alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
ERIC S. BELSKY

DIRECTOR 

DIVISION OF CONSUMER AND

COMMUNITY AFFAIRS

CA 16 – 2

May 18, 2016

TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER AFFAIRS 

SECTIONS AND FINANCIAL INSTITUTIONS SUPERVISED BY THE FEDERAL 

RESERVE:

Applicability to Community Banking Organizations: This guidance applies to all state 

member banks supervised by the Federal Reserve, including those with total consolidated assets 

of $10 billion or less. 

SUBJECT: Interagency Guidance Regarding Deposit Reconciliation Practices

The Federal Reserve Board (Board), the Consumer Financial Protection Bureau, the 

Federal Deposit Insurance Corporation, the National Credit Union Administration, and the 

Office of the Comptroller of the Currency (collectively, the “Agencies”) have issued the attached 

interagency guidance to explain the Agencies’ supervisory expectations regarding institutions’ 

account deposit reconciliation practices. Among other things, the guidance highlights the

requirement in the Expedited Funds Availability Act, as implemented by Regulation CC, 12 CFR 

Part 229, that financial institutions make funds that have been deposited in a transaction account 

available for withdrawal within prescribed time limits, as well as the Federal Trade Commission 

Act’s prohibition against unfair or deceptive acts or practices.

If you have any questions concerning this guidance, please contact Dana Miller, Senior 

Supervisory Consumer Financial Services Analyst, at (202) 452-2751, or Amy Henderson, 

Managing Counsel, at (202) 452-3140. In addition, questions may be sent via the Board’s public 

website.1

Sincerely,

Attachments: 

1. Interagency Guidance Regarding Deposit Reconciliation Practices

 1 See http://www.federalreserve.gov/apps/contactus/feedback.aspx.
May 24, 1965

No. 69330.

Appeal 5150.

#### J. C. De Jong *&*Co., Inc. *v.*United States.

C.D. 2395 reversed February 18,1965. C.A.D. 852.
T hi s di s pos i t i on i s notappr opr i a t e f orpubl i c a t i on and i s notpr e c e de nt * e xc e pta s pr ovi de d by9th C i r . R . 36- 3.

T he pane l una ni m ous l yc onc l ude s thi s c a s e i s s ui t abl e f orde c i s i on ** w ith o u t o r a l ar g u m e n t. See F ed. R . A pp . P . 34 (a )( 2). NOT F OR P UB L I CAT I ON UN I TE D STATE S C OU RT OF APPE ALS FOR T HE NI NTH CI RC UI T J O SE J U A REZ- CO N TRERA S, P et i t i on er , v. E R I C H . H O L D E R , J r ., A tto rn e yG e n e r a l, R e s p o n d e n t. N o. 07- 71517 A ge nc yN o. A 092- 455- 767 ME MOR AN DU M *

O n P e t i t i on f

orR e vi e w of

a n O r de rof

the B o ar do f I m m ig r a tio n A p p e a ls S ubm i tt e d M ar c h 6, 2012 ** B efo re: B . F L E T C H E R , R E IN H A R D T , an dT A S H IM A , C i rcu i tJu d g es. J os e Juar e z - C ontr e r a s , ana t i ve a nd c i t i z e n of M e xi c o, pe t i t i ons f

orr e vi e w of th e B o a r do f

I m m ig r a tio n A p p e a ls ’ ( “B I A ” ) o r d e rd e n y in g h is m o tio n to r e o p e n . O urj ur i s di c t i on i s gove rne d by8 U . S . C . § 1252. W e r e vi e w de novo que s t i ons of law an dw e r e v ie w f

o rab u s e o f

d is c r e tio n th e d e n ia l o f am o tio n to r e o p e n . 

