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

deter the defendant and others from engaging in the same or similar misconduct. (c) Nothing in this section shall be construed to limit the ALJ or the authority head from considering any other factors that in any given case may mitigate or aggravate the offense for which penalties and assessments are imposed. {"origins":[{"level":"part","identifier":"16","label_level":"Part 16","hierarchy

§ 589.328 Payable-through account. The term payable-through account means a correspondent account maintained by a U.S. financial institution for a foreign financial institution by means of which the foreign financial institution permits its customers to engage, either directly or through a subaccount, in banking activities usual in connection

of banking (for example, banks, savings banks, savings associations, credit unions, trust companies, and United States bank holding companies) and is subject to regulation by Federal or State banking authorities. {"origins":[{"level":"part","identifier":"589","label_level":"Part 589","hierarchy":{"title":"31","subtitle":"B","chapter":"V","part":"589"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link

§ 589.601 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

50 U.S.C. 1702(b)). (c) Official business. The prohibitions contained in § 588.201(a)(3) do not apply to any transactions for the conduct of the official business of the United States Government by employees

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. {"origins":[{"level":"part","identifier":"588","label_level":"Part 588","hierarchy":{"title

§ 589.304 Correspondent account. The term correspondent account means an account established by a U.S. financial institution for a foreign financial institution to receive deposits from, or to make payments on behalf of, the foreign financial institution, or to handle other financial transactions related to such foreign financial institution

§ 589.318 Government of the Russian Federation. The term Government of the Russian Federation means the Government of the Russian Federation, any political subdivision, agency, or instrumentality thereof, including the Central Bank of the Russian Federation, and any person owned or controlled by, or acting for or on behalf of, the Government

Penalty Notice to the violator containing a 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.

§ 576.901 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

exist under 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