§ 576.704 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 the Office of Foreign Assets Control, the matter may be referred for administrative collection measures by the Department of the Treasury

reported or detected independently of a review. (b) The FBI CJIS Division staff or the audit team established to review the FBI's noncriminal justice use of the III System shall prepare a draft report describing the nature and results of each review and set out all findings of compliance and noncompliance, including any reasons for noncompliance and the circumstances surrounding the noncompliance. If the agency under review is the FBI or another Federal agency, the

§ 501.101 Relation of this part to other parts in this chapter. This part sets forth standard reporting and recordkeeping requirements and license application and other procedures governing transactions regulated pursuant to other parts codified in this chapter, as well as to economic sanctions programs for which implementation and administration are

§ 515.406 Drafts under irrevocable letters of credit; documentary drafts. Section 515.201 prohibits the presentation, acceptance or payment of: (a) Drafts or other orders for payment drawn under irrevocable letters of credit issued in favor or on behalf of any designated national; (b

§ 515.801 Procedures. For license application procedures and procedures relating to amendments, modifications, or revocations of licenses; administrative decisions; rulemaking; and requests for documents pursuant to the Freedom of Information and Privacy Acts (

bank or banker subject to supervision and examination under the banking laws of the United States or of any State, territory or district of the United States. The Secretary of the Treasury may also authorize any other banking institution to be treated as a “domestic bank” for the purpose of this definition or for the purpose of any or all sections of this part. {"origins":[{"level":"part","identifier":"515","label_level

4 CFR part 104; (4) When a claim is suspended in accordance with 4 CFR part 104. (5) Where the cost of collecting the unpaid late charges would approach or exceed the amount of unpaid late charges to be collected and the amount of late charges does not qualify for referral to a collection agency or the

located in the United States: (1) On behalf of or for the benefit of a person whose property and interests in property are blocked pursuant to § 551.201; or (2) With respect to property interests of any person whose property and interests in property are blocked pursuant to

§ 202.701 Designation of covered persons. (a) Designations. The Attorney General may designate any person as a covered person for purposes of this part if, after consultation with the Department of State and any other agencies as the Attorney General deems appropriate, the Attorney General

any matter under investigation, regardless of whether any report has been required or filed in connection therewith. (b) Definition of the term “document.” For purposes of paragraph (a) of this section, the term document includes any written, recorded, or graphic matter or other means of

of its receipt, unless for good cause there is reason for delay, which shall be documented in the record. The authority of the Regional Director may not be delegated below the level of acting Regional Director. (b) The Regional Director shall provide a copy of his decision to the Warden at the institution housing the inmate, to the inmate, and to the Hearing Administrator. (c) An inmate may appeal a decision of the Regional

(b) Scope. This Program applies to all inmates in institutions operated by the Bureau of Prisons, to inmates designated to contract Community Corrections Centers (CCCs) under Bureau of Prisons responsibility, and to former inmates for issues that arose during their confinement. This Program does not apply to inmates confined in other non-federal facilities. (c) Statutorily-mandated procedures

completing the appropriate form and applying sufficient postage. (1) In the event of loss or damage, any claim relative to this matter is made to the U.S. Postal Service, either by the inmate or the recipient. The U.S. Postal Service will only indemnify a piece of insured mail for the actual value of an item, regardless of declared value. (2) Inmate packages forwarded as a result of institution administration are considered official

§ 513.60 Freedom of Information Act requests. Requests for any Bureau record (including Program Statements and Operations Memoranda) ordinarily shall be processed pursuant to the Freedom of Information Act, 5 U.S.C. 552

List) and the Consolidated United Nations Security Council Sanctions List (UN List) (see https://www.un.org), as well as persons listed on the SDN List for being owned or controlled by, or acting for or on behalf of, persons listed on both the SDN List and the UN List. (b) International Emergency Economic Powers Act.

§ 561.704 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, the matter may be referred for administrative collection measures by the Department of the Treasury or to the United States Department of Justice for appropriate action to recover

§ 561.801 Procedures. For license application procedures and procedures relating to amendments, modifications, or revocations of licenses; administrative decisions; rulemaking; and requests for documents pursuant to the Freedom of Information and Privacy Acts (

§ 551.10 Purpose and scope. The Warden shall approve an inmate's request to marry except where a legal restriction to the marriage exists, or where the proposed marriage presents a threat to the security or good order of the institution, or to the protection of the public. The Warden may approve the use of institution facilities for an inmate's marriage

federal inmate who is not confined in a federal institution (for example, a federal inmate who is in a community corrections center, in home confinement, in state custody, or in a local detention facility). [49 FR 18385, Apr. 30, 1984, as amended at 58

Pay Coordinator, and any other member(s) the Warden considers appropriate. (b) The Committee is responsible for approving the following aspects of the institution's inmate work and performance pay program: (1) Number of inmates on each work detail; (2) Number of pay grades in each detail; (3) Job descriptions; (4

) The interest rate for a note or bond; (5) A breakdown of the amounts of noncompetitive and competitive bids we accepted from, and awarded to, the public; (6) The amounts of bids tendered and accepted from the Federal Reserve Banks for their own accounts; (7) The bid-to-cover ratio; and (8) Other information that we may decide to include.