alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 9.10 Fiduciary funds awaiting investment or distribution. ( a ) *In general.* With respect to a fiduciary account for which a national bank has investment discretion or discretion over distributions, the bank may not allow funds awaiting investment or distribution to remain uninvested and undistributed any longer than is reasonable for the proper management of the account and consistent with applicable law. With respect to a fiduciary account for which a national bank has investment discretion, the bank shall obtain for funds awaiting investment or distribution a rate of return that is consistent with applicable law.
( b ) *Self-deposits* — ( 1 ) *In general.* A national bank may deposit funds of a fiduciary account that are awaiting investment or distribution in the commercial, savings, or another department of the bank, unless prohibited by applicable law. To the extent that the funds are not insured by the Federal Deposit Insurance Corporation, the bank shall set aside collateral as security, under the control of appropriate fiduciary officers and employees, in accordance with paragraph (b)(2) of this section. The market value of the collateral set aside must at all times equal or exceed the amount of the uninsured fiduciary funds.
( 2 ) *Acceptable collateral.* A national bank may satisfy the collateral requirement of paragraph (b)(1) of this section with any of the following: ( i ) Direct obligations of the United States, or other obligations fully guaranteed by the United States as to principal and interest;
( ii ) Securities that qualify as eligible for investment by national banks pursuant to 12 CFR part 1;
( iii ) Readily marketable securities of the classes in which state banks, trust companies, or other corporations exercising fiduciary powers are permitted to invest fiduciary funds under applicable state law;
( iv ) Surety bonds, to the extent they provide adequate security, unless prohibited by applicable law; and
( v ) Any other assets that qualify under applicable state law as appropriate security for deposits of fiduciary funds.
( c ) *Affiliate deposits.* A national bank, acting in its fiduciary capacity, may deposit funds of a fiduciary account that are awaiting investment or distribution with an affiliated insured depository institution, unless prohibited by applicable law. A national bank may set aside collateral as security for a deposit by or with an affiliate of fiduciary funds awaiting investment or distribution, unless prohibited by applicable law.
# Official Journal C 135/24 A

| | ISSN 1977-091X |
| --- | --- |
| Official Journal
  of the European Union | C 135 |
| | |
| English edition | Information and Notices | Volume 5824 April 2015 |

ISSN 1977-091X

Official Journal

of the European Union

C 135

English edition

Information and Notices

Volume 5824 April 2015

---

| Notice No | Contents | page |
| --- | --- | --- |
| | IV   Notices |
| | NOTICES FROM MEMBER STATES |
| 2015/C 135/01 | List of the bilateral investment agreements referred to in Article 4(1) of Regulation (EU) No 1219/2012 of the European Parliament and of the Council of 12 December 2012 establishing transitional arrangements for bilateral investment agreements between Member States and third countries | 1 |

Notice No

Contents

page

IV   Notices

NOTICES FROM MEMBER STATES

2015/C 135/01

List of the bilateral investment agreements referred to in Article 4(1) of Regulation (EU) No 1219/2012 of the European Parliament and of the Council of 12 December 2012 establishing transitional arrangements for bilateral investment agreements between Member States and third countries

1

---

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

EN
# APPENDIX “ B5 ”

User Manual: DJI Inspire
§ 797.2 Purpose. ( a ) The purpose of this part is to implement federal statutes and regulatory standards authorizing NCUA to collect debts owed to the United States. This part is consistent with the following federal statutes and regulations: ( 1 ) DCIA at 31 U.S.C. 3711 (collection and compromise of claims); section 3716 (administrative offset), and section 3717 (interest and penalty on claims).
( 2 ) 5 U.S.C. 5514 (salary offset);
( 3 ) 5 U.S.C. 5584 (waiver of claims for overpayment);
( 4 ) 31 CFR parts 900 through 904 (FCCS);
( 5 ) 5 CFR part 550, subpart K (salary offset);
( 6 ) 31 U.S.C. 3720D, 31 CFR 285.11 (administrative wage garnishment); and
( 7 ) 5 CFR 831.1801 through 1808 (U.S. Office of Personnel Management (OPM) offset).
( b ) Collectively, these statutes and regulations prescribe the manner in which federal agencies should proceed to establish the existence and validity of debts owed to the federal government and describe the remedies available to agencies to offset valid debts.
#### § 1203b.102 Definitions.

