The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1972 - 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 123
( 3 ) Identify the block specified on the § 209 . 7 Service charge . form which
indicates conformance with The Government ' s cost in the adminthe requirement
for a single remittance istration of the system established by point in the financial
...
( 3 ) Identify the block specified on the § 209 . 7 Service charge . form which
indicates conformance with The Government ' s cost in the adminthe requirement
for a single remittance istration of the system established by point in the financial
...
Page 126
A separate withheld unless the check or warrant tabulation shall be prepared for
checks is specifically released . Before a check or or warrants withheld under
each diswarrant drawn against funds blocked bursing officer ' s symbol applying
to ...
A separate withheld unless the check or warrant tabulation shall be prepared for
checks is specifically released . Before a check or or warrants withheld under
each diswarrant drawn against funds blocked bursing officer ' s symbol applying
to ...
Page 455
319 Blocked account . The term “ blocked account " shall mean an account in
which any designated national has an interest , with respect to which account
payments , transfers or withdrawals of other dealings may not be made or
effected ...
319 Blocked account . The term “ blocked account " shall mean an account in
which any designated national has an interest , with respect to which account
payments , transfers or withdrawals of other dealings may not be made or
effected ...
Page 456
327 Blocked estate of a decedent . The term “ blocked estate of a decedent ” shall
mean any decedent ' s estate in which a designated national has an interest . A
person shall be deemed to have an interest in a decedent ' s estate if he ( a ) ...
327 Blocked estate of a decedent . The term “ blocked estate of a decedent ” shall
mean any decedent ' s estate in which a designated national has an interest . A
person shall be deemed to have an interest in a decedent ' s estate if he ( a ) ...
Page 459
508 Payments to blocked accounts in domestic banks . ( a ) Any payment or
transfer of credit to a blocked account in a domestic bank in the name of any
designated national is hereby authorized providing such pay - ment or transfer
shall not ...
508 Payments to blocked accounts in domestic banks . ( a ) Any payment or
transfer of credit to a blocked account in a domestic bank in the name of any
designated national is hereby authorized providing such pay - ment or transfer
shall not ...
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Common terms and phrases
accepted accordance action Administration agency agent amended amount application appropriate assignment attorney authorized basis BEARING beginning blocked bonds Branch Bureau certificate chapter checks Circular claim contained Control corporation currency Department deposit designated Director effect employee evidence exchange Executive export extended maturity Federal Reserve Bank filed foreign foreign country funds gold Government half-year period held institution interest Internal investment yield issue date June license limitation loss maturity value means ment months notes Office organization original otherwise owner paid paragraph payment Percent person presented prior prohibited provisions purchase pursuant received records Redemption values referred registered regulations representative request respect Revised rules savings Secretary securities Series Service silver specific Stat statement Subpart TABLE thereof tion transaction transfer Treasury Treasury Department trust United unless
Popular passages
Page 17 - Coercion. A special Government employee shall not use his Government employment to coerce, or give the appearance of coercing, a person to provide financial benefit to himself or another person, particularly one with whom he has family, business or financial ties.
Page 562 - Other Provisions Relating to Public Contracts 50 Public Contracts, Department of Labor 51 Committee on Purchases of Blind-Made Products 60 Office of Federal Contract Compliance, Equal Employment Opportunity, Department of Labor Chap.
Page 7 - Except as provided in paragraphs (b) and (e) of this section, an employee shall not solicit or accept, directly or indirectly, any gift, gratuity, favor, entertainment, loan, or any other thing of monetary value, from a person who: (1) Has, or is seeking to obtain, contractual or other business or financial relations with the...
Page 536 - Penalties. (a) Attention is directed to section 5 (b) of the Trading With the Enemy Act, as amended, which provides in part: Whoever willfully violates any of the provisions of this subdivision or of any license, order, rule, or regulation issued thereunder; shall, upon conviction, be fined not more than $10,000 or, If a natural person, may be imprisoned for not more than...
Page 105 - States ; and he may require any su.ch person engaged in any such transaction to furnish, under oath, complete information relative thereto, including the production of any books of account, contracts, letters or other papers, in connection therewith in the custody or control of such person, either before or after such transaction is completed.
Page 92 - worthless" upon all fraudulent notes issued in the form of, and intended to circulate as money, which shall be presented at their places of business; and if such officers shall wrongfully stamp any genuine note of the United States, or of the national banks, they shall, upon presentation, "redeem" such notes at the face amount thereof.
Page 14 - If no changes or additions occur, a negative report is required. Notwithstanding the filing of the annual report required by this section, each employee shall at all times avoid acquiring a financial interest that could result, or...
Page 25 - Federal law or in connection with the transaction of public business and preserved or appropriate for preservation by that agency or Its legitimate successor as evidence of the organization, functions, policies, decisions, procedures, operations, or other activities of the Government or because of the Informational value of data contained therein.
Page 31 - Act, authorized the head of each department and establishment to consider, ascertain, adjust, and determine claims of $1,000 or less for damage to, or loss of, privately owned property caused by the negligence of any officer or employee of the Government acting within the scope of his employment.
Page 27 - ... (6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; (7) investigatory files compiled for law enforcement purposes except to the extent available by law to a party other than an agency...