alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
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 September 3, 2011

----

Forms            Forms -- initial Board review to implement the Capital Assessments and Stress Testing information collection (FR Y-14A and FR Y-14Q).            -Proposed, August 31, 2011            Regulations and Policies            Regulation OO (Supervised Securities Holding Companies Registration) -- publication for comment of proposed rule outlining the procedures for securities holding companies to elect to be supervised by the Federal Reserve, in accordance with the Dodd-Frank Act.            -Announced, August 31, 2011            Enforcement            Bank of the Carolinas Corporation, Mocksville, North Carolina -- written agreement with the Federal Reserve Bank of Richmond.            -Announced, September 1, 2011                        CB Holding Corp., Aledo, Illinois -- written agreement with the Federal Reserve Bank of Chicago.            -Announced, August 30, 2011                        Community State Bank, Poteau, Oklahoma -- issuance of a consent order of assessment of a civil money penalty.            -Announced, September 1, 2011                        The Goldman Sachs Group, Inc., New York, New York, and Goldman Sachs Bank USA -- issuance of a consent order to address deficient practices in residential mortgage loan servicing and foreclosure processing involving its former subsidiary, Litton Loan Servicing LP, Houston, Texas.            -Announced, September 1, 2011                        Lindell Bank and Trust Company, St. Louis, Missouri -- issuance of a consent order of assessment of a civil money penalty.            -Announced, September 1, 2011                        Pacific Commerce Bank, Los Angeles, California -- written agreement with the Federal Reserve Bank of San Francisco.            -Announced, September 1, 2011                        Whitaker Bank, Lexington, Kentucky -- issuance of a consent order of assessment of a civil money penalty.            -Announced, September 1, 2011            
Release dates |     Full version (300 KB PDF)Board Actions |     Actions under delegated authority    Applications and reports received:
#### § 1103.28 Negotiations with opposing party.

A practitioner shall not in any way communicate upon the subject of controversy with a party represented by another practitioner except upon express agreement with the practitioner representing such party. He shall not negotiate or make compromises with the other party, but shall deal only with the opposing practitioner. The practitioner shall avoid everything that may tend to mislead a party not represented by a practitioner and should not advise that party as to the law.
[Federal Register Volume 72, Number 112 (Tuesday, June 12, 2007)]
[Notices]
[Page 32407]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 07-2889]


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

DEPARTMENT OF VETERANS AFFAIRS


Advisory Committee on OIF/OEF Veterans and Families; Notice of 
Meeting

    The Department of Veterans Affairs (VA) gives notice under Public 
Law 92-463 (Federal Advisory Committee Act) that a subcommittee of the 
Advisory Committee on OIF/OEF Veterans and Families will conduct a site 
visit in the Las Vegas, Nevada area on June 26-28, 2007. The site visit 
will include a town hall meeting, tours and briefings at various VA 
facilities, and a tour of Nellis AFB medical facilities. The town hall 
meeting will be open to the public.
    The purpose of the Committee is to advise the Secretary of Veterans 
Affairs on the full spectrum of health care, benefits delivery and 
related family support issues that confront servicemembers during their 
transition from active duty to veteran status and during their post-
service years. The Committee focuses on the concerns of all men and 
women with active military service in Operation Iraqi Freedom and/or 
Operation Enduring Freedom, but pays particular attention to severely 
disabled veterans and their families.
    On June 26, the subcommittee will attend a veterans small business 
conference at the Caesars Palace Hotel and will receive afternoon 
briefings by Nellis AFB officials. On June 27, the subcommittee will 
tour several VA medical clinics and will receive briefings by Veterans 
Health Administration and Veterans Benefits Administration personnel on 
issues of particular relevance to OIF/OEF veterans and their families. 
The subcommittee will conduct a two hour town hall meeting beginning at 
7 p.m. in the Jewel Box Theater at the Clark County Library, 1401 E. 
Flamingo Road, Las Vegas, Nevada. On June 28, the subcommittee will 
hold a wrap up session to review and analyze the previous days' 
briefings. That session will be held at the MGM Grand, 3799 Las Vegas 
Boulevard South, Las Vegas, Nevada.
    Public comments will be received by the subcommittee at the town 
hall meeting on June 27. Individuals wishing to make oral statements at 
the meeting should contact the Committee at <a href="/cdn-cgi/l/email-protection#cba4a2ada4aead8bbdaae5aca4bd"><span class="__cf_email__" data-cfemail="36595f5059535076405718515940">[email protected]</span></a>. Just prior 
to the town hall meeting, there will also be a sign up sheet for people 
to register their interest in making public statements. Oral statements 
by the public will be limited to five minutes each.
    Anyone seeking additional information should contact Ronald Thomas, 
Esq., Designated Federal Officer, at (202) 273-5182.