# FI LED MA R 23 2012 M OLLY C. DW Y ER, CLERK U . S. C O U R T OF APPE ALS07- 71517 2 I tu rr i b a rr i a v . I

NS , 321 F . 3d 889, 894 ( 9th C i r . 2003) . W e de nyi n parta nd d i s m i s s i n p artth e p e t i t i o n f o rr e v i e w. T h e B I A d idn o t ab u s e its d is c r e tio n in d e n y in g Ju ar e z - C o n tr e r a s ’ m o tio n to r e ope n a s unt i m e l ybe c aus e i tw a s f i l e d ove rthr e e y e ar s a f

t e rthe f i na l or de rof r e m o v a l, se e 8 C . F . R . § 1003. 2( c ) ( 2) , a nd Juar e z - C ontr e r a s di d note s t abl i s h he a c te dw ith du e d ilig e n c e r e q u ir e df o re q u itab le to llin g , se e Si ng h v. G on zales , 491 F . 3d 10 90 , 10 96 -97 (9th C i r. 20 07 ). W e l a c k j ur i s di c t i on t o c ons i de rJuar e z - C ontr e r a s ’ c ont e nt i ons r e gar di ng the B IA ’s O cto b er7 , 2 0 0 3 , o rd erd en yin g h is ap p ea l o f th e im m ig ra ti o n ju d g e’s d e c is io n , b e c au s e th is p e titio n f o rr e v ie w is n o t tim e lya s to th a t o r d e r . Se e Si ngh v . I NS , 31 5 F . 3d 11 86 , 11 88 (9th C i r. 20 03 ). P E T IT IO N F O R R E V IE W D E N IE D i n p art; D IS M IS S E D i n p art.
No. 52789.

#### Bortolo Bendin, Inc., and Pepe-Maisano Co. *v.*United States,

protests 137251-K and 137932-K (New York).

Opinion by

Johnson, J.

At the trial it was stipulated that the facts and issues herein are similar to those involved in *United States*v. *Browne Vintners Co., Inc.*(34 C. C. P. A. 112, C. A. D. 351) and that the quantities reported by the inspector as manifested, not found, were not in fact received by the importers. In accordance with stipulation and following the decision cited it was held that the merchandise, insofar as it involves the quantities reported by the inspector as manifested, not found, is subject to an allowance in duties. The protests were sustained to this extent.
IV

106TH CONGRESS

1ST SESSION H. CON. RES. 152

Expressing the sense of Congress that urgent action is needed to limit

the hardship endured by senior citizens when meeting their prescription

drug needs.

IN THE HOUSE OF REPRESENTATIVES

JULY 13, 1999

Mr. MASCARA (for himself, Mr. WAMP, and Mr. ACKERMAN) submitted the

following concurrent resolution; which was referred to the Committee on

Commerce

CONCURRENT RESOLUTION

Expressing the sense of Congress that urgent action is needed to limit the hardship endured by senior citizens when

meeting their prescription drug needs.

Whereas there are 39,000,000 medicare beneficiaries in the

United States, an estimated 35 percent of whom do not

have prescription drug insurance coverage;

Whereas senior citizens make up 12 percent of the population

in America but consume 33 percent of the prescription

drugs;

Whereas senior citizens must fill an average of 18.5 prescriptions annually;

Whereas senior citizens spend 3 times as much of their income on health care as do those under the age of 65;
2

•HCON 152 IH

Whereas prescription drug prices have risen at 3 times the

rate of inflation in recent years;

Whereas many senior citizens live on fixed incomes and are

unable to afford costly and unforeseen prescription drug

costs;

Whereas prescription drug costs in the United States are between 30 and 50 percent higher than in Europe;

Whereas the cost of private health plans with prescription

drug benefits are usually prohibitively expensive and inadequate for those on fixed incomes without insurance;

Whereas senior citizens without a prescription drug benefit

must fill their prescriptions at a cost at least twice as

high as those with insurance; and

Whereas current drug manufacturing industry pricing practices favor customers who buy larger quantities than

smaller retail businesses: Now, therefore, be it

1 Resolved by the House of Representatives (the Senate

2 concurring), That it is the sense of Congress that—

3 (1) prescription drug accessibility is crucial to

4 the well-being of our country’s senior citizens;

5 (2) prescription drug costs should not prohibit

6 our Nation’s seniors from taking the vital steps nec7 essary to maintain their health;

8 (3) extending prescription drug benefits to sen9 iors should not require the creation of extensive new

10 bureaucracies, regulations, or price controls; and
3

•HCON 152 IH

1 (4) Congress should pursue legislative measures

2 to address this matter as soon as possible.

