1. CHAPTER I DEPARTMENT OF STATE
2. SUBCHAPTER A GENERAL
3. PART 1 INSIGNIA OF RANK
4. § 1.1 Office of the Secretary of State.
5. § 1.2 Office of the Deputy Secretary of State.
6. § 1.3 Office of the Under Secretaries of State.
7. PART 2 PROTECTION OF FOREIGN DIGNITARIES AND OTHER OFFICIAL PERSONNEL
8. § 2.1 Designation of personnel to carry firearms and exercise appropriate power of arrest.
9. § 2.2 Purpose.
10. § 2.3 Notification of foreign officials.
11. § 2.4 Designation of official guests.
12. § 2.5 Records.
13. PART 3 GIFTS AND DECORATIONS FROM FOREIGN GOVERNMENTS
14. § 3.1 Purpose.
15. § 3.2 Authority.
16. § 3.3 Definitions.
17. § 3.4 Restriction on acceptance of gifts and decorations.
18. § 3.5 Designation of officials and offices responsible for administration of foreign gifts and decorations.
19. § 3.6 Procedure to be followed by employees in depositing gifts of more than minimal value and reporting acceptance of travel or travel expenses.
20. § 3.7 Decorations.
21. § 3.8 Approval of retention of gifts or decorations with employing agency for official use.
22. § 3.9 Disposal of gifts and decorations which become the property of the United States.
23. § 3.10 Enforcement.
24. § 3.11 Responsibility of chief of mission to inform host government of restrictions on employees' receipt of gifts and decorations.
25. § 3.12 Exemption of grants and other foreign government assistance in cultural exchange programs from coverage of foreign gifts and decorations legislation.
26. PART 3a ACCEPTANCE OF EMPLOYMENT FROM FOREIGN GOVERNMENTS BY MEMBERS OF THE UNIFORMED SERVICES
27. § 3a.1 Definitions.
28. § 3a.2 Requirement for approval of foreign government employment.
29. § 3a.3 Authority to approve or disapprove proposed foreign government employment.
30. § 3a.4 Procedure for requesting approval.
31. § 3a.5 Basis for approval or disapproval.
32. § 3a.6 Notification of approval.
33. § 3a.7 Notification of disapproval and reconsideration.
34. § 3a.8 Change in status.
35. PART 4 NOTIFICATION OF FOREIGN OFFICIAL STATUS
36. § 4.1 General.
37. § 4.2 Procedure.
38. PART 5 ORGANIZATION
39. § 5.1 Introduction.
40. § 5.2 Central and field organization.
41. § 5.3 Rules of procedure, description of forms available, or the places at which forms may be obtained.
42. § 5.4 Substantive rules of general applicability adopted as authorized by law.
43. § 5.5. The Foreign Affairs Manual and the Foreign Affairs Handbook.
44. PART 7 SECURITY REVIEW COMMITTEE
45. § 7.1 Introduction.
46. § 7.2 Security Review Committee membership.
47. § 7.3 Security Review Committee operating procedures.
48. PART 9 SECURITY INFORMATION REGULATIONS
49. § 9.1 Basis.
50. § 9.2 Objective.
51. § 9.3 Senior agency official.
52. § 9.4 Original classification.
53. § 9.5 Original classification authority.
54. § 9.6 Derivative classification.
55. § 9.7 Identification and marking.
56. § 9.8 Classification challenges.
57. § 9.9 Declassification and downgrading.
58. § 9.10 Mandatory declassification review
59. § 9.11 Systematic declassification review.
60. § 9.12 Sharing other-agency classified information.
61. § 9.13 Access to classified information by historical researchers and certain former government personnel.
62. § 9.14 Pre-publication review of writings by former Department personnel.
63. § 9.15 Assistance to the Historian's Office.
64. § 9.16 Safeguarding.
65. PART 9a SECURITY INFORMATION REGULATIONS APPLICABLE TO CERTAIN INTERNATIONAL ENERGY PROGRAMS; RELATED MATERIAL
66. § 9a.1 Security of certain information and material related to the International Energy Program.
67. § 9a.2 General policy.
68. § 9a.3 Scope.
69. § 9a.4 Classification.
70. § 9a.5 Declassification and downgrading.
71. § 9a.6 Marking.
72. § 9a.7 Access.
73. § 9a.8 Physical protection.
74. PART 9b REGULATIONS GOVERNING DEPARTMENT OF STATE PRESS BUILDING PASSES
75. § 9b.1 Press access to the Department of State.
76. § 9b.2 Press correspondents employed by United States media organizations.
77. § 9b.3 Press correspondents employed by foreign media organizations.
78. § 9b.4 Department of State building press pass for technical crews.
79. § 9b.5 Temporary Department of State press building passes.
80. § 9b.6 Grounds for denial, revocation, or non-renewal of Department of State press building passes.
81. § 9b.7 Procedures for denial, revocation, or non-renewal of Department of State press building passes.
82. § 9b.8 Term and renewal of Department of State press building passes.
83. SUBCHAPTER B PERSONNEL
84. PART 11 APPOINTMENT OF FOREIGN SERVICE OFFICERS
85. § 11.10 Links to relevant provisions of the Foreign Affairs Manual.
86. § 11.20 Entry-level Foreign Service Officer career candidate appointments.
87. § 11.30 Mid-level Foreign Service Officer career candidate appointments. [Reserved]
88. § 11.40 Senior Foreign Service Officer career candidate appointments. [Reserved]
89. § 11.50 Foreign Service specialist career candidate appointments.
90. § 11.60 Limited non-career appointments.
91. PART 12 COMPLAINTS AGAINST EMPLOYEES BY ALLEGED CREDITORS
92. § 12.1 No cognizance taken of complaint.
93. § 12.2 Claimants denied access to employees.
94. PART 13 PERSONNEL
95. § 13.1 Improper exaction of fees.
96. § 13.2 Embezzlement.
97. § 13.3 [Reserved]
98. § 13.4 False certificate as to ownership of property.
99. PART 16 FOREIGN SERVICE GRIEVANCE SYSTEM
100. § 16.1 Definitions.
101. § 16.2 General provisions.
102. § 16.3 Access to records.
103. § 16.4 Time limits for grievance filing.
104. § 16.5 Relationship to other remedies.
105. § 16.6 Security clearances.
106. § 16.7 Agency procedures.
107. § 16.8 Agency review.
108. § 16.9 Records.
109. § 16.10 Foreign Service Grievance Board.
110. § 16.11 Grievance Board consideration of grievances.
111. § 16.12 Hearing.
112. § 16.13 Decisions.
113. § 16.14 Reconsideration of a grievance.
114. § 16.15 Judicial review.
115. PART 17 OVERPAYMENTS FROM THE FOREIGN SERVICE RETIREMENT AND DISABILITY FUND UNDER THE FOREIGN SERVICE RETIREMENT AND DISABILITY SYSTEM (FSRDS) AND THE FOREIGN SERVICE PENSION SYSTEM (FSPS)
116. § 17.1 General.
117. § 17.2 Conditions for waiver of recovery of an overpayment.
118. § 17.3 Fault.
119. § 17.4 Equity and good conscience.
120. § 17.5 Financial hardship.
121. § 17.6 Ordinary and necessary living expenses.
122. § 17.7 Waiver precluded.
123. § 17.8 Burdens of proof.
124. § 17.9 Procedures.
125. PART 18 REGULATIONS CONCERNING POST EMPLOYMENT CONFLICT OF INTEREST
126. Subpart A General Provisions
127. § 18.1 Scope.
128. § 18.2 Definitions.
129. § 18.3 Director General.
130. § 18.4 Records.
131. Subpart B Applicable Rules
132. § 18.5 Interpretative standards; advisory opinions.
133. Subpart C Administrative Enforcement Proceedings
134. § 18.6 Authority to prohibit appearances.
135. § 18.7 Report of violation by a former employee.
136. § 18.8 Institution of proceeding.
137. § 18.9 Contents of complaint.
138. § 18.10 Service of complaint and other papers.
139. § 18.11 Answer.
140. § 18.12 Motions and requests.
141. § 18.13 Representation.
142. § 18.14 Hearing examiner.
143. § 18.15 Hearings.
144. § 18.16 Evidence.
145. § 18.17 Depositions.
146. § 18.18 Proposed findings and conclusions.
147. § 18.19 Decision of the hearing examiner.
148. § 18.20 Appeal to the Board of Appellate Review.
149. § 18.21 Decision of the Board of Appellate Review.
150. § 18.22 Notice of disciplinary action.
151. PART 19 BENEFITS FOR SPOUSES AND FORMER SPOUSES OF PARTICIPANTS IN THE FOREIGN SERVICE RETIREMENT AND DISABILITY SYSTEM
152. § 19.1 Authorities.
153. § 19.2 Definitions.
154. § 19.3 Participants.
155. § 19.4 Special rules for computing creditable service for purposes of payments to former spouses.
156. § 19.5 Required notifications to Department respecting spouses and former spouses.
157. § 19.5-1 Notification from participant or annuitant.
158. § 19.5-2 Notification to Department from former spouses.
159. § 19.5-3 Residence of spouse during service at unhealthful post.
160. § 19.6 Court orders and divorce decrees.
161. § 19.6-1 Orders by a court.
162. § 19.6-2 Qualifying court order.
163. § 19.6-3 Application for payment.
164. § 19.6-4 Date of court orders.
165. § 19.6-5 Preliminary review.
166. § 19.6-6 Notification.
167. § 19.6-7 Decision.
168. § 19.6-8 Allotment to beneficiary.
169. § 19.6-9 Limitations.
170. § 19.6-10 Liability.
171. § 19.7 Spousal agreements.
172. § 19.7-1 Purpose.
173. § 19.7-2 Agreement with spouse.
174. § 19.7-3 Agreement with former spouse.
175. § 19.7-4 Form of agreement.
176. § 19.7-5 Limitations.
177. § 19.7-6 Duration and precedence of spousal agreements.
178. § 19.8 Obligations of members.
179. § 19.9 Pension benefits for former spouses.
180. § 19.9-1 Entitlement.
181. § 19.9-2 Commencement and termination.
182. § 19.9-3 Computation and payment of pension to former spouse.
183. § 19.9-4 Effect on annuitant.
184. § 19.10 Types of annuities to members.
185. § 19.10-1 Full annuity.
186. § 19.10-2 Reduced annuity with regular survivor annuity to spouse or former spouse.
187. § 19.10-3 Marriage after retirement.
188. § 19.10-4 Death or divorce of a spouse and remarriage after retirement.
189. § 19.10-5 Reduced annuity with additional survivor annuity to spouse or former spouse.
190. § 19.10-6 Benefits for recall service.
191. § 19.11 Survivor benefits.
192. § 19.11-1 Kinds of survivor benefits.
193. § 19.11-2 Regular survivor annuity for a former spouse.
194. § 19.11-3 Regular survivor annuity for a spouse.
195. § 19.11-4 Procedure in event a spouse or former spouse is missing.
196. § 19.11-5 Commencement, termination and adjustment of annuities.
197. § 19.11-6 Death during active duty.
198. § 19.11-7 Annuity payable to surviving child or children.
199. § 19.11-8 Required elections between survivor benefits.
200. § 19.12 Employment in a Government agency.
201. § 19.13 Lump-sum payment.
202. § 19.13-1 Lump-sum credit.
203. § 19.13-2 Share payable to a former spouse.
204. § 19.13-3 Payment after death of principal.
205. § 19.14 Waiver of annuity.
206. PART 20 BENEFITS FOR CERTAIN FORMER SPOUSES
207. § 20.1 Definitions.
208. § 20.2 Funding.
209. § 20.3 Qualifications.
210. § 20.4 Retirement benefits.
211. § 20.5 Survivor benefits.
212. § 20.6 COLA.
213. § 20.7 Waiver.
214. § 20.8 Effect on other benefits.
215. § 20.9 Application procedure.
216. PART 21 INDEMNIFICATION OF EMPLOYEES
217. § 21.1 Policy.
218. SUBCHAPTER C FEES AND FUNDS
219. PART 22 SCHEDULE OF FEES FOR CONSULAR SERVICES—DEPARTMENT OF STATE AND FOREIGN SERVICE
220. § 22.1 Schedule of fees.
221. § 22.2 Requests for services in the United States.
222. § 22.3 Remittances in the United States.
223. § 22.4 Requests for services, Foreign Service.
224. § 22.5 Remittances to Foreign Service posts.
225. § 22.6 Refund of fees.
226. § 22.7 Collection and return of fees.
227. PART 23 FINANCE AND ACCOUNTING
228. § 23.1 Remittances made payable to the Department of State.
229. § 23.2 Endorsing remittances for deposit in the Treasury.
230. § 23.3 Refunds.
231. § 23.4 Representative value in exchange.
232. § 23.5 Claims for settlement by Department of State or General Accounting Office.
233. SUBCHAPTER D CLAIMS AND STOLEN PROPERTY
234. PART 33 FISHERMEN'S PROTECTIVE ACT GUARANTY FUND PROCEDURES UNDER SECTION 7
235. § 33.1 Purpose.
236. § 33.2 Definitions.
237. § 33.3 Eligibility.
238. § 33.4 Applications.
239. § 33.5 Guaranty agreements.
240. § 33.6 Fees.
241. § 33.7 Conditions for claims.
242. § 33.8 Claim procedures.
243. § 33.9 Amount of award.
244. § 33.10 Payments.
245. § 33.11 Records.
246. § 33.12 Penalties.
247. PART 34 DEBT COLLECTION
248. Subpart A General Provisions
249. § 34.1 Purpose.
250. § 34.2 Scope.
251. § 34.3 Exceptions.
252. § 34.4 Definitions.
253. § 34.5 Other procedures or actions.
254. § 34.6 Interest, penalties, and administrative costs.
255. § 34.7 Collection in installments.
256. Subpart B Collection Actions
257. § 34.8 Notice and demand for payment.
258. § 34.9 Requests for internal administrative review.
259. § 34.10 Collection methods.
260. Subpart C Salary Offset
261. § 34.11 Scope.
262. § 34.12 Coordinating offset with another Federal agency.
263. § 34.13 Notice requirements before offset.
264. § 34.14 Request for an outside hearing for certain debts.
265. § 34.15 Outside hearings.
266. § 34.16 Procedures for salary offset.
267. § 34.17 Non-waiver of rights by payments.
268. Subpart D Collection Adjustments
269. § 34.18 Waivers of indebtedness.
270. § 34.19 Compromise.
271. § 34.20 Suspension.
272. § 34.21 Termination.
273. § 34.22 Discharge.
274. § 34.23 Bankruptcy.
275. § 34.24 Refunds.
276. PART 35 THE ADMINISTRATIVE FALSE CLAIMS ACT
277. § 35.10 Background.
278. § 35.11 Computation of time.
279. § 35.20 Definitions.
280. § 35.30 Pre-complaint procedures.
281. § 35.40 Complaint and pre-hearing procedures.
282. § 35.50 Hearing.
283. § 35.60 Post-hearing procedures.
284. SUBCHAPTER E VISAS
285. PART 40 REGULATIONS PERTAINING TO BOTH NONIMMIGRANTS AND IMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED
286. Subpart A General Provisions
287. § 40.1 Definitions.
288. § 40.2 Documentation of nationals.
289. § 40.3 Entry into areas under U.S. administration.
290. § 40.4 Furnishing records and information from visa files for court proceedings.
291. § 40.5 Limitations on the use of National Crime Information Center (NCIC) criminal history information.
292. § 40.6 Basis for refusal.
293. §§ 40.7-40.8 [Reserved]
294. § 40.9 Classes of inadmissible aliens.
295. Subpart B Medical Grounds of Ineligibility
296. § 40.11 Medical grounds of ineligibility.
297. §§ 40.12-40.19 [Reserved]
298. Subpart C Criminal and Related Grounds—Conviction of Certain Crimes
299. § 40.21 Crimes involving moral turpitude and controlled substance violators.
300. § 40.22 Multiple criminal convictions.
301. § 40.23 Controlled substance traffickers. [Reserved]
302. § 40.24 Prostitution and commercialized vice.
303. § 40.25 Certain aliens involved in serious criminal activity who have asserted immunity from prosecution. [Reserved]
304. §§ 40.26-40.29 [Reserved]
305. Subpart D Security and Related Grounds
306. § 40.31 General. [Reserved]
307. § 40.32 Terrorist activities. [Reserved]
308. § 40.33 Foreign policy. [Reserved]
309. § 40.34 Immigrant membership in totalitarian party.
310. § 40.35 Participants in Nazi persecutions or genocide.
311. §§ 40.36-40.39 [Reserved]
312. Subpart E Public Charge
313. § 40.41 Public charge.
314. §§ 40.42-40.49 [Reserved]
315. Subpart F Labor Certification and Qualification for Certain Immigrants
316. § 40.51 Labor certification.
317. § 40.52 Unqualified physicians.
318. § 40.53 Uncertified foreign health-care workers.
319. §§ 40.54-40.59 [Reserved]
320. Subpart G Illegal Entrants and Immigration Violators
321. § 40.61 Aliens present without admission or parole.
322. § 40.62 Failure to attend removal proceedings.
323. § 40.63 Misrepresentation; falsely claiming citizenship.
324. § 40.64 Stowaways.
325. § 40.65 Smugglers.
326. § 40.66 Subject of civil penalty.
327. § 40.67 Student visa abusers.
328. § 40.68 Aliens subject to INA 222(g).
329. § 40.69 [Reserved]
330. Subpart H Documentation Requirements
331. § 40.71 Documentation requirements for immigrants.
332. § 40.72 Documentation requirements for nonimmigrants.
333. §§ 40.73-40.79 [Reserved]
334. Subpart I Ineligible for Citizenship.
335. § 40.81 Ineligible for citizenship.
336. § 40.82 Alien who departed the United States to avoid service in the armed forces.
337. §§ 40.83-40.89 [Reserved]
338. Subpart J Aliens Previously Removed
339. § 40.91 Certain aliens previously removed.
340. § 40.92 Aliens unlawfully present.
341. § 40.93 Aliens unlawfully present after previous immigration violation.
342. §§ 40.94-40.99 [Reserved]
343. Subpart K Miscellaneous
344. § 40.101 Practicing polygamists.
345. § 40.102 Guardian required to accompany excluded alien.
346. § 40.103 International child abduction.
347. § 40.104 Unlawful voters.
348. § 40.105 Former citizens who renounced citizenship to avoid taxation.
349. §§ 40.106-40.110 [Reserved]
350. Subpart L Failure to Comply with INA
351. § 40.201 Failure of application to comply with INA.
352. § 40.202 Certain former exchange visitors.
353. § 40.203 Alien entitled to A, E, or G nonimmigrant classification.
354. § 40.204 [Reserved]
355. § 40.205 Applicant for immigrant visa under INA 203(c).
356. § 40.206 Frivolous applications. [Reserved]
357. §§ 40.207-40.210 [Reserved]
358. Subpart M Waiver of Ground of Ineligibility
359. § 40.301 Waiver for ineligible nonimmigrants under INA 212(d)(3)(A).
360. PART 41 VISAS: DOCUMENTATION OF NONIMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED
361. Subpart A Passport and Visas Not Required for Certain Nonimmigrants
362. § 41.0 Definitions.
363. § 41.1 Exemption by law or treaty from passport and visa requirements.
364. § 41.2 Exemption or waiver by Secretary of State and Secretary of Homeland Security of passport and/or visa requirements for certain categories of nonimmigrants.
365. § 41.3 Waiver by joint action of consular and immigration officers of passport and/or visa requirements.
366. Subpart B Classification of Nonimmigrants
367. § 41.11 Entitlement to nonimmigrant status.
368. § 41.12 Classification symbols.
369. Subpart C Foreign Government Officials
370. § 41.21 Foreign Officials—General.
371. § 41.22 Officials of foreign governments.
372. § 41.23 Accredited officials in transit.
373. § 41.24 International organization aliens.
374. § 41.25 NATO representatives, officials, and employees.
375. § 41.26 Diplomatic visas.
376. § 41.27 Official visas.
377. Subpart D Temporary Visitors
378. § 41.31 Temporary visitors for business or pleasure.
379. § 41.32 Nonresident alien Mexican border crossing identification cards; combined border crossing identification cards and B-1/B-2 visitor visas.
380. § 41.33 Nonresident alien Canadian border crossing identification card (BCC).
381. Subpart E Crewman and Crew-List Visas
382. § 41.41 Crewmen.
383. § 41.42 [Reserved]
384. Subpart F Business and Media Visas
385. § 41.51 Treaty trader, treaty investor, or treaty alien in a specialty occupation.
386. § 41.52 Information media representative.
387. § 41.53 Temporary workers and trainees.
388. § 41.54 Intracompany transferees (executives, managers, and specialized knowledge employees).
389. § 41.55 Aliens with extraordinary ability.
390. § 41.56 Athletes, artists and entertainers.
391. § 41.57 International cultural exchange visitors.
392. § 41.58 Aliens in religious occupations.
393. § 41.59 Professionals under the United States-Mexico-Canada Agreement (USMCA).
394. Subpart G Students and Exchange Visitors
395. § 41.61 Students—academic and nonacademic.
396. § 41.62 Exchange visitors.
397. § 41.63 Two-year home-country physical presence requirement.
398. Subpart H Transit Aliens
399. § 41.71 Transit aliens.
400. Subpart I Fiance(e)s and Other Nonimmigrants
401. § 41.81 Fiancé(e) or spouse of a U.S. citizen and derivative children.
402. § 41.82 Certain parents and children of section 101(a)(27)(I) special immigrants. [Reserved]
403. § 41.83 Certain witnesses and informants.
404. § 41.84 Victims of trafficking in persons.
405. § 41.86 Certain spouses and children of lawful permanent resident aliens.
406. Subpart J Application for Nonimmigrant Visa
407. § 41.101 Place of application.
408. § 41.102 Personal appearance of applicant.
409. § 41.103 Filing an application.
410. § 41.104 Passport requirements.
411. § 41.105 Supporting documents and fingerprinting.
412. § 41.106 Processing.
413. § 41.107 Visa fees.
414. § 41.108 Medical examination.
415. Subpart K Issuance of Nonimmigrant Visa
416. § 41.111 Authority to issue visa.
417. § 41.112 Validity of visa.
418. § 41.113 Procedures in issuing visas.
419. Subpart L Refusals and Revocations
420. § 41.121 Refusal of nonimmigrant visas.
421. § 41.122 Revocation of visas.
422. § 41.123 Discontinuance of granting nonimmigrant visa pursuant to INA 243(d).
423. PART 42 VISAS: DOCUMENTATION OF IMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED
424. Subpart A Visa and Passport Not Required for Certain Immigrants
425. § 42.1 Aliens not required to obtain immigrant visas.
426. § 42.2 Aliens not required to present passports.
427. Subpart B Classification and Foreign State Chargeability
428. § 42.11 Classification symbols.
429. § 42.12 Rules of chargeability.
430. Subpart C Immigrants Not Subject to Numerical Limitations of INA 201 and 202
431. § 42.21 Immediate relatives.
432. § 42.22 Returning resident aliens.
433. § 42.23 Certain former U.S. citizens.
434. § 42.24 Adoption under the Hague Convention on Protection of Children and Co-operation in Respect of Intercountry Adoption and the Intercountry Adoption Act of 2000.
435. Subpart D Immigrants Subject to Numerical Limitations
436. § 42.31 Family-sponsored immigrants.
437. § 42.32 Employment-based preference immigrants.
438. § 42.33 Diversity immigrants.
439. § 42.34 Special immigrant visas-certain U.S. Government employees.
440. Subpart E Petitions
441. § 42.41 Effect of approved petition.
442. § 42.42 Petitions for immediate relative or preference status.
443. § 42.43 Suspension or termination of action in petition cases.
444. Subpart F Numerical Controls and Priority Dates
445. § 42.51 Department control of numerical limitations.
446. § 42.52 Post records of visa applications.
447. § 42.53 Priority date of individual applicants.
448. § 42.54 Order of consideration.
449. § 42.55 Reports on numbers and priority dates of applications on record.
450. Subpart G Application for Immigrant Visas
451. § 42.61 Place of application.
452. § 42.62 Personal appearance and interview of applicant.
453. § 42.63 Definitions.
454. § 42.64 Passport requirements.
455. § 42.65 Supporting documents.
456. § 42.66 Medical examination.
457. § 42.67 Execution of application, registration, and fingerprinting.
458. § 42.68 [Reserved]
459. Subpart H Issuance of Immigrant Visas
460. § 42.71 Authority to issue visas; visa fees.
461. § 42.72 Validity of visas.
462. § 42.73 Procedure in issuing visas.
463. § 42.74 Issuance of new, replacement, or duplicate visas.
464. Subpart I Refusal, Revocation, and Termination of Registration
465. § 42.81 Procedure in refusing immigrant visas.
466. § 42.82 Revocation of visas.
467. § 42.83 Termination of registration.
468. § 42.84 Discontinuance of granting immigrant visa pursuant to INA 243(d).
469. 43-45 PARTS 43-45 [RESERVED]
470. PART 46 CONTROL OF ALIENS DEPARTING FROM THE UNITED STATES
471. § 46.1 Definitions.
472. § 46.2 Authority of departure-control officer to prevent alien's departure from the United States.
473. § 46.3 Aliens whose departure is deemed prejudicial to the interests of the United States.
474. § 46.4 Procedure in case of alien prevented from departing from the United States.
475. § 46.5 Hearing procedure before special inquiry officer.
476. § 46.6 Departure from the Canal Zone, the Trust Territory of the Pacific Islands, or outlying possessions of the United States.
477. § 46.7 Instructions from the Administrator required in certain cases.
478. 47 PART 47 [RESERVED]
479. SUBCHAPTER F NATIONALITY AND PASSPORTS
480. PART 50 NATIONALITY PROCEDURES
481. § 50.1 Definitions.
482. Subpart A Procedures for Determination of United States Nationality of a Person Abroad
483. § 50.2 Determination of U.S. nationality of persons abroad.
484. § 50.3 Application for registration.
485. § 50.4 Application for passport.
486. § 50.5 Application for registration of birth abroad.
487. § 50.6 Registration at the Department of birth abroad.
488. § 50.7 Consular Report of Birth Abroad of a Citizen of the United States of America.
489. § 50.8 Certification of Report of Birth Abroad of a United States Citizen.
490. § 50.9 Card of identity.
491. § 50.10 Certificate of nationality.
492. § 50.11 Certificate of identity for travel to the United States to apply for admission.
493. Subpart B Retention and Resumption of Nationality
494. § 50.20 Retention of nationality.
495. § 50.30 Resumption of nationality.
496. Subpart C Loss of Nationality
497. § 50.40 Certification of loss of U.S. nationality.
498. § 50.50 Renunciation of nationality.
499. § 50.51 Review of finding of loss of nationality.
500. Subpart D Third-Party Attendance at Appointments for Passport and Consular Report of Birth Abroad (CRBA) Appointments
501. § 50.52 Attorney or other third-party assistance.
502. PART 51 PASSPORTS
503. § 51.1 Definitions.
504. Subpart A General
505. § 51.2 Passport issued to nationals only.
506. § 51.3 Types of passports.
507. § 51.4 Validity of passports.
508. § 51.5 Adjudication and issuance of passports.
509. § 51.6 Verification of passports and release of information from passport records.
510. § 51.7 Passport property of the U.S. Government.
511. § 51.8 Submission of currently valid passport.
512. § 51.9 Amendment of passports.
513. § 51.10 Replacement passports.
514. Subpart B Application
515. § 51.20 General.
516. § 51.21 Execution of passport application.
517. § 51.22 Passport agents and passport acceptance agents.
518. § 51.23 Identity of applicant.
519. § 51.24 Affidavit of identifying witness.
520. § 51.25 Name of applicant to be used in passport.
521. § 51.26 Photographs.
522. § 51.27 Incompetents.
