alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 1010.14 Regulatory exemptions. ( a ) *Eligibility requirements.* The following transactions are exempt from the registration requirements of the Act unless the Director has terminated the exemption in accordance with paragraph (b) of this section. ( 1 ) The sale of lots, each of which will be sold for less than $100, including closing costs, if the purchaser will not be required to purchase more than one lot.
( 2 ) The lease of lots for a term not to exceed five years if the terms of the lease do not obligate the lessee to renew.
( 3 ) The sale of lots to a person who is engaged in a bona fide land sales business.
( 4 ) The sale of a lot to a person who owns the contiguous lot which has a residential, commercial or industrial building on it.
( 5 ) The sale of real estate to a government or government agency.
( 6 ) The sale of a lot to a person who has leased and resided primarily on the lot for at least the year preceding the sale.
( b ) *Termination.* If the Director has reasonable grounds to believe that exemption from the registration requirements in a particular case is not in the public interest, the Director may, after issuing a notice and giving the respondent an opportunity to request a hearing within fifteen days of receipt of the notice, terminate eligibility for exemption. The basis for issuing a notice may be the conduct of the developer or agent, such as unlawful conduct or insolvency, or adverse information about the lots or real estate that should be disclosed to the purchasers. Proceedings will be governed by § 1012.238.
( c ) The sale must also comply with the anti-fraud provisions of § 1010.4(b) and (c) of this part.
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 the Treasury Internal Revenue Service
 AGENCY: Internal Revenue Service (IRS), Treasury.
 ACTION: Notice.
 SUMMARY: This notice is provided in accordance with IRC section 6039G, as amended, by the Health Insurance Portability and Accountability Act (HIPPA) of 1996. This listing contains the name of each individual losing their United States citizenship (within the meaning of section 877(a)) with respect to whom the Secretary received information during the quarter ending December 31, 2008. Last name
First name
Middle name/initialsShah
Prashant
S.Lubomirski
JoanDallal
HenryCronan
Sandra
M.Majoni
Alessandro( print page 6220)Green
AlexanderMetcalfe
Sally
C.Yan
ShenNeufeld
HermanLing
Stella
H.Bloom
Emma
Catherine.Chung
Noah
Taesun.Bseisu
Dinaa
Adnan.Wang
KevinO'Connor
DennisSturzenegger
Thomas
O.Bery
VarunDavis
Jerome
Dean.Oxenham
John
R.Chantre
ElsieLindstrom
LeifDion
JeremyHerren-Chapui
Nicole
C.Sohnle
SusanneHassani
AliLam
Alvan
Sheung-Chi.Chemaly
Edward
Frederick.De Cordes
AmauryKallen
Maarten
Jan.Tan
Norine
Yeah Luen.Astor
Thomas
D.Cornish
Davina
DeForest.Telschow
VincentO'Hana
CleaHerbets
Stanley
Chwan-Yeu.Tan
Raymond
Cho Lung.Schumer
Andrew
Robin.Sakai
Hubert
Akihiro.Jagger
Evelyn
Pamela.Clegg
MarjoriePreece, Jr.
Robert
John.Axelrod
Todd
Michael.Scanlon
Marily
Fentress.Wang
Xun
Christopher.Hafstad
Einar
Finn.Parsons
Christina
Abigail.McAlpine
James
Alistair Torquil.Ventura
Francis
Donald.Mains
Jill
Rachel.McAlpine
Charles
Rho.Larsson
Robert
Wayne.Yip
Joseph
Kwong Lam.Fort
Peter
John.Merson
Vladimir
David.Masri
Leith
Munib.Christie
Antonia
Elizabeth.Kenyon
Mary
Jean.Everett
Jeremy
Alexander.Barham
Jessica
Mirand.Penman
Frances
Barry.Watkins
Fe
Alaan.Barham
Jessica
Miranda.Schumer
Andrew
Robin.
 Dated: January 21, 2009. Angie Kaminski, Manager Team 103, Examinations Operations, Philadelphia Compliance Services.


