alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 1808.610 Covenants of Qualified Issuer with respect to Guarantee. The Qualified Issuer shall covenant in the Agreement to Guarantee that it will: ( a ) Furnish to the CDFI Fund, at the Qualified Issuer's expense, all annual and periodic financial reporting as described in § 1808.619 of this part;
( b ) Maintain books and records related to each Bond Loan, the collateral and the project that is to be financed by Bond Proceeds, and allow inspection thereof;
( c ) Preserve its corporate existence and Certified CDFI status, if applicable;
( d ) Comply with all laws to which it is subject;
( e ) Maintain its solvency;
( f ) To the extent it assigns any of its obligations under the agreement to an Affiliate, guarantee performance of such obligations;
( g ) Allow audits and investigations by the CDFI Fund, the Treasury Inspector General, the Comptroller General, or such other Federal Government offices as may be designated by the Guarantor or the CDFI Fund;
( h ) Provide such reports as required in § 1808.619 of this part;
( i ) Make, execute and deliver such instruments as the Guarantor or the CDFI Fund may reasonably request;
( j ) Sign and certify as true and correct all Bond Documents and Bond Loan documents;
( k ) Not amend or modify any agreement related to the Bond without the consent of the Bondholder, the Guarantor, or the CDFI Fund, as applicable;
( l ) Comply with the terms and conditions of the Agreement to Guarantee, the Bond Trust Indenture, and the Bond and Bond Loan documents;
( m ) Immediately notify the Guarantor and the CDFI Fund of any material change or event that affects any representation, warranty or covenant of the Guarantee, Bond or Bond Loan documents;
( n ) Pay and discharge all Federal, State and local taxes; andand
( o ) Comply with all other covenants set forth in the Bond Documents and Bond Loan documents.
# C_2022484EN.01004301.xml

| 20.12.2022 | EN | Official Journal of the European Union | C 484/43 |
| --- | --- | --- | --- |

20.12.2022

EN

Official Journal of the European Union

C 484/43

---

New national side of euro coins intended for circulation

(2022/C 484/25)

Image 1

National side of the new commemorative 2-euro coin intended for circulation and issued by Lithuania

Euro coins intended for circulation have legal tender status throughout the euro area. For the purpose of informing the public and all parties who handle the coins, the Commission publishes a description of the designs of all new coins (1). In accordance with the Council conclusions of 10 February 2009 (2), euro-area Member States and countries that have concluded a monetary agreement with the European Union providing for the issuing of euro coins are allowed to issue commemorative euro coins intended for circulation, provided that certain conditions are met, particularly that only the 2-euro denomination is used. These coins have the same technical characteristics as other 2-euro coins, but their national face features a commemorative design that is highly symbolic in national or European terms.

Issuing country: Lithuania

Subject of commemoration: Lithuanian Ethnographic Regions - Suvalkija

Description of the design: The design depicts a Taurus on the escutcheon, while the escutcheon is decorated on both sides with silver oak branches with acorns. The branches are joined at the bottom with a silver ribbon bearing the inscription ‘VIENYBĖ TEŽYDI’ (UNITY MAY BLOSSOM). Oak branches symbolize the rich history of the region that goes back to the pagan times of the Lithuanian state. In the past, Taurus was the most widespread animal in this region. The composition is surrounded by the inscription ‘LIETUVA’ (LITHUANIA) and the year of issuance ‘2022’ on the top, and the inscription ‘SUVALKIJA’ and the mintmark of the Lithuanian Mint at the bottom.

The coin’s outer ring depicts the 12 stars of the European flag.

Estimated number of coins to be issued: 500 000

Date of issue: Fourth quarter 2022

---

(1)  See OJ C 373, 28.12.2001, p. 1 for the national faces of all the coins issued in 2002.

