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Authority To Require Supervision and Regulation of Certain Nonbank Financial Companies
Document Number: 2023-08964
Type: Proposed Rule
Date: 2023-04-28
Agency: Financial Stability Oversight Council
later, on Monday, September 14, 2008, Lehman Brothers declared bankruptcy. The failures of Silicon Valley Bank and Signature Bank in March 2023 further underscored how quickly and unexpectedly an institution can become insolvent. For designation
Origin of Livestock; New Information Collection
Document Number: 2023-06885
Type: Proposed Rule
Date: 2023-04-26
Agency: Agricultural Marketing Service, Department of Agriculture
,832 operations of the 3,134 operations, qualify as small businesses under the SBA standard. The certified operation selling the transitioned animals is part of a bankruptcy proceeding or a forced sale (Sec. 205.236(d)(1)(i)); or The certified
Risk Management, Financial Assurance, and Loss Prevention-Decommissioning Activities and Obligations
Document Number: 2023-08051
Type: Rule
Date: 2023-04-18
Agency: Department of the Interior
liability provisions of leases. The commenter maintained that efforts to enforce decommissioning orders against the most recent predecessor might incentivize other predecessors to seek bankruptcy protection during the decommissioning process (which could
Derivatives Clearing Organization Risk Management Regulations To Account for the Treatment of Separate Accounts by Futures Commission Merchants
Document Number: 2023-06248
Type: Proposed Rule
Date: 2023-04-14
Agency: Commodity Futures Trading Commission, Agencies and Commissions
will be unable promptly to perform its financial obligations to the clearing member, whether due to operational reasons or otherwise. (D) The insolvency or bankruptcy of the customer or a parent company of the customer. (E) The clearing member
Privacy Act of 1974: Systems of Records
Document Number: 2023-07846
Type: Notice
Date: 2023-04-13
Agency: National Credit Union Administration, Agencies and Commissions
reports, indictments and/or arrest and conviction information; reporting agency credit reports; adverse credit records (e.g., bankruptcies, liens, judgments); administrative enforcement orders or agreements. Records also include actions taken
Notice of Proposed Settlement Agreement Under The Federal Debt Collection Procedures Act, The Comprehensive Environmental Response, Compensation, and Liability Act, and The Resource Conservation and Recovery Act
Document Number: 2023-07759
Type: Notice
Date: 2023-04-13
Agency: Department of Justice
and Recovery Act On April 7, 2023, the Maxus Liquidating Trust (``Trust'') filed a motion with the United States Bankruptcy Court for the District of Delaware seeking approval of a Settlement and Release (the ``Main Agreement'') entered
Privacy Act of 1974; System of Records
Document Number: 2023-07288
Type: Notice
Date: 2023-04-12
Agency: Department of Energy, Federal Energy Regulatory Commission
or administrative proceedings, (for example, bankruptcy records, civil lawsuits, Merit System Protection Board), including information contained in local, State, military, Federal, and foreign courts, and agency records. Information about and evidence
30-Day Notice of Proposed Information Collection: Enterprise Income Verification Systems Debts Owed to Public Housing Agencies and Terminations
Document Number: 2023-07640
Type: Notice
Date: 2023-04-12
Agency: Department of Housing and Urban Development
to a PHA; 2. If applicable, indication of executed repayment agreement; 3. If applicable, indication of bankruptcy filing; 4. If applicable, the reason for any adverse termination of the family from a Federally assisted housing program
Small Business Lending Company (SBLC) Moratorium Rescission and Removal of the Requirement for a Loan Authorization
Document Number: 2023-07181
Type: Rule
Date: 2023-04-12
Agency: Small Business Administration, Agencies and Commissions
that fintech small business lending platforms made loans in more zip codes with higher business bankruptcy filings and higher unemployment rates. Fintech platforms' internal credit scores were able to predict future loan performance more accurately than
Affiliation and Lending Criteria for the SBA Business Loan Programs
Document Number: 2023-07173
Type: Rule
Date: 2023-04-10
Agency: Small Business Administration, Agencies and Commissions
