Legal Status
Lotteries
Showing 1-10 of 10 results since 1994.
-
Rules of Procedure Before the Judicial Officer
This document amends the rules of practice prescribed by the Judicial Officer to implement an electronic filing system and to clarify the assigning judge in matters governed by the Administrative Procedure Act.
-
Automated Commercial Environment (ACE) Filings for Electronic Entry/Entry Summary (Cargo Release and Related Entry)
This document amends the U.S. Customs and Border Protection (CBP) regulations to reflect that on November 1, 2015, the Automated Commercial Environment (ACE) will be a CBP-authorized Electronic Data Interchange (EDI) System. This regulatory document informs the public that the Automated Commercial System (ACS) is being phased out as a...
-
Rules of Practice in Proceedings Relative to False Representation and Lottery Orders
The Postal Service is adopting revised rules for proceedings relative to false representation and lottery orders. The primary purpose of this exercise is to update the rules and align them with current practices.
-
Rules of Practice in Proceedings Relative to False Representation and Lottery Orders
The Postal Service is proposing to adopt revised rules for proceedings relative to false representation and lottery orders. The primary purpose of this exercise is to update and align the rules with current practices.
-
Rules of Practice in Proceedings Relative to False Representation and Lottery Cases, Determinations of Nonmailability and Disposition of Mail Withheld From Delivery: Changes in Responsibility for Litigation
The Postal Service<SUP>TM</SUP> is transferring responsibility for representation of the Postal Service in certain consumer protection administrative actions before the Judicial Officer Department from the Office of the General Counsel to the Inspection Service Office of Counsel.
-
Technical Amendments to Chapter 1 of Title 19 of the Code of Federal Regulations
This document amends Title 19 of the Code of Federal Regulations by making technical corrections to certain authority citations to reflect amendments to the Harmonized Tariff Schedule of the United States effected by the President's Proclamation of December 30, 2003, to implement the United States-Singapore Free Trade Agreement.
-
Rules of Practice Before the Judicial Officer
The Postal Service is amending the Rules of Practice in Proceedings Relative to the Program Fraud Civil Remedies Act to reflect the change in primary responsibility to investigate violations of the Program Fraud Civil Remedies Act from the Postal Inspection Service to the Postal Service Inspector General. In addition, these rules of practice as...
-
Rules of Practice in Proceedings Relative to False Representation and Lottery Orders
This final rule amends the Rules of Practice in Proceedings Relative to False Representation and Lottery Orders to establish administrative procedures for issuing subpoenas and imposing the statutorily authorized civil penalties in proceedings conducted under 39 U.S.C. 3005(a).
-
Procedures for the Issuance of Administrative Subpoenas Under 39 U.S.C. 3016
This final rule establishes procedures for the issuance of administrative subpoenas in investigations of false representations and lotteries under 39 U.S.C. 3005(a). It adopts with changes a proposed rule published for public comment on March 16, 2000 (65 FR 14229-30). For reasons stated below, this rule will become effective immediately.
-
Procedures for the Issuance of Administrative Subpoenas Under 39 U.S.C. 3016
The Postal Service proposes to establish procedures for the issuance of administrative subpoenas in investigations of false representations and lotteries under 39 U.S.C. 3005(a). These subpoenas will require the production of records which contain evidence considered relevant or material in such investigations.
Showing 1-10 of 10 results since 1994.