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. |
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1.–5. rezultāts no 100.
16. lappuse
... received by Treasury . ( b ) ACH debit . A financial institution receiving an ACH debit entry origi- nated by the TFA shall , as applicable : ( 1 ) Timely verify the account number and account type contained in an ACH prenotification ...
... received by Treasury . ( b ) ACH debit . A financial institution receiving an ACH debit entry origi- nated by the TFA shall , as applicable : ( 1 ) Timely verify the account number and account type contained in an ACH prenotification ...
21. lappuse
... received through direct investment . If a direct investment depositary has a history of frequent collateral deficiencies , it shall fully collateralize its maximum bal- ance at all times . ( 3 ) Special direct investments . Before ...
... received through direct investment . If a direct investment depositary has a history of frequent collateral deficiencies , it shall fully collateralize its maximum bal- ance at all times . ( 3 ) Special direct investments . Before ...
22. lappuse
... received by the FRB of the district . ( ii ) Treasury's security interest in collateral security pledged by a deposi- tary in accordance with paragraph ( c ) ( 2 ) ( i ) of this section to secure special direct investments is perfected ...
... received by the FRB of the district . ( ii ) Treasury's security interest in collateral security pledged by a deposi- tary in accordance with paragraph ( c ) ( 2 ) ( i ) of this section to secure special direct investments is perfected ...
37. lappuse
... received by an agency . For exam- ple , if an agency receives funds for de- posit at 3 p.m. on Monday and trans- mits the deposits to the depositary by 2 p.m. on Tuesday ( the depositary's next cutoff time ) , then next - day de- posit ...
... received by an agency . For exam- ple , if an agency receives funds for de- posit at 3 p.m. on Monday and trans- mits the deposits to the depositary by 2 p.m. on Tuesday ( the depositary's next cutoff time ) , then next - day de- posit ...
38. lappuse
... receiving benefit or nonbenefit pay- ments from the Government . Same - day deposit means a deposit made before the cutoff time on the day on which the funds were received by an agency . For example , if an agency re- ceives funds for ...
... receiving benefit or nonbenefit pay- ments from the Government . Same - day deposit means a deposit made before the cutoff time on the day on which the funds were received by an agency . For example , if an agency re- ceives funds for ...
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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...