Title 22 C.F.R. — Foreign Relations

3445 sections

PART 1

• § 1.1 — Office of the Secretary of State
• § 1.2 — Office of the Deputy Secretary of State
• § 1.3 — Office of the Under Secretaries of State

PART 2

• § 2.1 — Designation of personnel to carry firearms and exercise appropriate power of arrest
• § 2.2 — Purpose
• § 2.3 — Notification of foreign officials
• § 2.4 — Designation of official guests
• § 2.5 — Records

PART 3a

• § 3a.1 — Definitions
• § 3a.2 — Requirement for approval of foreign government employment
• § 3a.3 — Authority to approve or disapprove proposed foreign government employment
• § 3a.4 — Procedure for requesting approval
• § 3a.5 — Basis for approval or disapproval
• § 3a.6 — Notification of approval
• § 3a.7 — Notification of disapproval and reconsideration
• § 3a.8 — Change in status

PART 3

• § 3.1 — Purpose
• § 3.2 — Authority
• § 3.3 — Definitions
• § 3.4 — Restriction on acceptance of gifts and decorations
• § 3.5 — Designation of officials and offices responsible for administration of foreign gifts and decorations
• § 3.6 — Procedure to be followed by employees in depositing gifts of more than minimal value and reporting acceptance of travel or travel expenses
• § 3.7 — Decorations
• § 3.8 — Approval of retention of gifts or decorations with employing agency for official use
• § 3.9 — Disposal of gifts and decorations which become the property of the United States
• § 3.10 — Enforcement
• § 3.11 — Responsibility of chief of mission to inform host government of restrictions on employees' receipt of gifts and decorations
• § 3.12 — Exemption of grants and other foreign government assistance in cultural exchange programs from coverage of foreign gifts and decorations legislation

PART 4

• § 4.1 — General
• § 4.2 — Procedure

PART 5

• § 5.1 — Introduction
• § 5.2 — Central and field organization
• § 5.3 — Rules of procedure, description of forms available, or the places at which forms may be obtained
• § 5.4 — Substantive rules of general applicability adopted as authorized by law
• § 5.5 — The Foreign Affairs Manual and the Foreign Affairs Handbook

PART 9a

• § 9a.1 — Security of certain information and material related to the International Energy Program
• § 9a.2 — General policy
• § 9a.3 — Scope
• § 9a.4 — Classification
• § 9a.5 — Declassification and downgrading
• § 9a.6 — Marking
• § 9a.7 — Access
• § 9a.8 — Physical protection

PART 9b

• § 9b.1 — Press access to the Department of State
• § 9b.2 — Press correspondents employed by United States media organizations
• § 9b.3 — Press correspondents employed by foreign media organizations
• § 9b.4 — Department of State building press pass for technical crews
• § 9b.5 — Temporary Department of State press building passes
• § 9b.6 — Grounds for denial, revocation, or non-renewal of Department of State press building passes
• § 9b.7 — Procedures for denial, revocation, or non-renewal of Department of State press building passes
• § 9b.8 — Term and renewal of Department of State press building passes

PART 9

• § 9.1 — Basis
• § 9.2 — Objective
• § 9.3 — Senior agency official
• § 9.4 — Original classification
• § 9.5 — Original classification authority
• § 9.6 — Derivative classification
• § 9.7 — Identification and marking
• § 9.8 — Classification challenges
• § 9.9 — Declassification and downgrading
• § 9.10 — Mandatory declassification review
• § 9.11 — Systematic declassification review
• § 9.12 — Sharing other-agency classified information
• § 9.13 — Access to classified information by historical researchers and certain former government personnel
• § 9.14 — Pre-publication review of writings by former Department personnel
• § 9.15 — Assistance to the Historian's Office
• § 9.16 — Safeguarding

PART 11

• § 11.10 — Links to relevant provisions of the Foreign Affairs Manual
• § 11.20 — Entry-level Foreign Service Officer career candidate appointments
• § 11.30 — Mid-level Foreign Service Officer career candidate appointments. [Reserved]
• § 11.40 — Senior Foreign Service Officer career candidate appointments. [Reserved]
• § 11.50 — Foreign Service specialist career candidate appointments
• § 11.60 — Limited non-career appointments

PART 12

• § 12.1 — No cognizance taken of complaint
• § 12.2 — Claimants denied access to employees

PART 13

• § 13.1 — Improper exaction of fees
• § 13.2 — Embezzlement
• § 13.3 — [Reserved]
• § 13.4 — False certificate as to ownership of property

PART 16

• § 16.1 — Definitions
• § 16.2 — General provisions
• § 16.3 — Access to records
• § 16.4 — Time limits for grievance filing
• § 16.5 — Relationship to other remedies
• § 16.6 — Security clearances
• § 16.7 — Agency procedures
• § 16.8 — Agency review
• § 16.9 — Records
• § 16.10 — Foreign Service Grievance Board
• § 16.11 — Grievance Board consideration of grievances
• § 16.12 — Hearing
• § 16.13 — Decisions
• § 16.14 — Reconsideration of a grievance
• § 16.15 — Judicial review

PART 17

• § 17.1 — General
• § 17.2 — Conditions for waiver of recovery of an overpayment
• § 17.3 — Fault
• § 17.4 — Equity and good conscience
• § 17.5 — Financial hardship
• § 17.6 — Ordinary and necessary living expenses
• § 17.7 — Waiver precluded
• § 17.8 — Burdens of proof
• § 17.9 — Procedures

PART 18

• § 18.1 — Scope
• § 18.2 — Definitions
• § 18.3 — Director General
• § 18.4 — Records
• § 18.5 — Interpretative standards; advisory opinions
• § 18.6 — Authority to prohibit appearances
• § 18.7 — Report of violation by a former employee
• § 18.8 — Institution of proceeding
• § 18.9 — Contents of complaint
• § 18.10 — Service of complaint and other papers
• § 18.11 — Answer
• § 18.12 — Motions and requests
• § 18.13 — Representation
• § 18.14 — Hearing examiner
• § 18.15 — Hearings
• § 18.16 — Evidence
• § 18.17 — Depositions
• § 18.18 — Proposed findings and conclusions
• § 18.19 — Decision of the hearing examiner
• § 18.20 — Appeal to the Board of Appellate Review
• § 18.21 — Decision of the Board of Appellate Review
• § 18.22 — Notice of disciplinary action

PART 19

• § 19.1 — Authorities
• § 19.2 — Definitions
• § 19.3 — Participants
• § 19.4 — Special rules for computing creditable service for purposes of payments to former spouses
• § 19.5 — Required notifications to Department respecting spouses and former spouses
• § 19.5-1 — Notification from participant or annuitant
• § 19.5-2 — Notification to Department from former spouses
• § 19.5-3 — Residence of spouse during service at unhealthful post
• § 19.6 — Court orders and divorce decrees
• § 19.6-1 — Orders by a court
• § 19.6-10 — Liability
• § 19.6-2 — Qualifying court order
• § 19.6-3 — Application for payment
• § 19.6-4 — Date of court orders
• § 19.6-5 — Preliminary review
• § 19.6-6 — Notification
• § 19.6-7 — Decision
• § 19.6-8 — Allotment to beneficiary
• § 19.6-9 — Limitations
• § 19.7 — Spousal agreements
• § 19.7-1 — Purpose
• § 19.7-2 — Agreement with spouse
• § 19.7-3 — Agreement with former spouse
• § 19.7-4 — Form of agreement
• § 19.7-5 — Limitations
• § 19.7-6 — Duration and precedence of spousal agreements
• § 19.8 — Obligations of members
• § 19.9 — Pension benefits for former spouses
• § 19.9-1 — Entitlement
• § 19.9-2 — Commencement and termination
• § 19.9-3 — Computation and payment of pension to former spouse
• § 19.9-4 — Effect on annuitant
• § 19.10 — Types of annuities to members
• § 19.10-1 — Full annuity
• § 19.10-2 — Reduced annuity with regular survivor annuity to spouse or former spouse
• § 19.10-3 — Marriage after retirement
• § 19.10-4 — Death or divorce of a spouse and remarriage after retirement
• § 19.10-5 — Reduced annuity with additional survivor annuity to spouse or former spouse
• § 19.10-6 — Benefits for recall service
• § 19.11 — Survivor benefits
• § 19.11-1 — Kinds of survivor benefits
• § 19.11-2 — Regular survivor annuity for a former spouse
• § 19.11-3 — Regular survivor annuity for a spouse
• § 19.11-4 — Procedure in event a spouse or former spouse is missing
• § 19.11-5 — Commencement, termination and adjustment of annuities
• § 19.11-6 — Death during active duty
• § 19.11-7 — Annuity payable to surviving child or children
• § 19.11-8 — Required elections between survivor benefits
• § 19.12 — Employment in a Government agency
• § 19.13 — Lump-sum payment
• § 19.13-1 — Lump-sum credit
• § 19.13-2 — Share payable to a former spouse
• § 19.13-3 — Payment after death of principal
• § 19.14 — Waiver of annuity

PART 20

• § 20.1 — Definitions
• § 20.2 — Funding
• § 20.3 — Qualifications
• § 20.4 — Retirement benefits
• § 20.5 — Survivor benefits
• § 20.6 — COLA
• § 20.7 — Waiver
• § 20.8 — Effect on other benefits
• § 20.9 — Application procedure

PART 21

• § 21.1 — Policy

PART 22

• § 22.1 — Schedule of fees
• § 22.2 — Requests for services in the United States
• § 22.3 — Remittances in the United States
• § 22.4 — Requests for services, Foreign Service
• § 22.5 — Remittances to Foreign Service posts
• § 22.6 — Refund of fees
• § 22.7 — Collection and return of fees

PART 23

• § 23.1 — Remittances made payable to the Department of State
• § 23.2 — Endorsing remittances for deposit in the Treasury
• § 23.3 — Refunds
• § 23.4 — Representative value in exchange
• § 23.5 — Claims for settlement by Department of State or General Accounting Office

PART 33

• § 33.1 — Purpose
• § 33.2 — Definitions
• § 33.3 — Eligibility
• § 33.4 — Applications
• § 33.5 — Guaranty agreements
• § 33.6 — Fees
• § 33.7 — Conditions for claims
• § 33.8 — Claim procedures
• § 33.9 — Amount of award
• § 33.10 — Payments
• § 33.11 — Records
• § 33.12 — Penalties

PART 34

• § 34.1 — Purpose
• § 34.2 — Scope
• § 34.3 — Exceptions
• § 34.4 — Definitions
• § 34.5 — Other procedures or actions
• § 34.6 — Interest, penalties, and administrative costs
• § 34.7 — Collection in installments
• § 34.8 — Notice and demand for payment
• § 34.9 — Requests for internal administrative review
• § 34.10 — Collection methods
• § 34.11 — Scope
• § 34.12 — Coordinating offset with another Federal agency
• § 34.13 — Notice requirements before offset
• § 34.14 — Request for an outside hearing for certain debts
• § 34.15 — Outside hearings
• § 34.16 — Procedures for salary offset
• § 34.17 — Non-waiver of rights by payments
• § 34.18 — Waivers of indebtedness
• § 34.19 — Compromise
• § 34.20 — Suspension
• § 34.21 — Termination
• § 34.22 — Discharge
• § 34.23 — Bankruptcy
• § 34.24 — Refunds

PART 35

• § 35.1 — General
• § 35.2 — Definitions
• § 35.3 — Basis for civil penalties and assessments
• § 35.4 — Investigation
• § 35.5 — Review by the reviewing official
• § 35.6 — Prerequisites for issuing a complaint
• § 35.7 — Complaint
• § 35.8 — Service of complaint
• § 35.9 — Answer
• § 35.10 — Default upon failure to file an answer
• § 35.11 — Referral of complaint and answer to the ALJ
• § 35.12 — Notice of hearing
• § 35.13 — Parties to the hearing
• § 35.14 — Separation of functions
• § 35.15 — Ex parte contacts
• § 35.16 — Disqualification of reviewing official or ALJ
• § 35.17 — Rights of parties
• § 35.18 — Authority of the ALJ
• § 35.19 — Prehearing conferences
• § 35.20 — Disclosure of documents
• § 35.21 — Discovery
• § 35.22 — Exchange of witness lists, statements and exhibits
• § 35.23 — Subpoenas for attendance at hearing
• § 35.24 — Protective order
• § 35.25 — Fees
• § 35.26 — Form, filing and service of papers
• § 35.27 — Computation of time
• § 35.28 — Motions
• § 35.29 — Sanctions
• § 35.30 — The hearing and burden of proof
• § 35.31 — Determining the amount of penalties and assessments
• § 35.32 — Location of hearing
• § 35.33 — Witnesses
• § 35.34 — Evidence
• § 35.35 — The record
• § 35.36 — Post-hearing briefs
• § 35.37 — Initial decision
• § 35.38 — Reconsideration of initial decision
• § 35.39 — Appeal to authority head
• § 35.40 — Stays ordered by the Department of Justice
• § 35.41 — Stay pending appeal
• § 35.42 — Judicial review
• § 35.43 — Collection of civil penalties and assessments
• § 35.44 — Right to administrative offset
• § 35.45 — Deposit in Treasury of United States
• § 35.46 — Compromise or settlement
• § 35.47 — Limitations

PART 40

• § 40.1 — Definitions
• § 40.2 — Documentation of nationals
• § 40.3 — Entry into areas under U.S. administration
• § 40.4 — Furnishing records and information from visa files for court proceedings
• § 40.5 — Limitations on the use of National Crime Information Center (NCIC) criminal history information
• § 40.6 — Basis for refusal
• § 40.7-40.8 — 40.7-40.8 [Reserved]
• § 40.9 — Classes of inadmissible aliens
• § 40.11 — Medical grounds of ineligibility
• § 40.12-40.19 — 40.12-40.19 [Reserved]
• § 40.21 — Crimes involving moral turpitude and controlled substance violators
• § 40.22 — Multiple criminal convictions
• § 40.23 — Controlled substance traffickers. [Reserved]
• § 40.24 — Prostitution and commercialized vice
• § 40.25 — Certain aliens involved in serious criminal activity who have asserted immunity from prosecution. [Reserved]
• § 40.26-40.29 — 40.26-40.29 [Reserved]
• § 40.31 — General. [Reserved]
• § 40.32 — Terrorist activities. [Reserved]
• § 40.33 — Foreign policy. [Reserved]
• § 40.34 — Immigrant membership in totalitarian party
• § 40.35 — Participants in Nazi persecutions or genocide
• § 40.36-40.39 — 40.36-40.39 [Reserved]
• § 40.41 — Public charge
• § 40.42-40.49 — 40.42-40.49 [Reserved]
• § 40.51 — Labor certification
• § 40.52 — Unqualified physicians
• § 40.53 — Uncertified foreign health-care workers
• § 40.54-40.59 — 40.54-40.59 [Reserved]
• § 40.61 — Aliens present without admission or parole
• § 40.62 — Failure to attend removal proceedings
• § 40.63 — Misrepresentation; falsely claiming citizenship
• § 40.64 — Stowaways
• § 40.65 — Smugglers
• § 40.66 — Subject of civil penalty
• § 40.67 — Student visa abusers
• § 40.68 — Aliens subject to INA 222(g)
• § 40.69 — [Reserved]
• § 40.71 — Documentation requirements for immigrants
• § 40.72 — Documentation requirements for nonimmigrants
• § 40.73-40.79 — 40.73-40.79 [Reserved]
• § 40.81 — Ineligible for citizenship
• § 40.82 — Alien who departed the United States to avoid service in the armed forces
• § 40.83-40.89 — 40.83-40.89 [Reserved]
• § 40.91 — Certain aliens previously removed
• § 40.92 — Aliens unlawfully present
• § 40.93 — Aliens unlawfully present after previous immigration violation
• § 40.94-40.99 — 40.94-40.99 [Reserved]
• § 40.101 — Practicing polygamists
• § 40.102 — Guardian required to accompany excluded alien
• § 40.103 — International child abduction
• § 40.104 — Unlawful voters
• § 40.105 — Former citizens who renounced citizenship to avoid taxation
• § 40.106-40.110 — 40.106-40.110 [Reserved]
• § 40.201 — Failure of application to comply with INA
• § 40.202 — Certain former exchange visitors
• § 40.203 — Alien entitled to A, E, or G nonimmigrant classification
• § 40.204 — [Reserved]
• § 40.205 — Applicant for immigrant visa under INA 203(c)
• § 40.206 — Frivolous applications. [Reserved]
• § 40.207-40.210 — 40.207-40.210 [Reserved]
• § 40.301 — Waiver for ineligible nonimmigrants under INA 212(d)(3)(A)

PART 41

• § 41.0 — Definitions
• § 41.1 — Exemption by law or treaty from passport and visa requirements
• § 41.2 — Exemption or waiver by Secretary of State and Secretary of Homeland Security of passport and/or visa requirements for certain categories of nonimmigrants
• § 41.3 — Waiver by joint action of consular and immigration officers of passport and/or visa requirements
• § 41.11 — Entitlement to nonimmigrant status
• § 41.12 — Classification symbols
• § 41.21 — Foreign Officials—General
• § 41.22 — Officials of foreign governments
• § 41.23 — Accredited officials in transit
• § 41.24 — International organization aliens
• § 41.25 — NATO representatives, officials, and employees
• § 41.26 — Diplomatic visas
• § 41.27 — Official visas
• § 41.31 — Temporary visitors for business or pleasure
• § 41.32 — Nonresident alien Mexican border crossing identification cards; combined border crossing identification cards and B-1/B-2 visitor visas
• § 41.33 — Nonresident alien Canadian border crossing identification card (BCC)
• § 41.41 — Crewmen
• § 41.42 — [Reserved]
• § 41.51 — Treaty trader, treaty investor, or treaty alien in a specialty occupation
• § 41.52 — Information media representative
• § 41.53 — Temporary workers and trainees
• § 41.54 — Intracompany transferees (executives, managers, and specialized knowledge employees)
• § 41.55 — Aliens with extraordinary ability
• § 41.56 — Athletes, artists and entertainers
• § 41.57 — International cultural exchange visitors
• § 41.58 — Aliens in religious occupations
• § 41.59 — Professionals under the United States-Mexico-Canada Agreement (USMCA)
• § 41.61 — Students—academic and nonacademic
• § 41.62 — Exchange visitors
• § 41.63 — Two-year home-country physical presence requirement
• § 41.71 — Transit aliens
• § 41.81 — Fiancé(e) or spouse of a U.S. citizen and derivative children
• § 41.82 — Certain parents and children of section 101(a)(27)(I) special immigrants. [Reserved]
• § 41.83 — Certain witnesses and informants
• § 41.84 — Victims of trafficking in persons
• § 41.86 — Certain spouses and children of lawful permanent resident aliens
• § 41.101 — Place of application
• § 41.102 — Personal appearance of applicant
• § 41.103 — Filing an application
• § 41.104 — Passport requirements
• § 41.105 — Supporting documents and fingerprinting
• § 41.106 — Processing
• § 41.107 — Visa fees
• § 41.108 — Medical examination
• § 41.111 — Authority to issue visa
• § 41.112 — Validity of visa
• § 41.113 — Procedures in issuing visas
• § 41.121 — Refusal of nonimmigrant visas
• § 41.122 — Revocation of visas
• § 41.123 — Discontinuance of granting nonimmigrant visa pursuant to INA 243(d)

PART 42

• § 42.1 — Aliens not required to obtain immigrant visas
• § 42.2 — Aliens not required to present passports
• § 42.11 — Classification symbols
• § 42.12 — Rules of chargeability
• § 42.21 — Immediate relatives
• § 42.22 — Returning resident aliens
• § 42.23 — Certain former U.S. citizens
• § 42.24 — Adoption under the Hague Convention on Protection of Children and Co-operation in Respect of Intercountry Adoption and the Intercountry Adoption Act of 2000
• § 42.31 — Family-sponsored immigrants
• § 42.32 — Employment-based preference immigrants
• § 42.33 — Diversity immigrants
• § 42.34 — Special immigrant visas-certain U.S. Government employees
• § 42.41 — Effect of approved petition
• § 42.42 — Petitions for immediate relative or preference status
• § 42.43 — Suspension or termination of action in petition cases
• § 42.51 — Department control of numerical limitations
• § 42.52 — Post records of visa applications
• § 42.53 — Priority date of individual applicants
• § 42.54 — Order of consideration
• § 42.55 — Reports on numbers and priority dates of applications on record
• § 42.61 — Place of application
• § 42.62 — Personal appearance and interview of applicant
• § 42.63 — Definitions
• § 42.64 — Passport requirements
• § 42.65 — Supporting documents
• § 42.66 — Medical examination
• § 42.67 — Execution of application, registration, and fingerprinting
• § 42.68 — [Reserved]
• § 42.71 — Authority to issue visas; visa fees
• § 42.72 — Validity of visas
• § 42.73 — Procedure in issuing visas
• § 42.74 — Issuance of new, replacement, or duplicate visas
• § 42.81 — Procedure in refusing immigrant visas
• § 42.82 — Revocation of visas
• § 42.83 — Termination of registration
• § 42.84 — Discontinuance of granting immigrant visa pursuant to INA 243(d)

