Lapas attēli
PDF
ePub
[blocks in formation]

(a) If the Special Agent in Charge of the Secret Service, Technical Security Division, in applying the standard set forth in §409.1, anticipates that a denial of the security clearance should be issued, the applicant will be notified in writing, by that official, of the basis for the proposed denial in as much detail as the security of any confidential source of information will permit. This notification will be sent by registered mail.

(b) The notification of the proposed denial sent to the applicant will also contain a statement advising the applicant of his right to respond to the proposed denial and to rebut any factual basis supporting the proposed denial by contacting the Assistant DirectorProtective Operations, United States #Secret Service, 1800 "G" Street, NW., Washington, DC 20223.

(c) The applicant shall be allowed thirty days from the date of the mailing of the proposed denial notification to respond in writing. The response shall consist of any explanation or rebuttal deemed appropriate by the applicant and will be signed by the applicant under oath or affirmation.

(d) If the applicant is unable to prepare a response within thirty days, an extension for one additional thirty day period will be granted upon receipt of the applicant's written request for such an extension.

(e) At the time of the filing of the applicant's written response to the notification of the proposed denial the applicant may request, and will be granted, the opportunity to make a personal appearance before the Assistant Director-Protective Operations of the Se

cret Service for the purpose of personally supporting his eligibility for a security clearance and to rebut or explain the factual basis for the proposed denial. This official shall exercise final review authority in the matter. The applicant may be represented by counsel during this appearance.

(f)(1) On the basis of the applicant's written and personal response and the factual basis for the proposed denial, the Assistant Director-Protective Operations of the Secret Service will determine whether or not further inquiry or investigation concerning the issues raised, is necessary.

(2) If a decision is made that no such inquiry is necessary a final decision will be issued in conformity with paragraph (g) of this section.

(3) If a decision is made that such further inquiry is necessary the Assistant Director-Protective Operations of the Secret Service, will conduct such further inquiry as that official deems appropriate. At the official's discretion, the inquiry may consist of:

(i) The securing of documentary evidence;

(ii) Personal interviews;

(iii) An informal hearing;

(iv) Any combination of paragraphs (f)(3)(i) through (iii) of this section.

(g) On the basis of the applicant's written and personal response, the factual basis for the proposed denial and the additional inquiry provided for, if such inquiry is conducted, a final decision will be expeditiously made by the Assistant Director-Protective Operations of the United States Secret Service in accordance with the standard set forth in § 409.1. If a final adverse decision is reached, the applicant will be notified of this final decision in writing. This notification will set forth, as precisely as possible and to the extent that security considerations permit, the factual basis for the denial in relation to the standard set forth in § 409.1. This notification will be sent by registered mail and will be signed by the Assistant Director-Protective Operations of the Secret Service.

[43 FR 26718, June 22, 1978]

PART 411-COLOR ILLUSTRATIONS OF UNITED STATES CURRENCY

AUTHORITY: 18 U.S.C. 504; Treasury Directive Number 15-56, 58 FR 48539 (September 16, 1993)

SOURCE: 61 FR 27281, May 31, 1996, unless otherwise noted.

§411.1 Color illustrations authorized.

(a) Notwithstanding any provision of chapter 25 of Title 18 of the U.S. Code, authority is hereby given for the printing, publishing or importation, or the making or importation of the necessary plates or items for such printing or publishing, of color illustrations of U.S. currency provided that:

(1) The illustration be of a size less than three-fourths or more than one and one-half, in linear dimension, of each part of any matter so illustrated; (2) The illustration be one-sided; and (3) All negatives, plates, positives, digitized storage medium, graphic files, magnetic medium, optical storage devices, and any other thing used in the making of the illustration that contain an image of the illustration or any part thereof shall be destroyed and/or deleted or erased after their final use in accordance with this section.

(b) [Reserved]

PART 413-CLOSURE OF STREETS NEAR THE WHITE HOUSE

Sec.

413.1 Closure of streets.

413.2 Coordination with other authorities. AUTHORITY: 31 U.S.C. 321, 18 U.S.C. 3056, 3 U.S.C. 202, Treasury Order 170-09.

SOURCE: 60 FR 27885, May 26, 1995, unless otherwise noted.

§413.1 Closure of streets.

(a) District of Columbia. The following streets in the District of Columbia are closed to public vehicular traffic:

(1) The segment of Pennsylvania Avenue, Northwest, situated between Madison Place, Northwest, and Seventeenth Street, Northwest;

(2) The 1600 block of State Place, Northwest, situated between Seventeenth Street, Northwest, and the White House Complex; and

(3) The segment of South Executive Avenue that connects to the 1600 block of State Place, Northwest.

(b) Authorized access. The streets described in paragraph (a) shall remain open to public pedestrian use, official use of the United States, and authorized vehicular access for ingress and egress to the White House Complex and adjacent Federal Buildings.

§413.2 Coordination with other au

thorities.

Nothing in §413.1 shall be in derogation of any authority conferred upon the Secretary of the Interior, the Secretary of the Treasury or the Director. United States Secret Service.

[blocks in formation]

585

Federal Republic of Yugoslavia (Serbia and Monte-
negro) and Bosnian Serb-controlled areas of the
Republic of Bosnia and Herzegovina sanctions
regulations

744

586

590

595

Federal Republic of Yugoslavia (Serbia & Monte-
negro) Kosovo sanctions regulations
UNITA (Angola) sanctions regulations
Terrorism sanctions regulations

770

785

792

596

597

Terrorism List Governments sanctions regulations
Foreign terrorist organizations sanctions regula-
tions

APPENDIX A TO CHAPTER V-ALPHABETICAL LISTING OF
BLOCKED PERSONS, SPECIALLY DESIGNATED NATIONALS,
SPECIALLY DESIGNATED TERRORISTS, FOREIGN TERRORIST
ORGANIZATIONS, AND SPECIALLY DESIGNATED NARCOTICS
TRAFFICKERS

803

807

818

Part
APPENDIX B TO CHAPTER V—ALPHABETICAL LISTING OF VES-
SELS THAT ARE THE PROPERTY OF BLOCKED PERSONS OR
SPECIALLY DESIGNATED NATIONALS

Page

891

.....

[blocks in formation]

500.317 General license. 500.318 Specific license. 500.319 Blocked account. 500.320 Domestic bank.

500.321 United States; continental United States.

500.322 Authorized trade territory; member of the authorized trade territory. 500.323 Occupied area. 500.325 National securities exchange. 500.326 Custody of safe deposit boxes. 500.327 Blocked estate of a decedent. 500.328 Status of those portions of Korea under control of the government of the Republic of Korea; and of the diplomatic and consular representatives of those countries.

500.329 Person subject to the jurisdiction of the United States.

500.330 Person within the United States. 500.331

Merchandise.

[blocks in formation]
« iepriekšējāTurpināt »