    Dated: June 6, 2007.

    By direction of the Secretary.
E. Philip Riggin,
Committee Management Officer.
[FR Doc. 07-2889 Filed 6-11-07; 8:45 am]
BILLING CODE 8320-01-M


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§ 1503.103 Terms used in this part. In addition to the terms in § 1500.3 of this chapter, the following definitions apply in this part: Administrative law judge or ALJ means an ALJ appointed pursuant to the provisions of 5 U.S.C. 3105.
*Agency attorney* means the Deputy Chief Counsel for Enforcement or an attorney that he or she designates. An *agency attorney* will not include— ( 1 ) Any attorney in the Office of the Chief Counsel who advises the TSA decision maker regarding an initial decision or any appeal to the TSA decision maker; or
( 2 ) Any attorney who is supervised in a civil penalty action by a person who provides such advice to the TSA decision maker in that action or a factually related action.
*Attorney* means any person who is eligible to practice law in, and is a member in good standing of the bar of, the highest court of any State, possession, territory, or Commonwealth of the United States, or of the District of Columbia, and is not under any order suspending, enjoining, restraining, disbarring, or otherwise restricting him or her in the practice of law.
Enforcement Investigative Report or EIR means a written report prepared by a TSA Inspector or other authorized agency official detailing the results of an inspection or investigation of a violation of a TSA requirement, including copies of any relevant evidence.
*Mail* includes regular First Class U.S. mail service, U.S. certified mail, or U.S. registered mail.
*Party* means the respondent or TSA.
*Personal delivery* includes hand-delivery or use of a contract or express messenger service, including an overnight express courier service. *Personal delivery* does not include the use of Government interoffice mail service.
*Pleading* means a complaint, an answer, motion and any amendment of these documents permitted under this subpart as well as any other written submission to the ALJ or a party during the course of the hearing proceedings.
*Properly addressed* means a document that shows an address contained in agency records, a residential, business, or other address submitted by a person on any document provided under this part, or any other address obtained by other reasonable and available means.
*Respondent* means the person named in a Notice of Proposed Civil Penalty, a Final Notice of Proposed Civil Penalty and Order, or a complaint.
*TSA decision maker* means the Administrator, acting in the capacity of the decision maker on appeal, or any person to whom the Administrator has delegated the Administrator's decision-making authority in a civil penalty action. As used in this part, the *TSA decision maker* is the official authorized to issue a final decision and order of the Administrator in a civil penalty action.
[76 FR 22630, Apr. 22, 2011, as amended at 89 FR 35625, May 1, 2024]
§ 1572.501 Fee collection. ( a ) *When fee must be paid.* When an applicant submits the information and fingerprints required under 49 CFR part 1572 to obtain or renew a TWIC, the fee must be remitted to TSA or its agent in accordance with the requirements of this section. Applications submitted in accordance with 49 CFR part 1572 will be processed only upon receipt of all required fees under this section.
( b ) *Standard TWIC Fees.* The fee to obtain or renew a TWIC, except as provided in paragraphs (c) and (d) of this section, includes the following segments: ( 1 ) The Enrollment Segment Fee covers the costs for TSA or its agent to enroll applicants.
( 2 ) The Full Card Production/Security Threat Assessment Segment Fee covers the costs for TSA or its agent to conduct a security threat assessment and produce the TWIC.
( 3 ) The FBI Segment Fee covers the costs for the FBI to process fingerprint identification records, and is the amount collected by the FBI under Pub. L. 101-515. If the FBI amends this fee, TSA or its agent will collect the amended fee.
( c ) *Reduced TWIC Fee.* The fee to obtain a TWIC when the applicant has undergone a comparable threat assessment in connection with an HME, FAST card, other threat assessment deemed to be comparable under 49 CFR 1572.5(e) or holds a Merchant Mariner Document or Merchant Mariner License is made up of the total of the following segments: ( 1 ) The Enrollment Segment Fee covers the costs for TSA or its agent to enroll applicants.
( 2 ) The Reduced Card Production/Security Threat Assessment Segment covers the costs for TSA to conduct a portion of the security threat assessment and issue a TWIC.
( d ) *Card Replacement Fee.* The Card Replacement Fee covers the costs for TSA to replace a TWIC when a TWIC holder reports that his/her TWIC has been lost, stolen, or damaged.
( e ) *Form of fee.* The TSA vendor will collect the fee required to obtain or renew a TWIC and will determine the method of acceptable payment, subject to approval by TSA.
( f ) *Refunds.* TSA will not issue any refunds of fees required under this section.
( g ) *Imposition of fees.* TSA routinely establishes and collects fees to conduct the security threat assessment and credentialing process. These fees apply to all entities requesting a security threat assessment and/or credential. The fees described in this section for an individual who applies to obtain, renew, or replace a TWIC under 49 CFR part 1572, shall be published as a Notice in the Federal Register. TSA reviews the amount of these fees periodically, at least once every two years, to determine the current cost of conducting security threat assessments. Fee amounts and any necessary revisions to the fee amounts shall be determined by current costs, using a method of analysis consistent with widely-accepted accounting principles and practices, and calculated in accordance with the provisions of 31 U.S.C. 9701 and other applicable Federal law.
[72 FR 3595, Jan. 25, 2007, as amended at 72 FR 55049, Sept. 28, 2007; 78 FR 24359, Apr. 25, 2013]
SCPR-17-0000910