PART 46

• § 46.1 — Definitions
• § 46.2 — Authority of departure-control officer to prevent alien's departure from the United States
• § 46.3 — Aliens whose departure is deemed prejudicial to the interests of the United States
• § 46.4 — Procedure in case of alien prevented from departing from the United States
• § 46.5 — Hearing procedure before special inquiry officer
• § 46.6 — Departure from the Canal Zone, the Trust Territory of the Pacific Islands, or outlying possessions of the United States
• § 46.7 — Instructions from the Administrator required in certain cases

PART 50

• § 50.1 — Definitions
• § 50.2 — Determination of U.S. nationality of persons abroad
• § 50.3 — Application for registration
• § 50.4 — Application for passport
• § 50.5 — Application for registration of birth abroad
• § 50.6 — Registration at the Department of birth abroad
• § 50.7 — Consular Report of Birth Abroad of a Citizen of the United States of America
• § 50.8 — Certification of Report of Birth Abroad of a United States Citizen
• § 50.9 — Card of identity
• § 50.10 — Certificate of nationality
• § 50.11 — Certificate of identity for travel to the United States to apply for admission
• § 50.20 — Retention of nationality
• § 50.30 — Resumption of nationality
• § 50.40 — Certification of loss of U.S. nationality
• § 50.50 — Renunciation of nationality
• § 50.51 — Review of finding of loss of nationality
• § 50.52 — Attorney or other third-party assistance

PART 51

• § 51.1 — Definitions
• § 51.2 — Passport issued to nationals only
• § 51.3 — Types of passports
• § 51.4 — Validity of passports
• § 51.5 — Adjudication and issuance of passports
• § 51.6 — Verification of passports and release of information from passport records
• § 51.7 — Passport property of the U.S. Government
• § 51.8 — Submission of currently valid passport
• § 51.9 — Amendment of passports
• § 51.10 — Replacement passports
• § 51.20 — General
• § 51.21 — Execution of passport application
• § 51.22 — Passport agents and passport acceptance agents
• § 51.23 — Identity of applicant
• § 51.24 — Affidavit of identifying witness
• § 51.25 — Name of applicant to be used in passport
• § 51.26 — Photographs
• § 51.27 — Incompetents
• § 51.28 — Minors
• § 51.29 — Attorney or other third-party assistance
• § 51.40 — Burden of proof
• § 51.41 — Documentary evidence
• § 51.42 — Persons born in the United States applying for a passport for the first time
• § 51.43 — Persons born outside the United States applying for a passport for the first time
• § 51.44 — Proof of resumption or retention of U.S. citizenship
• § 51.45 — Department discretion to require evidence of U.S. citizenship or non-citizen nationality
• § 51.46 — Return or retention of evidence of U.S. citizenship or non-citizen nationality
• § 51.50 — Form of payment
• § 51.51 — Passport fees
• § 51.52 — Exemption from payment of passport fees
• § 51.53 — Refunds
• § 51.54 — Replacement passports without payment of applicable fees
• § 51.55 — Execution fee not refundable
• § 51.56 — Expedited passport processing
• § 51.60 — Denial and restriction of passports
• § 51.61 — Denial of passports to certain convicted drug traffickers
• § 51.62 — Revocation or limitation of passports and cancellation of Consular Reports of Birth Abroad
• § 51.63 — Passports invalid for travel into or through restricted areas; prohibition on passports valid only for travel to Israel
• § 51.64 — Special validation of passports for travel to restricted areas
• § 51.65 — Notification of denial, revocation or cancellation of passports and Consular Reports of Birth Abroad
• § 51.66 — Surrender of passport and/or Consular Report of Birth Abroad
• § 51.70 — Request for hearing to review certain denials and revocations
• § 51.71 — The hearing
• § 51.72 — Transcript and record of the hearing
• § 51.73 — Privacy of hearing
• § 51.74 — Final decision

PART 53

• § 53.1 — Passport requirement; definitions
• § 53.2 — Exceptions
• § 53.3 — Attempt of a citizen to enter without a valid passport
• § 53.4 — Optional use of a valid passport

PART 61

• § 61.1 — Purpose
• § 61.2 — Definitions
• § 61.3 — Certification and authentication criteria
• § 61.4 — Certification procedures—Exports
• § 61.5 — Authentication procedures—Imports
• § 61.6 — Consultation with subject matter specialists
• § 61.7 — Review and appeal procedures
• § 61.8 — Coordination with United States Customs Service
• § 61.9 — General information

PART 62

• § 62.1 — Purpose
• § 62.2 — Definitions
• § 62.3 — Sponsor eligibility
• § 62.4 — Categories of participant eligibility
• § 62.5 — Designation application procedure
• § 62.6 — Designation
• § 62.7 — Redesignation
• § 62.8 — General program requirements
• § 62.9 — General obligations of sponsors
• § 62.10 — Program administration
• § 62.11 — Duties of Responsible Officers and Alternate Responsible Officers
• § 62.12 — Control of Forms DS-2019
• § 62.13 — Notification requirements
• § 62.14 — Insurance
• § 62.15 — Reporting requirements
• § 62.16 — Employment
• § 62.17 — Fees and charges
• § 62.20 — Professors and research scholars
• § 62.21 — Short-term scholars
• § 62.22 — Trainees and interns
• § 62.23 — College and university students
• § 62.24 — Teachers
• § 62.25 — Secondary school students
• § 62.26 — Specialists
• § 62.27 — Alien physicians
• § 62.28 — International visitors
• § 62.29 — Government visitors
• § 62.30 — Camp counselors
• § 62.31 — Au pairs
• § 62.32 — Summer work travel
• § 62.40 — Termination of program participation
• § 62.41 — Change of category
• § 62.42 — Transfer of program
• § 62.43 — Extension of Program
• § 62.45 — Reinstatement to valid program status
• § 62.50 — Sanctions
• § 62.60 — Termination of designation
• § 62.61 — Revocation
• § 62.62 — Termination of, or denial of redesignation for, a class of designated programs
• § 62.63 — Responsibilities of the sponsor upon termination or revocation

PART 63

• § 63.1 — Definitions
• § 63.2 — Applicability of this part under special circumstances
• § 63.3 — Grants to foreign participants to observe, consult, demonstrate special skills, or engage in specialized programs
• § 63.4 — Grants to foreign participants to lecture, teach, and engage in research
• § 63.5 — Grants to foreign participants to study
• § 63.6 — Assignment of United States Government employees to consult, lecture, teach, engage in research, or demonstrate special skills
• § 63.7 — Grants to United States participants to consult, lecture, teach, engage in research, demonstrate special skills, or engage in specialized programs
• § 63.8 — Grants to United States participants to study
• § 63.9 — General provisions

PART 64

• § 64.1 — Purpose
• § 64.2 — Definitions
• § 64.3 — Submission of application
• § 64.4 — Contents of application
• § 64.5 — Criteria for approval of program
• § 64.6 — Request for further information
• § 64.7 — Approval of application
• § 64.8 — Obligation of employee to advise agency
• § 64.9 — Termination of approval
• § 64.10 — Grant not to constitute a gift

PART 65

• § 65.1 — Regulations to be drafted
• § 65.2 — Applications
• § 65.3 — Reference of applications
• § 65.4 — Copies of regulations to Department of State
• § 65.5 — Granting of application

PART 66

• § 66.1 — Introduction
• § 66.2 — Location of description of organization and substantive rules of general applicability adopted as authorized by law, and statements of general applicability formulated and adopted by NED
• § 66.3 — Places at which forms and instructions for use by the public may be obtained
• § 66.4 — Availability of final opinions, orders, policies, interpretations, manuals and instructions
• § 66.5 — Availability of NED records
• § 66.6 — Exemptions
• § 66.7 — Limitation of exemptions
• § 66.8 — Reports

PART 67

• § 67.1 — Introduction
• § 67.2 — Board of Directors
• § 67.3 — Management
• § 67.4 — Description of functions and procedures

PART 71

• § 71.1 — Protection of Americans abroad
• § 71.2 — Requests for naval force in foreign port
• § 71.3 — American claimants to foreign estates and inheritances
• § 71.4 — Real property of deceased American citizens
• § 71.5 — Storage or safekeeping of private property
• § 71.6 — Services for distressed Americans
• § 71.7 — Reports on catastrophes abroad
• § 71.8 — Assistance to American Red Cross
• § 71.9 — Presentation of Americans at foreign courts
• § 71.10 — Emergency medical assistance
• § 71.11 — Short-term full diet program
• § 71.12 — Dietary supplements

PART 72

• § 72.1 — Definitions
• § 72.2 — Consular responsibility
• § 72.3 — Exceptions
• § 72.4 — Notifications of death
• § 72.5 — Final report of death
• § 72.6 — Report of presumptive death
• § 72.7 — Consular responsibility
• § 72.8 — Regulatory responsibility of consular officer
• § 72.9 — Responsibility if legal representative is present
• § 72.10 — Responsibility if a will intended to operate locally exists
• § 72.11 — Responsibility if a will intended to operate in the United States exists
• § 72.12 — Bank deposits in foreign countries
• § 72.13 — Effects to be taken into physical possession
• § 72.14 — Nominal possession; property not normally taken into physical possession
• § 72.15 — Action when possession is impractical
• § 72.16 — Procedure for inventorying and appraising effects
• § 72.17 — Final statement of account
• § 72.18 — Payment of debts owed by decedent
• § 72.19 — Consular officer is ordinarily not to act as administrator of estate
• § 72.20 — Prohibition against performing legal services or employing counsel
• § 72.21 — Consular officer may not assume financial responsibility for the estate
• § 72.22 — Release of personal estate to legal representative
• § 72.23 — Affidavit of next of kin
• § 72.24 — Conflicting claims
• § 72.25 — Transfer of personal estate to Department of State
• § 72.26 — Vesting of personal estate in United States
• § 72.27 — Export of cultural property; handling other property when export, possession, or import may be illegal
• § 72.28 — Claims for lost, stolen, or destroyed personal estate
• § 72.29 — Real property overseas belonging to deceased United States citizen or national
• § 72.30 — Provisions in a will or advanced directive regarding disposition of remains
• § 72.31 — Fees for consular death and estates services

PART 89

• § 89.1 — Prohibitions on Longshore work by U.S. nationals; listing by country

PART 91

• § 91.1 — Answering inquiries regarding tariff acts and customs regulations
• § 91.2 — Furnishing samples to collectors of customs or appraising officers
• § 91.3 — Assistance to Customs and Tariff Commission representatives
• § 91.4 — Alcoholic liquors on vessels of not over 500 tons

PART 92

• § 92.1 — Definitions
• § 92.2 — Description of overseas notarial functions of the Department of State, record of acts
• § 92.3 — Consular districts
• § 92.4 — Authority of notarizing officers of the Department of State under Federal law
• § 92.5 — Acceptability of notarial acts under State or territorial law
• § 92.6 — Authority of notarizing officers under international practice
• § 92.7 — Responsibility of notarizing officers of the Department of State
• § 92.8 — Compliance with request for notarial services
• § 92.9 — Refusals of requests for notarial services
• § 92.10 — Specific waiver in notarial certificate
• § 92.11 — Preparation of legal documents
• § 92.12 — Necessity for certification of notarial acts
• § 92.13 — Form of notarial certificate
• § 92.14 — Venue on notarial certificates
• § 92.15 — Signing notarial certificate
• § 92.16 — Sealing the notarial certificate
• § 92.17 — Fastening of pages
• § 92.18 — Oaths and affirmations defined
• § 92.19 — Administering an oath
• § 92.20 — Administering an affirmation
• § 92.21 — Notarial certificate to oath or affirmation
• § 92.22 — “Affidavit” defined
• § 92.23 — Taking an affidavit
• § 92.24 — Usual form of affidavit
• § 92.25 — Title of affidavit
• § 92.26 — Venue on affidavit
• § 92.27 — Affiant's allegations in affidavit
• § 92.28 — Signature of affiant on affidavit
• § 92.29 — Oath or affirmation to affidavit
• § 92.30 — Acknowledgment defined
• § 92.31 — Taking an acknowledgment
• § 92.32 — Notarial certificate to acknowledgment
• § 92.33 — Execution of certificate of acknowledgment
• § 92.34 — Fastening certificate to instrument
• § 92.35 — Errors in certificate of acknowledgment
• § 92.36 — Authentication defined
• § 92.37 — Authentication procedure
• § 92.38 — Forms of certificate of authentication
• § 92.39 — Authenticating foreign public documents (Federal procedures)
• § 92.40 — Authentication of foreign extradition papers
• § 92.41 — Limitations to be observed in authenticating documents
• § 92.42 — Certification of copies of foreign records relating to land titles
• § 92.43 — Fees for notarial services and authentications
• § 92.49 — “Deposition” defined
• § 92.50 — Use of depositions in court actions
• § 92.51 — Methods of taking depositions in foreign countries
• § 92.52 — “Deposition on notice” defined
• § 92.53 — “Commission to take depositions” defined
• § 92.54 — “Letters rogatory” defined
• § 92.55 — Consular authority and responsibility for taking depositions
• § 92.56 — Summary of procedure for taking depositions
• § 92.57 — Oral examination of witnesses
• § 92.58 — Examination on basis of written interrogatories
• § 92.59 — Recording of objections
• § 92.60 — Examination procedures
• § 92.61 — Transcription and signing of record of examination
• § 92.62 — Captioning and certifying depositions
• § 92.63 — Arrangement of papers
• § 92.64 — Filing depositions
• § 92.65 — Depositions to prove genuineness of foreign documents
• § 92.66 — Depositions taken before foreign officials or other persons in a foreign country
• § 92.67 — Taking of depositions in United States pursuant to foreign letters rogatory
• § 92.68 — Foreign Service fees and incidental costs in the taking of evidence
• § 92.69 — Charges payable to foreign officials, witnesses, foreign counsel, and interpreters
• § 92.70 — Special fees for depositions in connection with foreign documents
• § 92.71 — Fees for letters rogatory executed by officials in the United States
• § 92.72 — Services in connection with patents and patent applications
• § 92.73 — Services in connection with trademark registrations
• § 92.74 — Services in connection with United States securities or interests therein
• § 92.75 — Services in connection with income tax returns
• § 92.76 — Copying documents
• § 92.77 — Recording documents
• § 92.78 — Translating documents
• § 92.79 — Procuring copies of foreign public documents
• § 92.80 — Obtaining American vital statistics records
• § 92.81 — Performance of legal services
• § 92.82 — Recommending attorneys or notaries
• § 92.84 — Legal process defined
• § 92.85 — Service of legal process usually prohibited
• § 92.86 — Consular responsibility for serving subpoenas
• § 92.87 — Consular responsibility for serving orders to show cause
• § 92.88 — Consular procedure
• § 92.89 — Fees for service of legal process
• § 92.90 — Delivering documents pertaining to the revocation of naturalization
• § 92.91 — Service of documents at request of Congressional committees
• § 92.92 — Service of legal process under provisions of State law
• § 92.93 — Notarial services or authentications connected with service of process by other persons
• § 92.94 — Replying to inquiries regarding service of process or other documents
• § 92.95 — Transportation of witnesses to the United States

PART 93

• § 93.1 — Service through the diplomatic channel
• § 93.2 — Notice of suit (or of default judgment)

PART 94

• § 94.1 — Definitions
• § 94.2 — Designation of Central Authority
• § 94.3 — Functions of the Central Authority
• § 94.4 — Prohibitions
• § 94.5 — Application
• § 94.6 — Procedures for children abducted to the United States
• § 94.7 — Procedures for children abducted from the United States
• § 94.8 — Interagency coordinating group

PART 95

• § 95.1 — Definitions
• § 95.2 — Application
• § 95.3 — Procedures
• § 95.4 — Review and construction

PART 96

• § 96.1 — Purpose
• § 96.2 — Definitions
• § 96.3 — [Reserved]
• § 96.4 — Designation of accrediting entities by the Secretary
• § 96.5 — Requirement that accrediting entity be a nonprofit or public entity
• § 96.6 — Performance criteria for designation as an accrediting entity
• § 96.7 — Authorities and responsibilities of an accrediting entity
• § 96.8 — Fees charged by accrediting entities
• § 96.9 — Agreement between the Secretary and the accrediting entity
• § 96.10 — Suspension or cancellation of the designation of an accrediting entity by the Secretary
• § 96.11 — [Reserved]
• § 96.12 — Authorized adoption service providers
• § 96.13 — Circumstances in which accreditation, approval, or supervision is not required
• § 96.14 — Providing adoption services using other providers
• § 96.15 — Examples
• § 96.16 — Public domestic authorities
• § 96.17 — Effective date of accreditation and approval requirements
• § 96.18 — Scope
• § 96.19 — First-time application procedures for accreditation and approval
• § 96.20 — Choosing an accrediting entity
• § 96.21-96.22 — 96.21-96.22 [Reserved]
• § 96.23 — Scope
• § 96.24 — Procedures for evaluating applicants for accreditation or approval
• § 96.25 — Access to information and documents requested by the accrediting entity
• § 96.26 — Protection of information and documents by the accrediting entity
• § 96.27 — Substantive criteria for evaluating applicants for accreditation or approval
• § 96.28 — [Reserved]
• § 96.29 — Scope
• § 96.30 — State licensing and compliance with all applicable laws
• § 96.31 — Corporate structure
• § 96.32 — Internal structure and oversight
• § 96.33 — Budget, audit, insurance, and risk assessment requirements
• § 96.34 — Compensation
• § 96.35 — Suitability of agencies and persons to provide adoption services
• § 96.36 — Prohibition on child buying and inducement
• § 96.37 — Education and experience requirements for social service personnel
• § 96.38 — Training requirements for social service personnel
• § 96.39 — Information disclosure and quality control practices
• § 96.40 — Fee policies and procedures
• § 96.41 — Procedures for responding to complaints and improving service delivery
• § 96.42 — Retention, preservation, and disclosure of adoption records
• § 96.43 — Case tracking, data management, and reporting
• § 96.44 — Acting as primary provider
• § 96.45 — Using supervised providers in the United States
• § 96.46 — Using providers in foreign countries
• § 96.47 — Preparation of home studies in incoming cases
• § 96.48 — Preparation and training of prospective adoptive parent(s) in incoming cases
• § 96.49 — Provision of medical and social information in incoming cases
• § 96.50 — Placement and post-placement monitoring until final adoption in incoming cases
• § 96.51 — Post-adoption services in incoming cases
• § 96.52 — Performance of communication and coordination functions in incoming cases
• § 96.53 — Background studies on the child and consents in outgoing Convention cases
• § 96.54 — Placement standards in outgoing Convention cases
• § 96.55 — Performance of Convention communication and coordination functions in outgoing Convention cases
• § 96.56 — [Reserved]
• § 96.57 — Scope
• § 96.58 — Notification of accreditation and approval decisions
• § 96.59 — Review of decisions to deny accreditation or approval
• § 96.60 — Length of accreditation or approval period
• § 96.61 — [Reserved]
• § 96.62 — Scope
• § 96.63 — Renewal of accreditation or approval
• § 96.64 — [Reserved]
• § 96.65 — Scope
• § 96.66 — Oversight of accredited agencies and approved persons by the accrediting entity
• § 96.67 — [Reserved]
• § 96.68 — Scope
• § 96.69 — Filing of complaints against accredited agencies and approved persons
• § 96.70 — Operation of the Complaint Registry
• § 96.71 — Review by the accrediting entity of complaints against accredited agencies and approved persons
• § 96.72 — Referral of complaints to the Secretary and other authorities
• § 96.73 — [Reserved]
• § 96.74 — Scope
• § 96.75 — Adverse action against accredited agencies or approved persons not in substantial compliance
• § 96.76 — Procedures governing adverse action by the accrediting entity
• § 96.77 — Responsibilities of the accredited agency, approved person, and accrediting entity following adverse action by the accrediting entity
• § 96.78 — Accrediting entity procedures to terminate adverse action
• § 96.79 — Administrative or judicial review of adverse action by the accrediting entity
• § 96.80 — [Reserved]
• § 96.81 — Scope
• § 96.82 — The Secretary's response to actions by the accrediting entity
• § 96.83 — Suspension or cancellation of accreditation or approval by the Secretary
• § 96.84 — Reinstatement of accreditation or approval after suspension or cancellation by the Secretary
• § 96.85 — Temporary and permanent debarment by the Secretary
• § 96.86 — Length of debarment period and reapplication after temporary debarment
• § 96.87 — Responsibilities of the accredited agency, approved person, and accrediting entity following suspension, cancellation, or debarment by the Secretary
• § 96.88 — Procedures for debarment with prior notice
• § 96.89 — Procedures for debarment effective immediately
• § 96.90 — Review of suspension, cancellation, or debarment by the Secretary
• § 96.91 — Scope
• § 96.92 — Dissemination of information to the public about accreditation and approval status
• § 96.93 — Dissemination of information to the public about complaints against accredited agencies and approved persons
• § 96.94 — Reports to the Secretary about accredited agencies and approved persons and their activities
• § 96.95-96.99 — 96.95-96.99 [Reserved]
• § 96.100 — Alternative procedures for primary providers in intercountry adoption by relatives
• § 96.101 — Effective date for alternative procedures for primary providers in intercountry adoption by relatives

