Title 22--FOREIGN RELATIONS
Chapter I--DEPARTMENT OF STATE


State. Authority: Sec. 4, 63 Stat. 111, as amended; 22 U.S.C. 2658. The official flag indicative of the office of Secretary of State shall be as follows:...


bearing the official coat of arms of the United States adopted by act of June 20, 1782, in proper colors. In each of the four corners a five- pointed star with one point...


bearing the official coat of arms of the United States adopted by act of June 20, 1782, in proper colors. In each of the four corners a white five-pointed star with one...


to carry firearms and exercise appropriate power of arrest. 2.2 Purpose. 2.3 Notification of foreign officials. 2.4 Designation of official...


and Official Guests of the United States (86 Stat. 1071), defines the term ``foreign official'' for purposes of that Act as ``any person of a foreign nationality who...


the United States Code shall be directed by the foreign government or international organization concerned to the Chief of Protocol, Department of State, Washington, DC 20520....


official guests. Any inquiries by law enforcement officers or other persons as to whether a person has been so designated shall be directed to the Chief of Protocol....


persons who have been duly notified as foreign officials or designated as official guests under this part. The roster will reflect the name, position, nationality, and...


of officials and offices responsible for administration of foreign gifts and decorations. 3.6 Procedure to be followed by employees in depositing gifts of more...


as ``the Act'') amended section 7342 of title 5, U.S. Code (1976), making substantial changes in the law relating to the acceptance and retention of gifts and...


Department, AID, IDCA, or USICA, including an expert or consultant, however appointed, and (2) a spouse (unless separated) or a dependent of such a person, as defined in...


or decoration from a foreign government. An employee is also prohibited from accepting a gift or decoration from a foreign government, except in accordance with...


decentralization of administration relative to the disposal of foreign gifts and decorations which become U.S. Government property. Each agency is now responsible for...


employee who has accepted a tangible gift of more than minimal value shall, within 60 days after acceptance, relinquish it to the designated depository office for the employing...


unusually meritorious performance may be accepted, retained, and worn by an employee, subject to the approval of the employing agency. Without such approval, the decoration...


employing agency, a gift or decoration deemed to have been accepted on behalf of the United States may be retained for official use. Such retention should be approved: ...


agency shall either be returned to the donor or kept in safe storage pending receipt of instructions from the General Services Administration for transfer, donation or...


believe that one of its employees has violated the Act. The Attorney General in turn may file a civil action in any United States District Court against any Federal employee who...


the Act requires the President to direct every chief of a United States diplomatic mission to inform the host government that it is a general policy of the United States...


The Act specifically excludes from its application grants and other forms of assistance ``to which section 108A of the Mutual Educational and Cultural Exchange Act...


employment. 3a.3 Authority to approve or disapprove proposed foreign government employment. 3a.4 Procedure for requesting approval. 3a.5 Basis for approval...


section 9, clause 8) prohibits the acceptance of civil employment with a foreign government by an officer of the United States without the consent of Congress. Congress...


Politico-Military Affairs, is authorized to approve or disapprove any request by an applicant for approval under this part to accept civil employment (and compensation therefor) from...


to the Secretary concerned, whose approval is also required by law for the applicant's acceptance of civil employment from a foreign government. The request...


this part shall be based on whether the applicant's proposed employment with a foreign government would adversely affect the foreign relations of the...


when an applicant's proposed foreign government employment is approved. Notification of approval to the applicant will be made by the Secretary concerned or...


notify the applicant directly when an applicant's proposed foreign employment is disapproved, and will inform the Secretary concerned. (b) Each notification of...


part is to be materially changed, either by a substantial change in duties from those described in the request upon which the original approval was based, or by a change of...


otherwise noted. In accordance with Article 10 of the Vienna Convention on Diplomatic Relations and Article 24 of the Vienna Convention on Consular...


Notification of Appointment of Foreign Diplomatic Officer and Career Consular Officer; (b) All other foreign government employees who are serving...


public may secure information, make submittals, or request, or obtain decisions; and statements of the general course and method by which...


and statements of the general course and method by which its functions are channeled and determined. (a) The following statements of...


Rules of procedure regarding the following listed matters may be consulted under the corresponding regulations referenced in Sec. 5.4, or obtained upon application to...


(a) The regulations of the Department of State required to be published under the provisions of the Administrative Procedure Act are found in the Code of...


and organization. 7.5 Procedures. 7.6 Hearings. 7.7 Passport cases. 7.8 South African Fair Labor Standards cases. 7.9 Decisions. 7.10 Motion...


within the purview of Sec. 7.3. The Board shall take any action it considers appropriate and necessary to the disposition of cases appealed to it. (b)...


of nationality or expatriation under subpart C of part 50 of this chapter. (b) Appeals from administrative decisions denying, revoking, restricting or invalidating a...


a fulltime basis. Ad hoc members may be designated from among senior officers of the Department of State or from among persons not employed by the Department. Regular and ad...


written request made within the prescribed time to appeal the decision to the Board. The appeal shall be in writing and shall state with particularity reasons for the appeal....


The Board shall have final authority to fix or change any hearing date giving consideration to the convenience of the parties. Hearings shall be held at the Department of...


invalidating a passport under Sec. Sec. 51.70 and 51.71 of this chapter, the Board's review, except as provided in paragraph (b) of this section, shall be limited to the record...


to U.S. nationals operating in South Africa which do not comply with the Fair Labor Standards outlined in Sec. 61.2 of the chapter, the Board's review except as provided...


of fact and conclusions of law on which it is based. The decision of the Board shall be final, subject to Sec. Sec. 7.2(b) and 7.10. Copies of the Board's decision shall...


grounds for the motion, including any facts or points of law which the filing party claims the Board has overlooked or misapprehended, and shall be filed within 30...


time begins to run shall not be included. The last day of the period shall be included, unless it falls on a Saturday, Sunday, or a legal holiday, in which event the period...


United States, and who are members of the Bar in good standing, may practice before the Board unless disqualified under paragraph (b) of this section or for some other...


of committees. 8.9 Meetings of advisory committees. 8.10 Reports. 8.11 Records. 8.12 Financial records. 8.13 Availability of records. 8.14...


the information sought is not otherwise efficiently and economically available. (b) Unless provided otherwise by statute or Presidential directive, advisory committees...


the Government. (1) The President and the Congress, or the Department in consultation with the Office of Management and Budget, may establish a group which shall be known...


other similar group, or any subcommittee or other subgroup thereof, which is-- (1) Established by statute or reorganization plan, or (2) Established or utilized by...


Officer setting forth the purpose, organization (including subgroups), proposed balanced membership (see Sec. 8.6), and a justification for the need of the...


and should be chosen from different vocations having knowledge in the subject. (b) It is Department policy that members will be selected without regard to...


(b) The responsible committee office will provide the Advisory Committee Management Officer with each member's security clearance level and date of issue. (c)...


State for Management and filed with the Advisory Committee Management Officer, the Senate Foreign Relations Committee and the House Committee on International...


a representative of the Department to transact committee business or to discuss matters related to the committee. This is applicable to an advisory committee and to...


(b) Management reports include: (1) Comprehensive Review. An annual review shall be conducted on a calendar year basis to determine the essentiality of the committee....


are maintained by the office responsible for the committee. Such records are inter alia agenda, drafts, minutes, notices, press releases, reports, studies, transcripts, and...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR8.12] [Page 31] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 8_ADVISORY COMMITTEE MANAGEMENT--Table of Contents Sec. 8.12 Financial records. Accurate records will be kept by the responsible committee office of all operating and salary costs of a committee. (See instruction item 17 on SF-248.) ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR8.13] [Page 31] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 8_ADVISORY COMMITTEE MANAGEMENT--Table of Contents Sec. 8.13 Availability of records. The records of a committee are to be made available upon request in accordance with the Department's regulations promulgated in accordance with the provisions of the Freedom of Information Act (40 Federal Register 7256-7529, February 19, 1975). ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR8.14] [Page 31] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 8_ADVISORY COMMITTEE MANAGEMENT--Table of Contents Sec. 8.14 Public inquiries. Public inquiries concerning the implementation of the Federal Advisory Committee Act and the management of the advisory committees of the Department should be addressed to the Advisory Committee Management Officer, Management Systems Staff, Department of State, Washington, DC 20520. ...


Classification. 9.5 Classification designations. 9.6 Requirements for classification. 9.7 Classification authority. 9.8 Limitations on...


Order further requires that each agency originating or handling classified material shall designate a senior official to direct and administer its information...


with each person having knowledge or physical custody thereof, no matter how obtained. (b) Individual. Each employee is responsible for becoming familiar with...


a determination about its classification by an original classification authority. When there is reasonable doubt about the appropriate classification level, the...


Top Secret. Information may be classified ``Top Secret'' if its unauthorized disclosure could reasonably be expected to cause exceptionally grave damage to the national security....


the agencies named herein. To be eligible for classification, information must meet the two following requirements: (a) First, it must deal with one of the...


of State and those officials delegated this authority in writing, by position or by name, by the Secretary or the DAS/CDC, as the senior official, on the basis of...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR9.8] [Page 35] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 9_SECURITY INFORMATION REGULATIONS--Table of Contents Sec. 9.8 Limitations on classification. A reference to classified documents which does not directly or indirectly disclose classified information may not be classified or used as a basis for classification. ...


date or event for declassification shall be set by the original classification authority at the time the information is originally classified. (b)...


document or as directed by a classification guide. [[Page 36]] The derivative classifier may be one who reproduces, extracts, restates, paraphrases,...


classification of information, except as provided in paragraph (e) of this section. (b) Each guide shall be approved personally and in writing by an...


documents shall not deviate from the following prescribed formats. These markings shall also be affixed to material other than paper documents, or the originator shall...


receiving agency shall be deemed to be the originating agency for purposes of the Order. (b) In the case of classified information that is not officially transferred...


be protected in accordance with the provisions of the Order for as long as it meets the classification requirements prescribed by these regulations. Agencies...


declassification and may either perform such review itself, or may refer the records, together with guidelines for declassification, to the Archivist of the United States...


as noted in paragraph (d) of this section, provided that: The requester is a U.S. citizen, resident alien, Federal agency, or state or local government; the request...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR9.17] [Page 41] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 9_SECURITY INFORMATION REGULATIONS--Table of Contents Sec. 9.17 Schedule of fees. For State, see 22 CFR 171.6 and 171.13; For AID, see 22 CFR 212.35; or For USIA, see 22 CFR 503.6(c). ...


USIA, see 22 CFR part 503. Appendix A to Part 9--Definitions For the purpose of these security regulations, the following definitions...


of certain information and material related to the International Energy Program. 9a.2 General policy. 9a.3...


Program of November 18, 1974, which created the International Energy Agency (IEA). This program is a substantial factor in the conduct of our foreign relations and...


States under the provisions of E.O. 11932, dated August 4, 1976 entitled ``Classification of Certain Information and Material Obtained From Advisory Bodies Created To...


material obtained pursuant to the International Energy Program and which requires protection against unauthorized disclosure in the interest of the national defense or...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR9a.5] [Page 43] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 9a_SECURITY INFORMATION REGULATIONS APPLICABLE TO CERTAIN INTERNATIONAL ENERGY PROGRAMS; RELATED MATERIAL--Table of Contents Sec. 9a.5 Declassification and downgrading. The provisions of E.O. 11652, 22 CFR 9.9 through 9.15, and 9a.4(b) shall govern declassification and downgrading of such information or material. ...


information or material classified under the provisions of these regulations, except that the following stamp shall be used as appropriate: (Top Secret, Secret...


under the provisions of these regulations shall be governed by the provisions of 22 CFR 9.20 through 9.25. (b) Classified information and material which was created...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR9a.8] [Page 44] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 9a_SECURITY INFORMATION REGULATIONS APPLICABLE TO CERTAIN INTERNATIONAL ENERGY PROGRAMS; RELATED MATERIAL--Table of Contents Sec. 9a.8 Physical protection. Except as provided in Sec. 9a.7, the physical protection of information or material classified under this regulation shall be governed by the appropriate provisions of 22 CFR 9.45 through 9.49. ...


employed by United States media organizations. 9b.3 Press correspondents employed by foreign media organizations. 9b.4 Department of State building press pass for...


press correspondents employed by United States media organizations must: (a) Present to the Office of Press Relations, Department of State, a letter from his or...


employed by foreign media organizations must: (a) Present to the Office of Press Relations, Department of State, Washington, DC 20520 a letter from his or...


television and radio technical crews who provide technical support on a daily basis for media correspondents assigned to the Department of State. Members of technical crews...


in Sec. Sec. 9b.2(a)(1) and 9b.2(a)(2) or Sec. Sec. 9b.3(a) and 9b.3(b), but does not have regular and substantial assignments in connection with the Department of State...


of Diplomatic Security and the Office of the Legal Adviser, the Director of the Office of Press Relations of the Department of State, may deny, revoke, or not renew...


the Office of Press Relations, Department of State, anticipates, after consultation with the Office of the Legal Adviser, that in applying the standard set forth in Sec. 9b.6...


issued with three years' validity. Subject to positive completion of an international background check, passes for non-U.S. citizens are issued with one year's validity...


Definitions. 10.735-103 Interpretation and advisory service. 10.735-104 Applicability to detailed employees. 10.735-105...


Development (AID), and the International Communication Agency (ICA). (b) Employee means an officer or employee at home or abroad, of an agency named in...


conduct are available in each agency. These services are to be coordinated by a Counselor appointed by the agency head. The Counselors are for State: The Legal...


this part are applicable to an employee of another U.S. Government agency who may be serving on detail or assignment, formally or informally, on a reimbursable or...


special Government employee may be cause for appropriate disciplinary action, including separation for cause, which may be in addition to any penalty prescribed...


action, whether or not specifically prohibited by the regulations in this part, which might result in, or create the appearance of: (1) Using public office for...


as provided in paragraphs (b), (c), and (d) of this section, an employee shall not solicit or accept, directly or indirectly, any gift, gratuity, favor, entertainment,...


gift, present, decoration, or other thing from a foreign government unless authorized by Congress as provided by the Constitution and in 5 U.S.C. 7342, and the...


engage in outside employment or other outside activity not compatible with the full and proper discharge of the duties and responsibilities of Government employment....


direct or indirect financial interest that conflicts substantially, or appears to conflict substantially with the employee's Government duties and responsibilities; or ...


in any foreign country. A U.S. citizen employee abroad is specifically prohibited from engaging in the activities listed below in any foreign country. ...


indirectly use, or allow the use of Government property of any kind, including property leased to the Government, for other than officially approved activities. An employee has...


an employee shall not, except as provided in Sec. 10.735-204(c) directly or indirectly use, or allow the use of, official information obtained through or in...


a proper and timely manner, especially one imposed by law such as Federal, State, or local taxes. For the purpose of this section, a ``just financial obligation'' means...


on Government-owned or leased property or while on duty for the Government, in any gambling activity including the operation of a gambling device, in conducting...


(a) Definition. For the purpose of this section, the term private organization denotes any group of persons or associations organized for any purpose whatever, except an...


not wear any uniform except as may be authorized by law or as a military commander may require civilians to wear in a theater of military operations (22 U.S.C. 803). When...


official capacity. In general, an employee shall not, in the employee's official capacity, make any recommendations in connection with the employment of persons unless...


corresponding with anyone other than the proper official of the United States with regard to the public affairs of a foreign government, an employee shall use discretion and...


not engage in criminal, infamous, dishonest, immoral, or notoriously disgraceful conduct, or other conduct prejudicial to the Government. (b) An employee abroad is...


acquainted with each statute that relates to the employee's ethical and other conduct as an agency employee of and of the Government. (a) The attention of employees...


(a) Any employee desiring a written advance determination that the prohibitions of 18 U.S.C. 208(a) do not apply will prepare a written request addressed to an appropriate...


Special Government employees are subject to the conflicts of interest statutes (18 U.S.C. 202). An explanation of these conflicts of interest statutes their effects...


A special Government employee shall not use Government employment for a purpose that is, or gives the appearance of being, motivated by the desire for private gain...


(a) A special Government employee shall not use inside information obtained as a result of Government employment for private gain for the employee or another person...


A special Government employee shall not use Government employment to coerce, or give the appearance of coercing, a person to provide financial benefit to the employee or another...


favors. (a) Except as provided in paragraph (b) of this section, a special Government employee, while so employed or in connection with Government employment, shall...


Each special Government employee shall become acquainted with each statute that relates to the employee's ethical and other conduct as a special...


State, AID, and ICA shall submit statements of employment and financial interests: (a) All special Government employees including experts or consultants serving on...


that meet the criteria in paragraph (c) of Sec. 10.735-401 may be excluded from the reporting requirement when the agency head or designee determines that: (1) The...


opportunity for review through agency grievance procedure of the employee's complaint that the employee's position has been improperly included within Sec. 10.735-401 as...


employee shall submit a statement to the Counselor (in the case of a State employee, through the employee's Bureau) no later than: (1) Ninety days after the...


financial interests required by the regulations in this part shall be submitted on the form, ``Confidential Statement of Employment and Financial Interests (for use...


Financial Interests or annual supplement thereto must be accompanied by a full description of the employee's principal governmental duties. The description should be...


and (c) of Sec. 10.735- 401, shall report changes in, or additions to, the information contained in their statements of employment and financial interests in...


(a) On the basis of the Statement of Employment and Financial Interests submitted by each employee or special Government employee, or on the basis of information received...


of employment and financial interests, and each supplementary statement, in confidence. To insure this confidentiality only the Counselor and Deputy Counselors...


employment and financial interests and supplementary statements required for employees are in addition to, and not in substitution for, or in derogation of, any similar...


participating in a matter because of a conflicting financial interest that is not exempt under Sec. 10.735-205(c) or has not been specifically excepted by the...


examination for appointment to class 7 or 8. 11.3 Oral examination for appointment to class 7 or 8. 11.4 Medical examination for appointment to class 7 or...


written examination: (a) When and where given. The written examination will be given annually or semiannually, if required, in designated cities in the United States and...


oral examination: (a) When and where given. The oral examination will be given throughout the year at Washington and periodically in selected cities in the United States and,...


medical examination of candidates. (a) A candidate graded ``recommended'' on the oral examination will be eligible for the physical examination. (b) The medical...


8 unless they are at least 21 years of age, is a citizen of the United States, and, if married, married to a citizen of the United States. A candidate may be certified as...


a Final Review Panel, consisting of two or more deputy examiners. Candidates who have been graded ``recommended'' by oral examining panels, who have passed their...


30 months after the date of the written examination: Provided, however, That reasonable time spent in civilian Government service abroad (to a maximum of 2 years...


not be borne by the Government, except that the Department may issue round-trip invitational travel orders to bring candidates to Washington at Government expense when it...


the Foreign Service Act of 1980 (hereinafter referred to as the Act), all Foreign Service officers shall be appointed by the President, by and with the advice and consent of the...


to as the Act) authorizes the appointment of members of the Service (other than Presidential appointments). (2) Section 306 of the Act provides that,...


normally shall be appointed as the result of promotion of Mid-Level career officers. Where the needs of the Foreign Service at the Senior Level cannot otherwise be met...


The Department of State will take no cognizance of a complaint against an employee by an alleged creditor, so far as the complainant is concerned, beyond...


the purpose of presenting or collecting claims during the hours set apart for the transaction of public business or while the employees concerned are on duty. (Sec. 4,...


on bond; penalty. 13.4 False certificate as to ownership of property. Authority: Sec. 302, 60 Stat. 1001; 22 U.S.C. 842. Source: 22 FR 10789, Dec. 27,...


made upon him or her by the Secretary of State or by such citizen, his or her executor, administrator, or legal representative, account for and pay over all moneys, property,...


upon him or her by law, or by any order or instruction made or given in pursuance of law, or is guilty of any willful malfeasance or abuse of power, or of any corrupt conduct...


the United States, he or she shall be punishable by imprisonment for not more than three years, and by a fine of not more than $10,000 (22 U.S.C. 1200). (22 U.S.C....


to other remedies. 16.6 Security clearances. 16.7 Agency procedures. 16.8 Agency review. 16.9 Records. 16.10 Foreign Service Grievance Board. 16.11...


their survivors) of the Foreign Affairs agencies, a grievance procedure to insure a full measure of due process, and to provide for the just consideration and resolution...


decision of the Board. [[Page 88]] (b) Agency records. (1) In considering the validity of a grievance, the Grievance Board shall have access, to the...


Documents contained in official employee personnel files, for example, shall be deemed to constitute a continuing condition. (b) Subject to paragraph (a) of...


that the matter or matters which are the basis of the grievance be considered or resolved and relief be provided, under another provision of law, regulation, or...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR16.6] [Page 88] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 16_FOREIGN SERVICE GRIEVANCE SYSTEM--Table of Contents Sec. 16.6 Security clearances. The agencies shall use their best endeavors to expedite security clearances whenever necessary to ensure a fair and prompt investigation and hearing. ...


Grievance Board. (2) During the pendency of agency procedures under this section, the grievant may request a suspension of the proposed action of the...


bureau, or (ii) the grievance has been considered but [[Page 90]] not resolved to the grievant's satisfaction within the post or bureau as provided in Sec....


be kept separate from the official personnel record of the grievant and any other individuals connected with the grievance, and shall not be accessible to agency...


State, the Agency for International Development and the U.S. Information Agency to consider and resolve grievances under these procedures. (b) The Grievance Board shall...


16.7) shall be entitled to file a grievance with the Grievance Board no later than 60 days after receiving the agency decision. In the event that an agency has not...


of agency representatives, are entitled to be present at the hearing. The Grievance Board may, after considering the views of the parties and any other individuals connected...


expeditiously decide the grievance on the basis of the record of proceedings. In each case the decision of the Board shall be in writing, shall include findings of fact,...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR16.14] [Page 93] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 16_FOREIGN SERVICE GRIEVANCE SYSTEM--Table of Contents Sec. 16.14 Reconsideration of a grievance. A grievant whose grievance is found not to be meritorious by the Board may obtain reconsideration by the Board only upon presenting newly discovered or previously unavailable material evidence not previously considered by the Board and then only upon approval of the Board. ...


the Grievance Board hereunder, in the District Courts of the United States, in accordance with the standards set forth in chapter 7 of title 5 of the United States...


determination. 17.5 Standards. 17.6 Notice of decision and right of appeal. 17.7 Appeal. Authority: 22 U.S.C. 842; 22 U.S.C. 1061; 22 U.S.C....


the Department of State of benefits to annuitants may not be made when, in the judgment of the Secretary, the individual recipient is without fault and recovery would be...


any person who has received an overpayment, the cause of the overpayment, the intention of the Department to seek repayment of the overpayment, and the basis for that action,...


administrative file as a basis for determination in each case where an annuitant contests a claim to recover overpayment or requests waiver of recovery. This file shall include:...


evaluation of a statement of financial responsibility, duly sworn by the recipient of the overpayment, except in those cases where the facts make it obvious that the...


produce the requested additional information or authorization, the Department of State is entitled to made adverse inferences with respect to the matters sought to be...


the regulations of the Board set forth in 22 CFR part 16. The Director of the Office of Finance, with such assistance as may be necessary, shall represent the Department...


Definitions. 18.3 Director General. 18.4 Records. Subpart B_Applicable Rules 18.5 Interpretative...


the Department of State and includes the Foreign Service. (b) The term Director General means the Director General of the Foreign Service and Director of...


conduct of disciplinary proceedings involving former employees of the Department as authorized by 18 U.S.C. 207(j), and perform such other duties as are necessary or...


shall be available to public inspection at the Office of Director General. Other records may be disclosed upon specific request, in accordance with appropriate...


former officer or employee of the Department violated 18 U.S.C. 207(a), (b) or (c) will be made in conformance with the standards established in the interpretative...


if the Director General finds, after notice and opportunity for a hearing, that a former officer or employee of the Department has violated 18 U.S.C. 207(a), (b) or (c),...


employee of the Department has reason to believe that a former officer or employee of the Department has violated any provision of this part, or if any such officer or employee...


that there is sufficient reason to believe that any former officer or employee of the Department has violated 18 U.S.C. 207(a), (b) or (c), he/she may institute...


the allegations which constitute the basis for the proceeding. A complaint shall be deemed sufficient if it fairly informs the respondent of the charges against him/her...


or a copy thereof may be served upon the respondent by certified mail; by delivering it to the respondent or his/her attorney or agent of record either in person; or by leaving...


writing within the time specified in the complaint or notice of institution of the proceeding, unless on application the time is extended by the Director General. The answer...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR18.12] [Page 97] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 18_REGULATIONS CONCERNING POST EMPLOYMENT CONFLICT OF INTEREST--Table of Contents Subpart C_Administrative Enforcement Proceedings Sec. 18.12 Motions and requests. Motions and requests, including requests to intervene, may be filed with the Director General. ...


person or he/she may be represented by counsel or other representative. The Director General may be represented by an attorney or other employee of...


General decides to continue the administrative disciplinary proceedings, he/she shall appoint a hearing examiner to conduct those proceedings under this part. ...


and the testimony of witnesses shall be taken under oath or affirmation. Hearings will be closed unless an open hearing is requested by the respondent, except that...


equity are not controlling in hearings under this part. However, the hearing examiner shall exclude evidence which is irrelevant, immaterial, or...


of the parties in writing or the written approval of the hearing examiner, be taken by either the Director General or the respondent or their duly authorized...


has failed to answer the complaint or where a party has failed to appear at the hearing, the hearing examiner, prior to making his/her decision, shall afford the...


the conclusion of a hearing and the receipt of any proposed findings and conclusions timely submitted by the parties, the hearing examiner shall make the initial decision....


date of the hearing examiner's decision, either party may appeal to the Board of Appellate Review. The appeal shall be taken by filing notice of appeal, in triplicate, with the...


shall decide the appeal on the basis of the record. The decision of the Board shall be final, and not subject to further administrative review. Copies of the Board's...


suspending a former officer or employee from practice before the Department, the Director General shall give notice thereof to appropriate officers and employees of...


Special rules for computing creditable service for purposes of payments to former spouses. 19.5 Required notifications to department...


(AID), the International Communication Agency (USICA), the Foreign Agricultural Service (FAS), and the Foreign Commercial Service (FCS). (b) Annuitant...


(a) Members of the Service serving under a career appointment or as a career candidate under section 306 of the Act (1) in the Senior Foreign Service,...


For purposes of determining the pro rata share of annuity, survivor annuity or lump-sum payable to a former spouse, the following shall be considered...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR19.5] [Page 102] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 19_BENEFITS FOR SPOUSES AND FORMER SPOUSES OF PARTICIPANTS IN THE FOREIGN SERVICE RETIREMENT AND DISABILITY SYSTEM--Table of Contents Sec. 19.5 Required notifications to Department respecting spouses and former spouses. ...


becomes divorced on or after February 15, 1981, he/she shall notify the Department (PER/ER/RET) of the divorce on or prior to its effective date. The notice shall...


to notify the Department of the following on a timely basis: (a) A divorce from a participant or former participant when the former spouse is notified by the court...


the pro rata share of benefits for a former spouse, and the determination of whether a person qualifies as a ``former spouse'' depends on the length of the marriage. The...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR19.6] [Page 103] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 19_BENEFITS FOR SPOUSES AND FORMER SPOUSES OF PARTICIPANTS IN THE FOREIGN SERVICE RETIREMENT AND DISABILITY SYSTEM--Table of Contents Sec. 19.6 Court orders and divorce decrees. ...


pension to a former spouse under Sec. 19.9, or order that none be paid; (2) Fix the amount of any regular survivor annuity to a former spouse under paragraphs (a) and (b)...


court order must be found to be ``qualified'' by PER/ER/RET acting for the Secretary of State. A qualifying court order must-- (1) Be consistent with the terms of the Act...


a court award, the beneficiary must submit an application in writing to the Chief of the Retirement Division (PER/ER/RET), Department of State, Washington, DC 20520....


a pension to a former spouse under Sec. 19.9 may not be given effect by the Department if it is issued more than 12 months after the divorce becomes final. A court order...


