alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

# District: 5
Federal Reserve Bank of: Richmond

## Filings received during the week ending February 13, 2010

|Filer                                   | Filing Type   | Filing Proposal                                                                                                                                                                                            | End of Comment Period                             
|--------------------------------------- | ------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------
|COMMUNITY BANK INVESTORS OF AMERICA, LP | * 3A3         | FA Capital, LLC. and Community Bank Investors of America, L.P., both located in Richmond, Virginia, to increase their investment in Progress Bank of Florida, Tampa, Florida, from 39.36% to up to 49.99%. | Newspaper:03/14/2010Federal Register:Not available
|Newspaper:                              | 03/14/2010   
|Federal Register:                       | Not available

## Availability of CRA Public Evaluations

|Institution / Location | RSSDID | Exam Date | CRAPublic Date | CRARating | Exam Method
|---------------------- | ------ | --------- | -------------- | --------- | -----------
|NONE                  

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

---

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  us
Release dates | Full version (300 KB PDF)  Board Actions | Actions   under delegated authority  Applications and reports received:Boston | New York | Philadelphia   | Cleveland | Richmond   | AtlantaChicago | St. Louis | Minneapolis   | Kansas City | Dallas   | San Francisco

#   Board Actions 

## Actions taken during the week ending August 22, 2009

----

Bank Holding CompaniesCoastal Community Investments, Inc., Panama City Beach, Florida  -- written agreement with the Federal Reserve Bank of Atlanta.					-Announced, August 20, 2009 					Leawood Bancshares, Inc., Leawood, Kansas  -- written agreement with the Federal Reserve Bank of Kansas City.					-Announced, August 18, 2009 					Rogers Bancshares, Inc., Little Rock, Arkansas  -- written agreement with the Federal Reserve Bank of St. Louis.					-Announced, August 19, 2009 					WGNB Corp., Carrollton, Georgia  -- written agreement with the Federal Reserve Bank of Atlanta.					-Announced, August 18, 2009 					

Monetary and Financial PolicyTerm Asset-Backed Securities Loan Facility  -- extension of the Term Asset-Backed Securities Loan Facility through (1) June 30, 2010, for loans collateralized by newly issued commerical mortage-backed securities, and (2) March 31, 2010, for loans collateralized by all other TALF-eligible collateral.					-Announced, August 17, 2009 					

Release dates | Full version (300 KB PDF)  Board Actions | Actions   under delegated authority  Applications and reports received:Boston | New York | Philadelphia   | Cleveland | Richmond   | AtlantaChicago | St. Louis | Minneapolis   | Kansas City | Dallas   | San Francisco
Home | Banking information and regulationAccessibility | Contact   usLast update: August 27, 2009
<TABLE> <S> <C>

<ARTICLE> 7
<LEGEND>
This schedule contains summary financial information extracted from the
Independence Holding Company Form 10-Q for the six months ended June 30, 1998
and is qualified in its entirety by reference to such financial statements.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               JUN-30-1998
<DEBT-HELD-FOR-SALE>                       208,623,000
<DEBT-CARRYING-VALUE>                               00
<DEBT-MARKET-VALUE>                                  0
<EQUITIES>                                  23,296,000
<MORTGAGE>                                     267,000
<REAL-ESTATE>                                        0
<TOTAL-INVEST>                             329,859,000
<CASH>                                       3,514,000
<RECOVER-REINSURE>                         110,730,000
<DEFERRED-ACQUISITION>                      20,779,000
<TOTAL-ASSETS>                             495,734,000
<POLICY-LOSSES>                            232,395,000
<UNEARNED-PREMIUMS>                         24,600,000
<POLICY-OTHER>                              67,015,000
<POLICY-HOLDER-FUNDS>                        3,495,000
<NOTES-PAYABLE>                                      0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                     7,436,000
<OTHER-SE>                                  89,869,000
<TOTAL-LIABILITY-AND-EQUITY>               495,734,000
<PREMIUMS>                                  40,898,000
<INVESTMENT-INCOME>                         12,252,000
<INVESTMENT-GAINS>                             334,000
<OTHER-INCOME>                               2,979,000
<BENEFITS>                                  31,147,000
<UNDERWRITING-AMORTIZATION>                  2,476,000
<UNDERWRITING-OTHER>                                 0
<INCOME-PRETAX>                              6,949,000
<INCOME-TAX>                                 1,511,000
<INCOME-CONTINUING>                          5,438,000
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 5,438,000
<EPS-PRIMARY>                                      .73
<EPS-DILUTED>                                      .72
<RESERVE-OPEN>                                       0
<PROVISION-CURRENT>                                  0
<PROVISION-PRIOR>                                    0
<PAYMENTS-CURRENT>                                   0
<PAYMENTS-PRIOR>                                     0
<RESERVE-CLOSE>                                      0
<CUMULATIVE-DEFICIENCY>                              0
        

</TABLE>
#### § 506.1 Scope and purpose.