IN THE SUPREME COURT OF THE STATE OF HAWAI#I

IN RE GORDON D. LEE, Petitioner.

ORIGINAL PROCEEDING

ORDER GRANTING PETITION TO RESIGN AND SURRENDER LICENSE

(By: Recktenwald, C.J., Nakayama, McKenna, Pollack, and Wilson, JJ.)

Upon consideration of Petitioner Gordon D. Lee’s

petition to resign and surrender his license to practice law in

the State of Hawai#i, filed pursuant to Rule 1.10 of the Rules of

the Supreme Court of the State of Hawai#i (RSCH), and of the

affidavits and exhibits in support thereof, we conclude

Petitioner Lee has fully complied with the requirements of RSCH

Rule 1.10. Therefore, 

IT IS HEREBY ORDERED that the petition is granted, nunc

pro tunc to December 29, 2017. 

IT IS FURTHER ORDERED, pursuant to RSCH Rule 1.10(g),

that the Petitioner shall comply with the notice, affidavit, and

record requirements of RSCH Rules 2.16(a), (b), (d), and (g).

IT IS FINALLY ORDERED that the Clerk shall remove the

name of Petitioner Gordon D. Lee, attorney number 3713, from the

roll of attorneys of the State of Hawai#i, effective with the

filing of this order.

DATED: Honolulu, Hawai#i, January 5, 2018. 