Æ
No. 07-14-00345-CR

Marc Allen Mason

Appellant

v.

The State of Texas

Appellee §

§

§

§ From the 251st District Court

of Randall County

December 9, 2015

Opinion by Justice Pirtle

J U D G M E N T

Pursuant to the opinion of the Court dated December 9, 2015

, it is ordered,

adjudged and decreed that the judgment of the trial court be affirmed.

Inasmuch as this is an appeal in forma pauperis

, no costs beyond those that

have been paid are adjudged.

It is further ordered that this decision be certified below for observance.

o O o
RE: Friends of the East Hampton Airport eta! v. Town of East Hampton-FAA Docket 1... Page 1 of 1 

RE: Friends of the East Hampton Airport et al v. Town of East Hampton -

FAA Docket 16-15-02- Complainants' Ex 11-21 

Catherine M. van Heuven [cvanheuven@kaplankirsch.com] 

Sent: Monday, June 08, 2015 9:31 PM 

To: Shelley Ewalt [sewalt@mklawnyc.com]; 9-AWA-AGC-Part-16 (FAA); W. Eric Pilsk [epilsk@kaplankirsch.com]; 

evail@ehamptonny.gov 

Cc: Leonard Kirsch [LKirsch@mklawnyc.com] 

Ms. Ewalt: 

It not appear that the two affidavits mentioned in the brief are attached to either of the two documents 

transmitted today. 

Katie van Heuven 

From: Shelley Ewalt [mailto:sewalt@mklawnyc.com] 

Sent: Monday, June 08, 2015 11:58 AM 

To: 9-AWA-AGC-Part-16@faa.gov; W. Eric Pilsk; Catherine M. van Heuven; evail@ehamptonny.gov 

Cc: Leonard Kirsch 

Subject: Friends of the East Hampton Airport et al v. Town of East Hampton - FAA Docket 16-15-02 -

Complainants' Ex 11-21 

Please accept for filing in the above-captioned matter, the Friends of the East Hampton Airport's EXHIBITS# 11-

21. This is email #2 of 2. 

Thank you, and please do not hesitate to contact me if you have any difficulty opening the attachment. 

Best regards, 

Shelley Ewalt 

Shelley A. Ewalt 

Of McBreen & Kopko 

Direct: (703) 399-6078 

Email: sewalt@rnkla\JVJ:1Yf.COm 

https://email.dot.gov/owa!?ae=Item&t=IPM.Note&id=OUM.RgAAAAB2zEDBJe3iQoDU ... 6/11/2015
**1997-  vegetables_10.08.97vegetables_09.10.97vegetables_07.10.97vegetables_04.09.97vegetables_01.17.97

**
<PAGE>   1

                                                                      EXHIBIT 21



                              LIST OF SUBSIDIARIES


Name of Company                                       State of Incorporation
---------------                                       ----------------------

Action Direct Marketing, L.L.C.                       Arizona
Action Racing Collectables Club of America, Inc.      Arizona
Action Interactive, Inc.                              Arizona
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
THE SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRATED FROM THE FINANCIAL
STATEMENTS INCLUDED IN THE QUARTERLY REPORT ON FORM 10-Q FOR THE THREE MONTHS
ENDED DECEMBER 27, 1997 AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH
FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          SEP-30-1997
<PERIOD-END>                               DEC-27-1997
<CASH>                                              52
<SECURITIES>                                         0
<RECEIVABLES>                                   13,093
<ALLOWANCES>                                   (5,125)
<INVENTORY>                                     16,450
<CURRENT-ASSETS>                                27,544
<PP&E>                                          45,845
<DEPRECIATION>                                (18,423)
<TOTAL-ASSETS>                                  72,276
<CURRENT-LIABILITIES>                           13,935
<BONDS>                                          2,592
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                           189
<OTHER-SE>                                      54,978
<TOTAL-LIABILITY-AND-EQUITY>                    72,276
<SALES>                                         12,134
<TOTAL-REVENUES>                                12,209
<CGS>                                           10,630
<TOTAL-COSTS>                                    3,487
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     9
<INTEREST-EXPENSE>                                 195
<INCOME-PRETAX>                                (2,112)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                            (2,112)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   (2,112)
<EPS-PRIMARY>                                    (.11)
<EPS-DILUTED>                                    (.11)
        

