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.

§ 225.177 Definitions. ( a ) *What do references to a financial holding company include?* ( 1 ) Except as otherwise expressly provided, the term “financial holding company” as used in this subpart means the financial holding company and all of its subsidiaries, including a private equity fund or other fund controlled by the financial holding company.
( 2 ) Except as otherwise expressly provided, the term “financial holding company” does not include a depository institution or subsidiary of a depository institution or any portfolio company controlled directly or indirectly by the financial holding company.
( b ) *What do references to a depository institution include?* For purposes of this subpart, the term “depository institution” includes a U.S. branch or agency of a foreign bank.
( c ) *What is a portfolio company?* A portfolio company is any company or entity: ( 1 ) That is engaged in any activity not authorized for the financial holding company under section 4 of the Bank Holding Company Act (12 U.S.C. 1843); and
( 2 ) Any shares, assets or ownership interests of which are held, owned or controlled directly or indirectly by the financial holding company pursuant to this subpart, including through a private equity fund that the financial holding company controls.
( d ) *Who are the executive officers of a company?* ( 1 ) An executive officer of a company is any person who participates or has the authority to participate (other than in the capacity as a director) in major policymaking functions of the company, whether or not the officer has an official title, the title designates the officer as an assistant, or the officer serves without salary or other compensation.
( 2 ) The term “executive officer” does not include— ( i ) Any person, including a person with an official title, who may exercise a certain measure of discretion in the performance of his duties, including the discretion to make decisions in the ordinary course of the company's business, but who does not participate in the determination of major policies of the company and whose decisions are limited by policy standards fixed by senior management of the company; or
( ii ) Any person who is excluded from participating (other than in the capacity of a director) in major policymaking functions of the company by resolution of the board of directors or by the bylaws of the company and who does not in fact participate in such policymaking functions.
§ 263.74 Decision of the Board. ( a ) Within 60 days following the close of the record on the hearing, or receipt of written submissions where a hearing has been waived, the Board shall notify the institution-affiliated party whether the notice of suspension or prohibition will be continued, terminated, or otherwise modified, or whether the order of removal or prohibition will be rescinded or otherwise modified. The notification shall contain a statement of the basis for any adverse decision by the Board. In the case of a decision favorable to the institution-affiliated party, the Board shall take prompt action to rescind or otherwise modify the order of suspension, removal or prohibition.
( b ) In deciding the question of suspension, removal, or prohibition under this subpart, the Board shall not rule on the question of the guilt or innocence of the individual with respect to the crime with which the individual has been charged.
§ 192.530 Other post-conversion requirements. After a savings association converts, it must: ( a ) Promptly register its shares under the Securities Exchange Act of 1934 (15 U.S.C. 78a-78jj, as amended). The savings association may not deregister the shares for three years.
( b ) Encourage and assist a market maker to establish and to maintain a market for its shares. A market maker for a security is a dealer who: ( 1 ) Regularly publishes bona fide competitive bid and offer quotations for the security in a recognized inter-dealer quotation system;
( 2 ) Furnishes bona fide competitive bid and offer quotations for the security on request; or
( 3 ) May effect transactions for the security in reasonable quantities at quoted prices with other brokers or dealers.
( c ) Use its best efforts to list its shares on a national or regional securities exchange or on the National Association of Securities Dealers Automated Quotation system.
( d ) File all post-conversion reports that the appropriate Federal banking agency requires.
[Federal Register Volume 74, Number 195 (Friday, October 9, 2009)]
[Notices]
[Page 52275]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-24414]


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

SMALL BUSINESS ADMINISTRATION

[Disaster Declaration <greek-i>11874 and <greek-i>11875]


California Disaster <greek-i>CA-00141

AGENCY: U.S. Small Business Administration.

ACTION: Amendment 1.

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

SUMMARY: This is an amendment of the Administrative declaration of 
disaster for the State of California dated 09/09/2009.
    Incident: 49 Fire.
    Incident Period: 08/30/2009 through 09/04/2009.

