published

and is not precedent except under the limited circumstances set forth in Local Rule 47.5.4.

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

 

No. 96-11258

Summary Calendar

 

UNITED STATES OF AMERICA

Plaintiff-Appellee,

versus

DONNA SUE MCDANIEL, also 

known as Donna Cooksey, also

known as Donna Sue Hanson,

Defendant-Appellant.

 

Appeal from the United States District Court

for the Northern District of Texas

( 4:95-CR-148-3)

 

June 5, 1997

Before HIGGINBOTHAM, WIENER, and BENAVIDES, Circuit Judges.

PER CURIAM:*

Donna Sue McDaniel argues that the district court abused its discretion in not granting

McDaniel’s oral motion to withdraw her guilty plea based on the government’s breach of their plea

agreement.
 

1

 We are aware o f no legal precedent for McDaniel’s assertion that “[m]aking a defendant’s

cooperation known to the sentencing Judge is universally understood to encompass the filling of a

Motion for Downward departure if the defendant’s cooperation is valid.” Our review of the record

indicates that the government did inform the sentencing judge of the nature, extent, and usefulness

ofMcDaniel’s cooperation;Judge McBryde sentenced McDaniel at the bottomofthe guideline range

based in part on this information from the government.

2

We have reviewed the record, including the plea agreement and the district court’s opinion,

and AFFIRM McDaniel’s conviction. The record does not support McDaniel’s assertion that the

government promised in the plea agreement to file a motion for a downward departure if McDaniel

provided the government with information. Rather, the government agreed to “advise the court, via

the probation office, of the extent of the defendant’s cooperation . . . [and] to dismiss the remaining

counts of the Indictment as to this defendant . . . .”1 Based on that factor and the totality of the other

circumstances involved, McDaniel has not demonstrated that the district court abused its discretion

in denying the motion to withdraw her guilty plea. See U.S. v. Bond, 87 F.3d 695, 701 (5th Cir.

1996).

McDaniel also argues that the district court erred in denying her motion for the appointment

of substitute appellate counsel to review trial counsel’s work and requests this court appoint

substitute counsel to review the record and file a supplemental brief. It is not clear from the record

provided to this court whether McDanielfiled any such motion for appointment ofsubstitute counsel

in the district court. If such a motion was filed, it was properly denied because appellate counsel

could not argue on direct appeal that trial counsel was ineffective; McDaniel did not develop the

ineffective-assistance claim in the district court. See U.S. v. Higdon, 832 F.2d 312, 313-14 (5th Cir.

1987). A 28 U.S.C. § 2255 motion is the proper avenue for raising such a claim. See U.S. v. Smith,
3

844 F.2d 203, 206 (5th Cir. 1988). For the same reason, McDaniel’s motion for appointment of

substitute appellate counsel to this court is DENIED.

AFFIRMED.
H. R. 2671 

One Hundred Tenth Congress 

of the 

United States of America 

AT THE FIRST SESSION 

Begun and held at the City of Washington on Thursday, 

the fourth day of January, two thousand and seven 

An Act 

To designate the United States courthouse located at 301 North Miami Avenue, 

Miami, Florida, as the ‘‘C. Clyde Atkins United States Courthouse’’. 

Be it enacted by the Senate and House of Representatives of 

the United States of America in Congress assembled, 

SECTION 1. DESIGNATION. 

The United States courthouse at 301 North Miami Avenue, 

Miami, Florida, shall be known and designated as the ‘‘C. Clyde 

Atkins United States Courthouse’’. 

SEC. 2. REFERENCES. 

Any reference in a law, map, regulation, document, paper, 

or other record of the United States to the United States courthouse 

referred to in section 1 shall be deemed to be a reference to the 

‘‘C. Clyde Atkins United States Courthouse’’. 

Speaker of the House of Representatives. 

Vice President of the United States and

President of the Senate.
§ 1282.21 Housing plans. ( a ) *General.* If the Director determines that an Enterprise has failed, or there is a substantial probability that an Enterprise will fail, to meet any housing goal and that the achievement of the housing goal was or is feasible, the Director may require the Enterprise to submit a housing plan for approval by the Director.
( b ) *Nature of plan.* If the Director requires a housing plan, the housing plan shall: ( 1 ) Be feasible;
( 2 ) Be sufficiently specific to enable the Director to monitor compliance periodically;
( 3 ) Describe the specific actions that the Enterprise will take in a time period determined by the Director to improve the Enterprise's performance under the housing goal; and
( 4 ) Address any additional matters relevant to the plan as required, in writing, by the Director.
( c ) *Deadline for submission.* The Enterprise shall submit the housing plan to the Director within 45 days after issuance of a notice requiring the Enterprise to submit a housing plan. The Director may extend the deadline for submission of a plan, in writing and for a time certain, to the extent the Director determines an extension is necessary.
( d ) *Review of housing plans.* The Director shall review and approve or disapprove housing plans in accordance with 12 U.S.C. 4566(c)(4) and (c)(5).
( e ) *Resubmission.* If the Director disapproves an initial housing plan submitted by an Enterprise, the Enterprise shall submit an amended plan acceptable to the Director not later than 15 days after the Director's disapproval of the initial plan; the Director may extend the deadline if the Director determines an extension is in the public interest. If the amended plan is not acceptable to the Director, the Director may afford the Enterprise 15 days to submit a new plan.
[75 FR 55930, Sept. 14, 2010, as amended at 83 FR 5899, Feb. 12, 2018]
# International Monetary Fund – United States Department of State