19.6-3, PER/ER/RET will determine whether-- (1) The application is complete; (2) The applicant is an eligible beneficiary under this chapter; and (3) The...


from a former spouse or other eligible beneficiary-- (1) a court order which it deems qualified that requires payment to the beneficiary; or (2) A final decree...


principal within the 30-day period under Sec. 19.6-6a, payment will be made in accordance with the notification. When a response is received, the Chief, PER/ER/RET will...


because it directs or implies that payment to the beneficiary is to be made by the principal rather than the Secretary of State, the principal may make an allotment to...


court order under Sec. 19.6-1(a)(6) only while the principal is living. Payment of apportioned amounts will be made only to a previous spouse and/or the children of the...


retirement benefits pursuant to a court order if such payment is made in accordance with the provisions of this chapter. (b) In the event that the Secretary is served...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR19.7] [Page 107] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 19_BENEFITS FOR SPOUSES AND FORMER SPOUSES OF PARTICIPANTS IN THE FOREIGN SERVICE RETIREMENT AND DISABILITY SYSTEM--Table of Contents Sec. 19.7 Spousal agreements. ...


agreed-upon level of benefits to a spouse or a former spouse and to relieve the participant of responsibility for providing a higher level...


a spouse may waive or fix the level of a regular survivor annuity under Sec. 19.11-3. If an agreement is filed, it will assure the spouse that the agreed-upon level of...


former participant and a former spouse may waive, reduce or increase the following benefits for a former spouse; (1) A pension under Sec. 19.9; (2) A...


parties accepted by PER/ER/RET as meeting the requirements of this section. If in accordance with the regulations, PER/ER/RET will accept as a valid spousal agreement...


the Fund in excess of the amount otherwise authorized to be paid, or at a time not authorized by these regulations, or to a person other than a spouse or former spouse. ...


be revised or voided by agreement of the parties (by filing a new agreement under this section) at any time prior to the last day for filing an agreement determined in accordance...


the Act and these regulations to provide the following benefits to others and must accept the necessary reductions in their own retirement benefits to meet these...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR19.9] [Page 109] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 19_BENEFITS FOR SPOUSES AND FORMER SPOUSES OF PARTICIPANTS IN THE FOREIGN SERVICE RETIREMENT AND DISABILITY SYSTEM--Table of Contents Sec. 19.9 Pension benefits for former spouses. ...


Sec. 19.7 or a court order under Sec. 19.6, a person who, after February 15, 1981, becomes a former spouse of a participant (or former participant who separated from...


subsection commences on the latter of the day the principal becomes entitled to a Foreign Service annuity or on the first day of the month in which the divorce becomes...


a former spouse is paid monthly on the same date that annuity is paid to the principal. (b) No spousal agreement or court order may provide for a pension or any combination...


or pursuant to any spousal agreement or court order shall be deducted from the annuity of the principal. (See Sec. 19.6-4 concerning retroactive adjustments.) If the...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR19.10] [Page 110] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 19_BENEFITS FOR SPOUSES AND FORMER SPOUSES OF PARTICIPANTS IN THE FOREIGN SERVICE RETIREMENT AND DISABILITY SYSTEM--Table of Contents Sec. 19.10 Types of annuities to members. ...


to a spouse, former spouse or designated beneficiary, the participant receives a ``full'' annuity. A full annuity means an annuity computed without any...


(a) At commencement of annuity, a participant or former participant may provide a regular survivor annuity for any eligible former spouse and, within the limits of...


of retirement, marries, he/she may within one year after such marriage irrevocably elect to receive a reduced annuity and to provide, subject to any obligation to provide...


marriage of an annuitant who received a reduced annuity at retirement under Sec. 19.10-2 to provide a survivor annuity for a spouse is dissolved by divorce or by death of the...


(a) General. This section provides an opportunity for a participant or former participant who has provided a regular survivor annuity to a former spouse to provide...


participant who is recalled to the Service under section 308 of the Act, shall, while serving, be entitled in lieu of annuity to the full salary of the class in which...


in active service or after retirement, regular survivor annuities are payable under terms of this section to an eligible surviving spouse, former spouse or child. Also, if...


retirement. If a participant or former participant is divorced prior to commencement of annuity, any former spouse shall be entitled to a pro rata share of such a...


or a spousal agreement to the contrary, a participant or former participant who is separated from active service on or after February 15, 1981 who is married at...


former participant has a spouse or former spouse whose whereabouts are unknown, such participant may elect to reduce or eliminate the share of a regular survivor annuity...


from the Fund to a surviving spouse or former spouse begins on the day after the participant or annuitant dies and stops on the last day of the month before the survivor's...


the event a participant dies before separation from the Service and leaves a former spouse, such former spouse is entitled to a regular survivor annuity under Sec....


has at least 18 months of civilian service credit under the System dies in service, or if an annuitant who was a former participant dies, annuities are payable to a surviving child...


under this Act and Workers' Compensation Act. Except as stated below, survivor annuities and survivors' compensation for work injuries under 5 U.S.C. 8102 are...


Government agency may not receive a combination of salary and annuity which exceeds his/her Foreign Service salary at the time of retirement. Refer to...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR19.13] [Page 120] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 19_BENEFITS FOR SPOUSES AND FORMER SPOUSES OF PARTICIPANTS IN THE FOREIGN SERVICE RETIREMENT AND DISABILITY SYSTEM--Table of Contents Sec. 19.13 Lump-sum payment. ...


to a participant's or former participant's credit in the Fund for his/her first 35 years of service plus interest thereon computed from the midpoint of each...


annuitant is entitled to a prorata share of 50 percent of any lump-sum payment authorized to be paid to a former participant under this section who separated from the Service on...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR19.13-3] [Page 120] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 19_BENEFITS FOR SPOUSES AND FORMER SPOUSES OF PARTICIPANTS IN THE FOREIGN SERVICE RETIREMENT AND DISABILITY SYSTEM--Table of Contents Sec. 19.13-3 Payment after death of principal. If a participant or former participant dies and no claim for annuity is payable, the lump-sum credit is paid to surviving beneficiaries. ...


reasons, decline to accept all or any part of the annuity. However, a principal may not waive the portion of his/her annuity authorized to be paid to a former spouse...


Waiver. 20.8 Effect on other benefits. 20.9 Application procedure. Authority: 22 U.S.C. 3901 et seq. Source: 53 FR 39457, Oct. 7,...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR20.2] [Page 121] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 20_BENEFITS FOR CERTAIN FORMER SPOUSES--Table of Contents Sec. 20.2 Funding. Benefits under this part are paid from the Fund maintained by the Secretary of the Treasury pursuant to section 802 of the Act but are not authorized to be paid except to the extent provided therefor. Appropriations for such Fund are authorized by section 821(a) of the Act. ...


1981; (b) After becoming a former spouse, not have remarried before attaining age 55; (c) In the case of any retirement benefit under Sec. 20.5; elect...


Service annuity (other than a disability annuity) or any supplemental annuity computed under section 806(a), 823 or 824 of the Act to which the principal is entitled...


one of the following; whichever is applicable: (1) 55 percent of the full annuity to which the principal was entitled on the commencement or recomputation date of the...


or 858 of the Act in the same manner as the annuity of the principal. The first such increase for a former spouse shall be prorated under the applicable section in the same...


shall be in writing and sent to the Retirement Division (PER/ER/ RET), Department of State, Washington, DC 20520. A waiver may be revoked in writing at any time. Payment of...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR20.8] [Page 123] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 20_BENEFITS FOR CERTAIN FORMER SPOUSES--Table of Contents Sec. 20.8 Effect on other benefits. Payment to a former spouse under this part shall not impair, reduce, or otherwise affect benefits paid under the Act to the principal or other persons. ...


properly executed and completed application to the Department of State by June 22, 1990 or, if an exception is made for compelling cause to this deadline, within 60...


Department of State may indemnify an employee for any verdict, judgment, or other monetary award which is rendered against such employee, provided that the conduct giving rise to...


Remittances in the United States. 22.4 Requests for services, Foreign Service. 22.5 Remittances to Foreign Service posts. 22.6 Refund of fees. 22.7 Collection...


authorized agent for services involving U.S. passport applications and related records, including consular birth, marriage and death records and authentication of...


bank draft drawn on a bank in the United States; (2) money order--postal, international or bank; or (3) U.S. currency. Remittances shall be made payable to the order of...


abroad at the rates prescribed in this schedule, in coin of the United States or at its representative value in exchange (22 U.S.C. 1202). For definition of...


payment of offical fees and charges or for the purpose of establishing deposits in advance of rendition of services shall be in a form acceptable to the post, drawn payable...


(1) As specifically authorized by law (See 22 U.S.C. 214a concerning passport fees erroneously charged persons excused from payment and 46 U.S.C. 8 concerning fees improperly...


by or pursuant to an act of Congress, shall be charged or collected by officers of the Foreign Service for official services performed abroad (22 U.S.C. 1201). All fees received by...


the Treasury. 23.3 Refunds. 23.4 Representative value in exchange. 23.5 Claims for settlement by Department of State or General Accounting Office. ...


American Legation, American consular office, or other office or unit of the Department of State authorized and required to deposit funds in the Treasury of the...


the Treasury may be refunded. (b) Refund of wrongful exactions. See Sec. 13.1 of this chapter concerning recovery from consular officers of amounts wrongfully exacted...


at the current rate of exchange at the time and place of payment of the fee. ``Current rate'' of exchange for this purpose means the bank selling rate at which the...


shall be submitted to the Department in duplicate over the handwritten signature, together with the post office address of the claimant, and with appropriate recommendations of...


agreements. 33.6 Fees. 33.7 Conditions for claims. 33.8 Claim procedures. 33.9 Amount of award. 33.10 Payments. 33.11 Records. 33.12 Penalties. ...


U.S.C. 1971 et seq.). Capital equipment. Equipment or other property which may be depreciated for income tax purposes. Depreciated replacement costs. The...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR33.3] [Page 133] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 33_FISHERMEN'S PROTECTIVE ACT GUARANTY FUND PROCEDURES UNDER SECTION 7--Table of Contents Sec. 33.3 Eligibility. Any owner or charterer of a U.S. fishing vessel is eligible to apply for an agreement with the Secretary providing for a guarantee in accordance with section 7 of the Act. ...


vessel; and (2) Submit with his application the fee specified in Sec. 33.6 below. (b) Applicaton forms. Application forms may be obtained by contacting the...


the next September 30. Applications submitted after October 1 are effective from the date the application and fee are mailed (determined by the postmark) through September 30. ...


past and anticipated claim experience. The annual agreement year for which fees are payable starts on October 1 and ends on September 30 of the following year. (b) Amount...


requirements of [[Page 135]] the Act, payment of claims will be made when: (1) A covered vessel is seized by a foreign country under conditions specified in...


Bureau of Oceans and International Environmental and Scientific Affairs, Room 7820, U.S. Department of State, Washington, DC 20520-7818. Claims must be...


of the seizure and detention, based on the value of the average catch-per-day's fishing during the three most recent calendar years immediately preceding the seizure...


Scientific Affairs, will pay the claimant the amount calculated under Sec. 33.9. Payment will be made as promptly as practicable, but may be delayed pending the appropriation...


Scientific Affairs will have the right to inspect claimants' books and records as a precondition to approving claims. All claims must contain written authorization of...


the Fund are subject to criminal prosecution under 22 U.S.C. 1980(g). This provides penalties up to $25,000 or imprisonment for up to one year, or both. Any evidence...


Definitions. 34.4 Interest, penalty, and administrative charges. 34.5 Exceptions. 34.6 Use of procedures. 34.7 Other procedures or actions. ...


in this part or otherwise provided by law, STATE will conduct administrative actions to collect claims (including offset, compromise, suspension,...


States from any person, organization or entity, except another Federal Agency. A debtor's liability arising from a particular contract or transaction shall be considered a...


accordance with FCCS, STATE will assess: (1) Interest on unpaid claims in accordance with existing Treasury rules and regulations. (2) Penalty charges at 6 percent...


determined, collected, compromised, terminated, or settled in accordance with the regulations published under 31 U.S.C. 3726 (see 41 CFR part 101-41). (b) Claims arising out...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR34.6] [Page 138] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 34_COLLECTION OF DEBTS--Table of Contents Subpart A_General Provisions Sec. 34.6 Use of procedures. Procedures authorized by this regulation (including but not limited to referral to a debt collection agency, administrative offset, or salary offset) may be used singly or in combination. ...


administrative proceedings [[Page 139]] required by contract or other laws or regulations. (b) Nothing in this regulation is intended to preclude...


intervals will normally be made, unless a response or other information indicates that additional written demands would either be unnecessary or futile....


prohibited. Offset is not required to be used in every instance and consideration should be given to the debtor's financial condition and the impact of offset on...


(a) Unless otherwise prohibited by law, STATE may request that monies that are due and payable to a debtor from the Civil Service Retirement and Disability Fund,...


owed to the United States, together with interest, penalties, and administrative costs as required by this regulation, should be collected in one lump sum. This is true...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR34.12] [Page 140] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 34_COLLECTION OF DEBTS--Table of Contents Subpart B_Administrative Offset and Referral to Collection Agencies Sec. 34.12 Exploration of compromise. STATE may attempt to effect compromise in accordance with the standards set forth in part 103 of the FCCS (4 CFR part 103). ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR34.13] [Page 140] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 34_COLLECTION OF DEBTS--Table of Contents Subpart B_Administrative Offset and Referral to Collection Agencies Sec. 34.13 Suspending or terminating collection action. The suspension or termination of collection action shall be made in accordance with the standards set forth in part 104 of the FCCS (4 CFR part 104). ...


the Department of Justice or the General Accounting Office shall be made in accordance with the [[Page 141]] standards set forth in part 105 of the FCCS (4 CFR...


debts in accordance with 31 U.S.C. 3718(c) and part 102 of the FCCS (4 CFR part 102). (b) STATE may disclose delinquent debts, other than delinquent debts...


salary offset to satisfy certain valid and past due debts owed the United States Government. (b) This subpart applies to: (1) Current employees of STATE and other...


other agency shall not initiate the requested offset until STATE provides the agency with a written certification that the debtor owes STATE a debt (including the amount...


unless STATE first provides the employee with a written notice that he/she owes a debt to the Federal Government at least 30 calendar days before salary offset is to...


request for a hearing that is received by STATE not later than 30 calendar days from the date of STATE's notice described in Sec. 34.18 if an employee wants a hearing concerning: ...


date, and location of the hearing. (b) Hearings shall be conducted by a hearing official not under the control or authority of STATE. (c) Procedure. (1)...


copy agency records related to the debt must send a letter to the official designated in Sec. 34.18(o) stating his or her intention. The letter must be received by STATE within...


response to the notice of intent to offset, a written agreement to repay the debt as an alternative to salary offset. The proposal shall admit the existence of the debt...


apply: (a) Method. Salary offset will be made by deduction at one or more officially established pay intervals from the current pay account of the employee without...


employee payment (of all or a portion of a debt) collected under this subpart will be interpreted as a waiver of any rights that the employee may have under 5...


(1) A debt is waived or otherwise found not owing the United States (unless expressly prohibited by statute or regulation); or [[Page 145]] (2)...


official. 35.6 Prerequisites for issuing a complaint. 35.7 Complaint. 35.8 Service of complaint. 35.9 Answer. 35.10 Default upon failure to file an...


(b) Authority means the United States Department of State. (c) Authority head means the Under Secretary for Management. (d) Benefit means, in the context...


or has reason to know the following shall be subject, in addition to any other remedy that may be prescribed by law, to a civil penalty of not more than $5,000 for each...


(1) The subpoena so issued shall notify the person to whom it is addressed of the authority under which the subpoena is issued (and, in the case of a...


adequate evidence to believe that a person is liable under Sec. 35.3 of this part, the reviewing official shall transmit to the Attorney General a written notice of the...


issuance of a complaint in a written statement described in 31 U.S.C. 3803(b)(1); and (2) In the case of allegations of liability under Sec. 35.3(a) with respect to...


may serve a complaint on the defendant, as provided in Sec. 35.8. (b) The complaint shall state-- (1) The allegations of liability against the defendant,...


of Civil Procedure. Service is complete upon receipt. (b) Proof of service, stating the name and address of the person on whom the complaint was served, and the...


deemed to be a request for hearing. (b) In the answer, the defendant-- (1) Shall admit or deny each of the allegations of liability made in the complaint; ...


refer the complaint to the ALJ. (b) Upon the referral of the complaint, the ALJ shall promptly serve on defendant in the manner prescribed in Sec. 35.8, a notice that...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR35.11] [Page 150] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 35_PROGRAM FRAUD CIVIL REMEDIES--Table of Contents Sec. 35.11 Referral of complaint and answer to the ALJ. Upon receipt of an answer, the reviewing official shall file the complaint and answer with the ALJ. ...


Sec. 35.8. At the same time, the ALJ shall send a copy of such notice to the representative for the Authority. (b) Such notice shall include-- (1) The...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR35.13] [Page 150] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 35_PROGRAM FRAUD CIVIL REMEDIES--Table of Contents Sec. 35.13 Parties to the hearing. (a) The parties to the hearing shall be the defendant and the Authority. (b) Pursuant to 31 U.S.C. 3730(c)(5), a private plaintiff under the False Claims Act may participate in these proceedings to the extent authorized by the provisions of that Act. ...


or presenting a particular case may not, in such case or a factually related case-- [[Page 151]] (1) Participate in the hearing as the ALJ; ...


notice and opportunity for all parties to participate. This provision does not prohibit a person or party from inquiring about the status of a case or asking routine...


(b) A party may file with the ALJ a motion for disqualification of a reviewing official or an ALJ. Such motion shall be accompanied by an affidavit alleging personal bias or other...


(b) Participate in any conference held by the ALJ; (c) Conduct discovery; (d) Agree to stipulations of fact or law, which shall be made part of the record; (e)...


made. (b) The ALJ has the authority to-- (1) Set and change the date, time, and place of the hearing upon reasonable notice to the parties; (2) Continue or recess...


prehearing conference at a reasonable time in advance of the hearing. (c) The ALJ may use prehearing conferences to discuss the following: (1) Simplification of...


other materials that relate to the allegations set out in the complaint and upon which the findings and conclusions of the investigating official under Sec. 35.4(b)...


copying; (2) Requests for admissions of the authenticity of any relevant document or of the truth of any relevant fact; (3) Written interrogatories; and ...


exchange witness lists, copies of prior statements of proposed witnesses, and copies of proposed hearing exhibits, including copies of any written statements that the...


issue a subpoena. (b) A subpoena requiring the attendance and testimony of an individual may also require the individual to produce documents at the hearing. (c)...


or with respect to the hearing, seeking to limit the availability or disclosure of evidence. (b) In issuing a protective order, the ALJ may make any order which...


in a proceeding in United States District Court. A check for witness fees and mileage shall accompany the subpoena when served, except that when a subpoena is issued on behalf...


filed in the proceeding shall contain a caption setting forth the title of the action, the case number assigned by the ALJ, a designation of the paper (e.g., motion to...


or default, and includes the last day of the period, unless it is a Saturday, Sunday, or legal holiday observed by the Federal Government, in which event it includes the...


the facts alleged, and shall be filed with the ALJ and served on all other parties. (b) Except for motions made during a prehearing conference or at the hearing, all...


the proceeding; (2) Failing to prosecute or defend an action; or (3) Engaging in other misconduct that interferes with the speedy, orderly, or fair conduct of...


assessment under Sec. 35.3 and, if so, the appropriate amount of any such civil penalty or assessment considering any aggravating or mitigating...


upon appeal, should evaluate any circumstances that mitigate or aggravate the violation and should articulate in their opinions the reasons that support the penalties...


(2) In any judicial district of the United States in which the claim or statement in issue was made; or (3) In such other place within the United States as may...


(b) At the discretion of the ALJ, testimony may be admitted in the form of a written statement or deposition. Any such written statement must be provided to all other...


Evidence. However, the ALJ may apply the Federal Rules of Evidence where appropriate, e.g., to exclude unreliable evidence. (c) The ALJ shall exclude irrelevant and...


cost of duplication. (b) The transcript of testimony, exhibits and other evidence admitted at the hearing, and all papers and requests filed in the...


time for filing such briefs, not to exceed 60 days from the date the parties receive the transcript of the hearing or, if applicable, the stipulated record. Such briefs may...


of any penalties and assessments imposed. (b) The findings of fact shall include a finding on each of the following issues: (1) Whether the claims or...


within 20 days of receipt of the initial decision. If service was made by mail within the United States, receipt will be presumed to be five days from the date of...


assessment may appeal such decision to the authority head by filing a notice of appeal with the authority head in accordance with this section. (b)(1) No notice of...


the authority head a written finding that continuation of the administrative process described in this part with respect to a claim or statement may adversely affect any...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR35.41] [Page 159] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 35_PROGRAM FRAUD CIVIL REMEDIES--Table of Contents Sec. 35.41 Stay pending appeal. (a) An initial decision is stayed automatically pending disposition of a motion for reconsideration or of an appeal to the authority head. (b) No administrative stay is available following a final decision of the authority head. ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR35.42] [Page 159] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 35_PROGRAM FRAUD CIVIL REMEDIES--Table of Contents Sec. 35.42 Judicial review. Section 3805 of title 31, United States Code, authorizes judicial review by an appropriate United States District Court of a final decision of the authority head imposing penalties or assessments under this part and specifies the procedures for such review. ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR35.43] [Page 159-160] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 35_PROGRAM FRAUD CIVIL REMEDIES--Table of Contents Sec. 35.43 Collection of civil penalties and assessments. Sections 3806 and 3808(b) of title 31, United States Code, authorize actions [[Page 160]] for collection of civil penalties and assessments imposed under this part and specify the procedures for such actions. ...


Sec. 35.43, or any amount agreed upon in a compromise or settlement under Sec. 35.46, may be collected by administrative offset under 31 U.S.C. 3716, except that an...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR35.45] [Page 160] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 35_PROGRAM FRAUD CIVIL REMEDIES--Table of Contents Sec. 35.45 Deposit in Treasury of United States. All amounts collected pursuant to this part shall be deposited as miscellaneous receipts in the Treasury of the United States, except as provided in 31 U.S.C. 3806(g). ...


or settle a case under this part at any time after the date on which the reviewing official is permitted to issue a complaint and before the date on which the ALJ...


on which such claim or statement is made. (b) If the defendant fails to file a timely answer, service of notice under Sec. 35.10(b) shall be deemed a notice of hearing...


Subpart A_General Provisions Sec. 40.1 Definitions. 40.2 Documentation of nationals. 40.3 Entry into areas under...


(a) Nationals of the United States. A national of the United States shall not be issued a visa or other documentation as an alien for entry into the United States. ...


administration. An immigrant or nonimmigrant seeking to enter an area which is under U.S. administration but which is not within the ``United States'', as defined in...


from visa files for court proceedings. Upon receipt of a request for information from a visa file or record for use in court proceedings, as contemplated in...


of National Crime Information Center (NCIC) criminal history information. (a) Authorized access. The FBI's National Crime Information Center (NCIC) criminal history...


A visa can be refused only upon a ground specifically set out in the law or implementing regulations. The term ``reason to believe'', as used in INA 221(g), shall be considered...


Subparts B through L describe classes of inadmissible aliens who are ineligible to receive visas and who shall be ineligible for admission into the United...


ineligibility. (a) Decision on eligibility based on findings of medical doctor. A finding of a panel physician designated by the post in whose jurisdiction...


Crimes involving moral turpitude and controlled substance violators. (a) Crimes involving moral turpitude-- (1) Acts must constitute a crime under criminal law...


Multiple criminal convictions. (a) Conviction(s) for crime(s) committed under age 18. An alien shall not be ineligible to receive a visa under INA 212(a)(2)(B) by reason...


Prostitution and commercialized vice. (a) Activities within 10 years preceding visa application. An alien shall be ineligible under INA 212(a)(2)(D) only if-- (1)...


totalitarian party. (a) Definition of affiliate. The term affiliate, as used in INA 212(a)(3)(D), means an oganization which is related to, or identified with,...


persecutions or genocide. (a) Participation in Nazi persecutions. [Reserved] (b) Participation in genocide....


(a) Basis for Determination of Ineligibility. Any determination that an alien is ineligible under INA 212(a)(4) must be predicated upon circumstances indicating...


Labor certification. (a) INA 212(a)(5) applicable only to certain immigrant aliens. INA 212(a)(5)(A) applies only to immigrant aliens described in INA 203(b)(2) or...


physicians. INA 212(a)(5)(B) applies only to immigrant aliens described in INA 203(b) (2) or (3). [61 FR 1835, Jan. 24, 1996, as amended at 62 FR 67567,...


foreign health-care workers. (a) Subject to paragraph (b) of this section, a consular officer must not issue a visa to any alien seeking admission to the...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR40.61] [Page 169] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 40_REGULATIONS PERTAINING TO BOTH NONIMMIGRANTS AND IMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED--Table of Contents Subpart G_Illegal Entrants and Immigration Violators Sec. 40.61 Aliens present without admission or parole. INA 212(a)(6)(A)(i) does not apply at the time of visa issuance. [62 FR 67567, Dec. 29, 1997] ...


removal proceedings. An alien who without reasonable cause failed to attend, or to remain in attendance at, a hearing initiated on or after April 1, 1997, under...


claiming citizenship. (a) Fraud and misrepresentation and INA 212(a)(6)(C) applicability to certain refugees. An alien who seeks to procure, or has sought...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR40.64] [Page 170] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 40_REGULATIONS PERTAINING TO BOTH NONIMMIGRANTS AND IMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED--Table of Contents Subpart G_Illegal Entrants and Immigration Violators Sec. 40.64 Stowaways. INA 212(a)(6)(D) is not applicable at the time of visa application. ...


(a) General. A visa shall not be issued to an alien who at any time knowingly has encouraged, induced, assisted, abetted, or aided any other alien to enter or to try to...


penalty. (a) General. An alien who is the subject of a final order imposing a civil penalty for a violation under INA 274C shall be ineligible for a visa under...


An alien ineligible under the provisions of INA 212(a)(6)(G) shall not be issued a visa unless the alien has complied with the time limitation set...


