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§ 596.307 Monetary instruments.
31 C.F.R. § 596.307 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 596 › Subpart C › § 596.307
The term monetary instruments shall have the meaning set forth in 18 U.S.C. 1956(c)(5), as from time to time amended.
In forcecompiled textSnapshot as of Aug 14, 202619 C.F.R. § 12.27 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 12 › § 12.27
Such laws and statutory provisions include 18 U.S.C. 43, 44, 3054, 3112. [T.D. 89-1, 53 FR 51253, Dec. 21, 1988]
In forcecompiled textSnapshot as of Aug 14, 2026§ 734.601 Employees who work on an irregular or occasional basis.
5 CFR § 734.601 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 734—POLITICAL ACTIVITIES OF FEDERAL EMPLOYEES › Subpart F—Employees Who Work on An Irregular or Occasional Basis
An employee who works on an irregular or occasional basis or is a special Government employee as defined in 18 U.S.C. 202(a) is subject to the provisions of the applicable subpart of this part when he
In forceofficial textSnapshot as of Sep 22, 202615 CFR § 2.1 · Federal · Regulations
Title 15—Commerce and Foreign Trade › Subtitle A—Office of the Secretary of Commerce › PART 2—PROCEDURES FOR HANDLING AND SETTLEMENT OF CLAIMS UNDER THE FEDERAL TORT CLAIMS ACT
(a) The purpose of this part is to delegate authority to settle or deny claims under the Federal Tort Claims Act (in part, 28 U.S.C. 2671-2680) as amended by Pub. … L. 89-506, 80 Stat. 306, and to establish procedures for the administrative adjudication of such claims accruing on or after January 18, 1967. [32 FR 3769, Mar. 7, 1967, as amended at 48 FR 31636, July
In forceofficial textSnapshot as of Sep 22, 2026§ 596.307 Monetary instruments.
31 CFR § 596.307 · 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 monetary instruments shall have the meaning set forth in 18 U.S.C. 1956(c)(5), as from time to time amended.
In forceofficial textSnapshot as of Sep 22, 202619 C.F.R. § 145.23 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 145 › Subpart C › § 145.23
A mail entry made before December 18, 2004 may be amended under section 520(c), Tariff Act of 1930, as amended (19 U.S.C. 1520(c)), only if the addressee requests such amendment within the time limits … For a mail entry made before December 18, 2004, protests under § 145.22(c) of this chapter must be filed no later than 90 days after payment of the duties by the addressee, but may be acted upon by CBP
In forcecompiled textSnapshot as of Aug 14, 2026Distributions by Native corporations to minors in the custody of a state.
Alaska Stat. § 10.06.961 · Alaska · Statutes
Title 10 › Chapter 10.06 › Section 10.06.961
similar to AS 47.10 or AS 47.12 becomes entitled to receive dividends or other distributions resulting from the ownership of stock or a membership in a corporation organized under this chapter and under 43 U.S.C … (e) In this section, minor means a person under 18 years of age.
In forcecompiled textSnapshot as of Aug 14, 202612 CFR § 263.50 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER II—FEDERAL RESERVE SYSTEM › SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM › PART 263—RULES OF PRACTICE FOR HEARINGS › Subpart B—Board Local Rules Supplementing the Uniform Rules
U.S.C. 21); (4) Adjudications under sections 2, 3, or 4 of the BHC Act (12 U.S.C. 1841, 1842, or 1843); (5) Formal adjudications on bank merger applications under section 18(c) of the FDIA (12 U.S.C. … section 10 of the HOLA (12 U.S.C. 1467a).
In forceofficial textSnapshot as of Sep 22, 2026MPEP § 1122 · Federal · Agency guidance
Agency Guidance › USPTO MPEP › Chapter 1100 - Statutory Invention Registration (SIR); Pre-Grant Publication (PGPub) and Preissuance Submissions › MPEP § 1122
of an application filed in another country, or under a multilateral international agreement, that requires publication of applications 18 months after filing”) will not be accepted. … a multilateral international agreement, that requires publication of applications 18 months after filing, a nonpublication request would not be appropriate in the U.S. application.
In forcecompiled textSnapshot as of Aug 14, 2026Unified Agenda of Federal Regulatory and Deregulatory Actions-Spring 2024
89 FR 66912 · Federal · Regulations
Federal Register › Vol. 89 › Proposed Rules › 89 FR 66912
Docket 18-64) [3060-AL52] Legal Authority: 47 U.S.C. 151; 47 U.S.C. 152(a); 47 U.S.C. 154(i); 47 U.S.C. 160; 47 U.S.C. 201; 47 U.S.C. 214; 47 U.S.C. 222; 47 U.S.C. 251(e); 47 U.S.C. 301 to 303; 47 U.S.C … Expanding Flexible Use of the 3.7 to 4.2 GHz Band: GN Docket No. 18-122 [3060-AK76] Legal Authority: 47 U.S.C. 151 to 153; 47 U.S.C. 154(i); 47 U.S.C. 157; 47 U.S.C. 201; 47 U.S.C. 301 to 304; 47 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026§ 188.01-15 OMB control numbers assigned pursuant to the Paperwork Reduction Act.
