Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1979 - Administrative law Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Common terms and phrases
access to records administrative law judge agency agent amended amount application appropriate assignment authority banking institution bonds Bureau of Alcohol Bureau of Government certificate cial claim Commissioner constituent unit copy credit payment criminal currency deposit depositary designated determination Director disclosure documents employment enforcement enrolled enrolled agent entitlement funds ernment exemption Federal Reserve Bank filed financial organization fiscal foreign identifying individual insure interest Internal Revenue Service investigation issued maintained ment notice officer paragraph payable person Privacy Act purpose pursuant receipt received recipient government registered regulations request securities selection procedure service of process sion sources special Government employee specific Stat statement Subpart substitute check system of records tained tax and loan thereof tion Tobacco and Firearms transaction transfer Treasury Department Treasury securities U.S. Secret Service validity violation
Popular passages
Page 127 - If the parties so stipulate in writing, depositions may be taken before any person, at any time or place, upon any notice, and in any manner and when so taken may be used like other depositions.
Page 130 - Supporting and opposing affidavits shall be made on personal knowledge, shall set forth such facts as would be admissible in evidence, and shall show affirmatively that the affiant is competent to testify to the matters stated therein. Sworn or certified copies of all papers or parts thereof referred to in an affidavit shall be attached thereto or served therewith.
Page 5 - 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 264 - 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 266 - 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 115 - For the purposes of sections 205 and 207 of this title, the term "official responsibility" means the direct administrative or operating authority, whether intermediate or final, and either exercisable alone or with others, and either personally or through subordinates, to approve, disapprove, or otherwise direct Government action.
Page 128 - Objections. If a party objects to the admission or rejection of any evidence or to the limitation of the scope of any examination or cross-examination...
Page 38 - States or other individuals pursuant to section 3056 of title 18; (4) required by statute to be maintained and used solely as statistical records; (5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment, military service, Federal contracts, or access to classified information, but only to the extent that the disclosure of such material would reveal the identity of a source who furnished information to the...
Page 127 - Rule 32 (c) , objection may be made at the trial or hearing to receiving in evidence any deposition or part thereof for any reason which would require the exclusion of the evidence if the witness were then present and testifying.
Page 113 - (2) at a time when he is an officer or employee of the United States in the executive, legislative, or judicial branch of the Government, or in any agency of the United States, including the District of Columbia...