INA 222(g). An alien who, under the provisions of INA 222(g), has voided a nonimmigrant visa by remaining in the United States beyond the period of authorized stay...


immigrants. INA 212(a)(7)(A) is not applicable at the time of visa application. (For waiver of documentary requirements for immigrants see 22 CFR 42.1...


nonimmigrants. A passport which is valid indefinitely for the return of the bearer to the country whose government issued such passport shall be deemed to...


An alien will be ineligible to receive an immigrant visa under INA 212(a)(8)(A) if the alien is ineligible for citizenship, including as provided in INA 314...


United States to avoid service in the armed forces. (a) Applicability to immigrants. INA 212(a)(8)(A) applies to immigrant visa applicants who have departed from...


Source: 61 FR 59184, Nov. 21, 1996, unless otherwise noted. (a) 5-year bar. An alien who has been found inadmissible, whether as a result of...


(a) 3-year bar. An alien described in INA 212(a)(9)(B)(i)(I) shall be ineligible for a visa for 3 years following departure from the United States. ...


after previous immigration violation. An alien described in INA 212(a)(9)(C)(i) is permanently ineligible for a visa unless the Attorney General consents to the...


Source: 56 FR 30422, July 2, 1991, unless otherwise noted. Redesignated at 61 FR 59184, Nov. 21, 1996. An immigrant alien shall be ineligible under...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR40.102] [Page 172] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 40_REGULATIONS PERTAINING TO BOTH NONIMMIGRANTS AND IMMIGRANTS UNDER THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED--Table of Contents Subpart K_Miscellaneous Sec. 40.102 Guardian required to accompany excluded alien. INA 212(a)(9)(B) is not applicable at the time of visa application. ...


An alien who would otherwise be ineligible under INA 212(a)(9)(C)(i) shall not be ineligible under such paragraph if the U.S. citizen child in question is...


An alien who at any time has voted in violation of any Federal, State, or local constitutional provision, statute, ordinance or regulation is ineligible for a visa under...


to avoid taxation. An alien who is a former citizen of the United States, who on or after September 30, 1996, has officially renounced United...


to comply with INA. Source: 56 FR 30422, July 2, 1991, unless otherwise noted. Redesignated at 61 FR 59184, Nov. 21, 1996. (a) Refusal under...


visitors. An alien who was admitted into the United States as an exchange visitor, or who acquired such status after admission, and who is within the purview of...


A, E, or G nonimmigrant classification. An alien entitled to nonimmigrant classification under INA 101(a)(15) (A), (E), or (G) who is applying for an immigrant visa and...


under INA 203(c). An alien shall be ineligible to receive a visa under INA 203(c) if the alien does not have a high school education or its equivalent, as...


ineligible nonimmigrants under INA 212(d)(3)(A). Source: 56 FR 30422, July 2, 1991, unless otherwise noted. Redesignated at 61 FR 59184, Nov. 21, 1996] ...


passport and visa requirements. Subpart A_Passport and Visas Not Required for Certain Nonimmigrants Sec. 41.1 Exemption by law or treaty...


and Attorney General of passport and/or visa requirements for certain categories of nonimmigrants. Pursuant to the authority of the Secretary of State and the...


consular and immigration officers of passport and/or visa requirements. Under the authority of INA 212(d)(4), the documentary requirements of INA...


(a) Presumption of immigrant status and burden of proof. An applicant for a nonimmigrant visa, other than an alien applying for a visa under INA 101(a)(15) (H)(i) or...


A visa issued to a nonimmigrant alien within one of the classes described in this section shall bear an appropriate visa symbol to show the classification of the alien. The...


(a) Definitions. In addition to pertinent INA definitions, the following definitions are applicable: (1) Accredited, as used in INA 101(a)(15)(A), 101(a)(15)(G),...


(a) Criteria for classification of foreign government officials. (1) An alien is classifiable A-1 or A-2 under INA 101(a)(15)(A) (i) or (ii) if the principal alien: ...


An accredited official of a foreign government intending to proceed in immediate and continuous transit through the United States on official business for that government...


(a) Definition of international organization. ``International organization'' means: (1) Any public international organization which has been designated by...


(a) Classification. An alien shall be classified under the symbol NATO-1, NATO-2, NATO-3, NATO-4, or NATO-5 if the consular officer is satisfied that the alien...


(1) Diplomatic passport means a national passport bearing that title and issued by a competent authority of a foreign government. [[Page 184]] ...


visa means any nonimmigrant visa, regardless of classification, which bears that title and is issued in accordance with these regulations. (b) Place...


(a) Classification. An alien is classifiable as a nonimmigrant visitor for business (B-1) or pleasure (B-2) if the consular officer is satisfied that the alien...


cards; combined border crossing identification cards and B-1/B-2 visitor visas. (a) Combined B-1/B-2 visitor visa and border crossing identification...


card (BCC). (a) Validity of Canadian BCC. A Canadian BCC or the BCC portion of a Canadian B-1/B-2 Visa/BCC issued to a permanent resident of Canada pursuant...


as crewman. An alien is classifiable as a nonimmigrant crewman upon establishing to the satisfaction of the consular officer the qualifications prescribed by...


A crew-list visa is a nonimmigrant visa issued on a manifest of crewmen of a vessel or aircraft and includes all aliens listed in the manifest unless otherwise stated....


(a) Treaty trader. An alien is classifiable as a nonimmigrant treaty trader (E-1) if the consular officer is satisfied that the alien qualifies under the provisions of...


(a) Representative of foreign press, radio, film, or other information media. An alien is classifiable as a nonimmigrant information media representative if the consular officer...


(a) Requirements for H classification. An alien shall be classifiable under INA 101(a)(15)(H) if: (1) The consular officer is satisfied that the alien qualifies under...


and specialists). (a) Requirements for L classification. An alien shall be classifiable under the provisions of INA 101(a)(15)(L) if: (1) The consular officer...


(a) Requirements for O classification. An alien shall be classifiable under the provisions of INA 101(a)(15)(O) if: (1) The consular officer is satisfied that the...


(a) Requirements for P classification. An alien shall be classifiable under the provisions of INA 101(a)(15)(P) if: (1) The consular officer is satisfied that the...


visitors under the Irish Peace Process Cultural and Training Program Act (IPPCTPA). (a) International cultural exchange visitors. (1) Requirements for...


(a) Requirements for ``R'' classification. An alien shall be classifiable under the provisions of INA 101(a)(15)(R) if: (1) The consular officer is satisfied that the...


Trade Agreement. (a) Requirements for classification as a NAFTA professional. An alien shall be classifiable under the provisions of INA 214(e) if: (1) The...


(a) Definitions--(1) Academic, in INA 101(a)(15)(F), refers to an established college, university, seminary, conservatory, academic high school, elementary school,...


classification. An alien is classifiable as an exchange visitor if qualified under the provisions of INA 101(a) (15) (J) and the consular officer is satisfied that the alien: ...


(a) Statutory basis for rule. Section 212(e) of the Immigration and Nationality Act, as amended, provides in substance as follows: (1) No person...


An alien is classifiable as a nonimmigrant transit alien under INA 101(a) (15) (C) if the consular officer is satisfied that the alien: (1) Intends to pass...


citizen and derivative children. (a) Fianc[eacute](e). An alien is classifiable as a nonimmigrant fianc[eacute](e) under INA 101(a)(15)(K)(i) if: (1)...


(a) General. An alien shall be classifiable under the provisions of INA 101(a)(15)(S) if: (1) The consular officer is satisfied that the alien qualifies under...


(a) Eligibility. An alien may be classifiable as a parent, spouse or child under INA 101(a)(15)(T)(ii) if: (1) The consular officer is satisfied that the alien has...


resident aliens. (a) Definition of ``remains pending''. For the purposes of this section, a visa application ``remains pending'' if the applicant has...


(a) Application for regular visa made at jurisdictional consular office of alien's residence or physical presence. (1) An alien applying for a nonimmigrant visa shall...


(a) Personal appearance before a consular officer is required except as otherwise provided in this section. Except when the requirement of personal appearance has...


(a) Filing an application--(1) Filing of application on Form OF-156 required unless waived. The consular officer may waive submission of an application,...


(a) Passports defined. ``Passport'' as defined in INA 101(a)(30) is not limited to a national passport or to a single document. A passport may consist of two or more documents...


(a) Supporting documents--(1) Authority to require documents. The consular officer is authorized to require documents considered necessary to establish the...


must ensure that Form OF-156, Nonimmigrant Visa Application, is properly and promptly processed in accordance with the applicable regulations...


on reciprocity. The fees for the issuance of visas, including official visas, to nonimmigrant nationals or stateless residents of each foreign country shall be collected in...


(a) Requirements for medical examination. An applicant for a nonimmigrant visa shall be required to take a medical examination if: (1) The alien is an applicant for a K...


(a) Issuance outside the United States. Any consular officer is authorized to issue regular and official visas. Diplomatic visas may be issued only by: (1) A...


Significance of period of validity of visa. The period of validity of a nonimmigrant visa is the period during which the alien may use it in making application for admission. The...


(a) Visa evidenced by stamp placed in passport. Except as provided in paragraphs (b) of this section, a nonimmigrant visa shall be evidenced by a visa stamp placed in the...


(a) Grounds for refusal. Nonimmigrant visa refusals must be based on legal grounds, such as one or more provisions of INA 212(a), INA 212(e), INA 214(b), (f) or (l) (as...


Grounds for revocation by consular officers. A consular officer is authorized to revoke a nonimmigrant visa issued to an alien if: (1) The officer finds that the alien was not,...


visas. Subpart A_Visa and Passport Not Required for Certain Immigrants Sec. 42.1 Aliens not required to obtain immigrant visas. 42.2...


An immigrant within any of the following categories is not required to present a passport in applying for an immigrant visa: (a) Certain relatives of...


A visa issued to an immigrant alien within one of the classes described below shall bear an appropriate visa symbol to show the classification of the alien. ...


(a) Applicability. An immigrant shall be charged to the numerical limitation for the foreign state or dependent area of birth, unless the case falls within one of the exceptions to...


42.21 Immediate relatives. Source: 56 FR 49676, Oct. 1, 1991, unless otherwise noted. (a) Entitlement to status. An alien who is a spouse or child...


42.22 Returning resident aliens. (a) Requirements for returning resident status. An alien shall be classifiable as a special immigrant under INA 101(a)(27)(A) if...


42.23 Certain former U.S. citizens. (a) Women expatriates. An alien woman, regardless of marital status, shall be classifiable as a special immigrant under...


Source: 56 FR 49676, Oct. 1, 1991, unless otherwise noted. (a) Entitlement to status. An alien shall be classifiable as a family-sponsored immigrant under...


Aliens subject to the worldwide level specified in section 201(d) for employment-based immigrants in a fiscal year shall be allotted visas as indicated below. ...


(a) General--(1) Eligibility to compete for consideration under section 203(c). An alien will be eligible to compete for consideration for visa issuance under INA 203(c) during...


are authorized to grant to an alien the immediate relative or preference status accorded in a petition approved in the alien's behalf upon receipt of the approved petition...


Petition for immediate relative or preference status. The consular officer may not issue a visa to an alien as an immediate relative entitled to status under 201(b),...


(a) Suspension of action. The consular officer shall suspend action in a petition case and return the petition, with a report of the facts, for reconsideration by INS...


Source: 56 FR 51174, Oct. 10, 1991, unless otherwise noted. (a) Centralized control. Centralized control of the numerical limitations on...


(a) Waiting list. Records of individual visa applicants entitled to an immigrant classification and their priority dates shall be maintained at posts at which immigrant...


(a) Preference applicant. The priority date of a preference visa applicant [[Page 233]] under INA 203 (a) or (b) shall be the fiing date of the...


(a) General. Consular officers shall request applicants to take the steps necessary to meet the requirements of INA 222(b) in order to apply formally for a visa as follows: (1)...


applications on record. (a) Consular officers shall report periodically, as the Department may direct, the number and priority dates of all applicants subject to...


(a) Alien to apply in consular district of residence. Unless otherwise directed by the Department, an alien applying for an immigrant visa shall make application at the consular...


(a) Personal appearance of applicant before consular officer. Every alien applying for an immigrant visa, including an alien whose application is executed by...


(a) Application Forms--(1) Application on Form OF-230 Required. Every alien applying for an immigrant visa must make application on Form OF-230, Application for...


(a) Passport defined. Passport, as defined in INA 101(a)(30), is not limited to a national passport or to a single document. A passport may consist of two or more documents which,...


Authority to require documents. The consular officer is authorized to require documents considered necessary to establish the alien's eligibility to receive an immigrant visa. All...


required of all applicants. Before the issuance of an immigrant visa, the consular officer shall require every alien, regardless of age, to undergo a medical...


fingerprinting. (a) Execution of visa application--(1) Application fee. A fee is prescribed for each application for an immigrant visa. It shall be collected prior...


applicant precedes them. (a) Preliminary determination of visa eligibility. If a principal applicant proposes to precede the family to the United States,...


(a) Authority to issue visas. Consular officers may issue immigrant visas at designated consular offices abroad pursuant to the authority contained in INA 101(a)(16),...


validity. With the exception indicated herein, the period of validity of an immigrant visa shall not exceed six months, beginning with the date of issuance. Any visa issued to...


(a) Insertion of data. In issuing an immigrant visa, the issuing office shall insert the pertinent information in the designated blank spaces provided on Form OF-155A, Immigrant...


(a) New immigrant visa for a special immigrant under INA 101(a)(27)(A) and (B). (1) The consular officer may issue a new immigrant visa to a qualified alien entitled...


(a) Issuance or refusal mandatory. When a visa application has been properly completed and executed before a consular officer in accordance with...


(a) Grounds for revocation. Consular officers are authorized to revoke an immigrant visa under the following circumstances: (1) The consular officer knows, or...


(a) Termination following failure of applicant to apply for visa. In accordance with INA 203(g), an alien's registration for an immigrant visa shall be terminated...


from the United States. 46.3 Aliens whose departure is deemed prejudicial to the interests of the United States. 46.4 Procedure in case of alien prevented...


the United States if his departure would be prejudicial to the interests of the United States under the provisions of Sec. 46.3. Any departure-control officer who knows...


one or more of the following categories shall be deemed prejudicial to the interest of the United States: (a) Any alien who is in possession of, and who is...


been temporarily prevented under the provisions of Sec. 46.2 may, within 15 days of the service upon him of the written order temporarily preventing his departure, request...


the following procedure: (1) The special inquiry officer shall advise the alien of the rights and privileges accorded him under the provisions of Sec. 46.4. (2)...


the restrictions and prohibitions imposed by the provisions of this part upon the departure of aliens from the United States, any alien who seeks to depart from the Canal Zone,...


of Security and Consular Affairs, departure-control officers shall not exercise the authority conferred by Sec. 46.2 in the case of any alien...


Person Abroad 50.2 Determination of U.S. nationality of persons abroad. 50.3 Application for registration. 50.4 Application for passport. 50.5 Application for registration...


The Department shall determine claims to United States nationality when made by persons abroad on the basis of an application for registration, for a passport,...


abroad who claims U.S. nationality, or a representative on his behalf, may apply at a consular post for registration to establish his claim to U.S. nationality or to make...


nationality in connection with an application for passport shall be determined by posts abroad in accordance with the regulations contained in part 51 of...


Upon application by the parent(s) or the child's legal guardian, a consular officer or designated nationality examiner may accept and adjudicate the application for a...


In the time of war or national emergency, passport agents may be designated to complete consular reports of birth for children born at military facilities which are not...


United States of America. (a) Upon application and the submission of satisfactory proof of birth, identity and nationality, and at the time of the reporting of...


Citizen. At any time subsequent to the issuance of a Consular Report of Birth Abroad of a Citizen of the United States of America, when requested and upon payment...


Department, consular offices or designated nationality examiners may issue a card of identity for travel to the United States to nationals of the United States being deported from...


who acquired the nationality of the United States at birth and who is involved in any judicial or administrative proceedings in a foreign state and needs to establish his...


States to apply for admission. (a) A person applying abroad for a certificate of identity under section 360(b) of the Immigration and Nationality Act shall complete...


person who desires to claim U.S. nationality under the provisions of section 351(b) of the Immigration and Nationality Act must, within the time period specified in the...


a citizen of the United States at birth who wishes to regain her citizenship under section 324(c) of the Immigration and Nationality Act may apply abroad to a...


252]] acts pursuant to INA 349(a), the Department has adopted an administrative presumption regarding certain acts and the intent...


the Immigration and Nationality Act shall appear before a diplomatic or consular officer of the United States in the manner and form prescribed by the Department. The...


forwarded to the person to whom it relates or his or her representative, such person or representative shall be informed of the right to appeal the Department's...


of passports. 51.5 [Reserved] 51.6 Mutilation and alteration of passports. 51.7 Verification of passports. 51.8 Cancellation of previously...


U.S.C. 212). (b) Unless authorized by the Department no person shall bear more than one valid or potentially valid U.S. passport at any one time. [SD-165, 46 FR...


personal or business reasons. (b) Official passport. An official passport is issued to an official or employee of the U.S. Government proceeding abroad in the discharge...


his signature. (b) Period of validity of a regular passport. (1) A regular passport issued on or after February 1, 1998, to an applicant 16 years of age or older...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR51.6] [Page 255] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 51_PASSPORTS--Table of Contents Subpart A_General Sec. 51.6 Mutilation and alteration of passports. Any passport which has been materially changed in physical appearance or composition, or which includes unauthorized changes, obliterations, entries or photographs may be invalidated. ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR51.7] [Page 255] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 51_PASSPORTS--Table of Contents Subpart A_General Sec. 51.7 Verification of passports. When required by the officials of a foreign government, an American Foreign Service office may verify a U.S. passport at the request of the bearer or of the foreign government. ...


previous passport still valid or potentially valid. (b) If an applicant is unable to produce such a passport for cancellation, he or she shall submit a signed statement...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR51.9] [Page 256] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 51_PASSPORTS--Table of Contents Subpart A_General Sec. 51.9 Passport property of the U.S. Government. A passport shall at all times remain the property of the United States and shall be returned to the Government upon demand. ...


be prescribed by the Department. The passport applicant shall truthfully answer all questions, and shall state each and every material matter of fact, pertaining to his or...


past fifteen years, and persons who are not eligible to apply for a passport under paragraphs (c) and (d) of this section. Except as provided in Sec. 51.27(b)(2)(i), a person...


shall explain any material discrepancies between the name to be placed in the passport and the name recited in the evidence of citizenship and identity submitted. The...


certified copy of the order or decree. An applicant who has changed his or her name by the adoption of a new name without formal court proceedings shall submit with his...


specified in the application. The photographs should be sufficiently recent to be a good likeness of and satisfactorily identify the applicant. The photographs shall be signed...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR51.26] [Page 257] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 51_PASSPORTS--Table of Contents Subpart B_Application Sec. 51.26 Incompetents. A parent, a legal guardian, or a person in loco parentis shall execute a passport application on behalf of a person declared incompetent. ...


for minors. (1) Minors 14 years of age and above. A minor aged 14 and above is required to execute an application on his or her own behalf unless, in the judgment of...


shall establish his or her identity by the submission of a previous passport, other identifying documents or by an identifying witness. (b) If an applicant submits...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR51.30] [Page 259] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 51_PASSPORTS--Table of Contents Subpart B_Application Sec. 51.30 Persons unacceptable as witnesses. The passport issuing office will not accept as witness to a passport application a person who has received or expects to receive a fee for his services in connection with executing the application or obtaining the passport. ...


at a specific address; that he or she knows or has reason to believe that the applicant is a citizen of the United States; the basis of his or her knowledge concerning...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR51.32] [Page 260] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 51_PASSPORTS--Table of Contents Subpart B_Application Sec. 51.32 Amendment of passports. Applicants for amendment of a passport shall be made on forms prescribed by the Department. [SD-165, 46 FR 2343, Jan. 9, 1981] ...


(FOIA) and the Privacy Act. Release of this information may be requested in accordance with the implementing regulations set forth in Subchapter R, Part 171 or Part 172 of...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR51.40] [Page 260] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 51_PASSPORTS--Table of Contents Subpart C_Evidence of U.S. Citizenship or Nationality Sec. 51.40 Burden of proof. The applicant has the burden of proving that he or she is a national of the United States. [66 FR 29907, June 4, 2001] ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR51.41] [Page 260] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 51_PASSPORTS--Table of Contents Subpart C_Evidence of U.S. Citizenship or Nationality Sec. 51.41 Documentary evidence. Every application shall be accompanied by evidence of the U.S. nationality of the applicant. [66 FR 29907, June 4, 2001] ...


birth in the United States. A person born in the United States in a place where official records of birth were kept at the time of his or her birth shall submit with the application...


in his or her own right as a U.S. citizen shall submit with his or her application his or her certificate of naturalization. (b) Derivative citizenship at...


March 2, 1907, did not lose her U.S. citizenship unless she acquired as a result of the marriage the nationality of her husband and thereafter took up a permanent...


who married an alien between March 2, 1907, and September 22, 1922, lost her U.S. citizenship, except as provided in paragraph (b) of this section. At the termination of...


1922. A woman citizen of the United States who lost her citizenship by virtue of her marriage to an alien between March 2, 1907, and September 22, 1922, and...


of the United States who lost her U.S. citizenship by virtue of her marriage to an alien ineligible to citizenship between September 22, 1922, and March 3, 1931, but...


United States who on or after September 22, 1922, married an alien eligible for naturalization did not thereby lose her U.S. citizenship and need only submit evidence of her...


citzenship by virtue of her marriage to a citizen of the United States prior to September 22, 1922, shall submit with her application evidence of her husband's citizenship and...


the United States under an act of Congress or treaty by virtue of residence in territory under the sovereignty of the United States shall submit evidence of their...


citizenship of the United States under an act of Congress or treaty by virtue of his or her birth in territory under the sovereignty of the United States shall submit...


was repatriated under any of the nationality laws of the United States shall submit with the application a certificate of naturalization, a certificate of repatriation or...


prohibit the Department from requiring an applicant to submit other evidence deemed necessary to establish his or her U.S. citizenship or nationality. (22 U.S.C....


evidence submitted in connection with an application for passport facilities. However, the passport issuing office may retain evidence when it...


payable to the Department of State or the Passport Office. Passport fees abroad shall be paid in U.S. currency, travelers checks, money order, or the equivalent value of...


in the Schedule of Fees for Consular Services (22 CFR 22.1): (a) A fee for each passport application filed, which fee shall vary depending on the age of the...


(1) An officer or employee of the U.S. proceeding abroad on official business, or the members of his or her immediate family authorized to accompany or reside with him or...


under Sec. 51.62 from whom fees were erroneously collected. (b) For procedures on refunds of $5.00 or less see Sec. 22.6(b) of this title. (c) The passport...


correct an error or rectify a mistake of the Department. (b) When exceptional circumstances exist as determined by the Secretary. [31 FR 13540, Oct. 20, 1966....


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR51.65] [Page 263] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 51_PASSPORTS--Table of Contents Subpart D_Fees Sec. 51.65 Execution fee not refundable. The fee for the execution of a passport application cannot be refunded. [31 FR 13540, Oct. 20, 1966. Redesignated at 63 FR 5103, Jan. 30, 1998] ...


extension, or the addition of visa pages) may request expedited processing by a Passport Agency. All requests by applicants for in-person services at a Passport Agency...


issued in any case in which the Secretary of State determines or is informed by competent authority that: (1) The applicant is the subject of an outstanding Federal...


which the Secretary of State determines or is informed by competent authority that the applicant is subject to imprisonment or supervised release as the result of a...


(a) The national would not be entitled to issuance of a new passport under Sec. 51.70 or Sec. 51.71; or (b) The passport has been obtained illegally, by fraud, or has...


passports shall cease to be valid for travel into or through a country or area which the Secretary has determined is: (1) A country with which the United States is...


of his passport for travel to, in, or through a restricted country or area may apply for a special validation to the Office of Passport Services, a passport agency, or...


been denied, or who has otherwise been the subject of an adverse action taken on an individual basis with respect to his or her right to receive or use a passport shall...


its authorized representative upon demand and upon his or her refusal to do so such passport may be invalidated by notifying the bearer in writing of the...


not apply to any action of the Secretary of State taken on an individual basis in denying, restricting, revoking or invalidating a passport or in any other way...


to his or her right to receive or use a passport shall be entitled, upon request made within 60 days after receipt of notice of such adverse action, to require...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR51.82] [Page 267] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 51_PASSPORTS--Table of Contents Subpart F_Procedures for Review of Adverse Action Sec. 51.82 Notice of hearing. The person adversely affected shall receive not less than 5 business days' notice in writing of the scheduled date and place of the hearing. ...


shall make findings of fact and submit recommendations to the Deputy Assistant Secretary for Passport Services in the Bureau of Consular Affairs. In making his or her...


her attorney, or by his or her attorney. The attorney must be admitted to practice in any State of the United States, the District of Columbia, or any territory or possession of...


behalf and may himself, or by his or her attorney, present witnesses and offer other evidence and make argument. If any witness whom the person adversely affected wishes to...


the hearing officer deems proper. Formal rules of evidence shall not apply, but reasonable restrictions shall be imposed as to relevancy, competency and materiality of...


adversely affected, his or her attorney, the hearing officer, official stenographers, employees of the Department directly concerned with...


reporter, and the transcript shall constitute a permanent part of the record. Upon request, the appellant or his or her counsel shall be entitled to inspect the...


in writing of the decision of the Deputy Assistant Secretary for Passport Services, and, if the decision is adverse to that person, the notification shall state...


Authority: Sec. 4, 63 Stat. 111, as amended; 22 U.S.C. 2658. Foreign Service officers are forbidden to celebrate marriages. [31 FR 13546, Oct....


was not a witness to the marriage, he shall include in the body of his certificate of authentication the qualifying statement, ``For the contents of the annexed document,...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR52.3] [Page 268] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 52_MARRIAGES--Table of Contents Sec. 52.3 Certification as to marriage laws. Although a consular officer may have knowledge respecting the laws of marriage, he shall not issue any official certificate with respect to such laws. [31 FR 13546, Oct. 20, 1966. Redesignated at 51 FR 26247, July 22, 1986] ...


use of a valid passport. Authority: 8 U.S.C. 1185; Proc. 3004, 18 FR 489, 3 CFR, 1949-1953 Comp., p. 180. Source: 31 FR 13546, Oct. 20, 1966,...


of the United States as defined in Sec. 50.1 of this chapter; (b) When traveling between the United States and any country, territory, or island adjacent thereto in...


invoking the waiver provisions of Sec. 53.2(h), any citizen of the United States who attempts to enter the United States contrary to the provisions of...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR53.4] [Page 269] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 53_PASSPORT REQUIREMENT AND EXCEPTIONS--Table of Contents Sec. 53.4 Optional use of a valid passport. Nothing in this part shall be construed to prevent a citizen from using a valid passport in a case in which that passport is not required by this part 53, provided such travel is not otherwise prohibited. [[Page 270]] ...


procedures--Imports. 61.6 Consultation with subject matter specialists. 61.7 Review and appeals procedures. 61.8 Coordination with U.S....


the material submitted for export certification; or (2) the holder of a foreign certificate seeking import authentication. Application form--means the Application for Certificate...


educational, scientific and cultural in character and in compliance with the standards set forth in Article I of the Beirut Agreement when: (1) Their primary purpose or effect is...


completed Application Form for each subject or series for which certification is sought. Collateral instructional material, if any, and a copy or example of the material...


the Department a bona fide foreign certificate, a copy or example of the material for which authentication is sought, and related collateral instructional material, if any. ...


specialists for the purpose of assisting the Department in its determination of whether materials for which export certification or import authentication is...


for review must be made in writing and received no more than 30 days from the date of the Attestation Officer's decision. (b) The request for review must set forth...


laws and regulations of the United States as codified at 19 U.S.C. 1305 and 19 CFR 10.121, or the application of the laws and regulations governing the importation...


