OIG divisions are: Audit; Investigations; Evaluation and Inspections; Oversight and Review; and Management and Planning. (b) The OIG is headquartered in Washington, DC. Investigations Field Offices and Audit Regional Offices are located in Washington, DC and throughout the United States. For a listing of specific office locations, see the OIG Internet Website at http

54947, Sept. 24, 2008. § 0.39c Relationship to other departmental units. (a) Primary responsibility for assuring the maintenance of the highest standards of professional responsibility by Department employees rests with the heads of the offices, divisions, bureaus, and boards of the Department.

54947, Sept. 24, 2008. § 0.64-2 Delegation respecting transfer of offenders to or from foreign countries. The Assistant Attorney General, Criminal Division, in consultation with the Assistant Attorney General for National Security in matters related to the National Security Division's activities, is authorized to exercise all of

54947, Sept. 24, 2008. § 0.64-4 Delegation respecting temporary transfers, in custody, of certain prisoner-witnesses from a foreign country to the United States to testify in Federal or State criminal proceedings. The Assistant Attorney General, Criminal Division, in consultation with the Assistant Attorney General for National

Public Law 87-852, approved October 23, 1962 (40 U.S.C. 319), with respect to making the determinations and grants necessary in carrying out the purposes of that Act, except those acts and instruments which in the opinion of the Assistant Attorney General involve questions of policy or for any other reason require the personal attention of the Attorney General.

or irrelevant parts. If other matter in such document is in such bulk or extent as would necessarily encumber the record, such document will not be received in evidence, but may be marked for identification, and if properly authenticated, the relevant and material parts thereof may be read into the record, or if the Administrative Law Judge so directs, a true copy of such matter in proper form shall be received in evidence as an exhibit, and copies shall be delivered by the participant offering

54.310 apply shall not discriminate on the basis of sex in the recruitment and admission of students. A recipient may be required to undertake additional recruitment efforts for one sex as remedial action pursuant to § 54.110(a), and may choose to undertake such efforts as affirmative action pursuant to

§ 32.35 Disqualification. No claim shall be approved if the claimant is— (a) In default on any student loan obtained under 20 U.S.C. 1091 (higher education assistance), unless, for good

§ 35.9 Compliance with applicable laws. A recipient must comply with all other applicable Federal statutes, regulations, and executive orders, and a recipient shall provide for compliance with the American Rescue Plan Act, this subpart, and any interpretive guidance by other parties in any agreements it enters into with other parties relating to these funds

(b) Treasury will provide reasonable advance notice to insurers of any initial Federal terrorism policy surcharge effective date. This effective date shall be January 1 of the calendar year following publication of the notice, unless such date would not provide for sufficient notice of implementation while meeting the collection timing requirements of section 103(e)(8)(E) of the Act. (c) Treasury will provide reasonable advance notice to insurers of

apply where: (1) Congress amends the terms of the District Retirement Program in effect on June 29, 1997. For example, see section 11012(e) & (f) of the Balanced Budget Act of 1997, as amended by Public Laws 106-554, 107-290, and 108-133 (codified at D.C. Code section 1-803.02(e) and

” means: (1) A civil monetary penalty; and (2) Any other civil or equitable remedy deemed necessary to rectify the potential for a continued misuse or harm from an activity found to have been in violation of 31 U.S.C. 333 or this part. (d) The term “date of

28.310 apply shall not discriminate on the basis of sex in the recruitment and admission of students. A recipient may be required to undertake additional recruitment efforts for one sex as remedial action pursuant to § 28.110(a), and may choose to undertake such efforts as affirmative action pursuant to

, each Federal Reserve Bank shall be responsible only to the Treasury and not to any other party for any loss resulting from the Federal Reserve Bank's action, notwithstanding Section 11.5 and Article 8 of the ACH Rules. Each Federal Reserve Bank may issue operating circulars not inconsistent with this part which shall be binding on financial institutions. (b)

12 U.S.C. 1464(k), is as follows: (k) When designated for that purpose by the Secretary of the Treasury, any Federal savings and loan association * * * may be employed as fiscal agent of the Government under such regulations as may be prescribed by said Secretary and shall perform all such reasonable duties as fiscal agent of the Government as may be required of it * * *.

ordinarily will be granted. (c) The Staff Chairperson shall be the point of contact for receiving material filed with the Committee, including notices and declarations. (d) Where more than one lead agency is designated, communications on material matters between a party to the transaction and a lead agency shall include all lead agencies designated with regard to those matters. (e) The parties

same name. Note 1 to § 599.504. See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

meets both the criteria in paragraphs (a) and (b) of this section: (a) Is identified by the Committee as an eligible foreign state, and (b) Is a foreign state for which the Committee has made a determination under

, a foreign state that meets both the criteria in paragraphs (a) and (b) of this section: (a) Is identified by the Committee as an eligible foreign state and (b) Is a foreign state for which the Committee has

paragraph (a) of this section for written response to the prepenalty notice remains in effect unless additional time is granted by the Office of Foreign Assets Control. {"origins":[{"level":"part","identifier":"597","label_level":"Part 597","hierarchy":{"title":"31","subtitle":"B","chapter":"V","part":"597"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/8