Sample records for enforcement procedures rules

  1. 78 FR 24347 - Approval and Promulgation of Implementation Plans; Oregon: Open Burning and Enforcement Procedures

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-25

    ... Promulgation of Implementation Plans; Oregon: Open Burning and Enforcement Procedures AGENCY: Environmental..., 2008 that relate to open burning rules, enforcement procedures, civil penalties, and procedures in.... These revisions relate to open burning rules, enforcement procedures, civil penalties, and procedures in...

  2. Federal enforcement in group and individual health insurance markets. Final rule.

    PubMed

    2005-11-25

    This rule makes final an interim final rule that details procedures we use for enforcing title XXVII of the Public Health Service Act as added by the Health Insurance Portability and Accountability Act of 1996, and as amended by the Mental Health Parity Act of 1996, the Newborns' and Mothers' Health Protection Act of 1996, and the Women's Health and Cancer Rights Act of 1998. Specifically, we are responsible for enforcing title XXVII requirements in States that do not enact the legislation necessary to enforce those requirements, or otherwise fail to substantially enforce the requirements. We are also responsible for taking enforcement actions against non-Federal governmental plans. The regulation describes the process we use in both enforcement contexts. This final rule deletes an appendix to the interim rule that listed examples of violations of title XXVII and corrects the description of a cross-reference, but makes no substantive changes to the interim final rule.

  3. 17 CFR 151.11 - Designated contract market and swap execution facility position limits and accountability rules.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... Designated contract market and swap execution facility position limits and accountability rules. (a) Spot... rules and procedures for monitoring and enforcing spot-month position limits set at levels no greater... monitoring and enforcing spot-month position limits set at levels no greater than 25 percent of estimated...

  4. 17 CFR 151.11 - Designated contract market and swap execution facility position limits and accountability rules.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... Designated contract market and swap execution facility position limits and accountability rules. (a) Spot... rules and procedures for monitoring and enforcing spot-month position limits set at levels no greater... monitoring and enforcing spot-month position limits set at levels no greater than 25 percent of estimated...

  5. 49 CFR 1503.415 - Request for portions of the enforcement investigative report (EIR).

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Assessment of Civil Penalties by TSA... Notice of Proposed Civil Penalty, a person charged with a violation of a TSA requirement, or a...

  6. 17 CFR 151.11 - Designated contract market and swap execution facility position limits and accountability rules.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    .... (a) Spot-month limits. (1) For all Referenced Contracts executed pursuant to their rules, swap..., establish rules and procedures for monitoring and enforcing spot-month position limits set at levels no... monitoring and enforcing spot-month position limits set at levels no greater than 25 percent of estimated...

  7. 76 FR 4369 - Special Law Enforcement Commissions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-01-25

    ... DEPARTMENT OF THE INTERIOR Bureau of Indian Affairs Special Law Enforcement Commissions AGENCY... of the Interim Special Law Enforcement Commission Policy, Rules and Procedures, the Interim Special Law Enforcement Commission Protocols and the Interim Domestic Violence Waiver that will be used by the...

  8. 78 FR 37124 - Approval and Promulgation of Implementation Plans; Oregon: Heat Smart Program and Enforcement...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-20

    ... Promulgation of Implementation Plans; Oregon: Heat Smart Program and Enforcement Procedures AGENCY..., 2012, and November 28, 2012. The submitted revisions relate to Oregon's Heat Smart program, rules for... relate to Oregon's Heat Smart program in Oregon Administrative Rules (OAR) Chapter 340, Division 262 (OAR...

  9. 49 CFR 1503.639 - Burden of proof.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... affirmative defense, the burden of proof is on the agency. (b) Except as otherwise provided by statute or rule...

  10. 49 CFR 1503.639 - Burden of proof.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... affirmative defense, the burden of proof is on the agency. (b) Except as otherwise provided by statute or rule...

  11. 49 CFR 1503.639 - Burden of proof.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... affirmative defense, the burden of proof is on the agency. (b) Except as otherwise provided by statute or rule...

  12. 49 CFR 1503.639 - Burden of proof.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... affirmative defense, the burden of proof is on the agency. (b) Except as otherwise provided by statute or rule...

  13. 49 CFR 1503.639 - Burden of proof.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... affirmative defense, the burden of proof is on the agency. (b) Except as otherwise provided by statute or rule...

  14. 14 CFR 13.63 - Record.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Record. 13.63 Section 13.63 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.63 Record. The testimony and exhibits presented...

  15. 14 CFR 13.63 - Record.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Record. 13.63 Section 13.63 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.63 Record. The testimony and exhibits presented...

  16. 14 CFR 13.39 - Disqualification of Hearing Officer.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Disqualification of Hearing Officer. 13.39 Section 13.39 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.39...

  17. 29 CFR 502.30 - Applicability of procedures and rules.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... money penalties, and which may be applied to the enforcement of covered provisions of the work contract... of civil money penalties, the Secretary may, in the Secretary's discretion, seek enforcement action...

  18. 76 FR 3859 - Trade Acknowledgment and Verification of Security-Based Swap Transactions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-01-21

    ... establish, maintain, and enforce policies and procedures that are reasonably designed to obtain prompt...; have the capacity to enforce their rules and discipline their participants; and have chief compliance...). Moreover, as discussed in Part II.E below, an SBS Entity must establish, maintain, and enforce policies and...

  19. 21 CFR 1316.61 - Exceptions to rulings.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 21 Food and Drugs 9 2010-04-01 2010-04-01 false Exceptions to rulings. 1316.61 Section 1316.61 Food and Drugs DRUG ENFORCEMENT ADMINISTRATION, DEPARTMENT OF JUSTICE ADMINISTRATIVE FUNCTIONS, PRACTICES, AND PROCEDURES Administrative Hearings § 1316.61 Exceptions to rulings. Exceptions to rulings of...

  20. 32 CFR 504.2 - Procedures.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... administrative summons or subpoena for access to financial records. (d) Search warrant. (1) A law enforcement office may obtain financial records by using a search warrant obtained under Rule 41 of the Federal Rules of Criminal Procedure in appropriate cases. (2) No later than 90 days after the search warrant is...

  1. 14 CFR 13.226 - Public disclosure of evidence.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13... information in the record by filing a written motion to withhold specific information with the administrative law judge and serving a copy of the motion on each party. The party shall state the specific grounds...

  2. 14 CFR 13.226 - Public disclosure of evidence.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13... information in the record by filing a written motion to withhold specific information with the administrative law judge and serving a copy of the motion on each party. The party shall state the specific grounds...

  3. New HIPAA rules: a guide for radiology providers.

    PubMed

    Dresevic, Adrienne; Mikel, Clinton

    2013-01-01

    The Office for Civil Rights issued its long awaited final regulations modifying the HIPAA privacy, security, enforcement, and breach notification rules--the HIPAA Megarule. The new HIPAA rules will require revisions to Notice of Privacy Practices, changes to business associate agreements, revisions to HIPAA privacy and security policies and procedures, and an overall assessment of HIPAA compliance. The HIPAA Megarule formalizes the HITECH Act requirements, and makes it clear that the OCRs ramp up of HIPAA enforcement is not merely a passing trend. The new rules underscore that both covered entities and business associates must reassess and strengthen HIPAA compliance.

  4. 21 CFR 1316.55 - Prehearing ruling.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 21 Food and Drugs 9 2010-04-01 2010-04-01 false Prehearing ruling. 1316.55 Section 1316.55 Food and Drugs DRUG ENFORCEMENT ADMINISTRATION, DEPARTMENT OF JUSTICE ADMINISTRATIVE FUNCTIONS, PRACTICES, AND PROCEDURES Administrative Hearings § 1316.55 Prehearing ruling. The presiding officer may have the...

  5. 12 CFR 268.503 - Enforcement of final EEOC decisions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... the decision pursuant to title VII, the ADEA, the Equal Pay Act or the Rehabilitation Act and to seek... RESERVE SYSTEM RULES REGARDING EQUAL OPPORTUNITY Remedies and Enforcement § 268.503 Enforcement of final... Procedures Act, 5 U.S.C. 701 et seq., and the mandamus statute, 28 U.S.C. 1361, or to commence de novo...

  6. 45 CFR 672.5 - Filing and service of rulings, orders, and decisions.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... SCIENCE FOUNDATION ENFORCEMENT AND HEARING PROCEDURES § 672.5 Filing and service of rulings, orders, and..., or with any representative of such person. Any ex parte memorandum or other communication addressed...

  7. 14 CFR 13.224 - Burden of proof.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.224 Burden of proof... otherwise provided by statute or rule, the proponent of a motion, request, or order has the burden of proof...

  8. 45 CFR 672.21 - Appeal from or review of interlocutory orders or rulings.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... SCIENCE FOUNDATION ENFORCEMENT AND HEARING PROCEDURES § 672.21 Appeal from or review of interlocutory... or ruling involves an important question of law or policy and there is substantial grounds for...

  9. 45 CFR 672.21 - Appeal from or review of interlocutory orders or rulings.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... SCIENCE FOUNDATION ENFORCEMENT AND HEARING PROCEDURES § 672.21 Appeal from or review of interlocutory... or ruling involves an important question of law or policy and there is substantial grounds for...

  10. 45 CFR 672.21 - Appeal from or review of interlocutory orders or rulings.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... SCIENCE FOUNDATION ENFORCEMENT AND HEARING PROCEDURES § 672.21 Appeal from or review of interlocutory... or ruling involves an important question of law or policy and there is substantial grounds for...

  11. 45 CFR 672.21 - Appeal from or review of interlocutory orders or rulings.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... SCIENCE FOUNDATION ENFORCEMENT AND HEARING PROCEDURES § 672.21 Appeal from or review of interlocutory... or ruling involves an important question of law or policy and there is substantial grounds for...

  12. 45 CFR 672.21 - Appeal from or review of interlocutory orders or rulings.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... SCIENCE FOUNDATION ENFORCEMENT AND HEARING PROCEDURES § 672.21 Appeal from or review of interlocutory... or ruling involves an important question of law or policy and there is substantial grounds for...

  13. 14 CFR 13.61 - Argument and submittals.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Argument and submittals. 13.61 Section 13... RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.61 Argument and... reasons for them. ...

  14. 49 CFR 1503.203 - Investigations.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... Chief Counsel, the Assistant Administrator for Security Operations, the Assistant Administrator for...

  15. 21 CFR 1316.62 - Appeal from ruling of presiding officer.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 21 Food and Drugs 9 2010-04-01 2010-04-01 false Appeal from ruling of presiding officer. 1316.62 Section 1316.62 Food and Drugs DRUG ENFORCEMENT ADMINISTRATION, DEPARTMENT OF JUSTICE ADMINISTRATIVE FUNCTIONS, PRACTICES, AND PROCEDURES Administrative Hearings § 1316.62 Appeal from ruling of presiding...

  16. 49 CFR 1503.635 - Evidence.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... present the party's case or defense by oral, documentary, or demonstrative evidence, to submit rebuttal...

  17. 49 CFR 1503.637 - Standard of proof.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... must prove the party's case or defense by a preponderance of the evidence. ...

  18. 49 CFR 1503.637 - Standard of proof.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... must prove the party's case or defense by a preponderance of the evidence. ...

  19. 49 CFR 1503.637 - Standard of proof.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... must prove the party's case or defense by a preponderance of the evidence. ...

  20. 49 CFR 1503.637 - Standard of proof.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... must prove the party's case or defense by a preponderance of the evidence. ...

  1. 49 CFR 1503.637 - Standard of proof.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... must prove the party's case or defense by a preponderance of the evidence. ...

  2. 49 CFR 1503.201 - Reports of violations.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 9 2013-10-01 2013-10-01 false Reports of violations. 1503.201 Section 1503.201 Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Investigative Procedures §...

  3. 78 FR 38028 - Notice of Petition for Enforcement and Declaratory Order

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-25

    ... 1978 (PURPA), 16 USC 824a-3(h) (2011) and Rule 207 of the Rules of Practice and Procedure of the... PURPA, or in the alternative, issue a declaratory order finding that the Montana Public Service... to implement PURPA and the Commission's regulations insofar as the MPSC Rule eliminates the rights of...

  4. 49 CFR 1503.415 - Request for portions of the enforcement investigative report (EIR).

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 9 2013-10-01 2013-10-01 false Request for portions of the enforcement investigative report (EIR). 1503.415 Section 1503.415 Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND...

  5. 18 CFR 401.97 - Enforcement of penalties.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 18 Conservation of Power and Water Resources 2 2011-04-01 2011-04-01 false Enforcement of penalties. 401.97 Section 401.97 Conservation of Power and Water Resources DELAWARE RIVER BASIN COMMISSION ADMINISTRATIVE MANUAL RULES OF PRACTICE AND PROCEDURE Penalties and Settlements in Lieu of Penalties § 401.97...

  6. Putting the "social" back in legal socialization: procedural justice, legitimacy, and cynicism in legal and nonlegal authorities.

    PubMed

    Trinkner, Rick; Cohn, Ellen S

    2014-12-01

    Traditionally, legal socialization theory and research has been dominated by a cognitive developmental approach. However, more recent work (e.g., Fagan & Tyler, 2005) has used procedural justice to explain the legal socialization process. This article presents 2 studies that expand this approach by testing a procedural justice model of legal socialization in terms of legal and nonlegal authority. In Study 1, participants completed surveys assessing the degree to which they perceived 3 authorities (police officers, parents, and teachers) as procedurally fair, the degree to which they perceived the authorities as legitimate, how cynical they were about laws, and the extent of their rule violation during the past 6 months. Across all 3 authorities, legitimacy and legal cynicism mediated the relation between procedural justice and rule violation. Study 2 examined the model with the same 3 authority types using experimental methods. Participants read 3 scenarios describing an interaction between an adolescent and an authority figure where a rule is enforced. Within each scenario, we manipulated whether the adolescent had a voice and whether the authority enforced the rule impartially. After reading each scenario, participants rated the authority's legitimacy, their cynicism toward the authority's rule, and the likelihood they would violate the rule. Again, legitimacy and rule cynicism mediated the relation between impartiality, voice, and rule violation. In addition, impartiality had a stronger effect in the parent and teacher scenarios, whereas voice had a stronger effect in the police scenario. Results are discussed in terms of expanding legal socialization to nonlegal contexts and applying legal socialization research to prevention and intervention strategies. PsycINFO Database Record (c) 2014 APA, all rights reserved.

  7. 14 CFR 13.71 - Applicability.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act... believe that a person is engaging in the transportation or shipment by air of hazardous materials in...

  8. 14 CFR 13.71 - Applicability.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act... believe that a person is engaging in the transportation or shipment by air of hazardous materials in...

  9. 14 CFR 13.71 - Applicability.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act... believe that a person is engaging in the transportation or shipment by air of hazardous materials in...

  10. 14 CFR 13.71 - Applicability.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act... believe that a person is engaging in the transportation or shipment by air of hazardous materials in...

  11. 77 FR 35446 - Self-Regulatory Organizations; BATS Exchange, Inc.; Notice of Filing and Immediate Effectiveness...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-13

    ..., maintain, and enforce certain written policies and procedures reasonably designed to comply with the rule...'') (amending Rules 201 and 200 of Regulation SHO to adopt a short sale price test restriction and ``short...'' functionality in connection with the short sale price test restriction; see also, Rule 11.13, which codifies in...

  12. 75 FR 7428 - Amendments to Enforceable Consent Agreement Procedural Rules

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-02-19

    ..., EPA West Bldg., 1301 Constitution Ave., NW., Washington, DC. The EPA/DC Public Reading Room hours of... of the EPA/DC Public Reading Room is (202) 566-1744, and the telephone number for the OPPT Docket is... significantly faster than a rule can be promulgated. E. When Does EPA Use Test Rules? EPA typically uses test...

  13. 14 CFR 93.71 - General operating procedures.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ...) AIR TRAFFIC AND GENERAL OPERATING RULES SPECIAL AIR TRAFFIC RULES Flight Restrictions in the Vicinity... International Control Dam) to the United States/Canadian Border and thence along the border to the point of... to approval of Transport Canada, aircraft carrying law enforcement officials, or aircraft carrying...

  14. 49 CFR 1503.421 - Streamlined civil penalty procedures for certain security violations.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Assessment of Civil Penalties by TSA § 1503.421 Streamlined civil penalty procedures for certain security violations. (a) Notice of violation. TSA, at the... violations described in the section and as otherwise provided by the Administrator. TSA may serve a Notice of...

  15. 78 FR 37101 - Rules of Practice and Procedure: Enterprise and Federal Home Loan Bank Housing Goals Related...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-20

    ...: Enterprise and Federal Home Loan Bank Housing Goals Related Enforcement Amendment AGENCY: Federal Housing... a housing plan or failure of an Enterprise to submit information on its housing activities. An.... Statutory and Regulatory Background 1. Enterprise Enforcement for Housing Plan and Failure To Submit Housing...

  16. 49 CFR 1503.407 - Military personnel.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... the Department of Defense who is subject to the Uniform Code of Military Justice (10 U.S.C. chapter 47...

  17. 49 CFR 1503.407 - Military personnel.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... the Department of Defense who is subject to the Uniform Code of Military Justice (10 U.S.C. chapter 47...

  18. 49 CFR 1503.407 - Military personnel.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... the Department of Defense who is subject to the Uniform Code of Military Justice (10 U.S.C. chapter 47...

  19. 49 CFR 1503.407 - Military personnel.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... the Department of Defense who is subject to the Uniform Code of Military Justice (10 U.S.C. chapter 47...

  20. 49 CFR 1503.407 - Military personnel.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES... the Department of Defense who is subject to the Uniform Code of Military Justice (10 U.S.C. chapter 47...

  1. 14 CFR 13.303 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Definitions. 13.303 Section 13.303 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Civil Monetary Penalty Inflation Adjustment § 13.303 Definitions. (a...

  2. 14 CFR 13.79 - Hearing.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Hearing. 13.79 Section 13.79 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act § 13...

  3. 14 CFR 13.79 - Hearing.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 1 2012-01-01 2012-01-01 false Hearing. 13.79 Section 13.79 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act § 13...

  4. 14 CFR 302.19 - Participation by persons not parties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... (AVIATION PROCEEDINGS) PROCEDURAL REGULATIONS RULES OF PRACTICE IN PROCEEDINGS Rules of General..., including any State, subdivision thereof, State aviation commission, or other public body, may appear at any hearing, other than in an enforcement proceeding, and present any evidence that is relevant to the issues...

  5. 14 CFR 302.19 - Participation by persons not parties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... (AVIATION PROCEEDINGS) PROCEDURAL REGULATIONS RULES OF PRACTICE IN PROCEEDINGS Rules of General..., including any State, subdivision thereof, State aviation commission, or other public body, may appear at any hearing, other than in an enforcement proceeding, and present any evidence that is relevant to the issues...

  6. 14 CFR 302.19 - Participation by persons not parties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... (AVIATION PROCEEDINGS) PROCEDURAL REGULATIONS RULES OF PRACTICE IN PROCEEDINGS Rules of General..., including any State, subdivision thereof, State aviation commission, or other public body, may appear at any hearing, other than in an enforcement proceeding, and present any evidence that is relevant to the issues...

  7. 14 CFR 302.19 - Participation by persons not parties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... (AVIATION PROCEEDINGS) PROCEDURAL REGULATIONS RULES OF PRACTICE IN PROCEEDINGS Rules of General..., including any State, subdivision thereof, State aviation commission, or other public body, may appear at any hearing, other than in an enforcement proceeding, and present any evidence that is relevant to the issues...

  8. 14 CFR 302.19 - Participation by persons not parties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... (AVIATION PROCEEDINGS) PROCEDURAL REGULATIONS RULES OF PRACTICE IN PROCEEDINGS Rules of General..., including any State, subdivision thereof, State aviation commission, or other public body, may appear at any hearing, other than in an enforcement proceeding, and present any evidence that is relevant to the issues...

  9. 77 FR 28919 - Self-Regulatory Organizations; NYSE Arca, Inc.; Order Approving a Proposed Rule Change To Amend...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-16

    ... be made in a nondiscriminatory fashion.\\14\\ \\14\\ See NYSE Arca Equities Rule 7.45(d)(3). NYSE Arca... Securities will be required to establish and enforce policies and procedures that are reasonably designed to... other things, that the rules of a national securities exchange be designed to prevent fraudulent and...

  10. 14 CFR 13.83 - Appeal.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Appeal. 13.83 Section 13.83 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act § 13.83 Appeal...

  11. 14 CFR 13.83 - Appeal.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Appeal. 13.83 Section 13.83 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act § 13.83 Appeal...

  12. 14 CFR 13.81 - Order of immediate compliance.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 14 Aeronautics and Space 1 2014-01-01 2014-01-01 false Order of immediate compliance. 13.81 Section 13.81 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  13. 14 CFR 13.77 - Consent order of compliance.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Consent order of compliance. 13.77 Section 13.77 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  14. 14 CFR 13.77 - Consent order of compliance.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 14 Aeronautics and Space 1 2014-01-01 2014-01-01 false Consent order of compliance. 13.77 Section 13.77 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  15. 14 CFR 13.83 - Appeal.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Appeal. 13.83 Section 13.83 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act § 13.83 Appeal...

  16. 14 CFR 13.77 - Consent order of compliance.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 1 2012-01-01 2012-01-01 false Consent order of compliance. 13.77 Section 13.77 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  17. 14 CFR 13.77 - Consent order of compliance.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Consent order of compliance. 13.77 Section 13.77 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  18. 14 CFR 13.87 - Extension of time.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Extension of time. 13.87 Section 13.87 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act...

  19. 14 CFR 13.81 - Order of immediate compliance.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Order of immediate compliance. 13.81 Section 13.81 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  20. 14 CFR 13.81 - Order of immediate compliance.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 1 2012-01-01 2012-01-01 false Order of immediate compliance. 13.81 Section 13.81 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  1. 14 CFR 13.87 - Extension of time.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 14 Aeronautics and Space 1 2014-01-01 2014-01-01 false Extension of time. 13.87 Section 13.87 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act...

