1. CHAPTER I DEPARTMENT OF JUSTICE
2. PART 0 ORGANIZATION OF THE DEPARTMENT OF JUSTICE
3. Subpart A Organizational Structure of the Department of Justice
4. § 0.1 Organizational units.
5. Subpart B Office of the Attorney General
6. § 0.5 Attorney General.
7. § 0.10 Attorney General's Advisory Committee of U.S. Attorneys.
8. § 0.11 Incentive Awards Board.
9. § 0.12 Young American Medals Committee.
10. § 0.13 Legal proceedings.
11. Subpart C Office of the Deputy Attorney General
12. § 0.15 Deputy Attorney General.
13. § 0.17 Office of Investigative Agency Policies.
14. § 0.18a Office of Small and Disadvantaged Business Utilization.
15. Subpart C-1 Office of the Associate Attorney General
16. § 0.19 Associate Attorney General.
17. Subpart D Office of the Solicitor General
18. § 0.20 General functions.
19. § 0.21 Authorizing intervention by the Government in certain cases.
20. Subpart D-1 Executive Office for U.S. Attorneys
21. § 0.22 General functions.
22. Subpart D-2 Office of Legal Policy
23. § 0.23 General functions.
24. § 0.23a [Reserved]
25. Subpart D-3 Office of Information Policy
26. § 0.24 General functions.
27. Subpart E Office of Legal Counsel
28. § 0.25 General functions.
29. Subpart E-1 Office of International Programs
30. § 0.26 Organization.
31. Subpart E-2 Office of Legislative and Intergovernmental Affairs
32. § 0.27 General functions.
33. Subpart E-3 Office of Public Affairs
34. § 0.28 General functions.
35. Subpart E-4 Office of the Inspector General
36. § 0.29 Organization.
37. § 0.29a General functions.
38. § 0.29b Reporting allegations of waste, fraud, or abuse.
39. § 0.29c Reporting allegations of employee misconduct.
40. § 0.29d Whistleblower protection for FBI employees.
41. § 0.29e Relationship to other departmental units.
42. § 0.29f Confidentiality.
43. § 0.29g Reprisals.
44. § 0.29h Specific authorities of the Inspector General.
45. § 0.29i Audit, inspection, and review authority.
46. § 0.29j Law enforcement authority.
47. Subpart F Community Relations Service
48. § 0.30 General functions.
49. § 0.31 Designating officials to perform the functions of the Director.
50. § 0.32 Applicability of existing departmental regulations.
51. F Subpart F-1-Office for Access to Justice
52. § 0.33 Office for Access to Justice.
53. Subpart F-2 INTERPOL-United States National Central Bureau
54. § 0.34 General functions.
55. Subpart G Office of the Pardon Attorney
56. § 0.35 General functions; delegation of authority.
57. § 0.36 Recommendations.
58. Subpart G-1 Executive Office for United States Trustees
59. § 0.37 Organization.
60. § 0.38 Functions.
61. Subpart G-2 Office of Professional Responsibility
62. § 0.39 Office of Professional Responsibility.
63. § 0.39a Functions.
64. § 0.39b Confidentiality of information.
65. § 0.39c Relationship to other departmental units.
66. Subpart H Antitrust Division
67. § 0.40 General functions.
68. § 0.41 Special functions.
69. Appendix to Subpart H of Part 0 Delegation of Authority Respecting Denials of Freedom of Information and Privacy Act Requests
70. Subpart I Civil Division
71. § 0.45 General functions.
72. § 0.46 Certain civil litigation and foreign criminal proceedings.
73. § 0.47 Alien property matters.
74. § 0.48 International trade litigation.
75. § 0.49 International judicial assistance.
76. Subpart J Civil Rights Division
77. § 0.50 General functions.
78. § 0.51 Leadership and coordination of nondiscrimination laws.
79. § 0.52 Certifications under 18 U.S.C. 3503.
80. § 0.53 Immigrant and Employee Rights Section.
81. Appendix to Appendix to Subpart J of Part 0
82. Subpart K Criminal Division
83. § 0.55 General functions.
84. § 0.56 Exclusive or concurrent jurisdiction.
85. § 0.57 Criminal prosecutions against juveniles.
86. § 0.58 Delegation respecting payment of benefits for disability or death of law enforcement officers not employed by the United States.
87. § 0.59 Certain certifications under 18 U.S.C. 3331 and 3503.
88. §§ 0.61-0.62 [Reserved]
89. § 0.63 Delegation respecting admission and naturalization of certain aliens.
90. § 0.64 [Reserved]
91. § 0.64-1 Central or Competent Authority under treaties and executive agreements on mutual assistance in criminal matters.
92. § 0.64-2 Delegation respecting transfer of offenders to or from foreign countries.
93. § 0.64-3 Delegation respecting designation of certain Department of Agriculture employees (Tick Inspectors) to carry and use firearms.
94. § 0.64-4 Delegation respecting temporary transfers, in custody, of certain prisoner-witnesses from a foreign country to the United States to testify in Federal or State criminal proceedings.
95. § 0.64-5 Policy with regard to bringing charges under the Economic Espionage Act of 1996, Pub. L. 104-294, effective October 11, 1996.
96. § 0.64-6 Designated Authority under executive agreements on access to data by foreign governments.
97. Appendix to Appendix to Subpart K of Part 0
98. Subpart L Environment and Natural Resources Division
99. § 0.65 General functions.
100. § 0.65a Litigation involving Environmental Protection Agency.
101. § 0.66 Delegation respecting title opinions.
102. § 0.67 Delegation respecting conveyances for public-airport purposes.
103. § 0.68 Delegation respecting mineral leasing.
104. § 0.69 Delegation of authority to make determinations and grants.
105. § 0.69a Delegation respecting approval of conveyances.
106. § 0.69b Delegation of authority respecting conveyances for public airports.
107. § 0.69c Litigation involving the Resource Conservation and Recovery Act.
108. Subpart M National Fraud Enforcement Division
109. § 0.70 General functions.
110. § 0.71 Certain certifications under 18 U.S.C. 3331 and 3503.
111. Subpart N National Security Division
112. § 0.72 National Security Division.
113. Subpart O Justice Management Division
114. § 0.75 Policy functions.
115. § 0.76 Specific functions.
116. § 0.77 Operational functions.
117. § 0.78 Implementation of financial disclosure requirements.
118. § 0.79 Redelegation of authority.
119. Subpart P Federal Bureau of Investigation
120. § 0.85 General functions.
121. § 0.85a Criminal justice policy coordination.
122. § 0.86 Seizure of gambling devices.
123. § 0.87 Representation on committee for visit-exchange.
124. § 0.88 Certificates for expenses of unforeseen emergencies.
125. § 0.89 Authority to seize arms and munitions of war.
126. § 0.89a Delegations respecting claims against the FBI.
127. Subpart P-1 Office of Justice Programs and Related Agencies
128. § 0.90 Office of Justice Programs.
129. § 0.91 Office for Victims of Crime.
130. § 0.92 National Institute of Justice.
131. § 0.93 Bureau of Justice Statistics.
132. § 0.94 Office of Juvenile Justice and Delinquency Prevention.
133. § 0.94-1 Bureau of Justice Assistance.
134. Subpart Q Bureau of Prisons
135. § 0.95 General functions.
136. § 0.96 Delegations.
137. § 0.96a Interstate Agreement on Detainers.
138. § 0.96b Exchange of prisoners.
139. § 0.96c Cost of incarceration.
140. § 0.97 Redelegation of authority.
141. § 0.98 Functions of Commissioner of Federal Prison Industries.
142. § 0.99 Compensation to Federal prisoners.
143. Appendix to Subpart Q of Part 0 Confinement of Persons in District of Columbia Correctional Institutions
144. Subpart R Drug Enforcement Administration
145. § 0.100 General functions.
146. § 0.101 Specific functions.
147. § 0.102 Drug enforcement policy coordination.
148. § 0.103 Release of information.
149. § 0.103a Delegations respecting claims against the Drug Enforcement Administration.
150. § 0.104 Redelegation of authority.
151. Appendix to Subpart R of Part 0 Redelegation of Functions
152. Subpart S Immigration and Naturalization Service
153. § 0.105 General functions.
154. § 0.106 Certificates for expenses of unforeseen emergencies.
155. § 0.107 Representation on committee for visit-exchange.
156. § 0.108 Redelegation of authority.
157. § 0.109 Implementation of the Treaty of Friendship and General Relations Between the United States and Spain.
158. § 0.110 Implementation of the Convention Between the United States and Greece.
159. Subpart T United States Marshals Service
160. § 0.111 General functions.
161. § 0.111a Temporary prisoner-witness transfers.
162. § 0.111B Witness Security Program.
163. § 0.112 Special deputation.
164. § 0.113 Redelegation of authority.
165. § 0.114 Fees for services.
166. Subpart U Executive Office for Immigration Review
167. § 0.115 General functions.
168. § 0.116 Board of Immigration Appeals.
169. § 0.117 Office of the Chief Immigration Judge.
170. § 0.118 Office of the Chief Administrative Hearing Officer.
171. Subpart U-1 Office of Community Oriented Policing Services
172. § 0.119 Organization.
173. § 0.120 General functions.
174. § 0.121 Applicability of existing departmental regulations.
175. Subpart U-2 Office on Violence Against Women
176. § 0.122 Office on Violence Against Women.
177. Subpart U-3 Office of the Federal Detention Trustee
178. § 0.123 Federal Detention Trustee.
179. Subpart V United States Parole Commission
180. § 0.124 United States Parole Commission.
181. § 0.125 Chairman of U.S. Parole Commission.
182. § 0.126 Administrative support.
183. § 0.127 Indigent prisoners.
184. Subpart V-1 Foreign Claims Settlement Commission
185. § 0.128 Organization.
186. § 0.128a General functions.
187. § 0.128b Regulations.
188. Subpart V-2 Professional Responsibility Advisory Office
189. § 0.129 Professional Responsibility Advisory Office.
190. Subpart W Bureau of Alcohol, Tobacco, Firearms, and Explosives
191. § 0.130 General functions.
192. § 0.131 Specific functions.
193. § 0.132 Delegation respecting claims against the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
194. § 0.133 Transition and continuity of regulations.
195. Subpart W-1 Office of Tribal Justice
196. § 0.134 Office of Tribal Justice.
197. Subpart W-2 Additional Assignments of Functions and Designation of Officials To Perform the Duties of Certain Offices in Case of Vacancy, or Absence Therein or in Case of Inability or Disqualification to Act
198. § 0.135 Functions common to heads of organizational units.
199. § 0.136 [Reserved]
200. § 0.137 Designating officials to perform the functions and duties of certain offices in case of absence, disability or vacancy.
201. Subpart X Authorizations With Respect to Personnel and Certain Administrative Matters
202. § 0.138 Federal Bureau of Investigation, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Bureau of Prisons, Federal Prison Industries, Immigration and Naturalization Service, United States Marshals Service, Office of Justice Programs, Executive Office for Immigration Review, Executive Office for United States Attorneys, Executive Office for United States Trustees.
203. § 0.139 [Reserved]
204. § 0.140 Authority relating to advertisements, and purchase of certain supplies and services.
205. § 0.141 Audit and ledger accounts.
206. § 0.142 Per diem and travel allowances.
207. § 0.143 Incentive Award Program.
208. § 0.144 Determination of basic workweek.
209. § 0.145 Overtime pay.
210. § 0.146 Seals.
211. § 0.147 Certification of obligations.
212. § 0.148 Certifying officers.
213. § 0.149 Cash payments.
214. § 0.150 Collection of erroneous payments.
215. § 0.151 Administering oath of office.
216. § 0.152 Approval of funds for attendance at meetings.
217. § 0.153 Selection and assignment of employees for training.
218. § 0.154 Advance and evacuation payments and special allowances.
219. § 0.155 Waiver of claims for erroneous payments of pay and allowances.
220. § 0.156 Execution of U.S. Marshals' deeds or transfers of title.
221. § 0.157 Federal Bureau of Investigation—Drug Enforcement Administration Senior Executive Service.
222. § 0.158 [Reserved]
223. § 0.159 Redelegation of authority.
224. Subpart Y Authority To Compromise and Close Civil Claims and Responsibility for Judgments, Fines, Penalties, and Forfeitures
225. § 0.160 Offers that may be accepted by Assistant Attorneys General.
226. § 0.161 Acceptance of certain offers by the Deputy Attorney General or Associate Attorney General, as appropriate.
227. § 0.162 Offers which may be rejected by Assistant Attorneys General.
228. § 0.163 Approval by Solicitor General of action on compromise offers in certain cases.
229. § 0.164 Civil claims that may be closed by Assistant Attorneys General.
230. § 0.165 Recommendations to the Deputy Attorney General or Associate Attorney General, as appropriate, that certain claims be closed.
231. § 0.166 Memorandum pertaining to closed claim.
232. § 0.167 Submission to Associate Attorney General by Director of Office of Alien Property of certain proposed allowances and disallowances.
233. § 0.168 Redelegation by Assistant Attorneys General.
234. § 0.169 Definition of “gross amount of the original claim”.
235. § 0.170 Interest on monetary limits.
236. § 0.171 Judgments, fines, penalties, and forfeitures.
237. § 0.172 Authority: Federal tort claims.
238. Appendix to Subpart Y of Part 0 Redelegations of Authority To Compromise and Close Civil Claims
239. Subpart Z Assigning Responsibility Concerning Applications for Orders Compelling Testimony or Production of Evidence by Witnesses
240. § 0.175 Judicial and administrative proceedings.
241. § 0.176 Congressional proceedings.
242. § 0.177 Applications for orders under the Comprehensive Drug Abuse Prevention and Control Act.
243. § 0.177a Antitrust civil investigative demands.
244. § 0.178 Redelegation of authority.
245. Subpart Z-1 Prosecutions for Obstruction of Justice and Related Charges
246. § 0.179 Scope.
247. § 0.179a Enforcement responsibilities.
248. Subpart AA Orders of the Attorney General
249. § 0.180 Documents designated as orders.
250. § 0.181 Requirements for orders.
251. § 0.182 Submission of proposed orders to the Office of Legal Counsel.
252. § 0.183 Distribution of orders.
253. Subpart BB Sections and Subunits
254. § 0.190 Changes within organizational units.
255. § 0.191 Changes which affect the overall structure of the Department.
256. Subpart CC Jurisdictional Disagreements
257. § 0.195 Procedure with respect to jurisdictional disagreements.
258. § 0.196 Procedures for resolving disagreements concerning mail or case assignments.
259. § 0.197 Agreements, in connection with criminal proceedings or investigations, promising non-deportation or other immigration benefits.
260. PART 1 EXECUTIVE CLEMENCY
261. § 1.1 Submission of petition; form to be used; contents of petition.
262. § 1.2 Eligibility for filing petition for pardon.
263. § 1.3 Eligibility for filing petition for commutation of sentence.
264. § 1.4 Offenses against the laws of possessions or territories of the United States.
265. § 1.5 Disclosure of files.
266. § 1.6 Consideration of petitions; notification of victims; recommendations to the President.
267. § 1.7 Notification of grant of clemency.
268. § 1.8 Notification of denial of clemency.
269. § 1.9 Delegation of authority.
270. § 1.10 Procedures applicable to prisoners under a sentence of death imposed by a United States District Court.
271. § 1.11 Advisory nature of regulations.
272. PART 2 PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS
273. Subpart A United States Code Prisoners and Parolees
274. § 2.1 Definitions.
275. § 2.2 Eligibility for parole; adult sentences.
276. § 2.3 Same: Narcotic Addict Rehabilitation Act.
277. § 2.4 Same: Youth offenders and juvenile delinquents.
278. § 2.5 Sentence aggregation.
279. § 2.6 Withheld and forfeited good time.
280. § 2.7 Committed fines and restitution orders.
281. § 2.8 Mental competency proceedings.
282. § 2.9 Study prior to sentencing.
283. § 2.10 Date service of sentence commences.
284. § 2.11 Application for parole; notice of hearing.
285. § 2.12 Initial hearings: Setting presumptive release dates.
286. § 2.13 Initial hearing; procedure.
287. § 2.14 Subsequent proceedings.
288. § 2.15 Petition for consideration of parole prior to date set at hearing.
289. § 2.16 Parole of prisoner in state, local, or territorial institution.
290. § 2.17 [Reserved]
291. § 2.18 Granting of parole.
292. § 2.19 Information considered.
293. § 2.20 Paroling policy guidelines: Statement of general policy.
294. § 2.21 Reparole consideration guidelines.
295. § 2.22 Communication with the Commission.
296. § 2.23 Delegation to hearing examiners.
297. § 2.24 Review of panel recommendation by the Regional Commissioner.
298. § 2.25 Hearings by videoconference.
299. § 2.26 Appeal to National Appeals Board.
300. § 2.27 [Reserved]
301. § 2.28 Reopening of cases.
302. § 2.29 Release on parole.
303. § 2.30 False information or new criminal conduct: Discovery after release.
304. § 2.31 Parole to detainers: Statement of policy.
305. § 2.32 Parole to local or immigration detainers.
306. § 2.33 Release plans.
307. § 2.34 Rescission of parole.
308. § 2.35 Mandatory release in the absence of parole.
309. § 2.36 Rescission guidelines.
310. § 2.37 Disclosure of information concerning parolees; Statement of policy.
311. § 2.38 Community supervision by U.S. Probation Officers.
312. § 2.39 Jurisdiction of the Commission.
313. § 2.40 Conditions of release.
314. § 2.41 Travel approval.
315. § 2.42 Probation officer's reports to Commission.
316. § 2.43 Early termination.
317. § 2.44 Summons to appear or warrant for retaking of parolee.
318. § 2.45 Same; youth offenders.
319. § 2.46 Execution of warrant and service of summons.
320. § 2.47 Warrant placed as a detainer and dispositional review.
321. § 2.48 Revocation: Preliminary interview.
322. § 2.49 Place of revocation hearing.
323. § 2.50 Revocation hearing procedure.
324. § 2.51 Issuance of a subpoena for the appearance of witnesses or production of documents.
325. § 2.52 Revocation decisions.
326. § 2.53 Mandatory parole.
327. § 2.54 Reviews pursuant to 18 U.S.C. 4215(c).
328. § 2.55 Disclosure of file prior to parole hearing.
329. § 2.56 Disclosure of Parole Commission file.
330. § 2.57 Special parole terms.
331. § 2.58 Prior orders.
332. § 2.59 Delegation to Commissioners.
333. § 2.60 Superior program achievement.
334. § 2.61 Qualifications of representatives.
335. § 2.62 Rewarding assistance in the prosecution of other offenders; criteria and guidelines.
336. § 2.63 Quorum and voting requirements.
337. § 2.64 Youth Corrections Act.
338. § 2.65 [Reserved]
339. § 2.66 Revocation decision without hearing.
340. Subpart B Transfer Treaty Prisoners and Parolees
341. § 2.68 Prisoners transferred pursuant to treaty.
342. § 2.69 [Reserved]
343. Subpart C District of Columbia Code: Prisoners and Parolees
344. § 2.70 Authority and functions of the U.S. Parole Commission with respect to District of Columbia Code offenders.
345. § 2.71 Application for parole.
346. § 2.72 Hearing procedure.
347. § 2.73 Parole suitability criteria.
348. § 2.74 Decision of the Commission.
349. § 2.75 Reconsideration proceedings.
350. § 2.76 Reduction in minimum sentence.
351. § 2.77 Medical parole.
352. § 2.78 Geriatric parole.
353. § 2.79 Good time forfeiture.
354. § 2.80 Guidelines for D.C. Code offenders.
355. § 2.81 Reparole decisions.
356. § 2.82 Effective date of parole.
357. § 2.83 Release planning.
358. § 2.84 Release to other jurisdictions.
359. § 2.85 Conditions of release.
360. § 2.86 Release on parole; rescission for misconduct.
361. § 2.87 Mandatory release.
362. § 2.88 Confidentiality of parole records.
363. § 2.89 Miscellaneous provisions.
364. § 2.90 Prior orders of the Board of Parole.
365. § 2.91 Supervision responsibility.
366. § 2.92 Jurisdiction of the Commission.
367. § 2.93 Travel approval.
368. § 2.94 Supervision reports to Commission.
369. § 2.95 Early termination from supervision.
370. § 2.96 Order of early termination.
371. § 2.97 Withdrawal of order of release.
372. § 2.98 Summons to appear or warrant for retaking of parolee.
373. § 2.99 Execution of warrant and service of summons.
374. § 2.100 Warrant placed as detainer and dispositional review.
375. § 2.101 Probable cause hearing and determination.
376. § 2.102 Place of revocation hearing.
377. § 2.103 Revocation hearing procedure.
378. § 2.104 Issuance of subpoena for appearance of witnesses or production of documents.
379. § 2.105 Revocation decisions.
380. § 2.106 Youth Rehabilitation Act.
381. § 2.107 Interstate Compact.
382. Subpart D District of Columbia Supervised Releasees
383. § 2.200 Authority, jurisdiction, and functions of the U.S. Parole Commission with respect to offenders serving terms of supervised release imposed by the Superior Court of the District of Columbia.
384. § 2.201 Period of supervised release.
385. § 2.202 Prerelease procedures.
386. § 2.203 Certificate of supervised release.
387. § 2.204 Conditions of supervised release.
388. § 2.205 Confidentiality of supervised release records.
389. § 2.206 Travel approval and transfers of supervision.
390. § 2.207 Supervision reports to Commission.
391. § 2.208 Termination of a term of supervised release.
392. § 2.209 Order of termination.
393. § 2.210 Extension of term.
394. § 2.211 Summons to appear or warrant for retaking releasee.
395. § 2.212 Execution of warrant and service of summons.
396. § 2.213 Warrant placed as detainer and dispositional review.
397. § 2.214 Probable cause hearing and determination.
398. § 2.215 Place of revocation hearing.
399. § 2.216 Revocation hearing procedure.
400. § 2.217 Issuance of subpoena for appearance of witnesses or production of documents.
401. § 2.218 Revocation decisions.
402. § 2.219 Maximum terms of imprisonment and supervised release.
403. § 2.220 Appeal.
404. PART 3 GAMBLING DEVICES
405. § 3.1 Definition.
406. § 3.2 Assistant Attorney General, Criminal Division.
407. § 3.3 Registration.
408. § 3.4 Registration to be made by letter.
409. § 3.5 Forfeiture of gambling devices.
410. PART 4 PROCEDURE GOVERNING APPLICATIONS FOR CERTIFICATES OF EXEMPTION UNDER THE LABOR-MANAGEMENT REPORTING AND DISCLOSURE ACT OF 1959, AND THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974
411. § 4.1 Definitions.
412. § 4.2 Who may apply for Certificate of Exemption.
413. § 4.3 Contents of application.
414. § 4.4 Supporting affidavit; additional information.
415. § 4.5 Character endorsements.
416. § 4.6 Institution of proceedings.
417. § 4.7 Notice of hearing; postponements.
418. § 4.8 Hearing.
419. § 4.9 Representation.
420. § 4.10 Waiver of oral hearing.
421. § 4.11 Appearance; testimony; cross-examination.
422. § 4.12 Evidence which may be excluded.
423. § 4.13 Record for decision. Receipt of documents comprising record; timing and extension.
424. § 4.14 Administrative law judge's recommended decision; exceptions thereto; oral argument before Commission.
425. § 4.15 Certificate of Exemption.
426. § 4.16 Rejection of application.
427. § 4.17 Availability of decisions.
428. PART 5 ADMINISTRATION AND ENFORCEMENT OF FOREIGN AGENTS REGISTRATION ACT OF 1938, AS AMENDED
429. § 5.1 Administration and enforcement of the Act.
430. § 5.2 Inquiries concerning application of the Act.
431. § 5.3 Filing of a registration statement.
432. § 5.4 Computation of time.
433. § 5.5 Registration fees.
434. § 5.100 Definition of terms.
435. § 5.200 Registration.
436. § 5.201 Exhibits.
437. § 5.202 Short form registration statement.
438. § 5.203 Supplemental statement.
439. § 5.204 Amendments.
440. § 5.205 Termination of registration.
441. § 5.206 Language and wording of registration statement.
442. § 5.207 Incorporation by reference.
443. § 5.208 Disclosure of foreign principals.
444. § 5.209 Information relating to employees.
445. § 5.210 Amount of detail required in information relating to registrant's activities and expenditures.
446. § 5.211 Sixty-day period to be covered in initial statement.
447. § 5.300 Burden of establishing availability of exemption.
448. § 5.301 Exemption under section 3(a) of the Act.
449. § 5.302 Exemptions under sections 3(b) and (c) of the Act.
450. § 5.303 Exemption available to persons accredited to international organizations.
451. § 5.304 Exemptions under sections 3(d) and (e) of the Act.
452. § 5.305 Exemption under section 3(f) of the Act.
453. § 5.306 Exemption under section 3(g) of the Act.
454. § 5.307 Exemption under 3(h) of the Act.
455. § 5.400 Filing of informational materials.
456. § 5.402 Labeling informational materials.
457. § 5.500 Maintenance of books and records.
458. § 5.501 Inspection of books and records.
459. § 5.600 Public examination of records.
460. § 5.601 Copies of records and information available.
461. § 5.800 Ten-day filing requirement.
462. § 5.801 Activity beyond 10-day period.
463. § 5.1101 Copies of the Report of the Attorney General.
464. PART 6 TRAFFIC IN CONTRABAND ARTICLES IN FEDERAL PENAL AND CORRECTIONAL INSTITUTIONS
465. § 6.1 Consent of warden or superintendent required.
