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

###### Securities and Exchange Commission

Notice is hereby given, pursuant to the provisions of the Government in the Sunshine Act, Public Law 94-409, that the Securities and Exchange Commission will hold a closed meeting on Thursday, September 28, 2017 at 2 p.m.

Commissioners, Counsel to the Commissioners, the Secretary to the Commission, and recording secretaries will attend the closed meeting. Certain staff members who have an interest in the matters also may be present.

The General Counsel of the Commission, or his designee, has certified that, in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552b(c)(3), (5), (7), 9(B) and (10) and 17 CFR 200.402(a)(3), (a)(5), (a)(7), (a)(9)(ii) and (a)(10), permit consideration of the scheduled matters at the closed meeting.

Commissioner Stein, as duty officer, voted to consider the items listed for the closed meeting in closed session.

The subject matters of the closed meeting will be:

Institution and settlement of injunctive actions;

Institution and settlement of administrative proceedings;

Adjudicatory matters; and

Other matters relating to enforcement proceedings.

At times, changes in Commission priorities require alterations in the scheduling of meeting items.

For further information and to ascertain what, if any, matters have been added, deleted or postponed; please contact Brent J. Fields from the Office of the Secretary at (202) 551-5400.

Dated: September 21, 2017.

Brent J. Fields,

Secretary.

[FR Doc. 2017-20633 Filed 9-22-17; 11:15 am]

 BILLING CODE 8011-01-P
EXHIBIT 22.2

                 REPORT OF PREDECESSOR INDEPENDENT ACCOUNTANTS


The Board of Directors and Shareholders
Bryan Bancorp of Georgia, Inc.
Richmond Hill, Georgia

We have audited the consolidated statements of income, shareholders' equity, and
cash flows of Bryan Bancorp of Georgia, Inc. and Subsidiary for the year then
ended December 31, 1997 (not included herein). These financial statements are
the responsibility of the Company's management. Our responsibility is to express
an opinion on these financial statements based on our audits.

We conducted our audit in accordance with generally accepted auditing standards.
Those standards require that we plan and perform the audits to obtain reasonable
assurance about whether the financial statements are free of material
misstatement. An audit includes examining, on a test basis, evidence supporting
the amounts and disclosures in the financial statements. An audit also includes
assessing the accounting principles used and significant estimates made by
management, as well as evaluating the overall financial statement presentation.
We believe that our audits provide a reasonable basis for our opinion.

In our opinion, the consolidated financial statements referred to above present
fairly, in all material respects, the results of their operations and cash flows
of Bryan Bancorp of Georgia, Inc. and Subsidiary for the year ended December 31,
1997, in conformity with generally accepted accounting principles.

/s/  MOORE STEPHENS TILLER LLC
     (formerly Tiller, Stewart & Company LLC)

Savannah, Georgia
January 30, 1998
Certificate of Formation of Wells Fargo Finance LLC


 Exhibit 4(c) 

CERTIFICATE OF FORMATION 
 OF 

WELLS FARGO FINANCE LLC 
 The
undersigned person desires to form a limited liability company pursuant to the provisions of the Delaware Limited Liability Company Act, 6 Del C. §18-101 et seq., and hereby certifies as follows: 

ARTICLE I 
 The name of the
limited liability company is Wells Fargo Finance LLC. 
 ARTICLE II 

The address of the registered office of the limited liability company in the State of Delaware is c/o Corporation Service Company, 251 Little
Falls Drive, County of New Castle, Wilmington, Delaware 19808. 
 ARTICLE III 

The name and address of the registered agent upon whom process against this limited liability company may be served in the State of Delaware
is Corporation Service Company, 251 Little Falls Drive, County of New Castle, Wilmington, Delaware 19808. 
 IN WITNESS WHEREOF, the
undersigned has executed this Certificate of Formation of the limited liability company this 22nd day of March, 2018. 

 

	
	/s/ Mindi D. O’Hayre
	 Authorized Person

Mindi D. O’Hayre
EX-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 the accompanying Quarterly Report on Form 10-Q (the "Report")
      of WI-TRON, INC. (the "Company") for the quarter ended March 31, 2008, I,
      Tarlochan S. Bains, Vice President and Principal Accounting Officer of the
      Company, hereby certify pursuant to 18 U.S.C. Section 1350, as adopted pursuant
      to Section 906 of the Sarbanes-Oxley Act of 2002, to the best of my knowledge
      and belief, 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.