  2. 14 CFR 13.83 - Appeal.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 1 2012-01-01 2012-01-01 false Appeal. 13.83 Section 13.83 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act § 13.83 Appeal...

  3. 14 CFR 13.87 - Extension of time.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Extension of time. 13.87 Section 13.87 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act...

  4. 14 CFR 13.77 - Consent order of compliance.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Consent order of compliance. 13.77 Section 13.77 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  5. 14 CFR 13.81 - Order of immediate compliance.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Order of immediate compliance. 13.81 Section 13.81 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  6. 14 CFR 13.87 - Extension of time.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 1 2012-01-01 2012-01-01 false Extension of time. 13.87 Section 13.87 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act...

  7. 14 CFR 13.87 - Extension of time.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Extension of time. 13.87 Section 13.87 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act...

  8. 14 CFR 13.81 - Order of immediate compliance.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Order of immediate compliance. 13.81 Section 13.81 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  9. 14 CFR 13.83 - Appeal.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 14 Aeronautics and Space 1 2014-01-01 2014-01-01 false Appeal. 13.83 Section 13.83 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials Transportation Act § 13.83 Appeal...

  10. 49 CFR 1503.205 - Records, documents, and reports.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 9 2013-10-01 2013-10-01 false Records, documents, and reports. 1503.205 Section 1503.205 Transportation Other Regulations Relating to Transportation (Continued) TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY ADMINISTRATIVE AND PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Investigative...

  11. 78 FR 10085 - Limited Reductions of Funding, Termination, and Debarment Procedures; Recompetition; Enforcement...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-13

    ... LEGAL SERVICES CORPORATION 45 CFR Parts 1606, 1614, 1618, and 1623 Limited Reductions of Funding... Involvement AGENCY: Legal Services Corporation. ACTION: Final rule. SUMMARY: This final rule amends the Legal... Assistant General Counsel, Office of Legal Affairs, Legal Services Corporation, 3333 K Street NW...

  12. 19 CFR 210.70 - Forfeiture or return of complainant's temporary relief bond.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... relief bond. 210.70 Section 210.70 Customs Duties UNITED STATES INTERNATIONAL TRADE COMMISSION INVESTIGATIONS OF UNFAIR PRACTICES IN IMPORT TRADE ADJUDICATION AND ENFORCEMENT Temporary Relief § 210.70... and the Commission will be guided by practice under Rule 65 of the Federal Rules of Civil Procedure...

  13. 40 CFR 790.50 - Submission of study plans.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... no letter of intent to conduct the test had been submitted as described in § 790.45(e) and (f). (e... CONTROL ACT (CONTINUED) PROCEDURES GOVERNING TESTING CONSENT AGREEMENTS AND TEST RULES Implementation, Enforcement, and Modification of Test Rules § 790.50 Submission of study plans. (a) Who must submit study...

  14. 40 CFR 790.50 - Submission of study plans.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... no letter of intent to conduct the test had been submitted as described in § 790.45(e) and (f). (e... CONTROL ACT (CONTINUED) PROCEDURES GOVERNING TESTING CONSENT AGREEMENTS AND TEST RULES Implementation, Enforcement, and Modification of Test Rules § 790.50 Submission of study plans. (a) Who must submit study...

  15. 40 CFR 790.50 - Submission of study plans.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... no letter of intent to conduct the test had been submitted as described in § 790.45(e) and (f). (e... CONTROL ACT (CONTINUED) PROCEDURES GOVERNING TESTING CONSENT AGREEMENTS AND TEST RULES Implementation, Enforcement, and Modification of Test Rules § 790.50 Submission of study plans. (a) Who must submit study...

  16. Travelers with Disabilities and Medical Conditions

    MedlinePlus

    ... Rule Special Procedures Disabilities & Medical Military Children Seniors Law Enforcement Cultural TSA Pre✓® Airports & Airlines Schedule FAQ Passenger Support Civil Rights Travel Redress Claims Travel Tips Travel Checklist ...

  17. 31 CFR 1021.500 - General.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.500 General. Casinos and card clubs are subject to the special information sharing procedures to deter money laundering...

  18. 31 CFR 1021.500 - General.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.500 General. Casinos and card clubs are subject to the special information sharing procedures to deter money laundering...

  19. 31 CFR 1021.500 - General.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.500 General. Casinos and card clubs are subject to the special information sharing procedures to deter money laundering...

  20. 31 CFR 1021.500 - General.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.500 General. Casinos and card clubs are subject to the special information sharing procedures to deter money laundering...

  1. 14 CFR 13.75 - Reply or request for hearing.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Reply or request for hearing. 13.75 Section 13.75 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  2. 14 CFR 13.75 - Reply or request for hearing.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Reply or request for hearing. 13.75 Section 13.75 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  3. 14 CFR 13.75 - Reply or request for hearing.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 1 2012-01-01 2012-01-01 false Reply or request for hearing. 13.75 Section 13.75 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  4. 14 CFR 13.75 - Reply or request for hearing.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Reply or request for hearing. 13.75 Section 13.75 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  5. 14 CFR 13.75 - Reply or request for hearing.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 14 Aeronautics and Space 1 2014-01-01 2014-01-01 false Reply or request for hearing. 13.75 Section 13.75 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  6. 14 CFR 16.307 - Requirement to show cause and imposition of sanction.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... TRANSPORTATION PROCEDURAL RULES RULES OF PRACTICE FOR FEDERALLY-ASSISTED AIRPORT ENFORCEMENT PROCEEDINGS Ex Parte... Administrator or his designee or the hearing officer may, to the extent consistent with the interests of justice... interests of justice and the policy of the underlying statutes administered by the FAA, consider a violation...

  7. 14 CFR 16.307 - Requirement to show cause and imposition of sanction.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... TRANSPORTATION PROCEDURAL RULES RULES OF PRACTICE FOR FEDERALLY-ASSISTED AIRPORT ENFORCEMENT PROCEEDINGS Ex Parte... Administrator or his designee or the hearing officer may, to the extent consistent with the interests of justice... interests of justice and the policy of the underlying statutes administered by the FAA, consider a violation...

  8. 14 CFR 16.305 - Requirement to show cause and imposition of sanction.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... TRANSPORTATION PROCEDURAL RULES RULES OF PRACTICE FOR FEDERALLY-ASSISTED AIRPORT ENFORCEMENT PROCEEDINGS Ex Parte... Administrator or his designee or the hearing officer may, to the extent consistent with the interests of justice... interests of justice and the policy of the underlying statutes administered by the FAA, consider a violation...

  9. 14 CFR 16.307 - Requirement to show cause and imposition of sanction.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... TRANSPORTATION PROCEDURAL RULES RULES OF PRACTICE FOR FEDERALLY-ASSISTED AIRPORT ENFORCEMENT PROCEEDINGS Ex Parte... Administrator or his designee or the hearing officer may, to the extent consistent with the interests of justice... interests of justice and the policy of the underlying statutes administered by the FAA, consider a violation...

  10. 14 CFR 16.307 - Requirement to show cause and imposition of sanction.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... TRANSPORTATION PROCEDURAL RULES RULES OF PRACTICE FOR FEDERALLY-ASSISTED AIRPORT ENFORCEMENT PROCEEDINGS Ex Parte... Administrator or his designee or the hearing officer may, to the extent consistent with the interests of justice... interests of justice and the policy of the underlying statutes administered by the FAA, consider a violation...

  11. 77 FR 41120 - Rules of General Application, Adjudication, and Enforcement

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-07-12

    ... depositions in section 337 investigations. Federal Rule of Civil Procedure 30(b)(6) provides that in its notice of deposition or subpoena, a party may name as the deponent a public or private corporation... deposition, e.g., of a corporate designee, within any particular period of time. This leads to last minute...

  12. 14 CFR 13.85 - Filing, service and computation of time.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 1 2012-01-01 2012-01-01 false Filing, service and computation of time. 13.85 Section 13.85 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  13. 14 CFR 13.85 - Filing, service and computation of time.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 14 Aeronautics and Space 1 2014-01-01 2014-01-01 false Filing, service and computation of time. 13.85 Section 13.85 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  14. 14 CFR 13.85 - Filing, service and computation of time.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Filing, service and computation of time. 13.85 Section 13.85 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  15. 14 CFR 13.73 - Notice of proposed order of compliance.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Notice of proposed order of compliance. 13.73 Section 13.73 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  16. 14 CFR 13.73 - Notice of proposed order of compliance.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Notice of proposed order of compliance. 13.73 Section 13.73 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  17. 14 CFR 13.85 - Filing, service and computation of time.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Filing, service and computation of time. 13.85 Section 13.85 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  18. 14 CFR 13.73 - Notice of proposed order of compliance.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Notice of proposed order of compliance. 13.73 Section 13.73 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  19. 14 CFR 13.85 - Filing, service and computation of time.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Filing, service and computation of time. 13.85 Section 13.85 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  20. 14 CFR 13.73 - Notice of proposed order of compliance.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 1 2012-01-01 2012-01-01 false Notice of proposed order of compliance. 13.73 Section 13.73 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  1. 14 CFR 13.73 - Notice of proposed order of compliance.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 14 Aeronautics and Space 1 2014-01-01 2014-01-01 false Notice of proposed order of compliance. 13.73 Section 13.73 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Orders of Compliance Under the Hazardous Materials...

  2. 14 CFR 13.305 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... monetary penalties. 13.305 Section 13.305 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Civil Monetary Penalty Inflation Adjustment § 13.305 Cost of living adjustments of civil monetary penalties. (a) Except for the...

  3. 14 CFR 13.305 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... monetary penalties. 13.305 Section 13.305 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Civil Monetary Penalty Inflation Adjustment § 13.305 Cost of living adjustments of civil monetary penalties. (a) Except for the...

  4. 14 CFR 13.305 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... monetary penalties. 13.305 Section 13.305 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Civil Monetary Penalty Inflation Adjustment § 13.305 Cost of living adjustments of civil monetary penalties. (a) Except for the...

  5. 14 CFR 13.305 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... monetary penalties. 13.305 Section 13.305 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Civil Monetary Penalty Inflation Adjustment § 13.305 Cost of living adjustments of civil monetary penalties. (a) Except for the...

  6. 14 CFR 13.305 - Cost of living adjustments of civil monetary penalties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... monetary penalties. 13.305 Section 13.305 Aeronautics and Space FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURAL RULES INVESTIGATIVE AND ENFORCEMENT PROCEDURES Civil Monetary Penalty Inflation Adjustment § 13.305 Cost of living adjustments of civil monetary penalties. (a) Except for the...

  7. 31 CFR 1021.530 - [Reserved

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.530 [Reserved] ...

  8. 31 CFR 1021.530 - [Reserved

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.530 [Reserved] ...

  9. 31 CFR 1021.530 - [Reserved

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.530 [Reserved] ...

  10. 31 CFR 1021.530 - [Reserved

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.530 [Reserved] ...

  11. 31 CFR 1023.540 - Voluntary information sharing among financial institutions.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Information Sharing Procedures To Deter Money Laundering and...

  12. 31 CFR 1023.540 - Voluntary information sharing among financial institutions.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Information Sharing Procedures To Deter Money Laundering and...

  13. 31 CFR 1023.540 - Voluntary information sharing among financial institutions.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Information Sharing Procedures To Deter Money Laundering and...

  14. 31 CFR 1023.540 - Voluntary information sharing among financial institutions.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Information Sharing Procedures To Deter Money Laundering and...

  15. 77 FR 50187 - Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Order Approving a Proposed Rule Change With...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-20

    ... nondiscriminatory fashion.\\14\\ \\14\\ See Phlx Rule 3315(d)(3). Phlx and NES will be required to assign all error... will be required to establish and enforce policies and procedures that are reasonably designed to... exchange be designed to prevent fraudulent and manipulative acts and practices, to promote just and...

  16. 76 FR 9968 - Regulation for the Enforcement of Federal Health Care Provider Conscience Protection Laws

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-02-23

    .... ACTION: Final rule. SUMMARY: The Department of Health and Human Services issues this final rule which... sterilization procedure or an abortion, if it would be contrary to the individual's religious beliefs or moral... basis of religious beliefs or moral convictions; or 3. The entity to provide personnel for the...

  17. 31 CFR 1028.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... to deter money laundering and terrorist activity for operators of credit card systems. 1028.520...) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR OPERATORS OF CREDIT CARD SYSTEMS... information sharing procedures to deter money laundering and terrorist activity for operators of credit card...

  18. 31 CFR 1028.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... to deter money laundering and terrorist activity for operators of credit card systems. 1028.520...) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR OPERATORS OF CREDIT CARD SYSTEMS... information sharing procedures to deter money laundering and terrorist activity for operators of credit card...

  19. 31 CFR 1028.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... to deter money laundering and terrorist activity for operators of credit card systems. 1028.520...) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR OPERATORS OF CREDIT CARD SYSTEMS... information sharing procedures to deter money laundering and terrorist activity for operators of credit card...

  20. 31 CFR 1028.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... to deter money laundering and terrorist activity for operators of credit card systems. 1028.520...) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR OPERATORS OF CREDIT CARD SYSTEMS... information sharing procedures to deter money laundering and terrorist activity for operators of credit card...

  1. 76 FR 43890 - Technical Amendment to Commission Procedures for Filing Applications for Orders for Exemptive...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-22

    ... Small Business Regulatory Enforcement Fairness Act. See 5 U.S.C. 601(2) (for purposes of RFA analysis...\\ See 5 U.S.C. 553(d)(3). II. Consideration of Competitive Effects of Amendment Section 3(f) of the... rules under the Exchange Act, to consider the competitive effects of such rules, if any, and to refrain...

  2. 75 FR 57496 - Notice of Proposed Supplementary Rule To Require the Use of Certified Noxious-Weed-Free Forage...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-21

    ... mulch for project work. This action is a cooperative effort between the BLM, the U.S. Forest Service... a week. SUPPLEMENTARY INFORMATION: I. Public Comment Procedures You may mail comments to Roger... work. Once this rule becomes effective, there will be a 60-day grace period for enforcement of this...

  3. 49 CFR 1503.661 - Judicial review of a final order.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... AND ENFORCEMENT PROCEDURES Rules of Practice in TSA Civil Penalty Actions § 1503.661 Judicial review of a final order. For violations of a TSA requirement, a party may petition for review of a final...

  4. 31 CFR 1021.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... to deter money laundering and terrorist activity for casinos and card clubs. 1021.520 Section 1021... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.520 Special...

  5. 31 CFR 1021.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... to deter money laundering and terrorist activity for casinos and card clubs. 1021.520 Section 1021... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.520 Special...

  6. 31 CFR 1021.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... to deter money laundering and terrorist activity for casinos and card clubs. 1021.520 Section 1021... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.520 Special...

  7. 31 CFR 1021.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... to deter money laundering and terrorist activity for casinos and card clubs. 1021.520 Section 1021... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR CASINOS AND CARD CLUBS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs § 1021.520 Special...

  8. 76 FR 34986 - Agency Procedure for Disclosure of Documents and Information in the Enforcement Process

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-15

    ... referrals to the Office of General Counsel from the Commission's Reports Analysis Division or Audit Division... hearing before the Commission prior to the Commission's adoption of a Final Audit Report,\\11\\ and (3) a.../2009/notice_2009-11.pdf . \\11\\ See Procedural Rules for Audit Hearings, 74 FR 33140 (July 10, 2009...

  9. 31 CFR 1024.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... to deter money laundering and terrorist activity for mutual funds. 1024.520 Section 1024.520 Money... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR MUTUAL FUNDS Special Information Sharing Procedures... deter money laundering and terrorist activity for mutual funds. (a) Refer to § 1010.520 of this chapter...

  10. 16 CFR 6.160 - Communications.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Communications. 6.160 Section 6.160 Commercial Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ENFORCEMENT OF....160 Communications. (a) The Commission shall take appropriate steps to ensure effective communication...

  11. 16 CFR 6.160 - Communications.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 16 Commercial Practices 1 2011-01-01 2011-01-01 false Communications. 6.160 Section 6.160 Commercial Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ENFORCEMENT OF....160 Communications. (a) The Commission shall take appropriate steps to ensure effective communication...

  12. 29 CFR 1921.4 - Answer.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Labor (Continued) OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION, DEPARTMENT OF LABOR (CONTINUED) RULES OF PRACTICE IN ENFORCEMENT PROCEEDINGS UNDER SECTION 41 OF THE LONGSHOREMEN'S AND HARBOR WORKERS' COMPENSATION ACT Prehearing Procedures § 1921.4 Answer. (a) Filing and service. Within 14 days after the...

  13. 29 CFR 1921.3 - Complaints.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Relating to Labor (Continued) OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION, DEPARTMENT OF LABOR (CONTINUED) RULES OF PRACTICE IN ENFORCEMENT PROCEEDINGS UNDER SECTION 41 OF THE LONGSHOREMEN'S AND HARBOR WORKERS' COMPENSATION ACT Prehearing Procedures § 1921.3 Complaints. (a) Issuance. The Deputy Solicitor of Labor shall...

  14. 18 CFR 39.5 - Reliability Standards.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    .... 39.5 Section 39.5 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE FEDERAL POWER ACT RULES CONCERNING CERTIFICATION OF THE ELECTRIC RELIABILITY ORGANIZATION; AND PROCEDURES FOR THE ESTABLISHMENT, APPROVAL, AND ENFORCEMENT OF ELECTRIC...

  15. 14 CFR 406.111 - Signing documents.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 4 2011-01-01 2011-01-01 false Signing documents. 406.111 Section 406.111 Aeronautics and Space COMMERCIAL SPACE TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURE INVESTIGATIONS, ENFORCEMENT, AND ADMINISTRATIVE REVIEW Rules of Practice in FAA Space...

  16. 14 CFR 406.111 - Signing documents.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 4 2010-01-01 2010-01-01 false Signing documents. 406.111 Section 406.111 Aeronautics and Space COMMERCIAL SPACE TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION PROCEDURE INVESTIGATIONS, ENFORCEMENT, AND ADMINISTRATIVE REVIEW Rules of Practice in FAA Space...

  17. 16 CFR 6.101 - Purpose.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FEDERAL TRADE COMMISSION § 6... of 1973, as amended, with respect to the accessibility of electronic and information technology...

  18. 18 CFR 39.2 - Jurisdiction and applicability.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ..., DEPARTMENT OF ENERGY REGULATIONS UNDER THE FEDERAL POWER ACT RULES CONCERNING CERTIFICATION OF THE ELECTRIC RELIABILITY ORGANIZATION; AND PROCEDURES FOR THE ESTABLISHMENT, APPROVAL, AND ENFORCEMENT OF ELECTRIC... and Hawaii), the Electric Reliability Organization, any Regional Entities, and all users, owners and...

  19. 16 CFR 6.160 - Communications.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 16 Commercial Practices 1 2014-01-01 2014-01-01 false Communications. 6.160 Section 6.160 Commercial Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ENFORCEMENT OF....160 Communications. (a) The Commission shall take appropriate steps to ensure effective communication...

  20. 16 CFR 0.4 - Laws administered.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 16 Commercial Practices 1 2014-01-01 2014-01-01 false Laws administered. 0.4 Section 0.4 Commercial Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ORGANIZATION § 0.4 Laws administered. The Commission exercises enforcement and administrative authority under the...

  1. 16 CFR 0.4 - Laws administered.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Laws administered. 0.4 Section 0.4 Commercial Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ORGANIZATION § 0.4 Laws administered. The Commission exercises enforcement and administrative authority under the...

  2. 16 CFR 0.4 - Laws administered.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 16 Commercial Practices 1 2013-01-01 2013-01-01 false Laws administered. 0.4 Section 0.4 Commercial Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ORGANIZATION § 0.4 Laws administered. The Commission exercises enforcement and administrative authority under the...

  3. 16 CFR 0.4 - Laws administered.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 16 Commercial Practices 1 2010-01-01 2010-01-01 false Laws administered. 0.4 Section 0.4 Commercial Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ORGANIZATION § 0.4 Laws administered. The Commission exercises enforcement and administrative authority under the...

  4. 31 CFR 1024.530 - [Reserved

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false [Reserved] 1024.530 Section 1024.530 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR MUTUAL FUNDS Special Information Sharing Procedures...

  5. 10 CFR 820.20 - Purpose and scope.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...; (5) Princeton University for activities associated with Princeton Plasma Physics Laboratory; (6) The... OF ENERGY PROCEDURAL RULES FOR DOE NUCLEAR ACTIVITIES Enforcement Process § 820.20 Purpose and scope... activities specified below: (1) The University of Chicago for activities associated with Argonne National...

  6. 75 FR 6330 - North Dakota Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-02-09

    ... Surface Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing on proposed amendment. SUMMARY: We are announcing receipt of a proposed... the amendment, and the procedures that we will follow for the public hearing, if one is requested...

  7. 16 CFR 6.110 - Self-evaluation.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Self-evaluation. 6.110 Section 6.110 Commercial Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ENFORCEMENT OF....110 Self-evaluation. (a) The Commission shall, by February 1, 1989, evaluate its current policies and...

  8. 16 CFR 6.110 - Self-evaluation.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 16 Commercial Practices 1 2013-01-01 2013-01-01 false Self-evaluation. 6.110 Section 6.110 Commercial Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ENFORCEMENT OF....110 Self-evaluation. (a) The Commission shall, by February 1, 1989, evaluate its current policies and...

  9. 16 CFR 6.110 - Self-evaluation.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 16 Commercial Practices 1 2014-01-01 2014-01-01 false Self-evaluation. 6.110 Section 6.110 Commercial Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ENFORCEMENT OF....110 Self-evaluation. (a) The Commission shall, by February 1, 1989, evaluate its current policies and...

  10. 31 CFR 1028.500 - General.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR OPERATORS OF CREDIT CARD SYSTEMS Special Information... credit card systems are subject to the special information sharing procedures to deter money laundering... credit card systems should also refer to subpart E of part 1010 of this chapter for special information...

  11. 31 CFR 1028.500 - General.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR OPERATORS OF CREDIT CARD SYSTEMS Special Information... credit card systems are subject to the special information sharing procedures to deter money laundering... credit card systems should also refer to subpart E of part 1010 of this chapter for special information...

