alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Editorial Note on Part 225
Editorial Note: Nomenclature changes to part 225 appear at 69 FR 77618, Dec. 28, 2004.

§ 225.111 Limit on investment by bank holding company system in stock of small business investment companies. ( a ) Under the provisions of section 4(c)(5) of the Bank Holding Company Act, as amended (12 U.S.C. 1843), a bank holding company may acquire shares of nonbank companies “which are of the kinds and amounts eligible for investment” by national banks. Pursuant to section 302(b) of the Small Business Investment Act of 1958 (15 U.S.C. 682(b)), as amended by title II of the Small Business Act Amendments of 1967 (Pub. L. 90-104, 81 Stat. 268, 270), a national bank may invest in stock of small business investment companies (SBICs) subject to certain restrictions.
( b ) On the basis of the foregoing statutory provisions, it is the position of the Board that a bank holding company may acquire direct or indirect ownership or control of stock of an SBIC subject to the following limits: ( 1 ) The total direct and indirect investments of a bank holding company in stock of SBICs may not exceed: ( i ) With respect to all stock of SBICs owned or controlled directly or indirectly by a subsidiary bank, 5 percent of that bank's capital and surplus;
( ii ) With respect to all stock of SBICs owned directly by a bank holding company that is a bank, 5 percent of that bank's capital and surplus; and
( iii ) With respect to all stock of SBICs otherwise owned or controlled directly or indirectly by a bank holding company, 5 percent of its proportionate interest in the capital and surplus of each subsidiary bank (that is, the holding company's percentage of that bank's stock times that bank's capital and surplus) less that bank's investment in stock of SBICs; and
( 2 ) A bank holding company may not acquire direct or indirect ownership or control of 50 percent or more of the shares of any class of equity securities of an SBIC that have actual or potential voting rights.
( c ) A bank holding company or a bank subsidiary that acquired direct or indirect ownership or control of 50 percent or more of any such class of equity securities prior to January 9, 1968, is not required to divest to a level below 50 percent. A bank that acquired 50 percent or more prior to January 9, 1968, may become a subsidiary in a holding company system without any necessity for divesting to a level below 50 percent: *Provided,* That such action does not result in the bank holding company acquiring control of a percentage greater than that controlled by such bank.
(12 U.S.C. 248. Interprets 12 U.S.C. 1843, 15 U.S.C. 682)
[33 FR 6967, May 9, 1968. Redesignated at 36 FR 21666, Nov. 12, 1971]
14910-13



## -Jl1 

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# -~ loll( DEPARTMENT OF TRANSPORT AnON Federal Aviation Administration 14CFR Part 39 [Docket No. FAA-2010-0676; Directorate Identifier 2010-NM-095-AD; Amendment 3~~~]~2010-*:!:.\1 \

# q R1N2120-AA64 Airworthiness Directives; Learjet Inc. Model 45 Airplanes AGENCY: Federal Aviation Administration (FAA), DOT. ACTION: Final rule. NCURRU;CES f'><GSYMBOl 

# -1

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### 10

SUMMARY: We are adopting anew airworthiness directive (AD) forthe products lis above. This AD requires replacing aluminum fire extinguisher discharge tubes with ne improved tubes; checking the fire extinguisher container for certain serial numbers; replacing fire extinguisher containers that have affected serial numbers; inspecting the pressure indicator on certain fire extinguisher containers fordiscrepancies; and performing corrective action ifnecessary. This AD was prompted by areport of accidental discharge ofa fireextinguisher container and damage to an aluminum 

### -laD 

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1~ITIA•• s",ao discharge tube. Investigation revealed that following the discharge an inaccurate press indication, due to the indicator dial being incorrJCtly staked, showed that the container L"-"TI,,'

# ==,-_ IiiliUTINGSYMUOI. was fully charged. We are issuing this AD to preient inaccurate pressure readings and 

## L,"-m-_~-,-,,--- subsequent damage tothe discharge tubes during operation, which could result infailu{e"',,"'"

_ ofthe fire extinguisher system and an uncontained fire inan emergency situation. DATES: This AD is effective [INSERT DATE 35 DAYS AFTER DATE OF PUBLICATION INTHE FEDERAL REGISTER]. The Director ofthe Federal Register approved the incorporation byreference 0 L.

_ certain publications listed inthe AD as of[INSERT DATE 35 DAYS AFTER DATE OF PUBLICATION INTHE FEDERAL REGISTER].
Exhibit 99.1

                            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 Quarterly Report of ASA International Ltd.
Corporation (the "Company") on Form 10-Q for the period ending June 30, 2002 as
filed with the Securities and Exchange Commission on the date hereof (the
"Report"), I, Alfred C. Angelone, Chief Executive Officer of the Company,
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
Company.


/s/ Alfred C. Angelone
----------------------
Alfred C. Angelone
Chief Executive Officer

Date:  September 30, 2002
#### § 213.6 [Reserved]
<TABLE> <S> <C>

<ARTICLE> 7
<LEGEND>
This schedule contains summary financial information extracted from the
quarterly consolidated financial statements of UNUM Corporation and
subsidiaries and is qualified in its entirety by reference to such contained
in UNUM Corporation's Form 10-Q dated June 30, 1995.
</LEGEND>
<RESTATED> 
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1995
<PERIOD-END>                               JUN-30-1995
<DEBT-HELD-FOR-SALE>                         2,344,400
<DEBT-CARRYING-VALUE>                        6,071,400
<DEBT-MARKET-VALUE>                          6,341,600
<EQUITIES>                                      23,500
<MORTGAGE>                                   1,199,000
<REAL-ESTATE>                                  195,700
<TOTAL-INVEST>                              10,863,600
<CASH>                                          71,100
<RECOVER-REINSURE>                                   0
<DEFERRED-ACQUISITION>                       1,089,600
<TOTAL-ASSETS>                              13,774,800
<POLICY-LOSSES>                              5,928,200
<UNEARNED-PREMIUMS>                                  0
<POLICY-OTHER>                                       0
<POLICY-HOLDER-FUNDS>                        3,857,700
<NOTES-PAYABLE>                                575,900
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        10,000
<OTHER-SE>                                   2,034,300
<TOTAL-LIABILITY-AND-EQUITY>                13,774,800
<PREMIUMS>                                   1,463,200
<INVESTMENT-INCOME>                            391,200
<INVESTMENT-GAINS>                             219,000
<OTHER-INCOME>                                  37,800
<BENEFITS>                                   1,289,500
<UNDERWRITING-AMORTIZATION>                   (61,900)<F1>
<UNDERWRITING-OTHER>                                 0
<INCOME-PRETAX>                                206,000
<INCOME-TAX>                                    53,700
<INCOME-CONTINUING>                            152,300
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   152,300
<EPS-PRIMARY>                                     1.05<F2>
<EPS-DILUTED>                                        0
<RESERVE-OPEN>                                       0
<PROVISION-CURRENT>                                  0
<PROVISION-PRIOR>                                    0
<PAYMENTS-CURRENT>                                   0
<PAYMENTS-PRIOR>                                     0
<RESERVE-CLOSE>                                      0
<CUMULATIVE-DEFICIENCY>                              0
<FN>
<F1>This item contains the amounts of deferred and amortized policy acquisition
costs for the period presented.
<F2>Restated to reflect two-for-one common stock split completed June 2, 1997.
</FN>
        

</TABLE>
# C_2008297EN.01001401.xml

| 20.11.2008 | EN | Official Journal of the European Union | C 297/14 |
| --- | --- | --- | --- |

20.11.2008

EN

Official Journal of the European Union

C 297/14

---

Authorisation for State aid pursuant to Article 61 of the EEA Agreement and Article 1(3) in Part I of Protocol 3 to the Surveillance and Court Agreement

(2008/C 297/08)

The EFTA Surveillance Authority proposed appropriate measures concerning the State Aid Guidelines on aid for environmental protection, referred to in the following. The appropriate measures were accepted by Liechtenstein.

| Date of adoption of the decision: | 16 July 2008 |
| --- | --- |
| Title of the decision: | EFTA Surveillance Authority Decision amending, for the sixty-fifth time, the procedural and substantive rules in the field of State aid by introducing a new chapter on State aid for environmental protection |
| Decision number: | 500/08/COL |
| EFTA State: | Liechtenstein |
| Acceptance of appropriate measures: | 13 August 2008 |
| Legal basis: | Article 61(1) and Article 61(3)(c) of the EEA Agreement |
| Duration: | 31 December 2014 |

