alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 1041.12 Compliance program and record retention. ( a ) *Compliance program.* A lender making a covered loan must develop and follow written policies and procedures that are reasonably designed to ensure compliance with the requirements in this part. These written policies and procedures must be appropriate to the size and complexity of the lender and its affiliates, and the nature and scope of the covered loan lending activities of the lender and its affiliates.
( b ) *Record retention.* A lender must retain evidence of compliance with this part for 36 months after the date on which a covered loan ceases to be an outstanding loan. ( 1 ) *Retention of loan agreement for covered loans.* To comply with the requirements in this paragraph (b), a lender must retain or be able to reproduce an image of the loan agreement for each covered loan that the lender originates.
( 2 ) - ( 3 ) [Reserved]
( 4 ) *Retention of records relating to payment practices for covered loans.* To comply with the requirements in this paragraph (b), a lender must retain or be able to reproduce an image of the following documentation, as applicable, in connection with a covered loan: ( i ) Leveraged payment mechanism(s) obtained by the lender from the consumer;
( ii ) Authorization of additional payment transfer, as described in § 1041.8(c)(3)(iii); and
( iii ) Underlying one-time electronic transfer authorization or underlying signature check, as described in § 1041.8(d)(2).
( 5 ) *Electronic records in tabular format regarding payment practices for covered loans.* To comply with the requirements in this paragraph (b), a lender must retain electronic records in tabular format that include the following information for covered loans: ( i ) History of payments received and attempted payment transfers, as defined in § 1041.8(a)(1), including: ( A ) Date of receipt of payment or attempted payment transfer;
( B ) Amount of payment due;
( C ) Amount of attempted payment transfer;
( D ) Amount of payment received or transferred; and
( E ) Payment channel used for attempted payment transfer.
( ii ) If an attempt to transfer funds from a consumer's account is subject to the prohibition in § 1041.8(b)(1), whether the lender or service provider obtained authorization to initiate a payment transfer from the consumer in accordance with the requirements in § 1041.8(c) or (d).
[82 FR 54871, Nov. 17, 2017, as amended at 85 FR 44444, July 22, 2020]
## In the Court of Appeals Second Appellate District of Texas

at Fort Worth

No. 02

- 19

- 00420

- CV

CCG C OMMERCIAL C ONSTRUCTION G ROUP LLC, Appellant /Cross

Appel l ee

V

.

I NDEPENDENT B ANK
, Appellee /Cross

Appellant §

§

§

§ On Appeal from the 393rd District Court

of Denton County (19

- 2594

- 393)

January 9, 2020

Per Curiam

JUDGMENT

T his court has considered the record on appeal in this case and holds that the

appeal should be dismissed. It is ordered that the appeal is dismissed for want of

jurisdiction

.

SECOND DISTRICT COURT OF APPEALS

PER CURIAM
#### CATHERINE M. DREXEL v. UNITED STATES

[61 C. Cls. 216; 271 U. S. 660]

Petition for writ of certiorari *denied*by the Supreme Court April 19, 1926.
EXHIBIT 32.1



Certification



Pursuant to the requirement set forth in Rule 13a-14(b) of the Securities Exchange Act of 1934, as amended (the Exchange Act), and
Section 1350 of Chapter 63 of Title 18 of the United States Code (18 U.S.C. § 1350), Richard B. Hollis, Chief Executive Officer of Hollis-Eden Pharmaceuticals, Inc., a Delaware corporation (the
Company), and Daniel D. Burgess, Chief Operating Officer and Chief Financial Officer of the Company, each hereby certifies that, to the best of his knowledge:



1. The Companys Annual Report on Form 10-K for the period ended December 31, 2005, to which this Certification is
attached as Exhibit 32.1 (the Periodic Report) fully complies with the requirements of Section 13(a) or Section 15(d) of the Exchange Act, and



2. The information contained in the Periodic Report fairly presents, in all material respects, the financial condition and
results of operations of the Company for the period covered by the Periodic Report.



