in criminal, tax, or regulatory investigations or proceedings. (B) Factors for considerationIn prescribing the regulations required under subparagraph (A), the Secretary and the Board shall consider— (i) the usefulness in criminal, tax, or regulatory investigations or proceedings of any record required to be maintained pursuant to the proposed regulations; and (ii

The State plan for AFDC shall provide: (a) After the initial one or two payment months of assistance under §233.34, the amount of each subsequent month's payment shall be computed retrospectively, i.e., shall be based on income and other relevant circumstances in the corresponding budget month except as provided in

305. Statutory Notes and Related Subsidiaries Effective Date Section applicable to generation-skipping transfers (within the meaning of

Editorial Notes Prior Provisions A prior section 5802, act

The provisions of §404.213 are applicable to computations under the old-start method, except for paragraphs (c) (1) and (2) and (d) of that section. Your primary insurance amount will be whichever of the following two amounts is larger: (a) One-half the primary insurance amount computed according to

Scholarship Program shall (in addition to the requirements set forth in section 7604 of this title) include the following: (A) The Secretary's agreement to provide the participant with a scholarship under this subchapter for a specified number (from one to four) of school years during which the participant is pursuing a course of education or training described in

announcement of the appointment is made. (b) In addition, there may be appointed each year at the Academy cadets as follows: (1) one hundred selected by the President from the children of members of an armed force who— (A) are on active duty (other than for training) and who have served continuously on active duty for at least eight years; (B) are, or who died while

that is designed to destroy or remove fluorinated GHGs or N2O in exhaust streams from one or more electronics manufacturing production processes, or for which the destruction or removal efficiency for a fluorinated GHG or N2O has been properly measured according to the procedures under §98.94(f

A person, the chief part of the business of which consists in the purchase of the securities of any one issuer and/or its affiliate and in the sale of its own securities to furnish the proceeds with which to acquire the securities of such issuer and/or affiliate, is to be regarded as engaged in the distribution of the securities of such issuer and/or affiliate within the meaning of section 303(4).

for subsequent weeks may be included in a booklet or pamphlet given with his notice of monetary determination. h. Disqualification or ineligibility. If a disqualification is imposed, or if the claimant is declared ineligible for one or more weeks, he must be given not only a statement of the period of disqualification or ineligibility and the amount of wage-credit reductions, if any, but also an explanation of the

, first edition, 1985, (IEC 804), IBR approved for appendix J to part 36. (5) Publication No. 61094-3, Measurement Microphones—Part 3: Primary Method for Free-Field Calibration of Laboratory Standard Microphones by the Reciprocity Technique, edition 1.0, 1995 (IEC 61094-3) IBR approved for appendix A to part 36. (6) Publication No. 61094-4, Measurement Microphones—Part 4: Specifications for Working Standard Microphones, edition 1.0

(iii) Has been generally free of evidence of criminal or dishonest activity; (2) Conducted its gaming operation on a fiscally and economically sound basis; (3) Conducted its gaming activity in compliance with the IGRA, NIGC regulations in this chapter, and the tribe's gaming ordinance and gaming regulations; and (4) Adopted and is implementing adequate systems for:

respect to gross monthly income may be obtained from available loan documents, e.g., the sum of lines 23D and 23E on the Application for VA or FmHA Home Loan Guaranty or for HUD/FHA Insured Mortgage (VA Form 26-1802a, HUD 92900, Jan. 1982), or the total line from the Gross Monthly Income section of FHLMC Residential Loan Application form (FHLMC 65 Rev. 8/78). With respect to obligations issued prior to October 1, 1985, issuers may submit data based on annualized gross income or, instead, based on the

7400.11D is publicly available as listed in the ADDRESSES section of this document. FAA Order 7400.11D lists Class A, B, C, D, and E airspace areas, air traffic service routes, and reporting points. Background The FAA is planning to decommission the VOR portion of the Hoosier, IN, VORTAC in December 2020. The Hoosier VOR was one of the candidate VORs identified for

for the purpose of influencing legislation, as defined in section 4911(d) and (e)(2) of title 26. (f) Maintenance of books and records; auditsThe Board shall— (1) maintain such books and records, and prepare and submit to the Secretary such reports from time to time, as may be required by the Secretary for appropriate

section 12204(a) of this title. References in Text This chapter, referred to in subsec. (b), was in the original "this Act", meaning Pub. L. 101–336, July 26, 1990, 104 Stat. 327, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under

of filing a new bond; (2) The fiduciary may incorporate by reference in the application for registration on TTB F 5110.41 any information contained in the predecessor's application for registration that is still current; (3) The successor must furnish a certified copy of the order of the court or other pertinent document showing the successor's qualification as fiduciary; and (4) The effective

making a gauge for determination of tax, the initial determination of proof made on the bonded premises of a distilled spirits plant for such spirits may be used whenever a subsequent gauge is required to be made at that same plant provided that no material has been added to change the proof of the spirits. (Sec. 201, Pub. L. 85-859, 72 Stat. 1358, as amended, 1362, as amended (

of this chapter and, as appropriate in this subpart, any person acting for or on behalf of a major swap participant, including an associated person defined in Section 1a(4) of the Act. (c) Special Entity. The term “Special Entity” means: (1) A Federal agency; (2) A State, State agency, city, county, municipality, other political subdivision of a State, or any

Pub. L. 94–371, §11(a), (b), July 26, 1976, 90 Stat. 1041; Pub. L. 94–581, title I, §111(c)(1), Oct. 21, 1976, 90 Stat. 2852, which provided for the admission of alcohol abusers and alcoholics to general hospitals and outpatient facilities, was redesignated

(a) In general. Except as provided in paragraph (b) of this section, returns made under section 6041 on Forms 1096 and 1099 for any calendar year shall be filed on or before February 28 (March 31 if filed electronically) of the following year with any of the Internal Revenue Service Centers, the addresses of which are listed in the instructions for such forms. The name and address of the person making the payment and the name

Whenever a commercial motor vehicle of one type is used to perform the functions normally performed by a commercial motor vehicle of another type, the requirements of this subchapter and part 325 of subchapter A shall apply to the commercial motor vehicle and to its operation in the same manner as though the commercial motor vehicle were actually a commercial motor vehicle of the latter type. Example: If a commercial motor

(a) As authorized under sections 7.0 and 7.12 of the Act, a Farm Credit bank may merge or consolidate with one or more Farm Credit banks operating under the same or different titles of the Act. (b) The plan to merge or consolidate two or more Farm Credit banks is subject to the requirements of §§611.1122, 611.1123, and 611.1126 of this

Prior to the RMP Amendments rule taking effect, EPA received three petitions for reconsideration of the rule under CAA section 307(d)(7)(B), two from industry groups [2] and one from a group of states.[3] Under that provision, the Administrator is to commence a reconsideration proceeding if, in the Administrator's judgement, the petitioner raises an objection to a rule that was impracticable to raise during the comment period

§ 127.1301 Persons in charge of transfers for the facility: Qualifications and certification. (a) No person may serve, or use the services of any person, as a person in charge of transfers for the facility regulated under this subpart, unless that person— (1) Has at least 48 hours