Title 28 C.F.R. — Judicial Administration

3047 sections

PART 0

• § 0.1 — Organizational units
• § 0.5 — Attorney General
• § 0.10 — Attorney General's Advisory Committee of U.S. Attorneys
• § 0.11 — Incentive Awards Board
• § 0.12 — Young American Medals Committee
• § 0.13 — Legal proceedings
• § 0.15 — Deputy Attorney General
• § 0.17 — Office of Investigative Agency Policies
• § 0.18a — Office of Small and Disadvantaged Business Utilization
• § 0.19 — Associate Attorney General
• § 0.20 — General functions
• § 0.21 — Authorizing intervention by the Government in certain cases
• § 0.22 — General functions
• § 0.23 — General functions
• § 0.23a — [Reserved]
• § 0.24 — General functions
• § 0.25 — General functions
• § 0.26 — Organization
• § 0.27 — General functions
• § 0.28 — General functions
• § 0.29 — Organization
• § 0.29a — General functions
• § 0.29b — Reporting allegations of waste, fraud, or abuse
• § 0.29c — Reporting allegations of employee misconduct
• § 0.29d — Whistleblower protection for FBI employees
• § 0.29e — Relationship to other departmental units
• § 0.29f — Confidentiality
• § 0.29g — Reprisals
• § 0.29h — Specific authorities of the Inspector General
• § 0.29i — Audit, inspection, and review authority
• § 0.29j — Law enforcement authority
• § 0.30 — General functions
• § 0.31 — Designating officials to perform the functions of the Director
• § 0.32 — Applicability of existing departmental regulations
• § 0.33 — Office for Access to Justice
• § 0.34 — General functions
• § 0.35 — General functions; delegation of authority
• § 0.36 — Recommendations
• § 0.37 — Organization
• § 0.38 — Functions
• § 0.39 — Office of Professional Responsibility
• § 0.39a — Functions
• § 0.39b — Confidentiality of information
• § 0.39c — Relationship to other departmental units
• § 0.40 — General functions
• § 0.41 — Special functions
• § 0.45 — General functions
• § 0.46 — Certain civil litigation and foreign criminal proceedings
• § 0.47 — Alien property matters
• § 0.48 — International trade litigation
• § 0.49 — International judicial assistance
• § 0.50 — General functions
• § 0.51 — Leadership and coordination of nondiscrimination laws
• § 0.52 — Certifications under 18 U.S.C. 3503
• § 0.53 — Immigrant and Employee Rights Section
• § 0.55 — General functions
• § 0.56 — Exclusive or concurrent jurisdiction
• § 0.57 — Criminal prosecutions against juveniles
• § 0.58 — Delegation respecting payment of benefits for disability or death of law enforcement officers not employed by the United States
• § 0.59 — Certain certifications under 18 U.S.C. 3331 and 3503
• § 0.61-0.62 — 0.61-0.62 [Reserved]
• § 0.63 — Delegation respecting admission and naturalization of certain aliens
• § 0.64 — [Reserved]
• § 0.64-1 — Central or Competent Authority under treaties and executive agreements on mutual assistance in criminal matters
• § 0.64-2 — Delegation respecting transfer of offenders to or from foreign countries
• § 0.64-3 — Delegation respecting designation of certain Department of Agriculture employees (Tick Inspectors) to carry and use firearms
• § 0.64-4 — Delegation respecting temporary transfers, in custody, of certain prisoner-witnesses from a foreign country to the United States to testify in Federal or State criminal proceedings
• § 0.64-5 — Policy with regard to bringing charges under the Economic Espionage Act of 1996, Pub. L. 104-294, effective October 11, 1996
• § 0.64-6 — Designated Authority under executive agreements on access to data by foreign governments
• § 0.65 — General functions
• § 0.65a — Litigation involving Environmental Protection Agency
• § 0.66 — Delegation respecting title opinions
• § 0.67 — Delegation respecting conveyances for public-airport purposes
• § 0.68 — Delegation respecting mineral leasing
• § 0.69 — Delegation of authority to make determinations and grants
• § 0.69a — Delegation respecting approval of conveyances
• § 0.69b — Delegation of authority respecting conveyances for public airports
• § 0.69c — Litigation involving the Resource Conservation and Recovery Act
• § 0.72 — National Security Division
• § 0.75 — Policy functions
• § 0.76 — Specific functions
• § 0.77 — Operational functions
• § 0.78 — Implementation of financial disclosure requirements
• § 0.79 — Redelegation of authority
• § 0.85 — General functions
• § 0.85a — Criminal justice policy coordination
• § 0.86 — Seizure of gambling devices
• § 0.87 — Representation on committee for visit-exchange
• § 0.88 — Certificates for expenses of unforeseen emergencies
• § 0.89 — Authority to seize arms and munitions of war
• § 0.89a — Delegations respecting claims against the FBI
• § 0.90 — Office of Justice Programs
• § 0.91 — Office for Victims of Crime
• § 0.92 — National Institute of Justice
• § 0.93 — Bureau of Justice Statistics
• § 0.94 — Office of Juvenile Justice and Delinquency Prevention
• § 0.94-1 — Bureau of Justice Assistance
• § 0.95 — General functions
• § 0.96 — Delegations
• § 0.96a — Interstate Agreement on Detainers
• § 0.96b — Exchange of prisoners
• § 0.96c — Cost of incarceration
• § 0.97 — Redelegation of authority
• § 0.98 — Functions of Commissioner of Federal Prison Industries
• § 0.99 — Compensation to Federal prisoners
• § 0.100 — General functions
• § 0.101 — Specific functions
• § 0.102 — Drug enforcement policy coordination
• § 0.103 — Release of information
• § 0.103a — Delegations respecting claims against the Drug Enforcement Administration
• § 0.104 — Redelegation of authority
• § 0.105 — General functions
• § 0.106 — Certificates for expenses of unforeseen emergencies
• § 0.107 — Representation on committee for visit-exchange
• § 0.108 — Redelegation of authority
• § 0.109 — Implementation of the Treaty of Friendship and General Relations Between the United States and Spain
• § 0.110 — Implementation of the Convention Between the United States and Greece
• § 0.111 — General functions
• § 0.111B — Witness Security Program
• § 0.111a — Temporary prisoner-witness transfers
• § 0.112 — Special deputation
• § 0.113 — Redelegation of authority
• § 0.114 — Fees for services
• § 0.115 — General functions
• § 0.116 — Board of Immigration Appeals
• § 0.117 — Office of the Chief Immigration Judge
• § 0.118 — Office of the Chief Administrative Hearing Officer
• § 0.119 — Organization
• § 0.120 — General functions
• § 0.121 — Applicability of existing departmental regulations
• § 0.122 — Office on Violence Against Women
• § 0.123 — Federal Detention Trustee
• § 0.124 — United States Parole Commission
• § 0.125 — Chairman of U.S. Parole Commission
• § 0.126 — Administrative support
• § 0.127 — Indigent prisoners
• § 0.128 — Organization
• § 0.128a — General functions
• § 0.128b — Regulations
• § 0.129 — Professional Responsibility Advisory Office
• § 0.130 — General functions
• § 0.131 — Specific functions
• § 0.132 — Delegation respecting claims against the Bureau of Alcohol, Tobacco, Firearms, and Explosives
• § 0.133 — Transition and continuity of regulations
• § 0.134 — Office of Tribal Justice
• § 0.135 — Functions common to heads of organizational units
• § 0.136 — [Reserved]
• § 0.137 — Designating officials to perform the functions and duties of certain offices in case of absence, disability or vacancy
• § 0.138 — Federal Bureau of Investigation, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Bureau of Prisons, Federal Prison Industries, Immigration and Naturalization Service, United States Marshals Service, Office of Justice Programs, Executive Office for Immigration Review, Executive Office for United States Attorneys, Executive Office for United States Trustees
• § 0.139 — [Reserved]
• § 0.140 — Authority relating to advertisements, and purchase of certain supplies and services
• § 0.141 — Audit and ledger accounts
• § 0.142 — Per diem and travel allowances
• § 0.143 — Incentive Award Program
• § 0.144 — Determination of basic workweek
• § 0.145 — Overtime pay
• § 0.146 — Seals
• § 0.147 — Certification of obligations
• § 0.148 — Certifying officers
• § 0.149 — Cash payments
• § 0.150 — Collection of erroneous payments
• § 0.151 — Administering oath of office
• § 0.152 — Approval of funds for attendance at meetings
• § 0.153 — Selection and assignment of employees for training
• § 0.154 — Advance and evacuation payments and special allowances
• § 0.155 — Waiver of claims for erroneous payments of pay and allowances
• § 0.156 — Execution of U.S. Marshals' deeds or transfers of title
• § 0.157 — Federal Bureau of Investigation—Drug Enforcement Administration Senior Executive Service
• § 0.158 — [Reserved]
• § 0.159 — Redelegation of authority
• § 0.160 — Offers that may be accepted by Assistant Attorneys General
• § 0.161 — Acceptance of certain offers by the Deputy Attorney General or Associate Attorney General, as appropriate
• § 0.162 — Offers which may be rejected by Assistant Attorneys General
• § 0.163 — Approval by Solicitor General of action on compromise offers in certain cases
• § 0.164 — Civil claims that may be closed by Assistant Attorneys General
• § 0.165 — Recommendations to the Deputy Attorney General or Associate Attorney General, as appropriate, that certain claims be closed
• § 0.166 — Memorandum pertaining to closed claim
• § 0.167 — Submission to Associate Attorney General by Director of Office of Alien Property of certain proposed allowances and disallowances
• § 0.168 — Redelegation by Assistant Attorneys General
• § 0.169 — Definition of “gross amount of the original claim”
• § 0.170 — Interest on monetary limits
• § 0.171 — Judgments, fines, penalties, and forfeitures
• § 0.172 — Authority: Federal tort claims
• § 0.175 — Judicial and administrative proceedings
• § 0.176 — Congressional proceedings
• § 0.177 — Applications for orders under the Comprehensive Drug Abuse Prevention and Control Act
• § 0.177a — Antitrust civil investigative demands
• § 0.178 — Redelegation of authority
• § 0.179 — Scope
• § 0.179a — Enforcement responsibilities
• § 0.180 — Documents designated as orders
• § 0.181 — Requirements for orders
• § 0.182 — Submission of proposed orders to the Office of Legal Counsel
• § 0.183 — Distribution of orders
• § 0.190 — Changes within organizational units
• § 0.191 — Changes which affect the overall structure of the Department
• § 0.195 — Procedure with respect to jurisdictional disagreements
• § 0.196 — Procedures for resolving disagreements concerning mail or case assignments
• § 0.197 — Agreements, in connection with criminal proceedings or investigations, promising non-deportation or other immigration benefits

PART 1

• § 1.1 — Submission of petition; form to be used; contents of petition
• § 1.2 — Eligibility for filing petition for pardon
• § 1.3 — Eligibility for filing petition for commutation of sentence
• § 1.4 — Offenses against the laws of possessions or territories of the United States
• § 1.5 — Disclosure of files
• § 1.6 — Consideration of petitions; notification of victims; recommendations to the President
• § 1.7 — Notification of grant of clemency
• § 1.8 — Notification of denial of clemency
• § 1.9 — Delegation of authority
• § 1.10 — Procedures applicable to prisoners under a sentence of death imposed by a United States District Court
• § 1.11 — Advisory nature of regulations

PART 2

• § 2.1 — Definitions
• § 2.2 — Eligibility for parole; adult sentences
• § 2.3 — Same: Narcotic Addict Rehabilitation Act
• § 2.4 — Same: Youth offenders and juvenile delinquents
• § 2.5 — Sentence aggregation
• § 2.6 — Withheld and forfeited good time
• § 2.7 — Committed fines and restitution orders
• § 2.8 — Mental competency proceedings
• § 2.9 — Study prior to sentencing
• § 2.10 — Date service of sentence commences
• § 2.11 — Application for parole; notice of hearing
• § 2.12 — Initial hearings: Setting presumptive release dates
• § 2.13 — Initial hearing; procedure
• § 2.14 — Subsequent proceedings
• § 2.15 — Petition for consideration of parole prior to date set at hearing
• § 2.16 — Parole of prisoner in state, local, or territorial institution
• § 2.17 — [Reserved]
• § 2.18 — Granting of parole
• § 2.19 — Information considered
• § 2.20 — Paroling policy guidelines: Statement of general policy
• § 2.21 — Reparole consideration guidelines
• § 2.22 — Communication with the Commission
• § 2.23 — Delegation to hearing examiners
• § 2.24 — Review of panel recommendation by the Regional Commissioner
• § 2.25 — Hearings by videoconference
• § 2.26 — Appeal to National Appeals Board
• § 2.27 — [Reserved]
• § 2.28 — Reopening of cases
• § 2.29 — Release on parole
• § 2.30 — False information or new criminal conduct: Discovery after release
• § 2.31 — Parole to detainers: Statement of policy
• § 2.32 — Parole to local or immigration detainers
• § 2.33 — Release plans
• § 2.34 — Rescission of parole
• § 2.35 — Mandatory release in the absence of parole
• § 2.36 — Rescission guidelines
• § 2.37 — Disclosure of information concerning parolees; Statement of policy
• § 2.38 — Community supervision by U.S. Probation Officers
• § 2.39 — Jurisdiction of the Commission
• § 2.40 — Conditions of release
• § 2.41 — Travel approval
• § 2.42 — Probation officer's reports to Commission
• § 2.43 — Early termination
• § 2.44 — Summons to appear or warrant for retaking of parolee
• § 2.45 — Same; youth offenders
• § 2.46 — Execution of warrant and service of summons
• § 2.47 — Warrant placed as a detainer and dispositional review
• § 2.48 — Revocation: Preliminary interview
• § 2.49 — Place of revocation hearing
• § 2.50 — Revocation hearing procedure
• § 2.51 — Issuance of a subpoena for the appearance of witnesses or production of documents
• § 2.52 — Revocation decisions
• § 2.53 — Mandatory parole
• § 2.54 — Reviews pursuant to 18 U.S.C. 4215(c)
• § 2.55 — Disclosure of file prior to parole hearing
• § 2.56 — Disclosure of Parole Commission file
• § 2.57 — Special parole terms
• § 2.58 — Prior orders
• § 2.59 — Delegation to Commissioners
• § 2.60 — Superior program achievement
• § 2.61 — Qualifications of representatives
• § 2.62 — Rewarding assistance in the prosecution of other offenders; criteria and guidelines
• § 2.63 — Quorum and voting requirements
• § 2.64 — Youth Corrections Act
• § 2.65 — [Reserved]
• § 2.66 — Revocation decision without hearing
• § 2.68 — Prisoners transferred pursuant to treaty
• § 2.69 — [Reserved]
• § 2.70 — Authority and functions of the U.S. Parole Commission with respect to District of Columbia Code offenders
• § 2.71 — Application for parole
• § 2.72 — Hearing procedure
• § 2.73 — Parole suitability criteria
• § 2.74 — Decision of the Commission
• § 2.75 — Reconsideration proceedings
• § 2.76 — Reduction in minimum sentence
• § 2.77 — Medical parole
• § 2.78 — Geriatric parole
• § 2.79 — Good time forfeiture
• § 2.80 — Guidelines for D.C. Code offenders
• § 2.81 — Reparole decisions
• § 2.82 — Effective date of parole
• § 2.83 — Release planning
• § 2.84 — Release to other jurisdictions
• § 2.85 — Conditions of release
• § 2.86 — Release on parole; rescission for misconduct
• § 2.87 — Mandatory release
• § 2.88 — Confidentiality of parole records
• § 2.89 — Miscellaneous provisions
• § 2.90 — Prior orders of the Board of Parole
• § 2.91 — Supervision responsibility
• § 2.92 — Jurisdiction of the Commission
• § 2.93 — Travel approval
• § 2.94 — Supervision reports to Commission
• § 2.95 — Early termination from supervision
• § 2.96 — Order of early termination
• § 2.97 — Withdrawal of order of release
• § 2.98 — Summons to appear or warrant for retaking of parolee
• § 2.99 — Execution of warrant and service of summons
• § 2.100 — Warrant placed as detainer and dispositional review
• § 2.101 — Probable cause hearing and determination
• § 2.102 — Place of revocation hearing
• § 2.103 — Revocation hearing procedure
• § 2.104 — Issuance of subpoena for appearance of witnesses or production of documents
• § 2.105 — Revocation decisions
• § 2.106 — Youth Rehabilitation Act
• § 2.107 — Interstate Compact
• § 2.200 — Authority, jurisdiction, and functions of the U.S. Parole Commission with respect to offenders serving terms of supervised release imposed by the Superior Court of the District of Columbia
• § 2.201 — Period of supervised release
• § 2.202 — Prerelease procedures
• § 2.203 — Certificate of supervised release
• § 2.204 — Conditions of supervised release
• § 2.205 — Confidentiality of supervised release records
• § 2.206 — Travel approval and transfers of supervision
• § 2.207 — Supervision reports to Commission
• § 2.208 — Termination of a term of supervised release
• § 2.209 — Order of termination
• § 2.210 — Extension of term
• § 2.211 — Summons to appear or warrant for retaking releasee
• § 2.212 — Execution of warrant and service of summons
• § 2.213 — Warrant placed as detainer and dispositional review
• § 2.214 — Probable cause hearing and determination
• § 2.215 — Place of revocation hearing
• § 2.216 — Revocation hearing procedure
• § 2.217 — Issuance of subpoena for appearance of witnesses or production of documents
• § 2.218 — Revocation decisions
• § 2.219 — Maximum terms of imprisonment and supervised release
• § 2.220 — Appeal

PART 3

• § 3.1 — Definition
• § 3.2 — Assistant Attorney General, Criminal Division
• § 3.3 — Registration
• § 3.4 — Registration to be made by letter
• § 3.5 — Forfeiture of gambling devices

PART 4

• § 4.1 — Definitions
• § 4.2 — Who may apply for Certificate of Exemption
• § 4.3 — Contents of application
• § 4.4 — Supporting affidavit; additional information
• § 4.5 — Character endorsements
• § 4.6 — Institution of proceedings
• § 4.7 — Notice of hearing; postponements
• § 4.8 — Hearing
• § 4.9 — Representation
• § 4.10 — Waiver of oral hearing
• § 4.11 — Appearance; testimony; cross-examination
• § 4.12 — Evidence which may be excluded
• § 4.13 — Record for decision. Receipt of documents comprising record; timing and extension
• § 4.14 — Administrative law judge's recommended decision; exceptions thereto; oral argument before Commission
• § 4.15 — Certificate of Exemption
• § 4.16 — Rejection of application
• § 4.17 — Availability of decisions

