alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 26.6 General exemption. ( a ) *Exemption.* The OCC may by order issued following receipt of an application, exempt an interlock from the prohibitions in § 26.3 if the OCC finds that the interlock would not result in a monopoly or substantial lessening of competition and would not present safety and soundness concerns.
( b ) *Presumptions.* In reviewing an application for an exemption under this section, the OCC will apply a rebuttable presumption that an interlock will not result in a monopoly or substantial lessening of competition if the depository organization seeking to add a management official: ( 1 ) Primarily serves low-and moderate-income areas;
( 2 ) Is controlled or managed by persons who are members of a minority group, or women;
( 3 ) Is a depository institution that has been chartered for less than two years; or
( 4 ) Is deemed to be in “troubled condition” as defined in 12 CFR 5.51(c)(7).
( c ) *Duration.* ( 1 ) Unless a specific expiration period is provided in the OCC approval, an exemption permitted by paragraph (a) of this section may continue so long as it does not result in either: ( i ) A monopoly or substantial lessening of competition; or
( ii ) An unsafe or unsound condition.
( 2 ) If the OCC grants an interlock exemption in reliance upon a presumption under paragraph (b) of this section, the interlock may continue for three years, unless otherwise provided by the OCC in writing.
[64 FR 51678, Sept. 24, 1999, as amended at 79 FR 28399, May 16, 2014; 85 FR 42642, July 14, 2020]
§ 602.4 How to make a request. ( a ) *How to make and address a request.* Your request for records must be in writing and addressed to the FOIA Officer, Farm Credit Administration. You may send it: ( 1 ) By mail to 1501 Farm Credit Drive, McLean, Virginia 22102-5090;
( 2 ) By facsimile to (703) 790-0052; or
( 3 ) By E-mail to *foiaofficer@fca.gov .*
( b ) *Description of requested records.* You must describe the requested records in enough detail to let us find them with a reasonable effort. If the description is inadequate, we will ask you to provide more information and the 20-day response period under § 602.5(a) will not begin until we receive your reply.
( c ) *Faster response.* You may ask for a faster response to your FOIA request by giving us a statement, certified to be true, that you have a “compelling need.” The FOIA Officer will tell you within 10 calendar days after receiving the request whether we will respond to it faster. If so, we will respond to your request as soon as we can. A *compelling need* means: ( 1 ) Someone's life or physical safety may be in danger if we do not respond to the request faster; or
( 2 ) You urgently need to tell the public about Federal government activity as a representative of the news media.
( d ) *Request for personal information.* If you or your representative requests your personal information, we may require you to give us a notarized request, identify yourself under penalty of perjury, or provide other proof of your identity.
( e ) *Fees.* When making a request, you must tell us the most you are willing to pay. Our charges are in the fee tables in §§ 602.11 and 602.12. You may also want to tell us the purpose of your request so we can classify your request for fee purposes.
( f ) *Other requests.* To ensure the public has timely information about our activities, the Office of Congressional and Public Affairs will make available copies of public documents, such as the FCA annual report and media advisories.
§ 208.64 Frequency of examination. ( a ) *General.* The Federal Reserve examines insured member banks pursuant to authority conferred by 12 U.S.C. 325 and the requirements of 12 U.S.C. 1820(d). The Federal Reserve is required to conduct a full-scope, on-site examination of every insured member bank at least once during each 12-month period.
( b ) *18-month rule for certain small institutions.* The Federal Reserve may conduct a full-scope, on-site examination of an insured member bank at least once during each 18-month period, rather than each 12-month period as provided in paragraph (a) of this section, if the following conditions are satisfied: ( 1 ) The bank has total assets of less than $3 billion;
( 2 ) The bank is well capitalized as defined in subpart D of this part (§ 208.43);
( 3 ) At the most recent examination conducted by either the Federal Reserve or applicable State banking agency, the Federal Reserve— ( i ) Assigned the bank a rating of 1 or 2 for management as part of the bank's rating under the Uniform Financial Institutions Rating System (commonly referred to as CAMELS); and
( ii ) Assigned the bank a composite CAMELS rating of 1 or 2 under the Uniform Financial Institutions Rating System;
( 4 ) The bank currently is not subject to a formal enforcement proceeding or order by the Federal Reserve or the FDIC; and
( 5 ) No person acquired control of the bank during the preceding 12-month period in which a full-scope examination would have been required but for this paragraph (b).
( c ) *Authority to conduct more frequent examinations.* This section does not limit the authority of the Federal Reserve to examine any member bank as frequently as the agency deems necessary.
( d ) ( 1 ) Except as provided in paragraph (c) of this section, from December 2, 2020, through December 31, 2021, for purposes of determining eligibility for the extended examination cycle described in paragraph (b) of this section, the total assets of a member bank shall be determined based on the lesser of: ( i ) The assets of the member bank as of December 31, 2019; and
( ii ) The assets of the member bank as of the end of the most recent calendar quarter.
( 2 ) Nothing in paragraph (d)(1) of this section limits the authority of the Federal Reserve to examine any member bank as frequently as the agency deems necessary pursuant to paragraph (c) of this section.
[63 FR 37655, July 13, 1998, as amended at 72 FR 17802, Apr. 10, 2007; 81 FR 10069, Feb. 29, 2016; 83 FR 43965, Aug. 29, 2018; 85 FR 77360, Dec. 2, 2020]
§ 367.18 Abrogation of contracts. ( a ) The FDIC may, in its discretion, rescind or terminate any contract in existence at the time a contractor is suspended or excluded.
( b ) Any contract not rescinded or terminated shall continue in force in accordance with the terms thereof.
( c ) The right to rescind or terminate a contract in existence is cumulative and in addition to any other remedies or rights the FDIC may have under the terms of the contract, at law, or otherwise.
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1000

