№ lp_1_13372
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Character count: 27586
File size: 49 KB
This memorandum outlines the application of the Fair Housing Act to housing providers’ use of criminal records, emphasizing principles of fair housing and addressing disparities in housing and criminal justice systems.
Year:
2022
Region / city:
Washington, DC
Topic:
Fair Housing, Criminal Justice, Housing Policy
Document Type:
Memorandum
Institution:
U.S. Department of Housing and Urban Development (HUD)
Author:
Demetria L. McCain, Principal Deputy Assistant Secretary for Fair Housing and Equal Opportunity
Target Audience:
Fair Housing Assistance Program Agencies, Fair Housing Initiatives Program Grantees, Investigators
Period of validity:
Ongoing
Approval Date:
June 10, 2022
Date of Changes:
Not specified
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Document type:
Process note
Subject:
Elog electronic authentication for UCC and transaction eligibility
Applicable order types:
Lumpsum purchase, spread fresh purchase without folio, SIP, XSIP, ISIP fresh registrations without folio, redemption, switch
Mode of holding:
Single, joint, anyone or survivor
DP transaction type:
Non-demat, demat
Scope:
UCC creation, AOF handling, Elog authentication
Applicable entities:
Members, investors, RTAs
Authentication channels:
Email, SMS, API
Authentication validity period:
5 working days from UCC creation
Tax status applicability:
Individual and non-individual categories with Elog eligibility
Transaction condition:
Mandatory Elog or AOF for non-demat order placement
Regulatory context:
Mutual fund transactions and systematic registrations
Year:
2025
Region / City:
Not specified
Topic:
Nuclear Safety, Property Transactions
Document Type:
Technical Inspection Guide
Organization / Institution:
Office for Nuclear Regulation (ONR)
Author:
Nuclear Safety Inspector
Target Audience:
Inspectors, Nuclear Facility Licensees
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Topic:
Related Party Disclosures
Document Type:
Declaration Form
Organization:
Australian Accounting Standards Board (AASB)
Target Audience:
Key Management Personnel (KMP), Public Sector Entities
Effective Period:
From 1 July 2016
Document type:
Government form
Legal basis:
Rule 18(2) of the CCS (Conduct) Rules, 1964
Related rules:
Rule 13 of the CCS (Conduct) Rules, 1964
Subject:
Transaction in immovable property
Issuing authority:
Government of India
Applicable to:
Government servants
Property type:
Immovable property
Purpose:
Prior intimation or previous sanction for acquisition or disposal
Required declarations:
Ownership details, source of finance, related parties, official dealings
Form sections:
Applicant details, property description, transaction details, declaration, instructions
Administrative procedure:
Submission for approval or intimation
Year:
2015
Note:
Region / City
Topic:
Financial Markets, Futures, Block Trades
Document Type:
Reference Guide
Organization:
Nasdaq Futures, Inc.
Target Audience:
Entities engaging in futures and block trades
Year:
Not specified
Region / City:
International
Subject:
Non-Circumvention, Non-Disclosure, Fee Protection for Commodity Transactions
Document Type:
Contract / Agreement
Organization:
International Chamber of Commerce
Parties Involved:
Seller, Buyer, Intermediaries
Commodity:
Petroleum products, Gold
Contract Period:
Not specified
Reference Numbers:
ICPO REF. NO., FCO REF. NO., CONTRACT NO.
Legal Framework:
ICC Arbitration Rules, U.S. Electronic Signatures in Global and National Commerce Act, UNCITRAL Model Law on Electronic Signatures, UN/CEFACT ECE/TRADE/257, EU Directive 95/46/EEC
Year:
2025
Region / City:
USA
Topic:
Environmental Protection Agency, Data Exchange Systems, Role Sponsorship
Document Type:
Start-Up Guide
Organization / Institution:
Environmental Protection Agency (EPA)
Author:
A. Claiborne, S. Bihm
Target Audience:
Grantees, Authorized Official Representatives (AoRs), EPA Administrators
Effective Period:
From 2025
Approval Date:
11/25/24
Revision Date:
07/25/25
Year:
2025
Region / City:
N/A
Topic:
Public finance, bond insurance
Document Type:
Legal disclosure
Organization / Institution:
Assured Guaranty Inc.
Author:
Assured Guaranty Inc.
Target Audience:
Bond Counsel, printers, and preparers of municipal bond offerings
Effective Period:
N/A
Approval Date:
July 2, 2025
Date of Changes:
N/A
Note:
Context
Year:
2022
Language:
English
Subject area:
Academic publishing
Topic:
Manuscript preparation and formatting guidelines
Document type:
Author guidelines
Publisher:
IEEE
Organization:
Institute of Electrical and Electronics Engineers
Intended publication types:
Transactions, Journals, Letters
Target audience:
Authors submitting manuscripts to IEEE publications
Software referenced:
Microsoft Word, LaTeX
Standards referenced:
IEEE Editorial Style Manual
Source type:
Editorial and formatting guideline
Document type:
Memorandum
Subject:
Statutory accounting guidance for Interest Maintenance Reserve in reinsurance
Focus concept:
Hypothetical IMR
Accounting framework:
Statutory Accounting Principles
Industry:
Insurance and reinsurance
Prepared by:
IMR Ad Hoc Group
Recipient body:
Statutory Accounting Principles (E) Working Group
Related organization:
National Association of Insurance Commissioners
Date:
March 6, 2025
Status:
Draft
Purpose:
Recommendation on accounting practice
Accounting area:
Life, Accident and Health insurance
Regulatory context:
Annual Statement Instructions
Context:
Internal NAIC working group analysis
Year:
20__
Country:
Philippines
Type of Document:
Legal document / Power of Attorney
Purpose:
Sale, mortgage, or loan of real property
Property Details:
Original/Transfer/Condominium Certificate of Title (OCT/TCT/CCT) No. ________
Principal:
________________________
Spouse of Principal (if applicable):
______________________
Attorney-in-fact:
________________________
Location of Property:
________________________
Date of Execution:
_____ day of ___________, 20
Notary Public:
________________________
Witnesses:
________________________
Year:
2024
Region / City:
United States
Topic:
Financial Reporting
Document Type:
Report
Organization / Institution:
Office of Financial Research
Author:
Office of Financial Research
Target Audience:
Covered Reporters
Effective Period:
From 2024-09-25
Approval Date:
2024-09-25
Modification Date:
None
Note:
Contextual Description
Year:
2024
Region / City:
Global
Topic:
Data Management, Financial Audits, Programmatic Advertising
Document Type:
Guidelines
Organization:
Cross-industry Programmatic Supply Chain Taskforce
Author:
Not specified
Target Audience:
Advertisers, Publishers, Auditors
Effective Period:
Ongoing
Approval Date:
4th July 2024
Date of Changes:
4th July 2024
Year:
2017
Region / City:
Unknown
Topic:
Payroll Processing, SAP
Document Type:
Procedure
Organization / Institution:
University of Kentucky
Author:
Unknown
Target Audience:
Payroll and finance staff
Effective Date:
07/01/2017
Date of Approval:
Unknown
Date of Changes:
Unknown