§ 562.101: 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.

same name. Note to § 562.504: See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

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

§ 548.11 Definition. For purposes of this subpart, the term “religious activity” includes religious diets, services, ceremonies, and meetings. {"origins":[{"level":"part","identifier":"548","label_level":"Part 548","hierarchy":{"title":"28","chapter":"V","subchapter":"C","part

(b) Prior to medical treatment being administered against the inmate's will, staff shall make reasonable efforts to convince the inmate to voluntarily accept treatment. Medical risks faced by the inmate if treatment is not accepted shall also be explained to the inmate. Staff shall document their treatment efforts in the medical record of the inmate. (c) When, after reasonable efforts, or in an emergency preventing such efforts, a medical necessity for

revocation on the Special Parole Term as provided in § 2.52, and subject to reparole or mandatory release under the Special Parole Term. Notwithstanding the provisions of § 2.52(c), a special parole term violator whose parole is revoked shall receive no credit for time spent on parole pursuant to

to comply with state rules of ethics. (2) Assist or support training and informational programs for Department attorneys and client agencies concerning Section 530B and other professional responsibility requirements, including disseminating relevant and timely information. (3) Assemble, centralize and maintain ethics reference materials, including the codes of ethics of the District of Columbia and every state and territory

§ 0.180 of this part, to be issued by the Attorney General. (b) Under paragraph (a) of this section, the Assistant Attorney General in charge of the Civil Rights Division shall be responsible for coordinating the implementation and enforcement by Executive

(1) Cancellation or change in the amount of the surety bond or employee fidelity bond or insurance; (2) The engagement of an independent contractor to provide counseling services or to have access to, possession of, or control over client funds; (3) Any increase in the fees, contributions, or payments received from clients for counseling services or a change in the agency's fee policy;

demonstration in writing that the deficiency on which the suspension was based has been corrected. (e) Notification in writing of suspension or reinstatement. The Attorney General shall notify an applicant in writing that certification has been suspended or reinstated and state the reasons for the action. [Order No. 957-81,

comply with the disclosure requirements, as long as the disclosures comport with the requirements of the Act. (c) Definitions. For purposes of this section, references to NAIC Model Disclosure Form No. 1 and NAIC Model Disclosure Form No. 2 refer to such forms as revised in March 2020, or as subsequently modified by the NAIC, provided Treasury has stated that usage by insurers of the subsequently modified forms is deemed to satisfy

proposed amendment for our review and a current list of all programs included in the Treasury-State agreement. Amendments may address, but are not limited to: (1) Additions or deletions of Federal assistance programs subject to this subpart A; (2) Changes in funding techniques; and (3) Changes in clearance patterns. (d) Additions or deletions to the list of

(d) Information to beneficiaries and participants. Each recipient shall make available to participants, beneficiaries, and other interested persons such information regarding the provisions of these Title IX regulations and their applicability to the program for which the recipient receives Federal financial assistance, and make such information available to them in such manner, as the designated agency official finds necessary to apprise such

. Except for the duties in this respect to be performed by the Treasurer of the United States and the Director of the Mint, as may be indicated from time to time by the Secretary of the Treasury, exchanges of the paper currency and coin of the United States and the distribution and replacement thereof will, so far as practicable, be effected through the Federal Reserve banks and branches. The Federal Reserve banks and branches are authorized to distribute available supplies of coin and currency to

procedures outlined in I TFM 6-8000, and will be assessed for each month that noncompliance continues. (b) Collection noncompliance. In the case of cash management collection noncompliance, an agency will absorb the charge from amounts appropriated or otherwise made available to carry out the program to which the collections relate. Charges collected from an executive agency in the case of cash management collection noncompliance will

with this section may result in Treasury denying a company's application for its certificate of authority, its recognition as an admitted reinsurer, renewal of its certificate of authority, or renewal of its recognition as an admitted reinsurer; or in Treasury revoking a company's certificate of authority or recognition as an admitted reinsurer. [89 FR 48832

in ink or indelible pencil) is received by the Treasury Department. A voucher application for each payment on account of an award must be signed by each person whose name appears on such voucher application as payee exactly as his name appears thereon, with the following two exceptions: (1) If only the name of the payee, and not his identity, has changed, the payee shall sign the voucher application with his changed name and return it to the Bureau of the Fiscal

the collection, use, or storage of sensitive personal data, including: (i) The establishment or maintenance of, or changes to, the architecture of information technology systems and networks used in collecting or maintaining sensitive personal data; or (ii) Privacy policies and agreements for individuals from whom sensitive personal data is collected setting forth parameters regarding whether and how sensitive personal

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

, provided that all receipt of payment for such services must be specifically licensed. {"origins":[{"level":"part","identifier":"594","label_level":"Part 594","hierarchy":{"title":"31","subtitle":"B","chapter":"V","part":"594"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/3/301\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e3 U.S.C. 301\u003c/a\u003e; \u003ca href