(2)  See the conclusions of the Economic and Financial Affairs Council of 10 February 2009 and the Commission Recommendation of 19 December 2008 on common guidelines for the national sides and the issuance of euro coins intended for circulation (OJ L 9, 14.1.2009, p. 52).

---
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.                  

###### Federal Accounting Standards Advisory Board

# AGENCY:

Federal Accounting Standards Advisory Board.

# ACTION:

Notice.

*Board Action:*                     Pursuant to 31 U.S.C. 3511(d), the Federal Advisory Committee Act (Pub. L. 92-463), as amended, and the FASAB Rules of Procedure, as amended in April, 2004, notice is hereby given that the Federal Accounting Standards Advisory Board (FASAB) has released the Exposure Draft on                     *Implementation Guidance on Cleanup Costs Associated With Equipment.*

                    The exposure draft addresses important implementation questions regarding the consistent application of SFFAS 6 as it relates to cleanup costs associated with equipment.  The Federal Accounting Standards Advisory Board (FASAB) also issued the Exposure Draft on                     *Implementation Guidance on Asbestos Cleanup Costs Associated With Facilities and Installed Equipment.*

The Exposure Draft addresses important implementation questions regarding the consistent application of TB2006-1 as it relates to asbestos cleanup costs associated with facilities and installed equipment.

                    The Exposure Drafts are available on the FASAB home page                     *http://www.fasab.gov/​exposure.html.*                     Copies can be obtained by contacting FASAB at (202) 512-7350.                

Respondents are encouraged to comment on any part of the exposure drafts. Written comments are requested by December 4, 2009, and should be sent to: Wendy M. Payne, Executive Director, Federal Accounting Standards Advisory Board, 441 G Street, NW., Suite 6814,  Mail Stop 6K17V, Washington, DC 20548.

# FOR FURTHER INFORMATION CONTACT:

Wendy Payne, Executive Director, at (202) 512-7350.

Authority: Federal Advisory Committee Act, Pub. L. 92-463.

Dated: September 25, 2009.

Charles Jackson,

Federal Register Liaison Officer.

[FR Doc. E9-23663 Filed 9-30-09; 8:45 am]

BILLING CODE 1610-02-P
§ 192.385 Purchase limitations. ( a ) *In general.* A savings association may limit the number of shares that any person, group of associated persons, or persons otherwise acting in concert, may subscribe to up to five percent of the total stock sold.
( b ) *Modification of purchase limit.* If a savings association sets a limit of five percent under paragraph (a) of this section, the savings association may modify that limit with appropriate Federal banking agency approval to provide that any person, group of associated persons, or persons otherwise acting in concert subscribing for five percent, may purchase between five and 10 percent as long as the aggregate amount that the subscribers purchase does not exceed 10 percent of the total stock offering.
( c ) *Minimum purchase.* A savings association may require persons exercising subscription rights to purchase a minimum number of conversion shares. The minimum number of shares must equal the lesser of the number of shares obtained by a $500 subscription or 25 shares.
( d ) *Aggregation.* In setting purchase limitations under this section, a savings association may not aggregate conversion shares attributed to a person in the savings association's tax-qualified employee stock ownership plan with shares purchased directly by, or otherwise attributable to, that person.
HomeReportsBureau of Economic and Business Affairs2023 Fiscal Transparency Report…Bahrain

# 					2023 Fiscal Transparency Report: Bahrain			

 In this section										

                -  Government-by-Government Assessments: Bahrain  

## Government-by-Government Assessments: Bahrain 

During the review period, the government published its executive budget proposal, enacted budget, and end-of-year report within a reasonable period.Information on debt obligations was publicly available.Publicly available budget documents were incomplete and provided only limited detail on allocations to and earnings from state-owned enterprises and debt of all major state-owned enterprises was not disclosed.The government did not break down expenditures to support executive offices.Specifically, royal court expenditures were not included in the budget.The government sufficiently accounted for discrepancies in projected and actual revenues in its end-of-year report.The supreme audit institution met international standards of independence and audited the government’s executed budget, but only published portions of its audit report.The government specified in law or regulation and appeared to follow in practice the criteria and procedures for awarding natural resource extraction contracts and licenses.Basic information on natural resource extraction awards was publicly available.The sovereign wealth fund had a sound legal framework and disclosed its source of funding and general approach to withdrawals.