criteria, fearing past bankruptcies will not be adequately captured in underwriting, or that people with a past background of criminal behavior are likely to lapse back into criminal activities that could place the loan repayment at risk. Some comments
Agency Information Collection Activities: Revision of an Approved Information Collection; Comment Request; Margin and Capital Requirements for Covered Swap Entities
Document Number: 2023-07374
Type: Notice
Date: 2023-04-07
Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
such purchase after the cash collateral is posted as initial margin; and (2) is a legal, valid, binding, and enforceable agreement under the laws of all relevant jurisdictions, including in the event of bankruptcy, insolvency, or a similar proceeding
In the Matter of Susquehanna Nuclear, LLC; Susquehanna Steam Electric Station, Units 1 and 2 and the Associated Independent Spent Fuel Storage Installation
Document Number: 2023-07073
Type: Notice
Date: 2023-04-05
Agency: Nuclear Regulatory Commission, Agencies and Commissions
in the United States Bankruptcy Court for the Southern District of Texas. Also on May 9, 2022, the debtors executed a restructuring support agreement with certain holders of the debtors' unsecured notes. On September 9, 2022, the debtors, including
Notice of Lodging of Proposed Settlement Agreement Under the Comprehensive Environmental Response, Compensation, and Liability Act
Document Number: 2023-06230
Type: Notice
Date: 2023-03-27
Agency: Department of Justice
Agreement entered into with Betteroads Asphalt, LLC (``Betteroads'') in the United States Bankruptcy Court for the District of Puerto Rico in In re Betteroads Asphalt, LLC, Case No. 17-04156- ESL11. Betteroads is a potentially responsible party under
Bulletin 2023-01: Unfair Billing and Collection Practices After Bankruptcy Discharges of Certain Student Loan Debts
Document Number: 2023-06002
Type: Rule
Date: 2023-03-23
Agency: Bureau of Consumer Financial Protection
[www.gpo.gov] [FR Doc No: 2023-06002] BUREAU OF CONSUMER FINANCIAL PROTECTION 12 CFR Chapter X Bulletin 2023-01: Unfair Billing and Collection Practices After Bankruptcy Discharges of Certain Student Loan Debts AGENCY: Bureau of Consumer
Increased Forty-Year Term for Loan Modifications
Document Number: 2023-04284
Type: Rule
Date: 2023-03-08
Agency: Department of Housing and Urban Development
their payments, even with the extended loan terms. Commenters suggested that borrowers use bankruptcy to write off debts and start over with a clean slate. A commenter said that, even if borrowers make their payments, a 40-year term is so long that borrowers
Submission of Information Collection for OMB Review; Comment Request; Payment of Premiums; Termination Premium
Document Number: 2023-03350
Type: Notice
Date: 2023-02-17
Agency: Pension Benefit Guaranty Corporation, Agencies and Commissions
and controlled group members meet the bankruptcy liquidation requirements of section 4041(c)(2)(B)(i)) or in an involuntary termination under section 4042 of ERISA, and the termination date under section 4048 of ERISA is after 2005. The termination premium
Publication of a Report on the Effect of Imports of Neodymium-Iron-Boron (NdFeB) Permanent Magnets on the National Security: An Investigation Conducted Under Section 232 of the Trade Expansion Act of 1962, as Amended
Document Number: 2023-03078
Type: Notice
Date: 2023-02-14
Agency: Department of Commerce, Bureau of Industry and Security
the Mountain Pass Mine in California, declared bankruptcy after China increased its export quotas and rare earth prices fell. Tom Hals, ``Creditors of bankrupt rare earths miner Molycorp reach deal,'' Reuters, February 23, 2016, https://www.reuters.com/article/molycorp-bankruptcy
Proposed Exemptions From Certain Prohibited Transaction Restrictions
Document Number: 2023-02703
Type: Notice
Date: 2023-02-09
Agency: Employee Benefits Security Administration, Department of Labor
bankruptcy filing (the Bankruptcy Filing), in exchange for the participants' waiver of claims against ``Released Parties;'' \3\ and (2) the holding of the Warrants by the Plan (together, the Proposed Transactions), provided that the conditions set forth
60-Day Notice of Proposed Information Collection: Enterprise Income Verification Systems Debts Owed to Public Housing Agencies and Terminations; OMB Control No.: 2577-0266
