, 1304. For complete classification of this Act to the Code, see Tables.

(b) If none of the above exceptions apply, the bureau will: (1) Promptly notify you of the estimated costs for search, review, and/or duplication; (2) Ask you to provide written assurance within 20 workdays that you will pay all fees or fees up to a designated amount; (3) Notify you that it will not be able to comply with your FOIA request unless you provide the written

For provisions relating to . . . Consult . . . (1) Appeals to the Board of Indian Appeals generally §§ 4.200, 4.201, and 4.310 through 4.318. (2) Appeals to the Board of Indian

these consequences, it will become necessary for such applicant or recipient to take additional steps to make equal opportunity fully available to racial, qualified handicapped, nationality groups and persons who because of their sex were previously subjected to discrimination. (2) Even though an applicant or recipient has never used discriminatory policies, the opportunities in the business it operates may not in fact be equally available to some racial, qualified

and responses to the motion. The standard of review shall be abuse of discretion. (d) If the administrative law judge finds that the Director of OSM abused his discretion in granting or denying the waiver, the administrative law judge shall hold the hearing on the petition for review of the proposed assessment required by section 518(b) of the act and make a determination pursuant to

party seeking to admit the information explains why the information was not submitted for inclusion in the administrative record reviewed by OFA and demonstrates that extraordinary circumstances exist justifying admission of the information. (3) Subject to the provisions of § 4.1032(b) and

Hearings Division (DCHD) and the Interior Board of Land Appeals (Board) within the Office of Hearings and Appeals (OHA). Subpart B contains the general rules applicable to proceedings before DCHD and the Board as well as other components of OHA. For additional rules specific to proceedings before DCHD and the Board, see subparts C and E respectively. (b) Definitions. In addition to the definitions in subpart A, the following

at issue is located and on any other statutory parties as specified under § 4.1105. (b) The jurisdiction and contact information for the appropriate office of the Office of the Solicitor to be served under paragraph (a) of this section are set forth in the

90 FR 2430-2431, Jan. 10, 2025. § 4.1120 Presiding officers. (a) General rules. The general procedural rules for practice before DCHD at §§ 4.100 through

(4) Require the small business, or an Associate (including Close Relatives of Associates), to invest in the Participant (except for institutions which require an investment from all members as a condition of membership, such as a Production Credit Association); (k) Issue a real estate forward commitment to a builder or developer; or (l) Engage in any activity which taints its objective judgment in

paragraph (b) of this section and authorizes the deposition in a written order or during a prehearing conference. Authorization of depositions for discovery purposes is governed by § 4.1031. (b) Criteria. (1) The ALJ may authorize a deposition to

§ 4.1270 or a notice of appeal is filed. (b) If any appellant fails to file a timely brief, an appeal under this part may be subject to summary dismissal. (c) An appellant shall state specifically the rulings to which there is an objection, the reasons for such objections, and the relief requested. The failure to specify a ruling as objectionable may be deemed by the

(a) 1 DefinitionsFor purposes of this subchapter, the following definitions shall apply: (1) Drug-related criminal activityThe term "drug-related criminal activity" has the meaning given the term in section 1437a(b) of this title.

50042, Aug. 30, 2007. § 134.617 May I seek review of the ALJ's decision on my award? You may request review of the ALJ's decision on your award by filing a request for review in accordance with § 134.228. You may seek judicial

(1) The Judge, on his or her own initiative, orders the submission of such evidence; or (2) A motion is filed and served establishing good cause for the submission of such evidence. The offered new evidence must be filed and served with the motion. (b) If the submission of evidence is ordered by a Judge, and the party in possession of that evidence does not submit it, the Judge may draw adverse inferences

why the determination is alleged to be arbitrary, capricious or contrary to law. This section does not apply to suspension appeals. For suspensions, see § 124.305 of this chapter. [63 FR 35766, June 30, 1998, as amended at

(OCC) if it is a national bank, the Federal Deposit Insurance Corporation if it is a bank not regulated by the OCC, the Financial Institutions Regulatory Authority if it is a member, the National Credit Union Administration if it is a credit union, as determined by SBA; and (5) for any Pool Originator that is an SBA Lender, that the SBA Lender has satisfactory SBA performance, as determined by SBA in its sole discretion. (b)

such resulting irreparable damage to the environment as to indicate an intent not to comply with the Act, its implementing regulations, the regulatory program, or the permit, OSM must serve a preliminary finding of permanent permit ineligibility on the applicant or operator. (b) OSM must serve the preliminary finding by certified mail, or by overnight delivery service if the applicant or operator has agreed to bear the expense for this service. The preliminary

, the Federal Deposit Insurance Corporation if it is a bank not regulated by the OCC, or the Financial Industry Regulatory Authority (“FINRA”) if it is a member as determined by SBA. (5) For any pool assembler that is an SBA Lender, that the SBA Lender has satisfactory SBA performance, as determined by SBA in its discretion. The Lender's Risk Rating, among other factors, will be considered in determining satisfactory SBA performance. Other factors may include, but

, where such transaction previously required approval by the U.S. person and such transaction by the foreign affiliate would be prohibited by this part if performed directly by a U.S. person or from the United States; (b) Refers to a foreign person purchase orders, requests for bids, or similar business opportunities involving a transaction described in §§ 589.206

same name. Note 1 to § 589.504: See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

(b) Applications for specific licenses under this section must include all of the following information: (1) Proof of permanent residence in the United States or the authorized trade territory, to be established by the submission of documentation issued by relevant government authorities that must include at least two of the following documents: (i) Passport; (ii) Voter registration card

. person or from the United States; (b) Refers to a foreign person purchase orders, requests for bids, or similar business opportunities involving North Korea or the Government of North Korea to which the United States person could not directly respond as a result of the prohibitions contained in this part; or (c) Changes the operating policies and procedures of a particular affiliate with the specific purpose of facilitating

§ 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also § 510.203 concerning the obligation to hold blocked funds in interest-bearing accounts. {"origins":[{"level":"part","identifier":"510","label_level

§ 510.201, 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