STATUTORY AND REGULATORY PROVISIONS. A. This Contract shall be governed and construed in accordance with all applicable statutory and regulatory provisions including, but not limited to:
STATUTORY AND REGULATORY PROVISIONS. The legislative framework generally referred to as the Bank Secrecy Act (BSA) consists of the Currency and Financial Transactions Reporting Act of 1970, as amended by the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act), Public Law 107– 56 (October 26, 2001), and other legislation, including most recently the Anti-Money Laundering Act of 2020 (AML Act).1 The BSA is codified at 12 U.S.C. 1829b, 12 U.S.C. 1951–1960, 31 U.S.C. 5311–5314 and 5316–5336, and includes notes thereto, with implementing regulations at 31 CFR Chapter X. The BSA authorizes the Secretary of the Treasury, inter alia, to require financial institutions to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, and regulatory matters, or in the conduct of intelligence or counter-intelligence activities to protect against international terrorism, and to implement AML programs and compliance procedures.2 Regulations implementing the BSA appear at 31 CFR Chapter X. The authority of the Secretary to administer the BSA has been delegated to the Director of FinCEN.3 The Secretary is authorized to require any ‘‘resident or citizen of the United States or a person in, and doing business in, the United States, to . . . keep records and file reports, when the resident, citizen, or person makes a transaction or maintains a relation for any person with a foreign financial agency.’’ 4 The term ‘‘foreign financial agency’’ 5 (FFA) means any person effectiveness of the grants as a program. control number 1506–0055. Information provided will allow the Government to analyze project performance. Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. chapter 35, as amended; and 49 CFR 1:48. Issued in Washington, DC. Xxxx Xxxxxxxxx, Director, Office of Infrastructure Finance and Innovation, Office of the Secretary. [FR Doc. 2022–00334 Filed 1–10–22; 8:45 am] BILLING CODE 4910–9X–P Please submit comments by one method only. Comments will generally become a matter of public record. For this reason, please do not include in your comments information of a confidential nature, such as sensitive personal information or proprietary information. A comment about the burden posed to a financial institution by a regulation requiring the reporting of certain transactions with designated foreign financial agencies, but that does not describe the regulation or the 1 The AML Act was e...
STATUTORY AND REGULATORY PROVISIONS. The California Health and Safety Code also mandates that CARB promulgate regulations to issue Executive Orders (EO) as evidence of emission certification of such vehicles and engines registered in California; and prohibits any person from selling, introducing into commerce, importing, delivering, purchasing, renting, leasing, acquiring, or receiving a new motor vehicle or new motor vehicle engine for use, registration, or resale unless it is so certified. In order to obtain such an EO, such vehicles or engines must, inter alia, (i) be described in an application for certification; (ii) meet the applicable evaporative and tailpipe emission standards; (iii) have an Emission Control Label (ECL) affixed thereto; and (iv) be equipped with an on-board diagnostic (OBD) system, through the use of an onboard computer(s), which shall be capable of detecting malfunctions of the vehicle’s monitored emission systems, illuminating a malfunction indicator light to inform the vehicle operator of detected malfunctions, and of storing fault codes that identify the detected malfunctions. In addition, the manufacturer of such vehicle or engine must provide the ultimate owner a warranty covering the emission control system as set forth in such regulations. (Cal. Code Regs., tit. 13, §§ 1900-2048.) Title 13, California Code of Regulations (CCR), section 1968.2(e)(1.1) requires the OBD II system to monitor the catalyst system for proper conversion capability and section 1968.2(e)(1.2) requires the OBD II system to detect a catalyst system malfunction when the catalyst system’s conversion capability decreases to the point that emissions exceed the applicable OBD emissions thresholds (e.g., Oxides of Nitrogen (NOx) emissions exceed 2.5 times the Federal Test Procedure Bin 4 NOx standard). Title 13, CCR, section 1968.2(e)(1.3) requires manufacturers to define the monitoring conditions for malfunctions identified in section (e)(1.2) in accordance with sections (d)(3.1) and (d)(3.2). Furthermore, Title 13, CCR, section 1968.2(d)(3.1.1) requires manufacturers to define monitoring conditions, subject to Executive Officer approval, that are determined (based on manufacturer submitted data and/or other engineering documentation) to be: technically necessary to ensure robust detection of malfunctions (e.g., avoid false passes and false indications of malfunctions), designed to ensure monitoring will occur under conditions which may reasonably be expected to be encountered in normal urban ...
STATUTORY AND REGULATORY PROVISIONS. For the duration of the performance of the Agreement, the Contractor will observe: - the prevailing legal regulations, rules, official standards, regulations of the Contractor with regard to safety, well-being, health, safe and healthy use of the work resources and personal protection equipment (the Contractor must report any remaining risks to the Principal); - the sustainability clause as described in 1.4.7 Sustainability clause; - the conditions for avoiding risks related to welfare, health and safety; - the prevailing legal provisions regarding attendance registration for temporary and mobile construction sites In this context, the Contractor must present all of the compulsory certificates and pay for all of the required rights of any nature or form. Amendments to these regulations or standards cannot result in price increases or term extensions. Interventions and approvals by other parties shall in no way diminish the responsibility of the Contractor.
STATUTORY AND REGULATORY PROVISIONS. Vendor agrees that it shall comply with all state and federal standards regarding the protection and confidentiality of [CUSTOMER] Data as currently effective, subsequently enacted or as may be amended. The existing requirements that are applicable to Vendor’s obligations under this contract are included in this Agreement.
STATUTORY AND REGULATORY PROVISIONS. The proposed Agreement generally lays out the obligations for Users to safeguard Consumer Complaint Data, but it does not reference the statutory and regulatory provisions that govern the CFPB’s obligations to protect the confidentiality, security, and use of such Data. AFSA maintains that the CFPB should incorporate reference to such provisions in the proposed Agreement.
STATUTORY AND REGULATORY PROVISIONS. For the duration of the performance of the Agreement, the Contractor will observe: - the prevailing legal regulations, rules, official standards, regulations of the Contractor with regard to safety, well-being, health, safe and healthy use of the work resources and personal protection equipment (the Contractor must report any remaining risks to the Principal); - the sustainability clause as described in 1.4.7 Sustainability clause; - the conditions for avoiding risks related to welfare, health and safety In this context, the Contractor must present all of the compulsory certificates and pay for all of the required rights of any nature or form. Amendments to these regulations or standards cannot result in price increases or term extensions. Interventions and approvals by other parties shall in no way diminish the responsibility of the Contractor.