Document Number: 2023-02706
Type: Notice
Date: 2023-02-09
Agency: Department of Housing and Urban Development
. If applicable, indication of executed repayment agreement; 3. If applicable, indication of bankruptcy filing; [[Page 8446]] 4. If applicable, the reason for any adverse termination of the family from a Federally assisted housing program
Privacy Act of 1974; System of Records Modification
Document Number: 2023-02451
Type: Notice
Date: 2023-02-06
Agency: Department of Housing and Urban Development
Status, Payment and Salary Information, Employment Status History Information, Financial Account Data including Loan Origination Information and Documentation, Bankruptcy Documents including Case Number, Promissory Notes, Mortgages, Civil and Criminal
HomeAdvisor, Inc.; Analysis of Proposed Consent Order to Aid Public Comment
Document Number: 2023-02383
Type: Notice
Date: 2023-02-06
Agency: Federal Trade Commission, Agencies and Commissions
subsequent bankruptcy litigation. Provision V requires HomeAdvisor to provide the Commission with customer information necessary to administer the redress program. Provisions VI through IX of the proposed order relate to compliance reporting
Stefan Soloviev, Executor, Estate of Sheldon H. Solow-Continuance in Control Exemption-Colorado Pacific Rio Grande Railroad, LLC
Document Number: 2023-02183
Type: Notice
Date: 2023-02-02
Agency: Surface Transportation Board, Department of Transportation
filed a verified notice of exemption in Colorado Pacific Rio Grande Railroad, LLCAcquisition & Operation Exemption Containing Interchange CommitmentSan Luis & Rio Grande Railroad, Inc., Docket No. FD 36656, for authority to acquire, in bankruptcy
Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections
Document Number: 2023-00704
Type: Proposed Rule
Date: 2023-02-01
Agency: Bureau of Consumer Financial Protection
. \54\ 15 U.S.C. 1693l. \55\ Id. 3. Federal Consumer Bankruptcy Statute Protections The Federal bankruptcy statute provides a legal process for liquidating the debts of consumers who cannot repay their debts. A fundamental goal
Black Lung Benefits Act: Authorization of Self-Insurers
Document Number: 2023-00534
Type: Proposed Rule
Date: 2023-01-19
Agency: Department of Labor, Office of Workers' Compensation Programs
. A number of bankruptcies in the mining industry revealed weaknesses in that process and demonstrated that a more substantial security amount would be required to adequately protect the Trust Fund. Specifically, beginning in 2014, three large self
Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market
Document Number: 2022-28615
Type: Proposed Rule
Date: 2023-01-09
Agency: Department of the Treasury
of the underlying collateral in bankruptcy could have resulted in significantly depressed prices and broader disruptions to markets.\28\ \25\ Hempel, Samuel, R. Jay Kahn, Vy Nguyen, and Sharon Y. Ross. 2022. ``Non-centrally Cleared Bilateral Repo.'' August
2023 Rate Changes for the Basetime, Overtime, Holiday, Laboratory Services, and Export Application Fees
Document Number: 2022-27943
Type: Notice
Date: 2022-12-23
Agency: Department of Agriculture, Food Safety and Inspection Service
that declare bankruptcy) divided by previous fiscal year's total hours (regular, overtime, and holiday) worked. The 2023 calculation for bad debt rate per hour per program employee is: [FY 2022 Total Bad Debt/(Total Regular hours + Total Overtime
Advisory Committee on Bankruptcy Rules; Hearing of the Judicial Conference
Document Number: 2022-27434
Type: Notice
Date: 2022-12-19
Agency: Judicial Conference of the United States, Agencies and Commissions
Doc No: 2022-27434] JUDICIAL CONFERENCE OF THE UNITED STATES Advisory Committee on Bankruptcy Rules; Hearing of the Judicial Conference AGENCY: Judicial Conference of the United States. ACTION: Advisory Committee on Bankruptcy Rules; Notice
Advisory Committee on Bankruptcy Rules; Meeting of the Judicial Conference
Document Number: 2022-27102
Type: Notice
Date: 2022-12-14
Agency: Judicial Conference of the United States, Agencies and Commissions
.gpo.gov] [FR Doc No: 2022-27102] JUDICIAL CONFERENCE OF THE UNITED STATES Advisory Committee on Bankruptcy Rules; Meeting of the Judicial Conference AGENCY: Judicial Conference of the United States. ACTION: Advisory Committee on Bankruptcy Rules
Proposed Submission of Information Collections for OMB Review; Comment Request; Payment of Premiums; Termination Premium