Department of State, 301 4th Street, SW., Washington, DC 20547; or calling (202) 475-0221. [59 FR 18965, Apr. 21, 1994. Redesignated and amended at 64 FR...


Sponsor eligibility. 62.4 Categories of participant eligibility. 62.5 Application procedure. 62.6 Designation. 62.7 Redesignation. 62.8...


an exchange visitor who are accompanying or following to join the exchange visitor and who are seeking to enter or have entered the United States temporarily on a J-2 visa or...


are: (1) United States local, state and federal government agencies; (2) International agencies or organizations of which the United States is a member and...


visitor programs. Participation by foreign [[Page 278]] nationals in an exchange visitor program is limited to individuals who shall be engaged in the...


apply to the Department of State for designation as a sponsor. Such application shall be made on Form DS-3036 (``Exchange Visitor Program Application'') and filed with the...


regulatory requirements, the Department of State may, in its sole discretion, designate an entity meeting the eligibility requirements set forth in Sec. 62.3 as an exchange...


five-year term. (b) To apply for redesignation, a sponsor shall advise the Exchange Visitor Program Services by letter or by so indicating on the annual report. ...


have no less than five exchange visitors per calendar year. The Department of State may in its discretion and for good cause shown reduce this requirement. (b)...


adhere to all regulations set forth in this part. (b) Legal status. Sponsors shall maintain legal status. A change in a sponsor's legal status (e.g. partnership...


programs. These responsibilities include: (a) Selection of exchange visitors. Sponsors shall provide a system to screen and select prospective exchange visitors to...


officers and alternate responsible officers shall: (a) Knowledge of regulations and codebook. Be thoroughly familiar with the Exchange Visitor...


control of Forms DS-2019, responsible officers or alternate responsible officers shall: (a) Requests. Submit written requests to the Department of State for a...


in writing of any of the following circumstances: (1) Change of its address, telephone, or facsimile number; (2) Change in the composition of the sponsoring...


the exchange visitor for sickness or accident during the period of time that an exchange visitor participates in the sponsor's exchange visitor program. Minimum coverage...


of such report may be found at Appendix D to this part. Such report shall be filed on an academic or calendar year basis, as directed by the Department of State, and...


for employment when such activities are part of the exchange visitor's program. (b) An exchange visitor who engages in unauthorized employment shall be deemed...


research scholars, except: (1) Alien physicians in graduate medical education or training, who are governed by regulations set forth at Sec. 62.27; and (2)...


for a period of up to four months to lecture, observe, consult, and to participate in seminars, workshops, conferences, study tours, professional meetings, or similar types...


foreign nationals are provided with opportunities for receiving training in the United States. Regulations dealing with training opportunities which may, under certain conditions,...


opportunity to participate in a designated exchange program while studying at a degree-granting post-secondary accredited educational institution. Exchange visitors...


and secondary accredited educational institutions. Programs under this section promote the interchange of American and foreign teachers in public and private schools and...


visitor programs under which foreign national secondary students are afforded the opportunity for up to one year of study in a United States public or...


or skill coming to the United States for observing, consulting, or demonstrating special skills, except: (1) Research scholars and professors, who are governed...


as amended by the Health Care Professions Act, Public Law 94-484, the Department of State facilitates exchanges for foreign medical graduates seeking to pursue graduate...


the Department of State. Programs under this section are for foreign nationals who are recognized or potential leaders and are selected by the Department of State to participate...


the [[Page 301]] U.S. federal, state, or local government agencies. Programs under this section are for foreign nationals who are recognized as influential...


educational and cultural exchange programs, the Department of State designates exchange sponsors to facilitate the entry of foreign nationals to serve as counselors in U.S....


programs under which foreign nationals are afforded the opportunity to live with an American host family and participate directly in the home life of the host family. All au...


travel programs conducted by Department of State-designated sponsors pursuant to the authority granted the Department of State by Public Law 105-277. These programs...


its program when the exchange visitor: (1) Fails to pursue the activities for which he or she was admitted to the United States; (2) Is unable to...


change his or her category of exchange participation. Any change in category must be clearly consistent with and closely related to the participant's original exchange...


permit an exchange visitor to [[Page 308]] transfer from one designated program to another designated program. (b) The responsible officer of the program...


the Exchange Visitor Program up to the limit of the permissible period of participation authorized for his or her specific program category. (b) A responsible officer...


You means the Responsible Officer or Alternate Responsible Officer; Exchange visitor means the person who enters the United States on a J visa in order to participate in an...


of Exchange Coordination and Designation (``ECD''), Bureau of Educational and Cultural Affairs, impose sanctions against a sponsor which has: (1) Willfully or...


Designation shall be terminated when any of the circumstances set forth in this section occur. (a) Voluntary termination. A sponsor may voluntarily terminate...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR62.61] [Page 316] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 62_EXCHANGE VISITOR PROGRAM--Table of Contents Subpart E_Termination and Revocation of Programs Sec. 62.61 Revocation. A designation may be terminated by revocation for cause as specified in Sec. 62.50. A sponsor whose designation has been revoked may not apply for a new designation within a five-year period. ...


its designation, the sponsor shall: (a) Fulfill its responsibilities to all exchange visitors who are in the United States at the time of the termination or revocation; ...


(a) Enrollment and initial use of SEVIS. Sponsors shall apply for enrollment in SEVIS no later than December 16, 2002. Upon notification that they have...


only be completed, printed and signed by a responsible officer and/or alternate responsible officer(s) who are physically present in the United States or a U.S....


appoint up to ten (10) alternate responsible officers to adequately administer their exchange visitor program to fulfill the duties set forth in Sec. 62.11. (1)...


(iii) may, if approved by the academic dean or advisor and approved by the responsible officer or alternate responsible officer, engage in academic training pursuant to...


(iii) may engage in student employment pursuant to Sec. 62.23(g). (b) The responsible officer or alternate responsible officer shall update the exchange visitor's...


in the Exchange Visitor Program up to the limit of the permissible period of participation authorized for the specified program category by entering a new end...


Sec. 62.42, permit an exchange visitor to transfer from one designated program to another designated program. Transfers will not extend the maximum duration of...


established in Sec. 62.45. A SEVIS reinstatement is processed as follows: (1) The responsible officer must submit an electronic request for reinstatement to...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR62.78] [Page 319] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 62_EXCHANGE VISITOR PROGRAM--Table of Contents Subpart F_Student and Exchange Visitor Information System (SEVIS) Sec. 62.78 Termination. An exchange visitor who willfully or negligently fails to comply with the requirements established in Public Law 104-208, as amended, shall be terminated from the Exchange Visitor Program by the sponsor. ...


(1) Willfully or negligently failed to comply with the reporting requirements established in Public Law 104-208, as amended; or, (2) Produced SEVIS Forms...


directed by the Department and shall be in the amount prescribed by law or regulation. Remittances must be drawn on a bank or other institution located in the United States and...


part under special circumstances. 63.3 Grants to foreign participants to observe, consult, demonstrate special skills, or engage in specialized programs. 63.4 Grants...


department or agency. The regulations in this part shall apply to payments made to or on behalf of participants from funds appropriated or allocated to the Agency...


specialized programs. A citizen or national of a foreign country who has been awarded a grant to observe, consult with colleagues, demonstrate special skills,...


or national of a foreign country who has been awarded a grant to lecture, teach, and engage in research may be entitled to any or all of the following benefits when authorized...


has been awarded a grant to study may be entitled to any or all of the following benefits when authorized by the Agency: (a) Transportation. Accommodations, as...


demonstrate special skills. An employee of the United States Government who has been assigned for service abroad to consult, lecture, teach, engage in research,...


special skills, or engage in specialized programs. A citizen or resident of the United States who has been awarded a grant to consult, lecture, teach,...


been awarded a grant to study may be entitled to any or all of the following benefits when authorized by the Agency. (a) Transportation. Transportation and...


(a) Health and accident insurance. Payment for the costs of health and accident insurance for United States and foreign participants while such participants are...


of application. 64.5 Criteria for approval of program. 64.6 Request for further information. 64.7 Approval of application. 64.8 Obligation of employee to...


defined by section 2105 of title 5, United States Code; (2) an individual employed by, or occupying an office or position in, the government of a territory or possession of...


the participation of Federal employees in a program of cultural exchange shall submit to the Department of State an application for approval of the program through...


its program meets the criteria set forth in Sec. 516.5, and shall include in such application the following: (a) Name and description of the program and the provisions...


is required to show that: (a) The cultural exchange program is of the type described in section 102(a)(2)(i) of the Act; (b) The cultural exchange program...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR64.6] [Page 329] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 64_PARTICIPATION BY FEDERAL EMPLOYEES IN CULTURAL EXCHANGE PROGRAMS OF FOREIGN COUNTRIES--Table of Contents Sec. 64.6 Request for further information. The Department of State may request the foreign government to supply additional information. [[Page 330]] ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR64.7] [Page 330] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 64_PARTICIPATION BY FEDERAL EMPLOYEES IN CULTURAL EXCHANGE PROGRAMS OF FOREIGN COUNTRIES--Table of Contents Sec. 64.7 Approval of application. The Secretary of State shall review the application and if satisfied that the criteria of Sec. 516.5 are met shall inform the foreign government of the approval of its program. ...


under a cultural exchange program approved by the Secretary of State shall advise the employee's agency of such offer and shall not accept such offer unless...


program which has been approved has been changed so that it no longer meets the criteria of Sec. 516.5 or that the program is being misused, the Secretary of State may terminate...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR64.10] [Page 330] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 64_PARTICIPATION BY FEDERAL EMPLOYEES IN CULTURAL EXCHANGE PROGRAMS OF FOREIGN COUNTRIES--Table of Contents Sec. 64.10 Grant not to constitute a gift. A grant made under an approved program shall not constitute a gift for purposes of 22 CFR 10.735-203 and section 7342 of title 5, United States Code. ...


State. 65.5 Granting of application. Authority: 52 Stat. 1034, as amended; 20 U.S.C. 221, E.O. 7964, 3 FR 2105; 3 CFR, 1943-1958, Comp.; Reorganization Plan No....


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR65.2] [Page 330] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 65_FOREIGN STUDENTS--Table of Contents Sec. 65.2 Applications. Applications for citizens of the other American republics to receive the instruction contemplated by the Act of June 24, 1938, shall be made formally through diplomatic channels to the Secretary of State of the Department of State by the foreign governments concerned. ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR65.3] [Page 330] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 65_FOREIGN STUDENTS--Table of Contents Sec. 65.3 Reference of applications. The Secretary of State of the Department of State shall refer the applications to the proper department or agency of the Government for advice as to what reply should be made to the application. [[Page 331]] ...


other American republics, the Department of State shall be promptly supplied with copies of the regulations drafted by the other departments and agencies of the Government and...


application be granted, the Secretary of State of the Department of State shall notify the government of the American republic concerned, through diplomatic channels, that...


of general applicability adopted as authorized by law, and statements of general applicability formulated and adopted by NED. 66.3 Places...


of general applicability formulated and adopted by NED. See 22 CFR part 527 for a description of the organization of NED and substantive rules of...


procedures under FOIA may be obtained from the FOIA officer of the National Endowment for Democracy, 1101 15th St., NW; Suite 700, Washington, D.C. 20005-5000. (b)...


and therefore does not issue final opinions and orders made in the adjudication of cases. NED will, however, in [[Page 332]] accordance with...


and therefore does not issue final opinions and orders made in the adjudication of cases. NED will, however, in [[Page 332]] accordance with...
...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR66.6] [Page 338] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 66_AVAILABILITY OF THE RECORDS OF THE NATIONAL ENDOWMENT FOR DEMOCRACY--Table of Contents Sec. 66.6 Exemptions. NED reserves the right to withhold records and information that are exempt from disclosure under FOIA. See 5 U.S.C. 552(b). ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR66.7] [Page 338] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 66_AVAILABILITY OF THE RECORDS OF THE NATIONAL ENDOWMENT FOR DEMOCRACY--Table of Contents Sec. 66.7 Limitation of exemptions. FOIA does not authorize withholding of information or limit the availability of NED records to the public except as specifically stated in this part. Nor is authority granted to withhold information from Congress. ...


to [[Page 339]] the Speaker of the House of Representatives and the President of the Senate for referral to the appropriate committees of the Congress....


procedures. Authority: 22 U.S.C. 4411 et seq.; Title II, Sec. 210, Pub. L. 99- 93, 99 Stat. 431 (22 U.S.C. 4415); Pub. L. 105-277, 112 Stat. 2681 et seq. ...


reflecting the diversity of American society. The officers of the corporation are Chairman and Vice Chairman of the Board, who shall be members of the Board, a...


officer of the corporation and manages the business of the corporation under the policy direction of the Board of Directors. The President directs a staff whose...


funding programs in five substantive areas: (1) Pluralism. NED encourages the development of strong, independent private-sector organizations, especially trade...


Protection of Americans abroad. 71.2 Requests for naval force in foreign port. 71.3 American claimants to foreign estates and...


shall not request the presence of a naval force in a foreign port unless a public emergency so necessitates. The request may be addressed to the officers in command...


laws, or established usage permit, a consular officer should protect the interests of American citizens claiming foreign estates...


treaty the devolution and transfer of real property are covered by the law of the place where the property is situated. When real property is left by the decedent within...


of the Foreign Service shall accept private property for storage or safekeeping in the office or for transmission to some other destination, unless it is property...


possible aid and assistance within their power to distressed American citizens within their districts, but they shall not expend the funds nor pledge the credit of...


on land or on sea, the officer within whose district the catastrophe takes place or into whose district the survivors are brought shall report immediately by telegraph...


cooperate fully with the American Red Cross within their respective districts and subject to the limitations prescribed in Sec. 102.806 (22 CFR, 1947 Supp.). They...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR71.9] [Page 345] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 71_PROTECTION AND WELFARE OF CITIZENS AND THEIR PROPERTY--Table of Contents Subpart A_General Activities Sec. 71.9 Presentation of Americans at foreign courts. The chief of the mission concerned may exercise his discretion in the matter of procuring the presentation of American citizens at the court of the country to which he is accredited. ...


Source: 42 FR 60141, Nov. 25, 1977, unless otherwise noted. (a) Eligibility criteria. A U.S. national incarcerated abroad is considered...


program. (a) Eligibility criteria. A prisoner is considered eligible for the short-term full diet program under the following general criteria: (1) The prisoner is...


(a) Eligibility criteria. A prisoner is considered eligible for the dietary supplement program under the following general criteria: (1) An evaluation by a...


Telegraphic notifications of death. 72.4 Normal reporting procedure. 72.5 Reports of presumptive deaths. 72.6 Reports of deaths on the high...


personnel. However, if no representative of the Department of Defense is present in the consular district where the death occurs, the consular officer should inform...


of the remains, notification of death should be sent by telegraph to the Department for forwarding. If available to the consular officer, the name and address of the...


the purpose of providing essential facts concerning the death of a United States citizen, and should be used to report the death officially to the Department, to the...


submitted to the Department on Form FS-192, with the title amended to read ``Report of the Presumptive Death of an American Citizen.'' A statement should be inserted in...


a voyage from a port in the United States to any foreign port, the master of the vessel is required to enter the circumstances of the death in the official log book (46...


as evidence of United States citizenship at the time of death, the consular officer should consult the regulations describing the evidence of citizenship which...


the Department or delivered to the person having a legitimate interest therein. Only a person who is included in the passport may be considered to have a legitimate interest...


of the deceased or next of kin as to local burial, cremation, or shipment of the remains, taking care that the legal requirements of the country are met. However,...


the expressed instructions of the deceased or, in the absence of such instructions, the wishes of the next of kin. Funeral services should be conducted in accordance with the rites...


compatible with the requirements of the country in which the death occurred, having in mind particularly such local laws as may prohibit cremation unless specific request for...


be shipped to the United States, the consular officer should assure himself that they are properly encased and accompanied by all necessary papers pertaining to the...


should make all necessary arrangements for the disposition of the remains of deceased officers and employees of the Foreign Service according to specific instructions...


with respect to the remains of foreign nationals are as prescribed in the Schedule of Fees, 22 CFR 22.1. [63 FR 6480, Feb. 9, 1998] ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR72.15] [Page 353] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 72_DEATHS AND ESTATES--Table of Contents Sec. 72.15 Statutory responsibility of consular officer. Sections 1175-1179 of title 22 of the United States Code prescribe the statutory responsibility of officers of the United States Foreign Service for the personal estates of deceased United States citizens dying outside the United States. ...


take possession and dispose of the personal estates (other than the articles described in Sec. Sec. 72.29 and 72.30) of all United States citizens who die within...


except under the immediate supervision and as the agent of his principal consular officer. The consular agent, therefore, should immediately report the circumstances...


a deceased citizen who has left a legal representative in the country where the death occurred or in the country where he was residing at the time of death. As used here,...


the personal estate of a deceased citizen who has left in the country where the death occurred, or in which he was residing at the time of death, a ``trustee by him...


present, the death of one member of a partnership automatically dissolves this relationship. Consequently, the surviving partner or partners have no beneficial interest...


the decedent qualifies promptly and takes charge of the personal estate, the consular officer should assume no responsibility for the estate (Sec. Sec. 72.18 and 72.19),...


possession by the consular officer, it should be forwarded immediately to the person or persons designated, in the event that their whereabouts are known. When this is...


Sec. Sec. 72.18 and 72.19), to assume responsibility for the disposition of the personal estates of its military and civilian personnel who have died abroad. However, when...


Sec. Sec. 72.18 and 72.19), to assume responsibility for the disposition of the [[Page 355]] personal estates of its military and civilian personnel who have...


officer to take possession and dispose of the personal estate of a citizen of the United States (not a seaman) who has died on the high seas. (b) When death occurs...


serving as members of the crew of a vessel of the United States. The consular officer should take possession and dispose of the personal estates of United States citizens...


dispose of the personal estates of deceased Foreign Service personnel in the manner prescribed by these regulations for other deceased citizens of the United States, except...


into possession by the consular officer in the absence of a legal representative, experience has shown that the need exists to delimit by regulation the consular...


other persons, for the explicit purpose of on-the-spot release to the ``legal representative'' as defined in Sec. 72.18 against the latter's memorandum receipt discharging...


authorized person, who should be informed of the general procedure required by local law to withdraw such deposits and whether legal counsel is advisable for that purpose. There is...


possession of a personal estate. If occasion to visit the locality where the death occurred coincides with the need to take action, the consular officer should...


``Remarks'' in the Form FS-192; and a copy of this form should be sent to the consular officer concerned (see Sec. 72.4(f)) who should assume responsibility independently...


the legal representative as well as to the Secretary of State. Failing by direct means to locate a legal representative, the consular officer may, if required in connection...


appraise the personal effects on the basis of the local market value, article by article, with the assistance of two other persons who should join him in signing...


persons who assisted in its preparation, and they should be disposed of in the following manner: (a) The original retained in the office files; (b) Two copies,...


(including most foodstuffs) should be sold at auction, i.e., to the most favorable bidder, unless the amount involved does not justify such expenditure. A...


death occurred or in the country in which the decedent was residing at the time of death. Debts so collected are regarded as part of the decedent's personal estate, and should...


the country in which the death occurred, or in the country in which he was residing at the time of death, including expenses incident to the disposition of the remains and...


to act as administrator, or to assist (except as provisional conservator) in administering the personal estate of a deceased citizen who has died, or was residing at...


U.S.C. 805), the consular officer shall not act as attorney or agent for the estate. Neither shall he employ counsel at the expense of the United States Government, or the estate,...


expected to assume any financial responsibility, not to incur any expense in behalf of the estate, in excess of funds available for that purpose (see...


the estate and to the parties in interest for the personal estate in his possession. He must be prepared to deliver the estate to, or otherwise dispose of it according to...


named as executor by a will, formally takes charge of the estate and proceeds to carry out the directions in the will) is prima-facie evidence of the executor's right to...


deliver it to a forwarding company selected by the legal representative. Clearance by Customs in the United States will be facilitated if the personal estate is accompanied by...


estate in the consular officer's possession, he should refuse to deliver the estate until an agreement has been reached, or judgment rendered, as to which claimant...


his responsibility as provisional conservator, he may elect a period of time, not less than one year from the date of the decedent's death, within which settlement must...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR72.48] [Page 361] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 72_DEATHS AND ESTATES--Table of Contents Sec. 72.48 Consular action on unclaimed estates. If, after the expiration of one year from the date of the decedent's death, a legal representative has not appeared to claim the estate, the consular officer should dispose of the entire personal estate in the manner prescribed by Sec. 72.46. ...


who actually takes possession and disposes of the personal estate of the deceased, i.e., the officer whose signature appears on the inventory of effects, is...


an account [[Page 362]] of receipts and expenditures for the personal estate of the deceased; i.e., debit all moneys and effects which actually come into...


and the consular impression seal impressed on each copy, and should be disposed of in the following manner: (a) The original should be sent to the...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR72.52] [Page 362] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 72_DEATHS AND ESTATES--Table of Contents Sec. 72.52 Fee services. Fees are charged for overseeing the appraisal, sale and final disposition of the estate, disbursing funds, and forwarding securities, etc., as provided in the Schedule of Fees, 22 CFR 22.1. [63 FR 6480, Feb. 9, 1998] ...


for breaking or removing such seals (Sec. Sec. 72.28-72.29); (b) On funds furnished by relatives or other interested persons to cover expenses incident to the death...


including military and civilian personnel of the Department of Defense and United States Coast Guard (see Sec. Sec. 72.23 and 72.24) are exempt from the assessment of...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR72.55] [Page 362] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 72_DEATHS AND ESTATES--Table of Contents Sec. 72.55 Estates of citizens dying on the high seas exempt from fee assessments. The personal estates of all United States citizens who have died on the high seas are exempt from the assessment of any Foreign Service fees (see Sec. 72.25). [[Page 363]] ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR72.55] [Page 362] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 72_DEATHS AND ESTATES--Table of Contents Sec. 72.55 Estates of citizens dying on the high seas exempt from fee assessments. The personal estates of all United States citizens who have died on the high seas are exempt from the assessment of any Foreign Service fees (see Sec. 72.25). [[Page 363]] ...
...


to collectors of customs or appraising officers. 91.3 Assistance to Customs and Tariff Commission representatives. 91.4 Alcoholic liquors on vessels of not over...


of the United States, a consular officer shall procure and forward samples of merchandise being imported or offered for importation into the United States from his...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR91.3] [Page 372] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 91_IMPORT CONTROLS--Table of Contents Sec. 91.3 Assistance to Customs and Tariff Commission representatives. Consular officers shall render all proper assistance to Customs and Tariff Commission representatives abroad to aid them in the performance of their official duties. ...


consular office is situated, consular officers shall designate one or more reputable individuals residing in each such port, as authorized persons to witness the signatures...


Department of State, record of acts. 92.3 Consular districts. 92.4 Authority of notarizing officers of the Department of State under the...


State is similar to the function of a notary public in the United States. See Sec. 22.5(b) of this chapter concerning the giving of receipts for fees collected and...


by the notarizing officer. See Sec. 92.41 (b) regarding authentication of the seals and signatures of foreign officials outside the consular district. [27 FR...


within the geographic limits of their consular district, to administer to and take from any person any oath, affirmation, affidavit, or deposition, and to perform any notarial...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR92.5] [Page 375] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 92_NOTARIAL AND RELATED SERVICES--Table of Contents Sec. 92.5 Acceptability of notarial acts under State or territorial law. The acceptability with the jurisdiction of a State or Territory of the United States of a certificate of a notarial act performed by a notarizing officer depends upon the laws of the State or Territory. [60 FR 51721, Oct. 3, 1995] ...


acts for use in countries with which the United States has formal diplomatic and consular relations. Generally the applicant for such service will be a United States citizen or...


circumstances of a particular case and subject to the reasonableness of the request notarial acts may be performed elsewhere within the limits of the consulate subject to...


limitations prescribed in this part. (See particularly Sec. Sec. 92.3 to 92.7). Moreover, as a representative of the United States Government, the notarizing officer, when...


treaty provisions or permitted by the laws or authorities of the country in which he is stationed. (See Sec. 92.4(a).) Also, a notarizing officer should refuse to...


false, and if no basis exists for refusing the notarial service in accordance with Sec. 92.9, he may consider the advisability of informing...


form of document unless it is obviously incorrect. (b) By notarizing officers. A notarizing officer should not usually prepare for private persons legal documents...


may be inserted on or appended to the notarized document (see Sec. 92.17 regarding the fastening of sheets). The certificate evidences the performance of the...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR92.13] [Page 377] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 92_NOTARIAL AND RELATED SERVICES--Table of Contents Sec. 92.13 Form of notarial certificate. The form of a notarial certificate depends on the nature of the notarial act it attests. (See Sec. Sec. 92.18 to 92.48 for discussions of the various forms of notarial certificates.) Rules pertaining to venue, and signing and sealing, are common to all notarial certificates. ...


establish the qualifications and sphere of authority of the notarizing officer to perform the notarial act. The items characteristic of a typical venue, in the order of...


notarizing officer should by typed, stamped with a rubber stamp, or printed in ink on two separate lines immediately below his signature. When the notarizing officer is...


the certificate. A notarial certificate executed at a Foreign Service post which has not been officially designated as an embassy, legation, consulate general, consulate,...


attached and not written on the document itself, the notarizing officer should bring all the sheets comprising the document together under his official seal. [22...


of his responsibility to God. In a broad sense the word ``oath'' includes all forms of attestation by which a person signifies that he is bound in conscience to perform...


raise his right hand while the officer repeats the following words: ``You do solemnly swear that the statements set forth in this paper which you have here signed before me...


by the use of the following words: ``You do solemnly, sincerely, and truly affirm and declare that . . ., and this you do under the pains and penalties...


379]] must be signed and sealed by the notarizing officer (see Sec. Sec. 92.15 and 92.16 on signing and sealing...


adverse party that may exist. One test of the sufficiency of an affidavit is whether it is so clear and certain that it will sustain an indictment for perjury, if found to...


the laws of the jurisdiction where the affidavit is to be used (see Sec. 92.5); (b) Require the personal appearance of the affiant at the time the affidavit...


affidavit depend principally upon the purpose for which it is made and the statutes of the jurisdiction where it is intended to be used. When a notarizing officer finds...


to apply, and may support an indictment for perjury in case it proves to be false. If there is no suit pending at the time the affidavit is taken or if the affidavit is...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR92.26] [Page 379] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 92_NOTARIAL AND RELATED SERVICES--Table of Contents Sec. 92.26 Venue on affidavit. The venue must always be given and should precede the body of the affidavit. (See Sec. 92.14 regarding venue on notarial certificates generally.) ...


of an affidavit or the manner in which the allegations therein are set forth (see Sec. 92.11(a) regarding the preparation of legal documents by attorneys; Sec....