46 C.F.R. § 188.01-15 (2026) · Federal · Regulations
Title 46 CFR › Chapter I › Part 188 › Subpart 188.01 › § 188.01-15
the control numbers assigned to information collection and recordkeeping requirements in this subchapter by the Office of Management and Budget (OMB) pursuant to the Paperwork Reduction Act of 1980 (44 U.S.C … (b) Display. 46 CFR part or section where identified or described Current OMB control No. § 189.40-3 1625-0032 § 189.40-5 1625-0032 § 196.15-7 1625-0064 § 196.15-18 1625-0064 [CGD 88-072, 53 FR 34298,
In forcecompiled textSnapshot as of Aug 14, 2026§ 20.107 Rule 107. Disqualification of Members.
38 C.F.R. § 20.107 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 20 › Subpart B › § 20.107
(Authority: 38 U.S.C. 7102, 7104) (b) Disqualification of Members by the Chairman. … (Authority: 38 U.S.C. 7102, 7104, 7106) [57 FR 4104, Feb. 3, 1992, as amended at 61 FR 20449, May 7, 1996. Redesignated at 84 FR 177, Jan. 18, 2019, as amended at 84 FR 4337, Feb. 15, 2019]
In forcecompiled textSnapshot as of Aug 14, 202614 C.F.R. § 14.02 (2026) · Federal · Regulations
Title 14 CFR › Chapter I › Part 14 › Subpart A › § 14.02
This subpart applies to proceedings under 49 U.S.C. 46301, 46302, and 46303 and to the Default Adjudicative Process under part 17 of this chapter and the AMS. … awarded to a party for any portion of the adversary adjudication in which such party has unreasonably protracted the proceedings. [54 FR 46199, Nov. 1, 1989, as amended by Amdt. 14-03, 64 FR 32935, June 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 100.1 Certain regulations superseded.
12 C.F.R. § 100.1 (2026) · Federal · Regulations
Title 12 CFR › Chapter I › Part 100 › § 100.1
L. 111-203, 124 Stat. 1376 (2010)) (12 U.S.C. 5412(b)(2)(B)) transferred rulemaking authority of the Office of Thrift Supervision (OTS) relating to all savings associations, both state and Federal to the … forth in parts 500 through 591 of chapter V of the Code of Federal Regulations that were applicable to such entities prior to July 21, 2011. [76 FR 48956, Aug. 9, 2011, as amended at 80 FR 28479, May 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 202.249 Sensitive personal data.
28 C.F.R. § 202.249 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 202 › Subpart B › § 202.249
the categories of sensitive personal data, excludes: (1) Public or nonpublic data that does not relate to an individual, including such data that meets the definition of a “trade secret” (as defined in 18 … U.S.C. 1839(3)) or “proprietary information” (as defined in 50 U.S.C. 1708(d)(7)); (2) Data that is, at the time of the transaction, lawfully available to the public from a Federal, State, or local government
In forcecompiled textSnapshot as of Aug 14, 2026§ 515.332 Information and informational materials.
31 C.F.R. § 515.332 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 515 › Subpart C › § 515.332
policies of the United States, including “software” that is not “publicly available” as these terms are defined in 15 CFR parts 779 and 799.1 (1994); or (2) With respect to which acts are prohibited by 18 … U.S.C. chapter 37. [60 FR 39256, Aug. 2, 1995]
In forcecompiled textSnapshot as of Aug 14, 202638 C.F.R. § 21.3330 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 21 › Subpart C › § 21.3330
(Authority: 38 U.S.C. 3542) (c) The provisions of § 21.3133(e) apply to the payment of special restorative training allowance. … (Authority: 38 U.S.C. 3562) [30 FR 15646, Dec. 18, 1965, as amended at 31 FR 6774, May 6, 1966; 50 FR 21606, May 28, 1985; 61 FR 26112, May 24, 1996; 73 FR 2426, Jan. 15, 2008]
In forcecompiled textSnapshot as of Aug 14, 2026§ 221.79 Request for confidential treatment.
46 C.F.R. § 221.79 (2026) · Federal · Regulations
Title 46 CFR › Chapter II › Part 221 › Subpart E › § 221.79
Person supplying the information on the basis that the information is— (1) Confidential financial information, trade secrets, or other material exempt from disclosure by the Freedom of Information Act (5 U.S.C … . 552); (2) Required to be held in confidence by 18 U.S.C. 1905; or (3) Otherwise exempt by law from disclosure.
In forcecompiled textSnapshot as of Aug 14, 2026§ 400.457 Program Fraud Civil Remedies Act.
7 C.F.R. § 400.457 (2026) · Federal · Regulations
Title 7 CFR › Chapter IV › Part 400 › Subpart R › § 400.457
(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 forcecompiled textSnapshot as of Aug 14, 2026§ 20.1105 Rule 1105. Supplemental claim after promulgation of appellate decision.
38 C.F.R. § 20.1105 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 20 › Subpart L › § 20.1105
(Authority: 38 U.S.C. 5108, 7104) (b) Legacy appeals pending on the effective date. … (Authority: 38 U.S.C. 5108, 7104 (2016)) [84 FR 191, Jan. 18, 2019]
In forcecompiled textSnapshot as of Aug 14, 2026
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