523. § 51.28 Minors.
524. § 51.29 Attorney or other third-party assistance.
525. Subpart C Evidence of U.S. Citizenship or Nationality
526. § 51.40 Burden of proof.
527. § 51.41 Documentary evidence.
528. § 51.42 Persons born in the United States applying for a passport for the first time.
529. § 51.43 Persons born outside the United States applying for a passport for the first time.
530. § 51.44 Proof of resumption or retention of U.S. citizenship.
531. § 51.45 Department discretion to require evidence of U.S. citizenship or non-citizen nationality.
532. § 51.46 Return or retention of evidence of U.S. citizenship or non-citizen nationality.
533. Subpart D Fees
534. § 51.50 Form of payment.
535. § 51.51 Passport fees.
536. § 51.52 Exemption from payment of passport fees.
537. § 51.53 Refunds.
538. § 51.54 Replacement passports without payment of applicable fees.
539. § 51.55 Execution fee not refundable.
540. § 51.56 Expedited passport processing.
541. Subpart E Denial, Revocation, and Restriction of Passports and Cancellation of Consular Reports of Birth Abroad
542. § 51.60 Denial and restriction of passports.
543. § 51.61 Denial of passports to certain convicted drug traffickers.
544. § 51.62 Revocation or limitation of passports and cancellation of Consular Reports of Birth Abroad.
545. § 51.63 Passports invalid for travel into or through restricted areas; prohibition on passports valid only for travel to Israel.
546. § 51.64 Special validation of passports for travel to restricted areas.
547. § 51.65 Notification of denial, revocation or cancellation of passports and Consular Reports of Birth Abroad.
548. § 51.66 Surrender of passport and/or Consular Report of Birth Abroad.
549. Subpart F Procedures for Review of Certain Denials and Revocations
550. § 51.70 Request for hearing to review certain denials and revocations.
551. § 51.71 The hearing.
552. § 51.72 Transcript and record of the hearing.
553. § 51.73 Privacy of hearing.
554. § 51.74 Final decision.
555. PART 53 PASSPORT REQUIREMENT AND EXCEPTIONS
556. § 53.1 Passport requirement; definitions.
557. § 53.2 Exceptions.
558. § 53.3 Attempt of a citizen to enter without a valid passport.
559. § 53.4 Optional use of a valid passport.
560. SUBCHAPTER G PUBLIC DIPLOMACY AND EXCHANGES
561. PART 61 WORLD-WIDE FREE FLOW OF AUDIO-VISUAL MATERIALS
562. § 61.1 Purpose.
563. § 61.2 Definitions.
564. § 61.3 Certification and authentication criteria.
565. § 61.4 Certification procedures—Exports.
566. § 61.5 Authentication procedures—Imports.
567. § 61.6 Consultation with subject matter specialists.
568. § 61.7 Review and appeal procedures.
569. § 61.8 Coordination with United States Customs Service.
570. § 61.9 General information.
571. PART 62 EXCHANGE VISITOR PROGRAM
572. Subpart A General Provisions
573. § 62.1 Purpose.
574. § 62.2 Definitions.
575. § 62.3 Sponsor eligibility.
576. § 62.4 Categories of participant eligibility.
577. § 62.5 Designation application procedure.
578. § 62.6 Designation.
579. § 62.7 Redesignation.
580. § 62.8 General program requirements.
581. § 62.9 General obligations of sponsors.
582. § 62.10 Program administration.
583. § 62.11 Duties of Responsible Officers and Alternate Responsible Officers.
584. § 62.12 Control of Forms DS-2019.
585. § 62.13 Notification requirements.
586. § 62.14 Insurance.
587. § 62.15 Reporting requirements.
588. § 62.16 Employment.
589. § 62.17 Fees and charges.
590. Subpart B Specific Program Provisions
591. § 62.20 Professors and research scholars.
592. § 62.21 Short-term scholars.
593. § 62.22 Trainees and interns.
594. § 62.23 College and university students.
595. § 62.24 Teachers.
596. § 62.25 Secondary school students.
597. § 62.26 Specialists.
598. § 62.27 Alien physicians.
599. § 62.28 International visitors.
600. § 62.29 Government visitors.
601. § 62.30 Camp counselors.
602. § 62.31 Au pairs.
603. § 62.32 Summer work travel.
604. Subpart C Status of Exchange Visitors
605. § 62.40 Termination of program participation.
606. § 62.41 Change of category.
607. § 62.42 Transfer of program.
608. § 62.43 Extension of Program.
609. § 62.45 Reinstatement to valid program status.
610. Subpart D Sanctions
611. § 62.50 Sanctions.
612. Subpart E Termination and Revocation of Programs
613. § 62.60 Termination of designation
614. § 62.61 Revocation.
615. § 62.62 Termination of, or denial of redesignation for, a class of designated programs.
616. § 62.63 Responsibilities of the sponsor upon termination or revocation.
617. F Subparts F-G [Reserved]
618. Appendix E to Part 62 Unskilled Occupations
619. Appendix F to Part 62 Information To Be Collected on Secondary School Student Host Family Applications
620. PART 63 PAYMENTS TO AND ON BEHALF OF PARTICIPANTS IN THE INTERNATIONAL EDUCATIONAL AND CULTURAL EXCHANGE PROGRAM
621. § 63.1 Definitions.
622. § 63.2 Applicability of this part under special circumstances.
623. § 63.3 Grants to foreign participants to observe, consult, demonstrate special skills, or engage in specialized programs.
624. § 63.4 Grants to foreign participants to lecture, teach, and engage in research.
625. § 63.5 Grants to foreign participants to study.
626. § 63.6 Assignment of United States Government employees to consult, lecture, teach, engage in research, or demonstrate special skills.
627. § 63.7 Grants to United States participants to consult, lecture, teach, engage in research, demonstrate special skills, or engage in specialized programs.
628. § 63.8 Grants to United States participants to study.
629. § 63.9 General provisions.
630. PART 64 PARTICIPATION BY FEDERAL EMPLOYEES IN CULTURAL EXCHANGE PROGRAMS OF FOREIGN COUNTRIES
631. § 64.1 Purpose.
632. § 64.2 Definitions.
633. § 64.3 Submission of application.
634. § 64.4 Contents of application.
635. § 64.5 Criteria for approval of program.
636. § 64.6 Request for further information.
637. § 64.7 Approval of application.
638. § 64.8 Obligation of employee to advise agency.
639. § 64.9 Termination of approval.
640. § 64.10 Grant not to constitute a gift.
641. PART 65 FOREIGN STUDENTS
642. § 65.1 Regulations to be drafted.
643. § 65.2 Applications.
644. § 65.3 Reference of applications.
645. § 65.4 Copies of regulations to Department of State.
646. § 65.5 Granting of application.
647. PART 66 AVAILABILITY OF THE RECORDS OF THE NATIONAL ENDOWMENT FOR DEMOCRACY
648. § 66.1 Introduction.
649. § 66.2 Location of description of organization and substantive rules of general applicability adopted as authorized by law, and statements of general applicability formulated and adopted by NED.
650. § 66.3 Places at which forms and instructions for use by the public may be obtained.
651. § 66.4 Availability of final opinions, orders, policies, interpretations, manuals and instructions.
652. § 66.5 Availability of NED records.
653. § 66.6 Exemptions.
654. § 66.7 Limitation of exemptions.
655. § 66.8 Reports.
656. PART 67 ORGANIZATION OF THE NATIONAL ENDOWMENT FOR DEMOCRACY
657. § 67.1 Introduction.
658. § 67.2 Board of Directors.
659. § 67.3 Management.
660. § 67.4 Description of functions and procedures.
661. SUBCHAPTER H PROTECTION AND WELFARE OF AMERICANS, THEIR PROPERTY AND ESTATES
662. PART 71 PROTECTION AND WELFARE OF CITIZENS AND THEIR PROPERTY
663. Subpart A General Activities
664. § 71.1 Protection of Americans abroad.
665. § 71.2 Requests for naval force in foreign port.
666. § 71.3 American claimants to foreign estates and inheritances.
667. § 71.4 Real property of deceased American citizens.
668. § 71.5 Storage or safekeeping of private property.
669. § 71.6 Services for distressed Americans.
670. § 71.7 Reports on catastrophes abroad.
671. § 71.8 Assistance to American Red Cross.
672. § 71.9 Presentation of Americans at foreign courts.
673. Subpart B Emergency Medical/Dietary Assistance for U.S. Nationals Incarcerated Abroad
674. § 71.10 Emergency medical assistance.
675. § 71.11 Short-term full diet program.
676. § 71.12 Dietary supplements.
677. PART 72 DEATHS AND ESTATES
678. 1 Reporting Deaths of United States Nationals
679. § 72.1 Definitions.
680. § 72.2 Consular responsibility.
681. § 72.3 Exceptions.
682. § 72.4 Notifications of death.
683. § 72.5 Final report of death.
684. § 72.6 Report of presumptive death.
685. 2 Disposition of Remains
686. § 72.7 Consular responsibility.
687. 3 Personal Estates of Deceased United States Citizens and Nationals
688. § 72.8 Regulatory responsibility of consular officer.
689. § 72.9 Responsibility if legal representative is present.
690. § 72.10 Responsibility if a will intended to operate locally exists.
691. § 72.11 Responsibility if a will intended to operate in the United States exists.
692. § 72.12 Bank deposits in foreign countries.
693. § 72.13 Effects to be taken into physical possession.
694. § 72.14 Nominal possession; property not normally taken into physical possession.
695. § 72.15 Action when possession is impractical.
696. § 72.16 Procedure for inventorying and appraising effects.
697. § 72.17 Final statement of account.
698. § 72.18 Payment of debts owed by decedent.
699. § 72.19 Consular officer is ordinarily not to act as administrator of estate.
700. § 72.20 Prohibition against performing legal services or employing counsel.
701. § 72.21 Consular officer may not assume financial responsibility for the estate.
702. § 72.22 Release of personal estate to legal representative.
703. § 72.23 Affidavit of next of kin.
704. § 72.24 Conflicting claims.
705. § 72.25 Transfer of personal estate to Department of State.
706. § 72.26 Vesting of personal estate in United States.
707. § 72.27 Export of cultural property; handling other property when export, possession, or import may be illegal.
708. § 72.28 Claims for lost, stolen, or destroyed personal estate.
709. 4 Real Property Overseas Belonging to a Decreased United States Citizen or National
710. § 72.29 Real property overseas belonging to deceased United States citizen or national.
711. § 72.30 Provisions in a will or advanced directive regarding disposition of remains.
712. 5 Fees
713. § 72.31 Fees for consular death and estates services.
714. SUBCHAPTER I SHIPPING AND SEAMEN
715. PART 89 PROHIBITIONS ON LONGSHORE WORK BY U.S. NATIONALS
716. § 89.1 Prohibitions on Longshore work by U.S. nationals; listing by country.
717. SUBCHAPTER J LEGAL AND RELATED SERVICES
718. PART 91 IMPORT CONTROLS
719. § 91.1 Answering inquiries regarding tariff acts and customs regulations.
720. § 91.2 Furnishing samples to collectors of customs or appraising officers.
721. § 91.3 Assistance to Customs and Tariff Commission representatives.
722. § 91.4 Alcoholic liquors on vessels of not over 500 tons.
723. PART 92 NOTARIAL AND RELATED SERVICES
724. 6 Introduction
725. § 92.1 Definitions.
726. § 92.2 Description of overseas notarial functions of the Department of State, record of acts.
727. § 92.3 Consular districts.
728. § 92.4 Authority of notarizing officers of the Department of State under Federal law.
729. § 92.5 Acceptability of notarial acts under State or territorial law.
730. § 92.6 Authority of notarizing officers under international practice.
731. § 92.7 Responsibility of notarizing officers of the Department of State.
732. 7 General Notarial Procedures
733. § 92.8 Compliance with request for notarial services.
734. § 92.9 Refusals of requests for notarial services.
735. § 92.10 Specific waiver in notarial certificate.
736. § 92.11 Preparation of legal documents.
737. § 92.12 Necessity for certification of notarial acts.
738. § 92.13 Form of notarial certificate.
739. § 92.14 Venue on notarial certificates.
740. § 92.15 Signing notarial certificate.
741. § 92.16 Sealing the notarial certificate.
742. § 92.17 Fastening of pages.
743. 8 Specific Notarial Acts
744. § 92.18 Oaths and affirmations defined.
745. § 92.19 Administering an oath.
746. § 92.20 Administering an affirmation.
747. § 92.21 Notarial certificate to oath or affirmation.
748. § 92.22 “Affidavit” defined.
749. § 92.23 Taking an affidavit.
750. § 92.24 Usual form of affidavit.
751. § 92.25 Title of affidavit.
752. § 92.26 Venue on affidavit.
753. § 92.27 Affiant's allegations in affidavit.
754. § 92.28 Signature of affiant on affidavit.
755. § 92.29 Oath or affirmation to affidavit.
756. § 92.30 Acknowledgment defined.
757. § 92.31 Taking an acknowledgment.
758. § 92.32 Notarial certificate to acknowledgment.
759. § 92.33 Execution of certificate of acknowledgment.
760. § 92.34 Fastening certificate to instrument.
761. § 92.35 Errors in certificate of acknowledgment.
762. § 92.36 Authentication defined.
763. § 92.37 Authentication procedure.
764. § 92.38 Forms of certificate of authentication.
765. § 92.39 Authenticating foreign public documents (Federal procedures).
766. § 92.40 Authentication of foreign extradition papers.
767. § 92.41 Limitations to be observed in authenticating documents.
768. § 92.42 Certification of copies of foreign records relating to land titles.
769. § 92.43 Fees for notarial services and authentications.
770. 9 Depositions and Letters Rogatory
771. § 92.49 “Deposition” defined.
772. § 92.50 Use of depositions in court actions.
773. § 92.51 Methods of taking depositions in foreign countries.
774. § 92.52 “Deposition on notice” defined.
775. § 92.53 “Commission to take depositions” defined.
776. § 92.54 “Letters rogatory” defined.
777. § 92.55 Consular authority and responsibility for taking depositions.
778. § 92.56 Summary of procedure for taking depositions.
779. § 92.57 Oral examination of witnesses.
780. § 92.58 Examination on basis of written interrogatories.
781. § 92.59 Recording of objections.
782. § 92.60 Examination procedures.
783. § 92.61 Transcription and signing of record of examination.
784. § 92.62 Captioning and certifying depositions.
785. § 92.63 Arrangement of papers.
786. § 92.64 Filing depositions.
787. § 92.65 Depositions to prove genuineness of foreign documents.
788. § 92.66 Depositions taken before foreign officials or other persons in a foreign country.
789. § 92.67 Taking of depositions in United States pursuant to foreign letters rogatory.
790. § 92.68 Foreign Service fees and incidental costs in the taking of evidence.
791. § 92.69 Charges payable to foreign officials, witnesses, foreign counsel, and interpreters.
792. § 92.70 Special fees for depositions in connection with foreign documents.
793. § 92.71 Fees for letters rogatory executed by officials in the United States.
794. 10 Miscellaneous Notarial Services
795. § 92.72 Services in connection with patents and patent applications.
796. § 92.73 Services in connection with trademark registrations.
797. § 92.74 Services in connection with United States securities or interests therein.
798. § 92.75 Services in connection with income tax returns.
799. 11 Copying, Recording, Translating and Procuring Documents
800. § 92.76 Copying documents.
801. § 92.77 Recording documents.
802. § 92.78 Translating documents.
803. § 92.79 Procuring copies of foreign public documents.
804. § 92.80 Obtaining American vital statistics records.
805. 12 Quasi-Legal Services
806. § 92.81 Performance of legal services.
807. § 92.82 Recommending attorneys or notaries.
808. § 92.84 Legal process defined.
809. § 92.85 Service of legal process usually prohibited.
810. § 92.86 Consular responsibility for serving subpoenas.
811. § 92.87 Consular responsibility for serving orders to show cause.
812. § 92.88 Consular procedure.
813. § 92.89 Fees for service of legal process.
814. § 92.90 Delivering documents pertaining to the revocation of naturalization.
815. § 92.91 Service of documents at request of Congressional committees.
816. § 92.92 Service of legal process under provisions of State law.
817. § 92.93 Notarial services or authentications connected with service of process by other persons.
818. § 92.94 Replying to inquiries regarding service of process or other documents.
819. § 92.95 Transportation of witnesses to the United States.
820. PART 93 SERVICE ON FOREIGN STATE
821. § 93.1 Service through the diplomatic channel.
822. § 93.2 Notice of suit (or of default judgment).
823. PART 94 INTERNATIONAL CHILD ABDUCTION
824. § 94.1 Definitions.
825. § 94.2 Designation of Central Authority.
826. § 94.3 Functions of the Central Authority.
827. § 94.4 Prohibitions.
828. § 94.5 Application.
829. § 94.6 Procedures for children abducted to the United States.
830. § 94.7 Procedures for children abducted from the United States.
831. § 94.8 Interagency coordinating group.
832. PART 95 IMPLEMENTATION OF TORTURE CONVENTION IN EXTRADITION CASES
833. § 95.1 Definitions.
834. § 95.2 Application.
835. § 95.3 Procedures.
836. § 95.4 Review and construction.
837. PART 96 INTERCOUNTRY ADOPTION ACCREDITATION OF AGENCIES AND APPROVAL OF PERSONS
838. Subpart A General Provisions
839. § 96.1 Purpose.
840. § 96.2 Definitions.
841. § 96.3 [Reserved]
842. Subpart B Selection, Designation, and Duties of Accrediting Entities
843. § 96.4 Designation of accrediting entities by the Secretary.
844. § 96.5 Requirement that accrediting entity be a nonprofit or public entity.
845. § 96.6 Performance criteria for designation as an accrediting entity.
846. § 96.7 Authorities and responsibilities of an accrediting entity.
847. § 96.8 Fees charged by accrediting entities.
848. § 96.9 Agreement between the Secretary and the accrediting entity.
849. § 96.10 Suspension or cancellation of the designation of an accrediting entity by the Secretary.
850. § 96.11 [Reserved]
851. Subpart C Accreditation and Approval Requirements for the Provision of Adoption Services
852. § 96.12 Authorized adoption service providers.
853. § 96.13 Circumstances in which accreditation, approval, or supervision is not required.
854. § 96.14 Providing adoption services using other providers.
855. § 96.15 Examples.
856. § 96.16 Public domestic authorities.
857. § 96.17 Effective date of accreditation and approval requirements.
858. Subpart D Application Procedures for Accreditation and Approval
859. § 96.18 Scope.
860. § 96.19 First-time application procedures for accreditation and approval.
861. § 96.20 Choosing an accrediting entity.
862. §§ 96.21-96.22 [Reserved]
863. Subpart E Evaluation of Applicants for Accreditation and Approval
864. § 96.23 Scope.
865. § 96.24 Procedures for evaluating applicants for accreditation or approval.
866. § 96.25 Access to information and documents requested by the accrediting entity.
867. § 96.26 Protection of information and documents by the accrediting entity.
868. § 96.27 Substantive criteria for evaluating applicants for accreditation or approval.
869. § 96.28 [Reserved]
870. Subpart F Standards for Intercountry Adoption Accreditation and Approval
871. § 96.29 Scope.
872. 22 Licensing, Compliance with Applicable Laws, and Corporate Governance
873. § 96.30 State licensing and compliance with all applicable laws.
874. § 96.31 Corporate structure.
875. § 96.32 Internal structure and oversight.
876. 23 Financial and Risk Management
877. § 96.33 Budget, audit, insurance, and risk assessment requirements.
878. § 96.34 Compensation.
879. 24 Ethical Practices and Responsibilities
880. § 96.35 Suitability of agencies and persons to provide adoption services.
881. § 96.36 Prohibition on child buying and inducement.
882. 25 Professional Qualifications and Training for Employees
883. § 96.37 Education and experience requirements for social service personnel.
884. § 96.38 Training requirements for social service personnel.
885. 26 Information Disclosure, Fee Practices, and Quality Control Policies and Practices
886. § 96.39 Information disclosure and quality control practices.
887. § 96.40 Fee policies and procedures.
888. 27 Responding to Complaints and Records and Reports Management
889. § 96.41 Procedures for responding to complaints and improving service delivery.
890. § 96.42 Retention, preservation, and disclosure of adoption records.
891. § 96.43 Case tracking, data management, and reporting.
892. 28 Service Planning and Delivery
893. § 96.44 Acting as primary provider.
894. § 96.45 Using supervised providers in the United States.
895. § 96.46 Using providers in foreign countries.
896. 29 Standards for Cases in Which a Child Is Immigrating to the United States (Incoming Cases)
897. § 96.47 Preparation of home studies in incoming cases.
898. § 96.48 Preparation and training of prospective adoptive parent(s) in incoming cases.
899. § 96.49 Provision of medical and social information in incoming cases.
900. § 96.50 Placement and post-placement monitoring until final adoption in incoming cases.
901. § 96.51 Post-adoption services in incoming cases.
902. § 96.52 Performance of communication and coordination functions in incoming cases.
903. 30 Standards for Convention Cases in Which a Child Is Emigrating From the United States (Outgoing Cases)
904. § 96.53 Background studies on the child and consents in outgoing Convention cases.
905. § 96.54 Placement standards in outgoing Convention cases.
906. § 96.55 Performance of Convention communication and coordination functions in outgoing Convention cases.
907. § 96.56 [Reserved]
908. Subpart G Decisions on Applications for Accreditation or Approval
909. § 96.57 Scope.
910. § 96.58 Notification of accreditation and approval decisions.
911. § 96.59 Review of decisions to deny accreditation or approval.
912. § 96.60 Length of accreditation or approval period.
913. § 96.61 [Reserved]
914. Subpart H Renewal of Accreditation or Approval
915. § 96.62 Scope.
916. § 96.63 Renewal of accreditation or approval.
917. § 96.64 [Reserved]
918. Subpart I Routine Oversight by Accrediting Entities
919. § 96.65 Scope.
920. § 96.66 Oversight of accredited agencies and approved persons by the accrediting entity.
921. § 96.67 [Reserved]
922. Subpart J Oversight Through Review of Complaints
923. § 96.68 Scope.
924. § 96.69 Filing of complaints against accredited agencies and approved persons.
925. § 96.70 Operation of the Complaint Registry.
926. § 96.71 Review by the accrediting entity of complaints against accredited agencies and approved persons.
927. § 96.72 Referral of complaints to the Secretary and other authorities.
928. § 96.73 [Reserved]
929. Subpart K Adverse Action by the Accrediting Entity
930. § 96.74 Scope.
931. § 96.75 Adverse action against accredited agencies or approved persons not in substantial compliance.
932. § 96.76 Procedures governing adverse action by the accrediting entity.
933. § 96.77 Responsibilities of the accredited agency, approved person, and accrediting entity following adverse action by the accrediting entity.
934. § 96.78 Accrediting entity procedures to terminate adverse action.
935. § 96.79 Administrative or judicial review of adverse action by the accrediting entity.
936. § 96.80 [Reserved]
937. Subpart L Oversight of Accredited Agencies and Approved Persons by the Secretary
938. § 96.81 Scope.
939. § 96.82 The Secretary's response to actions by the accrediting entity.
940. § 96.83 Suspension or cancellation of accreditation or approval by the Secretary.
941. § 96.84 Reinstatement of accreditation or approval after suspension or cancellation by the Secretary.
942. § 96.85 Temporary and permanent debarment by the Secretary.
943. § 96.86 Length of debarment period and reapplication after temporary debarment.
944. § 96.87 Responsibilities of the accredited agency, approved person, and accrediting entity following suspension, cancellation, or debarment by the Secretary.
945. § 96.88 Procedures for debarment with prior notice.
946. § 96.89 Procedures for debarment effective immediately.
947. § 96.90 Review of suspension, cancellation, or debarment by the Secretary.
948. Subpart M Dissemination and Reporting of Information by Accrediting Entities
949. § 96.91 Scope.
950. § 96.92 Dissemination of information to the public about accreditation and approval status.
951. § 96.93 Dissemination of information to the public about complaints against accredited agencies and approved persons.
952. § 96.94 Reports to the Secretary about accredited agencies and approved persons and their activities.
953. §§ 96.95-96.99 [Reserved]
954. N Subparts N-Q [Reserved]
955. Subpart R Alternative Procedures for Primary Providers in Intercountry Adoption by Relatives
956. § 96.100 Alternative procedures for primary providers in intercountry adoption by relatives.
957. § 96.101 Effective date for alternative procedures for primary providers in intercountry adoption by relatives.
958. PART 97 ISSUANCE OF ADOPTION CERTIFICATES AND CUSTODY DECLARATIONS IN HAGUE CONVENTION ADOPTION CASES
959. § 97.1 Definitions.
960. § 97.2 Application for a Hague Adoption Certificate or a Hague Custody Declaration (outgoing Convention case).
961. § 97.3 Requirements subject to verification in an outgoing Convention case.
962. § 97.4 Issuance of a Hague Adoption Certificate or a Hague Custody Declaration (outgoing Convention case).
963. § 97.5 Certification of Hague Convention Compliance in an incoming convention case where final adoption occurs in the United States.
964. §§ 97.6-97.7 [Reserved]
965. PART 98 INTERCOUNTRY ADOPTION—CONVENTION RECORD PRESERVATION
966. § 98.1 Definitions.
967. § 98.2 Preservation of Convention records.
968. PART 99 REPORTING ON CONVENTION AND NON-CONVENTION ADOPTIONS OF EMIGRATING CHILDREN
969. § 99.1 Definitions.
970. § 99.2 Reporting requirements for adoption cases involving children emigrating from the United States.
971. § 99.3 [Reserved]
972. SUBCHAPTER K ECONOMIC AND OTHER FUNCTIONS
973. PART 101 ECONOMIC AND COMMERCIAL FUNCTIONS
974. § 101.1 Protection of American interests.
975. § 101.2 Promotion of American interests.
976. § 101.3 Services for American businessmen and organizations.
977. § 101.4 Economic and commercial reporting.
978. PART 103 REGULATIONS FOR IMPLEMENTATION OF THE CHEMICAL WEAPONS CONVENTION AND THE CHEMICAL WEAPONS CONVENTION IMPLEMENTATION ACT OF 1998 ON THE TAKING OF SAMPLES AND ON ENFORCEMENT OF REQUIREMENTS CONCERNING RECORDKEEPING AND INSPECTIONS
979. Subpart A General
980. § 103.1 Purpose.
981. § 103.2 Definitions.
982. Subpart B Samples
983. § 103.3 Requirement to provide a sample.
984. Subpart C Recordkeeping and Inspection Requirements
985. § 103.4 General.
986. § 103.5 Violations.
987. § 103.6 Penalties.
988. § 103.7 Initiation of administrative enforcement proceedings.
989. § 103.8 Final agency decision after administrative proceedings.
990. § 103.9 Final agency decision after settlement negotiations.
991. § 103.10 Appeals.
992. § 103.11 Payment of final assessment.
993. § 103.12 Reporting a violation.
994. PART 104 INTERNATIONAL TRAFFICKING IN PERSONS: INTERAGENCY COORDINATION OF ACTIVITIES AND SHARING OF INFORMATION
995. § 104.1 Coordination of implementation of the Trafficking Victims Protection Act of 2000, as amended.
996. § 104.2 Sharing of information regarding international trafficking in persons.
997. L [RESERVED] SUBCHAPTER L [RESERVED]
998. SUBCHAPTER M INTERNATIONAL TRAFFIC IN ARMS REGULATIONS
999. PART 120 PURPOSE AND DEFINITIONS
1000. Subpart A General Information
1001. § 120.1 General authorities.
1002. § 120.2 Designation of defense articles and defense services.
1003. § 120.3 Policy on designating or determining defense articles and services on the U.S. Munitions List.
1004. § 120.4 Commodity jurisdiction.
1005. § 120.5 Relation to regulations of other agencies.
