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§ 596.304 Financial transaction.
31 CFR § 596.304 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS › Subpart C—General Definitions
The term financial transaction shall have the meaning set forth in 18 U.S.C. 1956(c)(4), as from time to time amended.
In forceofficial textSnapshot as of Sep 22, 2026§ 682.213 Prohibition against the use of the Rule of 78s.
34 CFR § 682.213 · Federal · Regulations
Title 34—Education › Subtitle B—Regulations of the Offices of the Department of Education › CHAPTER VI—OFFICE OF POSTSECONDARY EDUCATION, DEPARTMENT OF EDUCATION › PART 682—FEDERAL FAMILY EDUCATION LOAN (FFEL) PROGRAM › Subpart B—General Provisions
(Authority: 20 U.S.C. 1077, 1078, 1078-1, 1078-2, 1078-3, 1082) [57 FR 60323, Dec. 18, 1992, as amended at 68 FR 75429, Dec. 31, 2003]
In forceofficial textSnapshot as of Sep 22, 202617 CFR § 249b.300 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 249b—FURTHER FORMS, SECURITIES EXCHANGE ACT OF 1934
and amendment to an application for, and a withdrawal from a registration as a nationally recognized statistical rating organization pursuant to section 15E of the Securities Exchange Act of 1934 (15 U.S.C … . 78o-7) and § 240.17g-1 of this chapter. [72 FR 33624, June 18, 2007] Editorial Note:For Federal Register citations affecting Form NRSRO, see the List of CFR Sections Affected, which appears in the Finding
In forceofficial textSnapshot as of Sep 22, 202643 CFR § 3132.2 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MINERALS MANAGEMENT (3000) › PART 3130—OIL AND GAS LEASING: NATIONAL PETROLEUM RESERVE, ALASKA › Subpart 3132—Issuance of Leases
(d) Bidders are bound by the provisions of 18 U.S.C. 1860 prohibiting unlawful combination or intimidation of bidders.
In forceofficial textSnapshot as of Sep 22, 2026Air Plan Approval; AK; Removal of Excess Emissions Provision
86 FR 68960 · Federal · Regulations
Federal Register › Vol. 86 › Proposed Rules › 86 FR 68960
EPA established an 18-month deadline by which the affected states had to submit such SIP revisions. … EPA established an 18-month deadline by which the affected states had to submit such SIP revisions.
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 12.503 (2026) · Federal · Regulations
Title 48 CFR › Chapter 1 › Part 12 › Subpart 12.5 › § 12.503
(see 5.203). (4) 41 U.S.C. 2303(b), Policy on Personal Conflicts of Interest by Contractor Employees (see subpart 3.11). (5) 41 U.S.C. 3901(b) and 10 U.S.C. 3321(b) Contingent Fees (see 3.404). (6) 41 … . chapter 15, Cost Accounting Standards (see 48 CFR chapter 99) (see 12.214). [60 FR 48241, Sept. 18, 1995] Editorial Note: For Federal Register citations affecting section 12.503, see the List of CFR
In forcecompiled textSnapshot as of Aug 14, 2026§ 101.105 Who may use SBA's official seal and for what purpose?
13 C.F.R. § 101.105 (2026) · Federal · Regulations
Title 13 CFR › Chapter I › Part 101 › Subpart A › § 101.105
Certify and authenticate originals and copies of any books, records, papers or other documents on file within SBA or extracts taken from them or to provide certification for the purposes authorized in 28 U.S.C … Fraudulent or wrongful use of SBA's seal can lead to criminal penalties under 18 U.S.C. 506 or 18 U.S.C. 1017. [72 FR 1963, Jan. 11, 2008]
In forcecompiled textSnapshot as of Aug 14, 2026COMAR 10.09.91.02. Definitions
COMAR 10.09.91.02 · Maryland · Regulations
Title 10 › Subtitle 09 › Chapter 91 › COMAR 10.09.91.02
coverage under a mandatory Medical Assistance group other than childless adult; and (c) Was formerly in a Maryland out-of-home placement, including categorical Medical Assistance: (i) On attaining age 18 … jurisdiction of Health-General Article, Title 19, Subtitle 3, Annotated Code of Maryland; and formerly in a Maryland out-of-home placement, including categorical Medical Assistance: (i) On attaining age 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 772.102 Interim personnel actions.
5 CFR § 772.102 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 772—INTERIM RELIEF › Subpart A—General
When an employee or applicant for employment appeals an action to MSPB and the appeal results in an initial decision by an MSPB administrative judge granting interim relief under 5 U.S.C. 7701(b)(2)(A) … interim personnel action under this part shall not entitle the applicant for employment or employee to an award of back pay or attorney fees. [57 FR 3712, Jan. 31, 1992, as amended at 59 FR 36353, July 18
In forceofficial textSnapshot as of Sep 22, 2026Recordkeeping Requirements for Transfer Agents
64 FR 29608 · Federal · Regulations
Federal Register › Vol. 64 › Proposed Rules › 64 FR 29608
1001. … 1001.
In forcecompiled textSnapshot as of Aug 14, 2026Television Broadcasting Services Kearney, Nebraska
86 FR 12161 · Federal · Regulations
Federal Register › Vol. 86 › Proposed Rules › 86 FR 12161
Provisions of the Regulatory Flexibility Act of 1980, 5 U.S.C. 601-612, do not apply to this proceeding. … The authority citation for part 73 continues to read as follows: Authority: 47 U.S.C. 154, 155, 301, 303, 307, 309, 310, 334, 336, and 339. 2.
In forcecompiled textSnapshot as of Aug 14, 202620 C.F.R. § 10.823 (2026) · Federal · Regulations
Title 20 CFR › Chapter I › Part 10 › Subpart I › § 10.823
(a) To the extent appropriate, proceedings before the administrative law judge shall be governed by 29 CFR part 18. … (d) Pursuant to 5 U.S.C. 8126 and 29 CFR part 18, the administrative law judge may issue subpoenas, administer oaths, and examine witnesses with respect to the proceedings.
In forcecompiled textSnapshot as of Aug 14, 202614 C.F.R. § 211.32 (2026) · Federal · Regulations
Title 14 CFR › Chapter II › Part 211 › Subpart D › § 211.32
requirements of § 211.31 (a) through (e), and that grant of all or part of the requested authority would otherwise be in the public interest, the Department may, subject to Presidential review under 49 U.S.C … [Amdt. 211-18, 52 FR 5442, Feb. 22, 1987, as amended by Doc. No. DOT-OST-2014-0140, 84 FR 15925, Apr. 16, 2019]
In forcecompiled textSnapshot as of Aug 14, 202633 C.F.R. § 160.107 (2026) · Federal · Regulations
Title 33 CFR › Chapter I › Part 160 › Subpart B › § 160.107
jurisdiction of the United States, and within the district or zone of that District Commander or Captain of the Port, to any vessel not in compliance with the provisions of the Port and Tanker Safety Act (46 U.S.C … [CGD 79-026, 48 FR 35404, Aug. 4, 1983, as amended by USCG-2020-0304, 85 FR 58280, Sept. 18, 2020]
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 281.1 (2026) · Federal · Regulations
Title 31 CFR › Chapter II › Part 281 › § 281.1
By virtue of the authority vested in the Secretary of the Treasury by section 114 of the Budget and Accounting Procedures Act of 1950, 64 Stat. 836, 31 U.S.C. 66b; section 613 of the Act of September 4 … , 1961, 75 Stat. 443; Executive Order No. 10488, 18 FR 5699, 3 CFR 1949-1953 Comp.; and Executive Order No. 10900, 26 FR 143, the following regulations are prescribed for administration of the purchase
In forcecompiled textSnapshot as of Aug 14, 2026§ 206.1 Authority, purpose, and scope.
12 C.F.R. § 206.1 (2026) · Federal · Regulations
Title 12 CFR › Chapter II › Part 206 › § 206.1
This part (Regulation F, 12 CFR part 206) is issued by the Board of Governors of the Federal Reserve System (Board) under authority of section 23 of the Federal Reserve Act (12 U.S.C. 371b-2). … F, 57 FR 60106, Dec. 18, 1992, as amended at 68 FR 53283, Sept. 10, 2003]
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 281.1 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY › SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE › PART 281—FOREIGN EXCHANGE OPERATIONS
By virtue of the authority vested in the Secretary of the Treasury by section 114 of the Budget and Accounting Procedures Act of 1950, 64 Stat. 836, 31 U.S.C. 66b; section 613 of the Act of September 4 … , 1961, 75 Stat. 443; Executive Order No. 10488, 18 FR 5699, 3 CFR 1949-1953 Comp.; and Executive Order No. 10900, 26 FR 143, the following regulations are prescribed for administration of the purchase
In forceofficial textSnapshot as of Sep 22, 2026§ 347.101 Authority, purpose, and scope.
12 CFR § 347.101 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION › SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY › PART 347—INTERNATIONAL BANKING
(a) This subpart is issued pursuant to section 18(d) and (l) of the Federal Deposit Insurance Act (12 U.S.C. 1828(d), 1828(l)).
In forceofficial textSnapshot as of Sep 22, 2026§ 111.75 Appeal from the Executive Assistant Commissioner's decision.
19 CFR § 111.75 · Federal · Regulations
Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 111—CUSTOMS BROKERS › Subpart D—Cancellation, Suspension, or Revocation of License or Permit, and Monetary Penalty in Lieu of Suspension or Revocation
suspending or revoking a license or permit, or assessing a monetary penalty, may be filed by the broker in the Court of International Trade as provided in section 641(e), Tariff Act of 1930, as amended (19 U.S.C … [T.D. 00-17, 65 FR 13891, Mar. 15, 2000, as amended by CBP Dec. 22-21, 87 FR 63320, Oct. 18, 2022]
In forceofficial textSnapshot as of Sep 22, 2026§ 210.2 Applicability and scope.
32 CFR § 210.2 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER M—MISCELLANEOUS › PART 210—ENFORCEMENT OF STATE TRAFFIC LAWS ON DOD INSTALLATIONS
(c) The provisions govern only vehicular and traffic offenses or infractions that cannot be assimilated under 18 U.S.C. 13, thereby precluding application of state laws to traffic offenses committed on
In forceofficial textSnapshot as of Sep 22, 2026
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