№ files_lp_3_process_7_082697
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This document outlines the registration process for professional employer organizations (PEOs) in North Carolina, detailing necessary steps, required documentation, and regulatory information for initial registration under state law.
Note:
Year
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Year:
2026
Region / City:
Illinois
Topic:
Transportation, Environmental Protection
Document Type:
Federal Regulation Evaluation
Agency:
Federal Highway Administration
Author:
Not specified
Target Audience:
Environmental planners, transportation project managers
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
20##
Region / City:
Pierre, SD
Subject:
Official with Jurisdiction (OWJ) Concurrence for Section 4(f) De Minimis Finding for (enter name(s) of Section 4(f) resource)
Document Type:
Correspondence
Agency:
South Dakota Department of Transportation (SDDOT)
Author:
Name
Target Audience:
OWJ, SDDOT officials, project stakeholders
Period of Action:
20##
Approval Date:
20##
Amendment Date:
None
Note:
Description
Note:
Year
Topic:
Indirect Costs, De Minimis Rate
Document Type:
Policy Guidelines
Organization / Institution:
Federal Grant Management
Target Audience:
Nonprofit Entities, Grantees
Year:
2025
Region / City:
Texas
Topic:
Environmental review
Document type:
Public notice
Agency:
Texas Department of Transportation (TxDOT)
Author:
Texas Department of Transportation (TxDOT)
Target audience:
Public
Period of validity:
Until public comment deadline
Approval date:
Not specified
Amendment date:
Not specified
Note:
Contextual description
Year:
2026
Region / City:
United States
Topic:
Grant Management and Budgeting
Document Type:
Guidance / Policy Notice
Issuing Agency:
Centers for Disease Control and Prevention (CVAD)
Audience:
Grant recipients and agency financial staff
Applicable Period:
Fiscal Year 2026
Regulation References:
2 CFR 200.56, 2 CFR 200.412, 2 CFR 200.414(f)
Key Terms:
Indirect costs, Modified Total Direct Costs (MTDC), de minimis rate
Examples Provided:
Budget calculations, direct vs. indirect cost classification
Instructions Included:
Rate selection, documentation, application to grants and match funds
Context:
Policy document providing detailed instructions and examples on applying indirect costs, including the 10% de minimis rate, to CVAD-funded grants, clarifying classifications of direct and indirect costs, and illustrating budget calculations.
Year:
2026
Region / State:
North Carolina
Document Type:
Regulatory compliance notification
Governing Body:
North Carolina Department of Insurance
Legal Reference:
N.C. Gen. Stat. § 58-89A-75
Intended Recipients:
De minimis registrants
Submission Deadline:
January 1–15 annually
Required Information:
Registrant details, controlling persons, client company employee counts, changes to prior submissions
Contact:
Christine Williams, [email protected]
Note:
, (919) 807-6612
Jurisdiction:
State of North Carolina, United States
Agency:
North Carolina Department of Insurance
Division:
Financial Oversight & Special Entities Division
Document Type:
Annual regulatory notification form
Legal Basis:
N.C. Gen. Stat. § 58-89A-75(e)
Subject:
De minimis registration status for Professional Employer Organizations
Submission Period:
January 1 – January 15 (annually)
Required From:
De minimis registrants operating as Professional Employer Organizations
Information Required:
Registrant identification, controlling persons, number of assigned employees in North Carolina, client company details, contact information
Compliance Statement:
Attestation under penalty of perjury regarding accuracy of submitted information and eligibility criteria
Regulatory Conditions:
Limits on number of assigned employees in North Carolina and restrictions on physical office and sales presence in the state
Submission Authority:
Commissioner of Insurance of the State of North Carolina
Contact Office:
Financial Oversight & Special Entities Division, North Carolina Department of Insurance
Year:
2023
Region / City:
Oregon
Topic:
Health Care, Managed Care Entities, Grievance and Appeal System
Document Type:
Instruction Manual
Agency / Institution:
Oregon Health Authority (OHA)
Author:
Oregon Health Authority (OHA)
Target Audience:
Managed Care Entities, Coordinated Care Organizations, Health Care Administrators
Period of Action:
Quarterly
Approval Date:
N/A
Date of Changes:
N/A
Year:
2023
Region / City:
United States
Topic:
Water Infrastructure Financing
Document Type:
Application Instructions
Organization:
U.S. Environmental Protection Agency
Author:
U.S. Environmental Protection Agency
Target Audience:
Public entities applying for WIFIA loans
Effective Period:
N/A
Approval Date:
N/A
Modification Date:
N/A
Court File Number:
2501-03316
Court:
Court of King’s Bench of Alberta
Judicial Centre:
Calgary
Document Type:
Service List
Legislation:
Companies’ Creditors Arrangement Act, RSC 1985, c C-36, as amended
Parties:
OKR Governance Co. Inc., Old Kent Road Financial Adminco Ltd., OKR Premium Fund GP I Ltd., OKR Premim Fund II GP Inc., OKR Premium Fund III GP Inc., Old Kent Road Income Fund I GP – A Inc., OKR Diversified Fund I GP Inc., OKR Institutional Fund GP I Inc., OKR Institutional Fund GP II Inc., OKR Income Fund SPV GP I Inc.