Date of adoption of the decision:

Date of adoption of the decision:

16 July 2008

Title of the decision:

Title of the decision:

EFTA Surveillance Authority Decision amending, for the sixty-fifth time, the procedural and substantive rules in the field of State aid by introducing a new chapter on State aid for environmental protection

Decision number:

Decision number:

500/08/COL

EFTA State:

EFTA State:

Liechtenstein

Acceptance of appropriate measures:

Acceptance of appropriate measures:

13 August 2008

Legal basis:

Legal basis:

Article 61(1) and Article 61(3)(c) of the EEA Agreement

Duration:

Duration:

31 December 2014

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

<ARTICLE>       5
<LEGEND>
THIS  SCHEDULE  CONTAINS  SUMMARY  FINANCIAL   INFORMATION  EXTRACTED  FROM  (A)
CONDENSED  CONSOLIDATED BALANCE SHEET AT JUNE 30, 2000,  CONDENSED  CONSOLIDATED
INCOME  STATEMENT  FOR SIX MONTHS ENDED JUNE 30,  2000,  AND IS QUALIFIED IN ITS
ENTIRETY BY REFERENCE TO SUCH (B)
</LEGEND>
<MULTIPLIER> 1
<CURRENCY> U.S. Dollars

<S>                   <C>
<PERIOD-TYPE>         6-MOS
<FISCAL-YEAR-END>                Dec-31-2000
<PERIOD-START>                   Jan-01-2000
<PERIOD-END>                     Jun-30-2000
<EXCHANGE-RATE>                            1
<CASH>                             1,976,377
<SECURITIES>                         899,363
<RECEIVABLES>                      5,135,044
<ALLOWANCES>                         265,481
<INVENTORY>                                0
<CURRENT-ASSETS>                  10,913,791
<PP&E>                             8,351,634
<DEPRECIATION>                     3,324,717
<TOTAL-ASSETS>                    24,676,569
<CURRENT-LIABILITIES>             11,016,456
<BONDS>                            3,873,836
<COMMON>                              45,091
<PREFERRED-MANDATORY>                      0
<PREFERRED>                                0
<OTHER-SE>                         9,003,555
<TOTAL-LIABILITY-AND-EQUITY>      24,676,569
<SALES>                           10,349,119
<TOTAL-REVENUES>                  10,349,119
<CGS>                                536,846
<TOTAL-COSTS>                      7,132,247
<OTHER-EXPENSES>                   4,344,055
<LOSS-PROVISION>                           0
<INTEREST-EXPENSE>                    11,173
<INCOME-PRETAX>                     (1,740,424)
<INCOME-TAX>                        (649,000)
<INCOME-CONTINUING>                 (1,091,424)
<DISCONTINUED>                             0
<EXTRAORDINARY>                            0
<CHANGES>                                  0
<NET-INCOME>                        (1,091,424)
<EPS-BASIC>                           (0.34)
<EPS-DILUTED>                         (0.34)


</TABLE>
§ 229.14 Payment of interest. ( a ) *In general.* A depositary bank shall begin to accrue interest or dividends on funds deposited in an interest-bearing account not later than the business day on which the depositary bank receives credit for the funds. For the purposes of this section, the depositary bank may— ( 1 ) Rely on the availability schedule of its Federal Reserve Bank, Federal Home Loan Bank, or correspondent bank to determine the time credit is actually received; and
( 2 ) Accrue interest or dividends on funds deposited in interest-bearing accounts by checks that the depositary bank sends to paying banks or subsequent collecting banks for payment or collection based on the availability of funds the depositary bank receives from the paying or collecting banks.
( b ) *Special rule for credit unions.* Paragraph (a) of this section does not apply to any account at a bank described in § 229.2(e)(4), if the bank— ( 1 ) Begins the accrual of interest or dividends at a later date than the date described in paragraph (a) of this section with respect to all funds, including cash, deposited in the account; and
( 2 ) Provides notice of its interest or dividend payment policy in the manner required under § 229.16(d).
( c ) *Exception for checks returned unpaid.* This subpart does not require a bank to pay interest or dividends on funds deposited by a check that is returned unpaid.
# C_2010164EN.01001101.xml

| 24.6.2010 | EN | Official Journal of the European Union | C 164/11 |
| --- | --- | --- | --- |

