The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1969 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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... Foreign Assets Control , Department of the Treasury 465 Chapter VI - Bureau of Engraving and Printing , Department of the Treasury 585 Finding Aids : Table of CFR Titles and Chapters 591 Alphabetical List of CFR Subtitles and Chapters ...
... Foreign Assets Control , Department of the Treasury 465 Chapter VI - Bureau of Engraving and Printing , Department of the Treasury 585 Finding Aids : Table of CFR Titles and Chapters 591 Alphabetical List of CFR Subtitles and Chapters ...
Page 1
... Foreign Assets 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 ...
... Foreign Assets 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 ...
Page 112
... foreign consignee . The signer is required to certify that he has no infor- mation other than that set forth on the form that any designated national as defined in the Foreign Assets Control Regulations ( Chapter V of this title ) may ...
... foreign consignee . The signer is required to certify that he has no infor- mation other than that set forth on the form that any designated national as defined in the Foreign Assets Control Regulations ( Chapter V of this title ) may ...
Page 131
... foreign exchange transactions entered into or consummated , and transfers of ... control of such person either before or after such transaction , transfer ... assets , see 8 CFR Part 511 . § 127.9 Additional prohibitions . All of the ...
... foreign exchange transactions entered into or consummated , and transfers of ... control of such person either before or after such transaction , transfer ... assets , see 8 CFR Part 511 . § 127.9 Additional prohibitions . All of the ...
Page 157
... Foreign Assets Control , pursuant to that executive order , as amended . Attention is also directed to the following regula- tions issued by the Secretary of the Treasury : ( 1 ) The Foreign Assets Con- trol Regulations issued on ...
... Foreign Assets Control , pursuant to that executive order , as amended . Attention is also directed to the following regula- tions issued by the Secretary of the Treasury : ( 1 ) The Foreign Assets Con- trol Regulations issued on ...
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Common terms and phrases
agency agent amended amount application appropriate number attorney authorized banking institution BEARING ISSUE DATES blocked account BONDS BEARING ISSUE bullion Bureau certificate claims Coast Guard coin currency date to extended deposit designated national Director Domestic Gold enrolled agent exchange export EXTENDED MATURITY PERIOD extended maturity value face value Federal Reserve Bank Federal Reserve System filed Foreign Assets Control foreign country half-year period Hong Kong interest checks Internal Revenue Service issue months add license maturity date maturity value prior ment number of months Office of Domestic otherwise owner paragraph person provisions pursuant records redemption value registered regulations reissue request revision of June Savings Bonds second extended maturity Secretary securities Silver Operations specially designated national specific Stat suant Subpart subsequent issue months thereof tion transaction transfer Treasury Department Treasury securities troy ounces trust U.S. Savings Bonds United Yield from beginning
Popular passages
Page 38 - Any claim based upon an act or omission of an employee of the Government, exercising due care, in the execution of a statute or regulation, whether or not such statute 'or regulation be valid...
Page 83 - 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" means an individual, partnership,...
Page 13 - The prohibitions against (1) embezzlement of Government money or property (18 USC 641); (2) failing to account for public money (18 USC 643) ; and (3) embezzlement of the money or property of another person In the possession of an employee by reason of his employment (18 USC 654). (o) The prohibition against unauthorized use of documents relating to claims from or by the Government (18 USC 285). (p) The prohibition against...
Page 11 - For the purpose of this section, a "just financial obligation" means one acknowledged by the employee or reduced to judgment by a court, and "in a proper and timely manner...
Page 599 - Appalachian Regional Commission Arms Control and Disarmament Agency, US Federal Procurement Regulations System Army Department Civil Defense, Office of Engineers, Corps of Arts and the Humanities, National Foundation on the Atomic Energy Commission Federal Procurement Regulations System Federal Property Management Regulations System Automotive Agreement Adjustment Assistance Board Blind-Made Products, Committee on Purchases of Budget...
Page 61 - ... particular matter involving a specific party or parties in which the United States is a party or directly and substantially interested, and which was under his official responsibility as an officer or employee of the Government at any time within a period of 1 year prior to the termination of such responsibility Shall be fined not more than $10,000.
Page 18 - 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 169 - 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 173 - That nothing contained herein shall affect the authority of courts over the security, where such bonds are taken as security In Judicial proceedings, or the authority of any administrative officer of the United States to receive United States bonds for security in cases authorized by existing laws.
Page 131 - 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.