</TABLE>
# Official Journal L 410I/2020

| | ISSN 1977-0677 |
| --- | --- |
| Official Journal
  of the European Union | L 410I |
| | |
| English edition | Legislation | Volume 637 December 2020 |

ISSN 1977-0677

Official Journal

of the European Union

L 410I

English edition

Legislation

Volume 637 December 2020

---

| Contents | | II   Non-legislative acts | page |
| --- | --- | --- | --- |
| | | REGULATIONS |
| | * | Council Regulation (EU) 2020/1998 of 7 December 2020 concerning restrictive measures against serious human rights violations and abuses | 1 |
| | | DECISIONS |
| | * | Council Decision (CFSP) 2020/1999 of 7 December 2020 concerning restrictive measures against serious human rights violations and abuses | 13 |

Contents

II   Non-legislative acts

page

REGULATIONS

*

Council Regulation (EU) 2020/1998 of 7 December 2020 concerning restrictive measures against serious human rights violations and abuses

1

DECISIONS

*

Council Decision (CFSP) 2020/1999 of 7 December 2020 concerning restrictive measures against serious human rights violations and abuses

13

| EN | Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.
  The titles of all other Acts are printed in bold type and preceded by an asterisk. |
| --- | --- |

EN

Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.

The titles of all other Acts are printed in bold type and preceded by an asterisk.
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Homeland Security

###### Federal Emergency Management Agency

          - [Internal Agency Docket No. FEMA-4734-DR; Docket ID FEMA-2022-0001]

# AGENCY:

Federal Emergency Management Agency, DHS.

# ACTION:

Notice.

# SUMMARY:

This notice amends the notice of a major disaster declaration for the State of Florida (FEMA-4734-DR), dated August 31, 2023, and related determinations.

# DATES:

This amendment was issued September 5, 2023.

# FOR FURTHER INFORMATION CONTACT:

Dean Webster, Office of Response and Recovery, Federal Emergency Management Agency, 500 C Street SW, Washington, DC 20472, (202) 646-2833.

# SUPPLEMENTARY INFORMATION:

Notice is hereby given that the incident period for this disaster is closed effective September 4, 2023.

The following Catalog of Federal Domestic Assistance Numbers (CFDA) are to be used for reporting and drawing funds: 97.030, Community Disaster Loans; 97.031, Cora Brown Fund; 97.032, Crisis Counseling; 97.033, Disaster Legal Services; 97.034, Disaster Unemployment Assistance (DUA); 97.046, Fire Management Assistance Grant; 97.048, Disaster Housing Assistance to Individuals and Households In Presidentially Declared Disaster Areas; 97.049, Presidentially Declared Disaster Assistance—Disaster Housing Operations for Individuals and Households; 97.050, Presidentially Declared Disaster Assistance to Individuals and Households—Other Needs; 97.036, Disaster Grants—Public Assistance (Presidentially Declared Disasters); 97.039, Hazard Mitigation Grant.

Deanne Criswell,

Administrator, Federal Emergency Management Agency.

