holder(s) in a personal or derivative capacity, against an officer, director, Investment Adviser or other Associate of yours for alleged breach of official duty. (2) SBA may require you to submit copies of the pleadings and other documents SBA may specify. (3) Where proceedings have been terminated by settlement or final judgment, you must promptly advise SBA of the terms. (4) This

§ 4.121 Sanctions. (a) Authority of ALJ. The ALJ is vested with the general authority to regulate the course of the proceedings. The ALJ may impose appropriate sanctions on a person or entity for: (1) Noncompliance with an ALJ order;

§ 113.120 Transfers of property. If a recipient sells or otherwise transfers property financed in whole or in part with Federal financial assistance to a transferee that operates any education program or activity, and the Federal share of the fair market value of the property is not upon such sale or transfer properly accounted for to the Federal

(c) No further appeal will lie within the Department from a decision of the Board. (d) The filing of a petition for reconsideration is not required to exhaust administrative remedies. [90 FR 2412, Jan. 10, 2025] {"origins

§ 4.317 Standards of conduct. (a) Inquiries about cases. Except for ex parte communications that are prohibited under 43 CFR 4.27, all inquiries by a party to a matter pending before the Board should

§ 112.3(b)(3) to provide information as to the availability of equal opportunity, and the rights of individuals under this regulation, have failed to overcome these consequences, it will become necessary for such applicant or recipient to take additional steps to make equal opportunity fully available to racial and nationality groups previously subjected to discrimination. (2) Even though an applicant or recipient has

recommend findings of fact and conclusions of law, stating the reasons for such recommendations. A copy of the recommended decision shall be sent to each party to the proceeding, the Bureau official involved, and the Board. Simultaneously, the entire record of the proceedings, including the transcript of the hearing before the administrative law judge, shall be forwarded to the Board. (b) The administrative law judge shall advise the parties at the conclusion of the

Party to the case is a person or entity that has taken action that is the subject of the decision on appeal or is the object of that decision, or has otherwise participated in the process leading to the decision under appeal, e.g., by filing a mining claim or application for use of public lands, by commenting on an environmental document, or by filing a protest to a proposed action.

90 FR 2430-2431, Jan. 10, 2025. § 4.1150 Who may file. Any person charged with a civil penalty may file a petition for review of a proposed assessment of that penalty with DCHD, 801 North Quincy Street, Arlington, Va. 22203. [

90 FR 2430-2431, Jan. 10, 2025. § 4.1163 Effect of failure to file. Failure to file an application for review of a notice of violation or order of cessation shall not preclude challenging the fact of violation during a civil penalty proceeding. {"origins

90 FR 2430-2431, Jan. 10, 2025. § 4.1166 Contents of answer. An answer to an application for review shall incorporate— (a) A statement specifically admitting or denying the alleged facts stated by the applicant; (b) A statement of any other relevant facts;

90 FR 2430-2431, Jan. 10, 2025. § 4.1169 Failure to state a claim. Upon proper motion or after the issuance of an order to show cause by the administrative law judge, an administrative law judge may dismiss at any time an application for review which fails to state a claim upon which administrative relief may be granted.

90 FR 2430-2431, Jan. 10, 2025. § 4.1205 Appeals. Any party aggrieved by a decision of an administrative law judge concerning an application for review of alleged discriminatory acts may appeal to the Board under procedures set forth in

90 FR 2430-2431, Jan. 10, 2025. § 4.1261 When to file. An application for temporary relief may be filed by any party to a proceeding at any time prior to decision by an administrative law judge. {"origins":[{"level":"part","identifier":"4","label_level

) contract documents or by a separate agreement with the procuring activity, all responsibilities for administering an 8(a) contract to the procuring activity except the approval of novation agreements under 48 CFR 42.302(a)(25). Tracking compliance with the performance of work requirements set forth in

) Trust property should be added to the inventory; and (4) Trust property included in the inventory is described improperly, although an erroneous recitation of acreage alone is not considered an improper description. (b) When an error in the estate inventory is alleged, the OHA deciding official will refer the matter to BIA for resolution under

recertification must be submitted in the 90 calendar days before the triennial anniversary of its HUBZone certification date. (3) If a concern fails to recertify, SBA will decertify the concern at the end of its eligibility period. However, if a concern is able to recertify its eligibility within 30 days of the end of its eligibility period, SBA will reinstate the firm as a certified HUBZone small business concern. (4) For a certified

§§ 120.1510 and 1511. The safety and soundness examination may include, but is not limited to, an evaluation of: (1) Capital adequacy; (2) Asset quality (including credit administration and allowance for loan losses);

90 FR 2430-2431, Jan. 10, 2025. § 4.1290 Who may file. (a) Any person may file a petition for award of costs and expenses including attorneys' fees reasonably incurred as a result of that person's participation in any administrative proceeding under the Act which results in—

contractor(s) at all or at an acceptable and reasonable price (e.g., majority of travel is group-travel). (b) As a condition of receiving an exception, the agency must agree to conduct annual business case reviews of its TMS and must provide to the ETS Program Management Office (PMO) data elements required by the ETS PMO in a format prescribed by the ETS PMO. (c) Requests for exceptions should be addressed to the Administrator