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR92.28] [Page 380] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 92_NOTARIAL AND RELATED SERVICES--Table of Contents Sec. 92.28 Signature of affiant on affidavit. The signature of the affiant is indispensable. The affiant should always sign the affidavit in the presence of the notarizing officer. ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR92.29] [Page 380] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 92_NOTARIAL AND RELATED SERVICES--Table of Contents Sec. 92.29 Oath or affirmation to affidavit. Affidavits made before notarizing officers must be sworn to or affirmed (see Sec. 92.23(d)). [22 FR 10858, Dec. 27, 1957, as amended at 60 FR 51723, Oct. 3, 1995] ...


to be his act and deed to entitle it to be recorded or to be received in evidence without further proof of execution. An acknowledgment is almost never made under oath...


the requirements of the jurisdiction in which the acknowledged document is to be used and execute the certificate in accordance with those requirements. Not all States...


acknowledgment'' or sometimes simply as an ``acknowledgment.'' (b) Form. The form of a certificate of acknowledgment varies widely depending on the laws of the...


after the parties to the instrument have made their acknowledgment. Allowing several days or weeks to elapse between the time the acknowledgment is made and...


is a printed form, the certificate will almost invariably be a part of the form. When Form FS-88 is used or when the certificate must be prepared on a sheet separate...


amend or change his certificate for the purpose of correcting a mistake. This can be done only by the parties reacknowledging the instrument. However, typographical...


It is an act done with the intention of causing a document which has been executed or issued in one jurisdiction to be recognized in another jurisdiction....


specimen of the same official's seal and signature on file either in the Foreign Service office or in a foreign public office to which he has access. If no specimen is available...


document will be used (see Sec. 92.39 regarding the provisions of Federal law). Before authenticating a document for use in a State or Territory of the United...


the Federal Government of the United States must be authenticated in accordance with the provisions of section 1 of the act of June 25, 1948, as amended (sec. 1, 62 Stat....


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR92.40] [Page 383] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 92_NOTARIAL AND RELATED SERVICES--Table of Contents Sec. 92.40 Authentication of foreign extradition papers. Foreign extradition papers are authenticated by chiefs of mission. ...


known to him. See Sec. 92.37(a) regarding the necessity for making a comparison with a specimen seal and signature. (b) Foreign officials outside consular district....


States Code, diplomatic and consular officers of the United States will conform to the Federal procedures for authenticating foreign public documents (Sec. 92.39), unless...


of the execution of a document and executing a certificate thereof, for certifying to the correctness of a copy of or an extract from a document, official or...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR92.49] [Page 384] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 92_NOTARIAL AND RELATED SERVICES--Table of Contents Sec. 92.49 ``Deposition'' defined. A deposition is the testimony of a witness taken in writing under oath or affirmation, before some designated or appointed person or officer, in answer to interrogatories, oral or written. (For the distinction between a deposition and an affidavit see Sec. 92.22.) ...


cannot be used, unless a statute has been enacted which permits a defendant in a criminal case to have a deposition taken in his own behalf, or unless the...


depositions may be taken in foreign countries by any of the following four methods: (a) Pursuant to any applicable treaty or convention, or (b) Pursuant to a letter...


the party or attorney proposing to take such deposition to the opposing party or attorney of record. Notarizing officers, as defined by 22 CFR 92.1, are competent officials...


or a body acting in such capacity, giving power to take the testimony of witnesses who cannot appear personally to be examined in the court or before the body issuing...


is pending, to a foreign court to perform some judicial act. Examples are requests for the taking of evidence, the serving of a summons, subpoena, or other legal notice, or...


United States notarizing officer may be requested to take a deposition on notice, or designated to execute a commission to take depositions. A commission or notice should,...


to any statutory enactments on the subject in the jurisdiction in which the depositions will be used. He should also comply with any special instructions which accompany...


right to conduct a direct examination of the witness without interruption except in the form of objection by opposing counsel. The opposing counsel has the same right...


chief; (b) The cross-interrogatories; and (c) The redirect interrogatories. Recross-interrogatories sometimes follow redirect interrogatories....


taking it, or to the evidence presented, or to the conduct of any party, and any other objection to the proceedings must be noted in the deposition. Evidence objected to will...


explain it to him, if possible, but only so as to get an answer strictly responsive to the interrogatory. (b) Refreshing memory by reference to written records. A...


and the transcription attached securely to any document or documents to which the testimony in the record pertains. (See Sec. 92.63 regarding the arrangement...


duly sworn by him and that the deposition is a true record of the testimony given by the witness; and should sign and seal the certification in the manner prescribed in...


be arranged in the following order from bottom to top: (a) Commission to take depositions (or notice of taking depositions), with interrogatories, exhibits, and...


exhibits, and all other documents and papers pertaining to the depositions should be fastened together (see Sec. 92.63 regarding the arrangement of papers) and should be...


as amended (sec. 1, 62 Stat. 834, sec. 53, 63 Stat. 96; 18 U.S.C. 3492), a diplomatic or consular officer may be commissioned by an United States court to take the testimony of...


for the District Courts of the United States) and under the laws of some of the States, a commission to take depositions can be issued to a foreign official or to...


courts for use in the courts of foreign countries is governed by the laws of the individual States. As respects Federal practice, the district court of the district in which...


prescribed by the Tariff or Fees, Foreign Service of the United States of America (Sec. 22.1 of this chapter), under the caption ``Services Relating to the Taking of Evidence,''...


of foreign costs will be by arrangement with the foreign authorities. (b) Execution of commissions by foreign officials or other persons abroad. Procedure for...


commission to take testimony in connection wtih foreign documents for use in criminal cases shall be entitled to receive compensation at the rate of $15 a day for each day of...


United States by the party in the foreign country at whose request the depositions are taken, either through his legal representative in the United States or through the...


depends on who is making the application, the type of invention, and the circumstances of the case. Officers of the Foreign Service are not responsible for the correctness...


registration of trademarks may be made, in a foreign country, before any diplomatic or consular officer of the United States or before any official authorized to administer...


States securities, or securities for which the Treasury Department acts as transfer agent, or powers of attorney in connection therewith where authorized by the Treasury...


may be required in connection with the execution of Federal, state, territorial, municipal, or insular income tax returns. Officers should not give advice on the...


if he deems it advisable and it is practicable to do so. This service frequently is necessary in connection with the performance of certain notarial acts, such as...


unofficial documents such as deeds, leases, agreements, wills, and so on. The object of this service is primarily to afford United States citizens and interests the...


Sec. 92.56 with regard to interpreting and translating services which may be performed in connection with depositions.) They are authorized to administer to a translator...


United States citizens, a consular officer should endeavor to obtain from foreign [[Page 398]] officials copies of birth, death, and marriage certificates, or...


divorce records may be advised generally to direct their inquires to the Vital Statistics Office at the place where the record is kept, which is usually in the capital city of...


persons and includes such acts as the drawing up of wills, powers of attorney, or other legal instruments. (b) Performance usually prohibited--(1) General...


name of an attorney in the United States, the officer at the post may refer him to American law directories or other published references at his disposal, but he shall...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR92.84] [Page 399] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 92_NOTARIAL AND RELATED SERVICES--Table of Contents Sec. 92.84 Legal process defined. Legal process means a writ, warrant, mandate, or other process issuing from a court of justice. The term includes subpoenas, citations, and complaints. ...


Department of State, officers of the Foreign Service are prohibited from serving process or legal papers or appointing other persons to do. [32 FR 11776, Aug....


court of the United States on a national or resident of the United States who is in a foreign country unless such action is prohibited by the law of the foreign country. [32...


a person who has failed or neglected to appear in answer to a subpoena served in accordance with the provisions of Sec. 92.86. (Section 1, 62 Stat. 949; 28...


1948 (sec. 1, 62 Stat. 819, 28 U.S.C. 1783), provides that the subpoena shall designate the time and place for appearance before the court of the United States, and shall...


forth in Sec. Sec. 92.86 and 92.87. The taking of the affidavit of the officer effecting the service, or the performance of any other notarial act which may be involved...


documents relating to proceedings in the cancellation of certificates of naturalization when such documents are forwarded by duly authorized officials of the Federal...


process such as subpoenas or citations in connection with Congressional investigations. All requests for such service should be referred to the Department...


so drawn as to mention service by an American consular officer or a person appointed by him, without mention of or provision for alternate methods of service. State laws...


person making an affidavit to the effect that legal process has ben served. When an affidavit stating that legal process has been served is executed before a foreign notary or...


service of legal process or documents of like nature, and should render such assistance as they properly can to the court and to interested parties. Such assistance could...


the United States of persons in foreign countries whose testimony is desired by the Attorney General in a case pending in a Federal court. Requests that the travel of...


Authority: 22 U.S.C. 2658; 28 U.S.C. 1608(a). (a) The Director of the Office of Special Consular Services in the Bureau of Consular Affairs, Department of State...


in the Annex to this section. (b) In preparing a Notice of Suit, a party shall in every instance supply the information specified in items 1 through 5 of the...


Procedures for children abducted to the United States. 94.7 Procedures for children abducted from the United States. 94.8 Interagency...


duties which are imposed by the Convention and the International Child Abduction Remedies Act upon such authorities. [60 FR 25843, May...


cooperation by appropriate U.S. state authorities to secure the prompt location and return of children wrongfully removed to or retained in any Contracting State, to...


Convention. The U.S. Central Authority is not responsible for the costs of any legal representation or legal proceedings nor for any transportation expenses of the child...


obtaining the return of a child that has been removed or retained in breach of custody rights. The application shall be made in the form prescribed by the U.S. Central...


Authority and shall perform the following operational functions with respect to all Hague Convention applications seeking [[Page 404]] the return of...


United States and taken to another country party to the Convention, the U.S. Central Authority shall-- (a) Review and forward the application to the Central Authority of...


an interagency coordinating group to monitor the operation of the Convention and to provide advice on its implementation. This group shall meet from time to time at the request...


Authority: 18 U.S.C. 3181 et seq.; Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment. Source: 64 FR 9437, Feb. 26, 1999,...


as follows: (1) No State party shall expel, return (``refouler'') or extradite a person to another State where there are substantial grounds for believing that...


States judicial officer. In each case where allegations relating to torture are made or the issue is otherwise brought to the Department's attention, appropriate policy...


not subject to judicial review. Furthermore, pursuant to section 2242(d) of the Foreign Affairs Reform and Restructuring Act of 1998, P.L. 105-277, notwithstanding any...


American businessmen and organizations. 101.4 Economic and commercial reporting. Authority: Sec. 302, 60 Stat. 1001; 22 U.S.C. 842. Source: 22 FR 10871, Dec....


(a) By carefully studying and reporting on the potentialities of their districts as a market for American products or as a competitor of American products in international trade. ...


business organizations in connection with the conduct of foreign trade subject to such rules and limitations thereon as may be prescribed by the Secretary of State: ...


American agricultural commercial interests and for the purpose of providing general information on economic developments within their respective districts for...


accidents. 102.9 Arranging for entry and travel of investigating and airline representatives. 102.10 Rendering assistance at the scene of...


the Civil Aeronautics Board, the Civil Aeronautics Administration and the United States [[Page 409]] airline involved may not have the documents necessary for entry...


carrier and whenever necessary in the case of a non-scheduled carrier or private plane, a local Foreign Service post should dispatch a member of its staff to the scene of...


no funds from which expenses attendant upon an accident to United States aircraft can be paid. In emergencies involving scheduled carriers and in the absence of...


lend any assistance possible (see Sec. Sec. 102.10 and 102.11) in arranging for the best medical and hospital attention available for injured survivors of...


Generally, local authorities will assume custody of the remains of deceased victims of the accident and consign them to a mortuary until final disposition can be made. ...


to the Universal Postal Union Convention, Paris, 1947, provide that the personnel who survive the aircraft accident shall, when possible, deliver the mail...


see that arrangements are made (by the airline representative with the local authorities, if a scheduled carrier is involved) for the protection of the...


maintain a record of the various transactions taking place prior to the arrival of airline, Civil Aeronautics Board and Civil Aeronautics Administration...


post and United States citizens or property are involved, the local Foreign Service post shall report the disaster fully to the Department and to the supervisory mission (or...


procedures prescribed in Sec. Sec. 102.11 to 102.13 in protecting United States citizens (whether alive or dead) involved in a foreign...


procedures set forth in Sec. Sec. 102.11 and 102.14 in protecting United States mail and baggage, personal effects and cargo belonging to United...


26, 1949, as amended (63 Stat. 111; 22 U.S.C. 2658); E.O. 11920 (June 11, 1976, 41 FR 23665). Source: 41 FR 31548, July 29, 1976, unless otherwise noted. ...


all communications between private parties and officials or employees of the Department of State, including those stationed abroad, on matters set forth in Sec. 102.21 of...


by private parties with Departmental officials or [[Page 413]] employees concerning a Presidential decision under section 801 of the Federal Aviation...


this subpart shall reference the number of the Civil Aeronautics Board docket relating to the proceeding which is the subject of the comment. (b) The original and four...


OF SAMPLES AND ON ENFORCEMENT OF REQUIREMENTS CONCERNING RECORDKEEPING AND INSPECTIONS--Table of Contents ...


Bureau of Export Administration (BXA). The Bureau of Export Administration of the United States Department of Commerce, including the Office of Export Administration and...


Team Leader will notify appropriate site representatives of any request by an Inspection Team to take a sample. At the request of the appropriate site representative,...


provisions of section 501 of the Chemical Weapons Convention Implementation Act of 1998 (CWCIA), and sets forth relevant administrative proceedings by which such...


willfully fail or refuse to permit entry or inspection, or disrupt, delay or otherwise impede an inspection, authorized by the CWCIA. (b) Failure to establish or...


entry or inspection. Any person that is determined to have willfully failed or refused to permit entry or inspection, or to have willfully disrupted, delayed or...


Notice of Violation and Assessment (NOVA). The Director of the Office of Export Enforcement, Bureau of Export Administration, Department of Commerce, may request that...


of initial decision. (1) Petition for review. Any party may, within 7 days of the Administrative Law Judge's (ALJ) certification of the initial decision and order, petition...


on letter of intent to charge--(1) Approval of settlement. Pursuant to Sec. 719.5(b) of the CWCR (15 CFR parts 710 through 722), the Department of Commerce may notify...


assessment may, within 30 days after the final order is issued, file a petition in the Court of Appeals for the District of Columbia Circuit or for any other circuit in...


the civil penalty must be made within 30 days of the date upon which the final order becomes effective, or within the time specified in the order. Payment shall be made in...


Convention, the CWCIA, this part, or the CWCR (15 CFR parts 710 through 722) has occurred or may occur, that person may notify: United States National Authority, Office...


on designating and determining defense articles and services. 120.4 Commodity jurisdiction. 120.5 Relation to regulations of other...


articles and services deemed to be defense articles and defense services for purposes of this subchapter. The items so designated constitute the United States Munitions List...


(see Sec. 120.6) or defense service (see Sec. 120.9) if it: (a) Is specifically designed, developed, configured, adapted, or modified for a military application, and ...


the U.S. Munitions List. It may also be used for consideration of a redesignation of an article or service currently covered by the U.S. Munitions List. The Department...


as indicated otherwise in this subchapter. For the relationship of this subchapter to regulations of the Department of Commerce, the Department of Energy and the...


designations of additional items. This term includes technical data recorded or stored in any physical form, models, mockups or other items that reveal technical data...


military utility or capability. (b) Significant military equipment includes: (1) Items in Sec. 121.1 of this subchapter which are preceded by an...


equipment (as defined in Sec. 120.7) on the U.S. Munitions List having a nonrecurring research and development cost of more than $50,000,000 or a total production cost...


abroad [[Page 425]] in the design, development, engineering, manufacture, production, assembly, testing, repair, maintenance, modification,...


required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance or modification of defense articles. This includes information in...


newsstands and bookstores; (2) Through subscriptions which are available without restriction to any individual who desires to obtain or purchase the published...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR120.12] [Page 426] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 120_PURPOSE AND DEFINITIONS--Table of Contents Sec. 120.12 Office of Defense Trade Controls. Office of Defense Trade Controls, Bureau of Politico-Military Affairs, Department of State, Washington, DC 20522-0602. ...


United States, the District of Columbia, the Commonwealth of the Northern Mariana Islands, any territory or possession of the United States, and any territory or possession...


including governmental entities. If a provision in this subchapter does not refer exclusively to a foreign person (Sec. 120.16) or U.S. person (Sec. 120.15), then it refers...


who is a protected individual as defined by 8 U.S.C. 1324b(a)(3). It also means any corporation, business association, partnership, society, trust, or any other entity, organization...


as defined by 8 U.S.C. 1324b(a)(3). It also means any foreign corporation, business association, partnership, trust, society or any other entity or group that is...


by a person whose personal knowledge includes technical data; or (2) Transferring registration, control or ownership to a foreign person of any aircraft, vessel,...


which it was shipped or taken, or any defense article that is in transit to another foreign destination. Temporary import includes withdrawal of a defense article from a...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR120.19] [Page 427] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 120_PURPOSE AND DEFINITIONS--Table of Contents Sec. 120.19 Reexport or retransfer. Reexport or retransfer means the transfer of defense articles or defense services to an end use, end user or destination not previously authorized. ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR120.20] [Page 427] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 120_PURPOSE AND DEFINITIONS--Table of Contents Sec. 120.20 License. License means a document bearing the word license issued by the Director, Office of Defense Trade Controls or his authorized designee which permits the export or temporary import of a specific defense article or defense service controlled by this subchapter. ...


and which involves or contemplates: (a) The export of technical data (as defined in Sec. 120.10) or defense articles or the performance of a defense service; or ...


agreement granting a right or license to manufacture defense articles. Assembly of defense articles is included under this section, provided production rights or...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR120.23] [Page 427] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 120_PURPOSE AND DEFINITIONS--Table of Contents Sec. 120.23 Distribution agreement. An agreement (e.g., a contract) to establish a warehouse or distribution point abroad for defense articles exported from the United States for subsequent distribution to entities in an approved sales territory (see part 124 of this subchapter). ...


City, New York, where it is the Area Director of Customs); the Regional Commissioners of Customs, the Deputy and Assistant Regional Commissioners of Customs for Customs Region...


policy or management within the applicant organization; and (2) Is legally empowered in writing by the applicant to sign license applications or other requests...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR120.26] [Page 427] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 120_PURPOSE AND DEFINITIONS--Table of Contents Sec. 120.26 Presiding Official. Presiding Official means a person authorized by the U.S. Government to conduct hearings in administrative proceedings. ...


(22 U.S.C. 2778); [[Page 428]] (2) Section 11 of the Export Administration Act of 1979 (50 U.S.C. app. 2410); (3) Sections 793, 794, or 798 of title 18,...


of State, Bureau of Politico-Military Affairs, Office of Defense Trade Controls, Washington, DC. 20522-0602. (1) Application/License for permanent export of...


the United Kingdom, the Federal Republic of Germany, France, Italy, Canada, and Japan, announced on April 16, 1987, to restrict sensitive missile- relevant transfers based...


AES shall serve [[Page 429]] as the primary system for collection of export data for the Department of State. In accordance with this subchapter U.S....


AES shall serve [[Page 429]] as the primary system for collection of export data for the Department of State. In accordance with this subchapter U.S....
...


amplify the terms used in Sec. 121.1. These interpretations have the same force as if they were a part of the U.S. Munitions List (USML) category to which they refer....


as ``demilitarized.'' All aircraft bearing an original military designation are included in Category VIII. However, the following aircraft are not included so long as...


configured for items listed in that category, bomb racks and shackles, bomb shackle release units, bomb ejectors, torpedo tubes, torpedo and guided missile boosters,...


Only ammunition, fuel or another energy source is required to place it in an operating state. (b) A component is an item which is useful only when used in...


and machined bodies) which have reached a stage in manufacture where they are clearly identifiable as defense articles. If the end-item is an article on the...


(a) Electric squibs. (b) No. 6 and No. 8 blasting caps, including electric ones. (c) Delay electric blasting caps (including No. 6 and No. 8...


vessels described as developmental, ``demilitarized'' or decommissioned. Vessels of war in Category VI, whether developmental, ``demilitarized'' and/or...


Commerce on the Commodity Control List and by the Department of State on the United States Munitions List. To the extent an article is on the United States Munitions List,...


Notification of changes in information furnished by registrants. 122.5 Maintenance of records by registrants. Authority: Secs. 2 and 38, Pub. L. 90-629,...


by paragraph (b) of this section must be submitted by an intended registrant with a payment by check or money order payable to the Department of State of one of the...


letter, and payment of a fee as follows: 1 year--$600 2 years--$1,200 3 years--$1,800 4 years--$2,200 (b) Lapse in registration. A registrant...


Defense Trade Controls by registered mail if: (1) Any of the persons referred to in Sec. 122.2(b) are indicted for or convicted of violating any of the U.S. criminal...


disposition of defense articles; the provision of defense services; and information on political contributions, fees, or commissions furnished or obtained, as required by...


jurisdiction. 123.3 Temporary import licenses. 123.4 Temporary import license exemptions. 123.5 Temporary export licenses. 123.6 Foreign trade zones and U.S. Customs...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR123.2] [Page 454] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 123_LICENSES FOR THE EXPORT OF DEFENSE ARTICLES--Table of Contents Sec. 123.2 Import jurisdiction. The Department of State regulates the temporary import of defense articles. Permanent imports of defense articles into the United States are regulated by the Department of the Treasury (see 27 CFR parts 47, 178 and 179). ...


subsequent export of unclassified defense articles, unless exempted from this requirement pursuant to Sec. 123.4. This requirement applies to: (1) Temporary imports...


license, for a period of up to 4 years, of unclassified U.S.-origin defense items (including any items manufactured abroad pursuant to U.S. Government approval) if the...


Such licenses are valid only if (1) the article will be exported for a period of less than 4 years and will be returned to the United States and (2) transfer of...


the United States for the purpose of this subchapter. An export license is therefore not required for shipment between the United States and a foreign trade zone or a Customs...


to export defense articles to a warehouse or distribution point outside the United States for subsequent resale and will normally be granted only if an agreement has...


person of any aircraft, vessel, or satellite on the U.S. Munitions List is an export for purposes of this subchapter and requires a license or written approval from the...


an application for an export license, or on a Shipper's Export Declaration where an exemption is claimed under this subchapter, must be the country of ultimate end-use....


and classified articles including classified technical data. A license will not be issued until a completed Form DSP-83 has been received by the Office of Defense...


Controls is required whenever a privately-owned aircraft or vessel on the U.S. Munitions List makes a voyage outside the United States. (b) Exemption. An export...


of Puerto Rico, and U.S. possessions. A license is required, however, for the export of defense articles from these areas to...


the United States to another location in the United States via a foreign country. The pilot of the aircraft must, however, file a written statement with the District Director...


a commodity imported into [[Page 459]] the territory of those countries participating in IC/DV procedures will not be diverted, transshipped, or reexported to...


contract in the amount of $14,000,000 or more, or exports of defense articles and defense services sold under a contract in the amount of $50,000,000 or more, may take...


needed from the Office of Defense Trade Controls. These exemptions do not apply to: Proscribed destinations under Sec. 126.1 of this subchapter; exports for...


export without a license of components and parts for Category I(a) firearms, except barrels, cylinders, receivers (frames) or complete breech mechanisms when the total...


members of the U.S. Armed Forces and civilian employees of the U.S. Government who are U.S. persons (both referred to herein as personnel). The exemptions apply only to...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR123.19] [Page 462] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 123_LICENSES FOR THE EXPORT OF DEFENSE ARTICLES--Table of Contents Sec. 123.19 Canadian and Mexican border shipments. A shipment originating in Canada or Mexico which incidentally transits the United States en route to a delivery point in the same country that originated the shipment is exempt from the requirement for an in transit license. ...


Category XVI of Sec. 121.1 of this subchapter to the extent such equipment, technical data or services are under the export control of the Department of Energy or the...


has been shipped or when the date of expiration has been reached, whichever occurs first. Defense articles to be shipped thereafter require a new application and license....


defense article controlled by this subchapter, to include defense articles transiting the United States, requires the electronic reporting of export information. The reporting...


total value of the export does not exceed the aggregate monetary value (not quantity) stated on the license by more than ten percent, provided that the additional monetary...


must be filed with the Bureau of Customs and Border Protection using the Automated Export System (AES) and the license must be filed with the Bureau of Customs and...


temporary import of unclassified defense articles. A suggested format is available from the Office of Defense Trade Controls. (b) The following types of amendments to...


a record of each such export. The business record should include the following information: A description of the unclassified technical data, the name of the...


associated technical data. (a) U.S. persons engaged in the business of exporting specifically designed or modified components, systems, parts,...


and technical assistance agreements. 124.2 Exemptions for training and military service. 124.3 Exports of technical data in furtherance of an...


training in the basic operation and maintenance of defense articles lawfully exported or authorized for export to the same recipient. This does not include training in intermediate...


U.S. Postal authorities shall permit the export without a license of unclassified technical data if the export is in furtherance of a manufacturing license or...


or a technical assistance agreement must file one copy of the concluded agreement with the Office of Defense Trade Controls not later than 30 days after it enters into...


agreement must inform the Office of Defense Trade Controls if a decision is made not to conclude the agreement. The information must be provided within 60 days of...


a technical assistance agreement must inform the Office of Defense Trade Controls in writing of the impending termination of the agreement not less than 30 days prior to...


be included in all proposed manufacturing license agreements and technical assistance agreements. The information should be provided in terms which are as precise as...


be included both in manufacturing license agreements and in technical assistance agreements: (1) ``This agreement shall not enter into force, and shall not be amended...


following clauses must be included only in manufacturing license agreements: (1) ``No export, sale, transfer, or other disposition of the licensed article is...


or technical assistance agreement which relates to significant military equipment or classified defense articles, including classified technical data, a Nontransfer and...


Agreement that involves the manufacture abroad of any item of significant military equipment (as defined in Sec. 120.7 of this subchapter) shall be certified to Congress...


agreement with a foreign person must be accompanied by an explanatory letter. The original letter and seven copies of the letter and eight copies of the proposed...


part 124 of this subchapter, the Office of Defense Trade Controls may authorize by means of a license (DSP-5) the export of unclassified technical data to foreign persons...


and foreign persons for the warehousing and distribution of [[Page 476]] defense articles must be approved by the Office of Defense Trade Controls before...


(a) The export of any satellite or related item (see Sec. 121.1, Category XV(a) and (e)) or any defense service controlled by this subchapter associated with the launch...


data. 125.3 Exports of classified technical data and classified defense articles. 125.4 Exemptions of general applicability. 125.5 Exemptions...


data unless the export is exempt from the licensing requirements of this subchapter. In the case of a plant visit, details of the proposed discussions must be transmitted...


articles, including technical data, classified by a foreign government or pursuant to Executive Order 12356, successor orders, or other legal authority must be...


approval is not needed from the Office of Defense Trade Controls. These exemptions, except for paragraph (b)(13) of this section, do not apply to exports to...


data during the course of a classified plant visit by a foreign person, provided (1) the classified visit has itself been authorized pursuant to a license issued by...


provisions of this subchapter (e.g., Sec. Sec. 125.4 and 125.5), the exporter must certify that the proposed export is covered by [[Page 484]] a relevant...


the export or temporary import of classified technical data or other classified defense articles must be submitted to the Office of Defense Trade Controls on...