  12. 31 CFR 1028.500 - General.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR OPERATORS OF CREDIT CARD SYSTEMS Special Information... credit card systems are subject to the special information sharing procedures to deter money laundering... credit card systems should also refer to subpart E of part 1010 of this chapter for special information...

  13. 31 CFR 1028.500 - General.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR OPERATORS OF CREDIT CARD SYSTEMS Special Information... credit card systems are subject to the special information sharing procedures to deter money laundering... credit card systems should also refer to subpart E of part 1010 of this chapter for special information...

  14. 49 CFR 209.17 - Motions.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... officer. Each motion shall state the particular order, ruling, or action desired and the grounds therefor... 49 Transportation 4 2011-10-01 2011-10-01 false Motions. 209.17 Section 209.17 Transportation... TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES General § 209.17 Motions. Motions shall be in writing...

  15. 49 CFR 209.17 - Motions.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... officer. Each motion shall state the particular order, ruling, or action desired and the grounds therefor... 49 Transportation 4 2010-10-01 2010-10-01 false Motions. 209.17 Section 209.17 Transportation... TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES General § 209.17 Motions. Motions shall be in writing...

  16. 31 CFR 1023.500 - General.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Information... in securities are subject to the special information sharing procedures to deter money laundering and... securities should also refer to subpart E of part 1010 of this chapter for special information sharing...

  17. 31 CFR 1023.500 - General.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Information... in securities are subject to the special information sharing procedures to deter money laundering and... securities should also refer to subpart E of part 1010 of this chapter for special information sharing...

  18. 31 CFR 1023.500 - General.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Information... in securities are subject to the special information sharing procedures to deter money laundering and... securities should also refer to subpart E of part 1010 of this chapter for special information sharing...

  19. 31 CFR 1023.500 - General.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES Special Information... in securities are subject to the special information sharing procedures to deter money laundering and... securities should also refer to subpart E of part 1010 of this chapter for special information sharing...

  20. 49 CFR 209.101 - Civil penalties generally.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 4 2011-10-01 2011-10-01 false Civil penalties generally. 209.101 Section 209.101..., DEPARTMENT OF TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Hazardous Materials Penalties Civil Penalties § 209.101 Civil penalties generally. (a) Sections 209.101 through 209.121 prescribe rules of...

  1. 49 CFR 209.101 - Civil penalties generally.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 4 2012-10-01 2012-10-01 false Civil penalties generally. 209.101 Section 209.101..., DEPARTMENT OF TRANSPORTATION RAILROAD SAFETY ENFORCEMENT PROCEDURES Hazardous Materials Penalties Civil Penalties § 209.101 Civil penalties generally. (a) Sections 209.101 through 209.121 prescribe rules of...

  2. 16 CFR 6.160 - Communications.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Commercial Practices FEDERAL TRADE COMMISSION ORGANIZATION, PROCEDURES AND RULES OF PRACTICE ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE FEDERAL TRADE COMMISSION § 6... equal opportunity to participate in, and enjoy the benefits of, a program or activity conducted by the...

  3. 29 CFR 825.400 - Enforcement, general rules.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 29 Labor 3 2010-07-01 2010-07-01 false Enforcement, general rules. 825.400 Section 825.400 Labor Regulations Relating to Labor (Continued) WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR OTHER LAWS THE FAMILY AND MEDICAL LEAVE ACT OF 1993 Enforcement Mechanisms § 825.400 Enforcement, general rules. (a) The...

  4. 76 FR 18467 - Pennsylvania Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-04-04

    ... Surface Mining Reclamation and Enforcement (OSM), Interior. ACTION: Proposed rule; reopening of the public comment period. SUMMARY: We are reopening the public comment period related to an amendment to the... procedures that we will follow for the public hearing, if one is requested. DATES: We will accept written...

  5. 78 FR 35781 - North Dakota Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-14

    ... Reclamation and Enforcement, Interior. ACTION: Proposed rule; reopening of public comment period and opportunity for public hearing. SUMMARY: We are announcing receipt of North Dakota's response to the Office of... written comments on the amendment, and the procedures that we will follow for the public hearing, if one...

  6. 42 CFR 488.307 - Unannounced surveys.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 5 2013-10-01 2013-10-01 false Unannounced surveys. 488.307 Section 488.307 Public...) STANDARDS AND CERTIFICATION SURVEY, CERTIFICATION, AND ENFORCEMENT PROCEDURES Survey and Certification of Long-Term Care Facilities § 488.307 Unannounced surveys. (a) Basic rule. All standard surveys must be...

  7. 42 CFR 488.307 - Unannounced surveys.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 42 Public Health 5 2010-10-01 2010-10-01 false Unannounced surveys. 488.307 Section 488.307 Public...) STANDARDS AND CERTIFICATION SURVEY, CERTIFICATION, AND ENFORCEMENT PROCEDURES Survey and Certification of Long-Term Care Facilities § 488.307 Unannounced surveys. (a) Basic rule. All standard surveys must be...

  8. 42 CFR 488.307 - Unannounced surveys.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 5 2014-10-01 2014-10-01 false Unannounced surveys. 488.307 Section 488.307 Public...) STANDARDS AND CERTIFICATION SURVEY, CERTIFICATION, AND ENFORCEMENT PROCEDURES Survey and Certification of Long-Term Care Facilities § 488.307 Unannounced surveys. (a) Basic rule. All standard surveys must be...

  9. 42 CFR 488.307 - Unannounced surveys.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 42 Public Health 5 2012-10-01 2012-10-01 false Unannounced surveys. 488.307 Section 488.307 Public...) STANDARDS AND CERTIFICATION SURVEY, CERTIFICATION, AND ENFORCEMENT PROCEDURES Survey and Certification of Long-Term Care Facilities § 488.307 Unannounced surveys. (a) Basic rule. All standard surveys must be...

  10. 42 CFR 488.725 - Unannounced surveys.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 42 Public Health 5 2014-10-01 2014-10-01 false Unannounced surveys. 488.725 Section 488.725 Public...) STANDARDS AND CERTIFICATION SURVEY, CERTIFICATION, AND ENFORCEMENT PROCEDURES Survey and Certification of Home Health Agencies § 488.725 Unannounced surveys. (a) Basic rule. All HHA surveys must be unannounced...

  11. 42 CFR 488.725 - Unannounced surveys.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 42 Public Health 5 2013-10-01 2013-10-01 false Unannounced surveys. 488.725 Section 488.725 Public...) STANDARDS AND CERTIFICATION SURVEY, CERTIFICATION, AND ENFORCEMENT PROCEDURES Survey and Certification of Home Health Agencies § 488.725 Unannounced surveys. (a) Basic rule. All HHA surveys must be unannounced...

  12. 42 CFR 488.307 - Unannounced surveys.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 42 Public Health 5 2011-10-01 2011-10-01 false Unannounced surveys. 488.307 Section 488.307 Public...) STANDARDS AND CERTIFICATION SURVEY, CERTIFICATION, AND ENFORCEMENT PROCEDURES Survey and Certification of Long-Term Care Facilities § 488.307 Unannounced surveys. (a) Basic rule. All standard surveys must be...

  13. 21 CFR 1316.52 - Presiding officer.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 21 Food and Drugs 9 2010-04-01 2010-04-01 false Presiding officer. 1316.52 Section 1316.52 Food and Drugs DRUG ENFORCEMENT ADMINISTRATION, DEPARTMENT OF JUSTICE ADMINISTRATIVE FUNCTIONS, PRACTICES...) Rule on procedural items pending before him. (h) Take any action permitted to the presiding officer as...

  14. 21 CFR 1316.52 - Presiding officer.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 21 Food and Drugs 9 2014-04-01 2014-04-01 false Presiding officer. 1316.52 Section 1316.52 Food and Drugs DRUG ENFORCEMENT ADMINISTRATION, DEPARTMENT OF JUSTICE ADMINISTRATIVE FUNCTIONS, PRACTICES...) Rule on procedural items pending before him. (h) Take any action permitted to the presiding officer as...

  15. 21 CFR 1316.52 - Presiding officer.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 21 Food and Drugs 9 2012-04-01 2012-04-01 false Presiding officer. 1316.52 Section 1316.52 Food and Drugs DRUG ENFORCEMENT ADMINISTRATION, DEPARTMENT OF JUSTICE ADMINISTRATIVE FUNCTIONS, PRACTICES...) Rule on procedural items pending before him. (h) Take any action permitted to the presiding officer as...

  16. 21 CFR 1316.52 - Presiding officer.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 21 Food and Drugs 9 2013-04-01 2013-04-01 false Presiding officer. 1316.52 Section 1316.52 Food and Drugs DRUG ENFORCEMENT ADMINISTRATION, DEPARTMENT OF JUSTICE ADMINISTRATIVE FUNCTIONS, PRACTICES...) Rule on procedural items pending before him. (h) Take any action permitted to the presiding officer as...

  17. 21 CFR 1316.52 - Presiding officer.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 21 Food and Drugs 9 2011-04-01 2011-04-01 false Presiding officer. 1316.52 Section 1316.52 Food and Drugs DRUG ENFORCEMENT ADMINISTRATION, DEPARTMENT OF JUSTICE ADMINISTRATIVE FUNCTIONS, PRACTICES...) Rule on procedural items pending before him. (h) Take any action permitted to the presiding officer as...

  18. 18 CFR 39.6 - Conflict of a Reliability Standard with a Commission Order.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE FEDERAL POWER ACT RULES CONCERNING CERTIFICATION OF THE ELECTRIC RELIABILITY ORGANIZATION; AND PROCEDURES FOR THE ESTABLISHMENT, APPROVAL, AND ENFORCEMENT OF ELECTRIC RELIABILITY STANDARDS § 39.6 Conflict of a Reliability Standard with...

  19. 75 FR 652 - Energy Conservation Program: Certification, Compliance, and Enforcement Requirements for Certain...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-01-05

    ... manufacturer certification for distribution transformers. DATES: This rule is effective February 4, 2010 except... 2005--Commercial Equipment D. Distribution Transformers E. General Requirements IV. Procedural... distribution transformers that DOE proposed in the July 2006 NOPR. II. Summary of Today's Action DOE adopts...

  20. 10 CFR 820.20 - Purpose and scope.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... OF ENERGY PROCEDURAL RULES FOR DOE NUCLEAR ACTIVITIES Enforcement Process § 820.20 Purpose and scope... violations of the DOE Nuclear Safety Requirements, for determining, whether a violation has occurred, for... of a violation of: (1) Any DOE Nuclear Safety Requirement set forth in the Code of Federal...

  1. 10 CFR 820.20 - Purpose and scope.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... OF ENERGY PROCEDURAL RULES FOR DOE NUCLEAR ACTIVITIES Enforcement Process § 820.20 Purpose and scope... violations of the DOE Nuclear Safety Requirements, for determining, whether a violation has occurred, for... of a violation of: (1) Any DOE Nuclear Safety Requirement set forth in the Code of Federal...

  2. 10 CFR 820.20 - Purpose and scope.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... OF ENERGY PROCEDURAL RULES FOR DOE NUCLEAR ACTIVITIES Enforcement Process § 820.20 Purpose and scope... violations of the DOE Nuclear Safety Requirements, for determining, whether a violation has occurred, for... of a violation of: (1) Any DOE Nuclear Safety Requirement set forth in the Code of Federal...

  3. 10 CFR 820.20 - Purpose and scope.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... OF ENERGY PROCEDURAL RULES FOR DOE NUCLEAR ACTIVITIES Enforcement Process § 820.20 Purpose and scope... violations of the DOE Nuclear Safety Requirements, for determining, whether a violation has occurred, for... of a violation of: (1) Any DOE Nuclear Safety Requirement set forth in the Code of Federal...

  4. 31 CFR 1024.500 - General.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR MUTUAL FUNDS Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity § 1024.500 General. Mutual funds are subject to the... forth and cross referenced in this subpart. Mutual funds should also refer to subpart E of part 1010 of...

  5. 14 CFR 13.206 - Intervention.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Intervention. 13.206 Section 13.206... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.206 Intervention... the hearing. (b) If the administrative law judge finds that intervention will not unduly broaden the...

  6. 14 CFR 13.206 - Intervention.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 1 2012-01-01 2012-01-01 false Intervention. 13.206 Section 13.206... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.206 Intervention... the hearing. (b) If the administrative law judge finds that intervention will not unduly broaden the...

  7. 14 CFR 13.206 - Intervention.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Intervention. 13.206 Section 13.206... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.206 Intervention... the hearing. (b) If the administrative law judge finds that intervention will not unduly broaden the...

  8. 14 CFR 13.206 - Intervention.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 14 Aeronautics and Space 1 2014-01-01 2014-01-01 false Intervention. 13.206 Section 13.206... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.206 Intervention... the hearing. (b) If the administrative law judge finds that intervention will not unduly broaden the...

  9. 49 CFR 1113.3 - Authority of officers.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... intervention; (iv) to accept any pleading; (v) to establish special rules of procedure appropriate to the... cross-examination of repetitious or cumulative nature; (ii) to limit direct examination to material... order to enforce this paragraph, the officer may require a clear statement on the record of the nature...

  10. 49 CFR 1108.9 - Decisions.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... TRANSPORTATION RULES OF PRACTICE ARBITRATION OF CERTAIN DISPUTES SUBJECT TO THE STATUTORY JURISDICTION OF THE... procedures, each party agrees that the decision and award of the Arbitrator shall be binding and judicially enforceable in law and equity in any court of appropriate jurisdiction, subject to a limited right of appeal...

  11. 77 FR 54491 - Utah Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-05

    ... Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public... on the amendment, and the procedures that we will follow for the public hearing, if one is requested... requested, we will hold a public hearing on the amendment on October 1, 2012. We will accept requests to...

  12. 10 CFR 820.29 - Hearing.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Hearing. 820.29 Section 820.29 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR DOE NUCLEAR ACTIVITIES Enforcement Process § 820.29 Hearing. (a) General. Except as otherwise provided by this part or the Presiding Officer, a hearing shall be conducted in accordance with...

  13. 10 CFR 820.29 - Hearing.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 4 2011-01-01 2011-01-01 false Hearing. 820.29 Section 820.29 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR DOE NUCLEAR ACTIVITIES Enforcement Process § 820.29 Hearing. (a) General. Except as otherwise provided by this part or the Presiding Officer, a hearing shall be conducted in accordance with...

  14. 10 CFR 820.29 - Hearing.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 10 Energy 4 2013-01-01 2013-01-01 false Hearing. 820.29 Section 820.29 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR DOE NUCLEAR ACTIVITIES Enforcement Process § 820.29 Hearing. (a) General. Except as otherwise provided by this part or the Presiding Officer, a hearing shall be conducted in accordance with...

  15. 75 FR 56472 - Amendments to Enforceable Consent Agreement Procedural Rules

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-16

    ... process that EPA is changing include when and how to initiate negotiations and inserting a firm deadline at which negotiations will terminate. EPA is also deleting, modifying, or consolidating several... Committee (ITC) provisions in a separate section, to make it clearer that there is one ECA negotiation...

  16. 14 CFR 13.53 - Depositions.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Depositions. 13.53 Section 13.53... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.53 Depositions. After the respondent has filed a request for hearing and an answer, either party may take testimony by deposition in...

  17. 14 CFR 13.53 - Depositions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Depositions. 13.53 Section 13.53... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.53 Depositions. After the respondent has filed a request for hearing and an answer, either party may take testimony by deposition in...

  18. 15 CFR 280.210 - Discovery.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 15 Commerce and Foreign Trade 1 2011-01-01 2011-01-01 false Discovery. 280.210 Section 280.210... Enforcement § 280.210 Discovery. (a) General. The parties are encouraged to engage in voluntary discovery... provisions of the Federal Rules of Civil Procedure relating to discovery apply to the extent consistent with...

  19. 15 CFR 280.210 - Discovery.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 15 Commerce and Foreign Trade 1 2012-01-01 2012-01-01 false Discovery. 280.210 Section 280.210... Enforcement § 280.210 Discovery. (a) General. The parties are encouraged to engage in voluntary discovery... provisions of the Federal Rules of Civil Procedure relating to discovery apply to the extent consistent with...

  20. 14 CFR 13.220 - Discovery.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Discovery. 13.220 Section 13.220... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.220 Discovery. (a) Initiation of discovery. Any party may initiate discovery described in this section, without the consent or...

  1. 15 CFR 280.210 - Discovery.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 15 Commerce and Foreign Trade 1 2013-01-01 2013-01-01 false Discovery. 280.210 Section 280.210... Enforcement § 280.210 Discovery. (a) General. The parties are encouraged to engage in voluntary discovery... provisions of the Federal Rules of Civil Procedure relating to discovery apply to the extent consistent with...

  2. 14 CFR 13.220 - Discovery.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Discovery. 13.220 Section 13.220... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.220 Discovery. (a) Initiation of discovery. Any party may initiate discovery described in this section, without the consent or...

  3. 14 CFR 13.220 - Discovery.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 1 2012-01-01 2012-01-01 false Discovery. 13.220 Section 13.220... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.220 Discovery. (a) Initiation of discovery. Any party may initiate discovery described in this section, without the consent or...

  4. 15 CFR 280.210 - Discovery.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false Discovery. 280.210 Section 280.210... Enforcement § 280.210 Discovery. (a) General. The parties are encouraged to engage in voluntary discovery... provisions of the Federal Rules of Civil Procedure relating to discovery apply to the extent consistent with...

  5. 14 CFR 13.220 - Discovery.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 14 Aeronautics and Space 1 2014-01-01 2014-01-01 false Discovery. 13.220 Section 13.220... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.220 Discovery. (a) Initiation of discovery. Any party may initiate discovery described in this section, without the consent or...

  6. 14 CFR 13.218 - Motions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.218 Motions. (a... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Motions. 13.218 Section 13.218 Aeronautics... motion. A party shall comply with the requirements of this section when filing a motion with the...

  7. 14 CFR 13.218 - Motions.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.218 Motions. (a... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Motions. 13.218 Section 13.218 Aeronautics... motion. A party shall comply with the requirements of this section when filing a motion with the...

  8. 14 CFR 13.220 - Discovery.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Discovery. 13.220 Section 13.220... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.220 Discovery. (a) Initiation of discovery. Any party may initiate discovery described in this section, without the consent or...

  9. 14 CFR 13.230 - Record.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Record. 13.230 Section 13.230 Aeronautics... AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.230 Record. (a) Exclusive record. The transcript of all testimony in the hearing, all exhibits received into evidence, and...

  10. 14 CFR 13.230 - Record.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Record. 13.230 Section 13.230 Aeronautics... AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.230 Record. (a) Exclusive record. The transcript of all testimony in the hearing, all exhibits received into evidence, and...

  11. 14 CFR 13.51 - Intervention.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 14 Aeronautics and Space 1 2013-01-01 2013-01-01 false Intervention. 13.51 Section 13.51... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.51 Intervention. Any person may... represented by existing parties, and that the intervention will not unduly broaden the issues or delay the...

  12. 14 CFR 13.51 - Intervention.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 14 Aeronautics and Space 1 2014-01-01 2014-01-01 false Intervention. 13.51 Section 13.51... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.51 Intervention. Any person may... represented by existing parties, and that the intervention will not unduly broaden the issues or delay the...

  13. 14 CFR 13.51 - Intervention.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Intervention. 13.51 Section 13.51... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.51 Intervention. Any person may... represented by existing parties, and that the intervention will not unduly broaden the issues or delay the...

  14. 14 CFR 13.51 - Intervention.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 14 Aeronautics and Space 1 2012-01-01 2012-01-01 false Intervention. 13.51 Section 13.51... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.51 Intervention. Any person may... represented by existing parties, and that the intervention will not unduly broaden the issues or delay the...

  15. 14 CFR 13.51 - Intervention.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Intervention. 13.51 Section 13.51... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.51 Intervention. Any person may... represented by existing parties, and that the intervention will not unduly broaden the issues or delay the...

  16. 31 CFR 1023.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ...) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES... to deter money laundering and terrorist activity for brokers or dealers in securities. 1023.520... securities. (a) Refer to § 1010.520 of this chapter. (b) [Reserved] ...

  17. 31 CFR 1023.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ...) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES... to deter money laundering and terrorist activity for brokers or dealers in securities. 1023.520... securities. (a) Refer to § 1010.520 of this chapter. (b) [Reserved] ...

  18. 31 CFR 1023.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ...) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES... to deter money laundering and terrorist activity for brokers or dealers in securities. 1023.520... securities. (a) Refer to § 1010.520 of this chapter. (b) [Reserved] ...

  19. 31 CFR 1023.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ...) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR BROKERS OR DEALERS IN SECURITIES... to deter money laundering and terrorist activity for brokers or dealers in securities. 1023.520... securities. (a) Refer to § 1010.520 of this chapter. (b) [Reserved] ...

  20. 78 FR 60755 - Hazardous Materials: Enhanced Enforcement Procedures-Resumption of Transportation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-10-02

    .... Summary of MAP-21 and Final Rule V. Summary Review of Amendments VI. Regulatory Analyses and Notices A.... Executive Summary On July 6, 2012, the President signed the Moving Ahead for Progress in the 21st Century Act, or the MAP-21, which included the Hazardous Materials Transportation Safety Improvement Act of...

  1. 31 CFR 1025.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... to deter money laundering and terrorist activity for insurance companies. 1025.520 Section 1025.520... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR INSURANCE COMPANIES Special Information Sharing... to deter money laundering and terrorist activity for insurance companies. (a) Refer to § 1010.520 of...

  2. 31 CFR 1025.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... to deter money laundering and terrorist activity for insurance companies. 1025.520 Section 1025.520... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR INSURANCE COMPANIES Special Information Sharing... to deter money laundering and terrorist activity for insurance companies. (a) Refer to § 1010.520 of...

  3. 31 CFR 1025.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... to deter money laundering and terrorist activity for insurance companies. 1025.520 Section 1025.520... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR INSURANCE COMPANIES Special Information Sharing... to deter money laundering and terrorist activity for insurance companies. (a) Refer to § 1010.520 of...

