supervision officer, and may be rescinded for good cause at any time prior to such delivery. {"origins":[{"level":"part","identifier":"2","label_level":"Part 2","hierarchy":{"title":"28","chapter":"I","part":"2"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/18/4203\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e18 U.S.C. 4203(a)(1)\u003c/a\u003e and \u003ca href

estate and a timely demand for repayment is made prior to the final disbursement by the administrator or executor of the estate. {"origins":[{"level":"part","identifier":"29","label_level":"Part 29","hierarchy":{"title":"31","subtitle":"A","part":"29"},"current":false,"authority":["Subtitle A and Chapter 3 of Subtitle H, of \u003ca href=\"https://www.govinfo.gov/link/plaw/105/public/33\" class=\"publ external\" target=\"_blank

sections 101 and 102 of the Emergency Economic Stabilization Act of 2008 (EESA). (b) Scope. This regulation addresses actual and potential conflicts of interest, or circumstances that give rise to the appearance of a conflict of interest, that may arise from contracts and financial agency agreements between private sector entities and the Treasury for services under the TARP, other than administrative services identified by the TARP

waiver plan that is not otherwise allowable under the terms and conditions of an approved waiver, a change that could impact any of the section 1332 statutory guardrails or a change to the program design for an approved waiver. A State is not authorized to implement any aspect of the proposed amendment without prior approval by the Secretary and the Secretary of Health and Human Services. (b) [Reserved] [

§ 23.12 Definitions of “normal operation” and “statutory objective.” For purposes of §§ 23.13 and 23.14, the terms “normal operation” and “statutory objective

comprehensive as necessary to determine whether a violation of the Act or these regulations has occurred. (b) If a compliance review or pre-award review indicates a violation of the Act or these regulations, Treasury will attempt to achieve voluntary compliance. If voluntary compliance cannot be achieved, Treasury will arrange for enforcement as described in § 23.46.

§ 1029.200 General. Loan or finance companies are subject to the program requirements set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart B of part 1010 of this chapter for program requirements contained

§ 1029.300 General. Loan or finance companies are subject to the reporting requirements set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart C of part 1010 of this chapter for reporting requirements

§ 1029.330 Reports relating to currency in excess of $10,000 received in a trade or business. Refer to § 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by loan or finance

§ 1029.400 General. Loan or finance companies are subject to the recordkeeping requirements set forth and cross referenced in this subpart. Loan or finance companies should also refer to subpart D of part 1010 of this chapter for recordkeeping

§ 1030.200 General. Housing government sponsored enterprises are subject to the program requirements set forth and cross referenced in this subpart. Housing government sponsored enterprises should also refer to subpart B of part 1010 of this chapter for

§ 1030.300 General. Housing government sponsored enterprises are subject to the reporting requirements set forth and cross referenced in this subpart. Housing government sponsored enterprises should also refer to subpart C of part 1010 of this chapter for

§ 1030.330 Reports relating to currency in excess of $10,000 received in a trade or business. Refer to § 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by housing government

for recordkeeping requirements contained in that subpart that apply to housing government sponsored enterprises. {"origins":[{"level":"part","identifier":"1030","label_level":"Part 1030","hierarchy":{"title":"31","subtitle":"B","chapter":"X","part":"1030"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/12/1829b\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e12

(a) The Secretary shall make a study to determine the best manner to coordinate Federal and State activities in the field of coal or other mine health and safety so as to achieve (1) maximum health and safety protection for miners, (2) an avoidance of duplication of effort, (3) maximum effectiveness, (4) a reduction of delay to a minimum, and (5) most effective use of Federal inspectors. (b) The Secretary shall

78 FR 60697, Oct. 2, 2013. § 211.4 Implementing instructions. Implementing instructions will be issued in Part IV, “Disbursing,” of the Treasury Fiscal Requirements Manual for Guidance of Departments and Agencies. [

78 FR 60697, Oct. 2, 2013. § 332.1 Offering of bonds. The Secretary of the Treasury offered for sale to the people of the United States, Unites States Savings Bonds of Series H, hereinafter generally referred to as “Series H bonds” or “bonds”. This offer was terminated on December 31, 1979.

§ 800.255 Voting interest. The term voting interest means any interest in an entity that entitles the owner or holder of that interest to vote for the election of directors of the entity (or, with respect to unincorporated entities, individuals exercising similar functions) or to vote on other matters affecting the entity.

§ 800.1104 Manner of payment. Parties to a transaction must pay any filing fee by electronic payment. The filing fee must be paid in U.S. dollars. Instructions for paying filing fees are available on the Committee's section of the Department of the Treasury website. {"origins

§ 801.301 Control. For the sole purpose of determining whether a transaction could result in control of a pilot program U.S. business by a foreign person, the provisions set forth in subpart C of this part (excluding

investment occurs. Note 1 to § 800.206: See § 800.308 regarding the timing rule for a contingent equity interest. {"origins":[{"level":"part","identifier":"800","label_level

§ 802.1104 Manner of payment. Parties to a transaction must pay any filing fee by electronic payment. The filing fee must be paid in U.S. dollars. Instructions for paying filing fees are available on the Committee's section of the Department of the Treasury website. {"origins

. (c) Section headings are included for convenience of reference only and shall not affect the interpretation of this part. {"origins":[{"level":"part","identifier":"850","label_level":"Part 850","hierarchy":{"title":"31","subtitle":"B","chapter":"VIII","part":"850"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/50/1701\" class=\"usc external\" target

covered transaction notified to the Committee. (b) Section 800.204(e) shall not apply with respect to any pilot program covered investment for which the Committee completes all action under section 721 pursuant to § 800.504 or § 800.506(d) of this chapter.

§ 801.504 Agency notice of pilot program covered transactions. Any member of the Committee, or his designee at or above the Under Secretary or equivalent level, may file an agency notice to the Committee through the Staff Chairperson regarding a pilot program covered transaction for which no declaration has been submitted pursuant to

§ 597.500 Licensing procedures. For provisions relating to licensing procedures, see part 501, subpart E, of this chapter. Licensing actions taken pursuant to part 501 of this chapter with respect to the prohibitions contained in this part are considered

§ 598.313 Significant foreign narcotics trafficker. The term significant foreign narcotics trafficker means any foreign person that plays a significant role in international narcotics trafficking that the President has determined to be appropriate for sanctions and has publicly identified under section 804(b) or section 804(h)(1) of the

§ 598.601 Records and reports. For provisions relating to required records and reports, see part 501, subpart C of this chapter. Recordkeeping and reporting requirements imposed by

References in Text This chapter, referred to in text, was in the original "this Act" meaning Pub. L. 104–65, Dec. 19, 1995, 109 Stat. 691, known as the Lobbying Disclosure Act of 1995. For complete classification of this Act to the Code, see Short