Licenses and other authorizations for the export of classified technical data or classified defense articles will be forwarded by the Office of Defense Trade Controls to...


modification of this subchapter. 126.3 Exceptions. 126.4 Shipments by or for United States Government agencies. 126.5 Canadian exemptions. 126.6 Foreign-owned...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR126.2] [Page 486] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 126_GENERAL POLICIES AND PROVISIONS--Table of Contents Sec. 126.2 Temporary suspension or modification of this subchapter. The Director, Office of Defense Trade Controls, may order the temporary suspension or modification of any or all of the regulations of this subchapter in the interest of the security and foreign policy of the United States. ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR126.3] [Page 486] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 126_GENERAL POLICIES AND PROVISIONS--Table of Contents Sec. 126.3 Exceptions. In a case of exceptional or undue hardship, or when it is otherwise in the interest of the United States Government, the Director, Office of Defense Trade Controls may make an exception to the provisions of this subchapter. ...


including technical data or the performance of a defense service, by or for any agency of the U.S. Government (1) for official use by such an agency, or (2) for carrying...


to Canada without a license of any unclassified defense articles (see Sec. 120.6 of this subchapter) that originate in Canada for temporary use in the United States and...


not required if: (1) The article or technical data to be exported was sold, leased, or loaned by the Department of Defense to a foreign country or...


by any statute of the United States (see Sec. Sec. 127.6 and 127.10 of this subchapter). Any application for an export license or other approval under this subchapter may...


significant military equipment require either the prior approval of, or prior notification to, the Office of Defense Trade Controls. (1) Sale of significant...


a license or other approval for the export or approval of a particular defense article or defense service to a particular country may request an advisory opinion from...


records of the Department of State. The provisions of subchapter R apply to such disclosures by the Office of Defense Trade Controls. (b) Determinations required by...


sale of firearms in the United States, for example, remains subject to the provisions of the Gun Control Act of 1968 and regulations administered by the Department...


entered into by the Department of State pursuant to section 414 of the Mutual Security Act of 1954, as amended, or under the previous provisions of this subchapter,...


under part 124 of this subchapter, all requests for other written authorizations, and all 30-day prior notifications of sales of significant military equipment under...


of Defense Trade Controls may provide the comprehensive authorizations described in paragraphs (a) and (b) of this section for circumstances where the full parameters of...


Customs Service officers. 127.5 Authority of the Defense Investigative Service. 126.6 Seizure and forfeiture in attempts at illegal exports. 127.7 Debarment. 127.8...


omitting a material fact for the purpose of exporting any defense article or technical data or the furnishing of any defense service for which a license or approval...


and 2779), or any undertaking specifically required by part 124 of this subchapter; or (b) In a registration, license application or report required by section 38 or section...


the attempted export of any defense article or technical data, including the inspection of loading or unloading of any vessel, vehicle, or aircraft. This applies whether...


take appropriate action to ensure compliance with the Department of Defense Industrial Security Manual. Upon a request to the Defense Investigative Service regarding...


subchapter constitutes an offense punishable under section 401 of title 22 of the United States Code. Whenever it is known or there is probable cause to believe that any...


from participating directly or indirectly in the export of defense articles, including technical data or in the furnishing of defense services for which a license or...


that grounds for debarment (as defined in Sec. 127.6 of this part) exist and where and to the extent the Director finds that interim suspension is reasonably necessary...


Sec. 127.6 and orders of the Director, Office of Defense [[Page 503]] Trade Controls, suspending a person under Sec. 127.7 may be made applicable to any...


to exceed that authorized by 22 U.S.C. 2778, 2779a and 2780 for each violation of 22 U.S.C. 2778, 2779a and 2780, or any regulation, order, license or approval...


violating any of the U.S. criminal statutes enumerated in Sec. 120.27 of this subchapter or who are ineligible to receive any export licenses from any agency of the...


firms or any organization that believe they may have violated any export control provision of the Arms Export Control Act, or any regulations, order, license, or...


Law Judge. 128.3 Institution of Administrative Proceedings. 128.4 Default. 128.5 Answer and demand for oral hearing. 128.6 Discovery. 128.7...


of Commerce, as provided in 15 CFR 788.2. The Administrative Law Judge is authorized to exercise the powers and perform the duties provided for in Sec. Sec. 127.7,...


Department of State, may initiate proceedings to impose debarment or civil penalties in accordance with Sec. 127.7 or Sec. 127.10 of this subchapter...


the Administrative Law Judge for consideration in a manner as the Administrative Law Judge may consider appropriate. Any order issued shall have the same effect as an order...


answer. An answer must be responsive to the charging letter. It must fully set forth the nature of the respondent's defense or defenses. In the answer, the respondent must...


relevant information, not privileged, that may be necessary or helpful in preparing a defense. The Office of Defense Trade Controls may provide any relevant information,...


to consider: (i) Simplification of issues; (ii) The necessity of desirability of amendments to pleadings; (iii) Obtaining stipulations of fact and...


Judge as provided in Sec. 128.4(a). If any answer is filed, but no oral hearing demanded, the Administrative Law Judge may proceed to consider the case upon the written pleadings...


Federal Rules of Civil Procedure. The record may be made available in any other administrative or other proceeding involving the same respondent. (b) The Administrative...


Judge will dismiss the charges. Where the Administrative Law Judge finds that a violation has been committed, the Administrative Law Judge's recommendation shall be...


of a consent order. The Administrative Law Judge will review the facts of the case and the proposal and may conduct conferences with the parties and may require...


which was not known or obtainable at the time of the original hearing. A report for rehearing or reopening must contain a summary of such evidence, and must explain the...


Security Affairs, Department of State, Washington, DC 20520. An appeal from a final order denying export privileges or imposing civil penalties must be filed within 30...


of the Administrative Law Judge and copies of transcripts or recordings of hearings will be available to parties and, to the extent of their own testimony,...


which the order may be held in abeyance for all or part of the debarment or suspension period, subject to the conditions stated therein. The Director, Office of Defense...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR128.16] [Page 511] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 128_ADMINISTRATIVE PROCEDURES--Table of Contents Sec. 128.16 Extension of time. The Administrative Law Judge, for good cause shown, may extend the time within which to prepare and submit an answer to a charging letter or to perform any other act required by this part. [61 FR 48834, Sept. 17, 1996] ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR128.17] [Page 511] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 128_ADMINISTRATIVE PROCEDURES--Table of Contents Sec. 128.17 Availability of orders. All charging letters, debarment orders, orders imposing civil penalties, probationary periods, and interim suspension orders are available for public inspection in the Public Reading Room of the Department of State. ...


on embargoes and other proscriptions. 129.6 Requirement for license/approval. 129.7 Prior approval (license). 129.8 Prior notification. 129.9...


transfers of defense articles or defense services in return for a fee, commission, or other consideration. (b) Brokering activities means acting as a broker...


of the United States (notwithstanding Sec. 120.1(c)), who engages in the business of brokering activities (as defined in this part) with respect to the...


of Sec. 122.2(b) of this subchapter must be submitted by an intended registrant with a payment by check or money order payable to the Department of State of one of...


Sec. 129.2 of this subchapter, regardless of whether the persons involved in such activities have registered or are required to register under Sec. 129.3 of this subchapter. ...


or prior notification to, the Office of Defense Trade Controls, except as follows: (b) A license will not be required for: (1) Brokering activities undertaken by or for...


(1) Brokering activities pertaining to certain defense articles (or associated defense services) covered by or of a nature described by Part 121, to or from any country,...


equipment valued at less than $1,000,000, except for sharing of basic marketing information (e.g., information that does not include performance characteristics, price...


describing its brokering activities by quantity, type, U.S. dollar value, and purchaser(s) and recipient(s), license(s) numbers for approved activities and any exemptions...


activity within the scope of this Part, or whether a prior approval or notification requirement applies, may seek guidance in writing from the Office of Defense Trade...


or commission. 130.6 Political contribution. 130.7 Supplier. 130.8 Vendor. 130.9 Obligation to furnish information to the Office of Defense Trade ...


for the export of defense articles or defense services valued in an amount of $500,000 or more which are being sold commercially to or for the use of the armed forces of...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR130.3] [Page 515] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 130_POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS--Table of Contents Sec. 130.3 Armed forces. Armed forces means the army, navy, marine, air force, or coast guard, as well as the national guard and national police, of a foreign country. This term also includes any military unit or military personnel organized under or assigned to an international organization. ...


of section 47 of the Arms Export Control Act (22 U.S.C. 2794 (3), (4), and (7)). When used with reference to commercial sales, the definitions in Sec. Sec. 120.6 and 120.9...


of $1,000 or more made, or offered or agreed to be made directly or indirectly, whether in cash or in kind, and whether or not pursuant to a written contract, which...


be made, directly or indirectly, whether in cash or in kind, which is: (a) To or for the benefit of, or at the direction of, any foreign candidate, committee,...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR130.7] [Page 516] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 130_POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS--Table of Contents Sec. 130.7 Supplier. Supplier means any person who enters into a contract with the Department of Defense for the sale of defense articles or defense services valued in an amount of $500,000 or more under section 22 of the Arms Export Control Act (22 U.S.C. 2762). ...


in an amount of $500,000 or more which are end-items or major components as defined in Sec. 121.8 of this subchapter. It also means any person who, directly or...


as to whether applicant or its vendors have paid, or offered or agreed to pay, in respect of any sale for which a license or approval is requested: (i)...


to furnish information specified in this section in respect to any sale must furnish to the Office of Defense Trade Controls: (1) The total contract price of the sale to...


submit a supplementary report in connection with each sale in respect of which applicant or supplier has previously been required to furnish information if: (1)...


information specified in Sec. 130.10 with respect to a sale, every applicant or supplier must obtain from each vendor, from or through whom the applicant acquired...


vendor thereof; (1) In order to determine whether it is obliged under Sec. 130.9 or Sec. 130.12 to furnish information specified in Sec. 130.10 with respect to a...


part and all records upon which its reports are based for a period of not less than five years following the date of the report to which...


hereunder which the person considers to be confidential business information. No person, including any applicant or supplier, shall publish, divulge, disclose, or...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR130.16] [Page 520] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 130_POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS--Table of Contents Sec. 130.16 Other reporting requirements. The submission of reports under this part does not relieve any person of any requirements to furnish information to any federal, state, or municipal agency, department or other instrumentality as required by law, regulation or contract. ...


request for utilization by standing committees of the Congress and subcommittees thereof, and by United States Government agencies, in accordance with section 39(d) of the...


The Authentication Officer, Acting Authentication Officer, or any Assistant Authentication Officer designated by either of the former officers may, and is hereby authorized to, sign...


desired for an unlawful or improper purpose. It is therefore the duty of the Authentication Officer to examine not only the document which the Deparment is asked...


to the provisions of the act approved March 3, 1933 (sec. 2, 47 Stat. 1520; 41 U.S.C. 10a), since determination has been made by the Secretary, as permitted by...


Subpart A_Purpose and Coverage 133.100 What does this part do? 133.105 Does this part apply to me? 133.110 Are any of my Federal assistance awards exempt from...


this part apply to you if you are either-- (1) A recipient of an assistance award from the Department of State; or (2) A Department of State awarding official....


This part does not apply to any award that the Procurement Executivedetermines that the application of this part would be inconsistent with the...


It will affect future contract awards indirectly if you are debarred or suspended for a violation of the requirements of this part, as described in Sec. 133....


There are two general requirements if you are a recipient other than an individual. (a) First, you must make a good faith effort, on a continuing basis,...


You must publish a statement that-- (a) Tells your employees that the unlawful manufacture, distribution, dispensing, possession, or use of a...


statement? You must require that a copy of the statement described in Sec. 133.205 be given to each employee who will be engaged in the performance of any...


You must establish an ongoing drug-free awareness program to inform employees about-- (a) The dangers of drug abuse in the workplace; (b) Your...


statement and establish my drug-free awareness program? If you are a new recipient that does not already have a policy statement as described in Sec. 133.205 and...


are convicted of drug violations in the workplace? There are two actions you must take if an employee is convicted of a drug violation in the workplace: ...


(a) You must identify all known workplaces under each Department of State award. A failure to do so is a violation of your drug-free workplace requirements. You may...


I am an individual recipient? As a condition of receiving a Department of State award, if you are an individual recipient, you must agree that-- (a)...


of State awarding official? As a Department of State awarding official, you must obtain each recipient's agreement, as a condition of the award, to comply...


other than individuals? A recipient other than an individual is in violation of the requirements of this part if the Procurement Executive determines,...


who are individuals? An individual recipient is in violation of the requirements of this part if the Procurement Executive determines, in writing, that-- ...


a recipient determined to have violated this part? If a recipient is determined to have violated this part, as described in Sec. 133.500 or Sec. 133.505,...


The Procurement Executive may waive with respect to a particular award, in writing, a suspension of payments under an award, suspension or termination of an award, or...


by the Department of State or other Federal agency directly to a recipient. (a) The term award includes: (1) A Federal grant or cooperative agreement, in the...


controlled substance in schedules I through V of the Controlled Substances Act (21 U.S.C. 812), and as further defined by regulation at 21 CFR 1308.11...


a plea of nolo contendere) or imposition of sentence, or both, by any judicial body charged with the responsibility to determine violations of the Federal or...


an award of financial assistance that, consistent with 31 U.S.C. 6305, is used to enter into the same kind of relationship as a grant (see definition of grant in Sec....


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR133.625] [Page 526] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 133_GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)--Table of Contents Subpart F_Definitions Sec. 133.625 Criminal drug statute. Criminal drug statute means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, use, or possession of any controlled substance. ...


Federal agency to prohibit a recipient from participating in Federal Government procurement contracts and covered nonprocurement transactions. A recipient so prohibited is...


site for the performance of work done in connection with a specific award at which employees of the recipient are prohibited from engaging in the unlawful manufacture,...


recipient directly engaged in the performance of work under the award, including-- (1) All direct charge employees; (2) All indirect charge employees, unless their impact...


any United States executive department, military department, government corporation, government controlled corporation, any other establishment in the executive...


that, consistent with 31 U.S.C. 6304, is used to enter into a relationship-- (a) The principal purpose of which is to transfer a thing of value to the recipient to...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR133.655] [Page 527] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 133_GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)--Table of Contents Subpart F_Definitions Sec. 133.655 Individual. Individual means a natural person. ...


association, unit of government (except a Federal agency) or legal entity, however organized, that receives an award directly from a...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR133.665] [Page 527] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 133_GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)--Table of Contents Subpart F_Definitions Sec. 133.665 State. State means any of the States of the United States, the District of Columbia, the Commonwealth of Puerto Rico, or any territory or possession of the United States. ...


a Federal agency that immediately prohibits a recipient from participating in Federal Government procurement contracts and covered nonprocurement transactions for a...


of these rules. 134.2 When the Act applies. 134.3 Proceedings covered. 134.4 Eligibility of applicants. 134.5 Standard for...


Department of State at any time between October 1, 1981 and September 30, 1984. This includes proceedings begun before October 1, 1981 if final agency action has not been...


of State. These are adjudications under 5 U.S.C. 554 in which the position of the Department of State is presented by an attorney or other representative who enters...


expenses under the Act, the applicant must be a party to the adversary adjudication for which it seeks an award. The term ``party'' is defined in 5 U.S.C. 551(3). The...


incurred in connection with a proceeding, or in a significant and discrete substantive portion of the proceeding, unless the position of the agency over which the...


persons engaged in the business of acting as attorneys, agents and expert witnesses, even if the services were made available without charge or at a reduced rate to...


the cost of living or by special circumstances (such as limited availability of attorneys qualified to handle certain types of proceedings), the Department of State may...


renders the final agency decision in a covered proceeding is authorized to take final action on matters pertaining to the Equal Access to Justice Act as applied to...


under the Act shall identify the applicant and the proceeding for which an award is sought. The application shall show that the applicant has prevailed and identify...


or cooperative association must provide with its application a detailed exhibit showing the net worth of the applicant and any affiliates (as defined in Sec....


full documentation of the fees and expenses, including the cost of any study, analysis, engineering report, test project or similar matter, for which an award is sought....


applicant has prevailed in the proceeding or in a significant and discrete substantive portion of the proceeding, but in no case later than 30 days after the Department of...


pleading or document related to an application shall be filed and served on all parties to the proceeding in the same manner as other pleadings in the proceeding, except...


representing the Department of State may file an answer to the application. Unless the Department of State counsel requests an extension of time for filing or files...


reply. If the reply is based on any alleged facts not already in the record of the proceeding, the applicant shall include with the reply either supporting affidavits or...


Department of State may file comments on an application within 30 days after it is served or on an answer within 15 days after it is served. A commenting party may...


settlement of the award before final action on the application, either in connection with a settlement of the underlying proceeding, or after the underlying proceeding...


made on the basis of the written record. However, on request of either the applicant or Department of State counsel, or on his or her own initiative, the adjudicative officer...


application as promptly as possible after completion of proceedings on the application. The decision shall include written fundings and conclusions on the applicant's...


State counsel may seek review of the initial decision. If neither the applicant nor the Department of State counsel seeks review, the initial decision shall become a...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR134.29] [Page 532] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 134_EQUAL ACCESS TO JUSTICE ACT; IMPLEMENTATION--Table of Contents Subpart C_Procedures for Considering Applications Sec. 134.29 Judicial review. Judicial review of final Department of State decisions on awards as may be sought as provided in 5 U.S.C. 504(c)(2). [[Page 533]] ...


the Comptroller or other disbursing official of the Department of State a copy of the final decision granting the award accompanied by a statement that the applicant will...


Subpart A_General Sec. 135.1 Purpose and scope of this part. 135.2 Scope of subpart. 135.3...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR135.2] [Page 533] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 135_UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND COOPERATIVE AGREEMENTS TO STATE AND LOCAL GOVERNMENTS--Table of Contents Subpart A_General Sec. 135.2 Scope of subpart. This subpart contains general rules pertaining to this part and procedures for control of exceptions from this part. ...


this part: Accrued expenditures mean the charges incurred by the grantee during a given period requiring the provision of funds for: (1) Goods and other tangible...


Subparts A through D of this part apply to all grants and subgrants to governments, except where inconsistent with Federal statutes or with regulations authorized in...


All other grants administration provisions of codified program regulations, program manuals, handbooks and other nonregulatory materials which are inconsistent with this part...


(a) For classes of grants and grantees subject to this part, Federal agencies may not impose additional administrative requirements except in codified regulations published in...


(a) Scope. (1) This section prescribes forms and instructions to be used by governmental organizations (except hospitals and institutions of higher...


(a) Scope. The statutes for some programs require States to submit plans before receiving grants. Under regulations implementing Executive Order 12372, ``Intergovernmental Review...


for ``high-risk'' grantees. (a) A grantee or subgrantee may be considered ``high risk'' if an awarding agency determines that a grantee or subgrantee: (1) Has...


systems. Financial Administration (a) A State must expand and account for grant funds in accordance with State laws...


(a) Scope. This section prescribes the basic standard and the methods under which a Federal agency will make payments to grantees, and grantees will make payments to subgrantees...


(a) Limitation on use of funds. Grant funds may be used only for: (1) The allowable costs of the grantees, subgrantees and cost-type contractors, including allowable costs...


(a) General. Where a funding period is specified, a grantee may charge to the award only costs resulting from obligations of the funding period unless carryover...


(a) Basic rule: Costs and contributions acceptable. With the qualifications and exceptions listed in paragraph (b) of this section, a matching or cost sharing...


(a) General. Grantees are encouraged to earn income to defray program costs. Program income includes income from fees for services performed, from the use or rental of real...


(a) Basic rule. Grantees and subgrantees are responsible for obtaining audits in accordance with the Single Audit Act Amendments of 1996 (31 U.S.C. 7501-7507) and revised...


(a) General. Grantees and subgrantees are permitted to rebudget within the approved direct cost budget to meet unanticipated requirements and may make limited program changes to...


(a) Title. Subject to the obligations and conditions set forth in this section, title to real property acquired under a grant or subgrant will vest upon acquisition in the...


(a) Title. Subject to the obligations and conditions set forth in this section, title to equipment acquired under a grant or subgrant will vest upon acquisition in the grantee...


Title to supplies acquired under a grant or subgrant will vest, upon acquisition, in the grantee or subgrantee respectively. (b) Disposition. If there is a residual...


The Federal awarding agency reserves a royalty-free, nonexclusive, and irrevocable license to reproduce, publish or otherwise use, and to authorize others to use, for Federal...


parties. Grantees and subgrantees must not make any award or permit any award (subgrant or contract) at any tier to any party which is debarred or suspended or...


(a) States. When procuring property and services under a grant, a State will follow the same policies and procedures it uses for procurements from its non-Federal funds. The...


States. States shall follow state law and procedures when awarding and administering subgrants (whether on a cost reimbursement or fixed amount basis) of financial assistance to...


performance. (a) Monitoring by grantees. Grantees are responsible for managing the day-to-day operations of grant and subgrant supported activities. Grantees...


(a) General. (1) Except as provided in paragraphs (a) (2) and (5) of this section, grantees will use only the forms specified in paragraphs (a) through (e) of this...


for records. (a) Applicability. (1) This section applies to all financial and programmatic records, supporting documents, statistical records, and other...


(a) Remedies for noncompliance. If a grantee or subgrantee materially fails to comply with any term of an award, whether stated in a Federal statute or regulation, an assurance, in...


Except as provided in Sec. 135.43 awards may be terminated in whole or in part only as follows: (a) By the awarding agency with the consent of the grantee...


(a) General. The Federal agency will close out the award when it determines that all applicable administrative actions and all required work of the grant has been completed. ...


adjustments. The closeout of a grant does not affect: [[Page 560]] (a) The Federal agency's right to disallow costs and recover funds on the basis of...


(a) Any funds paid to a grantee in excess of the amount to which the grantee is finally determined to be entitled under the terms of the award constitute a debt to...


of mission policies, rules or procedures. 136.6 Contractors. Authority: 22 U.S.C. 4341. Source: 53 FR 23188, June 20, 1988, unless...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR136.2] [Page 560] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 136_PERSONAL PROPERTY DISPOSITION AT POSTS ABROAD--Table of Contents Sec. 136.2 Authority. Section 303(a) of the State Department Basic Authorities Act of 1956 authorizes the Secretary of State to issue regulations to carry out the purposes of title III of that Act. ...


and overseas transportation costs (if not reimbursed by the United States Government), shipping insurance, taxes, customs fees, duties or other charges, and...


within a foreign country except with the prior written approval of the chief of mission or designee, except where the category of dispositions has been authorized to...


for the sale of personal property and for conversion of proceeds of such sale from local currency into U.S. dollars, if applicable. This procedure may be modified to meet...


the United States Government, contracting agencies shall include provisions in their contracts that require the contractors to observe the requirements of these...


terms in this part have special meanings? Subpart A_General 137.100 What does this part do? 137.105 Does this part apply...


community to use. The section headings and text, often in the form of questions and answers, must be read together. (b) Pronouns used within this part, such as ``I''...


are defined in Subpart I of this part. For example, three important terms are-- (a) Exclusion or excluded, which refers only to discretionary actions taken by a suspending...


debarment and suspension for Department of State nonprocurement activities. It also provides for reciprocal exclusion of persons who have been excluded under the...


apply to you if you are a-- (a) Person who has been, is, or may reasonably be expected to be, a participant or principal in a covered transaction; ...


(a) To protect the public interest, the Federal Government ensures the integrity of Federal programs by conducting business only with responsible persons. (b)...


With the exceptions stated in Sec. Sec. 137.120, 137.315, and 137.420, a person who is excluded by the Department of State or any other Federal agency may not: ...


(a) The Procurement Executive may grant an exception permitting an excluded person to participate in a particular covered transaction. If the...


Federal procurement contracts? If any Federal agency excludes a person under its nonprocurement common rule on or after August 25, 1995, the excluded person is...


to participate in nonprocurement transactions? If any Federal agency excludes a person under the FAR on or after August [[Page 568]] 25, 1995,...


a nonprocurement transaction? Given a cause that justifies an exclusion under this part, we may exclude any person who has been involved, is currently involved, or...


System (EPLS) to determine whether a person is excluded. The General Services Administration (GSA) maintains the EPLS and makes it available, as detailed in subpart E of this...


excluded from nonprocurement transactions? Except if provided for in Subpart J of this part, this part-- (a) Addresses disqualified persons only to-- (1) Provide...


nonprocurement or procurement transaction that is subject to the prohibitions of this part. It may be a transaction at-- (a) The primary tier, between a Federal agency and...


The importance of a covered transaction depends upon who you are. (a) As a participant in the transaction, you have the responsibilities laid out in Subpart...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR137.210] [Page 569] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 137_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart B_Covered Transactions Sec. 137.210 Which nonprocurement transactions are covered transactions? All nonprocurement transactions, as defined in Sec. 137.970, are covered transactions unless listed in Sec. 137.215. (See appendix to this part.) ...


The following types of nonprocurement transactions are not covered transactions: (a) A direct award to-- (1) A foreign government or foreign governmental entity; ...


(a) Covered transactions under this part-- (1) Do not include any procurement contracts awarded directly by a Federal agency; but (2) Do include some procurement...


As a participant in a transaction, you will know that it is a covered transaction because the agency regulations governing the transaction, the...


another person at the next lower tier? Doing Business With Other Persons When you enter into a covered transaction with another...


disqualified person? (a) You as a participant may not enter into a covered transaction with an excluded person, unless the Department of State grants an...


I am already doing business in a covered transaction? (a) You as a participant may continue covered transactions with an excluded person if the transactions were...


a covered transaction? (a) You as a participant may continue to use the services of an excluded person as a principal under a covered transaction if you...


eligible to participate? Yes, you as a participant are responsible for determining whether any of your principals of your covered transactions is excluded...


a covered transaction? If as a participant you knowingly do business with an excluded person, we may disallow costs, annul or terminate the transaction, issue a...


with whom I intend to do business? Before entering into a covered transaction with a participant at the next lower tier, you must require that participant to-- ...


covered transaction with the Department of State? Before you enter into a covered transaction at the primary tier, you as [[Page 571]] the...


will I be prevented from participating in the transaction? As a primary tier participant, your disclosure of unfavorable information about yourself or a...


Sec. 137.335? If we later determine that you failed to disclose information under Sec. 137.335 that you knew at the time you entered into the covered...


137.335 after entering into a covered transaction with the Department of State? At any time after you enter into a covered transaction, you must give...


entering into a covered transaction with that participant? Before you enter into a covered transaction with a person at the next higher tier, you as...


Sec. 137.355? If we later determine that you failed to tell the person at the higher tier that you were excluded or disqualified at the time you entered...