  4. 31 CFR 1025.520 - Special information sharing procedures to deter money laundering and terrorist activity for...

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... to deter money laundering and terrorist activity for insurance companies. 1025.520 Section 1025.520... ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY RULES FOR INSURANCE COMPANIES Special Information Sharing... to deter money laundering and terrorist activity for insurance companies. (a) Refer to § 1010.520 of...

  5. 14 CFR 13.213 - Extension of time.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.213 Extension of... parties agree to the extension. (b) Written motion. A party shall file a written motion for an extension... good cause for the late filing is shown. A party filing a written motion for an extension of time shall...

  6. 49 CFR 1503.643 - Public disclosure of evidence.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... AND ENFORCEMENT PROCEDURES Rules of Practice in TSA Civil Penalty Actions § 1503.643 Public disclosure... information in the record by filing a written motion to withhold specific information with the ALJ and serving a copy of the motion on each party. The party must state the specific grounds for nondisclosure in...

  7. 14 CFR 13.49 - Motions.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... motion to dismiss for failure of the allegations in the notice of proposed action to state a violation of... 14 Aeronautics and Space 1 2011-01-01 2011-01-01 false Motions. 13.49 Section 13.49 Aeronautics... AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.49 Motions. (a) Motion to dismiss...

  8. 14 CFR 13.206 - Intervention.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... INVESTIGATIVE AND ENFORCEMENT PROCEDURES Rules of Practice in FAA Civil Penalty Actions § 13.206 Intervention. (a) A person may submit a motion for leave to intervene as a party in a civil penalty action. Except for good cause shown, a motion for leave to intervene shall be submitted not later than 10 days before...

  9. 49 CFR 1503.643 - Public disclosure of evidence.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... AND ENFORCEMENT PROCEDURES Rules of Practice in TSA Civil Penalty Actions § 1503.643 Public disclosure... information in the record by filing a written motion to withhold specific information with the ALJ and serving a copy of the motion on each party. The party must state the specific grounds for nondisclosure in...

  10. 14 CFR 13.49 - Motions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... motion to dismiss for failure of the allegations in the notice of proposed action to state a violation of... 14 Aeronautics and Space 1 2010-01-01 2010-01-01 false Motions. 13.49 Section 13.49 Aeronautics... AND ENFORCEMENT PROCEDURES Rules of Practice for FAA Hearings § 13.49 Motions. (a) Motion to dismiss...

  11. 76 FR 4207 - Orderly Liquidation Authority Provisions of the Dodd-Frank Wall Street Reform and Consumer...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-01-25

    ... of failing systemic financial companies. DATES: This rule is effective January 25, 2011. Written... procedure is similar to that which is applied to systemic risk determinations under section 13 of the FDI... enforced. Parties who are familiar with the liquidation of insured depository institutions under the FDI...

  12. 10 CFR 820.10 - Office of the docketing clerk.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 4 2011-01-01 2011-01-01 false Office of the docketing clerk. 820.10 Section 820.10 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR DOE NUCLEAR ACTIVITIES General § 820.10 Office of the docketing clerk. (a) Docket. The Docketing Clerk shall maintain a docket for enforcement actions commencing...

  13. 10 CFR 820.10 - Office of the docketing clerk.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Office of the docketing clerk. 820.10 Section 820.10 Energy DEPARTMENT OF ENERGY PROCEDURAL RULES FOR DOE NUCLEAR ACTIVITIES General § 820.10 Office of the docketing clerk. (a) Docket. The Docketing Clerk shall maintain a docket for enforcement actions commencing...

  14. 49 CFR 1503.657 - Appeal from initial decision.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... AND ENFORCEMENT PROCEDURES Rules of Practice in TSA Civil Penalty Actions § 1503.657 Appeal from... order of the TSA decision maker have been entered on the record. (b) Issues on appeal. A party may... appeal with the consent of the TSA decision maker. If the TSA decision maker grants an extension of time...

  15. 77 FR 59090 - Approval and Promulgation of Air Quality Implementation Plans; Pennsylvania; Adhesives and...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-26

    ... material, such as copyrighted material, is not placed on the Internet and will be publicly available only..., sealants, primers, and solvents (76 FR 53369, August 26, 2011). The formal SIP revision was submitted by... federally enforceable rule: Emission limitations, compliance procedures and test methods, compliance dates...

  16. 75 FR 19241 - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations; Defining...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-14

    ... definition of mutual fund in the rule requiring mutual funds to establish anti-money laundering (``AML...-money laundering programs and compliance procedures.\\1\\ Regulations implementing the BSA appear at 31... transactions.\\7\\ \\5\\ Anti-Money Laundering Programs for Mutual Funds, 67 FR 21117 (April 29, 2002); Customer...

  17. How to Enforce Discipline Rules without Trampling Kids' Rights.

    ERIC Educational Resources Information Center

    Arnold, Jay

    1989-01-01

    A Georgia school district standardized discipline procedures, codified offenses, and published the results in booklet form. A clear hierarchy of offenses specifies problems to be handled at the local school, at formal hearings, or at a special disciplinary committee. Students know what to expect, and administrators know how to proceed. (MLF)

  18. 76 FR 69333 - Derivatives Clearing Organization General Provisions and Core Principles

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-08

    ...The Commodity Futures Trading Commission (Commission) is adopting final regulations to implement certain provisions of Title VII and Title VIII of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) governing derivatives clearing organization (DCO) activities. More specifically, the regulations establish the regulatory standards for compliance with DCO Core Principles A (Compliance), B (Financial Resources), C (Participant and Product Eligibility), D (Risk Management), E (Settlement Procedures), F (Treatment of Funds), G (Default Rules and Procedures), H (Rule Enforcement), I (System Safeguards), J (Reporting), K (Recordkeeping), L (Public Information), M (Information Sharing), N (Antitrust Considerations), and R (Legal Risk) set forth in Section 5b of the Commodity Exchange Act (CEA). The Commission also is updating and adding related definitions; adopting implementing rules for DCO chief compliance officers (CCOs); revising procedures for DCO applications including the required use of a new Form DCO; adopting procedural rules applicable to the transfer of a DCO registration; and adding requirements for approval of DCO rules establishing a portfolio margining program for customer accounts carried by a futures commission merchant (FCM) that is also registered as a securities broker-dealer (FCM/BD). In addition, the Commission is adopting certain technical amendments to parts 21 and 39, and is adopting certain delegation provisions under part 140.

  19. 78 FR 34264 - Technical Corrections to the HIPAA Privacy, Security, and Enforcement Rules

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-07

    ...-AA03 Technical Corrections to the HIPAA Privacy, Security, and Enforcement Rules AGENCY: Office for... corrections address certain inadvertent errors and omissions in the HIPAA Privacy, Security, and Enforcement... (HHS or ``the Department'') published a final rule to implement changes to the HIPAA Privacy, Security...

  20. 78 FR 21826 - Defense Support of Civilian Law Enforcement Agencies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-12

    ... Defense Support of Civilian Law Enforcement Agencies AGENCY: Department of Defense. ACTION: Final rule... to DoD support provided to Federal, State, and local civilian law enforcement agencies, including... for the Department of Defense support of civilian law enforcement agencies. This rule provides...

  1. Revised Interim Final Consolidated Enforcement Response and Penalty Policy for the Pre-Renovation Education Rule; Renovation, Repair and Painting Rule; and Lead-Based Paint Activities Rule

    EPA Pesticide Factsheets

    This is the revised version of the Interim Final Consolidated Enforcement Response and Penalty Policy for the Pre-Renovation Education Rule; Renovation, Repair and Painting Rule; and Lead-Based Paint Activities Rule.

  2. 78 FR 31472 - Medicare and Medicaid Programs; Survey, Certification and Enforcement Procedures; Extension of...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-05-24

    ...). These revisions would implement certain provisions under the Medicare Improvements for Patients and... with the Social Security Act. The comment period for the proposed rule, which would have ended on June... Stop C4-26-05, 7500 Security Boulevard, Baltimore, MD 21244-1850. 4. By hand or courier. If you prefer...

  3. 78 FR 45068 - Commission's Rules of Practice and Procedure; Practice Before the Commission, Parties to...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-26

    ... amendments. Section 502.42--Bureau of Enforcement Section 502.42 is amended to simplify the language... proceeding. (e) If an attorney wishes to withdraw from representing a party, and written consent is not... simplification of the issues by consent of the parties or by the use of alternative means of dispute resolution...

  4. 29 CFR 501.30 - Applicability of procedures and rules.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... will be applied with respect to a determination to assess civil money penalties, to debar, or to increase the amount of a surety bond and which may be applied to the enforcement of provisions of the work... imposition of civil money penalties, debarment, or an increase in the amount of a surety bond, the Secretary...

  5. 47 CFR 64.609 - Enforcement of related customer premises equipment rules.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 47 Telecommunication 3 2010-10-01 2010-10-01 false Enforcement of related customer premises... Relay Services and Related Customer Premises Equipment for Persons With Disabilities § 64.609 Enforcement of related customer premises equipment rules. Enforcement of §§ 64.607 and 64.608 is delegated to...

  6. From Rules to Guidelines: Moving to the Positive

    ERIC Educational Resources Information Center

    Gartrell, Dan

    2012-01-01

    In a "Young Children" article worth revisiting, Wien (2004) makes the case that rules tend not to be helpful in early childhood communities. Rules are usually stated as negatives. When an adult enforces rules with children, the children know they have done something wrong. However, the negative experience in rule enforcement does not teach them…

  7. 77 FR 34894 - Wyoming Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-12

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 950... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; withdrawal. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM), are announcing the withdrawal of a proposed rule...

  8. 78 FR 46498 - Delegation of Authority to Director of the Division of Enforcement

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-08-01

    ...: The Commission finds, in accordance with the Administrative Procedure Act (``APA'') 5 U.S.C. 553(b)(3... relate to a substantive rule. Accordingly, the provisions of the APA regarding notice of rulemaking..., which apply only when notice and comment are required by the APA or other law, 5 U.S.C. 603, are not...

  9. 76 FR 39769 - Delegation of Authority to the Director of Its Division of Enforcement

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-07

    ... finds, in accordance with the Administrative Procedure Act (``APA'') (5 U.S.C. 553(b)(3)(A)), that this... rule. Accordingly, the provisions of the APA regarding notice of the proposed rulemaking, opportunities... Flexibility Act, which apply only when notice and comment are required by the APA or other law, 5 U.S.C. 603...

  10. 77 FR 72247 - Rules of Practice and Procedure: Enterprise and Federal Home Loan Bank Housing Goals Related...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-12-05

    ...: Enterprise and Federal Home Loan Bank Housing Goals Related Enforcement Amendment AGENCY: Federal Housing... a housing plan or failure of an Enterprise to submit information on its housing activities, except... Desk, First Floor, on business days between 9 a.m. and 5 p.m. U.S. Mail, United Parcel Service, Federal...

  11. Challenges in Enforcing Home Smoking Rules in a Low-Income Population: Implications for Measurement and Intervention Design

    PubMed Central

    Haardӧrfer, Regine; Berg, Carla; Escoffery, Cam; Bundy, Lucja; Williams, Rebecca; Mullen, Patricia Dolan

    2016-01-01

    Abstract Introduction: Smoke-free homes reduce exposure to secondhand smoke, contribute to lower levels of consumption, and help smokers to quit. Even when home smoking rules are established however, they may not be consistently enforced. Methods: This study uses data from a randomized controlled trial of a brief intervention to create smoke-free homes among callers to the United Way of Greater Atlanta 2-1-1. Participants with partial or full home smoking bans at 6-month follow-up were asked about enforcement challenges, rooms where smoking occurred, and exceptions to the rules. Air nicotine monitors were placed in a subset of homes. Results: Participants (n = 286) were mostly female (84.6%) and African American (84.9%). Most were smokers (79.0%) and reported at least half of their friends and relatives smoked (63.3%). Among those with a full ban, 4.3% reported their rules were broken very often whereas 52.6% stated they were never broken. Bad weather and parties were the most common exceptions to rules. Among nonsmokers with full bans, 16% reported exposure to secondhand smoke in the home 1–3 days in the past week. In multivariate analyses, having a partial ban, being a nonsmoker, and living with three or more smokers predicted higher levels of enforcement challenges. Conclusions: Findings suggest the majority of households with newly adopted smoke-free rules had no or rare enforcement challenges, but about one-fifth reported their rules were broken sometimes or very often. Interventions to create smoke-free homes should address enforcement challenges as newly adopted rules may be fragile in some households. Implications: Interventions that promote smoke-free homes should address enforcement challenges. PMID:26246049

  12. 78 FR 29618 - Rules of Adjudication and Enforcement

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-05-21

    ... INTERNATIONAL TRADE COMMISSION 19 CFR Part 210 Rules of Adjudication and Enforcement AGENCY: International Trade Commission. ACTION: Final rule. SUMMARY: The United States International Trade Commission... the General Counsel, United States International Trade Commission. Hearing-impaired individuals are...

  13. Standards to prevent, detect, and respond to sexual abuse and sexual harassment involving unaccompanied children. Interim final rule (IFR).

    PubMed

    2014-12-24

    This IFR proposes standards and procedures to prevent, detect, and respond to sexual abuse and sexual harassment involving unaccompanied children (UCs) in ORR's care provider facilities. DATES: This IFR is effective on December 24, 2014. ORR care provider facilities must be in compliance with this IFR by June 24, 2015 but encourages care provider facilities to be in compliance sooner, if possible. HHS will work with facilities to implement and enforce the standards contained in this rule. Comments on this IFR must be received on or before February 23, 2015.

  14. 29 CFR 825.400 - Enforcement, general rules.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Regulations Relating to Labor (Continued) WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR OTHER LAWS THE FAMILY AND MEDICAL LEAVE ACT OF 1993 Enforcement Mechanisms § 825.400 Enforcement, general rules. (a) The... the employee contends was in violation of the Act, or three years if the violation was willful. (c) If...

  15. 29 CFR 825.400 - Enforcement, general rules.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... Regulations Relating to Labor (Continued) WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR OTHER LAWS THE FAMILY AND MEDICAL LEAVE ACT OF 1993 Enforcement Mechanisms § 825.400 Enforcement, general rules. (a) The... the employee contends was in violation of the Act, or three years if the violation was willful. (c) If...

  16. 29 CFR 825.400 - Enforcement, general rules.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... Regulations Relating to Labor (Continued) WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR OTHER LAWS THE FAMILY AND MEDICAL LEAVE ACT OF 1993 Enforcement Mechanisms § 825.400 Enforcement, general rules. (a) The... the employee contends was in violation of the Act, or three years if the violation was willful. (c) If...

  17. 29 CFR 825.400 - Enforcement, general rules.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... Regulations Relating to Labor (Continued) WAGE AND HOUR DIVISION, DEPARTMENT OF LABOR OTHER LAWS THE FAMILY AND MEDICAL LEAVE ACT OF 1993 Enforcement Mechanisms § 825.400 Enforcement, general rules. (a) The... the employee contends was in violation of the Act, or three years if the violation was willful. (c) If...

  18. 18 CFR 1b.21 - Enforcement hotline.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 18 Conservation of Power and Water Resources 1 2010-04-01 2010-04-01 false Enforcement hotline. 1b.21 Section 1b.21 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY GENERAL RULES RULES RELATING TO INVESTIGATIONS § 1b.21 Enforcement hotline. (a) The...

  19. 18 CFR 1b.21 - Enforcement hotline.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 18 Conservation of Power and Water Resources 1 2014-04-01 2014-04-01 false Enforcement hotline. 1b.21 Section 1b.21 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY GENERAL RULES RULES RELATING TO INVESTIGATIONS § 1b.21 Enforcement hotline. (a) The...

  20. 18 CFR 1b.21 - Enforcement hotline.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 18 Conservation of Power and Water Resources 1 2012-04-01 2012-04-01 false Enforcement hotline. 1b.21 Section 1b.21 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY GENERAL RULES RULES RELATING TO INVESTIGATIONS § 1b.21 Enforcement hotline. (a) The...

  1. 18 CFR 1b.21 - Enforcement hotline.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 18 Conservation of Power and Water Resources 1 2013-04-01 2013-04-01 false Enforcement hotline. 1b.21 Section 1b.21 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY GENERAL RULES RULES RELATING TO INVESTIGATIONS § 1b.21 Enforcement hotline. (a) The...

  2. 77 FR 65941 - Energy Conservation Program: Test Procedures for Residential Dishwashers, Dehumidifiers, and...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-31

    ...The U.S. Department of Energy (DOE) establishes new test procedures for residential dishwashers and dehumidifiers, and amends the currently applicable test procedure for conventional cooking products under the Energy Policy and Conservation Act. The new test procedures include provisions for measuring standby mode and off mode energy consumption, and update the provisions for measuring active mode energy consumption and, for dishwashers, water consumption. This final rule also amends the certification, compliance, and enforcement requirements for dishwashers, dehumidifiers and conventional cooking products, amends certain provisions in the currently applicable dishwasher test procedure, and eliminates an obsolete energy efficiency metric in the dishwasher test procedure and provisions in the cooking products test procedure that have become obsolete due to the elimination of standing pilot lights.

  3. Medicaid program; health care-related taxes. Final rule.

    PubMed

    2009-06-30

    This rule finalizes our proposal to delay enforcement of certain clarifications regarding standards for determining hold harmless arrangements in the final rule entitled, "Medicaid Program; Health Care-Related Taxes" from the expiration of a Congressional moratorium on enforcement from July 1, 2009 to June 30, 2010.

  4. 76 FR 31222 - Identification of Enforceable Rules and Orders

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-05-31

    ... Reporting Act, except with respect to Part 681 (Identity Theft Rules), Part 682 (Disposal of Consumer Report... BUREAU OF CONSUMER FINANCIAL PROTECTION 12 CFR Chapter X [Docket No.: CFPB-HQ-2011-1] Identification of Enforceable Rules and Orders AGENCY: Bureau of Consumer Financial Protection. ACTION: Notice...

  5. Do social networks influence small-scale fishermen's enforcement of sea tenure?

    PubMed

    Stevens, Kara; Frank, Kenneth A; Kramer, Daniel B

    2015-01-01

    Resource systems with enforced rules and strong monitoring systems typically have more predictable resource abundance, which can confer economic and social benefits to local communities. Co-management regimes demonstrate better social and ecological outcomes, but require an active role by community members in management activities, such as monitoring and enforcement. Previous work has emphasized understanding what makes fishermen comply with rules. This research takes a different approach to understand what influences an individual to enforce rules, particularly sea tenure. We conducted interviews and used multiple regression and Akaike's Information Criteria model selection to evaluate the effect of social networks, food security, recent catch success, fisherman's age and personal gear investment on individual's enforcement of sea tenure. We found that fishermen's enforcement of sea tenure declined between the two time periods measured and that social networks, age, food security, and changes in gear investment explained enforcement behavior across three different communities on Nicaragua's Atlantic Coast, an area undergoing rapid globalization.

  6. Challenges in Enforcing Home Smoking Rules in a Low-Income Population: Implications for Measurement and Intervention Design.

    PubMed

    Kegler, Michelle C; Haardӧrfer, Regine; Berg, Carla; Escoffery, Cam; Bundy, Lucja; Williams, Rebecca; Mullen, Patricia Dolan

    2016-05-01

    Smoke-free homes reduce exposure to secondhand smoke, contribute to lower levels of consumption, and help smokers to quit. Even when home smoking rules are established however, they may not be consistently enforced. This study uses data from a randomized controlled trial of a brief intervention to create smoke-free homes among callers to the United Way of Greater Atlanta 2-1-1. Participants with partial or full home smoking bans at 6-month follow-up were asked about enforcement challenges, rooms where smoking occurred, and exceptions to the rules. Air nicotine monitors were placed in a subset of homes. Participants (n = 286) were mostly female (84.6%) and African American (84.9%). Most were smokers (79.0%) and reported at least half of their friends and relatives smoked (63.3%). Among those with a full ban, 4.3% reported their rules were broken very often whereas 52.6% stated they were never broken. Bad weather and parties were the most common exceptions to rules. Among nonsmokers with full bans, 16% reported exposure to secondhand smoke in the home 1-3 days in the past week. In multivariate analyses, having a partial ban, being a nonsmoker, and living with three or more smokers predicted higher levels of enforcement challenges. Findings suggest the majority of households with newly adopted smoke-free rules had no or rare enforcement challenges, but about one-fifth reported their rules were broken sometimes or very often. Interventions to create smoke-free homes should address enforcement challenges as newly adopted rules may be fragile in some households. Interventions that promote smoke-free homes should address enforcement challenges. © The Author 2015. Published by Oxford University Press on behalf of the Society for Research on Nicotine and Tobacco. All rights reserved. For permissions, please e-mail: journals.permissions@oup.com.

  7. 41 CFR 105-64.101 - Who is responsible for enforcing these rules?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Property Management Regulations System (Continued) GENERAL SERVICES ADMINISTRATION Regional Offices-General Services Administration 64-GSA PRIVACY ACT RULES 64.1-Policies and Responsibilities § 105-64.101 Who is responsible for enforcing these rules? GSA Heads of Services and Staff Offices and Regional Administrators are...

  8. 41 CFR 105-64.101 - Who is responsible for enforcing these rules?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Property Management Regulations System (Continued) GENERAL SERVICES ADMINISTRATION Regional Offices-General Services Administration 64-GSA PRIVACY ACT RULES 64.1-Policies and Responsibilities § 105-64.101 Who is responsible for enforcing these rules? GSA Heads of Services and Staff Offices and Regional Administrators are...

  9. 18 CFR 39.9 - Enforcement of Commission Rules and Orders.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 18 Conservation of Power and Water Resources 1 2011-04-01 2011-04-01 false Enforcement of Commission Rules and Orders. 39.9 Section 39.9 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE FEDERAL POWER ACT RULES CONCERNING...

  10. 18 CFR 39.9 - Enforcement of Commission Rules and Orders.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 18 Conservation of Power and Water Resources 1 2010-04-01 2010-04-01 false Enforcement of Commission Rules and Orders. 39.9 Section 39.9 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE FEDERAL POWER ACT RULES CONCERNING...

