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 487
... blocked property in interest - bearing accounts . 500.206 Exemption of information and infor- mational materials . Subpart C - General Definitions 500.301 Foreign country . 500.302 National . 500.303 Nationals of more than one foreign ...
... blocked property in interest - bearing accounts . 500.206 Exemption of information and infor- mational materials . Subpart C - General Definitions 500.301 Foreign country . 500.302 National . 500.303 Nationals of more than one foreign ...
Page 492
... blocked account indicating the designated na- tional who is the payee or owner of the instrument ; and , ( 3 ) In the case of a blocked check or draft which has been purchased by the maker / drawer from the drawee bank ( e.g. ...
... blocked account indicating the designated na- tional who is the payee or owner of the instrument ; and , ( 3 ) In the case of a blocked check or draft which has been purchased by the maker / drawer from the drawee bank ( e.g. ...
Page 503
... blocked nationals . ( c ) The licensing of any person as an blocked national shall not suspend e requirements of any section of this apter relating to the maintenance or oduction of records . 1 ) FR 27436 , July 3 , 1985 , as amended at ...
... blocked nationals . ( c ) The licensing of any person as an blocked national shall not suspend e requirements of any section of this apter relating to the maintenance or oduction of records . 1 ) FR 27436 , July 3 , 1985 , as amended at ...
Page 504
... blocked account is hereby authorized . ( b ) This section also authorizes transactions incident to the payment of customs duties , taxes , and fees from blocked accounts , such as the levying of assessment , the creation and en ...
... blocked account is hereby authorized . ( b ) This section also authorizes transactions incident to the payment of customs duties , taxes , and fees from blocked accounts , such as the levying of assessment , the creation and en ...
Page 505
... blocked account is hereby author- ized provided the funds or other prop- Aerty are credited to or deposited in a blocked account in such banking insti- tution in the name of the national for whose account the securities were held . Not ...
... blocked account is hereby author- ized provided the funds or other prop- Aerty are credited to or deposited in a blocked account in such banking insti- tution in the name of the national for whose account the securities were held . Not ...
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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 funds 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.