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





/s/
                Tarlochan S. Bains
            
            May
                20, 2008Tarlochan
                S. BainsVice
                President and Principal Accounting Officer
I 

111TH CONGRESS 

1ST SESSION H. R. 2742 

To authorize the extension of nondiscriminatory treatment (normal trade 

relations treatment) to the products of Azerbaijan. 

IN THE HOUSE OF REPRESENTATIVES 

JUNE 4, 2009 

Mr. WEXLER (for himself and Mr. SHUSTER) introduced the following bill; 

which was referred to the Committee on Ways and Means 

A BILL 

To authorize the extension of nondiscriminatory treatment 

(normal trade relations treatment) to the products of 

Azerbaijan. 

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

3 SECTION 1. TERMINATION OF APPLICATION OF TITLE IV 

4 OF THE TRADE ACT OF 1974 TO THE PROD5 UCTS OF AZERBAIJAN. 

6 (a) PRESIDENTIAL DETERMINATIONS AND EXTEN7 SION OF NONDISCRIMINATORY TREATMENT.—Notwith8 standing any provision of title IV of the Trade Act of 1974 

9 (19 U.S.C. 2431 et seq.), the President may— 


jbell on PROD1PC69 with BILLS
2 

•HR 2742 IH

1 (1) determine that the denial of nondiscrim2 inatory treatment should no longer apply to the 

3 products of Azerbaijan; and 

4 (2) after making a determination under para5 graph (1) with respect to Azerbaijan, proclaim the 

6 extension of nondiscriminatory treatment (normal 

7 trade relations treatment) to the products of Azer8 baijan. 

9 (b) TERMINATION OF APPLICABILITY OF TITLE

10 IV.—On and after the date on which the President ex11 tends nondiscriminatory treatment to the products of 

12 Azerbaijan pursuant to subsection (a), title IV of the 

13 Trade Act of 1974 shall cease to apply to Azerbaijan. 

Æ 


jbell on PROD1PC69 with BILLS
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               SEP-30-1998
<CASH>                                         392,350
<SECURITIES>                                   784,493
<RECEIVABLES>                                   29,525
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                             1,261,633
<PP&E>                                         511,204
<DEPRECIATION>                                  62,654
<TOTAL-ASSETS>                               2,026,178
<CURRENT-LIABILITIES>                          101,389
<BONDS>                                      1,503,263
<PREFERRED-MANDATORY>                          543,258
<PREFERRED>                                          0
<COMMON>                                       352,018
<OTHER-SE>                                   (489,846)
<TOTAL-LIABILITY-AND-EQUITY>                 2,026,178
<SALES>                                              0
<TOTAL-REVENUES>                                96,392
<CGS>                                                0
<TOTAL-COSTS>                                  235,292
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              99,050
<INCOME-PRETAX>                              (181,834)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                          (181,834)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (181,834)
<EPS-PRIMARY>                                   (4.18)
<EPS-DILUTED>                                   (4.18)
        

</TABLE>
Consent of Independent Auditors


To the Board of Directors

American Fidelity Assurance Company and

Contract Owners

 American Fidelity Separate Account B:


We consent to the use of our report dated April 19, 2018, with respect to the statutory statements of admitted assets, liabilities and capital and surplus of American Fidelity Assurance Company as of December 31, 2017 and 2016, and the related statutory statements of operations, capital and surplus, and cash flow for each of the years in the three‐year period ended December 31, 2017, and the related notes to the statutory financial statements and related schedules I, III, and IV included in the Statement of Additional Information, which is part of the Registration Statement under the Securities Act of 1933 on Form N‐4 dated April 27, 2018, and to the reference to our firm under the heading "Custodian and Independent Registered Public Accounting Firm", included in the Statement of Additional Information, which is part of the Registration Statement under the Securities Act of 1933 on Form N‐4 dated April 27, 2018.


Our report dated April 19, 2018, includes explanatory language that states that American Fidelity Assurance Company prepared the statutory financial statements using statutory accounting practices prescribed or permitted by the Oklahoma Insurance Department, which is a basis of accounting other than U.S. generally accepted accounting principles. Accordingly, our report states that the statutory financial statements are not presented in conformity with U.S. generally accepted accounting principles and further states that those statements are presented fairly, in all material respects, in conformity with statutory accounting practices prescribed or permitted by the Oklahoma Insurance Department.


