The 2024 Florida Statutes
|
||||||
|
. . . . §§ 560.201-560.210. . . .
. . . . § 560.210 (exempting from regulation certain personal communications, humanitarian donations, information . . .
. . . . § 560.210 (exempting from regulation certain personal communications, humanitarian donations, information . . .
. . . . § 560.210(c). . . . See 31 C.F.R. § 560.210(c)(1). . . . Id. § 560.210(c)(2) (emphasis added). . . . co-produce, create or assist in the creation of information and informational materials. 31 C.F.R. § 560.210 . . . See id. § 560.210(c)(3) ("This section does not exempt from regulation or authorize transactions incident . . .
. . . . § 560.210(b). . . .
. . . See 12 C.F.R. 560.35, 560.210, 226.19(b), 226.20(c). . . .
. . . . § 560.210 (“Exempt transactions”). . . .
. . . See 12 C.F.R. 560.35, 560.210, 226.19(b), 226.20(e). . . .
. . . . § 560.210(d) of the Iranian Transactions Regulations, 31 U.S.C. § 538.212 of the Sudanese Sanctions . . .
. . . sure, but it also appears to encompass various “exempt transactions,” such as those identified in § 560.210 . . .
. . . . §§ 560.210, 560.516 limit this Executive Order, as they allow transfers for humanitarian purposes and . . .
. . . . § 560.210(d). . . .
. . . . §§ 560.33-560.35, 560.210, 560.220. . . . .
. . . . §§ 560.33 [late charges], 560.34 [prepayments], 560.35 [adjustments to home loans], and 560.210 [disclosures . . . McCarthy disputes that BNC substantially complied with issuing the requisite disclosures mandated by § 560.210 . . . non-federal housing creditors effective July 1, 2003; 12 C.F.R. § 560.220 now identifies only §§ 560.35 and 560.210 . . .
. . . . § 560.210(c)(1). 1. . . . The history of the IEEPA exemption and of § 560.210(c)(2) supports this understanding. . . . Furthermore, the history of § 560.210(c)(2) makes sense when viewed against the background of the House . . . In the final regulations, which were issued one month later, § 560.210(c)(2) described certain types . . . Compare 31 C.F.R. § 515.206 (“Exempt transactions”) with id. § 560.210 (same). . . .
. . . . §§ 560.33-560.35, 560.210, 560.220. . . .
. . . . § 560.210. . . .
. . . 3801 note, §§ 560.33 [Late charges], 560.34, [Prepayments], 560.35 [adjustments to home loans], and 560.210 . . .