Sec. 137.355 after entering into a covered transaction with a higher tier participant? At any time after you enter into a lower tier covered transaction with...


into a transaction with an excluded or disqualified person? (a) You as an agency official may not enter into a covered transaction with an excluded person...


into a covered transaction with a participant if a principal of the transaction is excluded? As an agency official, you may not enter into a covered transaction with...


a participant's use of the services of an excluded person? After entering into a covered transaction with a participant, you as an agency official may not approve...


I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction? (a) You as an agency official may continue covered transactions...


a transaction with an excluded or disqualified person at a lower tier? If a transaction at a lower tier is subject to your approval, you as an agency official may...


I check to see if a person is excluded or disqualified? As an agency official, you must check to see if a person is excluded or disqualified before you-- (a) Enter into...


check to see if a person is excluded or disqualified? You check to see if a person is excluded or disqualified in two ways: (a) You as an agency official must check...


I require of a primary tier participant? You as an agency official must require each participant in a primary tier covered transaction to-- [[Page 573]] ...


do I use to communicate those requirements to participants? To communicate the requirement to participants, you must include a term or condition in the...


may I take if a primary tier participant knowingly does business with an excluded or disqualified person? If a participant knowingly does business with an excluded...


may I take if a primary tier participant fails to disclose the information required under Sec. 137.335? If you as an agency official determine that a participant failed...


I do if a lower tier participant fails to disclose the information required under Sec. 137.355 to the next higher tier? If you as an agency official determine that a lower...


The EPLS is a widely available source of the most current information about persons who are excluded or disqualified from...


to determine whether to enter into a transaction with a person, as required under Sec. 137.430. (b) Participants also may, but are not required to, use the EPLS to...


General Services Administration (GSA) maintains the EPLS. When a Federal agency takes an action to exclude a person under the nonprocurement or procurement debarment...


the EPLS indicates-- (1) The full name (where available) and address of each excluded or disqualified person, in alphabetical order, with cross references if more than...


take actions to exclude persons under this part or officials who are responsible for identifying disqualified persons must enter the following information about those persons...


If you have questions about a person in the EPLS, ask the point of contact for the Federal agency that placed the person's name into the EPLS. You may find the agency point...


the Internet, currently at http://epls.arnet.gov. (b) As of November 26, 2003, you may also subscribe to a printed version. However, we anticipate discontinuing the...


debarment actions start? When we receive information from any source concerning a cause for suspension or debarment, we will promptly report and investigate it....


differ from debarment? Suspension differs from debarment in that-- ------------------------------------------------------------------------ A...


the Department of State use in suspension and debarment actions? In deciding whether to suspend or debar you, we handle the actions as informally as...


Department of State notify a person of a suspension or debarment action? (a) The suspending or debarring official sends a written notice to the last known street...


coordinate suspension and debarment actions? Yes, when more than one Federal agency has an interest in a suspension or debarment, the agencies may...


of a suspension or debarment action? If you are suspended or debarred, the suspension or debarment is effective as follows: (a) Your suspension or...


of State impute the conduct of one person to another? For purposes of actions taken under this rule, we may impute conduct as follows: (a) Conduct...


State settle a debarment or suspension action? Yes, we may settle a debarment or suspension action at any time if it is in the best interest of the...


a voluntary exclusion? Yes, if we enter into a settlement with you in which you agree to be excluded, it is called a voluntary exclusion and has...


agencies know if the Department of State agrees to a voluntary exclusion? (a) Yes, we enter information regarding a voluntary exclusion into the EPLS. (b)...


a serious action. Using the procedures of this subpart and subpart F of this part, the suspending official may impose suspension only when that official determines that-- ...


(a) In determining the adequacy of the evidence to support the suspension, the suspending official considers how much information is available, how credible it is given...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR137.710] [Page 576] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 137_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart G_Suspension Sec. 137.710 When does a suspension take effect? A suspension is effective when the suspending official signs the decision to suspend. ...


After deciding to suspend you, the suspending official promptly sends you a Notice of Suspension advising you-- (a) That you have been suspended; (b) That...


suspension, you or your representative must provide the suspending official with information in opposition to the suspension. You may do this orally or in writing, but...


or your representative must either send, or make rrangements to appear and present, the information and argument to the suspending official within 30 days after you receive...


suspension? (a) In addition to any information and argument in opposition, as a respondent your submission to the suspending official must identify-- (1) Specific...


facts on which the suspension is based? (a) You as a respondent will not have an additional opportunity to challenge the facts if the suspending official...


in a fair and informal manner. The suspending official may use flexible procedures to allow you to present matters in opposition. In so doing, the suspending official...


(1) You may present witnesses and other evidence, and confront any witness presented; and (2) The fact-finder must prepare written findings of fact for the record. ...


terminate my suspension? (a) The suspending official bases the decision on all information contained in the official record. The record includes-- (1) All...


The suspending official must make a written decision whether to continue, modify, or terminate your suspension within 45 days of closing the official record. The official...


initiated at the time of, or during your suspension, the suspension may continue until the conclusion of those proceedings. However, if proceedings are not initiated,...


(a) Conviction of or civil judgment for-- (1) Commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public or...


After consideration of the causes in Sec. 137.800 of this subpart, if the debarring official proposes to debar you, the official sends you a Notice of...


the debarring official issues a decision. The debarring official does not issue a decision until the respondent has had an opportunity to contest the...


to contest a proposed debarment, you or your [[Page 580]] representative must provide the debarring official with information in opposition to the...


respondent you or your representative must either send, or make arrangements to appear and present, the information and argument to the debarring official within 30 days after you...


(a) In addition to any information and argument in opposition, as a respondent your submission to the debarring official must identify-- (1) Specific...


on which the proposed debarment is based? (a) You as a respondent will not have an additional opportunity to challenge the facts if the debarring official...


in a fair and informal manner. The debarring official may use flexible procedures to allow you as a respondent to present matters in opposition. In so doing, the...


(1) You may present witnesses and other evidence, and confront any witness presented; and (2) The fact-finder must prepare written findings...


(a) The debarring official may debar you for any of the causes in Sec. 137.800. However, the official need not debar you even if a cause for debarment exists. The...


action, we must establish the cause for debarment by a preponderance of the evidence. (b) If the proposed debarment is based upon a conviction or civil judgment,...


to prove that a cause for debarment exists. (b) Once a cause for debarment is established, you as a respondent have the burden of demonstrating to the satisfaction of...


This section lists the mitigating and aggravating factors that the debarring official may consider in determining whether to debar you and the length of your debarment period....


debar you, your period of debarment will be based on the seriousness of the cause(s) upon which your debarment is based. Generally, debarment should not exceed three...


must make a written decision whether to debar within 45 days of closing the official record. The official record closes upon the debarring official's receipt of...


Yes, as a debarred person you may ask the debarring official to reconsider [[Page 583]] the debarment decision or to reduce the time period or scope of...


The debarring official may reduce or terminate your debarment based on-- (a) Newly discovered material evidence; (b) A reversal of the conviction or civil...


may extend a debarment for an additional period, if that official determines that an extension is necessary to protect the public interest. (b) However, the...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR137.900] [Page 583] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 137_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 137.900 Adequate evidence. Adequate evidence means information sufficient to support the reasonable belief that a particular act or omission has occurred. ...


either one controls or has the power to control the other or a third person controls or has the power to control both. The ways we use to determine control include,...


defense agency, or any other agency of the executive branch. Other agencies of the Federal government are not considered ``agencies'' for the purposes of this...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR137.915] [Page 583] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 137_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 137.915 Agent or representative. Agent or representative means any person who acts on behalf of, or who is authorized to commit, a participant in a covered transaction. ...


by any court of competent jurisdiction, whether by verdict, decision, settlement, stipulation, other disposition which creates a civil liability for the complained of...


of guilt of a criminal offense by any court of competent jurisdiction, whether entered upon a verdict or plea, including a plea of nolo contendere; or (b)...


subpart H of this part to exclude a person from participating in covered transactions and transactions covered under the Federal Acquisition Regulation (48 CFR chapter 1)....


is authorized to impose debarment. A debarring official is either-- (1) The agency head; or (2) An official designated by the agency head. ...


in specified Federal procurement or nonprocurement transactions as required under a statute, Executive order (other than Executive Orders 12549 and 12689) or...


a person or commodity is prohibited from being a participant in covered transactions, whether the person has been suspended; debarred; proposed for debarment under 48 CFR part...


the list maintained and disseminated by the General Services Administration (GSA) containing the names and other information about persons who are ineligible. The EPLS...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR137.955] [Page 584] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 137_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 137.955 Indictment. Indictment means an indictment for a criminal offense. A presentment, information, or other filing by a competent authority charging a criminal offense shall be given the same effect as an indictment. ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR137.960] [Page 584] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 137_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 137.960 Ineligible or ineligibility. Ineligible or ineligibility means that a person or commodity is prohibited from covered transactions because of an exclusion or disqualification. ...


any civil judicial proceeding, including a proceeding under the Program Fraud Civil Remedies Act (31 U.S.C. 3801-3812), to which the Federal Government or a State or...


transaction, regardless of type (except procurement contracts), including, but not limited to the following: (1) Grants. (2) Cooperative agreements. ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR137.975] [Page 584] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 137_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 137.975 Notice. Notice means a written communication served in person, sent by certified mail or its equivalent, or sent electronically by e-mail or facsimile. (See Sec. 137. 615.) ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR137.980] [Page 584-585] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 137_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 137.980 Participant. Participant means any person who submits a proposal for or who enters into a covered transaction, including [[Page 585]] an agent or representative of a participant. ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR137.985] [Page 585] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 137_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 137.985 Person. Person means any individual, corporation, partnership, association, unit of government, or legal entity, however organized. ...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR137.990] [Page 585] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 137_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 137.990 Preponderance of the evidence. Preponderance of the evidence means proof by information that, compared with information opposing it, leads to the conclusion that the fact at issue is more probably true than not. ...


partner, principal investigator, or other person within a participant with management or supervisory responsibilities related to a covered transaction; or (b) A consultant...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR137.1000] [Page 585] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 137_GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)--Table of Contents Subpart I_Definitions Sec. 137.1000 Respondent. Respondent means a person against whom an agency has initiated a debarment or suspension action. ...


States; (2) The District of Columbia; (3) The Commonwealth of Puerto Rico; (4) Any territory or possession of the United States; or (5) Any agency...


who is authorized to impose suspension. The suspending official is either: (1) The agency head; or (2) An official designated by the agency head. ...


subpart G of this part that immediately prohibits a person from participating in covered transactions and transactions covered under the Federal Acquisition Regulation...


means a person's agreement to be excluded under the terms of a settlement between the person and one or more agencies. Voluntary exclusion must have governmentwide effect. ...


on use of funds. 138.105 Definitions. 138.110 Certification and disclosure. Subpart B_Activities by Own...


executive departments and agencies as well as independent regulatory commissions and Government corporations, as defined in 31 U.S.C. 9101(1). (b) Covered...


with each submission that initiates agency consideration of such person for: (1) Award of a Federal contract, grant, or cooperative agreement exceeding...


Sec. 138.100 (a), does not apply in the case of a payment of reasonable compensation made to an officer or employee of a person requesting or receiving a Federal contract,...


in Sec. 138.100 (a), does not apply in the case of a payment of reasonable compensation made to an officer or employee of a person requesting or receiving a Federal...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR138.210] [Page 591] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 138_NEW RESTRICTIONS ON LOBBYING--Table of Contents Subpart B_Activities by Own Employees Sec. 138.210 Reporting. No reporting is required with respect to payments of reasonable compensation made to regularly employed officers or employees of a person. ...


in Sec. 138.100 (a), does not apply in the case of any reasonable payment to a person, other than an officer or employee of a person requesting or receiving a...


a civil penalty of not less than $10,000 and not more than $100,000 for each such expenditure. (b) Any person who fails to file or amend the disclosure form (see...


the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, insofar as these provisions are...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR138.410] [Page 592] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 138_NEW RESTRICTIONS ON LOBBYING--Table of Contents Subpart D_Penalties and Enforcement Sec. 138.410 Enforcement. The head of each agency shall take such actions as are necessary to ensure that the provisions herein are vigorously implemented and enforced in that agency. ...


action from the prohibition whenever the Secretary determines, in writing, that such an exemption is in the national interest. The Secretary shall transmit a copy of...


(see appendix B) and, on May 31 and November 30 of each year, submit to the Secretary of the Senate and the Clerk of the House of Representatives a report containing...


of this section, of each agency shall prepare and submit to Congress each year, commencing with submission of the President's Budget in 1991, an evaluation of the...


the Program Administrator. 139.5 Qualifications required for selection as a trainee. 139.6 Requesting participation in the IPPCTP. 139.7 Qualifications for participation as...


alien. Applicant sponsor means FAS, T&EA, or an employer in the border counties or in Northern Ireland who has nominated an employee to participate in...


limited to: (a) The design of the program mandated by IPPCTPA; (b) The formulation of policies and procedures concerning the IPPCTP; (c) The selection and...


opportunities in designated economic sectors, and recommending to the Department employers in the United States who meet the criteria of Sec. 139.7 and who wish...


and 35 years of age; and (b) Have been physically resident in Northern Ireland or one of the border counties for at least five months prior to the date of certification;...


Sec. 139.5(d)(1); or, in the case of Sec. 139.5(d)(2), directly to the Program Administrator by the prospective participant's employer having at least 90 days (unless...


U.S. employers must: (a) Provide job/training opportunities that: (1) Correspond to one of the occupational areas identified by the governments of...


State, upon agreement of FAS and/or T&EA. As noted in Sec. 139.3, the list will be published in the Federal Register, as will additions or deletions. In the case of...


Authorities. 140.3 Definitions. Subpart B_Applicability 140.4 Applicability. ...


the Secretary of State by E.O. 12163, as amended, and further delegated by the Secretary to the Assistant Secretary of State for International Narcotics and Law Enforcement Affairs...


(a) Convicted. The act of being found guilty of or legally responsible for a criminal offense, and receiving a conviction or judgment by a court of competent jurisdiction,...


by the Secretary of State or the Secretary's designee (except that decisions on notification and/or disclosure shall in all cases be subject to the provisions of...


Sec. 140.4 to the various types of covered individuals and entities with respect to covered assistance. Section 140.6 establishes the procedures applicable to foreign...


shall be responsible for establishing a system for reviewing available information regarding narcotics offense convictions and drug trafficking of proposed...


multilateral institutions or international organizations is subject to this part as follows: (a) Where the government agency providing assistance has reasonable grounds...


who are located in a covered country and who are proposed recipients of scholarships, fellowships, or participant training, except those falling under the exception contained...


to private voluntary agencies, educational institutions, for-profit firms, other non-governmental entities and private individuals. A non-governmental entity that is...


Foreign Government Entity. Intermediate credit institutions (``ICIs'') shall be subject to either the procedures applicable to foreign government entities or those applicable...


that each agency providing assistance must apply in order to implement FAA Section 487. Under individual circumstances, however, additional measures may be...


determination by the Country Narcotics Coordinator to withhold assistance or take other measures, the agency may request that the determination be reviewed by the...


Sec. 140.13(b), if a determination has been made that assistance to a foreign entity or individual is to be withheld, suspended, or terminated under...


makes a preliminary decision that evidence exists to justify withholding, suspending, or terminating assistance to a U.S. entity, U.S. citizen, or permanent...


of this part. 141.3 Discrimination prohibited. 141.4 Assurances required. 141.5 Compliance information. 141.6 Conduct of investigation. 141.7...


law administered by the Department including, but not limited to, the types of Federal financial assistance listed in appendix A of this part. It applies to Federal...


in, be denied the benefits of, or be otherwise subjected to discrimination under any program to which this part applies. (b) Specific discriminatory...


the extension of any Federal financial assistance pursuant to the application, shall contain or be accompanied by an assurance that the program will be conducted or...


recipients in obtaining compliance with this regulation and shall provide assistance and guidance to recipients to help them comply voluntarily with this part. ...


practices of recipients to determine whether they are complying with this part. (b) Complaints. Any person who believes himself or any specific class of individual to...


or threatened noncompliance cannot be corrected by informal means, compliance with this part may be effected by the suspension or termination of or refusal to grant...


registered or certified mail, return receipt requested, to the affected applicant or recipient. This notice shall advise the applicant or recipient of the action proposed to...


to file with the officer presiding at the hearing briefs or other written statements of its contentions, and a copy of the final decision shall be given...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR141.10] [Page 616] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 141_NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OF THE Sec. 141.10 Judicial review. Action taken pursuant to section 602 of the Act is subject to judicial review as provided in section 603 of the Act. ...


issued thereunder, or any other regulations or instructions, insofar as such regulations, or instructions prohibit discrimination on the ground of race, color,...


other organizational units except the Agency for International Development. (b) The term Secretary means the Secretary of State. (c) The term responsible...


Subpart A_General Provisions Sec. 142.1 Purpose. 142.2 Application. 142.3 Definitions. 142.4 Discrimination prohibited. 142.5...


This part applies to all programs or activities directly affecting handicapped individuals in the United States [[Page 619]] carried on by recipients of Federal...


As used in this part, the term: (a) Executive order means Executive Order 11914, entitled ``Nondiscrimination with Respect to the Handicapped in Federally- Assisted...


(a) General. No qualified handicapped person shall on the basis of handicap, be excluded from participation in, be denied the benefits of, or otherwise be subjected...


(a) Assurances. An applicant for Federal financial assistance to which this part applies shall submit an assurance on a form specified by the Secretary, that the program or...


and self-evaluation. (a) Remedial action. (1) If the Secretary finds that a recipient has discriminated against persons on the basis of handicap in violation...


and adoption of grievance procedures. (a) Designation of responsible employee. A recipient that employs 15 or more persons shall designate at least one person...


shall take appropriate initial and continuing steps to notify participants, beneficiaries, applicants, and employees, including those with impaired vision or hearing, and...


small recipients. The Secretary may require any recipient with fewer than fifteen employees, or any class of such recipients, to comply with Sec. 142.7, in whole or...


or other requirements and effect of employment opportunities. (a) The obligation to comply with this part is not obviated or alleviated by the existence of any State...


(a) General. (1) No qualified handicapped person shall, on the basis of handicap, be subjected to discrimination in employment under any program or activity...


(a) A recipient shall make reasonable accommodation to the known physical or mental limitations of an otherwise qualified handicapped applicant or employee unless...


(a) A recipient may not make use of any employment test or other selection criterion that screens out or tends to screen out handicapped persons or any class of...


(a) Except as provided in paragraphs (b) and (c) of this section, a recipient may not conduct a preemployment medical examination or may not make preemployment inquiry...


No qualified handicapped person shall, because a recipient's facilities are inaccessible to or unusable by handicapped persons, be denied the benefits of, be...


(a) Accessibility. A recipient shall operate each program or activity to which this part applies so that when each part is viewed in its entirety it is readily accessible to...


(a) Design and construction. Each facility or part of a facility constructed by, on behalf of, or for the use of a recipient shall be designed, constructed, and operated in a manner...


Subpart D applies to postsecondary education programs and activities, including postsecondary vocational education programs or activities, that receive...


(a) General. Qualified handicapped persons may not, on the basis of handicap, be denied admission or be subjected to discrimination in admission or recruitment by...


(a) No qualified handicapped student shall, on the basis of handicap, be excluded from participation in, be denied the benefits of, or otherwise be subjected...


(a) Academic requirements. A recipient to which this subpart applies shall make such modifications to its academic requirements as are necessary to ensure that...


(a) Housing provided by the recipient. A recipient that provides housing to its nonhandicapped students shall provide comparable, convenient, and accessible housing to handicapped...


to students. (a) Provisions of financial assistance. (1) In providing financial assistance of qualified handicapped persons, a recipient to which this...


(a) Physical education and athletics. (1) In providing physical education courses, athletics and similar aid, benefits, or services to any of its students, a recipient...


this subpart. Subpart E applies to health, welfare, social and other programs or activities that receive Federal financial assistance and to recipients that...


social, and other services. (a) General. In providing health, welfare, social and other services or benefits, a recipient may not, on the basis of handicap: ...


A recipient to which this subpart applies that operates a general hospital or outpatient facility may not discriminate in admission or treatment against a...


The procedural provisions applicable to title VI of the Civil Rights Act of 1964 apply to this part. These procedures are found in 22 CFR subchapter O, part 141. Appendix A...


Subpart A_General Sec. 143.1 What is the purpose of age discrimination regulations? 143.2 To...


apply? These regulations apply to each foreign affairs agency recipient and to each program or activity in the United States operated by the recipient...


used in this part are defined in the government-wide regulations (45 CFR 90.4, 44 FR 33768): Act Action Age Age distinction ...


The standards each agency uses to determine whether an age distinction or age-related term is prohibited are [[Page 633]] set out in part 90 (primarily...


Each agency recipient has primary responsibility to ensure that its programs and activities are in compliance with the Act, the government- wide regulations, and...


Where a recipient passes on Federal financial assistance from an agency to subrecipients, the recipient shall provide the subrecipients written notice to their...


(a) Each recipient employing the equivalent of 15 or more full-time employees shall complete a one-time written self-evaluation of its compliance under the Act within 18 months of...


Each recipient shall: (a) Make available upon request to the agency information necessary to determine whether the recipient is complying with the regulations. ...


(a) The agency may conduct compliance reviews and pre-award reviews of recipients that will permit it to investigate and correct violations of these...


(a) Any person, individually or as a member of a class or on behalf of others, may file a complaint with an agency, alleging discrimination prohibited by...


(a) Referral of complaints for mediation. The agency will refer to the Federal Mediation and Conciliation Service all complaints that: (1) Fall within the jurisdiction...


(a) Informal investigation. (1) The agency will investigate complaints that are unresolved after mediation or are reopened because of a violation of a...


intimidation or retaliation. A recipient may not engage in acts of intimidation or retaliation against any person who: (a) Attempts to assert a right protected...


(a) An agency may enforce the Act and these regulations through: (1) Termination of a recipient's Federal financial assistance from the agency under the...


post-termination proceedings. Certain procedural provisions applicable to Title VI of the Civil Rights Act of 1964 apply to enforcement of this part. They are 22...


recipient. Where the agency head finds a recipient has discriminated on the basis of age, the recipient shall take any remedial action that the agency head may...


disbursal procedure. (a) When an agency withholds funds from a recipient under these regulations, the agency head may disburse the withheld funds directly to...


Application. 144.103 Definitions. 144.104-144.109 [Reserved] 144.110 Self-evaluation. 144.111 Notice. 144.112-144.129 [Reserved] 144.130...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR144.102] [Page 636] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 144_ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP Sec. 144.102 Application. This part applies to all programs or activities conducted by the agency. [[Page 637]] ...


United States Department of Justice. Auxiliary aids means services or devices that enable persons with impaired sensory, manual, or speaking skills to have an...


may not meet the requirements of this part, and, to the extent modification of any such policies and practices is required, the agency shall proceed to make the...


the provisions of this part and its applicability to the programs or activities conducted by the agency, and make such information available to them in such manner as...


be denied the benefits of, or otherwise be subjected to discrimination under any program or activity conducted by the agency. (b)(1) The agency, in providing any...


activity conducted by the agency. The definitions, requirements, and procedures of section 501 of the Rehabilitation Act of 1973 (29 U.S.C. 791), as established by the...


agency's facilities are inaccessible to or unusable by handicapped persons, be denied the benefits of, be excluded from participation in, or otherwise be subjected...


viewed in its entirety, is readily accessible to and [[Page 640]] usable by handicapped persons. This paragraph does not-- (1) Necessarily require the...


or for the use of the agency shall be designed, constructed, or altered so as to be readily accessible to and usable by handicapped persons. The definitions, requirements, and...


Federal entities, and members of the public. (1) The agency shall furnish appropriate auxiliary aids where necessary to afford a handicapped person an equal opportunity...


the basis of handicap in programs or activities conducted by the agency. [[Page 642]] (b) The agency shall process complaints alleging violations of section...


Subpart A_General Sec. 145.1 Purpose. 145.2 Definitions. 145.3 Effect on other issuances. 145.4 Deviations. 145.5 Subawards. ...


expenditures means the charges incurred by the recipient during a given period requiring the provision of funds for: (1) Goods and other tangible property received; ...


For awards subject to this regulation, all administrative requirements of codified program regulations, program manuals, handbooks and other nonregulatory materials which...


Management and Budget (OMB) may grant exceptions for classes of grants or recipients subject to the requirements of this regulation when exceptions are not prohibited by...


this regulation specifically exclude subrecipients from coverage, the provisions of this regulation shall be applied to subrecipients performing work under awards if...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR145.10] [Page 647] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 145_GRANTS AND AGREEMENTS WITH INSTITUTIONS OF HIGHER EDUCATION, HOSPITALS, AND OTHER NON-PROFIT ORGANIZATIONS--Table of Contents Subpart B_Pre-Award Requirements Sec. 145.10 Purpose. Sections 145.11 through 145.17 prescribe forms and instructions and other pre-award matters to be used in applying for Federal awards. ...


(a) Use of grants and cooperative agreements, and contracts. In each instance, the awarding agency shall decide on the appropriate award instrument (i.e., grant,...


assistance. (a) Department Grants Officers shall comply with the applicable report clearance requirements of 5 CFR part 1320, ``Controlling Paperwork Burdens on...


The Department and recipients shall comply with the nonprocurement debarment and suspension common rule implementing Executive Orders 12549 and 12689, ``Debarment...


If an applicant or recipient: has a history of poor performance, is not financially stable, has a management system that does not meet the standards prescribed in...


The Metric Conversion Act, as amended by the Omnibus Trade and Competitiveness Act (15 U.S.C. 205) declares that the metric system is the preferred...


Act. Under the Resource Conservation and Recovery Act (RCRA) (Pub. L. 94- 580 codified at 42 U.S.C. 6962), any State agency or agency of a political subdivision of...


Unless prohibited by statute or codified regulation, the Department is authorized to accept and encourages recipients to submit certifications and...


management. Financial and Program Management Sections 145.21 through 145.28 prescribe standards for financial management...


systems. (a) The Department shall require recipients to relate financial data to performance data and develop unit cost information whenever practical. ...


(a) Payment methods shall minimize the time elapsing between the transfer of funds from the United States Treasury and the issuance or redemption of checks, warrants, or payment...


(a) All contributions, including cash and third party in-kind, shall be accepted as part of the recipient's cost sharing or matching when such contributions meet all...


(a) The Department shall apply the standards set forth in this section in requiring recipient organizations to account for program income related to projects financed in whole...


program plans. (a) The budget plan is the financial expression of the project or program as approved during the award process. It may include either the Federal...


(a) Recipients and subrecipients that are institutions of higher education or other non-profit organizations (including hospitals) shall be subject to the audit...


For each kind of recipient, there is a set of Federal principles for determining allowable costs. Allowability of costs shall be determined in accordance with the cost...


funds. Where a funding period is specified, a recipient may charge to the grant only allowable costs resulting from obligations incurred during the funding period and...


Sections 145.31 through 145.37 set forth uniform standards governing management and disposition of property furnished by the Federal Government whose cost was...


Recipients shall, at a minimum, provide the equivalent insurance coverage for real property and equipment acquired with Federal funds as provided to property owned by...


Each award shall prescribe any applicable requirements for recipients concerning the use and disposition of real property acquired in whole or in part under awards....