*Accredited Course of Training.* A course of instruction offered by the NASA Protective Services Training Academy, or an equivalent course of instruction offered by another Federal agency. See § 1203b.103(a)(1).

*Arrest.* An act, resulting in the restriction of a person's movement, other than a brief detention for purposes of questioning concerning a person's identity and requesting identification, accomplished by means of force or show of authority under circumstances that would lead a reasonable person to believe that he/she was not free to leave the presence of the officer.

*Contractor.* NASA contractors and subcontractors at all levels.

[57 FR 4926, Feb. 11, 1992, as amended at 78 FR 5125, Jan. 24, 2013]
<TABLE> <S> <C>

<ARTICLE> 5
<RESTATED> 
<CIK> 0000900017
<NAME> THOMAS GROUP,INC.
<MULTIPLIER> 1,000
<CURRENCY> U.S. DOLLARS
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               SEP-30-1997
<EXCHANGE-RATE>                                      1
<CASH>                                           9,267
<SECURITIES>                                         0
<RECEIVABLES>                                   11,674
<ALLOWANCES>                                       306
<INVENTORY>                                          0
<CURRENT-ASSETS>                                27,791
<PP&E>                                           8,429
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                                  46,672
<CURRENT-LIABILITIES>                            8,461
<BONDS>                                              0
<PREFERRED-MANDATORY>                               62
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                      35,565
<TOTAL-LIABILITY-AND-EQUITY>                    46,672
<SALES>                                              0
<TOTAL-REVENUES>                                57,004
<CGS>                                           35,089
<TOTAL-COSTS>                                   51,228
<OTHER-EXPENSES>                                 (103)
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                  5,879
<INCOME-TAX>                                     2,369
<INCOME-CONTINUING>                              3,510
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     3,510
<EPS-PRIMARY>                                     0.58
<EPS-DILUTED>                                     0.56
        

</TABLE>
§ 121.271 Fire-extinguishing system materials. ( a ) Except as provided in paragraph (b) of this section, each component of a fire-extinguishing system that is in a designated fire zone must be made of fireproof materials.
( b ) Connections that are subject to relative motion between components of the airplane must be made of flexible materials that are at least fire-resistant and be located so as to minimize the probability of failure.
## In the

Court of Appeals

Second Appellate District of Texas

at Fort Worth

No. 02

- 19

- 00293

- CR

P ATRICK E DWARD W INCHESTER

, Appellant

V

.

T HE S TATE OF T EXA S §

§

§

§

§

§ On Appeal from the 43rd District

Court

of Parker County ( CR18

- 0500 )

December 10, 2020

Memorandum Opinion by Justice

Dauphinot

(nfp)

JUDGMENT

This court has considered the record on appeal in this case and holds that there

was no error in the trial court’s judgment. It is ordered that the judgment of the trial

court is affirmed.

SECOND DISTRICT COURT OF APPEALS

By

__ /s/ Lee Ann Dauphinot

____________ Justice Lee Ann Dauphinot
Slip Op. 23-  UNITED STATES COURT OF INTERNATIONAL TRADE TRINA SOLAR (CHANGZHOU) SCIENCE & TECHNOLOGY CO., LTD., ET AL. , Plaintiff,

v. UNITED STATES , Defendant, and AMERICAN ALLIANCE FOR SOLAR MANUFACTURING, Defendant-Intervenor. Before: Jane A. Restani, Judge Court No. 23-00219