466. PART 7 REWARDS FOR CAPTURE OF ESCAPED FEDERAL PRISONERS
467. § 7.1 Standing offer of reward.
468. § 7.2 Amount of reward.
469. § 7.3 Eligibility for reward.
470. § 7.4 Procedure for claiming reward.
471. § 7.5 Certification.
472. PART 8 FORFEITURE AUTHORITY FOR CERTAIN STATUTES
473. Subpart A Seizure and Forfeiture of Property
474. § 8.1 Scope of regulations.
475. § 8.2 Definitions.
476. § 8.3 Seizing property subject to forfeiture.
477. § 8.4 Inventory.
478. § 8.5 Custody.
479. § 8.6 Appraisal.
480. § 8.7 Release before claim.
481. § 8.8 Commencing the administrative forfeiture proceeding.
482. § 8.9 Notice of administrative forfeiture.
483. § 8.10 Claims.
484. § 8.11 Interplay of administrative and criminal judicial forfeiture proceedings.
485. § 8.12 Declaration of administrative forfeiture.
486. § 8.13 Return of property pursuant to 18 U.S.C. 983(a)(3)(B).
487. § 8.14 Disposition of property before forfeiture.
488. § 8.15 Requests for hardship release of seized property.
489. § 8.16 Attorney fees and costs.
490. Subpart B Expedited Forfeiture Proceedings for Property Seizures Based on Violations Involving the Possession of Personal Use Quantities of a Controlled Substance
491. § 8.17 Purpose and scope.
492. § 8.18 Definitions.
493. § 8.19 Petition for expedited release in an administrative forfeiture proceeding.
494. § 8.20 Ruling on petition for expedited release in an administrative forfeiture proceeding.
495. § 8.21 Posting of substitute monetary amount in an administrative forfeiture proceeding.
496. § 8.22 Special notice provision.
497. Subpart C Other Applicable Provisions
498. § 8.23 Redelegation of authority.
499. PART 9 REGULATIONS GOVERNING THE REMISSION OR MITIGATION OF ADMINISTRATIVE, CIVIL, AND CRIMINAL FORFEITURES
500. § 9.1 Purpose, authority, and scope.
501. § 9.2 Definitions.
502. § 9.3 Petitions in administrative forfeiture cases.
503. § 9.4 Petitions in judicial forfeiture cases.
504. § 9.5 Criteria governing administrative and judicial remission and mitigation.
505. § 9.6 Special rules for specific petitioners.
506. § 9.7 Terms and conditions of remission and mitigation.
507. § 9.8 Remission procedures for victims.
508. § 9.9 Miscellaneous provisions.
509. PART 10 REGISTRATION OF CERTAIN ORGANIZATIONS CARRYING ON ACTIVITIES WITHIN THE UNITED STATES
510. 1 Registration Statement
511. § 10.1 Form of registration statement.
512. § 10.2 Language of registration statement.
513. § 10.3 Effect of acceptance of registration statement.
514. § 10.4 Date of filing.
515. § 10.5 Incorporation of papers previously filed.
516. § 10.6 Necessity for further registration.
517. § 10.7 Cessation of activity.
518. 2 Supplemental Registration Statement
519. § 10.8 Information to be kept current.
520. § 10.9 Requirements for supplemental registration statement.
521. 3 Inspection of Registration Statement
522. § 10.10 Public inspection.
523. PART 11 DEBT COLLECTION
524. Subpart A Retention of Private Counsel for Debt Collection
525. § 11.1 Delegation of authority.
526. § 11.2 Private counsel debt collection program.
527. § 11.3 Compliance with existing laws.
528. Subpart B Administration of Debt Collection
529. § 11.4 Purpose and scope.
530. § 11.5 Delegation of authority.
531. § 11.6 Definitions.
532. § 11.7 Salary adjustments.
533. § 11.8 Salary offset.
534. § 11.9 Administrative offset.
535. Subpart C Collection of Debts by Administrative and Tax Refund Offset
536. § 11.10 Scope.
537. § 11.11 Definitions.
538. § 11.12 Centralized offset.
539. § 11.13 Non-centralized offset.
540. Subpart D Administrative Wage Garnishment
541. § 11.21 Administrative wage garnishment.
542. PART 12 REGISTRATION OF CERTAIN PERSONS HAVING KNOWLEDGE OF FOREIGN ESPIONAGE, COUNTERESPIONAGE, OR SABOTAGE MATTERS UNDER THE ACT OF AUGUST 1, 1956
543. § 12.1 Definitions.
544. § 12.2 Administration of act.
545. § 12.3 Prior registration with the Foreign Agents Registration Unit.
546. § 12.4 Inquiries concerning application of act.
547. § 12.20 Filing of registration statement.
548. § 12.21 Time within which registration statement must be filed.
549. § 12.22 Material contents of registration statement.
550. § 12.23 Deficient registration statement.
551. § 12.24 Forms.
552. § 12.25 Amended registration statement.
553. § 12.30 Burden of establishing availability of exemptions.
554. § 12.40 Public examination.
555. § 12.41 Photocopies.
556. § 12.70 Partial compliance not deemed compliance.
557. PART 13 ATOMIC WEAPONS AND SPECIAL NUCLEAR MATERIALS REWARDS REGULATIONS
558. § 13.1 Purpose.
559. § 13.2 Policy.
560. § 13.3 Definitions.
561. § 13.4 Procedures: Responsibilities of the Attorney General.
562. § 13.5 Procedures: Responsibilities of the intra-departmental committee.
563. § 13.6 Criteria for reward.
564. § 13.7 Judicial review.
565. PART 14 ADMINISTRATIVE CLAIMS UNDER FEDERAL TORT CLAIMS ACT
566. § 14.1 Scope of regulations.
567. § 14.2 Administrative claim; when presented.
568. § 14.3 Administrative claim; who may file.
569. § 14.4 Administrative claims; evidence and information to be submitted.
570. § 14.5 Review by legal officers.
571. § 14.6 Dispute resolution techniques and limitations on agency authority.
572. § 14.7 [Reserved]
573. § 14.8 Investigation and examination.
574. § 14.9 Final denial of claim.
575. § 14.10 Action on approved claims.
576. § 14.11 Supplementing regulations.
577. Appendix A to Part 14 Delegations of Settlement Authority
578. PART 15 CERTIFICATIONS, DECERTIFICATIONS, AND NON-DEEMING DETERMINATIONS FOR PURPOSES OF THE FEDERAL TORT CLAIMS ACT
579. Subpart A Certification and Decertification in Connection With Certain Suits Based Upon Acts or Omissions of Federal Employees and Other Persons
580. § 15.1 General provisions.
581. § 15.2 Expeditious delivery of process and pleadings.
582. § 15.3 Agency report.
583. § 15.4 Removal and defense of suits.
584. §§ 15.5-15.10 [Reserved]
585. Subpart B Determination of Individuals Deemed Not To Be Employees of the Public Health Service
586. § 15.11 Purpose.
587. § 15.12 Definitions.
588. § 15.13 Notice of hearing.
589. § 15.14 Conduct of hearing.
590. § 15.15 Discovery.
591. § 15.16 Recommended decision.
592. § 15.17 Final determination.
593. § 15.18 Rehearing.
594. § 15.19 Effective date of a final determination.
595. § 15.20 Reinstatement.
596. PART 16 PRODUCTION OR DISCLOSURE OF MATERIAL OR INFORMATION
597. Subpart A Procedures for Disclosure of Records Under the Freedom of Information Act
598. § 16.1 General provisions.
599. § 16.2 Proactive disclosure of Department records.
600. § 16.3 Requirements for making requests.
601. § 16.4 Responsibility for responding to requests.
602. § 16.5 Timing of responses to requests.
603. § 16.6 Responses to requests.
604. § 16.7 Confidential commercial information.
605. § 16.8 Administrative appeals.
606. § 16.9 Preservation of records.
607. § 16.10 Fees.
608. § 16.11 Other rights and services.
609. Subpart B Production or Disclosure in Federal and State Proceedings
610. § 16.21 Purpose and scope.
611. § 16.22 General prohibition of production or disclosure in Federal and State proceedings in which the United States is not a party.
612. § 16.23 General disclosure authority in Federal and State proceedings in which the United States is a party.
613. § 16.24 Procedure in the event of a demand where disclosure is not otherwise authorized.
614. § 16.25 Final action by the Deputy or Associate Attorney General.
615. § 16.26 Considerations in determining whether production or disclosure should be made pursuant to a demand.
616. § 16.27 Procedure in the event a department decision concerning a demand is not made prior to the time a response to the demand is required.
617. § 16.28 Procedure in the event of an adverse ruling.
618. § 16.29 Delegation by Assistant Attorneys General.
619. Appendix to Subpart B of Part 16 Redelegation of Authority to the Deputy Assistant Attorney General for Litigation, Antitrust Division, To Authorize Production or Disclosure of Material or Information
620. Subpart C Production of FBI Identification Records in Response to Written Requests by Subjects Thereof
621. § 16.30 Purpose and scope.
622. § 16.31 Definition of identification record.
623. § 16.32 Procedure to obtain an identification record.
624. § 16.33 Fee for production of identification record.
625. § 16.34 Procedure to obtain change, correction or updating of identification records.
626. Subpart D Access to and Amendment of Individual Records Pursuant to the Privacy Act of 1974, and Other Privacy Protections
627. § 16.40 General provisions.
628. § 16.41 Privacy Act requests for access to records.
629. § 16.42 Responsibility for responding to Privacy Act requests for access to records.
630. § 16.43 Responses to a Privacy Act requests for access to records.
631. § 16.44 Classified information.
632. § 16.45 Privacy Act access appeals.
633. § 16.46 Privacy Act requests for amendment or correction.
634. § 16.47 Privacy Act requests for an accounting of record disclosures.
635. § 16.48 Preservation of records.
636. § 16.49 Fees.
637. § 16.50 Notice of compulsory legal process and emergency disclosures.
638. § 16.51 Security of systems of records.
639. § 16.52 Contracts for the operation of record systems.
640. § 16.53 Use and collection of Social Security account numbers.
641. § 16.54 Employee standards of conduct.
642. § 16.55 Other rights and services.
643. Subpart E Exemption of Records Systems Under the Privacy Act
644. § 16.70 Exemption of the Office of the Attorney General System—limited access.
645. § 16.71 Exemption of the Office of the Deputy Attorney General System—limited access.
646. § 16.72 Exemption of Office of the Associate Attorney General System—limited access.
647. § 16.73 Exemption of Office of Legal Policy Systems.
648. § 16.74 Exemption of National Security Division Systems—limited access.
649. § 16.75 Exemption of the Office of the Inspector General Systems/Limited Access.
650. § 16.76 Exemption of Justice Management Division.
651. § 16.77 Exemption of U.S. Trustee Program System—limited access.
652. § 16.78 Exemption of the Special Counsel for Immigration-Related, Unfair Employment Practices Systems.
653. § 16.79 Exemption of Pardon Attorney System.
654. § 16.80 Exemption of Office of Professional Responsibility System—limited access.
655. § 16.81 Exemption of United States Attorneys Systems—limited access.
656. § 16.82 Exemption of the National Drug Intelligence Center Data Base—limited access.
657. § 16.83 Exemption of the Executive Office for Immigration Review System—limited access.
658. § 16.84 [Reserved]
659. § 16.85 Exemption of U.S. Parole Commission—limited access.
660. § 16.88 Exemption of Antitrust Division Systems—limited access.
661. § 16.89 Exemption of Civil Division Systems—limited access.
662. § 16.90 Exemption of Civil Rights Division Systems.
663. § 16.91 Exemption of Criminal Division Systems—limited access, as indicated.
664. § 16.92 Exemption of Environment and Natural Resources Division Systems—limited access.
665. § 16.93 Exemption of Tax Division Systems—limited access.
666. § 16.96 Exemption of Federal Bureau of Investigation Systems—limited access.
667. § 16.97 Exemption of Bureau of Prisons Systems—limited access.
668. § 16.98 Exemption of the Drug Enforcement Administration (DEA) Systems—limited access.
669. § 16.99 Exemption of the Immigration and Naturalization Service Systems-limited access.
670. § 16.100 Exemption of Office of Justice Programs—limited access.
671. § 16.101 Exemption of U.S. Marshals Service Systems—limited access, as indicated.
672. § 16.102 Exemption of Drug Enforcement Administration and Immigration and Naturalization Service Joint System of Records.
673. § 16.103 Exemption of the INTERPOL-United States National Central Bureau (INTERPOL-USNCB) System.
674. § 16.104 Exemption of Office of Special Counsel—Waco System.
675. § 16.105 Exemption of Foreign Terrorist Tracking Task Force System.
676. § 16.106 Exemption of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF)—Limited Access.
677. § 16.130 Exemption of Department of Justice Systems: Correspondence Management Systems for the Department of Justice (DOJ-003); Freedom of Information Act, Privacy Act and Mandatory Declassification Review Requests and Administrative Appeals for the Department of Justice (DOJ-004).
678. § 16.131 Exemption of Department of Justice (DOJ)/Nationwide Joint Automated Booking System (JABS), DOJ-005.
679. § 16.132 Exemption of Department of Justice System—Personnel Investigation and Security Clearance Records for the Department of Justice (DOJ), DOJ-006.
680. § 16.133 Exemption of Department of Justice Regional Data Exchange System (RDEX), DOJ-012.
681. § 16.134 Exemption of Debt Collection Enforcement System, Justice/DOJ-016.
682. § 16.135 Exemptions of Executive Office for Organized Crime Drug Enforcement Task Forces Systems.
683. § 16.136 Exemption of the Department of Justice, Giglio Information System, Justice/DOJ-017.
684. § 16.137 Exemption of the Department of Justice Insider Threat Program Records—limited access.
685. § 16.138 Exemption of the Department of Justice Information Technology, Information System, and Network Activity and Access Records, JUSTICE/DOJ-002.
686. § 16.139 Exemption of the Department of Justice Data Protection Review Court Records System, JUSTICE/OPCL-001.
687. Subpart F Public Observation of Parole Commission Meetings
688. § 16.200 Definitions.
689. § 16.201 Voting by the Commissioners without joint deliberation.
690. § 16.202 Open meetings.
691. § 16.203 Closed meetings—Formal procedure.
692. § 16.204 Public notice.
693. § 16.205 Closed meetings—Informal procedures.
694. § 16.206 Transcripts, minutes, and miscellaneous documents concerning Commission meetings.
695. § 16.207 Public access to nonexempt transcripts and minutes of closed Commission meetings—Documents used at meetings—Record retention.
696. § 16.208 Annual report.
697. Subpart G Access to Documents by Former Employees of the Department
698. § 16.300 Access to documents for the purpose of responding to an official inquiry.
699. § 16.301 Limitations.
700. Appendix I to Part 16 Components of the Department of Justice
701. PART 17 CLASSIFIED NATIONAL SECURITY INFORMATION AND ACCESS TO CLASSIFIED INFORMATION
702. § 17.1 Purpose.
703. § 17.2 Scope.
704. § 17.3 Definitions.
705. Subpart A Administration
706. § 17.11 Authority of the Assistant Attorney General for Administration.
707. § 17.12 Component head responsibilities.
708. § 17.13 National Security Division; interpretation of Executive Orders.
709. § 17.14 Department Review Committee.
710. § 17.15 Access Review Committee.
711. § 17.16 Violations of classified information requirements.
712. § 17.17 Judicial proceedings.
713. § 17.18 Prepublication review.
714. Subpart B Classified Information
715. § 17.21 Classification and declassification authority.
716. § 17.22 Classification of information; limitations.
717. § 17.23 Emergency classification requests.
718. § 17.24 Duration of classification.
719. § 17.25 Identification and markings.
720. § 17.26 Derivative classification.
721. § 17.27 Declassification and downgrading.
722. § 17.28 Automatic declassification.
723. § 17.29 Documents of permanent historical value.
724. § 17.30 Classification challenges.
725. § 17.31 Mandatory review for declassification requests.
726. § 17.32 Notification of classification changes.
727. Subpart C Access to Classified Information
728. § 17.41 Access to classified information.
729. § 17.42 Positions requiring financial disclosure.
730. § 17.43 Reinvestigation requirements.
731. § 17.44 Access eligibility.
732. § 17.45 Need-to-know.
733. § 17.46 Access by persons outside the Executive Branch.
734. § 17.47 Denial or revocation of eligibility for access to classified information.
735. PART 18 OFFICE OF JUSTICE PROGRAMS HEARING AND APPEAL PROCEDURES
736. § 18.1 Purpose.
737. § 18.2 Application.
738. § 18.3 Definitions.
739. § 18.4 Preliminary hearings.
740. § 18.5 Hearings.
741. § 18.6 Conduct of hearings.
742. § 18.7 Discovery.
743. § 18.8 Recommended decision.
744. § 18.9 Final agency decision.
745. § 18.10 Rehearing.
746. PART 19 USE OF PENALTY MAIL IN THE LOCATION AND RECOVERY OF MISSING CHILDREN
747. § 19.1 Purpose.
748. § 19.2 Contact person for Missing Children Penalty Mail Program.
749. § 19.3 Policy.
750. § 19.4 Cost and percentage estimates.
751. § 19.5 Report to the Office of Juvenile Justice and Delinquency Prevention.
752. § 19.6 Responsibility of DOJ organizational units for program implementation and implementation procedures.
753. PART 20 CRIMINAL JUSTICE INFORMATION SYSTEMS
754. Subpart A General Provisions
755. § 20.1 Purpose.
756. § 20.2 Authority.
757. § 20.3 Definitions.
758. Subpart B State and Local Criminal History Record Information Systems
759. § 20.20 Applicability.
760. § 20.21 Preparation and submission of a Criminal History Record Information Plan.
761. § 20.22 Certification of compliance.
762. § 20.23 Documentation: Approval by OJARS.
763. § 20.24 State laws on privacy and security.
764. § 20.25 Penalties.
765. Subpart C Federal Systems and Exchange of Criminal History Record Information
766. § 20.30 Applicability.
767. § 20.31 Responsibilities.
768. § 20.32 Includable offenses.
769. § 20.33 Dissemination of criminal history record information.
770. § 20.34 Individual's right to access criminal history record information.
771. § 20.35 Criminal Justice Information Services Advisory Policy Board.
772. § 20.36 Participation in the Interstate Identification Index System.
773. § 20.37 Responsibility for accuracy, completeness, currency, and integrity.
774. § 20.38 Sanction for noncompliance.
775. Appendix to Part 20 Commentary on Selected Sections of the Regulations on Criminal History Record Information Systems
776. PART 21 WITNESS FEES
777. § 21.1 Definitions.
778. § 21.2 Employees of the United States serving as witnesses.
779. § 21.3 Aliens.
780. § 21.4 Fees and allowances of fact witnesses.
781. § 21.5 Use of table of distances.
782. § 21.6 Proceedings in forma pauperis.
783. § 21.7 Certification of witness attendance.
784. PART 22 CONFIDENTIALITY OF IDENTIFIABLE RESEARCH AND STATISTICAL INFORMATION
785. § 22.1 Purpose.
786. § 22.2 Definitions.
787. § 22.20 Applicability.
788. § 22.21 Use of identifiable data.
789. § 22.22 Revelation of identifiable data.
790. § 22.23 Privacy certification.
791. § 22.24 Information transfer agreement.
792. § 22.25 Final disposition of identifiable materials.
793. § 22.26 Requests for transfer of information.
794. § 22.27 Notification.
795. § 22.28 Use of data identifiable to a private person for judicial, legislative or administrative purposes.
796. § 22.29 Sanctions.
797. PART 23 CRIMINAL INTELLIGENCE SYSTEMS OPERATING POLICIES
798. § 23.1 Purpose.
799. § 23.2 Background.
800. § 23.3 Applicability.
801. § 23.20 Operating principles.
802. § 23.30 Funding guidelines.
803. § 23.40 Monitoring and auditing of grants for the funding of intelligence systems.
804. PART 24 IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT IN DEPARTMENT OF JUSTICE ADMINISTRATIVE PROCEEDINGS
805. Subpart A General Provisions
806. § 24.101 Purpose of these rules.
807. § 24.102 Definitions.
808. § 24.103 Proceedings covered.
809. § 24.104 Applicability to Department of Justice proceedings.
810. § 24.105 Eligibility of applicants.
811. § 24.106 Standards for awards.
812. § 24.107 Allowable fees and other expenses.
813. Subpart B Information Required From Applicants
814. § 24.201 Contents of application.
815. § 24.202 Net worth exhibit.
816. § 24.203 Documentation of fees and expenses.
817. § 24.204 Time for submission of application.
818. Subpart C Procedures for Considering Applications
819. § 24.301 Filing and service of documents.
820. § 24.302 Answer to application.
821. § 24.303 Comments by other parties.
822. § 24.304 Settlement.
823. § 24.305 Extensions of time.
824. § 24.306 Decision on application.
825. § 24.307 Department review.
826. § 24.308 Judicial review.
827. § 24.309 Payment of award.
828. PART 25 DEPARTMENT OF JUSTICE INFORMATION SYSTEMS
829. Subpart A The National Instant Criminal Background Check System
830. § 25.1 Purpose and authority.
831. § 25.2 Definitions.
832. § 25.3 System information.
833. § 25.4 Record source categories.
834. § 25.5 Validation and data integrity of records in the system.
835. § 25.6 Accessing records in the system.
836. § 25.7 Querying records in the system.
837. § 25.8 System safeguards.
838. § 25.9 Retention and destruction of records in the system.
839. § 25.10 Correction of erroneous system information.
840. § 25.11 Prohibited activities and penalties.
841. Subpart B National Motor Vehicle Title Information System (NMVTIS)
842. § 25.51 Purpose and authority.
843. § 25.52 Definitions.
844. § 25.53 Responsibilities of the operator of NMVTIS.
845. § 25.54 Responsibilities of the States.
846. § 25.55 Responsibilities of insurance carriers.
847. § 25.56 Responsibilities of junk yards and salvage yards and auto recyclers.
848. § 25.57 Erroneous junk or salvage reporting.
849. PART 26 DEATH SENTENCES PROCEDURES
850. Subpart A Implementation of Death Sentences in Federal Cases
851. § 26.1 Applicability.
852. § 26.2 [Reserved]
853. § 26.3 Date, time, place, and manner of execution.
854. § 26.4 Other execution procedures.
855. § 26.5 Attendance at or participation in executions by Department of Justice personnel.
856. Subpart B Certification Process for State Capital Counsel Systems
857. § 26.20 Purpose.
858. § 26.21 Definitions.
859. § 26.22 Requirements.
860. § 26.23 Certification process.
861. PART 27 WHISTLEBLOWER PROTECTION FOR FEDERAL BUREAU OF INVESTIGATION EMPLOYEES
862. Subpart A Protected Disclosures of Information
863. § 27.1 Making a protected disclosure.
864. § 27.2 Prohibition against reprisal for making a protected disclosure.
865. Subpart B Investigating Reprisal Allegations and Ordering Corrective Action
866. § 27.3 Investigations: The Department of Justice's Office of Professional Responsibility and Office of the Inspector General.
867. § 27.4 Corrective action and other relief; Director, Office of Adjudication, Recruitment and Management.
868. § 27.5 Review.
869. § 27.6 Extensions of time.
870. § 27.7 Right to appeal to or seek corrective relief from the U.S. Merit Systems Protection Board.
871. § 27.8 Alternative dispute resolution.
872. § 27.9 Authority of the Director to review and decide claims of a breach of a settlement agreement.
873. PART 28 DNA IDENTIFICATION SYSTEM
874. Subpart A Qualifying Federal Offenses for Purposes of DNA Sample Collection
875. § 28.1 Purpose.
876. § 28.2 Determination of offenses.
877. Subpart B DNA Sample Collection, Analysis, and Indexing
878. § 28.11 Definitions.
879. § 28.12 Collection of DNA samples.
880. § 28.13 Analysis and indexing of DNA samples.
881. Subpart C Preservation of Biological Evidence
882. § 28.21 Purpose.
883. § 28.22 The requirement to preserve biological evidence.
884. § 28.23 Evidence subject to the preservation requirement.
885. § 28.24 Exceptions based on the results of judicial proceedings.
886. § 28.25 Exceptions based on a defendant's conduct.
887. § 28.26 Exceptions based on the nature of the evidence.
888. § 28.27 Non-preemption of other requirements.
889. § 28.28 Sanctions for violations.
890. PART 29 MOTOR VEHICLE THEFT PREVENTION ACT REGULATIONS
891. § 29.1 Purpose.
892. § 29.2 Definitions.
893. § 29.3 Administration by the Bureau of Justice Assistance.
894. § 29.4 Election to participate by states and localities.
895. § 29.5 Notification of law enforcement officials.
896. § 29.6 Limited participation by states and localities permitted.
897. § 29.7 Withdrawal from the program by states and localities.
898. § 29.8 Motor vehicle owner participation.
899. § 29.9 Motor vehicles for hire.
900. § 29.10 Owner withdrawal from the program.
901. § 29.11 Sale or other transfer of an enrolled vehicle.
902. § 29.12 Specified conditions under which stops may be authorized.
903. § 29.13 No new conditions without consent.
904. PART 30 INTERGOVERNMENTAL REVIEW OF DEPARTMENT OF JUSTICE PROGRAMS AND ACTIVITIES
905. § 30.1 What is the purpose of these regulations?
906. § 30.2 What definitions apply to these regulations?
907. § 30.3 What programs and activities of the Department are subject to these regulations?