<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-END>                               SEP-30-2000
<CASH>                                            1385
<SECURITIES>                                         0
<RECEIVABLES>                                        7
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                  1392
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                                    1392
<CURRENT-LIABILITIES>                               67
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                        1325
<TOTAL-LIABILITY-AND-EQUITY>                      1392
<SALES>                                              0
<TOTAL-REVENUES>                                    70
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                                   123
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                   (53)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                               (53)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                      (53)
<EPS-BASIC>                                        0
<EPS-DILUTED>                                        0


</TABLE>
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE BALANCE
SHEET AND STATEMENT OF OPERATIONS AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE
TO SUCH 10-QSBA
</LEGEND>
<RESTATED> 
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          JAN-31-1997
<PERIOD-START>                             FEB-01-1996
<PERIOD-END>                               APR-30-1996
<CASH>                                       1,547,323
<SECURITIES>                                         0
<RECEIVABLES>                                  903,960
<ALLOWANCES>                                    52,163
<INVENTORY>                                    644,519
<CURRENT-ASSETS>                             3,043,639
<PP&E>                                         214,900
<DEPRECIATION>                                  43,022
<TOTAL-ASSETS>                               3,221,724
<CURRENT-LIABILITIES>                        2,432,034
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        26,506
<OTHER-SE>                                     763,184
<TOTAL-LIABILITY-AND-EQUITY>                 3,221,724
<SALES>                                      1,116,259
<TOTAL-REVENUES>                             1,116,259
<CGS>                                          306,216
<TOTAL-COSTS>                                  306,216
<OTHER-EXPENSES>                               109,407
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              31,609
<INCOME-PRETAX>                                732,245
<INCOME-TAX>                                     1,600
<INCOME-CONTINUING>                            730,645
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   730,645
<EPS-PRIMARY>                                      .05
<EPS-DILUTED>                                      .05
        

</TABLE>
§ 327.50 Dividends. ( a ) *Suspension of dividends.* The Board will suspend dividends indefinitely whenever the DIF reserve ratio exceeds 1.50 percent at the end of any year.
( b ) *Assessment rate schedule if DIF reserve ratio exceeds 1.50 Percent.* In lieu of dividends, when the DIF reserve ratio exceeds 1.50 percent, assessment rates shall be determined as set forth in section 327.10, as appropriate.
[76 FR 10725, Feb. 25, 2011]
#### COSMOS CLUB v. THE UNITED STATES

[No. H-218.

