№ lp_2_1_16551
File format: docx
Character count: 3835
File size: 54 KB
This dataset includes information on violations issued by the Business Integrity Commission to companies operating in the trade waste industry.
Year:
2018
Region / City:
New York City
Subject:
Business Integrity Commission violations in the trade waste industry
Document Type:
Dataset
Agency / Organization:
Business Integrity Commission (BIC)
Author:
Matthew Gonzalez, Paul Sutherland
Target Audience:
General public, government agencies, trade waste industry professionals
Effective Period:
Ongoing
Date of Approval:
December 5, 2018
Date of Last Update:
October 30, 2019
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2026
Region / City:
Boston
Topic:
Collateral Management, Loan Pledge
Document Type:
Legal Form
Organization:
Federal Reserve Bank of Boston
Author:
Not specified
Target Audience:
Financial institutions
Effective Period:
Monthly submission
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
N/A
Region / City:
University of Pennsylvania, Philadelphia
Theme:
Bioinformatics, Computational Resources
Document Type:
Research Resources Report
Institution / Organization:
University of Pennsylvania
Author:
Andrea Stout, Tapan Ganguly
Target Audience:
Researchers, Scientific Community
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Date:
7/23/2015
Location:
AIP2 Room A
Time:
0700-0800
Facilitator:
Megan Eklund and Rey Dilag
Scribe:
Lindsey McMenimen
Year:
2015
Region / City:
Not specified
Topic:
Process Improvement, Medical Procedures
Document Type:
Meeting Agenda
Organization / Institution:
UCHealth
Author:
Megan Eklund, Rey Dilag, Lindsey McMenimen
Target Audience:
Medical and clinical staff
Effective Period:
2014-2015
Approval Date:
Not specified
Revision Date:
Not specified
Year:
2022
Region / City:
United Kingdom
Topic:
Business Incubation
Document Type:
Application Template
Organization:
ESA BIC UK
Author:
STFC Innovations Ltd (SIL)
Target Audience:
Entrepreneurs, Startups, Potential ESA BIC Applicants
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Note:
Year
Year:
2026
Region / City:
Madrid
Theme:
Space Technology Commercialization
Document Type:
Call for Proposals
Organization / Institution:
FUNDACION MADRI+D
Author:
European Space Agency (ESA)
Target Audience:
Entrepreneurs, Start-ups, Legal Entities
Duration:
24 months
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2026
Region / City:
Not specified
Topic:
Lung cancer morphology and survival analysis
Document Type:
Research Supplement
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Researchers, oncologists
Period of Action:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2018
Region / City:
San Francisco
Theme:
Collateral Transmittal and Custody
Document Type:
Financial Form
Organization:
Federal Reserve Bank of San Francisco
Author:
Federal Reserve Bank of San Francisco
Target Audience:
Financial Institutions
Period of Action:
Ongoing
Approval Date:
April, 2018
Modification Date:
Not specified
Institution:
Federal Reserve Bank of Richmond
Document Title:
Borrower-in-Custody (BIC) of Collateral Certification
Document Type:
Certification Form
Program:
Borrower-in-Custody (BIC) Collateral Program
Sector:
Banking and Financial Regulation
Subject:
Collateral Pledging and Loan Documentation
Participating Entity Type:
Depository Institution Participants
Collateral Categories:
Agricultural Loans, Commercial Loans, Commercial Real Estate Loans, Construction Loans, Residential Mortgages, Consumer Loans, Credit Card Receivables, Student Loans, Municipal Obligations, Raw Land Loans, Manufactured or Mobile Home Loans
Key Information Required:
Institution Identification, Contact Details, Loan Types Pledged, Promissory Note Documentation Form, Participation and Syndication Loan Details, Internal Risk Rating System, Audit Review Information
Documentation Requirements:
Wet-ink Signed Original Promissory Notes and Loan Documentation
Compliance Area:
Collateral Eligibility and Documentation Standards
Related Institutions:
Federal Home Loan Banks, Corporate Credit Unions
Review Requirement:
Internal Audit Review of BIC Program Participation
Year:
2024
Region / City:
Saint Paul, Minnesota
Topic:
Licensing Violations and Corrective Actions
Document Type:
Correction Order
Agency:
Department of Human Services (DHS)
Author:
Rita Wiersma, Authorized Agent
Target Audience:
License holder and relevant program staff
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Administrative Penalty Order (APO) for Violations of Riparian Protection and Water Quality Practices
Year:
2026
Region / city:
Minnesota, USA
Topic:
Riparian Protection and Water Quality Practices
Document type:
Administrative Penalty Order (APO)
Agency / institution:
Board of Water and Soil Resources (BWSR)
Author:
Board of Water and Soil Resources (BWSR)
Target audience:
Landowners in violation of water quality practices
Effective period:
30 days after receipt of APO
Approval date:
[Date]
Date of changes:
N/A
Document type:
Notice of Violation
Issuing authority:
Town of Oak Bluffs
Department:
Building Department and Zoning Office
Issuing officer:
Matthew Rossi, Building Commissioner and Zoning Official
Date issued:
June 22, 2023
Recipients:
Travis Pachico and Ricardo Virginio dba Holmes Hole Properties LLC
Method of delivery:
Electronic mail and certified mail
Properties concerned:
68 Holmes Hole Road (Map 24 Parcel 11); 0 Down Island Farms (Map 24 Parcel 21)
Municipality:
Oak Bluffs, Massachusetts
Related municipality:
Tisbury, Massachusetts
Legal framework:
Oak Bluffs Zoning By-Laws; 780 CMR Massachusetts State Building Code
Zoning provisions cited:
Section 3.5.5; Section 11.0; Section 10.1.3
Building code provisions cited:
Section 114.1; Section 114.2
Compliance deadline:
30 days from receipt
Penalties:
$300 per offense per day
Appeal authority:
Oak Bluffs Zoning Board of Appeals; Massachusetts Building Code Appeals Board
Appeal deadlines:
30 days for zoning matters; 45 days for building code matters
Year:
Date:
Note:
Region / City
Subject:
Violation Correction Order
Document Type:
Legal Order
Agency:
Local Health Authority
Author:
Local Health Authority
Target Audience:
Property Owners, Property Managers
Action Period:
Within noted timeframe on inspection report
Context:
A legal document ordering correction of health code violations on a residential property after inspection by the local health authority, including the right to request a hearing.
Year:
2021
Region / city:
United Kingdom
Theme:
Legal complaint, human rights violations, medical ethics
Document type:
Complaint
Organization / institution:
International Criminal Court
Author:
Hannah Rose, Mike Yeadon, Piers Corbyn, Mark Sexton, John O’Loony, Johnny McStay, Louise Shotbolt
Target audience:
International Criminal Court, legal authorities, human rights advocates
Period of validity:
Ongoing
Approval date:
Not specified
Modification date:
Not specified
Year:
2018
Region / city:
Austria
Subject:
Human rights violations, intersex genital mutilations, children
Document type:
NGO Report
Institution:
StopIGM.org / Zwischengeschlecht.org
Author:
Markus Bauer, Daniela Truffer
Target audience:
Human rights organizations, UN committees, healthcare professionals, policymakers
Effective period:
Ongoing
Approval date:
July 2018
Modification date:
Not specified
Issuing body:
United Nations Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela
Related resolutions:
A/HRC/RES/42/25; A/HRC/RES/45/20
Subject:
Serious human rights violations in the context of political repression
Geographical focus:
Bolivarian Republic of Venezuela
Temporal scope:
Since August 2023; references to cases between 2014 and 2023
Type of document:
Official submission template / call for information
Addressee:
Individuals and entities with information on alleged violations
Submitting platform:
Secure cloud designated by the Mission
Contact:
[email protected]
Website:
www.ohchr.org/ffmvenezuela
Reporting areas:
Extrajudicial killings; enforced disappearances; arbitrary detention; torture; cruel, inhuman or degrading treatment; sexual and gender-based violence
Sections:
Contact information and consent; Cases of serious human rights violations; Accountability and justice; International mechanisms; Other forms of remedy
Issuing body:
China Financial Futures Exchange
Type of document:
Self-regulatory measures
Subject:
Investigation and handling of violations and breaches in futures trading
Scope of application:
Members, clients, Depository Banks, information service providers and other futures market participants
Legal basis:
Regulation on the Administration of Futures Trading; Measures for the Administration of Futures Exchanges; Articles of Association of China Financial Futures Exchange; Trading Rules of China Financial Futures Exchange
Chapters:
General Provisions; Routine Inspection and Investigation of Violations
Enforcement authority:
China Financial Futures Exchange
Referral authorities:
China Securities Regulatory Commission; Judicial authorities
Year:
2023
Region / City:
Zimbabwe
Topic:
Political Violence, Human Rights Violations
Document Type:
Statement
Issuing Organization:
Zimbabwe Human Rights Commission
Author:
Zimbabwe Human Rights Commission
Target Audience:
General Public, Political Entities, Law Enforcement
Effective Period:
16 November 2023
Date of Approval:
16 November 2023
Date of Changes:
N/A
Context:
A statement issued by the Zimbabwe Human Rights Commission concerning recent reports of political violence and human rights violations in the country, particularly around upcoming by-elections, emphasizing the constitutional rights to political participation and the importance of tolerance and respect for human rights.