/s/KPMG, LLP


Oklahoma City, Oklahoma

 April 27, 2018
Electronically Filed Supreme Court SCWC-14-0000378 04-APR-2017 08:59 AM

SCWC-14-0000378 IN THE SUPREME COURT OF THE STATE OF HAWAI ' I

STATE OF HAWAI ' I, Respondent/Plaintiff-Appellee,

vs. MICHAEL ROBERT LAWRENCE, Petitioner/Defendant-Appellant, and DIRECTOR OF HEALTH, DEPARTMENT OF HEALTH, STATE OF HAWAI ' I, Party-in-Interest-Appellee.

CERTIORARI TO THE INTERMEDIATE COURT OF APPEALS (CAAP-14-0000378; CR. NO. 99-0-0675) ORDER REJECTING APPLICATION FOR WRIT OF CERTIORARI ( By: Recktenwald, C.J., Nakayama, McKenna, Pollack, and Wilson, JJ.) Petitioner/Defendant-Appellant’s Application for Writ of Certiorari, filed on February 23, 2017, is hereby rejected. DATED: Honolulu, Hawai ' i, April 4, 2017. /s/ Mark E. Recktenwald /s/ Paula A. Nakayama /s/ Sabrina S. McKenna /s/ Richard W. Pollack /s/ Michael D. Wilson
<PAGE>
                                                                    Exhibit 32.2


                                   SECTION 906
                    CERTIFICATION OF CHIEF FINANCIAL OFFICER

Pursuant to 18 U.S.C. section 1350, the undersigned officer of National
Processing, Inc. (the "Company") hereby certifies, to such officer's knowledge,
that the Company's Quarterly Report on Form 10-Q for the quarter ended September
30, 2003 (the "Report") fully complies with the requirements of Section 13(a) or
15(d) of the Securities Exchange Act of 1934 and that the information contained
in the Report fairly presents, in all material respects, the financial condition
and results of operations of the Company.

Dated: November 7, 2003              /s/ David E. Fountain
                                     ------------------------------------
                                     Name: David E. Fountain
                                     Title: Senior Vice President
                                     and Chief Financial Officer

A signed original of this written statement required by Section 906, or other
document authenticating, acknowledging, or otherwise adopting the signature that
appears in typed form within the electronic version of this written statement
required by Section 906, has been provided to the Company and will be retained
by the Company and furnished to the Securities and Exchange Commission or its
staff upon request.
<PAGE>

EXHIBIT 32

CERTIFICATION OF CHIEF EXECUTIVE OFFICER 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 accompanying Annual Report on Form 10-KSB for
the period ended June 30, 1998 (the "Report") of Ingen Technologies, Inc.
(formerly known as Creative Recycling Technologies, Inc.), a Georgia corporation
(the "Company"), I, Scott R. Sand, Chief Executive Officer of the Company,
hereby certify 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.


Dated: February 8, 2007                          /s/ Scott R. Sand
                                                 ------------------------
                                                 Scott R. Sand
                                                 Chief Executive Officer


<PAGE>



CERTIFICATION OF CHIEF FINANCIAL OFFICER 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 accompanying Annual Report on Form 10-KSB for
the period ended June 30, 1998 (the "Report") of Ingen Technologies, Inc.
(formerly known as Creative Recycling Technologies, Inc.), a Georgia corporation
(the "Company"), I, Thomas J. Neavitt, Chief Financial Officer of the Company,
hereby certify 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.


Dated: February 8, 2007                          /s/ Thomas J. Neavitt
                                                 --------------------------
                                                 Thomas J. Neavitt
                                                 Chief Financial Officer
```

[Congressional Bills 111th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2794 Introduced in House (IH)]

111th CONGRESS
  1st Session
                                H. R. 2794

To amend the Truth in Lending Act to prohibit prepayment penalties, and 
                          for other purposes.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             June 10, 2009

  Ms. Fudge introduced the following bill; which was referred to the 
                    Committee on Financial Services

_______________________________________________________________________

                                 A BILL

 
To amend the Truth in Lending Act to prohibit prepayment penalties, and 
                          for other purposes.

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

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Promoting Mortgage Responsibility 
Act''.

SEC. 2. PROHIBITION ON PREPAYMENT PENALTIES.

    The Truth in Lending Act (15 U.S.C. 1601 et seq.) is amended by 
inserting after section 129A the following new section:

``SEC. 129B. PROHIBITION ON PREPAYMENT PENALTIES.

    ``(a) In General.--No prepayment fees or penalties may be charged 
or collected under the terms of any consumer credit transaction secured 
by an owner-occupied principal dwelling of the consumer.
    ``(b) Unenforceable.--Any prepayment penalty in violation of 
subsection (a) shall be unenforceable.''.
                                 <all>
```
<PAGE>