1006. § 120.6 U.S. criminal statutes.
1007. § 120.7 Relations to other provisions of law.
1008. §§ 120.8-120.9 [Reserved]
1009. Subpart B General Policies and Processes
1010. § 120.10 Introduction to the U.S. Munitions List.
1011. § 120.11 Order of review.
1012. § 120.12 Commodity jurisdiction determination requests.
1013. § 120.13 Registration.
1014. § 120.14 Licenses and related authorizations.
1015. § 120.15 Exemptions.
1016. § 120.16 Eligibility for approvals.
1017. § 120.17 End-use monitoring.
1018. § 120.18 Denial, revocation, suspension, or amendment of licenses and other approvals.
1019. § 120.19 Violations and penalties.
1020. § 120.20 Administrative procedures.
1021. § 120.21 Disclosure of information.
1022. § 120.22 Advisory opinions and related authorizations.
1023. § 120.23 Organizations and arrangements.
1024. §§ 120.24-120.29 [Reserved]
1025. Subpart C Definitions
1026. § 120.30 Directorate of Defense Trade Controls.
1027. § 120.31 Defense article.
1028. § 120.32 Defense service.
1029. § 120.33 Technical data.
1030. § 120.34 Public domain.
1031. § 120.35 [Reserved]
1032. § 120.36 Significant military equipment.
1033. § 120.37 Major defense equipment.
1034. § 120.38 Classified.
1035. § 120.39 Foreign defense article or defense service.
1036. § 120.40 Compositional terms.
1037. § 120.41 Specially designed.
1038. § 120.42 Form, fit, function, performance capability, equivalent, enumerated, and catch-all control.
1039. § 120.43 Development, production, and related terms; Basic and applied research.
1040. § 120.44 [Reserved]
1041. § 120.45 Maintenance levels.
1042. §§ 120.46-120.49 [Reserved]
1043. § 120.50 Export.
1044. § 120.51 Reexport.
1045. § 120.52 Retransfer.
1046. § 120.53 Temporary import.
1047. § 120.54 Activities that are not exports, reexports, retransfers, or temporary imports.
1048. § 120.55 Access information.
1049. § 120.56 Release.
1050. § 120.57 Authorization types.
1051. § 120.58 Subject to the Export Administration Regulations (EAR).
1052. § 120.59 [Reserved]
1053. § 120.60 United States.
1054. § 120.61 Person.
1055. § 120.62 U.S. person.
1056. § 120.63 Foreign person.
1057. § 120.64 Regular employee.
1058. § 120.65 Foreign ownership and foreign control.
1059. § 120.66 Affiliate.
1060. § 120.67 Empowered official.
1061. § 120.68 Party to the export.
1062. § 120.69 Port Directors.
1063. PART 121 THE UNITED STATES MUNITIONS LIST
1064. 31 Enumeration of Articles
1065. § 121.0 United States Munitions List description and definitions.
1066. § 121.1 The United States Munitions List.
1067. §§ 121.2-121.16 [Reserved]
1068. PART 122 REGISTRATION OF MANUFACTURERS AND EXPORTERS
1069. § 122.1 Registration: requirements, exemptions, and purpose.
1070. § 122.2 Registration: submission of registration statement, certification, frequency, renewal, and lapse.
1071. § 122.3 Registration fees.
1072. § 122.4 Notification of changes in information furnished by registrants.
1073. § 122.5 Maintenance of records by registrants.
1074. PART 123 LICENSES FOR THE EXPORT AND TEMPORARY IMPORT OF DEFENSE ARTICLES
1075. § 123.1 Requirement for export or temporary import licenses.
1076. § 123.2 Import jurisdiction.
1077. § 123.3 Temporary import licenses.
1078. § 123.4 Temporary import license exemptions.
1079. § 123.5 Temporary export licenses.
1080. § 123.6 Foreign trade zones and U.S. Customs and Border Protection bonded warehouses.
1081. § 123.7 Exports to warehouses or distribution points outside the United States.
1082. § 123.8 Special controls on vessels, aircraft and satellites covered by the U.S. Munitions List.
1083. § 123.9 Country of ultimate destination and approval of reexports or retransfers.
1084. § 123.10 Nontransfer and use assurances.
1085. § 123.11 Movements of vessels and aircraft covered by the U.S. Munitions List outside the United States.
1086. § 123.12 Shipments between U.S. possessions.
1087. § 123.13 Domestic aircraft shipments via a foreign country.
1088. § 123.14 Import certificate/delivery verification procedure.
1089. § 123.15 Congressional certification pursuant to Section 36(c) of the Arms Export Control Act.
1090. § 123.16 Exemptions of general applicability.
1091. § 123.17 Exemption for personal protective gear.
1092. § 123.18 [Reserved]
1093. § 123.19 Canadian and Mexican border shipments.
1094. § 123.20 [Reserved]
1095. § 123.21 Duration, renewal, and disposition of licenses.
1096. § 123.22 Filing, retention, and return of export licenses and filing of export information.
1097. § 123.23 Monetary value of shipments.
1098. § 123.24 Shipments by U.S. Postal Service.
1099. § 123.25 Amendments to licenses.
1100. § 123.26 [Reserved]
1101. § 123.27 Special licensing regime for export to U.S. allies of commercial communications satellite components, systems, parts, accessories, attachments and associated technical data.
1102. § 123.28 Scope of a license.
1103. PART 124 AGREEMENTS, OFF-SHORE PROCUREMENT, AND OTHER DEFENSE SERVICES
1104. § 124.1 Manufacturing license agreements and technical assistance agreements.
1105. § 124.2 Exemptions for training and military service.
1106. § 124.3 Exports of technical data in furtherance of an agreement.
1107. § 124.4 Deposit of signed agreements with the Directorate of Defense Trade Controls.
1108. § 124.5 Proposed agreements that are not concluded.
1109. § 124.6 Termination of manufacturing license agreements and technical assistance agreements.
1110. § 124.7 Information required in all manufacturing license agreements and technical assistance agreements.
1111. § 124.8 Clauses required both in manufacturing license agreements and technical assistance agreements.
1112. § 124.9 Additional clauses required only in manufacturing license agreements.
1113. § 124.10 Nontransfer and use assurances.
1114. § 124.11 Congressional certification pursuant to Section 36(d) of the Arms Export Control Act.
1115. § 124.12 Required information in letters of transmittal.
1116. § 124.13 Procurement by U.S. persons in foreign countries (offshore procurement).
1117. § 124.14 Exports to warehouses or distribution points outside the United States.
1118. § 124.15 Special Export Controls for Defense Articles and Defense Services Controlled under Category XV: Space Systems and Space Launches.
1119. § 124.16 [Reserved]
1120. PART 125 LICENSES FOR THE EXPORT OF TECHNICAL DATA AND CLASSIFIED DEFENSE ARTICLES
1121. § 125.1 Exports subject to this part.
1122. § 125.2 Exports of unclassified technical data.
1123. § 125.3 Exports of classified technical data and classified defense articles.
1124. § 125.4 Exemptions of general applicability.
1125. § 125.5 Exemptions for plant visits.
1126. § 125.6 [Reserved]
1127. § 125.7 Procedures for the export of classified technical data and other classified defense articles.
1128. § 125.8 [Reserved]
1129. § 125.9 Filing of licenses and other authorizations for exports of classified technical data and classified defense articles.
1130. PART 126 GENERAL POLICIES AND PROVISIONS
1131. § 126.1 Prohibited exports, imports, and sales to or from certain countries.
1132. § 126.2 Temporary suspension or modification of this subchapter.
1133. § 126.3 Exceptions.
1134. § 126.4 Transfers by or for the United States Government.
1135. § 126.5 Canadian exemptions.
1136. § 126.6 Foreign-owned military aircraft and naval vessels, and the Foreign Military Sales program.
1137. § 126.7 Exemptions for defense trade and cooperation among Australia, the United Kingdom, and the United States
1138. § 126.8 [Reserved]
1139. § 126.9 Exemptions for certain activities involving defense articles.
1140. §§ 126.10-126.12 [Reserved]
1141. § 126.13 Required information.
1142. § 126.14 Special comprehensive export authorizations for NATO, Australia, Japan, and Sweden.
1143. § 126.15 Expedited processing of license applications for the export of defense articles and defense services to Australia, the United Kingdom, or Canada.
1144. § 126.16 Exemption pursuant to the Defense Trade Cooperation Treaty between the United States and Australia.
1145. § 126.17 Exemption pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom.
1146. § 126.18 Exemptions regarding intra-company, intra-organization, and intra-governmental transfers to employees who are dual nationals or third-country nationals.
1147. Supplement No. 1 to Part 126
1148. Supplement No. 2 to Part 126 Excluded Technology List
1149. PART 127 VIOLATIONS AND PENALTIES
1150. § 127.1 Violations.
1151. § 127.2 Misrepresentation and omission of facts.
1152. § 127.3 Penalties for violations.
1153. § 127.4 Authority of U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection officers.
1154. § 127.5 Authority of the Defense Security Service.
1155. § 127.6 Seizure and forfeiture in attempts at illegal exports.
1156. § 127.7 Debarment.
1157. § 127.8 [Reserved]
1158. § 127.9 Applicability of orders.
1159. § 127.10 Civil penalty.
1160. § 127.11 Past violations.
1161. § 127.12 Voluntary disclosures.
1162. PART 128 ADMINISTRATIVE PROCEDURES
1163. § 128.1 Exclusion of functions from the Administrative Procedure Act.
1164. § 128.2 Administrative Law Judge.
1165. § 128.3 Institution of Administrative Proceedings.
1166. § 128.4 Default.
1167. § 128.5 Answer and demand for oral hearing.
1168. § 128.6 Discovery.
1169. § 128.7 Prehearing conference.
1170. § 128.8 Hearings.
1171. § 128.9 Proceedings before and report of Administrative Law Judge.
1172. § 128.10 Disposition of proceedings.
1173. § 128.11 Consent agreements.
1174. § 128.12 Rehearings.
1175. § 128.13 Appeals.
1176. § 128.14 Confidentiality of proceedings.
1177. § 128.15 Orders containing probationary periods.
1178. § 128.16 Extension of time.
1179. § 128.17 Availability of orders.
1180. PART 129 REGISTRATION AND LICENSING OF BROKERS
1181. § 129.1 Purpose.
1182. § 129.2 Definitions.
1183. § 129.3 Requirement to register.
1184. § 129.4 Requirement for approval.
1185. § 129.5 Exemption from requirement for approval.
1186. § 129.6 Procedures for obtaining approval.
1187. § 129.7 Policy on embargoes and other proscriptions.
1188. § 129.8 Submission of Statement of Registration, registration fees, and notification of changes in information furnished by registrants.
1189. § 129.9 Guidance.
1190. § 129.10 Reports.
1191. § 129.11 Maintenance of brokering records by registrants.
1192. PART 130 POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS
1193. § 130.1 Purpose.
1194. § 130.2 Applicant.
1195. § 130.3 Armed forces.
1196. § 130.4 Defense articles and defense services.
1197. § 130.5 Fee or commission.
1198. § 130.6 Political contribution.
1199. § 130.7 Supplier.
1200. § 130.8 Vendor.
1201. § 130.9 Obligation to furnish information to the Directorate of Defense Trade Controls.
1202. § 130.10 Information to be furnished by applicant or supplier to the Directorate of Defense Trade Controls.
1203. § 130.11 Supplementary reports.
1204. § 130.12 Information to be furnished by vendor to applicant or supplier.
1205. § 130.13 Information to be furnished to applicant, supplier or vendor by a recipient of a fee or commission.
1206. § 130.14 Recordkeeping.
1207. § 130.15 Confidential business information.
1208. § 130.16 Other reporting requirements.
1209. § 130.17 Utilization of and access to reports and records.
1210. SUBCHAPTER N MISCELLANEOUS
1211. PART 131 CERTIFICATES OF AUTHENTICATION
1212. § 131.1 Certification of documents.
1213. § 131.2 Refusal of certification for unlawful purpose.
1214. PART 132 BOOKS, MAPS, NEWSPAPERS, ETC.
1215. § 132.1 Purchase.
1216. PART 133 GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)
1217. Subpart A Purpose and Coverage
1218. § 133.100 What does this part do?
1219. § 133.105 Does this part apply to me?
1220. § 133.110 Are any of my Federal assistance awards exempt from this part?
1221. § 133.115 Does this part affect the Federal contracts that I receive?
1222. Subpart B Requirements for Recipients Other Than Individuals
1223. § 133.200 What must I do to comply with this part?
1224. § 133.205 What must I include in my drug-free workplace statement?
1225. § 133.210 To whom must I distribute my drug-free workplace statement?
1226. § 133.215 What must I include in my drug-free awareness program?
1227. § 133.220 By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
1228. § 133.225 What actions must I take concerning employees who are convicted of drug violations in the workplace?
1229. § 133.230 How and when must I identify workplaces?
1230. Subpart C Requirements for Recipients Who Are Individuals
1231. § 133.300 What must I do to comply with this part if I am an individual recipient?
1232. § 133.301 [Reserved]
1233. Subpart D Responsibilities of Department of State Awarding Officials
1234. § 133.400 What are my responsibilities as a Department of State awarding official?
1235. Subpart E Violations of this Part and Consequences
1236. § 133.500 How are violations of this part determined for recipients other than individuals?
1237. § 133.505 How are violations of this part determined for recipients who are individuals?
1238. § 133.510 What actions will the Federal Government take against a recipient determined to have violated this part?
1239. § 133.515 Are there any exceptions to those actions?
1240. Subpart F Definitions
1241. § 133.605 Award.
1242. § 133.610 Controlled substance.
1243. § 133.615 Conviction.
1244. § 133.620 Cooperative agreement.
1245. § 133.625 Criminal drug statute.
1246. § 133.630 Debarment.
1247. § 133.635 Drug-free workplace.
1248. § 133.640 Employee.
1249. § 133.645 Federal agency or agency.
1250. § 133.650 Grant.
1251. § 133.655 Individual.
1252. § 133.660 Recipient.
1253. § 133.665 State.
1254. § 133.670 Suspension.
1255. PART 134 EQUAL ACCESS TO JUSTICE ACT; IMPLEMENTATION
1256. Subpart A General Provisions
1257. § 134.1 Purpose of these rules.
1258. § 134.2 When the Act applies.
1259. § 134.3 Proceedings covered.
1260. § 134.4 Eligibility of applicants.
1261. § 134.5 Standard for awards.
1262. § 134.6 Allowable fees and expenses.
1263. § 134.7 Rulemaking on maximum rates for attorney fees.
1264. § 134.8 Official authorized to take final action under the Act.
1265. Subpart B Information Required From Applicants
1266. § 134.11 Contents of application.
1267. § 134.12 Net worth exhibit.
1268. § 134.13 Documentation of fees and expenses.
1269. § 134.14 When application may be filed.
1270. Subpart C Procedures for Considering Applications
1271. § 134.21 Filing and service of documents.
1272. § 134.22 Answer to application.
1273. § 134.23 Reply.
1274. § 134.24 Comments by other parties.
1275. § 134.25 Settlement.
1276. § 134.26 Further proceedings.
1277. § 134.27 Decision.
1278. § 134.28 Further Department of State review.
1279. § 134.29 Judicial review.
1280. § 134.30 Payment of award.
1281. PART 135 IMPLEMENTATION OF THE HAVANA ACT OF 2021
1282. § 135.1 Authority.
1283. § 135.2 Definitions.
1284. § 135.3 Eligibility for payments by the Department of State.
1285. § 135.4 Consultation with other agencies.
1286. PART 136 PERSONAL PROPERTY DISPOSITION AT POSTS ABROAD
1287. § 136.1 Purpose.
1288. § 136.2 Authority.
1289. § 136.3 Definitions.
1290. § 136.4 Restrictions on dispositions of personal property.
1291. § 136.5 Chief of mission policies, rules or procedures.
1292. § 136.6 Contractors.
1293. PART 138 RESTRICTIONS ON LOBBYING
1294. Subpart A General
1295. § 138.100 Conditions on use of funds.
1296. § 138.105 Definitions.
1297. § 138.110 Certification and disclosure.
1298. Subpart B Activities by Own Employees
1299. § 138.200 Agency and legislative liaison.
1300. § 138.205 Professional and technical services.
1301. § 138.210 Reporting.
1302. Subpart C Activities by Other Than Own Employees
1303. § 138.300 Professional and technical services.
1304. Subpart D Penalties and Enforcement
1305. § 138.400 Penalties.
1306. § 138.405 Penalty procedures.
1307. § 138.410 Enforcement.
1308. Subpart E Exemptions
1309. § 138.500 Secretary of Defense.
1310. Subpart F Agency Reports
1311. § 138.600 Semi-annual compilation.
1312. § 138.605 Inspector General report.
1313. 0
1314. Appendix A to Part 138 Certification Regarding Lobbying
1315. 139 PART 139 [RESERVED]
1316. PART 140 PROHIBITION ON ASSISTANCE TO DRUG TRAFFICKERS
1317. Subpart A General
1318. § 140.1 Purpose.
1319. § 140.2 Authorities.
1320. § 140.3 Definitions.
1321. Subpart B Applicability
1322. § 140.4 Applicability.
1323. Subpart C Enforcement
1324. § 140.5 Overview.
1325. § 140.6 Foreign government entities.
1326. § 140.7 Multilateral institutions and international organizations.
1327. § 140.8 Recipients of scholarships, fellowships, and participant training.
1328. § 140.9 Other non-governmental entities and individuals.
1329. § 140.10 Intermediate credit institutions.
1330. § 140.11 Minimum enforcement procedures.
1331. § 140.12 Interagency review procedures.
1332. § 140.13 Notification to foreign entities and individuals.
1333. § 140.14 Special procedures for U.S. entities and individuals.
1334. SUBCHAPTER O CIVIL RIGHTS
1335. PART 141 NONDISCRIMINATION IN FEDERALLY-ASSISTED PROGRAMS OF THE DEPARTMENT OF STATE—EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964
1336. § 141.1 Purpose.
1337. § 141.2 Application of this part.
1338. § 141.3 Discrimination prohibited.
1339. § 141.4 Assurances required.
1340. § 141.5 Compliance information.
1341. § 141.6 Conduct of investigation.
1342. § 141.7 Procedure for effecting compliance.
1343. § 141.8 Hearings.
1344. § 141.9 Decisions and notices.
1345. § 141.10 Judicial review.
1346. § 141.11 Effect on other regulations; forms and instructions.
1347. § 141.12 Definitions.
1348. Appendix A to Part 141 Federal Financial Assistance to Which This Part Applies
1349. PART 142 NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
1350. Subpart A General Provisions
1351. § 142.1 Purpose.
1352. § 142.2 Application.
1353. § 142.3 Definitions.
1354. § 142.4 Discrimination prohibited.
1355. § 142.5 Assurances required.
1356. § 142.6 Remedial action, voluntary action, and self-evaluation.
1357. § 142.7 Designation of responsible employee and adoption of grievance procedures.
1358. § 142.8 Notice.
1359. § 142.9 Administrative requirements for small recipients.
1360. § 142.10 Effect of State or local law or other requirements and effect of employment opportunities.
1361. Subpart B Employment Practices
1362. § 142.11 Discrimination prohibited.
1363. § 142.12 Reasonable accommodation.
1364. § 142.13 Employment criteria.
1365. § 142.14 Preemployment inquiries.
1366. Subpart C Accessibility
1367. § 142.15 Discrimination prohibited.
1368. § 142.16 Existing facilities.
1369. § 142.17 New construction.
1370. §§ 142.18-142.40 [Reserved]
1371. Subpart D Postsecondary Education
1372. § 142.41 Application of this subpart.
1373. § 142.42 Admissions and recruitment.
1374. § 142.43 Treatment of students; general.
1375. § 142.44 Academic adjustments.
1376. § 142.45 Housing.
1377. § 142.46 Financial and employment assistance to students.
1378. § 142.47 Non-academic services.
1379. §§ 142.48-142.60 [Reserved]
1380. Subpart E Health, Welfare, Social, and Other Services
1381. § 142.61 Application of this subpart.
1382. § 142.62 Health, welfare, social, and other services.
1383. § 142.63 Drug and alcohol addicts.
1384. Subpart F Procedures
1385. § 142.70 Procedures.
1386. 0
1387. Appendix A to Part 142 Federal Financial Assistance to Which This Part Applies
1388. PART 143 NONDISCRIMINATION ON THE BASIS OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
1389. Subpart A General
1390. § 143.1 What is the purpose of the age discrimination regulations?
1391. § 143.2 To what programs or activities do these regulations apply?
1392. § 143.3 Definitions.
1393. Subpart B Standards for Determining Age Discrimination
1394. § 143.11 Standards.
1395. Subpart C Duties of Agency Recipients
1396. § 143.21 General responsibilities.
1397. § 143.22 Notice to subrecipients.
1398. § 143.23 Self-evaluation.
1399. § 143.24 Information requirements.
1400. Subpart D Investigation, Conciliation, and Enforcement Procedures
1401. § 143.31 Compliance reviews.
1402. § 143.32 Complaints.
1403. § 143.33 Mediation.
1404. § 143.34 Investigation.
1405. § 143.35 Prohibition against intimidation or retaliation.
1406. § 143.36 Compliance procedure.
1407. § 143.37 Hearings, decisions, post-termination proceedings.
1408. § 143.38 Remedial action by recipient.
1409. § 143.39 Alternate funds disbursal procedure.
1410. 0
1411. Appendix A to Part 143 List of Affected Federal Financial Assistance
1412. Appendix B to Part 143 List of Affected Federal Financial Assistance
1413. Appendix C to Part 143 List of Affected Programs
1414. PART 144 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE UNITED STATES DEPARTMENT OF STATE
1415. § 144.101 Purpose.
1416. § 144.102 Application.
1417. § 144.103 Definitions.
1418. §§ 144.104-144.109 [Reserved]
1419. § 144.110 Self-evaluation.
1420. § 144.111 Notice.
1421. §§ 144.112-144.129 [Reserved]
1422. § 144.130 General prohibitions against discrimination.
1423. §§ 144.131-144.139 [Reserved]
1424. § 144.140 Employment.
1425. §§ 144.141-144.148 [Reserved]
1426. § 144.149 Program accessibility: Discrimination prohibited.
1427. § 144.150 Program accessibility: Existing facilities.
1428. § 144.151 Program accessibility: New construction and alterations.
1429. §§ 144.152-144.159 [Reserved]
1430. § 144.160 Communications.
1431. §§ 144.161-144.169 [Reserved]
1432. § 144.170 Compliance procedures.
1433. §§ 144.171-144.999 [Reserved]
1434. PART 146 NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
1435. Subpart A Introduction
1436. § 146.100 Purpose and effective date.
1437. § 146.105 Definitions.
1438. § 146.110 Remedial and affirmative action and self-evaluation.
1439. § 146.115 Assurance required.
1440. § 146.120 Transfers of property.
1441. § 146.125 Effect of other requirements.
1442. § 146.130 Effect of employment opportunities.
1443. § 146.135 Designation of responsible employee and adoption of grievance procedures.
1444. § 146.140 Dissemination of policy.
1445. Subpart B Coverage
1446. § 146.200 Application.
1447. § 146.205 Educational institutions and other entities controlled by religious organizations.
1448. § 146.210 Military and merchant marine educational institutions.
1449. § 146.215 Membership practices of certain organizations.
1450. § 146.220 Admissions.
1451. § 146.225 Educational institutions eligible to submit transition plans.
1452. § 146.230 Transition plans.
1453. § 146.235 Statutory amendments.
1454. Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited
1455. § 146.300 Admission.
1456. § 146.305 Preference in admission.
1457. § 146.310 Recruitment.
1458. Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited
1459. § 146.400 Education programs or activities.
1460. § 146.405 Housing.
1461. § 146.410 Comparable facilities.
1462. § 146.415 Access to course offerings.
1463. § 146.420 Access to schools operated by LEAs.
1464. § 146.425 Counseling and use of appraisal and counseling materials.
1465. § 146.430 Financial assistance.
1466. § 146.435 Employment assistance to students.
1467. § 146.440 Health and insurance benefits and services.
1468. § 146.445 Marital or parental status.
1469. § 146.450 Athletics.
1470. § 146.455 Textbooks and curricular material.
1471. Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited
1472. § 146.500 Employment.
1473. § 146.505 Employment criteria.
1474. § 146.510 Recruitment.
1475. § 146.515 Compensation.
1476. § 146.520 Job classification and structure.
1477. § 146.525 Fringe benefits.
1478. § 146.530 Marital or parental status.
1479. § 146.535 Effect of state or local law or other requirements.
1480. § 146.540 Advertising.
1481. § 146.545 Pre-employment inquiries.
1482. § 146.550 Sex as a bona fide occupational qualification.
1483. Subpart F Procedures
1484. § 146.600 Notice of covered programs.
1485. § 146.605 Enforcement procedures.
1486. PART 147 INFORMATION AND COMMUNICATION TECHNOLOGY
1487. Subpart A General Provisions
1488. § 147.1 Purpose.
1489. § 147.2 Application.
1490. § 147.3 Definitions.
1491. § 147.4 Notice.
1492. § 147.5 Discrimination prohibited.
1493. § 147.6 Information and communication technology requirements.
1494. Subpart B Complaint Procedures
1495. § 147.7 Filing a Section 508 complaint.
1496. § 147.8 Final agency action.
1497. § 147.9 Intimidation and retaliation prohibited.
1498. SUBCHAPTER P DIPLOMATIC PRIVILEGES AND IMMUNITIES
1499. PART 150 DIPLOMATIC AGENT-LEVEL IMMUNITY
1500. § 150.1 Diplomatic Agent-Level Immunity.
1501. § 150.2 Determination by the Department of State.
1502. § 150.3 Severability.
1503. PART 151 COMPULSORY LIABILITY INSURANCE FOR DIPLOMATIC MISSIONS AND PERSONNEL
1504. § 151.1 Purpose.
1505. § 151.2 Definitions.
1506. § 151.3 Types of insurance coverage required.
1507. § 151.4 Minimum limits for motor vehicle insurance.
1508. § 151.6 Authorized insurer.
1509. § 151.7 Policy terms consistent with the Act.
1510. § 151.8 Evidence of insurance for motor vehicles.
1511. § 151.9 Evidence of insurance required for diplomatic license plates and waiver of fees.
1512. § 151.10 Minimum limits of insurance for aircraft and/or vessels.
1513. § 151.11 Notification of ownership, maintenance or use of vessel and/or aircraft; evidence of insurance.
1514. SUBCHAPTER Q ENVIRONMENTAL PROTECTION
1515. PART 161 REGULATIONS FOR IMPLEMENTATION OF THE NATIONAL ENVIRONMENTAL POLICY ACT (NEPA)
1516. Subpart A General
1517. § 161.1 Purpose and scope.
1518. § 161.2 Policy.
1519. § 161.3 Applicability.
1520. § 161.4 Definitions.
1521. Subpart B NEPA and Departmental Decisionmaking
1522. § 161.5 Major decision points and timing.
1523. § 161.6 Responsibilities of departmental officials.
1524. § 161.7 Categories of actions.
1525. Subpart C Environmental Review Procedures
1526. § 161.8 General description of the Department's NEPA process.
1527. § 161.9 Specific steps in the Department's NEPA process.
1528. Subpart D Coordination of Other Requirements of NEPA
1529. § 161.10 [Reserved]
1530. § 161.11 Environmental review and consultation requirements.
1531. § 161.12 Environmental effects abroad of major departmental actions.
1532. SUBCHAPTER R ACCESS TO INFORMATION
1533. PART 171 PUBLIC ACCESS TO INFORMATION
1534. Subpart A General Policy and Procedures
1535. § 171.1 General provisions.
1536. § 171.2 Types of records maintained.
1537. § 171.3 Records available on the Department's website.
