The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 2002 - Administrative law The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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Page 52
... beneficiary . ( n ) Outstanding total means the sum of all benefit payments received by an RDFI from an agency after the death or legal incapacity of a recipient or the death of a beneficiary , minus any amount returned to , or ...
... beneficiary . ( n ) Outstanding total means the sum of all benefit payments received by an RDFI from an agency after the death or legal incapacity of a recipient or the death of a beneficiary , minus any amount returned to , or ...
Page 53
... beneficiary ; ( 3 ) The closing of the recipient's ac- count at the RDFI by the recipient or by the RDFI . With respect to a recipi- ent of benefit payments , if an RDFI closes an account to which benefit pay- ments currently are being ...
... beneficiary ; ( 3 ) The closing of the recipient's ac- count at the RDFI by the recipient or by the RDFI . With respect to a recipi- ent of benefit payments , if an RDFI closes an account to which benefit pay- ments currently are being ...
Page 56
... beneficiary , regardless of the manner in which the RDFI discovers such in- formation . If the RDFI learns of the death or legal incapacity of a recipient or death of a beneficiary from a source other than notice from the agency , the ...
... beneficiary , regardless of the manner in which the RDFI discovers such in- formation . If the RDFI learns of the death or legal incapacity of a recipient or death of a beneficiary from a source other than notice from the agency , the ...
Page 57
... beneficiary at the time it receives one or more benefit payments on behalf of the recipient , the RDFI's liability ... beneficiary ; ( 2 ) Certify the date the RDFI first had actual or constructive knowledge of the death or legal ...
... beneficiary at the time it receives one or more benefit payments on behalf of the recipient , the RDFI's liability ... beneficiary ; ( 2 ) Certify the date the RDFI first had actual or constructive knowledge of the death or legal ...
Page 58
... beneficiary is not dead or legally incapacitated or that the date of death is incorrect , the RDFI shall inform the agency that cer- tified the underlying payment ( s ) and direct the Service to reclaim the funds in dispute . ( b ) ...
... beneficiary is not dead or legally incapacitated or that the date of death is incorrect , the RDFI shall inform the agency that cer- tified the underlying payment ( s ) and direct the Service to reclaim the funds in dispute . ( b ) ...
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Common terms and phrases
action Administrative Law Judge agreement amended amount applicable authorized beneficiary blocked account book-entry security Bureau cash certified cial coowner corporation Cuba curities CUSIP Department deposit deposit account depositary designated national effective date electronic fund transfer employee entity entry eral erwise exchange Federal Reserve Bank Fedwire fiduciary filed financial institution Foreign Assets Control Government ignated investment yield Iran issue date issuing agent maturity means ment North Korea Office of Foreign offset owner paragraph past-due payable payee paying agent period person prepenalty notice prior procedures prohibited Public Debt purchase pursuant receipt received redeemed redemption value registered regulations reissue request for payment rity Sallie Mae savings bond Secretary secu semiannual Service Specific licenses suant submitted Subpart terest term thorized tion trans transactions TREASURY DIRECT Treasury securities trust United
Popular passages
Page 160 - All such bonds and certificates shall be exempt, both as to principal and interest from all taxation now or hereafter imposed by the United States, any State, or any of the possessions of the United States, or by any local taxing authority...
Page 626 - ... no person shall be held liable in any court for or in respect to anything done or omitted in good faith in connection with the administration of, or in pursuance of and in reliance on, this subdivision, or any rule, regulation, instruction, or direction issued hereunder.
Page 283 - The certificates are subject to estate, inheritance, gift or other excise taxes, whether Federal or State, but are exempt from all taxation now or hereafter imposed on the principal or interest thereof by any State or any of the possessions of the United States, or by any local taxing authority.
Page 570 - Proclamation 3447, shall not unless otherwise specifically provided be deemed to affect any act done or omitted to be done, or any suit or proceeding had or commenced in any civil or criminal case, prior to such amendment, modification, or revocation, and all penalties, forfeitures, and liabilities under any such...
Page 68 - That (a) before any contract, exceeding $2,000 in amount, for the construction, alteration, or repair of any public building or public work of the United States...
Page 487 - Transactions prohibited, (a) All of the following transactions are prohibited, except as specifically authorized by the Secretary of the Treasury by means of regulations, rulings, instructions, licenses, or otherwise...
Page 566 - ... bonds, debentures, notes, drafts, or other securities or obligations of which, was or has been owned or controlled by. directly or indirectly, a foreign country and/or one or more nationals thereof as defined in this section.
Page 569 - States," includes : (1) Any person, wheresoever located, who is a citizen or resident of the United States: (2) Any person actually within the United States; (3) Any corporation organized under the laws of the United States or of any State, territory, possession, or district of the United States...
Page 556 - An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a currently valid OMB control number.
Page 562 - Unless licensed or authorized by § 500.504 or otherwise licensed or authorized pursuant to this chapter any attachment, judgment, decree, lien, execution, garnishment, or other judicial process is null and void with respect to any property in which on or since the "effective date" there existed the interest of a designated foreign country or national thereof.