PART 97

• § 97.1 — Definitions
• § 97.2 — Application for a Hague Adoption Certificate or a Hague Custody Declaration (outgoing Convention case)
• § 97.3 — Requirements subject to verification in an outgoing Convention case
• § 97.4 — Issuance of a Hague Adoption Certificate or a Hague Custody Declaration (outgoing Convention case)
• § 97.5 — Certification of Hague Convention Compliance in an incoming convention case where final adoption occurs in the United States
• § 97.6-97.7 — 97.6-97.7 [Reserved]

PART 98

• § 98.1 — Definitions
• § 98.2 — Preservation of Convention records

PART 99

• § 99.1 — Definitions
• § 99.2 — Reporting requirements for adoption cases involving children emigrating from the United States
• § 99.3 — [Reserved]

PART 101

• § 101.1 — Protection of American interests
• § 101.2 — Promotion of American interests
• § 101.3 — Services for American businessmen and organizations
• § 101.4 — Economic and commercial reporting

PART 103

• § 103.1 — Purpose
• § 103.2 — Definitions
• § 103.3 — Requirement to provide a sample
• § 103.4 — General
• § 103.5 — Violations
• § 103.6 — Penalties
• § 103.7 — Initiation of administrative enforcement proceedings
• § 103.8 — Final agency decision after administrative proceedings
• § 103.9 — Final agency decision after settlement negotiations
• § 103.10 — Appeals
• § 103.11 — Payment of final assessment
• § 103.12 — Reporting a violation

PART 104

• § 104.1 — Coordination of implementation of the Trafficking Victims Protection Act of 2000, as amended
• § 104.2 — Sharing of information regarding international trafficking in persons

PART 120

• § 120.1 — General authorities
• § 120.2 — Designation of defense articles and defense services
• § 120.3 — Policy on designating or determining defense articles and services on the U.S. Munitions List
• § 120.4 — Commodity jurisdiction
• § 120.5 — Relation to regulations of other agencies
• § 120.6 — U.S. criminal statutes
• § 120.7 — Relations to other provisions of law
• § 120.8-120.9 — 120.8-120.9 [Reserved]
• § 120.10 — Introduction to the U.S. Munitions List
• § 120.11 — Order of review
• § 120.12 — Commodity jurisdiction determination requests
• § 120.13 — Registration
• § 120.14 — Licenses and related authorizations
• § 120.15 — Exemptions
• § 120.16 — Eligibility for approvals
• § 120.17 — End-use monitoring
• § 120.18 — Denial, revocation, suspension, or amendment of licenses and other approvals
• § 120.19 — Violations and penalties
• § 120.20 — Administrative procedures
• § 120.21 — Disclosure of information
• § 120.22 — Advisory opinions and related authorizations
• § 120.23 — Organizations and arrangements
• § 120.24-120.29 — 120.24-120.29 [Reserved]
• § 120.30 — Directorate of Defense Trade Controls
• § 120.31 — Defense article
• § 120.32 — Defense service
• § 120.33 — Technical data
• § 120.34 — Public domain
• § 120.35 — [Reserved]
• § 120.36 — Significant military equipment
• § 120.37 — Major defense equipment
• § 120.38 — Classified
• § 120.39 — Foreign defense article or defense service
• § 120.40 — Compositional terms
• § 120.41 — Specially designed
• § 120.42 — Form, fit, function, performance capability, equivalent, enumerated, and catch-all control
• § 120.43 — Development, production, and related terms; Basic and applied research
• § 120.44 — [Reserved]
• § 120.45 — Maintenance levels
• § 120.46-120.49 — 120.46-120.49 [Reserved]
• § 120.50 — Export
• § 120.51 — Reexport
• § 120.52 — Retransfer
• § 120.53 — Temporary import
• § 120.54 — Activities that are not exports, reexports, retransfers, or temporary imports
• § 120.55 — Access information
• § 120.56 — Release
• § 120.57 — Authorization types
• § 120.58 — Subject to the Export Administration Regulations (EAR)
• § 120.59 — [Reserved]
• § 120.60 — United States
• § 120.61 — Person
• § 120.62 — U.S. person
• § 120.63 — Foreign person
• § 120.64 — Regular employee
• § 120.65 — Foreign ownership and foreign control
• § 120.66 — Affiliate
• § 120.67 — Empowered official
• § 120.68 — Party to the export
• § 120.69 — Port Directors

PART 121

• § 121.0 — United States Munitions List description and definitions
• § 121.1 — The United States Munitions List
• § 121.2-121.16 — 121.2-121.16 [Reserved]

PART 122

• § 122.1 — Registration: requirements, exemptions, and purpose
• § 122.2 — Registration: submission of registration statement, certification, frequency, renewal, and lapse
• § 122.3 — Registration fees
• § 122.4 — Notification of changes in information furnished by registrants
• § 122.5 — Maintenance of records by registrants

PART 123

• § 123.1 — Requirement for export or temporary import licenses
• § 123.2 — Import jurisdiction
• § 123.3 — Temporary import licenses
• § 123.4 — Temporary import license exemptions
• § 123.5 — Temporary export licenses
• § 123.6 — Foreign trade zones and U.S. Customs and Border Protection bonded warehouses
• § 123.7 — Exports to warehouses or distribution points outside the United States
• § 123.8 — Special controls on vessels, aircraft and satellites covered by the U.S. Munitions List
• § 123.9 — Country of ultimate destination and approval of reexports or retransfers
• § 123.10 — Nontransfer and use assurances
• § 123.11 — Movements of vessels and aircraft covered by the U.S. Munitions List outside the United States
• § 123.12 — Shipments between U.S. possessions
• § 123.13 — Domestic aircraft shipments via a foreign country
• § 123.14 — Import certificate/delivery verification procedure
• § 123.15 — Congressional certification pursuant to Section 36(c) of the Arms Export Control Act
• § 123.16 — Exemptions of general applicability
• § 123.17 — Exemption for personal protective gear
• § 123.18 — [Reserved]
• § 123.19 — Canadian and Mexican border shipments
• § 123.20 — [Reserved]
• § 123.21 — Duration, renewal, and disposition of licenses
• § 123.22 — Filing, retention, and return of export licenses and filing of export information
• § 123.23 — Monetary value of shipments
• § 123.24 — Shipments by U.S. Postal Service
• § 123.25 — Amendments to licenses
• § 123.26 — [Reserved]
• § 123.27 — Special licensing regime for export to U.S. allies of commercial communications satellite components, systems, parts, accessories, attachments and associated technical data
• § 123.28 — Scope of a license

PART 124

• § 124.1 — Manufacturing license agreements and technical assistance agreements
• § 124.2 — Exemptions for training and military service
• § 124.3 — Exports of technical data in furtherance of an agreement
• § 124.4 — Deposit of signed agreements with the Directorate of Defense Trade Controls
• § 124.5 — Proposed agreements that are not concluded
• § 124.6 — Termination of manufacturing license agreements and technical assistance agreements
• § 124.7 — Information required in all manufacturing license agreements and technical assistance agreements
• § 124.8 — Clauses required both in manufacturing license agreements and technical assistance agreements
• § 124.9 — Additional clauses required only in manufacturing license agreements
• § 124.10 — Nontransfer and use assurances
• § 124.11 — Congressional certification pursuant to Section 36(d) of the Arms Export Control Act
• § 124.12 — Required information in letters of transmittal
• § 124.13 — Procurement by U.S. persons in foreign countries (offshore procurement)
• § 124.14 — Exports to warehouses or distribution points outside the United States
• § 124.15 — Special Export Controls for Defense Articles and Defense Services Controlled under Category XV: Space Systems and Space Launches
• § 124.16 — [Reserved]

PART 125

• § 125.1 — Exports subject to this part
• § 125.2 — Exports of unclassified technical data
• § 125.3 — Exports of classified technical data and classified defense articles
• § 125.4 — Exemptions of general applicability
• § 125.5 — Exemptions for plant visits
• § 125.6 — [Reserved]
• § 125.7 — Procedures for the export of classified technical data and other classified defense articles
• § 125.8 — [Reserved]
• § 125.9 — Filing of licenses and other authorizations for exports of classified technical data and classified defense articles

PART 126

• § 126.1 — Prohibited exports, imports, and sales to or from certain countries
• § 126.2 — Temporary suspension or modification of this subchapter
• § 126.3 — Exceptions
• § 126.4 — Transfers by or for the United States Government
• § 126.5 — Canadian exemptions
• § 126.6 — Foreign-owned military aircraft and naval vessels, and the Foreign Military Sales program
• § 126.7 — Exemptions for defense trade and cooperation among Australia, the United Kingdom, and the United States
• § 126.8 — [Reserved]
• § 126.9 — Exemptions for certain activities involving defense articles
• § 126.10-126.12 — 126.10-126.12 [Reserved]
• § 126.13 — Required information
• § 126.14 — Special comprehensive export authorizations for NATO, Australia, Japan, and Sweden
• § 126.15 — Expedited processing of license applications for the export of defense articles and defense services to Australia, the United Kingdom, or Canada
• § 126.16 — Exemption pursuant to the Defense Trade Cooperation Treaty between the United States and Australia
• § 126.17 — Exemption pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom
• § 126.18 — Exemptions regarding intra-company, intra-organization, and intra-governmental transfers to employees who are dual nationals or third-country nationals

PART 127

• § 127.1 — Violations
• § 127.2 — Misrepresentation and omission of facts
• § 127.3 — Penalties for violations
• § 127.4 — Authority of U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection officers
• § 127.5 — Authority of the Defense Security Service
• § 127.6 — Seizure and forfeiture in attempts at illegal exports
• § 127.7 — Debarment
• § 127.8 — [Reserved]
• § 127.9 — Applicability of orders
• § 127.10 — Civil penalty
• § 127.11 — Past violations
• § 127.12 — Voluntary disclosures

PART 128

• § 128.1 — Exclusion of functions from the Administrative Procedure Act
• § 128.2 — Administrative Law Judge
• § 128.3 — Institution of Administrative Proceedings
• § 128.4 — Default
• § 128.5 — Answer and demand for oral hearing
• § 128.6 — Discovery
• § 128.7 — Prehearing conference
• § 128.8 — Hearings
• § 128.9 — Proceedings before and report of Administrative Law Judge
• § 128.10 — Disposition of proceedings
• § 128.11 — Consent agreements
• § 128.12 — Rehearings
• § 128.13 — Appeals
• § 128.14 — Confidentiality of proceedings
• § 128.15 — Orders containing probationary periods
• § 128.16 — Extension of time
• § 128.17 — Availability of orders

PART 129

• § 129.1 — Purpose
• § 129.2 — Definitions
• § 129.3 — Requirement to register
• § 129.4 — Requirement for approval
• § 129.5 — Exemption from requirement for approval
• § 129.6 — Procedures for obtaining approval
• § 129.7 — Policy on embargoes and other proscriptions
• § 129.8 — Submission of Statement of Registration, registration fees, and notification of changes in information furnished by registrants
• § 129.9 — Guidance
• § 129.10 — Reports
• § 129.11 — Maintenance of brokering records by registrants

PART 130

• § 130.1 — Purpose
• § 130.2 — Applicant
• § 130.3 — Armed forces
• § 130.4 — Defense articles and defense services
• § 130.5 — Fee or commission
• § 130.6 — Political contribution
• § 130.7 — Supplier
• § 130.8 — Vendor
• § 130.9 — Obligation to furnish information to the Directorate of Defense Trade Controls
• § 130.10 — Information to be furnished by applicant or supplier to the Directorate of Defense Trade Controls
• § 130.11 — Supplementary reports
• § 130.12 — Information to be furnished by vendor to applicant or supplier
• § 130.13 — Information to be furnished to applicant, supplier or vendor by a recipient of a fee or commission
• § 130.14 — Recordkeeping
• § 130.15 — Confidential business information
• § 130.16 — Other reporting requirements
• § 130.17 — Utilization of and access to reports and records

PART 131

• § 131.1 — Certification of documents
• § 131.2 — Refusal of certification for unlawful purpose

PART 132

• § 132.1 — Purchase

PART 133

• § 133.100 — What does this part do?
• § 133.105 — Does this part apply to me?
• § 133.110 — Are any of my Federal assistance awards exempt from this part?
• § 133.115 — Does this part affect the Federal contracts that I receive?
• § 133.200 — What must I do to comply with this part?
• § 133.205 — What must I include in my drug-free workplace statement?
• § 133.210 — To whom must I distribute my drug-free workplace statement?
• § 133.215 — What must I include in my drug-free awareness program?
• § 133.220 — By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
• § 133.225 — What actions must I take concerning employees who are convicted of drug violations in the workplace?
• § 133.230 — How and when must I identify workplaces?
• § 133.300 — What must I do to comply with this part if I am an individual recipient?
• § 133.301 — [Reserved]
• § 133.400 — What are my responsibilities as a Department of State awarding official?
• § 133.500 — How are violations of this part determined for recipients other than individuals?
• § 133.505 — How are violations of this part determined for recipients who are individuals?
• § 133.510 — What actions will the Federal Government take against a recipient determined to have violated this part?
• § 133.515 — Are there any exceptions to those actions?
• § 133.605 — Award
• § 133.610 — Controlled substance
• § 133.615 — Conviction
• § 133.620 — Cooperative agreement
• § 133.625 — Criminal drug statute
• § 133.630 — Debarment
• § 133.635 — Drug-free workplace
• § 133.640 — Employee
• § 133.645 — Federal agency or agency
• § 133.650 — Grant
• § 133.655 — Individual
• § 133.660 — Recipient
• § 133.665 — State
• § 133.670 — Suspension

PART 134

• § 134.1 — Purpose of these rules
• § 134.2 — When the Act applies
• § 134.3 — Proceedings covered
• § 134.4 — Eligibility of applicants
• § 134.5 — Standard for awards
• § 134.6 — Allowable fees and expenses
• § 134.7 — Rulemaking on maximum rates for attorney fees
• § 134.8 — Official authorized to take final action under the Act
• § 134.11 — Contents of application
• § 134.12 — Net worth exhibit
• § 134.13 — Documentation of fees and expenses
• § 134.14 — When application may be filed
• § 134.21 — Filing and service of documents
• § 134.22 — Answer to application
• § 134.23 — Reply
• § 134.24 — Comments by other parties
• § 134.25 — Settlement
• § 134.26 — Further proceedings
• § 134.27 — Decision
• § 134.28 — Further Department of State review
• § 134.29 — Judicial review
• § 134.30 — Payment of award

PART 135

• § 135.1 — Authority
• § 135.2 — Definitions
• § 135.3 — Eligibility for payments by the Department of State
• § 135.4 — Consultation with other agencies

PART 136

• § 136.1 — Purpose
• § 136.2 — Authority
• § 136.3 — Definitions
• § 136.4 — Restrictions on dispositions of personal property
• § 136.5 — Chief of mission policies, rules or procedures
• § 136.6 — Contractors

PART 138

• § 138.100 — Conditions on use of funds
• § 138.105 — Definitions
• § 138.110 — Certification and disclosure
• § 138.200 — Agency and legislative liaison
• § 138.205 — Professional and technical services
• § 138.210 — Reporting
• § 138.300 — Professional and technical services
• § 138.400 — Penalties
• § 138.405 — Penalty procedures
• § 138.410 — Enforcement
• § 138.500 — Secretary of Defense
• § 138.600 — Semi-annual compilation
• § 138.605 — Inspector General report

PART 140

• § 140.1 — Purpose
• § 140.2 — Authorities
• § 140.3 — Definitions
• § 140.4 — Applicability
• § 140.5 — Overview
• § 140.6 — Foreign government entities
• § 140.7 — Multilateral institutions and international organizations
• § 140.8 — Recipients of scholarships, fellowships, and participant training
• § 140.9 — Other non-governmental entities and individuals
• § 140.10 — Intermediate credit institutions
• § 140.11 — Minimum enforcement procedures
• § 140.12 — Interagency review procedures
• § 140.13 — Notification to foreign entities and individuals
• § 140.14 — Special procedures for U.S. entities and individuals

PART 141

• § 141.1 — Purpose
• § 141.2 — Application of this part
• § 141.3 — Discrimination prohibited
• § 141.4 — Assurances required
• § 141.5 — Compliance information
• § 141.6 — Conduct of investigation
• § 141.7 — Procedure for effecting compliance
• § 141.8 — Hearings
• § 141.9 — Decisions and notices
• § 141.10 — Judicial review
• § 141.11 — Effect on other regulations; forms and instructions
• § 141.12 — Definitions

PART 142

• § 142.1 — Purpose
• § 142.2 — Application
• § 142.3 — Definitions
• § 142.4 — Discrimination prohibited
• § 142.5 — Assurances required
• § 142.6 — Remedial action, voluntary action, and self-evaluation
• § 142.7 — Designation of responsible employee and adoption of grievance procedures
• § 142.8 — Notice
• § 142.9 — Administrative requirements for small recipients
• § 142.10 — Effect of State or local law or other requirements and effect of employment opportunities
• § 142.11 — Discrimination prohibited
• § 142.12 — Reasonable accommodation
• § 142.13 — Employment criteria
• § 142.14 — Preemployment inquiries
• § 142.15 — Discrimination prohibited
• § 142.16 — Existing facilities
• § 142.17 — New construction
• § 142.18-142.40 — 142.18-142.40 [Reserved]
• § 142.41 — Application of this subpart
• § 142.42 — Admissions and recruitment
• § 142.43 — Treatment of students; general
• § 142.44 — Academic adjustments
• § 142.45 — Housing
• § 142.46 — Financial and employment assistance to students
• § 142.47 — Non-academic services
• § 142.48-142.60 — 142.48-142.60 [Reserved]
• § 142.61 — Application of this subpart
• § 142.62 — Health, welfare, social, and other services
• § 142.63 — Drug and alcohol addicts
• § 142.70 — Procedures

PART 143

• § 143.1 — What is the purpose of the age discrimination regulations?
• § 143.2 — To what programs or activities do these regulations apply?
• § 143.3 — Definitions
• § 143.11 — Standards
• § 143.21 — General responsibilities
• § 143.22 — Notice to subrecipients
• § 143.23 — Self-evaluation
• § 143.24 — Information requirements
• § 143.31 — Compliance reviews
• § 143.32 — Complaints
• § 143.33 — Mediation
• § 143.34 — Investigation
• § 143.35 — Prohibition against intimidation or retaliation
• § 143.36 — Compliance procedure
• § 143.37 — Hearings, decisions, post-termination proceedings
• § 143.38 — Remedial action by recipient
• § 143.39 — Alternate funds disbursal procedure

PART 144

• § 144.101 — Purpose
• § 144.102 — Application
• § 144.103 — Definitions
• § 144.104-144.109 — 144.104-144.109 [Reserved]
• § 144.110 — Self-evaluation
• § 144.111 — Notice
• § 144.112-144.129 — 144.112-144.129 [Reserved]
• § 144.130 — General prohibitions against discrimination
• § 144.131-144.139 — 144.131-144.139 [Reserved]
• § 144.140 — Employment
• § 144.141-144.148 — 144.141-144.148 [Reserved]
• § 144.149 — Program accessibility: Discrimination prohibited
• § 144.150 — Program accessibility: Existing facilities
• § 144.151 — Program accessibility: New construction and alterations
• § 144.152-144.159 — 144.152-144.159 [Reserved]
• § 144.160 — Communications
• § 144.161-144.169 — 144.161-144.169 [Reserved]
• § 144.170 — Compliance procedures
• § 144.171-144.999 — 144.171-144.999 [Reserved]

PART 146

• § 146.100 — Purpose and effective date
• § 146.105 — Definitions
• § 146.110 — Remedial and affirmative action and self-evaluation
• § 146.115 — Assurance required
• § 146.120 — Transfers of property
• § 146.125 — Effect of other requirements
• § 146.130 — Effect of employment opportunities
• § 146.135 — Designation of responsible employee and adoption of grievance procedures
• § 146.140 — Dissemination of policy
• § 146.200 — Application
• § 146.205 — Educational institutions and other entities controlled by religious organizations
• § 146.210 — Military and merchant marine educational institutions
• § 146.215 — Membership practices of certain organizations
• § 146.220 — Admissions
• § 146.225 — Educational institutions eligible to submit transition plans
• § 146.230 — Transition plans
• § 146.235 — Statutory amendments
• § 146.300 — Admission
• § 146.305 — Preference in admission
• § 146.310 — Recruitment
• § 146.400 — Education programs or activities
• § 146.405 — Housing
• § 146.410 — Comparable facilities
• § 146.415 — Access to course offerings
• § 146.420 — Access to schools operated by LEAs
• § 146.425 — Counseling and use of appraisal and counseling materials
• § 146.430 — Financial assistance
• § 146.435 — Employment assistance to students
• § 146.440 — Health and insurance benefits and services
• § 146.445 — Marital or parental status
• § 146.450 — Athletics
• § 146.455 — Textbooks and curricular material
• § 146.500 — Employment
• § 146.505 — Employment criteria
• § 146.510 — Recruitment
• § 146.515 — Compensation
• § 146.520 — Job classification and structure
• § 146.525 — Fringe benefits
• § 146.530 — Marital or parental status
• § 146.535 — Effect of state or local law or other requirements
• § 146.540 — Advertising
• § 146.545 — Pre-employment inquiries
• § 146.550 — Sex as a bona fide occupational qualification
• § 146.600 — Notice of covered programs
• § 146.605 — Enforcement procedures

