same name. Note 1 to § 550.504. See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

satisfactory proof of identity, which shall consist of name, date and place of birth and a set of rolled-inked fingerprint impressions placed upon fingerprint cards or forms commonly utilized for applicant or law enforcement purposes by law enforcement agencies. [Order No. 1134-86, 51 FR 16677, May 6, 1986, as amended by Order No. 2258-99,

28 CFR 17.46. Requests for access to classified information must be submitted to (or will be referred to) the Department Security Officer and may be granted by the Department Security Officer in consultation with the appropriate component head. (c) Nothing in this subpart shall be construed to supplant the operation of other applicable prohibitions against disclosure. (d) This subpart is not

person shall: (1) Safeguard the information in a manner appropriate for its classification level; (2) Apply the appropriate overall classification markings; and (3) Within five working days, securely transmit the information to the organization that has appropriate subject matter interest and classification authority. (b) When it is not clear which Department

(c) Computation of time for service by mail. Whenever a party has a right or is required to do some act or take some action within a prescribed period after service of a pleading, paper, or notice and the pleading, paper, or notice is served upon the party by mail, three (3) days shall be added to the prescribed period. {"origins":[{"level":"part","identifier":"76

§ 76.10 Motions and requests. (a) Generally. Any application for an order or any other request shall: be made by motion which shall be in writing (unless the Judge in the course of an oral hearing or appearance consents to accept such motion orally), state with particularity the grounds therefor

(f) Evidence concerning offers of compromise or settlement shall be inadmissible to the extent provided in Rule 408 of the Federal Rules of Evidence. (g) The Judge shall permit the parties to introduce rebuttal witnesses and evidence. (h) All documents and other evidence offered or taken for the record shall be open to examination by all parties, unless otherwise ordered by the Judge pursuant to

considerations, and to enhance the potential for post-release involvement. (b) Leisure activities are designed to ensure that an inmate with the need has the opportunity to complete one or more activities (see 28 CFR 544.81). {"origins":[{"level":"part","identifier":"544","label_level":"Part 544

§ 523.40 Purpose. (a) The purpose of this subpart is to describe procedures for the earning and application of Time Credits as authorized by 18 U.S.C. 3632(d)(4) and Section 101 of the First

§ 566.901 Paperwork Reduction Act notice. For approval by the Office of Management and Budget (OMB) under the Paperwork Reduction Act of 1995 (44 U.S.C. 3507) of information collections relating to recordkeeping

receipt of payment for such services must be specifically licensed. {"origins":[{"level":"part","identifier":"562","label_level":"Part 562","hierarchy":{"title":"31","subtitle":"B","chapter":"V","part":"562"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/3/301\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e3 U.S.C. 301\u003c/a\u003e; \u003ca href=\"https

§ 562.508 Official business of the United States Government. All transactions prohibited by this part that are for the conduct of the official business of the United States Government by employees, grantees, or contractors thereof are authorized. [

license, by or with a person whose property and interests in property are blocked pursuant to § 558.201; or (2) An ordinarily incident transaction, not explicitly authorized within the terms of the license, involving a debit to a blocked account or a transfer of blocked property. (b) For example, a license authorizing a person to

same name. Note 1 to § 558.504. See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 558.201, subject to the following conditions: (a) The assets representing such investments and reinvestments are credited to a blocked account or subaccount that is held in the same name at the same U.S. financial institution, or within the possession or control of a U.S. person, but funds shall not be transferred outside the United States for this purpose; (b) The proceeds of such investments

/uscode/28/510\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e510\u003c/a\u003e; Pub. L. 99-500 (sec. 209); Attorney General's May 1, 1995 Guidelines for Victim and Witness Assistance.\n"],"source":["\u003ca href=\"https://www.federalregister.gov/citation/44-FR-38252\" class=\"fr-reference\" data-reference=\"44 FR 38252\"\u003e44 FR 38252\u003c/a\u003e, June 29, 1979, unless otherwise noted.\n"],"link":"/current/title-28/part-551","title":"Part 551"},{"level":"subpart

/509\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e28 U.S.C. 509\u003c/a\u003e, \u003ca href=\"https://www.govinfo.gov/link/uscode/28/510\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e510\u003c/a\u003e; Pub. L. 99-500 (sec. 209); Attorney General's May 1, 1995 Guidelines for Victim and Witness Assistance.\n"],"source":["\u003ca href=\"https://www.federalregister.gov/citation/44-FR-38252\" class=\"fr-reference\" data-reference=\"44 FR 38252

§ 544.101 Procedures. (a) The Warden shall assign a staff member (ordinarily the Supervisor of Education) responsibility for the inmate library. (b) The inmate library shall offer an inmate a variety of reading materials, including, but not limited to, periodicals, newspapers, fiction, non

§ 549.91 Definition of “sexually dangerous person.” For purposes of this subpart, a “sexually dangerous person” is a person: (a) Who has engaged or attempted to engage in: (1) Sexually violent conduct; or (2) Child molestation; and

§ 549.94 Definition of “sexually dangerous to others.” For purposes of this subpart, “sexually dangerous to others” means that a person suffers from a serious mental illness, abnormality, or disorder as a result of which he or she would have serious difficulty in refraining from sexually violent conduct or child molestation if released.

. Interest may be paid to an owner by having the amount thereof credited by a Federal Reserve Bank or Branch, acting as fiscal agent of the United States, to the reserve account of a member bank servicing such owner and for the latter's account. Such action will be taken at the owner's option. If not exercised, payment of interest will be made by Treasury check. [38 FR