[FR Doc. E9-2423 Filed 2-4-09; 8:45 am] BILLING CODE 4830-01-P
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
CONSOLIDATED BALANCE SHEET AT DECEMBER 31, 1999 AND THE CONSOLIDATED
STATEMENT OF OPERATIONS FOR THE 12 MONTHS ENDED DECEMBER 31, 1999.
</LEGEND>
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               DEC-31-1999
<CASH>                                          12,011
<SECURITIES>                                         0
<RECEIVABLES>                                        0
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0
<PP&E>                                       1,474,809
<DEPRECIATION>                                 (5,111)
<TOTAL-ASSETS>                               1,600,644
<CURRENT-LIABILITIES>                                0
<BONDS>                                        691,591
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                     890,271
<TOTAL-LIABILITY-AND-EQUITY>                 1,600,644
<SALES>                                        156,597
<TOTAL-REVENUES>                               176,387
<CGS>                                                0
<TOTAL-COSTS>                                   52,157
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              45,646
<INCOME-PRETAX>                                 57,936
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                             57,936
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                  (665)
<CHANGES>                                      (1,810)
<NET-INCOME>                                    55,461
<EPS-BASIC>                                          0
<EPS-DILUTED>                                        0


</TABLE>
§ 1815.107 Determination of review requirement. In deciding whether to prepare an EIS, the designated Fund official shall determine whether the proposal is one that normally: ( a ) Requires an EIS;
( b ) Requires an environmental assessment, but not necessarily an EIS; or
( c ) Does not require either an EIS or an environmental assessment (categorical exclusion).
<TABLE> <S> <C>


<ARTICLE>                     5
<LEGEND>
THE SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION FROM THE REGISTRANT'S
FINANCIAL STATEMENTS AS OF AND FOR THE THREE MONTH PERIOD ENDED APRIL 30, 1998,
AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER>                                   1
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                              JAN-31-1999
<PERIOD-START>                                 FEB-01-1998
<PERIOD-END>                                   APR-30-1998
<CASH>                                              83,841
<SECURITIES>                                             0
<RECEIVABLES>                                    4,016,189
<ALLOWANCES>                                       410,000
<INVENTORY>                                     29,644,060
<CURRENT-ASSETS>                                33,832,551
<PP&E>                                          34,320,698
<DEPRECIATION>                                  20,481,134
<TOTAL-ASSETS>                                  47,905,584
<CURRENT-LIABILITIES>                           28,186,522
<BONDS>                                            816,192
<PREFERRED-MANDATORY>                                    0
<PREFERRED>                                              0
<COMMON>                                            37,289
<OTHER-SE>                                      15,421,713
<TOTAL-LIABILITY-AND-EQUITY>                    47,905,584
<SALES>                                         33,648,350
<TOTAL-REVENUES>                                33,648,350
<CGS>                                           21,803,311
<TOTAL-COSTS>                                   21,803,311
<OTHER-EXPENSES>                                11,238,430
<LOSS-PROVISION>                                         0
<INTEREST-EXPENSE>                                 378,130
<INCOME-PRETAX>                                    245,924
<INCOME-TAX>                                       129,000
<INCOME-CONTINUING>                                116,924
<DISCONTINUED>                                           0
<EXTRAORDINARY>                                          0
<CHANGES>                                                0
<NET-INCOME>                                       116,924
<EPS-PRIMARY>                                          .03
<EPS-DILUTED>                                          .03
        


</TABLE>
§ 1808.303 Risk-Share Pool. The Master Servicer/Trustee, on behalf of the Qualified Issuer and for the benefit of the Bondholder, shall establish a Risk-Share Pool that is funded at each disbursement of the Bond Loan proceeds by payment from each Eligible CDFI in accordance with 12 U.S.C. 4713a(d). The Risk-Share Pool must remain in place throughout the term of the Guarantee. Amounts in the Risk Share Pool Fund will not be returned to Eligible CDFIs until maturity of all of the Bonds, and termination of all of the Bond Loans, within a Bond Issue. ( a ) At each disbursement of the Bond Loan proceeds, each Eligible CDFI shall deposit an amount that is equal to three percent of the disbursement, for a total of three percent of the guaranteed amount outstanding of the Bond, from monies other than Bond Loan proceeds, into the applicable subaccount of the Risk-Share Pool Fund. Such monies shall remain in said account throughout the term of the Bond.
( b ) Any interest on a Bond Loan in excess of the Bond Loan Rate derived by the Qualified Issuer during any period during which the Bond Loan Payment Default Rate applies shall also be deposited in the Risk-Share Pool Fund.
( c ) The Risk-Share Pool Fund shall be applied by the Master Servicer/Trustee to payments of debt service on the Bond Issue in the event that the Eligible CDFI defaults in the corresponding payment of debt service on the Bond Loan. The defaulted Eligible CDFI's deposit shall be applied first to any such payment of debt service. After depletion of the defaulted Eligible CDFI's deposit, each remaining Eligible CDFI's deposit shall be applied prorata to any such payment of debt service. Monies on deposit in the Risk-Share Pool Fund shall be applied to such payments and shall be depleted in full prior to any draw on the Guarantee.
( d ) Eligible CDFIs (excluding the Eligible CDFI in default and responsible for a draw) shall not be required to replenish the Risk-Share Pool Fund in the event of a draw.
( e ) The Risk Share Pool deposit shall be sufficient collateral to secure any draw on Bond Loan proceeds related to the costs of issuance pursuant to 1808.304(b).
( f ) In the event of a payment default on the Bond Loan by an Eligible CDFI, the Qualified Issuer shall notify the CDFI Fund and request permission to draw from the Risk-Share Pool to cover any default of principal and interest payments due to the Bond Purchaser.
( g ) Amounts in the Risk Share Pool Fund will not be returned to Eligible CDFIs until maturity of all of the Bonds, and termination of all of the Bond Loans, within a Bond Issue. Upon maturity of all of the Bonds, and termination of the Bond Loans, within a Bond Issue, the pro rata amount of each Eligible CDFI's payments in the Risk-Share Pool shall be returned to each Eligible CDFI; provided however, that such Eligible CDFI has properly replenished any draws on the Risk-Share Pool attributed to nonpayment of its Bond Loan and the corresponding Bond.
#### § 19.180 Scope.