1538. § 171.4 Requests for information—types and how made.
1539. § 171.5 Archival records.
1540. Subpart B Freedom of Information Act Provisions
1541. § 171.10 Purpose and scope.
1542. § 171.11 Processing requests.
1543. § 171.12 Timing of responses to requests.
1544. § 171.13 Responses to requests.
1545. § 171.14 Confidential commercial information.
1546. § 171.15 Administrative appeals.
1547. § 171.16 Fees to be charged.
1548. § 171.17 Preservation of records.
1549. Subpart C Privacy Act Provisions
1550. § 171.20 Purpose and scope.
1551. § 171.21 Definitions.
1552. § 171.22 Request for access to records.
1553. § 171.23 Request to amend or correct records.
1554. § 171.24 Request for an accounting of record disclosures.
1555. § 171.25 Appeals from denials of PA amendment requests.
1556. § 171.26 Exemptions.
1557. Subpart D Access to Financial Disclosure Reports
1558. § 171.30 Purpose and scope.
1559. § 171.31 Requests for Public Financial Disclosure Reports—OGE Form 278.
1560. § 171.32 Denial of Public Access to Confidential Financial Disclosure Reports—OGE Form 450.
1561. PART 172 SERVICE OF PROCESS; PRODUCTION OR DISCLOSURE OF OFFICIAL INFORMATION IN RESPONSE TO COURT ORDERS, SUBPOENAS, NOTICES OF DEPOSITIONS, REQUESTS FOR ADMISSIONS, INTERROGATORIES, OR SIMILAR REQUESTS OR DEMANDS IN CONNECTION WITH FEDERAL OR STATE LITIGATION; EXPERT TESTIMONY
1562. § 172.1 Purpose and scope; definitions.
1563. § 172.2 Service of summonses and complaints.
1564. § 172.3 Service of subpoenas, court orders, and other demands or requests for official information or action.
1565. § 172.4 Testimony and production of documents prohibited unless approved by appropriate Department officials.
1566. § 172.5 Procedure when testimony or production of documents is sought; general.
1567. § 172.6 Procedure when response to demand is required prior to receiving instructions.
1568. § 172.7 Procedure in the event of an adverse ruling.
1569. § 172.8 Considerations in determining whether the Department will comply with a demand or request.
1570. § 172.9 Prohibition on providing expert or opinion testimony.
1571. PART 173 AVAILABILITY OF PUBLIC DIPLOMACY PROGRAM MATERIAL IN THE UNITED STATES
1572. § 173.1 Purpose and scope.
1573. § 173.2 Definitions.
1574. § 173.3 Availability of program material.
1575. § 173.4 Terms of use and other compliance.
1576. § 173.5 Fees.
1577. SUBCHAPTER S INTERNATIONAL AGREEMENTS
1578. PART 181 COORDINATION, REPORTING AND PUBLICATION OF INTERNATIONAL AGREEMENTS
1579. § 181.1 Purpose and application.
1580. § 181.2 Criteria with respect to international agreements.
1581. § 181.3 Determinations with respect to international agreements.
1582. § 181.4 Criteria with respect to qualifying non-binding instruments.
1583. § 181.5 Determinations with respect to qualifying non-binding instruments.
1584. § 181.6 Consultations with the Secretary of State.
1585. § 181.7 Fifteen-day rule for transmittal of concluded international agreements and qualifying non-binding instruments to the Department of State.
1586. § 181.8 Transmittal to the Congress.
1587. § 181.9 Publication of international agreements and qualifying non-binding instruments.
1588. § 181.10 Definition of “text”.
1589. SUBCHAPTER T HOSTAGE RELIEF
1590. PART 191 HOSTAGE RELIEF ASSISTANCE
1591. Subpart A General
1592. § 191.1 Declaration of hostile action.
1593. § 191.2 Application for determination of eligibility.
1594. § 191.3 Definitions.
1595. § 191.4 Notification of eligible persons.
1596. § 191.5 Relationships among agencies.
1597. § 191.6 Effective date.
1598. Subpart B Application of Soldiers' and Sailors' Civil Relief Act
1599. § 191.10 Eligibility for benefits.
1600. § 191.11 Applicable benefits.
1601. § 191.12 Description of benefits.
1602. § 191.13 Administration of benefits.
1603. Subpart C Medical Benefits
1604. § 191.20 Eligibility for benefits.
1605. § 191.21 Applicable benefits.
1606. § 191.22 Administration of benefits.
1607. § 191.23 Disputes.
1608. Subpart D Educational Benefits
1609. § 191.30 Eligibility for benefits.
1610. § 191.31 Applicable family benefits.
1611. § 191.32 Applicable benefits for hostages.
1612. § 191.33 Administration of benefits.
1613. § 191.34 Maximum limitation on benefits.
1614. PART 192 VICTIMS OF TERRORISM COMPENSATION
1615. Subpart A General
1616. § 192.1 Declarations of hostile action.
1617. § 192.2 Application for determination of eligibility.
1618. § 192.3 Definitions.
1619. § 192.4 Notification of eligible persons.
1620. § 192.5 Relationships among agencies.
1621. Subpart B Payment of Salary and Other Benefits for Captive Situations
1622. § 192.10 Eligibility for benefits.
1623. § 192.11 Applicable benefits.
1624. § 192.12 Administration of benefits.
1625. Subpart C Application of Soldiers' and Sailors' Civil Relief Act to Captive Situations
1626. § 192.20 Eligibility for benefits.
1627. § 192.21 Applicable benefits.
1628. § 192.22 Description of benefits.
1629. § 192.23 Administration of benefits.
1630. Subpart D Medical Benefits for Captive Situations
1631. § 192.30 Eligibility for benefits.
1632. § 192.31 Applicable benefits.
1633. § 192.32 Administration of benefits.
1634. § 192.33 Dispute.
1635. Subpart E Educational Benefits for Captive Situations
1636. § 192.40 Eligibility for benefits.
1637. § 192.41 Applicable family benefits.
1638. § 192.42 Applicable benefits for captives.
1639. § 192.43 Administration of benefits.
1640. § 192.44 Maximum limitation on benefits.
1641. Subpart F Compensation for Disability or Death
1642. § 192.50 Eligibility for benefits.
1643. § 192.51 Death benefit.
1644. § 192.52 Disability benefits.
1645. SUBCHAPTER U INTERNATIONAL COMMERCIAL ARBITRATION
1646. PART 194 INTER-AMERICAN COMMERCIAL ARBITRATION COMMISSION RULES OF PROCEDURE
1647. § 194.1 Authority and scope of application.
1648. Appendix A to Part 194 Inter-American Commercial Arbitration Commission Rules of Procedure (As Amended April 1, 2002)
1649. PART 196 THOMAS R. PICKERING FOREIGN AFFAIRS/GRADUATE FOREIGN AFFAIRS FELLOWSHIP PROGRAM
1650. § 196.1 What is the Fellowship Program?
1651. § 196.2 How is the Fellowship Program administered?
1652. § 196.3 Grants to post-secondary education institutions.
1653. § 196.4 Administering office.
1654. 197-199 PARTS 197-199 [RESERVED]
1655. CHAPTER II AGENCY FOR INTERNATIONAL DEVELOPMENT
1656. PART 200 EMPLOYEE RESPONSIBILITIES AND CONDUCT
1657. PART 201 RULES AND PROCEDURES APPLICABLE TO COMMODITY TRANSACTIONS FINANCED BY USAID
1658. Subpart A Definitions and Scope of This Part
1659. § 201.01 Definitions.
1660. § 201.02 Scope and application.
1661. § 201.03 OMB approval under the Paperwork Reduction Act.
1662. Subpart B Conditions Governing the Eligibility of Procurement Transactions for USAID Financing
1663. § 201.10 Purpose.
1664. § 201.11 Eligibility of commodities.
1665. § 201.12 Eligibility of incidental services.
1666. § 201.13 Eligibility of delivery services.
1667. § 201.14 Eligibility of bid and performance bonds and guaranties.
1668. § 201.15 U.S. flag vessel shipping requirements.
1669. Subpart C Procurement Procedures; Responsibilities of Importers
1670. § 201.20 Purpose.
1671. § 201.21 Notice to supplier.
1672. § 201.22 Procurement under public sector procedures.
1673. § 201.23 Procurement under private sector procedures.
1674. § 201.24 Progress and advance payments.
1675. § 201.25 Bid and performance bonds and guaranties.
1676. § 201.26 Expenditure of marine insurance loss payments.
1677. Subpart D Responsibilities of Suppliers
1678. § 201.30 Purpose.
1679. § 201.31 Suppliers of commodities.
1680. § 201.32 Suppliers of delivery services.
1681. Subpart E General Provisions Relating to USAID Financing of Commodities and Commodity-Related Services
1682. § 201.40 Purpose.
1683. § 201.41 Audit and inspection.
1684. § 201.42 Reexport of USAID-financed commodities.
1685. § 201.43 Diversion clause.
1686. § 201.44 Vesting in USAID of title to commodities.
1687. § 201.45 Termination or modification of a loan, grant or implementing document.
1688. § 201.46 Compensation to supplier if shipment is prohibited.
1689. § 201.47 Use of marine insurance loss proceeds.
1690. Subpart F Payment and Reimbursement
1691. § 201.50 Purpose.
1692. § 201.51 Methods of financing.
1693. § 201.52 Required documents.
1694. § 201.53 Final date for presentation of documents.
1695. Subpart G Price Provisions
1696. § 201.60 Purpose and applicability of this subpart.
1697. § 201.61 Meaning of terms in this subpart.
1698. § 201.62 Responsibilities of borrower/grantee and of supplier.
1699. § 201.63 Maximum prices for commodities.
1700. § 201.64 Application of the price rules to commodities.
1701. § 201.65 Commissions, discounts and other payments, credits, benefits and allowances.
1702. § 201.66 Side payments.
1703. § 201.67 Maximum freight charges.
1704. § 201.68 Maximum prices for commodity-related services.
1705. § 201.69 Cooperating country taxes and fees.
1706. Subpart H Rights and Responsibilities of Banks
1707. § 201.70 Purpose.
1708. § 201.71 Terms of letters of credit.
1709. § 201.72 Making payments.
1710. § 201.73 Limitations on the responsibilities of banks.
1711. § 201.74 Additional documents for USAID.
1712. § 201.75 Termination or modification.
1713. Subpart I Rights and Remedies of USAID, and Waiver Authority
1714. § 201.80 Purpose.
1715. § 201.81 Rights of USAID against borrower/grantees.
1716. § 201.82 Rights of USAID against suppliers.
1717. § 201.83 No waiver of alternative rights or remedies by USAID.
1718. § 201.84 Limitation on period for making refund requests.
1719. § 201.85 Legal effect of USAID approvals and decisions.
1720. § 201.86 Waiver and amendment authority.
1721. 0
1722. PART 202 OVERSEAS SHIPMENTS OF SUPPLIES BY VOLUNTARY NON-PROFIT RELIEF AGENCIES
1723. § 202.1 Definition of terms.
1724. § 202.2 Shipments eligible for reimbursement of freight charges.
1725. § 202.3 Freight reimbursement limitations.
1726. § 202.4 Certificates.
1727. § 202.5 Approval of programs, projects and services.
1728. § 202.6 Application for reimbursement of freight charges.
1729. § 202.7 Documentation required for reimbursement.
1730. § 202.8 Refund by suppliers and/or agencies.
1731. § 202.9 Waiver authority.
1732. § 202.10 Participation by faith-based organizations.
1733. PART 204 HOUSING GUARANTY STANDARD TERMS AND CONDITIONS
1734. Subpart A Definitions
1735. § 204.1 Definitions.
1736. Subpart B The Guaranty
1737. § 204.11 The Guaranty.
1738. § 204.12 Guaranty eligibility.
1739. § 204.13 Non-impairment of the guaranty.
1740. § 204.14 Transferability of guaranty; Note Register.
1741. § 204.15 Paying agent obligations.
1742. Subpart C Procedure for Obtaining Compensation
1743. § 204.21 Event of default; Application for compensation; Payment.
1744. § 204.22 Right of A.I.D. to cure default.
1745. § 204.23 Payment to A.I.D. of excess amounts received by the lender of any assignee.
1746. Subpart D Covenants
1747. § 204.31 Prosecution of claims.
1748. § 204.32 Change in agreements.
1749. § 204.33 A.I.D. approval of acceleration of notes.
1750. Subpart E Administration
1751. § 204.41 Arbitration.
1752. § 204.42 Notice.
1753. § 204.43 Governing law.
1754. Exhibit A to Part 204 Application for Compensation
1755. Exhibit B to Part 204 Assignment
1756. PART 205 PARTICIPATION BY RELIGIOUS ORGANIZATIONS IN USAID PROGRAMS
1757. § 205.1 Grants and cooperative agreements.
1758. PART 206 TESTIMONY BY EMPLOYEES AND THE PRODUCTION OF DOCUMENTS IN PROCEEDINGS WHERE A.I.D. IS NOT A PARTY
1759. § 206.1 Purpose and scope.
1760. § 206.2 Production or disclosure prohibited unless approved by the General Counsel.
1761. § 206.3 Procedure in the event of a demand for production or disclosure.
1762. § 206.4 Procedure where a decision concerning a demand is not made prior to the time a response to the demand is required.
1763. § 206.5 Procedure in the event of an adverse ruling.
1764. § 206.6 Considerations in determining whether production or disclosure should be made pursuant to a demand.
1765. PART 207 INDEMNIFICATION OF EMPLOYEES
1766. § 207.01 Policy.
1767. PART 209 NON-DISCRIMINATION IN FEDERALLY-ASSISTED PROGRAMS OF THE AGENCY FOR INTERNATIONAL DEVELOPMENT—EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964
1768. § 209.1 Purpose.
1769. § 209.2 Application of this part.
1770. § 209.3 Definitions.
1771. § 209.4 Discrimination prohibited.
1772. § 209.5 Assurance required.
1773. § 209.6 Compliance information.
1774. § 209.7 Conduct of investigations.
1775. § 209.8 Procedure for effecting compliance.
1776. § 209.9 Hearings.
1777. § 209.10 Decisions and notices.
1778. § 209.11 Judicial review.
1779. § 209.12 Effect on other regulations; supervision and coordination.
1780. § 209.13 Delegation of authority.
1781. Appendix A to Part 209 Federal Financial Assistance to Which This Regulation Applies
1782. PART 211 TRANSFER OF FOOD COMMODITIES FOR FOOD USE IN DISASTER RELIEF, ECONOMIC DEVELOPMENT AND OTHER ASSISTANCE
1783. § 211.1 General purpose and scope; legislation.
1784. § 211.2 Definitions.
1785. § 211.3 Cooperating sponsor agreements; program procedure.
1786. § 211.4 Availability and shipment of commodities.
1787. § 211.5 Obligations of cooperating sponsor.
1788. § 211.6 Processing, repackaging, and labeling commodities.
1789. § 211.7 Arrangements for entry and handling in foreign country.
1790. § 211.8 Disposition of commodities unfit for authorized use.
1791. § 211.9 Liability for loss damage or improper distribution of commodities.
1792. § 211.10 Records and reporting requirements.
1793. § 211.11 Suspension, termination, and expiration of program.
1794. § 211.12 Waiver and amendment authority.
1795. § 211.13 Participation by religious organizations.
1796. Appendix I to Part 211 Operational Plan
1797. PART 212 PUBLIC INFORMATION
1798. Subpart A General Provisions
1799. § 212.1 Purpose and scope.
1800. § 212.2 Policy.
1801. § 212.3 Records available on the Agency's website.
1802. Subpart B Proactive Disclosures of Agency Records
1803. § 212.4 Materials available for public inspection and in electronic format.
1804. Subpart C Requirements for Making Requests
1805. § 212.5 How to make a request for records.
1806. Subpart D Responsibility for Responding to Requests
1807. § 212.6 Designation of authorized officials.
1808. § 212.7 Processing of request.
1809. Subpart E Timing of Responses to Requests
1810. § 212.8 212.8 Time limits.
1811. Subpart F Responses to Requests
1812. § 212.9 Responsibility for responding to requests.
1813. Subpart G Confidential Commercial Information
1814. § 212.10 Policy and procedures.
1815. Subpart H Administrative Appeals
1816. § 212.11 Appeal procedures.
1817. § 212.12 Mediation and dispute services.
1818. Subpart I Preservation of Records
1819. § 212.13 Policy and procedures.
1820. Subpart J Fees
1821. § 212.14 Fees to be charged—general.
1822. § 212.15 Fees to be charged—requester categories.
1823. Subpart K FOIA Definitions
1824. § 212.16 Glossary.
1825. Subpart L Other Rights and Services
1826. § 212.17 Rights and services qualified by the FOIA statute.
1827. Subpart M Privacy Act Provisions
1828. § 212.18 Purpose and scope.
1829. § 212.19 Privacy definitions.
1830. § 212.20 Request for access to records.
1831. § 212.21 Request to amend or correct records.
1832. § 212.22 Request for accounting of record disclosures.
1833. § 212.23 Appeals from denials of PA amendment requests.
1834. § 212.24 Specific exemptions.
1835. PART 213 CLAIMS COLLECTION
1836. Subpart A General Provisions
1837. § 213.1 Purpose and scope.
1838. § 213.2 Definitions.
1839. § 213.3 Other remedies.
1840. § 213.4 Fraud claims.
1841. § 213.5 Subdivision of claims not authorized.
1842. § 213.6 Omission not a defense.
1843. Subpart B Collection Actions
1844. § 213.7 Collection—general.
1845. § 213.8 Written demand for payment notice.
1846. § 213.9 Agency review requirements.
1847. § 213.10 Aggressive collection actions; documentation.
1848. § 213.11 Interest, penalties, and administrative costs.
1849. § 213.12 Interest, penalties, and administrative costs pending consideration of debt waiver or review.
1850. § 213.13 Waivers of indebtedness.
1851. § 213.14 Contracting for collection services.
1852. § 213.15 Use of credit-reporting bureaus.
1853. § 213.16 Use and disclosure of mailing addresses.
1854. § 213.17 Liquidation of collateral.
1855. § 213.18 Suspension or revocation of eligibility for loans and loan guarantees, licenses or privileges.
1856. § 213.19 Installment payments.
1857. Subpart C Administrative and Salary Offset
1858. § 213.20 Administrative offset of non-employee debts.
1859. § 213.21 Employee salary offset—general.
1860. § 213.22 Salary offset when USAID is the creditor Agency.
1861. § 213.23 Salary offset when USAID is not the creditor Agency.
1862. Subpart D Compromise of Claims
1863. § 213.24 General.
1864. § 213.25 Standards for the compromise of claims.
1865. § 213.26 Payment of compromised claims.
1866. § 213.27 Joint and several liability.
1867. § 213.28 Execution of releases.
1868. Subpart E Suspension or Termination of Collection Action
1869. § 213.29 Suspension—general.
1870. § 213.30 Standards for suspension of collection action.
1871. § 213.31 Termination—general.
1872. § 213.32 Standards for termination of collection action.
1873. § 213.33 Permitted actions after termination of collection activity.
1874. § 213.34 Debts discharged in bankruptcy.
1875. Subpart F Discharge of Indebtedness and Reporting Requirements
1876. § 213.35 Discharging indebtedness— general.
1877. § 213.36 Reporting to Department of the Treasury's Internal Revenue Service.
1878. Subpart G Referrals to the U.S. Department of Justice
1879. § 213.37 Referrals to the U.S. Department of Justice.
1880. Subpart H Mandatory Transfer of Delinquent Debt to U.S. Department of the Treasury
1881. § 213.38 Mandatory transfer of debts to Department of the Treasury's Bureau of the Fiscal Service—general.
1882. § 213.39 Exceptions to mandatory transfer.
1883. PART 214 ADVISORY COMMITTEE MANAGEMENT
1884. Subpart A General
1885. § 214.1 Purpose.
1886. § 214.2 Definition of advisory committee.
1887. § 214.3 A.I.D. Advisory Committee Management Officer.
1888. Subpart B Establishment of Advisory Committees
1889. § 214.11 Establishment and chartering requirements.
1890. § 214.12 Considerations in membership selection.
1891. § 214.13 Responsibilities within A.I.D.
1892. § 214.14 Charter revision.
1893. § 214.15 Changes in membership.
1894. Subpart C Termination and Renewal of Advisory Committees
1895. § 214.21 Termination and renewal provisions.
1896. § 214.22 Responsibilities within A.I.D.
1897. Subpart D Operation of Advisory Committees
1898. § 214.31 A.I.D. Advisory Committee Representative.
1899. § 214.32 Calling of advisory committee meetings.
1900. § 214.33 Notice of meetings.
1901. § 214.34 Public participation.
1902. § 214.35 Minutes of meetings.
1903. § 214.36 Records of advisory committees.
1904. § 214.37 Public access to committee records.
1905. § 214.38 Submission of reports to the Library of Congress.
1906. Subpart E Administration of Advisory Committees
1907. § 214.41 Support services.
1908. § 214.42 Uniform pay guidelines.
1909. § 214.43 Agency records.
1910. § 214.44 Annual review and reports.
1911. Subpart F Administrative Remedies
1912. § 214.51 Administrative review of denial for public access to records.
1913. § 214.52 Administrative review of other alleged non-compliance.
1914. PART 215 REGULATIONS FOR IMPLEMENTATION OF PRIVACY ACT OF 1974
1915. § 215.1 Purpose and scope.
1916. § 215.2 Definitions.
1917. § 215.3 Procedures for requests pertaining to individual records in a system of records.
1918. § 215.4 Times, places, and requirements for identification of individuals making requests.
1919. § 215.5 Access to requested information by individuals.
1920. § 215.6 Special procedures: Medical records.
1921. § 215.7 Request for correction or amendment of record.
1922. § 215.8 Agency review of request for amendment of record.
1923. § 215.9 Appeal of initial adverse agency determination.
1924. § 215.10 Disclosure of record to person other than the individual to whom it pertains.
1925. § 215.11 Fees.
1926. § 215.12 Penalties and remedies.
1927. § 215.13 General exemptions.
1928. § 215.14 Specific exemptions.
1929. PART 216 ENVIRONMENTAL PROCEDURES
1930. § 216.1 Introduction.
1931. § 216.2 Applicability of procedures.
1932. § 216.3 Procedures.
1933. § 216.4 Private applicants.
1934. § 216.5 Endangered species.
1935. § 216.6 Environmental assessments.
1936. § 216.7 Environmental impact statements.
1937. § 216.8 Public hearings.
1938. § 216.9 Bilateral and multilateral studies and concise reviews of environmental issues.
1939. § 216.10 Records and reports.
1940. PART 217 NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
1941. Subpart A General Provisions
1942. § 217.1 Purpose.
1943. § 217.2 Application.
1944. § 217.3 Definitions.
1945. § 217.4 Discrimination prohibited.
1946. § 217.5 Assurances required.
1947. § 217.6 Remedial action, voluntary action, and self-evaluation.
1948. § 217.7 Designation of responsible employee and adoption of grievance procedures.
1949. § 217.8 Notice.
1950. § 217.9 Administrative requirements for small recipients.
1951. § 217.10 Effect of state or local law or other requirements and effect of employment opportunities.
1952. Subpart B Employment Practices
1953. § 217.11 Discrimination prohibited.
1954. § 217.12 Reasonable accommodation.
1955. § 217.13 Employment criteria.
1956. § 217.14 Preemployment inquiries.
1957. §§ 217.15-217.20 [Reserved]
1958. Subpart C Accessibility
1959. § 217.21 Discrimination prohibited.
1960. § 217.22 Existing facilities.
1961. § 217.23 New construction.
1962. §§ 217.24-217.40 [Reserved]
1963. Subpart D Postsecondary Education
1964. § 217.41 Application of this subpart.
1965. § 217.42 Admissions and recruitment.
1966. § 217.43 Treatment of students; general.
1967. § 217.44 Academic adjustments.
1968. § 217.45 Housing.
1969. § 217.46 Financial and employment assistance to students.
1970. § 217.47 Nonacademic services.
1971. §§ 217.48-217.60 [Reserved]
1972. Subpart E Procedures
1973. § 217.61 Procedures.
1974. §§ 217.62-217.99 [Reserved]
1975. 0
1976. Appendix A to Part 217 Federal Financial Assistance to Which These Regulations Apply
1977. PART 218 NONDISCRIMINATION ON THE BASIS OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
1978. Subpart A General
1979. § 218.01 What is the purpose of the age discrimination regulations?
1980. § 218.02 To what programs or activities do these regulations apply?
1981. § 218.03 Definitions.
1982. Subpart B Standards for Determining Age Discrimination
1983. § 218.11 Standards.
1984. Subpart C Duties of Agency Recipients
1985. § 218.21 General responsibilities.
1986. § 218.22 Notice to subrecipients.
1987. § 218.23 Self-evaluation.
1988. § 218.24 Information requirements.
1989. Subpart D Investigation, Conciliation, and Enforcement Procedures
1990. § 218.31 Compliance reviews.
1991. § 218.32 Complaints.
1992. § 218.33 Mediation.
1993. § 218.34 Investigation.
1994. § 218.35 Prohibition against intimidation or retaliation.
1995. § 218.36 Compliance procedure.
1996. § 218.37 Hearings, decisions, post-termination proceedings.
1997. § 218.38 Remedial action by recipient.
1998. § 218.39 Alternate funds disbursal procedure.
1999. 0
2000. Appendix A to Part 218 List of Federal Financial Assistance
2001. Appendix B to Part 218 List of Types of Federal Financial Assistance
2002. Appendix C to Part 218 List of Types of Federal Financial Assistance
2003. PART 219 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY INTERNATIONAL DEVELOPMENT COOPERATION AGENCY, AGENCY FOR INTERNATIONAL DEVELOPMENT
2004. § 219.101 Purpose.
2005. § 219.102 Application.
2006. § 219.103 Definitions.
2007. §§ 219.104-219.109 [Reserved]
2008. § 219.110 Self-evaluation.
2009. § 219.111 Notice.
2010. §§ 219.112-219.129 [Reserved]
2011. § 219.130 General prohibitions against discrimination.
2012. §§ 219.131-219.139 [Reserved]
2013. § 219.140 Employment.
2014. §§ 219.141-219.148 [Reserved]
2015. § 219.149 Program accessibility: Discrimination prohibited.
2016. § 219.150 Program accessibility: Existing facilities.
2017. § 219.151 Program accessibility: New construction and alterations.
2018. §§ 219.152-219.159 [Reserved]
2019. § 219.160 Communications.
2020. §§ 219.161-219.169 [Reserved]
2021. § 219.170 Compliance procedures.
2022. §§ 219.171-219.999 [Reserved]
2023. PART 221 ISRAEL LOAN GUARANTEE STANDARD TERMS AND CONDITIONS
2024. Subpart A Definitions
2025. § 221.01 Definitions.
2026. Subpart B The Guarantee
2027. § 221.11 The Guarantee.
2028. § 221.12 Guarantee eligibility.
2029. § 221.13 Non-impairment of the Guarantee.
2030. § 221.14 Transferability of Guarantee; Note Register.
2031. § 221.15 Fiscal Agent obligations.
2032. Subpart C Procedure for Obtaining Compensation
2033. § 221.21 Event of Default; Application for Compensation; payment.
2034. § 221.22 No acceleration of Eligible Notes.
2035. § 221.23 Payment to A.I.D. of excess amounts received by a Noteholder.
2036. § 221.24 Subrogation of A.I.D.
2037. Subpart D Covenants
2038. § 221.31 Prosecution of claims.
2039. § 221.32 Change in agreements.
2040. Subpart E Administration
2041. § 221.41 Arbitration.
2042. § 221.42 Notice.
2043. § 221.43 Governing law.
2044. 0
2045. Appendix A to Part 221 Application for Compensation
2046. PART 223 ADMINISTRATIVE ENFORCEMENT PROCEDURES OF POST-EMPLOYMENT RESTRICTIONS
2047. § 223.1 General.