MEMORANDUM AND ORDER [ Defendant’s Motion for Remand is granted.] Dated: December 12, 2023 Kenneth Neal Hammer, Trade Pacific PLLC, of Washington, DC, for Plaintiffs. With him on the complaint were Jonathan M. Freed and MacKensie R. Sugama. Joshua E. Kurland, Senior Trial Counsel, Commercial Litigation Branch, U.S. Department of Justice, of Washington, DC, for the Defendant. With him on the brief were Brian M. Boynton, Principal Deputy Assistant Attorney General, Patr icia M. McCarthy, Direc tor, and Reginald T. Blades, Jr., Assistant Director. Of counsel on th e brief was Ashlande Gelin, Office of Chief Counsel for Trade Enforcement & Compliance, U. S. Department of Commerce, of Washington, DC. Laura El-Sabaawi, Wiley Rein, LLP, of Washington, DC, for Defendant-Intervenor. Before the court is a consent motion to remand to the United States Department of Commerce (“Commerce”) in Trina Solar (Changzhou) Science & Technology Co., LTD v. United States . Defendant’s Affirmative Motion for Remand , ECF No. 23 (Dec. 11, 2023). All parties in this case consent to this motion. See Def. ’s Affirmative Mot. for Remand at 2. Upon consideration2 of the motion the court remands, with additional guidance as welcomed by the Government. Id. at 8. The sole issue raised in this case is the ocean freight benchmark for calculation of a subsidy based on less than ad equate remuneration (“LTAR”) . On remand, Commerce should consider the court’s ruling in Risen Energy Co. v. United States, Slip Op. 23-48, 2023 WL 2890019 (CIT Apr. 11, 2023), as well the court ’ s other rulings on the ocean freight issue. See e.g., Risen Energy Co. v. United States, 570 F. Supp. 3d 1369, 1372 (CIT 2022). Commerce should additionally consider the statutory preferen ce for a broadly based ocean freight rate for an LTAR benchmark. If other factors outweigh that interest here and compel the use of a single rate source, Commerce should explain with as much numerical evidence as possible why that is appropriate. In the absence of the ability to concretely explain a strong reason for a single rate source, Commerce should use a multiple route data base with such adjustments as are necessary and possible. For the forgoing reasons, the court GRANTS the motion to remand.

/s/ Jane A. Restani Jane A. Restani. Judge Dated: December 12, 2023 New York, New York
IN THE SUPREME COURT OF THE STATE OF MONTANA

No. DA 19-0527

STATE OF MONTANA,

Plaintiff and Appellee,

v.

MARCIAL MEJIA JR.,

Defendant and Appellant.

ORDER

Upon consideration of Appellant’s motion for extension of time, 

and good cause appearing,

IT IS HEREBY ORDERED that Appellant is granted an extension 

of time to and including April 22, 2020, within which to prepare, file, 

and serve Appellant’s opening brief on appeal.

Electronically signed by:

Mike McGrath

Chief Justice, Montana Supreme Court

March 16 2020

03/16/2020

Case Number: DA 19-0527
<TABLE> <S> <C>

<ARTICLE>                     5
       
<S>                           <C>
<PERIOD-TYPE>                 6-mos
<FISCAL-YEAR-END>             Dec-31-1997
<PERIOD-END>                  Jun-30-1997
<CASH>                        12,985,831
<SECURITIES>                  000
<RECEIVABLES>                 000
<ALLOWANCES>                  000
<INVENTORY>                   000
<CURRENT-ASSETS>              000
<PP&E>                        000
<DEPRECIATION>                000
<TOTAL-ASSETS>                12,985,831
<CURRENT-LIABILITIES>         2,481,217
<BONDS>                       000
<COMMON>                      000
<PREFERRED-MANDATORY>         000
<PREFERRED>                   000
<OTHER-SE>                    10,504,614
<TOTAL-LIABILITY-AND-EQUITY>  12,985,831
<SALES>                       1,681,509
<TOTAL-REVENUES>              1,951,156
<CGS>                         000
<TOTAL-COSTS>                 000
<OTHER-EXPENSES>              311,079
<LOSS-PROVISION>              000
<INTEREST-EXPENSE>            1,793,914
<INCOME-PRETAX>               000
<INCOME-TAX>                  000
<INCOME-CONTINUING>           000
<DISCONTINUED>                000
<EXTRAORDINARY>               29,656,503
<CHANGES>                     000
<NET-INCOME>                  61,369,230
<EPS-PRIMARY>                 8.39
<EPS-DILUTED>                 000
        