PART 147

• § 147.1 — Purpose
• § 147.2 — Application
• § 147.3 — Definitions
• § 147.4 — Notice
• § 147.5 — Discrimination prohibited
• § 147.6 — Information and communication technology requirements
• § 147.7 — Filing a Section 508 complaint
• § 147.8 — Final agency action
• § 147.9 — Intimidation and retaliation prohibited

PART 150

• § 150.1 — Diplomatic Agent-Level Immunity
• § 150.2 — Determination by the Department of State
• § 150.3 — Severability

PART 151

• § 151.1 — Purpose
• § 151.2 — Definitions
• § 151.3 — Types of insurance coverage required
• § 151.4 — Minimum limits for motor vehicle insurance
• § 151.6 — Authorized insurer
• § 151.7 — Policy terms consistent with the Act
• § 151.8 — Evidence of insurance for motor vehicles
• § 151.9 — Evidence of insurance required for diplomatic license plates and waiver of fees
• § 151.10 — Minimum limits of insurance for aircraft and/or vessels
• § 151.11 — Notification of ownership, maintenance or use of vessel and/or aircraft; evidence of insurance

PART 161

• § 161.1 — Purpose and scope
• § 161.2 — Policy
• § 161.3 — Applicability
• § 161.4 — Definitions
• § 161.5 — Major decision points and timing
• § 161.6 — Responsibilities of departmental officials
• § 161.7 — Categories of actions
• § 161.8 — General description of the Department's NEPA process
• § 161.9 — Specific steps in the Department's NEPA process
• § 161.10 — [Reserved]
• § 161.11 — Environmental review and consultation requirements
• § 161.12 — Environmental effects abroad of major departmental actions

PART 171

• § 171.1 — General provisions
• § 171.2 — Types of records maintained
• § 171.3 — Records available on the Department's website
• § 171.4 — Requests for information—types and how made
• § 171.5 — Archival records
• § 171.10 — Purpose and scope
• § 171.11 — Processing requests
• § 171.12 — Timing of responses to requests
• § 171.13 — Responses to requests
• § 171.14 — Confidential commercial information
• § 171.15 — Administrative appeals
• § 171.16 — Fees to be charged
• § 171.17 — Preservation of records
• § 171.20 — Purpose and scope
• § 171.21 — Definitions
• § 171.22 — Request for access to records
• § 171.23 — Request to amend or correct records
• § 171.24 — Request for an accounting of record disclosures
• § 171.25 — Appeals from denials of PA amendment requests
• § 171.26 — Exemptions
• § 171.30 — Purpose and scope
• § 171.31 — Requests for Public Financial Disclosure Reports—OGE Form 278
• § 171.32 — Denial of Public Access to Confidential Financial Disclosure Reports—OGE Form 450

PART 172

• § 172.1 — Purpose and scope; definitions
• § 172.2 — Service of summonses and complaints
• § 172.3 — Service of subpoenas, court orders, and other demands or requests for official information or action
• § 172.4 — Testimony and production of documents prohibited unless approved by appropriate Department officials
• § 172.5 — Procedure when testimony or production of documents is sought; general
• § 172.6 — Procedure when response to demand is required prior to receiving instructions
• § 172.7 — Procedure in the event of an adverse ruling
• § 172.8 — Considerations in determining whether the Department will comply with a demand or request
• § 172.9 — Prohibition on providing expert or opinion testimony

PART 173

• § 173.1 — Purpose and scope
• § 173.2 — Definitions
• § 173.3 — Availability of program material
• § 173.4 — Terms of use and other compliance
• § 173.5 — Fees

PART 181

• § 181.1 — Purpose and application
• § 181.2 — Criteria with respect to international agreements
• § 181.3 — Determinations with respect to international agreements
• § 181.4 — Criteria with respect to qualifying non-binding instruments
• § 181.5 — Determinations with respect to qualifying non-binding instruments
• § 181.6 — Consultations with the Secretary of State
• § 181.7 — Fifteen-day rule for transmittal of concluded international agreements and qualifying non-binding instruments to the Department of State
• § 181.8 — Transmittal to the Congress
• § 181.9 — Publication of international agreements and qualifying non-binding instruments
• § 181.10 — Definition of “text”

PART 191

• § 191.1 — Declaration of hostile action
• § 191.2 — Application for determination of eligibility
• § 191.3 — Definitions
• § 191.4 — Notification of eligible persons
• § 191.5 — Relationships among agencies
• § 191.6 — Effective date
• § 191.10 — Eligibility for benefits
• § 191.11 — Applicable benefits
• § 191.12 — Description of benefits
• § 191.13 — Administration of benefits
• § 191.20 — Eligibility for benefits
• § 191.21 — Applicable benefits
• § 191.22 — Administration of benefits
• § 191.23 — Disputes
• § 191.30 — Eligibility for benefits
• § 191.31 — Applicable family benefits
• § 191.32 — Applicable benefits for hostages
• § 191.33 — Administration of benefits
• § 191.34 — Maximum limitation on benefits

PART 192

• § 192.1 — Declarations of hostile action
• § 192.2 — Application for determination of eligibility
• § 192.3 — Definitions
• § 192.4 — Notification of eligible persons
• § 192.5 — Relationships among agencies
• § 192.10 — Eligibility for benefits
• § 192.11 — Applicable benefits
• § 192.12 — Administration of benefits
• § 192.20 — Eligibility for benefits
• § 192.21 — Applicable benefits
• § 192.22 — Description of benefits
• § 192.23 — Administration of benefits
• § 192.30 — Eligibility for benefits
• § 192.31 — Applicable benefits
• § 192.32 — Administration of benefits
• § 192.33 — Dispute
• § 192.40 — Eligibility for benefits
• § 192.41 — Applicable family benefits
• § 192.42 — Applicable benefits for captives
• § 192.43 — Administration of benefits
• § 192.44 — Maximum limitation on benefits
• § 192.50 — Eligibility for benefits
• § 192.51 — Death benefit
• § 192.52 — Disability benefits

PART 194

• § 194.1 — Authority and scope of application

PART 196

• § 196.1 — What is the Fellowship Program?
• § 196.2 — How is the Fellowship Program administered?
• § 196.3 — Grants to post-secondary education institutions
• § 196.4 — Administering office

PART 201

• § 201.01 — Definitions
• § 201.02 — Scope and application
• § 201.03 — OMB approval under the Paperwork Reduction Act
• § 201.10 — Purpose
• § 201.11 — Eligibility of commodities
• § 201.12 — Eligibility of incidental services
• § 201.13 — Eligibility of delivery services
• § 201.14 — Eligibility of bid and performance bonds and guaranties
• § 201.15 — U.S. flag vessel shipping requirements
• § 201.20 — Purpose
• § 201.21 — Notice to supplier
• § 201.22 — Procurement under public sector procedures
• § 201.23 — Procurement under private sector procedures
• § 201.24 — Progress and advance payments
• § 201.25 — Bid and performance bonds and guaranties
• § 201.26 — Expenditure of marine insurance loss payments
• § 201.30 — Purpose
• § 201.31 — Suppliers of commodities
• § 201.32 — Suppliers of delivery services
• § 201.40 — Purpose
• § 201.41 — Audit and inspection
• § 201.42 — Reexport of USAID-financed commodities
• § 201.43 — Diversion clause
• § 201.44 — Vesting in USAID of title to commodities
• § 201.45 — Termination or modification of a loan, grant or implementing document
• § 201.46 — Compensation to supplier if shipment is prohibited
• § 201.47 — Use of marine insurance loss proceeds
• § 201.50 — Purpose
• § 201.51 — Methods of financing
• § 201.52 — Required documents
• § 201.53 — Final date for presentation of documents
• § 201.60 — Purpose and applicability of this subpart
• § 201.61 — Meaning of terms in this subpart
• § 201.62 — Responsibilities of borrower/grantee and of supplier
• § 201.63 — Maximum prices for commodities
• § 201.64 — Application of the price rules to commodities
• § 201.65 — Commissions, discounts and other payments, credits, benefits and allowances
• § 201.66 — Side payments
• § 201.67 — Maximum freight charges
• § 201.68 — Maximum prices for commodity-related services
• § 201.69 — Cooperating country taxes and fees
• § 201.70 — Purpose
• § 201.71 — Terms of letters of credit
• § 201.72 — Making payments
• § 201.73 — Limitations on the responsibilities of banks
• § 201.74 — Additional documents for USAID
• § 201.75 — Termination or modification
• § 201.80 — Purpose
• § 201.81 — Rights of USAID against borrower/grantees
• § 201.82 — Rights of USAID against suppliers
• § 201.83 — No waiver of alternative rights or remedies by USAID
• § 201.84 — Limitation on period for making refund requests
• § 201.85 — Legal effect of USAID approvals and decisions
• § 201.86 — Waiver and amendment authority

PART 202

• § 202.1 — Definition of terms
• § 202.2 — Shipments eligible for reimbursement of freight charges
• § 202.3 — Freight reimbursement limitations
• § 202.4 — Certificates
• § 202.5 — Approval of programs, projects and services
• § 202.6 — Application for reimbursement of freight charges
• § 202.7 — Documentation required for reimbursement
• § 202.8 — Refund by suppliers and/or agencies
• § 202.9 — Waiver authority
• § 202.10 — Participation by faith-based organizations

PART 204

• § 204.1 — Definitions
• § 204.11 — The Guaranty
• § 204.12 — Guaranty eligibility
• § 204.13 — Non-impairment of the guaranty
• § 204.14 — Transferability of guaranty; Note Register
• § 204.15 — Paying agent obligations
• § 204.21 — Event of default; Application for compensation; Payment
• § 204.22 — Right of A.I.D. to cure default
• § 204.23 — Payment to A.I.D. of excess amounts received by the lender of any assignee
• § 204.31 — Prosecution of claims
• § 204.32 — Change in agreements
• § 204.33 — A.I.D. approval of acceleration of notes
• § 204.41 — Arbitration
• § 204.42 — Notice
• § 204.43 — Governing law

PART 205

• § 205.1 — Grants and cooperative agreements

PART 206

• § 206.1 — Purpose and scope
• § 206.2 — Production or disclosure prohibited unless approved by the General Counsel
• § 206.3 — Procedure in the event of a demand for production or disclosure
• § 206.4 — Procedure where a decision concerning a demand is not made prior to the time a response to the demand is required
• § 206.5 — Procedure in the event of an adverse ruling
• § 206.6 — Considerations in determining whether production or disclosure should be made pursuant to a demand

PART 207

• § 207.01 — Policy

PART 209

• § 209.1 — Purpose
• § 209.2 — Application of this part
• § 209.3 — Definitions
• § 209.4 — Discrimination prohibited
• § 209.5 — Assurance required
• § 209.6 — Compliance information
• § 209.7 — Conduct of investigations
• § 209.8 — Procedure for effecting compliance
• § 209.9 — Hearings
• § 209.10 — Decisions and notices
• § 209.11 — Judicial review
• § 209.12 — Effect on other regulations; supervision and coordination
• § 209.13 — Delegation of authority

PART 211

• § 211.1 — General purpose and scope; legislation
• § 211.2 — Definitions
• § 211.3 — Cooperating sponsor agreements; program procedure
• § 211.4 — Availability and shipment of commodities
• § 211.5 — Obligations of cooperating sponsor
• § 211.6 — Processing, repackaging, and labeling commodities
• § 211.7 — Arrangements for entry and handling in foreign country
• § 211.8 — Disposition of commodities unfit for authorized use
• § 211.9 — Liability for loss damage or improper distribution of commodities
• § 211.10 — Records and reporting requirements
• § 211.11 — Suspension, termination, and expiration of program
• § 211.12 — Waiver and amendment authority
• § 211.13 — Participation by religious organizations

PART 212

• § 212.1 — Purpose and scope
• § 212.2 — Policy
• § 212.3 — Records available on the Agency's website
• § 212.4 — Materials available for public inspection and in electronic format
• § 212.5 — How to make a request for records
• § 212.6 — Designation of authorized officials
• § 212.7 — Processing of request
• § 212.8 — 212.8 Time limits.
• § 212.9 — Responsibility for responding to requests
• § 212.10 — Policy and procedures
• § 212.11 — Appeal procedures
• § 212.12 — Mediation and dispute services
• § 212.13 — Policy and procedures
• § 212.14 — Fees to be charged—general
• § 212.15 — Fees to be charged—requester categories
• § 212.16 — Glossary
• § 212.17 — Rights and services qualified by the FOIA statute
• § 212.18 — Purpose and scope
• § 212.19 — Privacy definitions
• § 212.20 — Request for access to records
• § 212.21 — Request to amend or correct records
• § 212.22 — Request for accounting of record disclosures
• § 212.23 — Appeals from denials of PA amendment requests
• § 212.24 — Specific exemptions

PART 213

• § 213.1 — Purpose and scope
• § 213.2 — Definitions
• § 213.3 — Other remedies
• § 213.4 — Fraud claims
• § 213.5 — Subdivision of claims not authorized
• § 213.6 — Omission not a defense
• § 213.7 — Collection—general
• § 213.8 — Written demand for payment notice
• § 213.9 — Agency review requirements
• § 213.10 — Aggressive collection actions; documentation
• § 213.11 — Interest, penalties, and administrative costs
• § 213.12 — Interest, penalties, and administrative costs pending consideration of debt waiver or review
• § 213.13 — Waivers of indebtedness
• § 213.14 — Contracting for collection services
• § 213.15 — Use of credit-reporting bureaus
• § 213.16 — Use and disclosure of mailing addresses
• § 213.17 — Liquidation of collateral
• § 213.18 — Suspension or revocation of eligibility for loans and loan guarantees, licenses or privileges
• § 213.19 — Installment payments
• § 213.20 — Administrative offset of non-employee debts
• § 213.21 — Employee salary offset—general
• § 213.22 — Salary offset when USAID is the creditor Agency
• § 213.23 — Salary offset when USAID is not the creditor Agency
• § 213.24 — General
• § 213.25 — Standards for the compromise of claims
• § 213.26 — Payment of compromised claims
• § 213.27 — Joint and several liability
• § 213.28 — Execution of releases
• § 213.29 — Suspension—general
• § 213.30 — Standards for suspension of collection action
• § 213.31 — Termination—general
• § 213.32 — Standards for termination of collection action
• § 213.33 — Permitted actions after termination of collection activity
• § 213.34 — Debts discharged in bankruptcy
• § 213.35 — Discharging indebtedness— general
• § 213.36 — Reporting to Department of the Treasury's Internal Revenue Service
• § 213.37 — Referrals to the U.S. Department of Justice
• § 213.38 — Mandatory transfer of debts to Department of the Treasury's Bureau of the Fiscal Service—general
• § 213.39 — Exceptions to mandatory transfer

PART 214

• § 214.1 — Purpose
• § 214.2 — Definition of advisory committee
• § 214.3 — A.I.D. Advisory Committee Management Officer
• § 214.11 — Establishment and chartering requirements
• § 214.12 — Considerations in membership selection
• § 214.13 — Responsibilities within A.I.D
• § 214.14 — Charter revision
• § 214.15 — Changes in membership
• § 214.21 — Termination and renewal provisions
• § 214.22 — Responsibilities within A.I.D
• § 214.31 — A.I.D. Advisory Committee Representative
• § 214.32 — Calling of advisory committee meetings
• § 214.33 — Notice of meetings
• § 214.34 — Public participation
• § 214.35 — Minutes of meetings
• § 214.36 — Records of advisory committees
• § 214.37 — Public access to committee records
• § 214.38 — Submission of reports to the Library of Congress
• § 214.41 — Support services
• § 214.42 — Uniform pay guidelines
• § 214.43 — Agency records
• § 214.44 — Annual review and reports
• § 214.51 — Administrative review of denial for public access to records
• § 214.52 — Administrative review of other alleged non-compliance

PART 215

• § 215.1 — Purpose and scope
• § 215.2 — Definitions
• § 215.3 — Procedures for requests pertaining to individual records in a system of records
• § 215.4 — Times, places, and requirements for identification of individuals making requests
• § 215.5 — Access to requested information by individuals
• § 215.6 — Special procedures: Medical records
• § 215.7 — Request for correction or amendment of record
• § 215.8 — Agency review of request for amendment of record
• § 215.9 — Appeal of initial adverse agency determination
• § 215.10 — Disclosure of record to person other than the individual to whom it pertains
• § 215.11 — Fees
• § 215.12 — Penalties and remedies
• § 215.13 — General exemptions
• § 215.14 — Specific exemptions

PART 216

• § 216.1 — Introduction
• § 216.2 — Applicability of procedures
• § 216.3 — Procedures
• § 216.4 — Private applicants
• § 216.5 — Endangered species
• § 216.6 — Environmental assessments
• § 216.7 — Environmental impact statements
• § 216.8 — Public hearings
• § 216.9 — Bilateral and multilateral studies and concise reviews of environmental issues
• § 216.10 — Records and reports

PART 217

• § 217.1 — Purpose
• § 217.2 — Application
• § 217.3 — Definitions
• § 217.4 — Discrimination prohibited
• § 217.5 — Assurances required
• § 217.6 — Remedial action, voluntary action, and self-evaluation
• § 217.7 — Designation of responsible employee and adoption of grievance procedures
• § 217.8 — Notice
• § 217.9 — Administrative requirements for small recipients
• § 217.10 — Effect of state or local law or other requirements and effect of employment opportunities
• § 217.11 — Discrimination prohibited
• § 217.12 — Reasonable accommodation
• § 217.13 — Employment criteria
• § 217.14 — Preemployment inquiries
• § 217.15-217.20 — 217.15-217.20 [Reserved]
• § 217.21 — Discrimination prohibited
• § 217.22 — Existing facilities
• § 217.23 — New construction
• § 217.24-217.40 — 217.24-217.40 [Reserved]
• § 217.41 — Application of this subpart
• § 217.42 — Admissions and recruitment
• § 217.43 — Treatment of students; general
• § 217.44 — Academic adjustments
• § 217.45 — Housing
• § 217.46 — Financial and employment assistance to students
• § 217.47 — Nonacademic services
• § 217.48-217.60 — 217.48-217.60 [Reserved]
• § 217.61 — Procedures
• § 217.62-217.99 — 217.62-217.99 [Reserved]

PART 218

• § 218.01 — What is the purpose of the age discrimination regulations?
• § 218.02 — To what programs or activities do these regulations apply?
• § 218.03 — Definitions
• § 218.11 — Standards
• § 218.21 — General responsibilities
• § 218.22 — Notice to subrecipients
• § 218.23 — Self-evaluation
• § 218.24 — Information requirements
• § 218.31 — Compliance reviews
• § 218.32 — Complaints
• § 218.33 — Mediation
• § 218.34 — Investigation
• § 218.35 — Prohibition against intimidation or retaliation
• § 218.36 — Compliance procedure
• § 218.37 — Hearings, decisions, post-termination proceedings
• § 218.38 — Remedial action by recipient
• § 218.39 — Alternate funds disbursal procedure

PART 219

• § 219.101 — Purpose
• § 219.102 — Application
• § 219.103 — Definitions
• § 219.104-219.109 — 219.104-219.109 [Reserved]
• § 219.110 — Self-evaluation
• § 219.111 — Notice
• § 219.112-219.129 — 219.112-219.129 [Reserved]
• § 219.130 — General prohibitions against discrimination
• § 219.131-219.139 — 219.131-219.139 [Reserved]
• § 219.140 — Employment
• § 219.141-219.148 — 219.141-219.148 [Reserved]
• § 219.149 — Program accessibility: Discrimination prohibited
• § 219.150 — Program accessibility: Existing facilities
• § 219.151 — Program accessibility: New construction and alterations
• § 219.152-219.159 — 219.152-219.159 [Reserved]
• § 219.160 — Communications
• § 219.161-219.169 — 219.161-219.169 [Reserved]
• § 219.170 — Compliance procedures
• § 219.171-219.999 — 219.171-219.999 [Reserved]

PART 221

• § 221.01 — Definitions
• § 221.11 — The Guarantee
• § 221.12 — Guarantee eligibility
• § 221.13 — Non-impairment of the Guarantee
• § 221.14 — Transferability of Guarantee; Note Register
• § 221.15 — Fiscal Agent obligations
• § 221.21 — Event of Default; Application for Compensation; payment
• § 221.22 — No acceleration of Eligible Notes
• § 221.23 — Payment to A.I.D. of excess amounts received by a Noteholder
• § 221.24 — Subrogation of A.I.D
• § 221.31 — Prosecution of claims
• § 221.32 — Change in agreements
• § 221.41 — Arbitration
• § 221.42 — Notice
• § 221.43 — Governing law