Document Number: 2022-26924
Type: Notice
Date: 2022-12-12
Agency: Pension Benefit Guaranty Corporation, Agencies and Commissions
-employer plan terminates in a distress termination under section 4041(c) of ERISA (unless contributing sponsors and controlled group members meet the bankruptcy liquidation requirements of section 4041(c)(2)(B)(i)) or in an involuntary termination under
Advisory Committee on Bankruptcy Rules; Hearing of the Judicial Conference
Document Number: 2022-26862
Type: Notice
Date: 2022-12-12
Agency: Judicial Conference of the United States, Agencies and Commissions
Doc No: 2022-26862] JUDICIAL CONFERENCE OF THE UNITED STATES Advisory Committee on Bankruptcy Rules; Hearing of the Judicial Conference AGENCY: Judicial Conference of the United States. ACTION: Advisory Committee on Bankruptcy Rules; notice
Veteran-Owned Small Business and Service-Disabled Veteran-Owned Small Business-Certification
Document Number: 2022-25508
Type: Rule
Date: 2022-11-29
Agency: Small Business Administration, Agencies and Commissions
; and the company declaring bankruptcy. The commenter suggested that SBA add the following to the definition of extraordinary circumstances at Sec. 128.102: ``amendments of the bylaws, operating agreement, or other corporate governance documents.'' SBA
30-Day Notice of Proposed Information Collection: Comprehensive Transactional Forms Supporting FHA's Section 242 Mortgage Insurance Program for Hospitals; OMB Control No.: 2502-0602
Document Number: 2022-25514
Type: Notice
Date: 2022-11-23
Agency: Department of Housing and Urban Development
; bankruptcy question; liens (liens must be addressed prior to closing); investigations; and physician involvement. [ssquf] Part VII. Re-organized the list of entities. Added additional lines for ``Other'' categories. Made consistent with page 1- 2
Revolution Rail Holding Company, LLC-Acquisition Exemption-Saratoga and North Creek Railway, LLC
Document Number: 2022-25544
Type: Notice
Date: 2022-11-23
Agency: Surface Transportation Board, Department of Transportation
of RRHC's exemption could proceed. RRHC states that that it was the successful bidder in the March 2022 bankruptcy auction of SNCR's assets and it subsequently entered into an Amended Asset Purchase Agreement (the Agreement) with the Plan
Susquehanna Steam Electric Station, Units 1 and 2 and Associated Independent Spent Fuel Storage Installation; Consideration of Approval of Indirect Transfer of Licenses and Conforming Amendments
Document Number: 2022-24368
Type: Notice
Date: 2022-11-08
Agency: Nuclear Regulatory Commission, Agencies and Commissions
, the Debtors) each filed a voluntary case under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of Texas and executed a restructuring support agreement. The Debtors filed a joint plan
Submission for OMB Review; Comment Request
Document Number: 2022-23089
Type: Notice
Date: 2022-10-25
Agency: Department of Defense, Department of the Navy
, ``Response to Marine Corps NAF Debt Collection Notice,'' to elect to repay the debt in full, agree to a repayment plan, dispute the debt, or indicate that bankruptcy has been filed. Affected Public: Business or other for-profit; individuals
Resolution-Related Resource Requirements for Large Banking Organizations
Document Number: 2022-23003
Type: Proposed Rule
Date: 2022-10-24
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System
-point-of-entry (SPOE) resolution strategy, in which only the top-tier holding company would enter a resolution proceeding (bankruptcy) and in which losses would be passed up from subsidiaries to the parent company shareholders and long-term debt holders
Privacy Act of 1974; System of Records
Document Number: 2022-22103
Type: Notice
Date: 2022-10-12
Agency: Department of Housing and Urban Development
responses required during the servicing of the insured loan to allow HUD to release mortgage liens and respond to bankruptcies or deaths of mortgagors to protect the interest of the Secretary of HUD. (I) To appropriate federal, state, local, tribal
Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Fee Provisions of the Listed Company Manual Applicable to Companies Listing Upon Emergence From Bankruptcy
Document Number: 2022-21335
Type: Notice
Date: 2022-10-03
Agency: Securities and Exchange Commission, Agencies and Commissions