/s/ Mark E. Recktenwald

/s/ Paula A. Nakayama

/s/ Sabrina S. McKenna 

/s/ Richard W. Pollack

/s/ Michael D. Wilson

Electronically Filed

Supreme Court

SCPR-17-0000910

05-JAN-2018

11:39 AM
<PAGE>

Exhibit 32(a)

                            CERTIFICATION PURSUANT TO
                 18 U.S.C. SECTION 1350, AS ENACTED PURSUANT TO
                  SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Annual Report of County Bank Corp on form 10-K for the
period ending December 31, 2003, as filed with the Securities and Exchange
Commission on the date hereof (the "Report"), I Curt Carter, Chief Executive
Officer of the Company, certify, 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.

/s/ Curt Carter
---------------------------
Curt Carter
Chief Executive Officer
March 19, 2004
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 May 14, 2011

----

Testimony and Statements            Systemic Risk and Financial Stability -- statement by Chairman Bernanke before the Senate Committee on Banking, Housing, and Urban Affairs on the Federal Reserve's role in monitoring systemic risk and promoting financial stability.            -Published, May 12, 2011            Bank Holding Companies            Hancock Holding Company, Gulfport, Mississippi -- to acquire Whitney Holding Corporation, New Orleans, Louisiana, and indirectly acquire Whitney National Bank.            -Approved, May 10, 2011            Forms            Forms -- final Board review to extend without revision the disclosure requirements of Regulation DD (Truth in Savings).            -Approved, May 9, 2011            Personnel            Office of Inspector General -- appointment of Elise M. Ennis as acting inspector general.            -Announced, May 10, 2011            Regulations and Policies            Regulation E (Electronic Fund Transfers) -- publication for comment of amendments to implement provisions of the Dodd-Frank Act that provide new protections, disclosures, and error resolution rights for consumers who send remittance transfers to recipients in foreign countries.            -Approved, May 11, 2011            Enforcement            HCSB Financial Corporation, Loris, South Carolina -- written agreement with the Federal Reserve Bank of Richmond.            -Announced, May 12, 2011                        Johnson Financial Group, Inc., Racine, Wisconsin, and Johnson Bank -- written agreement with the Federal Reserve Bank of Chicago and the State of Wisconsin Department of Financial Institutions.            -Announced, May 12, 2011                        Liberty Shares, Inc., Hinesville, Georgia -- written agreement with the Federal Reserve Bank of Atlanta and the Banking Commissioner of the State of Georgia.            -Announced, May 12, 2011                        Metropolitan Bank Group, Inc., Chicago, Illinois -- written agreement with the Federal Reserve Bank of Chicago.            -Announced, May 12, 2011                        Mid-Wisconsin Financial Services, Inc., Medford, Wisconsin -- written agreement with the Federal Reserve Bank of Minneapolis.            -Announced, May 12, 2011            
Release dates |     Full version (300 KB PDF)Board Actions |     Actions under delegated authority    Applications and reports received:
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
COMPANY'S CONSOLIDATED BALANCE SHEETS AND CONSOLIDATED STATEMENTS OF OPERATIONS
FOUND ON PAGES 3 AND 4 OF THE COMPANY'S FORM 10-Q FOR THE YEAR-TO-DATE OF EACH
PERIOD AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL
INFORMATION.
</LEGEND>
<MULTIPLIER> 1,000
<CURRENCY> U.S. DOLLARS
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               MAR-31-1999
<EXCHANGE-RATE>                                      1
<CASH>                                          22,906
<SECURITIES>                                    41,895
<RECEIVABLES>                                        0
<ALLOWANCES>                                     3,210
<INVENTORY>                                          0
<CURRENT-ASSETS>                               193,201
<PP&E>                                           5,657
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                                 223,372
<CURRENT-LIABILITIES>                          197,896
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         4,725
<OTHER-SE>                                      20,751<F1>
<TOTAL-LIABILITY-AND-EQUITY>                   223,372
<SALES>                                              0
<TOTAL-REVENUES>                                 4,760
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                                 1,768
<LOSS-PROVISION>                                    25
<INTEREST-EXPENSE>                               1,478
<INCOME-PRETAX>                                  1,489
<INCOME-TAX>                                       590
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                       899
<EPS-PRIMARY>                                     0.33
<EPS-DILUTED>                                     0.31
<FN>
<F1>INCLUDES UNREALIZED GAIN ON SECURITIES AFS OF 34.
</FN>
        