|                      |  |  |  |                                                                                                 
|--------------------- |  |  |  | ------------------------------------------------------------------------------------------------
|Dated: March 10, 2006 |  |  |  | /s/    RICHARD B. HOLLIS                                                                        
|                      |  |  |  | Richard B. Hollis Chairman and Chief Executive Officer (Principal Executive Officer)            
|                      |  | 
|Dated: March 10, 2006 |  |  |  | /s/    DANIEL D. BURGESS                                                                        
|                      |  |  |  | Daniel D. Burgess Chief Operating Officer/ Chief Financial Officer (Principal Financial Officer)

---

|* | This certification accompanies the Periodic Report to which it relates, is not deemed filed with the Securities and Exchange Commission and is not to be incorporated by reference
into any filing of Hollis-Eden Pharmaceuticals, Inc. under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended (whether made before or after the date of the Periodic Report), irrespective of any general
incorporation language contained in such filing.
|- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
HomeOffice of the SpokespersonPress Releases...Sanctions on Financial Facilitators and Illicit Drug Traffickers Supporting Syria’s Assad Regime

# 									Sanctions on Financial Facilitators and Illicit Drug Traffickers Supporting Syria’s Assad Regime							

Press Statement

Matthew Miller, Department Spokesperson

March 26, 2024

The United States is today designating 11 individuals and entities supporting the Assad regime in Syria by facilitating illicit financial transfers and trafficking of illegal drugs.  We are also imposing sanctions on entities that are helping the Assad regime reap millions from the mining sector.

Under Syrian President Bashar Al-Assad’s regime, Syria has become the leading producer and exporter of Captagon, a highly addictive amphetamine-type stimulant trafficked throughout the Middle East and Europe.  The Assad regime derives significant revenue from the illicit Captagon trade and also from the export of commodities mined and exported from Syria with the help of foreign entities.  The regime also relies on Syrian money service businesses to circumvent sanctions and execute financial transfers on its behalf.

The illicit profits from these activities sustain the Assad regime’s repression of Syrians and also undermine stability, security, and public health in the wider region.  The United States will continue to use its tools to counter the regime’s illicit financial activity and combat the trafficking of Captagon and other synthetic drug threats.

*The Department of the Treasury’s designations were taken pursuant to the Caesar Syrian Civilian Protection Act of 2019 (“Caesar Act”), which includes secondary sanctions for anyone found to knowingly provide significant support to the Government of Syria, and**Executive Order 13582**of August 17, 2011, “Blocking Property of the Government of Syria and Prohibiting Certain Actions With Respect to Syria.”  For more information on today’s action, see Treasury’s**press release**.*

Tags

Bureau of Near Eastern AffairsDivision for Counter Threat Finance and SanctionsDrug TraffickingDrugsOffice of the SpokespersonSanctionsSyria

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POWER OF ATTORNEY


                  Each of the undersigned, hereby constitutes and appoints each
of Brian D. Urban and David W. Gee to be his true and lawful attorneys-in-fact
and agents, with full power of each to act alone, and to sign for the
undersigned and in each of their respective names in any and all capacities
stated below, this Annual Report on Form 10-K (and any amendments hereto) and to
file the same, with exhibits hereto and thereto and other documents in
connection herewith and therewith, with the Securities and Exchange Commission,
hereby ratifying and confirming all that each of said attorneys-in-fact, or his
substitute or substitutes, may do or cause to be done by virtue hereof.

                  Pursuant to the requirements of the Securities Exchange Act of
1934, this Report and Power of Attorney have been signed by the following
persons in the capacities and on the dates indicated.