908. § 30.4 What are the Attorney General's general responsibilities under the Order?
909. § 30.5 What is the Attorney General's obligation with respect to Federal interagency coordination?
910. § 30.6 What procedures apply to the selection of programs and activities under these regulations?
911. § 30.7 How does the Attorney General communicate with state and local officials concerning the Department's programs and activities?
912. § 30.8 How does the Attorney General provide an opportunity to comment on proposed Federal financial assistance and direct Federal development?
913. § 30.9 How does the Attorney General receive and respond to comments?
914. § 30.10 How does the Attorney General make efforts to accommodate intergovernmental concerns?
915. § 30.11 What are the Attorney General's obligations in interstate situations?
916. § 30.12 How may a state simplify, consolidate, or substitute federally required state plans?
917. § 30.13 May the Attorney General waive any provision of these regulations?
918. PART 31 OJJDP GRANT PROGRAMS
919. Subpart A Formula Grants
920. 9 General Provisions
921. § 31.1 General.
922. § 31.2 Statutory authority.
923. § 31.3 [Reserved]
924. 10 Eligible Applicants
925. §§ 31.100-31.103 [Reserved]
926. 11 General Requirements
927. §§ 31.200-31.202 [Reserved]
928. § 31.203 Open meetings and public access to records.
929. 12 Juvenile Justice Act Requirements
930. § 31.300 [Reserved]
931. § 31.301 Funding.
932. § 31.302 Applicant State agency.
933. § 31.303 Substantive requirements.
934. § 31.304 Definitions.
935. 13 General Conditions and Assurances
936. §§ 31.400-31.401 [Reserved]
937. § 31.402 Application on file.
938. §§ 31.403-31.404 [Reserved]
939. Subpart B Juvenile Accountability Incentive Block Grants
940. § 31.500 Program purposes.
941. § 31.501 Eligible applicants.
942. § 31.502 Assurances and plan information.
943. § 31.503 Notice of proposed use of funds.
944. PART 32 PUBLIC SAFETY OFFICERS' DEATH, DISABILITY, AND EDUCATIONAL ASSISTANCE BENEFIT CLAIMS
945. § 32.0 Scope of part.
946. Subpart A General Provisions
947. § 32.1 Scope of subpart.
948. § 32.2 Computation of time; filing.
949. § 32.3 Definitions.
950. § 32.4 Terms; construction, severability; effect.
951. § 32.5 Evidence.
952. § 32.6 Payment and repayment.
953. § 32.7 Fees for representative services.
954. § 32.8 Exhaustion of administrative remedies.
955. Subpart B Death Benefit Claims
956. § 32.11 Scope of subpart.
957. § 32.12 Time for filing claim.
958. § 32.13 Definitions.
959. § 32.14 PSOB Office determination.
960. § 32.15 Prerequisite certification.
961. § 32.16 Payment.
962. § 32.17 Request for Hearing Officer determination.
963. Subpart C Disability Benefit Claims
964. § 32.21 Scope of subpart.
965. § 32.22 Time for filing claim.
966. § 32.23 Definitions.
967. § 32.24 PSOB Office determination.
968. § 32.25 Prerequisite certification.
969. § 32.26 [Reserved]
970. § 32.27 Motion for reconsideration of negative disability finding.
971. § 32.28 Reconsideration of negative disability finding.
972. § 32.29 Request for Hearing Officer determination.
973. Subpart D Educational Assistance Benefit Claims
974. § 32.31 Scope of subpart.
975. § 32.32 Time for filing claim.
976. § 32.33 Definitions.
977. § 32.34 PSOB Office determination.
978. § 32.35 Disqualification.
979. § 32.36 Payment and repayment.
980. § 32.37 Request for Hearing Officer determination.
981. Subpart E Hearing Officer Determinations
982. § 32.41 Scope of subpart.
983. § 32.42 Time for filing request for determination.
984. § 32.43 Appointment and assignment of Hearing Officers.
985. § 32.44 Hearing Officer determination.
986. § 32.45 Hearings.
987. § 32.46 Director appeal.
988. Subpart F Director Appeals and Reviews
989. § 32.51 Scope of subpart.
990. § 32.52 Time for filing Director appeal.
991. § 32.53 Review.
992. § 32.54 Director determination.
993. § 32.55 Judicial appeal.
994. PART 33 BUREAU OF JUSTICE ASSISTANCE GRANT PROGRAMS
995. Subpart A Criminal Justice Block Grants
996. 23 General Provisions
997. § 33.1 General.
998. § 33.2 Statutory authority.
999. § 33.3 OMB approval of information collection requirements.
1000. 24 Eligible Applicants
1001. § 33.10 State government.
1002. § 33.11 Units of local government.
1003. § 33.12 Establishment of State Office.
1004. 25 Allocation of Funds
1005. § 33.20 Fund availability.
1006. § 33.21 Match.
1007. § 33.22 Title to personal property.
1008. § 33.23 Limitations on fund use.
1009. 26 Purposes of Block Grant Funds
1010. § 33.30 Program criteria.
1011. § 33.31 Eligible purposes and programs.
1012. § 33.32 Certified programs.
1013. 27 Application Requirements
1014. § 33.40 General.
1015. § 33.41 Application content.
1016. 28 Additional Requirements
1017. § 33.50 General financial requirements.
1018. § 33.51 Audit.
1019. § 33.52 Civil rights.
1020. § 33.53 Participation by faith-based organizations.
1021. 29 Submission and Review of Applications
1022. § 33.60 General.
1023. § 33.61 Review of State applications.
1024. 30 Reports
1025. § 33.70 Annual performance report.
1026. § 33.71 Initial project report.
1027. 31 Suspension of Funding
1028. § 33.80 Suspension of funding.
1029. Subpart B Bulletproof Vest Partnership Grant Program Applying for the Program
1030. § 33.100 Definitions.
1031. § 33.101 Standards and requirements.
1032. § 33.102 Preferences.
1033. § 33.103 How to apply.
1034. PART 34 OJJDP COMPETITION AND PEER REVIEW PROCEDURES
1035. Subpart A Competition
1036. § 34.1 Purpose and applicability.
1037. § 34.2 Exceptions to applicability.
1038. § 34.3 Selection criteria.
1039. § 34.4 Additional competitive application requirements and procedures.
1040. Subpart B Peer Review
1041. § 34.100 Purpose and applicability.
1042. § 34.101 Exceptions to applicability.
1043. § 34.102 Peer review procedures.
1044. § 34.103 Definition.
1045. § 34.104 Use of peer review.
1046. § 34.105 Peer review methods.
1047. § 34.106 Number of peer reviewers.
1048. § 34.107 Use of Department of Justice staff.
1049. § 34.108 Selection of reviewers.
1050. § 34.109 Qualifications of peer reviewers.
1051. § 34.110 Management of peer reviews.
1052. § 34.111 Compensation.
1053. Subpart C Emergency Expedited Review [Reserved]
1054. PART 35 NONDISCRIMINATION ON THE BASIS OF DISABILITY IN STATE AND LOCAL GOVERNMENT SERVICES
1055. Subpart A General
1056. § 35.101 Purpose and broad coverage.
1057. § 35.102 Application.
1058. § 35.103 Relationship to other laws.
1059. § 35.104 Definitions.
1060. § 35.105 Self-evaluation.
1061. § 35.106 Notice.
1062. § 35.107 Designation of responsible employee and adoption of grievance procedures.
1063. § 35.108 Definition of “disability.”
1064. §§ 35.109-35.129 [Reserved]
1065. Subpart B General Requirements
1066. § 35.130 General prohibitions against discrimination.
1067. § 35.131 Illegal use of drugs.
1068. § 35.132 Smoking.
1069. § 35.133 Maintenance of accessible features.
1070. § 35.134 Retaliation or coercion.
1071. § 35.135 Personal devices and services.
1072. § 35.136 Service animals.
1073. § 35.137 Mobility devices.
1074. § 35.138 Ticketing.
1075. § 35.139 Direct threat.
1076. Subpart C Employment
1077. § 35.140 Employment discrimination prohibited.
1078. §§ 35.141-35.148 [Reserved]
1079. Subpart D Program Accessibility
1080. § 35.149 Discrimination prohibited.
1081. § 35.150 Existing facilities.
1082. § 35.151 New construction and alterations.
1083. § 35.152 Jails, detention and correctional facilities, and community correctional facilities.
1084. §§ 35.153-35.159 [Reserved]
1085. Subpart E Communications
1086. § 35.160 General.
1087. § 35.161 Telecommunications.
1088. § 35.162 Telephone emergency services.
1089. § 35.163 Information and signage.
1090. § 35.164 Duties.
1091. §§ 35.165-35.169 [Reserved]
1092. Subpart F Compliance Procedures
1093. § 35.170 Complaints.
1094. § 35.171 Acceptance of complaints.
1095. § 35.172 Investigations and compliance reviews.
1096. § 35.173 Voluntary compliance agreements.
1097. § 35.174 Referral.
1098. § 35.175 Attorney's fees.
1099. § 35.176 Alternative means of dispute resolution.
1100. § 35.177 Effect of unavailability of technical assistance.
1101. § 35.178 State immunity.
1102. §§ 35.179-35.189 [Reserved]
1103. Subpart G Designated Agencies
1104. § 35.190 Designated agencies.
1105. §§ 35.191-35.199 [Reserved]
1106. Subpart H Web and Mobile Accessibility
1107. § 35.200 Requirements for web and mobile accessibility.
1108. § 35.201 Exceptions.
1109. § 35.202 Conforming alternate versions.
1110. § 35.203 Equivalent facilitation.
1111. § 35.204 Duties.
1112. § 35.205 Effect of noncompliance that has a minimal impact on access.
1113. §§ 35.206-35.209 [Reserved]
1114. Subpart I Accessible Medical Diagnostic Equipment
1115. § 35.210 Requirements for medical diagnostic equipment.
1116. § 35.211 Newly purchased, leased, or otherwise acquired medical diagnostic equipment.
1117. § 35.212 Existing medical diagnostic equipment.
1118. § 35.213 Qualified staff.
1119. §§ 35.214-35.219 [Reserved]
1120. Appendix A to Part 35 Guidance to Revisions to ADA Regulation on Nondiscrimination on the Basis of Disability in State and Local Government Services
1121. Appendix B to Part 35 Guidance on ADA Regulation on Nondiscrimination on the Basis of Disability in State and Local Government Services Originally Published July 26, 1991
1122. Appendix C to Part 35 Guidance to Revisions to ADA Title II and Title III Regulations Revising the Meaning and Interpretation of the Definition of “Disability” and Other Provisions in Order To Incorporate the Requirements of the ADA Amendments Act
1123. Appendix D to Part 35 Guidance to Revisions to ADA Title II Regulation on Accessibility of Web Information and Services of State and Local Government Entities
1124. Appendix E to Part 35 Guidance to Revisions to ADA Title II Regulation on Accessibility of Medical Diagnostic Equipment of State and Local Government Entities
1125. PART 36 NONDISCRIMINATION ON THE BASIS OF DISABILITY BY PUBLIC ACCOMMODATIONS AND IN COMMERCIAL FACILITIES
1126. Subpart A General
1127. § 36.101 Purpose and broad coverage.
1128. § 36.102 Application.
1129. § 36.103 Relationship to other laws.
1130. § 36.104 Definitions.
1131. § 36.105 Definition of “disability.”
1132. §§ 36.106-36.199 [Reserved]
1133. Subpart B General Requirements
1134. § 36.201 General.
1135. § 36.202 Activities.
1136. § 36.203 Integrated settings.
1137. § 36.204 Administrative methods.
1138. § 36.205 Association.
1139. § 36.206 Retaliation or coercion.
1140. § 36.207 Places of public accommodation located in private residences.
1141. § 36.208 Direct threat.
1142. § 36.209 Illegal use of drugs.
1143. § 36.210 Smoking.
1144. § 36.211 Maintenance of accessible features.
1145. § 36.212 Insurance.
1146. § 36.213 Relationship of subpart B to subparts C and D of this part.
1147. §§ 36.214-36.299 [Reserved]
1148. Subpart C Specific Requirements
1149. § 36.301 Eligibility criteria.
1150. § 36.302 Modifications in policies, practices, or procedures.
1151. § 36.303 Auxiliary aids and services.
1152. § 36.304 Removal of barriers.
1153. § 36.305 Alternatives to barrier removal.
1154. § 36.306 Personal devices and services.
1155. § 36.307 Accessible or special goods.
1156. § 36.308 Seating in assembly areas.
1157. § 36.309 Examinations and courses.
1158. § 36.310 Transportation provided by public accommodations.
1159. § 36.311 Mobility devices.
1160. §§ 36.312-36.399 [Reserved]
1161. Subpart D New Construction and Alterations
1162. § 36.401 New construction.
1163. § 36.402 Alterations.
1164. § 36.403 Alterations: Path of travel.
1165. § 36.404 Alterations: Elevator exemption.
1166. § 36.405 Alterations: Historic preservation.
1167. § 36.406 Standards for new construction and alterations.
1168. §§ 36.407-36.499 [Reserved]
1169. Subpart E Enforcement
1170. § 36.501 Private suits.
1171. § 36.502 Investigations and compliance reviews.
1172. § 36.503 Suit by the Attorney General.
1173. § 36.504 Relief.
1174. § 36.505 Attorneys fees.
1175. § 36.506 Alternative means of dispute resolution.
1176. § 36.507 Effect of unavailability of technical assistance.
1177. § 36.508 Effective date.
1178. §§ 36.509-36.599 [Reserved]
1179. Subpart F Certification of State Laws or Local Building Codes
1180. § 36.601 Definitions.
1181. § 36.602 General rule.
1182. § 36.603 Preliminary determination.
1183. § 36.604 Procedure following preliminary determination of equivalency.
1184. § 36.605 Procedure following preliminary denial of certification.
1185. § 36.606 Effect of certification.
1186. § 36.607 Guidance concerning model codes.
1187. 0
1188. Appendix A to Part 36 Guidance on Revisions to ADA Regulation on Nondiscrimination on the Basis of Disability by Public Accommodations and Commercial Facilities
1189. Appendix B to Part 36 Analysis and Commentary on the 2010 ADA Standards for Accessible Design
1190. Appendix C to Part 36 Guidance on ADA Regulation on Nondiscrimination on the Basis of Disability by Public Accommodations and in Commercial Facilities originally published on July 26, 1991
1191. Appendix D to Part 36 1991 Standards for Accessible Design as Originally Published on July 26, 1991
1192. Appendix E to Partt 36 Guidance to Revisions to ADA Title II and Title III Regulations Revising the Meaning and Interpretation of the Definition of “disability” and Other Provisions in Order To Incorporate the Requirements of the ADA Amendments Act
1193. Appendix F to Part 36 Guidance and Section-by-Section Analysis
1194. PART 37 PROCEDURES FOR COORDINATING THE INVESTIGATION OF COMPLAINTS OR CHARGES OF EMPLOYMENT DISCRIMINATION BASED ON DISABILITY SUBJECT TO THE AMERICANS WITH DISABILITIES ACT AND SECTION 504 OF THE REHABILITATION ACT OF 1973
1195. § 37.1 Purpose and application.
1196. § 37.2 Definitions.
1197. § 37.3 Exchange of information.
1198. § 37.4 Confidentiality.
1199. § 37.5 Date of receipt.
1200. § 37.6 Processing of complaints of employment discrimination filed with an agency other than the EEOC.
1201. § 37.7 Processing of charges of employment discrimination filed with the EEOC.
1202. § 37.8 Processing of complaints or charges of employment discrimination filed with both the EEOC and a section 504 agency.
1203. § 37.9 Processing of complaints or charges of employment discrimination filed with a designated agency and either a section 504 agency, the EEOC, or both.
1204. § 37.10 Section 504 agency review of deferred complaints.
1205. § 37.11 EEOC review of deferred charges.
1206. § 37.12 Standards.
1207. § 37.13 Agency specific memoranda of understanding.
1208. PART 38 PARTNERSHIPS WITH FAITH-BASED AND OTHER NEIGHBORHOOD ORGANIZATIONS
1209. § 38.1 Purpose.
1210. § 38.2 Applicability and scope.
1211. § 38.3 Definitions.
1212. § 38.4 Policy.
1213. § 38.5 Responsibilities.
1214. § 38.6 Procedures.
1215. § 38.7 Assurances.
1216. § 38.8 Enforcement.
1217. Appendix A to Part 38 Notice or Announcement of Award Opportunities
1218. Appendix B to Part 38 Notice of Award or Contract
1219. Appendix C to Part 38 Written Notice of Beneficiary Protections
1220. PART 39 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF JUSTICE
1221. § 39.101 Purpose.
1222. § 39.102 Application.
1223. § 39.103 Definitions.
1224. §§ 39.104-39.109 [Reserved]
1225. § 39.110 Self-evaluation.
1226. § 39.111 Notice.
1227. §§ 39.112-39.129 [Reserved]
1228. § 39.130 General prohibitions against discrimination.
1229. §§ 39.131-39.139 [Reserved]
1230. § 39.140 Employment.
1231. §§ 39.141-39.148 [Reserved]
1232. § 39.149 Program accessibility: Discrimination prohibited.
1233. § 39.150 Program accessibility: Existing facilities.
1234. § 39.151 Program accessibility: New construction and alterations.
1235. §§ 39.152-39.159 [Reserved]
1236. § 39.160 Communications.
1237. §§ 39.161-39.169 [Reserved]
1238. § 39.170 Compliance procedures.
1239. PART 40 STANDARDS FOR INMATE GRIEVANCE PROCEDURES
1240. Subpart A Minimum Standards for Inmate Grievance Procedures
1241. § 40.1 Definitions.
1242. § 40.2 Adoption of procedures.
1243. § 40.3 Communication of procedures.
1244. § 40.4 Accessibility.
1245. § 40.5 Applicability.
1246. § 40.6 Remedies.
1247. § 40.7 Operation and decision.
1248. § 40.8 Emergency procedure.
1249. § 40.9 Reprisals.
1250. § 40.10 Records—nature; confidentiality.
1251. Subpart B Procedures for Obtaining Certification of a Grievance Procedure
1252. § 40.11 Submissions by applicant.
1253. § 40.12 Notice of intent to apply for certification.
1254. § 40.13 Review by the Attorney General.
1255. § 40.14 Conditional certification.
1256. § 40.15 Full certification.
1257. § 40.16 Denial of certification.
1258. § 40.17 Reapplication after denial of certification.
1259. § 40.18 Suspension of certification.
1260. § 40.19 Withdrawal of certification.
1261. § 40.20 Contemplated change in certified procedure.
1262. § 40.21 Notification of court.
1263. § 40.22 Significance of certification.
1264. PART 41 IMPLEMENTATION OF EXECUTIVE ORDER 12250, NONDISCRIMINATION ON THE BASIS OF HANDICAP IN FEDERALLY ASSISTED PROGRAMS
1265. Subpart A Federal Agency Responsibilities
1266. § 41.1 Purpose.
1267. § 41.2 Application.
1268. § 41.3 Definitions.
1269. § 41.4 Issuance of agency regulations.
1270. § 41.5 Enforcement.
1271. § 41.6 Interagency cooperation.
1272. § 41.7 Coordination with sections 502 and 503.
1273. Subpart B Standards for Determining Who Are Handicapped Persons
1274. § 41.31 Handicapped person.
1275. § 41.32 Qualified handicapped person.
1276. Subpart C Guidelines for Determining Discriminatory Practices
1277. 35 General
1278. § 41.51 General prohibitions against discrimination.
1279. 36 Employment
1280. § 41.52 General prohibitions against employment discrimination.
1281. § 41.53 Reasonable accommodation.
1282. § 41.54 Employment criteria.
1283. § 41.55 Preemployment inquiries.
1284. 37 Program Accessibility
1285. § 41.56 General requirement concerning program accessibility.
1286. § 41.57 Existing facilities.
1287. § 41.58 New construction.
1288. 0
1289. Appendix A to Part 41 Leadership and Coordination of Nondiscrimination Laws
1290. PART 42 NONDISCRIMINATION; EQUAL EMPLOYMENT OPPORTUNITY; POLICIES AND PROCEDURES
1291. Subpart A Equal Employment Opportunity Within the Department of Justice
1292. § 42.1 Policy.
1293. § 42.2 Designation of Director of Equal Employment Opportunity and Complaint Adjudication Officer.
1294. § 42.3 Responsibility for Department of Justice Equal Opportunity Recruitment Program.
1295. B Subpart B [Reserved]
1296. Subpart C Nondiscrimination in Federally Assisted Programs—Implementation of Title VI of the Civil Rights Act of 1964 1
1297. § 42.101 Purpose.
1298. § 42.102 Definitions.
1299. § 42.103 Application of this subpart.
1300. § 42.104 Discrimination prohibited.
1301. § 42.105 Assurance required.
1302. § 42.106 Compliance information.
1303. § 42.107 Conduct of investigations.
1304. § 42.108 Procedure for effecting compliance.
1305. § 42.109 Hearings.
1306. § 42.110 Decisions and notices.
1307. § 42.111 Judicial review.
1308. § 42.112 Effect on other regulations; forms and instructions.
1309. Appendix A to Subpart C of Part 42 Federal Financial Assistance Administered by the Department of Justice to Which This Subpart Applies
1310. Subpart D Nondiscrimination in Federally Assisted Programs—Implementation of Section 815(c)(1) of the Justice System Improvement Act of 1979
1311. § 42.201 Purpose and application.
1312. § 42.202 Definitions.
1313. § 42.203 Discrimination prohibited.
1314. § 42.204 Applicants' obligations.
1315. § 42.205 Complaint investigation.
1316. § 42.206 Compliance reviews.
1317. § 42.207 Compliance information.
1318. § 42.208 Notice of noncompliance.
1319. § 42.209 Compliance secured.
1320. § 42.210 Compliance not secured.
1321. § 42.211 Resumption of suspended funds.
1322. § 42.212 Preliminary hearing.
1323. § 42.213 Full hearing.
1324. § 42.214 Judicial review.
1325. § 42.215 Other actions authorized under the JSIA.
1326. Appendix A to Subpart D of Part 42 Commentary
1327. Subpart E Equal Employment Opportunity Program Guidelines
1328. § 42.301 Purpose.
1329. § 42.302 Application.
1330. § 42.303 Evaluation of employment opportunities.
1331. § 42.304 Written equal employment opportunity program.
1332. § 42.305 Recordkeeping and certification.
1333. § 42.306 Guidelines.
1334. § 42.307 Obligations of recipients.
1335. § 42.308 Noncompliance.
1336. Subpart F Coordination of Enforcement of Non-discrimination in Federally Assisted Programs
1337. § 42.401 Purpose and application.
1338. § 42.402 Definitions.
1339. § 42.403 Agency regulations.
1340. § 42.404 Guidelines.
1341. § 42.405 Public dissemination of title VI information.
1342. § 42.406 Data and information collection.
1343. § 42.407 Procedures to determine compliance.
1344. § 42.408 Complaint procedures.
1345. § 42.409 Employment practices.
1346. § 42.410 Continuing State programs.
1347. § 42.411 Methods of resolving noncompliance.
1348. § 42.412 Coordination.
1349. § 42.413 Interagency cooperation and delegations.
1350. § 42.414 Federal agency staff.
1351. § 42.415 Federal agency title VI enforcement plan.
1352. Subpart G Nondiscrimination Based on Handicap in Federally Assisted Programs or Activities—Implementation of Section 504 of the Rehabilitation Act of 1973
1353. 47 General Provisions
1354. § 42.501 Purpose.
1355. § 42.502 Application.
1356. § 42.503 Discrimination prohibited.
1357. § 42.504 Assurances required.
1358. § 42.505 Administrative requirements for recipients.
1359. 48 Employment
1360. § 42.510 Discrimination prohibited.
1361. § 42.511 Reasonable accommodation.
1362. § 42.512 Employment criteria.
1363. § 42.513 Preemployment inquiries.
1364. 49 Accessibility
1365. § 42.520 Discrimination prohibited.
1366. § 42.521 Existing facilities.
1367. § 42.522 New construction.
1368. 50 Procedures
1369. § 42.530 Procedures.
1370. 51 Definitions
1371. § 42.540 Definitions.
1372. Appendix A to Subpart G of Part 42 Federal Financial Assistance Administered by the Department of Justice to Which This Subpart Applies
1373. Appendix C to Subpart G of Part 42 Department Regulations Under Title VI of the Civil Rights Act of 1964 (28 CFR 42.106-42.110) Which Apply to This Subpart
1374. Appendix D to Subpart G of Part 42 OJARS' Regulations Under the Omnibus Crime Control and Safe Streets Act, as Amended, Which Apply to This Subpart (28 CFR 42.205 and 42.206)
1375. Subpart H Procedures for Complaints of Employment Discrimination Filed Against Recipients of Federal Financial Assistance
1376. § 42.601 Purpose and application.
1377. § 42.602 Exchange of information.
1378. § 42.603 Confidentiality.
1379. § 42.604 Standards for investigation, reviews and hearings.
1380. § 42.605 Agency processing of complaints of employment discrimination.
1381. § 42.606 General rules concerning EEOC action on complaints.
1382. § 42.607 EEOC dismissals of complaints.
1383. § 42.608 Agency action on complaints dismissed by EEOC.
1384. § 42.609 EEOC reasonable cause determination and conciliation efforts.
1385. § 42.610 Agency enforcement of unresolved complaints.
1386. § 42.611 EEOC negotiated settlements and conciliation agreements.