</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: 11
Federal Reserve Bank of: Dallas

## Filings received during the week ending November 17, 2012

|Filer               | Filing Type    | Filing Proposal                                                                                          | End of Comment Period                              
|------------------- | -------------- | -------------------------------------------------------------------------------------------------------- | ---------------------------------------------------
|AMERICAN STATE BANK | * Branch       | American State Bank, Arp, Texas, to establish a branch at 907 E. Southeast Loop 323, Tyler, Texas 75701. | Newspaper:11/23/2012Federal Register:Not applicable
|Newspaper:          | 11/23/2012    
|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 
  us
#### § 69.167 Superstructure tonnage.

The superstructure tonnage provisions in § 69.113 apply; except that, under this subpart, spaces between the line of the uppermost complete deck and the uppermost complete deck itself due to a stepped uppermost complete deck are not included in the superstructure tonnage.

[CGD 87-015b, 54 FR 37657, Sept. 12, 1989, as amended by USCG-2011-0522, 81 FR 18731, Mar. 31, 2016]
#### § 1582.109 [Reserved]
98-2445.

#### Stickney v. State Farm Mut. Auto. Ins. Co.

Richland App. No. 98CA7. Discretionary appeal allowed; *sua sponte,*cause to be argued on the same date as 98-1462, *Waite v. Progressive Ins. Co.,*Huron App. No. H-97-036.

Lundberg Stratton, J., dissents.
IB

Union Calendar No. 194

104TH CONGRESS

1ST SESSION H. R. 1787

[Report No. 104–386]

To amend the Federal Food, Drug, and Cosmetic Act to repeal the saccharin

notice requirement.

IN THE HOUSE OF REPRESENTATIVES

JUNE 8, 1995

Mr. BILBRAY (for himself, Mr. BURR, and Mr. COX of California) introduced

the following bill; which was referred to the Committee on Commerce

DECEMBER 6, 1995

Additional sponsors: Mr. ROHRABACHER, Mr. DORNAN, Mr. WATTS of Oklahoma, Mr. MOORHEAD, Mr. EWING, Mr. QUILLEN, Mr. WELDON of Florida, Mr. JOHNSON of South Dakota, Mr. BARTON of Texas, Mr. CRAPO,

Mr. BRYANT of Tennessee, Mr. CANADY of Florida, Mr. STEARNS, Mr.

HASTERT, Mrs. FOWLER, Mr. ROBERTS, Mr. FOLEY, Mr. LEWIS of California, Mrs. THURMAN, Mr. SHAW, Mr. OXLEY, Mr. KLUG, Mr. CHRYSLER, Mr. BUNNING of Kentucky, Mr. UPTON, Mr. CUNNINGHAM, Mr.

BONO, Mr. ROYCE, Mr. COBURN, Mr. MARTINEZ, Mr. DELAY, Mr.

GILLMOR, Mr. STOCKMAN, Mr. HOBSON, Mr. MANZULLO, Mr. BREWSTER, and Mr. LINDER

DECEMBER 6, 1995

Committed to the Committee of the Whole House on the State of the Union

and ordered to be printed

A BILL

To amend the Federal Food, Drug, and Cosmetic Act to

repeal the saccharin notice requirement.
2

•HR 1787 RH

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

3 SECTION 1. NOTICE REQUIREMENT REPEAL.

4 Section 403 of the Federal Food, Drug, and Cosmetic

5 Act (21 U.S.C. 343) is amended by striking paragraph

6 (p).

Union Calendar No. 194

104TH CONGRESS

1ST SESSION H. R. 1787

[Report No. 104–386]

A BILL

To amend the Federal Food, Drug, and Cosmetic

Act to repeal the saccharin notice requirement.

DECEMBER 6, 1995

Committed to the Committee of the Whole House on the

State of the Union and ordered to be printed