2048. § 223.2 Report of violations.
2049. § 223.3 Initiation of proceeding.
2050. § 223.4 Examiner.
2051. § 223.5 Agency representative.
2052. § 223.6 Time, date and place of hearing.
2053. § 223.7 Rights of parties at hearing.
2054. § 223.8 Initial decision.
2055. § 223.9 Appeal.
2056. § 223.10 Final decision.
2057. § 223.11 Appropriate action.
2058. PART 224 IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
2059. § 224.1 Basis and purpose.
2060. § 224.2 Definitions.
2061. § 224.3 Basis for civil penalties and assessments.
2062. § 224.4 Investigation.
2063. § 224.5 Review by the reviewing official.
2064. § 224.6 Prerequisites for issuing a complaint.
2065. § 224.7 Complaint.
2066. § 224.8 Service of complaint.
2067. § 224.9 Answer.
2068. § 224.10 Default upon failure to file an answer.
2069. § 224.11 Referral of complaint and answer to the ALJ.
2070. § 224.12 Notice of hearing.
2071. § 224.13 Parties to the hearing.
2072. § 224.14 Separation of functions.
2073. § 224.15 Ex parte contacts.
2074. § 224.16 Disqualification of reviewing official or ALJ.
2075. § 224.17 Rights of parties.
2076. § 224.18 Authority of the ALJ.
2077. § 224.19 Prehearing conferences.
2078. § 224.20 Disclosure of documents.
2079. § 224.21 Discovery.
2080. § 224.22 Exchange of witness lists, statements, and exhibits.
2081. § 224.23 Subpoenas for attendance at hearing.
2082. § 224.24 Protective order.
2083. § 224.25 Fees.
2084. § 224.26 Form, filing and service of papers.
2085. § 224.27 Computation of time.
2086. § 224.28 Motions.
2087. § 224.29 Sanctions.
2088. § 224.30 The hearing and burden of proof.
2089. § 224.31 Determining the amount of penalties and assessments.
2090. § 224.32 Location of hearing.
2091. § 224.33 Witnesses.
2092. § 224.34 Evidence.
2093. § 224.35 The record.
2094. § 224.36 Post-hearing briefs.
2095. § 224.37 Initial decision.
2096. § 224.38 Reconsideration of initial decision.
2097. § 224.39 Appeal to A.I.D. Administrator.
2098. § 224.40 Stays ordered by the Department of Justice.
2099. § 224.41 Stay pending appeal.
2100. § 224.42 Judicial review.
2101. § 224.43 Collection of civil penalties and assessments.
2102. § 224.44 Right to administrative offset.
2103. § 224.45 Deposit in Treasury of United States.
2104. § 224.46 Compromise or settlement.
2105. § 224.47 Limitations.
2106. PART 225 PROTECTION OF HUMAN SUBJECTS
2107. § 225.101 To what does this policy apply?
2108. § 225.102 Definitions for purposes of this policy.
2109. § 225.103 Assuring compliance with this policy—research conducted or supported by any Federal department or agency.
2110. § 225.104 Exempt research.
2111. §§ 225.105-225.106 [Reserved]
2112. § 225.107 IRB membership.
2113. § 225.108 IRB functions and operations.
2114. § 225.109 IRB review of research.
2115. § 225.110 Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research.
2116. § 225.111 Criteria for IRB approval of research.
2117. § 225.112 Review by Institution
2118. § 225.113 Suspension or Termination of IRB Approval of Research.
2119. § 225.114 Cooperative Research.
2120. § 225.115 IRB Records.
2121. § 225.116 General Requirements for Informed Consent.
2122. § 225.117 Documentation of informed consent.
2123. § 225.118 Applications and proposals lacking definite plans for involvement of human subjects.
2124. § 225.119 Research undertaken without the intention of involving human subjects.
2125. § 225.120 Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency.
2126. § 225.121 [Reserved]
2127. § 225.122 Use of Federal funds.
2128. § 225.123 Early termination of research support: Evaluation of applications and proposals.
2129. § 225.124 Conditions.
2130. PART 227 NEW RESTRICTIONS ON LOBBYING
2131. Subpart A General
2132. § 227.100 Conditions on use of funds.
2133. § 227.105 Definitions.
2134. § 227.110 Certification and disclosure.
2135. Subpart B Activities by Own Employees
2136. § 227.200 Agency and legislative liaison.
2137. § 227.205 Professional and technical services.
2138. § 227.210 Reporting.
2139. Subpart C Activities by Other Than Own Employees
2140. § 227.300 Professional and technical services.
2141. Subpart D Penalties and Enforcement
2142. § 227.400 Penalties.
2143. § 227.405 Penalty procedures.
2144. § 227.410 Enforcement.
2145. Subpart E Exemptions
2146. § 227.500 Secretary of Defense.
2147. Subpart F Agency Reports
2148. § 227.600 Semi-annual compilation.
2149. § 227.605 Inspector General report.
2150. 0
2151. Appendix A to Part 227 Certification Regarding Lobbying
2152. PART 228 RULES FOR PROCUREMENT OF COMMODITIES AND SERVICES FINANCED BY USAID
2153. Subpart A Definitions and Scope of This Part
2154. § 228.01 Definitions.
2155. § 228.02 Scope and application.
2156. § 228.03 Identification of the authorized principal geographic procurement codes.
2157. Subpart B Conditions Governing Source and Nationality of Commodity and Service Procurement Transactions for USAID Financing
2158. § 228.10 Purpose.
2159. § 228.11 Source of commodities.
2160. § 228.12 Nationality of suppliers of commodities and services.
2161. § 228.13 Foreign government-controlled organizations.
2162. § 228.14 Construction procurement with foreign-owned local firms.
2163. § 228.15 Nationality of employees and individuals under contracts or subcontracts for services.
2164. § 228.16 Miscellaneous service transactions.
2165. § 228.17 Special procurement rules for construction and engineering services.
2166. § 228.18 Long-term leases.
2167. § 228.19 Special source rules requiring United States manufacture or procurement.
2168. Subpart C Conditions Governing the Eligibility of Commodity-Related Services for USAID Financing
2169. § 228.20 Purpose.
2170. § 228.21 Ocean transportation.
2171. § 228.22 Air transportation.
2172. § 228.23 Other delivery services.
2173. § 228.24 Incidental services.
2174. Subpart D Waivers
2175. § 228.30 General.
2176. § 228.31 Authority to approve waivers.
2177. PART 229 NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
2178. Subpart A Introduction
2179. § 229.100 Purpose and effective date.
2180. § 229.105 Definitions.
2181. § 229.110 Remedial and affirmative action and self-evaluation.
2182. § 229.115 Assurance required.
2183. § 229.120 Transfers of property.
2184. § 229.125 Effect of other requirements.
2185. § 229.130 Effect of employment opportunities.
2186. § 229.135 Designation of responsible employee and adoption of grievance procedures.
2187. § 229.140 Dissemination of policy.
2188. Subpart B Coverage
2189. § 229.200 Application.
2190. § 229.205 Educational institutions and other entities controlled by religious organizations.
2191. § 229.210 Military and merchant marine educational institutions.
2192. § 229.215 Membership practices of certain organizations.
2193. § 229.220 Admissions.
2194. § 229.225 Educational institutions eligible to submit transition plans.
2195. § 229.230 Transition plans.
2196. § 229.235 Statutory amendments.
2197. Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited
2198. § 229.300 Admission.
2199. § 229.305 Preference in admission.
2200. § 229.310 Recruitment.
2201. Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited
2202. § 229.400 Education programs or activities.
2203. § 229.405 Housing.
2204. § 229.410 Comparable facilities.
2205. § 229.415 Access to course offerings.
2206. § 229.420 Access to schools operated by LEAs.
2207. § 229.425 Counseling and use of appraisal and counseling materials.
2208. § 229.430 Financial assistance.
2209. § 229.435 Employment assistance to students.
2210. § 229.440 Health and insurance benefits and services.
2211. § 229.445 Marital or parental status.
2212. § 229.450 Athletics.
2213. § 229.455 Textbooks and curricular material.
2214. Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited
2215. § 229.500 Employment.
2216. § 229.505 Employment criteria.
2217. § 229.510 Recruitment.
2218. § 229.515 Compensation.
2219. § 229.520 Job classification and structure.
2220. § 229.525 Fringe benefits.
2221. § 229.530 Marital or parental status.
2222. § 229.535 Effect of state or local law or other requirements.
2223. § 229.540 Advertising.
2224. § 229.545 Pre-employment inquiries.
2225. § 229.550 Sex as a bona fide occupational qualification.
2226. Subpart F Procedures
2227. § 229.600 Notice of covered programs.
2228. § 229.605 Enforcement procedures.
2229. PART 230 ISRAEL LOAN GUARANTEES ISSUED UNDER THE EMERGENCY WARTIME SUPPLEMENTAL APPROPRIATIONS ACT OF 2003, PUB. L. 108-11—STANDARD TERMS AND CONDITIONS
2230. § 230.01 Purpose.
2231. § 230.02 Definitions.
2232. § 230.03 The Guarantee.
2233. § 230.04 Guarantee eligibility.
2234. § 230.05 Non-impairment of the Guarantee.
2235. § 230.06 Transferability of Guarantee; Note Register.
2236. § 230.07 Fiscal Agent obligations.
2237. § 230.08 Event of Default; Application for Compensation; payment.
2238. § 230.09 No acceleration of Eligible Notes.
2239. § 230.10 Payment to USAID of excess amounts received by a Noteholder.
2240. § 230.11 Subrogation of USAID.
2241. § 230.12 Prosecution of claims.
2242. § 230.13 Change in agreements.
2243. § 230.14 Arbitration.
2244. § 230.15 Notice.
2245. § 230.16 Governing law.
2246. Appendix A to Part 230 Application for Compensation
2247. PART 231 ARAB REPUBLIC OF EGYPT LOAN GUARANTEES ISSUED UNDER THE EMERGENCY WARTIME SUPPLEMENTAL APPROPRIATIONS ACT OF 2003, PUBLIC LAW 108-11—STANDARD TERMS AND CONDITIONS
2248. § 231.01 Purpose.
2249. § 231.02 Definitions.
2250. § 231.03 The Guarantee.
2251. § 231.04 Guarantee eligibility.
2252. § 231.05 Non-impairment of the Guarantee.
2253. § 231.06 Transferability of Guarantee; Note Register.
2254. § 231.07 Fiscal Agent obligations.
2255. § 231.08 Event of Default; Application for Compensation; payment.
2256. § 231.09 No acceleration of Eligible Notes.
2257. § 231.10 Payment to USAID of excess amounts received by a Noteholder.
2258. § 231.11 Subrogation of USAID.
2259. § 231.12 Prosecution of claims.
2260. § 231.13 Change in agreements.
2261. § 231.14 Arbitration.
2262. § 231.15 Notice.
2263. § 231.16 Governing law.
2264. Appendix A to Part 231 Application for Compensation
2265. PART 232 REPUBLIC OF TUNISIA LOAN GUARANTEES ISSUED UNDER THE DEPARTMENT OF STATE, FOREIGN OPERATIONS, AND RELATED PROGRAMS APPROPRIATIONS ACT, 2012, DIV. I, PUB. L. 112-74—STANDARD TERMS AND CONDITIONS
2266. § 232.01 Purpose.
2267. § 232.02 Definitions.
2268. § 232.03 The Guarantee.
2269. § 232.04 Guarantee eligibility.
2270. § 232.05 Non-impairment of the Guarantee.
2271. § 232.06 Transferability of Guarantee; Note Register.
2272. § 232.07 Fiscal agent obligations.
2273. § 232.08 Event of Default; Application for Compensation; payment.
2274. § 232.09 No acceleration of Eligible Notes.
2275. § 232.10 Payment to USAID of excess amounts received by a Noteholder.
2276. § 232.11 Subrogation of USAID.
2277. § 232.12 Prosecution of claims.
2278. § 232.13 Change in agreements.
2279. § 232.14 Arbitration.
2280. § 232.15 Notice.
2281. § 232.16 Governing law.
2282. Appendix A to Part 232 Application for Compensation
2283. PART 233 HASHEMITE KINGDOM OF JORDAN LOAN GUARANTEES ISSUED UNDER THE FURTHER CONTINUING APPROPRIATIONS ACT, 2013, DIV. F, PUB. L. 113-6—STANDARD TERMS AND CONDITIONS
2284. § 233.01 Purpose.
2285. § 233.02 Definitions.
2286. § 233.03 The Guarantee.
2287. § 233.04 Guarantee eligibility.
2288. § 233.05 Non-impairment of the Guarantee.
2289. § 233.06 Transferability of Guarantee; Note Register.
2290. § 233.07 Fiscal Agent obligations.
2291. § 233.08 Event of default; Application for Compensation; payment.
2292. § 233.09 No acceleration of Eligible Notes.
2293. § 233.10 Payment to USAID of excess amounts received by a Noteholder.
2294. § 233.11 Subrogation of USAID.
2295. § 233.12 Prosecution of claims.
2296. § 233.13 Change in agreements.
2297. § 233.14 Arbitration.
2298. § 233.15 Notice.
2299. § 233.16 Governing law.
2300. Appendix A to Part 233 Application for Compensation United States Agency for International Development Washington, DC 20523
2301. PART 234 UKRAINE LOAN GUARANTEES ISSUED UNDER THE SUPPORT FOR THE SOVEREIGNTY, INTEGRITY, DEMOCRACY, AND ECONOMIC STABILITY OF UKRAINE ACT OF 2014, PUB. L. 113-95—STANDARD TERMS AND CONDITIONS
2302. § 234.1 Purpose.
2303. § 234.2 Definitions.
2304. § 234.3 The Guarantee.
2305. § 234.4 Guarantee eligibility.
2306. § 234.5 Non-impairment of the Guarantee.
2307. § 234.6 Transferability of Guarantee; Note Register.
2308. § 234.7 Fiscal Agent obligations.
2309. § 234.8 Event of Default; Application for Compensation; payment.
2310. § 234.9 No acceleration of Eligible Notes.
2311. § 234.10 Payment to USAID of excess amounts received by a Noteholder.
2312. § 234.11 Subrogation of USAID.
2313. § 234.12 Prosecution of claims.
2314. § 234.13 Change in agreements.
2315. § 234.14 Arbitration.
2316. § 234.15 Notice.
2317. § 234.16 Governing Law.
2318. Appendix A to Part 234 Application for Compensation United States Agency for International Development Washington, DC 20523
2319. PART 235 HASHEMITE KINGDOM OF JORDAN LOAN GUARANTEES ISSUED UNDER THE FURTHER CONTINUING APPROPRIATIONS ACT, 2014, DIV. F, PUB. L. 113-6—STANDARD TERMS AND CONDITIONS
2320. § 235.1 Purpose.
2321. § 235.2 Definitions.
2322. § 235.3 The Guarantee.
2323. § 235.4 Guarantee eligibility.
2324. § 235.5 Non-impairment of the Guarantee.
2325. § 235.6 Transferability of Guarantee; Note Register.
2326. § 235.7 Fiscal Agent obligations.
2327. § 235.8 Event of Default; Application for Compensation; payment.
2328. § 235.9 No acceleration of Eligible Notes.
2329. § 235.10 Payment to USAID of excess amounts received by a Noteholder.
2330. § 235.11 Subrogation of USAID.
2331. § 235.12 Prosecution of claims.
2332. § 235.13 Change in agreements.
2333. § 235.14 Arbitration.
2334. § 235.15 Notice.
2335. § 235.16 Governing Law.
2336. Appendix A to Part 235 Application for Compensation United States Agency for International Development Washington, DC 20523
2337. PART 236 REPUBLIC OF TUNISIA LOAN GUARANTEES ISSUED UNDER THE FURTHER CONTINUING APPROPRIATIONS ACT, 2014, DIV. F, PUBLIC LAW 113-6—STANDARD TERMS AND CONDITIONS
2338. § 236.1 Purpose.
2339. § 236.2 Definitions.
2340. § 236.3 The Guarantee.
2341. § 236.4 Guarantee eligibility.
2342. § 236.5 Non-impairment of the Guarantee.
2343. § 236.6 Transferability of Guarantee; Note Register.
2344. § 236.7 Fiscal Agent obligations.
2345. § 236.8 Event of Default; Application for Compensation; payment.
2346. § 236.9 No acceleration of Eligible Notes.
2347. § 236.10 Payment to USAID of excess amounts received by a Noteholder.
2348. § 236.11 Subrogation of USAID.
2349. § 236.12 Prosecution of claims.
2350. § 236.13 Change in agreements.
2351. § 236.14 Arbitration.
2352. § 236.15 Notice.
2353. § 236.16 Governing law.
2354. Appendix A to Part 236 Application for Compensation
2355. PART 237 UKRAINE LOAN GUARANTEES ISSUED UNDER THE DEPARTMENT OF STATE, FOREIGN OPERATIONS, AND RELATED PROGRAMS APPROPRIATIONS ACT OF 2015, AND THE SUPPORT FOR THE SOVEREIGNTY, INTEGRITY, DEMOCRACY, AND ECONOMIC STABILITY OF UKRAINE ACT OF 2014—STANDARD TERMS AND CONDITIONS
2356. § 237.01 Purpose.
2357. § 237.02 Definitions.
2358. § 237.03 The Guarantee.
2359. § 237.04 Guarantee eligibility.
2360. § 237.05 Non-impairment of the Guarantee.
2361. § 237.06 Transferability of Guarantee; Note Register.
2362. § 237.07 Fiscal Agent obligations.
2363. § 237.08 Event of Default; Application for Compensation; payment.
2364. § 237.09 No acceleration of Eligible Notes.
2365. § 237.10 Payment to USAID of excess amounts received by a Noteholder.
2366. § 237.11 Subrogation of USAID.
2367. § 237.12 Prosecution of claims.
2368. § 237.13 Change in agreements.
2369. § 237.14 Arbitration.
2370. § 237.15 Notice.
2371. § 237.16 Governing law.
2372. Appendix A to Part 237 Application for Compensation
2373. PART 238 HASHEMITE KINGDOM OF JORDAN LOAN GUARANTEES ISSUED UNDER THE DEPARTMENT OF STATE, FOREIGN OPERATIONS, AND RELATED PROGRAMS APPROPRIATIONS ACT, 2015—STANDARD TERMS AND CONDITIONS
2374. § 238.1 Purpose.
2375. § 238.2 Definitions.
2376. § 238.3 The Guarantee.
2377. § 238.4 Guarantee eligibility.
2378. § 238.5 Non-impairment of the Guarantee.
2379. § 238.6 Transferability of Guarantee; Note Register.
2380. § 238.7 Fiscal Agent obligations.
2381. § 238.8 Event of Default; Application for Compensation; payment.
2382. § 238.9 No acceleration of Eligible Notes.
2383. § 238.10 Payment to USAID of excess amounts received by a Noteholder.
2384. § 238.11 Subrogation of USAID.
2385. § 238.12 Prosecution of claims.
2386. § 238.13 Change in agreements.
2387. § 238.14 Arbitration.
2388. § 238.15 Notice.
2389. § 238.16 Governing Law.
2390. Appendix A to Part 238 Application for Compensation
2391. PART 239 REPUBLIC OF TUNISIA LOAN GUARANTEES ISSUED UNDER SECTION 7034(o) OF THE DEPARTMENT OF STATE, FOREIGN OPERATIONS, AND RELATED PROGRAMS APPROPRIATIONS ACT OF 2016
2392. § 239.1 Purpose.
2393. § 239.2 Definitions.
2394. § 239.3 The Guarantee.
2395. § 239.4 Guarantee eligibility.
2396. § 239.5 Non-impairment of the Guarantee.
2397. § 239.6 Transferability of Guarantee; Note Register.
2398. § 239.7 Fiscal Agent obligations.
2399. § 239.8 Event of Default; Application for Compensation; payment.
2400. § 239.9 No acceleration of Eligible Notes.
2401. § 239.10 Payment to USAID of excess amounts received by a Noteholder.
2402. § 239.11 Subrogation of USAID.
2403. § 239.12 Prosecution of claims.
2404. § 239.13 Change in agreements.
2405. § 239.14 Arbitration.
2406. § 239.15 Notice.
2407. § 239.16 Governing law.
2408. Appendix A to Part 239 Application for Compensation
2409. PART 240 SOVEREIGN LOAN GUARANTEE—STANDARD TERMS AND CONDITIONS
2410. § 240.1 Purpose.
2411. § 240.2 Definitions.
2412. § 240.3 The Guarantee.
2413. § 240.4 Guarantee eligibility.
2414. § 240.5 Non-impairment of the Guarantee.
2415. § 240.6 Transferability of Guarantee; Note Register.
2416. § 240.7 Fiscal Agent obligations.
2417. § 240.8 Event of Default; Application for Compensation; payment.
2418. § 240.9 No acceleration of Eligible Notes.
2419. § 240.10 Payment to USAID of excess amounts received by a Noteholder.
2420. § 240.11 Subrogation of USAID.
2421. § 240.12 Prosecution of claims.
2422. § 240.13 Change in agreements.
2423. § 240.14 Arbitration.
2424. § 240.15 Notice.
2425. § 240.16 Governing Law.
2426. Appendix A to Part 240 Application for Compensation
2427. PART 241 REPUBLIC OF IRAQ LOAN GUARANTEES ISSUED UNDER THE FURTHER CONTINUING AND SECURITY ASSISTANCE APPROPRIATIONS ACT OF 2017
2428. § 241.1 Purpose.
2429. § 241.2 Definitions.
2430. § 241.3 The Guarantee.
2431. § 241.4 Guarantee eligibility.
2432. § 241.5 Non-impairment of the Guarantee.
2433. § 241.6 Transferability of Guarantee; Note Register.
2434. § 241.7 Fiscal Agent obligations.
2435. § 241.8 Event of Default; Application for Compensation; payment.
2436. § 241.9 No acceleration of Eligible Notes.
2437. § 241.10 Payment to USAID of excess amounts received by a Noteholder.
2438. § 241.11 Subrogation of USAID.
2439. § 241.12 Prosecution of claims.
2440. § 241.13 Change in agreements.
2441. § 241.14 Arbitration.
2442. § 241.15 Notice.
2443. § 241.16 Governing law.
2444. Appendix A to Part 241 Application for Compensation
2445. PART 242 IMPLEMENTATION OF THE HAVANA ACT OF 2021
2446. § 242.1 Authority.
2447. § 242.2 Definitions.
2448. § 242.3 Eligibility for payments by the United States Agency for International Development.
2449. § 242.4 Consultation with other agencies.
2450. 243-299 PARTS 243-299 [RESERVED]
2451. CHAPTER III PEACE CORPS
2452. 300 PART 300 [RESERVED]
2453. PART 301 PUBLIC ACCESS TO CLASSIFIED MATERIAL
2454. § 301.1 Introduction.
2455. § 301.2 Requests for mandatory declassification review.
2456. § 301.3 Action on requests for declassification review.
2457. PART 303 PROCEDURES FOR DISCLOSURE OF INFORMATION UNDER THE FREEDOM OF INFORMATION ACT
2458. § 303.1 Purpose.
2459. § 303.2 Definitions.
2460. § 303.3 Policy.
2461. § 303.4 Records published in the Federal Register.
2462. § 303.5 FOIA Library.
2463. § 303.6 Index of records.
2464. § 303.7 Requests for records.
2465. § 303.8 Timing of responses to requests.
2466. § 303.9 Exemptions for withholding records.
2467. § 303.10 Responsibilities and authorities.
2468. § 303.11 Responses to requests.
2469. § 303.12 Denials.
2470. § 303.13 Appeals.
2471. § 303.14 Confidential commercial information.
2472. § 303.15 Preservation of records.
2473. § 303.16 Fees.
2474. § 303.17 Procedures for responding to a subpoena.
2475. § 303.18 Other rights and services.
2476. PART 304 CLAIMS AGAINST GOVERNMENT UNDER FEDERAL TORT CLAIMS ACT
2477. 1 General Provisions
2478. § 304.1 Scope; definitions.
2479. 2 Procedures
2480. § 304.2 Administrative claim; when presented; appropriate Peace Corps Office.
2481. § 304.3 Administrative claim; who may file.
2482. § 304.4 Administrative claim; evidence and information to be submitted.
2483. § 304.5 Investigations.
2484. § 304.6 Claims investigation.
2485. § 304.7 Authority to adjust, determine, compromise, and settle claims.
2486. § 304.8 Limitations on authority.
2487. § 304.9 Referral to the Department of Justice.
2488. § 304.10 Review of claim.
2489. § 304.11 Final denial of claim.
2490. § 304.12 Action on approved claim.
2491. PART 305 ELIGIBILITY AND STANDARDS FOR PEACE CORPS VOLUNTEER SERVICE
2492. § 305.1 Purpose and general guidelines.
2493. § 305.2 Eligibility.
2494. § 305.3 Selection standards.
2495. § 305.4 Medical status eligibility standard.
2496. § 305.5 Legal status eligibility standard.
2497. § 305.6 Applicants with an intelligence background.
2498. § 305.7 Special circumstances.
2499. § 305.8 Background investigation.
2500. PART 306 VOLUNTEER DISCRIMINATION COMPLAINT PROCEDURE
2501. Subpart A General Provisions
2502. § 306.1 Purpose.
2503. § 306.2 Policy.
2504. § 306.3 Definitions.
2505. § 306.4 Coverage.
2506. § 306.5 Representation.
2507. § 306.6 Freedom from retaliation.
2508. § 306.7 Review of allegations of retaliation.
2509. Subpart B Processing Individual Complaints of Discrimination
2510. § 306.8 Pre-complaint procedure.
2511. § 306.9 Complaint procedure.
2512. § 306.10 Corrective action.
2513. PART 308 IMPLEMENTATION OF THE PRIVACY ACT OF 1974
2514. § 308.1 Purpose.
2515. § 308.2 Policy.
2516. § 308.3 Definitions.
2517. § 308.4 Disclosure of records.
2518. § 308.5 New uses of information.
2519. § 308.6 Reports regarding changes in systems.
2520. § 308.7 Use of social security account number in records systems. [Reserved]
2521. § 308.8 Rules of conduct.
2522. § 308.9 Records systems—management and control.
2523. § 308.10 Security of records systems—manual and automated.
2524. § 308.11 Accounting for disclosure of records.
2525. § 308.12 Contents of records systems.
2526. § 308.13 Access to records.
2527. § 308.14 Specific exemptions.
2528. § 308.15 Identification of requesters.
2529. § 308.16 Amendment of records and appeals with respect thereto.
2530. § 308.17 Denial of access and appeals with respect thereto.
2531. § 308.18 Fees.
2532. PART 309 DEBT COLLECTION
2533. Subpart A General Provisions
2534. § 309.1 General purpose.
2535. § 309.2 Scope.
2536. § 309.3 Definitions.
2537. § 309.4 Other procedures or actions.
2538. § 309.5 Interest, penalties, and administrative costs.
2539. § 309.6 Collection in installments.
2540. § 309.7 Designation.
2541. Subpart B Collection Actions
2542. § 309.8 Application.
2543. § 309.9 Notice—written demand for payment.
2544. § 309.10 Review requirements.
2545. § 309.11 Collection.
2546. Subpart C Salary Offset
2547. § 309.12 Purpose.
2548. § 309.13 Scope.
2549. § 309.14 Coordinating offset with another Federal agency.
2550. § 309.15 Notice requirements before offset.
2551. § 309.16 Review.
2552. § 309.17 Procedures for salary offset.
2553. § 309.18 Voluntary repayment agreements as an alternative to salary offset.
2554. § 309.19 Waiver.
2555. § 309.20 Compromise.
2556. § 309.21 Suspension of collection.
2557. § 309.22 Termination of collection.
2558. § 309.23 Discharge.
2559. § 309.24 Bankruptcy.
