alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 324.44 Securitization exposures to which the SSFA and gross-up approach do not apply. ( a ) *General Requirement.* An FDIC-supervised institution must assign a 1,250 percent risk weight to all securitization exposures to which the FDIC-supervised institution does not apply the SSFA or the gross-up approach under § 324.43, except as set forth in this section.
( b ) *Eligible ABCP liquidity facilities.* An FDIC-supervised institution may determine the risk-weighted asset amount of an eligible ABCP liquidity facility by multiplying the exposure amount by the highest risk weight applicable to any of the individual underlying exposures covered by the facility.
( c ) *A securitization exposure in a second loss position or better to an ABCP program* — ( 1 ) *Risk weighting.* An FDIC-supervised institution may determine the risk-weighted asset amount of a securitization exposure that is in a second loss position or better to an ABCP program that meets the requirements of paragraph (c)(2) of this section by multiplying the exposure amount by the higher of the following risk weights: ( i ) 100 percent; and
( ii ) The highest risk weight applicable to any of the individual underlying exposures of the ABCP program.
( 2 ) *Requirements.* ( i ) The exposure is not an eligible ABCP liquidity facility;
( ii ) The exposure must be economically in a second loss position or better, and the first loss position must provide significant credit protection to the second loss position;
( iii ) The exposure qualifies as investment grade; and
( iv ) The FDIC-supervised institution holding the exposure must not retain or provide protection to the first loss position.
§ 324.304 Temporary exclusions from total leverage exposure. ( a ) *In general.* Subject to paragraphs (b) through (g) of this section, and notwithstanding any other requirement in this part, an FDIC-supervised institution, when calculating on-balance sheet assets as of each day of a reporting quarter for purposes of determining the FDIC-supervised institution's total leverage exposure under § 324.10(c), may exclude the balance sheet carrying value of the following items: ( 1 ) U.S. Treasury securities; and
( 2 ) Funds on deposit at a Federal Reserve Bank.
( b ) *Opt-in period.* Before applying the relief provided in paragraph (a) of this section, an FDIC-supervised institution must first notify the appropriate regional director of the FDIC Division of Risk Management Supervision before July 1, 2020.
( c ) *Calculation of relief.* When calculating on-balance sheet assets as of each day of a reporting quarter, the relief provided in paragraph (a) of this section applies from the beginning of the reporting quarter in which the FDIC-supervised institution filed an opt-in notice through the termination date specified in paragraph (d) of this section.
( d ) *Termination of exclusions.* This section shall cease to be effective after the reporting period that ends March 31, 2021.
( e ) *Custody bank.* A custody bank must reduce the amount in § 324.10(c)(2)(x)(A) (to no less than zero) by any amount excluded under paragraph (a)(2) of this section.
( f ) *Disclosure.* Notwithstanding Table 13 to § 324.173, an FDIC-supervised institution that is required to make the disclosures pursuant to § 324.173 must exclude the items excluded pursuant to paragraph (a) of this section from Table 13 to § 324.173.
( g ) *FDIC approval for distributions.* During the calendar quarter beginning on July 1, 2020, and until March 31, 2021, no FDIC-supervised institution that has opted in to the relief provided under paragraph (a) of this section may make a distribution, or create an obligation to make such a distribution, without prior FDIC approval. When reviewing a request under this paragraph (g), the FDIC will consider all relevant factors, including whether the distribution would be contrary to the safety and soundness of the FDIC-supervised institution; the nature, purpose, and extent of the request; and the particular circumstances giving rise to the request.
[85 FR 32990, June 1, 2020, as amended at 86 FR 745, Jan. 6, 2021]
#### § 338.5 Purpose.

The purpose of this subpart is two-fold. First, this subpart notifies all FDIC-supervised institutions of their duty to collect and retain certain information about a home loan applicant's personal characteristics in accordance with 12 CFR part 1002 (Regulation B of the Bureau of Consumer Financial Protection) in order to monitor an institution's compliance with the Equal Credit Opportunity Act of 1974 (15 U.S.C. 1691 *et seq.*). Second, this subpart notifies certain FDIC-supervised institutions of their duty to maintain, update, and report a register of home loan applications in accordance with 12 CFR part 1003 (Regulation C of the Bureau of Consumer Financial Protection), which implements the Home Mortgage Disclosure Act (12 U.S.C. 2801 *et seq.*).
Exhibit 11


                              THERMO TERRATECH INC.