PART 5

• § 5.1 — Administration and enforcement of the Act
• § 5.2 — Inquiries concerning application of the Act
• § 5.3 — Filing of a registration statement
• § 5.4 — Computation of time
• § 5.5 — Registration fees
• § 5.100 — Definition of terms
• § 5.200 — Registration
• § 5.201 — Exhibits
• § 5.202 — Short form registration statement
• § 5.203 — Supplemental statement
• § 5.204 — Amendments
• § 5.205 — Termination of registration
• § 5.206 — Language and wording of registration statement
• § 5.207 — Incorporation by reference
• § 5.208 — Disclosure of foreign principals
• § 5.209 — Information relating to employees
• § 5.210 — Amount of detail required in information relating to registrant's activities and expenditures
• § 5.211 — Sixty-day period to be covered in initial statement
• § 5.300 — Burden of establishing availability of exemption
• § 5.301 — Exemption under section 3(a) of the Act
• § 5.302 — Exemptions under sections 3(b) and (c) of the Act
• § 5.303 — Exemption available to persons accredited to international organizations
• § 5.304 — Exemptions under sections 3(d) and (e) of the Act
• § 5.305 — Exemption under section 3(f) of the Act
• § 5.306 — Exemption under section 3(g) of the Act
• § 5.307 — Exemption under 3(h) of the Act
• § 5.400 — Filing of informational materials
• § 5.402 — Labeling informational materials
• § 5.500 — Maintenance of books and records
• § 5.501 — Inspection of books and records
• § 5.600 — Public examination of records
• § 5.601 — Copies of records and information available
• § 5.800 — Ten-day filing requirement
• § 5.801 — Activity beyond 10-day period
• § 5.1101 — Copies of the Report of the Attorney General

PART 6

• § 6.1 — Consent of warden or superintendent required

PART 7

• § 7.1 — Standing offer of reward
• § 7.2 — Amount of reward
• § 7.3 — Eligibility for reward
• § 7.4 — Procedure for claiming reward
• § 7.5 — Certification

PART 8

• § 8.1 — Scope of regulations
• § 8.2 — Definitions
• § 8.3 — Seizing property subject to forfeiture
• § 8.4 — Inventory
• § 8.5 — Custody
• § 8.6 — Appraisal
• § 8.7 — Release before claim
• § 8.8 — Commencing the administrative forfeiture proceeding
• § 8.9 — Notice of administrative forfeiture
• § 8.10 — Claims
• § 8.11 — Interplay of administrative and criminal judicial forfeiture proceedings
• § 8.12 — Declaration of administrative forfeiture
• § 8.13 — Return of property pursuant to 18 U.S.C. 983(a)(3)(B)
• § 8.14 — Disposition of property before forfeiture
• § 8.15 — Requests for hardship release of seized property
• § 8.16 — Attorney fees and costs
• § 8.17 — Purpose and scope
• § 8.18 — Definitions
• § 8.19 — Petition for expedited release in an administrative forfeiture proceeding
• § 8.20 — Ruling on petition for expedited release in an administrative forfeiture proceeding
• § 8.21 — Posting of substitute monetary amount in an administrative forfeiture proceeding
• § 8.22 — Special notice provision
• § 8.23 — Redelegation of authority

PART 9

• § 9.1 — Purpose, authority, and scope
• § 9.2 — Definitions
• § 9.3 — Petitions in administrative forfeiture cases
• § 9.4 — Petitions in judicial forfeiture cases
• § 9.5 — Criteria governing administrative and judicial remission and mitigation
• § 9.6 — Special rules for specific petitioners
• § 9.7 — Terms and conditions of remission and mitigation
• § 9.8 — Remission procedures for victims
• § 9.9 — Miscellaneous provisions

PART 10

• § 10.1 — Form of registration statement
• § 10.2 — Language of registration statement
• § 10.3 — Effect of acceptance of registration statement
• § 10.4 — Date of filing
• § 10.5 — Incorporation of papers previously filed
• § 10.6 — Necessity for further registration
• § 10.7 — Cessation of activity
• § 10.8 — Information to be kept current
• § 10.9 — Requirements for supplemental registration statement
• § 10.10 — Public inspection

PART 11

• § 11.1 — Delegation of authority
• § 11.2 — Private counsel debt collection program
• § 11.3 — Compliance with existing laws
• § 11.4 — Purpose and scope
• § 11.5 — Delegation of authority
• § 11.6 — Definitions
• § 11.7 — Salary adjustments
• § 11.8 — Salary offset
• § 11.9 — Administrative offset
• § 11.10 — Scope
• § 11.11 — Definitions
• § 11.12 — Centralized offset
• § 11.13 — Non-centralized offset
• § 11.21 — Administrative wage garnishment

PART 12

• § 12.1 — Definitions
• § 12.2 — Administration of act
• § 12.3 — Prior registration with the Foreign Agents Registration Unit
• § 12.4 — Inquiries concerning application of act
• § 12.20 — Filing of registration statement
• § 12.21 — Time within which registration statement must be filed
• § 12.22 — Material contents of registration statement
• § 12.23 — Deficient registration statement
• § 12.24 — Forms
• § 12.25 — Amended registration statement
• § 12.30 — Burden of establishing availability of exemptions
• § 12.40 — Public examination
• § 12.41 — Photocopies
• § 12.70 — Partial compliance not deemed compliance

PART 13

• § 13.1 — Purpose
• § 13.2 — Policy
• § 13.3 — Definitions
• § 13.4 — Procedures: Responsibilities of the Attorney General
• § 13.5 — Procedures: Responsibilities of the intra-departmental committee
• § 13.6 — Criteria for reward
• § 13.7 — Judicial review

PART 14

• § 14.1 — Scope of regulations
• § 14.2 — Administrative claim; when presented
• § 14.3 — Administrative claim; who may file
• § 14.4 — Administrative claims; evidence and information to be submitted
• § 14.5 — Review by legal officers
• § 14.6 — Dispute resolution techniques and limitations on agency authority
• § 14.7 — [Reserved]
• § 14.8 — Investigation and examination
• § 14.9 — Final denial of claim
• § 14.10 — Action on approved claims
• § 14.11 — Supplementing regulations

PART 15

• § 15.1 — General provisions
• § 15.2 — Expeditious delivery of process and pleadings
• § 15.3 — Agency report
• § 15.4 — Removal and defense of suits
• § 15.5-15.10 — 15.5-15.10 [Reserved]
• § 15.11 — Purpose
• § 15.12 — Definitions
• § 15.13 — Notice of hearing
• § 15.14 — Conduct of hearing
• § 15.15 — Discovery
• § 15.16 — Recommended decision
• § 15.17 — Final determination
• § 15.18 — Rehearing
• § 15.19 — Effective date of a final determination
• § 15.20 — Reinstatement

PART 16

• § 16.1 — General provisions
• § 16.2 — Proactive disclosure of Department records
• § 16.3 — Requirements for making requests
• § 16.4 — Responsibility for responding to requests
• § 16.5 — Timing of responses to requests
• § 16.6 — Responses to requests
• § 16.7 — Confidential commercial information
• § 16.8 — Administrative appeals
• § 16.9 — Preservation of records
• § 16.10 — Fees
• § 16.11 — Other rights and services
• § 16.21 — Purpose and scope
• § 16.22 — General prohibition of production or disclosure in Federal and State proceedings in which the United States is not a party
• § 16.23 — General disclosure authority in Federal and State proceedings in which the United States is a party
• § 16.24 — Procedure in the event of a demand where disclosure is not otherwise authorized
• § 16.25 — Final action by the Deputy or Associate Attorney General
• § 16.26 — Considerations in determining whether production or disclosure should be made pursuant to a demand
• § 16.27 — Procedure in the event a department decision concerning a demand is not made prior to the time a response to the demand is required
• § 16.28 — Procedure in the event of an adverse ruling
• § 16.29 — Delegation by Assistant Attorneys General
• § 16.30 — Purpose and scope
• § 16.31 — Definition of identification record
• § 16.32 — Procedure to obtain an identification record
• § 16.33 — Fee for production of identification record
• § 16.34 — Procedure to obtain change, correction or updating of identification records
• § 16.40 — General provisions
• § 16.41 — Privacy Act requests for access to records
• § 16.42 — Responsibility for responding to Privacy Act requests for access to records
• § 16.43 — Responses to a Privacy Act requests for access to records
• § 16.44 — Classified information
• § 16.45 — Privacy Act access appeals
• § 16.46 — Privacy Act requests for amendment or correction
• § 16.47 — Privacy Act requests for an accounting of record disclosures
• § 16.48 — Preservation of records
• § 16.49 — Fees
• § 16.50 — Notice of compulsory legal process and emergency disclosures
• § 16.51 — Security of systems of records
• § 16.52 — Contracts for the operation of record systems
• § 16.53 — Use and collection of Social Security account numbers
• § 16.54 — Employee standards of conduct
• § 16.55 — Other rights and services
• § 16.70 — Exemption of the Office of the Attorney General System—limited access
• § 16.71 — Exemption of the Office of the Deputy Attorney General System—limited access
• § 16.72 — Exemption of Office of the Associate Attorney General System—limited access
• § 16.73 — Exemption of Office of Legal Policy Systems
• § 16.74 — Exemption of National Security Division Systems—limited access
• § 16.75 — Exemption of the Office of the Inspector General Systems/Limited Access
• § 16.76 — Exemption of Justice Management Division
• § 16.77 — Exemption of U.S. Trustee Program System—limited access
• § 16.78 — Exemption of the Special Counsel for Immigration-Related, Unfair Employment Practices Systems
• § 16.79 — Exemption of Pardon Attorney System
• § 16.80 — Exemption of Office of Professional Responsibility System—limited access
• § 16.81 — Exemption of United States Attorneys Systems—limited access
• § 16.82 — Exemption of the National Drug Intelligence Center Data Base—limited access
• § 16.83 — Exemption of the Executive Office for Immigration Review System—limited access
• § 16.84 — [Reserved]
• § 16.85 — Exemption of U.S. Parole Commission—limited access
• § 16.88 — Exemption of Antitrust Division Systems—limited access
• § 16.89 — Exemption of Civil Division Systems—limited access
• § 16.90 — Exemption of Civil Rights Division Systems
• § 16.91 — Exemption of Criminal Division Systems—limited access, as indicated
• § 16.92 — Exemption of Environment and Natural Resources Division Systems—limited access
• § 16.93 — Exemption of Tax Division Systems—limited access
• § 16.96 — Exemption of Federal Bureau of Investigation Systems—limited access
• § 16.97 — Exemption of Bureau of Prisons Systems—limited access
• § 16.98 — Exemption of the Drug Enforcement Administration (DEA) Systems—limited access
• § 16.99 — Exemption of the Immigration and Naturalization Service Systems-limited access
• § 16.100 — Exemption of Office of Justice Programs—limited access
• § 16.101 — Exemption of U.S. Marshals Service Systems—limited access, as indicated
• § 16.102 — Exemption of Drug Enforcement Administration and Immigration and Naturalization Service Joint System of Records
• § 16.103 — Exemption of the INTERPOL-United States National Central Bureau (INTERPOL-USNCB) System
• § 16.104 — Exemption of Office of Special Counsel—Waco System
• § 16.105 — Exemption of Foreign Terrorist Tracking Task Force System
• § 16.106 — Exemption of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF)—Limited Access
• § 16.130 — Exemption of Department of Justice Systems: Correspondence Management Systems for the Department of Justice (DOJ-003); Freedom of Information Act, Privacy Act and Mandatory Declassification Review Requests and Administrative Appeals for the Department of Justice (DOJ-004)
• § 16.131 — Exemption of Department of Justice (DOJ)/Nationwide Joint Automated Booking System (JABS), DOJ-005
• § 16.132 — Exemption of Department of Justice System—Personnel Investigation and Security Clearance Records for the Department of Justice (DOJ), DOJ-006
• § 16.133 — Exemption of Department of Justice Regional Data Exchange System (RDEX), DOJ-012
• § 16.134 — Exemption of Debt Collection Enforcement System, Justice/DOJ-016
• § 16.135 — Exemptions of Executive Office for Organized Crime Drug Enforcement Task Forces Systems
• § 16.136 — Exemption of the Department of Justice, Giglio Information System, Justice/DOJ-017
• § 16.137 — Exemption of the Department of Justice Insider Threat Program Records—limited access
• § 16.138 — Exemption of the Department of Justice Information Technology, Information System, and Network Activity and Access Records, JUSTICE/DOJ-002
• § 16.139 — Exemption of the Department of Justice Data Protection Review Court Records System, JUSTICE/OPCL-001
• § 16.200 — Definitions
• § 16.201 — Voting by the Commissioners without joint deliberation
• § 16.202 — Open meetings
• § 16.203 — Closed meetings—Formal procedure
• § 16.204 — Public notice
• § 16.205 — Closed meetings—Informal procedures
• § 16.206 — Transcripts, minutes, and miscellaneous documents concerning Commission meetings
• § 16.207 — Public access to nonexempt transcripts and minutes of closed Commission meetings—Documents used at meetings—Record retention
• § 16.208 — Annual report
• § 16.300 — Access to documents for the purpose of responding to an official inquiry
• § 16.301 — Limitations

PART 17

• § 17.1 — Purpose
• § 17.2 — Scope
• § 17.3 — Definitions
• § 17.11 — Authority of the Assistant Attorney General for Administration
• § 17.12 — Component head responsibilities
• § 17.13 — National Security Division; interpretation of Executive Orders
• § 17.14 — Department Review Committee
• § 17.15 — Access Review Committee
• § 17.16 — Violations of classified information requirements
• § 17.17 — Judicial proceedings
• § 17.18 — Prepublication review
• § 17.21 — Classification and declassification authority
• § 17.22 — Classification of information; limitations
• § 17.23 — Emergency classification requests
• § 17.24 — Duration of classification
• § 17.25 — Identification and markings
• § 17.26 — Derivative classification
• § 17.27 — Declassification and downgrading
• § 17.28 — Automatic declassification
• § 17.29 — Documents of permanent historical value
• § 17.30 — Classification challenges
• § 17.31 — Mandatory review for declassification requests
• § 17.32 — Notification of classification changes
• § 17.41 — Access to classified information
• § 17.42 — Positions requiring financial disclosure
• § 17.43 — Reinvestigation requirements
• § 17.44 — Access eligibility
• § 17.45 — Need-to-know
• § 17.46 — Access by persons outside the Executive Branch
• § 17.47 — Denial or revocation of eligibility for access to classified information

PART 18

• § 18.1 — Purpose
• § 18.2 — Application
• § 18.3 — Definitions
• § 18.4 — Preliminary hearings
• § 18.5 — Hearings
• § 18.6 — Conduct of hearings
• § 18.7 — Discovery
• § 18.8 — Recommended decision
• § 18.9 — Final agency decision
• § 18.10 — Rehearing

PART 19

• § 19.1 — Purpose
• § 19.2 — Contact person for Missing Children Penalty Mail Program
• § 19.3 — Policy
• § 19.4 — Cost and percentage estimates
• § 19.5 — Report to the Office of Juvenile Justice and Delinquency Prevention
• § 19.6 — Responsibility of DOJ organizational units for program implementation and implementation procedures

PART 20

• § 20.1 — Purpose
• § 20.2 — Authority
• § 20.3 — Definitions
• § 20.20 — Applicability
• § 20.21 — Preparation and submission of a Criminal History Record Information Plan
• § 20.22 — Certification of compliance
• § 20.23 — Documentation: Approval by OJARS
• § 20.24 — State laws on privacy and security
• § 20.25 — Penalties
• § 20.30 — Applicability
• § 20.31 — Responsibilities
• § 20.32 — Includable offenses
• § 20.33 — Dissemination of criminal history record information
• § 20.34 — Individual's right to access criminal history record information
• § 20.35 — Criminal Justice Information Services Advisory Policy Board
• § 20.36 — Participation in the Interstate Identification Index System
• § 20.37 — Responsibility for accuracy, completeness, currency, and integrity
• § 20.38 — Sanction for noncompliance

PART 21

• § 21.1 — Definitions
• § 21.2 — Employees of the United States serving as witnesses
• § 21.3 — Aliens
• § 21.4 — Fees and allowances of fact witnesses
• § 21.5 — Use of table of distances
• § 21.6 — Proceedings in forma pauperis
• § 21.7 — Certification of witness attendance

PART 22

• § 22.1 — Purpose
• § 22.2 — Definitions
• § 22.20 — Applicability
• § 22.21 — Use of identifiable data
• § 22.22 — Revelation of identifiable data
• § 22.23 — Privacy certification
• § 22.24 — Information transfer agreement
• § 22.25 — Final disposition of identifiable materials
• § 22.26 — Requests for transfer of information
• § 22.27 — Notification
• § 22.28 — Use of data identifiable to a private person for judicial, legislative or administrative purposes
• § 22.29 — Sanctions

PART 23

• § 23.1 — Purpose
• § 23.2 — Background
• § 23.3 — Applicability
• § 23.20 — Operating principles
• § 23.30 — Funding guidelines
• § 23.40 — Monitoring and auditing of grants for the funding of intelligence systems

PART 24

• § 24.101 — Purpose of these rules
• § 24.102 — Definitions
• § 24.103 — Proceedings covered
• § 24.104 — Applicability to Department of Justice proceedings
• § 24.105 — Eligibility of applicants
• § 24.106 — Standards for awards
• § 24.107 — Allowable fees and other expenses
• § 24.201 — Contents of application
• § 24.202 — Net worth exhibit
• § 24.203 — Documentation of fees and expenses
• § 24.204 — Time for submission of application
• § 24.301 — Filing and service of documents
• § 24.302 — Answer to application
• § 24.303 — Comments by other parties
• § 24.304 — Settlement
• § 24.305 — Extensions of time
• § 24.306 — Decision on application
• § 24.307 — Department review
• § 24.308 — Judicial review
• § 24.309 — Payment of award