1387. § 42.612 Interagency consultation.
1388. § 42.613 Definitions.
1389. Subpart I Nondiscrimination on the Basis of Age in Federally Assisted Programs or Activities; Implementation of the Age Discrimination Act of 1975
1390. 52 General Provisions
1391. § 42.700 Purpose.
1392. § 42.701 Application.
1393. § 42.702 Definitions.
1394. §§ 42.703-42.709 [Reserved]
1395. 53 Standards for Determining Age Discrimination
1396. § 42.710 General prohibition.
1397. § 42.711 Exception; authorized by law.
1398. § 42.712 Exception; normal operation or statutory objective.
1399. § 42.713 Exception; reasonable factors other than age.
1400. § 42.714 Special benefits.
1401. § 42.715 Burden of proof regarding exceptions.
1402. §§ 42.716-42.719 [Reserved]
1403. 54 Duties of Recipients
1404. § 42.720 General responsibility.
1405. § 42.721 Notice to subrecipients.
1406. § 42.722 Recipient assessment of age distinctions.
1407. § 42.723 Compliance information.
1408. § 42.724 Remedial and affirmative action.
1409. § 42.725 Assurance of compliance.
1410. §§ 42.726-42.729 [Reserved]
1411. 55 Compliance Procedures
1412. § 42.730 Compliance reviews.
1413. § 42.731 Complaints.
1414. § 42.732 Prohibition against intimidation.
1415. § 42.733 Enforcement procedures.
1416. § 42.734 Alternative funding.
1417. § 42.735 Judicial review.
1418. § 42.736 Private lawsuits.
1419. §§ 42.737-42.799 [Reserved]
1420. Appendix A to Subpart I of Part 42 Federal Financial Assistance Administered by the Department of Justice to Which This Subpart Applies
1421. Appendix B to Subpart I of Part 42 Age Distinctions in Federal Statutes or Regulations Affecting Financial Assistance Administered by the Department of Justice
1422. CHAPTER I DEPARTMENT OF JUSTICE (CONTINUED)
1423. PART 43 RECOVERY OF COST OF HOSPITAL AND MEDICAL CARE AND TREATMENT FURNISHED BY THE UNITED STATES
1424. § 43.1 Administrative determination and assertion of claims.
1425. § 43.2 Obligations of persons receiving care and treatment.
1426. § 43.3 Settlement and waiver of claims.
1427. § 43.4 Annual reports.
1428. PART 44 UNFAIR IMMIGRATION-RELATED EMPLOYMENT PRACTICES
1429. § 44.100 Purpose.
1430. § 44.101 Definitions.
1431. § 44.102 Computation of time.
1432. § 44.200 Unfair immigration-related employment practices.
1433. § 44.201 [Reserved]
1434. § 44.202 Counting employees for jurisdictional purposes.
1435. § 44.300 Filing a charge.
1436. § 44.301 Receipt of charge.
1437. § 44.302 Investigation.
1438. § 44.303 Determination.
1439. § 44.304 Special Counsel acting on own initiative.
1440. § 44.305 Regional offices.
1441. PART 45 EMPLOYEE RESPONSIBILITIES
1442. § 45.1 Cross-reference to ethical standards and financial disclosure regulations.
1443. § 45.2 Disqualification arising from personal or political relationship.
1444. § 45.3 Disciplinary proceedings under 18 U.S.C. 207(j).
1445. § 45.4 Personal use of Government property.
1446. § 45.10 Procedures to promote compliance with crime victims' rights obligations.
1447. § 45.11 Reporting to the Office of the Inspector General.
1448. § 45.12 Reporting to the Department of Justice Office of Professional Responsibility.
1449. § 45.13 Duty to cooperate in an official investigation.
1450. PART 46 PROTECTION OF HUMAN SUBJECTS
1451. § 46.101 To what does this policy apply?
1452. § 46.102 Definitions.
1453. § 46.103 Assuring compliance with this policy—research conducted or supported by any Federal Department or Agency.
1454. §§ 46.104-46.106 [Reserved]
1455. § 46.107 IRB membership.
1456. § 46.108 IRB functions and operations.
1457. § 46.109 IRB review of research.
1458. § 46.110 Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research.
1459. § 46.111 Criteria for IRB approval of research.
1460. § 46.112 Review by institution.
1461. § 46.113 Suspension or termination of IRB approval of research.
1462. § 46.114 Cooperative research.
1463. § 46.115 IRB records.
1464. § 46.116 General requirements for informed consent.
1465. § 46.117 Documentation of informed consent.
1466. § 46.118 Applications and proposals lacking definite plans for involvement of human subjects.
1467. § 46.119 Research undertaken without the intention of involving human subjects.
1468. § 46.120 Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal Department or Agency.
1469. § 46.121 [Reserved]
1470. § 46.122 Use of Federal funds.
1471. § 46.123 Early termination of research support: Evaluation of applications and proposals.
1472. § 46.124 Conditions.
1473. PART 47 RIGHT TO FINANCIAL PRIVACY ACT
1474. § 47.1 Definitions.
1475. § 47.2 Purpose.
1476. § 47.3 Authorization.
1477. § 47.4 Written request.
1478. § 47.5 Certification.
1479. PART 48 NEWSPAPER PRESERVATION ACT
1480. § 48.1 Purpose.
1481. § 48.2 Definitions.
1482. § 48.3 Procedure for filing all documents.
1483. § 48.4 Application for approval of joint newspaper operating arrangement entered into after July 24, 1970.
1484. § 48.5 Requests that information not be made public.
1485. § 48.6 Public notice.
1486. § 48.7 Report of the Assistant Attorney General in Charge of the Antitrust Division.
1487. § 48.8 Written comments and requests for a hearing.
1488. § 48.9 Extensions of time.
1489. § 48.10 Hearings.
1490. § 48.11 Intervention in hearings.
1491. § 48.12 Ex parte communications.
1492. § 48.13 Record for decision.
1493. § 48.14 Decision by the Attorney General.
1494. § 48.15 Temporary approval.
1495. § 48.16 Procedure for filing of terms of a renewal or amendment to an existing joint newspaper operating arrangement.
1496. PART 49 ANTITRUST CIVIL PROCESS ACT
1497. § 49.1 Purpose.
1498. § 49.2 Duties of custodian.
1499. § 49.3 Examination of the material.
1500. § 49.4 Deputy custodians.
1501. PART 50 STATEMENTS OF POLICY
1502. § 50.2 Release of information by personnel of the Department of Justice relating to criminal and civil proceedings.
1503. § 50.3 Guidelines for the enforcement of title VI, Civil Rights Act of 1964.
1504. § 50.5 Notification of Consular Officers upon the arrest of foreign nationals.
1505. § 50.6 Antitrust Division business review procedure.
1506. § 50.7 Consent judgments in actions to enjoin discharges of pollutants.
1507. § 50.8 [Reserved]
1508. § 50.9 Policy with regard to open judicial proceedings.
1509. § 50.10 Policy regarding obtaining information from, or records of, members of the news media; and regarding questioning, arresting, or charging members of the news media.
1510. § 50.12 Exchange of FBI identification records.
1511. § 50.14 Guidelines on employee selection procedures.
1512. § 50.15 Representation of Federal officials and employees by Department of Justice attorneys or by private counsel furnished by the Department in civil, criminal, and congressional proceedings in which Federal employees are sued, subpoenaed, or charged in their individual capacities.
1513. § 50.16 Representation of Federal employees by private counsel at Federal expense.
1514. § 50.17 Ex parte communications in informal rulemaking proceedings.
1515. § 50.18 Petitions for rulemaking.
1516. § 50.19 Procedures to be followed by government attorneys prior to filing recusal or disqualification motions.
1517. § 50.20 Participation by the United States in court-annexed arbitration.
1518. § 50.21 Procedures governing the destruction of contraband drug evidence in the custody of Federal law enforcement authorities.
1519. § 50.22 Young American Medals Program.
1520. § 50.23 Policy against entering into final settlement agreements or consent decree that are subject to confidentiality provisions and against seeking or concurring in the sealing of such documents.
1521. § 50.24 Annuity broker minimum qualifications.
1522. § 50.25 Assumption of concurrent Federal criminal jurisdiction in certain areas of Indian country.
1523. §§ 50.26-50.28 [Reserved]
1524. PART 51 PROCEDURES FOR THE ADMINISTRATION OF SECTION 5 OF THE VOTING RIGHTS ACT OF 1965, AS AMENDED
1525. Subpart A General Provisions
1526. § 51.1 Purpose.
1527. § 51.2 Definitions.
1528. § 51.3 Delegation of authority.
1529. § 51.4 Date used to determine coverage; list of covered jurisdictions.
1530. § 51.5 Termination of coverage.
1531. § 51.6 Political subunits.
1532. § 51.7 Political parties.
1533. § 51.8 Section 3 coverage.
1534. § 51.9 Computation of time.
1535. § 51.10 Requirement of action for declaratory judgment or submission to the Attorney General.
1536. § 51.11 Right to bring suit.
1537. § 51.12 Scope of requirement.
1538. § 51.13 Examples of changes.
1539. § 51.14 Recurrent practices.
1540. § 51.15 Enabling legislation and contingent or nonuniform requirements.
1541. § 51.16 Distinction between changes in procedure and changes in substance.
1542. § 51.17 Special elections.
1543. § 51.18 Federal court-ordered changes.
1544. § 51.19 Request for notification concerning voting litigation.
1545. Subpart B Procedures for Submission to the Attorney General
1546. § 51.20 Form of submissions.
1547. § 51.21 Time of submissions.
1548. § 51.22 Submitted changes that will not be reviewed.
1549. § 51.23 Party and jurisdiction responsible for making submissions.
1550. § 51.24 Delivery of submissions.
1551. § 51.25 Withdrawal of submissions.
1552. Subpart C Contents of Submissions
1553. § 51.26 General.
1554. § 51.27 Required contents.
1555. § 51.28 Supplemental contents.
1556. Subpart D Communications From Individuals and Groups
1557. § 51.29 Communications concerning voting changes.
1558. § 51.30 Action on communications from individuals or groups.
1559. § 51.31 Communications concerning voting suits.
1560. § 51.32 Establishment and maintenance of registry of interested individuals and groups.
1561. Subpart E Processing of Submissions
1562. § 51.33 Notice to registrants concerning submissions.
1563. § 51.34 Expedited consideration.
1564. § 51.35 Disposition of inappropriate submissions and resubmissions.
1565. § 51.36 Release of information concerning submissions.
1566. § 51.37 Obtaining information from the submitting authority.
1567. § 51.38 Obtaining information from others.
1568. § 51.39 Supplemental information and related submissions.
1569. § 51.40 Failure to complete submissions.
1570. § 51.41 Notification of decision not to object.
1571. § 51.42 Failure of the Attorney General to respond.
1572. § 51.43 Reexamination of decision not to object.
1573. § 51.44 Notification of decision to object.
1574. § 51.45 Request for reconsideration.
1575. § 51.46 Reconsideration of objection at the instance of the Attorney General.
1576. § 51.47 Conference.
1577. § 51.48 Decision after reconsideration.
1578. § 51.49 Absence of judicial review.
1579. § 51.50 Records concerning submissions.
1580. Subpart F Determinations by the Attorney General
1581. § 51.51 Purpose of the subpart.
1582. § 51.52 Basic standard.
1583. § 51.53 Information considered.
1584. § 51.54 Discriminatory purpose and effect.
1585. § 51.55 Consistency with constitutional and statutory requirements.
1586. § 51.56 Guidance from the courts.
1587. § 51.57 Relevant factors.
1588. § 51.58 Representation.
1589. § 51.59 Redistricting plans.
1590. § 51.60 Changes in electoral systems.
1591. § 51.61 Annexations.
1592. Subpart G Sanctions
1593. § 51.62 Enforcement by the Attorney General.
1594. § 51.63 Enforcement by private parties.
1595. § 51.64 Bar to termination of coverage (bailout).
1596. Subpart H Petition To Change Procedures
1597. § 51.65 Who may petition.
1598. § 51.66 Form of petition.
1599. § 51.67 Disposition of petition.
1600. Appendix to Part 51 Jurisdictions Covered Under Section 4(b) of the Voting Rights Act, as Amended
1601. PART 52 PROCEEDINGS BEFORE U.S. MAGISTRATE JUDGES
1602. § 52.01 Civil proceedings: Special master, pretrial, trial, appeal.
1603. § 52.02 Criminal proceedings: Pretrial, trial.
1604. PART 54 NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
1605. Subpart A Introduction
1606. § 54.100 Purpose and effective date.
1607. § 54.105 Definitions.
1608. § 54.110 Remedial and affirmative action and self-evaluation.
1609. § 54.115 Assurance required.
1610. § 54.120 Transfers of property.
1611. § 54.125 Effect of other requirements.
1612. § 54.130 Effect of employment opportunities.
1613. § 54.135 Designation of responsible employee and adoption of grievance procedures.
1614. § 54.140 Dissemination of policy.
1615. Subpart B Coverage
1616. § 54.200 Application.
1617. § 54.205 Educational institutions and other entities controlled by religious organizations.
1618. § 54.210 Military and merchant marine educational institutions.
1619. § 54.215 Membership practices of certain organizations.
1620. § 54.220 Admissions.
1621. § 54.225 Educational institutions eligible to submit transition plans.
1622. § 54.230 Transition plans.
1623. § 54.235 Statutory amendments.
1624. Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited
1625. § 54.300 Admission.
1626. § 54.305 Preference in admission.
1627. § 54.310 Recruitment.
1628. Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited
1629. § 54.400 Education programs or activities.
1630. § 54.405 Housing.
1631. § 54.410 Comparable facilities.
1632. § 54.415 Access to course offerings.
1633. § 54.420 Access to schools operated by LEAs.
1634. § 54.425 Counseling and use of appraisal and counseling materials.
1635. § 54.430 Financial assistance.
1636. § 54.435 Employment assistance to students.
1637. § 54.440 Health and insurance benefits and services.
1638. § 54.445 Marital or parental status.
1639. § 54.450 Athletics.
1640. § 54.455 Textbooks and curricular material.
1641. Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited
1642. § 54.500 Employment.
1643. § 54.505 Employment criteria.
1644. § 54.510 Recruitment.
1645. § 54.515 Compensation.
1646. § 54.520 Job classification and structure.
1647. § 54.525 Fringe benefits.
1648. § 54.530 Marital or parental status.
1649. § 54.535 Effect of state or local law or other requirements.
1650. § 54.540 Advertising.
1651. § 54.545 Pre-employment inquiries.
1652. § 54.550 Sex as a bona fide occupational qualification.
1653. Subpart F Procedures
1654. § 54.600 Notice of covered programs.
1655. § 54.605 Enforcement procedures.
1656. PART 55 IMPLEMENTATION OF THE PROVISIONS OF THE VOTING RIGHTS ACT REGARDING LANGUAGE MINORITY GROUPS
1657. Subpart A General Provisions
1658. § 55.1 Definitions.
1659. § 55.2 Purpose; standards for measuring compliance.
1660. § 55.3 Statutory requirements.
1661. Subpart B Nature of Coverage
1662. § 55.4 Effective date; list of covered jurisdictions.
1663. § 55.5 Coverage under section 4(f)(4).
1664. § 55.6 Coverage under section 203(c).
1665. § 55.7 Termination of coverage.
1666. § 55.8 Relationship between section 4(f)(4) and section 203(c).
1667. § 55.9 Coverage of political units within a county.
1668. § 55.10 Types of elections covered.
1669. Subpart C Determining the Exact Language
1670. § 55.11 General.
1671. § 55.12 Language used for written material.
1672. § 55.13 Language used for oral assistance and publicity.
1673. Subpart D Minority Language Materials and Assistance
1674. § 55.14 General.
1675. § 55.15 Affected activities.
1676. § 55.16 Standards and proof of compliance.
1677. § 55.17 Targeting.
1678. § 55.18 Provision of minority language materials and assistance.
1679. § 55.19 Written materials.
1680. § 55.20 Oral assistance and publicity.
1681. § 55.21 Record keeping.
1682. Subpart E Preclearance
1683. § 55.22 Requirements of section 5 of the Act.
1684. Subpart F Sanctions
1685. § 55.23 Enforcement by the Attorney General.
1686. Subpart G Comment on This Part
1687. § 55.24 Procedure.
1688. Appendix to Part 55 Jurisdictions Covered Under Sections 4(f)(4) and 203(c) of the Voting Rights Act of 1965, as Amended [Applicable language minority group(s)]
1689. PART 56 INTERNATIONAL ENERGY PROGRAM
1690. § 56.1 Purpose and scope.
1691. § 56.2 Maintenance of records with respect to meetings held to develop voluntary agreements or plans of action pursuant to the Agreement on an International Energy Program.
1692. § 56.3 Maintenance of records with respect to meetings held to develop and carry out voluntary agreements or plans of action pursuant to the Agreement on an International Energy Program.
1693. PART 57 INVESTIGATION OF DISCRIMINATION IN THE SUPPLY OF PETROLEUM TO THE ARMED FORCES
1694. § 57.1 Responsibility for the conduct of litigation.
1695. § 57.2 Responsibility for the conduct of investigations.
1696. § 57.3 Scope and purpose of investigation; other sources of information.
1697. § 57.4 Expiration date.
1698. PART 58 REGULATIONS RELATING TO THE BANKRUPTCY REFORM ACTS OF 1978 AND 1994
1699. § 58.1 Authorization to establish panels of private trustees.
1700. § 58.2 Authorization to appoint standing trustees.
1701. § 58.3 Qualification for membership on panels of private trustees.
1702. § 58.4 Qualifications for appointment as standing trustee and fiduciary standards.
1703. § 58.5 Non-discrimination in appointment.
1704. § 58.6 Procedures for suspension and removal of panel trustees and standing trustees.
1705. § 58.7 Procedures for Completing Uniform Forms of Trustee Final Reports in Cases Filed Under Chapters 7, 12, and 13 of the Bankruptcy Code.
1706. § 58.8 Uniform Periodic Reports in Cases Filed Under Chapter 11 of Title 11.
1707. § 58.11 Procedures governing administrative review of a United States Trustee's decision to deny a Chapter 12 or Chapter 13 standing Trustee's claim of actual, necessary expenses.
1708. § 58.12 Definitions.
1709. § 58.13 Procedures all agencies shall follow when applying to become approved agencies.
1710. § 58.14 Automatic expiration of agencies' status as approved agencies.
1711. § 58.15 Procedures all approved agencies shall follow when applying for approval to act as an approved agency for an additional one year period.
1712. § 58.16 Renewal for an additional one year period.
1713. § 58.17 Mandatory duty of approved agencies to notify United States Trustees of material changes.
1714. § 58.18 Mandatory duty of approved agencies to obtain prior consent of the United States Trustee before taking certain actions.
1715. § 58.19 Continuing requirements for becoming and remaining approved agencies.
1716. § 58.20 Minimum qualifications agencies shall meet to become and remain approved agencies.
1717. § 58.21 Minimum requirements to become and remain approved agencies relating to fees.
1718. § 58.22 Minimum requirements to become and remain approved agencies relating to certificates.
1719. § 58.23 Minimum financial requirements and bonding and insurance requirements for agencies offering debt repayment plans.
1720. § 58.24 Procedures for obtaining final agency action on United States Trustees' decisions to deny agencies' applications and to remove approved agencies from the approved list.
1721. § 58.25 Definitions.
1722. § 58.26 Procedures all providers shall follow when applying to become approved providers.
1723. § 58.27 Automatic expiration of providers' status as approved providers.
1724. § 58.28 Procedures all approved providers shall follow when applying for approval to act as an approved provider for an additional one year period.
1725. § 58.29 Renewal for an additional one year period.
1726. § 58.30 Mandatory duty of approved providers to notify United States Trustees of material changes.
1727. § 58.31 Mandatory duty of approved providers to obtain prior consent of the United States Trustee before taking certain actions.
1728. § 58.32 Continuing requirements for becoming and remaining approved providers.
1729. § 58.33 Minimum qualifications providers shall meet to become and remain approved providers.
1730. § 58.34 Minimum requirements to become and remain approved providers relating to fees.
1731. § 58.35 Minimum requirements to become and remain approved providers relating to certificates.
1732. § 58.36 Procedures for obtaining final provider action on United States Trustees' decisions to deny providers' applications and to remove approved providers from the approved list.
1733. Appendix A to Part 58 Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. 330
1734. PART 59 GUIDELINES ON METHODS OF OBTAINING DOCUMENTARY MATERIALS HELD BY THIRD PARTIES
1735. § 59.1 Introduction.
1736. § 59.2 Definitions.
1737. § 59.3 Applicability.
1738. § 59.4 Procedures. 1
1739. § 59.5 Functions and authorities of the Deputy Assistant Attorneys General.
1740. § 59.6 Sanctions.
1741. PART 60 AUTHORIZATION OF FEDERAL LAW ENFORCEMENT OFFICERS TO REQUEST THE ISSUANCE OF A SEARCH WARRANT
1742. § 60.1 Purpose.
1743. § 60.2 Authorized categories.
1744. § 60.3 Agencies with authorized personnel.
1745. PART 61 PROCEDURES FOR IMPLEMENTING THE NATIONAL ENVIRONMENTAL POLICY ACT
1746. Subpart A General
1747. § 61.1 Background.
1748. § 61.2 Purpose.
1749. § 61.3 Applicability.
1750. § 61.4 Major federal action.
1751. Subpart B Implementing Procedures
1752. § 61.5 Typical classes of action.
1753. § 61.6 Consideration of environmental documents in decisionmaking.
1754. § 61.7 Legislative proposals.
1755. § 61.8 Classified proposals.
1756. § 61.9 Emergencies.
1757. § 61.10 Ensuring Department NEPA compliance.
1758. § 61.11 Environmental information.
1759. 0
1760. Appendix A to Part 61 Bureau of Prisons Procedures Relating to the Implementation of the National Environmental Policy Act
1761. Appendix B to Part 61 Drug Enforcement Administration Procedures Relating to the Implementation of the National Environmental Policy Act
1762. Appendix C to Part 61 Immigration and Naturalization Service Procedures Relating to the Implementation of the National Environmental Policy Act
1763. Appendix D to Part 61 Office of Justice Assistance, Research, and Statistics Procedures Relating to the Implementation of the National Environmental Policy Act
1764. Appendix E to Part 61 United States Marshals Service Procedures Relating to the Implementation of the National Environmental Policy Act
1765. Appendix F to Part 61 Federal Bureau of Investigation Procedures Relating to the Implementation of the National Environmental Policy Act
1766. PART 63 FLOODPLAIN MANAGEMENT AND WETLAND PROTECTION PROCEDURES
1767. § 63.1 Purpose.
1768. § 63.2 Policy.
1769. § 63.3 References.
1770. § 63.4 Definitions.
1771. § 63.5 Responsibilities.
1772. § 63.6 Procedures.
1773. § 63.7 Determination of location.
1774. § 63.8 Implementation.
1775. § 63.9 Exception.
1776. PART 64 DESIGNATION OF OFFICERS AND EMPLOYEES OF THE UNITED STATES FOR COVERAGE UNDER SECTION 1114 OF TITLE 18 OF THE U.S. CODE
1777. § 64.1 Purpose.
1778. § 64.2 Designated officers and employees.
1779. PART 65 EMERGENCY FEDERAL LAW ENFORCEMENT ASSISTANCE
1780. Subpart A Eligible Applicants
1781. § 65.1 General.
1782. § 65.2 State Government.
1783. Subpart B Allocation of Funds and Other Assistance
1784. § 65.10 Fund availability.
1785. § 65.11 Limitations on fund and other assistance use.
1786. § 65.12 Other assistance.
1787. Subpart C Purpose of Emergency Federal Law Enforcement Assistance
1788. § 65.20 General.
1789. § 65.21 Purpose of assistance.
1790. § 65.22 Exclusions.
1791. Subpart D Application for Assistance
1792. § 65.30 General.
1793. § 65.31 Application content.
1794. Subpart E Submission and Review of Applications
1795. § 65.40 General.
1796. § 65.41 Review of State applications.
1797. Subpart F Additional Requirements
1798. § 65.50 General.
1799. § 65.51 Recordkeeping.
1800. § 65.52 Civil rights.
1801. § 65.53 Confidentiality of information.
1802. Subpart G Repayment of Funds
1803. § 65.60 Repayment of funds.
1804. Subpart H Definitions
1805. § 65.70 Definitions.
1806. Subpart I Immigration Emergency Fund
1807. § 65.80 General.
1808. § 65.81 General definitions.
1809. § 65.82 Procedure for requesting a Presidential determination of an immigration emergency.
1810. § 65.83 Assistance required by the Attorney General.
1811. § 65.84 Procedures for the Attorney General when seeking State or local assistance.
1812. § 65.85 Procedures for State or local governments applying for funding.
1813. PART 68 RULES OF PRACTICE AND PROCEDURE FOR IMMIGRATION-RELATED ADMINISTRATIVE HEARINGS BEFORE OCAHO ADMINISTRATIVE LAW JUDGES
1814. § 68.1 Scope of rules.
1815. § 68.2 Definitions.
1816. § 68.3 Service of complaints, notices, written orders, and decisions.
1817. § 68.4 Complaints regarding unfair immigration-related employment practices.
1818. § 68.5 Notice of date, time, and place of hearing.
1819. § 68.6 Filing and service of documents.
1820. § 68.7 Form of pleadings.
1821. § 68.8 Time computations.
1822. § 68.9 Responsive pleadings—answer.