                                                                    Exhibit 32.1

                                   SECTION 906
                    CERTIFICATION OF CHIEF EXECUTIVE OFFICER

Pursuant to 18 U.S.C. section 1350, the undersigned officer of National
Processing, Inc. (the "Company") hereby certifies, to such officer's knowledge,
that the Company's Quarterly Report on Form 10-Q for the quarter ended June 30,
2003 (the "Report") fully complies with the requirements of Section 13(a) or
15(d) of the Securities Exchange Act of 1934 and that the information contained
in the Report fairly presents, in all material respects, the financial condition
and results of operations of the Company.



 Dated: August 8, 2003                      /s/ Jon L. Gorney
                                            ------------------------------------
                                            Name: Jon L. Gorney
                                            Title: Chairman and Chief Executive
                                            Officer


A signed original of this written statement required by Section 906, or other
document authenticating, acknowledging, or otherwise adopting the signature that
appears in typed form within the electronic version of this written statement
required by Section 906, has been provided to the Company and will be retained
by the Company and furnished to the Securities and Exchange Commission or its
staff upon request.
Michigan Supreme Court

Lansing, Michigan

Marilyn Kelly,

 Chief Justice

Michael F. Cavanagh

Elizabeth A. Weaver

Maura D. Corrigan

Robert P. Young, Jr.

Stephen J. Markman

Diane M. Hathaway, Justices

I, Corbin R. Davis, Clerk of the Michigan Supreme Court, certify that the 

foregoing is a true and complete copy of the order entered at the direction of the Court. 

 _________________________________________ 

 Clerk

September 28, 2009 

d0921 

Order 

 

September 28, 2009 

138621 

PEOPLE OF THE STATE OF MICHIGAN, 

Plaintiff-Appellee, 

v SC: 138621 

 COA: 289158 

Oakland CC: 2005-204147-FC 

TRACY ORTIZ, 

Defendant-Appellant. 

_________________________________________/ 

 On order of the Court, the application for leave to appeal the March 9, 2009 order 

of the Court of Appeals is considered, and it is DENIED, because the defendant has 

failed to meet the burden of establishing entitlement to relief under MCR 6.508(D).
<TABLE> <S> <C>

<PAGE>

<ARTICLE> 9
<LEGEND>
This schedule contains financial information extracted from the consolidated
financial statements of Union Financial Bancshares, Inc. for the year ended
September 30, 1999 and is qualified in its entirety by reference to such
financial statements.
</LEGEND>

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          SEP-30-1999
<PERIOD-START>                             OCT-01-1998
<PERIOD-END>                               SEP-30-1999
<CASH>                                           3,149
<INT-BEARING-DEPOSITS>                           2,421
<FED-FUNDS-SOLD>                                     0
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                     27,335
<INVESTMENTS-CARRYING>                           5,586
<INVESTMENTS-MARKET>                             5,338
<LOANS>                                        149,401
<ALLOWANCE>                                        836
<TOTAL-ASSETS>                                 205,294
<DEPOSITS>                                     142,624
<SHORT-TERM>                                    21,503
<LIABILITIES-OTHER>                              1,207
<LONG-TERM>                                     25,000
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            13
<OTHER-SE>                                      14,725
<TOTAL-LIABILITIES-AND-EQUITY>                 205,294
<INTEREST-LOAN>                                 11,420
<INTEREST-INVEST>                                2,543
<INTEREST-OTHER>                                    83
<INTEREST-TOTAL>                                14,046
<INTEREST-DEPOSIT>                               5,706
<INTEREST-EXPENSE>                               7,698
<INTEREST-INCOME-NET>                            6,348
<LOAN-LOSSES>                                      105
<SECURITIES-GAINS>                                   9
<EXPENSE-OTHER>                                  4,814
<INCOME-PRETAX>                                  2,621
<INCOME-PRE-EXTRAORDINARY>                       2,621
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     1,676
<EPS-BASIC>                                       1.26
<EPS-DILUTED>                                     1.19
<YIELD-ACTUAL>                                    3.46
<LOANS-NON>                                        184
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                    697
<ALLOWANCE-OPEN>                                   827
<CHARGE-OFFS>                                      106
<RECOVERIES>                                        10
<ALLOWANCE-CLOSE>                                  836
<ALLOWANCE-DOMESTIC>                               836
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                              0


</TABLE>