PART 25

• § 25.1 — Purpose and authority
• § 25.2 — Definitions
• § 25.3 — System information
• § 25.4 — Record source categories
• § 25.5 — Validation and data integrity of records in the system
• § 25.6 — Accessing records in the system
• § 25.7 — Querying records in the system
• § 25.8 — System safeguards
• § 25.9 — Retention and destruction of records in the system
• § 25.10 — Correction of erroneous system information
• § 25.11 — Prohibited activities and penalties
• § 25.51 — Purpose and authority
• § 25.52 — Definitions
• § 25.53 — Responsibilities of the operator of NMVTIS
• § 25.54 — Responsibilities of the States
• § 25.55 — Responsibilities of insurance carriers
• § 25.56 — Responsibilities of junk yards and salvage yards and auto recyclers
• § 25.57 — Erroneous junk or salvage reporting

PART 26

• § 26.1 — Applicability
• § 26.2 — [Reserved]
• § 26.3 — Date, time, place, and manner of execution
• § 26.4 — Other execution procedures
• § 26.5 — Attendance at or participation in executions by Department of Justice personnel
• § 26.20 — Purpose
• § 26.21 — Definitions
• § 26.22 — Requirements
• § 26.23 — Certification process

PART 27

• § 27.1 — Making a protected disclosure
• § 27.2 — Prohibition against reprisal for making a protected disclosure
• § 27.3 — Investigations: The Department of Justice's Office of Professional Responsibility and Office of the Inspector General
• § 27.4 — Corrective action and other relief; Director, Office of Attorney Recruitment and Management
• § 27.5 — Review
• § 27.6 — Extensions of time
• § 27.7 — Right to appeal to or seek corrective relief from the U.S. Merit Systems Protection Board
• § 27.8 — Alternative dispute resolution
• § 27.9 — Authority of the Director to review and decide claims of a breach of a settlement agreement

PART 28

• § 28.1 — Purpose
• § 28.2 — Determination of offenses
• § 28.11 — Definitions
• § 28.12 — Collection of DNA samples
• § 28.13 — Analysis and indexing of DNA samples
• § 28.21 — Purpose
• § 28.22 — The requirement to preserve biological evidence
• § 28.23 — Evidence subject to the preservation requirement
• § 28.24 — Exceptions based on the results of judicial proceedings
• § 28.25 — Exceptions based on a defendant's conduct
• § 28.26 — Exceptions based on the nature of the evidence
• § 28.27 — Non-preemption of other requirements
• § 28.28 — Sanctions for violations

PART 29

• § 29.1 — Purpose
• § 29.2 — Definitions
• § 29.3 — Administration by the Bureau of Justice Assistance
• § 29.4 — Election to participate by states and localities
• § 29.5 — Notification of law enforcement officials
• § 29.6 — Limited participation by states and localities permitted
• § 29.7 — Withdrawal from the program by states and localities
• § 29.8 — Motor vehicle owner participation
• § 29.9 — Motor vehicles for hire
• § 29.10 — Owner withdrawal from the program
• § 29.11 — Sale or other transfer of an enrolled vehicle
• § 29.12 — Specified conditions under which stops may be authorized
• § 29.13 — No new conditions without consent

PART 30

• § 30.1 — What is the purpose of these regulations?
• § 30.2 — What definitions apply to these regulations?
• § 30.3 — What programs and activities of the Department are subject to these regulations?
• § 30.4 — What are the Attorney General's general responsibilities under the Order?
• § 30.5 — What is the Attorney General's obligation with respect to Federal interagency coordination?
• § 30.6 — What procedures apply to the selection of programs and activities under these regulations?
• § 30.7 — How does the Attorney General communicate with state and local officials concerning the Department's programs and activities?
• § 30.8 — How does the Attorney General provide an opportunity to comment on proposed Federal financial assistance and direct Federal development?
• § 30.9 — How does the Attorney General receive and respond to comments?
• § 30.10 — How does the Attorney General make efforts to accommodate intergovernmental concerns?
• § 30.11 — What are the Attorney General's obligations in interstate situations?
• § 30.12 — How may a state simplify, consolidate, or substitute federally required state plans?
• § 30.13 — May the Attorney General waive any provision of these regulations?

PART 31

• § 31.1 — General
• § 31.2 — Statutory authority
• § 31.3 — [Reserved]
• § 31.100-31.103 — 31.100-31.103 [Reserved]
• § 31.200-31.202 — 31.200-31.202 [Reserved]
• § 31.203 — Open meetings and public access to records
• § 31.300 — [Reserved]
• § 31.301 — Funding
• § 31.302 — Applicant State agency
• § 31.303 — Substantive requirements
• § 31.304 — Definitions
• § 31.400-31.401 — 31.400-31.401 [Reserved]
• § 31.402 — Application on file
• § 31.403-31.404 — 31.403-31.404 [Reserved]
• § 31.500 — Program purposes
• § 31.501 — Eligible applicants
• § 31.502 — Assurances and plan information
• § 31.503 — Notice of proposed use of funds

PART 32

• § 32.0 — Scope of part
• § 32.1 — Scope of subpart
• § 32.2 — Computation of time; filing
• § 32.3 — Definitions
• § 32.4 — Terms; construction, severability; effect
• § 32.5 — Evidence
• § 32.6 — Payment and repayment
• § 32.7 — Fees for representative services
• § 32.8 — Exhaustion of administrative remedies
• § 32.11 — Scope of subpart
• § 32.12 — Time for filing claim
• § 32.13 — Definitions
• § 32.14 — PSOB Office determination
• § 32.15 — Prerequisite certification
• § 32.16 — Payment
• § 32.17 — Request for Hearing Officer determination
• § 32.21 — Scope of subpart
• § 32.22 — Time for filing claim
• § 32.23 — Definitions
• § 32.24 — PSOB Office determination
• § 32.25 — Prerequisite certification
• § 32.26 — [Reserved]
• § 32.27 — Motion for reconsideration of negative disability finding
• § 32.28 — Reconsideration of negative disability finding
• § 32.29 — Request for Hearing Officer determination
• § 32.31 — Scope of subpart
• § 32.32 — Time for filing claim
• § 32.33 — Definitions
• § 32.34 — PSOB Office determination
• § 32.35 — Disqualification
• § 32.36 — Payment and repayment
• § 32.37 — Request for Hearing Officer determination
• § 32.41 — Scope of subpart
• § 32.42 — Time for filing request for determination
• § 32.43 — Appointment and assignment of Hearing Officers
• § 32.44 — Hearing Officer determination
• § 32.45 — Hearings
• § 32.46 — Director appeal
• § 32.51 — Scope of subpart
• § 32.52 — Time for filing Director appeal
• § 32.53 — Review
• § 32.54 — Director determination
• § 32.55 — Judicial appeal

PART 33

• § 33.1 — General
• § 33.2 — Statutory authority
• § 33.3 — OMB approval of information collection requirements
• § 33.10 — State government
• § 33.11 — Units of local government
• § 33.12 — Establishment of State Office
• § 33.20 — Fund availability
• § 33.21 — Match
• § 33.22 — Title to personal property
• § 33.23 — Limitations on fund use
• § 33.30 — Program criteria
• § 33.31 — Eligible purposes and programs
• § 33.32 — Certified programs
• § 33.40 — General
• § 33.41 — Application content
• § 33.50 — General financial requirements
• § 33.51 — Audit
• § 33.52 — Civil rights
• § 33.53 — Participation by faith-based organizations
• § 33.60 — General
• § 33.61 — Review of State applications
• § 33.70 — Annual performance report
• § 33.71 — Initial project report
• § 33.80 — Suspension of funding
• § 33.100 — Definitions
• § 33.101 — Standards and requirements
• § 33.102 — Preferences
• § 33.103 — How to apply

PART 34

• § 34.1 — Purpose and applicability
• § 34.2 — Exceptions to applicability
• § 34.3 — Selection criteria
• § 34.4 — Additional competitive application requirements and procedures
• § 34.100 — Purpose and applicability
• § 34.101 — Exceptions to applicability
• § 34.102 — Peer review procedures
• § 34.103 — Definition
• § 34.104 — Use of peer review
• § 34.105 — Peer review methods
• § 34.106 — Number of peer reviewers
• § 34.107 — Use of Department of Justice staff
• § 34.108 — Selection of reviewers
• § 34.109 — Qualifications of peer reviewers
• § 34.110 — Management of peer reviews
• § 34.111 — Compensation

PART 35

• § 35.101 — Purpose and broad coverage
• § 35.102 — Application
• § 35.103 — Relationship to other laws
• § 35.104 — Definitions
• § 35.105 — Self-evaluation
• § 35.106 — Notice
• § 35.107 — Designation of responsible employee and adoption of grievance procedures
• § 35.108 — Definition of “disability.”
• § 35.109-35.129 — 35.109-35.129 [Reserved]
• § 35.130 — General prohibitions against discrimination
• § 35.131 — Illegal use of drugs
• § 35.132 — Smoking
• § 35.133 — Maintenance of accessible features
• § 35.134 — Retaliation or coercion
• § 35.135 — Personal devices and services
• § 35.136 — Service animals
• § 35.137 — Mobility devices
• § 35.138 — Ticketing
• § 35.139 — Direct threat
• § 35.140 — Employment discrimination prohibited
• § 35.141-35.148 — 35.141-35.148 [Reserved]
• § 35.149 — Discrimination prohibited
• § 35.150 — Existing facilities
• § 35.151 — New construction and alterations
• § 35.152 — Jails, detention and correctional facilities, and community correctional facilities
• § 35.152-35.159 — 35.152-35.159 [Reserved]
• § 35.160 — General
• § 35.161 — Telecommunications
• § 35.162 — Telephone emergency services
• § 35.163 — Information and signage
• § 35.164 — Duties
• § 35.165-35.169 — 35.165-35.169 [Reserved]
• § 35.170 — Complaints
• § 35.171 — Acceptance of complaints
• § 35.172 — Investigations and compliance reviews
• § 35.173 — Voluntary compliance agreements
• § 35.174 — Referral
• § 35.175 — Attorney's fees
• § 35.176 — Alternative means of dispute resolution
• § 35.177 — Effect of unavailability of technical assistance
• § 35.178 — State immunity
• § 35.179-35.189 — 35.179-35.189 [Reserved]
• § 35.190 — Designated agencies
• § 35.191-35.199 — 35.191-35.199 [Reserved]
• § 35.200 — Requirements for web and mobile accessibility
• § 35.201 — Exceptions
• § 35.202 — Conforming alternate versions
• § 35.203 — Equivalent facilitation
• § 35.204 — Duties
• § 35.205 — Effect of noncompliance that has a minimal impact on access
• § 35.206-35.209 — 35.206-35.209 [Reserved]
• § 35.210 — Requirements for medical diagnostic equipment
• § 35.211 — Newly purchased, leased, or otherwise acquired medical diagnostic equipment
• § 35.212 — Existing medical diagnostic equipment
• § 35.213 — Qualified staff
• § 35.214-35.219 — 35.214-35.219 [Reserved]

PART 36

• § 36.101 — Purpose and broad coverage
• § 36.102 — Application
• § 36.103 — Relationship to other laws
• § 36.104 — Definitions
• § 36.105 — Definition of “disability.”
• § 36.106-36.199 — 36.106-36.199 [Reserved]
• § 36.201 — General
• § 36.202 — Activities
• § 36.203 — Integrated settings
• § 36.204 — Administrative methods
• § 36.205 — Association
• § 36.206 — Retaliation or coercion
• § 36.207 — Places of public accommodation located in private residences
• § 36.208 — Direct threat
• § 36.209 — Illegal use of drugs
• § 36.210 — Smoking
• § 36.211 — Maintenance of accessible features
• § 36.212 — Insurance
• § 36.213 — Relationship of subpart B to subparts C and D of this part
• § 36.214-36.299 — 36.214-36.299 [Reserved]
• § 36.301 — Eligibility criteria
• § 36.302 — Modifications in policies, practices, or procedures
• § 36.303 — Auxiliary aids and services
• § 36.304 — Removal of barriers
• § 36.305 — Alternatives to barrier removal
• § 36.306 — Personal devices and services
• § 36.307 — Accessible or special goods
• § 36.308 — Seating in assembly areas
• § 36.309 — Examinations and courses
• § 36.310 — Transportation provided by public accommodations
• § 36.311 — Mobility devices
• § 36.312-36.399 — 36.312-36.399 [Reserved]
• § 36.401 — New construction
• § 36.402 — Alterations
• § 36.403 — Alterations: Path of travel
• § 36.404 — Alterations: Elevator exemption
• § 36.405 — Alterations: Historic preservation
• § 36.406 — Standards for new construction and alterations
• § 36.407-36.499 — 36.407-36.499 [Reserved]
• § 36.501 — Private suits
• § 36.502 — Investigations and compliance reviews
• § 36.503 — Suit by the Attorney General
• § 36.504 — Relief
• § 36.505 — Attorneys fees
• § 36.506 — Alternative means of dispute resolution
• § 36.507 — Effect of unavailability of technical assistance
• § 36.508 — Effective date
• § 36.509-36.599 — 36.509-36.599 [Reserved]
• § 36.601 — Definitions
• § 36.602 — General rule
• § 36.603 — Preliminary determination
• § 36.604 — Procedure following preliminary determination of equivalency
• § 36.605 — Procedure following preliminary denial of certification
• § 36.606 — Effect of certification
• § 36.607 — Guidance concerning model codes

PART 37

• § 37.1 — Purpose and application
• § 37.2 — Definitions
• § 37.3 — Exchange of information
• § 37.4 — Confidentiality
• § 37.5 — Date of receipt
• § 37.6 — Processing of complaints of employment discrimination filed with an agency other than the EEOC
• § 37.7 — Processing of charges of employment discrimination filed with the EEOC
• § 37.8 — Processing of complaints or charges of employment discrimination filed with both the EEOC and a section 504 agency
• § 37.9 — Processing of complaints or charges of employment discrimination filed with a designated agency and either a section 504 agency, the EEOC, or both
• § 37.10 — Section 504 agency review of deferred complaints
• § 37.11 — EEOC review of deferred charges
• § 37.12 — Standards
• § 37.13 — Agency specific memoranda of understanding

PART 38

• § 38.1 — Purpose
• § 38.2 — Applicability and scope
• § 38.3 — Definitions
• § 38.4 — Policy
• § 38.5 — Responsibilities
• § 38.6 — Procedures
• § 38.7 — Assurances
• § 38.8 — Enforcement

PART 39

• § 39.101 — Purpose
• § 39.102 — Application
• § 39.103 — Definitions
• § 39.104-39.109 — 39.104-39.109 [Reserved]
• § 39.110 — Self-evaluation
• § 39.111 — Notice
• § 39.112-39.129 — 39.112-39.129 [Reserved]
• § 39.130 — General prohibitions against discrimination
• § 39.131-39.139 — 39.131-39.139 [Reserved]
• § 39.140 — Employment
• § 39.141-39.148 — 39.141-39.148 [Reserved]
• § 39.149 — Program accessibility: Discrimination prohibited
• § 39.150 — Program accessibility: Existing facilities
• § 39.151 — Program accessibility: New construction and alterations
• § 39.152-39.159 — 39.152-39.159 [Reserved]
• § 39.160 — Communications
• § 39.161-39.169 — 39.161-39.169 [Reserved]
• § 39.170 — Compliance procedures

PART 40

• § 40.1 — Definitions
• § 40.2 — Adoption of procedures
• § 40.3 — Communication of procedures
• § 40.4 — Accessibility
• § 40.5 — Applicability
• § 40.6 — Remedies
• § 40.7 — Operation and decision
• § 40.8 — Emergency procedure
• § 40.9 — Reprisals
• § 40.10 — Records—nature; confidentiality
• § 40.11 — Submissions by applicant
• § 40.12 — Notice of intent to apply for certification
• § 40.13 — Review by the Attorney General
• § 40.14 — Conditional certification
• § 40.15 — Full certification
• § 40.16 — Denial of certification
• § 40.17 — Reapplication after denial of certification
• § 40.18 — Suspension of certification
• § 40.19 — Withdrawal of certification
• § 40.20 — Contemplated change in certified procedure
• § 40.21 — Notification of court
• § 40.22 — Significance of certification

PART 41

• § 41.1 — Purpose
• § 41.2 — Application
• § 41.3 — Definitions
• § 41.4 — Issuance of agency regulations
• § 41.5 — Enforcement
• § 41.6 — Interagency cooperation
• § 41.7 — Coordination with sections 502 and 503
• § 41.31 — Handicapped person
• § 41.32 — Qualified handicapped person
• § 41.51 — General prohibitions against discrimination
• § 41.52 — General prohibitions against employment discrimination
• § 41.53 — Reasonable accommodation
• § 41.54 — Employment criteria
• § 41.55 — Preemployment inquiries
• § 41.56 — General requirement concerning program accessibility
• § 41.57 — Existing facilities
• § 41.58 — New construction