                        Computation of Earnings per Share


                              Three Months Ended        Six Months Ended
                           -----------------------  -----------------------
                           Sept. 27,    Sept. 28,   Sept. 27,     Sept. 28,
                                1997         1996        1997          1996
   ------------------------------------------------------------------------

   Computation of Primary
     Earnings per Share:

   Net Income (a)          $ 1,567,000 $ 1,450,000  $ 2,899,000 $ 2,908,000
                           ----------- -----------  ----------- -----------

   Shares:
     Weighted average
       shares outstanding   18,404,006  18,213,925   18,024,954  18,053,176

     Add: Shares issuable
          from assumed 
          exercise of
          options and
          warrants (as
          determined by
          the application
          of the treasury
          stock method)        584,888     633,850            -     786,250
                           ----------- -----------  ----------- -----------

     Weighted average
       shares outstanding,
       as adjusted (b)      18,988,894  18,847,775   18,024,954  18,839,426
                           ----------- -----------  ----------- -----------

   Primary Earnings per
     Share (a) / (b)       $       .08 $       .08  $       .16 $       .15
                           =========== ===========  =========== ===========
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
       
<S>                             <C>                     <C>
<PERIOD-TYPE>                   9-MOS                   3-MOS
<FISCAL-YEAR-END>                          MAY-31-1997             MAY-31-1997
<PERIOD-START>                             JUN-01-1996             DEC-01-1996
<PERIOD-END>                               FEB-28-1997             FEB-28-1997
<CASH>                                         610,644                       0
<SECURITIES>                                         0                       0
<RECEIVABLES>                                  299,596                       0
<ALLOWANCES>                                         0                       0
<INVENTORY>                                    300,068                       0
<CURRENT-ASSETS>                             1,234,607                       0
<PP&E>                                          20,477                       0
<DEPRECIATION>                                       0                       0
<TOTAL-ASSETS>                               1,325,246                       0
<CURRENT-LIABILITIES>                          293,364                       0
<BONDS>                                              0                       0
<PREFERRED-MANDATORY>                                0                       0
<PREFERRED>                                          0                       0
<COMMON>                                     2,383,385                       0
<OTHER-SE>                                           0                       0
<TOTAL-LIABILITY-AND-EQUITY>                 1,325,246                       0
<SALES>                                      1,988,516                 770,880
<TOTAL-REVENUES>                             1,988,516                 770,880
<CGS>                                        1,309,936                 514,539
<TOTAL-COSTS>                                1,309,936                 514,539
<OTHER-EXPENSES>                                     0                       0
<LOSS-PROVISION>                                     0                       0
<INTEREST-EXPENSE>                                   0                       0
<INCOME-PRETAX>                                 67,187                  32,147
<INCOME-TAX>                                       800                       0
<INCOME-CONTINUING>                             66,387                  32,147
<DISCONTINUED>                                       0                       0
<EXTRAORDINARY>                                      0                       0
<CHANGES>                                            0                       0
<NET-INCOME>                                    66,387                  32,147
<EPS-PRIMARY>                                      .05                     .02
<EPS-DILUTED>                                        0                       0
        

