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Authority To Require Supervision and Regulation of Certain Nonbank Financial Companies
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
,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
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
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
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
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
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
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
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
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
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
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
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
[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
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
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
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
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
. 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
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
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
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
.
\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
.
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
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
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
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
.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
-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
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
; 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
; 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
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
, 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
, ``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
-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
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
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
-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
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
. 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
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
; 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
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
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
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
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
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
and
BOEM within 5
business days after
initiating surety
insolvency or
bankruptcy
Form PF; Reporting Requirements for All Filers and Large Hedge Fund Advisers
) 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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