PART 42

• § 42.1 — Policy
• § 42.2 — Designation of Director of Equal Employment Opportunity and Complaint Adjudication Officer
• § 42.3 — Responsibility for Department of Justice Equal Opportunity Recruitment Program
• § 42.101 — Purpose
• § 42.102 — Definitions
• § 42.103 — Application of this subpart
• § 42.104 — Discrimination prohibited
• § 42.105 — Assurance required
• § 42.106 — Compliance information
• § 42.107 — Conduct of investigations
• § 42.108 — Procedure for effecting compliance
• § 42.109 — Hearings
• § 42.110 — Decisions and notices
• § 42.111 — Judicial review
• § 42.112 — Effect on other regulations; forms and instructions
• § 42.201 — Purpose and application
• § 42.202 — Definitions
• § 42.203 — Discrimination prohibited
• § 42.204 — Applicants' obligations
• § 42.205 — Complaint investigation
• § 42.206 — Compliance reviews
• § 42.207 — Compliance information
• § 42.208 — Notice of noncompliance
• § 42.209 — Compliance secured
• § 42.210 — Compliance not secured
• § 42.211 — Resumption of suspended funds
• § 42.212 — Preliminary hearing
• § 42.213 — Full hearing
• § 42.214 — Judicial review
• § 42.215 — Other actions authorized under the JSIA
• § 42.301 — Purpose
• § 42.302 — Application
• § 42.303 — Evaluation of employment opportunities
• § 42.304 — Written equal employment opportunity program
• § 42.305 — Recordkeeping and certification
• § 42.306 — Guidelines
• § 42.307 — Obligations of recipients
• § 42.308 — Noncompliance
• § 42.401 — Purpose and application
• § 42.402 — Definitions
• § 42.403 — Agency regulations
• § 42.404 — Guidelines
• § 42.405 — Public dissemination of title VI information
• § 42.406 — Data and information collection
• § 42.407 — Procedures to determine compliance
• § 42.408 — Complaint procedures
• § 42.409 — Employment practices
• § 42.410 — Continuing State programs
• § 42.411 — Methods of resolving noncompliance
• § 42.412 — Coordination
• § 42.413 — Interagency cooperation and delegations
• § 42.414 — Federal agency staff
• § 42.415 — Federal agency title VI enforcement plan
• § 42.501 — Purpose
• § 42.502 — Application
• § 42.503 — Discrimination prohibited
• § 42.504 — Assurances required
• § 42.505 — Administrative requirements for recipients
• § 42.510 — Discrimination prohibited
• § 42.511 — Reasonable accommodation
• § 42.512 — Employment criteria
• § 42.513 — Preemployment inquiries
• § 42.520 — Discrimination prohibited
• § 42.521 — Existing facilities
• § 42.522 — New construction
• § 42.530 — Procedures
• § 42.540 — Definitions
• § 42.601 — Purpose and application
• § 42.602 — Exchange of information
• § 42.603 — Confidentiality
• § 42.604 — Standards for investigation, reviews and hearings
• § 42.605 — Agency processing of complaints of employment discrimination
• § 42.606 — General rules concerning EEOC action on complaints
• § 42.607 — EEOC dismissals of complaints
• § 42.608 — Agency action on complaints dismissed by EEOC
• § 42.609 — EEOC reasonable cause determination and conciliation efforts
• § 42.610 — Agency enforcement of unresolved complaints
• § 42.611 — EEOC negotiated settlements and conciliation agreements
• § 42.612 — Interagency consultation
• § 42.613 — Definitions
• § 42.700 — Purpose
• § 42.701 — Application
• § 42.702 — Definitions
• § 42.703-42.709 — 42.703-42.709 [Reserved]
• § 42.710 — General prohibition
• § 42.711 — Exception; authorized by law
• § 42.712 — Exception; normal operation or statutory objective
• § 42.713 — Exception; reasonable factors other than age
• § 42.714 — Special benefits
• § 42.715 — Burden of proof regarding exceptions
• § 42.716-42.719 — 42.716-42.719 [Reserved]
• § 42.720 — General responsibility
• § 42.721 — Notice to subrecipients
• § 42.722 — Recipient assessment of age distinctions
• § 42.723 — Compliance information
• § 42.724 — Remedial and affirmative action
• § 42.725 — Assurance of compliance
• § 42.726-42.729 — 42.726-42.729 [Reserved]
• § 42.730 — Compliance reviews
• § 42.731 — Complaints
• § 42.732 — Prohibition against intimidation
• § 42.733 — Enforcement procedures
• § 42.734 — Alternative funding
• § 42.735 — Judicial review
• § 42.736 — Private lawsuits
• § 42.737-42.799 — 42.737-42.799 [Reserved]

PART 43

• § 43.1 — Administrative determination and assertion of claims
• § 43.2 — Obligations of persons receiving care and treatment
• § 43.3 — Settlement and waiver of claims
• § 43.4 — Annual reports

PART 44

• § 44.100 — Purpose
• § 44.101 — Definitions
• § 44.102 — Computation of time
• § 44.200 — Unfair immigration-related employment practices
• § 44.201 — [Reserved]
• § 44.202 — Counting employees for jurisdictional purposes
• § 44.300 — Filing a charge
• § 44.301 — Receipt of charge
• § 44.302 — Investigation
• § 44.303 — Determination
• § 44.304 — Special Counsel acting on own initiative
• § 44.305 — Regional offices

PART 45

• § 45.1 — Cross-reference to ethical standards and financial disclosure regulations
• § 45.2 — Disqualification arising from personal or political relationship
• § 45.3 — Disciplinary proceedings under 18 U.S.C. 207(j)
• § 45.4 — Personal use of Government property
• § 45.10 — Procedures to promote compliance with crime victims' rights obligations
• § 45.11 — Reporting to the Office of the Inspector General
• § 45.12 — Reporting to the Department of Justice Office of Professional Responsibility
• § 45.13 — Duty to cooperate in an official investigation

PART 46

• § 46.101 — To what does this policy apply?
• § 46.102 — Definitions
• § 46.103 — Assuring compliance with this policy—research conducted or supported by any Federal Department or Agency
• § 46.104-46.106 — 46.104-46.106 [Reserved]
• § 46.107 — IRB membership
• § 46.108 — IRB functions and operations
• § 46.109 — IRB review of research
• § 46.110 — Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research
• § 46.111 — Criteria for IRB approval of research
• § 46.112 — Review by institution
• § 46.113 — Suspension or termination of IRB approval of research
• § 46.114 — Cooperative research
• § 46.115 — IRB records
• § 46.116 — General requirements for informed consent
• § 46.117 — Documentation of informed consent
• § 46.118 — Applications and proposals lacking definite plans for involvement of human subjects
• § 46.119 — Research undertaken without the intention of involving human subjects
• § 46.120 — Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal Department or Agency
• § 46.121 — [Reserved]
• § 46.122 — Use of Federal funds
• § 46.123 — Early termination of research support: Evaluation of applications and proposals
• § 46.124 — Conditions

PART 47

• § 47.1 — Definitions
• § 47.2 — Purpose
• § 47.3 — Authorization
• § 47.4 — Written request
• § 47.5 — Certification

PART 48

• § 48.1 — Purpose
• § 48.2 — Definitions
• § 48.3 — Procedure for filing all documents
• § 48.4 — Application for approval of joint newspaper operating arrangement entered into after July 24, 1970
• § 48.5 — Requests that information not be made public
• § 48.6 — Public notice
• § 48.7 — Report of the Assistant Attorney General in Charge of the Antitrust Division
• § 48.8 — Written comments and requests for a hearing
• § 48.9 — Extensions of time
• § 48.10 — Hearings
• § 48.11 — Intervention in hearings
• § 48.12 — Ex parte communications
• § 48.13 — Record for decision
• § 48.14 — Decision by the Attorney General
• § 48.15 — Temporary approval
• § 48.16 — Procedure for filing of terms of a renewal or amendment to an existing joint newspaper operating arrangement

PART 49

• § 49.1 — Purpose
• § 49.2 — Duties of custodian
• § 49.3 — Examination of the material
• § 49.4 — Deputy custodians

PART 50

• § 50.2 — Release of information by personnel of the Department of Justice relating to criminal and civil proceedings
• § 50.3 — Guidelines for the enforcement of title VI, Civil Rights Act of 1964
• § 50.5 — Notification of Consular Officers upon the arrest of foreign nationals
• § 50.6 — Antitrust Division business review procedure
• § 50.7 — Consent judgments in actions to enjoin discharges of pollutants
• § 50.8 — [Reserved]
• § 50.9 — Policy with regard to open judicial proceedings
• § 50.10 — Policy regarding obtaining information from, or records of, members of the news media; and regarding questioning, arresting, or charging members of the news media
• § 50.12 — Exchange of FBI identification records
• § 50.14 — Guidelines on employee selection procedures
• § 50.15 — Representation of Federal officials and employees by Department of Justice attorneys or by private counsel furnished by the Department in civil, criminal, and congressional proceedings in which Federal employees are sued, subpoenaed, or charged in their individual capacities
• § 50.16 — Representation of Federal employees by private counsel at Federal expense
• § 50.17 — Ex parte communications in informal rulemaking proceedings
• § 50.18 — [Reserved]
• § 50.19 — Procedures to be followed by government attorneys prior to filing recusal or disqualification motions
• § 50.20 — Participation by the United States in court-annexed arbitration
• § 50.21 — Procedures governing the destruction of contraband drug evidence in the custody of Federal law enforcement authorities
• § 50.22 — Young American Medals Program
• § 50.23 — Policy against entering into final settlement agreements or consent decree that are subject to confidentiality provisions and against seeking or concurring in the sealing of such documents
• § 50.24 — Annuity broker minimum qualifications
• § 50.25 — Assumption of concurrent Federal criminal jurisdiction in certain areas of Indian country
• § 50.26-50.28 — 50.26-50.28 [Reserved]

PART 51

• § 51.1 — Purpose
• § 51.2 — Definitions
• § 51.3 — Delegation of authority
• § 51.4 — Date used to determine coverage; list of covered jurisdictions
• § 51.5 — Termination of coverage
• § 51.6 — Political subunits
• § 51.7 — Political parties
• § 51.8 — Section 3 coverage
• § 51.9 — Computation of time
• § 51.10 — Requirement of action for declaratory judgment or submission to the Attorney General
• § 51.11 — Right to bring suit
• § 51.12 — Scope of requirement
• § 51.13 — Examples of changes
• § 51.14 — Recurrent practices
• § 51.15 — Enabling legislation and contingent or nonuniform requirements
• § 51.16 — Distinction between changes in procedure and changes in substance
• § 51.17 — Special elections
• § 51.18 — Federal court-ordered changes
• § 51.19 — Request for notification concerning voting litigation
• § 51.20 — Form of submissions
• § 51.21 — Time of submissions
• § 51.22 — Submitted changes that will not be reviewed
• § 51.23 — Party and jurisdiction responsible for making submissions
• § 51.24 — Delivery of submissions
• § 51.25 — Withdrawal of submissions
• § 51.26 — General
• § 51.27 — Required contents
• § 51.28 — Supplemental contents
• § 51.29 — Communications concerning voting changes
• § 51.30 — Action on communications from individuals or groups
• § 51.31 — Communications concerning voting suits
• § 51.32 — Establishment and maintenance of registry of interested individuals and groups
• § 51.33 — Notice to registrants concerning submissions
• § 51.34 — Expedited consideration
• § 51.35 — Disposition of inappropriate submissions and resubmissions
• § 51.36 — Release of information concerning submissions
• § 51.37 — Obtaining information from the submitting authority
• § 51.38 — Obtaining information from others
• § 51.39 — Supplemental information and related submissions
• § 51.40 — Failure to complete submissions
• § 51.41 — Notification of decision not to object
• § 51.42 — Failure of the Attorney General to respond
• § 51.43 — Reexamination of decision not to object
• § 51.44 — Notification of decision to object
• § 51.45 — Request for reconsideration
• § 51.46 — Reconsideration of objection at the instance of the Attorney General
• § 51.47 — Conference
• § 51.48 — Decision after reconsideration
• § 51.49 — Absence of judicial review
• § 51.50 — Records concerning submissions
• § 51.51 — Purpose of the subpart
• § 51.52 — Basic standard
• § 51.53 — Information considered
• § 51.54 — Discriminatory purpose and effect
• § 51.55 — Consistency with constitutional and statutory requirements
• § 51.56 — Guidance from the courts
• § 51.57 — Relevant factors
• § 51.58 — Representation
• § 51.59 — Redistricting plans
• § 51.60 — Changes in electoral systems
• § 51.61 — Annexations
• § 51.62 — Enforcement by the Attorney General
• § 51.63 — Enforcement by private parties
• § 51.64 — Bar to termination of coverage (bailout)
• § 51.65 — Who may petition
• § 51.66 — Form of petition
• § 51.67 — Disposition of petition

PART 52

• § 52.01 — Civil proceedings: Special master, pretrial, trial, appeal
• § 52.02 — Criminal proceedings: Pretrial, trial

PART 54

• § 54.100 — Purpose and effective date
• § 54.105 — Definitions
• § 54.110 — Remedial and affirmative action and self-evaluation
• § 54.115 — Assurance required
• § 54.120 — Transfers of property
• § 54.125 — Effect of other requirements
• § 54.130 — Effect of employment opportunities
• § 54.135 — Designation of responsible employee and adoption of grievance procedures
• § 54.140 — Dissemination of policy
• § 54.200 — Application
• § 54.205 — Educational institutions and other entities controlled by religious organizations
• § 54.210 — Military and merchant marine educational institutions
• § 54.215 — Membership practices of certain organizations
• § 54.220 — Admissions
• § 54.225 — Educational institutions eligible to submit transition plans
• § 54.230 — Transition plans
• § 54.235 — Statutory amendments
• § 54.300 — Admission
• § 54.305 — Preference in admission
• § 54.310 — Recruitment
• § 54.400 — Education programs or activities
• § 54.405 — Housing
• § 54.410 — Comparable facilities
• § 54.415 — Access to course offerings
• § 54.420 — Access to schools operated by LEAs
• § 54.425 — Counseling and use of appraisal and counseling materials
• § 54.430 — Financial assistance
• § 54.435 — Employment assistance to students
• § 54.440 — Health and insurance benefits and services
• § 54.445 — Marital or parental status
• § 54.450 — Athletics
• § 54.455 — Textbooks and curricular material
• § 54.500 — Employment
• § 54.505 — Employment criteria
• § 54.510 — Recruitment
• § 54.515 — Compensation
• § 54.520 — Job classification and structure
• § 54.525 — Fringe benefits
• § 54.530 — Marital or parental status
• § 54.535 — Effect of state or local law or other requirements
• § 54.540 — Advertising
• § 54.545 — Pre-employment inquiries
• § 54.550 — Sex as a bona fide occupational qualification
• § 54.600 — Notice of covered programs
• § 54.605 — Enforcement procedures

PART 55

• § 55.1 — Definitions
• § 55.2 — Purpose; standards for measuring compliance
• § 55.3 — Statutory requirements
• § 55.4 — Effective date; list of covered jurisdictions
• § 55.5 — Coverage under section 4(f)(4)
• § 55.6 — Coverage under section 203(c)
• § 55.7 — Termination of coverage
• § 55.8 — Relationship between section 4(f)(4) and section 203(c)
• § 55.9 — Coverage of political units within a county
• § 55.10 — Types of elections covered
• § 55.11 — General
• § 55.12 — Language used for written material
• § 55.13 — Language used for oral assistance and publicity
• § 55.14 — General
• § 55.15 — Affected activities
• § 55.16 — Standards and proof of compliance
• § 55.17 — Targeting
• § 55.18 — Provision of minority language materials and assistance
• § 55.19 — Written materials
• § 55.20 — Oral assistance and publicity
• § 55.21 — Record keeping
• § 55.22 — Requirements of section 5 of the Act
• § 55.23 — Enforcement by the Attorney General
• § 55.24 — Procedure

PART 56

• § 56.1 — Purpose and scope
• § 56.2 — Maintenance of records with respect to meetings held to develop voluntary agreements or plans of action pursuant to the Agreement on an International Energy Program
• § 56.3 — Maintenance of records with respect to meetings held to develop and carry out voluntary agreements or plans of action pursuant to the Agreement on an International Energy Program

PART 57

• § 57.1 — Responsibility for the conduct of litigation
• § 57.2 — Responsibility for the conduct of investigations
• § 57.3 — Scope and purpose of investigation; other sources of information
• § 57.4 — Expiration date

PART 58

• § 58.1 — Authorization to establish panels of private trustees
• § 58.2 — Authorization to appoint standing trustees
• § 58.3 — Qualification for membership on panels of private trustees
• § 58.4 — Qualifications for appointment as standing trustee and fiduciary standards
• § 58.5 — Non-discrimination in appointment
• § 58.6 — Procedures for suspension and removal of panel trustees and standing trustees
• § 58.7 — Procedures for Completing Uniform Forms of Trustee Final Reports in Cases Filed Under Chapters 7, 12, and 13 of the Bankruptcy Code
• § 58.8 — Uniform Periodic Reports in Cases Filed Under Chapter 11 of Title 11
• § 58.11 — Procedures governing administrative review of a United States Trustee's decision to deny a Chapter 12 or Chapter 13 standing Trustee's claim of actual, necessary expenses
• § 58.12 — Definitions
• § 58.13 — Procedures all agencies shall follow when applying to become approved agencies
• § 58.14 — Automatic expiration of agencies' status as approved agencies
• § 58.15 — Procedures all approved agencies shall follow when applying for approval to act as an approved agency for an additional one year period
• § 58.16 — Renewal for an additional one year period
• § 58.17 — Mandatory duty of approved agencies to notify United States Trustees of material changes
• § 58.18 — Mandatory duty of approved agencies to obtain prior consent of the United States Trustee before taking certain actions
• § 58.19 — Continuing requirements for becoming and remaining approved agencies
• § 58.20 — Minimum qualifications agencies shall meet to become and remain approved agencies
• § 58.21 — Minimum requirements to become and remain approved agencies relating to fees
• § 58.22 — Minimum requirements to become and remain approved agencies relating to certificates
• § 58.23 — Minimum financial requirements and bonding and insurance requirements for agencies offering debt repayment plans
• § 58.24 — Procedures for obtaining final agency action on United States Trustees' decisions to deny agencies' applications and to remove approved agencies from the approved list
• § 58.25 — Definitions
• § 58.26 — Procedures all providers shall follow when applying to become approved providers
• § 58.27 — Automatic expiration of providers' status as approved providers
• § 58.28 — Procedures all approved providers shall follow when applying for approval to act as an approved provider for an additional one year period
• § 58.29 — Renewal for an additional one year period
• § 58.30 — Mandatory duty of approved providers to notify United States Trustees of material changes
• § 58.31 — Mandatory duty of approved providers to obtain prior consent of the United States Trustee before taking certain actions
• § 58.32 — Continuing requirements for becoming and remaining approved providers
• § 58.33 — Minimum qualifications providers shall meet to become and remain approved providers
• § 58.34 — Minimum requirements to become and remain approved providers relating to fees
• § 58.35 — Minimum requirements to become and remain approved providers relating to certificates
• § 58.36 — Procedures for obtaining final provider action on United States Trustees' decisions to deny providers' applications and to remove approved providers from the approved list

PART 59

• § 59.1 — Introduction
• § 59.2 — Definitions
• § 59.3 — Applicability
• § 59.4 — Procedures. 1
• § 59.5 — Functions and authorities of the Deputy Assistant Attorneys General
• § 59.6 — Sanctions

PART 60

• § 60.1 — Purpose
• § 60.2 — Authorized categories
• § 60.3 — Agencies with authorized personnel

