§ 501.301 Definitions. Definitions of terms used in this part are found in subpart C of the part within this chapter applicable to the relevant application, record, report, procedure or transaction. In the case of economic sanctions programs for which implementation and administration are delegated to the Office of Foreign Assets Control but for which

§ 546.704 Administrative collection; referral to United States Department of Justice. In the event that the violator does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to OFAC, the matter may be referred for administrative collection measures by the Department of the Treasury or to the United States

referred for administrative collection measures by the Department of the Treasury or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a Federal district court. {"origins":[{"level":"part","identifier":"539","label_level":"Part 539","hierarchy":{"title":"31","subtitle":"B","chapter":"V","part":"539"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link

within 24 hours, detailing the reason(s) for your placement. However, when placed in administrative detention status pending classification or while in holdover status, you will not receive an administrative detention order. (b) Disciplinary segregation status. When you are to be placed in disciplinary segregation status as a sanction for violating Bureau regulations, you will be informed by the DHO at the end of your discipline

§ 543.10 Purpose and scope. The Bureau of Prisons affords an inmate reasonable access to legal materials and counsel, and reasonable opportunity to prepare legal documents. The Warden shall establish an inmate law library, and procedures for access to legal reference materials and to legal counsel, and for preparation of legal documents.

§ 524.25 U.S. Parole Commission. The U.S. Parole Commission is the releasing authority for all YCA inmates except for full term and conditional releases. The Commission shall be provided a progress report: (a) Upon request of the Commission, (b) Prior to any interim hearing or pre-release

§ 524.70 Purpose and scope. The Bureau of Prisons monitors and controls the transfer, temporary release (e.g., on writ), and community activities of certain inmates who present special needs for management. Such inmates, known as central inmate monitoring (CIM) cases, require a higher level of review which may include Central Office and/or Regional

§ 540.24 Returned mail. Staff shall open and inspect for contraband all undelivered mail returned to an institution by the Post Office before returning it to the inmate. The purpose of this inspection is to determine if the content originated with the inmate sender identified on the letter or package; to prevent the transmission of material, substances

§ 540.46 Attorney visits. Requirements for attorney visits are governed by the provisions on inmate legal activities (see §§ 543.12 through 543.16 of this chapter

§ 570.20 Purpose. The purpose of this subpart is to provide the procedures of the Bureau of Prisons (Bureau) for designating inmates to pre-release community confinement or home detention. (a) Community confinement is defined as residence in a community treatment center, halfway house

§ 571.22 Release clothing and transportation. (a) Staff shall provide release clothing appropriate for the time of year and the inmate's geographical destination. Upon request, work clothing will be provided. Nonavailability of work clothing may limit this practice. (b) Inmates transferring to a

(c) Medical staff shall arrange for the childbirth to take place at a hospital outside the institution. [44 FR 38252, June 29, 1979, as amended at 59 FR 62968, Dec. 6, 1994]

§ 551.35 Withdrawal of approval of an organization. The Warden may withdraw approval of an inmate organization for reasons of the security, good order, and discipline of the institution, or in accordance with § 551.34(e).

§ 551.111 Marriage. A pretrial inmate may request permission to marry in accordance with current Bureau of Prisons policy for convicted inmates. Staff shall contact the court, U.S. Attorney, U.S. Marshals Service, and in the case of an alien, the Immigration and Naturalization Service, to advise of the marriage request of the pretrial inmate and to

§ 551.112 Education. (a) A pretrial inmate may participate in correspondence and self-study educational courses. Institutional staff may also arrange for educational assistance to the pretrial inmate through the use of contract personnel or community volunteers. (b) When consistent with

§ 551.119 Release of funds and property of pretrial inmates. (a) Staff shall establish procedures which allow for the release of funds and personal property to pretrial inmates released during other than normal business hours. (b) Staff shall ensure that pretrial inmates are informed of

§ 551.162 Smoking generally prohibited. Smoking is generally prohibited in and on the grounds of Bureau institutions and offices, with the following two exceptions: (a) Smoking is permitted as part of an authorized inmate religious activity; and (b) For Bureau staff and official

in work assignments which staff determine to present the potential for occupational exposure to blood or infectious body fluids will receive annual training on prevention of work-related exposures and will be offered vaccination for Hepatitis B. {"origins":[{"level":"part","identifier":"549","label_level":"Part 549","hierarchy":{"title":"28","chapter":"V","subchapter":"C","part":"549"},"current":false,"authority":["\u003ca

a pledge, in a security in Legacy Treasury Direct ® except as provided in § 357.23 and in paragraph (b) of this section. (b) Security for the performance of duty or obligation under Federal law. The Department will accept

of commercial banks and trust companies may be able to arrange for the purchase of the bonds through such institutions, but only the Federal Reserve Banks and Branches and the Bureau of the Fiscal Service are authorized to act as official agencies, and the date of receipt of the application and payment by an official agency will govern the dating of the bonds issued. (b) Application. Applications for the purchase of Retirement

§ 363.17 Who is liable if someone else accesses my TreasuryDirect ® account using my password? You are solely responsible for the confidentiality and use of your account number, password, and any other form(s) of authentication we may require. We will treat any transactions conducted using your password as having been authorized by you. We are not liable for any loss, liability, cost, or expense that you may incur as a result of

banking services to the Department of the Treasury. The securities will be issued in an amount not to exceed, in any case, the amount for which the financial agents are authorized. The securities are non-marketable Treasury securities that will be utilized to compensate financial agents, in whole or in part, for services performed on behalf of the Department of the Treasury. The financial agents will be compensated from the interest earned on the securities. This offering will continue until