- Finance &#8211; IMF Agreement &#8211; Notification of Signature and Deposit of Instrument; Andorra, October 16, 2020 Office of Treaty Affairs
```

[Congressional Bills 110th Congress]
[From the U.S. Government Publishing Office]
[H.R. 271 Introduced in House (IH)]

110th CONGRESS
  1st Session
                                H. R. 271

     To amend the Missing Children's Assistance Act to extend the 
 applicability of such Act to individuals determined to have a mental 
                 capacity of less than 18 years of age.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            January 5, 2007

 Ms. Ginny Brown-Waite of Florida introduced the following bill; which 
          was referred to the Committee on Education and Labor

_______________________________________________________________________

                                 A BILL

 
     To amend the Missing Children's Assistance Act to extend the 
 applicability of such Act to individuals determined to have a mental 
                 capacity of less than 18 years of age.

    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 United States Code ``Audrey Nerenberg 
Act'' .

SEC. 2. AMENDMENT.

    Section 403(1) of the Missing Children's Assistance Act (42 U.S.C. 
5772(1)) is amended by inserting ``(or whose mental capacity is less 
than 18 years of age as determined by an appropriate medical 
authority)'' after ``age''.

SEC. 3. EFFECTIVE DATE.

    This Act and the amendment made by this Act shall take effect on 
the 1st day of the 1st fiscal year beginning after the date of the 
enactment of this Act.
                                 <all>
```
§ 128.1 Definitions. As used in this part 128— ( a ) *Application.* For purposes of this part, an application for a loan or other service is as defined in Regulation C, 12 CFR 203.2(b).
( b ) *Savings association.* The term “savings association” means any Federal savings association as defined in 12 U.S.C. 1813(b)(2).
( c ) *Dwelling.* The term “dwelling” means a residential structure (whether or not it is attached to real property) located in a state of the United States of America, the District of Columbia, or the Commonwealth of Puerto Rico. The term includes an individual condominium unit, cooperative unit, or mobile or manufactured home.
Exhibit 32.1

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 Annual Report of Point Blank Solutions, Inc. (the Company) on
Form 10-K for the year ended December 31, 2007, as filed with the Securities and Exchange Commission (the Report), I, Larry Ellis, President and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. § 1350, as
adopted pursuant to § 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 results of operations of the Company.



|                      |  |     |  |                                                  
|--------------------- |  | --- |  | -------------------------------------------------
|                      |  |    
|Dated: March 17, 2008 |  | By: |  | /s/    LARRY ELLIS                               
|                      |  |     |  | Larry Ellis President and Chief Executive Officer

This certification accompanies this Report on Form 10-K pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002 and shall not, except to the extent required by such Act, be deemed filed by the Company for purposes of Section 18 of the Securities Exchange Act of 1934, as amended. A signed original of this written statement
required by Section 906 has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.
HomeOffice of the SpokespersonPress Releases...Reward Offers for Information on LockBit Leaders and Designating Affiliates

# 									Reward Offers for Information on LockBit Leaders and Designating Affiliates							

Press Statement

Matthew Miller, Department Spokesperson

February 21, 2024

The Department of State is announcing reward offers totaling up to $15 million for information leading to the arrest and/or conviction of any individual participating in a LockBit ransomware variant attack and for information leading to the identification and/or location of any key leaders of the LockBit ransomware group. 

Since January 2020, LockBit actors have executed over 2,000 attacks against victims in the United States, and around the world, causing costly disruptions to operations and the destruction or exfiltration of sensitive information.  More than $144 million in ransom payments have been made to recover from LockBit ransomware events.

The reward offer complements announcements by the Department of Justice and the Federal Bureau of Investigation with the United Kingdom’s National Crime Agency, along with other international partners, of a coordinated series of law enforcement actions that will disrupt the LockBit ransomware criminal organization.

To further strengthen our fight against malicious cyber actors, the United States also designated two individuals involved in LockBit pursuant to Executive Order 13694. We will continue to stand with our partners to disrupt ransomware actors that threaten our economies and critical infrastructure. For more information on this designation, please see Treasury’s press release.

*Please direct information in response to the reward offer to the FBI through email at fbisupp@fbi.gov, by Telegram at @LockBitRewards, and by Signal at +1-646-258-2533.  This reward is offered under the**Department of State’s Transnational Organized Crime Rewards Program (TOCRP)**, which supports law enforcement efforts to disrupt transnational crime globally and bring fugitives to justice.*

Tags

Bureau of International Narcotics and Law Enforcement AffairsLaw EnforcementOffice of the SpokespersonTransnational Organized Crime Rewards Program Targets

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