  11. A Structural Equation Modeling Investigation of the Theory of Planned Behavior Applied to Accounting Professors' Enforcement of Cheating Rules

    ERIC Educational Resources Information Center

    Brigham, Stephen Scott

    2010-01-01

    This dissertation concerns factors that influence accounting professors' formal enforcement of academic misconduct rules using the theory of planned behavior ("TPB") as a theoretical framework. The theory posits that intentional behavior, such as enforcement, can be predicted by peoples' perceived behavioral control and…

  12. 25 CFR 12.13 - What happens if I do not follow the rules in this part?

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ...? 12.13 Section 12.13 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR LAW AND ORDER INDIAN COUNTRY LAW ENFORCEMENT Policies and Standards § 12.13 What happens if I do not follow the rules in this part? Your BIA law enforcement commission may be revoked, your law enforcement contract may be canceled...

  13. 25 CFR 12.13 - What happens if I do not follow the rules in this part?

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ...? 12.13 Section 12.13 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR LAW AND ORDER INDIAN COUNTRY LAW ENFORCEMENT Policies and Standards § 12.13 What happens if I do not follow the rules in this part? Your BIA law enforcement commission may be revoked, your law enforcement contract may be canceled...

  14. 25 CFR 12.13 - What happens if I do not follow the rules in this part?

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ....13 Section 12.13 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR LAW AND ORDER INDIAN COUNTRY LAW ENFORCEMENT Policies and Standards § 12.13 What happens if I do not follow the rules in this part? Your BIA law enforcement commission may be revoked, your law enforcement contract may be canceled...

  15. 25 CFR 12.13 - What happens if I do not follow the rules in this part?

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ...? 12.13 Section 12.13 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR LAW AND ORDER INDIAN COUNTRY LAW ENFORCEMENT Policies and Standards § 12.13 What happens if I do not follow the rules in this part? Your BIA law enforcement commission may be revoked, your law enforcement contract may be canceled...

  16. 25 CFR 12.13 - What happens if I do not follow the rules in this part?

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ...? 12.13 Section 12.13 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR LAW AND ORDER INDIAN COUNTRY LAW ENFORCEMENT Policies and Standards § 12.13 What happens if I do not follow the rules in this part? Your BIA law enforcement commission may be revoked, your law enforcement contract may be canceled...

  17. 17 CFR 201.230 - Enforcement and disciplinary proceedings: Availability of documents for inspection and copying.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 17 Commodity and Securities Exchanges 2 2010-04-01 2010-04-01 false Enforcement and disciplinary proceedings: Availability of documents for inspection and copying. 201.230 Section 201.230 Commodity and Securities Exchanges SECURITIES AND EXCHANGE COMMISSION RULES OF PRACTICE Rules of Practice Initiation of Proceedings and Prehearing Rules §...

  18. Modifications to the HIPAA Privacy, Security, Enforcement, and Breach Notification rules under the Health Information Technology for Economic and Clinical Health Act and the Genetic Information Nondiscrimination Act; other modifications to the HIPAA rules.

    PubMed

    2013-01-25

    The Department of Health and Human Services (HHS or ``the Department'') is issuing this final rule to: Modify the Health Insurance Portability and Accountability Act (HIPAA) Privacy, Security, and Enforcement Rules to implement statutory amendments under the Health Information Technology for Economic and Clinical Health Act (``the HITECH Act'' or ``the Act'') to strengthen the privacy and security protection for individuals' health information; modify the rule for Breach Notification for Unsecured Protected Health Information (Breach Notification Rule) under the HITECH Act to address public comment received on the interim final rule; modify the HIPAA Privacy Rule to strengthen the privacy protections for genetic information by implementing section 105 of Title I of the Genetic Information Nondiscrimination Act of 2008 (GINA); and make certain other modifications to the HIPAA Privacy, Security, Breach Notification, and Enforcement Rules (the HIPAA Rules) to improve their workability and effectiveness and to increase flexibility for and decrease burden on the regulated entities.

  19. 78 FR 4323 - Compliance and Enforcement

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-22

    ... DEPARTMENT OF THE INTERIOR National Indian Gaming Commission 25 CFR Part 573 Compliance and... enforcement regulation to include a graduated pre-enforcement process for voluntary compliance. That rule... part 573 (Compliance and Enforcement) to include a graduated pre- enforcement process through which a...

  20. 16 CFR 315.9 - Enforcement.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Enforcement. Any violation of this Rule shall be treated as a violation of a rule under section 18 of the..., powers, and duties as are available to it pursuant to the Federal Trade Commission Act, 15 U.S.C. 41 et...

  1. Illegal Immigration in the United States: Implications for Rule of Law and National Security

    DTIC Science & Technology

    2012-02-15

    AIR WAR COLLEGE AIR UNIVERSITY ILLEGAL IMMIGRATION IN THE UNITED STATES: IMPLICATIONS FOR RULE OF LAW AND NATIONAL SECURITY By Paul A...government’s failure to strictly enforce immigration laws presents national security vulnerabilities and is subversive to the rule of law . Without...the rule of law , serious social tensions will occur that impel states and localities to fill the void left by the lack of immigration enforcement. In

  2. Continuous punishment and the potential of gentle rule enforcement.

    PubMed

    Erev, Ido; Ingram, Paul; Raz, Ornit; Shany, Dror

    2010-05-01

    The paper explores the conditions that determine the effect of rule enforcement policies that imply an attempt to punish all the visible violations of the rule. We start with a simple game-theoretic analysis that highlights the value of gentle COntinuous Punishment (gentle COP) policies. If the subjects of the rule are rational, gentle COP can eliminate violations even when the rule enforcer has limited resources. The second part of the paper uses simulations to examine the robustness of gentle COP policies to likely deviations from rationality. The results suggest that when the probability of detecting violations is sufficiently high, gentle COP policies can be effective even when the subjects of the rule are boundedly rational adaptive learners. The paper concludes with experimental studies that clarify the value of gentle COP policies in the lab, and in attempt to eliminate cheating in exams. Copyright (c) 2009 Elsevier B.V. All rights reserved.

  3. 17 CFR 37.203 - Rule enforcement program.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... shall establish and enforce trading, trade processing, and participation rules that will deter abuses... practices prohibited. A swap execution facility shall prohibit abusive trading practices on its markets by members and market participants. Swap execution facilities that permit intermediation shall prohibit...

  4. Does the HIPAA Privacy Rule Allow Parents the Right to See Their Children's Medical Records?

    MedlinePlus

    ... 2) Covered Entities (14) Decedents (8) Disclosures for Law Enforcement Purposes (7) Disclosures for Rule Enforcement (2) Disclosures in Emergency Situations (2) Disclosures Required by Law (6) Disclosures to Family and Friends (28) Disposal ...

  5. Notification: EPA's Implementation and Enforcement of the Lead-Based Paint Renovation, Repair and Painting Rule

    EPA Pesticide Factsheets

    Project #OA&E-FY18-0162, March 28, 2018. The OIG plans to begin preliminary research to evaluate the EPA's implementation and enforcement of the Lead-Based Paint Renovation, Repair and Painting Rule (RRP).

  6. A qualitative study on establishing and enforcing smoking rules in family cars.

    PubMed

    Kegler, Michelle Crozier; Escoffery, Cam; Butler, Susan

    2008-03-01

    With continued expansion of clean indoor air legislation, private spaces such as homes and cars are gaining increased attention as significant sources of secondhand smoke (SHS). This study examines the establishment and enforcement of smoking rules in family cars. Qualitative interviews (N = 136) were conducted with Black and White families in rural Georgia. Participating families had a young adolescent in the home and included households with all nonsmokers, a mix of smokers and nonsmokers, and all smokers. Common car smoking rules included no smoking allowed at any time, smoking allowed if a window is cracked, and no smoking allowed if children or nonsmokers are in the car. Major reasons for rules included protecting children and nonsmokers from SHS, aversion to the smell, and the stifling nature of SHS in cars. Damage to the vehicle from ashes and burns was another reason for smoking rules, particularly among families with smokers. Many families had never discussed car smoking rules. Families with car smoking rules were generally able to enforce them without difficulty, although smokers responded with a range of reactions from acceptance to anger. Families would consider a total ban if the smoker in their family quit or, for a few, if they purchased a new car. These findings have implications for designing intervention strategies to promote smoke-free cars and help family members to negotiate and enforce car smoking rules.

  7. Living With and Within the Rules of Domestic Violence Shelters: A Qualitative Exploration of Residents' Experiences.

    PubMed

    Glenn, Catherine; Goodman, Lisa

    2015-12-01

    As emergency domestic violence (DV) shelters have proliferated, there has been an increase in rules that shelter residents must follow. This qualitative descriptive study explores intimate partner violence (IPV) survivors' experiences living with DV shelter rules. Five thematic clusters emerged from interviews with 11 survivors: (1) shelter environment/staff approach, (2) making sense of the rules, (3) staff enforcement of the rules, (4) short-term impact of the rules, and (5) coping. Results suggest that residents benefit from more flexible boundaries between staff and residents, less restrictive rules, and collaborative, transparent rule enforcement. Recommendations are made for shelter practice and future research. © The Author(s) 2015.

  8. 76 FR 43569 - Identification of Enforceable Rules and Orders

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-21

    ... Consumer Report Information and Records), & Appendix A to Part 681 (Interagency Guidelines on Identity... BUREAU OF CONSUMER FINANCIAL PROTECTION [Docket No. CFPB-HQ-2011-1] 12 CFR Chapter X Identification of Enforceable Rules and Orders AGENCY: Bureau of Consumer Financial Protection. ACTION: Final...

  9. 75 FR 22723 - Stream Protection Rule; Environmental Impact Statement

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-30

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Parts 780... of Surface Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; notice of intent to prepare an environmental impact statement. SUMMARY: We, the Office of Surface Mining Reclamation and...

  10. 30 CFR 784.200 - Interpretive rules related to General Performance Standards.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... RECLAMATION AND OPERATION PLAN § 784.200 Interpretive rules related to General Performance Standards. The... ENFORCEMENT, DEPARTMENT OF THE INTERIOR SURFACE COAL MINING AND RECLAMATION OPERATIONS PERMITS AND COAL... Surface Mining Reclamation and Enforcement. (a) Interpretation of § 784.15: Reclamation plan: Postmining...

  11. 77 FR 47513 - Definition of Enforcement Action

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-09

    ... Enforcement Action AGENCY: National Indian Gaming Commission, Interior. ACTION: Final rule. SUMMARY: The... to add a definition of ``enforcement action.'' DATES: Effective Date: September 10, 2012. FOR FURTHER... that to supplement the amendments made to Part 573, a definition of ``enforcement action'' needed to be...

  12. Stressed out and overcommitted! The relationships between time demands and family rules and parents’ and their child’s weight status

    PubMed Central

    Hearst, Mary O.; Sevcik, Sarah; Fulkerson, Jayne A.; Pasch, Keryn E.; Harnack, Lisa J.; Lytle, Leslie A.

    2013-01-01

    Objective To determine the relationship between parent time demands and presence and enforcement of family rules and parent/child dyad weight status. Methods Dyads of one child/parent per family (n=681dyads), Twin Cities, Minnesota, 2007–2008 had measured height/weight and a survey of demographics, time demands and family rules-related questions. Parent/child dyads were classified into four healthy weight/overweight categories. Multivariate linear associations were analyzed with SAS, testing for interaction by work status and family composition (p<0.10). Results In adjusted models, lack of family rules and difficulty with rule enforcement were statistically lower in dyads in which the parent/child was healthy weight compared to dyads in which the parent/child was both overweight (Difference in family rules scores=0.49, p=0.03; difference in rule enforcement scores=1.09, p=<0.01). Of parents who worked full-time, healthy weight dyads reported lower time demands than other dyads (Difference in time demands scores=1.44, p=0.01). Conclusions Family experiences of time demands and use of family rules are related to the weight status of parents and children within families. PMID:22228775

  13. Self-Interest and the Design of Rules.

    PubMed

    Singh, Manvir; Wrangham, Richard; Glowacki, Luke

    2017-12-01

    Rules regulating social behavior raise challenging questions about cultural evolution in part because they frequently confer group-level benefits. Current multilevel selection theories contend that between-group processes interact with within-group processes to produce norms and institutions, but within-group processes have remained underspecified, leading to a recent emphasis on cultural group selection as the primary driver of cultural design. Here we present the self-interested enforcement (SIE) hypothesis, which proposes that the design of rules importantly reflects the relative enforcement capacities of competing parties. We show that, in addition to explaining patterns in cultural change and stability, SIE can account for the emergence of much group-functional culture. We outline how this process can stifle or accelerate cultural group selection, depending on various social conditions. Self-interested enforcement has important bearings on the emergence, stability, and change of rules.

  14. 28 CFR 42.733 - Enforcement procedures.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 28 Judicial Administration 1 2014-07-01 2014-07-01 false Enforcement procedures. 42.733 Section 42.733 Judicial Administration DEPARTMENT OF JUSTICE NONDISCRIMINATION; EQUAL EMPLOYMENT OPPORTUNITY...; Implementation of the Age Discrimination Act of 1975 Compliance Procedures § 42.733 Enforcement procedures. (a...

  15. Rule-based topology system for spatial databases to validate complex geographic datasets

    NASA Astrophysics Data System (ADS)

    Martinez-Llario, J.; Coll, E.; Núñez-Andrés, M.; Femenia-Ribera, C.

    2017-06-01

    A rule-based topology software system providing a highly flexible and fast procedure to enforce integrity in spatial relationships among datasets is presented. This improved topology rule system is built over the spatial extension Jaspa. Both projects are open source, freely available software developed by the corresponding author of this paper. Currently, there is no spatial DBMS that implements a rule-based topology engine (considering that the topology rules are designed and performed in the spatial backend). If the topology rules are applied in the frontend (as in many GIS desktop programs), ArcGIS is the most advanced solution. The system presented in this paper has several major advantages over the ArcGIS approach: it can be extended with new topology rules, it has a much wider set of rules, and it can mix feature attributes with topology rules as filters. In addition, the topology rule system can work with various DBMSs, including PostgreSQL, H2 or Oracle, and the logic is performed in the spatial backend. The proposed topology system allows users to check the complex spatial relationships among features (from one or several spatial layers) that require some complex cartographic datasets, such as the data specifications proposed by INSPIRE in Europe and the Land Administration Domain Model (LADM) for Cadastral data.

  16. 78 FR 29245 - U.S. General Services Administration Federal Property Management Regulations; Administrative Wage...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-05-20

    ..., to include its creation, authority, functions, location, mailing address, and telephone number. The... Unfunded Mandates Reform Act of 1995. VI. Small Business Regulatory Enforcement Fairness Act of 1996 This rule is not a major rule as defined by section 251 of the U.S. Small Business Regulatory Enforcement...

  17. 10 CFR 1800.14 - Modification to and enforcement of the rules in this part.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 10 Energy 4 2012-01-01 2012-01-01 false Modification to and enforcement of the rules in this part. 1800.14 Section 1800.14 Energy NORTHEAST INTERSTATE LOW-LEVEL RADIOACTIVE WASTE COMMISSION DECLARATION OF PARTY STATE ELIGIBILITY FOR NORTHEAST INTERSTATE LOW-LEVEL RADIOACTIVE WASTE COMPACT § 1800.14...

  18. Resident Assistants as Rule Enforcers versus Friends: An Exploratory Study of Role Conflict

    ERIC Educational Resources Information Center

    Everett, Diane D.; Loftus, Zachary V.

    2011-01-01

    Using data from both qualitative interviews and quantitative questionnaires from 32 undergraduate resident assistants (RAs) at a private, residential university, this study explored RAs' role conflict derived from their simultaneous positions as rule enforcers and friends, vis-a-vis their residents. Most RAs reported that they were friends with…

  19. 10 CFR 1800.14 - Modification to and enforcement of the rules in this part.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 10 Energy 4 2010-01-01 2010-01-01 false Modification to and enforcement of the rules in this part. 1800.14 Section 1800.14 Energy NORTHEAST INTERSTATE LOW-LEVEL RADIOACTIVE WASTE COMMISSION DECLARATION OF PARTY STATE ELIGIBILITY FOR NORTHEAST INTERSTATE LOW-LEVEL RADIOACTIVE WASTE COMPACT § 1800.14...

  20. 28 CFR 54.605 - Enforcement procedures.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 28 Judicial Administration 2 2010-07-01 2010-07-01 false Enforcement procedures. 54.605 Section 54.605 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) NONDISCRIMINATION ON THE BASIS OF SEX IN... procedures. The investigative, compliance, and enforcement procedural provisions of Title VI of the Civil...

  1. 28 CFR 54.605 - Enforcement procedures.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 28 Judicial Administration 2 2011-07-01 2011-07-01 false Enforcement procedures. 54.605 Section 54.605 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) NONDISCRIMINATION ON THE BASIS OF SEX IN... procedures. The investigative, compliance, and enforcement procedural provisions of Title VI of the Civil...

  2. 28 CFR 54.605 - Enforcement procedures.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 28 Judicial Administration 2 2014-07-01 2014-07-01 false Enforcement procedures. 54.605 Section 54.605 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) NONDISCRIMINATION ON THE BASIS OF SEX IN... procedures. The investigative, compliance, and enforcement procedural provisions of Title VI of the Civil...

  3. 28 CFR 54.605 - Enforcement procedures.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 28 Judicial Administration 2 2012-07-01 2012-07-01 false Enforcement procedures. 54.605 Section 54.605 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) NONDISCRIMINATION ON THE BASIS OF SEX IN... procedures. The investigative, compliance, and enforcement procedural provisions of Title VI of the Civil...

  4. 28 CFR 54.605 - Enforcement procedures.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 28 Judicial Administration 2 2013-07-01 2013-07-01 false Enforcement procedures. 54.605 Section 54.605 Judicial Administration DEPARTMENT OF JUSTICE (CONTINUED) NONDISCRIMINATION ON THE BASIS OF SEX IN... procedures. The investigative, compliance, and enforcement procedural provisions of Title VI of the Civil...

  5. 49 CFR 25.605 - Enforcement procedures.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 1 2010-10-01 2010-10-01 false Enforcement procedures. 25.605 Section 25.605 Transportation Office of the Secretary of Transportation NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE Procedures § 25.605 Enforcement procedures...

  6. Revision of Import and Export Requirements for Controlled Substances, Listed Chemicals, and Tableting and Encapsulating Machines, Including Changes To Implement the International Trade Data System (ITDS); Revision of Reporting Requirements for Domestic Transactions in Listed Chemicals and Tableting and Encapsulating Machines; and Technical Amendments. Final rule.

    PubMed

    2016-12-30

    The Drug Enforcement Administration is updating its regulations for the import and export of tableting and encapsulating machines, controlled substances, and listed chemicals, and its regulations relating to reports required for domestic transactions in listed chemicals, gamma-hydroxybutyric acid, and tableting and encapsulating machines. In accordance with Executive Order 13563, the Drug Enforcement Administration has reviewed its import and export regulations and reporting requirements for domestic transactions in listed chemicals (and gamma-hydroxybutyric acid) and tableting and encapsulating machines, and evaluated them for clarity, consistency, continued accuracy, and effectiveness. The amendments clarify certain policies and reflect current procedures and technological advancements. The amendments also allow for the implementation, as applicable to tableting and encapsulating machines, controlled substances, and listed chemicals, of the President's Executive Order 13659 on streamlining the export/import process and requiring the government-wide utilization of the International Trade Data System (ITDS). This rule additionally contains amendments that implement recent changes to the Controlled Substances Import and Export Act (CSIEA) for reexportation of controlled substances among members of the European Economic Area made by the Improving Regulatory Transparency for New Medical Therapies Act. The rule also includes additional substantive and technical and stylistic amendments.

  7. Cassini Attitude Control Operations Flight Rules and How They are Enforced

    NASA Technical Reports Server (NTRS)

    Burk, Thomas; Bates, David

    2008-01-01

    The Cassini spacecraft was launched on October 15, 1997 and arrived at Saturn on June 30, 2004. It has performed detailed observations and remote sensing of Saturn, its rings, and its satellites since that time. Cassini deployed the European-built Huygens probe which descended through the Titan atmosphere and landed on its surface on January 14, 2005. Operating the Cassini spacecraft is a complex scientific, engineering, and management job. In order to safely operate the spacecraft, a large number of flight rules were developed. These flight rules must be enforced throughout the lifetime of the Cassini spacecraft. Flight rules are defined as any operational limitation imposed by the spacecraft system design, hardware, and software, violation of which would result in spacecraft damage, loss of consumables, loss of mission objectives, loss and/or degradation of science, and less than optimal performance. Flight rules require clear description and rationale. Detailed automated methods have been developed to insure the spacecraft is continuously operated within these flight rules. An overview of all the flight rules allocated to the Cassini Attitude Control and Articulation Subsystem and how they are enforced is presented in this paper.

  8. 45 CFR 150.207 - Procedure for determining that a State fails to substantially enforce HIPAA requirements.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 1 2010-10-01 2010-10-01 false Procedure for determining that a State fails to... MARKETS CMS Enforcement Processes for Determining Whether States Are Failing To Substantially Enforce HIPAA Requirements § 150.207 Procedure for determining that a State fails to substantially enforce HIPAA...

  9. 45 CFR 150.207 - Procedure for determining that a State fails to substantially enforce HIPAA requirements.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 1 2011-10-01 2011-10-01 false Procedure for determining that a State fails to... MARKETS CMS Enforcement Processes for Determining Whether States Are Failing To Substantially Enforce HIPAA Requirements § 150.207 Procedure for determining that a State fails to substantially enforce HIPAA...

  10. 45 CFR 150.207 - Procedure for determining that a State fails to substantially enforce HIPAA requirements.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 45 Public Welfare 1 2012-10-01 2012-10-01 false Procedure for determining that a State fails to... MARKETS CMS Enforcement Processes for Determining Whether States Are Failing To Substantially Enforce HIPAA Requirements § 150.207 Procedure for determining that a State fails to substantially enforce HIPAA...

  11. Nondiscrimination on the basis of handicap relating to health care for handicapped infants--Office of the Secretary, HHS. Proposed rules.