Fee Provisions of the Listed Company Manual Applicable to Companies Listing Upon Emergence From Bankruptcy September 27, 2022. Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of 1934 (the [[Page 59857]] ``Act'') \2\ and Rule 19
Information Collections Being Submitted for Review and Approval to Office of Management and Budget
Document Number: 2022-20680
Type: Notice
Date: 2022-09-23
Agency: Federal Communications Commission, Agencies and Commissions
-consummation notices of pro forma transactions, except that a post transaction notice must be filed with the Commission within 30 days of a pro forma transfer to a bankruptcy trustee or a debtor-in-possession. The notification can be in the form of a letter
Partition, Disaggregation, and Leasing of Spectrum
Document Number: 2022-17520
Type: Rule
Date: 2022-09-20
Agency: Federal Communications Commission, Agencies and Commissions
In this document, the Commission modifies partitioning, disaggregation, and leasing rules to provide specific incentives for small carriers and Tribal Nations, and entities in rural areas, to voluntarily participate in the Enhanced Competition Incentive Program (ECIP). The ECIP proceeding is in response to Congressional direction in the Making Opportunities for Broadband Investment and Limiting Excessive and Needless Obstacles to Wireless Act (MOBILE NOW Act) to consider steps to increase the diversity of spectrum access and the availability of advanced telecommunications services in rural areas. The ECIP will promote greater competition in the provision of wireless services, facilitate increased availability of advanced wireless services in rural areas, facilitate new opportunities for small carriers and Tribal Nations to increase access to spectrum, and bring more advanced wireless service including 5G to underserved communities. This document also provides for reaggregation of previously partitioned and disaggregated licenses up to the original license size, while adopting appropriate safeguards, which will reduce regulatory and administrative burdens on licensees.
Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
Document Number: 2022-19940
Type: Notice
Date: 2022-09-15
Agency: Federal Reserve System, Agencies and Commissions
. Such situations may occur where significant remaining risk exposures are identified but are not quantified, such as bankruptcy or a loan collateralized by a property with potential environmental concerns. A restructuring may involve a multiple note
Records Schedules; Administrative Correction Notice
Document Number: 2022-19824
Type: Notice
Date: 2022-09-14
Agency: National Archives and Records Administration, Agencies and Commissions
that, when the schedule was created, neither NARA nor the SEC took into consideration changes to the Bankruptcy Code that impacted SEC's role and the records that would be created. As a result, a separate series for Reorganization Proceedings
Privacy Act of 1974; System of Records
Document Number: 2022-19890
Type: Notice
Date: 2022-09-13
Agency: Department of Education
; and (3) system flags for Additional Unsubsidized Loan; Capitalized Interest; Defaulted Loan Change; Discharged Loan Change; Loan Satisfactory Repayment Change; Active Bankruptcy Change; Overpayments Change; Aggregate Loan Change; Defaulted Loan
Privacy Act of 1974; System of Records
Document Number: 2022-19887
Type: Notice
Date: 2022-09-13
Agency: Department of Education
In accordance with the Privacy Act of 1974, as amended (Privacy Act), the U.S. Department of Education (Department) publishes this notice of a modified system of records entitled ``Common Services for Borrowers (CSB)'' (18-11-16). The information contained in this system is maintained for various purposes relating to aid applicants and recipients, cosigners, and endorsers. These include: determining program benefit eligibility; originating, disbursing, servicing, collecting, assigning, adjusting, transferring, referring, discharge, and furnishing of credit information for title IV, Higher Education Act of 1965, as amended (HEA), obligations; enforcing conditions or terms of title IV, HEA obligations; and ensuring program and contractual requirements are met by education and financial institutions, guaranty agencies, and Department contractors including Federal Loan Servicers, Not-for-Profit (NFP) Federal Loan Servicers, the Federal Perkins Loan Servicer, and Private Collection Agencies (PCAs).