PART 61

• § 61.1 — Background
• § 61.2 — Purpose
• § 61.3 — Applicability
• § 61.4 — Major federal action
• § 61.5 — Typical classes of action
• § 61.6 — Consideration of environmental documents in decisionmaking
• § 61.7 — Legislative proposals
• § 61.8 — Classified proposals
• § 61.9 — Emergencies
• § 61.10 — Ensuring Department NEPA compliance
• § 61.11 — Environmental information

PART 63

• § 63.1 — Purpose
• § 63.2 — Policy
• § 63.3 — References
• § 63.4 — Definitions
• § 63.5 — Responsibilities
• § 63.6 — Procedures
• § 63.7 — Determination of location
• § 63.8 — Implementation
• § 63.9 — Exception

PART 64

• § 64.1 — Purpose
• § 64.2 — Designated officers and employees

PART 65

• § 65.1 — General
• § 65.2 — State Government
• § 65.10 — Fund availability
• § 65.11 — Limitations on fund and other assistance use
• § 65.12 — Other assistance
• § 65.20 — General
• § 65.21 — Purpose of assistance
• § 65.22 — Exclusions
• § 65.30 — General
• § 65.31 — Application content
• § 65.40 — General
• § 65.41 — Review of State applications
• § 65.50 — General
• § 65.51 — Recordkeeping
• § 65.52 — Civil rights
• § 65.53 — Confidentiality of information
• § 65.60 — Repayment of funds
• § 65.70 — Definitions
• § 65.80 — General
• § 65.81 — General definitions
• § 65.82 — Procedure for requesting a Presidential determination of an immigration emergency
• § 65.83 — Assistance required by the Attorney General
• § 65.84 — Procedures for the Attorney General when seeking State or local assistance
• § 65.85 — Procedures for State or local governments applying for funding

PART 68

• § 68.1 — Scope of rules
• § 68.2 — Definitions
• § 68.3 — Service of complaints, notices, written orders, and decisions
• § 68.4 — Complaints regarding unfair immigration-related employment practices
• § 68.5 — Notice of date, time, and place of hearing
• § 68.6 — Filing and service of documents
• § 68.7 — Form of pleadings
• § 68.8 — Time computations
• § 68.9 — Responsive pleadings—answer
• § 68.10 — Motion to dismiss for failure to state a claim upon which relief can be granted
• § 68.11 — Motions and requests
• § 68.12 — Prehearing statements
• § 68.13 — Conferences
• § 68.14 — Consent findings or dismissal
• § 68.15 — Intervenor in unfair immigration-related employment cases
• § 68.16 — Consolidation of hearings
• § 68.17 — Amicus curiae
• § 68.18 — Discovery—general provisions
• § 68.19 — Written interrogatories to parties
• § 68.20 — Production of documents, things, and inspection of land
• § 68.21 — Admissions
• § 68.22 — Depositions
• § 68.23 — Motion to compel response to discovery; sanctions
• § 68.24 — Use of depositions at hearings
• § 68.25 — Subpoenas
• § 68.26 — Designation of Administrative Law Judge
• § 68.27 — Continuances
• § 68.28 — Authority of Administrative Law Judge
• § 68.29 — Unavailability of Administrative Law Judge
• § 68.30 — Disqualification
• § 68.31 — Separation of functions
• § 68.32 — Expedition
• § 68.33 — Participation of parties and representation
• § 68.34 — Legal assistance
• § 68.35 — Standards of conduct
• § 68.36 — Ex parte communications
• § 68.37 — Waiver of right to appear and failure to participate or to appear
• § 68.38 — Motion for summary decision
• § 68.39 — Formal hearings
• § 68.40 — Evidence
• § 68.41 — Official notice
• § 68.42 — In camera and protective orders
• § 68.43 — Exhibits
• § 68.44 — Records in other proceedings
• § 68.45 — Designation of parts of documents
• § 68.46 — Authenticity
• § 68.47 — Stipulations
• § 68.48 — Record of hearings
• § 68.49 — Closing the record
• § 68.50 — Receipt of documents after hearing
• § 68.51 — Restricted access
• § 68.52 — Final order of the Administrative Law Judge
• § 68.53 — Review of an interlocutory order of an Administrative Law Judge in cases arising under section 274A or 274C
• § 68.54 — Administrative review of a final order of an Administrative Law Judge in cases arising under section 274A or 274C
• § 68.55 — Referral of cases arising under section 274A, 274B, or 274C to the Attorney General for review
• § 68.56 — Judicial review of a final agency order in cases arising under section 274A or 274C
• § 68.57 — Judicial review of a final agency order in cases arising under section 274B
• § 68.58 — Filing of the official record

PART 69

• § 69.100 — Conditions on use of funds
• § 69.105 — Definitions
• § 69.110 — Certification and disclosure
• § 69.200 — Agency and legislative liaison
• § 69.205 — Professional and technical services
• § 69.210 — Reporting
• § 69.300 — Professional and technical services
• § 69.400 — Penalties
• § 69.405 — Penalty procedures
• § 69.410 — Enforcement
• § 69.500 — Secretary of Defense
• § 69.600 — Semi-annual compilation
• § 69.605 — Inspector General report

PART 71

• § 71.1 — Purpose
• § 71.2 — Definitions
• § 71.3 — Basis for civil penalties and assessments
• § 71.4 — Investigation
• § 71.5 — Review by the reviewing official
• § 71.6 — Prerequisites for issuing a complaint
• § 71.7 — Complaint
• § 71.8 — Service of complaint
• § 71.9 — Answer
• § 71.10 — Default upon failure to file an answer
• § 71.11 — Referral of complaint and answer to the ALJ
• § 71.12 — Notice of hearing
• § 71.13 — Parties to the hearing
• § 71.14 — Separation of functions
• § 71.15 — Ex parte contacts
• § 71.16 — Disqualification of reviewing official or ALJ
• § 71.17 — Rights of parties
• § 71.18 — Authority of the ALJ
• § 71.19 — Prehearing conferences
• § 71.20 — Disclosure of documents
• § 71.21 — Discovery
• § 71.22 — Exchange of witness lists, statements, and exhibits
• § 71.23 — Subpoenas for attendance at hearing
• § 71.24 — Protective order
• § 71.25 — Fees
• § 71.26 — Form, filing and service of papers
• § 71.27 — Computation of time
• § 71.28 — Motions
• § 71.29 — Sanctions
• § 71.30 — The hearing and burden of proof
• § 71.31 — Determining the amount of penalties and assessments
• § 71.32 — Location of hearing
• § 71.33 — Witnesses
• § 71.34 — Evidence
• § 71.35 — The record
• § 71.36 — Post-hearing briefs
• § 71.37 — Initial decision
• § 71.38 — Reconsideration of initial decision
• § 71.39 — Appeal to authority head
• § 71.40 — Stays ordered by the Department of Justice
• § 71.41 — Stay pending appeal
• § 71.42 — Judicial review
• § 71.43 — Collection of civil penalties and assessments
• § 71.44 — Right to administrative offset
• § 71.45 — Deposit in Treasury of the United States
• § 71.46 — Compromise or settlement
• § 71.47 — Limitations
• § 71.48-71.50 — 71.48-71.50 [Reserved]
• § 71.51 — Purpose
• § 71.52 — Approval of Agency requests to initiate a proceeding
• § 71.53 — Stays of Agency proceedings at the request of the Department
• § 71.54 — Collection and compromise of liabilities imposed by Agency

PART 72

• § 72.1 — Purpose
• § 72.2 — Definitions
• § 72.3 — Applicability of the Sex Offender Registration and Notification Act
• § 72.4 — Where sex offenders must register
• § 72.5 — How long sex offenders must register
• § 72.6 — Information sex offenders must provide
• § 72.7 — How sex offenders must register and keep the registration current
• § 72.8 — Liability for violations

PART 73

• § 73.1 — Definition of terms
• § 73.2 — Exceptions
• § 73.3 — Form of notification
• § 73.4 — Partial compliance not deemed compliance
• § 73.5 — Termination of notification
• § 73.6 — Relation to other statutes

PART 74

• § 74.1 — Purpose
• § 74.2 — Definitions
• § 74.3 — Eligibility determinations
• § 74.4 — Individuals excluded from compensation pursuant to section 108(B) of the Act
• § 74.5 — Identification of eligible persons
• § 74.6 — Location of eligible persons
• § 74.7 — Notification of eligibility
• § 74.8 — Notification of payment
• § 74.9 — Conditions of acceptance of payment
• § 74.10 — Authorization for payment
• § 74.11 — Effect of refusal to accept payment
• § 74.12 — Order of payment
• § 74.13 — Payment in the case of a deceased eligible individual
• § 74.14 — Determination of the relationship of statutory heirs
• § 74.15 — Notice of the right to appeal a finding of ineligibility
• § 74.16 — Procedures for filing an appeal
• § 74.17 — Action on appeal

PART 75

• § 75.1 — Definitions
• § 75.2 — Maintenance of records
• § 75.3 — Categorization of records
• § 75.4 — Location of records
• § 75.5 — Inspection of records
• § 75.6 — Statement describing location of books and records
• § 75.7 — Exemption statement
• § 75.8 — Location of the statement
• § 75.9 — Certification of records

PART 76

• § 76.1 — Purpose
• § 76.2 — Definitions
• § 76.3 — Basis for civil penalty
• § 76.4 — Enforcement procedures
• § 76.5 — Complaint
• § 76.6 — Service and filing of documents
• § 76.7 — Content of pleadings
• § 76.8 — Time computations
• § 76.9 — Responsive pleading—answer
• § 76.10 — Motions and requests
• § 76.11 — Notice of hearing
• § 76.12 — Prehearing statements
• § 76.13 — Parties to the hearing
• § 76.14 — Separation of functions
• § 76.15 — Ex parte communications
• § 76.16 — Disqualification of a Judge
• § 76.17 — Rights of parties
• § 76.18 — Authority of the Judge
• § 76.19 — Prehearing conferences
• § 76.20 — Consent Order or settlement prior to hearing
• § 76.21 — Discovery
• § 76.22 — Exchange of witness lists, statements and exhibits
• § 76.23 — Subpoenas
• § 76.24 — Protective order
• § 76.25 — Fees
• § 76.26 — Sanctions
• § 76.27 — The hearing and burden of proof
• § 76.28 — Location of hearing
• § 76.29 — Witnesses
• § 76.30 — Evidence
• § 76.31 — Standards of conduct
• § 76.32 — Hearing room conduct
• § 76.33 — Legal assistance
• § 76.34 — Record of hearings
• § 76.35 — Decision and Order of the Judge
• § 76.36 — Administrative and judicial review
• § 76.37 — Collection of civil penalties
• § 76.38 — Deposit in the United States Treasury
• § 76.39 — Compromise or settlement after Decision and Order of a Judge
• § 76.40 — Records to be public
• § 76.41 — Expungement of records
• § 76.42 — Limitations

PART 77

• § 77.1 — Purpose and authority
• § 77.2 — Definitions
• § 77.3 — Application of 28 U.S.C. 530B
• § 77.4 — Guidance
• § 77.5 — No private remedies

PART 79

• § 79.1 — Purpose
• § 79.2 — General definitions
• § 79.3 — Compensable claim categories under the Act
• § 79.4 — Determination of claims and affidavits
• § 79.5 — Requirements for medical documentation, contemporaneous records, and other records or documents
• § 79.10 — Scope of subpart
• § 79.11 — Definitions
• § 79.12 — Criteria for eligibility for claims relating to leukemia
• § 79.13 — Proof of physical presence for the requisite period and proof of participation onsite during a period of atmospheric nuclear testing
• § 79.14 — Proof of initial exposure prior to age 21
• § 79.15 — Proof of onset of leukemia more than two years after first exposure
• § 79.16 — Proof of medical condition
• § 79.20 — Scope of subpart
• § 79.21 — Definitions
• § 79.22 — Criteria for eligibility for claims relating to certain specified diseases contracted after exposure in an affected area (“downwinders”)
• § 79.23 — Proof of physical presence for the requisite period
• § 79.24 — Proof of initial or first exposure after age 20 for claims under § 79.22(b)(1)
• § 79.25 — Proof of onset of leukemia at least two years after first exposure, and proof of onset of a specified compensable disease more than five years after first exposure
• § 79.26 — Proof of medical condition
• § 79.27 — Indication of the presence of hepatitis B or cirrhosis
• § 79.30 — Scope of subpart
• § 79.31 — Definitions
• § 79.32 — Criteria for eligibility for claims by onsite participants
• § 79.33 — Proof of participation onsite during a period of atmospheric nuclear testing
• § 79.34 — Proof of medical condition
• § 79.35 — Proof of onset of leukemia at least two years after first exposure, and proof of onset of a specified compensable disease more than five years after first exposure
• § 79.36 — Indication of the presence of hepatitis B or cirrhosis
• § 79.40 — Scope of subpart
• § 79.41 — Definitions
• § 79.42 — Criteria for eligibility for claims by miners
• § 79.43 — Proof of employment as a miner
• § 79.44 — Proof of working level month exposure to radiation
• § 79.45 — Proof of primary lung cancer
• § 79.46 — Proof of nonmalignant respiratory disease
• § 79.50 — Scope of subpart
• § 79.51 — Definitions
• § 79.52 — Criteria for eligibility for claims by uranium millers
• § 79.53 — Proof of employment as a miller
• § 79.54 — Proof of primary lung cancer
• § 79.55 — Proof of nonmalignant respiratory disease
• § 79.56 — Proof of primary renal cancer
• § 79.57 — Proof of chronic renal disease
• § 79.60 — Scope of subpart
• § 79.61 — Definitions
• § 79.62 — Criteria for eligibility for claims by ore transporters
• § 79.63 — Proof of employment as an ore transporter
• § 79.64 — Proof of primary lung cancer
• § 79.65 — Proof of nonmalignant respiratory disease
• § 79.66 — Proof of primary renal cancer
• § 79.67 — Proof of chronic renal disease
• § 79.70 — Attorney General's delegation of authority
• § 79.71 — Filing of claims
• § 79.72 — Review and resolution of claims
• § 79.73 — Appeals procedures
• § 79.74 — Representatives and attorney's fees
• § 79.75 — Procedures for payment of claims

PART 80

• § 80.1 — Purpose
• § 80.2 — Submission requirements
• § 80.3 — Transaction
• § 80.4 — Issuer or domestic concern
• § 80.5 — Affected parties
• § 80.6 — General requirements
• § 80.7 — Additional information
• § 80.8 — Attorney General opinion
• § 80.9 — No oral opinion
• § 80.10 — Rebuttable presumption
• § 80.11 — Effect of FCPA Opinion
• § 80.12 — Accounting requirements
• § 80.13 — Scope of FCPA Opinion
• § 80.14 — Disclosure
• § 80.15 — Withdrawal
• § 80.16 — Additional requests

PART 81

• § 81.1 — Purpose
• § 81.2 — Submission of reports; designation of agencies to receive reports of child abuse
• § 81.3 — Designation of Federal Bureau of Investigation
• § 81.4 — Referral of reports where the designated agency is not a law enforcement agency
• § 81.5 — Definitions
• § 81.11 — Purpose
• § 81.12 — Submission of reports to the “Cyber Tipline” at the National Center for Missing and Exploited Children
• § 81.13 — Submission of reports by the National Center for Missing and Exploited Children to designated agencies; designation of agencies
• § 81.14-81.50 — 81.14-81.50 [Reserved]
• § 81.51 — Child Pornography Victims Reserve
• § 81.52 — Definitions
• § 81.53 — Eligibility
• § 81.54 — Submission of requests to the Department
• § 81.55 — Supporting information
• § 81.56 — Procedures for determining the personal representative of an estate
• § 81.57 — Request and order processing
• § 81.58 — Signatures and certifications
• § 81.59 — Privacy

PART 83

• § 83.100 — What does this part do?
• § 83.105 — Does this part apply to me?
• § 83.110 — Are any of my Federal assistance awards exempt from this part?
• § 83.115 — Does this part affect the Federal contracts that I receive?
• § 83.200 — What must I do to comply with this part?
• § 83.205 — What must I include in my drug-free workplace statement?
• § 83.210 — To whom must I distribute my drug-free workplace statement?
• § 83.215 — What must I include in my drug-free awareness program?
• § 83.220 — By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
• § 83.225 — What actions must I take concerning employees who are convicted of drug violations in the workplace?
• § 83.230 — How and when must I identify workplaces?
• § 83.300 — What must I do to comply with this part if I am an individual recipient?
• § 83.301 — [Reserved]
• § 83.400 — What are my responsibilities as a(n) Department of Justice awarding official?
• § 83.500 — How are violations of this part determined for recipients other than individuals?
• § 83.505 — How are violations of this part determined for recipients who are individuals?
• § 83.510 — What actions will the Federal Government take against a recipient determined to have violated this part?
• § 83.515 — Are there any exceptions to those actions?
• § 83.605 — Award
• § 83.610 — Controlled substance
• § 83.615 — Conviction
• § 83.620 — Cooperative agreement
• § 83.625 — Criminal drug statute
• § 83.630 — Debarment
• § 83.635 — Drug-free workplace
• § 83.640 — Employee
• § 83.645 — Federal agency or agency
• § 83.650 — Grant
• § 83.655 — Individual
• § 83.660 — Recipient
• § 83.665 — State
• § 83.670 — Suspension

PART 85

• § 85.1 — In general
• § 85.2 — [Reserved]
• § 85.3 — Adjustments to penalties for violations occurring on or before November 2, 2015
• § 85.5 — Adjustments to penalties for violations occurring after November 2, 2015

