932 F.2d 1174 (7th Cir. 1991), 90-1787, United States v. Ruiz
...V, p. 556. The court also decided to give our standard definition of "knowingly," but rejected as unnecessary Ruiz's tendered instruction ... to establish that the conspiracy had as its goal the consummation of a deal for upwards of ten kilograms. Such an amount never had been ...
584 F.2d 1195 (2nd Cir. 1978), 1174, Kennecott Copper Corp. v. Curtiss-Wright Corp.
... 10 There simply has been no adequate definition of the "market" into which the estimated but undescribed product sales of ... a tender offer for any class of a registered stock if, after consummation thereof, the offeror would own more than five per cent of the class, ...
OneRD Guaranteed Loan Regulation
... In accordance with rural area definition and reservation . requirements found at 7 U.S.C. 1991(a) and 7 U.S.C. ...stimulus. Implicit in this definition is the consummation of a sale as . of a specified date and the passing of title from seller to ...
810 F.3d 781 (11th Cir. 2015), 14-14685, In re Nica Holdings, Inc.
This case stems from claims arising out of a dispute over the limited assets that remain from a tilapia farm investment in Nicaragua. Nica, the debtor in the underlying bankruptcy, held stock in Nicanor, the Nicaraguan fish farm. Plaintiff and a Norwegian firm, Biotec, owned the remaining shares of Nicanor. Defendant was the assignee for Nica's Assignment for the Benefit of Creditors (ABC)....
...The U.S. Bankruptcy Code defines " substantial consummation" as:. . . (A) transfer of all or substantially all of the property ...These facts do not fit the statutory definition of " substantial consummation." . . . . Even if they ...
Smith v. Wells Fargo Bank, N.A., 121616 FED2, 16-611-cv
... "consummation of the transaction, " the delivery of. the required rescission ... regulatory definition of consummation focuses on when the. "consumer becomes contractually ...
453 F.2d 1161 (6th Cir. 1972), 71-1129, Dorton v. Collins & Aikman Corp.
... terms in the parties' forms would have prevented the consummation of a contract when these forms are exchanged, Section 2-207 recognizes ... Although the UCC does not provide a definition of "assent," it is significant that Collins & Aikman's printed ...
409 F.2d 937 (2nd Cir. 1969), 372-374, Electronic Specialty Co. v. International Controls Corp.
...Broadly speaking, these provide that if on consummation the offeror will own more than 10% Of the securities for which the offer ... and debenture holders, reserving questions with respect to the definition of the class, the form of notice, and so forth. Having ...
839 F.2d 825 (1st Cir. 1988), 87-1271, United States v. Bucci
...Like other circuits, we have interpreted this definition in the disjunctive, finding that the prosecution can establish a violation ...--including the one delivered on October 30--"were the consummation of [an] extortionate scheme which was a single and unified one." United ...
19 F.3d 685 (1st Cir. 1994), 93-1400, State of R.I. v. Narragansett Indian Tribe
..., 7 L.Ed.2d 604 (1962), a litigant "does not have to await the consummation of threatened injury to obtain preventive relief. If the injury is ...These are dual limitations, for one element of the definition of "Indian lands" requires that an Indian tribe "exercise[ ] governmental ...
470 F.2d 1245 (D.C. Cir. 1972), 71-1333, United States v. Barlow
... 13 The very definition of the crime also requires that the felony not be in progress when the ... assistance which he rendered was really in furtherance of the consummation of the theft. While Coddy was feloniously carrying away the money and ...
Truth in Lending (Regulation Z)
... staff, who generally are not loan originators under the definition, but it frames the discussion in the negative. The comment provides that ... (13) Consummation means the time that a consumer becomes contractually obligated on a credit ...
- 12 CFR 226.34 - Prohibited acts or practices in connection with credit subject to 226.32
- 12 CFR 702.2 - Definitions
843 F.2d 1280 (10th Cir. 1988), 86-2530, United States v. Savaiano
... include proof of a substantial step directed toward actual consummation of the crime, while conspiracy need not. See Anderson, 651 F.2d at 379. ...In doing so the definitions of conspiracy and attempt are brought into question. In ...
570 F.2d 982 (D.C. Cir. 1977), 75-1819, Hecht v. Pro-Football, Inc.
... and substantial affirmative steps toward entry, "such as the consummation of relevant contracts and procurement of necessary facilities and ... suppresses or prevents competition." 63 This is the standard definition of an "unreasonable" restraint, sanctioned . . both by Chicago Board ...
482 F.2d 171 (3rd Cir. 1973), 72-1938, United States v. Berrigan
...By definition there is a distinction between "incidental limitations" on speech and its ... unknown to the actor or beyond his control prevent consummation of the intended crime. The classic example is the man who puts his hand in ...
- 17 CFR 43.2 - Definitions
- 47 C.F.R. 73.3526 - Local public inspection file of commercial stations
- Okla. Admin. Code § 160:45-9-5 - Prohibited acts or practices in connection with higher-priced mortgage loans
- 7 CFR 3560.11 - Definitions
Facilitating the LIBOR Transition (Regulation Z)
...definition of open-end credit.\14\. ...Section 1026.20 Disclosure Requirements Regarding Post-Consummation . Events. 20(a) Refinancings. Section 1026.20 includes disclosure ...
Parkway 1046, LLC v. U.S. Home Corp., 060320 FED4, 18-1556
... Agreement defined "Settlement" as "[t]he. consummation of the purchase and sale" of the land. J.A. 279; see also J.A. 330 same definition in an. amendment to the Purchase Agreement). 2 . . . ...
329 F.3d 338 (3rd Cir. 2003), 02-2078, In re Zenith Electronics Corp.
... . substantially consummated under the definition in the Bankruptcy Code. 2 To be sure, satisfaction of the Bankruptcy Code ...2003) (holding that the substantial consummation factor weighed against equitable mootness, despite the fact that the plan ...
...VII. Overview of Comments Received. VIII. Definition of ``Higher-Priced Mortgage Loan''--Sec. 226.35(a). A. Overview. B. Public ... to allow borrowers to cancel escrows 12 months after loan consummation. In addition, the final rules prohibit creditors from structuring ...
619 F.2d 909 (2nd Cir. 1980), 8, IIT, an Intern. Inv. Trust v. Cornfeld
... suggest that either the American nationality of the issuer or consummation of the transaction in the United States is either a necessary or a ... have known" clause in paragraph 81 would not qualify under the definition of recklessness contained in the cases above cited, see Rolf, supra, 570 ...