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Topic
- Administrative practice and procedure
Section
- Environment
Agency
- Treasury Department

Documents Found 10

Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance
by the Nuclear Regulatory Commission, the Small Business Administration, the National Aeronautics and Space Administration, the Commerce Department, the Tennessee Valley Authority, the State Department, the Agency for International Development, the Housing and Urban Development Department, the Justice Department, the Labor Department, the Treasury Department, the Defense Department, the National Archives and Records Administration, the Veterans Affairs Department, the Environmental Protection Agency, the General Services Administration, the Interior Department, the Federal Emergency Management Agency, the National Science Foundation, the Corporation for National and Community Service, and the Transportation Department on 08/30/2000.

This final common rule provides for the enforcement of Title IX of the Education Amendments of 1972, as amended (``Title IX''), by the agencies identified above. Title IX prohibits recipients of Federal financial assistance from discriminating on the basis of sex in education programs or activities. The promulgation of these Title IX regulations...
Governmentwide Debarment and Suspension (Nonprocurement) and Governmentwide Requirements for Drug-Free Workplace (Grants)
by the Personnel Management Office, the Agriculture Department, the Energy Department, the Export-Import Bank, the Small Business Administration, the National Aeronautics and Space Administration, the Commerce Department, the Social Security Administration, the Office of National Drug Control Policy, the State Department, the Agency for International Development, the Peace Corps, the Inter-American Foundation, the African Development Foundation, the Housing and Urban Development Department, the Justice Department, the Labor Department, the Federal Mediation and Conciliation Service, the Treasury Department, the Defense Department, the Education Department, the National Archives and Records Administration, the Veterans Affairs Department, the Environmental Protection Agency, the General Services Administration, the Interior Department, the Health and Human Services Department, the National Science Foundation, the National Endowment for the Arts, the National Endowment for the Humanities, the Institute of Museum and Library Services, the Corporation for National and Community Service, and the Transportation Department on 11/26/2003.

These rules implement changes to the governmentwide nonprocurement debarment and suspension common rule (NCR) and the associated rule on drug-free workplace requirements. The final and interim final rules reflect changes made to the proposed rules in response to the comments received during the comment period. The NCR sets forth the common...
Federal Awarding Agency Regulatory Implementation of Office of Management and Budget's Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards
by the Executive Office of the President, the Management and Budget Office, the Health and Human Services Department, the Farm Service Agency, the Commodity Credit Corporation, the National Institute of Food and Agriculture, the Rural Utilities Service, the Rural Business-Cooperative Service, the Rural Housing Service, the State Department, the Agency for International Development, the Veterans Affairs Department, the Energy Department, the Treasury Department, the Defense Department, the Transportation Department, the Commerce Department, the Interior Department, the Environmental Protection Agency, the National Aeronautics and Space Administration, the Corporation for National and Community Service, the Social Security Administration, the Housing and Urban Development Department, the National Science Foundation, the National Archives and Records Administration, the Small Business Administration, the Justice Department, the Labor Department, the Federal Emergency Management Agency, the Institute of Museum and Library Services, the National Endowment for the Arts, the National Endowment for the Humanities, the Education Department, the Office of National Drug Control Policy, and the Gulf Coast Ecosystem Restoration Council on 12/19/2014.

This joint interim final rule implements for all Federal award-making agencies the final guidance Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) published by the Office of Management and Budget (OMB) on December 26, 2013. This rule is necessary in order to incorporate into...
Amendments To Streamline Importation of Distilled Spirits, Wine, Beer, Malt Beverages, Tobacco Products, Processed Tobacco, and Cigarette Papers and Tubes, and Facilitate Use of the International Trade Data System
by the Alcohol and Tobacco Tax and Trade Bureau on 06/21/2016.

In this document, the Alcohol and Tobacco Tax and Trade Bureau (TTB) proposes to amend its regulations governing the importation of distilled spirits, wine, beer and malt beverages, tobacco products, processed tobacco, and cigarette papers and tubes. The proposed amendments are intended to clarify and streamline import procedures, and support...
Proposed Revisions to Wine Labeling and Recordkeeping Requirements
by the Alcohol and Tobacco Tax and Trade Bureau on 06/22/2016.

The Alcohol and Tobacco Tax and Trade Bureau (TTB) proposes to amend its labeling and recordkeeping regulations in 27 CFR part 24 to provide that any standard grape wine containing 7 percent or more alcohol by volume that is covered by a certificate of exemption from label approval may not be labeled with a varietal (grape type) designation, a...
Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments
by the Comptroller of the Currency on 07/01/2016.

The Office of the Comptroller of the Currency (OCC) is amending its rules of practice and procedure for national banks and its rules of practice and procedure in adjudicatory proceedings for Federal savings associations to publish the maximum amount, adjusted for inflation, of each civil money penalty within its jurisdiction to administer. These...
Implementation of the Federal Civil Penalties Inflation Adjustment Act
by the Foreign Assets Control Office on 07/01/2016.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend its regulations for the relevant sanctions programs it administers to implement the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996 and the Federal Civil...
Margin and Capital Requirements for Covered Swap Entities
by the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Farm Credit Administration, and the Federal Housing Finance Agency on 08/02/2016.

The OCC, Board, FDIC, FCA, and FHFA (each an ``Agency'' and, collectively, the ``Agencies'') are adopting exemptions from the initial and variation margin requirements published by the Agencies in November 2015 pursuant to sections 731 and 764 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the ``Dodd-Frank Act'' or the...
Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator
by the Financial Crimes Enforcement Network on 08/25/2016.

FinCEN is issuing this proposed rule to implement section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 and to remove the anti-money laundering program exemption for banks that lack a Federal functional regulator, including, but not limited to, private banks,...
Investigation of Claims of Evasion of Antidumping and Countervailing Duties; Correction
by the U.S. Customs and Border Protection and the Treasury Department on 09/08/2016.

U.S. Customs and Border Protection (CBP) published an interim final rule on August 22, 2016, in the Federal Register, concerning investigation of claims of evasion of antidumping and countervailing duties. In accordance with section 421 of the Trade Facilitation and Trade Enforcement Act of 2015, the rule amended the U.S. Customs and Border...

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