    PubMed

    1983-07-05

    The notice of proposed rulemaking proposes to modify existing regulations to meet the exigent needs that can arise when a handicapped infant is discriminatorily denied food or medically indicated treatment. Several current regulatory provisions are proposed to be modified to allow timely reporting of violations, expeditious investigation, and immediate enforcement action when necessary to protect a handicapped infant whose life is endangered by discrimination in a program or activity receiving federal financial assistance. Recipients that provide health care to infants would be required to post a conspicuous notice in locations that provide such care. The notice would describe the protections under federal law against discrimination toward the handicapped, and would provide a contact point in the Department of HHS for reporting violations immediately by telephone. Notice and complaint procedures have been effective instruments for deterrence and enforcement in a variety of civil rights contexts. The Secretary believes that the proposed rule provides the best means to ensure that violations can be reported in time to save the lives of handicapped infants who are denied food or are otherwise imperiled by discrimination in the provision of health care by federally assisted programs or activities.

  12. 77 FR 58056 - Mississippi Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-19

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 924... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM...

  13. 77 FR 41680 - Indiana Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-07-16

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 914... Mining Reclamation and Enforcement, Interior. ACTION: Final rule; approval of amendment. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM), are approving amendments to the Indiana...

  14. 77 FR 18149 - Montana Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-27

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 926... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; reopening and extension of public... receipt of Montana's response to the Office of Surface Mining Reclamation and Enforcement's (OSM) November...

  15. 76 FR 23522 - Oklahoma Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-04-27

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 936... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM...

  16. 77 FR 40796 - Wyoming Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-07-11

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 950... Mining Reclamation and Enforcement, Interior. ACTION: Final rule. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM), are removing a disapproval codified in OSM regulations...

  17. 10 CFR 1800.14 - Modification to and enforcement of the rules in this part.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 10 Energy 4 2011-01-01 2011-01-01 false Modification to and enforcement of the rules in this part. 1800.14 Section 1800.14 Energy NORTHEAST INTERSTATE LOW-LEVEL RADIOACTIVE WASTE COMMISSION DECLARATION... rescinded after a public hearing held pursuant to Article IV.i.(6) of the Compact and Article V.F.1. of the...

  18. 75 FR 40867 - Modifications to the HIPAA Privacy, Security, and Enforcement Rules Under the Health Information...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-07-14

    .... The Act also provides for the development of guidance, reports, and studies in a number of areas... Privacy and Security enforcement (section 13424(a)); a study and report on the application of privacy and... (section 13424(c)); and a study on the Privacy Rule's definition of ``psychotherapy notes'' at 45 CFR 164...

  19. 33 CFR 101.400 - Enforcement.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 33 Navigation and Navigable Waters 1 2011-07-01 2011-07-01 false Enforcement. 101.400 Section 101.400 Navigation and Navigable Waters COAST GUARD, DEPARTMENT OF HOMELAND SECURITY MARITIME SECURITY MARITIME SECURITY: GENERAL Control Measures for Security § 101.400 Enforcement. (a) The rules and...

  20. 76 FR 9642 - Alabama Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-02-22

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 901... Mining Reclamation and Enforcement, Interior. ACTION: Final rule; approval of amendment. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM), are approving an amendment to the Alabama...

  1. 78 FR 11579 - Texas Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-19

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 943... Mining Reclamation and Enforcement, Interior. ACTION: Final rule; approval of amendment. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM), are approving an amendment to the Texas...

  2. 77 FR 8144 - Texas Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-02-14

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 943... AGENCY: Office of Surface Mining Reclamation and Enforcement, Interior. ACTION: Final rule; approval of amendment. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM), are approving three...

  3. 76 FR 30008 - Alabama Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-05-24

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 901... Mining Reclamation and Enforcement, Interior. ACTION: Final rule; approval of amendment. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM), are approving an amendment to the Alabama...

  4. 75 FR 81122 - Texas Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-12-27

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 943... Mining Reclamation and Enforcement, Interior. ACTION: Final rule; approval of amendment. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM), are approving an amendment to the Texas...

  5. 77 FR 58025 - Texas Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-19

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 943... Mining Reclamation and Enforcement, Interior. ACTION: Final rule; approval of amendment. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM), are approving an amendment to the Texas...

  6. 75 FR 60271 - Technical Amendments 2010

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-29

    ... Part VI Department of the Interior Office of Surface Mining Reclamation and Enforcement 30 CFR... INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Parts 740, 761, 773, 795, 816, 817...: Office of Surface Mining Reclamation and Enforcement, Interior. ACTION: Final rule. SUMMARY: We, the...

  7. 16 CFR 312.9 - Enforcement.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 16 Commercial Practices 1 2014-01-01 2014-01-01 false Enforcement. 312.9 Section 312.9 Commercial Practices FEDERAL TRADE COMMISSION REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS CHILDREN'S ONLINE PRIVACY PROTECTION RULE § 312.9 Enforcement. Subject to sections 6503 and 6505 of the Children's Online Privacy...

  8. 16 CFR 312.9 - Enforcement.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 16 Commercial Practices 1 2010-01-01 2010-01-01 false Enforcement. 312.9 Section 312.9 Commercial Practices FEDERAL TRADE COMMISSION REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS CHILDREN'S ONLINE PRIVACY PROTECTION RULE § 312.9 Enforcement. Subject to sections 6503 and 6505 of the Children's Online Privacy...

  9. 16 CFR 312.9 - Enforcement.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 16 Commercial Practices 1 2011-01-01 2011-01-01 false Enforcement. 312.9 Section 312.9 Commercial Practices FEDERAL TRADE COMMISSION REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS CHILDREN'S ONLINE PRIVACY PROTECTION RULE § 312.9 Enforcement. Subject to sections 6503 and 6505 of the Children's Online Privacy...

  10. 16 CFR 312.9 - Enforcement.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 16 Commercial Practices 1 2012-01-01 2012-01-01 false Enforcement. 312.9 Section 312.9 Commercial Practices FEDERAL TRADE COMMISSION REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS CHILDREN'S ONLINE PRIVACY PROTECTION RULE § 312.9 Enforcement. Subject to sections 6503 and 6505 of the Children's Online Privacy...

  11. 16 CFR 312.9 - Enforcement.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 16 Commercial Practices 1 2013-01-01 2013-01-01 false Enforcement. 312.9 Section 312.9 Commercial Practices FEDERAL TRADE COMMISSION REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS CHILDREN'S ONLINE PRIVACY PROTECTION RULE § 312.9 Enforcement. Subject to sections 6503 and 6505 of the Children's Online Privacy...

  12. Border Cracks: Approaching Border Security From a Complexity Theory and Systems Perspective

    DTIC Science & Technology

    2012-12-01

    The judicial system ensures the laws passed, along with the enforcement, are legal and in accordance with the Constitution . Judicial rulings are...54 4. Prohibition: The Beginning of Border Security as a Law Enforcement Tool...64 5. Law Enforcement ...............................................................................65 6

  13. 49 CFR 385.119 - Applicability of safety fitness and enforcement procedures.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 5 2012-10-01 2012-10-01 false Applicability of safety fitness and enforcement... REGULATIONS SAFETY FITNESS PROCEDURES Safety Monitoring System for Mexico-Domiciled Carriers § 385.119 Applicability of safety fitness and enforcement procedures. At all times during which a Mexico-domiciled motor...

  14. 49 CFR 385.119 - Applicability of safety fitness and enforcement procedures.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 5 2013-10-01 2013-10-01 false Applicability of safety fitness and enforcement... REGULATIONS SAFETY FITNESS PROCEDURES Safety Monitoring System for Mexico-Domiciled Carriers § 385.119 Applicability of safety fitness and enforcement procedures. At all times during which a Mexico-domiciled motor...

  15. 49 CFR 385.717 - Applicability of safety fitness and enforcement procedures.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... 49 Transportation 5 2012-10-01 2012-10-01 false Applicability of safety fitness and enforcement... REGULATIONS SAFETY FITNESS PROCEDURES Safety Monitoring System for Non-North American Carriers § 385.717 Applicability of safety fitness and enforcement procedures. At all times during which a non-North America...

  16. 49 CFR 385.717 - Applicability of safety fitness and enforcement procedures.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 49 Transportation 5 2013-10-01 2013-10-01 false Applicability of safety fitness and enforcement... REGULATIONS SAFETY FITNESS PROCEDURES Safety Monitoring System for Non-North American Carriers § 385.717 Applicability of safety fitness and enforcement procedures. At all times during which a non-North America...

  17. 49 CFR 385.119 - Applicability of safety fitness and enforcement procedures.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 5 2014-10-01 2014-10-01 false Applicability of safety fitness and enforcement... REGULATIONS SAFETY FITNESS PROCEDURES Safety Monitoring System for Mexico-Domiciled Carriers § 385.119 Applicability of safety fitness and enforcement procedures. At all times during which a Mexico-domiciled motor...

  18. 49 CFR 385.717 - Applicability of safety fitness and enforcement procedures.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 49 Transportation 5 2014-10-01 2014-10-01 false Applicability of safety fitness and enforcement... REGULATIONS SAFETY FITNESS PROCEDURES Safety Monitoring System for Non-North American Carriers § 385.717 Applicability of safety fitness and enforcement procedures. At all times during which a non-North America...

  19. 49 CFR 385.119 - Applicability of safety fitness and enforcement procedures.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 5 2010-10-01 2010-10-01 false Applicability of safety fitness and enforcement... REGULATIONS SAFETY FITNESS PROCEDURES Safety Monitoring System for Mexico-Domiciled Carriers § 385.119 Applicability of safety fitness and enforcement procedures. At all times during which a Mexico-domiciled motor...

  20. 49 CFR 385.717 - Applicability of safety fitness and enforcement procedures.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 5 2011-10-01 2011-10-01 false Applicability of safety fitness and enforcement... REGULATIONS SAFETY FITNESS PROCEDURES Safety Monitoring System for Non-North American Carriers § 385.717 Applicability of safety fitness and enforcement procedures. At all times during which a non-North America...

  1. 49 CFR 385.119 - Applicability of safety fitness and enforcement procedures.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 49 Transportation 5 2011-10-01 2011-10-01 false Applicability of safety fitness and enforcement... REGULATIONS SAFETY FITNESS PROCEDURES Safety Monitoring System for Mexico-Domiciled Carriers § 385.119 Applicability of safety fitness and enforcement procedures. At all times during which a Mexico-domiciled motor...

  2. 49 CFR 385.717 - Applicability of safety fitness and enforcement procedures.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 5 2010-10-01 2010-10-01 false Applicability of safety fitness and enforcement... REGULATIONS SAFETY FITNESS PROCEDURES Safety Monitoring System for Non-North American Carriers § 385.717 Applicability of safety fitness and enforcement procedures. At all times during which a non-North America...

  3. 76 FR 12852 - Louisiana Regulatory Program/Abandoned Mine Land Reclamation Plan

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-09

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 918... Reclamation Plan AGENCY: Office of Surface Mining Reclamation and Enforcement, Interior. ACTION: Final rule; approval of amendment. SUMMARY: We, the Office of Surface Mining Reclamation and Enforcement (OSM), are...

  4. 75 FR 60373 - Louisiana Regulatory Program/Abandoned Mine Land Reclamation Plan

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-30

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 918... Reclamation Plan AGENCY: Office of Surface Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule... of Surface Mining Reclamation and Enforcement (OSM), are announcing receipt of a proposed amendment...

  5. Regulation for the enforcement of federal health care provider conscience protection laws. Final rule.

    PubMed

    2011-02-23

    The Department of Health and Human Services issues this final rule which provides that enforcement of the federal statutory health care provider conscience protections will be handled by the Department's Office for Civil Rights, in conjunction with the Department's funding components. This Final Rule rescinds, in part, and revises, the December 19, 2008 Final Rule entitled "Ensuring That Department of Health and Human Services Funds Do Not Support Coercive or Discriminatory Policies or Practices in Violation of Federal Law" (the "2008 Final Rule"). Neither the 2008 final rule, nor this final rule, alters the statutory protections for individuals and health care entities under the federal health care provider conscience protection statutes, including the Church Amendments, Section 245 of the Public Health Service Act, and the Weldon Amendment. These federal statutory health care provider conscience protections remain in effect.

  6. 28 CFR 65.84 - Procedures for the Attorney General when seeking State or local assistance.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... (CONTINUED) EMERGENCY FEDERAL LAW ENFORCEMENT ASSISTANCE Immigration Emergency Fund § 65.84 Procedures for... operational direction to State or local law enforcement officers assisting in a Federal response pursuant to... local law enforcement officers to exercise Federal immigration enforcement authority under the...

  7. 28 CFR 65.84 - Procedures for the Attorney General when seeking State or local assistance.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... (CONTINUED) EMERGENCY FEDERAL LAW ENFORCEMENT ASSISTANCE Immigration Emergency Fund § 65.84 Procedures for... operational direction to State or local law enforcement officers assisting in a Federal response pursuant to... local law enforcement officers to exercise Federal immigration enforcement authority under the...

  8. 28 CFR 65.84 - Procedures for the Attorney General when seeking State or local assistance.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... (CONTINUED) EMERGENCY FEDERAL LAW ENFORCEMENT ASSISTANCE Immigration Emergency Fund § 65.84 Procedures for... operational direction to State or local law enforcement officers assisting in a Federal response pursuant to... local law enforcement officers to exercise Federal immigration enforcement authority under the...

  9. 28 CFR 65.84 - Procedures for the Attorney General when seeking State or local assistance.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... (CONTINUED) EMERGENCY FEDERAL LAW ENFORCEMENT ASSISTANCE Immigration Emergency Fund § 65.84 Procedures for... operational direction to State or local law enforcement officers assisting in a Federal response pursuant to... local law enforcement officers to exercise Federal immigration enforcement authority under the...

  10. 75 FR 81547 - Defense Support of Civilian Law Enforcement Agencies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-12-28

    ...] Defense Support of Civilian Law Enforcement Agencies AGENCY: Department of Defense. ACTION: Proposed rule... to DoD support provided to Federal, State, and local civilian law enforcement efforts, including.... Section 202, Public Law 104-4, ``Unfunded Mandates Reform Act'' It has been certified that 32 CFR part 182...

  11. 28 CFR Appendix B to Part 61 - Drug Enforcement Administration Procedures Relating to the Implementation of the National...

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 28 Judicial Administration 2 2010-07-01 2010-07-01 false Drug Enforcement Administration... ENVIRONMENTAL POLICY ACT Pt. 61, App. B Appendix B to Part 61—Drug Enforcement Administration Procedures.... This part applies to all organizational elements of the Drug Enforcement Administration [DEA]. 2...

  12. 75 FR 38611 - Child Support Enforcement Program; Intergovernmental Child Support

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-07-02

    ...This rule revises Federal requirements for establishing and enforcing intergovernmental support obligations in Child Support Enforcement (IV-D) program cases receiving services under title IV-D of the Social Security Act (the Act). This final rule revises previous interstate requirements to apply to case processing in all intergovernmental cases; requires the responding State IV-D agency to pay the cost of genetic testing; clarifies responsibility for determining in which State tribunal a controlling order determination is made where multiple support orders exist; recognizes and incorporates electronic communication advancements; and makes conforming changes to the Federal substantial compliance audit and State self-assessment requirements.

  13. 45 CFR 150.207 - Procedure for determining that a State fails to substantially enforce PHS Act requirements.

    Code of Federal Regulations, 2013 CFR

    2013-10-01

    ... 45 Public Welfare 1 2013-10-01 2013-10-01 false Procedure for determining that a State fails to... INSURANCE MARKETS CMS Enforcement Processes for Determining Whether States Are Failing To Substantially Enforce PHS Act Requirement § 150.207 Procedure for determining that a State fails to substantially...

  14. 45 CFR 150.207 - Procedure for determining that a State fails to substantially enforce PHS Act requirements.

    Code of Federal Regulations, 2014 CFR

    2014-10-01

    ... 45 Public Welfare 1 2014-10-01 2014-10-01 false Procedure for determining that a State fails to... INSURANCE MARKETS CMS Enforcement Processes for Determining Whether States Are Failing To Substantially Enforce PHS Act Requirement § 150.207 Procedure for determining that a State fails to substantially...

  15. 76 FR 45174 - State Official Notification Rules

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-28

    ... granted in section 1042(a) to enforce the Act or regulations prescribed thereunder. This interim final... actions or proceedings undertaken under section 1042(a) of the Act, 12 U.S.C. 5552(a), to enforce the Act... than 10 days prior to initiating an action to enforce the Act or any regulation prescribed thereunder...

  16. 78 FR 22451 - Cost Recovery for Permit Processing, Administration, and Enforcement

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-16

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Parts 701, 736, 737, 738, and 750 [Docket ID OSM-2012-0003] RIN 1029-AC65 Cost Recovery for Permit Processing, Administration, and Enforcement Correction In proposed rule document R1-2013-06950, appearing on pages 20394...

  17. 45 CFR 150.301 - General rule regarding the imposition of civil money penalties.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... REQUIREMENTS RELATING TO HEALTH CARE ACCESS CMS ENFORCEMENT IN GROUP AND INDIVIDUAL INSURANCE MARKETS CMS... to CMS's enforcement authority under § 150.101(b)(2), or any non-Federal governmental plan (or employer that sponsors a non-Federal governmental plan) that is subject to CMS's enforcement authority...

  18. 76 FR 78571 - Approval and Promulgation of State Implementation Plans: Oregon

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-19

    ... Technology Transfer and Advancement Act of 1995 (15 U.S.C. 272 note) because application of those...: Rule 0010, What is the Employee Commute Options Program?; Rule 0020, Who is Subject to ECO?; Rule 0030, What Does ECO require?; Rule 0040, How Does the Department Enforce ECO?; Rule 0050, Definitions of...

  19. 76 FR 64431 - Reorganization of Title 30: Bureaus of Safety and Environmental Enforcement and Ocean Energy...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-10-18

    ...This rule contains regulations that will be under the authority of two newly formed Bureaus, the Bureau of Safety and Environmental Enforcement (BSEE) and the Bureau of Ocean Energy Management (BOEM), both within the Department of the Interior. On May 19, 2010, the Secretary of the Interior announced the separation of the responsibilities performed by the Bureau of Ocean Energy Management, Regulation and Enforcement (BOEMRE) (formerly the Minerals Management Service) into three new separate organizations: Office of Natural Resources Revenue (ONRR), Bureau of Ocean Energy Management (BOEM), and Bureau of Safety and Environmental Enforcement (BSEE). Those regulations that will apply to the authority of BSEE organization will remain in 30 CFR chapter II, but be retitled ``Bureau of Safety and Environmental Enforcement.'' This rule removes from chapter II those regulations that will apply to the authority of BOEM and recodifies them into a new 30 CFR chapter V entitled ``Bureau of Ocean Energy Management.''

  20. 75 FR 61361 - Energy Conservation Program: Certification, Compliance, and Enforcement for Consumer Products and...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-10-05

    .... EERE-2010-BT-CE-0014] RIN 1904-AC24 Energy Conservation Program: Certification, Compliance, and Enforcement for Consumer Products and Commercial and Industrial Equipment Correction In proposed rule document...

  1. Games of corruption: how to suppress illegal logging.

    PubMed

    Lee, Joung-Hun; Sigmund, Karl; Dieckmann, Ulf; Iwasa, Yoh

    2015-02-21

    Corruption is one of the most serious obstacles for ecosystem management and biodiversity conservation. In particular, more than half of the loss of forested area in many tropical countries is due to illegal logging, with corruption implicated in a lack of enforcement. Here we study an evolutionary game model to analyze the illegal harvesting of forest trees, coupled with the corruption of rule enforcers. We consider several types of harvesters, who may or may not be committed towards supporting an enforcer service, and who may cooperate (log legally) or defect (log illegally). We also consider two types of rule enforcers, honest and corrupt: while honest enforcers fulfill their function, corrupt enforcers accept bribes from defecting harvesters and refrain from fining them. We report three key findings. First, in the absence of strategy exploration, the harvester-enforcer dynamics are bistable: one continuum of equilibria consists of defecting harvesters and a low fraction of honest enforcers, while another consists of cooperating harvesters and a high fraction of honest enforcers. Both continua attract nearby strategy mixtures. Second, even a small rate of strategy exploration removes this bistability, rendering one of the outcomes globally stable. It is the relative rate of exploration among enforcers that then determines whether most harvesters cooperate or defect and most enforcers are honest or corrupt, respectively. This suggests that the education of enforcers, causing their more frequent trialing of honest conduct, can be a potent means of curbing corruption. Third, if information on corrupt enforcers is available, and players react opportunistically to it, the domain of attraction of cooperative outcomes widens considerably. We conclude by discussing policy implications of our results. Copyright © 2014 Elsevier Ltd. All rights reserved.

  2. Enforcement of Mouthguard Use and Athlete Compliance in National Collegiate Athletic Association Men's Collegiate Ice Hockey Competition.

    ERIC Educational Resources Information Center

    Hawn, Kristen L.; Visser, Mary Frances; Sexton, Patrick J.

    2002-01-01

    Investigated enforcement patterns and athlete compliance with the National Collegiate Athletic Association rule requiring the wearing of mouthguards in men's collegiate ice hockey games during one season. Surveys of athletic trainers indicated that the use of mouthguards in competition was not consistently enforced by athletic trainers, coaches,…

  3. 76 FR 39246 - List of Office of Thrift Supervision Regulations to be Enforced by the Office of the Comptroller...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-06

    ... Corporation (FDIC). ACTION: Joint notice. SUMMARY: The Dodd-Frank Wall Street Reform and Consumer Protection... Consumer Financial Protection Bureau will enforce this rule for institutions with assets of more than $10... associations with assets of $10 billion or less. The Consumer Financial Protection Bureau will enforce this...

  4. 78 FR 48522 - Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing of Proposed Rule...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-08-08

    ... systems and would reduce the systemic and administrative burdens on market participants by avoiding the... Arca rules rather than having the Exchange enforce NYSE Arca rules. In sum, the Exchange believes that...