</TABLE>
#### § 252.50 [Reserved]
```

[Congressional Bills 108th Congress]
[From the U.S. Government Publishing Office]
[H.R. 3291 Introduced in House (IH)]

108th CONGRESS
  1st Session
                                H. R. 3291

   To amend title XXI of the Social Security Act to provide for the 
  allocation of allotment under the State Children's Health Insurance 
    Program (SCHIP) to territories in the same manner as for States.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            October 15, 2003

 Mr. Acevedo-Vila introduced the following bill; which was referred to 
                  the Committee on Energy and Commerce

_______________________________________________________________________

                                 A BILL

 
   To amend title XXI of the Social Security Act to provide for the 
  allocation of allotment under the State Children's Health Insurance 
    Program (SCHIP) to territories in the same manner as for States.

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

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``SCHIP Territorial Allocation Equity 
Act of 2003''.

SEC. 2. ALLOCATION OF SCHIP ALLOTMENT TO TERRITORIES IN SAME MANNER AS 
              FOR STATES.

    (a) In General.--Section 2104 of the Social Security Act (42 U.S.C. 
1397dd) is amended--
            (1) in subsection (b)--
                    (A) in the heading, by striking `` to 50 States and 
                District of Columbia'';
                    (B) in paragraph (1), by striking ``, reduced by 
                the amount of allotments made under subsection (c) 
                (determined without regard to paragraph (4) thereof) 
                for the fiscal year, the Secretary shall allot to each 
                State (other than a State described in such 
                subsection)'' and inserting ``the Secretary shall allot 
                to each State'';
                    (C) in paragraph (4)(A), by striking ``subsection 
                (b) State (as defined in subparagraph (D))'' and 
                inserting ``State'';
                    (D) in paragraph (4), by striking ``subsection (b) 
                States'' and inserting ``States'' each place it 
                appears;
                    (E) in paragraph (4)(D)(i), by striking 
                ``subsection (b)'';
                    (F) in paragraph (4)(D), by striking clause (ii); 
                and
            (2) by striking subsection (c).
    (b) Effective Date.--The amendments made by subsection (a) shall 
apply to allotments for years beginning with fiscal year 2004.
                                 <all>
```
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          JAN-03-1999
<PERIOD-END>                               JAN-03-1999
<CASH>                                      46,112,000
<SECURITIES>                               183,342,000
<RECEIVABLES>                               10,399,000
<ALLOWANCES>                                         0
<INVENTORY>                                 13,685,000
<CURRENT-ASSETS>                           259,519,000
<PP&E>                                     928,420,000
<DEPRECIATION>                              35,507,000
<TOTAL-ASSETS>                           2,377,003,000
<CURRENT-LIABILITIES>                      269,970,000
<BONDS>                                    900,474,000
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                               1,060,280,000
<TOTAL-LIABILITY-AND-EQUITY>             2,377,003,000
<SALES>                                    521,131,000
<TOTAL-REVENUES>                           521,131,000
<CGS>                                       72,400,000
<TOTAL-COSTS>                               72,400,000
<OTHER-EXPENSES>                           318,582,000
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                          81,166,000
<INCOME-PRETAX>                            (80,466,000)
<INCOME-TAX>                                34,513,000
<INCOME-CONTINUING>                       (114,979,000)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                              (114,979,000)
<EPS-PRIMARY>                                        0
<EPS-DILUTED>                                        0
        

</TABLE>
<PAGE>


      EX-4.3

             RESOLUTIONS

                                                                     Exhibit 4.3

                                                May 24, 2001

                                   RESOLUTIONS

     RESOLVED, that 400,000 shares of the Common Stock of the Company, no par
value, be issued to Daniels & Daniels for legal services rendered, and be it

     FURTHER RESOLVED, that all of the above referenced shares of the Company's
common stock be registered in a registration statement on Form S-8 to be filed
with the Securities and Exchange Commission, and be it

     FUTHER RESOLVED, that the officers of the Corporation be and hereby are,
authorized and directed to take all actions, and execute all instruments and
other documents in the name and on behalf of the Corporation as such officers
shall determine to be necessary or advisable in order to effectuate the
foregoing resolutions and to carry out the purposes thereof.

NESS ENERGY INTERNATIONAL INC.
Harold Hayseed Stephens, President & Chairman


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


Mary Gene Stephens, Secretary Treasurer


-----------------------------
### NOTE: This order is nonprecedential.



# United States Court of Appeals for the Federal Circuit 2009-1054 CARL J. CONFORTI

Plaintiff-Appellant,

v. THE OCEAN GROUP, INC.

Defendant-Appellee, and TIMEX CORPORATION,

Defendant-Appellee. Appeal from the United States District Court for the District of Massachusetts

in case no. 06-CV-10513, Judge George A. O'Toole, Jr.

ON MOTION Before LINN Circuit Judge. ORDER Carl J. Conforti moves for leave to file the appendix seven days out of time. The Ocean Group, Inc. and Timex Corporation each object. The Ocean Group and Timex state that the appendix submitted by Conforti does not comply with the pagination provided to them by Conforti, rendering their appendix citations inaccurate. The Ocean Group and Timex state that they are attempting to resolve the pagination issues with Conforti. Upon consideration thereof, IT IS ORDERED THAT: (1) The motion for leave to file the appendix out of time is held in abeyance.(2) Conforti is directed to provide a status report to the court within 14 days of

the date of filing of this order concerning the status of the parties' efforts to resolve the dispute concerning pagination. The Ocean Group and Timex may also respond within that time. FOR THE COURT