PART 223

• § 223.1 — General
• § 223.2 — Report of violations
• § 223.3 — Initiation of proceeding
• § 223.4 — Examiner
• § 223.5 — Agency representative
• § 223.6 — Time, date and place of hearing
• § 223.7 — Rights of parties at hearing
• § 223.8 — Initial decision
• § 223.9 — Appeal
• § 223.10 — Final decision
• § 223.11 — Appropriate action

PART 224

• § 224.1 — Basis and purpose
• § 224.2 — Definitions
• § 224.3 — Basis for civil penalties and assessments
• § 224.4 — Investigation
• § 224.5 — Review by the reviewing official
• § 224.6 — Prerequisites for issuing a complaint
• § 224.7 — Complaint
• § 224.8 — Service of complaint
• § 224.9 — Answer
• § 224.10 — Default upon failure to file an answer
• § 224.11 — Referral of complaint and answer to the ALJ
• § 224.12 — Notice of hearing
• § 224.13 — Parties to the hearing
• § 224.14 — Separation of functions
• § 224.15 — Ex parte contacts
• § 224.16 — Disqualification of reviewing official or ALJ
• § 224.17 — Rights of parties
• § 224.18 — Authority of the ALJ
• § 224.19 — Prehearing conferences
• § 224.20 — Disclosure of documents
• § 224.21 — Discovery
• § 224.22 — Exchange of witness lists, statements, and exhibits
• § 224.23 — Subpoenas for attendance at hearing
• § 224.24 — Protective order
• § 224.25 — Fees
• § 224.26 — Form, filing and service of papers
• § 224.27 — Computation of time
• § 224.28 — Motions
• § 224.29 — Sanctions
• § 224.30 — The hearing and burden of proof
• § 224.31 — Determining the amount of penalties and assessments
• § 224.32 — Location of hearing
• § 224.33 — Witnesses
• § 224.34 — Evidence
• § 224.35 — The record
• § 224.36 — Post-hearing briefs
• § 224.37 — Initial decision
• § 224.38 — Reconsideration of initial decision
• § 224.39 — Appeal to A.I.D. Administrator
• § 224.40 — Stays ordered by the Department of Justice
• § 224.41 — Stay pending appeal
• § 224.42 — Judicial review
• § 224.43 — Collection of civil penalties and assessments
• § 224.44 — Right to administrative offset
• § 224.45 — Deposit in Treasury of United States
• § 224.46 — Compromise or settlement
• § 224.47 — Limitations

PART 225

• § 225.101 — To what does this policy apply?
• § 225.102 — Definitions for purposes of this policy
• § 225.103 — Assuring compliance with this policy—research conducted or supported by any Federal department or agency
• § 225.104 — Exempt research
• § 225.105-225.106 — 225.105-225.106 [Reserved]
• § 225.107 — IRB membership
• § 225.108 — IRB functions and operations
• § 225.109 — IRB review of research
• § 225.110 — Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research
• § 225.111 — Criteria for IRB approval of research
• § 225.112 — Review by Institution
• § 225.113 — Suspension or Termination of IRB Approval of Research
• § 225.114 — Cooperative Research
• § 225.115 — IRB Records
• § 225.116 — General Requirements for Informed Consent
• § 225.117 — Documentation of informed consent
• § 225.118 — Applications and proposals lacking definite plans for involvement of human subjects
• § 225.119 — Research undertaken without the intention of involving human subjects
• § 225.120 — Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency
• § 225.121 — [Reserved]
• § 225.122 — Use of Federal funds
• § 225.123 — Early termination of research support: Evaluation of applications and proposals
• § 225.124 — Conditions

PART 227

• § 227.100 — Conditions on use of funds
• § 227.105 — Definitions
• § 227.110 — Certification and disclosure
• § 227.200 — Agency and legislative liaison
• § 227.205 — Professional and technical services
• § 227.210 — Reporting
• § 227.300 — Professional and technical services
• § 227.400 — Penalties
• § 227.405 — Penalty procedures
• § 227.410 — Enforcement
• § 227.500 — Secretary of Defense
• § 227.600 — Semi-annual compilation
• § 227.605 — Inspector General report

PART 228

• § 228.01 — Definitions
• § 228.02 — Scope and application
• § 228.03 — Identification of the authorized principal geographic procurement codes
• § 228.10 — Purpose
• § 228.11 — Source of commodities
• § 228.12 — Nationality of suppliers of commodities and services
• § 228.13 — Foreign government-controlled organizations
• § 228.14 — Construction procurement with foreign-owned local firms
• § 228.15 — Nationality of employees and individuals under contracts or subcontracts for services
• § 228.16 — Miscellaneous service transactions
• § 228.17 — Special procurement rules for construction and engineering services
• § 228.18 — Long-term leases
• § 228.19 — Special source rules requiring United States manufacture or procurement
• § 228.20 — Purpose
• § 228.21 — Ocean transportation
• § 228.22 — Air transportation
• § 228.23 — Other delivery services
• § 228.24 — Incidental services
• § 228.30 — General
• § 228.31 — Authority to approve waivers

PART 229

• § 229.100 — Purpose and effective date
• § 229.105 — Definitions
• § 229.110 — Remedial and affirmative action and self-evaluation
• § 229.115 — Assurance required
• § 229.120 — Transfers of property
• § 229.125 — Effect of other requirements
• § 229.130 — Effect of employment opportunities
• § 229.135 — Designation of responsible employee and adoption of grievance procedures
• § 229.140 — Dissemination of policy
• § 229.200 — Application
• § 229.205 — Educational institutions and other entities controlled by religious organizations
• § 229.210 — Military and merchant marine educational institutions
• § 229.215 — Membership practices of certain organizations
• § 229.220 — Admissions
• § 229.225 — Educational institutions eligible to submit transition plans
• § 229.230 — Transition plans
• § 229.235 — Statutory amendments
• § 229.300 — Admission
• § 229.305 — Preference in admission
• § 229.310 — Recruitment
• § 229.400 — Education programs or activities
• § 229.405 — Housing
• § 229.410 — Comparable facilities
• § 229.415 — Access to course offerings
• § 229.420 — Access to schools operated by LEAs
• § 229.425 — Counseling and use of appraisal and counseling materials
• § 229.430 — Financial assistance
• § 229.435 — Employment assistance to students
• § 229.440 — Health and insurance benefits and services
• § 229.445 — Marital or parental status
• § 229.450 — Athletics
• § 229.455 — Textbooks and curricular material
• § 229.500 — Employment
• § 229.505 — Employment criteria
• § 229.510 — Recruitment
• § 229.515 — Compensation
• § 229.520 — Job classification and structure
• § 229.525 — Fringe benefits
• § 229.530 — Marital or parental status
• § 229.535 — Effect of state or local law or other requirements
• § 229.540 — Advertising
• § 229.545 — Pre-employment inquiries
• § 229.550 — Sex as a bona fide occupational qualification
• § 229.600 — Notice of covered programs
• § 229.605 — Enforcement procedures

PART 230

• § 230.01 — Purpose
• § 230.02 — Definitions
• § 230.03 — The Guarantee
• § 230.04 — Guarantee eligibility
• § 230.05 — Non-impairment of the Guarantee
• § 230.06 — Transferability of Guarantee; Note Register
• § 230.07 — Fiscal Agent obligations
• § 230.08 — Event of Default; Application for Compensation; payment
• § 230.09 — No acceleration of Eligible Notes
• § 230.10 — Payment to USAID of excess amounts received by a Noteholder
• § 230.11 — Subrogation of USAID
• § 230.12 — Prosecution of claims
• § 230.13 — Change in agreements
• § 230.14 — Arbitration
• § 230.15 — Notice
• § 230.16 — Governing law

PART 231

• § 231.01 — Purpose
• § 231.02 — Definitions
• § 231.03 — The Guarantee
• § 231.04 — Guarantee eligibility
• § 231.05 — Non-impairment of the Guarantee
• § 231.06 — Transferability of Guarantee; Note Register
• § 231.07 — Fiscal Agent obligations
• § 231.08 — Event of Default; Application for Compensation; payment
• § 231.09 — No acceleration of Eligible Notes
• § 231.10 — Payment to USAID of excess amounts received by a Noteholder
• § 231.11 — Subrogation of USAID
• § 231.12 — Prosecution of claims
• § 231.13 — Change in agreements
• § 231.14 — Arbitration
• § 231.15 — Notice
• § 231.16 — Governing law

PART 232

• § 232.01 — Purpose
• § 232.02 — Definitions
• § 232.03 — The Guarantee
• § 232.04 — Guarantee eligibility
• § 232.05 — Non-impairment of the Guarantee
• § 232.06 — Transferability of Guarantee; Note Register
• § 232.07 — Fiscal agent obligations
• § 232.08 — Event of Default; Application for Compensation; payment
• § 232.09 — No acceleration of Eligible Notes
• § 232.10 — Payment to USAID of excess amounts received by a Noteholder
• § 232.11 — Subrogation of USAID
• § 232.12 — Prosecution of claims
• § 232.13 — Change in agreements
• § 232.14 — Arbitration
• § 232.15 — Notice
• § 232.16 — Governing law

PART 233

• § 233.01 — Purpose
• § 233.02 — Definitions
• § 233.03 — The Guarantee
• § 233.04 — Guarantee eligibility
• § 233.05 — Non-impairment of the Guarantee
• § 233.06 — Transferability of Guarantee; Note Register
• § 233.07 — Fiscal Agent obligations
• § 233.08 — Event of default; Application for Compensation; payment
• § 233.09 — No acceleration of Eligible Notes
• § 233.10 — Payment to USAID of excess amounts received by a Noteholder
• § 233.11 — Subrogation of USAID
• § 233.12 — Prosecution of claims
• § 233.13 — Change in agreements
• § 233.14 — Arbitration
• § 233.15 — Notice
• § 233.16 — Governing law

PART 234

• § 234.1 — Purpose
• § 234.2 — Definitions
• § 234.3 — The Guarantee
• § 234.4 — Guarantee eligibility
• § 234.5 — Non-impairment of the Guarantee
• § 234.6 — Transferability of Guarantee; Note Register
• § 234.7 — Fiscal Agent obligations
• § 234.8 — Event of Default; Application for Compensation; payment
• § 234.9 — No acceleration of Eligible Notes
• § 234.10 — Payment to USAID of excess amounts received by a Noteholder
• § 234.11 — Subrogation of USAID
• § 234.12 — Prosecution of claims
• § 234.13 — Change in agreements
• § 234.14 — Arbitration
• § 234.15 — Notice
• § 234.16 — Governing Law

PART 235

• § 235.1 — Purpose
• § 235.2 — Definitions
• § 235.3 — The Guarantee
• § 235.4 — Guarantee eligibility
• § 235.5 — Non-impairment of the Guarantee
• § 235.6 — Transferability of Guarantee; Note Register
• § 235.7 — Fiscal Agent obligations
• § 235.8 — Event of Default; Application for Compensation; payment
• § 235.9 — No acceleration of Eligible Notes
• § 235.10 — Payment to USAID of excess amounts received by a Noteholder
• § 235.11 — Subrogation of USAID
• § 235.12 — Prosecution of claims
• § 235.13 — Change in agreements
• § 235.14 — Arbitration
• § 235.15 — Notice
• § 235.16 — Governing Law

PART 236

• § 236.1 — Purpose
• § 236.2 — Definitions
• § 236.3 — The Guarantee
• § 236.4 — Guarantee eligibility
• § 236.5 — Non-impairment of the Guarantee
• § 236.6 — Transferability of Guarantee; Note Register
• § 236.7 — Fiscal Agent obligations
• § 236.8 — Event of Default; Application for Compensation; payment
• § 236.9 — No acceleration of Eligible Notes
• § 236.10 — Payment to USAID of excess amounts received by a Noteholder
• § 236.11 — Subrogation of USAID
• § 236.12 — Prosecution of claims
• § 236.13 — Change in agreements
• § 236.14 — Arbitration
• § 236.15 — Notice
• § 236.16 — Governing law

PART 237

• § 237.01 — Purpose
• § 237.02 — Definitions
• § 237.03 — The Guarantee
• § 237.04 — Guarantee eligibility
• § 237.05 — Non-impairment of the Guarantee
• § 237.06 — Transferability of Guarantee; Note Register
• § 237.07 — Fiscal Agent obligations
• § 237.08 — Event of Default; Application for Compensation; payment
• § 237.09 — No acceleration of Eligible Notes
• § 237.10 — Payment to USAID of excess amounts received by a Noteholder
• § 237.11 — Subrogation of USAID
• § 237.12 — Prosecution of claims
• § 237.13 — Change in agreements
• § 237.14 — Arbitration
• § 237.15 — Notice
• § 237.16 — Governing law

PART 238

• § 238.1 — Purpose
• § 238.2 — Definitions
• § 238.3 — The Guarantee
• § 238.4 — Guarantee eligibility
• § 238.5 — Non-impairment of the Guarantee
• § 238.6 — Transferability of Guarantee; Note Register
• § 238.7 — Fiscal Agent obligations
• § 238.8 — Event of Default; Application for Compensation; payment
• § 238.9 — No acceleration of Eligible Notes
• § 238.10 — Payment to USAID of excess amounts received by a Noteholder
• § 238.11 — Subrogation of USAID
• § 238.12 — Prosecution of claims
• § 238.13 — Change in agreements
• § 238.14 — Arbitration
• § 238.15 — Notice
• § 238.16 — Governing Law

PART 239

• § 239.1 — Purpose
• § 239.2 — Definitions
• § 239.3 — The Guarantee
• § 239.4 — Guarantee eligibility
• § 239.5 — Non-impairment of the Guarantee
• § 239.6 — Transferability of Guarantee; Note Register
• § 239.7 — Fiscal Agent obligations
• § 239.8 — Event of Default; Application for Compensation; payment
• § 239.9 — No acceleration of Eligible Notes
• § 239.10 — Payment to USAID of excess amounts received by a Noteholder
• § 239.11 — Subrogation of USAID
• § 239.12 — Prosecution of claims
• § 239.13 — Change in agreements
• § 239.14 — Arbitration
• § 239.15 — Notice
• § 239.16 — Governing law

PART 240

• § 240.1 — Purpose
• § 240.2 — Definitions
• § 240.3 — The Guarantee
• § 240.4 — Guarantee eligibility
• § 240.5 — Non-impairment of the Guarantee
• § 240.6 — Transferability of Guarantee; Note Register
• § 240.7 — Fiscal Agent obligations
• § 240.8 — Event of Default; Application for Compensation; payment
• § 240.9 — No acceleration of Eligible Notes
• § 240.10 — Payment to USAID of excess amounts received by a Noteholder
• § 240.11 — Subrogation of USAID
• § 240.12 — Prosecution of claims
• § 240.13 — Change in agreements
• § 240.14 — Arbitration
• § 240.15 — Notice
• § 240.16 — Governing Law

PART 241

• § 241.1 — Purpose
• § 241.2 — Definitions
• § 241.3 — The Guarantee
• § 241.4 — Guarantee eligibility
• § 241.5 — Non-impairment of the Guarantee
• § 241.6 — Transferability of Guarantee; Note Register
• § 241.7 — Fiscal Agent obligations
• § 241.8 — Event of Default; Application for Compensation; payment
• § 241.9 — No acceleration of Eligible Notes
• § 241.10 — Payment to USAID of excess amounts received by a Noteholder
• § 241.11 — Subrogation of USAID
• § 241.12 — Prosecution of claims
• § 241.13 — Change in agreements
• § 241.14 — Arbitration
• § 241.15 — Notice
• § 241.16 — Governing law

PART 242

• § 242.1 — Authority
• § 242.2 — Definitions
• § 242.3 — Eligibility for payments by the United States Agency for International Development
• § 242.4 — Consultation with other agencies

PART 301

• § 301.1 — Introduction
• § 301.2 — Requests for mandatory declassification review
• § 301.3 — Action on requests for declassification review

PART 303

• § 303.1 — Purpose
• § 303.2 — Definitions
• § 303.3 — Policy
• § 303.4 — Records published in the Federal Register
• § 303.5 — FOIA Library
• § 303.6 — Index of records
• § 303.7 — Requests for records
• § 303.8 — Timing of responses to requests
• § 303.9 — Exemptions for withholding records
• § 303.10 — Responsibilities and authorities
• § 303.11 — Responses to requests
• § 303.12 — Denials
• § 303.13 — Appeals
• § 303.14 — Confidential commercial information
• § 303.15 — Preservation of records
• § 303.16 — Fees
• § 303.17 — Procedures for responding to a subpoena
• § 303.18 — Other rights and services

PART 304

• § 304.1 — Scope; definitions
• § 304.2 — Administrative claim; when presented; appropriate Peace Corps Office
• § 304.3 — Administrative claim; who may file
• § 304.4 — Administrative claim; evidence and information to be submitted
• § 304.5 — Investigations
• § 304.6 — Claims investigation
• § 304.7 — Authority to adjust, determine, compromise, and settle claims
• § 304.8 — Limitations on authority
• § 304.9 — Referral to the Department of Justice
• § 304.10 — Review of claim
• § 304.11 — Final denial of claim
• § 304.12 — Action on approved claim

PART 305

• § 305.1 — Purpose and general guidelines
• § 305.2 — Eligibility
• § 305.3 — Selection standards
• § 305.4 — Medical status eligibility standard
• § 305.5 — Legal status eligibility standard
• § 305.6 — Applicants with an intelligence background
• § 305.7 — Special circumstances
• § 305.8 — Background investigation

PART 306

• § 306.1 — Purpose
• § 306.2 — Policy
• § 306.3 — Definitions
• § 306.4 — Coverage
• § 306.5 — Representation
• § 306.6 — Freedom from retaliation
• § 306.7 — Review of allegations of retaliation
• § 306.8 — Pre-complaint procedure
• § 306.9 — Complaint procedure
• § 306.10 — Corrective action

PART 308

• § 308.1 — Purpose
• § 308.2 — Policy
• § 308.3 — Definitions
• § 308.4 — Disclosure of records
• § 308.5 — New uses of information
• § 308.6 — Reports regarding changes in systems
• § 308.7 — Use of social security account number in records systems. [Reserved]
• § 308.8 — Rules of conduct
• § 308.9 — Records systems—management and control
• § 308.10 — Security of records systems—manual and automated
• § 308.11 — Accounting for disclosure of records
• § 308.12 — Contents of records systems
• § 308.13 — Access to records
• § 308.14 — Specific exemptions
• § 308.15 — Identification of requesters
• § 308.16 — Amendment of records and appeals with respect thereto
• § 308.17 — Denial of access and appeals with respect thereto
• § 308.18 — Fees

PART 309

• § 309.1 — General purpose
• § 309.2 — Scope
• § 309.3 — Definitions
• § 309.4 — Other procedures or actions
• § 309.5 — Interest, penalties, and administrative costs
• § 309.6 — Collection in installments
• § 309.7 — Designation
• § 309.8 — Application
• § 309.9 — Notice—written demand for payment
• § 309.10 — Review requirements
• § 309.11 — Collection
• § 309.12 — Purpose
• § 309.13 — Scope
• § 309.14 — Coordinating offset with another Federal agency
• § 309.15 — Notice requirements before offset
• § 309.16 — Review
• § 309.17 — Procedures for salary offset
• § 309.18 — Voluntary repayment agreements as an alternative to salary offset
• § 309.19 — Waiver
• § 309.20 — Compromise
• § 309.21 — Suspension of collection
• § 309.22 — Termination of collection
• § 309.23 — Discharge
• § 309.24 — Bankruptcy

PART 311

• § 311.100 — Conditions on use of funds
• § 311.105 — Definitions
• § 311.110 — Certification and disclosure
• § 311.200 — Agency and legislative liaison
• § 311.205 — Professional and technical services
• § 311.210 — Reporting
• § 311.300 — Professional and technical services
• § 311.400 — Penalties
• § 311.405 — Penalty procedures
• § 311.410 — Enforcement
• § 311.500 — Secretary of Defense
• § 311.600 — Semi-annual compilation
• § 311.605 — Inspector General report

PART 312

• § 312.100 — What does this part do?
• § 312.105 — Does this part apply to me?
• § 312.110 — Are any of my Federal assistance awards exempt from this part?
• § 312.115 — Does this part affect the Federal contracts that I receive?
• § 312.200 — What must I do to comply with this part?
• § 312.205 — What must I include in my drug-free workplace statement?
• § 312.210 — To whom must I distribute my drug-free workplace statement?
• § 312.215 — What must I include in my drug-free awareness program?
• § 312.220 — By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
• § 312.225 — What actions must I take concerning employees who are convicted of drug violations in the workplace?
• § 312.230 — How and when must I identify workplaces?
• § 312.300 — What must I do to comply with this part if I am an individual recipient?
• § 312.301 — [Reserved]
• § 312.400 — What are my responsibilities as a(n) Peace Corps awarding official?
• § 312.500 — How are violations of this part determined for recipients other than individuals?
• § 312.505 — How are violations of this part determined for recipients who are individuals?
• § 312.510 — What actions will the Federal Government take against a recipient determined to have violated this part?
• § 312.515 — Are there any exceptions to those actions?
• § 312.605 — Award
• § 312.610 — Controlled substance
• § 312.615 — Conviction
• § 312.620 — Cooperative agreement
• § 312.625 — Criminal drug statute
• § 312.630 — Debarment
• § 312.635 — Drug-free workplace
• § 312.640 — Employee
• § 312.645 — Federal agency or agency
• § 312.650 — Grant
• § 312.655 — Individual
• § 312.660 — Recipient
• § 312.665 — State
• § 312.670 — Suspension