24.6.2010

EN

Official Journal of the European Union

C 164/11

---

No State aid within the meaning of Article 61 of the EEA Agreement

2010/C 164/05

The EFTA Surveillance Authority considers that the following measures do not constitute State aid within the meaning of Article 61(1) of the EEA Agreement:

| Date of adoption of the decision | : | 16 December 2009 |
| --- | --- | --- |
| Case number | : | 48093 |
| EFTA State | : | Liechtenstein |
| Type of measure | : | n.a. |
| Economic sectors | : | Bus transportation services |
| Name and address of the granting authority | : | Liechtenstein Bus Anstalt |
| Städtle 17 |
| 9490 Vaduz |
| LIECHTENSTEIN |

Date of adoption of the decision

:

16 December 2009

Case number

:

48093

EFTA State

:

Liechtenstein

Type of measure

:

n.a.

Economic sectors

:

Bus transportation services

Name and address of the granting authority

:

Liechtenstein Bus Anstalt

Städtle 17

9490 Vaduz

LIECHTENSTEIN

Other information

:

—

The authentic text of the decision, from which all confidential information has been removed, can be found on the EFTA Surveillance Authority’s website:

http://www.eftasurv.int/state-aid/state-aid-register/

---
§ 208.63 Procedures for monitoring Bank Secrecy Act compliance. ( a ) *Purpose.* This section is issued to assure that all state member banks establish and maintain procedures reasonably designed to assure and monitor their compliance with the provisions of the Bank Secrecy Act (31 U.S.C. 5311, *et seq.*) and the implementing regulations promulgated thereunder by the Department of Treasury at 31 CFR part 103, requiring recordkeeping and reporting of currency transactions.
( b ) *Establishment of BSA compliance program* — ( 1 ) *Program requirement.* Each bank shall develop and provide for the continued administration of a program reasonably designed to ensure and monitor compliance with the recordkeeping and reporting requirements set forth in subchapter II of chapter 53 of title 31, United States Code, the Bank Secrecy Act, and the implementing regulations promulgated thereunder by the Department of the Treasury at 31 CFR part 103. The compliance program shall be reduced to writing, approved by the board of directors, and noted in the minutes.
( 2 ) *Customer identification program.* Each bank is subject to the requirements of 31 U.S.C. 5318(l) and the implementing regulation jointly promulgated by the Board and the Department of the Treasury at 31 CFR 103.121, which require a customer identification program to be implemented as part of the BSA compliance program required under this section.
( c ) *Contents of compliance program.* The compliance program shall, at a minimum: ( 1 ) Provide for a system of internal controls to assure ongoing compliance;
( 2 ) Provide for independent testing for compliance to be conducted by bank personnel or by an outside party;
( 3 ) Designate an individual or individuals responsible for coordinating and monitoring day-to-day compliance; and
( 4 ) Provide training for appropriate personnel.
[63 FR 37655, July 13, 1998, as amended at 68 FR 25111, May 9, 2003]
# C_2021513EN.01000304.xml

| 20.12.2021 | EN | Official Journal of the European Union | C 513/3 |
| --- | --- | --- | --- |

20.12.2021

EN

Official Journal of the European Union

C 513/3

---

Assignment of Judges to Chambers

(2021/C 513/09)

At its General Meeting on 11 October 2021, the Court decided to assign Judges to the Chambers of five Judges as follows:

First Chamber

Mr Arabadjiev, President,

Mr von Danwitz, Mr Xuereb, Mr Kumin and Ms Ziemele, Judges

Second Chamber

Ms Prechal, President,

Mr Biltgen, Mr Wahl, Mr Passer and Ms Arastey Sahún, Judges

Third Chamber

Ms Jürimäe, President,

Mr Safjan, Mr Piçarra, Mr Jääskinen and Mr Gavalec, Judges

Fourth Chamber

Mr Lycourgos, President,

Mr Bonichot, Mr Rodin, Ms Rossi and Ms Spineanu-Matei, Judges

Fifth Chamber

Mr Regan, President,

Mr Ilešič, Mr Jarukaitis, Mr Gratsias and Mr Csehi, Judges

At its General Meeting on 11 October 2021, the Court decided to assign Judges to the Chambers of three Judges as follows:

Sixth Chamber

Ms Ziemele, President,

Mr von Danwitz, Mr Xuereb and Mr Kumin, Judges

Seventh Chamber

Mr Passer, President,

Mr Biltgen, Mr Wahl and Ms Arastey Sahún, Judges

Eighth Chamber

Mr Jääskinen, President,

Mr Safjan, Mr Piçarra and Mr Gavalec, Judges

Ninth Chamber

Mr Rodin, President,

Mr Bonichot, Ms Rossi and Ms Spineanu-Matei, Judges

Tenth Chamber

Mr Jarukaitis, President,

Mr Ilešič, Mr Gratsias and Mr Csehi, Judges

At its General Meeting on 11 October 2021, the Court also decided to assign the Vice-President to the First Chamber and the Sixth Chamber for the purposes of the cases in which he is to act as Judge-Rapporteur and which will be assigned by the Court to a Chamber of five Judges or a Chamber of three Judges, respectively.

The Court also decided to assign the Presidents of the Chambers of five Judges to a Chamber of three Judges for all cases in which they are to act as Judge-Rapporteur and which will be assigned by the Court to such a chamber. Accordingly, the Court decides to assign Mr Arabadjiev to the Sixth Chamber, Ms Prechal to the Seventh Chamber, Ms Jürimäe to the Eighth Chamber, Mr Lycourgos to the Ninth Chamber and Mr Regan to the Tenth Chamber.

---
March 2 4 , 2015

Mr. Jeffrey Jennings

1894 Connemara Drive

Atlanta GA, 30341

Dear Mr. Jennings :

This letter is to inform you that we are unable to process your request for an exemption. It

explains why we cannot process your request and what you should do in the next 30 days.

Why We Can n o t Process Your Request

We entered your February 17 , 2015 exemption request into the public docket (No. FAA

- 20 15

-

0405 ) , but we are unable to process your request any further. The information you sent does

not comply with the requirements of § 11.81 (copy enclosed). For us to consider the request

any further, you must send us all of the following:

• The specific section or sections of 14 CFR from which you seek relief and th e extent of

the relief you seek

.

• The reasons why granting the request would be in the public interest; that is, how it would

benefit the public as a whole.

• The reasons why the exemption would not adversely affect saf ety or how the exemption

would provide a level of safety at least equal to that provided by the rule from which you

seek an exemption.

• Any additional information, views, or arguments available to support your request.

W hat You Should Do

If you want us to process your request any further, you must send the information described

earlier to reach us within 30 days. Please note that § 11.63(d) requires you to send your

petition for exemption at least 120 days before the proposed effective date of the exempti on.2

If We Do No t Hear From You

If we do not hear from you within 30 days, we will close the docket without notifying you

further. If you have any questions or require additional time, you may call (202) 267

- 9521

.

Sincerely,

/s/

Jake Troutman

Program Analyst , Airmen and

Airspace Rules Division

Enclosure
# C_2023166EN.01000401.xml

| 11.5.2023 | EN | Official Journal of the European Union | C 166/4 |
| --- | --- | --- | --- |

11.5.2023

EN

Official Journal of the European Union

C 166/4

---

New national side of euro coins intended for circulation

(2023/C 166/04)

Image 1

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

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: Vatican City State

Subject of commemoration: The 150th anniversary of the death of Alessandro Manzoni

Description of the design: The design features Manzoni’s portrait, a pen and the beginning of his masterpiece, ‘I Promessi Sposi’. At the top, from left to right, in semi-circle, is the inscription ‘CITTÀ DEL VATICANO’. At the bottom is the inscription ‘Alessandro Manzoni’ and underneath it the dates ‘1873◦2023’. At the left is the mintmark ‘R’.

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

Estimated number of coins to be issued: 82 500

Date of issue: May 2023

---

(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).

---