  5. 12 CFR 403.11 - Enforcement and investigation procedures.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Enforcement and investigation procedures. 403.11 Section 403.11 Banks and Banking EXPORT-IMPORT BANK OF THE UNITED STATES CLASSIFICATION, DECLASSIFICATION, AND SAFEGUARDING OF NATIONAL SECURITY INFORMATION § 403.11 Enforcement and investigation...

  6. 49 CFR 1503.101 - TSA requirements.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 49 Transportation 9 2010-10-01 2010-10-01 false TSA requirements. 1503.101 Section 1503.101... Scope of Investigative and Enforcement Procedures § 1503.101 TSA requirements. (a) The investigative and enforcement procedures in this part apply to TSA's investigation and enforcement of violations of TSA...

  7. 78 FR 48513 - Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing of Proposed Rule Change To Adopt...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-08-08

    ... reduce the systemic and administrative burdens on market participants by avoiding the need for... enforce NYSE Arca rules, as the NYSE would do under its current rule. In sum, the Exchange believes that...

  8. Rules of Engagement as Survival Consciousness: Gay Male Law Enforcement Officers' Experiential Learning in a Masculinized Industry

    ERIC Educational Resources Information Center

    Collins, Joshua C.; Rocco, Tonette S.

    2015-01-01

    Gay men face decisions associated with disclosure, the process of coming out as gay, when and if to disclose, and how much information. These decisions carry more weight in masculinized industries such as law enforcement. The purpose of this phenomenological study was to critically explore gay male law enforcement officers' experiences working in…

  9. 78 FR 9651 - Approval and Promulgation of Implementation Plans; Oregon: Heat Smart Program and Enforcement...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-11

    ... Promulgation of Implementation Plans; Oregon: Heat Smart Program and Enforcement Procedures AGENCY... submission contains revisions to the Heat Smart program and to the enforcement procedures and civil penalties... submission contains additional revisions to the Heat Smart program, along with minor revisions and...

  10. 76 FR 64047 - Montana Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-10-17

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 926... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and... amendment to the Montana regulatory program (hereinafter, the ``Montana program'') under the Surface Mining...

  11. 76 FR 36040 - Wyoming Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-21

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 950... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and... amendment to the Wyoming regulatory program (hereinafter, the ``Wyoming program'') under the Surface Mining...

  12. 78 FR 16204 - Wyoming Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-14

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 950... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and... amendment to the Wyoming regulatory program (hereinafter, the ``Wyoming program'') under the Surface Mining...

  13. 76 FR 80310 - Wyoming Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-23

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 950... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and... amendment to the Wyoming regulatory program (hereinafter, the ``Wyoming program'') under the Surface Mining...

  14. 76 FR 67635 - Alaska Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-02

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 902... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and... amendment to the Alaska regulatory program (hereinafter, the ``Alaska program'') under the Surface Mining...

  15. 76 FR 64045 - Montana Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-10-17

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 926... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and... amendment to the Montana regulatory program (hereinafter, the ``Montana program'') under the Surface Mining...

  16. 76 FR 76111 - Montana Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-06

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 926... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and... amendment to the Montana regulatory program (hereinafter, the ``Montana program'') under the Surface Mining...

  17. 78 FR 68052 - Gregory Swecker, Beverly Swecker; Notice of Petition for Enforcement

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-13

    ... section 210(h) of the Public Utility Regulatory Policies Act of 1978 (PURPA), 16 U.S.C. 824 and Rules 385... enforcement action against Midland Power Cooperative to ensure that PURPA regulations are properly and...

  18. 77 FR 25874 - Pennsylvania Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-02

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 938... Mining Reclamation and Enforcement (OSM), Interior. ACTION: Final rule; removal of required amendment... regulatory program (the ``Pennsylvania program'') regulations under the Surface Mining Control and...

  19. 77 FR 1430 - Maryland Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-01-10

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 920... Mining Reclamation and Enforcement (OSM), Interior. ACTION: Proposed rule; extension of the comment... the Maryland regulatory program (the ``Maryland program'') under the Surface Mining Control and...

  20. Australian and New Zealand Indigenous mothers' report respect for smoking bans in homes.

    PubMed

    Glover, Marewa; Kira, Anette; Johnston, Vanessa; Walker, Natalie; Brown, Ngiare; Thomas, David

    2015-03-01

    There is limited data about the reasons behind residential rules to reduce environmental tobacco smoke (ETS) exposure or the establishment or enforcement of such rules in Indigenous populations. We aimed to gain an understanding of smokefree rules around Australian and New Zealand (NZ) Indigenous infants. This was a qualitative study nested within a randomised controlled trial that aimed to test the efficacy of a family-centred tobacco control programme about environmental tobacco smoke (ETS) to improve the respiratory health of Indigenous infants in Australia and New Zealand. Qualitative semi-structured interviews were conducted with 26 Indigenous mothers of infants in Australia (n=7) and NZ (n=19). We asked about the presence of smokefree rules, who set the rules, how the rules were set and enforced, and presence of smokefree rules in participants' wider social circle. Interviews were audiotaped, transcribed, and inductively analysed to identify key themes. Sixty-nine percent of mothers had partners, 77% smoked and all reported some presence of smokefree rules for house and car. Three main themes were identified: strategies to minimise exposure to ETS, establishing smokefree rules in homes and cars, and, adherence and enforcement of smokefree rules. Several strategies were identified to limit children's exposure to ETS, including rules to limit exposure to third-hand smoke. Mothers extended their smokefree rules to apply to other people's houses or cars, and reported that their family and social circles also had smokefree rules. The main reason for having smokefree rules was for the health of their children. Rules were most commonly set by the mother, often jointly with their partner. Few mothers reported challenges or problems with other people adhering to the smokefree rules. Women tried very hard to, and believed that they were effective in, protecting their children from the harmful effects of ETS exposure. In this context, health professionals need to emphasise smoking cessation in parents, so that children are maximally protected from ETS exposure. Copyright © 2014 Australian College of Midwives. Published by Elsevier Ltd. All rights reserved.

  1. 4 CFR 28.50 - Enforcement.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 4 Accounts 1 2010-01-01 2010-01-01 false Enforcement. 28.50 Section 28.50 Accounts GOVERNMENT ACCOUNTABILITY OFFICE GENERAL PROCEDURES GOVERNMENT ACCOUNTABILITY OFFICE PERSONNEL APPEALS BOARD; PROCEDURES APPLICABLE TO CLAIMS CONCERNING EMPLOYMENT PRACTICES AT THE GOVERNMENT ACCOUNTABILITY OFFICE Procedures...

  2. 'They stand you in a corner; you are not to speak': nurses tell of abusive indoctrination in work teams dominated by bullies.

    PubMed

    Hutchinson, Marie; Vickers, Margaret H; Jackson, Debra; Wilkes, Lesley

    2006-05-01

    This paper reports some of the findings from the first qualitative stage of a large national study of bullying in the nursing workplace currently being undertaken in Australia. The findings reported here reveal how relationships between bullies were embedded within informal organizational alliances, enabling bullies to control work teams and use emotional abuse and psychological violence as a means of enforcing bully-defined 'rules of work'. Within nursing teams, bullies controlled work roles, tasks, and status in the nursing hierarchy through enforcing their 'rules'. Bullies enforced these rules through a process of ritual indoctrination, destroying the self-confidence and self-image of those targeted, and forcing them to eventually resign their position or acquiesce to survive. The merciless, calculated and deliberate nature of the bullying resulted in profound harm for many of those targeted. The findings of this research have implications for the understanding and management of workplace bullying.

  3. 32 CFR 635.35 - Procedures.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 32 National Defense 4 2010-07-01 2010-07-01 true Procedures. 635.35 Section 635.35 National Defense Department of Defense (Continued) DEPARTMENT OF THE ARMY (CONTINUED) LAW ENFORCEMENT AND CRIMINAL INVESTIGATIONS LAW ENFORCEMENT REPORTING Victim and Witness Assistance Procedures § 635.35 Procedures. (a) As required by Federal law, Army personnel...

  4. 77 FR 4749 - Termination, Limited Reductions in Funding, and Debarment Procedures; Recompetition; Enforcement...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-01-31

    ... new policy or procedure. Because suspension of funding can have significant effects on client service... year of the grant term only, and there would be no effect on the recipient's level of funding for the... Funding, and Debarment Procedures; Recompetition; Enforcement; Suspension Procedures AGENCY: Legal...

  5. 45 CFR 1156.19 - Compliance procedure.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 3 2010-10-01 2010-10-01 false Compliance procedure. 1156.19 Section 1156.19..., and Enforcement Procedures § 1156.19 Compliance procedure. (a) The Endowment may enforce the Act and... compliance cannot be obtained. (2) Thirty days have elapsed after the Chairperson has sent a written report...

  6. 76 FR 36039 - Colorado Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-21

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 906... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and... Mining Control and Reclamation Act of 1977 (``SMCRA'' or ``the Act''). Colorado proposes both additions...

  7. 77 FR 34890 - Oklahoma Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-12

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 936... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing on proposed amendment. SUMMARY: We, the Office of Surface Mining Reclamation...

  8. 76 FR 50708 - Texas Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-16

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 943... AGENCY: Office of Surface Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing. SUMMARY: We, the Office of Surface Mining Reclamation...

  9. 75 FR 60371 - Alabama Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-30

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 901... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing on proposed amendment. SUMMARY: We, the Office of Surface Mining Reclamation...

  10. 77 FR 25949 - Texas Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-02

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 943... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing on proposed amendment. SUMMARY: We, the Office of Surface Mining Reclamation...

  11. 76 FR 76109 - Colorado Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-06

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 906... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; reopening and extension of public...'') under the Surface Mining Control and Reclamation Act of 1977 (``SMCRA'' or ``the Act''). Colorado...

  12. 77 FR 66574 - Texas Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-11-06

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 943... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing on proposed amendment. SUMMARY: We, the Office of Surface Mining Reclamation...

  13. 77 FR 24661 - North Dakota Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-25

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 934... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and... Surface Mining Control and Reclamation Act of 1977 (``SMCRA'' or ``the Act''). North Dakota proposes...

  14. 75 FR 21534 - Texas Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-26

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 943... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing on proposed amendment. SUMMARY: We, the Office of Surface Mining Reclamation...

  15. 77 FR 34892 - Utah Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-12

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 944... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing on proposed amendment. SUMMARY: We, the Office of Surface Mining Reclamation...

  16. 77 FR 18738 - Texas Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-28

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 943... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing on proposed amendment. SUMMARY: We, the Office of Surface Mining Reclamation...

  17. 76 FR 9700 - Alabama Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-02-22

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 901... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and opportunity for public hearing on proposed amendment. SUMMARY: We, the Office of Surface Mining Reclamation...

  18. 33 CFR 165.158 - Safety Zone: Patchogue Grand Prix, Patchogue Bay, Patchogue, NY.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... American Datum 1983. (b) Definitions. The following definitions apply to this section: Designated on-scene... zone on VHF-16 or via phone at (203) 468-4401. (d) Enforcement period. This rule will be enforced from...

  19. 33 CFR 165.158 - Safety Zone: Patchogue Grand Prix, Patchogue Bay, Patchogue, NY.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... American Datum 1983. (b) Definitions. The following definitions apply to this section: Designated on-scene... zone on VHF-16 or via phone at (203) 468-4401. (d) Enforcement period. This rule will be enforced from...

  20. 17 CFR 37.9 - Enforceability.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 17 Commodity and Securities Exchanges 1 2010-04-01 2010-04-01 false Enforceability. 37.9 Section 37.9 Commodity and Securities Exchanges COMMODITY FUTURES TRADING COMMISSION DERIVATIVES TRANSACTION... pursuant to the rules of, a registered derivatives transaction execution facility shall not be void...

  1. 76 FR 12857 - Montana Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-09

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 926... of Surface Mining Reclamation and Enforcement, Interior. ACTION: Final rule; approval of amendment... the Surface Mining Control and Reclamation Act of 1977 (``SMCRA'' or ``the Act''). Montana proposed...

  2. 78 FR 11617 - Pennsylvania Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-19

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 938... Surface Mining Reclamation and Enforcement (OSM), Interior. ACTION: Proposed rule; reopening of comment... regulatory program (the ``Pennsylvania program'') under the Surface Mining Control and Reclamation Act of...

  3. 18 CFR 39.10 - Changes to an Electric Reliability Organization Rule or Regional Entity Rule.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 18 Conservation of Power and Water Resources 1 2014-04-01 2014-04-01 false Changes to an Electric Reliability Organization Rule or Regional Entity Rule. 39.10 Section 39.10 Conservation of Power and Water... ESTABLISHMENT, APPROVAL, AND ENFORCEMENT OF ELECTRIC RELIABILITY STANDARDS § 39.10 Changes to an Electric...

  4. 18 CFR 39.10 - Changes to an Electric Reliability Organization Rule or Regional Entity Rule.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 18 Conservation of Power and Water Resources 1 2010-04-01 2010-04-01 false Changes to an Electric Reliability Organization Rule or Regional Entity Rule. 39.10 Section 39.10 Conservation of Power and Water... ESTABLISHMENT, APPROVAL, AND ENFORCEMENT OF ELECTRIC RELIABILITY STANDARDS § 39.10 Changes to an Electric...

  5. 18 CFR 39.10 - Changes to an Electric Reliability Organization Rule or Regional Entity Rule.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 18 Conservation of Power and Water Resources 1 2012-04-01 2012-04-01 false Changes to an Electric Reliability Organization Rule or Regional Entity Rule. 39.10 Section 39.10 Conservation of Power and Water... ESTABLISHMENT, APPROVAL, AND ENFORCEMENT OF ELECTRIC RELIABILITY STANDARDS § 39.10 Changes to an Electric...

  6. 18 CFR 39.10 - Changes to an Electric Reliability Organization Rule or Regional Entity Rule.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 18 Conservation of Power and Water Resources 1 2011-04-01 2011-04-01 false Changes to an Electric Reliability Organization Rule or Regional Entity Rule. 39.10 Section 39.10 Conservation of Power and Water... ESTABLISHMENT, APPROVAL, AND ENFORCEMENT OF ELECTRIC RELIABILITY STANDARDS § 39.10 Changes to an Electric...

  7. 13 CFR 120.1600 - General procedures for enforcement actions against SBA Lenders, SBA Supervised Lenders, Other...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 13 Business Credit and Assistance 1 2010-01-01 2010-01-01 false General procedures for enforcement... Persons, Intermediaries, and NTAPs. 120.1600 Section 120.1600 Business Credit and Assistance SMALL BUSINESS ADMINISTRATION BUSINESS LOANS Risk-Based Lender Oversight Enforcement Actions § 120.1600 General...

  8. 31 CFR 285.2 - Offset of tax refund payments to collect past-due, legally enforceable nontax debt.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... collect past-due, legally enforceable nontax debt. 285.2 Section 285.2 Money and Finance: Treasury... Official Offset § 285.2 Offset of tax refund payments to collect past-due, legally enforceable nontax debt...) General rule. (1) A Federal agency (as defined in 26 U.S.C. 6402(g)) that is owed by a person a past-due...

  9. NPDES eRule Readiness and Data Completeness ...

    EPA Pesticide Factsheets

    ECHO, Enforcement and Compliance History Online, provides compliance and enforcement information for approximately 800,000 EPA-regulated facilities nationwide. ECHO includes permit, inspection, violation, enforcement action, and penalty information about facilities regulated under the Clean Air Act (CAA) Stationary Source Program, Clean Water Act (CWA) National Pollutant Elimination Discharge System (NPDES), and/or Resource Conservation and Recovery Act (RCRA). Information also is provided on surrounding demographics when available.

  10. Stormwater Rules and Notices

    EPA Pesticide Factsheets

    Congress gives EPA authority to develop and implement federal stormwater regulations which must go through a rulemaking process. The process includes a proposal, public comment, and a final rule that must then be implemented and enforced.

  11. 45 CFR 91.46 - Compliance procedure.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 1 2011-10-01 2011-10-01 false Compliance procedure. 91.46 Section 91.46 Public..., Conciliation, and Enforcement Procedures § 91.46 Compliance procedure. (a) HHS may enforce the Act and these... compliance cannot be obtained. (2) Thirty days have elapsed after the Secretary has sent a written report of...

  12. 49 CFR 535.9 - Enforcement approach.

    Code of Federal Regulations, 2012 CFR

    2012-10-01

    ... balance is based upon the engines or vehicles performance above or below the applicable regulatory... consumption data for vehicles or engines covered under this rule, noncompliance will be assumed until... NHTSA Enforcement determines that a manufacturer's averaging set of vehicles or engines fails to comply...

  13. 78 FR 6062 - North Dakota Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-29

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 934... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and... Surface Mining Control and Reclamation Act of 1977 (``SMCRA'' or ``the Act''). North Dakota intends to...

  14. 76 FR 4266 - New Mexico Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-01-25

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 931... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period and... Mining Control and Reclamation Act of 1977 (``SMCRA'' or ``the Act''). New Mexico proposes revisions to...

  15. 78 FR 13002 - Pennsylvania Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-26

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 938... Mining Reclamation and Enforcement (``OSM''), Interior. ACTION: Proposed rule; public comment period and... regulatory program under the Surface Mining Control and Reclamation Act of 1977 (``SMCRA'' or the ``Act...

  16. 76 FR 40649 - Indiana Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-11

    ... at 312 IAC 25-6-30 Surface mining; explosives; general requirements. The full text of the program... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 914... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period on proposed...

  17. 78 FR 10512 - Wyoming Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-14

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 950... Mining Reclamation and Enforcement, Interior. ACTION: Final rule; approval of amendment with certain... ``Wyoming program'') under the Surface Mining Control and Reclamation Act of 1977 (``SMCRA'' or ``the Act...

  18. 78 FR 9807 - Utah Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-12

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 944... Mining Reclamation and Enforcement, Interior. ACTION: Final rule; approval of amendment. SUMMARY: We are approving an amendment to the Utah regulatory program (the ``Utah program'') under the Surface Mining...

  19. 75 FR 43476 - Montana Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-07-26

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 926... Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; reopening and extension of public...'') under the Surface Mining Control and Reclamation Act of 1977 (``SMCRA'' or ``the Act''). Montana revised...

  20. 78 FR 76218 - Rural Call Completion

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-17

    ... calls to rural areas, and enforce restrictions against blocking, choking, reducing, or restricting calls... to alert the Commission of systemic problems receiving calls from a particular originating long... associated with completing calls to rural areas. These rules will also enhance our ability to enforce...

  1. 77 FR 47517 - Enforcement Actions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-09

    ... DEPARTMENT OF THE INTERIOR National Indian Gaming Commission 25 CFR Part 573 Enforcement Actions AGENCY: National Indian Gaming Commission. ACTION: Final rule. SUMMARY: The National Indian Gaming... be considered final agency action by a court even though it is issued by NIGC staff rather than the...

  2. In the Superior Court of Fulton County, State of Georgia.

    PubMed

    1992-01-01

    In sum, it is the decision of this Court that the hospital not deescalate Jane Doe's treatment or enforce any DNR order unless both parents agree to this final course of treatment. Scottish Rite, its physicians, staff, agents, and employees are enjoined from taking any action inconsistent with this order. This Court hopes that the ordeal suffered by all concerned in having to resort to the courts for direction will soon be alleviated by judicial precedent or legislative enactment establishing proper rules and procedures for all involved in a future dilemma such as this one. In an effort to define such rules and procedures, however, this Court hereby directs the Attorney General to appeal this Order to the Supreme Court of Georgia for immediate review, as this case involves important constitutional issues. The Clerk is directed to prepare the record in this case for immediate transmittal to the Supreme Court. This Court thanks respective counsel involved for the highly professional and dignified manner in which this case has been handled, and to the parents of Jane Doe goes this Court's admiration for their strength and courage under these most trying circumstances. Love often travels a rugged highway.

  3. 29 CFR 2200.30 - General rules.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... governed by more specific requirements in this subpart. (g) Burden of persuasion. The rules of pleading established by this subpart are not determinative in deciding which party bears the burden of persuasion on an... persuasion on the matter is on another party. (h) Enforcement of pleading rules. The Commission or the Judge...

  4. 29 CFR 2200.30 - General rules.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... governed by more specific requirements in this subpart. (g) Burden of persuasion. The rules of pleading established by this subpart are not determinative in deciding which party bears the burden of persuasion on an... persuasion on the matter is on another party. (h) Enforcement of pleading rules. The Commission or the Judge...

  5. 29 CFR 2200.30 - General rules.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... governed by more specific requirements in this subpart. (g) Burden of persuasion. The rules of pleading established by this subpart are not determinative in deciding which party bears the burden of persuasion on an... persuasion on the matter is on another party. (h) Enforcement of pleading rules. The Commission or the Judge...

  6. 29 CFR 2200.30 - General rules.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... governed by more specific requirements in this subpart. (g) Burden of persuasion. The rules of pleading established by this subpart are not determinative in deciding which party bears the burden of persuasion on an... persuasion on the matter is on another party. (h) Enforcement of pleading rules. The Commission or the Judge...

  7. 29 CFR 2200.30 - General rules.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... governed by more specific requirements in this subpart. (g) Burden of persuasion. The rules of pleading established by this subpart are not determinative in deciding which party bears the burden of persuasion on an... persuasion on the matter is on another party. (h) Enforcement of pleading rules. The Commission or the Judge...

  8. 32 CFR 765.6 - Regulations for Pearl Harbor, Hawaii.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 32 National Defense 5 2010-07-01 2010-07-01 false Regulations for Pearl Harbor, Hawaii. 765.6... RULES RULES APPLICABLE TO THE PUBLIC § 765.6 Regulations for Pearl Harbor, Hawaii. The Commander, U.S. Naval Base, Pearl Harbor, Hawaii, is responsible for prescribing and enforcing such rules and...

  9. 45 CFR 304.11 - Effect of State rules.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... 45 Public Welfare 2 2011-10-01 2011-10-01 false Effect of State rules. 304.11 Section 304.11 Public Welfare Regulations Relating to Public Welfare OFFICE OF CHILD SUPPORT ENFORCEMENT (CHILD SUPPORT... FEDERAL FINANCIAL PARTICIPATION § 304.11 Effect of State rules. Subject to the provisions and limitations...