PART 313

• § 313.1 — General; definition of “guidance documents” covered by this part
• § 313.2 — Guidance documents; required elements
• § 313.3 — Public access to guidance documents
• § 313.4 — Definition of “significant guidance document.”
• § 313.5 — Procedures for guidance documents identified as “significant.”
• § 313.6 — Notice-and-comment procedures
• § 313.7 — Petition procedures for withdrawal or modification of a guidance document
• § 313.8 — No judicial review or enforceable rights

PART 401

• § 401.1 — Definitions
• § 401.2 — Chairmen
• § 401.3 — Permanent offices
• § 401.4 — Duties of secretaries
• § 401.5 — Meetings
• § 401.6 — Service of documents
• § 401.7 — Conduct of hearings
• § 401.8 — Decision by the whole Commission
• § 401.9 — Suspension or amendment of rules
• § 401.10 — General rule
• § 401.11 — Availability of records
• § 401.12 — Presentation to Commission
• § 401.13 — Copies required
• § 401.14 — Authorization by Government
• § 401.15 — Notice of publication
• § 401.16 — Statement in response
• § 401.17 — Statement in reply
• § 401.18 — Supplemental or amended applications and statements
• § 401.19 — Reducing or extending time and dispensing with statements
• § 401.20 — Interested persons and counsel
• § 401.21 — Consultation
• § 401.22 — Attendance of witnesses and production of documents
• § 401.23 — Hearings
• § 401.24 — Expenses of proceedings
• § 401.25 — Government brief regarding navigable waters
• § 401.26 — Presentation to Commission
• § 401.27 — Notice and publication
• § 401.28 — Advisory boards
• § 401.29 — Hearings
• § 401.30 — Proceedings under Article X

PART 501

• § 501.1 — Policy
• § 501.2 — Eligibility for appointment as Foreign Service Officer
• § 501.3 — Noncompetitive interchange between Civil Service and Foreign Service
• § 501.4 — Junior Level Career Candidate Program (Class 6, 5, or 4)
• § 501.5 — Mid-level FSO Candidate Program (Class 3, 2, or 1)
• § 501.6 — Appointment of Overseas Specialists
• § 501.7 — Appointment as Chief of Mission
• § 501.8 — Reappointment of Foreign Service Officers and Career Overseas Specialists
• § 501.9 — Interchange of FSOs between Broadcasting Board of Governors and other Foreign Affairs Agencies

PART 502

• § 502.1 — Authority and scope
• § 502.2 — Definitions
• § 502.3 — Availability of program materials on public Web sites
• § 502.4 — Media or organization one-time requests for broadcast quality agency program materials
• § 502.5 — Media or organization requests for ongoing subscriptions to broadcast quality agency program materials
• § 502.6 — Terms of use for accessing program materials available on agency Web sites
• § 502.7 — Denial of requests
• § 502.8 — Fees

PART 503

• § 503.1 — Introduction and definitions
• § 503.2 — Making a request
• § 503.3 — Availability of agency records
• § 503.4 — Time limits
• § 503.5 — Records available for public inspection
• § 503.6 — Restrictions on some agency records
• § 503.7 — Fees
• § 503.8 — Exemptions
• § 503.9 — Electronic records

PART 504

• § 504.1 — Scope and purpose
• § 504.2 — Applicability
• § 504.3 — Definitions
• § 504.4 — General prohibition
• § 504.5 — Factors the BBG will consider
• § 504.6 — Filing requirements for litigants seeking documents or testimony
• § 504.7 — Service of requests or demands
• § 504.8 — Processing requests or demands
• § 504.9 — Final determinations
• § 504.10 — Restrictions that apply to testimony
• § 504.11 — Restrictions that apply to released records
• § 504.12 — Procedure when a decision is not made prior to the time a response is required
• § 504.13 — Procedure in the event of an adverse ruling
• § 504.14 — Fees
• § 504.15 — Penalties

PART 505

• § 505.1 — Purpose and scope
• § 505.2 — Definitions
• § 505.3 — Procedures for requests
• § 505.4 — Requirements and identification for making requests
• § 505.5 — Disclosure of information
• § 505.6 — Medical records
• § 505.7 — Correction or amendment of record
• § 505.8 — Agency review of requests for changes
• § 505.9 — Review of adverse agency determination
• § 505.10 — Disclosure to third parties
• § 505.11 — Fees
• § 505.12 — Civil remedies and criminal penalties
• § 505.13 — General exemptions (Subsection (j))
• § 505.14 — Specific exemptions (Subsection (k))
• § 505.15 — Exempt systems of records used

PART 506

• § 506.1 — Purpose of program
• § 506.2 — Review of positions
• § 506.3 — Establishing and converting part-time positions
• § 506.4 — Annual goals and timetables
• § 506.5 — Review and evaluation
• § 506.6 — Publicizing vacancies
• § 506.7 — Exceptions

PART 507

• § 507.1 — General policies
• § 507.2 — Definitions
• § 507.3 — Requirement for open meetings
• § 507.4 — Grounds on which meetings may be closed
• § 507.5 — Procedures for announcing meetings
• § 507.6 — Procedures for closing meetings
• § 507.7 — Reconsideration of opening or closing a meeting
• § 507.8 — Recording keeping of closed meetings

PART 510

• § 510.1 — Service of process

PART 511

• § 511.1 — Definitions
• § 511.2 — Scope of regulations
• § 511.3 — Exceptions
• § 511.4 — Administrative claim; when presented
• § 511.5 — Who may file claim
• § 511.6 — Board authority to adjust, determine, compromise, and settle claims and limitations upon that authority
• § 511.7 — Investigations
• § 511.8 — Limitations
• § 511.9 — Supporting evidence
• § 511.10 — Settlement of claim
• § 511.11 — Acceptance of award
• § 511.12 — When litigation is involved in claim

PART 512

• § 512.1 — Definitions
• § 512.2 — Exceptions
• § 512.3 — Use of procedures
• § 512.4 — Conformance to law and regulations
• § 512.5 — Other procedures
• § 512.6 — Informal action
• § 512.7 — Return of property
• § 512.8 — Omissions not a defense
• § 512.9 — Demand for payment
• § 512.10 — Collection by administrative offset
• § 512.11 — Administrative offset against amounts payable from Civil Service Retirement and Disability Fund
• § 512.12 — Collection in installments
• § 512.13 — Exploration of compromise
• § 512.14 — Suspending or terminating collection action
• § 512.15 — Referrals to the Department of Justice or the General Accounting Office
• § 512.16 — Collection services
• § 512.17 — Purpose
• § 512.18 — Scope
• § 512.19 — Definitions
• § 512.20 — Notification
• § 512.21 — Hearing
• § 512.22 — Deduction from pay
• § 512.23 — Liquidation from final check or recovery from other payment
• § 512.24 — Non-waiver of rights by payments
• § 512.25 — Refunds
• § 512.26 — Interest, penalties, and administrative costs
• § 512.27 — Recovery when paying agency is not creditor agency
• § 512.28 — Assessment
• § 512.29 — Exemptions

PART 513

• § 513.100 — Purpose
• § 513.105 — Definitions
• § 513.110 — Coverage
• § 513.115 — Policy
• § 513.200 — Debarment or suspension
• § 513.205 — Ineligible persons
• § 513.210 — Voluntary exclusion
• § 513.215 — Exception provision
• § 513.220 — Continuation of covered transactions
• § 513.225 — Failure to adhere to restrictions
• § 513.300 — General
• § 513.305 — Causes for debarment
• § 513.310 — Procedures
• § 513.311 — Investigation and referral
• § 513.312 — Notice of proposed debarment
• § 513.313 — Opportunity to contest proposed debarment
• § 513.314 — Debarring official's decision
• § 513.315 — Settlement and voluntary exclusion
• § 513.320 — Period of debarment
• § 513.325 — Scope of debarment
• § 513.400 — General
• § 513.405 — Causes for suspension
• § 513.410 — Procedures
• § 513.411 — Notice of suspension
• § 513.412 — Opportunity to contest suspension
• § 513.413 — Suspending official's decision
• § 513.415 — Period of suspension
• § 513.420 — Scope of suspension
• § 513.500 — GSA responsibilities
• § 513.505 — Broadcasting Board of Governors responsibilities
• § 513.510 — Participants' responsibilities
• § 513.600 — Purpose
• § 513.605 — Definitions
• § 513.610 — Coverage
• § 513.615 — Grounds for suspension of payments, suspension or termination of grants, or suspension or debarment
• § 513.620 — Effect of violation
• § 513.625 — Exception provision
• § 513.630 — Certification requirements and procedures
• § 513.635 — Reporting of and employee sanctions for convictions of criminal drug offenses

PART 519

• § 519.100 — Conditions on use of funds
• § 519.105 — Definitions
• § 519.110 — Certification and disclosure
• § 519.200 — Agency and legislative liaison
• § 519.205 — Professional and technical services
• § 519.210 — Reporting
• § 519.300 — Professional and technical services
• § 519.400 — Penalties
• § 519.405 — Penalty procedures
• § 519.410 — Enforcement
• § 519.500 — Secretary of Defense
• § 519.600 — Semi-annual compilation
• § 519.605 — Inspector General report

PART 521

• § 521.1 — Basis and purpose
• § 521.2 — Definitions
• § 521.3 — Basis for civil penalties and assessments
• § 521.4 — Investigation
• § 521.5 — Review by the reviewing official
• § 521.6 — Prerequisites for issuing a complaint
• § 521.7 — Complaint
• § 521.8 — Service of complaint
• § 521.9 — Answer
• § 521.10 — Default upon failure to file an answer
• § 521.11 — Referral of complaint and answer to the ALJ
• § 521.12 — Notice of hearing
• § 521.13 — Parties to the hearing
• § 521.14 — Separation of functions
• § 521.15 — Ex Parte contacts
• § 521.16 — Disqualification of reviewing official or ALJ
• § 521.17 — Rights of parties
• § 521.18 — Authority of the ALJ
• § 521.19 — Prehearing conferences
• § 521.20 — Disclosure of documents
• § 521.21 — Discovery
• § 521.22 — Exchange of witness lists, statements and exhibits
• § 521.23 — Subpoenas for attendance at hearing
• § 521.24 — Protective order
• § 521.25 — Fees
• § 521.26 — Form, filing and service of papers
• § 521.27 — Computation of time
• § 521.28 — Motions
• § 521.29 — Sanctions
• § 521.30 — The hearing and burden of proof
• § 521.31 — Determining the amount of penalties and assessments
• § 521.32 — Location of hearing
• § 521.33 — Witnesses
• § 521.34 — Evidence
• § 521.35 — The record
• § 521.36 — Post-hearing briefs
• § 521.37 — Initial decision
• § 521.38 — Reconsideration of initial decision
• § 521.39 — Appeal to the Broadcasting Board of Governors Director
• § 521.40 — Stays ordered by the Department of Justice
• § 521.41 — Stay pending appeal
• § 521.42 — Judicial review
• § 521.43 — Collection of civil penalties and assessments
• § 521.44 — Right to administrative offset
• § 521.45 — Deposit in Treasury of United States
• § 521.46 — Compromise or settlement
• § 521.47 — Limitations

PART 530

• § 530.101 — Purpose
• § 530.102 — Application
• § 530.103 — Definitions
• § 530.104-530.109 — 530.104-530.109 [Reserved]
• § 530.110 — Self-evaluation
• § 530.111 — Notice
• § 530.112-530.129 — 530.112-530.129 [Reserved]
• § 530.130 — General prohibitions against discrimination
• § 530.131-530.139 — 530.131-530.139 [Reserved]
• § 530.140 — Employment
• § 530.141-530.148 — 530.141-530.148 [Reserved]
• § 530.149 — Program accessibility: Discrimination prohibited
• § 530.150 — Program accessibility: Existing facilities
• § 530.151 — Program accessibility: New construction and alterations
• § 530.152-530.159 — 530.152-530.159 [Reserved]
• § 530.160 — Communications
• § 530.161-530.169 — 530.161-530.169 [Reserved]
• § 530.170 — Compliance procedures
• § 530.171-530.999 — 530.171-530.999 [Reserved]

PART 705

• § 705.101 — Cross-reference to employee ethical conduct standards and financial disclosure regulations

PART 706

• § 706.1 — Description
• § 706.2 — Policy
• § 706.3 — Scope
• § 706.4 — Preservation and transfer of records
• § 706.5 — Other rights and services
• § 706.10 — Publicly available records
• § 706.11 — Requesting non-public records
• § 706.20 — In general
• § 706.21 — Types of fees
• § 706.22 — Request categories
• § 706.23 — Fees charged
• § 706.24 — Requirements for waiver or reduction of fees
• § 706.30 — Responsibility for responding to requests
• § 706.31 — Timing of responses to requests
• § 706.32 — Responses to requests
• § 706.33 — Confidential commercial information
• § 706.34 — Administrative appeals

PART 707

• § 707.11 — Scope and purpose
• § 707.12 — Definitions
• § 707.13 — Preservation of records
• § 707.21 — Requests for access to or copies of records
• § 707.22 — Requests to permit access of records to an individual other than the individual to whom the record pertains
• § 707.23 — Requests for amendment of records
• § 707.24 — Requests for an accounting of record disclosures
• § 707.25 — Appeals
• § 707.26 — Notification of court-ordered disclosures
• § 707.27 — Fees
• § 707.31 — Specific exemptions
• § 707.32 — Special exemption
• § 707.33 — Other rights and services

PART 710

• § 710.1 — General
• § 710.2 — Action on receipt of information regarding violation
• § 710.3 — Initiation of administrative disciplinary proceeding
• § 710.4 — Notice
• § 710.5 — Failure to request hearing
• § 710.6 — Appointment and qualifications of examiner
• § 710.7 — Time, date and place of hearing
• § 710.8 — Rights of parties at hearing
• § 710.9 — Burden of proof
• § 710.10 — Findings
• § 710.11 — Appeal
• § 710.12 — Finding of violation
• § 710.13 — Appropriate action
• § 710.14 — Judicial review
• § 710.15 — Delegation of authority

PART 711

• § 711.101 — Purpose
• § 711.102 — Application
• § 711.103 — Definitions
• § 711.104-711.109 — 711.104-711.109 [Reserved]
• § 711.110 — Self-evaluation
• § 711.111 — Notice
• § 711.112-711.129 — 711.112-711.129 [Reserved]
• § 711.130 — General prohibitions against discrimination
• § 711.131-711.139 — 711.131-711.139 [Reserved]
• § 711.140 — Employment
• § 711.141-711.148 — 711.141-711.148 [Reserved]
• § 711.149 — Program accessibility: Discrimination prohibited
• § 711.150 — Program accessibility: Existing facilities
• § 711.151 — Program accessibility: New construction and alterations
• § 711.152-711.159 — 711.152-711.159 [Reserved]
• § 711.160 — Communications
• § 711.161-711.169 — 711.161-711.169 [Reserved]
• § 711.170 — Compliance procedures
• § 711.171-711.999 — 711.171-711.999 [Reserved]

PART 712

• § 712.100 — Conditions on use of funds
• § 712.105 — Definitions
• § 712.110 — Certification and disclosure
• § 712.200 — Agency and legislative liaison
• § 712.205 — Professional and technical services
• § 712.210 — Reporting
• § 712.300 — Professional and technical services
• § 712.400 — Penalties
• § 712.405 — Penalty procedures
• § 712.410 — Enforcement
• § 712.500 — Secretary of Defense
• § 712.600 — Semi-annual compilation
• § 712.605 — Inspector General report

PART 713

• § 713.1 — What does this part prohibit?
• § 713.2 — When does this part apply?
• § 713.3 — How do I request nonpublic records or testimony?
• § 713.4 — What must my written request contain?
• § 713.5 — When should I make my request?
• § 713.6 — Where should I send my request?
• § 713.7 — What will DFC do with my request?
• § 713.8 — If my request is granted, what fees apply?
• § 713.9 — If my request is granted, what restrictions may apply?
• § 713.10 — Definitions

PART 901

• § 901.1 — Purpose and scope
• § 901.10 — Act
• § 901.11 — Agency
• § 901.12 — Board
• § 901.13 — Executive secretary
• § 901.14 — Service
• § 901.15 — Exclusive representative
• § 901.16 — Grievant
• § 901.17 — Charged employee
• § 901.18 — Grievance
• § 901.19 — Labor organization
• § 901.20 — Party
• § 901.21 — Record of proceedings
• § 901.22 — Representative

PART 902

• § 902.1 — Chairperson and deputy chairperson
• § 902.2 — Board operations
• § 902.3 — Board staff

PART 903

• § 903.1 — Initiation of cases
• § 903.2 — Record of proceedings
• § 903.3 — Rulings on materials
• § 903.4 — Participation of exclusive representative
• § 903.5 — Service of documents
• § 903.6 — Interrogatories
• § 903.7 — Acknowledgment
• § 903.8 — Withdrawal
• § 903.9 — Access to records
• § 903.10 — Access to witnesses

PART 904

• § 904.1 — General
• § 904.2 — Preliminary determinations
• § 904.3 — Relationship to other remedies
• § 904.4 — Suspension of agency actions

PART 905

• § 905.1 — Grievances other than disciplinary actions
• § 905.2 — Disciplinary grievances
• § 905.3 — Separation for cause

PART 906

• § 906.1 — Decision whether to hold a hearing
• § 906.2 — Mandatory hearing
• § 906.3 — Notification
• § 906.4 — Hearing panels and members
• § 906.5 — Prehearing conferences
• § 906.6 — Powers of presiding member
• § 906.7 — Conduct of hearing
• § 906.8 — Witnesses
• § 906.9 — Failure of party to appear

PART 907

• § 907.1 — General

PART 908

• § 908.1 — Board orders
• § 908.2 — Attorney fees
• § 908.3 — Board recommendations

PART 909

• § 909.1 — Basis
• § 909.2 — Board order
• § 909.3 — Board recommendation
• § 909.4 — Other decision
• § 909.5 — Time limits for compliance
• § 909.6 — Summaries of Board decisions

PART 910

• § 910.1 — Requests to reopen cases
• § 910.2 — Ex parte communications
• § 910.3 — Board policy statements
• § 910.4 — Confidentiality; Record of grievances awarded
• § 910.5 — Judicial review
• § 910.6 — Pending grievances

PART 911

• § 911.1 — Definition
• § 911.2 — Filing complaint
• § 911.3 — Procedure
• § 911.4 — Effect of Board decision
• § 911.5 — Arbitrability of determination
• § 911.6 — Finality of choice
• § 911.7 — Review

PART 1001

• § 1001.1 — Cross-references to employee ethical conduct standards and financial disclosure regulations

PART 1002

• § 1002.1 — Introduction
• § 1002.2 — Definitions
• § 1002.3 — Access to Foundation records
• § 1002.4 — Written requests
• § 1002.5 — Records available at the Foundation
• § 1002.6 — Records of other Departments and Agencies
• § 1002.7 — Fees
• § 1002.8 — Exemptions
• § 1002.9 — Denial of records; review

PART 1003

• § 1003.1 — General policies, conditions of disclosure, accounting of certain disclosures, and definitions
• § 1003.2 — Definitions
• § 1003.3 — Access to records
• § 1003.4 — Inter-American Foundation system of records requirements
• § 1003.5 — Access to personal information from Inter-American Foundation records
• § 1003.6 — Administrative review
• § 1003.7 — Judicial review
• § 1003.8 — Exemptions
• § 1003.9 — Mailing lists
• § 1003.10 — Reports

PART 1004

• § 1004.1 — General policies
• § 1004.2 — Definitions
• § 1004.3 — Requirement of open meetings
• § 1004.4 — Grounds on which meetings may be closed
• § 1004.5 — Procedures for announcing meetings
• § 1004.6 — Procedures for closing meetings
• § 1004.7 — Reconsideration of opening or closing of meeting
• § 1004.8 — Transcripts, recording of closed meetings

PART 1005

• § 1005.101 — Purpose
• § 1005.102 — Application
• § 1005.103 — Definitions
• § 1005.104-1005.109 — 1005.104-1005.109 [Reserved]
• § 1005.110 — Self-evaluation
• § 1005.111 — Notice
• § 1005.112-1005.129 — 1005.112-1005.129 [Reserved]
• § 1005.130 — General prohibitions against discrimination
• § 1005.131-1005.139 — 1005.131-1005.139 [Reserved]
• § 1005.140 — Employment
• § 1005.141-1005.148 — 1005.141-1005.148 [Reserved]
• § 1005.149 — Program accessibility: Discrimination prohibited
• § 1005.150 — Program accessibility: Existing facilities
• § 1005.151 — Program accessibility: New construction and alterations
• § 1005.152-1005.159 — 1005.152-1005.159 [Reserved]
• § 1005.160 — Communications
• § 1005.161-1005.169 — 1005.161-1005.169 [Reserved]
• § 1005.170 — Compliance procedures
• § 1005.171-1005.999 — 1005.171-1005.999 [Reserved]