1823. § 68.10 Motion to dismiss for failure to state a claim upon which relief can be granted.
1824. § 68.11 Motions and requests.
1825. § 68.12 Prehearing statements.
1826. § 68.13 Conferences.
1827. § 68.14 Consent findings or dismissal.
1828. § 68.15 Intervenor in unfair immigration-related employment cases.
1829. § 68.16 Consolidation of hearings.
1830. § 68.17 Amicus curiae.
1831. § 68.18 Discovery—general provisions.
1832. § 68.19 Written interrogatories to parties.
1833. § 68.20 Production of documents, things, and inspection of land.
1834. § 68.21 Admissions.
1835. § 68.22 Depositions.
1836. § 68.23 Motion to compel response to discovery; sanctions.
1837. § 68.24 Use of depositions at hearings.
1838. § 68.25 Subpoenas.
1839. § 68.26 Designation of Administrative Law Judge.
1840. § 68.27 Continuances.
1841. § 68.28 Authority of Administrative Law Judge.
1842. § 68.29 Unavailability of Administrative Law Judge.
1843. § 68.30 Disqualification.
1844. § 68.31 Separation of functions.
1845. § 68.32 Expedition.
1846. § 68.33 Participation of parties and representation.
1847. § 68.34 Legal assistance.
1848. § 68.35 Standards of conduct.
1849. § 68.36 Ex parte communications.
1850. § 68.37 Waiver of right to appear and failure to participate or to appear.
1851. § 68.38 Motion for summary decision.
1852. § 68.39 Formal hearings.
1853. § 68.40 Evidence.
1854. § 68.41 Official notice.
1855. § 68.42 In camera and protective orders.
1856. § 68.43 Exhibits.
1857. § 68.44 Records in other proceedings.
1858. § 68.45 Designation of parts of documents.
1859. § 68.46 Authenticity.
1860. § 68.47 Stipulations.
1861. § 68.48 Record of hearings.
1862. § 68.49 Closing the record.
1863. § 68.50 Receipt of documents after hearing.
1864. § 68.51 Restricted access.
1865. § 68.52 Final order of the Administrative Law Judge.
1866. § 68.53 Review of an interlocutory order of an Administrative Law Judge in cases arising under section 274A or 274C of the INA or an IMBRA case.
1867. § 68.54 Administrative review of a final order of an Administrative Law Judge in cases arising under section 274A or 274C of the INA or an IMBRA case.
1868. § 68.55 Referral of a case arising under section 274A, 274B, or 274C of the INA or an IMBRA case to the Attorney General for review.
1869. § 68.56 Judicial review of a final agency order in cases arising under section 274A or 274C.
1870. § 68.57 Judicial review of a final agency order in cases arising under section 274B.
1871. § 68.58 Filing of the official record.
1872. PART 69 NEW RESTRICTIONS ON LOBBYING
1873. Subpart A General
1874. § 69.100 Conditions on use of funds.
1875. § 69.105 Definitions.
1876. § 69.110 Certification and disclosure.
1877. Subpart B Activities by Own Employees
1878. § 69.200 Agency and legislative liaison.
1879. § 69.205 Professional and technical services.
1880. § 69.210 Reporting.
1881. Subpart C Activities by Other Than Own Employees
1882. § 69.300 Professional and technical services.
1883. Subpart D Penalties and Enforcement
1884. § 69.400 Penalties.
1885. § 69.405 Penalty procedures.
1886. § 69.410 Enforcement.
1887. Subpart E Exemptions
1888. § 69.500 Secretary of Defense.
1889. Subpart F Agency Reports
1890. § 69.600 Semi-annual compilation.
1891. § 69.605 Inspector General report.
1892. 0
1893. Appendix A to Part 69 Certification Regarding Lobbying
1894. PART 71 IMPLEMENTATION OF THE PROVISIONS OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
1895. Subpart A Implementation for Actions Initiated by the Department of Justice
1896. § 71.1 Purpose.
1897. § 71.2 Definitions.
1898. § 71.3 Basis for civil penalties and assessments.
1899. § 71.4 Investigation.
1900. § 71.5 Review by the reviewing official.
1901. § 71.6 Prerequisites for issuing a complaint.
1902. § 71.7 Complaint.
1903. § 71.8 Service of complaint.
1904. § 71.9 Answer.
1905. § 71.10 Default upon failure to file an answer.
1906. § 71.11 Referral of complaint and answer to the ALJ.
1907. § 71.12 Notice of hearing.
1908. § 71.13 Parties to the hearing.
1909. § 71.14 Separation of functions.
1910. § 71.15 Ex parte contacts.
1911. § 71.16 Disqualification of reviewing official or ALJ.
1912. § 71.17 Rights of parties.
1913. § 71.18 Authority of the ALJ.
1914. § 71.19 Prehearing conferences.
1915. § 71.20 Disclosure of documents.
1916. § 71.21 Discovery.
1917. § 71.22 Exchange of witness lists, statements, and exhibits.
1918. § 71.23 Subpoenas for attendance at hearing.
1919. § 71.24 Protective order.
1920. § 71.25 Fees.
1921. § 71.26 Form, filing and service of papers.
1922. § 71.27 Computation of time.
1923. § 71.28 Motions.
1924. § 71.29 Sanctions.
1925. § 71.30 The hearing and burden of proof.
1926. § 71.31 Determining the amount of penalties and assessments.
1927. § 71.32 Location of hearing.
1928. § 71.33 Witnesses.
1929. § 71.34 Evidence.
1930. § 71.35 The record.
1931. § 71.36 Post-hearing briefs.
1932. § 71.37 Initial decision.
1933. § 71.38 Reconsideration of initial decision.
1934. § 71.39 Appeal to authority head.
1935. § 71.40 Stays ordered by the Department of Justice.
1936. § 71.41 Stay pending appeal.
1937. § 71.42 Judicial review.
1938. § 71.43 Collection of civil penalties and assessments.
1939. § 71.44 Right to administrative offset.
1940. § 71.45 Deposit in Treasury of the United States.
1941. § 71.46 Compromise or settlement.
1942. § 71.47 Limitations.
1943. §§ 71.48-71.50 [Reserved]
1944. Subpart B Assignment of Responsibilities Regarding Actions by Other Agencies
1945. § 71.51 Purpose.
1946. § 71.52 Approval of Agency requests to initiate a proceeding.
1947. § 71.53 Stays of Agency proceedings at the request of the Department.
1948. § 71.54 Collection and compromise of liabilities imposed by Agency.
1949. PART 72 SEX OFFENDER REGISTRATION AND NOTIFICATION
1950. § 72.1 Purpose.
1951. § 72.2 Definitions.
1952. § 72.3 Applicability of the Sex Offender Registration and Notification Act.
1953. § 72.4 Where sex offenders must register.
1954. § 72.5 How long sex offenders must register.
1955. § 72.6 Information sex offenders must provide.
1956. § 72.7 How sex offenders must register and keep the registration current.
1957. § 72.8 Liability for violations.
1958. PART 73 NOTIFICATIONS TO THE ATTORNEY GENERAL BY AGENTS OF FOREIGN GOVERNMENTS
1959. § 73.1 Definition of terms.
1960. § 73.2 Exceptions.
1961. § 73.3 Form of notification.
1962. § 73.4 Partial compliance not deemed compliance.
1963. § 73.5 Termination of notification.
1964. § 73.6 Relation to other statutes.
1965. PART 74 CIVIL LIBERTIES ACT REDRESS PROVISION
1966. Subpart A General
1967. § 74.1 Purpose.
1968. § 74.2 Definitions.
1969. Subpart B Standards of Eligibility
1970. § 74.3 Eligibility determinations.
1971. § 74.4 Individuals excluded from compensation pursuant to section 108(B) of the Act.
1972. Subpart C Verification of Eligibility
1973. § 74.5 Identification of eligible persons.
1974. § 74.6 Location of eligible persons.
1975. Subpart D Notification and Payment
1976. § 74.7 Notification of eligibility.
1977. § 74.8 Notification of payment.
1978. § 74.9 Conditions of acceptance of payment.
1979. § 74.10 Authorization for payment.
1980. § 74.11 Effect of refusal to accept payment.
1981. § 74.12 Order of payment.
1982. § 74.13 Payment in the case of a deceased eligible individual.
1983. § 74.14 Determination of the relationship of statutory heirs.
1984. Subpart E Appeal Procedures
1985. § 74.15 Notice of the right to appeal a finding of ineligibility.
1986. § 74.16 Procedures for filing an appeal.
1987. § 74.17 Action on appeal.
1988. 0
1989. Appendix A to Part 74 Declarations of Eligibility by Persons Identified by the Office of Redress Administration and Requests for Documentation
1990. PART 75 CHILD PROTECTION RESTORATION AND PENALTIES ENHANCEMENT ACT OF 1990; PROTECT ACT; ADAM WALSH CHILD PROTECTION AND SAFETY ACT OF 2006; RECORDKEEPING AND RECORD-INSPECTION PROVISIONS
1991. § 75.1 Definitions.
1992. § 75.2 Maintenance of records.
1993. § 75.3 Categorization of records.
1994. § 75.4 Location of records.
1995. § 75.5 Inspection of records.
1996. § 75.6 Statement describing location of books and records.
1997. § 75.7 Exemption statement.
1998. § 75.8 Location of the statement.
1999. § 75.9 Certification of records.
2000. PART 76 RULES OF PROCEDURE FOR ASSESSMENT OF CIVIL PENALTIES FOR POSSESSION OF CERTAIN CONTROLLED SUBSTANCES
2001. § 76.1 Purpose.
2002. § 76.2 Definitions.
2003. § 76.3 Basis for civil penalty.
2004. § 76.4 Enforcement procedures.
2005. § 76.5 Complaint.
2006. § 76.6 Service and filing of documents.
2007. § 76.7 Content of pleadings.
2008. § 76.8 Time computations.
2009. § 76.9 Responsive pleading—answer.
2010. § 76.10 Motions and requests.
2011. § 76.11 Notice of hearing.
2012. § 76.12 Prehearing statements.
2013. § 76.13 Parties to the hearing.
2014. § 76.14 Separation of functions.
2015. § 76.15 Ex parte communications.
2016. § 76.16 Disqualification of a Judge.
2017. § 76.17 Rights of parties.
2018. § 76.18 Authority of the Judge.
2019. § 76.19 Prehearing conferences.
2020. § 76.20 Consent Order or settlement prior to hearing.
2021. § 76.21 Discovery.
2022. § 76.22 Exchange of witness lists, statements and exhibits.
2023. § 76.23 Subpoenas.
2024. § 76.24 Protective order.
2025. § 76.25 Fees.
2026. § 76.26 Sanctions.
2027. § 76.27 The hearing and burden of proof.
2028. § 76.28 Location of hearing.
2029. § 76.29 Witnesses.
2030. § 76.30 Evidence.
2031. § 76.31 Standards of conduct.
2032. § 76.32 Hearing room conduct.
2033. § 76.33 Legal assistance.
2034. § 76.34 Record of hearings.
2035. § 76.35 Decision and Order of the Judge.
2036. § 76.36 Administrative and judicial review.
2037. § 76.37 Collection of civil penalties.
2038. § 76.38 Deposit in the United States Treasury.
2039. § 76.39 Compromise or settlement after Decision and Order of a Judge.
2040. § 76.40 Records to be public.
2041. § 76.41 Expungement of records.
2042. § 76.42 Limitations.
2043. PART 77 ETHICAL STANDARDS FOR ATTORNEYS FOR THE GOVERNMENT
2044. § 77.1 Purpose and authority.
2045. § 77.2 Definitions.
2046. § 77.3 Application of 28 U.S.C. 530B.
2047. § 77.4 Guidance.
2048. § 77.5 No private remedies.
2049. PART 79 CLAIMS UNDER THE RADIATION EXPOSURE COMPENSATION ACT
2050. Subpart A General
2051. § 79.1 Purpose.
2052. § 79.2 General definitions.
2053. § 79.3 Compensable claim categories under the Act.
2054. § 79.4 Determination of claims and affidavits.
2055. § 79.5 Requirements for medical documentation, contemporaneous records, and other records or documents.
2056. Subpart B Eligibility Criteria for Claims Relating to Leukemia
2057. § 79.10 Scope of subpart.
2058. § 79.11 Definitions.
2059. § 79.12 Criteria for eligibility for claims relating to leukemia.
2060. § 79.13 Proof of physical presence for the requisite period and proof of participation onsite during a period of atmospheric nuclear testing.
2061. § 79.14 Proof of initial exposure prior to age 21.
2062. § 79.15 Proof of onset of leukemia more than two years after first exposure.
2063. § 79.16 Proof of medical condition.
2064. Subpart C Eligibility Criteria for Claims Relating to Certain Specified Diseases Contracted After Exposure in an Affected Area (“Downwinders”)
2065. § 79.20 Scope of subpart.
2066. § 79.21 Definitions.
2067. § 79.22 Criteria for eligibility for claims relating to certain specified diseases contracted after exposure in an affected area (“downwinders”).
2068. § 79.23 Proof of physical presence for the requisite period.
2069. § 79.24 Proof of initial or first exposure after age 20 for claims under § 79.22(b)(1).
2070. § 79.25 Proof of onset of leukemia at least two years after first exposure, and proof of onset of a specified compensable disease more than five years after first exposure.
2071. § 79.26 Proof of medical condition.
2072. § 79.27 Indication of the presence of hepatitis B or cirrhosis.
2073. Subpart D Eligibility Criteria for Claims by Onsite Participants
2074. § 79.30 Scope of subpart.
2075. § 79.31 Definitions.
2076. § 79.32 Criteria for eligibility for claims by onsite participants.
2077. § 79.33 Proof of participation onsite during a period of atmospheric nuclear testing.
2078. § 79.34 Proof of medical condition.
2079. § 79.35 Proof of onset of leukemia at least two years after first exposure, and proof of onset of a specified compensable disease more than five years after first exposure.
2080. § 79.36 Indication of the presence of hepatitis B or cirrhosis.
2081. Subpart E Eligibility Criteria for Claims by Uranium Miners
2082. § 79.40 Scope of subpart.
2083. § 79.41 Definitions.
2084. § 79.42 Criteria for eligibility for claims by miners.
2085. § 79.43 Proof of employment as a miner.
2086. § 79.44 Proof of working level month exposure to radiation.
2087. § 79.45 Proof of primary lung cancer.
2088. § 79.46 Proof of nonmalignant respiratory disease.
2089. Subpart F Eligibility Criteria for Claims by Uranium Millers
2090. § 79.50 Scope of subpart.
2091. § 79.51 Definitions.
2092. § 79.52 Criteria for eligibility for claims by uranium millers.
2093. § 79.53 Proof of employment as a miller.
2094. § 79.54 Proof of primary lung cancer.
2095. § 79.55 Proof of nonmalignant respiratory disease.
2096. § 79.56 Proof of primary renal cancer.
2097. § 79.57 Proof of chronic renal disease.
2098. Subpart G Eligibility Criteria for Claims by Ore Transporters
2099. § 79.60 Scope of subpart.
2100. § 79.61 Definitions.
2101. § 79.62 Criteria for eligibility for claims by ore transporters.
2102. § 79.63 Proof of employment as an ore transporter.
2103. § 79.64 Proof of primary lung cancer.
2104. § 79.65 Proof of nonmalignant respiratory disease.
2105. § 79.66 Proof of primary renal cancer.
2106. § 79.67 Proof of chronic renal disease.
2107. Subpart H Procedures
2108. § 79.70 Attorney General's delegation of authority.
2109. § 79.71 Filing of claims.
2110. § 79.72 Review and resolution of claims.
2111. § 79.73 Appeals procedures.
2112. § 79.74 Representatives and attorney's fees.
2113. § 79.75 Procedures for payment of claims.
2114. 0
2115. Appendix A to Part 79 FVC and FEV-1 Lower Limits of Normal Values
2116. Appendix B to Part 79 Blood-Gas Study Tables
2117. Appendix C to Part 79 Radiation Exposure Compensation Act Offset Worksheet—On Site Participants
2118. PART 80 FOREIGN CORRUPT PRACTICES ACT OPINION PROCEDURE
2119. § 80.1 Purpose.
2120. § 80.2 Submission requirements.
2121. § 80.3 Transaction.
2122. § 80.4 Issuer or domestic concern.
2123. § 80.5 Affected parties.
2124. § 80.6 General requirements.
2125. § 80.7 Additional information.
2126. § 80.8 Attorney General opinion.
2127. § 80.9 No oral opinion.
2128. § 80.10 Rebuttable presumption.
2129. § 80.11 Effect of FCPA Opinion.
2130. § 80.12 Accounting requirements.
2131. § 80.13 Scope of FCPA Opinion.
2132. § 80.14 Disclosure.
2133. § 80.15 Withdrawal.
2134. § 80.16 Additional requests.
2135. PART 81 CHILD ABUSE AND CHILD PORNOGRAPHY REPORTING DESIGNATIONS AND PROCEDURES, AND CHILD PORNOGRAPHY VICTIMS RESERVE
2136. Subpart A Child Abuse and Child Pornography Reporting Designations and Procedures
2137. § 81.1 Purpose.
2138. § 81.2 Submission of reports; designation of agencies to receive reports of child abuse.
2139. § 81.3 Designation of Federal Bureau of Investigation.
2140. § 81.4 Referral of reports where the designated agency is not a law enforcement agency.
2141. § 81.5 Definitions.
2142. Subpart B Child Pornography Reporting Designations and Procedures
2143. § 81.11 Purpose.
2144. § 81.12 Submission of reports to the “Cyber Tipline” at the National Center for Missing and Exploited Children.
2145. § 81.13 Submission of reports by the National Center for Missing and Exploited Children to designated agencies; designation of agencies.
2146. §§ 81.14-81.50 [Reserved]
2147. Subpart C Child Pornography Victims Reserve
2148. § 81.51 Child Pornography Victims Reserve.
2149. § 81.52 Definitions.
2150. § 81.53 Eligibility.
2151. § 81.54 Submission of requests to the Department.
2152. § 81.55 Supporting information.
2153. § 81.56 Procedures for determining the personal representative of an estate.
2154. § 81.57 Request and order processing.
2155. § 81.58 Signatures and certifications.
2156. § 81.59 Privacy.
2157. PART 83 GOVERNMENT-WIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (GRANTS)
2158. Subpart A Purpose and Coverage
2159. § 83.100 What does this part do?
2160. § 83.105 Does this part apply to me?
2161. § 83.110 Are any of my Federal assistance awards exempt from this part?
2162. § 83.115 Does this part affect the Federal contracts that I receive?
2163. Subpart B Requirements for Recipients Other Than Individuals
2164. § 83.200 What must I do to comply with this part?
2165. § 83.205 What must I include in my drug-free workplace statement?
2166. § 83.210 To whom must I distribute my drug-free workplace statement?
2167. § 83.215 What must I include in my drug-free awareness program?
2168. § 83.220 By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
2169. § 83.225 What actions must I take concerning employees who are convicted of drug violations in the workplace?
2170. § 83.230 How and when must I identify workplaces?
2171. Subpart C Requirements for Recipients Who Are Individuals
2172. § 83.300 What must I do to comply with this part if I am an individual recipient?
2173. § 83.301 [Reserved]
2174. Subpart D Responsibilities of Department of Justice Awarding Officials
2175. § 83.400 What are my responsibilities as a(n) Department of Justice awarding official?
2176. Subpart E Violations of this Part and Consequences
2177. § 83.500 How are violations of this part determined for recipients other than individuals?
2178. § 83.505 How are violations of this part determined for recipients who are individuals?
2179. § 83.510 What actions will the Federal Government take against a recipient determined to have violated this part?
2180. § 83.515 Are there any exceptions to those actions?
2181. Subpart F Definitions
2182. § 83.605 Award.
2183. § 83.610 Controlled substance.
2184. § 83.615 Conviction.
2185. § 83.620 Cooperative agreement.
2186. § 83.625 Criminal drug statute.
2187. § 83.630 Debarment.
2188. § 83.635 Drug-free workplace.
2189. § 83.640 Employee.
2190. § 83.645 Federal agency or agency.
2191. § 83.650 Grant.
2192. § 83.655 Individual.
2193. § 83.660 Recipient.
2194. § 83.665 State.
2195. § 83.670 Suspension.
2196. PART 85 CIVIL MONETARY PENALTIES INFLATION ADJUSTMENT
2197. § 85.1 In general.
2198. § 85.2 [Reserved]
2199. § 85.3 Adjustments to penalties for violations occurring on or before November 2, 2015.
2200. § 85.5 Adjustments to penalties for violations occurring after November 2, 2015.
2201. PART 90 VIOLENCE AGAINST WOMEN
2202. Subpart A General Provisions
2203. § 90.1 General.
2204. § 90.2 Definitions.
2205. § 90.3 Participation by faith-based organizations.
2206. § 90.4 Grant conditions.
2207. Subpart B The STOP (Services * Training * Officers * Prosecutors) Violence Against Women Formula Grant Program
2208. § 90.10 STOP (Services * Training * Officers * Prosecutors) Violence Against Women Formula Grant Program—general.
2209. § 90.11 State office.
2210. § 90.12 Implementation plans.
2211. § 90.13 Forensic medical examination payment requirement.
2212. § 90.14 Judicial notification requirement.
2213. § 90.15 Costs for criminal charges and protection orders.
2214. § 90.16 Polygraph testing prohibition.
2215. § 90.17 Subgranting of funds.
2216. § 90.18 Matching funds.
2217. § 90.19 Application content.
2218. § 90.21 Evaluation.
2219. § 90.22 Review of State applications.
2220. § 90.23 Annual grantee and subgrantee reporting.
2221. § 90.24 Activities that may compromise victim safety and recovery.
2222. § 90.25 Reallocation of funds.
2223. Subpart C Reimbursement to Tribal Governments for Expenses Incurred Exercising Special Tribal Criminal Jurisdiction
2224. § 90.30 Definitions.
2225. § 90.31 Eligibility.
2226. § 90.32 Reimbursement request.
2227. § 90.33 Division of funds: maximum allowable reimbursement and waivers.
2228. § 90.34 Annual maximum allowable reimbursement per participating Tribe.
2229. § 90.35 Conditions for waiver of annual maximum.
2230. § 90.36 Categories of expenses eligible for reimbursement.
2231. § 90.37 Ineligible expenses.
2232. § 90.38 Collection of expenses from offenders.
2233. § 90.39 Expenses documentation.
2234. § 90.40 Other sources of funding.
2235. § 90.41 Denial of specific expenses for reimbursement.
2236. § 90.42 Monitoring and audit.
2237. § 90.43 Corrective action.
2238. Subpart D Grants to Encourage Arrest Policies and Enforcement of Protection Orders
2239. § 90.60 Scope.
2240. § 90.61 Definitions and grant conditions.
2241. § 90.62 Purposes.
2242. § 90.63 Eligibility.
2243. § 90.64 Speedy notice to victims.
2244. § 90.65 Application content.
2245. § 90.66 Evaluation.
2246. § 90.67 Review of applications.
2247. E Subpart E [Reserved]
2248. PART 91 GRANTS FOR CORRECTIONAL FACILITIES
2249. Subpart A General
2250. § 91.1 Purpose.
2251. § 91.2 Definitions.
2252. § 91.3 General eligibility requirements.
2253. § 91.4 Truth in Sentencing Incentive Grants.
2254. § 91.5 Violent Offender Incarceration Grants.
2255. § 91.6 Matching requirement.
2256. Subpart B FY 95 Correctional Boot Camp Initiative
2257. § 91.10 General.
2258. Subpart C Correctional Facilities on Tribal Lands
2259. § 91.21 Purpose.
2260. § 91.22 Definitions.
2261. § 91.23 Grant authority.
2262. § 91.24 Grant distribution.
2263. Subpart D Environmental Impact Review Procedures for VOI/TIS Grant Program
2264. 5 In General
2265. § 91.50 Purpose.
2266. § 91.51 Policy.
2267. § 91.52 Definitions.
2268. § 91.53 Other guidance.
2269. 6 Application to VOI/TIS Grant Program
2270. § 91.54 Applicability.
2271. § 91.55 Categorical exclusions.
2272. § 91.56 Actions that normally require the preparation of an environmental assessment.
2273. § 91.57 Actions that normally require the preparation of an environmental impact statement.
2274. 7 Environmental Review Procedures
2275. § 91.58 Timing of the environmental review process.
2276. § 91.59 OJP's responsibilities.
2277. § 91.60 Grantee's responsibilities.
2278. § 91.61 Subgrantee's responsibilities.
2279. § 91.62 Preparing an Environmental Assessment.
2280. § 91.63 Preparing an Environmental Impact Statement
2281. § 91.64 Supplemental EA or EIS.
2282. § 91.65 Responsible OJP officials.
2283. § 91.66 Public participation.
2284. 8 Other State and Federal Law Requirements
2285. § 91.67 State Environmental Policy Acts.
2286. § 91.68 Compliance with other Federal environmental statutes, regulations and executive orders.
2287. PART 92 OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS)
2288. Subpart A Police Corps Eligibility and Selection Criteria
2289. § 92.1 Scope.
2290. § 92.2 Am I eligible to apply to participate in the Police Corps?
2291. § 92.3 How and when should I apply to participate in the Police Corps?
2292. § 92.4 How will participants be selected from applicants?
2293. § 92.5 What educational expenses does the Police Corps cover, and how will they be paid?
2294. § 92.6 What colleges or universities can I attend under the Police Corps?
2295. Subpart B Police Recruitment Program Guidelines
2296. § 92.7 Scope.