Decided June 16, 1930]

*Messrs. John F. McCarron*and *George E. Hamilton*for the plaintiff.

*Mr. Fred K.*Dyar, with whom was *Mr. Assistant Attorney General Herman J. Galloway,*for the defendant. *Mr. McClure Kelley*was on the brief.

*373LittletoN, *Judge,*

delivered the opinion of the court:

The issue is whether the plaintiff is a social club within the meaning of section 801 of the revenue act of 1921, 42 Stat. 291, and section 501 of the revenue acts of 1924 and 1926, 44 Stat. 92. Those acts impose a tax of a certain percentage of any amount paid as dues or membership fees (where the dues or fees of an active resident annual member are in excess of $10 per year) to any social, athletic, or sporting club or organization; or as initiation fees to such a club or organization, if such fees amount to more than $10, or if the dues or membership fees (not including initiation fees) of an active resident annual member are in excess of $10 per year.

Article 4 of Treasury Regulations 43, part 2, revised, provides that “ The purposes and activities of a club and *not its name*determine its character for the purpose of the tax on dues ” and article 5 provides

> “Any organization, which maintains quarters or arranges periodical dinners or meetings for the purpose of affording its members an opportunity of congregating for social intercourse, is a ‘ social * * * club or organization ’ within the meaning of the act, unless its social features are not a material purpose of the organization but are subordinate and merely incidental to the active furtherance of a different and predominant purpose, such as, for example, religion, the arts, or business.”

Whether the dues or membership fees of a club or organization are subject to the tax as those of a social club within the meaning of the acts is primarily a question of fact. The facts in this case show that the predominant purposes of the plaintiff club were educational and for the advancement of its members in science, literature, and art, and that its main activities were conducted with the view of accomplishing such purposes. Its very few social features were but incidental to its predominant purposes.

Upon these facts plaintiff can not be held to be a social club within the meaning of the statutes and the regulations. *Aldine Club*v. *United States,*65 C. Cls. 315; *Chemists' Club*v. *United States,*64 C. Cls. 156; *Bankers Club of America*v. *United States,*and *Washington Club*v. *United States,*decided by this court February 10, 1930 [69 C. Cls. 121, 621].

*374Plaintiff is entitled to recover and judgment will be entered in its favor for $26,532.05, with, interest from the dates of payments on the amounts aggregating this sum, as provided by law. It is so ordered.

Williams, *Judge,*and Booth, *Chief*Justice,

concur.

This case was tried before "Whalet, Judge, was appointed. He therefore took no part in its decision.

GeeeN, Judge, did not hear this case and took no part in its decision.
<TABLE> <S> <C>


<ARTICLE>                     5
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                              MAR-31-1999
<PERIOD-END>                                   DEC-31-1998
<CASH>                                         208,861
<SECURITIES>                                   0
<RECEIVABLES>                                  579,862
<ALLOWANCES>                                   10,000
<INVENTORY>                                    246,704
<CURRENT-ASSETS>                               1,059,243
<PP&E>                                         3,613,996
<DEPRECIATION>                                 1,850,766
<TOTAL-ASSETS>                                 3,164,164
<CURRENT-LIABILITIES>                          360,205
<BONDS>                                        0
<PREFERRED-MANDATORY>                          0
<PREFERRED>                                    0
<COMMON>                                       2,995
<OTHER-SE>                                     1,349,368
<TOTAL-LIABILITY-AND-EQUITY>                   3,164,164
<SALES>                                        2,861,942
<TOTAL-REVENUES>                               2,981,222
<CGS>                                          381,584
<TOTAL-COSTS>                                  381,584
<OTHER-EXPENSES>                               2,363,609
<LOSS-PROVISION>                               0
<INTEREST-EXPENSE>                             107,335
<INCOME-PRETAX>                                142,772
<INCOME-TAX>                                   31,410
<INCOME-CONTINUING>                            111,362
<DISCONTINUED>                                 0
<EXTRAORDINARY>                                0
<CHANGES>                                      0
<NET-INCOME>                                   111,362
<EPS-PRIMARY>                                  .04
<EPS-DILUTED>                                  .04
        