     Signature                      Title                             Date

/s/ Robert E. Whalen       Chairman of the Board, President,      March 25, 2002
---------------------      Chief Executive Officer and Director
Robert E. Whalen           (Principal Executive Officer)



/s/ Brian D. Urban         Executive Vice President,              March 25, 2002
-------------------        Chief Financial
Brian D. Urban             Officer and Treasurer
                           (Principal Financial
                           Officer and Accounting Officer)


/s/ Michael B. Goldberg    Director                               March 26, 2002
------------------------
Michael B. Goldberg

/s/David I. Wahrhaftig     Director                               March 26, 2002
-----------------------
David I. Wahrhaftig

/s/ James R. Maher         Director                               March 25, 2002
------------------
James R. Maher

/s/ Walker Lewis           Director                               March 25, 2002
----------------
Walker Lewis
HomeOffice of the SpokespersonPress Releases...Sanctioning Hizballah Financiers in Guinea

# 									Sanctioning Hizballah Financiers in Guinea							

Press Statement

Ned Price, Department Spokesperson

March 4, 2022

The United States is designating two Hizballah financiers operating in Guinea:  Ali Saade and Ibrahim Taher.  This action will help disrupt Hizballah’s business network in West Africa, which relies on bribery to circumvent the rule of law.

Hizballah has developed a global network of financiers, supporters, donors, and facilitators, enabling the group to constantly threaten the security, stability, and prosperity of Lebanon and the broader region.  The illicit financial activity of those designated today not only supports the terrorist group’s malign activities but also undermines the commercial sector and rule of law in countries where legitimate financial activity takes place.  The United States will continue to expose individuals such as those designated today who support Hizballah’s destabilizing activities.

Today’s designations were taken under Executive Order 13224, as amended, which targets terrorists, leaders, and officials of terrorist groups and those providing support to terrorists or acts of terrorism.  For more information on today’s action, please see the Department of the Treasury’s press release.

Tags

Bureau of African AffairsBureau of CounterterrorismBureau of Economic and Business AffairsDivision for Counter Threat Finance and SanctionsGuineaOffice of the SpokespersonSanctionsTerrorism

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# C_2022142EN.01001001.xml

| 30.3.2022 | EN | Official Journal of the European Union | C 142/10 |
| --- | --- | --- | --- |

30.3.2022

EN

Official Journal of the European Union

C 142/10

---

Euro exchange rates (1)

29 March 2022

(2022/C 142/02)

1 euro =

| | Currency | Exchange rate |
| --- | --- | --- |
| USD | US dollar | 1,1085 |
| JPY | Japanese yen | 136,66 |
| DKK | Danish krone | 7,4388 |
| GBP | Pound sterling | 0,84440 |
| SEK | Swedish krona | 10,3290 |
| CHF | Swiss franc | 1,0362 |
| ISK | Iceland króna | 142,20 |
| NOK | Norwegian krone | 9,5995 |
| BGN | Bulgarian lev | 1,9558 |
| CZK | Czech koruna | 24,464 |
| HUF | Hungarian forint | 369,80 |
| PLN | Polish zloty | 4,6594 |
| RON | Romanian leu | 4,9478 |
| TRY | Turkish lira | 16,3275 |
| AUD | Australian dollar | 1,4795 |
| CAD | Canadian dollar | 1,3870 |
| HKD | Hong Kong dollar | 8,6767 |
| NZD | New Zealand dollar | 1,6054 |
| SGD | Singapore dollar | 1,5051 |
| KRW | South Korean won | 1 345,62 |
| ZAR | South African rand | 16,1804 |
| CNY | Chinese yuan renminbi | 7,0550 |
| HRK | Croatian kuna | 7,5815 |
| IDR | Indonesian rupiah | 15 896,31 |
| MYR | Malaysian ringgit | 4,6707 |
| PHP | Philippine peso | 57,602 |
| RUB | Russian rouble | |
| THB | Thai baht | 37,290 |
| BRL | Brazilian real | 5,2434 |
| MXN | Mexican peso | 22,1561 |
| INR | Indian rupee | 83,9685 |

