Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 2000 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
No grāmatas satura
1.–5. rezultāts no 30.
33. lappuse
... offset to de- termine the net interest payable to or from a State . The payment of net in- terest to or from a State for its most recently completed fiscal year will occur no later than March 1 . ( c ) Disputed amounts . If the amount ...
... offset to de- termine the net interest payable to or from a State . The payment of net in- terest to or from a State for its most recently completed fiscal year will occur no later than March 1 . ( c ) Disputed amounts . If the amount ...
64. lappuse
... offset will be allowed on account of any estimate of risk which is less than such full penalty , ex- cept in the following cases : ( a ) Appeal bonds ; in which case the liability will be regarded as the amount of the judgment appealed ...
... offset will be allowed on account of any estimate of risk which is less than such full penalty , ex- cept in the following cases : ( a ) Appeal bonds ; in which case the liability will be regarded as the amount of the judgment appealed ...
75. lappuse
... Offset . of paid 240.9 Processing of checks . 240.10 Release of original checks . INDORSEMENT OF CHECKS 240.11 Indorsement by payees . 240.12 240.13 Checks issued to incompetent payees . Checks issued to deceased payees . 240.14 Checks ...
... Offset . of paid 240.9 Processing of checks . 240.10 Release of original checks . INDORSEMENT OF CHECKS 240.11 Indorsement by payees . 240.12 240.13 Checks issued to incompetent payees . Checks issued to deceased payees . 240.14 Checks ...
78. lappuse
... offset if the reclamation is not paid within 120 days of the reclamation date ; ( 2 ) That the bank has an opportunity to inspect and copy Treasury's records with respect to the reclamation ; ( 3 ) That the bank may , by filing a ...
... offset if the reclamation is not paid within 120 days of the reclamation date ; ( 2 ) That the bank has an opportunity to inspect and copy Treasury's records with respect to the reclamation ; ( 3 ) That the bank may , by filing a ...
79. lappuse
... offset . ( b ) If a bank wishes to make payment on an item referred to an agency for offset , it should contact Treasury at the address listed in §240.7 ( b ) to reduce the possibility of a double collection . If an agency to which an ...
... offset . ( b ) If a bank wishes to make payment on an item referred to an agency for offset , it should contact Treasury at the address listed in §240.7 ( b ) to reduce the possibility of a double collection . If an agency to which an ...
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
action Administrative Law Judge agreement amended amount applicable authorized Automated Clearing House beneficiary blocked account book-entry security Bureau cense certified cial coowner corporation Cuba curities CUSIP Department deposit deposit account depositary designated national effective date entity entry eral erwise Federal Reserve Bank Fedwire fiduciary filed financial institution Foreign Assets Control funds Government ignated investment yield Iran issue date issuing agent maturity means ment North Korea Office of Foreign offset otherwise owner paragraph past-due payee paying agent period prepenalty notice prior prohibited Public Debt purchase pursuant receipt received redeemed redemption value registered regulations reissue request for payment rity Sallie Mae savings bond Secretary secu semiannual Series HH Service Specific licenses suant submitted Subpart Sudan thereof thorized tion trans transactions transfer TREASURY DIRECT Treasury securities trust United
Populāri fragmenti
597. lappuse - An agency may not conduct or sponsor, and a person is not required to respond to. a collection of information unless it displays a currently valid OMB control number.
620. lappuse - Whoever willfully violates any of the provisions of this subdivision or of any license, order, rule or regulation issued thereunder, shall, upon conviction, be fined not more than $10,000 or, if a natural person, may be imprisoned for not more than ten years, or both; and any officer, director, or agent of any corporation who knowingly participates in such violation may be punished by a like fine, imprisonment, or both. As used in this subdivision the term "person" means an individual, partnership,...
154. lappuse - The bills shall be subject to estate, inheritance, gift or other excise taxes, whether Federal or State, but shall be exempt from all taxation now or hereafter imposed on the principal or interest thereof by any State, or any of the possessions of the United States, or by any local taxing au1 Accordingly, the regulations in this part do not constitute a specific offering of Treasury bills.
273. lappuse - The certificates are subject to estate, inheritance, gift or other excise taxes, whether Federal or State, but are exempt from all taxation now or hereafter imposed on the principal or interest thereof by any State or any of the possessions of the United States, or by any local taxing authority.
157. lappuse - Federal savings and loan association * * * may be employed as fiscal agent of the Government under such regulations as may be prescribed by said Secretary and shall perform all such reasonable duties as fiscal agent of the Government as may be required of it * * *. (b) Federal Credit Union Act.
88. lappuse - If court appointment is not required, the legal representative shall submit a notarized statement showing: (1) His relationship to the incompetent; (2) The name and address of the person having care and custody of the incompetent; (3) That any money received will be applied to the use and benefit of the incompetent, and (4) That there was no appointment of a guardian or committee. (b) If such person is deceased, payment will be made to his legal representative. (1) If any payment to be made is not...
644. lappuse - Sudan, that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of US persons, including their overseas branches, may be transferred, paid, exported, withdrawn or otherwise dealt in.
540. lappuse - Unless licensed or authorized by §515.504 or otherwise licensed or authorized pursuant to this chapter any attachment, judgment, decree, lien, execution, garnishment, or other judicial process is null and void with respect to any property in which on or since the "effective date" there existed the interest of a designated foreig-n country or national thereof. (f) For the purpose of this section the term property...
477. lappuse - All of the following transactions are prohibited, except as specifically authorized by the Secretary of the Treasury (or any person, agency, or instrumentality designated by him) by means of regulations, rulings. Instructions, licenses, or otherwise, if...
477. lappuse - ... by, or on behalf of, or pursuant to the direction of any designated foreign country, or any national thereof, or such transactions involve property in which any designated foreign country, or any national thereof, has at any time on or since the effective date of this section had any interest of any nature whatsoever, direct or indirect...