DATES: Effective Date: 10/02/2009.
    Physical Loan Application Deadline Date: 11/09/2009.
    Economic Injury (EIDL) Loan Application Deadline Date: 06/09/2010.

ADDRESSES: Submit completed loan applications to: U.S. Small Business 
Administration, Processing and Disbursement Center, 14925 Kingsport 
Road, Fort Worth, TX 76155.

FOR FURTHER INFORMATION CONTACT: A. Escobar, Office of Disaster 
Assistance, U.S. Small Business Administration, 409 3rd Street, SW., 
Suite 6050, Washington, DC 20416.

SUPPLEMENTARY INFORMATION: The notice of the Administrator's disaster 
declaration in the State of California, dated 09/09/2009, is hereby 
amended to establish the incident period for this disaster as beginning 
08/30/2009 and continuing through 09/04/2009.
    All other information in the original declaration remains 
unchanged.

(Catalog of Federal Domestic Assistance Numbers 59002 and 59008)

    Dated: October 2, 2009.
Karen G. Mills,
Administrator.
[FR Doc. E9-24414 Filed 10-8-09; 8:45 am]
BILLING CODE 8025-01-P
<TABLE> <S> <C>

<ARTICLE>                             5

<S>                                   <C>
<PERIOD-TYPE>                         6-MOS
<FISCAL-YEAR-END>                     DEC-31-2000
<PERIOD-END>                          JUN-30-2000
<CASH>                                727,540
<SECURITIES>                          0
<RECEIVABLES>                         52,055
<ALLOWANCES>                          0
<INVENTORY>                           0
<CURRENT-ASSETS>                      0
<PP&E>                                16,655,025           <F1>
<DEPRECIATION>                        0
<TOTAL-ASSETS>                        18,113,524
<CURRENT-LIABILITIES>                 0
<BONDS>                               8,532,485            <F2>
<PREFERRED-MANDATORY>                 0
<PREFERRED>                           0
<COMMON>                              0                    <F3>
<OTHER-SE>                            0
<TOTAL-LIABILITY-AND-EQUITY>          0
<SALES>                               0
<TOTAL-REVENUES>                      1,060,300            <F4>
<CGS>                                 0
<TOTAL-COSTS>                         421,757              <F5>
<OTHER-EXPENSES>                      0
<LOSS-PROVISION>                      0
<INTEREST-EXPENSE>                    402,695
<INCOME-PRETAX>                       0
<INCOME-TAX>                          0
<INCOME-CONTINUING>                   0
<DISCONTINUED>                        0
<EXTRAORDINARY>                       0
<CHANGES>                             0
<NET-INCOME>                          235,848
<EPS-BASIC>                         0
<EPS-DILUTED>                         0

<FN>
<F1>   "PP&E" REPRESENTS INVESTMENT IN REAL ESTATE [LAND AND
BUILDING]
<F2>   "BONDS" REPRESENTS MORTGAGES PAYABLE
<F3>   "COMMON" REPRESENTS TOTAL PARTNERS CAPITAL
<F4>   "TOTAL REVENUES" REPRESENTS RENTAL, INTEREST, AND OTHER
INCOME
<F5>   "TOTAL COSTS" REPRESENTS TOTAL EXPENSES LESS INTEREST
EXPENSE
</FN>


</TABLE>
EX-31
    RULE 13a-14(a)/15d-14(a) CERTIFICATION OF GARY BORGLUND

               RULE 13a-14(a)/15d-14(a) CERTIFICATION

I, Gary Borglund, certify that:

1.  I have reviewed this quarterly report on Form 10-Q of City
Capital Corporation;

2.  Based on my knowledge, this report does not contain any untrue
statement of a material fact or omit to state a material fact
necessary to make the statements made, in light of the circumstances
under which such statements were made, not misleading with respect to
the period covered by this report;

3.  Based on my knowledge, the financial statements, and other
financial information included in this report, fairly present in all
material respects the financial condition, results of operations and
cash flows of the registrant as of, and for, the periods presented in
this report;