PART 1006

• § 1006.25 — How is this part organized?
• § 1006.50 — How is this part written?
• § 1006.75 — Do terms in this part have special meanings?
• § 1006.100 — What does this part do?
• § 1006.105 — Does this part apply to me?
• § 1006.110 — What is the purpose of the nonprocurement debarment and suspension system?
• § 1006.115 — How does an exclusion restrict a person's involvement in covered transactions?
• § 1006.120 — May we grant an exception to let an excluded person participate in a covered transaction?
• § 1006.125 — Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
• § 1006.130 — Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
• § 1006.135 — May the Inter-American Foundation exclude a person who is not currently participating in a nonprocurement transaction?
• § 1006.140 — How do I know if a person is excluded?
• § 1006.145 — Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
• § 1006.200 — What is a covered transaction?
• § 1006.205 — Why is it important if a particular transaction is a covered transaction?
• § 1006.210 — Which nonprocurement transactions are covered transactions?
• § 1006.215 — Which nonprocurement transactions are not covered transactions?
• § 1006.220 — Are any procurement contracts included as covered transactions?
• § 1006.225 — How do I know if a transaction in which I may participate is a covered transaction?
• § 1006.300 — What must I do before I enter into a covered transaction with another person at the next lower tier?
• § 1006.305 — May I enter into a covered transaction with an excluded or disqualified person?
• § 1006.310 — What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
• § 1006.315 — May I use the services of an excluded person as a principal under a covered transaction?
• § 1006.320 — Must I verify that principals of my covered transactions are eligible to participate?
• § 1006.325 — What happens if I do business with an excluded person in a covered transaction?
• § 1006.330 — What requirements must I pass down to persons at lower tiers with whom I intend to do business?
• § 1006.335 — What information must I provide before entering into a covered transaction with the Inter-American Foundation?
• § 1006.340 — If I disclose unfavorable information required under § 1006.335, will I be prevented from participating in the transaction?
• § 1006.345 — What happens if I fail to disclose information required under § 1006.335?
• § 1006.350 — What must I do if I learn of information required under § 1006.335 after entering into a covered transaction with the Inter-American Foundation?
• § 1006.355 — What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
• § 1006.360 — What happens if I fail to disclose the information required under § 1006.355?
• § 1006.365 — What must I do if I learn of information required under § 1006.355 after entering into a covered transaction with a higher tier participant?
• § 1006.400 — May I enter into a transaction with an excluded or disqualified person?
• § 1006.405 — May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
• § 1006.410 — May I approve a participant's use of the services of an excluded person?
• § 1006.415 — What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
• § 1006.420 — May I approve a transaction with an excluded or disqualified person at a lower tier?
• § 1006.425 — When do I check to see if a person is excluded or disqualified?
• § 1006.430 — How do I check to see if a person is excluded or disqualified?
• § 1006.435 — What must I require of a primary tier participant?
• § 1006.440 — What method do I use to communicate those requirements to participants?
• § 1006.445 — What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
• § 1006.450 — What action may I take if a primary tier participant fails to disclose the information required under § 1006.335?
• § 1006.455 — What may I do if a lower tier participant fails to disclose the information required under § 1006.355 to the next higher tier?
• § 1006.500 — What is the purpose of the Excluded Parties List System (EPLS)?
• § 1006.505 — Who uses the EPLS?
• § 1006.510 — Who maintains the EPLS?
• § 1006.515 — What specific information is in the EPLS?
• § 1006.520 — Who places the information into the EPLS?
• § 1006.525 — Whom do I ask if I have questions about a person in the EPLS?
• § 1006.530 — Where can I find the EPLS?
• § 1006.600 — How do suspension and debarment actions start?
• § 1006.605 — How does suspension differ from debarment?
• § 1006.610 — What procedures does the Inter-American Foundation use in suspension and debarment actions?
• § 1006.615 — How does the Inter-American Foundation notify a person of a suspension or debarment action?
• § 1006.620 — Do Federal agencies coordinate suspension and debarment actions?
• § 1006.625 — What is the scope of a suspension or debarment?
• § 1006.630 — May the Inter-American Foundation impute conduct of one person to another?
• § 1006.635 — May the Inter-American Foundation settle a debarment or suspension action?
• § 1006.640 — May a settlement include a voluntary exclusion?
• § 1006.645 — Do other Federal agencies know if the Inter-American Foundation agrees to a voluntary exclusion?
• § 1006.700 — When may the suspending official issue a suspension?
• § 1006.705 — What does the suspending official consider in issuing a suspension?
• § 1006.710 — When does a suspension take effect?
• § 1006.715 — What notice does the suspending official give me if I am suspended?
• § 1006.720 — How may I contest a suspension?
• § 1006.725 — How much time do I have to contest a suspension?
• § 1006.730 — What information must I provide to the suspending official if I contest a suspension?
• § 1006.735 — Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
• § 1006.740 — Are suspension proceedings formal?
• § 1006.745 — How is fact-finding conducted?
• § 1006.750 — What does the suspending official consider in deciding whether to continue or terminate my suspension?
• § 1006.755 — When will I know whether the suspension is continued or terminated?
• § 1006.760 — How long may my suspension last?
• § 1006.800 — What are the causes for debarment?
• § 1006.805 — What notice does the debarring official give me if I am proposed for debarment?
• § 1006.810 — When does a debarment take effect?
• § 1006.815 — How may I contest a proposed debarment?
• § 1006.820 — How much time do I have to contest a proposed debarment?
• § 1006.825 — What information must I provide to the debarring official if I contest a proposed debarment?
• § 1006.830 — Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
• § 1006.835 — Are debarment proceedings formal?
• § 1006.840 — How is fact-finding conducted?
• § 1006.845 — What does the debarring official consider in deciding whether to debar me?
• § 1006.850 — What is the standard of proof in a debarment action?
• § 1006.855 — Who has the burden of proof in a debarment action?
• § 1006.860 — What factors may influence the debarring official's decision?
• § 1006.865 — How long may my debarment last?
• § 1006.870 — When do I know if the debarring official debars me?
• § 1006.875 — May I ask the debarring official to reconsider a decision to debar me?
• § 1006.880 — What factors may influence the debarring official during reconsideration?
• § 1006.885 — May the debarring official extend a debarment?
• § 1006.900 — Adequate evidence
• § 1006.905 — Affiliate
• § 1006.910 — Agency
• § 1006.915 — Agent or representative
• § 1006.920 — Civil judgment
• § 1006.925 — Conviction
• § 1006.930 — Debarment
• § 1006.935 — Debarring official
• § 1006.940 — Disqualified
• § 1006.945 — Excluded or exclusion
• § 1006.950 — Excluded Parties List System
• § 1006.955 — Indictment
• § 1006.960 — Ineligible or ineligibility
• § 1006.965 — Legal proceedings
• § 1006.970 — Nonprocurement transaction
• § 1006.975 — Notice
• § 1006.980 — Participant
• § 1006.985 — Person
• § 1006.990 — Preponderance of the evidence
• § 1006.995 — Principal
• § 1006.1000 — Respondent
• § 1006.1005 — State
• § 1006.1010 — Suspending official
• § 1006.1015 — Suspension
• § 1006.1020 — Voluntary exclusion or voluntarily excluded

PART 1007

• § 1007.1 — Purpose and scope
• § 1007.2 — Definitions
• § 1007.3 — Applicability
• § 1007.4 — Notice requirements
• § 1007.5 — Hearing
• § 1007.6 — Written decision
• § 1007.7 — Coordinating offset with another Federal agency
• § 1007.8 — Procedures for salary offset
• § 1007.9 — Refunds
• § 1007.10 — Statute of limitations
• § 1007.11 — Non-waiver of rights
• § 1007.12 — Interest, penalties, and administrative costs

PART 1008

• § 1008.100 — What does this part do?
• § 1008.105 — Does this part apply to me?
• § 1008.110 — Are any of my Federal assistance awards exempt from this part?
• § 1008.115 — Does this part affect the Federal contracts that I receive?
• § 1008.200 — What must I do to comply with this part?
• § 1008.205 — What must I include in my drug-free workplace statement?
• § 1008.210 — To whom must I distribute my drug-free workplace statement?
• § 1008.215 — What must I include in my drug-free awareness program?
• § 1008.220 — By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
• § 1008.225 — What actions must I take concerning employees who are convicted of drug violations in the workplace?
• § 1008.230 — How and when must I identify workplaces?
• § 1008.300 — What must I do to comply with this part if I am an individual recipient?
• § 1008.301 — [Reserved]
• § 1008.400 — What are my responsibilities as a(n) Inter-American Foundation awarding official?
• § 1008.500 — How are violations of this part determined for recipients other than individuals?
• § 1008.505 — How are violations of this part determined for recipients who are individuals?
• § 1008.510 — What actions will the Federal Government take against a recipient determined to have violated this part?
• § 1008.515 — Are there any exceptions to those actions?
• § 1008.605 — Award
• § 1008.610 — Controlled substance
• § 1008.615 — Conviction
• § 1008.620 — Cooperative agreement
• § 1008.625 — Criminal drug statute
• § 1008.630 — Debarment
• § 1008.635 — Drug-free workplace
• § 1008.640 — Employee
• § 1008.645 — Federal agency or agency
• § 1008.650 — Grant
• § 1008.655 — Individual
• § 1008.660 — Recipient
• § 1008.665 — State
• § 1008.670 — Suspension

PART 1100

• § 1100.1 — Cross-references to employee ethical conduct standards, financial disclosure and financial interests regulations and other conduct rules

PART 1101

• § 1101.1 — Purpose and scope
• § 1101.2 — Definitions
• § 1101.3 — General policy: Collection and use of personal information
• § 1101.4 — Reports on new systems of records; computer matching programs
• § 1101.5 — Security, confidentiality and protection of records
• § 1101.6 — Requests for access to records
• § 1101.7 — Disclosure of records to individuals who are subjects of those records
• § 1101.8 — Disclosure of records to third-parties
• § 1101.9 — Exemptions
• § 1101.10 — Accounting for disclosures
• § 1101.11 — Fees
• § 1101.12 — Request to correct or amend a record
• § 1101.13 — Agency review of request to correct or amend a record
• § 1101.14 — Appeal of agency decision not to correct or amend a record
• § 1101.15 — Judicial review
• § 1101.16 — Criminal penalties
• § 1101.17 — Annual report to Congress

PART 1102

• § 1102.1 — Purpose
• § 1102.2 — Definitions
• § 1102.3 — Procedures for requesting access to records or information
• § 1102.4 — Fees
• § 1102.5 — Categories of requesters for fee purposes
• § 1102.6 — Fee waivers and appeals
• § 1102.7 — The Section's determination and appeal procedures
• § 1102.8 — Exemptions
• § 1102.9 — Annual report to Congress
• § 1102.10 — Examination of records

PART 1103

• § 1103.101 — Purpose
• § 1103.102 — Application
• § 1103.103 — Definitions
• § 1103.104-1103.109 — 1103.104-1103.109 [Reserved]
• § 1103.110 — Self-evaluation
• § 1103.111 — Notice
• § 1103.112-1103.129 — 1103.112-1103.129 [Reserved]
• § 1103.130 — General prohibitions against discrimination
• § 1103.131-1103.139 — 1103.131-1103.139 [Reserved]
• § 1103.140 — Employment
• § 1103.141-1103.148 — 1103.141-1103.148 [Reserved]
• § 1103.149 — Program accessibility: Discrimination prohibited
• § 1103.150 — Program accessibility: Existing facilities
• § 1103.151 — Program accessibility: New construction and alterations
• § 1103.152-1103.159 — 1103.152-1103.159 [Reserved]
• § 1103.160 — Communications
• § 1103.161-1103.169 — 1103.161-1103.169 [Reserved]
• § 1103.170 — Compliance procedures
• § 1103.171-1103.999 — 1103.171-1103.999 [Reserved]

PART 1104

• § 1104.1 — Purpose
• § 1104.2 — Definitions
• § 1104.3 — Prohibited acts
• § 1104.4 — Permit requirements and exceptions
• § 1104.5 — Application for permits and information collection
• § 1104.6 — Notification to Indian tribes of possible harm to, or destruction of, sites on public lands having religious or cultural importance
• § 1104.7 — Issuance of permits
• § 1104.8 — Terms and conditions of permits
• § 1104.9 — Suspension and revocation of permits
• § 1104.10 — Appeals relating to permits
• § 1104.11 — Relationship to section 106 of the National Historic Preservation Act
• § 1104.12 — Custody of archaeological resources
• § 1104.13 — Determination of archaeological or commercial value and cost of restoration and repair
• § 1104.14 — Assessment of civil penalties
• § 1104.15 — Civil penalty amounts
• § 1104.16 — Other penalties and rewards
• § 1104.17 — Confidentiality of archaeological resource information
• § 1104.18 — Report to the Secretary of the Interior

PART 1203

• § 1203.735-101 — Purpose
• § 1203.735-102 — Definitions
• § 1203.735-103 — Interpretation and advisory service
• § 1203.735-104 — Applicability to detailed employees
• § 1203.735-105 — Disciplinary action
• § 1203.735-201 — General
• § 1203.735-202 — Gifts, entertainment, and favors
• § 1203.735-203 — Gifts from foreign governments
• § 1203.735-204 — Outside employment and other activity
• § 1203.735-205 — Financial interests
• § 1203.735-206 — Economic and financial activities of employees abroad
• § 1203.735-207 — Use of Government property
• § 1203.735-208 — Misuse of information
• § 1203.735-209 — Indebtedness
• § 1203.735-210 — Gambling, betting, and lotteries
• § 1203.735-211 — Activities relating to private organizations and politics
• § 1203.735-212 — Wearing of uniforms
• § 1203.735-213 — Recommendations for employment
• § 1203.735-214 — Transmitting communications and gifts
• § 1203.735-215 — General conduct prejudicial to the Government
• § 1203.735-216 — Miscellaneous statutory provisions
• § 1203.735-217 — Requesting exceptions from certain statutory prohibitions
• § 1203.735-301 — Conflicts of interest
• § 1203.735-302 — Use of Government employment
• § 1203.735-303 — Use of inside information
• § 1203.735-304 — Coercion
• § 1203.735-305 — Gifts, entertainment, and favors
• § 1203.735-306 — Miscellaneous statutory provisions
• § 1203.735-401 — Employees required to submit statements
• § 1203.735-402 — Employees not required to submit statements
• § 1203.735-403 — Employee's complaint on filing requirement
• § 1203.735-404 — Time and place of submission, and forms
• § 1203.735-405 — Information required
• § 1203.735-406 — Submission of position description
• § 1203.735-407 — Supplementary statements
• § 1203.735-408 — Review of statements and determination as to conflicts of interest
• § 1203.735-409 — Confidentiality of employees' statements
• § 1203.735-410 — Effect of employees' statements on other requirements
• § 1203.735-411 — Disqualification procedures

PART 1300

• § 1300.1 — Purpose
• § 1300.2 — Organization
• § 1300.3 — Functions
• § 1300.4 — Operations
• § 1300.5 — Quorum and voting requirements
• § 1300.6 — Office location

PART 1304

• § 1304.1 — General provisions
• § 1304.2 — Definitions
• § 1304.3 — Proactive disclosure of MCC records
• § 1304.4 — Requirements for making requests
• § 1304.5 — Responsibility for acknowledgment and initial determinations
• § 1304.6 — Timing of responses to requests
• § 1304.7 — Responses to requests
• § 1304.8 — Confidential commercial information
• § 1304.9 — Administrative appeals
• § 1304.10 — Preservation of records
• § 1304.11 — Fees
• § 1304.12 — Other rights and services

PART 1305

• § 1305.1 — Purpose and scope
• § 1305.2 — Definitions
• § 1305.3 — Production prohibited unless approved
• § 1305.4 — Factors to be considered by the General Counsel
• § 1305.5 — Service of demands
• § 1305.6 — Processing demands
• § 1305.7 — Final determination
• § 1305.8 — Restrictions that apply to testimony
• § 1305.9 — Restrictions that apply to released documents
• § 1305.10 — Procedure when a decision is not made prior to the time a response is required
• § 1305.11 — Procedure in the event of an adverse ruling
• § 1305.12 — No private right of action

PART 1306

• § 1306.1 — Purpose
• § 1306.2 — Scope
• § 1306.3 — Definitions
• § 1306.4 — Other procedures or actions
• § 1306.5 — Interest, penalties, and administrative costs
• § 1306.6 — Collection in installments
• § 1306.7 — Designation
• § 1306.8 — Application
• § 1306.9 — Administrative wage garnishment
• § 1306.10 — Scope
• § 1306.11 — Coordinating offset with another Federal agency
• § 1306.12 — Notice requirements before offset
• § 1306.13 — Employee response
• § 1306.14 — Request for a hearing for certain debts
• § 1306.15 — Hearings
• § 1306.16 — Procedures for salary offset
• § 1306.17 — Non-waiver of rights by payments
• § 1306.18 — Waiver of indebtedness
• § 1306.19 — Compromise
• § 1306.20 — Suspension
• § 1306.21 — Termination
• § 1306.22 — Discharge
• § 1306.23 — Bankruptcy
• § 1306.24 — Refunds

PART 1411

• § 1411.1 — Purpose and scope
• § 1411.2 — Delegation of authority
• § 1411.3 — Information policy
• § 1411.4 — Procedure for obtaining information
• § 1411.5 — Identification of information requested
• § 1411.6 — Time limits for processing requests
• § 1411.7 — Appeal from denial of request
• § 1411.8 — Extension of time limits
• § 1411.9 — Effect of failure to meet time limits
• § 1411.10 — Fees
• § 1411.11 — Compliance with subpoenas
• § 1411.12 — Annual report

PART 1413

• § 1413.1 — Purpose and scope
• § 1413.2 — Public observation of meetings
• § 1413.3 — Definition of meeting
• § 1413.4 — Closing of meetings; reasons therefor
• § 1413.5 — Action necessary to close meeting; record of votes
• § 1413.6 — Notice of meetings; public announcement and publication
• § 1413.7 — Transcripts, recordings or minutes of closed meeting; public availability; retention

PART 1414

• § 1414.1 — Purpose and scope
• § 1414.2 — Unauthorized communications
• § 1414.3 — Definitions
• § 1414.4 — Duration of prohibition
• § 1414.5 — Communications prohibited
• § 1414.6 — Communications not prohibited
• § 1414.7 — Solicitation of prohibited communications
• § 1414.8 — Reporting of prohibited communications; penalties
• § 1414.9 — Penalties and enforcement

PART 1420

• § 1420.1 — Purpose and scope

PART 1421

• § 1421.1 — Foreign Service Labor-Management Relations Statute
• § 1421.2 — Terms defined in section 1002 of the Foreign Service Act of 1980 (22 U.S.C. 4102)
• § 1421.3 — Exclusive recognition; Unfair labor practices
• § 1421.4 — Department
• § 1421.5 — Regional Director
• § 1421.6 — Executive Director
• § 1421.7 — Hearing Officer
• § 1421.8 — Administrative law judge
• § 1421.9 — Chief Administrative Law Judge
• § 1421.10 — Secretary
• § 1421.11 — Party
• § 1421.12 — Intervenor
• § 1421.13 — Certification
• § 1421.14 — Bargaining unit
• § 1421.15 — Secret ballot
• § 1421.16 — Showing of interest
• § 1421.17 — Grievance Board
• § 1421.18 — Regular and substantially equivalent employment

PART 1422

• § 1422.1 — Who may file petitions
• § 1422.2 — Contents of petition; filing and service of petition; challenges to petition
• § 1422.3 — Timeliness of petition
• § 1422.4 — Investigation of petition and posting of notice of petition; action by Regional Director
• § 1422.5 — Intervention
• § 1422.6 — Withdrawal, dismissal or deferral of petitions; consolidation of cases; denial of intervention; review of action by Regional Director
• § 1422.7 — Agreement for consent election
• § 1422.8 — Notice of hearing; contents; attachments; procedures
• § 1422.9 — Conduct of hearing
• § 1422.10 — Motions
• § 1422.11 — Rights of the parties
• § 1422.12 — Duties and powers of the Hearing Officer
• § 1422.13 — Objections to conduct of hearing
• § 1422.14 — Filing of briefs
• § 1422.15 — Transfer of case to the Board; contents of record
• § 1422.16 — Decision
• § 1422.17 — Election procedure; request for authorized representation election observers
• § 1422.18 — Challenged ballots
• § 1422.19 — Tally of ballots
• § 1422.20 — Certification; objections to election; determination on objections and challenged ballots
• § 1422.21 — Preferential voting
• § 1422.22 — Inconclusive elections