[FR Doc. 2023-23211 Filed 10-19-23; 8:45 am]

BILLING CODE 9111-23-P
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
TRANSAMERICAN WASTE INSDUSTRIES, INC. QUARTERLY REPORT FOR THE THREE MONTHS
ENDED MARCH 31, 1997 AS FILED ON FORM 10-Q AND IS QUALIFIED IN ITS ENTIRETY BY
REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-END>                               MAR-31-1997
<CASH>                                           3,048
<SECURITIES>                                         0
<RECEIVABLES>                                    4,517
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                10,703
<PP&E>                                          41,503
<DEPRECIATION>                                   4,128
<TOTAL-ASSETS>                                  74,131
<CURRENT-LIABILITIES>                           11,219
<BONDS>                                         44,285
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        32,141
<OTHER-SE>                                       1,644
<TOTAL-LIABILITY-AND-EQUITY>                    74,131
<SALES>                                          6,407
<TOTAL-REVENUES>                                 6,407
<CGS>                                            4,271
<TOTAL-COSTS>                                    5,557
<OTHER-EXPENSES>                                    60
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                 832
<INCOME-PRETAX>                                   (42)
<INCOME-TAX>                                        17
<INCOME-CONTINUING>                               (59)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                      (59)
<EPS-PRIMARY>                                        0
<EPS-DILUTED>                                        0
        

</TABLE>
## Court of Appeals Sixth Appellate District of Texas

J U D G M E N T

Jan Rogers Freeman, Individually and as Representative of the Estate of Michael Neal Freeman; Jennifer Paige Scoggins; Laurie Lynn Caves; and Ashley Michelle Kirkland, Appellant s

No. 06

- 15

- 00106

- CV v.

JI Specialty Services, Inc., York Risk Services Group, Inc., and Diana Maldonado, Appellee s Appeal from the 71st District Court of Harrison County, Texas (Tr. Ct. No. 15

- 626 ). Opinion delivered by Justice Burgess,

Chief Justice Morriss and Jus tice Moseley participating.

As stated in the Court’s opinion of this date, we find no error in the judgment of the court

below

. We affirm the judgment of the trial court

.

We further order that the appellant s pay all costs of this appeal.

RENDERED NOVEMBER 3, 20 16

BY ORDER OF THE COURT JOSH R. MORRISS, III

CHIEF JUSTICE

ATTEST: Debra K. Autrey, Clerk
No. 53848.

#### British West Indies Co. *v.*United States,

protest 152463-K (New York).

Opinion by

Ford, J.

In accordance with stipulation of counsel that certain items of the merchandise consist of sisal handbags similar in all material respects to those the subject of *United States*v. *Goldberg & Seltzer, Inc.*(36 C. C. P. A. 64, C. A. D. 399), the claim of the plaintiff was sustained.
No. 59765.

#### Arkwright Accessories, Inc., et al. *v.*United States,

protests 266968-K, etc. (New York).

Opinion by

Ford, J.

In accordance with stipulation of counsel that the merchandise consists of silk scarves or squares similar in all material respects to those the subject of *United States*v. *The Specialty House, Inc., Bryant & Heffernan, Inc., et al.*(42 C. C. P. A. 136, C. A. D. 585), the claim of the plaintiffs was sustained.
**Exhibit 32.2**

 

**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 Amendment No. 1 to the Annual Report of SemiLEDs Corporation (the “Registrant”) on Form 10-K for the year ended August 31, 2012 (the “Report”), I, Timothy Lin, Interim Chief Financial Officer of the Registrant hereby certify pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 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, as amended; and

 

(2)                   the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Registrant.

 
| Dated: February 7, 2013 |                                |
|------------------------------|-------------------------------------|
|                         |                                |
|                         | /s/ TIMOTHY LIN                     |
|                         | Timothy Lin                         |
|                         | *Interim Chief Financial   Officer* |

 

----
<PAGE>

                                                                    EXHIBIT 32.2

                                   VANS, INC.

                            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 Quarterly Report on Form 10-Q for the quarter
ended November 29, 2003 of Vans, Inc. (the "Company"), as filed with the
Securities and Exchange Commission on the date hereof (the "Report"), I, Gary H.
Schoenfeld, the President and Chief Executive Officer of the Company, certify,
pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002, that to my knowledge:

         (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/ Gary H. Schoenfeld*
                                               --------------------------------
                                               Gary H. Schoenfeld
                                               President and
                                               Chief Executive Officer
                                               January 8, 2004

* A signed original of this written statement required by Section 906 has been
provided to Vans, Inc. and will be retained by Vans, Inc. and furnished to the
Securities and Exchange Commission or its staff upon request.