The purpose of this part is to establish a mechanism for the regular adjustment for inflation of monetary penalties and to adjust such penalties in conformity with the Federal Civil Penalties Inflation Adjustment Act of 1990 (28 U.S.C. 2641 note) as originally amended by the Debt Collection Improvement Act of 1996, Public Law 104-134, April 26, 1996, and currently amended by the Federal Civil Penalties Inflation Act Adjustment Improvements Act of 2015, Public Law 114-74, in order to maintain the deterrent effect of civil monetary penalties and to promote compliance with the law.

[81 FR 42553, June 30, 2016]
UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF MICHIGAN

SOUTHERN DIVISION

 

SRS INDUSTRIES, LLC,

Plaintiffs,

v. Case No. 14-14718

BLUE CROSS BLUE SHIELD OF MICHIGAN, 

Defendant.

 /

ORDER ADMINISTRATIVELY CLOSING CASE

AND SCHEDULING A TELEPHONE CONFERENCE

On February 17, 2015, Plaintiffs filed a motion for summary judgment in the

above-captioned matter. That motion, as well as a subsequent motion to compel, are

fully briefed and ripe for adjudication. Nonetheless, in the meantime, counsel informed

the court that the parties were engaged in settlement negotiations. The court has been

informally monitoring those discussions through a series of status and telephone

conferences over the past several months. On September 30, 2015, the court

conducted another telephone conference, and the parties again updated the court that,

while there has been substantial progress, a resolution has yet to be reached. The

court is persuaded that the parties are engaged in productive, substantive discussions,

and that more time is necessary for them to continue their diligent efforts. However,

given the length of time that the negotiations have been pending, the court does not

want this case to linger on its active docket indefinitely. The court will thus

administratively close the case and allow the parties to continue their discussions. 

 IT IS THEREFORE ORDERED that the clerk of the court is DIRECTED to

administratively close this matter for statistical purposes only. Nothing in this order

2:14-cv-14718-RHC-DRG Doc # 32 Filed 09/30/15 Pg 1 of 2 Pg ID 828
shall be deemed to adversely affect or in any way impact the parties’ rights. If, at

any time, a party wishes to reopen this case it may file a “Notice of Reopening,”

whereupon the case will be immediately reopened, with all rights preserved as of the

date of this order.

IT IS FURTHER ORDERED that counsel shall participate in a telephone

conference on Monday, October 5, 2015 at 10:45 am. Plaintiffs’ counsel will place the

call.

s/Robert H. Cleland 

ROBERT H. CLELAND

UNITED STATES DISTRICT JUDGE

Dated: September 30, 2015

I hereby certify that a copy of the foregoing document was mailed to counsel of record

on this date, September 30, 2015, by electronic and/or ordinary mail.

s/Lisa G. Wagner 

Case Manager and Deputy Clerk

(313) 234-5522

S:\Cleland\JUDGE'S DESK\C3 ORDERS\14-14718.SRS.AdminClosing.Settlement.wpd

2

2:14-cv-14718-RHC-DRG Doc # 32 Filed 09/30/15 Pg 2 of 2 Pg ID 829
Exhibit 32.1 Certification Pursuant
        to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley
        Act of 2002.  In connection with the
Annual Report of Great China International  Holdings, Inc. (the Company) on Form 10-K for
the period ending December 31, 2007, as amended by Amendment No. 1 on Form 10-K/A, as filed with the
Securities and Exchange Commission on the date hereof (the Report), I, Jiang Peng, Chairman of the
Board (Principal Executive Officer) of the Company, certify, to the best of my knowledge, pursuant
to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002,
that: (1) the Report fully complies with the requirements of Section 13(a) or 15(d) of the
Securities Exchange Act of 1934; and (2) the information contained in the Report fairly presents,
in all material respects, the financial condition and results of operations of the Company.  Date: August 26, 2008
     
     By:
     
