jurisdiction of that department or agency. For example, exports of goods, services, or technical data that are not prohibited by this part or that do not require a license by OFAC nevertheless may require authorization by the U.S. Department of Commerce, the U.S. Department of State, or other agencies of the U.S. Government. (e) No license or other authorization contained in or issued pursuant to this part authorizes transfers of or payments from blocked property or debits

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 § 546.201; or (2) With respect to property interests subject to

jurisdiction of that department or agency. For example, exports of goods, services, or technical data that are not prohibited by this part or that do not require a license by OFAC nevertheless may require authorization by the U.S. Department of Commerce, the U.S. Department of State, or other agencies of the U.S. government. (e) No license or other authorization contained in or issued pursuant to this part authorizes transfers of or payments from blocked property or debits

ordinary principles of law. (d) Nothing contained in this part shall be construed to supersede the requirements established under any other provision of law or to relieve a person from any requirement to obtain a license or other authorization from another department or agency of the U.S. Government in compliance with applicable laws and regulations subject to the jurisdiction of that department or agency. For example, exports of goods, services, or technical data that

§ 76.9 Responsive pleading—answer. (a) Time for answer. A respondent shall file and serve on the United States Attorney having jurisdiction over the matter an answer within thirty (30) days after the service of a complaint. (b) Default

§ 202.1103(a) by an attorney, agent, or other person. Primary responsibility for reporting, however, rests with the actual U.S. person engaging in the data transaction. No U.S. person is excused from filing a report by reason of the fact that another U.S. person has submitted a report with regard to the same data transaction, except where the U.S. person has actual knowledge that the other U.S. person filed the report. (c) When reports

facility or upon the grounds of any Bureau facility (Bureau grounds). (b) Purpose. This subpart covers: (1) Searching non-inmates and their belongings (for example, bags, boxes, vehicles, containers in vehicles, jackets or coats, etc.) to prevent prohibited objects from entering a Bureau facility or Bureau grounds; (2) Authorizing, denying, and/or terminating a

primarily in the business of banking (for example, banks, savings banks, savings associations, credit unions, trust companies, and United States bank holding companies). {"origins":[{"level":"part","identifier":"560","label_level":"Part 560","hierarchy":{"title":"31","subtitle":"B","chapter":"V","part":"560"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/3/301\" class=\"usc external\" target

§ 560.528 Aircraft safety. Specific licenses may be issued on a case-by-case basis for the exportation or reexportation of goods, services, and technology to ensure the safety of civil aviation and safe operation of U.S.-origin commercial passenger aircraft. [

§ 560.541 Third-country diplomatic and consular funds transfers. United States depository institutions and United States registered brokers or dealers in securities are authorized to process funds transfers, in a manner consistent with § 560.516, for

§ 560.557 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. [

§ 560.601 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

engage as a business in facilitating the transfer of money domestically or internationally outside of the conventional financial institutions system; (p) A business engaged in vehicle sales, including automobile, airplane, and boat sales; (q) Any business or agency which engages in any activity which the Secretary of the Treasury determines, by regulation, to be an activity which is similar to, related to, or a substitute for any

any of the foregoing. The term does not include the international financial institutions identified in 22 U.S.C. 262r(c)(2), the International Fund for Agricultural Development, the North American Development Bank, or any other international financial institution so notified by the Office of Foreign Assets Control. [

§ 561.901 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 the information collections relating to the

controlled by the foregoing, including any corporation, partnership, association, or other entity in which the Government of Libya owns a 50 percent or greater interest or a controlling interest, and any entity which is otherwise controlled by that government; (c) Any person that is, or has been, since the effective date, acting or purporting to act, directly or indirectly, for or on behalf of any of the foregoing; and (d) Any other

ordinary principles of law. (d) Nothing contained in this part shall be construed to supersede the requirements established under any other provision of law or to relieve a person from any requirement to obtain a license or other authorization from another department or agency of the U.S. government in compliance with applicable laws and regulations subject to the jurisdiction of that department or agency. For example, exports of goods, services, or technical data that

§ 576.309: See § 501.801 of this chapter for licensing procedures. {"origins":[{"level":"part","identifier":"576","label_level":"Part 576","hierarchy":{"title":"31","subtitle":"B","chapter":"V","part":"576"},"current":false,"authority":["\u003ca href=\"https

§ 576.510 Unblocking certain blocked property. (a) Except for such property and interests in property described in paragraph (b) of this section, all transactions involving property and interests in property blocked

§ 545.29 Special awards. (a) Inmates who perform exceptional services not ordinarily a part of the inmate's regular assignment may be granted a special award regardless of the inmate's work or program status. Examples of actions which may result in the inmate being considered for a special award are the following:

. (c) Institutions shall have space designated for the conduct of religious activities. {"origins":[{"level":"part","identifier":"548","label_level":"Part 548","hierarchy":{"title":"28","chapter":"V","subchapter":"C","part":"548"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/5/301\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e5

§ 548.19 Pastoral visits. If requested by an inmate, the chaplain shall facilitate arrangements for pastoral visits by a clergyperson or representative of the inmate's faith. (a) The chaplain may request an NCIC check and documentation of such clergyperson's or faith group representative's credentials.

a specified exception. (b) We do not permit the transfer of savings bonds for consideration, unless it is an exception specified in paragraph (a) of this section. (c) If the bond is being transferred to an individual, the bond will be transferred in the single owner form of registration. If the bond is being transferred