Date:
April 3, 2025
Applicants’ Counsel:
Lawson Lundell LLP
Monitor:
PricewaterhouseCoopers Inc.
Monitor’s Counsel:
Cassels Brock & Blackwell LLP
Investors’ Counsel:
Field Law, Burnet, Duckworth & Palmer LLP
PPR Registrants:
Bluesky Equities Ltd., Royal Bank of Canada, Wesley Glen Samuel Mills, Jayne Parish, Kenneth Siemens
Regulatory Authority:
Alberta Securities Commission
Document Audience:
Legal representatives, creditors, and stakeholders involved in the CCAA proceedings
Year:
2024
Region / City:
California
Topic:
Renewables Portfolio Standard (RPS), Renewable Energy Credits (REC)
Document Type:
Guidance
Organization / Institution:
California Energy Commission (CEC)
Author:
California Energy Commission (CEC)
Target Audience:
Load Serving Entities (LSEs), Retail Sellers, Publicly Owned Electric Utilities (POU)
Effective Period:
2024
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2017
Region / City:
California
Theme:
Electronic Filing Services
Document Type:
Agreement
Organ / Institution:
Judicial Council of California
Author:
Judicial Council of California
Target Audience:
Judicial Branch Entities, Contractors
Duration:
Until Expiration Date
Approval Date:
[Date]
Amendment Date:
[Date]
Year:
2012
Region / City:
King Sabata Dalindyebo, Mthatha
Theme:
Professional Consulting Services
Document Type:
Annexure
Institution:
Various consulting firms contracted by entities
Author:
N/A
Target Audience:
N/A
Period of Validity:
5 years (for most projects)
Approval Date:
N/A
Date of Changes:
N/A
Year:
2023
Region / City:
Kentucky, USA
Subject:
Licensing procedures, alcohol and drug treatment services
Document Type:
Administrative regulation
Authority:
Kentucky Cabinet for Health and Family Services
Target Audience:
Alcohol and drug treatment entities, healthcare providers, policymakers
Period of validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2018
Region / city:
New York
Topic:
Renewable energy, Compliance
Document Type:
Guidance Document
Organization:
New York State Energy Research and Development Authority (NYSERDA)
Author:
New York State Energy Research and Development Authority (NYSERDA)
Target Audience:
Load-Serving Entities (LSEs)
Action Period:
Annual
Approval Date:
April 2018
Date of Changes:
N/A
Context:
Guidance document for load-serving entities in New York State, providing detailed instructions on compliance with the Clean Energy Standard (CES), including Renewable Energy Standard (RES) and Zero-Emissions Credit (ZEC) obligations.
Year:
2021
Region / City:
Oregon
Topic:
Healthcare Policy, Grievance and Appeal Systems
Document Type:
Instructional Guide
Organ / Institution:
Oregon Health Authority (OHA)
Author:
Oregon Health Authority (OHA)
Target Audience:
Managed Care Entities (MCEs)
Period of Validity:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2024
Region / City:
Qatar
Topic:
Data breach notification
Document type:
Form
Authorizing body:
National Cyber Governance and Assurance Affairs
Target audience:
Data controllers
Period of validity:
Not specified
Approval date:
November 2020
Date of last update:
December 2024
Year:
2025
Region / City:
Gandhinagar, Gujarat, India
Topic:
Fund Management Compliance
Document Type:
Compliance Report
Organ / Institution:
International Financial Services Centres Authority (IFSCA)
Author:
Compliance Officer
Target Audience:
Fund Management Entities (FMEs) operating in IFSC
Period of Validity:
Quarter ending on [Date]
Date of Approval:
[Date]
Date of Changes:
[Date]
Year:
2024
Region / city:
Victoria, Australia
Topic:
Energy acquisition and efficiency
Document type:
Legislative document
Organization / institution:
Essential Services Commission
Author:
Essential Services Commission
Target audience:
Energy retailers and relevant entities in Victoria
Period of validity:
2024 compliance year
Approval date:
26 October 2023
Date of amendments:
20 February 2025
Year:
2016
Region / City:
United States
Theme:
Nonprofit Financial Reporting
Document Type:
Accounting Standard Update
Organization / Institution:
Financial Accounting Standards Board (FASB)
Author:
Financial Accounting Standards Board (FASB)
Target Audience:
Nonprofit Entities
Period of Action:
Fiscal years beginning after December 15, 2017
Approval Date:
August 2016
Amendment Date:
Not yet determined