Currency

Exchange rate

USD

US dollar

1,1085

JPY

Japanese yen

136,66

DKK

Danish krone

7,4388

GBP

Pound sterling

0,84440

SEK

Swedish krona

10,3290

CHF

Swiss franc

1,0362

ISK

Iceland króna

142,20

NOK

Norwegian krone

9,5995

BGN

Bulgarian lev

1,9558

CZK

Czech koruna

24,464

HUF

Hungarian forint

369,80

PLN

Polish zloty

4,6594

RON

Romanian leu

4,9478

TRY

Turkish lira

16,3275

AUD

Australian dollar

1,4795

CAD

Canadian dollar

1,3870

HKD

Hong Kong dollar

8,6767

NZD

New Zealand dollar

1,6054

SGD

Singapore dollar

1,5051

KRW

South Korean won

1 345,62

ZAR

South African rand

16,1804

CNY

Chinese yuan renminbi

7,0550

HRK

Croatian kuna

7,5815

IDR

Indonesian rupiah

15 896,31

MYR

Malaysian ringgit

4,6707

PHP

Philippine peso

57,602

RUB

Russian rouble

THB

Thai baht

37,290

BRL

Brazilian real

5,2434

MXN

Mexican peso

22,1561

INR

Indian rupee

83,9685

---

(1)  Source: reference exchange rate published by the ECB.

---
#### § 1261.23 Director disapproval.

The Director may determine, based upon his or her review of a Bank's director compensation policy, methodology and/or other related materials, that the compensation and/or expenses to be paid to the directors are not reasonable. In such case, the Director may order the Bank to refrain from making any further payments under that compensation policy. Any such order shall apply prospectively only and will not affect either compensation or expenses that have been earned but not yet paid or reimbursed or payments that had been made prior to the date of the Director's determination and order.
#### § 1806.400 General.

The amount of a BEA Program Award shall be based on the Applicant's increases in Qualified Activities from the Baseline Period to the Assessment Period, as set forth in the applicable NOFA. When determining this increase, Applicants must consider all BEA Qualified Activities and all BEA qualified census tracts, as it relates to a given subcategory or activity type, as applicable.
<TABLE> <S> <C>

<ARTICLE> 5
<CIK> 0000899045
<NAME> LAMAR MEDIA CORP
<MULTIPLIER> 1,000
<CURRENCY> US DOLLARS

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               DEC-31-1999
<EXCHANGE-RATE>                                      1
<CASH>                                           8,401
<SECURITIES>                                         0
<RECEIVABLES>                                   84,599
<ALLOWANCES>                                     3,928
<INVENTORY>                                          0
<CURRENT-ASSETS>                               135,789
<PP&E>                                       1,412,605
<DEPRECIATION>                                 218,893
<TOTAL-ASSETS>                               3,195,029
<CURRENT-LIABILITIES>                           81,084
<BONDS>                                      1,611,463
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                   1,469,606
<TOTAL-LIABILITY-AND-EQUITY>                 3,195,029
<SALES>                                        444,135
<TOTAL-REVENUES>                               444,135
<CGS>                                                0
<TOTAL-COSTS>                                  143,090
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                 4,065
<INTEREST-EXPENSE>                              89,619
<INCOME-PRETAX>                               (52,169)
<INCOME-TAX>                                   (9,232)
<INCOME-CONTINUING>                           (42,937)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                  (182)
<CHANGES>                                        (767)
<NET-INCOME>                                  (43,886)
<EPS-BASIC>                                          0
<EPS-DILUTED>                                        0


</TABLE>
# C_2022484EN.01003901.xml

| 20.12.2022 | EN | Official Journal of the European Union | C 484/39 |
| --- | --- | --- | --- |

20.12.2022

EN

Official Journal of the European Union

C 484/39

---

New national side of euro coins intended for circulation

(2022/C 484/21)

Image 1

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

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: Luxembourg

Subject of commemoration: The 10th anniversary of the marriage of the Hereditary Grand Duke Guillaume and the Hereditary Grand Duchesse Stéphanie

Description of the design: The design depicts the effigies of the Hereditary Grand Duke Guillaume and the Hereditary Grand Duchesse Stéphanie. Close to the effigies, the respective names are depicted in semi-circular form. Two wedding rings appear at the left of the year-date 2022. At the bottom of the design, the word ‘LËTZEBUERG’ designating the issuing country is depicted, as well as the wedding date ‘20.Oktober 2012’. The monogram (letter ‘H’ with a crown) is a representation of the Grand Duke Henri.

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: April 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).