2560. PART 311 NEW RESTRICTIONS ON LOBBYING
2561. Subpart A General
2562. § 311.100 Conditions on use of funds.
2563. § 311.105 Definitions.
2564. § 311.110 Certification and disclosure.
2565. Subpart B Activities by Own Employees
2566. § 311.200 Agency and legislative liaison.
2567. § 311.205 Professional and technical services.
2568. § 311.210 Reporting.
2569. Subpart C Activities by Other Than Own Employees
2570. § 311.300 Professional and technical services.
2571. Subpart D Penalties and Enforcement
2572. § 311.400 Penalties.
2573. § 311.405 Penalty procedures.
2574. § 311.410 Enforcement.
2575. Subpart E Exemptions
2576. § 311.500 Secretary of Defense.
2577. Subpart F Agency Reports
2578. § 311.600 Semi-annual compilation.
2579. § 311.605 Inspector General report.
2580. Appendix A to Part 311 Certification Regarding Lobbying
2581. PART 312 GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)
2582. Subpart A Purpose and Coverage
2583. § 312.100 What does this part do?
2584. § 312.105 Does this part apply to me?
2585. § 312.110 Are any of my Federal assistance awards exempt from this part?
2586. § 312.115 Does this part affect the Federal contracts that I receive?
2587. Subpart B Requirements for Recipients Other Than Individuals
2588. § 312.200 What must I do to comply with this part?
2589. § 312.205 What must I include in my drug-free workplace statement?
2590. § 312.210 To whom must I distribute my drug-free workplace statement?
2591. § 312.215 What must I include in my drug-free awareness program?
2592. § 312.220 By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
2593. § 312.225 What actions must I take concerning employees who are convicted of drug violations in the workplace?
2594. § 312.230 How and when must I identify workplaces?
2595. Subpart C Requirements for Recipients Who Are Individuals
2596. § 312.300 What must I do to comply with this part if I am an individual recipient?
2597. § 312.301 [Reserved]
2598. Subpart D Responsibilities of Peace Corps Awarding Officials
2599. § 312.400 What are my responsibilities as a(n) Peace Corps awarding official?
2600. Subpart E Violations of this Part and Consequences
2601. § 312.500 How are violations of this part determined for recipients other than individuals?
2602. § 312.505 How are violations of this part determined for recipients who are individuals?
2603. § 312.510 What actions will the Federal Government take against a recipient determined to have violated this part?
2604. § 312.515 Are there any exceptions to those actions?
2605. Subpart F Definitions
2606. § 312.605 Award.
2607. § 312.610 Controlled substance.
2608. § 312.615 Conviction.
2609. § 312.620 Cooperative agreement.
2610. § 312.625 Criminal drug statute.
2611. § 312.630 Debarment.
2612. § 312.635 Drug-free workplace.
2613. § 312.640 Employee.
2614. § 312.645 Federal agency or agency.
2615. § 312.650 Grant.
2616. § 312.655 Individual.
2617. § 312.660 Recipient.
2618. § 312.665 State.
2619. § 312.670 Suspension.
2620. PART 313 GUIDANCE PROCEDURES
2621. § 313.1 General; definition of “guidance documents” covered by this part.
2622. § 313.2 Guidance documents; required elements.
2623. § 313.3 Public access to guidance documents.
2624. § 313.4 Definition of “significant guidance document.”
2625. § 313.5 Procedures for guidance documents identified as “significant.”
2626. § 313.6 Notice-and-comment procedures.
2627. § 313.7 Petition procedures for withdrawal or modification of a guidance document.
2628. § 313.8 No judicial review or enforceable rights.
2629. 314-399 PARTS 314-399 [RESERVED]
2630. CHAPTER IV INTERNATIONAL JOINT COMMISSION, UNITED STATES AND CANADA
2631. 400 PART 400 [RESERVED]
2632. PART 401 RULES OF PROCEDURE
2633. Subpart A General
2634. § 401.1 Definitions.
2635. § 401.2 Chairmen.
2636. § 401.3 Permanent offices.
2637. § 401.4 Duties of secretaries.
2638. § 401.5 Meetings.
2639. § 401.6 Service of documents.
2640. § 401.7 Conduct of hearings.
2641. § 401.8 Decision by the whole Commission.
2642. § 401.9 Suspension or amendment of rules.
2643. § 401.10 General rule.
2644. § 401.11 Availability of records.
2645. Subpart B Applications
2646. § 401.12 Presentation to Commission.
2647. § 401.13 Copies required.
2648. § 401.14 Authorization by Government.
2649. § 401.15 Notice of publication.
2650. § 401.16 Statement in response.
2651. § 401.17 Statement in reply.
2652. § 401.18 Supplemental or amended applications and statements.
2653. § 401.19 Reducing or extending time and dispensing with statements.
2654. § 401.20 Interested persons and counsel.
2655. § 401.21 Consultation.
2656. § 401.22 Attendance of witnesses and production of documents.
2657. § 401.23 Hearings.
2658. § 401.24 Expenses of proceedings.
2659. § 401.25 Government brief regarding navigable waters.
2660. Subpart C References
2661. § 401.26 Presentation to Commission.
2662. § 401.27 Notice and publication.
2663. § 401.28 Advisory boards.
2664. § 401.29 Hearings.
2665. § 401.30 Proceedings under Article X.
2666. 402-499 PARTS 402-499 [RESERVED]
2667. CHAPTER V UNITED STATES AGENCY FOR GLOBAL MEDIA
2668. 500 PART 500 [RESERVED]
2669. PART 501 APPOINTMENT OF FOREIGN SERVICE OFFICERS
2670. § 501.1 Policy.
2671. § 501.2 Eligibility for appointment as Foreign Service Officer.
2672. § 501.3 Noncompetitive interchange between Civil Service and Foreign Service.
2673. § 501.4 Junior Level Career Candidate Program (Class 6, 5, or 4).
2674. § 501.5 Mid-level FSO Candidate Program (Class 3, 2, or 1).
2675. § 501.6 Appointment of Overseas Specialists.
2676. § 501.7 Appointment as Chief of Mission.
2677. § 501.8 Reappointment of Foreign Service Officers and Career Overseas Specialists.
2678. § 501.9 Interchange of FSOs between Broadcasting Board of Governors and other Foreign Affairs Agencies.
2679. PART 502 DOMESTIC REQUESTS FOR BROADCASTING BOARD OF GOVERNORS PROGRAM MATERIALS
2680. § 502.1 Authority and scope.
2681. § 502.2 Definitions.
2682. § 502.3 Availability of program materials on public Web sites.
2683. § 502.4 Media or organization one-time requests for broadcast quality agency program materials.
2684. § 502.5 Media or organization requests for ongoing subscriptions to broadcast quality agency program materials
2685. § 502.6 Terms of use for accessing program materials available on agency Web sites.
2686. § 502.7 Denial of requests.
2687. § 502.8 Fees.
2688. PART 503 FREEDOM OF INFORMATION ACT REGULATION
2689. § 503.1 Introduction and definitions.
2690. § 503.2 Making a request.
2691. § 503.3 Availability of agency records.
2692. § 503.4 Time limits.
2693. § 503.5 Records available for public inspection.
2694. § 503.6 Restrictions on some agency records.
2695. § 503.7 Fees.
2696. § 503.8 Exemptions.
2697. § 503.9 Electronic records.
2698. PART 504 TESTIMONY BY BBG EMPLOYEES, PRODUCTION OF OFFICIAL RECORDS, AND DISCLOSURE OF OFFICIAL INFORMATION IN LEGAL PROCEEDINGS
2699. Subpart A General Provisions
2700. § 504.1 Scope and purpose.
2701. § 504.2 Applicability.
2702. § 504.3 Definitions.
2703. Subpart B Demands or Requests for Testimony and Production of Documents
2704. § 504.4 General prohibition.
2705. § 504.5 Factors the BBG will consider.
2706. § 504.6 Filing requirements for litigants seeking documents or testimony.
2707. § 504.7 Service of requests or demands.
2708. § 504.8 Processing requests or demands.
2709. § 504.9 Final determinations.
2710. § 504.10 Restrictions that apply to testimony.
2711. § 504.11 Restrictions that apply to released records.
2712. § 504.12 Procedure when a decision is not made prior to the time a response is required.
2713. § 504.13 Procedure in the event of an adverse ruling.
2714. Subpart C Schedule of Fees
2715. § 504.14 Fees.
2716. Subpart D Penalties
2717. § 504.15 Penalties.
2718. PART 505 PRIVACY ACT REGULATION
2719. § 505.1 Purpose and scope.
2720. § 505.2 Definitions.
2721. § 505.3 Procedures for requests.
2722. § 505.4 Requirements and identification for making requests.
2723. § 505.5 Disclosure of information.
2724. § 505.6 Medical records.
2725. § 505.7 Correction or amendment of record.
2726. § 505.8 Agency review of requests for changes.
2727. § 505.9 Review of adverse agency determination.
2728. § 505.10 Disclosure to third parties.
2729. § 505.11 Fees.
2730. § 505.12 Civil remedies and criminal penalties.
2731. § 505.13 General exemptions (Subsection (j)).
2732. § 505.14 Specific exemptions (Subsection (k)).
2733. § 505.15 Exempt systems of records used.
2734. PART 506 PART-TIME CAREER EMPLOYMENT PROGRAM
2735. § 506.1 Purpose of program.
2736. § 506.2 Review of positions.
2737. § 506.3 Establishing and converting part-time positions.
2738. § 506.4 Annual goals and timetables.
2739. § 506.5 Review and evaluation.
2740. § 506.6 Publicizing vacancies.
2741. § 506.7 Exceptions.
2742. PART 507 RULES FOR IMPLEMENTING OPEN MEETINGS UNDER THE SUNSHINE ACT FOR THE BROADCASTING BOARD OF GOVERNORS
2743. § 507.1 General policies.
2744. § 507.2 Definitions.
2745. § 507.3 Requirement for open meetings.
2746. § 507.4 Grounds on which meetings may be closed.
2747. § 507.5 Procedures for announcing meetings.
2748. § 507.6 Procedures for closing meetings.
2749. § 507.7 Reconsideration of opening or closing a meeting.
2750. § 507.8 Recording keeping of closed meetings.
2751. PART 510 SERVICE OF PROCESS
2752. § 510.1 Service of process.
2753. PART 511 FEDERAL TORT CLAIMS PROCEDURE
2754. § 511.1 Definitions.
2755. § 511.2 Scope of regulations.
2756. § 511.3 Exceptions.
2757. § 511.4 Administrative claim; when presented.
2758. § 511.5 Who may file claim.
2759. § 511.6 Board authority to adjust, determine, compromise, and settle claims and limitations upon that authority.
2760. § 511.7 Investigations.
2761. § 511.8 Limitations.
2762. § 511.9 Supporting evidence.
2763. § 511.10 Settlement of claim.
2764. § 511.11 Acceptance of award.
2765. § 511.12 When litigation is involved in claim.
2766. PART 512 COLLECTION OF DEBTS UNDER THE DEBT COLLECTION ACT OF 1982
2767. Subpart A General Provisions
2768. § 512.1 Definitions.
2769. § 512.2 Exceptions.
2770. § 512.3 Use of procedures.
2771. § 512.4 Conformance to law and regulations.
2772. § 512.5 Other procedures.
2773. § 512.6 Informal action.
2774. § 512.7 Return of property.
2775. § 512.8 Omissions not a defense.
2776. Subpart B Administrative Offset and Referral to Collection Agencies
2777. § 512.9 Demand for payment.
2778. § 512.10 Collection by administrative offset.
2779. § 512.11 Administrative offset against amounts payable from Civil Service Retirement and Disability Fund.
2780. § 512.12 Collection in installments.
2781. § 512.13 Exploration of compromise.
2782. § 512.14 Suspending or terminating collection action.
2783. § 512.15 Referrals to the Department of Justice or the General Accounting Office.
2784. § 512.16 Collection services.
2785. Subpart C Salary Offset
2786. § 512.17 Purpose.
2787. § 512.18 Scope.
2788. § 512.19 Definitions.
2789. § 512.20 Notification.
2790. § 512.21 Hearing.
2791. § 512.22 Deduction from pay.
2792. § 512.23 Liquidation from final check or recovery from other payment.
2793. § 512.24 Non-waiver of rights by payments.
2794. § 512.25 Refunds.
2795. § 512.26 Interest, penalties, and administrative costs.
2796. § 512.27 Recovery when paying agency is not creditor agency.
2797. Subpart D Interest, Penalties, and Administrative Costs
2798. § 512.28 Assessment.
2799. § 512.29 Exemptions.
2800. PART 513 GOVERNMENT DEBARMENT AND SUSPENSION (NONPROCUREMENT) AND GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (GRANTS)
2801. Subpart A General
2802. § 513.100 Purpose.
2803. § 513.105 Definitions.
2804. § 513.110 Coverage.
2805. § 513.115 Policy.
2806. Subpart B Effect of Action
2807. § 513.200 Debarment or suspension.
2808. § 513.205 Ineligible persons.
2809. § 513.210 Voluntary exclusion.
2810. § 513.215 Exception provision.
2811. § 513.220 Continuation of covered transactions.
2812. § 513.225 Failure to adhere to restrictions.
2813. Subpart C Debarment
2814. § 513.300 General.
2815. § 513.305 Causes for debarment.
2816. § 513.310 Procedures.
2817. § 513.311 Investigation and referral.
2818. § 513.312 Notice of proposed debarment.
2819. § 513.313 Opportunity to contest proposed debarment.
2820. § 513.314 Debarring official's decision.
2821. § 513.315 Settlement and voluntary exclusion.
2822. § 513.320 Period of debarment.
2823. § 513.325 Scope of debarment.
2824. Subpart D Suspension
2825. § 513.400 General.
2826. § 513.405 Causes for suspension.
2827. § 513.410 Procedures.
2828. § 513.411 Notice of suspension.
2829. § 513.412 Opportunity to contest suspension.
2830. § 513.413 Suspending official's decision.
2831. § 513.415 Period of suspension.
2832. § 513.420 Scope of suspension.
2833. Subpart E Responsibilities of GSA, Board and Participants
2834. § 513.500 GSA responsibilities.
2835. § 513.505 Broadcasting Board of Governors responsibilities.
2836. § 513.510 Participants' responsibilities.
2837. Subpart F Drug-Free Workplace Requirements (Grants)
2838. § 513.600 Purpose.
2839. § 513.605 Definitions.
2840. § 513.610 Coverage.
2841. § 513.615 Grounds for suspension of payments, suspension or termination of grants, or suspension or debarment.
2842. § 513.620 Effect of violation.
2843. § 513.625 Exception provision.
2844. § 513.630 Certification requirements and procedures.
2845. § 513.635 Reporting of and employee sanctions for convictions of criminal drug offenses.
2846. Appendix A to Part 513 Certification Regarding Debarment, Suspension, and Other Responsibility Matters—Primary Covered Transactions
2847. Appendix B to Part 513 Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion—Lower Tier Covered Transactions
2848. Appendix C to Part 513 Certification Regarding Drug-Free Workplace Requirements
2849. PART 519 NEW RESTRICTIONS ON LOBBYING
2850. Subpart A General
2851. § 519.100 Conditions on use of funds.
2852. § 519.105 Definitions.
2853. § 519.110 Certification and disclosure.
2854. Subpart B Activities by Own Employees
2855. § 519.200 Agency and legislative liaison.
2856. § 519.205 Professional and technical services.
2857. § 519.210 Reporting.
2858. Subpart C Activities by Other than Own Employees
2859. § 519.300 Professional and technical services.
2860. Subpart D Penalties and Enforcement
2861. § 519.400 Penalties.
2862. § 519.405 Penalty procedures.
2863. § 519.410 Enforcement.
2864. Subpart E Exemptions
2865. § 519.500 Secretary of Defense.
2866. Subpart F Agency Reports
2867. § 519.600 Semi-annual compilation.
2868. § 519.605 Inspector General report.
2869. Appendix A to Part 519 Certification Regarding Lobbying
2870. PART 521 IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
2871. § 521.1 Basis and purpose.
2872. § 521.2 Definitions.
2873. § 521.3 Basis for civil penalties and assessments.
2874. § 521.4 Investigation.
2875. § 521.5 Review by the reviewing official.
2876. § 521.6 Prerequisites for issuing a complaint.
2877. § 521.7 Complaint.
2878. § 521.8 Service of complaint.
2879. § 521.9 Answer.
2880. § 521.10 Default upon failure to file an answer.
2881. § 521.11 Referral of complaint and answer to the ALJ.
2882. § 521.12 Notice of hearing.
2883. § 521.13 Parties to the hearing.
2884. § 521.14 Separation of functions.
2885. § 521.15 Ex Parte contacts.
2886. § 521.16 Disqualification of reviewing official or ALJ.
2887. § 521.17 Rights of parties.
2888. § 521.18 Authority of the ALJ.
2889. § 521.19 Prehearing conferences.
2890. § 521.20 Disclosure of documents.
2891. § 521.21 Discovery.
2892. § 521.22 Exchange of witness lists, statements and exhibits.
2893. § 521.23 Subpoenas for attendance at hearing.
2894. § 521.24 Protective order.
2895. § 521.25 Fees.
2896. § 521.26 Form, filing and service of papers.
2897. § 521.27 Computation of time.
2898. § 521.28 Motions.
2899. § 521.29 Sanctions.
2900. § 521.30 The hearing and burden of proof.
2901. § 521.31 Determining the amount of penalties and assessments.
2902. § 521.32 Location of hearing.
2903. § 521.33 Witnesses.
2904. § 521.34 Evidence.
2905. § 521.35 The record.
2906. § 521.36 Post-hearing briefs.
2907. § 521.37 Initial decision.
2908. § 521.38 Reconsideration of initial decision.
2909. § 521.39 Appeal to the Broadcasting Board of Governors Director.
2910. § 521.40 Stays ordered by the Department of Justice.
2911. § 521.41 Stay pending appeal.
2912. § 521.42 Judicial review.
2913. § 521.43 Collection of civil penalties and assessments.
2914. § 521.44 Right to administrative offset.
2915. § 521.45 Deposit in Treasury of United States.
2916. § 521.46 Compromise or settlement.
2917. § 521.47 Limitations.
2918. PART 530 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE BROADCASTING BOARD OF GOVERNORS
2919. § 530.101 Purpose.
2920. § 530.102 Application.
2921. § 530.103 Definitions.
2922. §§ 530.104-530.109 [Reserved]
2923. § 530.110 Self-evaluation.
2924. § 530.111 Notice.
2925. §§ 530.112-530.129 [Reserved]
2926. § 530.130 General prohibitions against discrimination.
2927. §§ 530.131-530.139 [Reserved]
2928. § 530.140 Employment.
2929. §§ 530.141-530.148 [Reserved]
2930. § 530.149 Program accessibility: Discrimination prohibited.
2931. § 530.150 Program accessibility: Existing facilities.
2932. § 530.151 Program accessibility: New construction and alterations.
2933. §§ 530.152-530.159 [Reserved]
2934. § 530.160 Communications.
2935. §§ 530.161-530.169 [Reserved]
2936. § 530.170 Compliance procedures.
2937. §§ 530.171-530.999 [Reserved]
2938. 531-599 PARTS 531-599 [RESERVED]
2939. CHAPTER VII US INTERNATIONAL DEVELOPMENT FINANCE CORPORATION
2940. SUBCHAPTER A ADMINISTRATIVE PROVISIONS
2941. 700-704 PARTS 700-704 [RESERVED]
2942. PART 705 EMPLOYEE ETHICAL CONDUCT STANDARDS AND FINANCIAL DISCLOSURE REGULATIONS
2943. § 705.101 Cross-reference to employee ethical conduct standards and financial disclosure regulations.
2944. PART 706 INFORMATION DISCLOSURE UNDER THE FREEDOM OF INFORMATION ACT
2945. Subpart A General
2946. § 706.1 Description.
2947. § 706.2 Policy.
2948. § 706.3 Scope.
2949. § 706.4 Preservation and transfer of records.
2950. § 706.5 Other rights and services.
2951. Subpart B Obtaining DFC Records
2952. § 706.10 Publicly available records.
2953. § 706.11 Requesting non-public records.
2954. Subpart C Fees for Requests of Non-Public Records.
2955. § 706.20 In general.
2956. § 706.21 Types of fees.
2957. § 706.22 Request categories.
2958. § 706.23 Fees charged.
2959. § 706.24 Requirements for waiver or reduction of fees.
2960. Subpart D Processing of Requests for Non-Public Records
2961. § 706.30 Responsibility for responding to requests.
2962. § 706.31 Timing of responses to requests.
2963. § 706.32 Responses to requests.
2964. § 706.33 Confidential commercial information.
2965. § 706.34 Administrative appeals.
2966. PART 707 ACCESS TO AND SAFEGUARDING OF PERSONAL INFORMATION
2967. Subpart A General
2968. § 707.11 Scope and purpose.
2969. § 707.12 Definitions.
2970. § 707.13 Preservation of records.
2971. Subpart B Requests for Access to Records; Amendment of Records, Accounting of Disclosures; Notice of Court Ordered Disclosures
2972. § 707.21 Requests for access to or copies of records.
2973. § 707.22 Requests to permit access of records to an individual other than the individual to whom the record pertains.
2974. § 707.23 Requests for amendment of records.
2975. § 707.24 Requests for an accounting of record disclosures.
2976. § 707.25 Appeals.
2977. § 707.26 Notification of court-ordered disclosures.
2978. § 707.27 Fees.
2979. Subpart C Exceptions
2980. § 707.31 Specific exemptions.
2981. § 707.32 Special exemption.
2982. § 707.33 Other rights and services.
2983. 708-709 PARTS 708-709 [RESERVED]
2984. PART 710 ADMINISTRATIVE ENFORCEMENT PROCEDURES OF POST-EMPLOYMENT RESTRICTIONS
2985. § 710.1 General.
2986. § 710.2 Action on receipt of information regarding violation.
2987. § 710.3 Initiation of administrative disciplinary proceeding.
2988. § 710.4 Notice.
2989. § 710.5 Failure to request hearing.
2990. § 710.6 Appointment and qualifications of examiner.
2991. § 710.7 Time, date and place of hearing.
2992. § 710.8 Rights of parties at hearing.
2993. § 710.9 Burden of proof.
2994. § 710.10 Findings.
2995. § 710.11 Appeal.
2996. § 710.12 Finding of violation.
2997. § 710.13 Appropriate action.
2998. § 710.14 Judicial review.
2999. § 710.15 Delegation of authority.
3000. PART 711 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES
3001. § 711.101 Purpose.
3002. § 711.102 Application.
3003. § 711.103 Definitions.
3004. §§ 711.104-711.109 [Reserved]
3005. § 711.110 Self-evaluation.
3006. § 711.111 Notice.
3007. §§ 711.112-711.129 [Reserved]
3008. § 711.130 General prohibitions against discrimination.
3009. §§ 711.131-711.139 [Reserved]
3010. § 711.140 Employment.
3011. §§ 711.141-711.148 [Reserved]
3012. § 711.149 Program accessibility: Discrimination prohibited.
3013. § 711.150 Program accessibility: Existing facilities.
3014. § 711.151 Program accessibility: New construction and alterations.
3015. §§ 711.152-711.159 [Reserved]
3016. § 711.160 Communications.
3017. §§ 711.161-711.169 [Reserved]
3018. § 711.170 Compliance procedures.
3019. §§ 711.171-711.999 [Reserved]
3020. PART 712 NEW RESTRICTIONS ON LOBBYING
3021. Subpart A General
3022. § 712.100 Conditions on use of funds.
3023. § 712.105 Definitions.
3024. § 712.110 Certification and disclosure.
3025. Subpart B Activities by Own Employees
3026. § 712.200 Agency and legislative liaison.
3027. § 712.205 Professional and technical services.
3028. § 712.210 Reporting.
3029. Subpart C Activities by Other Than Own Employees
3030. § 712.300 Professional and technical services.
3031. Subpart D Penalties and Enforcement
3032. § 712.400 Penalties.
3033. § 712.405 Penalty procedures.
3034. § 712.410 Enforcement.
3035. Subpart E Exemptions
3036. § 712.500 Secretary of Defense.
3037. Subpart F Agency Reports
3038. § 712.600 Semi-annual compilation.
3039. § 712.605 Inspector General report.
3040. Appendix A to Part 712 Certification Regarding Lobbying
3041. PART 713 PRODUCTION OF NONPUBLIC RECORDS AND TESTIMONY OF EMPLOYEES IN LEGAL PROCEEDINGS
3042. § 713.1 What does this part prohibit?
3043. § 713.2 When does this part apply?
3044. § 713.3 How do I request nonpublic records or testimony?
3045. § 713.4 What must my written request contain?
3046. § 713.5 When should I make my request?
3047. § 713.6 Where should I send my request?
3048. § 713.7 What will DFC do with my request?
3049. § 713.8 If my request is granted, what fees apply?
3050. § 713.9 If my request is granted, what restrictions may apply?
3051. § 713.10 Definitions.
3052. 714-799 PARTS 714-799 [RESERVED]
3053. CHAPTER IX FOREIGN SERVICE GRIEVANCE BOARD
3054. 900 PART 900 [RESERVED]
3055. PART 901 GENERAL
3056. Subpart A Purpose and Scope
3057. § 901.1 Purpose and scope.
3058. Subpart B Meanings of Terms As Used in This Chapter
3059. § 901.10 Act.
3060. § 901.11 Agency.
3061. § 901.12 Board.
3062. § 901.13 Executive secretary.
3063. § 901.14 Service.
3064. § 901.15 Exclusive representative.
3065. § 901.16 Grievant.
3066. § 901.17 Charged employee.
3067. § 901.18 Grievance.
3068. § 901.19 Labor organization.
3069. § 901.20 Party.
3070. § 901.21 Record of proceedings.
3071. § 901.22 Representative.
3072. PART 902 ORGANIZATION
3073. § 902.1 Chairperson and deputy chairperson.
3074. § 902.2 Board operations.
3075. § 902.3 Board staff.
3076. PART 903 INITIATION AND DOCUMENTATION OF CASES
3077. § 903.1 Initiation of cases.
3078. § 903.2 Record of proceedings.
3079. § 903.3 Rulings on materials.
3080. § 903.4 Participation of exclusive representative.
3081. § 903.5 Service of documents.
3082. § 903.6 Interrogatories.
3083. § 903.7 Acknowledgment.
3084. § 903.8 Withdrawal.
3085. § 903.9 Access to records.
3086. § 903.10 Access to witnesses.
3087. PART 904 JURISDICTION AND PRELIMINARY DETERMINATIONS
3088. § 904.1 General.
3089. § 904.2 Preliminary determinations.
3090. § 904.3 Relationship to other remedies.
3091. § 904.4 Suspension of agency actions.
3092. PART 905 BURDEN OF PROOF
3093. § 905.1 Grievances other than disciplinary actions.
3094. § 905.2 Disciplinary grievances.
3095. § 905.3 Separation for cause.
3096. PART 906 HEARINGS
3097. § 906.1 Decision whether to hold a hearing.
3098. § 906.2 Mandatory hearing.
3099. § 906.3 Notification.
3100. § 906.4 Hearing panels and members.
3101. § 906.5 Prehearing conferences.
3102. § 906.6 Powers of presiding member.
3103. § 906.7 Conduct of hearing.
3104. § 906.8 Witnesses.
3105. § 906.9 Failure of party to appear.
3106. PART 907 PROCEDURE WHEN HEARING IS NOT HELD
3107. § 907.1 General.
3108. PART 908 REMEDIES
3109. § 908.1 Board orders.
3110. § 908.2 Attorney fees.
3111. § 908.3 Board recommendations.
3112. PART 909 DECISIONMAKING
3113. § 909.1 Basis.
3114. § 909.2 Board order.
3115. § 909.3 Board recommendation.
