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against the patient or to conduct any criminal investigation of the patient as provided for under §1.461(d)(1) of this part. (Authority: 38 U.S.C. 7334)
required to be retained and held by any person for purposes of compliance with this part, whether a sponsor, an originator, an originator-seller, or a third-party purchaser, except as otherwise provided in this part, may be acquired and held by any of such person's majority-owned affiliates (other than an issuing entity). (b) Multiple sponsors. If there is more than one sponsor of a securitization transaction, it shall be the
notice to the bank, the bank may not use that index unless it applies for and receives the OCC's prior written approval. [61 FR 11300, Mar. 20, 1996, as amended at 73 FR 22251, Apr. 24, 2008]
basis in violation, for example, of the Equal Credit Opportunity Act or the Fair Housing Act; (2) Violations of the Home Ownership and Equity Protection Act; (3) Violations of section 5 of the Federal Trade Commission Act; (4) Violations of section 8 of the Real Estate Settlement Procedures Act; (5) Violations of the Truth in Lending Act provisions regarding a
(a) VA may award a VEPFS grant only to an eligible entity selected under §21.446. (b) The amount of Federal funding available to be awarded in a VEPFS grant will be specified in the NOFA. (c) A VEPFS grant will be awarded for a minimum and maximum number of years that is specified in the VEPFS grant
(a) Assignment of Members. When a motion for reconsideration is allowed, the Chairman will assign a panel of three or more Members of the Board, which may include the Chairman, to conduct the reconsideration. (b) Number of Members constituting a reconsideration panel. In the case of a matter originally decided by a single Member of the Board, the case shall
person acting as next friend if the appointed fiduciary fails to take needed action or no fiduciary has been appointed. (c) Claimant under disability and able to file. Notwithstanding the fact that a fiduciary may have been appointed for a claimant, an appeal filed by a claimant will be accepted. (Authority:
(a) A General Caregiver is a person who: (1) Is not a Primary or Secondary Family Caregiver; and (2) Provides personal care services to a covered veteran under this section, even if the individual does not reside with the veteran. (b) A covered veteran, for purposes of this section, is a veteran who is enrolled in the VA health care system and needs personal care
(b) Establishing linkages with appropriate agencies and service providers in the area or community to help participants obtain needed supportive services; (c) Providing referrals to participants and related activities (such as scheduling appointments for participants) to help participants obtain needed supportive services, such as medical, social, and educational assistance or other supportive services to address participants' identified needs and
(a)(2), 77ddd(a)(4), and 78c(a)(12) of title 15. (c) Budget status of Federal agencies; restrictionsNothing herein shall affect the budget status of the Federal agencies selling obligations to the Bank under section 2285(a) of this title, or the method of budget accounting for their transactions. The receipts and disbursements of the Bank in the
Exception for certain activities. The prohibition in paragraph (a)(2) of this section does not apply to any activity, or to the acquisition of control of any company that is engaged only in activities, that the state member bank is permitted to conduct directly and that are conducted on the same terms and conditions that govern the conduct of the activity by the state member bank. (c) Duration of prohibitions. The