§ 546.901 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 record keeping

currency, financial instruments, securities, or any other transmission of value; weapons or related materiel; chemical or biological agents; explosives; false documentation or identification; communications equipment; computers; electronic or other devices or equipment; technologies; lodging; safe houses; facilities; vehicles or other means of transportation; or goods. “Technologies” as used in this definition means specific information necessary for the development, production, or use of a product

§ 539.304 Entity owned or controlled by a designated foreign person. The term entity owned or controlled by a designated foreign person includes any subsidiaries and branches, wherever located, of entities that are designated foreign persons, any successors to such entities, and any persons acting or purporting to act for or on behalf of any

§ 539.501 General and specific 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

Penalty Notice to the violator containing a determination of the violation and the imposition of the monetary penalty. For additional details concerning issuance of a Penalty Notice, see appendix A to part 501 of this chapter. The issuance of the Penalty Notice shall constitute final agency action. The violator has the right to seek judicial review of that final agency action in federal district court.

license, by or with a person whose property and interests in property are blocked pursuant to § 553.201; 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 § 553.504. See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 553.201, 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

license, by or with a person whose property and interests in property are blocked pursuant to § 555.201; 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 § 555.504: See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 555.201, 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

abbreviated form for the purpose of providing immediate guidance to the public. OFAC intends to supplement this part with a more comprehensive set of regulations, which may include additional interpretive guidance and definitions, general licenses, and other regulatory provisions. {"origins":[{"level":"part","identifier":"550","label_level":"Part 550","hierarchy":{"title":"31","subtitle":"B","chapter":"V","part":"550

or receipt of permits, licenses, or public utility services: (a) Activities to support humanitarian projects to meet basic human needs in Ethiopia or Eritrea, including drought and flood relief; food, nutrition, and medicine distribution; the provision of health services; assistance for vulnerable or displaced populations, including individuals with disabilities, the elderly, and survivors of sexual- and gender-based violence; and environmental programs;

serious offenses. Violent crime, for the purpose of this program, includes homicide, robbery, assault, arson, residential burglary, child abuse and molestation, sexual assault, kidnapping, and all felonies involving weapons or narcotics trafficking. Serious offenders are those who commit violent crimes. (c) Criminal justice. Criminal justice means activities pertaining to crime prevention, control, or reduction, or the enforcement of

§ 76.24 Protective order. (a) A party or a prospective witness or deponent may seek to limit the availability or disclosure of evidence by filing a motion for a protective order with respect to discovery sought by an opposing party or with respect to the hearing. (b) In issuing a protective order

the potential for monitoring. Staff may not monitor an inmate's properly placed call to an attorney. The Warden shall notify an inmate of the proper procedures to have an unmonitored telephone conversation with an attorney. [48 FR 24622, June 1, 1983. Redesignated at

will not be permitted); (c) A summary of the guidelines and disciplinary procedures applicable in the unit; (d) An explanation of the activities in a control unit; (e) The expectations of the inmate's involvement in control unit activities; and (f) The criteria for release from the unit, and how those criteria specifically relate to this confinement period in the

§ 541.68 Release from controlled housing status. (a) Only the Regional Director may release an inmate from controlled housing status. The following factors are considered in the evaluation of an inmate's readiness for return to the general population: (1) Relationship with other inmates and

§ 524.20 Purpose and scope. This subpart establishes procedures for designation, classification, parole, and release of Youth Corrections Act (YCA) inmates. In keeping with court findings, and in accord with the repeal of

bodily functions, or changing clothing. (e) The facility shall not search or physically examine a transgender or intersex resident for the sole purpose of determining the resident's genital status. If the resident's genital status is unknown, it may be determined during conversations with the resident, by reviewing medical records, or, if necessary, by learning that information as part of a broader medical examination conducted in private by a medical practitioner

) Physical disabilities; (10) The resident's own perception of vulnerability; and (11) Any other specific information about individual residents that may indicate heightened needs for supervision, additional safety precautions, or separation from certain other residents. (d) This information shall be ascertained through conversations with the resident during the intake process and medical and

(e) of this section, where any individual data type meets the threshold number of persons or devices collected or maintained in the aggregate for the lowest number of U.S. persons or U.S. devices in that category of data. {"origins":[{"level":"part","identifier":"202","label_level":"Part 202","hierarchy":{"title":"28","chapter":"I","part":"202"},"current":false,"authority":["\u003ca href=\"https

other devices or equipment; technologies; lodging; safe houses; facilities; vehicles or other means of transportation; or goods. “Technologies” as used in this section means specific information necessary for the development, production, or use of a product, including related technical data such as blueprints, plans, diagrams, models, formulae, tables, engineering designs and specifications, manuals, or other recorded instructions.

/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

1, 1987), 5006-5024 (Repealed October 12, 1984 as to offenses committed after that date), 5039; \u003ca href=\"https://www.govinfo.gov/link/uscode/28/509\" 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

(Repealed October 12, 1984 as to offenses committed after that date), 5039; \u003ca href=\"https://www.govinfo.gov/link/uscode/28/509\" 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

(Repealed October 12, 1984 as to offenses committed after that date), 5039; \u003ca href=\"https://www.govinfo.gov/link/uscode/28/509\" 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

§ 549.60 Purpose and scope. The Bureau of Prisons provides guidelines for the medical and administrative management of inmates who engage in hunger strikes. It is the responsibility of the Bureau of Prisons to monitor the health and welfare of individual inmates, and to ensure that procedures are pursued to preserve life. [