2297. § 92.8 Providing recruitment services.
2298. § 92.9 Publicizing the Police Recruitment Program.
2299. § 92.10 Providing tutorials and other academic assistance programs.
2300. § 92.11 Content of the recruitment and retention programs.
2301. § 92.12 Program funding length.
2302. § 92.13 Program eligibility.
2303. PART 93 PROVISIONS IMPLEMENTING THE VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT OF 1994
2304. Subpart A Drug Courts
2305. § 93.1 Purpose.
2306. § 93.2 Statutory authority.
2307. § 93.3 Definitions.
2308. § 93.4 Grant authority.
2309. § 93.5 Exclusion of violent offenders.
2310. B Subpart B [Reserved]
2311. PART 94 CRIME VICTIM SERVICES
2312. Subpart A International Terrorism Victim Expense Reimbursement Program
2313. 20 Introduction
2314. § 94.11 Purpose; construction and severability.
2315. § 94.12 Definitions.
2316. § 94.13 Terms.
2317. 21 Coverage
2318. § 94.21 Eligibility.
2319. § 94.22 Categories of expenses.
2320. § 94.23 Amount of reimbursement.
2321. § 94.24 Determination of award.
2322. § 94.25 Collateral sources.
2323. 22 Program Administration
2324. § 94.31 Application procedures.
2325. § 94.32 Application deadline.
2326. § 94.33 Investigation and analysis of claims.
2327. 23 Payment of Claims
2328. § 94.41 Interim emergency payment.
2329. § 94.42 Repayment and waiver of repayment.
2330. 24 Appeal Procedures
2331. § 94.51 Request for reconsideration.
2332. § 94.52 Final agency decision.
2333. Appendix to Subpart A of Part 94 International Terrorism Victim Expense Reimbursement Program (ITVERP); Chart of Expense Categories and Limits
2334. Subpart B VOCA Victim Assistance Program
2335. 25 General Provisions
2336. § 94.101 Purpose and scope; future guidance; construction and severability; compliance date.
2337. § 94.102 Definitions.
2338. 26 SAA Program Requirements
2339. § 94.103 General.
2340. § 94.104 Allocation of sub-awards.
2341. § 94.105 Reporting requirements.
2342. § 94.106 Monitoring requirements.
2343. 27 SAA Use of Funds for Administration and Training
2344. § 94.107 Administration and training.
2345. § 94.108 Prohibited supplantation of funding for administrative costs.
2346. § 94.109 Allowable administrative costs.
2347. § 94.110 Allowable training costs.
2348. 28 Sub-Recipient Program Requirements
2349. § 94.111 Eligible crime victim assistance programs.
2350. § 94.112 Types of eligible organizations and organizational capacity.
2351. § 94.113 Use of volunteers, community efforts, compensation assistance.
2352. § 94.114 Prohibited discrimination.
2353. § 94.115 Non-disclosure of confidential or private information.
2354. 29 Sub-Recipient Project Requirements
2355. § 94.116 Purpose of VOCA-funded projects.
2356. § 94.117 Cost of services; sub-recipient program income.
2357. § 94.118 Project match requirements.
2358. 30 Sub-Recipient Allowable/Unallowable Costs
2359. § 94.119 Allowable direct service costs.
2360. § 94.120 Allowable costs for activities supporting direct services.
2361. § 94.121 Allowable sub-recipient administrative costs.
2362. § 94.122 Expressly unallowable sub-recipient costs.
2363. C Subparts C-D [Reserved]
2364. PART 97 STANDARDS FOR PRIVATE ENTITIES PROVIDING PRISONER OR DETAINEE SERVICES
2365. § 97.1 Purpose.
2366. § 97.2 Definitions.
2367. § 97.11 Pre-employment screening.
2368. § 97.12 Employee training.
2369. § 97.13 Maximum driving time.
2370. § 97.14 Guard-to-prisoner ratio.
2371. § 97.15 Employee uniforms and identification.
2372. § 97.16 Clothing requirements for transported violent prisoners.
2373. § 97.17 Mandatory restraints to be used while transporting violent prisoners.
2374. § 97.18 Notification of local law enforcement prior to scheduled stops.
2375. § 97.19 Immediate notification of local law enforcement in the event of an escape.
2376. § 97.20 Standards to ensure the safety of violent prisoners during transport.
2377. § 97.22 No pre-emption of federal, State, or local laws or regulations.
2378. § 97.24 No civil defense created.
2379. § 97.30 Enforcement.
2380. PART 100 COST RECOVERY REGULATIONS, COMMUNICATIONS ASSISTANCE FOR LAW ENFORCEMENT ACT OF 1994
2381. § 100.9 General.
2382. § 100.10 Definitions.
2383. § 100.11 Allowable costs.
2384. § 100.12 Reasonable costs.
2385. § 100.13 Directly assignable costs.
2386. § 100.14 Directly allocable costs.
2387. § 100.15 Disallowed costs.
2388. § 100.16 Cost estimate submission.
2389. § 100.17 Request for payment.
2390. § 100.18 Audit.
2391. § 100.19 Adjustments to agreement estimate.
2392. § 100.20 Confidentiality of trade secrets/proprietary information.
2393. § 100.21 Alternative dispute resolution.
2394. PART 104 SEPTEMBER 11TH VICTIM COMPENSATION FUND
2395. Subpart A General; Eligibility
2396. § 104.1 Purpose.
2397. § 104.2 Eligibility definitions and requirements.
2398. § 104.3 Other definitions.
2399. § 104.4 Personal Representative.
2400. § 104.5 Foreign claims.
2401. § 104.6 Amendments to this part.
2402. Subpart B Filing for Compensation
2403. § 104.21 Presumptively covered conditions.
2404. § 104.22 Filing for compensation.
2405. Subpart C Claim Intake, Assistance, and Review Procedures
2406. § 104.31 Procedure for claims evaluation.
2407. § 104.32 Eligibility review.
2408. § 104.33 Hearing.
2409. § 104.34 Publication of awards.
2410. § 104.35 Claims deemed abandoned by claimants.
2411. Subpart D Amount of Compensation for Eligible Claimants
2412. § 104.41 Amount of compensation.
2413. § 104.42 Applicable state law.
2414. § 104.43 Determination of presumed economic loss for decedents.
2415. § 104.44 Determination of presumed noneconomic losses for death for claims on behalf of decedents.
2416. § 104.45 Determination of presumed economic loss for injured claimants.
2417. § 104.46 Determination of presumed noneconomic losses for injured claimants
2418. § 104.47 Collateral sources.
2419. Subpart E Payment of Claims
2420. § 104.51 Payments to eligible individuals.
2421. § 104.52 Distribution of award to decedent's beneficiaries.
2422. Subpart F Limitations
2423. § 104.61 Limitation on civil actions.
2424. § 104.62 Time limit on filing claims.
2425. § 104.63 Subrogation.
2426. Subpart G Measures To Protect the Integrity of the Compensation Program
2427. § 104.71 Procedures to prevent and detect fraud.
2428. Subpart H Attorney Fees
2429. § 104.81 Limitation on attorney fees.
2430. PART 105 CRIMINAL HISTORY BACKGROUND CHECKS
2431. A Subpart A [Reserved]
2432. Subpart B Aviation Training for Aliens and Other Designated Individuals
2433. § 105.10 Definitions, purpose, and scope.
2434. § 105.11 Individuals not requiring a security risk assessment.
2435. § 105.12 Notification for candidates eligible for expedited processing.
2436. § 105.13 Notification for candidates not eligible for expedited processing.
2437. § 105.14 Risk assessment for candidates.
2438. Subpart C Private Security Officer Employment
2439. § 105.21 Purpose and authority.
2440. § 105.22 Definitions.
2441. § 105.23 Procedure for requesting criminal history record check.
2442. § 105.24 Employee's rights.
2443. § 105.25 Authorized employer's responsibilities.
2444. § 105.26 State agency's responsibilities.
2445. § 105.27 Miscellaneous provisions.
2446. PART 106 IMPLEMENTATION OF THE HAVANA ACT OF 2021
2447. § 106.1 Authority.
2448. § 106.2 Definitions.
2449. § 106.3 Eligibility for payments by the Department of Justice.
2450. § 106.4 Consultation.
2451. § 106.5 Procedures.
2452. PART 107 RELIEF FROM DISABILITIES UNDER THE GUN CONTROL ACT
2453. § 107.1 Definitions.
2454. § 107.10 Application for relief from disabilities under the Gun Control Act.
2455. § 107.20 Review of application.
2456. § 107.30 Scope of relief granted.
2457. § 107.40 Application fee.
2458. § 107.50 Presumptive disqualifications for certain applicants.
2459. § 107.60 Applicants subject to the disability in 18 U.S.C. 922(g)(4).
2460. § 107.70 Subsequent applications and prevention of vexatious applications.
2461. § 107.80 Relief void if procured by fraud.
2462. PART 115 PRISON RAPE ELIMINATION ACT NATIONAL STANDARDS
2463. § 115.5 General definitions.
2464. § 115.6 Definitions related to sexual abuse.
2465. Subpart A Standards for Adult Prisons and Jails
2466. 75 Prevention Planning
2467. § 115.11 Zero tolerance of sexual abuse and sexual harassment; PREA coordinator.
2468. § 115.12 Contracting with other entities for the confinement of inmates.
2469. § 115.13 Supervision and monitoring.
2470. § 115.14 Youthful inmates.
2471. § 115.15 Limits to cross-gender viewing and searches.
2472. § 115.16 Inmates with disabilities and inmates who are limited English proficient.
2473. § 115.17 Hiring and promotion decisions.
2474. § 115.18 Upgrades to facilities and technologies.
2475. 76 Responsive Planning
2476. § 115.21 Evidence protocol and forensic medical examinations.
2477. § 115.22 Policies to ensure referrals of allegations for investigations.
2478. 77 Training and Education
2479. § 115.31 Employee training.
2480. § 115.32 Volunteer and contractor training.
2481. § 115.33 Inmate education.
2482. § 115.34 Specialized training: Investigations.
2483. § 115.35 Specialized training: Medical and mental health care.
2484. 78 Screening for Risk of Sexual Victimization and Abusiveness
2485. § 115.41 Screening for risk of victimization and abusiveness.
2486. § 115.42 Use of screening information.
2487. § 115.43 Protective custody.
2488. 79 Reporting
2489. § 115.51 Inmate reporting.
2490. § 115.52 Exhaustion of administrative remedies.
2491. § 115.53 Inmate access to outside confidential support services.
2492. § 115.54 Third-party reporting.
2493. 80 Official Response Following an Inmate Report
2494. § 115.61 Staff and agency reporting duties.
2495. § 115.62 Agency protection duties.
2496. § 115.63 Reporting to other confinement facilities.
2497. § 115.64 Staff first responder duties.
2498. § 115.65 Coordinated response.
2499. § 115.66 Preservation of ability to protect inmates from contact with abusers.
2500. § 115.67 Agency protection against retaliation.
2501. § 115.68 Post-allegation protective custody.
2502. 81 Investigations
2503. § 115.71 Criminal and administrative agency investigations.
2504. § 115.72 Evidentiary standard for administrative investigations.
2505. § 115.73 Reporting to inmates.
2506. 82 Discipline
2507. § 115.76 Disciplinary sanctions for staff.
2508. § 115.77 Corrective action for contractors and volunteers.
2509. § 115.78 Disciplinary sanctions for inmates.
2510. 83 Medical and Mental Care
2511. § 115.81 Medical and mental health screenings; history of sexual abuse.
2512. § 115.82 Access to emergency medical and mental health services.
2513. § 115.83 Ongoing medical and mental health care for sexual abuse victims and abusers.
2514. 84 Data Collection and Review
2515. § 115.86 Sexual abuse incident reviews.
2516. § 115.87 Data collection.
2517. § 115.88 Data review for corrective action.
2518. § 115.89 Data storage, publication, and destruction.
2519. 85 Audits
2520. § 115.93 Audits of standards.
2521. Subpart B Standards for Lockups
2522. 86 Prevention Planning
2523. § 115.111 Zero tolerance of sexual abuse and sexual harassment; PREA coordinator.
2524. § 115.112 Contracting with other entities for the confinement of detainees.
2525. § 115.113 Supervision and monitoring.
2526. § 115.114 Juveniles and youthful detainees.
2527. § 115.115 Limits to cross-gender viewing and searches.
2528. § 115.116 Detainees with disabilities and detainees who are limited English proficient.
2529. § 115.117 Hiring and promotion decisions.
2530. § 115.118 Upgrades to facilities and technologies.
2531. 87 Responsive Planning
2532. § 115.121 Evidence protocol and forensic medical examinations.
2533. § 115.122 Policies to ensure referrals of allegations for investigations.
2534. 88 Training and Education
2535. § 115.131 Employee and volunteer training.
2536. § 115.132 Detainee, contractor, and inmate worker notification of the agency's zero-tolerance policy.
2537. § 115.133 [Reserved]
2538. § 115.134 Specialized training: Investigations.
2539. § 115.135 [Reserved]
2540. 89 Screening for Risk of Sexual Victimization and Abusiveness
2541. § 115.141 Screening for risk of victimization and abusiveness.
2542. §§ 115.142-115.143 [Reserved]
2543. 90 Reporting
2544. § 115.151 Detainee reporting.
2545. §§ 115.152-115.153 [Reserved]
2546. § 115.154 Third-party reporting.
2547. 91 Official Response Following a Detainee Report
2548. § 115.161 Staff and agency reporting duties.
2549. § 115.162 Agency protection duties.
2550. § 115.163 Reporting to other confinement facilities.
2551. § 115.164 Staff first responder duties.
2552. § 115.165 Coordinated response.
2553. § 115.166 Preservation of ability to protect detainees from contact with abusers.
2554. § 115.167 Agency protection against retaliation.
2555. § 115.168 [Reserved]
2556. 92 Investigations
2557. § 115.171 Criminal and administrative agency investigations.
2558. § 115.172 Evidentiary standard for administrative investigations.
2559. § 115.173 [Reserved]
2560. 93 Discipline
2561. § 115.176 Disciplinary sanctions for staff.
2562. § 115.177 Corrective action for contractors and volunteers.
2563. § 115.178 Referrals for prosecution for detainee-on-detainee sexual abuse.
2564. 94 Medical and Mental Care
2565. § 115.181 [Reserved]
2566. § 115.182 Access to emergency medical services.
2567. § 115.183 [Reserved]
2568. 95 Data Collection and Review
2569. § 115.186 Sexual abuse incident reviews.
2570. § 115.187 Data collection.
2571. § 115.188 Data review for corrective action.
2572. § 115.189 Data storage, publication, and destruction.
2573. 96 Audits
2574. § 115.193 Audits of standards.
2575. Subpart C Standards for Community Confinement Facilities
2576. 97 Prevention Planning
2577. § 115.211 Zero tolerance of sexual abuse and sexual harassment; PREA coordinator.
2578. § 115.212 Contracting with other entities for the confinement of residents.
2579. § 115.213 Supervision and monitoring.
2580. § 115.214 [Reserved]
2581. § 115.215 Limits to cross-gender viewing and searches.
2582. § 115.216 Residents with disabilities and residents who are limited English proficient.
2583. § 115.217 Hiring and promotion decisions.
2584. § 115.218 Upgrades to facilities and technologies.
2585. 98 Responsive Planning
2586. § 115.221 Evidence protocol and forensic medical examinations.
2587. § 115.222 Policies to ensure referrals of allegations for investigations.
2588. 99 Training and Education
2589. § 115.231 Employee training.
2590. § 115.232 Volunteer and contractor training.
2591. § 115.233 Resident education.
2592. § 115.234 Specialized training: Investigations.
2593. § 115.235 Specialized training: Medical and mental health care.
2594. 100 Screening for Risk of Sexual Victimization and Abusiveness
2595. § 115.241 Screening for risk of victimization and abusiveness.
2596. § 115.242 Use of screening information.
2597. § 115.243 [Reserved]
2598. 101 Reporting
2599. § 115.251 Resident reporting.
2600. § 115.252 Exhaustion of administrative remedies.
2601. § 115.253 Resident access to outside confidential support services.
2602. § 115.254 Third-party reporting.
2603. 102 Official Response Following a Resident Report
2604. § 115.261 Staff and agency reporting duties.
2605. § 115.262 Agency protection duties.
2606. § 115.263 Reporting to other confinement facilities.
2607. § 115.264 Staff first responder duties.
2608. § 115.265 Coordinated response.
2609. § 115.266 Preservation of ability to protect residents from contact with abusers
2610. § 115.267 Agency protection against retaliation.
2611. § 115.268 [Reserved]
2612. 103 Investigations
2613. § 115.271 Criminal and administrative agency investigations.
2614. § 115.272 Evidentiary standard for administrative investigations.
2615. § 115.273 Reporting to residents.
2616. 104 Discipline
2617. § 115.276 Disciplinary sanctions for staff.
2618. § 115.277 Corrective action for contractors and volunteers.
2619. § 115.278 Disciplinary sanctions for residents.
2620. 105 Medical and Mental Care
2621. § 115.281 [Reserved]
2622. § 115.282 Access to emergency medical and mental health services.
2623. § 115.283 Ongoing medical and mental health care for sexual abuse victims and abusers.
2624. 106 Data Collection and Review
2625. § 115.286 Sexual abuse incident reviews.
2626. § 115.287 Data collection.
2627. § 115.288 Data review for corrective action.
2628. § 115.289 Data storage, publication, and destruction.
2629. 107 Audits
2630. § 115.293 Audits of standards.
2631. Subpart D Standards for Juvenile Facilities
2632. 108 Prevention Planning
2633. § 115.311 Zero tolerance of sexual abuse and sexual harassment; PREA coordinator.
2634. § 115.312 Contracting with other entities for the confinement of residents.
2635. § 115.313 Supervision and monitoring.
2636. § 115.314 [Reserved]
2637. § 115.315 Limits to cross-gender viewing and searches.
2638. § 115.316 Residents with disabilities and residents who are limited English proficient.
2639. § 115.317 Hiring and promotion decisions.
2640. § 115.318 Upgrades to facilities and technologies.
2641. 109 Responsive Planning
2642. § 115.321 Evidence protocol and forensic medical examinations.
2643. § 115.322 Policies to ensure referrals of allegations for investigations.
2644. 110 Training and Education
2645. § 115.331 Employee training.
2646. § 115.332 Volunteer and contractor training.
2647. § 115.333 Resident education.
2648. § 115.334 Specialized training: Investigations.
2649. § 115.335 Specialized training: Medical and mental health care.
2650. 111 Screening for Risk of Sexual Victimization and Abusiveness
2651. § 115.341 Obtaining information from residents.
2652. § 115.342 Placement of residents in housing, bed, program, education, and work assignments.
2653. § 115.343 [Reserved]
2654. 112 Reporting
2655. § 115.351 Resident reporting.
2656. § 115.352 Exhaustion of administrative remedies.
2657. § 115.353 Resident access to outside support services and legal representation.
2658. § 115.354 Third-party reporting.
2659. 113 Official Response Following a Resident Report
2660. § 115.361 Staff and agency reporting duties.
2661. § 115.362 Agency protection duties.
2662. § 115.363 Reporting to other confinement facilities.
2663. § 115.364 Staff first responder duties.
2664. § 115.365 Coordinated response.
2665. § 115.366 Preservation of ability to protect residents from contact with abusers.
2666. § 115.367 Agency protection against retaliation.
2667. § 115.368 Post-allegation protective custody.
2668. 114 Investigations
2669. § 115.371 Criminal and administrative agency investigations.
2670. § 115.372 Evidentiary standard for administrative investigations.
2671. § 115.373 Reporting to residents.
2672. 115 Discipline
2673. § 115.376 Disciplinary sanctions for staff.
2674. § 115.377 Corrective action for contractors and volunteers.
2675. § 115.378 Interventions and disciplinary sanctions for residents.
2676. 116 Medical and Mental Care
2677. § 115.381 Medical and mental health screenings; history of sexual abuse.
2678. § 115.382 Access to emergency medical and mental health services.
2679. § 115.383 Ongoing medical and mental health care for sexual abuse victims and abusers.
2680. 117 Data Collection and Review
2681. § 115.386 Sexual abuse incident reviews.
2682. § 115.387 Data collection.
2683. § 115.388 Data review for corrective action.
2684. § 115.389 Data storage, publication, and destruction.
2685. 118 Audits
2686. § 115.393 Audits of standards.
2687. Subpart E Auditing and Corrective Action
2688. § 115.401 Frequency and scope of audits.
2689. § 115.402 Auditor qualifications.
2690. § 115.403 Audit contents and findings.
2691. § 115.404 Audit corrective action plan.
2692. § 115.405 Audit appeals.
2693. Subpart F State Compliance
2694. § 115.501 State determination and certification of full compliance.
2695. PART 124 COUNTER-UNMANNED AIRCRAFT SYSTEM AUTHORITY FOR STATE, LOCAL, TRIBAL, AND TERRITORIAL LAW ENFORCEMENT AND CORRECTIONAL AGENCIES
2696. § 124.1 Purpose and scope.
2697. § 124.2 Definitions.
2698. § 124.3 Scope of authority and mitigation standards.
2699. § 124.4 Authorized personnel, contractors, and mutual aid.
2700. § 124.5 Training and certification.
2701. § 124.6 Agency implementation policy.
2702. § 124.7 Authorized technologies.
2703. § 124.8 C-UAS Operations Plan.
2704. § 124.9 Advance coordination, notification, and authorization.
2705. § 124.10 Interagency and lead-agency coordination.
2706. § 124.11 Real-time air traffic control notification.
2707. § 124.12 Detection and warning operations.
2708. § 124.13 Post-operation reporting.
2709. § 124.14 Privacy and civil liberties.
2710. § 124.15 Protection of sensitive operational information.
2711. § 124.16 Compliance and enforcement.
2712. § 124.17 Confiscation and forfeiture.
2713. § 124.18 Activities for evaluation, testing, training, and pre-operational validation.
2714. § 124.19 Task force arrangements and Federal support.
2715. § 124.20 Construction.
2716. § 124.21 Termination.
2717. § 124.22 Severability.
2718. PART 200 ALIEN TERRORIST REMOVAL PROCEDURES
2719. § 200.1 Eligibility for Protection under the Convention Against Torture.
2720. PART 201 DATA PROTECTION REVIEW COURT
2721. § 201.1 Purpose.
2722. § 201.2 Definitions.
2723. § 201.3 Appointment of judges and rules of procedure.
2724. § 201.4 Appointment of Special Advocates.
2725. § 201.5 Administrative support for the DPRC.
2726. § 201.6 Applications for review.
2727. § 201.7 Convening of panels, conduct of judges, and independence of the DPRC.
2728. § 201.8 Special Advocates.
2729. § 201.9 Consideration of applications and decisions.
2730. § 201.10 Guiding principles of law.
2731. § 201.11 Information security and classified national security information.
2732. § 201.12 Disclaimer.
2733. PART 202 ACCESS TO U.S. SENSITIVE PERSONAL DATA AND GOVERNMENT-RELATED DATA BY COUNTRIES OF CONCERN OR COVERED PERSONS
2734. Subpart A General
2735. § 202.101 Scope.
2736. § 202.102 Rules of construction and interpretation.
2737. § 202.103 Relation of this part to other laws and regulations.
2738. § 202.104 Delegation of authorities.
2739. § 202.105 Amendment, modification, or revocation.
2740. § 202.106 Severability.
2741. Subpart B Definitions
2742. § 202.201 Access.
2743. § 202.202 Attorney General.
2744. § 202.203 Assistant Attorney General.
2745. § 202.204 Biometric identifiers.
2746. § 202.205 Bulk.
2747. § 202.206 Bulk U.S. sensitive personal data.
2748. § 202.207 CFIUS action.
2749. § 202.208 China.
2750. § 202.209 Country of concern.
2751. § 202.210 Covered data transaction.
2752. § 202.211 Covered person.
2753. § 202.212 Covered personal identifiers.
2754. § 202.213 Cuba.
2755. § 202.214 Data brokerage.
2756. § 202.215 Directing.
2757. § 202.216 Effective date.
2758. § 202.217 Employment agreement.
2759. § 202.218 Entity.
2760. § 202.219 Exempt transaction.
2761. § 202.220 Former senior official.
2762. § 202.221 Foreign person.
2763. § 202.222 Government-related data.
2764. § 202.223 Human biospecimens.
2765. § 202.224 Human `omic data.
2766. § 202.225 IEEPA.
2767. § 202.226 Information or informational materials.
2768. § 202.227 Interest.
2769. § 202.228 Investment agreement.
2770. § 202.229 Iran.
2771. § 202.230 Knowingly.
2772. § 202.231 Licenses; general and specific.
2773. § 202.232 Linked.
2774. § 202.233 Linkable.
2775. § 202.234 Listed identifier.
2776. § 202.235 National Security Division.
2777. § 202.236 North Korea.
2778. § 202.237 Order.
2779. § 202.238 Person.
2780. § 202.239 Personal communications.
2781. § 202.240 Personal financial data.
2782. § 202.241 Personal health data.
2783. § 202.242 Precise geolocation data.
2784. § 202.243 Prohibited transaction.
2785. § 202.244 Property; property interest.
2786. § 202.245 Recent former employees or contractors.
2787. § 202.246 Restricted transaction.
2788. § 202.247 Russia.
2789. § 202.248 Security requirements.
2790. § 202.249 Sensitive personal data.
2791. § 202.250 Special Administrative Region of Hong Kong.