PART 1423

• § 1423.1 — Applicability of this part
• § 1423.2 — Informal proceedings
• § 1423.3 — Who may file charges
• § 1423.4 — Contents of the charge; supporting evidence and documents
• § 1423.5 — Selection of the unfair labor practice procedure or the negotiability procedure
• § 1423.6 — Filing and service of copies
• § 1423.7 — Investigation of charges
• § 1423.8 — Amendment of charges
• § 1423.9 — Action by the Regional Director
• § 1423.10 — Determination not to issue complaint; review of action by the Regional Director
• § 1423.11 — Settlement or adjustment of issues
• § 1423.12 — Issuance and contents of the complaint
• § 1423.13 — Answer to the complaint; extension of time for filing; amendment
• § 1423.14 — Conduct of hearing
• § 1423.15 — Intervention
• § 1423.16 — Rights of parties
• § 1423.17 — Rules of evidence
• § 1423.18 — Burden of proof before the Administrative Law Judge
• § 1423.19 — Duties and powers of the Administrative Law Judge
• § 1423.20 — Unavailability of Administrative Law Judges
• § 1423.21 — Objection to conduct of hearing
• § 1423.22 — Motions
• § 1423.23 — Waiver of objections
• § 1423.24 — Oral argument at the hearing
• § 1423.25 — Filing of brief
• § 1423.26 — Transmittal of the Administrative Law Judge's decision to the Board; exceptions
• § 1423.27 — Contents of exceptions to the Administrative Law Judge's decision
• § 1423.28 — Briefs in support of exceptions; oppositions to exceptions; cross-exceptions
• § 1423.29 — Action by the Board
• § 1423.30 — Compliance with decisions and orders of the Board
• § 1423.31 — Backpay proceedings

PART 1424

• § 1424.1 — Conditions governing review
• § 1424.2 — Who may file a petition
• § 1424.3 — Time limits for filing
• § 1424.4 — Content of petition; service
• § 1424.5 — Selection of the unfair labor practice procedure or the negotiability procedure
• § 1424.6 — Position of the Department; time limits for filing; service
• § 1424.7 — Response of the exclusive representative; time limits for filing; service
• § 1424.8 — Additional submissions to the Board
• § 1424.9 — Hearing
• § 1424.10 — Board decision and order; compliance

PART 1425

• § 1425.1 — Who may file an exception; time limits for filing; opposition; service
• § 1425.2 — Content of exception
• § 1425.3 — Grounds for review
• § 1425.4 — Board decision

PART 1427

• § 1427.1 — Scope
• § 1427.2 — Requests for general statements of policy or guidance
• § 1427.3 — Content of request
• § 1427.4 — Submissions from interested parties
• § 1427.5 — Standards governing issuance of general statements of policy or guidance

PART 1428

• § 1428.1 — Scope
• § 1428.2 — Petitions for enforcement
• § 1428.3 — Board decision

PART 1429

• § 1429.1 — Transfer of cases to the Board
• § 1429.2 — Transfer and consolidation of cases
• § 1429.3 — Transfer of record
• § 1429.4 — Referral of policy questions to the Board
• § 1429.5 — Matters not previously presented; official notice
• § 1429.6 — Oral argument
• § 1429.7 — Subpoenas
• § 1429.8 — Stay of action taken by Grievance Board; requests
• § 1429.9 — Amicus curiae
• § 1429.10 — Advisory opinions
• § 1429.11 — Interlocutory appeals
• § 1429.12 — Service of process and papers by the Board
• § 1429.13 — Official time
• § 1429.14 — Witness Fees
• § 1429.15 — Board requests for advisory opinions
• § 1429.16 — General remedial authority
• § 1429.21 — Computation of time for filing papers
• § 1429.22 — Additional time after service by mail
• § 1429.23 — Extension; waiver
• § 1429.24 — Place and method of filing; acknowledgement
• § 1429.25 — Number of copies
• § 1429.26 — Other documents
• § 1429.27 — Service; statement of service
• § 1429.28 — Petitions for amendment of regulations

PART 1470

• § 1470.1 — Purpose
• § 1470.2 — Definitions

PART 1471

• § 1471.1 — Request for Panel consideration
• § 1471.2 — Content of request
• § 1471.3 — Where to file
• § 1471.4 — Copies and service
• § 1471.5 — Investigation of request; Panel recommendation and assistance
• § 1471.6 — Preliminary hearing procedures
• § 1471.7 — Conduct of hearing and prehearing conference
• § 1471.8 — Report and recommendations
• § 1471.9 — Duties of each party following receipt of recommendations
• § 1471.10 — Final action by the Panel

PART 1500

• § 1500.1 — Purpose and scope
• § 1500.2 — Policy
• § 1500.3 — Definitions
• § 1500.4 — Open meetings
• § 1500.5 — Grounds on which meetings may be closed
• § 1500.6 — Procedure for announcing meetings
• § 1500.7 — Procedure for closing meetings
• § 1500.8 — Changing the time and place of, and reconsideration of opening or closing a meeting
• § 1500.9 — Transcripts, recording of closed meetings

PART 1501

• § 1501.1 — Introduction
• § 1501.2 — Background
• § 1501.3 — Description of central organization and location of offices
• § 1501.4 — Availability of information pertaining to Foundation operations
• § 1501.5 — Substantive rules of general applicability

PART 1502

• § 1502.1 — Introduction
• § 1502.2 — Definitions
• § 1502.3 — Access to Foundation records
• § 1502.4 — Written requests
• § 1502.5 — Records available at the Foundation
• § 1502.6 — Records of other departments and agencies
• § 1502.7 — Fees
• § 1502.8 — Exemptions
• § 1502.9 — Processing of requests
• § 1502.10 — Judicial review

PART 1503

• § 1503.1 — Authority
• § 1503.2 — Description
• § 1503.3 — Custody and authorization to affix

PART 1504

• § 1504.1 — Cross-references to employee ethical conduct standards and financial disclosure regulations

PART 1506

• § 1506.1 — What is the purpose of this part?
• § 1506.2 — What types of claims do these standards and procedures cover?
• § 1506.3 — Do these regulations adopt the Federal Claims Collection Standards (FCCS)?
• § 1506.4 — What definitions apply to the regulations in this part?
• § 1506.5 — Does the application of remedies prescribed in this part preclude USADF from imposing other sanctions or remedies?
• § 1506.6 — Will USADF subdivide a claim in excess of $100,000?
• § 1506.7 — How does USADF process claims involving fraud?
• § 1506.8 — Will an omission by the Agency in complying with this part serve as a debtor's defense against payment?
• § 1506.9 — What does a collection action entail?
• § 1506.10 — What information is included in a written demand for payment?
• § 1506.11 — May I request a review of the existence or amount of a claim?
• § 1506.12 — What happens if my debt becomes past due?
• § 1506.13 — How are interest, penalty, and administrative costs determined?
• § 1506.14 — Does interest accrue during the period pending waiver or review?
• § 1506.15 — Does USADF contract with other agencies for collection services?
• § 1506.16 — Does USADF report delinquent debts to consumer reporting agencies?
• § 1506.17 — For what purposes may USADF use my mailing address?
• § 1506.18 — Will USADF suspend or revoke my financial assistance or other privileges if I fail to pay my debt?
• § 1506.19 — May I pay my debt in installments?
• § 1506.20 — When and how will USADF collect past due debt through administrative offset?
• § 1506.21 — I am a USADF employee; when will the Agency offset my salary to satisfy a debt against me?
• § 1506.22 — Am I entitled to notice and hearing prior to salary offset?
• § 1506.23 — Will the debt be collected in a lump sum or by installment deductions from my pay account?
• § 1506.24 — Are there any limitations on the amount of salary deduction?
• § 1506.25 — When will deduction from my pay account begin?
• § 1506.26 — What happens if my employment with USADF ends prior to repaying the full amount of my debt?
• § 1506.27 — How are interest, penalty, and administrative costs assessed?
• § 1506.28 — Will I receive a refund if the claim against me is found to be without merit?
• § 1506.29 — Is there a time limit for initiating collection by salary offset?
• § 1506.30 — Can USADF use salary offset means to collect a claim against me if USADF is not the creditor agency?
• § 1506.31 — May USADF reduce or negotiate a claim amount?
• § 1506.32 — If I am jointly and severally liable on a claim, will USADF delay collection action against me until the other debtors pay their proportional share?
• § 1506.33 — Under what circumstances will USADF compromise a claim?
• § 1506.34 — Can I pay a compromised claim in installments?
• § 1506.35 — Will USADF execute a release after full payment of a compromised amount?
• § 1506.36 — Under what circumstances may USADF suspend collection actions?
• § 1506.37 — What are the criteria for suspension?
• § 1506.38 — Under what circumstances may USADF terminate collection actions?
• § 1506.39 — What are the criteria for termination?
• § 1506.40 — What actions by the Agency are permitted after termination of collection activity?
• § 1506.41 — Can the Agency collect against a debt that has been discharged in bankruptcy?
• § 1506.42 — Under what circumstances will USADF discharge a delinquent debt?
• § 1506.43 — Will USADF report a discharge of debt to the IRS?
• § 1506.44 — When will USADF refer claims to the Department of Justice for litigation?
• § 1506.45 — When is it mandatory for USADF to transfer debts to BFS?
• § 1506.46 — When is USADF not required to transfer a debt to BFS?

PART 1507

• § 1507.1 — Purpose
• § 1507.2 — General policies
• § 1507.3 — Definitions
• § 1507.4 — Conditions of disclosure
• § 1507.5 — Accounting for disclosure of records
• § 1507.6 — Access to records
• § 1507.7 — Contents of records systems
• § 1507.8 — Fees
• § 1507.9 — Judicial review
• § 1507.10 — Exemptions
• § 1507.11 — Mailing list
• § 1507.12 — Criminal penalties
• § 1507.13 — Reports

PART 1508

• § 1508.25 — How is this part organized?
• § 1508.50 — How is this part written?
• § 1508.75 — Do terms in this part have special meanings?
• § 1508.100 — What does this part do?
• § 1508.105 — Does this part apply to me?
• § 1508.110 — What is the purpose of the nonprocurement debarment and suspension system?
• § 1508.115 — How does an exclusion restrict a person's involvement in covered transactions?
• § 1508.120 — May we grant an exception to let an excluded person participate in a covered transaction?
• § 1508.125 — Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
• § 1508.130 — Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
• § 1508.135 — May the African Development Foundation exclude a person who is not currently participating in a nonprocurement transaction?
• § 1508.140 — How do I know if a person is excluded?
• § 1508.145 — Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
• § 1508.200 — What is a covered transaction?
• § 1508.205 — Why is it important if a particular transaction is a covered transaction?
• § 1508.210 — Which nonprocurement transactions are covered transactions?
• § 1508.215 — Which nonprocurement transactions are not covered transactions?
• § 1508.220 — Are any procurement contracts included as covered transactions?
• § 1508.225 — How do I know if a transaction in which I may participate is a covered transaction?
• § 1508.300 — What must I do before I enter into a covered transaction with another person at the next lower tier?
• § 1508.305 — May I enter into a covered transaction with an excluded or disqualified person?
• § 1508.310 — What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
• § 1508.315 — May I use the services of an excluded person as a principal under a covered transaction?
• § 1508.320 — Must I verify that principals of my covered transactions are eligible to participate?
• § 1508.325 — What happens if I do business with an excluded person in a covered transaction?
• § 1508.330 — What requirements must I pass down to persons at lower tiers with whom I intend to do business?
• § 1508.335 — What information must I provide before entering into a covered transaction with the African Development Foundation?
• § 1508.340 — If I disclose unfavorable information required under § 1508.335, will I be prevented from participating in the transaction?
• § 1508.345 — What happens if I fail to disclose information required under § 1508.335?
• § 1508.350 — What must I do if I learn of information required under § 1508.335 after entering into a covered transaction with the African Development Foundation?
• § 1508.355 — What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
• § 1508.360 — What happens if I fail to disclose the information required under § 1508.355?
• § 1508.365 — What must I do if I learn of information required under § 1508.355 after entering into a covered transaction with a higher tier participant?
• § 1508.400 — May I enter into a transaction with an excluded or disqualified person?
• § 1508.405 — May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
• § 1508.410 — May I approve a participant's use of the services of an excluded person?
• § 1508.415 — What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
• § 1508.420 — May I approve a transaction with an excluded or disqualified person at a lower tier?
• § 1508.425 — When do I check to see if a person is excluded or disqualified?
• § 1508.430 — How do I check to see if a person is excluded or disqualified?
• § 1508.435 — What must I require of a primary tier participant?
• § 1508.440 — What method do I use to communicate those requirements to participants?
• § 1508.445 — What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
• § 1508.450 — What action may I take if a primary tier participant fails to disclose the information required under § 1508.335?
• § 1508.455 — What may I do if a lower tier participant fails to disclose the information required under § 1508.355 to the next higher tier?
• § 1508.500 — What is the purpose of the Excluded Parties List System (EPLS)?
• § 1508.505 — Who uses the EPLS?
• § 1508.510 — Who maintains the EPLS?
• § 1508.515 — What specific information is in the EPLS?
• § 1508.520 — Who places the information into the EPLS?
• § 1508.525 — Whom do I ask if I have questions about a person in the EPLS?
• § 1508.530 — Where can I find the EPLS?
• § 1508.600 — How do suspension and debarment actions start?
• § 1508.605 — How does suspension differ from debarment?
• § 1508.610 — What procedures does the African Development Foundation use in suspension and debarment actions?
• § 1508.615 — How does the African Development Foundation notify a person of a suspension or debarment action?
• § 1508.620 — Do Federal agencies coordinate suspension and debarment actions?
• § 1508.625 — What is the scope of a suspension or debarment?
• § 1508.630 — May the African Development Foundation impute conduct of one person to another?
• § 1508.635 — May the African Development Foundation settle a debarment or suspension action?
• § 1508.640 — May a settlement include a voluntary exclusion?
• § 1508.645 — Do other Federal agencies know if the African Development Foundation agrees to a voluntary exclusion?
• § 1508.700 — When may the suspending official issue a suspension?
• § 1508.705 — What does the suspending official consider in issuing a suspension?
• § 1508.710 — When does a suspension take effect?
• § 1508.715 — What notice does the suspending official give me if I am suspended?
• § 1508.720 — How may I contest a suspension?
• § 1508.725 — How much time do I have to contest a suspension?
• § 1508.730 — What information must I provide to the suspending official if I contest a suspension?
• § 1508.735 — Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
• § 1508.740 — Are suspension proceedings formal?
• § 1508.745 — How is fact-finding conducted?
• § 1508.750 — What does the suspending official consider in deciding whether to continue or terminate my suspension?
• § 1508.755 — When will I know whether the suspension is continued or terminated?
• § 1508.760 — How long may my suspension last?
• § 1508.800 — What are the causes for debarment?
• § 1508.805 — What notice does the debarring official give me if I am proposed for debarment?
• § 1508.810 — When does a debarment take effect?
• § 1508.815 — How may I contest a proposed debarment?
• § 1508.820 — How much time do I have to contest a proposed debarment?
• § 1508.825 — What information must I provide to the debarring official if I contest a proposed debarment?
• § 1508.830 — Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
• § 1508.835 — Are debarment proceedings formal?
• § 1508.840 — How is fact-finding conducted?
• § 1508.845 — What does the debarring official consider in deciding whether to debar me?
• § 1508.850 — What is the standard of proof in a debarment action?
• § 1508.855 — Who has the burden of proof in a debarment action?
• § 1508.860 — What factors may influence the debarring official's decision?
• § 1508.865 — How long may my debarment last?
• § 1508.870 — When do I know if the debarring official debars me?
• § 1508.875 — May I ask the debarring official to reconsider a decision to debar me?
• § 1508.880 — What factors may influence the debarring official during reconsideration?
• § 1508.885 — May the debarring official extend a debarment?
• § 1508.900 — Adequate evidence
• § 1508.905 — Affiliate
• § 1508.910 — Agency
• § 1508.915 — Agent or representative
• § 1508.920 — Civil judgment
• § 1508.925 — Conviction
• § 1508.930 — Debarment
• § 1508.935 — Debarring official
• § 1508.940 — Disqualified
• § 1508.945 — Excluded or exclusion
• § 1508.950 — Excluded Parties List System
• § 1508.955 — Indictment
• § 1508.960 — Ineligible or ineligibility
• § 1508.965 — Legal proceedings
• § 1508.970 — Nonprocurement transaction
• § 1508.975 — Notice
• § 1508.980 — Participant
• § 1508.985 — Person
• § 1508.990 — Preponderance of the evidence
• § 1508.995 — Principal
• § 1508.1000 — Respondent
• § 1508.1005 — State
• § 1508.1010 — Suspending official
• § 1508.1015 — Suspension
• § 1508.1020 — Voluntary exclusion or voluntarily excluded

PART 1509

• § 1509.100 — What does this part do?
• § 1509.105 — Does this part apply to me?
• § 1509.110 — Are any of my Federal assistance awards exempt from this part?
• § 1509.115 — Does this part affect the Federal contracts that I receive?
• § 1509.200 — What must I do to comply with this part?
• § 1509.205 — What must I include in my drug-free workplace statement?
• § 1509.210 — To whom must I distribute my drug-free workplace statement?
• § 1509.215 — What must I include in my drug-free awareness program?
• § 1509.220 — By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
• § 1509.225 — What actions must I take concerning employees who are convicted of drug violations in the workplace?
• § 1509.230 — How and when must I identify workplaces?
• § 1509.300 — What must I do to comply with this part if I am an individual recipient?
• § 1509.301 — [Reserved]
• § 1509.400 — What are my responsibilities as a(n) ADF awarding official?
• § 1509.500 — How are violations of this part determined for recipients other than individuals?
• § 1509.505 — How are violations of this part determined for recipients who are individuals?
• § 1509.510 — What actions will the Federal Government take against a recipient determined to have violated this part?
• § 1509.515 — Are there any exceptions to those actions?
• § 1509.605 — Award
• § 1509.610 — Controlled substance
• § 1509.615 — Conviction
• § 1509.620 — Cooperative agreement
• § 1509.625 — Criminal drug statute
• § 1509.630 — Debarment
• § 1509.635 — Drug-free workplace
• § 1509.640 — Employee
• § 1509.645 — Federal agency or agency
• § 1509.650 — Grant
• § 1509.655 — Individual
• § 1509.660 — Recipient
• § 1509.665 — State
• § 1509.670 — Suspension

PART 1510

• § 1510.101 — Purpose
• § 1510.102 — Application
• § 1510.103 — Definitions
• § 1510.104-1510.109 — 1510.104-1510.109 [Reserved]
• § 1510.110 — Self-evaluation
• § 1510.111 — Notice
• § 1510.112-1510.129 — 1510.112-1510.129 [Reserved]
• § 1510.130 — General prohibitions against discrimination
• § 1510.131-1510.139 — 1510.131-1510.139 [Reserved]
• § 1510.140 — Employment
• § 1510.141-1510.148 — 1510.141-1510.148 [Reserved]
• § 1510.149 — Program accessibility: Discrimination prohibited
• § 1510.150 — Program accessibility: Existing facilities
• § 1510.151 — Program accessibility: New construction and alterations
• § 1510.152-1510.159 — 1510.152-1510.159 [Reserved]
• § 1510.160 — Communications
• § 1510.161-1510.169 — 1510.161-1510.169 [Reserved]
• § 1510.170 — Compliance procedures
• § 1510.171-1510.999 — 1510.171-1510.999 [Reserved]

PART 1600

• § 1600.101 — Purpose
• § 1600.102 — Application
• § 1600.103 — Definitions
• § 1600.104-1600.109 — 1600.104-1600.109 [Reserved]
• § 1600.110 — Self-evaluation
• § 1600.111 — Notice
• § 1600.112-1600.129 — 1600.112-1600.129 [Reserved]
• § 1600.130 — General prohibitions against discrimination
• § 1600.131-1600.139 — 1600.131-1600.139 [Reserved]
• § 1600.140 — Employment
• § 1600.141-1600.148 — 1600.141-1600.148 [Reserved]
• § 1600.149 — Program accessibility: Discrimination prohibited
• § 1600.150 — Program accessibility: Existing facilities
• § 1600.151 — Program accessibility: New construction and alterations
• § 1600.152-1600.159 — 1600.152-1600.159 [Reserved]
• § 1600.160 — Communications
• § 1600.161-1600.169 — 1600.161-1600.169 [Reserved]
• § 1600.170 — Compliance procedures
• § 1600.171-1600.999 — 1600.171-1600.999 [Reserved]

PART 1701

• § 1701.101 — Purpose
• § 1701.102 — Application
• § 1701.103 — Definitions
• § 1701.104-1701.109 — 1701.104-1701.109 [Reserved]
• § 1701.110 — Self-evaluation
• § 1701.111 — Notice
• § 1701.112-1701.129 — 1701.112-1701.129 [Reserved]
• § 1701.130 — General prohibitions against discrimination
• § 1701.131-1701.139 — 1701.131-1701.139 [Reserved]
• § 1701.140 — Employment
• § 1701.141-1701.148 — 1701.141-1701.148 [Reserved]
• § 1701.149 — Program accessibility: Discrimination prohibited
• § 1701.150 — Program accessibility: Existing facilities
• § 1701.151 — Program accessibility: New construction and alterations
• § 1701.152-1701.159 — 1701.152-1701.159 [Reserved]
• § 1701.160 — Communications
• § 1701.161-1701.169 — 1701.161-1701.169 [Reserved]
• § 1701.170 — Compliance procedures
• § 1701.171-1701.999 — 1701.171-1701.999 [Reserved]