Bahrain’s fiscal transparency would be improved by:

-  Detailing in budget documents allocations to and earnings from state-owned enterprises;
-  Publishing information on government debt obligations, including for major state-owned enterprises;
-  Breaking down expenditures to support executive offices in the budget; and
-  Ensuring the supreme audit institution publishes audit reports of the government’s executed budget.

## View report by:

### On This Page

                    -  Government-by-Government Assessments: Bahrain  

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## U.S. Department *of* State

#### The Lessons of 1989: Freedom and Our Future
HomeOffice of the SpokespersonPress Releases...Sanctioning Entities and Vessels Transporting Russian Oil Sold Above the Price Cap

# 									Sanctioning Entities and Vessels Transporting Russian Oil Sold Above the Price Cap							

Press Statement

Matthew Miller, Department Spokesperson

November 16, 2023

Today, the United States is designating three entities and identifying as blocked property three vessels that used Price Cap Coalition services while carrying Russian crude oil traded above the price cap.  This action is part of our continued vigilance in monitoring compliance with the price cap policy.  We will continue to take action to uphold the price cap and support compliance.

Since our Coalition implemented the price cap policy, we have been clear in communicating that our aim is to prevent Russia from earning a steep wartime premium on its oil sales while also maintaining global energy market stability.  The price cap continues to limit the impact of Russia’s war against Ukraine on global energy markets.

*The Department of the Treasury’s actions are being taken pursuant to Executive Order 14024** for operating or having operated in the marine sector of the Russian Federation economy.  For more information on these designations, see Treasury’s press release.*

Tags

Bureau of European and Eurasian AffairsDivision for Counter Threat Finance and SanctionsOffice of the SpokespersonRussiaSanctionsUkraine

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# C_2022408EN.01000101.xml

| 24.10.2022 | EN | Official Journal of the European Union | C 408/1 |
| --- | --- | --- | --- |

24.10.2022

EN

Official Journal of the European Union

C 408/1

---

Last publications of the Court of Justice of the European Union in the Official Journal of the European Union

(2022/C 408/01)

Last publication

OJ C 398, 17.10.2022

Past publications

OJ C 389, 10.10.2022

OJ C 380, 3.10.2022

OJ C 368, 26.9.2022

OJ C 359, 19.9.2022

OJ C 340, 5.9.2022

OJ C 326, 29.8.2022

These texts are available on:

EUR-Lex: http://eur-lex.europa.eu

---
I 

108TH CONGRESS 

1ST SESSION H. R. 2775

To amend the Hydrographic Services Improvement Act of 1998 to authorize 

funds to be appropriated for the Great Lakes Water Level Observation 

Network. 

IN THE HOUSE OF REPRESENTATIVES 

JULY 17, 2003

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

Committee on Resources 

A BILL

To amend the Hydrographic Services Improvement Act of 

1998 to authorize funds to be appropriated for the Great 

Lakes Water Level Observation Network.

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

3 SECTION 1. GREAT LAKES WATER LEVEL MEASUREMENTS. 

4 Section 306(5) of the Hydrographic Services Im5 provement Act of 1998 (33 U.S.C. 892d(5)) is amended—

6 (1) by redesignating subparagraphs (A) through 

7 (E) as clauses (i) through (v), respectively; 

8 (2) by striking ‘‘(5)’’ and inserting ‘‘(5)(A)’’; 

9 and 
2

•HR 2775 IH 

1 (3) by adding at the end the following new sub2 paragraph: 

