. In such cases, the agency may use independent source information or information obtained by EEOC under the agency's investigative authority in a subsequent title VI, title IX or revenue sharing act enforcement proceeding. Agency questions concerning confidentiality shall be directed to the Associate Legal Counsel for Legal Services, Office of Legal Counsel of EEOC. {"origins":[{"level":"subpart","identifier":"H

29 CFR 1601.24) after a determination, EEOC shall notify the referring agency that the complaint has been settled. The agency shall take no further action on the complaint of employment discrimination thereafter except that the agency may take the existence of the complaint into account in scheduling the recipient for a review under the agency's regulations.

the overpayment can show (regardless of his or her financial circumstances) that due to the notice that such payment would be made or because of the incorrect payment he or she either has relinquished a valuable right or has changed positions for the worse; or (c) Recovery would be unconscionable under the circumstances. {"origins":[{"level":"part","identifier":"29","label_level":"Part 29

subdivision, or coastal zone parish may propose to issue subawards for eligible activities. Recipients that propose to issue subawards must demonstrate their ability to conduct subrecipient monitoring and management, as required by Federal laws and policies on grants. {"origins":[{"level":"part","identifier":"34","label_level":"Part 34","hierarchy":{"title":"31","subtitle":"A","part":"34"},"current":false,"authority":["\u003ca href

all administratively uncollectible claims to the Department of Justice for litigation. Referring agencies shall complete all of the sections of the CCLR appropriate to each claim as required by the CCLR instructions and furnish such other information as may be required in specific cases. (b) Agencies shall indicate clearly on the CCLR the actions they wish the Department of Justice to take with respect to the referred claim. The CCLR permits the agency to indicate

subpart E of part 1010 of this chapter for special information sharing procedures to deter money laundering and terrorist activity contained in that subpart which apply to brokers or dealers in securities. {"origins":[{"level":"part","identifier":"1023","label_level":"Part 1023","hierarchy":{"title":"31","subtitle":"B","chapter":"X","part":"1023"},"current":false,"authority":["\u003ca href=\"https

subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to brokers or dealers in securities. {"origins":[{"level":"part","identifier":"1023","label_level":"Part 1023","hierarchy":{"title":"31","subtitle":"B","chapter":"X","part":"1023"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/12/1829b\" class

. The words "Each person who is appointed as an" are inserted for clarity.

References in Text This chapter, referred to in text, was in the original "this Act", meaning Pub. L. 91–173, Dec. 30, 1969, 83 Stat. 742, known as the Federal Mine Safety and Health Act of 1977, which is classified principally to this chapter. For

78 FR 60697, Oct. 2, 2013. § 306.1 Official agencies. The Bureau of the Fiscal Service of the Department of the Treasury is charged with matters relating to transactions in securities. Correspondence concerning transactions in securities and requests for appropriate forms may be addressed to the Division

78 FR 60697, Oct. 2, 2013. § 306.126 Waiver of regulations. The Secretary of the Treasury reserves the right, in his discretion, to waive or modify any provision or provisions of these regulations in any particular case or class of cases for the convenience of the United States or in order to

78 FR 60697, Oct. 2, 2013. § 245.1 Introductory. This part governs the issuance of replacement checks for checks drawn on the United States Treasury, when (a) The original check has been lost, stolen, destroyed or mutilated or defaced to such an extent that it is rendered

78 FR 60697, Oct. 2, 2013. § 248.1 Introductory. This part governs the issuance of substitutes for checks of the United States drawn on United States dollar or foreign currency accounts, maintained with designated depositaries in foreign countries or territories or possessions of the United States. Checks

78 FR 60697, Oct. 2, 2013. § 256.31 How does Fiscal Service compute interest on payments? Fiscal Service computes interest according to the terms of the statute that waives sovereign immunity for interest to be awarded against the Federal government. The statute that allows interest must be cited on

78 FR 60697, Oct. 2, 2013. § 256.34 Does the Judgment Fund pay all litigation costs? Fiscal Service certifies for payment only those costs that are enumerated in the cost statute,

78 FR 60697, Oct. 2, 2013. § 337.3 Termination of transfers and denominational exchange transactions. Debentures, which by their terms are subject to call, may be called for redemption, in whole or in part, at par and accrued interest, on any interest date on three months' notice. No transfers or

78 FR 60697, Oct. 2, 2013. § 339.2 Denominations. Series H bonds, available for use hereunder, are in denominations of $500, $1,000, $5,000 and $10,000. {"origins":[{"level":"part","identifier":"339","label_level":"Part 339

§ 800.1001 Determinations. (a) The Committee may determine at any time that a foreign state has established and is effectively utilizing a robust process to analyze foreign investments for national security risks and to facilitate coordination with the United States on matters relating to investment security.

§ 592.312 United States person; U.S. person. The term United States person or U.S. person means any United States citizen; any alien admitted for permanent residence into the United States; any entity organized under the laws of the United States or any jurisdiction within the United States (including its foreign branches); or any

§ 592.501 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 part 501 of this chapter with respect to the prohibitions contained in this

§ 599.509 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. {"origins":[{"level":"part

§ 850.202 AI system. The term AI system means: (a) A machine-based system that can, for a given set of human-defined objectives, make predictions, recommendations, or decisions influencing real or virtual environments—i.e., a system that: (1) Uses data inputs to

future occurrence; or (c) Reason to know of a fact or circumstance's existence. Note 1 to § 850.216: See the discussion of the knowledge standard in § 850.104 for more information about how this term is applied in this

§ 802.1001 Determinations. (a) The Committee may determine at any time that a foreign state has made significant progress toward establishing and effectively utilizing a robust process to analyze foreign investments for national security risks and to facilitate coordination with the United States on matters relating to

CFR chapter V, except for a transfer from a Terrorism List Government: (1) Constituting a donation to a United States person; or (2) With respect to which the United States person knows (including knowledge based on advice from an agent of the United States Government), or has reasonable cause to believe, that the transfer poses a risk of furthering terrorist acts in the United States. (b