PART 90

• § 90.1 — General
• § 90.2 — Definitions
• § 90.3 — Participation by faith-based organizations
• § 90.4 — Grant conditions
• § 90.10 — STOP (Services * Training * Officers * Prosecutors) Violence Against Women Formula Grant Program—general
• § 90.11 — State office
• § 90.12 — Implementation plans
• § 90.13 — Forensic medical examination payment requirement
• § 90.14 — Judicial notification requirement
• § 90.15 — Costs for criminal charges and protection orders
• § 90.16 — Polygraph testing prohibition
• § 90.17 — Subgranting of funds
• § 90.18 — Matching funds
• § 90.19 — Application content
• § 90.21 — Evaluation
• § 90.22 — Review of State applications
• § 90.23 — Annual grantee and subgrantee reporting
• § 90.24 — Activities that may compromise victim safety and recovery
• § 90.25 — Reallocation of funds
• § 90.30 — Definitions
• § 90.31 — Eligibility
• § 90.32 — Reimbursement request
• § 90.33 — Division of funds: maximum allowable reimbursement and waivers
• § 90.34 — Annual maximum allowable reimbursement per participating Tribe
• § 90.35 — Conditions for waiver of annual maximum
• § 90.36 — Categories of expenses eligible for reimbursement
• § 90.37 — Ineligible expenses
• § 90.38 — Collection of expenses from offenders
• § 90.39 — Expenses documentation
• § 90.40 — Other sources of funding
• § 90.41 — Denial of specific expenses for reimbursement
• § 90.42 — Monitoring and audit
• § 90.43 — Corrective action
• § 90.60 — Scope
• § 90.61 — Definitions and grant conditions
• § 90.62 — Purposes
• § 90.63 — Eligibility
• § 90.64 — Speedy notice to victims
• § 90.65 — Application content
• § 90.66 — Evaluation
• § 90.67 — Review of applications

PART 91

• § 91.1 — Purpose
• § 91.2 — Definitions
• § 91.3 — General eligibility requirements
• § 91.4 — Truth in Sentencing Incentive Grants
• § 91.5 — Violent Offender Incarceration Grants
• § 91.6 — Matching requirement
• § 91.10 — General
• § 91.21 — Purpose
• § 91.22 — Definitions
• § 91.23 — Grant authority
• § 91.24 — Grant distribution
• § 91.50 — Purpose
• § 91.51 — Policy
• § 91.52 — Definitions
• § 91.53 — Other guidance
• § 91.54 — Applicability
• § 91.55 — Categorical exclusions
• § 91.56 — Actions that normally require the preparation of an environmental assessment
• § 91.57 — Actions that normally require the preparation of an environmental impact statement
• § 91.58 — Timing of the environmental review process
• § 91.59 — OJP's responsibilities
• § 91.60 — Grantee's responsibilities
• § 91.61 — Subgrantee's responsibilities
• § 91.62 — Preparing an Environmental Assessment
• § 91.63 — Preparing an Environmental Impact Statement
• § 91.64 — Supplemental EA or EIS
• § 91.65 — Responsible OJP officials
• § 91.66 — Public participation
• § 91.67 — State Environmental Policy Acts
• § 91.68 — Compliance with other Federal environmental statutes, regulations and executive orders

PART 92

• § 92.1 — Scope
• § 92.2 — Am I eligible to apply to participate in the Police Corps?
• § 92.3 — How and when should I apply to participate in the Police Corps?
• § 92.4 — How will participants be selected from applicants?
• § 92.5 — What educational expenses does the Police Corps cover, and how will they be paid?
• § 92.6 — What colleges or universities can I attend under the Police Corps?
• § 92.7 — Scope
• § 92.8 — Providing recruitment services
• § 92.9 — Publicizing the Police Recruitment Program
• § 92.10 — Providing tutorials and other academic assistance programs
• § 92.11 — Content of the recruitment and retention programs
• § 92.12 — Program funding length
• § 92.13 — Program eligibility

PART 93

• § 93.1 — Purpose
• § 93.2 — Statutory authority
• § 93.3 — Definitions
• § 93.4 — Grant authority
• § 93.5 — Exclusion of violent offenders

PART 94

• § 94.11 — Purpose; construction and severability
• § 94.12 — Definitions
• § 94.13 — Terms
• § 94.21 — Eligibility
• § 94.22 — Categories of expenses
• § 94.23 — Amount of reimbursement
• § 94.24 — Determination of award
• § 94.25 — Collateral sources
• § 94.31 — Application procedures
• § 94.32 — Application deadline
• § 94.33 — Investigation and analysis of claims
• § 94.41 — Interim emergency payment
• § 94.42 — Repayment and waiver of repayment
• § 94.51 — Request for reconsideration
• § 94.52 — Final agency decision
• § 94.101 — Purpose and scope; future guidance; construction and severability; compliance date
• § 94.102 — Definitions
• § 94.103 — General
• § 94.104 — Allocation of sub-awards
• § 94.105 — Reporting requirements
• § 94.106 — Monitoring requirements
• § 94.107 — Administration and training
• § 94.108 — Prohibited supplantation of funding for administrative costs
• § 94.109 — Allowable administrative costs
• § 94.110 — Allowable training costs
• § 94.111 — Eligible crime victim assistance programs
• § 94.112 — Types of eligible organizations and organizational capacity
• § 94.113 — Use of volunteers, community efforts, compensation assistance
• § 94.114 — Prohibited discrimination
• § 94.115 — Non-disclosure of confidential or private information
• § 94.116 — Purpose of VOCA-funded projects
• § 94.117 — Cost of services; sub-recipient program income
• § 94.118 — Project match requirements
• § 94.119 — Allowable direct service costs
• § 94.120 — Allowable costs for activities supporting direct services
• § 94.121 — Allowable sub-recipient administrative costs
• § 94.122 — Expressly unallowable sub-recipient costs

PART 97

• § 97.1 — Purpose
• § 97.2 — Definitions
• § 97.11 — Pre-employment screening
• § 97.12 — Employee training
• § 97.13 — Maximum driving time
• § 97.14 — Guard-to-prisoner ratio
• § 97.15 — Employee uniforms and identification
• § 97.16 — Clothing requirements for transported violent prisoners
• § 97.17 — Mandatory restraints to be used while transporting violent prisoners
• § 97.18 — Notification of local law enforcement prior to scheduled stops
• § 97.19 — Immediate notification of local law enforcement in the event of an escape
• § 97.20 — Standards to ensure the safety of violent prisoners during transport
• § 97.22 — No pre-emption of federal, State, or local laws or regulations
• § 97.24 — No civil defense created
• § 97.30 — Enforcement

PART 100

• § 100.9 — General
• § 100.10 — Definitions
• § 100.11 — Allowable costs
• § 100.12 — Reasonable costs
• § 100.13 — Directly assignable costs
• § 100.14 — Directly allocable costs
• § 100.15 — Disallowed costs
• § 100.16 — Cost estimate submission
• § 100.17 — Request for payment
• § 100.18 — Audit
• § 100.19 — Adjustments to agreement estimate
• § 100.20 — Confidentiality of trade secrets/proprietary information
• § 100.21 — Alternative dispute resolution

PART 104

• § 104.1 — Purpose
• § 104.2 — Eligibility definitions and requirements
• § 104.3 — Other definitions
• § 104.4 — Personal Representative
• § 104.5 — Foreign claims
• § 104.6 — Amendments to this part
• § 104.21 — Presumptively covered conditions
• § 104.22 — Filing for compensation
• § 104.31 — Procedure for claims evaluation
• § 104.32 — Eligibility review
• § 104.33 — Hearing
• § 104.34 — Publication of awards
• § 104.35 — Claims deemed abandoned by claimants
• § 104.41 — Amount of compensation
• § 104.42 — Applicable state law
• § 104.43 — Determination of presumed economic loss for decedents
• § 104.44 — Determination of presumed noneconomic losses for death for claims on behalf of decedents
• § 104.45 — Determination of presumed economic loss for injured claimants
• § 104.46 — Determination of presumed noneconomic losses for injured claimants
• § 104.47 — Collateral sources
• § 104.51 — Payments to eligible individuals
• § 104.52 — Distribution of award to decedent's beneficiaries
• § 104.61 — Limitation on civil actions
• § 104.62 — Time limit on filing claims
• § 104.63 — Subrogation
• § 104.71 — Procedures to prevent and detect fraud
• § 104.81 — Limitation on attorney fees

PART 105

• § 105.10 — Definitions, purpose, and scope
• § 105.11 — Individuals not requiring a security risk assessment
• § 105.12 — Notification for candidates eligible for expedited processing
• § 105.13 — Notification for candidates not eligible for expedited processing
• § 105.14 — Risk assessment for candidates
• § 105.21 — Purpose and authority
• § 105.22 — Definitions
• § 105.23 — Procedure for requesting criminal history record check
• § 105.24 — Employee's rights
• § 105.25 — Authorized employer's responsibilities
• § 105.26 — State agency's responsibilities
• § 105.27 — Miscellaneous provisions

PART 106

• § 106.1 — Authority
• § 106.2 — Definitions
• § 106.3 — Eligibility for payments by the Department of Justice
• § 106.4 — Consultation
• § 106.5 — Procedures

PART 115

• § 115.5 — General definitions
• § 115.6 — Definitions related to sexual abuse
• § 115.11 — Zero tolerance of sexual abuse and sexual harassment; PREA coordinator
• § 115.12 — Contracting with other entities for the confinement of inmates
• § 115.13 — Supervision and monitoring
• § 115.14 — Youthful inmates
• § 115.15 — Limits to cross-gender viewing and searches
• § 115.16 — Inmates with disabilities and inmates who are limited English proficient
• § 115.17 — Hiring and promotion decisions
• § 115.18 — Upgrades to facilities and technologies
• § 115.21 — Evidence protocol and forensic medical examinations
• § 115.22 — Policies to ensure referrals of allegations for investigations
• § 115.31 — Employee training
• § 115.32 — Volunteer and contractor training
• § 115.33 — Inmate education
• § 115.34 — Specialized training: Investigations
• § 115.35 — Specialized training: Medical and mental health care
• § 115.41 — Screening for risk of victimization and abusiveness
• § 115.42 — Use of screening information
• § 115.43 — Protective custody
• § 115.51 — Inmate reporting
• § 115.52 — Exhaustion of administrative remedies
• § 115.53 — Inmate access to outside confidential support services
• § 115.54 — Third-party reporting
• § 115.61 — Staff and agency reporting duties
• § 115.62 — Agency protection duties
• § 115.63 — Reporting to other confinement facilities
• § 115.64 — Staff first responder duties
• § 115.65 — Coordinated response
• § 115.66 — Preservation of ability to protect inmates from contact with abusers
• § 115.67 — Agency protection against retaliation
• § 115.68 — Post-allegation protective custody
• § 115.71 — Criminal and administrative agency investigations
• § 115.72 — Evidentiary standard for administrative investigations
• § 115.73 — Reporting to inmates
• § 115.76 — Disciplinary sanctions for staff
• § 115.77 — Corrective action for contractors and volunteers
• § 115.78 — Disciplinary sanctions for inmates
• § 115.81 — Medical and mental health screenings; history of sexual abuse
• § 115.82 — Access to emergency medical and mental health services
• § 115.83 — Ongoing medical and mental health care for sexual abuse victims and abusers
• § 115.86 — Sexual abuse incident reviews
• § 115.87 — Data collection
• § 115.88 — Data review for corrective action
• § 115.89 — Data storage, publication, and destruction
• § 115.93 — Audits of standards
• § 115.111 — Zero tolerance of sexual abuse and sexual harassment; PREA coordinator
• § 115.112 — Contracting with other entities for the confinement of detainees
• § 115.113 — Supervision and monitoring
• § 115.114 — Juveniles and youthful detainees
• § 115.115 — Limits to cross-gender viewing and searches
• § 115.116 — Detainees with disabilities and detainees who are limited English proficient
• § 115.117 — Hiring and promotion decisions
• § 115.118 — Upgrades to facilities and technologies
• § 115.121 — Evidence protocol and forensic medical examinations
• § 115.122 — Policies to ensure referrals of allegations for investigations
• § 115.131 — Employee and volunteer training
• § 115.132 — Detainee, contractor, and inmate worker notification of the agency's zero-tolerance policy
• § 115.133 — [Reserved]
• § 115.134 — Specialized training: Investigations
• § 115.135 — [Reserved]
• § 115.141 — Screening for risk of victimization and abusiveness
• § 115.142-115.143 — 115.142-115.143 [Reserved]
• § 115.151 — Detainee reporting
• § 115.152-115.153 — 115.152-115.153 [Reserved]
• § 115.154 — Third-party reporting
• § 115.161 — Staff and agency reporting duties
• § 115.162 — Agency protection duties
• § 115.163 — Reporting to other confinement facilities
• § 115.164 — Staff first responder duties
• § 115.165 — Coordinated response
• § 115.166 — Preservation of ability to protect detainees from contact with abusers
• § 115.167 — Agency protection against retaliation
• § 115.168 — [Reserved]
• § 115.171 — Criminal and administrative agency investigations
• § 115.172 — Evidentiary standard for administrative investigations
• § 115.173 — [Reserved]
• § 115.176 — Disciplinary sanctions for staff
• § 115.177 — Corrective action for contractors and volunteers
• § 115.178 — Referrals for prosecution for detainee-on-detainee sexual abuse
• § 115.181 — [Reserved]
• § 115.182 — Access to emergency medical services
• § 115.183 — [Reserved]
• § 115.186 — Sexual abuse incident reviews
• § 115.187 — Data collection
• § 115.188 — Data review for corrective action
• § 115.189 — Data storage, publication, and destruction
• § 115.193 — Audits of standards
• § 115.211 — Zero tolerance of sexual abuse and sexual harassment; PREA coordinator
• § 115.212 — Contracting with other entities for the confinement of residents
• § 115.213 — Supervision and monitoring
• § 115.214 — [Reserved]
• § 115.215 — Limits to cross-gender viewing and searches
• § 115.216 — Residents with disabilities and residents who are limited English proficient
• § 115.217 — Hiring and promotion decisions
• § 115.218 — Upgrades to facilities and technologies
• § 115.221 — Evidence protocol and forensic medical examinations
• § 115.222 — Policies to ensure referrals of allegations for investigations
• § 115.231 — Employee training
• § 115.232 — Volunteer and contractor training
• § 115.233 — Resident education
• § 115.234 — Specialized training: Investigations
• § 115.235 — Specialized training: Medical and mental health care
• § 115.241 — Screening for risk of victimization and abusiveness
• § 115.242 — Use of screening information
• § 115.243 — [Reserved]
• § 115.251 — Resident reporting
• § 115.252 — Exhaustion of administrative remedies
• § 115.253 — Resident access to outside confidential support services
• § 115.254 — Third-party reporting
• § 115.261 — Staff and agency reporting duties
• § 115.262 — Agency protection duties
• § 115.263 — Reporting to other confinement facilities
• § 115.264 — Staff first responder duties
• § 115.265 — Coordinated response
• § 115.266 — Preservation of ability to protect residents from contact with abusers
• § 115.267 — Agency protection against retaliation
• § 115.268 — [Reserved]
• § 115.271 — Criminal and administrative agency investigations
• § 115.272 — Evidentiary standard for administrative investigations
• § 115.273 — Reporting to residents
• § 115.276 — Disciplinary sanctions for staff
• § 115.277 — Corrective action for contractors and volunteers
• § 115.278 — Disciplinary sanctions for residents
• § 115.281 — [Reserved]
• § 115.282 — Access to emergency medical and mental health services
• § 115.283 — Ongoing medical and mental health care for sexual abuse victims and abusers
• § 115.286 — Sexual abuse incident reviews
• § 115.287 — Data collection
• § 115.288 — Data review for corrective action
• § 115.289 — Data storage, publication, and destruction
• § 115.293 — Audits of standards
• § 115.311 — Zero tolerance of sexual abuse and sexual harassment; PREA coordinator
• § 115.312 — Contracting with other entities for the confinement of residents
• § 115.313 — Supervision and monitoring
• § 115.314 — [Reserved]
• § 115.315 — Limits to cross-gender viewing and searches
• § 115.316 — Residents with disabilities and residents who are limited English proficient
• § 115.317 — Hiring and promotion decisions
• § 115.318 — Upgrades to facilities and technologies
• § 115.321 — Evidence protocol and forensic medical examinations
• § 115.322 — Policies to ensure referrals of allegations for investigations
• § 115.331 — Employee training
• § 115.332 — Volunteer and contractor training
• § 115.333 — Resident education
• § 115.334 — Specialized training: Investigations
• § 115.335 — Specialized training: Medical and mental health care
• § 115.341 — Obtaining information from residents
• § 115.342 — Placement of residents in housing, bed, program, education, and work assignments
• § 115.343 — [Reserved]
• § 115.351 — Resident reporting
• § 115.352 — Exhaustion of administrative remedies
• § 115.353 — Resident access to outside support services and legal representation
• § 115.354 — Third-party reporting
• § 115.361 — Staff and agency reporting duties
• § 115.362 — Agency protection duties
• § 115.363 — Reporting to other confinement facilities
• § 115.364 — Staff first responder duties
• § 115.365 — Coordinated response
• § 115.366 — Preservation of ability to protect residents from contact with abusers
• § 115.367 — Agency protection against retaliation
• § 115.368 — Post-allegation protective custody
• § 115.371 — Criminal and administrative agency investigations
• § 115.372 — Evidentiary standard for administrative investigations
• § 115.373 — Reporting to residents
• § 115.376 — Disciplinary sanctions for staff
• § 115.377 — Corrective action for contractors and volunteers
• § 115.378 — Interventions and disciplinary sanctions for residents
• § 115.381 — Medical and mental health screenings; history of sexual abuse
• § 115.382 — Access to emergency medical and mental health services
• § 115.383 — Ongoing medical and mental health care for sexual abuse victims and abusers
• § 115.386 — Sexual abuse incident reviews
• § 115.387 — Data collection
• § 115.388 — Data review for corrective action
• § 115.389 — Data storage, publication, and destruction
• § 115.393 — Audits of standards
• § 115.401 — Frequency and scope of audits
• § 115.402 — Auditor qualifications
• § 115.403 — Audit contents and findings
• § 115.404 — Audit corrective action plan
• § 115.405 — Audit appeals
• § 115.501 — State determination and certification of full compliance

PART 200

• § 200.1 — Eligibility for Protection under the Convention Against Torture

PART 201

• § 201.1 — Purpose
• § 201.2 — Definitions
• § 201.3 — Appointment of judges and rules of procedure
• § 201.4 — Appointment of Special Advocates
• § 201.5 — Administrative support for the DPRC
• § 201.6 — Applications for review
• § 201.7 — Convening of panels, conduct of judges, and independence of the DPRC
• § 201.8 — Special Advocates
• § 201.9 — Consideration of applications and decisions
• § 201.10 — Guiding principles of law
• § 201.11 — Information security and classified national security information
• § 201.12 — Disclaimer

