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 97
Any banking institution may deliver to the person entitled thereto properly
identified documents and securities held by such institution for safekeeping . (
Emergency Banking Reg . 9 , Mar . 7 , 1933 ) $ 121 . 10 Exercise of banking
functions ...
Any banking institution may deliver to the person entitled thereto properly
identified documents and securities held by such institution for safekeeping . (
Emergency Banking Reg . 9 , Mar . 7 , 1933 ) $ 121 . 10 Exercise of banking
functions ...
Page 149
vided for , and that the person or persons ( 5 ) If a receiver or trustee for the who
signed the voucher are entitled to partnership or corporaton on behalf of receive
payment on the award or ap - which the award or appraisal was made praisal .
vided for , and that the person or persons ( 5 ) If a receiver or trustee for the who
signed the voucher are entitled to partnership or corporaton on behalf of receive
payment on the award or ap - which the award or appraisal was made praisal .
Page 221
If the persons entitled to share in the personal estate include minors or
incompetents , payment or reissue of the bond will ... ( 3 ) In case of reissue the
legal representative of the estate should certify that each person in whose name
reissue is ...
If the persons entitled to share in the personal estate include minors or
incompetents , payment or reissue of the bond will ... ( 3 ) In case of reissue the
legal representative of the estate should certify that each person in whose name
reissue is ...
Page 453
( 4 ) Any other person who there is reasonable cause to believe is a “ national ”
as defined in this section . ( b ) The Secretary of the Treasury re - tains full power
to determine that any person is or shall be deemed to be a " national " within the ...
( 4 ) Any other person who there is reasonable cause to believe is a “ national ”
as defined in this section . ( b ) The Secretary of the Treasury re - tains full power
to determine that any person is or shall be deemed to be a " national " within the ...
Page 511
( e ) Duty of persons bringing , receive The person initiating such return shall ing ,
or holding foreign scheduled securi file ... States by any person shall be and
address of the person to whom he forwarded by such person within five makes
such ...
( e ) Duty of persons bringing , receive The person initiating such return shall ing ,
or holding foreign scheduled securi file ... States by any person shall be and
address of the person to whom he forwarded by such person within five makes
such ...
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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...