Documents

Standards Governing the Release of a Suspicious Activity Report

Federal Register · Rule · Dec 3, 2010

United States, 405 U.S. 150, 153-54 (1972); Brady v. Maryland, 373 U.S. 83, 86-87 (1963); Jencks v. United States, 353 U.S. 657, 668 (1957). III. … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 161, 481, 482, 484(a), 1442, 1817(a)(2) and (3), 1818(u) and (v), 1820(d)(6), 1820(k), 1821(c), 1821(o), 1821(t), 1831m, 1831p-1, 1831o, 1867, 1951

Revisions to the Unverified List (UVL)

Federal Register · Rule · Jan 29, 2015

FOR FURTHER INFORMATION CONTACT: Kevin Kurland, Director, Office of Enforcement Analysis, Bureau of Industry and Security, Department of Commerce, Phone: (202) 482-4255 or by email at UVLRequest@bis.doc.gov … In addition, publishing a proposed rule would give these parties notice of the U.S.

Simplification and Streamlining of Regulations of the Economic Development Administration

Federal Register · Rule · Mar 1, 1996

Marquez, (202) 482-4687; fax number: (202) 482-5671. … We have, however, updated median family income figures based upon the 1990 U.S. Census.

Cuba: Revisions to License Exceptions and Licensing Policy

Federal Register · Rule · Mar 16, 2016

FOR FURTHER INFORMATION CONTACT: Foreign Policy Division, Bureau of Industry and Security, Phone: (202) 482-4252. … SUPPLEMENTARY INFORMATION: Background On December 17, 2014, the President announced a historic new approach in U.S. policy toward Cuba.

Attestation Applications by Facilities Temporarily Employing H-1C Nonimmigrant Foreign Workers as Registered Nurses; Final Rule

Federal Register · Rule · Mar 5, 2010

United States (U.S.) … (b) U.S.

Gaining Early Awareness and Readiness for Undergraduate Programs

Federal Register · Rule · Apr 27, 2000

Discussion: The Master Calendar provisions in section 482 of the Higher Education Act (HEA) apply only to the student financial assistance programs. … Department of Housing and Urban Development or the U.S. Department of Agriculture.

Fisheries of the Caribbean, Gulf of Mexico, and South Atlantic; Amendments to the Spiny Lobster Fishery Management Plans for the Caribbean and Gulf of Mexico and South Atlantic

Federal Register · Rule · Jan 12, 2009

were: 2,243 firms in NAICS 424460 and at least 1,935 of those firms were small businesses; 2,761 firms in NAICS 424420 and at least 2,113 of them were small businesses; 504 firms in NAICS 311712 and 482 … Puerto Rico or the U.S.

Additions to the Entity List

Federal Register · Rule · Jan 16, 2025

These entities have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. … FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee, Office of the Assistant Secretary for Export Administration, Bureau of Industry and Security, Department of Commerce, Phone: (202) 482

Airworthiness Directives; Bell Helicopter Textron Canada Model 222, 222B, 222U, 230, and 430 Helicopters

Federal Register · Rule · Jun 11, 2010

Box 482, Fort Worth, TX 76101, telephone (817) 280-3391, fax (817) 280-6466, or at http://www.bellcustomer.com/files/ . … Based on these figures, we estimate the cost of this AD on U.S. operators is $3,090,360, assuming each helicopter requires 200 pilot checks and 12 maintenance inspections prior to replacing a blade on

United States Visitor and Immigrant Status Indicator Technology Program (“US-VISIT”); Authority to Collect Biometric Data From Additional Travelers and Expansion to the 50 Most Highly Trafficked Land Border Ports of Entry

Federal Register · Rule · Aug 31, 2004

However, unexpired travel documents that have been issued by the U.S. government that do not use biometrics are not invalidated. Id . … The pamphlets are available at U.S. consulates and on-line at www.dhs.gov/us-visit .

Extended Examination Cycle For U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Oct 22, 1999

in the condition of the U.S. branch or agency; (c) The size, relative importance, and role of a particular U.S. branch or agency when reviewed in the context of the foreign bank's entire U.S. operations … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 481, 482, 1821(o), 1821(t); 18 U.S.C. 641, 1905, 1906; 31 U.S.C. 9701. Subpart D also issued under 12 U.S.C. 1833e. 2.