4.  I am responsible for establishing and maintaining disclosure
controls and procedures (as defined in Exchange Act Rules 13a-15(e)
and 15d-15(e)) [omitted pursuant to extended compliance period] for
the registrant and have:

(a) Designed such disclosure controls and procedures, or caused
such disclosure controls and procedures to be designed under my
supervision, to ensure that material information relating to the
registrant, including its consolidated subsidiaries, is made
known to me by others within those entities, particularly during
the period in which this report is being prepared;

(b)  [omitted pursuant to extended compliance period]

(c) Evaluated the effectiveness of the registrant's disclosure
controls and procedures and presented in this report my
conclusions about the effectiveness of the disclosure controls
and procedures, as of the end of the period covered by this
report based on such evaluation; and

(d) Disclosed in this report any change in the registrant's
internal control over financial reporting that occurred during
the registrant's most recent fiscal quarter (the registrant's
fourth fiscal quarter in the case of an annual report) that has
materially affected, or is reasonably likely to materially
affect, the registrant's internal control over financial
reporting; and

5.  I have disclosed, based on my most recent evaluation of internal
control over financial reporting, to the registrant's auditors and
the audit committee of the registrant's board of directors (or
persons performing the equivalent functions):

(a) All significant deficiencies and material weaknesses in the
design or operation of internal control over financial reporting
which are reasonably likely to adversely affect the registrant's
ability to record, process, summarize and report financial
information; and

(b) Any fraud, whether or not material, that involves management
or other employees who have a significant role in the
registrant's internal control over financial reporting.


Dated: November 21, 2005               /s/ Gary Borglund
                                       Gary Borglund
                                       President/Secretary/Treasurer
                                       (principal executive/financial officer)
§ 252.60 Applicability. ( a ) *General applicability.* This subpart applies to any U.S. bank holding company that is identified as a global systemically important BHC.
( b ) *Initial applicability.* A global systemically important BHC shall be subject to the requirements of this subpart beginning on the later of: ( 1 ) January 1, 2019; or
( 2 ) 1095 days (three years) after the date on which the company becomes a global systemically important BHC.
# C_2023024EN.01000101.xml

| 23.1.2023 | EN | Official Journal of the European Union | C 24/1 |
| --- | --- | --- | --- |

23.1.2023

EN

Official Journal of the European Union

C 24/1

---

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

(2023/C 24/01)

Last publication

OJ C 15, 16.1.2023

Past publications

OJ C 7, 9.1.2023

OJ C 482, 19.12.2022

OJ C 472, 12.12.2022

OJ C 463, 5.12.2022

OJ C 451, 28.11.2022

OJ C 441, 21.11.2022

These texts are available on:

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

---
Editorial Note on Part 249
Editorial Note: Nomenclature changes to part 249 appear at 79 FR 61539, Oct. 10, 2014.

§ 249.10 Liquidity coverage ratio. ( a ) *Minimum liquidity coverage ratio requirement.* Subject to the transition provisions in subpart F of this part, a Board-regulated institution must calculate and maintain a liquidity coverage ratio that is equal to or greater than 1.0 on each business day (or, in the case of a Category IV Board-regulated institution, on the last business day of the applicable month) in accordance with this part. A Board-regulated institution must calculate its liquidity coverage ratio as of the same time on each calculation date (the elected calculation time). The Board-regulated institution must select this time by written notice to the Board prior to December 31, 2019. The Board-regulated institution may not thereafter change its elected calculation time without prior written approval from the Board.
( b ) *Transition from monthly calculation to daily calculation.* A Board-regulated institution that was a Category IV Board-regulated institution immediately prior to moving to a different category must begin calculating and maintaining a liquidity coverage ratio each business day beginning on the first day of the fifth quarter after becoming a Category I Board-regulated institution, Category II Board-regulated institution, or Category III Board-regulated institution.
( c ) *Calculation of the liquidity coverage ratio.* A Board-regulated institution's liquidity coverage ratio equals: ( 1 ) The Board-regulated institution's HQLA amount as of the calculation date, calculated under subpart C of this part; *divided by*
( 2 ) The Board-regulated institution's total net cash outflow amount as of the calculation date, calculated under subpart D of this part.
[79 FR 61523, 61539, Oct. 10, 2014, as amended at 84 FR 59275, Nov. 1, 2019]
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.                  