</TABLE>
§ 1213.104 Public information coordination and concurrence. ( a ) *General.* All NASA employees involved in preparing and issuing NASA public information are responsible for proper coordination among Headquarters and Center offices to include review and clearance by appropriate officials prior to issuance. Such coordination will be accomplished through procedures developed and published by the NASA Assistant Administrator for Public Affairs.
( b ) *Coordination.* To ensure timely release of public information, Headquarters and Center Public Affairs Officers are required to coordinate to obtain review and clearance by appropriate officials, keep each other informed of changes, delays, or cancellation of releases, and provide advance notification of the actual release.
( c ) All public information shall be coordinated through the appropriate Headquarters offices, including review by the appropriate Mission Directorate Associate Administrator and Mission Support Office head, or their designees, to ensure scientific, technical, and programmatic accuracy, and review by the Assistant Administrator for Public Affairs or his/her designee to ensure that public information products are well written and appropriate for the intended audience.
( d ) Centers may, however, without the full coordination of Headquarters, issue public information that is institutional in nature, of local interest, or has been deemed not to be a Headquarters release. These releases must be coordinated through the appropriate Center offices and approved by the Center Director and Center Public Affairs Director. The Center Public Affairs Director is required to provide proper notification to the Office of Public Affairs, NASA Headquarters, prior to release. The Assistant Administrator for Public Affairs or his/her designee will determine which public information will be issued nationwide by NASA Headquarters and shall publish guidelines for the release of public information that may be issued by Centers without clearance from Headquarters offices.
( e ) *Dispute Resolution.* Any dispute arising from a decision to proceed or not proceed with the issuance of a news release or other type of public information will be addressed and resolved by the Assistant Administrator for Public Affairs with the appropriate Mission Directorate Associate Administrator, Mission Support Office head, Center Director, and others, such as Center Public Affairs Directors, as necessary. However, the appropriate Mission Directorate Associate Administrator shall be the arbiter of disputes about the accuracy or characterization of programmatic, technical, or scientific information. Additional appeals may be made to the Chief of Strategic Communications and to the Office of the Administrator. When requested by a Center Public Affairs Director, an explanation of the resolution will be provided in writing to all interested Agency parties.
Editorial Note on Part 710
Editorial Note: Nomenclature changes to part 710 appear at 84 FR 1607, Feb. 5, 2019.

§ 710.5 Notice of liquidation to creditors. ( a ) When approval for liquidation is obtained from the members, the board of directors or the liquidating agent shall cause notice to be given to creditors to present their claims. ( 1 ) Federal credit unions with assets equal to or greater than $50 million as of the month end prior to the liquidation date shall publish the notice once a week in each of three successive weeks, in a newspaper of general circulation in each county in which the Federal credit union maintains an office or branch for the transaction of business on the liquidation date, or through any alternative publication through an electronic medium that is reasonably calculated to reach the general public in the relevant area or areas. The first notice shall be published within seven days of the liquidation date.
( 2 ) Federal credit unions with assets equal to or greater than $1 million but less than $50 million as of the month end prior to the liquidation date shall publish the notice described in paragraph (a)(1) of this section at least once. The notice shall be published within seven days of the liquidation date.
( 3 ) Federal credit unions with assets less than $1 million as of the month end prior to the liquidation date shall not be required to publish the notice.
( b ) Within 10 days of the liquidation date, a copy of the notice of liquidation shall be mailed to all creditors reflected on the records of the Federal credit union.
( c ) Creditors shall be provided 30 days from the liquidation date to submit their claims.
[58 FR 35365, July 1, 1993, as amended at 79 FR 36198, June 26, 2014]
Case:17-03283-LTS   Doc#:23313-1   Filed:01/24/23   Entered:01/24/23 12:10:09    Desc:Exhibit EX. A Clauses 13 & 15 of the OGPE-ICOR Lease   Page 1 of 2

Case:17-03283-LTS   Doc#:23313-1   Filed:01/24/23   Entered:01/24/23 12:10:09    Desc:Exhibit EX. A Clauses 13 & 15 of the OGPE-ICOR Lease   Page 2 of 2
Exhibit 31.1