</TABLE>
[Federal Register Volume 74, Number 195 (Friday, October 9, 2009)]
[Notices]
[Pages 52246-52247]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-24362]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institutes of Health


National Institute of Allergy and Infectious Diseases; Notice of 
Closed Meeting

    Pursuant to section 10(d) of the Federal Advisory Committee Act, as 
amended (5 U.S.C. App.), notice is hereby given of the following 
meeting.
    The meeting will be closed to the public in accordance with the 
provisions set forth in sections 552b(c)(4) and 552b(c)(6), Title 5 
U.S.C., as amended. The grant applications and the discussions could 
disclose confidential trade secrets or commercial

[[Page 52247]]

property such as patentable material, and personal information 
concerning individuals associated with the grant applications, the 
disclosure of which would constitute a clearly unwarranted invasion of 
personal privacy.

    Name of Committee: National Institute of Allergy and Infectious 
Diseases Special Emphasis Panel, Hepatitis C Cooperative Research 
Centers (U19).
    Date: November 18-20, 2009.
    Time: 8 a.m. to 6 p.m.
    Agenda: To review and evaluate grant applications.
    Place: Hyatt Regency Bethesda, One Bethesda Metro Center, 7400 
Wisconsin Avenue, Diplomat/Ambassador Room, Bethesda, MD 20814.
    Contact Person: Betty Poon, PhD, Scientific Review Officer, 
Scientific Review Program, Division of Extramural Activities, 
National Institutes of Health/NIAID, 6700B Rockledge Drive, MSC 
7616, Bethesda, MD 20892-7616, 301-451-2660, <a href="/cdn-cgi/l/email-protection#4f3f2020212d0f222e26236121262761282039"><span class="__cf_email__" data-cfemail="ef9f8080818daf828e8683c1818687c1888099">[email protected]</span></a>.

(Catalogue of Federal Domestic Assistance Program Nos. 93.855, 
Allergy, Immunology, and Transplantation Research; 93.856, 
Microbiology and Infectious Diseases Research, National Institutes 
of Health, HHS).

    Dated: October 2, 2009.
Jennifer Spaeth,
Director, Office of Federal Advisory Committee Policy.
[FR Doc. E9-24362 Filed 10-8-09; 8:45 am]
BILLING CODE 4140-01-P


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```

[Congressional Bills 108th Congress]
[From the U.S. Government Publishing Office]
[H.R. 3300 Referred in Senate (RFS)]

  1st Session
                                H. R. 3300

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                           November 19, 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 15500 Pearl Road in Strongsville, Ohio, as the ``Walter F. Ehrnfelt, 
                      Jr. Post Office Building''.

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

SECTION 1. DESIGNATION.

    The facility of the United States Postal Service located at 15500 
Pearl Road in Strongsville, Ohio, shall be known and designated as the 
``Walter F. Ehrnfelt, Jr. Post Office Building''.

SEC. 2. REFERENCES.

    Any reference in a law, map, regulation, document, paper, or other 
record of the United States to the facility referred to in section 1 
shall be deemed to be a reference to the ``Walter F. Ehrnfelt, Jr. Post 
Office Building''.

            Passed the House of Representatives November 18, 2003.