  10. 75 FR 19873 - Collection of Administrative Debts; Collection of Debts Arising From Enforcement and...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-16

    ...The Federal Election Commission (``Commission'') is promulgating rules implementing statutory provisions regarding the collection of debts owed to the United States Government. The Commission is also integrating its rules regarding the collection of debts arising solely from the Administrative Fines program into the new rules.

  11. 45 CFR 304.11 - Effect of State rules.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 2 2010-10-01 2010-10-01 false Effect of State rules. 304.11 Section 304.11 Public Welfare Regulations Relating to Public Welfare OFFICE OF CHILD SUPPORT ENFORCEMENT (CHILD SUPPORT... FEDERAL FINANCIAL PARTICIPATION § 304.11 Effect of State rules. Subject to the provisions and limitations...

  12. Law Enforcement Officer Training, Basic Course. A Unit of the Ohio Law Enforcement Officers' Training Program. Instructor's Manual.

    ERIC Educational Resources Information Center

    Ohio State Dept. of Education, Columbus. Trade and Industrial Education Service.

    Developed by the State Division of Vocational Education with the help of qualified consultants, this instructor's manual is for use in teaching the fundamental law enforcement procedures. Suggested time allotment, teaching guides, and presentation methods are included for each of the training procedures. Line drawings and photographs supplement…

  13. 8 CFR 270.2 - Enforcement procedures.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Aliens and Nationality DEPARTMENT OF HOMELAND SECURITY IMMIGRATION REGULATIONS PENALTIES FOR DOCUMENT FRAUD § 270.2 Enforcement procedures. (a) Procedures for the filing of complaints. Any person or entity... charges for document fraud committed by refugees at the time of entry. The Service shall not issue a...

  14. 75 FR 25895 - Self-Regulatory Organizations; Notice of Filing and Immediate Effectiveness of a Proposed Rule...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-05-10

    ...\\ The Exchange is not proposing to amend any rule text, but simply administering or enforcing an... Pilot). \\4\\ See Chapter VI, Section 5 regarding the Penny Pilot. The text of the proposed rule change is... comments it received on the proposed rule change. The text of these statements may be examined at the...

  15. Surface Water Treatment Rules State Implementation Guidance

    EPA Pesticide Factsheets

    These documents provide guidance to states, tribes and U.S. EPA Regions exercising primary enforcement responsibility under the Safe Drinking Water Act. The documents contain EPA’s recommendations for implementation of the Surface Water Treatment Rules.

  16. 75 FR 34666 - Stream Protection Rule; Environmental Impact Statement

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-18

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Chapter VII RIN 1029-AC63 Stream Protection Rule; Environmental Impact Statement AGENCY: Office of Surface Mining... impact statement. [[Page 34667

  17. NPDES eRule Dashboard User Guide and Data Caveats ...

    EPA Pesticide Factsheets

    ECHO, Enforcement and Compliance History Online, provides compliance and enforcement information for approximately 800,000 EPA-regulated facilities nationwide. ECHO includes permit, inspection, violation, enforcement action, and penalty information about facilities regulated under the Clean Air Act (CAA) Stationary Source Program, Clean Water Act (CWA) National Pollutant Elimination Discharge System (NPDES), and/or Resource Conservation and Recovery Act (RCRA). Information also is provided on surrounding demographics when available.

  18. NPDES eRule Dashboard Download Help | ECHO | US EPA

    EPA Pesticide Factsheets

    ECHO, Enforcement and Compliance History Online, provides compliance and enforcement information for approximately 800,000 EPA-regulated facilities nationwide. ECHO includes permit, inspection, violation, enforcement action, and penalty information about facilities regulated under the Clean Air Act (CAA) Stationary Source Program, Clean Water Act (CWA) National Pollutant Elimination Discharge System (NPDES), and/or Resource Conservation and Recovery Act (RCRA). Information also is provided on surrounding demographics when available.

  19. 76 FR 64048 - Pennsylvania Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-10-17

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 938... Surface Mining Reclamation and Enforcement (OSM), Interior. ACTION: Proposed rule; reopening and extension... Mining Control and Reclamation Act of 1977 (SMCRA or the Act) published on February 7, 2011. In response...

  20. 78 FR 5239 - Public Charter Prospectuses

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-24

    ... prospectuses. SUMMARY: The Department is publishing the following notice on clarifying new policies affecting... Department's enforcement policies. These revisions refer to a notice dated November 13, 2012, appearing at 77... public charters and enforcement policy under those rules.\\1\\ That notice, which was an effort to prevent...

  1. 77 FR 5740 - Tennessee Abandoned Mine Land Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-02-06

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 942... Mining Reclamation and Enforcement (OSM), Interior. ACTION: Proposed rule; public comment period and... amendment to the Tennessee Abandoned Mine Land (AML) Reclamation Plan under the Surface Mining Control and...

  2. 77 FR 58053 - Kentucky Regulatory Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-19

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 917... Mining Reclamation and Enforcement (OSM), Interior. ACTION: Proposed rule; Removal of Required Amendments... program'') under the Surface Mining Control and Reclamation Act of 1977 (SMCRA or the Act). As a result of...

  3. 78 FR 14669 - Privacy Act of 1974; Implementation

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-07

    ... DEPARTMENT OF JUSTICE 28 CFR Part 16 [CPCLO Order No. 002-2013] Privacy Act of 1974; Implementation AGENCY: Drug Enforcement Administration, United States Department of Justice. ACTION: Final rule. SUMMARY: The Department of Justice (DOJ or Department), Drug Enforcement Administration (DEA) is issuing a...

  4. 75 FR 48880 - Approval and Promulgation of Gila River Indian Community's Tribal Implementation Plan

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-08-12

    ...The Environmental Protection Agency (EPA) proposes to approve the Gila River Indian Community's (GRIC or the Tribe) Tribal Implementation Plan (TIP) under the Clean Air Act (CAA) to regulate air pollution within the exterior boundaries of the Tribe's reservation. The proposed TIP is one of four CAA regulatory programs that comprise the Tribe's Air Quality Management Plan (AQMP). EPA approved the Tribe for treatment in the same manner as a State (Treatment as State or TAS) for purposes of administering the AQMP and other CAA authorities on October 21, 2009. In this action we propose to act only on those portions of the AQMP that constitute a TIP containing severable elements of an implementation plan under CAA section 110(a). The proposed TIP includes general and emergency authorities, ambient air quality standards, permitting requirements for minor sources of air pollution, enforcement authorities, procedures for administrative appeals and judicial review in Tribal court, requirements for area sources of fugitive dust and fugitive particulate matter, general prohibitory rules, and source category-specific emission limitations. The purpose of the proposed TIP is to implement, maintain, and enforce the National Ambient Air Quality Standards (NAAQS) in the GRIC reservation. The intended effect of today's proposed action is to make the GRIC TIP federally enforceable.

  5. 21 CFR 1316.31 - Authority for enforcement proceeding.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 21 Food and Drugs 9 2010-04-01 2010-04-01 false Authority for enforcement proceeding. 1316.31 Section 1316.31 Food and Drugs DRUG ENFORCEMENT ADMINISTRATION, DEPARTMENT OF JUSTICE ADMINISTRATIVE FUNCTIONS, PRACTICES, AND PROCEDURES Enforcement Proceedings § 1316.31 Authority for enforcement proceeding...

  6. 25 CFR 291.12 - Who will monitor and enforce tribal compliance with the Class III gaming procedures?

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... Class III gaming procedures? 291.12 Section 291.12 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR ECONOMIC ENTERPRISES CLASS III GAMING PROCEDURES § 291.12 Who will monitor and enforce tribal compliance with the Class III gaming procedures? The Indian tribe and the State may have an agreement...

  7. 34 CFR 361.89 - Enforcement procedures.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... Standards and Performance Indicators § 361.89 Enforcement procedures. (a) If a DSU fails to meet the... satisfactory level on the compliance indicators. (Approved by the Office of Management and Budget under control...

  8. Adolescents' as active agents in the socialization process: legitimacy of parental authority and obligation to obey as predictors of obedience.

    PubMed

    Darling, Nancy; Cumsille, Patricio; Martínez, M Loreto

    2007-04-01

    Adolescents' agreement with parental standards and beliefs about the legitimacy of parental authority and their own obligation to obey were used to predict adolescents' obedience, controlling for parental monitoring, rules, and rule enforcement. Hierarchical linear models were used to predict both between-adolescent and within-adolescent, issue-specific differences in obedience in a sample of 703 Chilean adolescents (M age=15.0 years). Adolescents' global agreement with parents and global beliefs about their obligation to obey predicted between-adolescent obedience, controlling for parental monitoring, age, and gender. Adolescents' issue-specific agreement, legitimacy beliefs, and obligation to obey predicted issue-specific obedience, controlling for rules and parents' reports of rule enforcement. The potential of examining adolescents' agreement and beliefs about authority as a key link between parenting practices and adolescents' decisions to obey is discussed.

  9. 75 FR 2597 - Positive Train Control Systems

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-01-15

    ... requirements for PTC system standard design and functionality, the associated submissions for FRA PTC system..., notwithstanding enforcement of railroad operating rules designed to prevent them. As early as 1970, following its... workers continued as a result of the absence of effective enforcement systems designed to compensate for...

  10. 78 FR 664 - Establishment of Drug Codes for 26 Substances

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-04

    ... DEPARTMENT OF JUSTICE Drug Enforcement Administration 21 CFR Part 1308 [Docket No. DEA-368] Establishment of Drug Codes for 26 Substances AGENCY: Drug Enforcement Administration (DEA), Department of Justice. ACTION: Final rule. SUMMARY: On July 9, 2012, the President signed into law the Synthetic Drug...

  11. 77 FR 46643 - Children's Online Privacy Protection Rule

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-06

    ... the FTC's review of public comments and its enforcement experience, are intended to clarify the scope... proposed changes to these two definitions.\\2\\ After reviewing these comments, and based upon its experience.... Definition of Operator Public comments \\3\\ and the Commission's own enforcement experience \\4\\ highlight the...

  12. 77 FR 35271 - Safety Zone; NOAA Vessel Rueben Lasker Launch, Marinette, WI

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-13

    .... Regulatory History and Information The Coast Guard is issuing this temporary final rule without prior notice... section 213(a) of the Small Business Regulatory Enforcement Fairness Act of 1996 (Pub. L. 104-121), we want to assist small entities in understanding this rule. If the rule would affect your small business...

  13. 75 FR 57384 - Rescission of Rules Pertaining to the Payment of Bounties for Information Leading to the Recovery...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-21

    .... SUPPLEMENTARY INFORMATION: The Insider Trading and Securities Fraud Enforcement Act of 1988 authorized the... SECURITIES AND EXCHANGE COMMISSION 17 CFR Part 201 [Release No. 34-62921] Rescission of Rules... Trading AGENCY: Securities and Exchange Commission. ACTION: Final rule. SUMMARY: The Dodd-Frank Wall...

  14. 78 FR 60982 - Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Order Approving a...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-10-02

    ... becomes ``systemic as well as intentional or willful.'' In response, FINRA noted that inclusion of a rule... the rules of a Registered Securities Association enforce compliance with, and provide appropriate... FINRA should only consider a member's activity a rule violation if the violation becomes systemic as...

  15. Specification and Enforcement of Semantic Integrity Constraints in Microsoft Access

    ERIC Educational Resources Information Center

    Dadashzadeh, Mohammad

    2007-01-01

    Semantic integrity constraints are business-specific rules that limit the permissible values in a database. For example, a university rule dictating that an "incomplete" grade cannot be changed to an A constrains the possible states of the database. To maintain database integrity, business rules should be identified in the course of database…

  16. 75 FR 8274 - Collection of Administrative Debts; Collection of Debts Arising From Enforcement and...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-02-24

    ...The Federal Election Commission (``Commission'') requests comments on proposed rules implementing statutory provisions regarding the collection of debts owed to the United States Government. The Commission also proposes integrating its rules regarding the collection of debts arising solely from the Administrative Fines program into the new proposed rules.

  17. 45 CFR 31.3 - General rule.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ... 45 Public Welfare 1 2010-10-01 2010-10-01 false General rule. 31.3 Section 31.3 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION TAX REFUND OFFSET § 31.3 General rule. (a) Any past-due, legally enforceable debt of at least $25, or such other minimum amount as determined by the...

  18. 34 CFR 300.535 - Referral to and action by law enforcement and judicial authorities.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... STATES FOR THE EDUCATION OF CHILDREN WITH DISABILITIES Procedural Safeguards Due Process Procedures for Parents and Children Discipline Procedures § 300.535 Referral to and action by law enforcement and... crime committed by a child with a disability to appropriate authorities or prevents State law...

  19. 34 CFR 300.535 - Referral to and action by law enforcement and judicial authorities.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... STATES FOR THE EDUCATION OF CHILDREN WITH DISABILITIES Procedural Safeguards Due Process Procedures for Parents and Children Discipline Procedures § 300.535 Referral to and action by law enforcement and... crime committed by a child with a disability to appropriate authorities or prevents State law...

  20. 34 CFR 300.535 - Referral to and action by law enforcement and judicial authorities.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... STATES FOR THE EDUCATION OF CHILDREN WITH DISABILITIES Procedural Safeguards Due Process Procedures for Parents and Children Discipline Procedures § 300.535 Referral to and action by law enforcement and... crime committed by a child with a disability to appropriate authorities or prevents State law...

  1. 34 CFR 300.535 - Referral to and action by law enforcement and judicial authorities.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... STATES FOR THE EDUCATION OF CHILDREN WITH DISABILITIES Procedural Safeguards Due Process Procedures for Parents and Children Discipline Procedures § 300.535 Referral to and action by law enforcement and... crime committed by a child with a disability to appropriate authorities or prevents State law...

  2. 34 CFR 300.535 - Referral to and action by law enforcement and judicial authorities.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... STATES FOR THE EDUCATION OF CHILDREN WITH DISABILITIES Procedural Safeguards Due Process Procedures for Parents and Children Discipline Procedures § 300.535 Referral to and action by law enforcement and... crime committed by a child with a disability to appropriate authorities or prevents State law...

  3. 43 CFR 17.335 - Compliance procedure.

    Code of Federal Regulations, 2010 CFR

    2010-10-01

    ..., Conciliation, and Enforcement Procedures § 17.335 Compliance procedure. (a) DOI may enforce the Act and these regulations through: (1) Termination of a recipient's Federal financial assistance from DOI under the program... correcting a violation of the Act or these regulations. (b) DOI will limit any termination under § 17.335(a...

  4. 43 CFR 17.335 - Compliance procedure.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ..., Conciliation, and Enforcement Procedures § 17.335 Compliance procedure. (a) DOI may enforce the Act and these regulations through: (1) Termination of a recipient's Federal financial assistance from DOI under the program... correcting a violation of the Act or these regulations. (b) DOI will limit any termination under § 17.335(a...

  5. A Conceptual Statement on the Enforcement of Child Day Care Licensing Standards: With Special Reference to Revocation.

    ERIC Educational Resources Information Center

    Class, Norris E.; And Others

    This statement of the enforcement of child day care licensing standards identifies basic concepts of the enforcement process and operational procedures necessary to bring about this process. Two types of enforcement operations, negative and positive enforcement of standards, are identified and examined in detail. Positive enforcement is defined as…

  6. 40 CFR Appendix A to Part 55 - Listing of State and Local Requirements Incorporated by Reference Into Part 55, by State

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    .... Significant Impact Levels (SILs) 18 AAC 50.220. Enforceable Test Methods (effective 10/01/2004) 18 AAC 50.225.../76) Rule 104 Reporting of Source Test Data and Analyses (Adopted 01/9/76) Rule 108 Alternative...) Rule 47 Source Test, Emission Monitor, and Call-Back Fees (Adopted 06/22/99) Rule 50 Opacity (Adopted...

  7. Factors affecting collective action for forest fire management: a comparative study of community forest user groups in central Siwalik, Nepal.

    PubMed

    Sapkota, Lok Mani; Shrestha, Rajendra Prasad; Jourdain, Damien; Shivakoti, Ganesh P

    2015-01-01

    The attributes of social ecological systems affect the management of commons. Strengthening and enhancing social capital and the enforcement of rules and sanctions aid in the collective action of communities in forest fire management. Using a set of variables drawn from previous studies on the management of commons, we conducted a study across 20 community forest user groups in Central Siwalik, Nepal, by dividing the groups into two categories based on the type and level of their forest fire management response. Our study shows that the collective action in forest fire management is consistent with the collective actions in other community development activities. However, the effectiveness of collective action is primarily dependent on the complex interaction of various variables. We found that strong social capital, strong enforcement of rules and sanctions, and users' participation in crafting the rules were the major variables that strengthen collective action in forest fire management. Conversely, users' dependency on a daily wage and a lack of transparency were the variables that weaken collective action. In fire-prone forests such as the Siwalik, our results indicate that strengthening social capital and forming and enforcing forest fire management rules are important variables that encourage people to engage in collective action in fire management.

  8. Contractual considerations in veterinary practice.

    PubMed

    Grossman, M R; Scoggins, G A

    1993-09-01

    Veterinary medicine is a profession based on contract. Many aspects of veterinary practice involve legally enforceable contract obligations. Legal rules established by statutes or court cases govern contract formation, interpretation, and enforcement. This article explains several legal principles governing contract law and applies some of these principles to common contractual settings in veterinary medicine.

  9. 76 FR 76104 - Arkansas Regulatory Program and Abandoned Mine Land Reclamation Plan

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-06

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 904... Reclamation Plan AGENCY: Office of Surface Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period on proposed amendment. SUMMARY: We, the Office of Surface Mining Reclamation and...

  10. 77 FR 55430 - Arkansas Regulatory Program and Abandoned Mine Land Reclamation Plan

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-10

    ... DEPARTMENT OF THE INTERIOR Office of Surface Mining Reclamation and Enforcement 30 CFR Part 904... Reclamation Plan AGENCY: Office of Surface Mining Reclamation and Enforcement, Interior. ACTION: Proposed rule; public comment period on proposed amendment. SUMMARY: We, the Office of Surface Mining Reclamation and...

  11. 33 CFR 96.380 - How will the Coast Guard handle compliance and enforcement of these regulations?

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... safety management system while operating the vessel or transferring cargoes. (b) A foreign vessel that... GUARD, DEPARTMENT OF HOMELAND SECURITY VESSEL OPERATING REGULATIONS RULES FOR THE SAFE OPERATION OF VESSELS AND SAFETY MANAGEMENT SYSTEMS How Will Safety Management Systems Be Certificated and Enforced...

  12. 17 CFR 156.3 - Contract market program for enforcement.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... for potential abuse and to secure compliance with all other contract market bylaws, rules, regulations... 17 Commodity and Securities Exchanges 2 2014-04-01 2014-04-01 false Contract market program for... (CONTINUED) BROKER ASSOCIATIONS § 156.3 Contract market program for enforcement. A contract market must, as...

  13. 17 CFR 156.3 - Contract market program for enforcement.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... abuse and to secure compliance with all other contract market bylaws, rules, regulations and resolutions... 17 Commodity and Securities Exchanges 1 2013-04-01 2013-04-01 false Contract market program for... BROKER ASSOCIATIONS § 156.3 Contract market program for enforcement. A contract market must, as part of...

  14. 17 CFR 156.3 - Contract market program for enforcement.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... abuse and to secure compliance with all other contract market bylaws, rules, regulations and resolutions... 17 Commodity and Securities Exchanges 1 2010-04-01 2010-04-01 false Contract market program for... BROKER ASSOCIATIONS § 156.3 Contract market program for enforcement. A contract market must, as part of...

  15. 17 CFR 156.3 - Contract market program for enforcement.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... abuse and to secure compliance with all other contract market bylaws, rules, regulations and resolutions... 17 Commodity and Securities Exchanges 1 2012-04-01 2012-04-01 false Contract market program for... BROKER ASSOCIATIONS § 156.3 Contract market program for enforcement. A contract market must, as part of...

  16. 17 CFR 156.3 - Contract market program for enforcement.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... abuse and to secure compliance with all other contract market bylaws, rules, regulations and resolutions... 17 Commodity and Securities Exchanges 1 2011-04-01 2011-04-01 false Contract market program for... BROKER ASSOCIATIONS § 156.3 Contract market program for enforcement. A contract market must, as part of...

  17. 28 CFR 60.1 - Purpose.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... Administration DEPARTMENT OF JUSTICE (CONTINUED) AUTHORIZATION OF FEDERAL LAW ENFORCEMENT OFFICERS TO REQUEST THE ISSUANCE OF A SEARCH WARRANT § 60.1 Purpose. This regulation authorizes certain categories of federal law... “upon the request of a federal law enforcement officer,” and defines that term in Rule 41(h) as “any...

  18. 28 CFR 60.1 - Purpose.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... Administration DEPARTMENT OF JUSTICE (CONTINUED) AUTHORIZATION OF FEDERAL LAW ENFORCEMENT OFFICERS TO REQUEST THE ISSUANCE OF A SEARCH WARRANT § 60.1 Purpose. This regulation authorizes certain categories of federal law... “upon the request of a federal law enforcement officer,” and defines that term in Rule 41(h) as “any...

  19. 28 CFR 60.1 - Purpose.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... Administration DEPARTMENT OF JUSTICE (CONTINUED) AUTHORIZATION OF FEDERAL LAW ENFORCEMENT OFFICERS TO REQUEST THE ISSUANCE OF A SEARCH WARRANT § 60.1 Purpose. This regulation authorizes certain categories of federal law... “upon the request of a federal law enforcement officer,” and defines that term in Rule 41(h) as “any...

  20. 28 CFR 60.1 - Purpose.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... Administration DEPARTMENT OF JUSTICE (CONTINUED) AUTHORIZATION OF FEDERAL LAW ENFORCEMENT OFFICERS TO REQUEST THE ISSUANCE OF A SEARCH WARRANT § 60.1 Purpose. This regulation authorizes certain categories of federal law... “upon the request of a federal law enforcement officer,” and defines that term in Rule 41(h) as “any...

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