(a) Federally-owned property. (1) Title to Federally-owned property remains vested in the Federal Government. Recipients shall submit annually an...


(a) Title to equipment acquired by a recipient with Federal funds shall vest in the recipient, subject to conditions of this section. (b) The recipient shall not use...


(a) Title to supplies and other expendable property shall vest in the recipient upon acquisition. If there is a residual inventory of unused...


(a) The recipient may copyright any work that is subject to copyright and was developed, or for which ownership was purchased, under an award. The Department reserves...


Real property, equipment, intangible property and debt instruments that are acquired or improved with Federal funds shall be held in trust by the recipient as...


Sections 145.41 through 145.48 set forth standards for use by recipients in establishing procedures for the procurement of supplies and other expendable...


The standards contained in this section do not relieve the recipient of the contractual responsibilities arising under its contract(s). The recipient is the...


The recipient shall maintain written standards of conduct governing the performance of its employees engaged in the award and administration of contracts. No employee, officer,...


All procurement transactions shall be conducted in a manner to provide, to the maximum extent practical, open and free competition. The recipient shall be alert to...


(a) All recipients shall establish written procurement procedures. These procedures shall provide for, at a minimum, that paragraphs (a)(1), (2) and (3) of this...


Some form of cost or price analysis shall be made and documented in the procurement files in connection with every procurement action. Price analysis may be...


Procurement records and files for purchases in excess of the small purchase limitation shall include the following at a minimum: (a) basis for contractor selection, ...


A system for contract administration shall be maintained to ensure contractor conformance with the terms, conditions and specifications of the contract and to...


The recipient shall include, in addition to clauses to define a sound and complete agreement, the following clauses in all contracts. The following clauses shall also...


Sections 145.51 through 145.53 set forth the procedures for monitoring and reporting on the recipient's financial and program performance and the necessary...


performance. (a) Recipients are responsible for managing and monitoring each project, program, subaward, function or activity supported by the award....


(a) The following forms or such other forms as may be approved by OMB are authorized for obtaining financial information from recipients. (1) SF-269...


for records. (a) This section sets forth requirements for record retention and access to records for awards to recipients....


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR145.60] [Page 666] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 145_GRANTS AND AGREEMENTS WITH INSTITUTIONS OF HIGHER EDUCATION, HOSPITALS, AND OTHER NON-PROFIT ORGANIZATIONS--Table of Contents Subpart C_Post-Award Requirements Sec. 145.60 Purpose of termination and enforcement. Sections 145.61 and 145.62 set forth uniform suspension, termination and enforcement procedures. [[Page 667]] ...


(a) Awards may be terminated in whole or in part only if paragraphs (a) (1), (2) or (3) of this section apply. (1) By the Department, if a recipient materially fails to...


(a) Remedies for noncompliance. If a recipient materially fails to comply with the terms and conditions of an award, whether stated in a Federal statute, regulation,...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR145.70] [Page 667] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 145_GRANTS AND AGREEMENTS WITH INSTITUTIONS OF HIGHER EDUCATION, HOSPITALS, AND OTHER NON-PROFIT ORGANIZATIONS--Table of Contents Subpart D_After-the-Award Requirements Sec. 145.70 Purpose. Sections 145.71 through 145.73 contain closeout procedures and other procedures for subsequent disallowances and adjustments. [[Page 668]] ...


(a) Recipients shall submit, within 90 calendar days after the date of completion of the award, all financial, performance, and other reports as required by the terms...


continuing responsibilities. (a) The closeout of an award does not affect any of the following: (1) The right of the Department to disallow costs and recover funds...


(a) Any funds paid to a recipient in excess of the amount to which the recipient is finally determined to be entitled under the terms and conditions of the...


Subpart A_Introduction Sec. 146.100 Purpose and effective date. 146.105 Definitions. 146.110 Remedial and...


As used in these Title IX regulations, the term: Administratively separate unit means a school, department, or college of an educational institution (other than a...


and self-evaluation. (a) Remedial action. If the designated agency official finds that a recipient has discriminated against persons on the basis of sex in...


(a) General. Either at the application stage or the award stage, Federal agencies must ensure that applications for Federal financial assistance or...


If a recipient sells or otherwise transfers property financed in whole or in part with Federal financial assistance to a transferee that operates any education program...


(a) Effect of other Federal provisions. The obligations imposed by these Title IX regulations are independent of, and do not alter, obligations not...


The obligation to comply with these Title IX regulations is not obviated or alleviated because employment opportunities in any occupation or profession are...


and adoption of grievance procedures. (a) Designation of responsible employee. Each recipient shall designate at least one employee to coordinate its efforts...


(a) Notification of policy. (1) Each recipient shall implement specific and continuing steps to notify applicants for admission and employment, students and parents...


Except as provided in Sec. Sec. 146.205 through 146.235(a), these Title IX regulations apply to every recipient and to each education program or activity operated by such...


other entities controlled by religious organizations. (a) Exemption. These Title IX regulations do not apply to any operation of an educational institution or...


educational institutions. These Title IX regulations do not apply to an educational institution whose primary purpose is the training of individuals for a...


organizations. (a) Social fraternities and sororities. These Title IX regulations do not apply to the membership practices of social fraternities and sororities...


(a) Admissions to educational institutions prior to June 24, 1973, are not covered by these Title IX regulations. (b) Administratively separate units. For the purposes only of...


to submit transition plans. (a) Application. This section applies to each educational institution to which Sec. Sec. 146.300 through 146.310 apply that: ...


(a) Submission of plans. An institution to which Sec. 146.225 applies and that is composed of more than one administratively separate unit may submit either a single...


(a) This section, which applies to all provisions of these Title IX regulations, addresses statutory amendments to Title IX. (b) These Title IX regulations shall...


Recruitment Prohibited Sec. 146.300 Admission. (a) General. No person shall, on the basis of sex, be denied admission, or be subjected to discrimination...


Recruitment Prohibited Sec. 146.305 Preference in admission. A recipient to which Sec. Sec. 146.300 through 146.310 apply shall not give preference to applicants...


Recruitment Prohibited Sec. 146.310 Recruitment. (a) Nondiscriminatory recruitment. A recipient to which Sec. Sec. 146.300 through 146.310 apply shall...


Activities Prohibited Sec. 146.400 Education programs or activities. (a) General. Except as provided elsewhere in these Title IX regulations, no...


Activities Prohibited Sec. 146.405 Housing. (a) Generally. A recipient shall not, on the basis of sex, apply different rules or regulations,...


Activities Prohibited Sec. 146.410 Comparable facilities. A recipient may provide separate toilet, locker room, and shower facilities on the basis of sex,...


Activities Prohibited Sec. 146.415 Access to course offerings. (a) A recipient shall not provide any course or otherwise carry out any of its education...


Activities Prohibited Sec. 146.420 Access to schools operated by LEAs. A recipient that is a local educational agency shall not, on the basis of...


Activities Prohibited Sec. 146.425 Counseling and use of appraisal and counseling materials. (a) Counseling. A recipient shall not discriminate against...


Activities Prohibited Sec. 146.430 Financial assistance. (a) General. Except as provided in paragraphs (b) and (c) of this section, in providing...


Activities Prohibited Sec. 146.435 Employment assistance to students. (a) Assistance by recipient in making available outside employment. A recipient...


Activities Prohibited Sec. 146.440 Health and insurance benefits and services. Subject to Sec. 146.235(d), in providing a medical, hospital, accident, or...


Activities Prohibited Sec. 146.445 Marital or parental status. (a) Status generally. A recipient shall not apply any rule concerning a student's actual...


Activities Prohibited Sec. 146.450 Athletics. (a) General. No person shall, on the basis of sex, be excluded from participation in, be denied the...


Activities Prohibited Sec. 146.455 Textbooks and curricular material. Nothing in these Title IX regulations shall be interpreted as requiring or prohibiting...


Programs or Activities Prohibited Sec. 146.500 Employment. (a) General. (1) No person shall, on the basis of sex, be excluded from participation in,...


Programs or Activities Prohibited Sec. 146.505 Employment criteria. A recipient shall not administer or operate any test or other criterion for any...


Programs or Activities Prohibited Sec. 146.510 Recruitment. (a) Nondiscriminatory recruitment and hiring. A recipient shall not discriminate on the basis of sex...


Programs or Activities Prohibited Sec. 146.515 Compensation. A recipient shall not make or enforce any policy or practice that, on the basis of sex: ...


Programs or Activities Prohibited Sec. 146.520 Job classification and structure. A recipient shall not: [[Page 685]] (a) Classify a job as...


Programs or Activities Prohibited Sec. 146.525 Fringe benefits. (a) ``Fringe benefits'' defined. For purposes of these Title IX regulations, fringe benefits...


Programs or Activities Prohibited Sec. 146.530 Marital or parental status. (a) General. A recipient shall not apply any policy or take any employment action: ...


Programs or Activities Prohibited Sec. 146.535 Effect of state or local law or other requirements. (a) Prohibitory requirements. The obligation to comply...


Programs or Activities Prohibited Sec. 146.540 Advertising. A recipient shall not in any advertising related to employment indicate preference,...


Programs or Activities Prohibited Sec. 146.545 Pre-employment inquiries. (a) Marital status. A recipient shall not make pre-employment inquiry as to the...


Programs or Activities Prohibited Sec. 146.550 Sex as a bona fide occupational qualification. A recipient may take action otherwise prohibited by Sec. Sec....


Within 60 days of September 29, 2000, each Federal agency that awards Federal financial assistance shall publish in the Federal Register a notice of the...


The investigative, compliance, and enforcement procedural provisions of Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d) (``Title VI'') are hereby adopted...


limits for motor vehicle insurance. 151.6 Authorized insurer. 151.7 Policy terms consistent with the Act. 151.8 Evidence of insurance for motor...


(b) Persons subject to the Act, as defined in section 2 of the Act, means: (1) The head of a mission and members of the diplomatic staff, administrative and technical...


respect to any motor vehicle, vessel or aircraft owned by, leased to, or furnished for the regular use of every such person or mission liability insurance in...


incident for bodily injury liability and $100,000 per incident for property damage or $300,000 combined single limit for all bodily injury liability and property...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR151.6] [Page 688] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 151_COMPULSORY LIABILITY INSURANCE FOR DIPLOMATIC MISSIONS AND PERSONNEL--Table of Contents Sec. 151.6 Authorized insurer. The insurance must be issued by an insurer licensed or otherwise authorized by applicable law to do business in the jurisdiction where the motor vehicle, vessel or aircraft is principally garaged, berthed or kept. ...


effect shall be given to any policy terms which are inconsistent or in conflict with those provisions of the Act stating that any suit against the insurer under the...


evidence satisfactory to the Department of State that the required insurance is in effect for the mission, its members and their families. Every senior United...


endorse on behalf of any person subject to the Act or any mission any application for diplomatic motor vehicle license plates or any application for waiver of motor...


limits of liability [[Page 689]] adequate in light of reasonably foreseeable risks from the ownership, maintenance, or other regular use of vessels...


to the Act and each mission must notify the Department of State in writing of the ownership, maintenance or other regular use of a vessel or aircraft in the United States...


Subpart A_General Sec. 161.1 Purpose and scope. 161.2 Policy. 161.3 Applicability. 161.4 Definitions. Subpart B_NEPA and...


use all practicable means, consistent with the Department's statutory authority, available resources and national policy, to: (a) Protect and enhance the quality of...


to decisions on all Departmental actions which may affect the quality of the environment within the United States. The Department is establishing separate...


these regulations may be found in section 1508 of the CEQ Regulations. In addition, for the purpose of these regulations, the term: [[Page 691]] (a)...


(a) The responsible action officer shall ensure compliance with these regulations at the earliest practicable stage of Departmental study, consideration or planning of a...


(a) General. As a general rule, responsibility for preparing environmental analysis documents will follow the Department's standard organizational practices; in this...


shall review each major Departmental action having a potentially significant effect on the quality of the environment in the United States. The need to prepare...


In reviewing proposed actions for potential environmental effects in the United States responsible action officers will follow the procedural steps set...


(a) Decision whether to prepare an EIS. In deciding whether to prepare an environmental impact statement, the responsible action officer shall make an initial review...


The Department is responsible for issuing international permits for the construction of bridges and oil pipelines that cross the international boundaries with Canada...


In addition to the environmental review requirements of NEPA the Department has other statutory environmental review and consultation requirements....


Departmental officials shall analyze actions under their cognizance with due regard for the environmental effects in the global commons and areas outside...


and Procedures Sec. 171.1 Availability of information. 171.2 Requests for information. 171.3 Public reading room. 171.4 Extension of time...


accordance with this subchapter may be made by the public in person during regular business hours from the Department of State, 2201 C Street, NW., Washington, DC where...


made available is located in the Department of State, 2201 C Street, NW., Washington, DC 20520. The receptionist will refer the applicant to the proper room. All those...


cited in each section of this subchapter, unusual circumstances may arise which would necessitate the extension of these time limits. Extensions shall be granted in...


records as soon as practicable after they become twenty (20) years old to the National Archives and [[Page 705]] Records Service. These records are...


per page for copies of documents which are identified and made available to an individual pursuant to a request except, that there will be no charge for requests involving...


apply: (a) The term identifiable means, in the context of a request for a record, a description which enables a professional employee of the Department who...


the Department of State may be exempted from disclosure: (1) Records specifically authorized under criteria established by an executive order to be kept secret in...


will furnish the requested records within 20 days (excluding Saturdays, Sundays, and legal public holidays), except as cited in Sec. 171.4. (b) A separate queue...


be applicable with respect to services rendered to members of the public under this subpart: (1) The following is the range of categories and average grade...


of requesters: commercial use requesters; educational and non-commercial scientific institutions; representatives of the news media; and all other requesters. The Act...


for in Sec. Sec. 171.6 and 171.13 may be made upon a determination by the Chief of the Request Processing Section, Room 1239, Department of State, 2201 C Street,...


(a) In general. Confidential commercial information provided to the Department shall not be disclosed pursuant to a Freedom of Information Act request except...


As used in this subpart, the following definitions shall apply: (a) National security means the national defense or foreign relations of the...


For a request for classified records to be processed under section 3.6 of E.O. 12958, it must describe the record(s) with sufficient specificity to enable the agency to...


continues to meet the classification requirements under this Executive Order 12958 requires continued protection. In some exceptional cases, however, the need to...


in good faith, believe that its classification status is improper are encouraged and expected to challenge the classification status of the information. An...


(a) Section 4.2(a)(3) of this Executive Order 12958 restricts access to classified information to individuals who have a need-to-know the information. This may be waived...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR171.25] [Page 717] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 171_AVAILABILITY OF INFORMATION AND RECORDS TO THE PUBLIC--Table of Contents Subpart C_Executive Order 12958 Provisions Sec. 171.25 Exemptions. The Freedom of Information and Privacy Acts exemptions and any other exemptions under applicable law may be invoked by the Department to deny material on grounds other than classification. ...


apply: (a) The term Department means the Department of State, its offices, bureaus, divisions, field offices, and its overseas posts. (b) The term individual means...


reasonably describe the system of records and the individual's record within the system in sufficient detail to permit identification of the requested record(s). System...


authorized to be exempted from a limited number of provisions of the Privacy Act. In utilizing these exemptions, however, the Department contemplates exempting only...


10 days (excluding Saturdays, Sundays, and legal public holidays) of receipt of the request and furnish the requester information as soon as...


require reasonable identification of individuals to assure that records are disclosed only to the proper person(s). (1) Access in person. When access to a record...


that the Department amend a record pertaining to her or him which the individual believes is not accurate, relevant, timely, or complete. At the time the Department...


employees, whose positions are classified at grades GS-16 and above or at any equivalent rate under another pay schedule; (b) Officers or employees in a...


Department of State official who is subject of the request, (b) The time period covered by the report requested, and (c) Completion of an Ethics...


fifteen (15) days after receipt by the Department. (b) Reports shall be retained by the Department and made available to the public for a period of six (6) years....


bring a civil action against any person who obtains or uses a financial disclosure report: (a) For any unlawful purpose; (b) For any commercial purpose, other than...


to records, or to deny an amendment request under Privacy Act provisions shall be made by: (a) The Department official of a rank not below the Deputy Assistant...


of access to a record under the Freedom of Information Act (5 U.S.C. 552), the Privacy Act of 1974 (5 U.S.C. 552a), or Executive Order 12065 may be requested by the...


amend a record under the Privacy Act of 1974 may be requested by the individual who submitted the initial request for amendment. The review (hereinafter referred to as...


locate in its files documents originated by other Federal agencies. The Department shall refer the documents to the originating agency for review and possible declassification...


Department of State documents containing information originated by or of substantive interest to other Federal agencies. The Department shall refer these documents...


SIMILAR REQUESTS OR DEMANDS IN CONNECTION WITH FEDERAL OR STATE LITIGATION; EXPERT TESTIMONY--Table of Contents Sec. 172.1 Purpose...


summonses or complaints sought to be served upon the Department or Department employees. All such documents should be delivered or addressed to The Executive Office, Office...


represented by legal counsel who have entered an appearance or otherwise given notice of their representation, only L/EX is authorized to receive and accept subpoenas,...


in response to a demand or request in connection with any litigation, whether criminal or civil, provide oral or written testimony by deposition, declaration, affidavit,...


otherwise, by a request or demand, the party seeking such release or testimony must (except as otherwise required by federal law or authorized by the Office of the Legal...


official designated in Sec. 172.4 renders a decision, the Department will request that either a Department of Justice attorney or a Department attorney designated...


response to a request made pursuant to Sec. 172.6, or if the court or other authority rules that the demand must be complied with irrespective of the Department's instructions...


request, Department [[Page 730]] officials and attorneys shall consider, among others: (1) Whether such compliance would be unduly burdensome or...


not provide opinion or expert testimony based upon information which they acquired in the scope and performance of their official Department duties, except on behalf of...


with the Secretary of State. 181.5 Twenty-day rule for concluded agreements. 181.6 Documentation and certification. 181.7 Transmittal to...


document, or set of documents, including an exchange of notes or of correspondence, constitutes an international agreement within the meaning of the Act, as well as...


international agreement within the meaning of the Act or of 1 U.S.C. 112a shall be determined by the Legal Adviser of the Department of State, a Deputy Legal Adviser, or in...


ensuring that all proposed international agreements of the United States are fully consistent with United States foreign policy objectives. Except as provided in Sec....


within the meaning of the Act and of 1 U.S.C. 112a, whether entered into in the name of the U.S. Government or in the name of the agency, must transmit the text...


Affairs pursuant to Sec. 181.5 must include the signed or initialed original texts, together with all accompanying papers, such as agreed minutes, exchanges of notes, or...


Legal Adviser for Treaty Affairs to the President of the Senate and the Speaker of the House of Representatives as soon as practicable after the entry into force of...


and Other International Agreements: (1) Bilateral agreements for the rescheduling of intergovernmental debt payments; (2) Bilateral textile agreements concerning...


of hostile action. 191.2 Application for determination of eligibility. 191.3 Definitions. 191.4 Notification of eligible persons. 191.5 Relationships...


them are either hostages as defined in the Act, or members of the family or household of hostages as defined in Sec. 191.3(a)(1), or a child eligible for benefits under subpart...


means (1) a spouse, (2) an unmarried dependent child including a step-child or adopted child, (3) a person designated in official records or determined by the agency head...


notifying each individual determined to be eligible for benefits under the Act or, if that person is not available, a representative or Family Member of...


the head of any agency whenever an employee (including a member of the Armed Forces) in that agency, or Family Member of such employee, is determined to be eligible for...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR191.6] [Page 739] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 191_HOSTAGE RELIEF ASSISTANCE--Table of Contents Subpart A_General Sec. 191.6 Effective date. This regulation is effective as of November 4, 1979. Reimbursement may be made for expenses approved under this subchapter for services rendered on or after such date. ...


this subchapter, other than a member of the Armed Forces covered by the provisions of the Soldiers' and Sailors' Civil Relief Act of 1940, shall be eligible for benefits under...


the Soldiers' and Sailors' Civil Relief Act of 1940 (50 U.S.C. App. 501, et seq.), including the benefits provided by section 701 (50 U.S.C. App. 591) notwithstanding...


by providing a brief description of some of the provisions of the Civil Relief Act. Note that not all of the sections applicable to hostages have been included...


issue certifications or other documents when required for purposes of the Civil Relief Act. (b) The Assistant Secretary of State shall whenever possible...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR191.20] [Page 742] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 191_HOSTAGE RELIEF ASSISTANCE--Table of Contents Subpart C_Medical Benefits Sec. 191.20 Eligibility for benefits. A person designated as a hostage or Family Member of a hostage under subpart A of this subchapter shall be eligible for benefits under this subpart. ...


and health care at U.S. Government expense, and for payment of other authorized expenses related to such care or for obtaining such care for any illness or injury which...


or any person acting on behalf thereof, shall submit an application to the Office of Medical Services, Department of State, Washington, DC 20520 (hereafter referred to...


care is required in a given case, (b) whether required care is incident to the hostage taking, or (c) whether the cost for any authorized care is reasonable and customary, shall...


determined under subpart A of this subchapter shall be eligible for benefits under Sec. 191.31 of this subpart. (Certain limitations apply, however, to persons eligible...


expenses incurred for subsistence, tuition, fees, supplies, books, and equipment, and other educational expenses, while attending an educational or training...


from captivity, shall be paid (by advancement or reimbursement) for expenses incurred for subsistence, tuition, fees, supplies, books and equipment, and...


the Assistant Secretary of State for Administration, Department of State, Washington, DC 20520. The application shall specify the benefits desired and the basis...


individual for a period in excess of 45 months, or the equivalent thereof in part-time education or training. (b) The eligibility of a spouse for benefits under paragraph...


of hostile action. 192.2 Application for determination of eligibility. 192.3 Definitions. 192.4 Notification of eligible persons. 192.5...


known to that person are either captives as defined in 5 U.S.C. 5569(a)(1), individuals who have suffered disability or death caused by hostile action which was a result...


(a) Secretary of State includes any person to whom the Secretary of State has delegated the responsibilities of carrying out this subpart. (b) Family Member means a dependent of...


State, or other Agency Head in domestic situations, shall be responsible for notifying each individual determined to be eligible for benefits under the Act, or if that person is...


Agency Head shall notify the Director General of the Foreign Service of the Department of State of any incident which he or she believes may be appropriately declared a...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR192.10] [Page 747] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 192_VICTIMS OF TERRORISM COMPENSATION--Table of Contents Subpart B_Payment of Salary and Other Benefits for Captive Situations Sec. 192.10 Eligibility for benefits. A person designated as a captive under subpart A of this subchapter shall be eligible for benefits under this subpart. ...


their account, for the period in captive status, the same pay and allowances to which they were entitled at the beginning of that period or to which they may have...


allowances of captives must be recorded in the individual accounts of the agency concerned. A Treasury designated account, set up on the books of the agency concerned, may...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR192.20] [Page 748] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 192_VICTIMS OF TERRORISM COMPENSATION--Table of Contents Subpart C_Application of Soldiers' and Sailors' Civil Relief Act to Captive Situations Sec. 192.20 Eligibility for benefits. A person designated as a captive under subpart A of this subchapter, shall be eligible for benefits under this part. ...


(a) Eligible persons are entitled to the benefits provided by the Soldiers' and Sailors' Civil Relief Act of 1940 (50 U.S.C. App. 501, et seq.), including the benefits provided by...


The following material is included to assist persons affected, by providing a brief description of some of the provisions of the Civil Relief Act. Note that not all of the...


(a) The Director General of the Department of State or Agency Head will issue certifications or other documents when required for purposes of the Civil Relief Act. (b)...


[Code of Federal Regulations] [Title 22, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 22CFR192.30] [Page 750] TITLE 22--FOREIGN RELATIONS CHAPTER I--DEPARTMENT OF STATE PART 192_VICTIMS OF TERRORISM COMPENSATION--Table of Contents Subpart D_Medical Benefits for Captive Situations Sec. 192.30 Eligibility for benefits. A person designated as a captive or family member of a captive under subpart A of this subchapter, shall be eligible for benefits under this subpart. ...


for authorized physical and mental health care at U.S. Government expense (through either or advancement or reimbursement), and for payment of other authorized...


desires medical or health care under this subpart or any person acting on behalf thereof, shall submit an application to the Office of Medical Services, Department of...


or health care is required in a given case, whether required care is incident to the captivity, or whether the cost for any authorized care is reasonable and...


unmarried dependent stepchild or adopted child) under 21 years of age of a captive as determined under subpart A of the subchapter shall be eligible for benefits under...


or reimbursement) for expenses incurred for subsistence, tuition, fees, supplies, books and equipment, and other educational expenses while attending an educational...


Principal, following release from captivity, may be paid (by advancement or reimbursement) for expenses incurred for subsistence, tuition, fees, supplies, books and equipment,...


apply in writing to the Director General of the Foreign Service, Department of State, Washington, DC 20502. The application shall specify the benefits desired and the basis...


this subpart for any individual for a period in excess of 45 months, or the equivalent thereof in part-time education or training. (b) The eligibility of a spouse...


8101 et seq.) provides for medical coverage and the payment of compensation for wage loss and for permanent impairment of specified members and functions of the body...


the employing agency, of a death benefit to the surviving dependents of any eligible individual under Sec. 192.1(a) who dies as a result of injuries caused by hostile...


are employees of the U.S. Government are considered for disability payments under programs administered by the Office of Workers' Compensation Programs (OWCP), Department...


and denial of claims: Notification of determinations. Authority: Section 599C, Pub. L. No. 101-513, 104 Stat. 2064, unless...


in accordance with 5 CFR Sec. 890.1202. (b) The term United States economic sanctions against Iraq means the exercise of authorities under the International...


described herein. Family members may submit applications on behalf of persons who are unable to do so by reason of their hostage status. (b) All applications for...


upon the written concurrence of the Assistant Legal Adviser for Consular Affairs. (b) All applications shall be considered, evaluated, and/or prepared by the...


upon the written concurrence of the Assistant Legal Adviser for Consular Affairs. (b) All applications shall be considered, evaluated, and/or prepared by the...
...


the Fellowship Program administered? 196.3 Grants to post-secondary education institutions. 196.4 Administering office. Authority: 22 U.S.C. 2719. Source: 67...


the Department of State and publicized nationwide. Fellows must be United States citizens. (b) Provisions. The grant awarded to each individual student shall not...


institution for the purpose of increasing the level of knowledge and awareness of and interest in employment with the Foreign Service, consistent with 22 U.S.C....


responsible for administering the Thomas R. Pickering Foreign Affairs/Graduate Foreign Affairs Fellowship Program and grants to post-secondary institutions and may be contacted for...




PEO7.com 23945 Calabasas Rd. Suite 106, Calabasas, CA 91302 818-222-4572 cs@peo7.com
SiteMap  | Employee Leasing  | Exploring the Possibilities  | What is Employee Leasing  | Why use a Peo  | Free Advice  | Benefits to  Employees  |  Responsibilities of PEO  | Benefit Package  | HR Management  | Pre-Employment Screening  | The Issue of Control  |  Future of PEO |  Request For Proposal (RFP)  | Contact Us  | Peo Resources |  Terms of Service | FAQ