3 ‘‘(B) Of the amounts authorized under 

4 subparagraph (A), $2,000,000 in each fiscal 

5 year is authorized for the Great Lakes Water 

6 Level Observation Network.’’.

Æ
§ 1240.46 Recognition of credit risk mitigants for securitization exposures. ( a ) *General.* ( 1 ) An originating Enterprise that has obtained a credit risk mitigant to hedge its exposure to a synthetic or traditional securitization that satisfies the operational criteria provided in § 1240.41 may recognize the credit risk mitigant under § 1240.38 or § 1240.39, but only as provided in this section.
( 2 ) An investing Enterprise that has obtained a credit risk mitigant to hedge a securitization exposure may recognize the credit risk mitigant under § 1240.38 or § 1240.39, but only as provided in this section.
( b ) *Mismatches.* An Enterprise must make any applicable adjustment to the protection amount of an eligible guarantee or credit derivative as required in § 1240.38(d) through (f) for any hedged securitization exposure. In the context of a synthetic securitization, when an eligible guarantee or eligible credit derivative covers multiple hedged exposures that have different residual maturities, the Enterprise must use the longest residual maturity of any of the hedged exposures as the residual maturity of all hedged exposures.
Risk-Weighted Assets for Equity Exposures
§ 93.401 Interaction with other offices and interim actions. ( a ) ORI may notify and consult with other offices at any time if it has reason to believe that a research misconduct proceeding may involve that office. If ORI believes that a criminal or civil fraud violation may have occurred, it shall promptly refer the matter to the Department of Justice (DOJ), the HHS Inspector General (OIG), or other appropriate investigative body. ORI may provide expertise and assistance to the DOJ, OIG, PHS offices, other Federal offices, and state or local offices involved in investigating or otherwise pursuing research misconduct allegations or related matters.
( b ) ORI may notify affected PHS offices and funding components at any time to permit them to make appropriate interim responses to protect the health and safety of the public, to promote the integrity of the PHS supported research and research process, and to conserve public funds.
( c ) The information provided will not be disclosed as part of the peer review and advisory committee review processes, but may be used by the Secretary in making decisions about the award or continuation of funding.
* Pursuant to 5TH CIR. R. 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 5TH CIR. R. 47.5.4.

United States Court of Appeals

Fifth Circuit

FILED

December 23, 2003

Charles R. Fulbruge III

Clerk

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

 

No. 03-50747

Summary Calendar

 

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

TERRY MCVALE WILLIAMS,

Defendant-Appellant

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

Consolidated with

No. 03-50748

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

UNITED STATES OF AMERICA,

Plaintiff-Appellee

versus

TERRY MCVALE WILLIAMS,

Defendant-Appellant.

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

Appeals from the United States District Court

for the Western District of Texas

USDC No. MO-03-CR-21-1

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

Before SMITH, BARKSDALE, and DeMOSS, Circuit Judges.

PER CURIAM:*

Terry McVale Williams (Williams) appeals his convictions for
2

two counts of aiding and abetting the distribution of five grams or

more of cocaine base. Williams contends that he was convicted on

insufficient evidence because there was no evidence to corroborate

his confession. Williams further contends that because the

evidence was insufficient to convict him, the evidence was also

insufficient to support the revocation of his supervised release.

Because Williams moved for a judgment of acquittal in the

district court, we review the sufficiency of the evidence to

determine whether, considering all the evidence in the light most

favorable to the verdict, a reasonable trier of fact could have

found that the evidence established guilt beyond a reasonable

doubt. United States v. Mendoza, 226 F.3d 340, 343 (5th Cir.

