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 1
... Control , Department of the Treasury 500 · CHAPTER VI - Bureau of Engraving and Printing , Department of the Treasury 605 NOTE : Other regulations issued by Department of the Treasury appear in Title 12 , Chap ter I ; Title 19 , Chapter ...
... Control , Department of the Treasury 500 · CHAPTER VI - Bureau of Engraving and Printing , Department of the Treasury 605 NOTE : Other regulations issued by Department of the Treasury appear in Title 12 , Chap ter I ; Title 19 , Chapter ...
Page 3
... control of the Treasury Department . CROSS REFERENCE : General Accounting Office : See 4 CFR Chapter I. PART O - STANDARDS OF CONDUCT Sec . 0.735-40 Subpart A - Regular Employees GENERAL PROVISIONS 0.735-41 Sec . 0.735-1 0.735-42 ...
... control of the Treasury Department . CROSS REFERENCE : General Accounting Office : See 4 CFR Chapter I. PART O - STANDARDS OF CONDUCT Sec . 0.735-40 Subpart A - Regular Employees GENERAL PROVISIONS 0.735-41 Sec . 0.735-1 0.735-42 ...
Page 8
... control of the Treasury Department shall not be sold to a Government employee , either di- rectly or indirectly , unless a properly authorized representative of the bureau or office disposing of the property has determined that the sale ...
... control of the Treasury Department shall not be sold to a Government employee , either di- rectly or indirectly , unless a properly authorized representative of the bureau or office disposing of the property has determined that the sale ...
Page 18
... control Government action . In the Treasury De- partment , the " official responsible for appointments " for these purposes will be the bureau head for purposes of those appointed as consultants and advisers in bureaus , or the person ...
... control Government action . In the Treasury De- partment , the " official responsible for appointments " for these purposes will be the bureau head for purposes of those appointed as consultants and advisers in bureaus , or the person ...
Page 23
... Control Division . Director , Technical Services Division . Director , Tariff Classification Rulings Divi- sion . Director , Entry Procedures and Penalties Division . Director , Carriers , Drawback , and Bonds Division . Director ...
... Control Division . Director , Technical Services Division . Director , Tariff Classification Rulings Divi- sion . Director , Entry Procedures and Penalties Division . Director , Carriers , Drawback , and Bonds Division . Director ...
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Common terms and phrases
agency agent amended amount annual percentage rate application appropriate number Approximate investment yield authorized banking institution basis of June BEARING ISSUE DATES blocked account BONDS BEARING ISSUE bonds or notes bullion Bureau certificate claim coin coowner Department Circular deposit depositary designated national Director disbursing officer Domestic Gold employee enrolled agent export EXTENDED MATURITY PERIOD extended maturity value Federal Reserve Bank Federal Reserve System filed half-year period Hong Kong interest checks Internal Revenue Service investment yield annual issue months add Issue price license maturity on basis ment number of months owner paragraph payment Percent Percent period to beginning person provisions pursuant records Redemption values registered regulations reissue request Savings Bonds second extended maturity Secretary securities Silver Operations Stat Subpart thereof tion transactions Treasury Department Treasury securities trust U.S. Savings Bonds United yield annual percentage yields to maturity
Popular passages
Page 500 - 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 ten years, or both; and any officer, director, or agent of any corporation who knowingly participates in such violation may be punished by a like fine, Imprisonment, or both. As used In this subdivision the term "person...
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 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 561 - Mines, Bureau of Monetary Offices, Treasury Department Narcotics and Dangerous Drugs, Bureau of National Aeronautics and Space Administration Federal Procurement Regulations System National Bureau of Standards National Capital Housing Authority National...
Page 66 - State to another, or to a foreign country, shall be forfeited to the United States, and may be seized and condemned by like proceedings as those provided by law for the forfeiture, seizure, and condemnation of property imported into the United States contrary to law.
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 229 - The income derived from the bonds is subject to all taxes imposed under the Internal Revenue Code of 1954. The bonds 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 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 136 - The acceptance of such bonds or notes in lieu of surety or sureties required by law shall have the same force and effect as individual or corporate sureties, or certified checks, bank drafts, post-office money orders, or cash, for the penalty or amount of such penal bond. The term par value...
Page 47 - Service any attorney, certified public accountant, or enrolled agent shown to be incompetent, disreputable or who refuses to comply with the rules and regulations in this part or who shall, with intent to defraud, in any manner willfully and knowingly deceive, mislead, or threaten any claimant or prospective claimant, by word, circular, letter, or by advertisement.