3116. § 909.4 Other decision.
3117. § 909.5 Time limits for compliance.
3118. § 909.6 Summaries of Board decisions.
3119. PART 910 MISCELLANEOUS
3120. § 910.1 Requests to reopen cases.
3121. § 910.2 Ex parte communications.
3122. § 910.3 Board policy statements.
3123. § 910.4 Confidentiality; Record of grievances awarded.
3124. § 910.5 Judicial review.
3125. § 910.6 Pending grievances.
3126. PART 911 IMPLEMENTATION DISPUTES
3127. § 911.1 Definition.
3128. § 911.2 Filing complaint.
3129. § 911.3 Procedure.
3130. § 911.4 Effect of Board decision.
3131. § 911.5 Arbitrability of determination.
3132. § 911.6 Finality of choice.
3133. § 911.7 Review.
3134. 912-999 PARTS 912-999 [RESERVED]
3135. CHAPTER X INTER-AMERICAN FOUNDATION
3136. 1000 PART 1000 [RESERVED]
3137. PART 1001 EMPLOYEE RESPONSIBILITIES AND CONDUCT
3138. § 1001.1 Cross-references to employee ethical conduct standards and financial disclosure regulations.
3139. PART 1002 AVAILABILITY OF RECORDS
3140. § 1002.1 Introduction.
3141. § 1002.2 Definitions.
3142. § 1002.3 Access to Foundation records.
3143. § 1002.4 Written requests.
3144. § 1002.5 Records available at the Foundation.
3145. § 1002.6 Records of other Departments and Agencies.
3146. § 1002.7 Fees.
3147. § 1002.8 Exemptions.
3148. § 1002.9 Denial of records; review.
3149. PART 1003 RULES SAFEGUARDING PERSONAL INFORMATION IN IAF RECORDS
3150. § 1003.1 General policies, conditions of disclosure, accounting of certain disclosures, and definitions.
3151. § 1003.2 Definitions.
3152. § 1003.3 Access to records.
3153. § 1003.4 Inter-American Foundation system of records requirements.
3154. § 1003.5 Access to personal information from Inter-American Foundation records.
3155. § 1003.6 Administrative review.
3156. § 1003.7 Judicial review.
3157. § 1003.8 Exemptions.
3158. § 1003.9 Mailing lists.
3159. § 1003.10 Reports.
3160. PART 1004 RULES FOR IMPLEMENTING OPEN MEETINGS WITHIN THE INTER-AMERICAN FOUNDATION
3161. § 1004.1 General policies.
3162. § 1004.2 Definitions.
3163. § 1004.3 Requirement of open meetings.
3164. § 1004.4 Grounds on which meetings may be closed.
3165. § 1004.5 Procedures for announcing meetings.
3166. § 1004.6 Procedures for closing meetings.
3167. § 1004.7 Reconsideration of opening or closing of meeting.
3168. § 1004.8 Transcripts, recording of closed meetings.
3169. PART 1005 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE INTER-AMERICAN FOUNDATION
3170. § 1005.101 Purpose.
3171. § 1005.102 Application.
3172. § 1005.103 Definitions.
3173. §§ 1005.104-1005.109 [Reserved]
3174. § 1005.110 Self-evaluation.
3175. § 1005.111 Notice.
3176. §§ 1005.112-1005.129 [Reserved]
3177. § 1005.130 General prohibitions against discrimination.
3178. §§ 1005.131-1005.139 [Reserved]
3179. § 1005.140 Employment.
3180. §§ 1005.141-1005.148 [Reserved]
3181. § 1005.149 Program accessibility: Discrimination prohibited.
3182. § 1005.150 Program accessibility: Existing facilities.
3183. § 1005.151 Program accessibility: New construction and alterations.
3184. §§ 1005.152-1005.159 [Reserved]
3185. § 1005.160 Communications.
3186. §§ 1005.161-1005.169 [Reserved]
3187. § 1005.170 Compliance procedures.
3188. §§ 1005.171-1005.999 [Reserved]
3189. PART 1006 GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
3190. § 1006.25 How is this part organized?
3191. § 1006.50 How is this part written?
3192. § 1006.75 Do terms in this part have special meanings?
3193. Subpart A General
3194. § 1006.100 What does this part do?
3195. § 1006.105 Does this part apply to me?
3196. § 1006.110 What is the purpose of the nonprocurement debarment and suspension system?
3197. § 1006.115 How does an exclusion restrict a person's involvement in covered transactions?
3198. § 1006.120 May we grant an exception to let an excluded person participate in a covered transaction?
3199. § 1006.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
3200. § 1006.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
3201. § 1006.135 May the Inter-American Foundation exclude a person who is not currently participating in a nonprocurement transaction?
3202. § 1006.140 How do I know if a person is excluded?
3203. § 1006.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
3204. Subpart B Covered Transactions
3205. § 1006.200 What is a covered transaction?
3206. § 1006.205 Why is it important if a particular transaction is a covered transaction?
3207. § 1006.210 Which nonprocurement transactions are covered transactions?
3208. § 1006.215 Which nonprocurement transactions are not covered transactions?
3209. § 1006.220 Are any procurement contracts included as covered transactions?
3210. § 1006.225 How do I know if a transaction in which I may participate is a covered transaction?
3211. Subpart C Responsibilities of Participants Regarding Transactions
3212. 6 Doing Business With Other Persons
3213. § 1006.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
3214. § 1006.305 May I enter into a covered transaction with an excluded or disqualified person?
3215. § 1006.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
3216. § 1006.315 May I use the services of an excluded person as a principal under a covered transaction?
3217. § 1006.320 Must I verify that principals of my covered transactions are eligible to participate?
3218. § 1006.325 What happens if I do business with an excluded person in a covered transaction?
3219. § 1006.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
3220. Disclosing Information Primary Tier Participants
3221. § 1006.335 What information must I provide before entering into a covered transaction with the Inter-American Foundation?
3222. § 1006.340 If I disclose unfavorable information required under § 1006.335, will I be prevented from participating in the transaction?
3223. § 1006.345 What happens if I fail to disclose information required under § 1006.335?
3224. § 1006.350 What must I do if I learn of information required under § 1006.335 after entering into a covered transaction with the Inter-American Foundation?
3225. Disclosing Information Lower Tier Participants
3226. § 1006.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
3227. § 1006.360 What happens if I fail to disclose the information required under § 1006.355?
3228. § 1006.365 What must I do if I learn of information required under § 1006.355 after entering into a covered transaction with a higher tier participant?
3229. Subpart D Responsibilities of Inter-American Foundation Officials Regarding Transactions
3230. § 1006.400 May I enter into a transaction with an excluded or disqualified person?
3231. § 1006.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
3232. § 1006.410 May I approve a participant's use of the services of an excluded person?
3233. § 1006.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
3234. § 1006.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
3235. § 1006.425 When do I check to see if a person is excluded or disqualified?
3236. § 1006.430 How do I check to see if a person is excluded or disqualified?
3237. § 1006.435 What must I require of a primary tier participant?
3238. § 1006.440 What method do I use to communicate those requirements to participants?
3239. § 1006.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
3240. § 1006.450 What action may I take if a primary tier participant fails to disclose the information required under § 1006.335?
3241. § 1006.455 What may I do if a lower tier participant fails to disclose the information required under § 1006.355 to the next higher tier?
3242. Subpart E Excluded Parties List System
3243. § 1006.500 What is the purpose of the Excluded Parties List System (EPLS)?
3244. § 1006.505 Who uses the EPLS?
3245. § 1006.510 Who maintains the EPLS?
3246. § 1006.515 What specific information is in the EPLS?
3247. § 1006.520 Who places the information into the EPLS?
3248. § 1006.525 Whom do I ask if I have questions about a person in the EPLS?
3249. § 1006.530 Where can I find the EPLS?
3250. Subpart F General Principles Relating to Suspension and Debarment Actions
3251. § 1006.600 How do suspension and debarment actions start?
3252. § 1006.605 How does suspension differ from debarment?
3253. § 1006.610 What procedures does the Inter-American Foundation use in suspension and debarment actions?
3254. § 1006.615 How does the Inter-American Foundation notify a person of a suspension or debarment action?
3255. § 1006.620 Do Federal agencies coordinate suspension and debarment actions?
3256. § 1006.625 What is the scope of a suspension or debarment?
3257. § 1006.630 May the Inter-American Foundation impute conduct of one person to another?
3258. § 1006.635 May the Inter-American Foundation settle a debarment or suspension action?
3259. § 1006.640 May a settlement include a voluntary exclusion?
3260. § 1006.645 Do other Federal agencies know if the Inter-American Foundation agrees to a voluntary exclusion?
3261. Subpart G Suspension
3262. § 1006.700 When may the suspending official issue a suspension?
3263. § 1006.705 What does the suspending official consider in issuing a suspension?
3264. § 1006.710 When does a suspension take effect?
3265. § 1006.715 What notice does the suspending official give me if I am suspended?
3266. § 1006.720 How may I contest a suspension?
3267. § 1006.725 How much time do I have to contest a suspension?
3268. § 1006.730 What information must I provide to the suspending official if I contest a suspension?
3269. § 1006.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
3270. § 1006.740 Are suspension proceedings formal?
3271. § 1006.745 How is fact-finding conducted?
3272. § 1006.750 What does the suspending official consider in deciding whether to continue or terminate my suspension?
3273. § 1006.755 When will I know whether the suspension is continued or terminated?
3274. § 1006.760 How long may my suspension last?
3275. Subpart H Debarment
3276. § 1006.800 What are the causes for debarment?
3277. § 1006.805 What notice does the debarring official give me if I am proposed for debarment?
3278. § 1006.810 When does a debarment take effect?
3279. § 1006.815 How may I contest a proposed debarment?
3280. § 1006.820 How much time do I have to contest a proposed debarment?
3281. § 1006.825 What information must I provide to the debarring official if I contest a proposed debarment?
3282. § 1006.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
3283. § 1006.835 Are debarment proceedings formal?
3284. § 1006.840 How is fact-finding conducted?
3285. § 1006.845 What does the debarring official consider in deciding whether to debar me?
3286. § 1006.850 What is the standard of proof in a debarment action?
3287. § 1006.855 Who has the burden of proof in a debarment action?
3288. § 1006.860 What factors may influence the debarring official's decision?
3289. § 1006.865 How long may my debarment last?
3290. § 1006.870 When do I know if the debarring official debars me?
3291. § 1006.875 May I ask the debarring official to reconsider a decision to debar me?
3292. § 1006.880 What factors may influence the debarring official during reconsideration?
3293. § 1006.885 May the debarring official extend a debarment?
3294. Subpart I Definitions
3295. § 1006.900 Adequate evidence.
3296. § 1006.905 Affiliate.
3297. § 1006.910 Agency.
3298. § 1006.915 Agent or representative.
3299. § 1006.920 Civil judgment.
3300. § 1006.925 Conviction.
3301. § 1006.930 Debarment.
3302. § 1006.935 Debarring official.
3303. § 1006.940 Disqualified.
3304. § 1006.945 Excluded or exclusion.
3305. § 1006.950 Excluded Parties List System
3306. § 1006.955 Indictment.
3307. § 1006.960 Ineligible or ineligibility.
3308. § 1006.965 Legal proceedings.
3309. § 1006.970 Nonprocurement transaction.
3310. § 1006.975 Notice.
3311. § 1006.980 Participant.
3312. § 1006.985 Person.
3313. § 1006.990 Preponderance of the evidence.
3314. § 1006.995 Principal.
3315. § 1006.1000 Respondent.
3316. § 1006.1005 State.
3317. § 1006.1010 Suspending official.
3318. § 1006.1015 Suspension.
3319. § 1006.1020 Voluntary exclusion or voluntarily excluded.
3320. J Subpart J [Reserved]
3321. PART 1007 SALARY OFFSET
3322. § 1007.1 Purpose and scope.
3323. § 1007.2 Definitions.
3324. § 1007.3 Applicability.
3325. § 1007.4 Notice requirements.
3326. § 1007.5 Hearing.
3327. § 1007.6 Written decision.
3328. § 1007.7 Coordinating offset with another Federal agency.
3329. § 1007.8 Procedures for salary offset.
3330. § 1007.9 Refunds.
3331. § 1007.10 Statute of limitations.
3332. § 1007.11 Non-waiver of rights.
3333. § 1007.12 Interest, penalties, and administrative costs.
3334. PART 1008 GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)
3335. Subpart A Purpose and Coverage
3336. § 1008.100 What does this part do?
3337. § 1008.105 Does this part apply to me?
3338. § 1008.110 Are any of my Federal assistance awards exempt from this part?
3339. § 1008.115 Does this part affect the Federal contracts that I receive?
3340. Subpart B Requirements for Recipients Other Than Individuals
3341. § 1008.200 What must I do to comply with this part?
3342. § 1008.205 What must I include in my drug-free workplace statement?
3343. § 1008.210 To whom must I distribute my drug-free workplace statement?
3344. § 1008.215 What must I include in my drug-free awareness program?
3345. § 1008.220 By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
3346. § 1008.225 What actions must I take concerning employees who are convicted of drug violations in the workplace?
3347. § 1008.230 How and when must I identify workplaces?
3348. Subpart C Requirements for Recipients Who Are Individuals
3349. § 1008.300 What must I do to comply with this part if I am an individual recipient?
3350. § 1008.301 [Reserved]
3351. Subpart D Responsibilities of Inter-American Foundation Awarding Officials
3352. § 1008.400 What are my responsibilities as a(n) Inter-American Foundation awarding official?
3353. Subpart E Violations of this Part and Consequences
3354. § 1008.500 How are violations of this part determined for recipients other than individuals?
3355. § 1008.505 How are violations of this part determined for recipients who are individuals?
3356. § 1008.510 What actions will the Federal Government take against a recipient determined to have violated this part?
3357. § 1008.515 Are there any exceptions to those actions?
3358. Subpart F Definitions
3359. § 1008.605 Award.
3360. § 1008.610 Controlled substance.
3361. § 1008.615 Conviction.
3362. § 1008.620 Cooperative agreement.
3363. § 1008.625 Criminal drug statute.
3364. § 1008.630 Debarment.
3365. § 1008.635 Drug-free workplace.
3366. § 1008.640 Employee.
3367. § 1008.645 Federal agency or agency.
3368. § 1008.650 Grant.
3369. § 1008.655 Individual.
3370. § 1008.660 Recipient.
3371. § 1008.665 State.
3372. § 1008.670 Suspension.
3373. 1009-1099 PARTS 1009-1099 [RESERVED]
3374. CHAPTER XI INTERNATIONAL BOUNDARY AND WATER COMMISSION, UNITED STATES AND MEXICO, UNITED STATES SECTION
3375. PART 1100 EMPLOYEE RESPONSIBILITIES AND CONDUCT
3376. § 1100.1 Cross-references to employee ethical conduct standards, financial disclosure and financial interests regulations and other conduct rules.
3377. PART 1101 PRIVACY ACT OF 1974
3378. § 1101.1 Purpose and scope.
3379. § 1101.2 Definitions.
3380. § 1101.3 General policy: Collection and use of personal information.
3381. § 1101.4 Reports on new systems of records; computer matching programs.
3382. § 1101.5 Security, confidentiality and protection of records.
3383. § 1101.6 Requests for access to records.
3384. § 1101.7 Disclosure of records to individuals who are subjects of those records.
3385. § 1101.8 Disclosure of records to third-parties.
3386. § 1101.9 Exemptions.
3387. § 1101.10 Accounting for disclosures.
3388. § 1101.11 Fees.
3389. § 1101.12 Request to correct or amend a record.
3390. § 1101.13 Agency review of request to correct or amend a record.
3391. § 1101.14 Appeal of agency decision not to correct or amend a record.
3392. § 1101.15 Judicial review.
3393. § 1101.16 Criminal penalties.
3394. § 1101.17 Annual report to Congress.
3395. PART 1102 FREEDOM OF INFORMATION ACT
3396. § 1102.1 Purpose.
3397. § 1102.2 Definitions.
3398. § 1102.3 Procedures for requesting access to records or information.
3399. § 1102.4 Fees.
3400. § 1102.5 Categories of requesters for fee purposes.
3401. § 1102.6 Fee waivers and appeals.
3402. § 1102.7 The Section's determination and appeal procedures.
3403. § 1102.8 Exemptions.
3404. § 1102.9 Annual report to Congress.
3405. § 1102.10 Examination of records.
3406. PART 1103 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY INTERNATIONAL BOUNDARY AND WATER COMMISSION, UNITED STATES AND MEXICO, UNITED STATES SECTION
3407. § 1103.101 Purpose.
3408. § 1103.102 Application.
3409. § 1103.103 Definitions.
3410. §§ 1103.104-1103.109 [Reserved]
3411. § 1103.110 Self-evaluation.
3412. § 1103.111 Notice.
3413. §§ 1103.112-1103.129 [Reserved]
3414. § 1103.130 General prohibitions against discrimination.
3415. §§ 1103.131-1103.139 [Reserved]
3416. § 1103.140 Employment.
3417. §§ 1103.141-1103.148 [Reserved]
3418. § 1103.149 Program accessibility: Discrimination prohibited.
3419. § 1103.150 Program accessibility: Existing facilities.
3420. § 1103.151 Program accessibility: New construction and alterations.
3421. §§ 1103.152-1103.159 [Reserved]
3422. § 1103.160 Communications.
3423. §§ 1103.161-1103.169 [Reserved]
3424. § 1103.170 Compliance procedures.
3425. §§ 1103.171-1103.999 [Reserved]
3426. PART 1104 PROTECTION OF ARCHAEOLOGICAL RESOURCES
3427. § 1104.1 Purpose.
3428. § 1104.2 Definitions.
3429. § 1104.3 Prohibited acts.
3430. § 1104.4 Permit requirements and exceptions.
3431. § 1104.5 Application for permits and information collection.
3432. § 1104.6 Notification to Indian tribes of possible harm to, or destruction of, sites on public lands having religious or cultural importance.
3433. § 1104.7 Issuance of permits.
3434. § 1104.8 Terms and conditions of permits.
3435. § 1104.9 Suspension and revocation of permits.
3436. § 1104.10 Appeals relating to permits.
3437. § 1104.11 Relationship to section 106 of the National Historic Preservation Act.
3438. § 1104.12 Custody of archaeological resources.
3439. § 1104.13 Determination of archaeological or commercial value and cost of restoration and repair.
3440. § 1104.14 Assessment of civil penalties.
3441. § 1104.15 Civil penalty amounts.
3442. § 1104.16 Other penalties and rewards.
3443. § 1104.17 Confidentiality of archaeological resource information.
3444. § 1104.18 Report to the Secretary of the Interior.
3445. 1105-1199 PARTS 1105-1199 [RESERVED]
3446. CHAPTER XII UNITED STATES INTERNATIONAL DEVELOPMENT COOPERATION AGENCY
3447. 1200 PART 1200 [RESERVED]
3448. PART 1201 PUBLIC INFORMATION
3449. PART 1202 REGULATIONS TO IMPLEMENT THE PRIVACY ACT OF 1974
3450. PART 1203 EMPLOYEE RESPONSIBILITIES AND CONDUCT
3451. Subpart A General Provisions
3452. § 1203.735-101 Purpose.
3453. § 1203.735-102 Definitions.
3454. § 1203.735-103 Interpretation and advisory service.
3455. § 1203.735-104 Applicability to detailed employees.
3456. § 1203.735-105 Disciplinary action.
3457. Subpart B Ethical and Other Conduct and Responsibilities of Employees
3458. § 1203.735-201 General.
3459. § 1203.735-202 Gifts, entertainment, and favors.
3460. § 1203.735-203 Gifts from foreign governments.
3461. § 1203.735-204 Outside employment and other activity.
3462. § 1203.735-205 Financial interests.
3463. § 1203.735-206 Economic and financial activities of employees abroad.
3464. § 1203.735-207 Use of Government property.
3465. § 1203.735-208 Misuse of information.
3466. § 1203.735-209 Indebtedness.
3467. § 1203.735-210 Gambling, betting, and lotteries.
3468. § 1203.735-211 Activities relating to private organizations and politics.
3469. § 1203.735-212 Wearing of uniforms.
3470. § 1203.735-213 Recommendations for employment.
3471. § 1203.735-214 Transmitting communications and gifts.
3472. § 1203.735-215 General conduct prejudicial to the Government.
3473. § 1203.735-216 Miscellaneous statutory provisions.
3474. § 1203.735-217 Requesting exceptions from certain statutory prohibitions.
3475. Subpart C Ethical and Other Conduct and Responsibilities of Special Government Employees
3476. § 1203.735-301 Conflicts of interest.
3477. § 1203.735-302 Use of Government employment.
3478. § 1203.735-303 Use of inside information.
3479. § 1203.735-304 Coercion.
3480. § 1203.735-305 Gifts, entertainment, and favors.
3481. § 1203.735-306 Miscellaneous statutory provisions.
3482. Subpart D Statements of Employment and Financial Interests
3483. § 1203.735-401 Employees required to submit statements.
3484. § 1203.735-402 Employees not required to submit statements.
3485. § 1203.735-403 Employee's complaint on filing requirement.
3486. § 1203.735-404 Time and place of submission, and forms.
3487. § 1203.735-405 Information required.
3488. § 1203.735-406 Submission of position description.
3489. § 1203.735-407 Supplementary statements.
3490. § 1203.735-408 Review of statements and determination as to conflicts of interest.
3491. § 1203.735-409 Confidentiality of employees' statements.
3492. § 1203.735-410 Effect of employees' statements on other requirements.
3493. § 1203.735-411 Disqualification procedures.
3494. 1204-1299 PARTS 1204-1299 [RESERVED]
3495. CHAPTER XIII MILLENNIUM CHALLENGE CORPORATION
3496. PART 1300 ORGANIZATION AND FUNCTIONS OF THE MILLENNIUM CHALLENGE CORPORATION
3497. § 1300.1 Purpose.
3498. § 1300.2 Organization.
3499. § 1300.3 Functions.
3500. § 1300.4 Operations.
3501. § 1300.5 Quorum and voting requirements.
3502. § 1300.6 Office location.
3503. PART 1304 PRODUCTION OR DISCLOSURE OF INFORMATION
3504. Subpart A Procedures for Requests for Disclosure of Records Under the Freedom of Information Act
3505. § 1304.1 General provisions.
3506. § 1304.2 Definitions.
3507. § 1304.3 Proactive disclosure of MCC records.
3508. § 1304.4 Requirements for making requests.
3509. § 1304.5 Responsibility for acknowledgment and initial determinations.
3510. § 1304.6 Timing of responses to requests.
3511. § 1304.7 Responses to requests.
3512. § 1304.8 Confidential commercial information.
3513. § 1304.9 Administrative appeals.
3514. § 1304.10 Preservation of records.
3515. § 1304.11 Fees.
3516. § 1304.12 Other rights and services.
3517. Subpart B [Reserved]
3518. PART 1305 RELEASE OF OFFICIAL INFORMATION AND TESTIMONY BY MCC PERSONNEL AS WITNESSES
3519. § 1305.1 Purpose and scope.
3520. § 1305.2 Definitions.
3521. § 1305.3 Production prohibited unless approved.
3522. § 1305.4 Factors to be considered by the General Counsel.
3523. § 1305.5 Service of demands.
3524. § 1305.6 Processing demands.
3525. § 1305.7 Final determination.
3526. § 1305.8 Restrictions that apply to testimony.
3527. § 1305.9 Restrictions that apply to released documents.
3528. § 1305.10 Procedure when a decision is not made prior to the time a response is required.
3529. § 1305.11 Procedure in the event of an adverse ruling.
3530. § 1305.12 No private right of action.
3531. PART 1306 DEBT COLLECTION
3532. Subpart A General Provisions
3533. § 1306.1 Purpose.
3534. § 1306.2 Scope.
3535. § 1306.3 Definitions.
3536. § 1306.4 Other procedures or actions.
3537. § 1306.5 Interest, penalties, and administrative costs.
3538. § 1306.6 Collection in installments.
3539. § 1306.7 Designation.
3540. § 1306.8 Application.
3541. § 1306.9 Administrative wage garnishment.
3542. § 1306.10 Scope.
3543. § 1306.11 Coordinating offset with another Federal agency.
3544. § 1306.12 Notice requirements before offset.
3545. § 1306.13 Employee response.
3546. § 1306.14 Request for a hearing for certain debts.
3547. § 1306.15 Hearings.
3548. § 1306.16 Procedures for salary offset.
3549. § 1306.17 Non-waiver of rights by payments.
3550. § 1306.18 Waiver of indebtedness.
3551. § 1306.19 Compromise.
3552. § 1306.20 Suspension.
3553. § 1306.21 Termination.
3554. § 1306.22 Discharge.
3555. § 1306.23 Bankruptcy.
3556. § 1306.24 Refunds.
3557. 1307-1399 PARTS 1307-1399 [RESERVED]
3558. CHAPTER XIV FOREIGN SERVICE LABOR RELATIONS BOARD; FEDERAL LABOR RELATIONS AUTHORITY; GENERAL COUNSEL OF THE FEDERAL LABOR RELATIONS AUTHORITY; AND THE FOREIGN SERVICE IMPASSE DISPUTES PANEL
3559. A [RESERVED] SUBCHAPTER A [RESERVED]
3560. SUBCHAPTER B GENERAL PROVISIONS
3561. 1400-1410 PARTS 1400-1410 [RESERVED]
3562. PART 1411 AVAILABILITY OF OFFICIAL INFORMATION
3563. § 1411.1 Purpose and scope.
3564. § 1411.2 Delegation of authority.
3565. § 1411.3 Information policy.
3566. § 1411.4 Procedure for obtaining information.
3567. § 1411.5 Identification of information requested.
3568. § 1411.6 Time limits for processing requests.
3569. § 1411.7 Appeal from denial of request.
3570. § 1411.8 Extension of time limits.
3571. § 1411.9 Effect of failure to meet time limits.
3572. § 1411.10 Fees.
3573. § 1411.11 Compliance with subpoenas.
3574. § 1411.12 Annual report.
3575. PART 1413 OPEN MEETINGS
3576. § 1413.1 Purpose and scope.
3577. § 1413.2 Public observation of meetings.
3578. § 1413.3 Definition of meeting.
3579. § 1413.4 Closing of meetings; reasons therefor.
3580. § 1413.5 Action necessary to close meeting; record of votes.
3581. § 1413.6 Notice of meetings; public announcement and publication.
3582. § 1413.7 Transcripts, recordings or minutes of closed meeting; public availability; retention.
3583. PART 1414 EX PARTE COMMUNICATIONS
3584. § 1414.1 Purpose and scope.
3585. § 1414.2 Unauthorized communications.
3586. § 1414.3 Definitions.
3587. § 1414.4 Duration of prohibition.
3588. § 1414.5 Communications prohibited.
3589. § 1414.6 Communications not prohibited.
3590. § 1414.7 Solicitation of prohibited communications.
3591. § 1414.8 Reporting of prohibited communications; penalties.
3592. § 1414.9 Penalties and enforcement.
3593. SUBCHAPTER C FOREIGN SERVICE LABOR RELATIONS BOARD AND GENERAL COUNSEL OF THE FEDERAL LABOR RELATIONS AUTHORITY
3594. PART 1420 PURPOSE AND SCOPE
3595. § 1420.1 Purpose and scope.
3596. PART 1421 MEANING OF TERMS AS USED IN THIS SUBCHAPTER
3597. § 1421.1 Foreign Service Labor-Management Relations Statute.
3598. § 1421.2 Terms defined in section 1002 of the Foreign Service Act of 1980 (22 U.S.C. 4102).
3599. § 1421.3 Exclusive recognition; Unfair labor practices.
3600. § 1421.4 Department.
3601. § 1421.5 Regional Director.
3602. § 1421.6 Executive Director.
3603. § 1421.7 Hearing Officer.
