Federal law requires either state or federal registration of financial advisers or their firms not already licensed as stockbrokers.
The law places a government body, the Federal Registration Service, in charge of NGOs with the power to shut them down on the basis of vague guidelines.
Under Proposition 200 approved in 2004, Arizona officials require an Arizona driver's license issued after 1996, a U.S. birth certificate, a passport or other similar document, or the state will reject the federal registration application form.
Of course, and this is a topic for another day, no one is required to own a federal registration to use a trademark, and the absence of a registration does not prove a mark is unlawful.
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The high court will hear arguments Monday over the legality of Arizona's voter-approved requirement that prospective voters document their U.S. citizenship in order to use a registration form produced under the federal "Motor Voter" voter registration law that doesn't require such documentation.
There are federal laws that require registration of destructive devices.
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The second obstacle (far less formidable) I have identified is how to offer investors the opportunity to invest in such a novel proposed whistleblower claims trust without registration under the federal securities laws.
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And now, the whole rooftop solar registration process in Germany is done online with the Federal Grid Agency.
This case focuses on voter registration in Arizona, which has tangled frequently with the federal government over immigration issues involving the Mexican border.
The federal Adam Walsh Act, which was passed in 2006, requires registration for juveniles 14 and older in cases of serious sexual assault involving force or threat of violence.
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Despite erroneous and misleading statements suggesting otherwise, the new state misdemeanor crime of willful failure to complete or carry an alien registration document is adopted verbatim from the same offense found in federal statute.
The federal "Motor Voter" law, enacted in 1993 to expand voter registration, allows would-be voters to fill out a mail-in voter registration card and swear they are citizens under penalty of perjury, but it doesn't require them to show proof.
In its continuing litigation, the CFTC seeks a civil monetary penalty, restitution, disgorgement of ill-gotten gains, trading and registration bans, and preliminary and permanent injunctions against further violations of the federal commodities laws, as charged.
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