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. |
From inside the book
Results 1-5 of 100
Page 60
... Foreign Funds Control Regu- lations ( 31 CFR 520.101 ) may be re- leased , it will be necessary for a license authorizing the release to be issued by the Department of the Treasury , Office of Foreign Assets Control , pursuant to E.O. ...
... Foreign Funds Control Regu- lations ( 31 CFR 520.101 ) may be re- leased , it will be necessary for a license authorizing the release to be issued by the Department of the Treasury , Office of Foreign Assets Control , pursuant to E.O. ...
Page 98
... foreign exchange acquired by the United States by purchase with dollars . The accountable officer shall maintain records , showing the collections , by source , and indicating the miscella- neous receipt accounts or other ac- counts in ...
... foreign exchange acquired by the United States by purchase with dollars . The accountable officer shall maintain records , showing the collections , by source , and indicating the miscella- neous receipt accounts or other ac- counts in ...
Page 99
... foreign exchange purchased shall not be charged as an appropria- tion expenditure until the foreign ex- change is disbursed . ( b ) Transfers without reimbursement . When foreign exchange is to be ob- tained from the Treasury Department ...
... foreign exchange purchased shall not be charged as an appropria- tion expenditure until the foreign ex- change is disbursed . ( b ) Transfers without reimbursement . When foreign exchange is to be ob- tained from the Treasury Department ...
Page 485
... foreign countries Cuban assets control regulations Page 487 540 548 550 535 Iranian assets control regulations 611 ... Foreign terrorist organizations sanctions regula- 899 tions ... 904 598 Foreign narcotics kingpin sanctions ...
... foreign countries Cuban assets control regulations Page 487 540 548 550 535 Iranian assets control regulations 611 ... Foreign terrorist organizations sanctions regula- 899 tions ... 904 598 Foreign narcotics kingpin sanctions ...
Page 489
... Foreign Assistance Act of 1961 , 22 U.S.C. 2370 , or any proclama- tion , order , regulation or license issued pursuant thereto . [ 50 FR 27436 , July 3 , 1985 , as amended at 62 FR 45101 , Aug. 25 , 1997 ] Subpart B - Prohibitions ...
... Foreign Assistance Act of 1961 , 22 U.S.C. 2370 , or any proclama- tion , order , regulation or license issued pursuant thereto . [ 50 FR 27436 , July 3 , 1985 , as amended at 62 FR 45101 , Aug. 25 , 1997 ] Subpart B - Prohibitions ...
Other editions - View all
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.