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§ 555.601 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 part 501 of this chapter with respect to the prohibitions contained in this
; 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 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
§ 558.501 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
§ 558.901 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
§ 700.24 Security of systems of records. (a) The Office Administrator or Security Officer shall be responsible for issuing regulations governing the security of systems of records. To the extent that such regulations govern the security of automated systems of records, the regulations shall be consistent with the guidelines
78 FR 60697, Oct. 2, 2013. § 342.10 Reservations. (a) Issue of notes. The Secretary of the Treasury reserved the right to reject any application for purchase of savings notes, in whole or in part, and to refuse to issue or permit to be
all taxation now or hereafter imposed on the principal or interest thereof by any State, municipality, or any local taxing authority. Inquiry concerning the application of any Federal tax to these bonds should be directed to the District Director of Internal Revenue for the district in which the taxpayer resides. {"origins":[{"level":"part","identifier":"346","label_level":"Part 346","hierarchy":{"title":"31","subtitle":"B
78 FR 60697, Oct. 2, 2013. § 352.12 Waiver. The Commissioner of the Fiscal Service, as delegate of the Secretary of the Treasury, may waive or modify any provision of this Circular in any particular case or class of cases for the convenience of the United States or in order to relieve any person or
notification. Your written notice may be sent to us or to the payor Reserve Bank. You may give notice by telephone, but we will not issue a replacement check until you confirm the notice in writing. The written notice must provide enough information for us to identify the account and the security to which the payment relates. We will stop payment on the fiscal agency check if we have a reasonable time to act before final payment.
78 FR 60697, Oct. 2, 2013. § 359.70 May Fiscal Service waive any provision in this part? We may waive or modify any provision of this part in any particular case or class of cases for the convenience of the United States or in order to relieve any person or persons of unnecessary hardship:
79 FR 8860, Feb. 14, 2014. § 360.16 Pledge. A savings bond may not be hypothecated, pledged, or used as security for the performance of an obligation. {"origins":[{"level":"part
78 FR 60697, Oct. 2, 2013. § 347.10 Authorized form of registration. (a) Retirement savings bonds are issued to the IRA custodian for Treasury's retirement savings program. No other registrations under this subpart are permitted. (b) In the
78 FR 60697, Oct. 2, 2013. § 347.33 Individual additions to retirement savings bond. Fiscal Service is authorized to establish minimum amounts for initial and additional contributions to a retirement savings bond under this subpart.
78 FR 60697, Oct. 2, 2013. § 351.0 What does this part cover? This part is the offering of United States Savings Bonds of Series EE (referred to as Series EE bonds or bonds) for sale to the people of the United States by the Secretary of the Treasury (Secretary). Series EE bonds have been offered since
78 FR 60697, Oct. 2, 2013. § 351.9 When will I receive the redemption value of my Series EE savings bonds? (a) You will be paid the redemption value of your definitive bond when you surrender the bond for payment as provided in these regulations and in
78 FR 60697, Oct. 2, 2013. § 351.85 May Fiscal Service waive any provision in this part? We may waive or modify any provision of this part in any particular case or class of cases for the convenience of the United States or in order to relieve any person or persons of unnecessary hardship: