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§ 111.70 Additional submissions.
19 CFR § 111.70 · 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
Upon receipt of the record, the Executive Assistant Commissioner will afford the parties a reasonable opportunity to make any additional submissions that are permitted under 5 U.S.C. 557(c) or otherwise … [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§ 771.42 Grounds for revocation of licenses or permits.
27 CFR § 771.42 · Federal · Regulations
Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER II—BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, DEPARTMENT OF JUSTICE › SUBCHAPTER E—EXPLOSIVE LICENSE AND PERMIT PROCEEDINGS › PART 771—RULES OF PRACTICE IN EXPLOSIVE LICENSE AND PERMIT PROCEEDINGS › Subpart E—Revocation or Denial
Whenever the Director of Industry Operations has reason to believe that any holder of a license or permit has willfully violated any provision of 18 U.S.C. chapter 40 or 27 CFR part 555 or has become ineligible
In forceofficial textSnapshot as of Sep 22, 202610 CFR § 431.101 · Federal · Regulations
Title 10—Energy › CHAPTER II—DEPARTMENT OF ENERGY › SUBCHAPTER D—ENERGY CONSERVATION › PART 431—ENERGY EFFICIENCY PROGRAM FOR CERTAIN COMMERCIAL AND INDUSTRIAL EQUIPMENT › Subpart G—Commercial Water Heaters, Hot Water Supply Boilers and Unfired Hot Water Storage Tanks
requirements for certain commercial water heaters, hot water supply boilers and unfired hot water storage tanks, pursuant to Part C of Title III of the Energy Policy and Conservation Act, as amended, 42 U.S.C … . 6311-6317. [69 FR 61983, Oct. 21, 2004, as amended at 70 FR 60415, Oct. 18, 2005]
In forceofficial textSnapshot as of Sep 22, 2026§ 3.279 Statutory exclusions from income or assets (net worth or corpus of the estate).
38 C.F.R. § 3.279 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.279
Excluded Excluded Sec. 1, Public Law 101-201. (6) Chapter 18 benefits. … Allowances paid under 38 U.S.C. chapter 18 to a veteran's child with a birth defect Excluded Excluded 38 U.S.C. 1833(c). (7) Flood mitigation activities.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1463.10 Civil penalties and criminal penalties.
7 C.F.R. § 1463.10 (2026) · Federal · Regulations
Title 7 CFR › Chapter XIV › Part 1463 › Subpart A › § 1463.10
(a) Any person who knowingly fails to provide information required to be filed under this subpart, or provides false information under this subpart, may be subject to the penalties prescribed in 15 U.S.C … . 714m, 18 U.S.C. 1003, and such other civil and criminal statutes as the United States determines to be appropriate.
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 3.1 (2026) · Federal · Regulations
Title 31 CFR › Part 3 › Subpart A › § 3.1
(a) The regulations in this part shall apply to claims asserted under the Federal Tort Claims Act, as amended, 28 U.S.C. 2672, accruing on or after January 18, 1967, for money damages against the United … The regulations in this subpart do not apply to any tort claims excluded from the Federal Tort Claims Act, as amended, under 28 U.S.C. 2680.
In forcecompiled textSnapshot as of Aug 14, 202638 C.F.R. § 21.123 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 21 › Subpart A › § 21.123
, or any state apprenticeship agency, or any State board of vocational education, or any joint apprenticeship committee, or the Bureau of Apprenticeship and Training established in accordance with 29 U.S.C … (Authority: 38 U.S.C. 501(a), 3104) [49 FR 40814, Oct. 18, 1984; 50 FR 9622, Mar. 11, 1985]
In forcecompiled textSnapshot as of Aug 14, 202629 C.F.R. § 1986.100 (2026) · Federal · Regulations
Title 29 CFR › Chapter XVII › Part 1986 › Subpart A › § 1986.100
SPA incorporates the procedures, requirements, and rights described in the whistleblower provision of the Surface Transportation Assistance Act (STAA), 49 U.S.C. 31105. … These rules, together with those rules codified at 29 CFR part 18, set forth the procedures for submission of complaints, investigations, issuance of findings and preliminary orders, objections to findings
In forcecompiled textSnapshot as of Aug 14, 2026§ 242.609 Registration of securities information processors: form of application and amendments.
17 C.F.R. § 242.609 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 242 › § 242.609
securities information processor, may conditionally or unconditionally exempt any securities information processor from any provision of the rules or regulations adopted under section 11A(b) of the Act (15 U.S.C … (d) Every amendment filed pursuant to this section shall constitute a “report” within the meaning of sections 17(a), 18(a) and 32(a) of the Act (15 U.S.C. 78q(a), 78r(a), and 78ff(a)).
In forcecompiled textSnapshot as of Aug 14, 202638 C.F.R. § 9.10 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 9 › § 9.10
the underwriting criteria used by the insurer in determining good health for persons applying to it for life insurance in amounts not exceeding the maximum amount of coverage then available under 38 U.S.C … in determining good health for group life insurance purposes will be used. [40 FR 4135, Jan. 28, 1975, as amended at 53 FR 17699, May 18, 1988.
In forcecompiled textSnapshot as of Aug 14, 2026§ 400.457 Program Fraud Civil Remedies Act.
7 CFR § 400.457 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER IV—FEDERAL CROP INSURANCE CORPORATION, DEPARTMENT OF AGRICULTURE › PART 400—GENERAL ADMINISTRATIVE REGULATIONS › Subpart R—Administrative Remedies for Non-Compliance
(a) This section is in accordance with the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801-U.S.C. 3831) which provides for civil penalties and assessments against persons who make, submit, or … assessments imposed pursuant to this section are in addition to any other remedies that may be prescribed by law or imposed under this subpart. [58 FR 53110, Oct. 14, 1993, as amended at 73 FR 76891, Dec. 18
In forceofficial textSnapshot as of Sep 22, 202648 CFR § 2115.270 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 21—OFFICE OF PERSONNEL MANAGEMENT, FEDERAL EMPLOYEES GROUP LIFE INSURANCE FEDERAL ACQUISITION REGULATION › SUBCHAPTER C—CONTRACTING METHODS AND CONTRACT TYPES › PART 2115—CONTRACTING BY NEGOTIATION › Subpart 2115.2—Solicitation and Receipt of Proposals and Quotations
(c) Eligible contractors (i.e., qualified life insurance companies) are identified in accordance with 5 U.S.C. 8709. … Redesignated and amended at 70 FR 41151, July 18, 2005]
In forceofficial textSnapshot as of Sep 22, 2026CFTC Letter No. 14-107 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Time-limited no-action relief for the Clearing Corporation of India Ltd. with regard to Section 5b(a) of the Commodity Exchange Act and implementing regulations thereunder.
Sridharan August 18, 2014 Page 4 (2) Participant Scope. The relief applies to CCIL’s clearing of proprietary trades8 of U.S. … See Statement of the Commission concerning CME Rule 1001 (March 6, 2013), page 6, available at: http://www.cftc.gov/ucm/groups/public/@newsroom/documents/file/statementofthecommission.pdf; see also 17
In forcecompiled textSnapshot as of Aug 14, 2026Covered Securities Pursuant to Section 18 of the Securities Act of 1933
71 FR 67762 · Federal · Regulations
Federal Register › Vol. 71 › Proposed Rules › 71 FR 67762
L. 104-121, Title II, 110 Stat. 857 (1996) (codified in various sections of 5 U.S.C., 15 U.S.C., and as a note to 5 U.S.C. 601). … U.S.C. 77r(b)(1)(B) and 77s(a).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1261.409 Contracting for collection services.
14 C.F.R. § 1261.409 (2026) · Federal · Regulations
Title 14 CFR › Chapter V › Part 1261 › Subpart 1261.4 › § 1261.409
. 552a(m), and to applicable Federal and State laws and regulations pertaining to debt collection practices—for example, the Fair Debt Collection Practices Act (15 U.S.C. 1692), and 26 U.S.C. 6103(p)(4 … See 31 CFR 901.5(c). [45 FR 48104, July 18, 1980, as amended at 82 FR 29385, June 29, 2017]
In forcecompiled textSnapshot as of Aug 14, 2026§ 747.2005 Enforcement of orders.
12 C.F.R. § 747.2005 (2026) · Federal · Regulations
Title 12 CFR › Chapter VII › Part 747 › Subpart L › § 747.2005
this chapter, or against any institution-affiliated party of a credit union (per 12 U.S.C. 1786(r)) who participates in such violation or noncompliance. (2) Failure to implement plan. … this section, the NCUA Board may seek enforcement of the directives issued under part 702 of this chapter through any other judicial or administrative proceeding authorized by law. [65 FR 8594, Feb. 18
In forcecompiled textSnapshot as of Aug 14, 2026D.C. Code § 8-2221.28 · District of Columbia · Statutes
Title 8 › Chapter 22 › § 8-2221.28
possession, and sale of wild animals in the District; provided, that the District assents to the provisions of the Dingell-Johnson Sport Fish Restoration Act, approved August 9, 1950 (64 Stat. 430; 16 U.S.C … . §§ 777 -777n ), the Pittman-Robertson Wildlife Restoration Act, approved September 2, 1937 (50 Stat. 917; 16 U.S.C. §§ 669 -669k ), and 18 U.S.C. § 701 , including a prohibition against the diversion
In forcecompiled textSnapshot as of Aug 14, 2026§ 20.802 Rule 802. Remand for correction of error.
38 CFR § 20.802 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 20—BOARD OF VETERANS' APPEALS: RULES OF PRACTICE › Subpart I—Appeals Processing
under 38 U.S.C. 5104C of a claimant's options for further review of the agency of original jurisdiction's decision. … (Authority: 38 U.S.C. 5103A, 5109, 5109B, 7102, 7104(a), 7105) [84 FR 188, Jan. 18, 2019]
In forceofficial textSnapshot as of Sep 22, 2026§ 1261.409 Contracting for collection services.
14 CFR § 1261.409 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER V—NATIONAL AERONAUTICS AND SPACE ADMINISTRATION › PART 1261—PROCESSING OF MONETARY CLAIMS (GENERAL) › Subpart 1261.4—Collection of Civil Claims of the United States Arising Out of the Activities of the National Aeronautics and Space Administration (NASA)
. 552a(m), and to applicable Federal and State laws and regulations pertaining to debt collection practices—for example, the Fair Debt Collection Practices Act (15 U.S.C. 1692), and 26 U.S.C. 6103(p)(4 … See 31 CFR 901.5(c). [45 FR 48104, July 18, 1980, as amended at 82 FR 29385, June 29, 2017]
In forceofficial textSnapshot as of Sep 22, 202612 CFR § 19.251 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 19—RULES OF PRACTICE AND PROCEDURE › Subpart Q—Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses
After receiving written notification from the Attorney General of the United States of a conviction of a criminal offense under 18 U.S.C. 1956 or 1957, the Comptroller will, or under 31 U.S.C. 5322 or … . 93(d) or 12 U.S.C. 1464(w); and (2) Schedule a pretermination hearing.
In forceofficial textSnapshot as of Sep 22, 2026
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