     /s/ Jiang PengJiang Peng, Chairman of the Board(Principal Executive Officer)   Certification Pursuant
        to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley
        Act of 2002.  In connection with the
Annual Report of Great China International  Holdings, Inc. (the Company) on Form 10-K for the period
ending December 31, 2007, as amended by Amendment No. 1 on Form 10-K/A, as filed with the Securities and
Exchange Commission on the date hereof (the Report), I, Sun Dongqing, Chief Financial Officer of the
Company, certify, to the best of my knowledge, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002, that: (1) the Report fully complies with the requirements of
Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and (2) the information contained in the
Report fairly presents, in all material respects, the financial condition and results of operations of the Company.  Date: August 26, 2008
     
     By:
     
     /s/ Sun DongquingJiang Peng, Chief Financial Officer(Principal Financial and Accounting Officer)  A signed original of this written statement required
by Section 906 has been provided to Great China International Holdings, Inc. and
will be retained by Great China International Holdings, Inc. and furnished to the
Securities and Exchange Commission or its staff upon request. The foregoing certifications are being furnished solely to accompany
the Report pursuant to 18 U.S.C. Section 1350, and are not being filed for purposes of Section 18 of
the Securities Exchange Act of 1934, as amended, and are not to be incorporated by reference into any
filing of the Company, whether made before or after the date hereof, regardless of any general incorporation
language in such filing.
#### § 565.6 Level of rates and charges generally.

No controlled carrier may maintain or enforce rates or charges in its tariffs or service contracts that are below a level that is just and reasonable. No controlled carrier may establish or maintain unjust or unreasonable classifications, rules, or regulations in its tariffs or service contracts. An unjust or unreasonable classification, rule or regulation means one that results or is likely to result in the carriage or handling of cargo at rates or charges that are below a just and reasonable level. *See* § 565.9(a)(2) (Rate standards).
§ 76.17-15 Piping. ( a ) All piping, valves, and fittings shall meet the applicable requirements of subchapter F (Marine Engineering) of this chapter.
( b ) All piping, valves, and fittings of ferrous materials shall be protected inside and outside against corrosion unless specifically approved otherwise by the Commandant.
( c ) All piping, valves, and fittings shall be securely supported, and where necessary, protected against injury.
( d ) Drains and dirt traps shall be fitted where necessary to prevent the accumulation of dirt or moisture.
( e ) Piping shall be used for no other purpose.
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

# District: 2
Federal Reserve Bank of: New York

## Filings received during the week ending February 27, 2010

|Filer                | Filing Type    | Filing Proposal                                                                                                                                                                                                                | End of Comment Period                                  
|-------------------- | -------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | -------------------------------------------------------
|JPMORGAN CHASE & CO. | Investment     | JPMorgan Chase & Co., New York, New York, requests a waiver from the aggregate investment limit provided in Section 211.9(b)(6) of Regulation K for a certain internal reorganization involving certain UK-based subsidiaries. | Newspaper:Not applicableFederal Register:Not applicable
|Newspaper:           | Not applicable
|Federal Register:    | Not applicable
|NATIXIS              | FBSEA          | Natixis, Paris, France, to establish an additional branch in New York, New York, pursuant to Section 211.24(a)(2)(i)(A) of Regulation K.                                                                                       | Newspaper:03/19/2010Federal Register:Not applicable    
|Newspaper:           | 03/19/2010    
|Federal Register:    | Not applicable

## Availability of CRA Public Evaluations

|Institution / Location | RSSDID | Exam Date | CRAPublic Date | CRARating | Exam Method
|---------------------- | ------ | --------- | -------------- | --------- | -----------
|NONE                  

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

---

Home Banking information and regulation  Accessibility Contact 
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EXHIBIT 21

              LIST OF SUBSIDIARIES OF NANOPIERCE TECHNOLOGIES, INC.

<TABLE>
<CAPTION>
----------------------------------------------------------------
                   STATE OF        DATE OF
      NAME       INCORPORATION  INCORPORATION  DOING BUSINESS AS
---------------  -------------  -------------  -----------------
<S>              <C>            <C>            <C>
NanoPierce        Nevada, USA    January 2002  NanoPierce
Connection                                     Connection
Systems, Inc.                                  Systems, Inc.
---------------  -------------  -------------  -----------------
ExypnoTech, LLC  Colorado, USA    June 2004    ExypnoTech, LLC
----------------------------------------------------------------
</TABLE>
Agenda Date: February 21 , 201 3

Prepared By: Ann Hobbs, Air Quality Specialist

Topic: Amend ment of R ule 214, Transfer of Gasoline into Vehicle Fuel Tanks

Action Requested:

1) Conduct a Public Hearing regarding the adoption of proposed amendments to Rule 214

Transfer of Gasoline into Vehicle Fuel Tanks

.