### MAY -1 2009 /s/ Jan Horbalv Date Jan Horbaly Clerk U.S. FEDERAL



## RilFEACI FOR THE CIRQuIT cc: Brett N. Dorny, Esq. Raymond M. Mehler, Esq. Robert D. Fine, Esq. s17 MAY -1 2009 JAN HORBALY CLERK

2009-1054 2
§ 3.100 Purpose, applicability, and principle of conservatism. ( a ) *Purpose.* This subpart E establishes: ( 1 ) Minimum qualifying criteria for national banks or Federal savings associations using institution-specific internal risk measurement and management processes for calculating risk-based capital requirements; and
( 2 ) Methodologies for such national banks or Federal savings associations to calculate their total risk-weighted assets.
( b ) *Applicability.* ( 1 ) This subpart applies to a national bank or Federal savings association that: ( i ) Is a subsidiary of a global systemically important BHC, as identified pursuant to 12 CFR 217.402;
( ii ) Is a Category II national bank or Federal savings association;
( iii ) Is a subsidiary of a depository institution that uses the advanced approaches pursuant to this subpart (OCC), 12 CFR part 217, subpart E (Board), or 12 CFR part 324 (FDIC), to calculate its risk-based capital requirements;
( iv ) Is a subsidiary of a bank holding company or savings and loan holding company that uses the advanced approaches pursuant to subpart E of 12 CFR part 217 to calculate its risk-based capital requirements; or
( v ) Elects to use this subpart to calculate its risk-based capital requirements.
( 2 ) A market risk national bank or Federal savings association must exclude from its calculation of risk-weighted assets under this subpart the risk-weighted asset amounts of all covered positions, as defined in subpart F of this part (except foreign exchange positions that are not trading positions, over-the-counter derivative positions, cleared transactions, and unsettled transactions).
( c ) *Principle of conservatism.* Notwithstanding the requirements of this subpart, a national bank or Federal savings association may choose not to apply a provision of this subpart to one or more exposures provided that: ( 1 ) The national bank or Federal savings association can demonstrate on an ongoing basis to the satisfaction of the OCC that not applying the provision would, in all circumstances, unambiguously generate a risk-based capital requirement for each such exposure greater than that which would otherwise be required under this subpart;
( 2 ) The national bank or Federal savings association appropriately manages the risk of each such exposure;
( 3 ) The national bank or Federal savings association notifies the OCC in writing prior to applying this principle to each such exposure; and
( 4 ) The exposures to which the national bank or Federal savings association applies this principle are not, in the aggregate, material to the national bank or Federal savings association.
[78 FR 62157, 62273, Oct. 11, 2013, as amended at 80 FR 41415, July 15, 2015; 84 FR 59265, Nov. 1, 2019]
Exhibit No. 11 Statement re Computation of Earnings Per Share


                                             Year Ended
                                          December 31, 1997

Net income                                  $ 11,083,467
                                              ==========

Weighted average shares outstanding            8,420,321
                                               =========

Basic earnings per share                    $       1.32
                                               =========

Weighted average shares outstanding            8,420,321

Additional diluted shares from assumed
  conversions of options and warrants            493,437
                                               ---------
Adjusted weighted average shares
  outstanding                                  8,913,758
                                               =========

Diluted earnings per share                  $       1.24
                                               =========
IIB 

108TH CONGRESS 

1ST SESSION H. R. 3175

IN THE SENATE OF THE UNITED STATES 

OCTOBER 28, 2003

Received; read twice and referred to the Committee on Governmental Affairs 

AN ACT

To designate the facility of the United States Postal Service 

located at 2650 Cleveland Avenue, NW in Canton, Ohio, 

as the ‘‘Richard D. Watkins Post Office Building’’.

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled,
2

HR 3175 RFS 

1 SECTION 1. DESIGNATION. 

2 The facility of the United States Postal Service lo3 cated at 2650 Cleveland Avenue, NW in Canton, Ohio, 

4 shall be known and designated as the ‘‘Richard D. Wat5 kins Post Office Building’’. 

6 SEC. 2. REFERENCES. 

7 Any reference in a law, map, regulation, document, 

8 paper, or other record of the United States to the facility 

9 referred to in section 1 shall be deemed to be a reference 

10 to the ‘‘Richard D. Watkins Post Office Building’’.

Passed the House of Representatives October 28, 

2003. 

Attest: JEFF TRANDAHL, 

Clerk.