The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1999 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
No grāmatas satura
1.–5. rezultāts no 100.
48. lappuse
... beneficiary . ( n ) Outstanding total means the sur of all benefit payments received by a RDFI from an agency after the death or legal incapacity of a recipient or the death of a beneficiary , minus any amount returned to , or recovered ...
... beneficiary . ( n ) Outstanding total means the sur of all benefit payments received by a RDFI from an agency after the death or legal incapacity of a recipient or the death of a beneficiary , minus any amount returned to , or recovered ...
50. lappuse
... beneficiary ; ( 3 ) The closing of the recipient's ac- count at the RDFI by the recipient or by the RDFI . With respect to a recipi- ent of benefit payments , if an RDFI closes an account to which benefit pay- ments currently are being ...
... beneficiary ; ( 3 ) The closing of the recipient's ac- count at the RDFI by the recipient or by the RDFI . With respect to a recipi- ent of benefit payments , if an RDFI closes an account to which benefit pay- ments currently are being ...
52. lappuse
... beneficiary , regardless of the manner in which the RDFI discovers such in- formation . If the RDFI learns of the death or legal incapacity of a recipient or death of a beneficiary from a source other than notice from the agency , the ...
... beneficiary , regardless of the manner in which the RDFI discovers such in- formation . If the RDFI learns of the death or legal incapacity of a recipient or death of a beneficiary from a source other than notice from the agency , the ...
53. lappuse
... beneficiary at the time it receives one or more benefit payments on behalf of the recipient , the RDFI's liability ... beneficiary ; ( 2 ) Certify the date the RDFI first had actual or constructive knowledge of the death or legal ...
... beneficiary at the time it receives one or more benefit payments on behalf of the recipient , the RDFI's liability ... beneficiary ; ( 2 ) Certify the date the RDFI first had actual or constructive knowledge of the death or legal ...
54. lappuse
... beneficiary is not dead or legally incapacitated or that the date of death is incorrect , the RDFI shall inform the agency that cer- tified the underlying payment ( s ) and direct the Service to reclaim the funds in dispute . ( b ) ...
... beneficiary is not dead or legally incapacitated or that the date of death is incorrect , the RDFI shall inform the agency that cer- tified the underlying payment ( s ) and direct the Service to reclaim the funds in dispute . ( b ) ...
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
action Administrative Law Judge agreement amended amount applicable authorized beneficiary blocked account book-entry securities Bureau cense certified cial Circular coowner corporation coupons Cuba curities CUSIP debit Department deposit deposit account depositary designated national effective date employee entitled eral erwise exchange Federal Reserve Bank Fedwire fiduciary filed financial institution Foreign Assets Control funds Government ignated investment yield Iran issue date issuing agent liability maturity means ment North Korea Office of Foreign offset otherwise owner paragraph payee paying agent period prepenalty notice prior procedures prohibited Public Debt purchase pursuant receipt received redemption value registered regulations reissue request for payment rity Sallie Mae savings bond Secretary secu semiannual serve Bank Specific licenses suant submitted Subpart terest term thereof thorized tion trans transactions transfer TREASURY DIRECT Treasury securities trust United
Populāri fragmenti
556. lappuse - Proclamation 3447, shall not unless otherwise specifically provided be deemed to affect any act done or omitted to be done, or any suit or proceeding had or commenced in any civil or criminal case, prior to such amendment, modification, or revocation, and all penalties, forfeitures, and liabilities under any such section, order, regulation, ruling, instruction or license shall continue and may be enforced as if such amendment, modification, or revocation had not been made.
278. lappuse - ... visual acuity is greater than 20/200 but is accompanied by a limitation in the fields of vision such that the widest diameter of the visual field subtends an angle no greater than 20 degrees.
61. lappuse - That (a) before any contract, exceeding $2,000 in amount, for the construction, alteration, or repair of any public building or public work of the United States...
156. lappuse - Corporation shall be exempt, both as to principal and interest, from all taxation now or hereafter imposed by the United States, any State, or any of the possessions of the United States, or by any local taxing authority...
664. 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.
485. lappuse - Transactions prohibited, (a) All of the following transactions are prohibited, except as specifically authorized by the Secretary of the Treasury by means of regulations, rulings, instructions, licenses, or otherwise...
542. lappuse - 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...
278. lappuse - For purposes of paragraph (1), an individual shall be considered to be disabled if he is unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to result in death or to be of longcontinued and indefinite duration.
104. lappuse - For purposes of subparagraph (A), the term 'past-due support means the amount of a delinquency, determined under a court order, or an order of an administrative process established under State law, for support and maintenance of a child, or of a child and the parent with whom the child is living.".
61. lappuse - ... shall be executed by a surety company holding a • certificate of authority from the Secretary of the Treasury as an acceptable surety on Federal bonds, and shall be subject to the approval of the Commissioner.