3604. § 1421.8 Administrative law judge.
3605. § 1421.9 Chief Administrative Law Judge.
3606. § 1421.10 Secretary.
3607. § 1421.11 Party.
3608. § 1421.12 Intervenor.
3609. § 1421.13 Certification.
3610. § 1421.14 Bargaining unit.
3611. § 1421.15 Secret ballot.
3612. § 1421.16 Showing of interest.
3613. § 1421.17 Grievance Board.
3614. § 1421.18 Regular and substantially equivalent employment.
3615. PART 1422 REPRESENTATION PROCEEDINGS
3616. § 1422.1 Who may file petitions.
3617. § 1422.2 Contents of petition; filing and service of petition; challenges to petition.
3618. § 1422.3 Timeliness of petition.
3619. § 1422.4 Investigation of petition and posting of notice of petition; action by Regional Director.
3620. § 1422.5 Intervention.
3621. § 1422.6 Withdrawal, dismissal or deferral of petitions; consolidation of cases; denial of intervention; review of action by Regional Director.
3622. § 1422.7 Agreement for consent election.
3623. § 1422.8 Notice of hearing; contents; attachments; procedures.
3624. § 1422.9 Conduct of hearing.
3625. § 1422.10 Motions.
3626. § 1422.11 Rights of the parties.
3627. § 1422.12 Duties and powers of the Hearing Officer.
3628. § 1422.13 Objections to conduct of hearing.
3629. § 1422.14 Filing of briefs.
3630. § 1422.15 Transfer of case to the Board; contents of record.
3631. § 1422.16 Decision.
3632. § 1422.17 Election procedure; request for authorized representation election observers.
3633. § 1422.18 Challenged ballots.
3634. § 1422.19 Tally of ballots.
3635. § 1422.20 Certification; objections to election; determination on objections and challenged ballots.
3636. § 1422.21 Preferential voting.
3637. § 1422.22 Inconclusive elections.
3638. PART 1423 UNFAIR LABOR PRACTICE PROCEEDINGS
3639. § 1423.1 Applicability of this part.
3640. § 1423.2 Informal proceedings.
3641. § 1423.3 Who may file charges.
3642. § 1423.4 Contents of the charge; supporting evidence and documents.
3643. § 1423.5 Selection of the unfair labor practice procedure or the negotiability procedure.
3644. § 1423.6 Filing and service of copies.
3645. § 1423.7 Investigation of charges.
3646. § 1423.8 Amendment of charges.
3647. § 1423.9 Action by the Regional Director.
3648. § 1423.10 Determination not to issue complaint; review of action by the Regional Director.
3649. § 1423.11 Settlement or adjustment of issues.
3650. § 1423.12 Issuance and contents of the complaint.
3651. § 1423.13 Answer to the complaint; extension of time for filing; amendment.
3652. § 1423.14 Conduct of hearing.
3653. § 1423.15 Intervention.
3654. § 1423.16 Rights of parties.
3655. § 1423.17 Rules of evidence.
3656. § 1423.18 Burden of proof before the Administrative Law Judge.
3657. § 1423.19 Duties and powers of the Administrative Law Judge.
3658. § 1423.20 Unavailability of Administrative Law Judges.
3659. § 1423.21 Objection to conduct of hearing.
3660. § 1423.22 Motions.
3661. § 1423.23 Waiver of objections.
3662. § 1423.24 Oral argument at the hearing.
3663. § 1423.25 Filing of brief.
3664. § 1423.26 Transmittal of the Administrative Law Judge's decision to the Board; exceptions.
3665. § 1423.27 Contents of exceptions to the Administrative Law Judge's decision.
3666. § 1423.28 Briefs in support of exceptions; oppositions to exceptions; cross-exceptions.
3667. § 1423.29 Action by the Board.
3668. § 1423.30 Compliance with decisions and orders of the Board.
3669. § 1423.31 Backpay proceedings.
3670. PART 1424 EXPEDITED REVIEW OF NEGOTIABILITY ISSUES
3671. § 1424.1 Conditions governing review.
3672. § 1424.2 Who may file a petition.
3673. § 1424.3 Time limits for filing.
3674. § 1424.4 Content of petition; service.
3675. § 1424.5 Selection of the unfair labor practice procedure or the negotiability procedure.
3676. § 1424.6 Position of the Department; time limits for filing; service.
3677. § 1424.7 Response of the exclusive representative; time limits for filing; service.
3678. § 1424.8 Additional submissions to the Board.
3679. § 1424.9 Hearing.
3680. § 1424.10 Board decision and order; compliance.
3681. PART 1425 REVIEW OF IMPLEMENTATION DISPUTE ACTIONS
3682. § 1425.1 Who may file an exception; time limits for filing; opposition; service.
3683. § 1425.2 Content of exception.
3684. § 1425.3 Grounds for review.
3685. § 1425.4 Board decision.
3686. PART 1427 GENERAL STATEMENTS OF POLICY OR GUIDANCE
3687. § 1427.1 Scope.
3688. § 1427.2 Requests for general statements of policy or guidance.
3689. § 1427.3 Content of request.
3690. § 1427.4 Submissions from interested parties.
3691. § 1427.5 Standards governing issuance of general statements of policy or guidance.
3692. PART 1428 ENFORCEMENT OF ASSISTANT SECRETARY STANDARDS OF CONDUCT DECISIONS AND ORDERS
3693. § 1428.1 Scope.
3694. § 1428.2 Petitions for enforcement.
3695. § 1428.3 Board decision.
3696. PART 1429 MISCELLANEOUS AND GENERAL REQUIREMENTS
3697. Subpart A Miscellaneous
3698. § 1429.1 Transfer of cases to the Board.
3699. § 1429.2 Transfer and consolidation of cases.
3700. § 1429.3 Transfer of record.
3701. § 1429.4 Referral of policy questions to the Board.
3702. § 1429.5 Matters not previously presented; official notice.
3703. § 1429.6 Oral argument.
3704. § 1429.7 Subpoenas.
3705. § 1429.8 Stay of action taken by Grievance Board; requests.
3706. § 1429.9 Amicus curiae.
3707. § 1429.10 Advisory opinions.
3708. § 1429.11 Interlocutory appeals.
3709. § 1429.12 Service of process and papers by the Board.
3710. § 1429.13 Official time.
3711. § 1429.14 Witness Fees.
3712. § 1429.15 Board requests for advisory opinions.
3713. § 1429.16 General remedial authority.
3714. Subpart B General Requirements
3715. § 1429.21 Computation of time for filing papers.
3716. § 1429.22 Additional time after service by mail.
3717. § 1429.23 Extension; waiver.
3718. § 1429.24 Place and method of filing; acknowledgement.
3719. § 1429.25 Number of copies.
3720. § 1429.26 Other documents.
3721. § 1429.27 Service; statement of service.
3722. § 1429.28 Petitions for amendment of regulations.
3723. SUBCHAPTER D FOREIGN SERVICE IMPASSE DISPUTES PANEL
3724. PART 1470 GENERAL
3725. Subpart A Purpose
3726. § 1470.1 Purpose.
3727. Subpart B Definitions
3728. § 1470.2 Definitions.
3729. PART 1471 PROCEDURES OF THE PANEL
3730. § 1471.1 Request for Panel consideration.
3731. § 1471.2 Content of request.
3732. § 1471.3 Where to file.
3733. § 1471.4 Copies and service.
3734. § 1471.5 Investigation of request; Panel recommendation and assistance.
3735. § 1471.6 Preliminary hearing procedures.
3736. § 1471.7 Conduct of hearing and prehearing conference.
3737. § 1471.8 Report and recommendations.
3738. § 1471.9 Duties of each party following receipt of recommendations.
3739. § 1471.10 Final action by the Panel.
3740. 1472-1499 PARTS 1472-1499 [RESERVED]
3741. Appendix A to Chapter XIV Current Addresses and Geographic Jurisdictions
3742. Appendix B to Chapter XIV Memorandum Describing the Authority and Assigned Responsibilities of the General Counsel of the Federal Labor Relations Authority Under the Foreign Service Labor-Management Relations Statute
3743. CHAPTER XV AFRICAN DEVELOPMENT FOUNDATION
3744. PART 1500 SUNSHINE REGULATIONS
3745. § 1500.1 Purpose and scope.
3746. § 1500.2 Policy.
3747. § 1500.3 Definitions.
3748. § 1500.4 Open meetings.
3749. § 1500.5 Grounds on which meetings may be closed.
3750. § 1500.6 Procedure for announcing meetings.
3751. § 1500.7 Procedure for closing meetings.
3752. § 1500.8 Changing the time and place of, and reconsideration of opening or closing a meeting.
3753. § 1500.9 Transcripts, recording of closed meetings.
3754. PART 1501 ORGANIZATION
3755. 9 Substantive Rule of General Applicability
3756. § 1501.1 Introduction.
3757. § 1501.2 Background.
3758. § 1501.3 Description of central organization and location of offices.
3759. § 1501.4 Availability of information pertaining to Foundation operations.
3760. § 1501.5 Substantive rules of general applicability.
3761. PART 1502 AVAILABILITY OF RECORDS
3762. § 1502.1 Introduction.
3763. § 1502.2 Definitions.
3764. § 1502.3 Access to Foundation records.
3765. § 1502.4 Written requests.
3766. § 1502.5 Records available at the Foundation.
3767. § 1502.6 Records of other departments and agencies.
3768. § 1502.7 Fees.
3769. § 1502.8 Exemptions.
3770. § 1502.9 Processing of requests.
3771. § 1502.10 Judicial review.
3772. PART 1503 OFFICIAL SEAL
3773. § 1503.1 Authority.
3774. § 1503.2 Description.
3775. § 1503.3 Custody and authorization to affix.
3776. PART 1504 EMPLOYEE RESPONSIBILITIES AND CONDUCT
3777. § 1504.1 Cross-references to employee ethical conduct standards and financial disclosure regulations.
3778. PART 1506 COLLECTION OF CLAIMS
3779. Subpart A General Provisions
3780. § 1506.1 What is the purpose of this part?
3781. § 1506.2 What types of claims do these standards and procedures cover?
3782. § 1506.3 Do these regulations adopt the Federal Claims Collection Standards (FCCS)?
3783. § 1506.4 What definitions apply to the regulations in this part?
3784. § 1506.5 Does the application of remedies prescribed in this part preclude USADF from imposing other sanctions or remedies?
3785. § 1506.6 Will USADF subdivide a claim in excess of $100,000?
3786. § 1506.7 How does USADF process claims involving fraud?
3787. § 1506.8 Will an omission by the Agency in complying with this part serve as a debtor's defense against payment?
3788. Subpart B Collection
3789. § 1506.9 What does a collection action entail?
3790. § 1506.10 What information is included in a written demand for payment?
3791. § 1506.11 May I request a review of the existence or amount of a claim?
3792. § 1506.12 What happens if my debt becomes past due?
3793. § 1506.13 How are interest, penalty, and administrative costs determined?
3794. § 1506.14 Does interest accrue during the period pending waiver or review?
3795. § 1506.15 Does USADF contract with other agencies for collection services?
3796. § 1506.16 Does USADF report delinquent debts to consumer reporting agencies?
3797. § 1506.17 For what purposes may USADF use my mailing address?
3798. § 1506.18 Will USADF suspend or revoke my financial assistance or other privileges if I fail to pay my debt?
3799. § 1506.19 May I pay my debt in installments?
3800. Subpart C Administrative Offset
3801. § 1506.20 When and how will USADF collect past due debt through administrative offset?
3802. § 1506.21 I am a USADF employee; when will the Agency offset my salary to satisfy a debt against me?
3803. § 1506.22 Am I entitled to notice and hearing prior to salary offset?
3804. § 1506.23 Will the debt be collected in a lump sum or by installment deductions from my pay account?
3805. § 1506.24 Are there any limitations on the amount of salary deduction?
3806. § 1506.25 When will deduction from my pay account begin?
3807. § 1506.26 What happens if my employment with USADF ends prior to repaying the full amount of my debt?
3808. § 1506.27 How are interest, penalty, and administrative costs assessed?
3809. § 1506.28 Will I receive a refund if the claim against me is found to be without merit?
3810. § 1506.29 Is there a time limit for initiating collection by salary offset?
3811. § 1506.30 Can USADF use salary offset means to collect a claim against me if USADF is not the creditor agency?
3812. Subpart D Compromise of Debts
3813. § 1506.31 May USADF reduce or negotiate a claim amount?
3814. § 1506.32 If I am jointly and severally liable on a claim, will USADF delay collection action against me until the other debtors pay their proportional share?
3815. § 1506.33 Under what circumstances will USADF compromise a claim?
3816. § 1506.34 Can I pay a compromised claim in installments?
3817. § 1506.35 Will USADF execute a release after full payment of a compromised amount?
3818. Subpart E Suspension or Termination of Collection Action
3819. § 1506.36 Under what circumstances may USADF suspend collection actions?
3820. § 1506.37 What are the criteria for suspension?
3821. § 1506.38 Under what circumstances may USADF terminate collection actions?
3822. § 1506.39 What are the criteria for termination?
3823. § 1506.40 What actions by the Agency are permitted after termination of collection activity?
3824. § 1506.41 Can the Agency collect against a debt that has been discharged in bankruptcy?
3825. Subpart F Discharge of Indebtedness and Reporting Requirements
3826. § 1506.42 Under what circumstances will USADF discharge a delinquent debt?
3827. § 1506.43 Will USADF report a discharge of debt to the IRS?
3828. Subpart G Referrals to the Department of Justice
3829. § 1506.44 When will USADF refer claims to the Department of Justice for litigation?
3830. Subpart H Mandatory Transfer of Delinquent Debt to the Bureau of Fiscal Services (BFS) of the Department of Treasury
3831. § 1506.45 When is it mandatory for USADF to transfer debts to BFS?
3832. § 1506.46 When is USADF not required to transfer a debt to BFS?
3833. PART 1507 RULES SAFEGUARDING PERSONAL INFORMATION
3834. § 1507.1 Purpose.
3835. § 1507.2 General policies.
3836. § 1507.3 Definitions.
3837. § 1507.4 Conditions of disclosure.
3838. § 1507.5 Accounting for disclosure of records.
3839. § 1507.6 Access to records.
3840. § 1507.7 Contents of records systems.
3841. § 1507.8 Fees.
3842. § 1507.9 Judicial review.
3843. § 1507.10 Exemptions.
3844. § 1507.11 Mailing list.
3845. § 1507.12 Criminal penalties.
3846. § 1507.13 Reports.
3847. PART 1508 GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
3848. § 1508.25 How is this part organized?
3849. § 1508.50 How is this part written?
3850. § 1508.75 Do terms in this part have special meanings?
3851. Subpart A General
3852. § 1508.100 What does this part do?
3853. § 1508.105 Does this part apply to me?
3854. § 1508.110 What is the purpose of the nonprocurement debarment and suspension system?
3855. § 1508.115 How does an exclusion restrict a person's involvement in covered transactions?
3856. § 1508.120 May we grant an exception to let an excluded person participate in a covered transaction?
3857. § 1508.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
3858. § 1508.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
3859. § 1508.135 May the African Development Foundation exclude a person who is not currently participating in a nonprocurement transaction?
3860. § 1508.140 How do I know if a person is excluded?
3861. § 1508.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
3862. Subpart B Covered Transactions
3863. § 1508.200 What is a covered transaction?
3864. § 1508.205 Why is it important if a particular transaction is a covered transaction?
3865. § 1508.210 Which nonprocurement transactions are covered transactions?
3866. § 1508.215 Which nonprocurement transactions are not covered transactions?
3867. § 1508.220 Are any procurement contracts included as covered transactions?
3868. § 1508.225 How do I know if a transaction in which I may participate is a covered transaction?
3869. Subpart C Responsibilities of Participants Regarding Transactions
3870. 13 Doing Business With Other Persons
3871. § 1508.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
3872. § 1508.305 May I enter into a covered transaction with an excluded or disqualified person?
3873. § 1508.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
3874. § 1508.315 May I use the services of an excluded person as a principal under a covered transaction?
3875. § 1508.320 Must I verify that principals of my covered transactions are eligible to participate?
3876. § 1508.325 What happens if I do business with an excluded person in a covered transaction?
3877. § 1508.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
3878. Disclosing Information Primary Tier Participants
3879. § 1508.335 What information must I provide before entering into a covered transaction with the African Development Foundation?
3880. § 1508.340 If I disclose unfavorable information required under § 1508.335, will I be prevented from participating in the transaction?
3881. § 1508.345 What happens if I fail to disclose information required under § 1508.335?
3882. § 1508.350 What must I do if I learn of information required under § 1508.335 after entering into a covered transaction with the African Development Foundation?
3883. Disclosing Information Lower Tier Participants
3884. § 1508.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
3885. § 1508.360 What happens if I fail to disclose the information required under § 1508.355?
3886. § 1508.365 What must I do if I learn of information required under § 1508.355 after entering into a covered transaction with a higher tier participant?
3887. Subpart D Responsibilities of ADF Officials Regarding Transactions
3888. § 1508.400 May I enter into a transaction with an excluded or disqualified person?
3889. § 1508.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
3890. § 1508.410 May I approve a participant's use of the services of an excluded person?
3891. § 1508.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
3892. § 1508.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
3893. § 1508.425 When do I check to see if a person is excluded or disqualified?
3894. § 1508.430 How do I check to see if a person is excluded or disqualified?
3895. § 1508.435 What must I require of a primary tier participant?
3896. § 1508.440 What method do I use to communicate those requirements to participants?
3897. § 1508.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
3898. § 1508.450 What action may I take if a primary tier participant fails to disclose the information required under § 1508.335?
3899. § 1508.455 What may I do if a lower tier participant fails to disclose the information required under § 1508.355 to the next higher tier?
3900. Subpart E Excluded Parties List System
3901. § 1508.500 What is the purpose of the Excluded Parties List System (EPLS)?
3902. § 1508.505 Who uses the EPLS?
3903. § 1508.510 Who maintains the EPLS?
3904. § 1508.515 What specific information is in the EPLS?
3905. § 1508.520 Who places the information into the EPLS?
3906. § 1508.525 Whom do I ask if I have questions about a person in the EPLS?
3907. § 1508.530 Where can I find the EPLS?
3908. Subpart F General Principles Relating to Suspension and Debarment Actions
3909. § 1508.600 How do suspension and debarment actions start?
3910. § 1508.605 How does suspension differ from debarment?
3911. § 1508.610 What procedures does the African Development Foundation use in suspension and debarment actions?
3912. § 1508.615 How does the African Development Foundation notify a person of a suspension or debarment action?
3913. § 1508.620 Do Federal agencies coordinate suspension and debarment actions?
3914. § 1508.625 What is the scope of a suspension or debarment?
3915. § 1508.630 May the African Development Foundation impute conduct of one person to another?
3916. § 1508.635 May the African Development Foundation settle a debarment or suspension action?
3917. § 1508.640 May a settlement include a voluntary exclusion?
3918. § 1508.645 Do other Federal agencies know if the African Development Foundation agrees to a voluntary exclusion?
3919. Subpart G Suspension
3920. § 1508.700 When may the suspending official issue a suspension?
3921. § 1508.705 What does the suspending official consider in issuing a suspension?
3922. § 1508.710 When does a suspension take effect?
3923. § 1508.715 What notice does the suspending official give me if I am suspended?
3924. § 1508.720 How may I contest a suspension?
3925. § 1508.725 How much time do I have to contest a suspension?
3926. § 1508.730 What information must I provide to the suspending official if I contest a suspension?
3927. § 1508.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
3928. § 1508.740 Are suspension proceedings formal?
3929. § 1508.745 How is fact-finding conducted?
3930. § 1508.750 What does the suspending official consider in deciding whether to continue or terminate my suspension?
3931. § 1508.755 When will I know whether the suspension is continued or terminated?
3932. § 1508.760 How long may my suspension last?
3933. Subpart H Debarment
3934. § 1508.800 What are the causes for debarment?
3935. § 1508.805 What notice does the debarring official give me if I am proposed for debarment?
3936. § 1508.810 When does a debarment take effect?
3937. § 1508.815 How may I contest a proposed debarment?
3938. § 1508.820 How much time do I have to contest a proposed debarment?
3939. § 1508.825 What information must I provide to the debarring official if I contest a proposed debarment?
3940. § 1508.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
3941. § 1508.835 Are debarment proceedings formal?
3942. § 1508.840 How is fact-finding conducted?
3943. § 1508.845 What does the debarring official consider in deciding whether to debar me?
3944. § 1508.850 What is the standard of proof in a debarment action?
3945. § 1508.855 Who has the burden of proof in a debarment action?
3946. § 1508.860 What factors may influence the debarring official's decision?
3947. § 1508.865 How long may my debarment last?
3948. § 1508.870 When do I know if the debarring official debars me?
3949. § 1508.875 May I ask the debarring official to reconsider a decision to debar me?
3950. § 1508.880 What factors may influence the debarring official during reconsideration?
3951. § 1508.885 May the debarring official extend a debarment?
3952. Subpart I Definitions
3953. § 1508.900 Adequate evidence.
3954. § 1508.905 Affiliate.
3955. § 1508.910 Agency.
3956. § 1508.915 Agent or representative.
3957. § 1508.920 Civil judgment.
3958. § 1508.925 Conviction.
3959. § 1508.930 Debarment.
3960. § 1508.935 Debarring official.
3961. § 1508.940 Disqualified.
3962. § 1508.945 Excluded or exclusion.
3963. § 1508.950 Excluded Parties List System
3964. § 1508.955 Indictment.
3965. § 1508.960 Ineligible or ineligibility.
3966. § 1508.965 Legal proceedings.
3967. § 1508.970 Nonprocurement transaction.
3968. § 1508.975 Notice.
3969. § 1508.980 Participant.
3970. § 1508.985 Person.
3971. § 1508.990 Preponderance of the evidence.
3972. § 1508.995 Principal.
3973. § 1508.1000 Respondent.
3974. § 1508.1005 State.
3975. § 1508.1010 Suspending official.
3976. § 1508.1015 Suspension.
3977. § 1508.1020 Voluntary exclusion or voluntarily excluded.
3978. J Subpart J [Reserved]
3979. Appendix to Part 1508 Covered Transactions
3980. PART 1509 GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)
3981. Subpart A Purpose and Coverage
3982. § 1509.100 What does this part do?
3983. § 1509.105 Does this part apply to me?
3984. § 1509.110 Are any of my Federal assistance awards exempt from this part?
3985. § 1509.115 Does this part affect the Federal contracts that I receive?
3986. Subpart B Requirements for Recipients Other Than Individuals
3987. § 1509.200 What must I do to comply with this part?
3988. § 1509.205 What must I include in my drug-free workplace statement?
3989. § 1509.210 To whom must I distribute my drug-free workplace statement?
3990. § 1509.215 What must I include in my drug-free awareness program?
3991. § 1509.220 By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
3992. § 1509.225 What actions must I take concerning employees who are convicted of drug violations in the workplace?
3993. § 1509.230 How and when must I identify workplaces?
3994. Subpart C Requirements for Recipients Who Are Individuals
3995. § 1509.300 What must I do to comply with this part if I am an individual recipient?
3996. § 1509.301 [Reserved]
3997. Subpart D Responsibilities of ADF Awarding Officials
3998. § 1509.400 What are my responsibilities as a(n) ADF awarding official?
3999. Subpart E Violations of this Part and Consequences
4000. § 1509.500 How are violations of this part determined for recipients other than individuals?
4001. § 1509.505 How are violations of this part determined for recipients who are individuals?
4002. § 1509.510 What actions will the Federal Government take against a recipient determined to have violated this part?
4003. § 1509.515 Are there any exceptions to those actions?
4004. Subpart F Definitions
4005. § 1509.605 Award.
4006. § 1509.610 Controlled substance.
4007. § 1509.615 Conviction.
4008. § 1509.620 Cooperative agreement.
4009. § 1509.625 Criminal drug statute.
4010. § 1509.630 Debarment.
4011. § 1509.635 Drug-free workplace.
4012. § 1509.640 Employee.
4013. § 1509.645 Federal agency or agency.
4014. § 1509.650 Grant.
4015. § 1509.655 Individual.
4016. § 1509.660 Recipient.
4017. § 1509.665 State.
4018. § 1509.670 Suspension.
4019. PART 1510 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE AFRICAN DEVELOPMENT FOUNDATION
4020. § 1510.101 Purpose.
4021. § 1510.102 Application.
4022. § 1510.103 Definitions.
4023. §§ 1510.104-1510.109 [Reserved]
4024. § 1510.110 Self-evaluation.
4025. § 1510.111 Notice.
4026. §§ 1510.112-1510.129 [Reserved]
4027. § 1510.130 General prohibitions against discrimination.
4028. §§ 1510.131-1510.139 [Reserved]
4029. § 1510.140 Employment.
4030. §§ 1510.141-1510.148 [Reserved]
4031. § 1510.149 Program accessibility: Discrimination prohibited.
4032. § 1510.150 Program accessibility: Existing facilities.
4033. § 1510.151 Program accessibility: New construction and alterations.
4034. §§ 1510.152-1510.159 [Reserved]
4035. § 1510.160 Communications.
4036. §§ 1510.161-1510.169 [Reserved]
4037. § 1510.170 Compliance procedures.
4038. §§ 1510.171-1510.999 [Reserved]
4039. 1511-1599 PARTS 1511-1599 [RESERVED]
4040. CHAPTER XVI JAPAN-UNITED STATES FRIENDSHIP COMMISSION
4041. PART 1600 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE JAPAN-UNITED STATES FRIENDSHIP COMMISSION
4042. § 1600.101 Purpose.
4043. § 1600.102 Application.
4044. § 1600.103 Definitions.
4045. §§ 1600.104-1600.109 [Reserved]
4046. § 1600.110 Self-evaluation.
4047. § 1600.111 Notice.
4048. §§ 1600.112-1600.129 [Reserved]
4049. § 1600.130 General prohibitions against discrimination.
4050. §§ 1600.131-1600.139 [Reserved]
4051. § 1600.140 Employment.
4052. §§ 1600.141-1600.148 [Reserved]
4053. § 1600.149 Program accessibility: Discrimination prohibited.
4054. § 1600.150 Program accessibility: Existing facilities.
4055. § 1600.151 Program accessibility: New construction and alterations.
4056. §§ 1600.152-1600.159 [Reserved]
4057. § 1600.160 Communications.
4058. §§ 1600.161-1600.169 [Reserved]
4059. § 1600.170 Compliance procedures.
4060. §§ 1600.171-1600.999 [Reserved]
4061. 1601-1699 PARTS 1601-1699 [RESERVED]
4062. CHAPTER XVII UNITED STATES INSTITUTE OF PEACE
4063. 1700 PART 1700 [RESERVED]
4064. PART 1701 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE UNITED STATES INSTITUTE OF PEACE
4065. § 1701.101 Purpose.
4066. § 1701.102 Application.
4067. § 1701.103 Definitions.
4068. §§ 1701.104-1701.109 [Reserved]
4069. § 1701.110 Self-evaluation.
4070. § 1701.111 Notice.
4071. §§ 1701.112-1701.129 [Reserved]
4072. § 1701.130 General prohibitions against discrimination.
4073. §§ 1701.131-1701.139 [Reserved]
4074. § 1701.140 Employment.
4075. §§ 1701.141-1701.148 [Reserved]
4076. § 1701.149 Program accessibility: Discrimination prohibited.
4077. § 1701.150 Program accessibility: Existing facilities.
4078. § 1701.151 Program accessibility: New construction and alterations.
4079. §§ 1701.152-1701.159 [Reserved]
4080. § 1701.160 Communications.
4081. §§ 1701.161-1701.169 [Reserved]
4082. § 1701.170 Compliance procedures.
4083. §§ 1701.171-1701.999 [Reserved]
4084. 1702-1799 PARTS 1702-1799 [RESERVED]