REMIC Residual Interests-Accounting for REMIC Net Income (Including Any Excess Inclusions) (Foreign Holders)

Federal Register · Rule · Aug 1, 2006

For this purpose, a withholding agent is related to the recipient or beneficial owner if it is related within the meaning of section 482. … distributive share of the income on the earlier of the date that the statement on Form 1065, “U.S.

Medicare Program; Contract Year 2027 and Certain Contract Year 2026 Policy and Technical Changes to the Medicare Advantage Program, Medicare Prescription Drug Benefit Program, and Medicare Cost Plan Program

Federal Register · Rule · Apr 6, 2026

Servier appealed the district court's decision, which appeal is pending in the U.S. Court of Appeals for the D.C. Circuit. … This aligns with the U.S.

Amendments to Country Groups for Russia and Yemen Under the Export Administration Regulations

Federal Register · Rule · Feb 24, 2020

FOR FURTHER INFORMATION CONTACT: Jodi.Kouts, Director, Chemical and Biological Controls Division, at email Jodi.Kouts@bis.doc.gov or by phone at (202) 482-6109. … about diversion of U.S.

Airworthiness Directives; Bell Helicopter Textron, Inc. Model 47B, 47B-3, 47D, 47D-1, 47G, 47G-2, 47G2A, 47G-2A-1, 47G-3, 47G-3B, 47G-3B-1, 47G-3B-2, 47G-3B-2A, 47G-4, 47G-4A, 47G-5, 47G-5A, 47H-1, 47J, 47J-2, 47J-2A, and 47K Helicopters

Federal Register · Rule · Aug 29, 2001

One commenter states that the 1971 and 1972 accidents that occurred in the U.S. were a result of installing the wrong grips The FAA does not concur. … Orchard Rd. #809 Englewood, CO Phone: (303) 741-0518 FAX: (303) 741-0519 Applied Technical Services, Inc. 1190 Atlanta Industrial Drive Marietta, GA 30066 Phone: (770) 423-1400 FAX: (770) 514-3299

Table of Frequency Allocations and Radio Regulations

Federal Register · Rule · Jun 7, 2023

The U.S. Table contains references to U.S., non-Federal, Federal, and certain international footnotes. … , OH 470-476, 476-482 14, 15 Dallas-Fort Worth, TX 482-488 16 Detroit, MI 476-482, 482-488 15, 16 Houston, TX 488-494 17 Los Angeles, CA 470-476, 482-488, 506-

Registration Process for Security-Based Swap Dealers and Major Security-Based Swap Participants

Federal Register · Rule · Aug 14, 2015

See 15 U.S.C. 78f(c)(2), 78o-3(g)(2), and 78q(f)(2), and 7 U.S.C. 6k(5) and 12a(1). 264  423 associated persons × 1 hour = 423. 265  423 associated persons × 2 hours = 846. … A U.S.

Privacy Act of 1974, as Amended; Exemption of System of Records From Certain Provisions

Federal Register · Rule · Nov 29, 1996

Amernick, Acting Chief, Disclosure Law Branch, Office of Regulations and Rulings, U.S. Customs Service, (202) 482-6970. SUPPLEMENTARY INFORMATION: As a law enforcement agency, the U.S.

Amendments to the Export Administration Regulations (EAR) Implementing the Understandings Reached at the June 2003 Australia Group (AG) Plenary Meeting and a Subsequent AG Intersessional Decision on Certain Animal Pathogens

Federal Register · Rule · Mar 18, 2004

FOR FURTHER INFORMATION CONTACT: Douglas Brown, Office of Nonproliferation Controls and Treaty Compliance, Bureau of Industry and Security, Telephone: (202) 482-7900. … Comments should be submitted to Willard Fisher, Regulatory Policy Division, Bureau of Industry and Security, U.S.

FEDERAL RESERVE SYSTEM

Federal Register · Rule · Aug 28, 1998

These differences are necessary to adjust for the obvious structural differences that exist between U.S. banks and U.S. offices of foreign banks (e.g., the U.S. offices of foreign banks often constitute … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 481, 482, 1821(o), 1821(t); 18 U.S.C. 641, 1905, 1906; 31 U.S.C. 9701. Subpart D also issued under 12 U.S.C. 1833e. 2.