This subpart and § 19.8 apply to formal investigations initiated by order of the Comptroller and pertain to the exercise of powers specified in section 5240 of the Revised Statutes of the United States (12 U.S.C. 481); section 5(d)(1)(B) of the Home Owners' Loan Act (12 U.S.C. 1464(d)(1)(B)); sections 7(j)(15), 8(n), and 10(c) of the FDIA (12 U.S.C. 1817(j)(15), 1818(n), and 1820(c)); sections 4(b) and 13(a) and (b) of the International Banking Act of 1978 (12 U.S.C. 3102(b) and 3108(a) and (b)); and section 21 of the Exchange Act (15 U.S.C. 78u). This subpart does not restrict or in any way affect the authority of the Comptroller to conduct examinations into the affairs or ownership of national banks, Federal savings associations, Federal branches and agencies, and their affiliates.
NO. 12-08-00055-CR

IN THE COURT OF APPEALS

TWELFTH COURT OF APPEALS DISTRICT

TYLER, TEXAS

DUSTIN RAY BISHOP, § APPEAL FROM THE 124TH

APPELLANT

V. § JUDICIAL DISTRICT COURT OF

THE STATE OF TEXAS,

APPELLEE § GREGG COUNTY, TEXAS

MEMORANDUM OPINION

PER CURIAM

Appellant has filed a motion to dismiss this appeal. The motion is signed by Appellant and

his counsel. No decision having been delivered by this court, the motion is granted, and the appeal

is dismissed in accordance with Texas Rule of Appellate Procedure 42.2.

Opinion delivered July 9, 2008.

Panel consisted of Worthen, C.J., Griffith, J., and Hoyle, J.

(DO NOT PUBLISH)
# C_2007310EN.01003001.xml

| 20.12.2007 | EN | Official Journal of the European Union | C 310/30 |
| --- | --- | --- | --- |

20.12.2007

EN

Official Journal of the European Union

C 310/30

---

EFTA Surveillance Authority Decision No 349/07/COL on a complaint concerning the Norwegian Road Administration, Møre and Romsdal District Office

(2007/C 310/07)

The EFTA Surveillance Authority has decided that the Production Department of the Møre and Romsdal District Office did not receive State aid, including in the context of the construction works for completion of ‘Riksveg 651 — Rotsethorntunnelen’.

Date of adoption:

EFTA State: Norway

Case No: 48187

Title: Norwegian Road Administration, Møre and Romsdal District Office

Objective: Construction activities

The authentic text of the decision, from which all confidential information has been removed, can be found at:

http://www.eftasurv.int/fieldsofwork/fieldstateaid/stateaidregistry/

---
<PAGE>

                                  Exhibit 32.2

                  Certification of Principal Financial Officer
                           Pursuant to 18 U.S.C. 1350
                 (Section 906 of the Sarbanes-Oxley Act of 2002)