            Attest:

                                                 JEFF TRANDAHL,

                                                                 Clerk.
```
180111 ORDER DENYING REQ TO FILE AMICUS BRIEF VERSION JANUARY 11, 2018 1 

UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF PUERTO RICO 

----------------------------------------------------------x 

In re: PROMESA 

 Title III 

THE FINANCIAL OVERSIGHT AND 

MANAGEMENT BOARD FOR PUERTO RICO, 

as representative of No. 17 BK 3283-LTS 

THE COMMONWEALTH OF PUERTO RICO, (Jointly Administered) 

et al., 

 Debtors.1

----------------------------------------------------------x 

ORDERING DENYING THE MOTION TO FILE 

LEGAL BRIEF AS AMICUS CURIAE (DOCKET ENTRY NO. 2216) 

The Court has received the Motion to File Legal Brief as Amicus Curiae (the 

“Motion,” Docket Entry No. 2216) filed by Gregorio Igartua (the “Movant”). In the First 

Circuit, the acceptance of amicus briefs is within the sound discretion of the court. Strasser v. 

Doorley, 432 F.2d 567, 569 (1st Cir. 1970). Absent joint consent of the parties, a district court 

“should go slow in accepting, and even slower in inviting, an amicus brief unless, as a party . . . 

has a special interest that justifies his having a say, or unless the court feels that existing counsel 

may need supplementing assistance.” Id. The Movant has not established that he has a special 

interest in this case that justifies the filing of an amicus brief. Furthermore, the Court finds that 

the parties in this case are well represented by counsel and additional assistance is not necessary. 

Accordingly, the Motion is denied. This Order resolves docket entry no. 2216. 

SO ORDERED. 

Dated: January 11, 2018 

 /s/ Laura Taylor Swain 

 LAURA TAYLOR SWAIN 

 United States District Judge 

 

1

 The Debtors in these Title III Cases, along with each Debtor’s respective Title III case number and the last 

four (4) digits of each Debtor’s federal tax identification number, as applicable, are the (i) Commonwealth of Puerto 

Rico (Bankruptcy Case No. 17 BK 3283-LTS) (Last Four Digits of Federal Tax ID: 3481); (ii) Puerto Rico Sales Tax 

Financing Corporation (“COFINA”) (Bankruptcy Case No. 17 BK 3284-LTS) (Last Four Digits of Federal Tax ID: 

8474); (iii) Puerto Rico Highways and Transportation Authority (“HTA”) (Bankruptcy Case No. 17 BK 3567-LTS) 

(Last Four Digits of Federal Tax ID: 3808); (iv) Employees Retirement System of the Government of the 

Commonwealth of Puerto Rico (“ERS”) (Bankruptcy Case No. 17 BK 3566-LTS) (Last Four Digits of Federal Tax 

ID: 9686); and (v) Puerto Rico Electric Power Authority (“PREPA”) (Bankruptcy Case No. 17 BK 4780-LTS) (Last 

Four Digits of Federal Tax ID: 3747). (Title III case numbers are listed as Bankruptcy Case numbers due to software 

limitations). 

Case:17-03283-LTS Doc#:2236 Filed:01/11/18 Entered:01/11/18 15:51:17 Desc: Main

Document Page 1 of 1
§ 37.1 Authority, purpose, and scope. ( a ) *Authority.* A national bank is authorized to enter into debt cancellation contracts and debt suspension agreements and charge a fee therefor, in connection with extensions of credit that it makes, pursuant to 12 U.S.C. 24(Seventh).
( b ) *Purpose.* This part sets forth the standards that apply to debt cancellation contracts and debt suspension agreements entered into by national banks. The purpose of these standards is to ensure that national banks offer and implement such contracts and agreements consistent with safe and sound banking practices, and subject to appropriate consumer protections.
( c ) *Scope.* This part applies to debt cancellation contracts and debt suspension agreements entered into by national banks in connection with extensions of credit they make. National banks' debt cancellation contracts and debt suspension agreements are governed by this part and applicable Federal law and regulations, and not by part 14 of this chapter or by State law.