PART 202

• § 202.101 — Scope
• § 202.102 — Rules of construction and interpretation
• § 202.103 — Relation of this part to other laws and regulations
• § 202.104 — Delegation of authorities
• § 202.105 — Amendment, modification, or revocation
• § 202.106 — Severability
• § 202.201 — Access
• § 202.202 — Attorney General
• § 202.203 — Assistant Attorney General
• § 202.204 — Biometric identifiers
• § 202.205 — Bulk
• § 202.206 — Bulk U.S. sensitive personal data
• § 202.207 — CFIUS action
• § 202.208 — China
• § 202.209 — Country of concern
• § 202.210 — Covered data transaction
• § 202.211 — Covered person
• § 202.212 — Covered personal identifiers
• § 202.213 — Cuba
• § 202.214 — Data brokerage
• § 202.215 — Directing
• § 202.216 — Effective date
• § 202.217 — Employment agreement
• § 202.218 — Entity
• § 202.219 — Exempt transaction
• § 202.220 — Former senior official
• § 202.221 — Foreign person
• § 202.222 — Government-related data
• § 202.223 — Human biospecimens
• § 202.224 — Human `omic data
• § 202.225 — IEEPA
• § 202.226 — Information or informational materials
• § 202.227 — Interest
• § 202.228 — Investment agreement
• § 202.229 — Iran
• § 202.230 — Knowingly
• § 202.231 — Licenses; general and specific
• § 202.232 — Linked
• § 202.233 — Linkable
• § 202.234 — Listed identifier
• § 202.235 — National Security Division
• § 202.236 — North Korea
• § 202.237 — Order
• § 202.238 — Person
• § 202.239 — Personal communications
• § 202.240 — Personal financial data
• § 202.241 — Personal health data
• § 202.242 — Precise geolocation data
• § 202.243 — Prohibited transaction
• § 202.244 — Property; property interest
• § 202.245 — Recent former employees or contractors
• § 202.246 — Restricted transaction
• § 202.247 — Russia
• § 202.248 — Security requirements
• § 202.249 — Sensitive personal data
• § 202.250 — Special Administrative Region of Hong Kong
• § 202.251 — Special Administrative Region of Macau
• § 202.252 — Telecommunications service
• § 202.253 — Transaction
• § 202.254 — Transfer
• § 202.255 — United States
• § 202.256 — United States person or U.S. person
• § 202.257 — U.S. device
• § 202.258 — Vendor agreement
• § 202.259 — Venezuela
• § 202.301 — Prohibited data-brokerage transactions
• § 202.302 — Other prohibited data-brokerage transactions involving potential onward transfer to countries of concern or covered persons
• § 202.303 — Prohibited human `omic data and human biospecimen transactions
• § 202.304 — Prohibited evasions, attempts, causing violations, and conspiracies
• § 202.305 — Knowingly directing prohibited or restricted transactions
• § 202.401 — Authorization to conduct restricted transactions
• § 202.402 — [Reserved]
• § 202.501 — Personal communications
• § 202.502 — Information or informational materials
• § 202.503 — Travel
• § 202.504 — Official business of the United States Government
• § 202.505 — Financial services
• § 202.506 — Corporate group transactions
• § 202.507 — Transactions required or authorized by Federal law or international agreements, or necessary for compliance with Federal law
• § 202.508 — Investment agreements subject to a CFIUS action
• § 202.509 — Telecommunications services
• § 202.510 — Drug, biological product, and medical device authorizations
• § 202.511 — Other clinical investigations and post-marketing surveillance data
• § 202.601 — Determination of countries of concern
• § 202.701 — Designation of covered persons
• § 202.702 — Procedures governing removal from the Covered Persons List
• § 202.801 — General licenses
• § 202.802 — Specific licenses
• § 202.803 — General provisions
• § 202.901 — Inquiries concerning application of this part
• § 202.1001 — Due diligence for restricted transactions
• § 202.1002 — Audits for restricted transactions
• § 202.1101 — Records and recordkeeping requirements
• § 202.1102 — Reports to be furnished on demand
• § 202.1103 — Annual reports
• § 202.1104 — Reports on rejected prohibited transactions
• § 202.1201 — Procedures
• § 202.1301 — Penalties for violations
• § 202.1302 — Process for pre-penalty notice
• § 202.1303 — Penalty imposition
• § 202.1304 — Administrative collection and litigation
• § 202.1305 — Finding of violation
• § 202.1306 — Opportunity to respond to a pre-penalty notice or finding of violation
• § 202.1401 — Government-Related Location Data List

PART 301

• § 301.101 — Purpose and scope
• § 301.102 — Definitions
• § 301.103 — Inmate work assignments
• § 301.104 — Medical attention
• § 301.105 — Investigation and report of injury
• § 301.106 — Repetitious accidents
• § 301.201 — Applicability
• § 301.202 — Determination of work-relatedness
• § 301.203 — Payment of lost-time wages
• § 301.204 — Continuation of lost-time wages
• § 301.205 — Appeal of determination
• § 301.301 — Compensable and noncompensable injuries
• § 301.302 — Work-related death
• § 301.303 — Time parameters for filing a claim
• § 301.304 — Representation of claimant
• § 301.305 — Initial determination
• § 301.306 — Appeal of determination
• § 301.307 — Notice, time and place of committee action
• § 301.308 — Committee reconsideration
• § 301.309 — In-person hearing before the committee
• § 301.310 — Witnesses
• § 301.311 — Expenses associated with appearance at committee hearing
• § 301.312 — Notice of committee determination
• § 301.313 — Chief Operating Officer review
• § 301.314 — Establishing the amount of award
• § 301.315 — Review of entitlement
• § 301.316 — Subsequent incarceration of compensation recipient
• § 301.317 — Medical treatment following release
• § 301.318 — Civilian compensation laws distinguished
• § 301.319 — Exclusiveness of remedy

PART 302

• § 302.1 — Public and private sector comment procedures

PART 345

• § 345.10 — Purpose and scope
• § 345.11 — Definitions
• § 345.20 — Position classification
• § 345.31 — Recruitment
• § 345.32 — Hiring
• § 345.33 — Waiting list hiring exceptions
• § 345.34 — Refusal to employ
• § 345.35 — Assignments to FPI
• § 345.40 — General
• § 345.41 — Performance appraisal for inmate workers
• § 345.42 — Inmate worker dismissal
• § 345.50 — General
• § 345.51 — Inmate pay
• § 345.52 — Premium pay
• § 345.53 — Piecework rates
• § 345.54 — Overtime compensation
• § 345.55 — Longevity pay
• § 345.56 — Vacation pay
• § 345.57 — Administrative pay
• § 345.58 — Holiday pay
• § 345.59 — Inmate performance pay
• § 345.60 — Training pay
• § 345.61 — Inmate earnings statement
• § 345.62 — Inmate accident compensation
• § 345.63 — Funds due deceased inmates
• § 345.64 — Referral of releasable medical data to FPI staff
• § 345.65 — Inmate medical work limitation
• § 345.66 — Claims limitation
• § 345.67 — Retention of benefits
• § 345.70 — General
• § 345.71 — Official commendations
• § 345.72 — Cash bonus or cash award
• § 345.73 — Procedures for granting awards for suggestions or inventions
• § 345.74 — Awards for special achievements for inmate workers
• § 345.80 — General
• § 345.81 — Pre-industrial training
• § 345.82 — Apprenticeship training
• § 345.83 — Job safety training
• § 345.84 — The FPI scholarship fund

PART 500

• § 500.1 — Definitions

PART 501

• § 501.1 — Bureau of Prisons emergencies
• § 501.2 — National security cases
• § 501.3 — Prevention of acts of violence and terrorism

PART 503

• § 503.1 — Structure of the Bureau of Prisons

PART 505

• § 505.1 — Purpose and scope
• § 505.2 — Annual determination of average cost of incarceration
• § 505.3 — Inmates exempted from fee assessment
• § 505.4 — Calculation of assessment by unit staff
• § 505.5 — Waiver of fee by Warden
• § 505.6 — Procedures for payment
• § 505.7 — Procedures for final disposition

PART 506

• § 506.1 — What is the purpose of individual inmate commissary accounts?
• § 506.2 — How may family, friends, or other sources deposit funds into an inmate commissary account?

PART 511

• § 511.10 — Purpose and scope
• § 511.11 — Prohibited activities
• § 511.12 — Prohibited objects
• § 511.13 — Searches before entering, or while inside, a Bureau facility or Bureau grounds
• § 511.14 — Notification of possible search
• § 511.15 — When searches will be conducted
• § 511.16 — How searches will be conducted
• § 511.17 — When a non-inmate will be denied entry to or required to leave a Bureau facility or Bureau grounds
• § 511.18 — When Bureau staff can arrest and detain a non-inmate

PART 512

• § 512.10 — Purpose and scope
• § 512.11 — Requirements for research projects and researchers
• § 512.12 — Content of research proposal
• § 512.13 — Institutional Review Board
• § 512.14 — Submission and processing of proposal
• § 512.15 — Access to Bureau of Prisons records
• § 512.16 — Informed consent
• § 512.17 — Monitoring approved research projects
• § 512.18 — Termination or suspension
• § 512.19 — Reports
• § 512.20 — Publication of results of research project
• § 512.21 — Copyright provisions

PART 513

• § 513.10 — Purpose and scope
• § 513.11 — Procedures for requesting a FBI identification record or a NCIC/III record
• § 513.12 — Inmate request for record clarification
• § 513.20 — Release of information to law enforcement agencies
• § 513.30 — Purpose and scope
• § 513.31 — Limitations
• § 513.32 — Guidelines for disclosure
• § 513.33 — Production of records in court
• § 513.34 — Protection of individual privacy—disclosure of records to third parties
• § 513.35 — Accounting/nonaccounting of disclosures to third parties
• § 513.36 — Government contractors
• § 513.40 — Inmate access to Inmate Central File
• § 513.41 — Inmate access to Inmate Central File in connection with parole hearings
• § 513.42 — Inmate access to medical records
• § 513.43 — Inmate access to certain Bureau Program Statements
• § 513.44 — Fees for copies of Inmate Central File and Medical Records
• § 513.50 — Privacy Act requests by inmates
• § 513.60 — Freedom of Information Act requests
• § 513.61 — Freedom of Information Act requests by inmates
• § 513.62 — Freedom of Information Act requests by former inmates
• § 513.63 — Freedom of Information Act requests on behalf of an inmate or former inmate
• § 513.64 — Acknowledgment of Freedom of Information Act requests
• § 513.65 — Review of documents for Freedom of Information Act requests
• § 513.66 — Denials and appeals of Freedom of Information Act requests
• § 513.67 — Fees for Freedom of Information Act requests
• § 513.68 — Time limits for responses to Freedom of Information Act requests

PART 522

• § 522.10 — Purpose
• § 522.11 — Civil contempt commitments
• § 522.12 — Relationship between existing criminal sentences imposed under the U.S. or D.C. Code and new civil contempt commitment orders
• § 522.13 — Relationship between existing civil contempt commitment orders and new criminal sentences imposed under the U.S. or D.C. Code
• § 522.14 — Inmates serving civil contempt commitments
• § 522.15 — No good time credits for inmates serving only civil contempt commitments
• § 522.20 — Purpose and scope
• § 522.21 — Procedures
• § 522.30 — Purpose and scope

PART 523

• § 523.1 — Definitions
• § 523.2 — Good time credit for violators
• § 523.10 — Purpose and scope
• § 523.11 — Meritorious good time
• § 523.12 — Work/study release good time
• § 523.13 — Community corrections center good time
• § 523.14 — Industrial good time
• § 523.15 — Camp or farm good time
• § 523.16 — Lump sum awards
• § 523.17 — Procedures
• § 523.20 — Good conduct time
• § 523.30 — What is educational good time sentence credit?
• § 523.31 — Who is eligible for DCEGT?
• § 523.32 — How much DCEGT can I earn?
• § 523.33 — How is eligibility for DCEGT limited?
• § 523.34 — How can I challenge DCEGT award decisions?
• § 523.40 — Purpose
• § 523.41 — Definitions
• § 523.42 — Earning First Step Act Time Credits
• § 523.43 — Loss of FSA Time Credits
• § 523.44 — Application of FSA Time Credits

PART 524

• § 524.10 — Purpose
• § 524.11 — Process for classification and program reviews
• § 524.20 — Purpose and scope
• § 524.21 — Definitions
• § 524.22 — YCA program
• § 524.23 — Program reviews
• § 524.24 — Parole hearings
• § 524.25 — U.S. Parole Commission
• § 524.40 — Purpose and scope
• § 524.41 — Types of progress reports
• § 524.42 — Content of progress reports
• § 524.43 — Inmate's access to progress reports
• § 524.70 — Purpose and scope
• § 524.71 — Responsibility
• § 524.72 — CIM assignment categories
• § 524.73 — Classification procedures
• § 524.74 — Activities clearance
• § 524.75 — Periodic review
• § 524.76 — Appeals of CIM classification

PART 527

• § 527.30 — Purpose and scope
• § 527.31 — Procedures
• § 527.40 — Purpose and scope
• § 527.41 — Definitions
• § 527.42 — Limitations on transfer of offenders to foreign countries
• § 527.43 — Notification of inmates
• § 527.44 — Request for transfer to country of which inmate is a citizen or national
• § 527.45 — Bureau determination on request for transfer
• § 527.46 — Transfer procedures
• § 527.47 — Transfer of state prisoners to other countries
• § 527.48 — Transfer of American national prisoners from foreign countries

PART 540

• § 540.2 — Definitions
• § 540.10 — Purpose and scope
• § 540.11 — Mail depositories
• § 540.12 — Controls and procedures
• § 540.13 — Notification of rejections
• § 540.14 — General correspondence
• § 540.15 — Restricted general correspondence
• § 540.16 — Inmate correspondence while in segregation and holdover status
• § 540.17 — Correspondence between confined inmates
• § 540.18 — Special mail
• § 540.19 — Legal correspondence
• § 540.20 — Inmate correspondence with representatives of the news media
• § 540.21 — Payment of postage
• § 540.22 — Special postal services
• § 540.23 — Inmate funds received through the mails
• § 540.24 — Returned mail
• § 540.25 — Change of address and forwarding of mail for inmates
• § 540.40 — Purpose and scope
• § 540.41 — Visiting facilities
• § 540.42 — Visiting times
• § 540.43 — Frequency of visits and number of visitors
• § 540.44 — Regular visitors
• § 540.45 — Qualification as special visitor
• § 540.46 — Attorney visits
• § 540.47 — Media visits
• § 540.48 — [Reserved]
• § 540.49 — Transportation assistance
• § 540.50 — Visits to inmates not in regular population status
• § 540.51 — Procedures
• § 540.52 — Penalty for violation of visiting regulations
• § 540.60 — Purpose and scope
• § 540.61 — Authorization
• § 540.62 — Institutional visits
• § 540.63 — Personal interviews
• § 540.64 — Press pools
• § 540.65 — Release of information
• § 540.70 — Purpose and scope
• § 540.71 — Procedures
• § 540.72 — Statutory restrictions requiring return of commercially published information or material which is sexually explicit or features nudity
• § 540.100 — Purpose and scope
• § 540.101 — Procedures
• § 540.102 — Monitoring of inmate telephone calls
• § 540.103 — Inmate telephone calls to attorneys
• § 540.104 — Responsibility for inmate misuse of telephones
• § 540.105 — Expenses of inmate telephone use
• § 540.106 — Video visiting and telephone calls under the Coronavirus Aid, Relief, and Economic Security (CARES) Act
• § 540.200 — Purpose and scope
• § 540.201 — Designation criteria
• § 540.202 — Designation procedures
• § 540.203 — Written correspondence limitations
• § 540.204 — Telephone communication limitations
• § 540.205 — Visiting limitations

PART 541

• § 541.1 — Purpose
• § 541.2 — Application
• § 541.3 — Prohibited acts and available sanctions
• § 541.4 — Loss of good conduct sentence credit as a mandatory sanction
• § 541.5 — Discipline process
• § 541.6 — Mentally ill inmates
• § 541.7 — Unit Discipline Committee (UDC) review of the incident report
• § 541.8 — Discipline Hearing Officer (DHO) hearing
• § 541.20 — Purpose
• § 541.21 — Special Housing Units (SHUs)
• § 541.22 — Status when placed in the SHU
• § 541.23 — Administrative detention status
• § 541.24 — Disciplinary segregation status
• § 541.25 — Notice received when placed in the SHU
• § 541.26 — Review of placement in the SHU
• § 541.27 — Protection case—placement in Administrative Detention status
• § 541.28 — Protection case—review of placement in the SHU
• § 541.29 — Staff verification of need for protection
• § 541.30 — Lack of verification of need for protection
• § 541.31 — Conditions of confinement in the SHU
• § 541.32 — Medical and mental health care in the SHU
• § 541.33 — Release from the SHU
• § 541.40 — Purpose and scope
• § 541.41 — Institutional referral
• § 541.42 — Designation of Hearing Administrator
• § 541.43 — Hearing procedure
• § 541.44 — Decision of the Hearing Administrator
• § 541.45 — Executive Panel review and appeal
• § 541.46 — Programs and services
• § 541.47 — Admission to control unit
• § 541.48 — Search of control unit inmates
• § 541.49 — Review of control unit placement
• § 541.50 — Release from a control unit
• § 541.60 — Purpose and scope
• § 541.61 — Standard for placement in controlled housing status
• § 541.62 — Referral for placement
• § 541.63 — Hearing procedure
• § 541.64 — Decision of the Hearing Administrator
• § 541.65 — Regional Director review and appeal
• § 541.66 — Programs and services
• § 541.67 — Review of controlled housing status
• § 541.68 — Release from controlled housing status

PART 542

• § 542.10 — Purpose and scope
• § 542.11 — Responsibility
• § 542.12 — [Reserved]
• § 542.13 — Informal resolution
• § 542.14 — Initial filing
• § 542.15 — Appeals
• § 542.16 — Assistance
• § 542.17 — Resubmission
• § 542.18 — Response time
• § 542.19 — Access to indexes and responses