2) Adopt Resolution #13

- 02 (Attachment # 1 ), thereby approving amended Rule 214, Transfer

of Gasoline into Vehicle Fuel Tanks , as shown in Exhibit I.

3) Adopt and approve the Findings in the Staff Report of Attachment # 2

.

Discussion: On April 9, 2009, the District Board adopted amended Rule 214, Transfer of

Gasoline into Vehicle Fuel Tanks

, which provided an exemption for non

- retail gasoline dispensing facilities from Phase II vapor recovery requirements when 95% of vehicles refueled at the facility are equipped with on

- board vapor recovery system s.

The District submitted the proposed amended rule to the California Air Resources Board (CARB) for transmittal to the US EPA for inclusion in Placer County’s St ate Implementation Plan (SIP). In early 2012, the U.S. EPA contacted the District to discuss three areas of concern before the rule could be recommended for approval. These areas of concern were not part of the changes adopted. It should be noted that this rule was last revised on October 19, 1993, and was approved into the SIP on April 30, 1997.

District staff worked with the U.S. EPA staff so that the pr oposed wording changes would be acceptable

. A dditional or modified wording ha s been added to the rule, along with updating

the rule to the standardized rule format. Finally, s ome grammar was corrected and obsolete

sections were deleted as noted in Exhibit 1 of the Staff Report.

Fiscal Impact: The amendment of Rule 214 will not have a fiscal impact on those sites required

to install Phase II vapor recovery. The changes that are being made are not going to have to change the way the District has been administering this rule.

Recommendation: Staff recommends that the District Board, in a public hearing:

1) Adopt Resolution #13

- 0 2, thereby approving amended Rule 214, Transfer of Gasoline into

Vehicle Fuel Tanks ; and

2) Adopt and approve the Findings in the Staff Report (Attachment # 2 ). 

## Board Agenda

Public Hearing/ActionPCAPCD Agenda Item February 21, 2013 Page 2

Attachments: #1: Resolution #13

- 02, Approving Amended Rule 214, Transfer of Gasoline

into Vehicle Fuel Tanks

.

#2 Staff Report
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               JUN-30-1999
<CASH>                                          11,275
<SECURITIES>                                         0
<RECEIVABLES>                                   55,758
<ALLOWANCES>                                       126
<INVENTORY>                                     55,443
<CURRENT-ASSETS>                               126,359
<PP&E>                                         104,301
<DEPRECIATION>                                  52,067
<TOTAL-ASSETS>                                 239,716
<CURRENT-LIABILITIES>                           40,567
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        37,670
<OTHER-SE>                                     161,479
<TOTAL-LIABILITY-AND-EQUITY>                   239,716
<SALES>                                        105,059
<TOTAL-REVENUES>                               105,059
<CGS>                                           47,366
<TOTAL-COSTS>                                   47,366
<OTHER-EXPENSES>                                44,141
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                 13,552
<INCOME-TAX>                                     3,940
<INCOME-CONTINUING>                              9,612
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     9,612
<EPS-BASIC>                                       0.70
<EPS-DILUTED>                                     0.70


</TABLE>
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

# District: 9
Federal Reserve Bank of: Minneapolis

## Filings received during the week ending April 23, 2011

|Filer                          | Filing Type   | Filing Proposal                                                                                                                                                                                                                          | End of Comment Period                             
|------------------------------ | ------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------
|NORTHERN FINANCIAL CORPORATION | CIC           | Change in Control Notice by James Anton Senty, Onalaska, Wisconsin, to gain control of Northern Financial Corporation, Independence, Wisconsin, and thereby indirectly gain control of Independence State Bank, Independence, Wisconsin. | Newspaper:Not availableFederal Register:05/12/2011
|Newspaper:                     | Not available
|Federal Register:              | 05/12/2011   

## Availability of CRA Public Evaluations

|Institution / Location                 | RSSDID  | Exam Date  | CRAPublic Date | CRARating | Exam Method
|-------------------------------------- | ------- | ---------- | -------------- | --------- | -----------
|AMERICAN BK, SAINT PAUL, MINNESOTA     | 34153   | 12/06/2010 | 04/13/2011     | S         | Int Sm Bank
|WESTERN SECURITY BK, BILLINGS, MONTANA | 2999845 | 09/13/2010 | 04/12/2011     | O         | Int Sm Bank

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

---

Home Banking information and regulation  Accessibility Contact 
  us