In connection with the Quarterly Report of News Communications, Inc. ("NCI") on
Form 10-QSB for the quarter ended June 30, 2004, as filed with the Securities
and Exchange Commission (the "Report"), I, E. Paul Leishman, Chief Financial
Officer of NCI, certify pursuant to 18 U.S.C. Section 1350, as adopted pursuant
to Section 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, as amended; and

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

/s/    E. Paul Leishman
-----------------------
Name:  E. Paul Leishman
Chief Financial Officer



Date: August 23, 2004
---

EXHIBIT 32.2

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

I, Donald Balletto, hereby certify, pursuant to 18 U.S.C.
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of
2002, that:

|(1) | the Quarterly Report on Form 10-Q/A of Silverado Gold
      Mines Ltd. for the period ended February 28, 2011 (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 Silverado Gold Mines Ltd.                                                                      

Dated: July 20, 2011

| | /s/Donald Balletto                                                  
| | --------------------------------------------------------------------
| | Donald Balletto                                                     
| | Chief Financial Officer and Director                                
| | (Principal Financial Officer and Principal
      Accounting Officer)
| | Silverado Gold Mines Ltd.                                           

A signed original of this written statement required by Section
906, or other document authenticating, acknowledging, or otherwise adopting the
signature that appears in typed form within the electronic version of this
written statement required by Section 906, has been provided to Silverado Gold
Mines Ltd. and will be retained by Silverado Gold Mines Ltd. and furnished to
the Securities and Exchange Commission or its staff upon request.

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

<ARTICLE> 5
<RESTATED>
<MULTIPLIER> 1000

<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               SEP-30-1999
<CASH>                                          23,305
<SECURITIES>                                         0
<RECEIVABLES>                                  187,563
<ALLOWANCES>                                         0
<INVENTORY>                                    159,005
<CURRENT-ASSETS>                               382,856
<PP&E>                                         420,278
<DEPRECIATION>                                 174,034
<TOTAL-ASSETS>                               1,169,430
<CURRENT-LIABILITIES>                          180,676
<BONDS>                                        365,009
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         5,573
<OTHER-SE>                                     291,464
<TOTAL-LIABILITY-AND-EQUITY>                 1,169,430
<SALES>                                        517,995
<TOTAL-REVENUES>                               517,995
<CGS>                                          283,970
<TOTAL-COSTS>                                  283,970
<OTHER-EXPENSES>                               167,478
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              27,580
<INCOME-PRETAX>                                 39,215
<INCOME-TAX>                                    14,276
<INCOME-CONTINUING>                             24,939
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    24,939
<EPS-BASIC>                                        .91
<EPS-DILUTED>                                      .88


</TABLE>
```

[Congressional Bills 110th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2671 Referred in Senate (RFS)]

  1st Session
                                H. R. 2671

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                            October 30, 2007

 Received; read twice and referred to the Committee on Environment and 
                              Public Works

_______________________________________________________________________

                                 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 subsection (a) shall be deemed to be a reference to the ``C. Clyde 
Atkins United States Courthouse''.

            Passed the House of Representatives October 29, 2007.

            Attest:

                                            LORRAINE C. MILLER,

                                                                 Clerk.
```
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          MAR-31-1996
<PERIOD-START>                             MAR-27-1995
<PERIOD-END>                               DEC-31-1995
<CASH>                                         562,401
<SECURITIES>                                         0
<RECEIVABLES>                               10,266,069
<ALLOWANCES>                                   166,679
<INVENTORY>                                  9,846,088
<CURRENT-ASSETS>                            21,705,577
<PP&E>                                      10,288,592  
<DEPRECIATION>                               5,869,863 
<TOTAL-ASSETS>                              26,966,386
<CURRENT-LIABILITIES>                        7,797,508
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        16,320
<OTHER-SE>                                  14,593,908
<TOTAL-LIABILITY-AND-EQUITY>                26,966,386
<SALES>                                     34,102,080
<TOTAL-REVENUES>                            34,102,080
<CGS>                                       19,130,708
<TOTAL-COSTS>                               33,191,310
<OTHER-EXPENSES>                               182,985
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                             218,888
<INCOME-PRETAX>                                727,785
<INCOME-TAX>                                   296,000
<INCOME-CONTINUING>                            431,785
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   431,785
<EPS-PRIMARY>                                     0.26
<EPS-DILUTED>                                     0.26
        

</TABLE>
#### § 163.5 Securities: Statement of non-insurance.

Every security issued by a Federal savings association must include in its provisions a clear statement that the security is not insured by the Federal Deposit Insurance Corporation.