###### Department of Labor

###### Employment and Training Administration

# AGENCY:

Employment and Training Administration, Labor.

# ACTION:

Notice.

# SUMMARY:

This notice announces a change in benefit period eligibility under the EB program for New Mexico.

The following change has occurred since the publication of the last notice regarding New Mexico's EB status:
      - New Mexico's TUR for July 2009, released on August 21, 2009, by the Bureau of Labor Statistics, brought its three-month average seasonally adjusted TUR to the threshold for triggering “on” to an extended benefit period. For weeks of unemployment beginning on September 6, 2009, eligible unemployed workers will be able to collect up to an additional 13 weeks of unemployment insurance benefits.

## Information for Claimants

The duration of benefits payable in the EB program, and the terms and conditions on which they are payable, are governed by the Federal-State Extended Unemployment Compensation Act of 1970, as amended, and the operating instructions issued to the states by the U.S. Department of Labor. In the case of a state beginning an EB period, the State Workforce Agency will furnish a written notice of potential entitlement to each individual who has exhausted all rights to regular benefits and is potentially eligible for EB (20 CFR 615.13 (c) (1)). Persons who believe they may be entitled to EB or who wish to inquire about their rights under the program should contact their State Workforce Agency.

# FOR FURTHER INFORMATION CONTACT:

                        Scott Gibbons, U.S. Department of Labor, Employment and Training Administration, Office of Workforce Security, 200 Constitution Avenue, NW., Frances Perkins Bldg. Room S-4231, Washington, DC 20210, telephone number (202) 693-3008 (this is not a toll-free number) or by e-mail:                         *gibbons.scott@dol.gov.*

Signed in Washington, DC, this 29th day of September 2009.

Jane Oates,

Assistant Secretary, Employment and Training Administration.

[FR Doc. E9-23885 Filed 10-2-09; 8:45 am]

BILLING CODE 4510-FW-P
UNPUBLISHED

UNITED STATES COURT OF APPEALS 

FOR THE FOURTH CIRCUIT 

No. 09-6245

UNITED STATES OF AMERICA, 

 Plaintiff – Appellee, 

 v. 

STEVEN ORVILLE CUPP, 

 Defendant – Appellant. 

Appeal from the United States District Court for the Western 

District of Virginia, at Harrisonburg. Samuel G. Wilson, 

District Judge. (5:00-cr-30072-sgw-mfu-1; 5:08-cv-80086-sgwmfu) 

Submitted: June 18, 2009 Decided: June 24, 2009 

Before NIEMEYER, GREGORY, and DUNCAN, Circuit Judges. 

Dismissed by unpublished per curiam opinion.

Steven Cupp, Appellant Pro Se. Jeb Thomas Terrien, Assistant 

United States Attorney, Harrisonburg, Virginia, for Appellee. 

Unpublished opinions are not binding precedent in this circuit. 
2 

PER CURIAM: 

Steven Orville Cupp seeks to appeal the district 

court’s order dismissing his 28 U.S.C.A. § 2255 (West Supp. 

2009) motion as untimely filed. The order is not appealable 

unless a circuit justice or judge issues a certificate of 

appealability. 28 U.S.C. § 2253(c)(1) (2006). A certificate of 

appealability will not issue absent “a substantial showing of 

the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2) 

(2006). A prisoner satisfies this standard by demonstrating 

that reasonable jurists would find that any assessment of the 

constitutional claims by the district court is debatable or 

wrong and that any dispositive procedural ruling by the district 

court is likewise debatable. Miller-El v. Cockrell, 537 U.S. 