2792. § 202.251 Special Administrative Region of Macau.
2793. § 202.252 Telecommunications service.
2794. § 202.253 Transaction.
2795. § 202.254 Transfer.
2796. § 202.255 United States.
2797. § 202.256 United States person or U.S. person.
2798. § 202.257 U.S. device.
2799. § 202.258 Vendor agreement.
2800. § 202.259 Venezuela.
2801. Subpart C Prohibited Transactions and Related Activities
2802. § 202.301 Prohibited data-brokerage transactions.
2803. § 202.302 Other prohibited data-brokerage transactions involving potential onward transfer to countries of concern or covered persons.
2804. § 202.303 Prohibited human `omic data and human biospecimen transactions.
2805. § 202.304 Prohibited evasions, attempts, causing violations, and conspiracies.
2806. § 202.305 Knowingly directing prohibited or restricted transactions.
2807. Subpart D Restricted Transactions
2808. § 202.401 Authorization to conduct restricted transactions.
2809. § 202.402 [Reserved]
2810. Subpart E Exempt Transactions
2811. § 202.501 Personal communications.
2812. § 202.502 Information or informational materials.
2813. § 202.503 Travel.
2814. § 202.504 Official business of the United States Government.
2815. § 202.505 Financial services.
2816. § 202.506 Corporate group transactions.
2817. § 202.507 Transactions required or authorized by Federal law or international agreements, or necessary for compliance with Federal law.
2818. § 202.508 Investment agreements subject to a CFIUS action.
2819. § 202.509 Telecommunications services.
2820. § 202.510 Drug, biological product, and medical device authorizations.
2821. § 202.511 Other clinical investigations and post-marketing surveillance data.
2822. Subpart F Determination of Countries of Concern
2823. § 202.601 Determination of countries of concern.
2824. Subpart G Covered Persons
2825. § 202.701 Designation of covered persons.
2826. § 202.702 Procedures governing removal from the Covered Persons List.
2827. Subpart H Licensing
2828. § 202.801 General licenses.
2829. § 202.802 Specific licenses.
2830. § 202.803 General provisions.
2831. Subpart I Advisory Opinions
2832. § 202.901 Inquiries concerning application of this part.
2833. Subpart J Due Diligence and Audit Requirements
2834. § 202.1001 Due diligence for restricted transactions.
2835. § 202.1002 Audits for restricted transactions.
2836. Subpart K Reporting and Recordkeeping Requirements
2837. § 202.1101 Records and recordkeeping requirements.
2838. § 202.1102 Reports to be furnished on demand.
2839. § 202.1103 Annual reports.
2840. § 202.1104 Reports on rejected prohibited transactions.
2841. Subpart L Submitting Applications, Requests, Reports, and Responses
2842. § 202.1201 Procedures.
2843. Subpart M Penalties and Finding of Violation
2844. § 202.1301 Penalties for violations.
2845. § 202.1302 Process for pre-penalty notice.
2846. § 202.1303 Penalty imposition.
2847. § 202.1304 Administrative collection and litigation.
2848. § 202.1305 Finding of violation.
2849. § 202.1306 Opportunity to respond to a pre-penalty notice or finding of violation.
2850. Subpart N Government-Related Location Data List
2851. § 202.1401 Government-Related Location Data List.
2852. 203-299 PARTS 203-299 [RESERVED]
2853. CHAPTER III FEDERAL PRISON INDUSTRIES, INC., DEPARTMENT OF JUSTICE
2854. 300 PART 300 [RESERVED]
2855. PART 301 INMATE ACCIDENT COMPENSATION
2856. Subpart A General
2857. § 301.101 Purpose and scope.
2858. § 301.102 Definitions.
2859. § 301.103 Inmate work assignments.
2860. § 301.104 Medical attention.
2861. § 301.105 Investigation and report of injury.
2862. § 301.106 Repetitious accidents.
2863. Subpart B Lost-Time Wages
2864. § 301.201 Applicability.
2865. § 301.202 Determination of work-relatedness.
2866. § 301.203 Payment of lost-time wages.
2867. § 301.204 Continuation of lost-time wages.
2868. § 301.205 Appeal of determination.
2869. Subpart C Compensation for Work-Related Physical Impairment or Death
2870. § 301.301 Compensable and noncompensable injuries.
2871. § 301.302 Work-related death.
2872. § 301.303 Time parameters for filing a claim.
2873. § 301.304 Representation of claimant.
2874. § 301.305 Initial determination.
2875. § 301.306 Appeal of determination.
2876. § 301.307 Notice, time and place of committee action.
2877. § 301.308 Committee reconsideration.
2878. § 301.309 In-person hearing before the committee.
2879. § 301.310 Witnesses.
2880. § 301.311 Expenses associated with appearance at committee hearing.
2881. § 301.312 Notice of committee determination.
2882. § 301.313 Chief Operating Officer review.
2883. § 301.314 Establishing the amount of award.
2884. § 301.315 Review of entitlement.
2885. § 301.316 Subsequent incarceration of compensation recipient.
2886. § 301.317 Medical treatment following release.
2887. § 301.318 Civilian compensation laws distinguished.
2888. § 301.319 Exclusiveness of remedy.
2889. PART 302 COMMENTS ON UNICOR BUSINESS OPERATIONS
2890. § 302.1 Public and private sector comment procedures.
2891. PART 345 FEDERAL PRISON INDUSTRIES (FPI) INMATE WORK PROGRAMS
2892. Subpart A Purpose and Scope
2893. § 345.10 Purpose and scope.
2894. Subpart B Definitions
2895. § 345.11 Definitions.
2896. Subpart C Position Classification
2897. § 345.20 Position classification.
2898. Subpart D Recruitment and Hiring Practices
2899. § 345.31 Recruitment.
2900. § 345.32 Hiring.
2901. § 345.33 Waiting list hiring exceptions.
2902. § 345.34 Refusal to employ.
2903. § 345.35 Assignments to FPI.
2904. Subpart E Inmate Worker Standards and Performance Appraisal
2905. § 345.40 General.
2906. § 345.41 Performance appraisal for inmate workers.
2907. § 345.42 Inmate worker dismissal.
2908. Subpart F Inmate Pay and Benefits
2909. § 345.50 General.
2910. § 345.51 Inmate pay.
2911. § 345.52 Premium pay.
2912. § 345.53 Piecework rates.
2913. § 345.54 Overtime compensation.
2914. § 345.55 Longevity pay.
2915. § 345.56 Vacation pay.
2916. § 345.57 Administrative pay.
2917. § 345.58 Holiday pay.
2918. § 345.59 Inmate performance pay.
2919. § 345.60 Training pay.
2920. § 345.61 Inmate earnings statement.
2921. § 345.62 Inmate accident compensation.
2922. § 345.63 Funds due deceased inmates.
2923. § 345.64 Referral of releasable medical data to FPI staff.
2924. § 345.65 Inmate medical work limitation.
2925. § 345.66 Claims limitation.
2926. § 345.67 Retention of benefits.
2927. Subpart G Awards Program
2928. § 345.70 General.
2929. § 345.71 Official commendations.
2930. § 345.72 Cash bonus or cash award.
2931. § 345.73 Procedures for granting awards for suggestions or inventions.
2932. § 345.74 Awards for special achievements for inmate workers.
2933. Subpart H FPI Inmate Training and Scholarship Programs
2934. § 345.80 General.
2935. § 345.81 Pre-industrial training.
2936. § 345.82 Apprenticeship training.
2937. § 345.83 Job safety training.
2938. § 345.84 The FPI scholarship fund.
2939. 346-399 PARTS 346-399 [RESERVED]
2940. CHAPTER V BUREAU OF PRISONS, DEPARTMENT OF JUSTICE
2941. SUBCHAPTER A GENERAL MANAGEMENT AND ADMINISTRATION
2942. PART 500 GENERAL DEFINITIONS
2943. § 500.1 Definitions.
2944. PART 501 SCOPE OF RULES
2945. § 501.1 Bureau of Prisons emergencies.
2946. § 501.2 National security cases.
2947. § 501.3 Prevention of acts of violence and terrorism.
2948. PART 503 BUREAU OF PRISONS CENTRAL OFFICE, REGIONAL OFFICES, INSTITUTIONS AND STAFF TRAINING CENTERS
2949. § 503.1 Structure of the Bureau of Prisons.
2950. PART 505 COST OF INCARCERATION FEE
2951. § 505.1 Purpose and scope.
2952. § 505.2 Annual determination of average cost of incarceration.
2953. § 505.3 Inmates exempted from fee assessment.
2954. § 505.4 Calculation of assessment by unit staff.
2955. § 505.5 Waiver of fee by Warden.
2956. § 505.6 Procedures for payment.
2957. § 505.7 Procedures for final disposition.
2958. PART 506 INMATE COMMISSARY ACCOUNT
2959. § 506.1 What is the purpose of individual inmate commissary accounts?
2960. § 506.2 How may family, friends, or other sources deposit funds into an inmate commissary account?
2961. PART 511 GENERAL MANAGEMENT POLICY
2962. A Subpart A [Reserved]
2963. Subpart B Searching and Detaining or Arresting Non-Inmates
2964. § 511.10 Purpose and scope.
2965. § 511.11 Prohibited activities.
2966. § 511.12 Prohibited objects.
2967. § 511.13 Searches before entering, or while inside, a Bureau facility or Bureau grounds.
2968. § 511.14 Notification of possible search.
2969. § 511.15 When searches will be conducted.
2970. § 511.16 How searches will be conducted.
2971. § 511.17 When a non-inmate will be denied entry to or required to leave a Bureau facility or Bureau grounds.
2972. § 511.18 When Bureau staff can arrest and detain a non-inmate.
2973. PART 512 RESEARCH
2974. A Subpart A [Reserved]
2975. Subpart B Research
2976. § 512.10 Purpose and scope.
2977. § 512.11 Requirements for research projects and researchers.
2978. § 512.12 Content of research proposal.
2979. § 512.13 Institutional Review Board.
2980. § 512.14 Submission and processing of proposal.
2981. § 512.15 Access to Bureau of Prisons records.
2982. § 512.16 Informed consent.
2983. § 512.17 Monitoring approved research projects.
2984. § 512.18 Termination or suspension.
2985. § 512.19 Reports.
2986. § 512.20 Publication of results of research project.
2987. § 512.21 Copyright provisions.
2988. PART 513 ACCESS TO RECORDS
2989. A Subpart A [Reserved]
2990. Subpart B Production or Disclosure of FBI/NCIC Information
2991. § 513.10 Purpose and scope.
2992. § 513.11 Procedures for requesting a FBI identification record or a NCIC/III record.
2993. § 513.12 Inmate request for record clarification.
2994. Subpart C Release of Information to Law Enforcement Agencies
2995. § 513.20 Release of information to law enforcement agencies.
2996. Subpart D Release of Information
2997. 123 General Provisions and Procedures
2998. § 513.30 Purpose and scope.
2999. § 513.31 Limitations.
3000. § 513.32 Guidelines for disclosure.
3001. § 513.33 Production of records in court.
3002. § 513.34 Protection of individual privacy—disclosure of records to third parties.
3003. § 513.35 Accounting/nonaccounting of disclosures to third parties.
3004. § 513.36 Government contractors.
3005. 124 Inmate Requests to Institution for Information
3006. § 513.40 Inmate access to Inmate Central File.
3007. § 513.41 Inmate access to Inmate Central File in connection with parole hearings.
3008. § 513.42 Inmate access to medical records.
3009. § 513.43 Inmate access to certain Bureau Program Statements.
3010. § 513.44 Fees for copies of Inmate Central File and Medical Records.
3011. 125 Privacy Act Requests for Information
3012. § 513.50 Privacy Act requests by inmates.
3013. 126 Freedom of Information Act Requests for Information
3014. § 513.60 Freedom of Information Act requests.
3015. § 513.61 Freedom of Information Act requests by inmates.
3016. § 513.62 Freedom of Information Act requests by former inmates.
3017. § 513.63 Freedom of Information Act requests on behalf of an inmate or former inmate.
3018. § 513.64 Acknowledgment of Freedom of Information Act requests.
3019. § 513.65 Review of documents for Freedom of Information Act requests.
3020. § 513.66 Denials and appeals of Freedom of Information Act requests.
3021. § 513.67 Fees for Freedom of Information Act requests.
3022. § 513.68 Time limits for responses to Freedom of Information Act requests.
3023. SUBCHAPTER B INMATE ADMISSION, CLASSIFICATION, AND TRANSFER
3024. PART 522 ADMISSION TO INSTITUTION
3025. A Subpart A [Reserved]
3026. Subpart B Civil Contempt of Court Commitments
3027. § 522.10 Purpose.
3028. § 522.11 Civil contempt commitments.
3029. § 522.12 Relationship between existing criminal sentences imposed under the U.S. or D.C. Code and new civil contempt commitment orders.
3030. § 522.13 Relationship between existing civil contempt commitment orders and new criminal sentences imposed under the U.S. or D.C. Code.
3031. § 522.14 Inmates serving civil contempt commitments.
3032. § 522.15 No good time credits for inmates serving only civil contempt commitments.
3033. Subpart C Intake Screening
3034. § 522.20 Purpose and scope.
3035. § 522.21 Procedures.
3036. Subpart D Unescorted Transfers and Voluntary Surrenders
3037. § 522.30 Purpose and scope.
3038. E Subpart E [Reserved]
3039. PART 523 COMPUTATION OF SENTENCE
3040. Subpart A Good Time
3041. § 523.1 Definitions.
3042. § 523.2 Good time credit for violators.
3043. Subpart B Extra Good Time
3044. § 523.10 Purpose and scope.
3045. § 523.11 Meritorious good time.
3046. § 523.12 Work/study release good time.
3047. § 523.13 Community corrections center good time.
3048. § 523.14 Industrial good time.
3049. § 523.15 Camp or farm good time.
3050. § 523.16 Lump sum awards.
3051. § 523.17 Procedures.
3052. Subpart C Good Conduct Time
3053. § 523.20 Good conduct time.
3054. Subpart D District of Columbia Educational Good Time Credit
3055. § 523.30 What is educational good time sentence credit?
3056. § 523.31 Who is eligible for DCEGT?
3057. § 523.32 How much DCEGT can I earn?
3058. § 523.33 How is eligibility for DCEGT limited?
3059. § 523.34 How can I challenge DCEGT award decisions?
3060. Subpart E First Step Act Time Credits
3061. § 523.40 Purpose.
3062. § 523.41 Definitions.
3063. § 523.42 Earning First Step Act Time Credits.
3064. § 523.43 Loss of FSA Time Credits.
3065. § 523.44 Application of FSA Time Credits.
3066. PART 524 CLASSIFICATION OF INMATES
3067. A Subpart A [Reserved]
3068. Subpart B Classification and Program Review of Inmates
3069. § 524.10 Purpose.
3070. § 524.11 Process for classification and program reviews.
3071. Subpart C Youth Corrections Act (YCA) Programs
3072. § 524.20 Purpose and scope.
3073. § 524.21 Definitions.
3074. § 524.22 YCA program.
3075. § 524.23 Program reviews.
3076. § 524.24 Parole hearings.
3077. § 524.25 U.S. Parole Commission.
3078. D Subpart D [Reserved]
3079. Subpart E Progress Reports
3080. § 524.40 Purpose and scope.
3081. § 524.41 Types of progress reports.
3082. § 524.42 Content of progress reports.
3083. § 524.43 Inmate's access to progress reports.
3084. Subpart F Central Inmate Monitoring (CIM) System
3085. § 524.70 Purpose and scope.
3086. § 524.71 Responsibility.
3087. § 524.72 CIM assignment categories.
3088. § 524.73 Classification procedures.
3089. § 524.74 Activities clearance.
3090. § 524.75 Periodic review.
3091. § 524.76 Appeals of CIM classification.
3092. PART 527 TRANSFERS
3093. A Subparts A-C [Reserved]
3094. Subpart D Transfer of Inmates to State Agents for Production on State Writs
3095. § 527.30 Purpose and scope.
3096. § 527.31 Procedures.
3097. Subpart E Transfer of Offenders to Foreign Countries
3098. § 527.40 Purpose and scope.
3099. § 527.41 Definitions.
3100. § 527.42 Limitations on transfer of offenders to foreign countries.
3101. § 527.43 Notification of inmates.
3102. § 527.44 Request for transfer to country of which inmate is a citizen or national.
3103. § 527.45 Bureau determination on request for transfer.
3104. § 527.46 Transfer procedures.
3105. § 527.47 Transfer of state prisoners to other countries.
3106. § 527.48 Transfer of American national prisoners from foreign countries.
3107. SUBCHAPTER C INSTITUTIONAL MANAGEMENT
3108. PART 540 CONTACT WITH PERSONS IN THE COMMUNITY
3109. Subpart A General
3110. § 540.2 Definitions.
3111. Subpart B Correspondence
3112. § 540.10 Purpose and scope.
3113. § 540.11 Mail depositories.
3114. § 540.12 Controls and procedures.
3115. § 540.13 Notification of rejections.
3116. § 540.14 General correspondence.
3117. § 540.15 Restricted general correspondence.
3118. § 540.16 Inmate correspondence while in segregation and holdover status.
3119. § 540.17 Correspondence between confined inmates.
3120. § 540.18 Special mail.
3121. § 540.19 Legal correspondence.
3122. § 540.20 Inmate correspondence with representatives of the news media.
3123. § 540.21 Payment of postage.
3124. § 540.22 Special postal services.
3125. § 540.23 Inmate funds received through the mails.
3126. § 540.24 Returned mail.
3127. § 540.25 Change of address and forwarding of mail for inmates.
3128. C Subpart C [Reserved]
3129. Subpart D Visiting Regulations
3130. § 540.40 Purpose and scope.
3131. § 540.41 Visiting facilities.
3132. § 540.42 Visiting times.
3133. § 540.43 Frequency of visits and number of visitors.
3134. § 540.44 Regular visitors.
3135. § 540.45 Qualification as special visitor.
3136. § 540.46 Attorney visits.
3137. § 540.47 Media visits.
3138. § 540.48 [Reserved]
3139. § 540.49 Transportation assistance.
3140. § 540.50 Visits to inmates not in regular population status.
3141. § 540.51 Procedures.
3142. § 540.52 Penalty for violation of visiting regulations.
3143. Subpart E Contact With News Media
3144. § 540.60 Purpose and scope.
3145. § 540.61 Authorization.
3146. § 540.62 Institutional visits.
3147. § 540.63 Personal interviews.
3148. § 540.64 Press pools.
3149. § 540.65 Release of information.
3150. Subpart F Incoming Publications
3151. § 540.70 Purpose and scope.
3152. § 540.71 Procedures.
3153. § 540.72 Statutory restrictions requiring return of commercially published information or material which is sexually explicit or features nudity.
3154. G Subparts G-H [Reserved]
3155. Subpart I Telephone Regulations for Inmates
3156. § 540.100 Purpose and scope.
3157. § 540.101 Procedures.
3158. § 540.102 Monitoring of inmate telephone calls.
3159. § 540.103 Inmate telephone calls to attorneys.
3160. § 540.104 Responsibility for inmate misuse of telephones.
3161. § 540.105 Expenses of inmate telephone use.
3162. § 540.106 Video visiting and telephone calls under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
3163. Subpart J Communications Management Housing Units
3164. § 540.200 Purpose and scope.
3165. § 540.201 Designation criteria.
3166. § 540.202 Designation procedures.
3167. § 540.203 Written correspondence limitations.
3168. § 540.204 Telephone communication limitations.
3169. § 540.205 Visiting limitations.
3170. PART 541 INMATE DISCIPLINE AND SPECIAL HOUSING UNITS
3171. Subpart A Inmate Discipline Program
3172. § 541.1 Purpose.
3173. § 541.2 Application.
3174. § 541.3 Prohibited acts and available sanctions.
3175. § 541.4 Loss of good conduct sentence credit as a mandatory sanction.
3176. § 541.5 Discipline process.
3177. § 541.6 Mentally ill inmates.
3178. § 541.7 Unit Discipline Committee (UDC) review of the incident report.
3179. § 541.8 Discipline Hearing Officer (DHO) hearing.
3180. Subpart B Special Housing Units
3181. § 541.20 Purpose.
3182. § 541.21 Special Housing Units (SHUs).
3183. § 541.22 Status when placed in the SHU.
3184. § 541.23 Administrative detention status.
3185. § 541.24 Disciplinary segregation status.
3186. § 541.25 Notice received when placed in the SHU.
3187. § 541.26 Review of placement in the SHU.
3188. § 541.27 Protection case—placement in Administrative Detention status.
3189. § 541.28 Protection case—review of placement in the SHU.
3190. § 541.29 Staff verification of need for protection.
3191. § 541.30 Lack of verification of need for protection.
3192. § 541.31 Conditions of confinement in the SHU.
3193. § 541.32 Medical and mental health care in the SHU.
3194. § 541.33 Release from the SHU.
3195. C Subpart C [Reserved]
3196. Subpart D Control Unit Programs
3197. § 541.40 Purpose and scope.
3198. § 541.41 Institutional referral.
3199. § 541.42 Designation of Hearing Administrator.
3200. § 541.43 Hearing procedure.
3201. § 541.44 Decision of the Hearing Administrator.
3202. § 541.45 Executive Panel review and appeal.
3203. § 541.46 Programs and services.
3204. § 541.47 Admission to control unit.
3205. § 541.48 Search of control unit inmates.
3206. § 541.49 Review of control unit placement.
3207. § 541.50 Release from a control unit.
3208. Subpart E Procedures for Handling of HIV Positive Inmates Who Pose Danger to Others
3209. § 541.60 Purpose and scope.
3210. § 541.61 Standard for placement in controlled housing status.
3211. § 541.62 Referral for placement.
3212. § 541.63 Hearing procedure.
3213. § 541.64 Decision of the Hearing Administrator.
3214. § 541.65 Regional Director review and appeal.
3215. § 541.66 Programs and services.
3216. § 541.67 Review of controlled housing status.
3217. § 541.68 Release from controlled housing status.
3218. PART 542 ADMINISTRATIVE REMEDY
3219. A Subpart A [Reserved]
3220. Subpart B Administrative Remedy Program
3221. § 542.10 Purpose and scope.
3222. § 542.11 Responsibility.
3223. § 542.12 [Reserved]
3224. § 542.13 Informal resolution.
3225. § 542.14 Initial filing.
3226. § 542.15 Appeals.
3227. § 542.16 Assistance.
3228. § 542.17 Resubmission.
3229. § 542.18 Response time.
3230. § 542.19 Access to indexes and responses.
3231. PART 543 LEGAL MATTERS
3232. A Subpart A [Reserved]
3233. Subpart B Inmate Legal Activities
3234. § 543.10 Purpose and scope.
3235. § 543.11 Legal research and preparation of legal documents.
3236. § 543.12 Retention of attorneys.
3237. § 543.13 Visits by attorneys.
3238. § 543.14 Limitation or denial of attorney visits and correspondence.
3239. § 543.15 Legal aid program.
3240. § 543.16 Other paralegals, clerks, and legal assistants.
3241. Subpart C Federal Tort Claims Act
3242. § 543.30 Purpose and scope.
3243. § 543.31 Presenting a claim.
3244. § 543.32 Processing the claim.
3245. PART 544 EDUCATION
3246. A Subparts A-B [Reserved]
3247. Subpart C Postsecondary Education Programs for Inmates
3248. § 544.20 Purpose and scope.
3249. § 544.21 Procedures.
3250. Subpart D Inmate Recreation Programs
3251. § 544.30 Purpose and scope.
3252. § 544.31 Definitions.
3253. § 544.32 Goals.
3254. § 544.33 Movies.
3255. § 544.34 Inmate running events.
3256. § 544.35 Art and hobbycraft.
3257. Subpart E Mandatory English-as-a-Second Language Program (ESL)
3258. § 544.40 Purpose and scope.
3259. § 544.41 Applicability: Who must attend the ESL program.
3260. § 544.42 Procedures.
3261. § 544.43 Incentives.
3262. § 544.44 Disciplinary action.
3263. Subpart F Occupational Education Programs
3264. § 544.50 Purpose and scope.
3265. § 544.51 Procedures.
3266. § 544.52 Levels of Occupational Education Programs.
3267. G Subpart G [Reserved]
3268. Subpart H Literacy Program
3269. § 544.70 Purpose and scope.
3270. § 544.71 Exceptions to required literacy program participation.
3271. § 544.72 Incentives.
3272. § 544.73 Program participation.
3273. § 544.74 Work assignment limitations.
3274. § 544.75 Disciplinary action.
3275. Subpart I Education, Training and Leisure-Time Program Standards
3276. § 544.80 Purpose and scope.
3277. § 544.81 Program goals.
3278. § 544.82 General program characteristics.
3279. § 544.83 Inmate tutors.
3280. J Subpart J [Reserved]
3281. Subpart K Inmate Library Services
3282. § 544.100 Purpose and scope.
3283. § 544.101 Procedures.
3284. PART 545 WORK AND COMPENSATION
3285. A Subpart A [Reserved]
3286. Subpart B Inmate Financial Responsibility Program
3287. § 545.10 Purpose and scope.
3288. § 545.11 Procedures.
3289. Subpart C Inmate Work and Performance Pay Program
3290. § 545.20 Purpose and scope.
3291. § 545.21 Definitions.
3292. § 545.22 Institution work and performance pay committee.
3293. § 545.23 Inmate work/program assignment.
3294. § 545.24 Inmate work conditions.
3295. § 545.25 Eligibility for performance pay.