Resolution of Federal Tax Controversies by the Independent Office of Appeals
Document Number: 2022-19662
Type: Proposed Rule
Date: 2022-09-13
Agency: Internal Revenue Service, Department of Treasury, Department of the Treasury
This document contains proposed regulations relating to the IRS Independent Office of Appeals' resolution of Federal tax controversies without litigation and relating to requests for referral to that office following the issuance of a notice of deficiency to a taxpayer by the IRS. The proposed regulations reflect amendments to the law made by the Taxpayer First Act of 2019. The proposed regulations apply to all persons that request to have a Federal tax controversy considered by that office. This document also provides a notice of a public hearing on these proposed regulations.
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Modify Rule 6.78-O and Adopt New Rules Related Thereto and Delete Paragraph (d) to Rule 6.69-O
Document Number: 2022-19227
Type: Notice
Date: 2022-09-07
Agency: Securities and Exchange Commission, Agencies and Commissions
to the Exchange's Options Surveillance Department''). Proposed Rule 6.78A-O(a)(10) permits an off-floor transfer if it is a transfer of positions through operation of law from death, bankruptcy, or otherwise.\33\ This proposed provision is consistent
Self-Regulatory Organizations; NYSE American, LLC.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Adopt New Rules 997NY, 997.1NY, 997.2NY and 997.3NY and Delete Paragraph (d) to Rule 957NY
Document Number: 2022-19226
Type: Notice
Date: 2022-09-07
Agency: Securities and Exchange Commission, Agencies and Commissions
through operation of law from death, bankruptcy, or otherwise. The proposed rule change makes clear that the transferred positions must be on, from, or to the books of a Clearing Member. The proposed rule change states that existing positions
Whistleblower Program Rules
Document Number: 2022-18842
Type: Rule
Date: 2022-09-02
Agency: Securities and Exchange Commission, Agencies and Commissions
Manual, 25.2.2.6.1(1), available at https://www.irs.gov/irm/part25/irm_25-002-002. \40\ Internal Revenue Service, Chief Counsel Directives Manual for Litigation in District Court, Bankruptcy Court, Court of Federal Claims, and State Court, 34
Agency Information Collection Activities; Renewable Energy and Alternate Uses of Existing Facilities on the Outer Continental Shelf
Document Number: 2022-19043
Type: Notice
Date: 2022-09-02
Agency: Department of the Interior, Bureau of Ocean Energy Management
and BOEM within 5 business days after initiating surety insolvency or bankruptcy
Form PF; Reporting Requirements for All Filers and Large Hedge Fund Advisers
Document Number: 2022-17724
Type: Proposed Rule
Date: 2022-09-01
Agency: Commodity Futures Trading Commission, Agencies and Commissions, Securities and Exchange Commission
) to ``ring-fence'' assets in light of liability or bankruptcy concerns associated with a particular investment (i.e., structure assets so counterparties would only have recourse against the trading vehicle and not against the private fund). Currently, Form
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