322, 336-38 (2003); Slack v. McDaniel, 529 U.S. 473, 484 (2000); 

Rose v. Lee, 252 F.3d 676, 683-84 (4th Cir. 2001). We have 

independently reviewed the record and conclude that Cupp has not 

made the requisite showing. Accordingly, we deny a certificate 

of appealability and dismiss the appeal. We dispense with oral 

argument because the facts and legal contentions are adequately 

presented in the materials before the court and argument would 

not aid the decisional process. 

DISMISSED
§ 21.3 Security program. ( a ) *Contents of security program.* The security program shall: ( 1 ) Establish procedures for opening and closing for business and for the safekeeping of all currency, negotiable securities, and similar valuables at all times;
( 2 ) Establish procedures that will assist in identifying persons committing crimes against the institution and that will preserve evidence that may aid in their identification or conviction; such procedures may include, but are not limited to: ( i ) Using identification devices, such as prerecorded serial-numbered bills, or chemical and electronic devices;
( ii ) Maintaining a camera that records activity in the banking office; and
( iii ) Retaining a record of any robbery, burglary or larceny committed or attempted against a banking office;
( 3 ) Provide for initial and periodic training of employees in their responsibilities under the security program and in proper employee conduct during and after a robbery; and
( 4 ) Provide for selecting, testing, operating and maintaining appropriate security devices, as specified in paragraph (b) of this section.
( b ) *Security devices.* Each national bank shall have, at a minimum, the following security devices: ( 1 ) A means of protecting cash or other liquid assets, such as a vault, safe, or other secure space;
( 2 ) A lighting system for illuminating, during the hours of darkness, the area around the vault, if the vault is visible from outside the banking office;
( 3 ) Tamper-resistant locks on exterior doors and exterior windows designed to be opened;
( 4 ) An alarm system or other appropriate device for promptly notifying the nearest responsible law enforcement officers of an attempted or perpetrated robbery, burglary or larceny; and
( 5 ) Such other devices as the security officer determines to be appropriate, taking into consideration: ( i ) The incidence of crimes against financial institutions in the area;
( ii ) The amount of currency or other valuables exposed to robbery, burglary, or larceny;
( iii ) The distance of the banking office from the nearest responsible law enforcement officers and the time required for such law enforcement officers ordinarily to arrive at the banking office;
( iv ) The cost of the security devices;
( v ) Other security measures in effect at the banking office; and
( vi ) The physical characteristics of the banking office structure and its surroundings.
UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

Form 10-Q

 

(MarkOne)

[X]   QUARTERLY REPORT PURSUANT TOSECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the quarterly period ended March 31, 2010

 

or

 

[]   TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THESECURITIES EXCHANGE ACT OF 1934

 

For the transition period from _________to _________

 

Commission file number 0-15675

 

 

DAVIDSON GROWTH PLUS, L.P.

(Exact name of registrant as specified in its charter)

 

 

 

 

55 Beattie Place, PO Box 1089

Greenville, South Carolina  29602

(Address of principal executive offices)

 

(864) 239-1000

(Registrant's telephone number, including area code)

 

Indicateby check mark whether the registrant (1) has filed all reports required to befiled by Section 13 or 15(d) of the Securities Exchange Act of 1934 during thepreceding 12 months (or for such shorter period that the registrant was requiredto file such reports) and (2) has been subject to such filing requirements forthe past 90 days. 

Yes X   No ___

 

Indicateby check mark whether the registrant has submitted electronically and posted onits corporate Web site, if any, every Interactive Data File required to besubmitted and posted pursuant to Rule 405 of Regulation S-T (232.405 of thischapter) during the preceding 12 months (or for such shorter period that theregistrant was required to submit and post such files). [ ] Yes  [ ] No

 

Indicateby check mark whether the registrant is a large accelerated filer, anaccelerated filer, a non-accelerated filer, or a smaller reportingcompany.  See the definitions of “large accelerated filer”, “acceleratedfiler” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

 

Indicateby check mark whether the registrant is a shell company (as defined in Rule12b-2 of the Exchange Act). Yes __ No   X_