3296. § 545.26 Performance pay provisions.
3297. § 545.27 Inmate vacations.
3298. § 545.28 Achievement awards.
3299. § 545.29 Special awards.
3300. § 545.30 Funds due deceased inmates.
3301. § 545.31 Training.
3302. D Subpart D [Reserved]
3303. PART 547 FOOD SERVICE
3304. A Subparts A-B [Reserved]
3305. Subpart C Special Food or Meals
3306. § 547.20 Policy.
3307. PART 548 RELIGIOUS PROGRAMS
3308. A Subpart A [Reserved]
3309. Subpart B Religious Beliefs and Practices of Committed Offenders
3310. § 548.10 Purpose and scope.
3311. § 548.11 Definition.
3312. § 548.12 Chaplains.
3313. § 548.13 Schedules and facilities.
3314. § 548.14 Community involvement (volunteers, contractors).
3315. § 548.15 Equity.
3316. § 548.16 Inmate religious property.
3317. § 548.17 Work assignments.
3318. § 548.18 Observance of religious holy days.
3319. § 548.19 Pastoral visits.
3320. § 548.20 Dietary practices.
3321. PART 549 MEDICAL SERVICES
3322. Subpart A Infectious Disease Management
3323. § 549.10 Purpose and scope.
3324. § 549.11 Program responsibility.
3325. § 549.12 Testing.
3326. § 549.13 Programming, duty, and housing restrictions.
3327. § 549.14 Confidentiality of information.
3328. § 549.15 Infectious disease training and preventive measures.
3329. Subpart B Over-The-Counter (OTC) Medications
3330. § 549.30 Purpose and scope.
3331. § 549.31 Inmates without funds.
3332. Subpart C Psychiatric Evaluation and Treatment
3333. § 549.40 Purpose and scope.
3334. § 549.41 Hospitalization in a suitable facility.
3335. § 549.42 Use of psychiatric medications.
3336. § 549.43 Transfer for psychiatric or psychological examination.
3337. § 549.44 Voluntary hospitalization in a suitable facility for psychiatric care or treatment, and voluntary administration of psychiatric medication.
3338. § 549.45 Involuntary hospitalization in a suitable facility for psychiatric care or treatment.
3339. § 549.46 Procedures for involuntary administration of psychiatric medication.
3340. Subpart D Plastic Surgery
3341. § 549.50 Purpose and scope.
3342. § 549.51 Approval procedures.
3343. § 549.52 Informed consent.
3344. Subpart E Hunger Strikes, Inmate
3345. § 549.60 Purpose and scope.
3346. § 549.61 Definition.
3347. § 549.62 Initial referral.
3348. § 549.63 Initial medical evaluation and management.
3349. § 549.64 Food/liquid intake/output.
3350. § 549.65 Refusal to accept treatment.
3351. § 549.66 Release from treatment.
3352. Subpart F Fees for Health Care Services
3353. § 549.70 Purpose and scope.
3354. § 549.71 Inmates affected.
3355. § 549.72 Services provided without fees.
3356. § 549.73 Appealing the fee.
3357. § 549.74 Inmates without funds.
3358. Subpart G Authority To Conduct Autopsies
3359. § 549.80 Authority to conduct autopsies.
3360. Subpart H Civil Commitment of a Sexually Dangerous Person
3361. § 549.90 Purpose and application.
3362. § 549.91 Definition of “sexually dangerous person.”
3363. § 549.92 Definition of “sexually violent conduct.”
3364. § 549.93 Definition of “child molestation.”
3365. § 549.94 Definition of “sexually dangerous to others.”
3366. § 549.95 Determining “serious difficulty in refraining from sexually violent conduct or child molestation if released.”
3367. PART 550 DRUG PROGRAMS
3368. A Subpart A [Reserved]
3369. Subpart B Alcohol Testing
3370. § 550.10 Purpose and scope.
3371. C Subpart C [Reserved]
3372. Subpart D Urine Surveillance
3373. § 550.30 Purpose and scope.
3374. § 550.31 Procedures.
3375. Subpart E Drug Services (Urine Surveillance and Counseling for Sentenced Inmates in Contract CTCs)
3376. § 550.40 Purpose and scope.
3377. § 550.41 Urine surveillance.
3378. § 550.42 Procedures for urine surveillance.
3379. § 550.43 Drug counseling.
3380. § 550.44 Procedures for arranging drug counseling.
3381. Subpart F Drug Abuse Treatment Program
3382. § 550.50 Purpose and scope.
3383. § 550.51 Drug abuse education course.
3384. § 550.52 Non-residential drug abuse treatment services.
3385. § 550.53 Residential Drug Abuse Treatment Program (RDAP).
3386. § 550.54 Incentives for RDAP participation.
3387. § 550.55 Eligibility for early release.
3388. § 550.56 Community Treatment Services (CTS).
3389. § 550.57 Inmate appeals.
3390. PART 551 MISCELLANEOUS
3391. Subpart A Grooming
3392. § 551.1 Policy.
3393. § 551.2 Mustaches and beards.
3394. § 551.3 Hairpieces.
3395. § 551.4 Hair length.
3396. § 551.5 Restrictions and exceptions.
3397. § 551.6 Personal hygiene.
3398. § 551.7 Bathing and clothing.
3399. Subpart B Marriages of Inmates
3400. § 551.10 Purpose and scope.
3401. § 551.11 Authority to approve a marriage.
3402. § 551.12 Eligibility to marry.
3403. § 551.13 Application to marry.
3404. § 551.14 Special circumstances.
3405. § 551.15 Furloughs.
3406. § 551.16 Marriage ceremony in the institution.
3407. Subpart C Birth Control, Pregnancy, Child Placement, and Abortion
3408. § 551.20 Purpose and scope.
3409. § 551.21 Birth control.
3410. § 551.22 Pregnancy.
3411. § 551.23 Abortion.
3412. § 551.24 Child placement.
3413. Subpart D Inmate Organizations
3414. § 551.30 Purpose and scope.
3415. § 551.31 Approval of an organization.
3416. § 551.32 Staff supervision.
3417. § 551.33 Dues.
3418. § 551.34 Organization activities.
3419. § 551.35 Withdrawal of approval of an organization.
3420. § 551.36 Funding.
3421. Subpart E Inmate Contributions
3422. § 551.50 Policy.
3423. Subpart F Volunteer Community Service Projects
3424. § 551.60 Volunteer community service projects.
3425. Subpart G Administering of Polygraph Test
3426. § 551.70 Purpose and scope.
3427. § 551.71 Procedures.
3428. Subpart H Inmate Manuscripts
3429. § 551.80 Definition.
3430. § 551.81 Manuscript preparation.
3431. § 551.82 Mailing inmate manuscripts.
3432. § 551.83 Limitations on an inmate's accumulation of manuscript material.
3433. Subpart I Non-Discrimination Toward Inmates
3434. § 551.90 Policy.
3435. Subpart J Pretrial Inmates
3436. § 551.100 Purpose and scope.
3437. § 551.101 Definitions.
3438. § 551.102 Commitment prior to arraignment.
3439. § 551.103 Procedure for admission.
3440. § 551.104 Housing.
3441. § 551.105 Custody.
3442. § 551.106 Institutional employment.
3443. § 551.107 Pretrial inmate reviews.
3444. § 551.108 Performance pay.
3445. § 551.109 Community activities.
3446. § 551.110 Religious programs.
3447. § 551.111 Marriage.
3448. § 551.112 Education.
3449. § 551.113 Counseling.
3450. § 551.114 Medical, psychiatric and psychological.
3451. § 551.115 Recreation.
3452. § 551.116 Discipline.
3453. § 551.117 Access to legal resources.
3454. § 551.118 Property.
3455. § 551.119 Release of funds and property of pretrial inmates.
3456. § 551.120 Visiting.
3457. K Subparts K-L [Reserved]
3458. Subpart M Victim and/or Witness Notification
3459. § 551.150 Purpose and scope.
3460. § 551.151 Definitions.
3461. § 551.152 Procedures.
3462. § 551.153 Cancelling the notification request.
3463. Subpart N Smoking/No Smoking Areas
3464. § 551.160 Purpose and scope.
3465. § 551.161 Definitions.
3466. § 551.162 Smoking generally prohibited.
3467. § 551.163 Possession of smoking apparatus and tobacco prohibited.
3468. PART 552 CUSTODY
3469. A Subpart A [Reserved]
3470. Subpart B Searches of Housing Units, Inmates, and Inmate Work Areas
3471. § 552.10 Purpose and scope.
3472. § 552.11 Searches of inmates.
3473. § 552.12 Close observation.
3474. § 552.13 Medical x-ray device, major instrument, or surgical intrusion.
3475. § 552.14 Search of inmate housing and work areas.
3476. Subpart C Use of Force and Application of Restraints on Inmates
3477. § 552.20 Purpose and scope.
3478. § 552.21 Types of force.
3479. § 552.22 Principles governing the use of force and application of restraints.
3480. § 552.23 Confrontation avoidance procedures.
3481. § 552.24 Use of four-point restraints.
3482. § 552.25 Use of less-than-lethal weapons, including chemical agents.
3483. § 552.26 Medical attention in use of force and application of restraints incidents.
3484. § 552.27 Documentation of use of force and application of restraints incidents.
3485. Subpart D Hostage Situation Management
3486. § 552.30 Purpose and scope.
3487. § 552.31 Negotiations.
3488. § 552.32 Hostages.
3489. § 552.33 Media.
3490. Subpart E Suicide Prevention Program
3491. § 552.40 Purpose and scope.
3492. § 552.41 Program procedures.
3493. § 552.42 Suicide watch conditions.
3494. PART 553 INMATE PROPERTY
3495. A Subpart A [Reserved]
3496. Subpart B Inmate Personal Property
3497. § 553.10 Purpose and scope.
3498. § 553.11 Limitations on inmate personal property.
3499. § 553.12 Contraband.
3500. § 553.13 Procedures for handling contraband.
3501. § 553.14 Inmate transfer between institutions and inmate release.
3502. § 553.15 Limitations on personal property—medical transfers.
3503. SUBCHAPTER D COMMUNITY PROGRAMS AND RELEASE
3504. PART 570 COMMUNITY PROGRAMS
3505. A Subpart A [Reserved]
3506. Subpart B Pre-Release Community Confinement
3507. § 570.20 Purpose.
3508. § 570.21 Time-frames.
3509. § 570.22 Designation.
3510. Subpart C Furloughs
3511. § 570.30 Purpose.
3512. § 570.31 Inmate eligibility for furloughs.
3513. § 570.32 Types of furloughs.
3514. § 570.33 Justification for furlough.
3515. § 570.34 Expenses of furlough.
3516. § 570.35 Transfer furlough eligibility requirements.
3517. § 570.36 Non-transfer furlough eligibility requirements.
3518. § 570.37 Procedures to apply for a furlough.
3519. § 570.38 Conditions of Furlough.
3520. Subpart D Escorted Trips
3521. § 570.40 Purpose and scope.
3522. § 570.41 Medical escorted trips.
3523. § 570.42 Non-medical escorted trips.
3524. § 570.43 Inmates requiring a high degree of control and supervision.
3525. § 570.44 Supervision and restraint requirements.
3526. § 570.45 Violation of escorted trip.
3527. PART 571 RELEASE FROM CUSTODY
3528. A Subpart A [Reserved]
3529. Subpart B Release Preparation Program
3530. § 571.10 Purpose and scope.
3531. § 571.11 Program responsibility.
3532. § 571.12 General characteristics.
3533. § 571.13 Institution release preparation program.
3534. Subpart C Release Gratuities, Transportation, and Clothing
3535. § 571.20 Purpose and scope.
3536. § 571.21 Procedures.
3537. § 571.22 Release clothing and transportation.
3538. Subpart D Release of Inmates Prior to a Weekend or Legal Holiday
3539. § 571.30 Purpose and scope.
3540. Subpart E Petition for Commutation of Sentence
3541. § 571.40 Purpose and scope.
3542. § 571.41 Procedures.
3543. Subpart F Fines and Costs
3544. § 571.50 Purpose and scope.
3545. § 571.51 Definitions.
3546. § 571.52 Procedures—committed fines.
3547. § 571.53 Determination of indigency by U.S. Magistrate—inmates in federal institutions.
3548. § 571.54 Determination of indigency by U.S. Magistrate Judge—inmates in contract community-based facilities or state institutions.
3549. Subpart G Compassionate Release (Procedures for the Implementation of 18 U.S.C. 3582(c)(1)(A) and 4205(g))
3550. § 571.60 Purpose and scope.
3551. § 571.61 Initiation of request—extraordinary or compelling circumstances.
3552. § 571.62 Approval of request.
3553. § 571.63 Denial of request.
3554. § 571.64 Ineligible offenders.
3555. Subpart H Designation of Offenses for Purposes of 18 U.S.C. 4042(c) [Reserved]
3556. PART 572 PAROLE
3557. A Subparts A-C [Reserved]
3558. Subpart D Parole and Mandatory Release Violator Reports
3559. § 572.30 Purpose and scope.
3560. § 572.31 Procedures.
3561. Subpart E Compassionate Release (Procedures for the Implementation of 18 U.S.C. 4205(g))
3562. § 572.40 Compassionate release under 18 U.S.C. 4205(g).
3563. 573-599 PARTS 573-599 [RESERVED]
3564. CHAPTER VI OFFICES OF INDEPENDENT COUNSEL, DEPARTMENT OF JUSTICE
3565. PART 600 GENERAL POWERS OF SPECIAL COUNSEL
3566. § 600.1 Grounds for appointing a Special Counsel.
3567. § 600.2 Alternatives available to the Attorney General.
3568. § 600.3 Qualifications of the Special Counsel.
3569. § 600.4 Jurisdiction.
3570. § 600.5 Staff.
3571. § 600.6 Powers and authority.
3572. § 600.7 Conduct and accountability.
3573. § 600.8 Notification and reports by the Special Counsel.
3574. § 600.9 Notification and reports by the Attorney General.
3575. § 600.10 No creation of rights.
3576. PART 601 JURISDICTION OF THE INDEPENDENT COUNSEL: IRAN/CONTRA
3577. § 601.1 Jurisdiction of the Independent Counsel: Iran/Contra.
3578. PART 602 JURISDICTION OF THE INDEPENDENT COUNSEL: IN RE FRANKLYN C. NOFZIGER
3579. § 602.1 Independent Counsel: In re Franklyn C. Nofziger.
3580. PART 603 JURISDICTION OF THE INDEPENDENT COUNSEL: IN RE MADISON GUARANTY SAVINGS & LOAN ASSOCIATION
3581. § 603.1 Jurisdiction of the Independent Counsel
3582. 604-699 PARTS 604-699 [RESERVED]
3583. CHAPTER VII OFFICE OF INDEPENDENT COUNSEL
3584. PART 700 PRODUCTION OR DISCLOSURE OF MATERIAL OR INFORMATION OF THE OFFICE OF INDEPENDENT COUNSEL
3585. Subpart A Protection of Privacy and Access to Individual Records Under the Privacy Act of 1974
3586. § 700.10 General provisions.
3587. § 700.11 Request for access to records.
3588. § 700.12 Responses to requests for access to records.
3589. § 700.13 Form and content of Office responses.
3590. § 700.14 Classified information.
3591. § 700.15 Records in exempt systems of records.
3592. § 700.16 Access to records.
3593. § 700.17 Fees for access to records.
3594. § 700.18 Appeals from denials of access.
3595. § 700.19 Preservation of records.
3596. § 700.20 Requests for correction of records.
3597. § 700.21 Records not subject to correction.
3598. § 700.22 Request for accounting of record disclosures.
3599. § 700.23 Notice of subpoenas and emergency disclosures.
3600. § 700.24 Security of systems of records.
3601. § 700.25 Use and collection of social security numbers.
3602. § 700.26 Employee standards of conduct.
3603. § 700.27 Other rights and services.
3604. Subpart B Exemption of the Office of Independent Counsel's Systems of Records Under the Privacy Act
3605. § 700.31 Exemption of the Office of Independent Counsel's systems of records—limited access.
3606. PART 701 PROCEDURES FOR DISCLOSURE OF RECORDS UNDER THE FREEDOM OF INFORMATION ACT
3607. § 701.10 General provisions.
3608. § 701.11 Requirements pertaining to requests.
3609. § 701.12 Responses by the Office to requests.
3610. § 701.13 Form and content of Office responses.
3611. § 701.14 Classified information.
3612. § 701.15 Business information.
3613. § 701.16 Appeals.
3614. § 701.17 Preservation of records.
3615. § 701.18 Fees.
3616. § 701.19 Other rights and services.
3617. 702-799 PARTS 702-799 [RESERVED]
3618. CHAPTER VIII COURT SERVICES AND OFFENDER SUPERVISION AGENCY FOR THE DISTRICT OF COLUMBIA
3619. PART 800 ORGANIZATION AND FUNCTIONS
3620. § 800.1 Statutory authorization.
3621. § 800.2 Mission.
3622. § 800.3 Functions and responsibilities.
3623. § 800.4 Director.
3624. § 800.5 Agency components.
3625. Appendix A to Part 800 Agency Addresses
3626. PART 801 FEDERAL TORT CLAIMS ACT PROCEDURE
3627. § 801.1 Claims filed under the Federal Tort Claims Act.
3628. § 801.2 Filing a claim.
3629. § 801.3 Processing the claim.
3630. § 801.4 Final disposition of claim.
3631. PART 802 DISCLOSURE OF RECORDS
3632. Subpart A General
3633. § 802.1 Introduction.
3634. Subpart B Freedom of Information Act
3635. § 802.2 Purpose and scope.
3636. § 802.3 Information and records for public inspection.
3637. § 802.4 Guidelines for disclosure.
3638. § 802.5 Definitions.
3639. § 802.6 Freedom of Information Act requests.
3640. § 802.7 Documents from other agencies.
3641. § 802.8 Expedited processing.
3642. § 802.9 Business information.
3643. § 802.10 Fee schedule.
3644. Subpart C Privacy Act
3645. § 802.11 Purpose and scope.
3646. § 802.12 Definitions.
3647. § 802.13 Verifying your identity.
3648. § 802.14 Requests for access to records.
3649. § 802.15 Denial of request.
3650. § 802.16 Administrative appeal.
3651. § 802.17 Documents from other agencies.
3652. § 802.18 Correction or amendment of records.
3653. § 802.19 Appeal of denial to correct or amend.
3654. § 802.20 Accounting of disclosures.
3655. § 802.21 Appeals.
3656. § 802.22 Fees.
3657. § 802.23 Use and disclosure of social security numbers.
3658. Subpart D Subpoenas or Other Legal Demands for Testimony or the Production or Disclosure of Records or Other Information
3659. § 802.24 Purpose and scope.
3660. § 802.25 Definitions.
3661. § 802.26 Receipt of demand.
3662. § 802.27 Compliance/noncompliance.
3663. Subpart E Exemption of Records Systems Under the Privacy Act
3664. § 802.28 Exemption of the Court Services and Offender Supervision Agency System—limited access.
3665. § 802.29 Exemption of the Pretrial Services Agency System.
3666. PART 803 AGENCY SEAL
3667. § 803.1 Description.
3668. § 803.2 Authority to affix seal.
3669. § 803.3 Use of the seal.
3670. PART 804 ACCEPTANCE OF GIFTS
3671. § 804.1 Purpose.
3672. § 804.2 Delegation of authority.
3673. § 804.3 Restrictions.
3674. § 804.4 Submission and approval.
3675. § 804.5 Audit and public inspection.
3676. PART 810 COMMUNITY SUPERVISION: ADMINISTRATIVE SANCTIONS
3677. § 810.1 Supervision contact requirements.
3678. § 810.2 Accountability contract.
3679. § 810.3 Consequences of violating the conditions of supervision.
3680. PART 811 SEX OFFENDER REGISTRATION
3681. § 811.1 Purpose and scope; relation to District of Columbia regulations.
3682. § 811.2 Applicability.
3683. § 811.3 Notice of obligation to register.
3684. § 811.4 Determination of the obligation to register and the length of registration.
3685. § 811.5 Commencement of the obligation to register.
3686. § 811.6 Duration of the obligation to register.
3687. § 811.7 Initial registration.
3688. § 811.8 Review of determination to register.
3689. § 811.9 Periodic verification of registration information.
3690. § 811.10 Changes in registration information.
3691. § 811.11 Compliance.
3692. § 811.12 Penalties.
3693. § 811.13 Notices and appearances.
3694. § 811.14 Definitions.
3695. Appendix A to Part 811 Listing of Sex Offender Registration Offenses by Class
3696. PART 812 COLLECTION AND USE OF DNA INFORMATION
3697. § 812.1 Purpose.
3698. § 812.2 Individuals subject to DNA collection.
3699. § 812.3 Coordination with the Federal Bureau of Prisons.
3700. § 812.4 Collection procedures.
3701. Appendix A to Part 812 Qualifying District of Columbia Code Offenses
3702. PART 813 GUIDANCE DEVELOPMENT PROCEDURES
3703. § 813.1 Overview of guidance development process.
3704. § 813.2 Guidance management process for CSOSA.
3705. § 813.3 Requirements for clearance of CSOSA guidance documents.
3706. § 813.4 Guidance development process for Pretrial Services Agency (PSA).
3707. § 813.5 Required elements of guidance documents.
3708. § 813.6 Public access to and notification of effective guidance documents.
3709. § 813.7 Definition of “significant guidance document”.
3710. § 813.8 Significant guidance documents.
3711. § 813.9 Petitions for withdrawal or modification of guidance.
3712. PART 814 SALARY OFFSET PROCEDURES
3713. § 814.1 Purpose and Scope.
3714. § 814.2 Definitions.
3715. § 814.3 Entitlement to notice, hearing, written responses and decisions.
3716. § 814.4 Exception to entitlement to notice, hearing, written responses, and final decisions.
3717. § 814.5 Notification before deductions begin.
3718. § 814.6 Petitions for hearing.
3719. § 814.7 Petitions for hearing made after time expires.
3720. § 814.8 Representation at the hearing.
3721. § 814.9 Procedures for hearing and final decisions.
3722. § 814.10 Method and source of deductions.
3723. § 814.11 Interest, penalties, and administrative costs.
3724. § 814.12 Non-waiver of rights by payments.
3725. § 814.13 Refunds.
3726. 815-899 PARTS 815-899 [RESERVED]
3727. CHAPTER IX NATIONAL CRIME PREVENTION AND PRIVACY COMPACT COUNCIL
3728. 900 PART 900 [RESERVED]
3729. PART 901 FINGERPRINT SUBMISSION REQUIREMENTS
3730. § 901.1 Purpose and authority.
3731. § 901.2 Interpretation of fingerprint submission requirements.
3732. § 901.3 Approval of delayed fingerprint submission requests.
3733. § 901.4 Audits.
3734. PART 902 DISPUTE ADJUDICATION PROCEDURES
3735. § 902.1 Purpose and authority.
3736. § 902.2 Raising disputes.
3737. § 902.3 Referral to Dispute Resolution Committee.
3738. § 902.4 Action by Council Chairman.
3739. § 902.5 Hearing procedures.
3740. § 902.6 Appeal to the Attorney General.
3741. § 902.7 Court action.
3742. PART 904 STATE CRIMINAL HISTORY RECORD SCREENING STANDARDS
3743. § 904.1 Purpose and authority.
3744. § 904.2 Interpretation of the criminal history record screening requirement.
3745. § 904.3 State criminal history record screening standards.
3746. PART 905 NATIONAL FINGERPRINT FILE (NFF) PROGRAM QUALIFICATION REQUIREMENTS
3747. § 905.1 Definition.
3748. § 905.2 Purpose and authority.
3749. § 905.3 Participation in the NFF Program.
3750. PART 906 OUTSOURCING OF NONCRIMINAL JUSTICE ADMINISTRATIVE FUNCTIONS
3751. § 906.1 Purpose and authority.
3752. § 906.2 Third party handling of criminal history record information.
3753. PART 907 COMPACT COUNCIL PROCEDURES FOR COMPLIANT CONDUCT AND RESPONSIBLE USE OF THE INTERSTATE IDENTIFICATION INDEX (III) SYSTEM FOR NONCRIMINAL JUSTICE PURPOSES
3754. § 907.1 Purpose and authority.
3755. § 907.2 Applicability.
3756. § 907.3 Assessing compliance.
3757. § 907.4 Methodology for resolving noncompliance.
3758. § 907.5 Sanction adjudication.
3759. 908-999 PARTS 908-999 [RESERVED]
3760. CHAPTER XI DEPARTMENT OF JUSTICE AND DEPARTMENT OF STATE
3761. PART 1100 TRAFFICKING IN PERSONS
3762. A Subpart A [Reserved]
3763. Subpart B Victims of Severe Forms of Trafficking in Persons
3764. § 1100.25 Definitions.
3765. § 1100.27 Purpose and scope.
3766. § 1100.29 The roles and responsibilities of federal law enforcement, immigration, and Department of State officials under the Trafficking Victims Protection Act (TVPA).
3767. § 1100.31 Procedures for protecting and providing services to victims of severe forms of trafficking in persons in federal custody.
3768. § 1100.33 Access to information and translation services for victims of severe forms of trafficking in persons.
3769. § 1100.35 Authority to permit continued presence in the United States for victims of severe forms of trafficking in persons.
3770. § 1100.37 Requirements to train appropriate personnel in identifying and protecting victims of severe forms of trafficking in persons.
3771. 1101-1199 PARTS 1101-1199 [RESERVED]