The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1985 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. |
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Common terms and phrases
agency amended at 49 amount application assignment Bank or Branch beneficiary blocked account bonds or notes book-entry Bureau certificate of authority Circular city or county claim coowner corporation coupon coupon bonds credit payment Cuba deposit designated national district effective date employees exchange executed Federal Reserve Bank Federal taxes fiduciary filed financial institution Financial Management Service Foreign Assets Control foreign country funds interest Iran issue date liability maturity ment nancial North Korea Notice of Reclamation Office of Foreign owner paragraph payee person power of attorney Public Debt pursuant receipt received recipient redemption value registered regulations reinsurance reissue request Sallie Mae savings bonds Secretary securities Stat Subpart substitute check surety tax and loan thereof thorized tion transactions transfer Treas Treasury bills Treasury Department Treasury securities Treasury tax trust United withholding
Popular passages
Page 405 - 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,...
Page 52 - The acceptance of such bonds or notes in lieu of surety or sureties required by law shall have the same force and effect as individual or corporate sureties, or certified checks, bank drafts, post-office money orders, or cash, for the penalty or amount of such penal bond. The term "par value...
Page 84 - 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.
Page 46 - That nothing contained herein shall affect the authority of courts over the security, where such bonds are taken as security in judicial proceedings, or the authority of any administrative officer of the United States to receive United States bonds for security in cases authorized by existing laws.
Page 155 - 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.
Page 30 - Treasury is satisfied as to the identity of the check presented and that any missing portions are not sufficient to form the basis of a valid claim against the United States: (3) if the...
Page 272 - ... 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...
Page 280 - States," includes: (1) Any person, wheresoever located, who is a resident of the United States; (2) Any person actually within the United States; (3) Any corporation organized under the laws of the United States or of any state, territory, possession, or district of the United States...
Page 315 - Person within the United States. (a) The term "person within the United States," includes: ( 1 ) Any person, wheresoever located, who is a resident of the United States; (2) Any person actually within the United States; (3) Any corporation organized under the laws of the United States...
Page 309 - 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 foreign country or national thereof. (f) For the purpose of this section the term "property...