2000). The extrinsic evidence, which included the testimony of

several surveillance officers, was sufficient to corroborate

Williams’s confession, and the evidence as a whole supports his

convictions. See United States v. Garth, 773 F.2d 1469, 1479 (5th

Cir. 1985). Thus, the district court did not abuse its discretion

in revoking Williams’s supervised release based on his convictions

for aiding and abetting. See United States v. McCormick, 54 F.3d

214, 219 (5th Cir. 1995). Accordingly, Williams’s convictions and

the revocation of his supervised release are AFFIRMED.
HomeOffice of the SpokespersonPress Releases...Sanctioning Cuban Security Forces in Response to Violent Repression of Protests

# 									Sanctioning Cuban Security Forces in Response to Violent Repression of Protests							

Press Statement

Antony J. Blinken, Secretary of State

July 22, 2021

Starting on July 11, tens of thousands of Cubans in dozens of cities and towns throughout their country took to the streets to peacefully demand respect for their fundamental freedoms and a better future. In response, the Cuban regime violently repressed the protests, arresting hundreds of demonstrators simply for exercising their human rights of freedom of expression and peaceful assembly. The actions of Cuban security forces and violent mobs mobilized by Cuban Communist Party First Secretary Miguel Diaz-Canel lay bare the regime’s fear of its own people and unwillingness to meet their basic needs and aspirations.

Today, the United States is imposing sanctions on Minister of the Revolutionary Armed Forces of Cuba Álvaro López Miera and the Cuban Ministry of the Interior’s Special National Brigade or “Boinas Negras” (Black Berets). López Miera and the Special National Brigade have been involved in suppressing the protests, including through physical violence and intimidation. We take this action pursuant to Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act.

We stand with every Cuban seeking a government that respects the human rights and dignity of the Cuban people. We will continue to take action to promote accountability for the Cuban government’s human rights abuses, including through additional sanctions pursuant to Global Magnitsky, as appropriate.

Tags

Bureau of Western Hemisphere AffairsCubaDemocracyOffice of the SpokespersonThe Secretary of State

## Related Articles

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<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-29-2000
<PERIOD-START>                             JAN-01-2000
<PERIOD-END>                               MAR-31-2000
<CASH>                                           1,618
<SECURITIES>                                         0
<RECEIVABLES>                                   24,052
<ALLOWANCES>                                       375
<INVENTORY>                                        715
<CURRENT-ASSETS>                                36,722
<PP&E>                                         155,028
<DEPRECIATION>                                  50,464
<TOTAL-ASSETS>                                 141,286
<CURRENT-LIABILITIES>                           32,024
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<COMMON>                                         4,559
<OTHER-SE>                                      45,420
<TOTAL-LIABILITY-AND-EQUITY>                   141,286
<SALES>                                              0
<TOTAL-REVENUES>                                57,593
<CGS>                                                0
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<OTHER-EXPENSES>                                  (51)
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                 943
<INCOME-PRETAX>                                (1,625)
<INCOME-TAX>                                     (625)
<INCOME-CONTINUING>                            (1,000)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   (1,000)
<EPS-BASIC>                                     (0.24)
<EPS-DILUTED>                                   (0.24)


</TABLE>
1

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k r o r a k 

R i v e r 

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Cr e e k 

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Ikpikp

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Atigaru Point 

Cape Halkett 

H a r r i s o n 

B

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B e a u f o r t 

S e a 

1 E 

1 E 

8 

4 

1 S 

6 

9 N 

Point 

A R C T I C O C E A N

Cape Simpson 

Pitt 

Sm ith Bay 

15 N

12 11 10 9 8 7 6 5 4 3 2 1 W

Kogru R. 14

13

12

T e s h e k p u k L a k e 

10

2 3 4 5

1 W 12 11 10 9 8 7 6 5 4 3 2

5

3

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2 3 4

3 12 11 10 9 8 7 6 5 4 3 2 1 W

2

3

TRACTS LEASED 

Tracts Leased in 2002 

4

Tracts Leased in 1999

Native Corporation Surface Ownership 5

0 6 12

Miles 6

Source: USDOI and MMS 2003

Map 1-4. Tracts Leased in the Northeast National Petroleum Reserve-Alaska in 1999 and 2002

11 

7