PART 543

• § 543.10 — Purpose and scope
• § 543.11 — Legal research and preparation of legal documents
• § 543.12 — Retention of attorneys
• § 543.13 — Visits by attorneys
• § 543.14 — Limitation or denial of attorney visits and correspondence
• § 543.15 — Legal aid program
• § 543.16 — Other paralegals, clerks, and legal assistants
• § 543.30 — Purpose and scope
• § 543.31 — Presenting a claim
• § 543.32 — Processing the claim

PART 544

• § 544.20 — Purpose and scope
• § 544.21 — Procedures
• § 544.30 — Purpose and scope
• § 544.31 — Definitions
• § 544.32 — Goals
• § 544.33 — Movies
• § 544.34 — Inmate running events
• § 544.35 — Art and hobbycraft
• § 544.40 — Purpose and scope
• § 544.41 — Applicability: Who must attend the ESL program
• § 544.42 — Procedures
• § 544.43 — Incentives
• § 544.44 — Disciplinary action
• § 544.50 — Purpose and scope
• § 544.51 — Procedures
• § 544.52 — Levels of Occupational Education Programs
• § 544.70 — Purpose and scope
• § 544.71 — Exceptions to required literacy program participation
• § 544.72 — Incentives
• § 544.73 — Program participation
• § 544.74 — Work assignment limitations
• § 544.75 — Disciplinary action
• § 544.80 — Purpose and scope
• § 544.81 — Program goals
• § 544.82 — General program characteristics
• § 544.83 — Inmate tutors
• § 544.100 — Purpose and scope
• § 544.101 — Procedures

PART 545

• § 545.10 — Purpose and scope
• § 545.11 — Procedures
• § 545.20 — Purpose and scope
• § 545.21 — Definitions
• § 545.22 — Institution work and performance pay committee
• § 545.23 — Inmate work/program assignment
• § 545.24 — Inmate work conditions
• § 545.25 — Eligibility for performance pay
• § 545.26 — Performance pay provisions
• § 545.27 — Inmate vacations
• § 545.28 — Achievement awards
• § 545.29 — Special awards
• § 545.30 — Funds due deceased inmates
• § 545.31 — Training

PART 547

• § 547.20 — Policy

PART 548

• § 548.10 — Purpose and scope
• § 548.11 — Definition
• § 548.12 — Chaplains
• § 548.13 — Schedules and facilities
• § 548.14 — Community involvement (volunteers, contractors)
• § 548.15 — Equity
• § 548.16 — Inmate religious property
• § 548.17 — Work assignments
• § 548.18 — Observance of religious holy days
• § 548.19 — Pastoral visits
• § 548.20 — Dietary practices

PART 549

• § 549.10 — Purpose and scope
• § 549.11 — Program responsibility
• § 549.12 — Testing
• § 549.13 — Programming, duty, and housing restrictions
• § 549.14 — Confidentiality of information
• § 549.15 — Infectious disease training and preventive measures
• § 549.30 — Purpose and scope
• § 549.31 — Inmates without funds
• § 549.40 — Purpose and scope
• § 549.41 — Hospitalization in a suitable facility
• § 549.42 — Use of psychiatric medications
• § 549.43 — Transfer for psychiatric or psychological examination
• § 549.44 — Voluntary hospitalization in a suitable facility for psychiatric care or treatment, and voluntary administration of psychiatric medication
• § 549.45 — Involuntary hospitalization in a suitable facility for psychiatric care or treatment
• § 549.46 — Procedures for involuntary administration of psychiatric medication
• § 549.50 — Purpose and scope
• § 549.51 — Approval procedures
• § 549.52 — Informed consent
• § 549.60 — Purpose and scope
• § 549.61 — Definition
• § 549.62 — Initial referral
• § 549.63 — Initial medical evaluation and management
• § 549.64 — Food/liquid intake/output
• § 549.65 — Refusal to accept treatment
• § 549.66 — Release from treatment
• § 549.70 — Purpose and scope
• § 549.71 — Inmates affected
• § 549.72 — Services provided without fees
• § 549.73 — Appealing the fee
• § 549.74 — Inmates without funds
• § 549.80 — Authority to conduct autopsies
• § 549.90 — Purpose and application
• § 549.91 — Definition of “sexually dangerous person.”
• § 549.92 — Definition of “sexually violent conduct.”
• § 549.93 — Definition of “child molestation.”
• § 549.94 — Definition of “sexually dangerous to others.”
• § 549.95 — Determining “serious difficulty in refraining from sexually violent conduct or child molestation if released.”

PART 550

• § 550.10 — Purpose and scope
• § 550.30 — Purpose and scope
• § 550.31 — Procedures
• § 550.40 — Purpose and scope
• § 550.41 — Urine surveillance
• § 550.42 — Procedures for urine surveillance
• § 550.43 — Drug counseling
• § 550.44 — Procedures for arranging drug counseling
• § 550.50 — Purpose and scope
• § 550.51 — Drug abuse education course
• § 550.52 — Non-residential drug abuse treatment services
• § 550.53 — Residential Drug Abuse Treatment Program (RDAP)
• § 550.54 — Incentives for RDAP participation
• § 550.55 — Eligibility for early release
• § 550.56 — Community Treatment Services (CTS)
• § 550.57 — Inmate appeals

PART 551

• § 551.1 — Policy
• § 551.2 — Mustaches and beards
• § 551.3 — Hairpieces
• § 551.4 — Hair length
• § 551.5 — Restrictions and exceptions
• § 551.6 — Personal hygiene
• § 551.7 — Bathing and clothing
• § 551.10 — Purpose and scope
• § 551.11 — Authority to approve a marriage
• § 551.12 — Eligibility to marry
• § 551.13 — Application to marry
• § 551.14 — Special circumstances
• § 551.15 — Furloughs
• § 551.16 — Marriage ceremony in the institution
• § 551.20 — Purpose and scope
• § 551.21 — Birth control
• § 551.22 — Pregnancy
• § 551.23 — Abortion
• § 551.24 — Child placement
• § 551.30 — Purpose and scope
• § 551.31 — Approval of an organization
• § 551.32 — Staff supervision
• § 551.33 — Dues
• § 551.34 — Organization activities
• § 551.35 — Withdrawal of approval of an organization
• § 551.36 — Funding
• § 551.50 — Policy
• § 551.60 — Volunteer community service projects
• § 551.70 — Purpose and scope
• § 551.71 — Procedures
• § 551.80 — Definition
• § 551.81 — Manuscript preparation
• § 551.82 — Mailing inmate manuscripts
• § 551.83 — Limitations on an inmate's accumulation of manuscript material
• § 551.90 — Policy
• § 551.100 — Purpose and scope
• § 551.101 — Definitions
• § 551.102 — Commitment prior to arraignment
• § 551.103 — Procedure for admission
• § 551.104 — Housing
• § 551.105 — Custody
• § 551.106 — Institutional employment
• § 551.107 — Pretrial inmate reviews
• § 551.108 — Performance pay
• § 551.109 — Community activities
• § 551.110 — Religious programs
• § 551.111 — Marriage
• § 551.112 — Education
• § 551.113 — Counseling
• § 551.114 — Medical, psychiatric and psychological
• § 551.115 — Recreation
• § 551.116 — Discipline
• § 551.117 — Access to legal resources
• § 551.118 — Property
• § 551.119 — Release of funds and property of pretrial inmates
• § 551.120 — Visiting
• § 551.150 — Purpose and scope
• § 551.151 — Definitions
• § 551.152 — Procedures
• § 551.153 — Cancelling the notification request
• § 551.160 — Purpose and scope
• § 551.161 — Definitions
• § 551.162 — Smoking generally prohibited
• § 551.163 — Possession of smoking apparatus and tobacco prohibited

PART 552

• § 552.10 — Purpose and scope
• § 552.11 — Searches of inmates
• § 552.12 — Close observation
• § 552.13 — Medical x-ray device, major instrument, or surgical intrusion
• § 552.14 — Search of inmate housing and work areas
• § 552.20 — Purpose and scope
• § 552.21 — Types of force
• § 552.22 — Principles governing the use of force and application of restraints
• § 552.23 — Confrontation avoidance procedures
• § 552.24 — Use of four-point restraints
• § 552.25 — Use of less-than-lethal weapons, including chemical agents
• § 552.26 — Medical attention in use of force and application of restraints incidents
• § 552.27 — Documentation of use of force and application of restraints incidents
• § 552.30 — Purpose and scope
• § 552.31 — Negotiations
• § 552.32 — Hostages
• § 552.33 — Media
• § 552.40 — Purpose and scope
• § 552.41 — Program procedures
• § 552.42 — Suicide watch conditions

PART 553

• § 553.10 — Purpose and scope
• § 553.11 — Limitations on inmate personal property
• § 553.12 — Contraband
• § 553.13 — Procedures for handling contraband
• § 553.14 — Inmate transfer between institutions and inmate release
• § 553.15 — Limitations on personal property—medical transfers

PART 570

• § 570.20 — Purpose
• § 570.21 — Time-frames
• § 570.22 — Designation
• § 570.30 — Purpose
• § 570.31 — Inmate eligibility for furloughs
• § 570.32 — Types of furloughs
• § 570.33 — Justification for furlough
• § 570.34 — Expenses of furlough
• § 570.35 — Transfer furlough eligibility requirements
• § 570.36 — Non-transfer furlough eligibility requirements
• § 570.37 — Procedures to apply for a furlough
• § 570.38 — Conditions of Furlough
• § 570.40 — Purpose and scope
• § 570.41 — Medical escorted trips
• § 570.42 — Non-medical escorted trips
• § 570.43 — Inmates requiring a high degree of control and supervision
• § 570.44 — Supervision and restraint requirements
• § 570.45 — Violation of escorted trip

PART 571

• § 571.10 — Purpose and scope
• § 571.11 — Program responsibility
• § 571.12 — General characteristics
• § 571.13 — Institution release preparation program
• § 571.20 — Purpose and scope
• § 571.21 — Procedures
• § 571.22 — Release clothing and transportation
• § 571.30 — Purpose and scope
• § 571.40 — Purpose and scope
• § 571.41 — Procedures
• § 571.50 — Purpose and scope
• § 571.51 — Definitions
• § 571.52 — Procedures—committed fines
• § 571.53 — Determination of indigency by U.S. Magistrate—inmates in federal institutions
• § 571.54 — Determination of indigency by U.S. Magistrate Judge—inmates in contract community-based facilities or state institutions
• § 571.60 — Purpose and scope
• § 571.61 — Initiation of request—extraordinary or compelling circumstances
• § 571.62 — Approval of request
• § 571.63 — Denial of request
• § 571.64 — Ineligible offenders

PART 572

• § 572.30 — Purpose and scope
• § 572.31 — Procedures
• § 572.40 — Compassionate release under 18 U.S.C. 4205(g)

PART 600

• § 600.1 — Grounds for appointing a Special Counsel
• § 600.2 — Alternatives available to the Attorney General
• § 600.3 — Qualifications of the Special Counsel
• § 600.4 — Jurisdiction
• § 600.5 — Staff
• § 600.6 — Powers and authority
• § 600.7 — Conduct and accountability
• § 600.8 — Notification and reports by the Special Counsel
• § 600.9 — Notification and reports by the Attorney General
• § 600.10 — No creation of rights

PART 601

• § 601.1 — Jurisdiction of the Independent Counsel: Iran/Contra

PART 602

• § 602.1 — Independent Counsel: In re Franklyn C. Nofziger

PART 603

• § 603.1 — Jurisdiction of the Independent Counsel

PART 700

• § 700.10 — General provisions
• § 700.11 — Request for access to records
• § 700.12 — Responses to requests for access to records
• § 700.13 — Form and content of Office responses
• § 700.14 — Classified information
• § 700.15 — Records in exempt systems of records
• § 700.16 — Access to records
• § 700.17 — Fees for access to records
• § 700.18 — Appeals from denials of access
• § 700.19 — Preservation of records
• § 700.20 — Requests for correction of records
• § 700.21 — Records not subject to correction
• § 700.22 — Request for accounting of record disclosures
• § 700.23 — Notice of subpoenas and emergency disclosures
• § 700.24 — Security of systems of records
• § 700.25 — Use and collection of social security numbers
• § 700.26 — Employee standards of conduct
• § 700.27 — Other rights and services
• § 700.31 — Exemption of the Office of Independent Counsel's systems of records—limited access

PART 701

• § 701.10 — General provisions
• § 701.11 — Requirements pertaining to requests
• § 701.12 — Responses by the Office to requests
• § 701.13 — Form and content of Office responses
• § 701.14 — Classified information
• § 701.15 — Business information
• § 701.16 — Appeals
• § 701.17 — Preservation of records
• § 701.18 — Fees
• § 701.19 — Other rights and services

PART 800

• § 800.1 — Statutory authorization
• § 800.2 — Mission
• § 800.3 — Functions and responsibilities
• § 800.4 — Director
• § 800.5 — Agency components

PART 801

• § 801.1 — Claims filed under the Federal Tort Claims Act
• § 801.2 — Filing a claim
• § 801.3 — Processing the claim
• § 801.4 — Final disposition of claim

PART 802

• § 802.1 — Introduction
• § 802.2 — Purpose and scope
• § 802.3 — Information and records for public inspection
• § 802.4 — Guidelines for disclosure
• § 802.5 — Definitions
• § 802.6 — Freedom of Information Act requests
• § 802.7 — Documents from other agencies
• § 802.8 — Expedited processing
• § 802.9 — Business information
• § 802.10 — Fee schedule
• § 802.11 — Purpose and scope
• § 802.12 — Definitions
• § 802.13 — Verifying your identity
• § 802.14 — Requests for access to records
• § 802.15 — Denial of request
• § 802.16 — Administrative appeal
• § 802.17 — Documents from other agencies
• § 802.18 — Correction or amendment of records
• § 802.19 — Appeal of denial to correct or amend
• § 802.20 — Accounting of disclosures
• § 802.21 — Appeals
• § 802.22 — Fees
• § 802.23 — Use and disclosure of social security numbers
• § 802.24 — Purpose and scope
• § 802.25 — Definitions
• § 802.26 — Receipt of demand
• § 802.27 — Compliance/noncompliance
• § 802.28 — Exemption of the Court Services and Offender Supervision Agency System—limited access
• § 802.29 — Exemption of the Pretrial Services Agency System

PART 803

• § 803.1 — Description
• § 803.2 — Authority to affix seal
• § 803.3 — Use of the seal

PART 804

• § 804.1 — Purpose
• § 804.2 — Delegation of authority
• § 804.3 — Restrictions
• § 804.4 — Submission and approval
• § 804.5 — Audit and public inspection

PART 810

• § 810.1 — Supervision contact requirements
• § 810.2 — Accountability contract
• § 810.3 — Consequences of violating the conditions of supervision

PART 811

• § 811.1 — Purpose and scope; relation to District of Columbia regulations
• § 811.2 — Applicability
• § 811.3 — Notice of obligation to register
• § 811.4 — Determination of the obligation to register and the length of registration
• § 811.5 — Commencement of the obligation to register
• § 811.6 — Duration of the obligation to register
• § 811.7 — Initial registration
• § 811.8 — Review of determination to register
• § 811.9 — Periodic verification of registration information
• § 811.10 — Changes in registration information
• § 811.11 — Compliance
• § 811.12 — Penalties
• § 811.13 — Notices and appearances
• § 811.14 — Definitions

PART 812

• § 812.1 — Purpose
• § 812.2 — Individuals subject to DNA collection
• § 812.3 — Coordination with the Federal Bureau of Prisons
• § 812.4 — Collection procedures

PART 813

• § 813.1 — Overview of guidance development process
• § 813.2 — Guidance management process for CSOSA
• § 813.3 — Requirements for clearance of CSOSA guidance documents
• § 813.4 — Guidance development process for Pretrial Services Agency (PSA)
• § 813.5 — Required elements of guidance documents
• § 813.6 — Public access to and notification of effective guidance documents
• § 813.7 — Definition of “significant guidance document”
• § 813.8 — Significant guidance documents
• § 813.9 — Petitions for withdrawal or modification of guidance

PART 814

• § 814.1 — Purpose and Scope
• § 814.2 — Definitions
• § 814.3 — Entitlement to notice, hearing, written responses and decisions
• § 814.4 — Exception to entitlement to notice, hearing, written responses, and final decisions
• § 814.5 — Notification before deductions begin
• § 814.6 — Petitions for hearing
• § 814.7 — Petitions for hearing made after time expires
• § 814.8 — Representation at the hearing
• § 814.9 — Procedures for hearing and final decisions
• § 814.10 — Method and source of deductions
• § 814.11 — Interest, penalties, and administrative costs
• § 814.12 — Non-waiver of rights by payments
• § 814.13 — Refunds

PART 901

• § 901.1 — Purpose and authority
• § 901.2 — Interpretation of fingerprint submission requirements
• § 901.3 — Approval of delayed fingerprint submission requests
• § 901.4 — Audits

PART 902

• § 902.1 — Purpose and authority
• § 902.2 — Raising disputes
• § 902.3 — Referral to Dispute Resolution Committee
• § 902.4 — Action by Council Chairman
• § 902.5 — Hearing procedures
• § 902.6 — Appeal to the Attorney General
• § 902.7 — Court action

PART 904

• § 904.1 — Purpose and authority
• § 904.2 — Interpretation of the criminal history record screening requirement
• § 904.3 — State criminal history record screening standards

PART 905

• § 905.1 — Definition
• § 905.2 — Purpose and authority
• § 905.3 — Participation in the NFF Program

PART 906

• § 906.1 — Purpose and authority
• § 906.2 — Third party handling of criminal history record information

PART 907

• § 907.1 — Purpose and authority
• § 907.2 — Applicability
• § 907.3 — Assessing compliance
• § 907.4 — Methodology for resolving noncompliance
• § 907.5 — Sanction adjudication

PART 1100

• § 1100.25 — Definitions
• § 1100.27 — Purpose and scope
• § 1100.29 — The roles and responsibilities of federal law enforcement, immigration, and Department of State officials under the Trafficking Victims Protection Act (TVPA)
• § 1100.31 — Procedures for protecting and providing services to victims of severe forms of trafficking in persons in federal custody
• § 1100.33 — Access to information and translation services for victims of severe forms of trafficking in persons
• § 1100.35 — Authority to permit continued presence in the United States for victims of severe forms of trafficking in persons
• § 1100.37 — Requirements to train appropriate personnel in identifying and protecting victims of severe forms of trafficking in persons