---
# Official Journal C 461/2 De

| | ISSN 1977-091X |
| --- | --- |
| Official Journal
  of the European Union | C 461 |
| | |
| English edition | Information and Notices | Volume 652 December 2022 |

ISSN 1977-091X

Official Journal

of the European Union

C 461

English edition

Information and Notices

Volume 652 December 2022

---

| Contents | page |
| --- | --- |
| | II   Information |
| | INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES |
| | European Commission |
| 2022/C 461/01 | Authorisation for State aid pursuant to Articles 107 and 108 of the Treaty on the Functioning of the European Union – Cases where the Commission raises no objections (
  1
  ) | 1 |
| 2022/C 461/02 | Authorisation for State aid pursuant to Articles 107 and 108 of the Treaty on the Functioning of the European Union – Cases where the Commission raises no objections | 7 |

Contents

page

II   Information

INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES

European Commission

2022/C 461/01

Authorisation for State aid pursuant to Articles 107 and 108 of the Treaty on the Functioning of the European Union – Cases where the Commission raises no objections (
  1
  )

1

1

2022/C 461/02

Authorisation for State aid pursuant to Articles 107 and 108 of the Treaty on the Functioning of the European Union – Cases where the Commission raises no objections

7

---

| | |
| --- | --- |
| | (1)   Text with EEA relevance. |

---

(1)   Text with EEA relevance.

1

| EN | |
| --- | --- |

EN
#### § 151.120 May I charge a fee for a notice?

You may not charge a fee for providing a notice required under this subpart B, except that you may charge a reasonable fee for the notices provided under §§ 151.100(a), (d), and (e).
Home1998 Treaties and Agreements...Rwanda (98-206.1) – Defense Assistance Agreement

# 									Rwanda (98-206.1) – Defense Assistance Agreement							

TIAS

Office of Treaty Affairs

February 6, 1998

Defense:  Assistance

Agreement effected by Exchange of Notes at Kigali January 26 and February 6, 1998; entered into force February 6, 1998.
Download attachment						 [477 KB]

Tags

DefenseRwandaTreaties

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From: <james.tamm@dot.gov>

To: William Charmley/AA/USEPA/US@EPA, Ed Nam/AA/USEPA/US@EPA, Robin Moran/AA/USEPA/US@EPA, <rebecca.yoon@dot.gov>

Cc: <Steve.Wood@dot.gov>

Date: 09/29/2010 02:22 PM

Subject: 2017-2025 NOI and TAR - Additional Interagency Comments

The following interagency input was received verbally from Chandana and Amanda.

Time Based Learning:

Interagency commenters requested the following language be added.

The concept of time based learning is based on comments from Ford and GM. Aside from these 

comments, the EPA and NHTSA do not have an empirical basis for time-based learning. The agencies are 

looking for empirical studies that provide support for time-based learning, and when received the 

agencies will adjust time based learning discounts accordingly. 

[For cost information that comes from market prices:] The agencies seek comment on whether the 

market price for cars and trucks and parts include time based learning.

Economy Wide Modeling:

Eliminate all mention of GDP in the NOI and the TAR, including appendices.

Eliminate the statement that the agencies will conduct economy wide modeling for rulemaking.

Jim
#### Michael Feinberg, Appellant, *v.*The American Surety Company, Respondent.

Appeal from order of Special Term letting in one Hawkins as party defendant.

M. D. Steuer, for appellant.

Powell & Cady, for respondent.

Hascall, J.

The presence of Hawkins is not necessary to a complete determination of the rights of the parties plaintiff and defendant. Whatever interest Hawkins may eventually have, as between himself and the surety company, is quite immaterial to the issue as made by the pleadings already of record.

This is an action at law, upon an instrument under seal; Mr. Hawkins is not a party to such instrument, is not primarily liable; section 452 of the Code is not applicable to the status of the parties shown by the papers (9 Hun, 439; 123 N. Y. 532), and the order below ought not to stand.

Order appealed from reversed, with costs to appellant.

Conlan and Schuchman, JJ., concur.

Order reversed, with costs to appellant.