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§ 3170.7(g) of this part;
(2) Software/firmware identifiers under API 21.1, Subsection 5.3 (incorporated by reference, see § 3175.30);
(3) For very-low-volume FMPs only, the fixed temperature, if not continuously measured ( °F); and
(4) The
documents, and service the loan unless SBA otherwise agrees in its sole discretion.
(c) For purposes of determining the percentage of ownership a Lender has retained, SBA will not consider a Lender to be the owner of the part of a loan in which it has sold a participating interest.
[64 FR 6509,
, then split equally among the co-owners as of the decedent's date of death, subject to the exceptions and limitations concerning small fractional interests detailed in 25 U.S.C. 2206(a)(2)(D).
(3) For either paragraph (b
denial of a motion for recusal may be appealed within 5 days to the AA/OHA, or to the Administrative Law Judge if the AA/OHA is the Judge, but that appeal will not stay proceedings in the case.
[61 FR 2683, Jan. 29, 1996, as amended at 75 FR 47441
50042, Aug. 30, 2007.
§ 134.1108 Response to an appeal petition.
(a) Who may respond. The D/GC (or designee) or counsel for SBA may respond to the VOSB or SDVOSB appeal. The response should present arguments to the issues presented on appeal.
(b) If the Step Two Official does not issue a decision within 15 calendar days of receiving the SBA Dispute Form from the Employee, the Employee must file his/her appeal petition at OHA no later than 15 calendar days from the date the Step Two decision was due.
(c) The rule for counting days is in § 134.202(d).
as may be necessary to assure the installation involved complies with the same requirements (including provisions of section 8354(a) of this title) as would have been applicable if an exemption had been granted based upon the grounds for which the order is not issued or the effective date of which is delayed."
Subsec. (b)(1). Pub. L. 100–42, §1(c)(9)(D), amended par. (1
., which related to designation of reports prepared under that section. For remainder of such section 111, see this subchapter, and Distribution Table.
Section 111 of title 13, U.S.C. 1952 ed., provided that the reports prepared under the provisions of that section should be designated as
, to request an administrative hearing. The Director will not consider any request for an administrative hearing until a Penalty Notice has been issued.
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payment or transfer is made.
Note to § 515.508:
Please refer to § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers.
[
services to North Korea, payment for such services, and payment to persons in North Korea directly connected to such intellectual property protection:
(1) The filing and prosecution of any application to obtain a patent, trademark, copyright, or other form of intellectual property protection;
(2) The receipt of a patent, trademark, copyright, or other form of intellectual property protection;
(3
§ 535.904 Payment by Iranian entities of obligations to persons within the United States.
The transfer of funds after the effective date by, through or to any U.S. banking institution or other person within the United States solely for purposes of payment of obligations by Iranian entities owed to persons within the United States is authorized:
§ 535.905 Paperwork Reduction Act notice.
For approval by the Office of Management and Budget (“OMB”) under the Paperwork Reduction Act of information collections relating to recordkeeping and reporting requirements, to licensing procedures (including those pursuant to statements of licensing policy), and to other procedures, see
guarantees of confidentiality required by federal or state law. For example, a researcher may not guarantee confidentiality when the subject indicates an intent to commit future criminal conduct or harm himself/herself or someone else, or, if the subject is an inmate, indicates an intent to leave the facility without authorization.
(10) A statement that participation in the research project will have no effect on the inmate participant's release date or parole
United States person or from the United States;
(b) Refers to a foreign person purchase orders, requests for bids, or similar business opportunities involving Iran or the Government of Iran 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
, provided that such real and personal property was acquired before the individual became a U.S. person or inherited from persons in Iran. Authorized transactions include engaging the services of any persons in Iran necessary for the sale, such as an attorney, funds agent, or broker.
(b) This section does not authorize:
(1) The wind-down of commercial enterprises in Iran;
(2) The re-investment in Iran
blocked account may be made only to another blocked account held in the same name.
Note to § 560.546:
See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also
§ 560.211, 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
§ 591.101:
This part has been published in abbreviated form for the purpose of providing immediate guidance to the public. OFAC intends to supplement this part with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy.
St. Clair County (part)
Area defined by the St. Clair River for the eastern boundary, an extension from the St. Clair River straight west to the intersection of State Highway M-29 and St. Clair River Drive, continuing west on State Highway M-29 to