CERTIFICATIONS

I, Dennis D. Dammerman, certify that: 

**
1. 
I have reviewed this quarterly report on Form 10-Q of    General Electric Capital Services, Inc.;
 
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.
The registrant's other certifying officer and I are    responsible for establishing and maintaining disclosure controls and    procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for    the registrant and have: 
  
(a)  
Designed such disclosure controls and procedures, or caused    such disclosure controls and procedures to be designed under our    supervision, to ensure that material information relating to the registrant,    including its consolidated subsidiaries, is made known to us by others    within those entities, particularly during the period in which this report    is being prepared; 
  
(b)
Evaluated the effectiveness of the registrant's disclosure    controls and procedures and presented in this report our 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 
  
(c)
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 that has materially affected, or is    reasonably likely to materially affect, the registrant's internal control    over financial reporting; and 
 
5. 
The registrant's other certifying officer and I have    disclosed, based on our 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. 
 

Date: October 31, 2003 

 

/s/ Dennis D. Dammerman

Dennis D. Dammerman    Chairman of the Board

**
IIB 

108TH CONGRESS 

2D SESSION H. R. 3706

IN THE SENATE OF THE UNITED STATES 

JUNE 22, 2004

Received; read twice and referred to the Committee on Energy and Natural 

Resources 

AN ACT

To adjust the boundary of the John Muir National Historic 

Site, and for other purposes.

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

HR 3706 RFS 

1 SECTION 1. SHORT TITLE. 

2 This Act may be cited as the ‘‘John Muir National 

3 Historic Site Boundary Adjustment Act’’. 

4 SEC. 2. BOUNDARY ADJUSTMENT. 

5 (a) BOUNDARY.—The boundary of the John Muir 

6 National Historic Site is adjusted to include the lands gen7 erally depicted on the map entitled ‘‘Boundary Map, John 

8 Muir National Historic Site’’ numbered PWR–OL 426–

9 80,044a and dated August 2001. 

10 (b) LAND ACQUISITION.—The Secretary of the Inte11 rior is authorized to acquire the lands and interests in 

12 lands identified as the ‘‘Boundary Adjustment Area’’ on 

13 the map referred to in subsection (a) by donation, pur14 chase with donated or appropriated funds, exchange, or 

15 otherwise. 

16 (c) ADMINISTRATION.—The lands and interests in 

17 lands described in subsection (b) shall be administered as 

18 part of the John Muir National Historic Site established 

19 by the Act of August 31, 1964 (78 Stat. 753; 16 U.S.C. 

20 461 note).

Passed the House of Representatives June 21, 2004. 

Attest: JEFF TRANDAHL, 

Clerk.
No Surface Occupancy,

Controlled Surface Use,

Timing Limits and 

No Lease Discretionary / 

No Lease Non-discretionary

Alternative B

0 2 4 8 12 16 20

Miles

Map 55

Harlowton Roundup

T7NT5N

Pompeys

 Pillar

Big Timber

Billings

T2 Columbus S

Bridger

T8S

R18E R29E Montana

R103W R93W Wyoming

T

57N

Billings

Field 

Office

Wyoming

Location Map

Montana

Billings

Field 

Office

Ü

U.S. DEPARTMENT OF THE INTERIOR

Bureau of Land Management

Billings & Pompeys Pillar 

National Monument RMP / EIS

94

90

90

Map scale 1:900,000

Map generated by the Billings Field Office in May 2015

Albers Equal Area, NAD83 Projection

This map is intended for display purposes. No warranty is made by the Bureau of

Land Management as to the accuracy, reliability or completeness of the data for

individual or aggregate use with other data, or for purposes not intended by BLM. 

This map may not meet National Map Accuracy Standards. This product was

developed through digital means and information may be updated without notification.

Legend

State Border

Planning Area Boundary

Interstate

Public Lands 

 Survey System

Highway

^ Towns

No Surface Occupancy

Controlled Surface Use

Time Limits

No Lease Discretionary

No Lease 

 Non-discretionary