§ 546.501 General and specific licensing procedures. For provisions relating to licensing procedures, see part 501, subpart E of this chapter. Licensing actions taken pursuant to

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. [

§ 547.201(a), the earlier of the date of actual or constructive notice that such person's property and interests in property are blocked. (b) For the purposes of this section, constructive notice is the date that a notice of the blocking of the relevant person's property and interests in property is published in the Federal Register. [

held in the same name. Note to § 547.504: See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 547.201, 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

§ 539.901 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

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.

earlier of the date of actual or constructive notice that such person's property and interests in property are blocked; and (3) With respect to transactions prohibited by § 548.202, the earlier of the date of actual or constructive notice of such prohibition. (b) For the purposes of this section, constructive notice is the

§ 548.201. (b) For example, a license authorizing a person to complete a securities sale involving Company A, whose property and interests in property are blocked pursuant to § 548.201, also authorizes other persons to engage in activities that are ordinarily incident and necessary to complete the sale, including transactions by the buyer

same name. Note 1 to § 548.504. See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 548.201, 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

§ 551.207, 2:00 p.m. eastern daylight time, July 20, 2012. (b) For the purposes of this section, constructive notice is the date that a notice of the blocking of the relevant person's property and interests in property is published in the Federal Register

license, by or with a person whose property and interests in property are blocked pursuant to § 551.201; 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 § 551.504. See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 551.201, 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

§ 549.201 apply to services performed in the United States or by U.S. persons, wherever located, including by an overseas branch of an entity located in the United States: (1) On behalf of or for the benefit of a person whose property and interests in property are blocked pursuant to § 549.201(a); or

recipients or third party beneficiaries of block or formula grants awarded to a State. (d) These procedures do not apply to categorical grant applicants. (e) These procedures do not apply to private sector/prison industry enhancement certification applicants; Regional Information Sharing Systems grant applicants; surplus Federal property certification applicants; or the State reimbursement program for Incarcerated Mariel-Cubans.

final agency determination for purposes of the Act, at 34 U.S.C. 10287. [83 FR 22387, May 15, 2018] {"origins":[{"level":"part","identifier":"32

§ 541.28 Protection case—review of placement in the SHU. (a) Staff investigation. Whenever you are placed in the SHU as a protection case, whether requested by you or staff, an investigation will occur to verify the reasons for your placement. (b)

§ 527.43 Notification of inmates. Foreign national inmates will be notified about the International Prisoner Transfer Program and the procedures to follow to apply for transfer as follows: (a) Through information provided in the institution's admission and orientation program; and (b

§ 115.316 Residents with disabilities and residents who are limited English proficient. (a) The agency shall take appropriate steps to ensure that residents with disabilities (including, for example, residents who are deaf or hard of hearing, those who are blind or have low vision, or those who have intellectual, psychiatric

§ 511.13 Searches before entering, or while inside, a Bureau facility or Bureau grounds. Bureau staff may search you and your belongings (for example, bags, boxes, vehicles, containers in vehicles, jackets or coats, etc.) before entering, or while inside, any Bureau facilities or Bureau grounds, to keep out prohibited objects.

§ 562.901 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

§ 561.311 Agent. The term agent includes an entity established by a person for purposes of conducting transactions on behalf of the person in order to conceal the identity of the person. {"origins":[{"level":"part","identifier":"561","label_level":"Part 561","hierarchy

§ 561.601 Records and reports. For provisions relating to required records and reports, see part 501, subpart C, of this chapter. {"origins":[{"level":"part","identifier":"561","label_level":"Part 561","hierarchy":{"title":"31","subtitle":"B","chapter":"V","part":"561"},"current

§ 570.201, the earlier of the date of actual or constructive notice that such person's property and interests in property are blocked. (b) For the purposes of this section, constructive notice is the date that a notice of the blocking of the relevant person's property and interests in property is published in the Federal Register.

thereto; (b) A governmental authority formed under the Libyan Constitution pursuant to the terms of the Libyan Political Agreement signed in Skhirat, Morocco, on December 17, 2015, or any amendments thereto; (c) Any subdivision, agency, or instrumentality of the foregoing, and any partnership, association, corporation, or other organization owned or controlled, directly or indirectly, by, or acting for or on behalf of, the foregoing

license, by or with any person whose property and interests in property are blocked pursuant to § 570.201; 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 § 570.504: See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 570.201, 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