Title 28--JUDICIAL ADMINISTRATION
Chapter I--DEPARTMENT OF JUSTICE


The Department of Justice shall consist of the following principal organizational units: Offices Office of the Attorney General. Office of...


the Office of the Attorney General a Young American Medals Committee, which shall be composed of four members, one of whom shall be the Director of Public Affairs who shall be...


Attorney General is authorized to exercise the authority of the Attorney General under 28 U.S.C. 515(a), in cases assigned to, conducted, handled, or supervised by such...


authorized to exercise all the power and authority of the Attorney General, [[Page 13]] unless any such power or authority is required by law to be exercised by the...


Office of Investigative Agency Policies is headed by a Director appointed by the Attorney General. The Director shall be responsible to, and report directly to, the Deputy...


of Small and Disadvantaged Business Utilization is headed by a Director appointed by the Attorney General, who shall be responsible to, and report directly to, the Deputy...


shall advise and assist the Attorney General and the Deputy Attorney General in formulating and implementing [[Page 16]] Departmental policies and programs. The...


and shall be conducted, handled, or supervised by, the Solicitor General, in consultation with each agency or official concerned: (a) Conducting, or assigning and supervising,...


General may in consultation with each agency or official concerned, authorize intervention by the Government in cases involving the constitutionality of acts...


shall be under the direction of a Director who shall: (a) Provide general executive assistance and supervision to the offices of the U.S. Attorneys, including: ...


Assistant Attorney General. The principal responsibilities of the Office shall be to plan, develop, and coordinate the implementation of major policy initiatives of high priority to...


of Legal Policy, the Office of Information and Privacy, which, under the general supervision and direction of the Assistant Attorney General, Office of Legal Policy, shall: ...


and shall be conducted, handled, or supervised by, the Assistant Attorney General, Office of Legal Counsel: (a) Preparing the formal opinions of the Attorney General;...


General an Office of International Programs. (a) Director. The Office of International Programs shall be headed by a Director appointed by the Attorney General. ...


otherwise noted. (a) The Office of the Inspector General (OIG) is composed of the Inspector General; the Deputy Inspector General; the Audit,...


within the Department of Justice subject to the general supervision of the Attorney General that conducts and supervises audits, inspections, and investigations relating to...


with other Department components to assure that allegations of employee misconduct are investigated by the appropriate entity: (1) The OIG refers to DOJ-OPR allegations...


an investigation, disclose the identity of an employee who submits a complaint to the OIG without the employee's consent, unless the Inspector General determines that...


is authorized to: (a) Conduct investigations and issue reports relating to criminal wrongdoing and administrative misconduct of Department employees and administration of...


perform audits, inspections, and reviews of the programs and operations of the Department of Justice and of entities contracting with or obtaining benefits from...


an annual basis as Deputy United States Marshals at the direction of the Deputy Attorney General and are authorized to: (a) Detect and assist in the prosecution of crimes...


and shall be conducted, handled, or supervised by, the Director of the Community Relations Service: (a) Exercise of the powers and performance of the functions vested in...


case of a vacancy in the Office of the Director of the Community Relations Service, the Deputy Director of the Service shall perform the functions and duties of the Director. (b)...


are generally applicable to units or personnel of the Department of Justice shall be applicable with respect to the Community Relations Service and to the Director and...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR0.33a] [Page 25] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 0--ORGANIZATION OF THE DEPARTMENT OF JUSTICE--Table of Contents Subpart F-1--Office of Intelligence Policy and Review Sec. 0.33a Organization. The Office of Intelligence Policy and Review shall be headed by a Counsel for Intelligence Policy, appointed by the Attorney General. [Order No. 960-81, 46 FR 52343, Oct. 27, 1981] ...


(a) Advise and assist the Attorney General in carrying out his responsibilities under Executive Order 12036, ``United States Intelligence Activities;'' (b) Serve as the...


functions at Sec. 0.61 shall continue to be the responsibility of the Assistant Attorney General in charge of the Criminal Division. (b) The Assistant Attorney General...


and shall be conducted, handled, or supervised by, the Chief of the United States National Central Bureau, International Criminal Police Organization (INTERPOL-- U.S. National...


to the Office of Pardon Attorney, see part 1 of this chapter. Under the general supervision of the Attorney General and the direction of the Associate...


clemency cases through the Associate Attorney General and the Associate Attorney General shall exercise such discretion and authority as is appropriate and necessary for the...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR0.37] [Page 27] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 0--ORGANIZATION OF THE DEPARTMENT OF JUSTICE--Table of Contents Subpart G-1--Executive Office for United States Trustees Sec. 0.37 Organization. The Executive Office for United States Trustees shall be headed by a Director appointed by the Attorney General. [Order No. 960-81, 46 FR 52344, Oct. 27, 1981] ...


Attorney General and the Deputy Attorney General in supervising and providing general coordination and assistance to United States Trustees. The Director shall perform such...


The Office of Professional Responsibility shall be headed by a Counsel, appointed by the Attorney General. The Counsel shall be subject to the general supervision...


assuring the maintenance of the highest standards of professional responsibility by Department employees shall continue to rest with the heads of the offices, divisions,...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR0.39e] [Page 29] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 0--ORGANIZATION OF THE DEPARTMENT OF JUSTICE--Table of Contents Subpart G-2--Office of Professional Responsibility Sec. 0.39e Committee on Professional Responsibility. The Committee on Professional Responsibility shall consist of Department officials designated by the Attorney General and shall serve as an advisory body to the counsel. ...


conducted, handled, or supervised by, the Assistant Attorney General, Antitrust Division: (a) General enforcement, by criminal and civil proceedings, of the Federal...


conducted, handled, or supervised by, the Assistant Attorney General, Antitrust Division: (a) Institution of proceedings to impose penalties for violations of section 202(a)...


Division, see part 15 of this chapter. The following-described matters are assigned to, and shall be conducted, handled, or supervised by, the Assistant Attorney...


General in charge of the Civil Division shall, in addition to litigation coming within the scope of Sec. 0.45, direct all other civil litigation including claims by or against...


Division: (a) The following described matters are assigned to, and shall be conducted, handled, or supervised by the Assistant Attorney General in charge of the Civil...


Office, at 26 Federal Plaza, New York, New York 10007, in the Office of the Assistant Attorney General, Civil Division, is designated to accept service of notices of appeals to...


the Civil Division shall direct and supervise the following functions: (a) The functions of the ``Central Authority'' under the Convention between the United States and...


conducted, handled, or supervised by, the Assistant Attorney General, Civil Rights Division: (a) Enforcement of all Federal statutes affecting civil rights, including...


General in charge of the Civil Rights Division shall, except as reserved herein, exercise the authority vested in and perform the functions assigned to the Attorney General...


of the Civil Rights Division and his Deputy Assistant Attorney Generals are each authorized to exercise or perform the functions or duties conferred upon the Attorney General...


(a) The Office of Special Counsel for Immigration Related Unfair Employment Practices shall be headed by a Special Counsel for Immigration Related Unfair Employment...


conducted, handled, or supervised by, the Assistant Attorney General, Criminal Division: (a) Prosecutions for Federal crimes not otherwise specifically assigned. (b)...


of the Criminal Division is authorized to determine administratively whether the Federal Government has exclusive or concurrent jurisdiction over offenses committed upon...


charge of the Criminal Division and his Deputy Assistant Attorneys General are each authorized to exercise the power and authority vested in the Attorney General by sections 5032 and...


not employed by the United States. The Assistant Attorney General in charge of the Criminal Division and his Deputy Assistant Attorneys General are each authorized...


and shall be conducted, handled, or supervised by, the Assistant Attorney General, Criminal Division: (a) Enforcement of all criminal laws relating to subversive...


Division shall: (a) Be a member and serve as Chairman of the committee which represents the Department of Justice in the development and implementation of plans...


Assistant Attorney General in charge of the Criminal Division and the Deputy Assistant Attorney General, Criminal Division, are each authorized to exercise the power and authority...


the Criminal Division and his Deputy Assistant Attorney Generals are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by...


Authority under treaties and executive agreements on mutual assistance in criminal matters. The Assistant Attorney General in charge of the Criminal Division shall have...


or from foreign countries. The Assistant Attorney General in charge of the Criminal Division is authorized to exercise all of the power and authority vested in the Attorney...


of Agriculture employees (Tick Inspectors) to carry and use firearms. The Assistant Attorney General in charge of the Criminal Division is authorized to exercise all...


custody of certain prisoner-witnesses from a foreign country to the United States to testify in Federal or State criminal proceedings. The Assistant Attorney General...


Economic Espionage Act of 1996, Pub. L. 104-294, effective October 11, 1996. The United States may not file a charge under the Economic Espionage Act of 1996 (EEA), Pub....


shall be conducted, handled, or supervised by the Assistant Attorney General in charge of the Land and Natural Resources Division: (a) Civil suits and matters in Federal and...


to any matter assigned to the Land and natural Resources Division in which the Environmental Protection Agency is a party, the Assistant Attorney General in charge...


in charge of the Land and Natural Resources Division or such members of his staff as he may specifically designate in writing, are authorized to sign the name of the...


charge of the Land and Natural Resources Division, and such members of his staff as he may specifically designate in writing, are authorized to execute the power and authority...


Attorney General in charge of the Land and Natural Resources Division, or such members of his staff as he may specifically designate in writing, are authorized to exercise...


General in charge of the Land and Natural Resources Division, and such members of his staff as he may specifically designate in writing, are authorized to exercise the power...


The Assistant Attorney General in charge of the Land and Natural Resources Division, and such members of his staff as he may specifically designate in writing, are authorized to...


(a) The authority to receive complaints served upon the Attorney General pursuant to section 401 of the Hazardous Waste Amendments of 1984 (Pub. L. 616, 98th Cong.; 42 U.S.C....


conducted, handled, or supervised by, the Assistant Attorney General, Tax Division: (a) Prosecution and defense in all courts, other than the Tax Court, of civil suits, and...


of the Tax Division is authorized to handle matters involving the immunity of the Federal Government from State or local taxation (except actions to set aside ad valorem...


head the Justice Management Division and shall provide advice relating to basic Department policy for budget and financial management, program evaluation, auditing,...


for Administration by this subpart O shall also include the following specific policy functions: (a) Directing the Department's financial management operations,...


provide all direct administrative support services to the Offices, Boards and Divisions of the Department and to the U.S. Marshals Service, except where...


General for Administration shall serve as the designated agency ethics official under title II of the Ethics in Government Act of 1978, 92 Stat. 1836, for purposes of...


authorized to redelegate to any Department official any of the power or authority vested in him by this subpart O. Existing redelegations by the Assistant Attorney General...


the Federal Bureau of Investigation, see part 3 of this chapter. The Director of the Federal Bureau of Investigation shall: (a) Investigate violations of the laws,...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR0.85a] [Page 53] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 0--ORGANIZATION OF THE DEPARTMENT OF JUSTICE--Table of Contents Subpart P--Federal Bureau of Investigation Sec. 0.85a Criminal justice policy coordination. The Federal Bureau of Investigation shall report to the Attorney General on all its activities. [Order No. 960-81, 46 FR 52347, Oct. 27, 1981] ...


the Director, Executive Assistant Directors, Assistant Directors, inspectors and agents of the Federal Bureau of Investigation are authorized to exercise the power and...


Bureau of Investigation shall be a member of the committee which represents the Department of Justice in the development and implementation of plans for exchanging visits...


the Federal Bureau of Investigation is authorized to exercise the power and authority vested in the Attorney General by 28 U.S.C. 537, to make certificates with respect to expenses...


Bureau of Investigation is authorized to exercise the authority conferred upon the Attorney General by section 1 of E.O. 10863 of February 18, 1960 (25 FR 1507), relating to...


the Federal Bureau of Investigation is authorized to exercise the power and authority vested in the Attorney General Under 28 U.S.C. 2672 to consider, ascertain, adjust, determine,...


FR 43385, Oct. 25, 1985, unless otherwise noted. The Office of Justice Programs is headed by an Assistant Attorney General appointed by the President. Under the...


headed by a Director appointed by the Assistant Attorney General, Office of Justice Programs. Under a delegation by the Attorney General (DOJ Order No. 1079-84, Dec. 14, 1984),...


is headed by a Director appointed by the President. Under the general authority of the Attorney General and reporting through the Assistant Attorney General, Office of...


headed by a Director appointed by the President. Under the general authority of the Attorney General and reporting through the Assistant Attorney General, Office of...


of Juvenile Justice and Delinquency Prevention is headed by an Administrator appointed by the President. Under the general authority of the Attorney General and reporting through...


Bureau of Justice Assistance. (a) The Bureau of Justice Assistance is headed by a Director appointed by the Attorney General. Under the general authority of...


of Prisons, see parts 6 and 7 of this chapter. The Director of the Bureau of Prisons shall direct all activities of the Bureau of Prisons including: [[Page 55]] ...


perform any of the authority, functions, or duties conferred or imposed upon the Attorney General by any law relating to the commitment, control, or treatment of...


designated as the U.S. Officer under [[Page 57]] Article VII of the Interstate Agreement on Detainers (84 Stat. 1402). [Order No. 462-71, 36 FR 12212, June...


the Bureau of Prisons designated by him are authorized to receive custody of offenders and to transfer offenders to and from the United States of America under a treaty as referred...


collect a fee to cover the cost of one year of incarceration. These provisions apply to any person who is convicted in a United States District Court and committed to the custody...


redelegate to any of his subordinates any of the authority, functions or duties vested in him by this subpart Q. The Director may make similar delegations to any other employee...


Bureau of Prisons is authorized as ex officio Commissioner of Federal Prison Industries and in accordance with the policy fixed by its Board of Directors to: (a) Exercise...


Industries, or such officer of the [[Page 58]] corporation as the Board may designate, may exercise the authority vested in the Attorney General by section 4126 of title 18...


and shall be conducted, handled, or supervised by, the Administrator of the Drug Enforcement Administration: (a) Functions vested in the Attorney General by sections 1 and 2...


be responsible for: (a) The development and implementation of a concentrated program throughout the Federal Government for the enforcement of Federal drug laws...


Enforcement Administration shall report to the Attorney General, through the Deputy Attorney General or the Associate Attorney General, as directed by the Attorney General. [Order...


(1) To release information obtained by DEA and DEA investigative reports to Federal, State, and local officials engaged in the enforcement of laws related to...


(a) The Administrator of DEA is authorized to exercise the power and authority vested in the Attorney General under the Act of December 7, 1989, Public Law 101-203, 103 Stat....


is authorized to redelegate to any of his subordinates or any of the officers or employees of the Immigration and Naturalization Service any of the powers...


Naturalization Service shall: (a) Subject to limitations contained in section 103 of the Immigration and Nationality Act (8 U.S.C. 1103) and excepting the authority delegated...


Immigration and Naturalization is authorized to exercise the power and authority vested in the Attorney General by section 6 of the act of July 28, 1950, 64 Stat. 380 (8...


Immigration and Naturalization shall be a member of the committee which represents the Department of Justice in the development and implementation of plans for exchanging...


Naturalization Services may redelegate to any employee of the Service or the Department of Justice any of the powers, privileges, or duties conferred or imposed on the...


United States and Spain. The Commissioner of Immigration and Naturalization and immigration officers (as defined in 8 CFR 103.1(i)) are hereby designated as...


The Commissioner of Immigration and Naturalization and immigration officers (as defined in 8 CFR 103.1(i)) are hereby designated as ``local authorities'' and ``competent...


shall direct and supervise all activities of the U.S. Marshals Service including: (a) Execution of Federal arrest warrants pursuant to rule 4 of the Federal Rules of...


States Marshals Service and officers of the United States Marshals Service designated by him are authorized to exercise the power and authority vested in the Attorney General under...


a witness, a potential witness, or an immediate family member or close associate of a witness or potential witness, the Director of the United States Marshals Service and officers...


authorized to deputize the following persons to perform the functions of a Deputy U.S. Marshal in any district designated by the Director: (a) Selected officers or employees of...


authorized to redelegate to any of his subordinates any of the powers and functions vested in him by this subpart, except that the authority to approve ``other necessary...


collect fees according to the following schedule: (1) For process forwarded for service from one U.S. Marshals Service Office or suboffice to another--$8 per item...


1987, unless otherwise noted. (a) The Executive Office for Immigration Review shall be headed by a Director who shall be assisted by a Deputy Director. The Director...


consist of a Chairman, two Vice Chairmen, and twenty other members. The Chairman shall be responsible for providing supervision and establishing internal operating procedures...


provide general supervision to the Immigration Judges in performance of their duties in accordance with the Immigration and Nationality Act, 8 U.S.C. 1226 and 1252 and 8...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR0.118] [Page 67] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 0--ORGANIZATION OF THE DEPARTMENT OF JUSTICE--Table of Contents Subpart U--Executive Office for Immigration Review Sec. 0.118 Office of Chief Administrative Hearing Officer. The Chief Administrative Hearing Officer shall provide general supervision to the Administrative Law Judges in performance of their duties in accordance with 8 U.S.C. 1324 A and B. ...


1995, unless otherwise noted. The Office of Community Oriented Policing Services shall be headed by a Director appointed by the Attorney General. The Director...


Services shall: (a) Exercise the powers and perform the functions vested in the Attorney General by title I and subtitle H of title III of the Violent Crime Control...


by regulations promulgated by the Office of Community Oriented Policing Services, Departmental regulations set forth in part 18 of this title, applicable to grant...


to the United States Parole Commission, see parts 2 and 4 of this chapter. Source: Order No. 663-76, 41 FR 35184, Aug. 20, 1976, unless otherwise noted. ...


Parole Commission shall make any temporary assignment of a Commissioner to act as Vice Chairman, National Appeals Board member, or Regional Commissioner in the case of an absence...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR0.126] [Page 68] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 0--ORGANIZATION OF THE DEPARTMENT OF JUSTICE--Table of Contents Subpart V--United States Parole Commission Sec. 0.126 Administrative support. The Department of Justice shall furnish administrative support to the Commission. ...


the authority vested in the Attorney General by section 3569 of title 18, U.S. Code, to make a finding that a parolee is unable to pay a fine in whole or in part and to...


unless otherwise noted. The Foreign Claims Settlement Commission of the United States is a separate agency within the Department of Justice. It is composed of...


been authorized to determine claims of United States nationals for loss of property in specific foreign countries as a result of nationalization or other taking by the government...


the management of the affairs of and the adjudication of claims by the Foreign Claims Settlement Commission of the United States are published in 45 CFR...


4926, Jan. 31, 2003, unless otherwise noted. Subject to the direction of the Attorney General and the Deputy Attorney General, the Director of the Bureau...


Tobacco, Firearms, and Explosives shall: (a) Operate laboratories in support of Bureau activities; provide, with or without cost, technical and scientific assistance,...


and Explosives. (a) The Director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives is authorized to exercise the power and authority vested in the...


otherwise provided in this section, and to the extent applicable to the functions transferred to the [[Page 71]] Department of Justice by the Homeland Security Act of 2002: ...


in Case of Inability or Disqualification to Act Sec. 0.135 Functions common to heads of organizational units. Subject to the general supervision...


in Case of Inability or Disqualification to Act Sec. 0.136 Designation of Acting United States Attorneys. Each U.S. Attorney is authorized to designate...


in Case of Inability or Disqualification to Act Sec. 0.137 Designating officials to perform the functions and duties of certain offices in case of absence,...


advertisements, and purchase of certain supplies and services. The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner...


accounts. The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner of Immigration and Naturalization, the Administrator...


allowances. The Director of the Federal Bureau of Investigation, Director of the Bureau of Prisons, Commissioner of Fedeal Prison Industries, Inc., Commissioner of...


Plan. The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner of Federal Prison Industries, the Commissioner...


basic workweek. The Director of the Federal Bureau of Investigation, Director of the Bureau of Prisons, Commissioner of Federal Prison Industries, Inc., Commissioner of...


The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner of Federal Prison Industries, the Commissioner of Immigration...


The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner of Federal Prison Industries, the Commissioner of Immigration...


obligations. The following designated officials are authorized to make the certifications required by 31 U.S.C. 200(c): For the Federal Bureau of Investigation, the...


The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner of the Federal Prison Industries, Inc., the Commissioner of...


(a) The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner of the Federal Prison Industries, Inc., the Commissioner of...


erroneous payments. The Director of the Federal Bureau of Investigation for the FBI and the [[Page 77]] Assistant Attorney General for Administration for all...


of office. The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner of Federal Prison Industries, the Commissioner...


for attendance at meetings. The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner of Immigration and Naturalization,...


of employees for training. The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner of Federal Prison...


evacuation payments and special allowances. The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner of Federal Prison...


erroneous payments of pay and allowances. The Director of the Federal Bureau of Investigation, the Director of the Bureau of Prisons, the Commissioner of Federal...


Marshals' deeds or transfers of title. A chief deputy or deputy U.S. Marshal who sells property--real, personal, or mixed--on behalf of a U.S. Marshal, may execute a deed...


Investigation--Drug Enforcement Administration Senior Executive Service. (a) Pursuant to 5 U.S.C. 3151, there is established a personnel system for senior personnel within...


authority. Except as to the authority delegated by Sec. 0.147, the authority conferred by this subpart X upon heads of organizational units may be redelegated by...


Offers that may be accepted by Assistant Attorneys General. (a) Subject to the limitations set forth in paragraph (c) of this section, Assistant Attorneys General...


Acceptance of certain offers by the Deputy Attorney General or Associate Attorney General, as appropriate. (a) In all cases in which the acceptance of a proposed offer...


Offers which may be rejected by Assistant Attorneys General. Each Assistant Attorney General is authorized, with respect to matters assigned to his division or office, to...


Approval by Solicitor General of action on compromise offers in certain cases. In any Supreme Court case the acceptance, recommendation of acceptance, or rejection, under...


Civil claims that may be closed by Assistant Attorneys General. Assistant Attorneys General are authorized, with respect to matters assigned to their respective divisions,...


Recommendations to the Deputy Attorney General or Associate Attorney General, as appropriate, that certain claims be closed. In all cases in which the closing of a claim asserted...


Memorandum pertaining to closed claim. In each case in which a claim is closed under Sec. 0.164 the Assistant Attorney General concerned shall execute and place in the...


Submission to Associate Attorney General by Director of Office of Alien Property of certain proposed allowances and disallowances. In addition to the matters which he is...


Definition of ``gross amount of the original claim''. (a) The phrase gross amount of the original claim as used in this subpart Y and as applied to any civil...


Interest on monetary limits. In computing the gross amount of the original claim and the amount of the proposed settlement pursuant to this subpart Y, accrued interest...


Judgments, fines, penalties, and forfeitures. (a) Each United States Attorney shall be responsible for conducting, handling, or supervising such litigation or other actions...


Judgments, fines, penalties, and forfeitures. (a) Each United States Attorney shall be responsible for conducting, handling, or supervising such litigation or other actions...
...


Judicial and administrative proceedings. (a) The Assistant Attorney General in charge of the Criminal Division, or any Deputy Assistant Attorney General of the...


Congressional proceedings. (a) A notice of an intention to request an order from a district court compelling testimony or the production of information in a...


Applications for orders under the Comprehensive Drug Abuse Prevention and Control Act. Notwithstanding the delegation of functions contained in subpart R of this part,...


Antitrust civil investigative demands. The Assistant Attorney General in charge of the Antitrust Division is authorized to issue orders pursuant to section 6004 of title...


Redelegation of authority. The Administrator of the Drug Enforcement Administration is authorized to redelegate the authority delegated by this subpart to the...


(a) Obstruction of justice and obstruction of a criminal investigation (18 U.S.C. 1501-1511); (b) Perjury and subornation of perjury (18 U.S.C. 1621, 1622); (c)...


June 25, 1971, unless otherwise noted. All documents relating to the organization of the Department or to the assignment, transfer, or delegation of authority, functions,...


of the Attorney General shall be given a suitable title, shall contain a clear and concise statement explaining the substance of the order, and shall cite...


prepared for the approval or signature of the Attorney General shall be submitted to the Office of Legal Counsel for approval as to form and legality and consistency with...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR0.183] [Page 99-100] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 0--ORGANIZATION OF THE DEPARTMENT OF JUSTICE--Table of Contents Subpart AA--Orders of the Attorney General Sec. 0.183 Distribution of orders. The distribution of orders, unless otherwise provided by the Attorney [[Page 100]] General, shall be determined by the Assistant Attorney General for Administration. ...


Division or Bureau may from time to time propose the establishment, transfer, reorganization or termination of major functions within his organizational unit as he may...


the overall structure of the Department include: The establishment, merger or abolishment of Offices, Boards, Divisions, and Bureaus; changes in reporting lines of Offices,...


When an assignment for the handling of mail or a case has been made through established procedures and the appropriate authorities in any organizational unit of the...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR1.3] [Page 101] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 1--EXECUTIVE CLEMENCY--Table of Contents Sec. 1.3 Eligiblity for filing petition for commutation of sentence. No petition for commutation of sentence, including remission of fine, should be filed if other forms of judicial or administrative relief are available, except upon a showing of exceptional circumstances. ...


the United States. Petitions relating to violations of laws of the possessions of the United States or territories subject to the jurisdiction of the United States should be submitted...


shall so advise the petitioner and close the case. (b) Except in cases in which a sentence of death has been imposed, whenever the Attorney General recommends that...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR1.9] [Page 103] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 1--EXECUTIVE CLEMENCY--Table of Contents Sec. 1.9 Delegation of authority. The Attorney General may delegate to any officer of the Department of Justice any of his or her duties or responsibilities under Secs. 1.1 through 1.8. ...


any request for clemency by a person under a sentence of death imposed by a United States District Court for an offense against the United States. Other provisions set forth in...


create no enforceable rights in persons applying for executive clemency, nor do they restrict the authority granted to the President under Article II, section 2 of...


Definitions. As used in this part: (a) The term Commission refers to the U.S. Parole Commission. (b) The term Commissioner refers to members of...


Eligibility for parole; adult sentences. (a) A Federal prisoner serving a maximum term or terms of more than one year imposed pursuant to 18 U.S.C. 4205...


Rehabilitation Act. A Federal prisoner committed under the Narcotic Addict Rehabilitation Act may be released on parole in the discretion of the Commission after...


and juvenile delinquents. Committed youth offenders and juvenile delinquents may be released on parole at any time in the discretion of the Commission. (18 U.S.C....


When multiple sentences are aggregated by the Bureau of Prisons pursuant to 18 U.S.C. 4161 and 4205, such sentences are treated as a single aggregate sentence for...


good time. While neither a forfeiture of good time nor a withholding of good time shall bar a prisoner from receiving a parole hearing, section 4206 of title 18 of...


and restitution orders. (a) Committed fines. In any case in which a prisoner shall have had a fine imposed upon him by the committing court for which he is to stand...


(a) Whenever a prisoner (or parolee) is scheduled for a hearing in accordance with the provisions of this part and reasonable doubt exists as to his...


sentencing. When an adult Federal offender has been committed to an institution by the sentencing court for observation and study prior to sentencing, under the provisions of...


sentence commences. (a) Service of a sentence of imprisonment commences to run on the date on which the person is received at the penitentiary, reformatory, or jail for...


parole; notice of hearing. (a) A federal prisoner (including a committed youth offender or prisoner sentenced under the Narcotic Addict Rehabilitation Act) desiring to...


Setting presumptive release dates. (a) An initial hearing shall be conducted within 120 days of a prisoner's arrival at a federal institution or as soon thereafter...


procedure. (a) An initial hearing shall be conducted by a single hearing examiner unless the Regional Commissioner orders that the hearing be conducted by a panel of...


(a) Interim proceedings. The purpose of an interim hearing required by 18 U.S.C. 4208(h) shall be to consider any significant developments or changes in...


consideration of parole prior to date set at hearing. When a prisoner has served the minimum term of imprisonment required by law, the Bureau of Prisons may petition the...


prisoner in state, local, or territorial institution. (a) Any person who is serving a sentence of imprisonment for any offense against the United States, but who is...


cases. (a) Following any hearing conducted pursuant to these rules, a Regional Commissioner may designate certain cases for decision by a majority of the Commission,...


parole. The granting of parole to an eligible prisoner rests in the discretion of the U.S. Parole Commission. As prerequisites to a grant of parole, the Commission must...


(a) In making a parole or reparole determination the Commission shall consider, if available and relevant: [[Page 112]] (1) Reports and...


(a) In making a parole or reparole determination the Commission shall consider, if available and relevant: [[Page 112]] (1) Reports and...
...


guidelines. (a)(1) If revocation is based upon administrative violation(s) only, grade the behavior as if a Category One offense under Sec. 2.20. (2) If a finding...


hearing examiners. (a) There is hereby delegated to hearing examiners the authority necessary to conduct hearings and to make recommendations relative to the grant or...


recommendation by the Regional Commissioner. (a) A Regional Commissioner may review the recommendation of any examiner panel and refer this recommendation, prior to...


National Appeals Board. (a) A prisoner or parolee may submit to the National Appeals Board a written appeal of any decision to grant (other than a decision to grant parole on...


Reopening of cases. (a) Favorable information. Notwithstanding the appeal procedures of Sec. 2.26, the appropriate Regional Commissioner may, on his...


parole. (a) A grant of parole shall not be deemed to be operative until a certificate of parole has been delivered to the prisoner. [[Page 134]] (b) An effective...


new criminal conduct: Discovery after release. If evidence comes to the attention of the Commission after a prisoner's release that such prisoner has willfully provided...


Statement of policy. (a) Where a detainer is lodged against a prisoner, the Commission may grant parole if the prisoner in other respects meets the criteria set forth...


or immigration detainers. (a) When a State or local detainer is outstanding against a prisoner whom the Commission wishes to parole, the Commission may order either of...


(a) A grant of parole is conditioned upon the approval of release plans by the Regional Commissioner. In general, the following factors are considered as elements in...


parole. (a) When an effective date of parole has been set by the Commission, release on that date is conditioned upon continued satisfactory conduct by the prisoner. If...


information concerning parolees; Statement of policy. (a) Information concerning a parolee under the Commission's supervision may be disclosed to a person or persons who may...


by U.S. Probation Officers. (a) Pursuant to sections 3655 and 4203(b)(4) of title 18 of the U.S. Code, U.S. Probation Officers shall provide such parole services as...


the Commission. (a) Jurisdiction of the Commission over a parolee shall terminate no later than the date of expiration of the maximum term or terms for which he was...


(a) The probation officer may approve travel outside the district without approval of the Commission in the following situations: (1) Vacation trips not to...


reports to Commission. A supervision report shall be submitted by the responsible probation officer to the Commission for each parolee after the completion of 24 months...


(a)(1) Upon its own motion or upon request of the parolee, the Commission may terminate supervision, and thus jurisdiction, over a parolee prior to the expiration of...


appear or warrant for retaking of parolee. (a) If a parolee is alleged to have violated the conditions of his release, and satisfactory evidence thereof is presented,...


(a) In addition to the issuance of a summons or warrant pursuant to Sec. 2.44 of this part, the Commission or a member thereof, when of the opinion that a youth...


warrant and service of summons. (a) Any officer of any Federal correctional institution or any Federal officer authorized to serve criminal process within the United States,...


as a detainer and dispositional review. (a) When a parolee is serving a new sentence in a federal, state or local institution, a parole violation warrant may be placed...


revocation hearing. (a) If the parolee requests a local revocation hearing, he shall be given a revocation hearing reasonably near the place of the alleged violation(s) or...


procedure. (a) The purpose of the revocation hearing shall be to determine whether the parolee has violated the conditions of his release and, if so, whether his parole...


a subpoena for the appearance of witnesses or production of documents. (a)(1) Preliminary interview or local revocation hearing: If any person who has given information upon...


(a) Whenever a parolee is summoned or retaken by the Commission, and the Commission finds by a preponderance of the evidence, that the parolee has violated...


to 18 U.S.C. 4215(c). The Attorney General, within thirty days after entry of a Regional Commissioner's decision, may request in writing that the National Appeals...


Parole Commission file. (a) Procedure. Copies of disclosable records pertaining to a prisoner or a parolee which are contained in the subject's Parole Commission file may...


terms. (a) The Drug Abuse Prevention and Control Act, 21 U.S.C. sections 801 to 966, provides that, on conviction of certain offenses, mandatory ``special parole...


a Commissioner to act as a hearing examiner. The Chairman may designate a Commissioner, with the Commissioner's consent, to serve as a hearing examiner on specified...


achievement. (a) Prisoners who demonstrate superior program achievement (in addition to a good conduct record) may be considered for a limited advancement of...


representatives. (a) A prisoner or parolee may select any person to appear as his or her representative in any proceeding, and any representative will be deemed...


Any Commission action authorized by law may be taken on a majority vote of the Commissioners holding office at the time the action is taken. [61 FR 55743, Oct. 29,...


Act. (a) The provisions of this section only apply to offenders serving sentences imposed under former 18 U.S.C. section 5010 (b) and (c). (b) Approval of...


for prisoners serving aggregate U.S. and D.C. Code sentences. (a) Applicability. This regulation applies to all prisoners serving any combination of U.S. and D.C....


Procedure. (a) In addition to the actions available to the Commission under Sec. 2.47(a) and (b), and under Sec. 2.48, the Commission may offer an alleged...


pursuant to treaty. (a) Applicability, jurisdiction and statutory interpretation. (1) Prisoners transferred pursuant to treaty (transferees) who committed...


for parole. (a) A prisoner (including a committed youth offender) desiring to apply for parole shall execute an application form as prescribed by the Commission. Such...


the Commission. (a) Following each initial or subsequent hearing, the Commission shall render a decision granting or denying parole, and shall provide the prisoner with...


minimum sentence. (a) A prisoner who has served three or more years of the minimum term of his or her sentence may request the Commission to file an application with...


parole. (a) Upon receipt of a report from the institution in which the prisoner is confined that the prisoner is terminally ill, or is permanently and...


for D.C. Code offenders. (a)(1) Applicability in general. Except as provided below, the guidelines in paragraphs (b)-(n) of this section apply at an initial hearing...


decisions. (a) If the prisoner is not serving a new, parolable D.C. Code sentence, the Commission's decision to grant or deny reparole on the parole violation term shall...


of parole. (a) An effective date of parole may be granted up to nine months from the date of the hearing. (b) Except in the case of a medical or geriatric parole,...


planning. (a) All grants of parole shall be conditioned on the development of a suitable release plan and the approval of that plan by the Commission. A parole...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR2.84] [Page 174] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 2--PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS--Table of Contents Subpart C--District of Columbia Code: Prisoners and Parolees Sec. 2.84 Release to other jurisdictions. The Commission, in its discretion, may parole any prisoner to live and remain in a jurisdiction other than the District of Columbia. ...


of release. (a) The following conditions are attached to every grant of parole and are deemed necessary to provide adequate supervision and to protect the public...


parole; rescission for misconduct. (a) When a parole effective date has been set, actual release on parole on that date shall be conditioned upon the individual maintaining...


parole records. (a) Consistent with the Privacy Act of 1974 (5 U.S.C. 552(b)), the contents of parole records shall be confidential and shall not be disclosed...


Except to the extent otherwise provided by law, the following sections in Subpart A of this part are also applicable to District of Columbia...


the Commission. (a) Pursuant to D.C. Code 24-431(a), the jurisdiction of the Commission over a parolee shall expire on the date of expiration of the maximum term or...


(a) A parolee's Supervision Officer may approve travel outside the district of supervision without approval of the Commission in the following situations: ...


order of release. If, after an order of release from supervision has been issued by the Commission, and prior to the expiration date of the sentence(s) being served,...


to appear or warrant for retaking of parolee. (a) If a parolee is alleged to have violated the conditions of his release, and satisfactory evidence thereof is presented,...


Probable cause hearing and determination. (a) Hearing. A parolee who is retaken and held in custody in the District of Columbia on a warrant issued by the Commission, and who has...


revocation hearing. (a) If the parolee requests a local revocation hearing, he shall be given a revocation hearing reasonably near the place of the alleged violation(s)...


Revocation hearing procedure. (a) The purpose of the revocation hearing shall be to determine whether the parolee has violated the conditions of his release and, if so, whether...


Issuance of subpoena for appearance of witnesses or production of documents. (a)(1) If any adverse witness (i.e., a person who has given information upon which revocation may be...


Revocation decisions. (a) Whenever a parolee is summoned or retaken by the Commission, and the Commission finds by a preponderance of the evidence that the parolee has violated...


Youth Rehabilitation Act. (a) Regulations governing YRA offenders and D.C. Code FYCA offenders. The provisions of this section shall apply to an offender sentenced pursuant to...


Interstate Compact. (a) Pursuant to D.C. Code 24-1233(b)(2)(G), the Director of the Court Services and Offender Supervision Agency (CSOSA), or his designee, shall be the...


and functions of the U.S. Parole Commission with respect to offenders serving terms of supervised release imposed by the Superior Court of the District...


supervised release. A period of supervised release that is subject to the Commission's jurisdiction begins to run on the day the offender is released from prison and...


Prerelease procedures. (a) At least three months, but not more than six months, prior to the release of a prisoner who has been sentenced to a term or terms of supervised release...


supervised release. When an offender who has been released from prison to serve a term of supervised release imposed by the Superior Court reports to his...


Conditions of supervised release. (a) The following conditions shall apply to every term of supervised release, and are deemed by the Commission to be necessary to provide...


Travel approval and transfers of supervision. (a) A releasee's Supervision Officer may approve travel outside the district of supervision without approval of the Commission in...


to Commission. An initial supervision report to confirm the satisfactory initial progress of the releasee shall be submitted to the Commission 90 days after...


Termination of a term of supervised release. (a) The Commission, in its discretion, may terminate a term of supervised release and discharge the releasee from further supervision...


termination. When the Commission orders the termination of a term of supervised release, it shall issue a certificate to the releasee granting the releasee a full discharge...


appear or warrant for retaking releasee. (a) If a releasee is alleged to have violated the conditions of his release, and satisfactory evidence thereof is presented,...


Execution of warrant and service of summons. (a) Any officer of any Federal or District of Columbia correctional institution, any Federal Officer authorized...


Probable cause hearing and determination. (a) Hearing. A supervised releasee who is retaken and held in custody in the District of Columbia on a warrant issued by the Commission,...


revocation hearing. (a) If the releasee requests a local revocation hearing, he shall be given a revocation hearing reasonably near the place of the alleged violation(s)...


subpoena for appearance of witnesses or production of documents. (a)(1) If any adverse witness (i.e., a person who has given information upon which revocation may be...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR3.1] [Page 207] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 3--GAMBLING DEVICES--Table of Contents Sec. 3.1 Definition. For the purpose of this part, the term Act means the Act of January 2, 1951, 64 Stat. 1134, as amended by the Gambling Devices Act of 1962, 76 Stat. 1075, 15 U.S.C. 1171 et seq. ...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR3.3] [Page 207] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 3--GAMBLING DEVICES--Table of Contents Sec. 3.3 Registration. Persons required to register pursuant to section 3 of the Act shall register with the Assistant Attorney General, Criminal Division, Department of Justice, Washington, DC 20530. ...


addressed to the Assistant Attorney General, Criminal Division, setting forth the information required by section 3(b)(4) of the Act. Registration should be made...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR3.5] [Page 207] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 3--GAMBLING DEVICES--Table of Contents Sec. 3.5 Forfeiture of gambling devices. For purposes of seizure and forfeiture of gambling devices see section 8 of this chapter. [Order No. 1128-86, 51 FR 8817, Mar. 17, 1986] ...


Sec. 4.1 Definitions. As used in this part: (a) Labor Act means the Labor-Management Reporting and Disclosure Act of 1959 (73 Stat. 519). ...


Who may apply for Certificate of Exemption. Any person who has been convicted of any of the crimes enumerated in section 504(a) of the ``Labor Act'' whose service, present...


Contents of application. A person applying for a Certificate of Exemption shall file with the Office of General Counsel, U.S. Parole Commission, 5550 Friendship...


4.4 Supporting affidavit; additional information. (a) Each application filed with the Commission must be accompanied by a signed affidavit,...


Character endorsements. Each application filed with the Commission must be accompanied by letters or other forms of statement (in three copies) from six persons addressed...


Institution of proceedings. All applications and supporting documents received by the Commission shall be reviewed for completeness by the Office of General Counsel of...


Notice of hearing; postponements. Upon the filing of an application, the Commission shall: (a) Set the application for a hearing on a date within a reasonable time...


Hearing. The hearing on the application shall be held at the offices of the Commision in Washington, DC, or elsewhere as the Commission may direct. The hearing shall be...


Representation. The applicant may be represented before the Commission by any person who is a member in good standing of the bar of the Supreme Court of the United States...


Waiver of oral hearing. The Commission upon receipt of a statement from the Secretary that he [[Page 211]] does not object, and in the absence of any request...


Appearance; testimony; cross-examination. (a) The applicant shall appear and, except as otherwise provided in Sec. 4.10, shall testify at the hearing and may...


Evidence which may be excluded. The Commission or officer presiding at the hearing may exclude irrelevant, untimely, immaterial, or unduly...


Record for decision. Receipt of documents comprising record; timing and extension. (a) The application and all supporting documents, the transcript of the testimony and...


Administrative law judge's recommended decision; exceptions thereto; oral argument before Commission. Whenever the hearing is conducted by an administrative law judge, at...


Certificate of Exemption. The applicant, the Secretary and others to whom notice has been sent pursuant to Sec. 4.7 shall be served a copy of the Commission's decision...


Rejection of application. No application for a Certificate of Exemption shall be accepted from any person whose application for a Certificate of Exemption has...


Availability of decisions. The Commission's Decisions under both Acts are available for examination in the Office of the U.S. Parole Commission, 5550...


enforcement of the Foreign Agents Registration Act of 1938, as amended (22 U.S.C. 611-621), is subject to the general supervision and direction of the Attorney...


of a foreign principal, or the agent's attorney, may request from the Assistant Attorney General a statement of the present enforcement intentions of the Department of Justice...


papers required to be filed under the Act or under this part shall be submitted in triplicate to the Registration Unit. An original document and two duplicates meeting...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR5.4] [Page 214] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 5--ADMINISTRATION AND ENFORCEMENT OF FOREIGN AGENTS REGISTRATION ACT OF 1938, AS AMENDED--Table of Contents Sec. 5.4 Computation of time. Sundays and holidays shall be counted in computing any period of time prescribed in the Act or in the rules and regulations in this part. ...


fee with each initial registration statement filed under Sec. 5.200 and each supplemental registration statement under Sec. 5.203 at the time...


Agents Registration Act of 1938, as amended (22 U.S.C. 611-621). (2) The term Attorney General means the Attorney General of the United States. (3) The term...


together with all the exhibits required by Sec. 5.201 and the filing of a supplemental statement at intervals of 6 months for the duration of the...


principal of the registrant: (1) Exhibit A. This exhibit, which shall be filed on Form OBD-67, shall set forth the information required to be disclosed concerning...


(d) of this section, each partner, officer, director, associate, employee, and agent of a registrant is required to file a registration statement under the Act. Unless the...


(b) The obligation to file a supplemental statement at 6-month intervals during the agency relationship shall continue even though the registrant has not engaged during the period...


the Assistant Attorney General must be amended upon his request. Such amendment shall be filed upon Form OBD-68 and shall identify the item of the statement to be amended. ...


his obligation to register, file a final statement on Form OBD-64 with the Registration Unit for the final period of the agency relationship not covered by any...


sentence, each statement, amendment, exhibit, or notice required to be filed under the Act shall be submitted in the English language. An exhibit may be filed even though it is in...


complete in and of itself. Incorporation of information by reference to statements previously filed is not permissible. (b) Whenever insufficient space is provided for response...


is required to list in the statements he files under the Act only those foreign principals for whom he is not entitled to claim exemption under section 3 of...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR5.209] [Page 219] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 5--ADMINISTRATION AND ENFORCEMENT OF FOREIGN AGENTS REGISTRATION ACT OF 1938, AS AMENDED--Table of Contents Sec. 5.209 Information relating to employees. A registrant shall list in the statements he files under the Act only those employees whose duties require them to engage directly in activities in furtherance of the interests of the foreign principal. ...


A statement is ``detailed'' within the meaning of clauses 6 and 8 of section 2 (a) of the Act when it has that degree of specificity necessary to permit meaningful...


clauses 5, 7, and 8 of section 2(a) of the Act shall be measured from the time that a registrant has incurred an obligation to register and not from the time that he files his...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR5.300] [Page 219] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 5--ADMINISTRATION AND ENFORCEMENT OF FOREIGN AGENTS REGISTRATION ACT OF 1938, AS AMENDED--Table of Contents Sec. 5.300 Burden of establishing availability of exemption. The burden of establishing the availability of an exemption from registration under the Act shall rest upon the person for whose benefit the exemption is claimed. ...


be considered duly accredited under section 3(a) of the Act whenever he has received formal recognition as such, whether provisionally or by exequatur, from the Secretary...


and (c) of the Act shall not be available to any person described therein unless he has filed with the Secretary of State a fully executed Notification of Status with a...


by foreign governments as their representatives in or to an international organization, other than nationals of the United States, are exempt from registration under the Act...


term trade or commerce shall include the exchange, transfer, purchase, or sale of commodities, services, or property of any kind. [[Page 220]] (b) For the purpose of...


term trade or commerce shall include the exchange, transfer, purchase, or sale of commodities, services, or property of any kind. [[Page 220]] (b) For the purpose of...


Act shall not be available unless the President has, by publication in the Federal Register, designated for the purpose of this section the country the defense of which he deems...


(a) Attempts to influence or persuade agency personnel or officials other than in the course of established agency proceedings, whether formal or informal, shall include only...


(a) Attempts to influence or persuade agency personnel or officials other than in the course of established agency proceedings, whether formal or informal, shall include only...


establishing that registration under the Lobbying Disclosure Act of 1995, 2 U.S.C. 1601 et seq. (LDA), has been made shall fall upon the person claiming the exemption....


to be filed with the Attorney General under section 4(a) of the Act shall be filed with the Registration Unit. (b) Whenever two copies of an item of political...


for each item of political propaganda that is transmitted, or caused to be transmitted, in the U.S. mails, or by any means or instrumentality of interstate or foreign...


be deemed labeled whenever it has been marked or stamped conspicuously at its beginning with a statement setting forth such information as is required under section 4(b) of...


with the provisions of section 5 of the Act the following books and records: (1) All correspondence, memoranda, cables, telegrams, teletype messages, and other...


of Investigation are authorized under section 5 of the Act to inspect the books and records listed in Sec. 5.500(a). [Order No. 376-67, 32 FR 6362, Apr. 22, 1967, as amended...


of political propaganda filed under section 4(a) of the Act, shall be available for public examination at the Registration Unit on official business days, from 10 a.m. to...


supplements, amendments, exhibits thereto, dissemination reports, and copies of political propaganda and other materials contained in the public files, may be obtained from...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR5.800] [Page 224] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 5--ADMINISTRATION AND ENFORCEMENT OF FOREIGN AGENTS REGISTRATION ACT OF 1938, AS AMENDED--Table of Contents Sec. 5.800 Ten-day filing requirement. The 10-day filing requirement provided by section 8(g) of the Act shall be deemed satisfied if the amendment to the registration statement is deposited in the U.S. mails no later than the 10th day of the period. ...


amendment to his registration statement pursuant to a Notice of Deficiency given under section 8(g) of the Act may continue to act as an agent of a foreign principal beyond this...


to the Congress on the Administration of the Foreign Agents Registration Act of 1938, as amended, shall be sold to the public by the Registration Unit, as available, at a...


attempt to introduce into or upon the grounds of any Federal penal or correctional institution or the taking or attempt to take or send therefrom anything whatsoever without the...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR7.1] [Page 224] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 7--REWARDS FOR CAPTURE OF ESCAPED FEDERAL PRISONERS--Table of Contents Sec. 7.1 Standing offer of reward. A standing offer of reward is made for the capture, or for assisting in, or furnishing information leading to, the capture, of an escaped Federal prisoner, in accordance with the conditions stated in this part. ...


granted for each capture of a prisoner and to more than one claimant, as determined applicable and appropriate. The Director of the Bureau of Prisons may in exceptional circumstances,...


a law-enforcement officer of the U.S. Government, who personally captures and surrenders an escaped Federal prisoner to proper officials, or who assists in the capture, of an...


date of the capture, in the form of a letter to the Warden or U.S. Marshal concerned. The letter shall state fully the facts and circumstances on which the claim is based, and...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR7.5] [Page 225] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 7--REWARDS FOR CAPTURE OF ESCAPED FEDERAL PRISONERS--Table of Contents Sec. 7.5 Certification. The claim letter required under Sec. 7.4 shall contain the following certification immediately proceeding the signature of the claimant: I am not an officer or employee of the Department of Justice or a law-enforcement officer of the United States Government. ...


otherwise noted in this part: Interstate and Foreign Commerce--Gambling Devices--Transportation Prohibited, Jan. 2, 1951, ch. 1194 section 7, 64 Stat. 1135 (codified at 15...


inspectors, and Agents of the Federal Bureau of Investigation are authorized to seize such property as may be subject to seizure pursuant to statutes identified in...


to bonds. The Federal Bureau of Investigation is, in accordance with the statutes identified in Sec. 8.1, authorized and designated as the investigative...


turned over to the U.S. Marshals Service when not held as evidence or to be placed into official use following forfeiture. An inventory shall be prepared by the Federal Bureau...


the Special Agent in Charge, Federal Bureau of Investigation or his designee having custody of the property. The value of an article seized shall be the price at which it or a...


authorized to release property seized for forfeiture. The property can be quick-released when the Special Agent in Charge deems that there is an innocent owner having an...


or a claim and satisfactory bond have been received either for property appraised at that amount or less, or for seized merchandise which is any monetary instrument within the...


Tariff Act of 1930, as amended (19 U.S.C. 1607), of seizure and intention to forfeit and sell or otherwise dispose of property seized pursuant to the statutes identified in...


sale of such property or if the U.S. Marshals Service is of the opinion that it would be more advantageous to sell the forfeited property in another district, the property may be moved...


forfeited pursuant to statutes identified in Sec. 8.1, may file, in accordance with the provisions of 28 CFR part 9, a petition for remission or mitigation of the forfeiture or...


forth the procedures for agency officials to follow when considering remission or mitigation of administrative forfeitures under the jurisdiction of the agency, and civil...


process by which property may be forfeited by an investigative agency rather than through judicial proceedings. (b) The term appraised value means the estimated market value of...


intent to forfeit the property shall advise any persons who may have a present ownership interest in the property to submit their petitions for remission or mitigation...


intent to forfeit the property shall advise any persons who may have a present ownership interest in the property to submit their petitions for remission or mitigation within...


The Ruling Official shall not grant remission of a forfeiture unless the petitioner establishes that: (i) The petitioner has a valid, good faith, and legally cognizable...


be granted remission or mitigation of forfeiture unless he or she otherwise qualifies as petitioner under this part. (b) Rival claimants. If the beneficial owner of the...


property that has been forfeited is represented by the property itself or by a monetary interest equivalent to that interest at the time of seizure. Whether the property or a...


offense underlying the forfeiture of property, or of a related offense, who do not have a present ownership interest in the forfeited property (or, in the case of multiple victims of...


where otherwise provided in this part, costs incurred by the United States Marshals Service and other agencies participating in the forfeiture that were incident to the...


to submit a registration statement \1\ to the Attorney General for filing in compliance with the terms of section 2 of the act approved October 17, 1940,...


in a foreign language they must be accompanied by an English translation certified under oath by the translator, before a notary public or other person authorized by law...


a registration statement submitted for filing shall not necessarily signify a full compliance with the said act on the part of the registrant, and such acceptance shall not preclude...


the Attorney General for filing shall be considered the date of the filing of such registration statement pursuant to the said act. All statements must be filed not later...


General pursuant to the said act and regulations issued pursuant thereto may be incorporated by reference in any registration statement subsequently submitted to the...


Attorney General as required by the act shall not operate to remove the necessity for filing a registration statement with the Attorney General as required by the act of June 8,...


notify the Attorney General promptly upon the cessation of the activity of the organization, its branches, chapters, or affiliates by virtue of which registration has...


within thirty days after the expiration of each period of six months succeeding the original filing of a registration statement. Each supplemental statement must...


part with respect to registration statements submitted to the Attorney General under section 2 of the said act shall apply with equal force and effect to supplemental...


the Attorney General pursuant to the said act shall be available for public inspection in the Department of Justice, Washington, DC, from 10 a.m. to 4 p.m. on...


for Administration shall exercise the full authority of the Attorney General to develop and administer the Department of Justice pilot program for debt collection by...


the Executive Office for United States [[Page 243]] Attorneys, shall designate the districts that will participate in the pilot program. U.S. Attorneys in the...


debt collection shall be accomplished in accordance with the competitive procurement procedures mandated by Federal law, and set forth in the Federal Property and...


(a) Purpose. The purpose of this subpart is to implement 5 U.S.C. 5514 and 31 U.S.C. 3716, which authorize the collection by salary or administrative offset...


heads of Department organizations with respect to debts arising in their respective organizations: (a) Initiate and effectuate the administrative collection process. ...


otherwise defined elsewhere in this subpart, the following definitions shall apply to this subpart. (a) Agency means: (1) An executive agency as defined by 5 U.S.C. 105; ...


coverage, or a change in coverage, under a Federal benefits program requiring periodic deductions from pay shall not be considered collection of a ``debt'' for the purposes of...


5 U.S.C. 5514 will not be made unless the creditor agency provides the employee with a written Notice of Intent to Offset a minimum of 30 calendar days before salary offset is...


31 U.S.C. 3716 from a person, organization, or entity other than an agency of the United States Government by administrative offset of monies other than salaries payable by...


The provisions of 26 U.S.C. 6402(d) and 31 U.S.C. 3720A authorize the Secretary of the Treasury, acting through the Internal Revenue Service (IRS), to offset...


by an individual, organization or entity from sources which include loans insured or guaranteed by the United States and all other amounts due the United States from fees,...


debt of an individual, organization or entity to the IRS for offset if the Department's or the referring agency's rights of action accrued more than three months but...


Definitions. As used in this part, unless the context otherwise requires: (a) The term act means the act of August 1, 1956, Public Law 893,...


the act is assigned to the Registration Unit of the Internal Security Section, Criminal Division, Department of Justice. Communications with respect to the act shall...


Unit. No person who has filed a registration statement under the terms of the Foreign Agents Registration Act of 1938, as amended by section 20(a) of the...


Inquiries concerning the application of the act must be accompanied by a detailed statement of all facts necessary for a determination of the question submitted, including...


Registration statements shall be filed in duplicate with the Registration Unit, Internal Security Section, Criminal Division, Department of Justice, Washington, DC 20530. Filing may...


be filed. Every person who is or becomes subject to the registration provisions of the act after its effective date shall file a registration statement within fifteen...


The registration statement shall include the following, all of which shall be regarded as material for the purposes of the act: (a) The registrant's name,...


A registration statement which is determined to be incomplete, inaccurate, misleading, or false, by the Chief Registration Unit, may be returned by him to the registrant as...


register under the act shall file a registration statement on Form GA-1, and such other forms as may from time to time be prescribed by the Attorney General. (b)...


(a) An amended registration statement may be required by the Chief, Registration Unit, of any person subject to the registration provisions of the act whose original...


exemptions. In all matters pertaining to exemptions, the burden of establishing the availability of the exemption shall rest with the person for whose benefit the exemption...


shall be available for public examination at the offices of the Registration Unit, Department of Justice, Washington, DC, from 10 a.m. to 4 p.m. on each official business...


registration statements filed in accordance with section 2 of the act are available to the public upon payment of fifty cents per photocopy of each page, whether several copies of...


The fact that a registration statement has been filed shall not necessarily be deemed a full compliance with the act on the part of the registrant; nor shall it...


under the Atomic Weapons and Special Nuclear Materials Rewards Act, 50 U.S.C. 47a-47f, for determining what persons are entitled to a reward for furnishing certain...


an illegal diversion, an attempted illegal diversion, or a conspiracy to divert special nuclear material or atomic weapons. The broad scope of this program is to help...


transformation. Atomic weapon means any device utilizing atomic energy, exclusive of the means for transporting or propelling the device (where such means is a separable...


a reward under the Atomic Weapons and Special Nuclear Materials Rewards Act, the Attorney General shall: (a) Refer such submission for review to an...


a reward to the intra-departmental committee, this committee: (a) Shall consult with the Nuclear Regulatory Commission and the Department of Energy regarding the reward; ...


Atomic Weapons and Special [[Page 259]] Nuclear Materials Rewards Act must be original, and must concern the unlawful: (1) Introduction, manufacture or acquisition, or ...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR13.7] [Page 259] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 13--ATOMIC WEAPONS AND SPECIAL NUCLEAR MATERIALS REWARDS REGULATIONS--Table of Contents Sec. 13.7 Judicial review. The decision of the Attorney General is final and conclusive and no court shall have power or jurisdiction to review it. ...


Tort Claims Act. The terms Federal agency and agency, as used in this part, include the executive departments, the military departments, independent establishments of the...


claim shall be deemed to have been presented when a Federal agency receives from a claimant, his duly authorized agent or legal representative, an executed Standard Form 95 or other...


property, his duly authorized agent or legal representative. (b) A claim for personal injury may be presented by the injured person, his duly authorized agent, or...


claimant may be required to submit the following evidence or information: [[Page 261]] (1) An authenticated death certificate or other competent evidence showing cause...


section 2672 of title 28, United States Code, shall, if the amount of a proposed compromise, settlement, or award exceeds $5,000, be exercised by the head of an...


process established pursuant to 28 U.S.C. 2672 and this part 14 is intended to serve as an efficient effective forum for rapidly resolving tort claims with low costs to...


section 2672, title 28, U.S. Code, or to conduct a physical examination of a claimant and provide a report of the physical examination. Compliance with such requests may be conditioned...


or legal representative by certified or registered mail. The notification of final denial may include a statement of the reasons for the denial and shall include a...


28 U.S.C. 2672 shall be paid by the head of the Federal agency concerned out of the appropriations available to that agency. Payment of an award, compromise, or settlement in excess...


with the regulations in this part. Appendix to Part 14--Delegations of Settlement Authority Delegation of Authority to the Secretary of...


or death, on account of the employee's operation of a motor vehicle in the scope of his office or employment with the Federal Government or on account of the...


was acting within the scope of his office or employment with the Federal Government, at the time of the incident out of which the suit arose, to the United States Attorney...


233(c) and 2458a(c) with respect to civil actions or proceedings brought against Federal employees in their respective districts. Such a certification may be withdrawn if a...


16.1 General provisions. Source: Order No. 2156-98, 63 FR 29593, June 1, 1998, unless otherwise noted. (a) This subpart...


Public reading rooms. (a) The Department maintains public reading rooms that contain the records that the FOIA requires to be made regularly available for...


Requirements for making requests. (a) How made and addressed. You may make a request for records of the Department of Justice by writing directly to the Department component...


Responsibility for responding to requests. (a) In general. Except as stated in paragraphs (c), (d), and (e) of this section, the component that first receives a request for a...


Timing of responses to requests. (a) In general. Components ordinarily shall respond to requests according to their order of receipt. (b) Multitrack processing. (1) A...


Responses to requests. (a) Acknowledgements of requests. On receipt of a request, a component ordinarily shall send an acknowledgement letter to the requester which shall...


In processing a request for information that is classified under Executive Order 12958 (3 CFR, 1996 Comp., p. 333) or any other executive order, the...


Business information. (a) In general. Business information obtained by the Department from a submitter will be disclosed under the FOIA only under this section. (b)...


Appeals. (a) Appeals of adverse determinations. If you are dissatisfied with a component's response to your request, you may appeal an adverse determination denying your request,...


Preservation of records. Each component shall preserve all correspondence pertaining to the requests that it receives under this subpart, as well as copies of all requested...


Fees. (a) In general. Components shall charge for processing requests under the FOIA in accordance with paragraph (c) of this section, except where fees are limited...


Other rights and services. Nothing in this subpart shall be construed to entitle any person, as of right, to any service or to the disclosure of any record to which such person is...


FR 83210, Dec. 18, 1980, unless otherwise noted. (a) This subpart sets forth procedures to be followed with respect to the production or disclosure of any...


Federal and State proceedings in which the United States is not a party. (a) In any federal or state case or matter in which the United States is not a party, no employee or...


in which the United States is a party. (a) Every attorney in the Department of Justice in charge of any case or matter in which the United States is a party is...


not otherwise authorized. (a) Whenever a matter is referred under Sec. 16.22 of this part to a U.S. Attorney or, under Sec. 16.23 of this part, to an Assistant...


(a) Unless otherwise indicated, all matters to be referred under Sec. 16.24 by an Assistant Attorney General, the Director of the EOUST, or such person's designees to...


disclosure should be made pursuant to a demand. (a) In deciding whether to make disclosures pursuant to a demand, Department officials and attorneys should consider: ...


demand is not made prior to the time a response to the demand is required. If response to a demand is required before the instructions from the appropriate Department...


event of an adverse ruling. If the court or other authority declines to stay the effect of the demand in response to a request made in accordance with Sec. 16.27 of this...


With respect to any function that this subpart permits the designee of an Assistant Attorney General to perform, the Assistant Attorneys General are authorized to delegate their...


Purpose and scope. Source: Order No. 556-73, 38 FR 32806, Nov. 28, 1973, unless otherwise noted. This subpart contains the regulations of the Federal Bureau...


Definition of identification record. An FBI identification record, often referred to as a ``rap sheet,'' is a listing of certain information taken from fingerprint...


Procedure to obtain an identification record. The subject of an identification record may obtain a copy thereof by submitting a written request via the U.S. mails directly...


Fee for production of identification record. Each written request for production of an identification record must be accompanied by a fee of $18 in the form of a certified...


Procedure to obtain change, correction or updating of identification records. If, after reviewing his/her identification record, the subject thereof believes that it...


General provisions. Source: Order No. 2156-98, 63 FR 29600, June 1, 1998, unless otherwise noted. (a) Purpose and scope. This subpart contains the rules that...


Responsibility for responding to requests for access to records. (a) In general. Except as stated in paragraphs (c), (d), and (e) of this section, the component that...


Responses to requests for access to records. (a) Acknowledgements of requests. On receipt of a request, a component ordinarily shall send an acknowledgement letter to...


Classified information. In processing a request for access to a record containing information that is classified under Executive Order 12958 or any other executive order,...


Appeals from denials of requests for access to records. (a) Appeals. If you are dissatisfied with a component's response to your request for access to records, you may appeal...


Requests for an accounting of record disclosures. (a) How made and addressed. Except where accountings of disclosures are not required to be kept (as stated in paragraph (b) of...


Fees. Components shall charge fees for duplication of records under the Privacy Act in the same way in which they charge duplication fees under Sec. 16.11. No search or...


Security of systems of records. (a) Each component shall establish administrative and physical controls to prevent unauthorized access to its systems of records, to...


Other rights and services. Nothing in this subpart shall be construed to entitle any person, as of right, to any service or to the disclosure of any record to which such...


access. Source: Order No. 645-76, 41 FR 12640, Mar. 26, 1976, unless otherwise noted. (a) The following system of records is exempt from 5 U.S.C....


access. (a) The following systems of records is exempt from 5 U.S.C. 552a (c)(3), (c)(4), (d), (e)(2), (e)(3), (e)(4)(G), (e)(4)(H), (e)(8), (f) and (g); ...


Access. (a) The following system of records is exempted pursuant to the provisions of 5 U.S.C. 552a(j)(2) from subsections (c) (3) and (4), (d), (e)(1), (2),...


Employment Practices Systems. (a) The following system of records is exempt from 5 U.S.C. 552a(c)(3) and (d). (1) Central Index File and Associated...


The following system of records is exempt from 5 U.S.C. 552a, subsections (c)(3), (c)(4), (d)(1), (d)(2), (d)(3), (d)(4), and (e)(5): Executive Clemency Case Files/Executive...


Base--limited access. (a) The following system of records is exempted pursuant to the provisions of 5 U.S.C. 552a(j)(2) from subsections (c) (3) and (4); (d); (e) (1),...


System--limited access. (a) The following system of records is exempt from 5 U.S.C. 552a(d): (1) The Executive Office for Immigration Review's Records and...


(a) The following systems of records are exempt from 5 U.S.C. 552a (c) (3) and (4), (d), (e) (2) and (3), (e)(4) (G) and (H), (e)(8), (f) and (g): (1) Docket...


(a) The following systems of records are exempted pursuant to 5 U.S.C. 552a(j)(2) from subsections (c) (3) and (4), (d), (e)(1), (e)(2), (e)(3), (e)(4) (G) and (H),...


(a) The following systems of records are exempted pursuant to 5 U.S.C. 552a(j)(2) from subsections (c) (3) and (4), (d), (e)(1), (e)(2), (e)(3), (e)(4) (G) and (H),...
...


Systems--limited access. (a)(1) The following system of records is exempted pursuant to 5 U.S.C. 552a(j)(2) from subsections (c)(3) and (4), (d), (e)(1), (e)(2),...


(a) The following systems of records are exempted pursuant to the provisions of 5 U.S.C. 552a (j)(2) from subsections (c)(3), (c)(4), (d)(1), (d)(2), (d)(3), (d)(4),...


(a) The following systems of records are exempted pursuant to the provisions of 5 U.S.C. 552a (j)(2) from subsections (c)(3), (c)(4), (d)(1), (d)(2), (d)(3), (d)(4),...
...


(a) The following systems of records are exempt from 5 U.S.C. 552a (c) (3) and (4), (d), (e) (2) and (3), (e)(4) (H), (e)(8), (f) and (g): (1) Custodial and...


access. (a) The following systems of records are exempt from 5 U.S.C. 552a(c)(3) and (d): (1) Automated Records and Consummated Orders System/Diversion...


Systems-limited access. (a) The following systems of records of the Immigration and Naturalization Service are exempt from 5 U.S.C. 552a (c) (3) and (4), (d), (e) (1),...


Systems-limited access. (a) The following systems of records of the Immigration and Naturalization Service are exempt from 5 U.S.C. 552a (c) (3) and (4), (d), (e) (1),...
...


Immigration and Naturalization Service Joint System of Records. (a) The following system of records is exempted pursuant to provisions of 5 U.S.C. 552a(j)(2) from subsections (c)...


Bureau (INTERPOL-USNCB) System. (a) The following system of records is exempt from 5 U.S.C. 552a(c) (3) and (4), [[Page 367]] (d), (e) (1), (2), and (3), (e)(4)...


(a) The following system of records is exempted from subsections (c)(3) and (4); (d)(1), (2), (3), and (4); (e)(1), (2), (3), (5) and (8); and (g) of the Privacy Act...


(a) The following system of records is exempt from 5 U.S.C. 552a, subsections (c)(3), (d)(1), (2), (3) and (4), and (e)(1) and (4)(I): Flight Training Candidates File...


for the Department of Justice (DOJ-003); Freedom of Information Act, Privacy Act and Mandatory Declassification Review Requests and ...


Automated Booking System (JABS), DOJ-005. (a) The following system of records is exempt from 5 U.S.C. 552a(c)(3) and (4), (d), (e)(1), (2), (3), (4)(G) and (H), (e)(5)...


1977, unless otherwise noted. As used in this part: (a) The term Commission means the U.S. Parole Commision and any subdivision thereof authorized to act on its...


(a) Whenever the Commission's Chairman so directs, any matter which (1) does not appear to require joint deliberation among the members of the Commission, or (2) by reason...


of the Commission shall be open to public observation unless closed to the public pursuant to the provisions of Sec. 16.203 (Formal Procedure) or Sec. 16.205...


Commission, by majority vote, may close to public observation any meeting or portion thereof, and withhold from the public announcement concerning such meeting any information, if...


(a) Finding. Based upon a review of the meetings of the U.S. Parole Commission since the effective date of the Parole Commission and Reorganization Act (May 14, 1976), the regulations...


closed Commission meetings--Documents used at meetings--Record retention. (a) Public access to records. Within a reasonable time after any closed meeting, the Commission...


deny or limit access under this subpart where providing the requested access would be unduly burdensome. (b) Access under this subpart to classified information is governed...


by the Department are governed by this part, and by the standards in Executive Order 12958, Executive Order 12968, and directives promulgated under those Executive Orders....


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR17.3] [Page 384] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 17--CLASSIFIED NATIONAL SECURITY INFORMATION AND ACCESS TO CLASSIFIED INFORMATION--Table of Contents Sec. 17.3 Definitions. The terms defined or used in Executive Order 12958 and Executive Order 12968, and the implementing directives in 32 CFR 2001, are applicable to this part. ...


head of each component shall appoint and oversee a Security Programs Manager to implement this regulation. The Security Programs Managers shall: (a) Observe, enforce, and...


Department Review Committee (DRC) is established to: (1) Resolve all issues, except those related to the compromise of classified information, that concern the implementation...


(a) Any person who suspects or has knowledge of a violation of this part, including the known or suspected loss or compromise of national security information,...


(a)(1) Any Department official or organization receiving an order or subpoena from a federal or state court to produce classified information, required to...


(a) Top Secret original classification authority may only be exercised by the Attorney General, the Assistant Attorney General for Administration, and officials to...


(a) Information may be originally classified only if all of the following standards are met: (1) The information is owned by, produced by or for, or is under...


Classified information must be marked pursuant to the standards set forth in section 1.7 of Executive Order 12958; ISOO implementing directives in 32 CFR 2001, subpart B; and...


(a) Classified information shall be declassified as soon as it no longer meets the standards for classification. Declassification and downgrading is governed by Sec. 3.1-3.3...


holders of information classified by the Department who, in good faith, believe that specific information is improperly classified or unclassified are encouraged and expected...


All known holders of information affected by unscheduled classification changes actions shall be notified promptly of such changes by the original classifier or the authority...


(a) No person may be given access to classified information or material originated by, in the custody, or under the control of the Department, unless the person-- (1)...


(a) The Assistant Attorney General for Administration, in consultation with the Counsel for Intelligence Policy, shall designate each employee, by position or category...


of eligibility for access to classified information are separate from suitability determinations with respect to the hiring or retention of persons for employment by...


be granted access to specific classified information unless that person has an actual need-to-know that classified information, pursuant to section 2.5 of Executive...


Branch. (a) Classified information shall not be disseminated outside the Executive Branch except under conditions that ensure that the information will be given...


access to classified information. (a) Applicants and employees who are determined to not meet the standards for access to classified information established in section...


available to State block or formula grant applicants or recipients and existing categorical grantees under sections 802 through 804 of title I of...


recipients and all existing recipients of categorical grants or cooperative agreements requested under section 802 of the Justice Assistance Act; sections 223(d), 226 and 228(e) of...


Crime Control Act, the Juvenile Justice Act or the Victims of Crime Act may request a preliminary hearing within 90 days after receipt of the notification of noncompliance. ...


hearing. The hearing officer may be an administrative law judge, or an employee of the Department of Justice who was not involved in the administration, investigation or prosecution...


necessary, the taking of a deposition and the production of relevant documents by the deponent. Such order may be entered upon a showing that the deposition is necessary for...


18.6, the hearing officer shall submit findings of fact, conclusions of law, and a recommended order to the responsible agency official, in writing. The hearing officer shall...


final agency decision, on the basis of the record, findings, conclusions, and recommendations presented by the hearing examiner. (b) Prior to making a final decision,...


the notice of the final agency decision is sent, request the responsible agency official to re-review the record, and present additional evidence which is appropriate and pertinent...


Program in the Department of Justice (DOJ), is intended to comply with the regulation requirement set forth in section 1(a) of Public Law 99- 87, which adds a...


Mail Program is: Patricia Schellman, General Services Staff, Justice Management Division, U.S. Department of Justice, 10th and Constitution Ave., NW., Washington, DC...


the location and recovery of missing children by maximizing the economical use of missing children photographs and biographical information in domestic penalty mail directed to...


OJJDP, by June 30, 1987, a consolidated report on its experience in implementation of 39 U.S.C. 3220(a)(2), the OJJDP guidelines and the DOJ regulation. The report will...


(a) The General Services Staff, Justice Management Division (JMD), will be the liaison between the National Center and the principal organizational units of the Department. The...


otherwise noted. It is the purpose of these regulations to assure that criminal history record information wherever it appears is collected, stored, and disseminated...


the Omnibus Crime Control and Safe Streets Act of 1968, as amended by the Crime Control Act of 1973, Public Law 93-83, 87 Stat. 197, 42 U.S.C. 3701, et seq. (Act), 28 U.S.C. 534,...


Control and Safe Streets Act, 42 U.S.C. 3701, et seq., as amended. (b) Administration of criminal justice means performance of any of the following activities:...


FR 11715, Mar. 19, 1976, unless otherwise noted. (a) The regulations in this subpart apply to all State and local agencies and individuals collecting, storing, or...


A plan shall be submitted to OJARS by each State on March 16, 1976, to set forth all operational procedures, except those portions relating to dissemination...


regulations are applicable shall with the submission of its plan provide a certification that to the maximum extent feasible action has been taken to comply with the procedures...


the receipt of the plan, OJARS shall approve or disapprove the adequacy of the provisions of the plan and certification. Evaluation of the plan by OJARS will be based upon whether...


history record information provides for sealing or purging thereof, nothing in these regulations shall be construed to prevent any other State receiving such...


of these regulations shall be subject to a civil penalty not to exceed $10,000 for a violation occurring before September 29, 1999, and not to exceed $11,000 for a violation occurring...


Source: Order No. 2258-99, 64 FR 52227, Sept. 28, 1999, unless otherwise noted. The provisions of this subpart of the regulations apply to the III System and the FIRS, and...


(a) The Federal Bureau of Investigation (FBI) shall manage the NCIC. (b) The FBI shall manage the FIRS to support identification and criminal history record information...


(a) Criminal history record information maintained in the III System and the FIRS shall include serious and/or significant adult and juvenile offenses. [[Page 414]] ...


history record information. (a) Criminal history record information contained in the III System and the FIRS may be made available: (1) To criminal justice agencies...


to access criminal history record information. The procedures by which an individual may obtain a copy of his or her identification record from the FBI to review and request...


Services Advisory Policy Board. (a) There is established a CJIS Advisory Policy Board, the purpose of which is to recommend to the FBI Director general policy with...


Interstate Identification Index System. (a) In order to acquire and retain direct access to the III System, each Control Terminal Agency and Federal Service Coordinator...


completeness, currency, and integrity. It shall be the responsibility of each criminal justice agency contributing data to the III System and the FIRS to assure...


Access to systems managed or maintained by the FBI is subject to cancellation in regard to any agency or entity that fails to comply with the provisions of subpart C...


who is not a citizen or nantional of the United States. (c) Judicial proceeding. Any action or suit, including any condemnation, preliminary, informational or other proceeding...


except those whose pay is disbursed by the Secretary of the Senate or the Clerk of the House of Representatives. (b) Entitlement to travel expenses--(1) Official capacity....


Aliens lawfully admitted for permanent residence (documentary evidence: Form I-151 or Form 1-551, Alien Registration Receipt Card); [[Page 422]] (2) Aliens lawfully admitted...


be a follows: (a) Fee. A witness shall be paid an attendance fee of $30 per day for each day's attendance. A witness shall also be paid the attendance fee for the...


stated in the Rand McNally Standard Highway Mileage Guide or in any generally accepted highway mileage guide which contains a shortline nationwide table of distances. However,...


fees and costs. Witnesses shall attend as in other cases. (a) Civil cases. There are currently no provisions for payment of witnesses called by the indigent. If the...


Justice shall pay all fees and allowances of witnesses, except for those witnesses as defined in Sec. 21.2, [[Page 424]] paragraph (d)(1), on the certification of the...


of individuals by requiring that information identifiable to a private person obtained in a research or statistical program may only be used and/or revealed for the purpose for...


organization or governmental entity, or combination thereof. (b) Private person means any person defined in Sec. 22.2(a) other than an agency, or department...


collected, or produced either directly by BJA, OJJDP, BJS, NIJ, or OJP or under any interagency agreement, grant, contract, or subgrant awarded under the Crime Control...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR22.21] [Page 425] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 22--CONFIDENTIALITY OF IDENTIFIABLE RESEARCH AND STATISTICAL INFORMATION--Table of Contents Sec. 22.21 Use of identifiable data. Research or statistical information identifiable to a private person may be used only for research or statistical purposes. ...


of this section, research and statistical information relating to a private person may be revealed in identifiable form on a need-to-know basis only to-- (1)...


under a State plan shall submit a Privacy Certificate as a condition of approval of a grant application or contract proposal which has a research or statistical project component...


than BJA, OJJDP, BJS, NIJ, or OJP or project staff, an agreement shall be entered into which shall provide, as a minimum, that the recipient of data agrees that: ...


security of identifiable research or statistical information shall be protected by: (a) Complete physical destruction of all copies of the materials or the identifiable portion...


shall be submitted to the person submitting the Privacy Certificate pursuant to Sec. 22.23. (b) Except where information is requested by BJA, OJJDP, BJS, NIJ, or OJP,...


either orally, by questionnaire, or other written documents, shall be advised: (1) That the information will only be used or revealed for research or...


purposes. (a) Research or statistical information identifiable to a private person shall be immune from legal process and shall only be admitted as evidence or used...


or section 1407(d) of the Victims of Crime Act, these regulations, or any grant or contract conditions entered into thereunder has occurred, it may initiate administrative actions...


operating through support under the Omnibus Crime Control and Safe Streets Act of 1968, 42 U.S.C. 3711, et seq., as amended (Pub. L. 90-351, as amended by Pub. L. 91-644, Pub....


in stolen property, gambling, extortion, smuggling, bribery, and corruption of public officials often involve some degree of regular coordination and...


the Omnibus Crime Control and Safe Streets Act of 1968, 42 U.S.C. 3711, et seq., as amended (Pub. L. 90-351, as amended by Pub. L. 91-644, Pub. L. 93-83, Pub. L. 93-415, Pub....


only if there is reasonable suspicion that the individual is involved in criminal conduct or activity and the information is relevant to that criminal conduct or activity. ...


awards and Bureau of Justice Assistance (BJA) formula grant program subgrants, a purpose of which is to support the operation of an intelligence system. Intelligence systems...


will receive specialized monitoring and audit in accordance with a plan designed to insure compliance with operating principles as set forth in Sec. 23.20. The plan shall be...


These rules are adopted by the Department of Justice pursuant to section 504 of title 5, U.S. Code, as amended by section 203(a)(1) of the Equal Access to Justice...


As used in this part: (a) The Act means section 504 of title 5, U.S. Code, as amended by section 203(a)(1) of the Equal Access to Justice Act, Public Law No. 96- 481. ...


(a) These rules apply to adversary adjudications required by statute to be conducted by the Department under 5 U.S.C. 554. Specifically, the proceedings conducted by...


Department of Justice proceedings. The Act applies to an adversary adjudication pending before the Department at any time between October 1, 1981 and September 30, 1984....


(a) To be eligible for an award of attorney fees and other expenses under the Act, the applicant must be a prevailing party in the adversary adjudication for which...


(a) A prevailing applicant may receive an award for fees and expenses incurred in connection with a proceeding unless (1) the position of the Department as a party to...


other expenses. (a) The following fees and other expenses are allowable under the Act: (1) Reasonable expenses of expert witnesses; (2) Reasonable cost of any...


application. (a) An application for an award of fees and expenses under the Act shall identify the applicant and the proceeding for which an award is sought. The...


exhibit. (a) Each applicant except a qualified tax exempt organization or a qualified cooperative must submit with its application a detailed exhibit showing its net worth...


fees and expenses. (a) The application shall be accompanied by full documentation of the fees and expenses, including the cost of any study, engineering report, test,...


submission of application. (a) An application must be filed no later than 30 days after final disposition of the proceeding. If review or reconsideration is sought or taken of...


service of documents. An application for an award and any other pleading or document related to the application shall be filed and served on all parties to the proceeding...


application. (a) Within 30 calendar days after service of the application, Department counsel may file an answer. If Department counsel fails to answer or otherwise fails...


other parties. Any party to a proceeding other than the applicant and Department counsel may file comments on an application within 30 calendar days after it is served or on...


A prevailing party and Department counsel may agree on a proposed settlement of an award before final action on the application, either in connection with a settlement of...


time. (a) The adjudicative officer may on motion and for good cause shown grant extensions of time other than for filing an application for fees and expenses after...


application. The adjudicative officer shall promptly issue a decision on the application which shall include proposed written findings and conclusions on such of the...


The decision of the adjudicative officer will be reviewed to the extent permitted by law by the Department in accordance with the Department's procedures for the type...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR24.308] [Page 437] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 24--IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT IN DEPARTMENT OF JUSTICE ADMINISTRATIVE PROCEEDINGS--Table of Contents Subpart C--Procedures for Considering Applications Sec. 24.308 Judicial review. Judicial review of final Department decisions on awards may be sought as provided in 5 U.S.C. 504(c)(2). ...


award. An applicant seeking payment of an award shall submit a copy of the final decision granting the award to the Department's Accounting Office for processing. A...


The purpose of this subpart is to establish policies and procedures implementing the Brady Handgun Violence Prevention Act (Brady Act), Public Law 103-159, 107 Stat. 1536. The Brady...


the denial of a firearm transfer. ARI means a unique Agency Record Identifier assigned by the agency submitting records for inclusion in the NICS Index. ATF means...


a National Instant Criminal Background Check System. (b) The system will be based at the Federal Bureau of Investigation, 1000 Custer Hollow Road, Clarksburg, West...


in the NICS Index will be obtained from Federal agencies. It is also anticipated that a limited number of authorized state and local law enforcement agencies will...


(a) The FBI will be responsible for maintaining data integrity during all NICS operations that are managed and carried out by the FBI. This responsibility includes: (1) Ensuring...


NICS background check only in connection with a proposed firearm transfer as required by the Brady Act. FFLs are strictly prohibited from initiating a NICS background check for...


descriptors will be required in all queries of the system for purposes of a background check: (1) Name; (2) Sex; (3) Race; (4) Complete date of birth; and ...


NICS Index is stored electronically for use in an FBI computer environment. The NICS central computer will reside inside a locked room within a secure facility. Access to the...


(a) The NICS will retain NICS Index records that indicate that receipt of a firearm by the individuals to whom the records pertain would violate Federal or state law. The NICS will...


individual may request the reason for the denial from the agency that conducted the check of the NICS (the ``denying agency,'' which will be either the FBI or the state or local...


agencies, FFLs, or individuals violating this subpart A shall be subject to a fine not to exceed $10,000 and subject to cancellation of NICS inquiry privileges. (b) Misuse...


with the sentencing court a proposed Judgment and Order. The proposed Judgment and Order shall state, in addition to any other matters required by law or otherwise...


be executed: (1) On a date and at a time designated by the Director of the Federal Bureau of Prisons, which date shall be no sooner than 60 days from the entry of the judgment...


Justice shall be required to be in attendance at or to participate in any execution if such attendance or participation is contrary to the moral or religious convictions of...


protected disclosure. (a) Any employee of the FBI, or of any other component of the Department, who has authority to take, direct others to take, recommend, or approve any...


Investigations: The Department of Justice's Office of Professional Responsibility and Office of the Inspector General. (a)(1) An FBI employee who believes that...


Review. The Complainant or the FBI may request, within 30 calendar days of a final determination or corrective action order by the Director, review by the Deputy...


Extensions of time. The Director may extend, for extenuating circumstances, any of the time limits provided in these regulations relating to proceedings before him and...


Purpose. Section 3 of Public Law 106-546 (114 Stat. 2726) directs the collection, analysis, and indexing of a DNA sample from each individual in the custody of the Bureau...


The following offenses shall be treated for purposes of section 3 of Public Law 106-546 as qualifying Federal offenses: (a) Any offense under section 1111, 1113, 1114, 1116, 1117,...


means a tissue, fluid, or other bodily sample of an individual on which a DNA analysis can be carried out. DNA analysis means analysis of the deoxyribonucleic acid...


DNA sample from each individual in the custody of the Bureau of Prisons who is, or has been, convicted of-- (1) A qualifying Federal offense as described in Sec. 28.2; (2)...


carry out a DNA analysis on each DNA sample furnished to the Federal Bureau of Investigation pursuant to section 3(b) or 4(b) of Public Law 106-54, and shall include...


(b) Owner means the person or persons whose name(s) appear(s) on the certificate of title or to whom the car is registered. In the instance of a new vehicle awaiting sale or lease or...


Program and shall issue guidelines governing the operational aspects of it, including the design and production of a standardized, universally recognizable [[Page...


with the BJA and request program enrollment materials. Registration forms will be available upon request. Participation in the program is wholly voluntary on the part of the...


the program, a State or locality must agree to take reasonable steps to ensure that law enforcement officials under its jurisdiction are familiar with the program and with...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR29.6] [Page 453] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 29--MOTOR VEHICLE THEFT PREVENTION ACT REGULATIONS--Table of Contents Sec. 29.6 Limited participation by states and localities permitted. A State or locality need not authorize the stopping of motor vehicles under all sets of conditions specified under the program in order to participate in the program. ...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR29.7] [Page 453] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 29--MOTOR VEHICLE THEFT PREVENTION ACT REGULATIONS--Table of Contents Sec. 29.7 Withdrawal from the program by states and localities. Any participating State or locality may withdraw from the program at any time by sending written notification to BJA and by notifying participating owners individually by mail of the decision to withdraw. ...


consent form and register with a participating State or locality. If the vehicle is registered to more than one person, both owners must sign the consent form. By enrolling in...


a motor vehicle on which a program decal or device is affixed shall notify the person to whom the motor vehicle is rented or leased about the program, prior to...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR29.10] [Page 454] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 29--MOTOR VEHICLE THEFT PREVENTION ACT REGULATIONS--Table of Contents Sec. 29.10 Owner withdrawal from the program. An owner may withdraw from the program at any time by completely removing the program decal and changing the license plate if necessary. The owner is also encouraged to notify the participating agency in writing of such withdrawal. ...


must completely remove the program decals, change the license plate(s) if necessary, and is encouraged to notify the participating agency in writing of the transfer of ownership...


give written consent to law enforcement official to stop the vehicle if it is being operated under any or all the conditions set forth in this section. For each condition,...


this part implement Executive Order 12372, ``Intergovernmental Review of Federal Programs,'' issued July 14, 1982 and amended on April 8, 1983. These regulations also...


Order means Executive Order 12372, issued July 14, 1982, and amended April 8, 1983 and titled ``Intergovernmental Review of Federal Programs.'' Attorney General means the...


in the Federal Register a list of the Department's programs and activities that are subject to these regulations and identifies which of these are subject to...


state may select any program or activity published in the Federal Register in accordance with Sec. 30.3 of this part for intergovernmental review under these regulations. Each state,...


activities? (a) For those programs and activities covered by a state process under Sec. 30.6, the Attorney General, to the extent permitted by law: (1) Uses the...


procedures in Sec. 30.10 if: (1) A state office or official is designated to act as a single point of contact between a state process and all federal agencies; and (2) That...


a state process provides a state process recommendation to the Department through its single point of contact, the Attorney General either: (1) Accepts the recommendation; ...


responsible for: (1) Identifying proposed federal financial assistance and direct federal development that have an impact on interstate areas; (2) Notifying appropriate...


this section: (1) Simplify means that a state may develop its own format, choose its own submission date, and select the planning period for a state plan. (2)...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR30.13] [Page 458] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 30--INTERGOVERNMENTAL REVIEW OF DEPARTMENT OF JUSTICE PROGRAMS AND ACTIVITIES--Table of Contents Sec. 30.13 May the Attorney General waive any provision of these regulations? In an emergency, the Attorney General may waive any provision of these regulations. ...


This subpart defines eligibility and sets forth requirements for application for and administration of formula grants to State governments authorized by part B, subpart I, of the...


and giving authority to make grants for juvenile justice and delinquency prevention improvement programs is the Juvenile Justice and Delinquency Prevention Act of 1974,...


submitted to OJJDP by August 1st (60 days prior to the beginning of the fiscal year) or within 60 days after the States are officially notified of the fiscal year formula...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR31.100] [Page 459] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 31--OJJDP GRANT PROGRAMS--Table of Contents Subpart A--Formula Grants Sec. 31.100 Eligibility. All States as defined by section 103(7) of the JJDP Act. ...


or other component of an existing State crime commission, planning agency or other appropriate unit of State government. Details of organization and structure are matters of...


operate as the supervisory board for the State agency, at the discretion of the Governor. Where, however, a State has continuously maintained a broad-based law enforcement...


the JJDP Act of 1974, as amended. Applicants must assure compliance or submit necessary information on these requirements. [60 FR 28440, May 31, 1995, as amended at 64 FR...


``Financial and Administrative Guide for Grants, Guide Manual 7100.1 (current edition). Chapter 8 of the Manual contains a comprehensive statement of audit policies and...


must: (1) Designate a civil rights contact person who has lead responsibility in insuring that all applicable civil rights requirements, assurances, and conditions are met and...


supervisory board established pursuant to section 299(c) and the State advisory group established pursuant to section 223(a)(3) will follow [[Page 461]] applicable State...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR31.300] [Page 461] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 31--OJJDP GRANT PROGRAMS--Table of Contents Subpart A--Formula Grants Sec. 31.300 General. This subpart sets forth specific JJDP Act requirements for application and receipt of formula grants. [60 FR 28440, May 31, 1995, as amended at 64 FR 19676, Apr. 21, 1999] ...


the basis of relative population of persons under age eighteen. If the amount allocated for Title II (other than parts D and E) of the JJDP Act is less than $75 million, the...


of the JJDP Act, the State must assure that the State agency approved under section 299(c) has been designated as the sole agency for supervising the preparation...


of the JJDP Act, the State must assure that the State agency approved under section 299(c) has been designated as the sole agency for supervising the preparation...
...


(1) Any corporation, foundation, trust, association, cooperative, or accredited institution of higher education not under public supervision or control; and (2)...


subgrantees and contractors will comply with applicable provisions of the Omnibus Crime Control and Safe Streets Act of 1968, Pub. L. 90-351, as amended, and with the provisions of...


and certify that the State and its subgrantees and contractors will adhere to other applicable Federal laws, orders and OMB circulars. These general Federal laws and regulations...


expended pursuant to and in accordance with the programs contained in the applicant State's current approved application. Any departures therefrom, other than to the...


contractors will comply, with all applicable Federal non-discrimination requirements, including: (a) Section 809(c) of the Omnibus Crime Control and Safe Streets Act as 1968,...


Funds are available under the Juvenile Accountability Incentive Block Grants (JAIBG) in FY 1998, FY 1999, and each subsequent fiscal year as funds are made available,...


1998, FY 1999, and each subsequent fiscal year as funds are made available, are States whose Governor (or other Chief Executive Officer for the eligible jurisdictions that are not one...


Block Grant (JAIBG), each State must provide assurances to the Office of Juvenile Justice and Delinquency Prevention (OJJDP), absent a waiver as provided in the...


the proposed use of funds by the State or by a subgrantee unit of local government is by electronic submission of a ``Follow Up Information Form'' to be provided to each...


(a) The purpose of this subpart is to implement the Public Safety Officers' Benefits Act of 1976, as amended, which authorizes the Bureau of Justice Assistance, Office...


(a) The Act means the Public Safety Officers' Benefits Act of 1976, 42 U.S.C. 3796, et seq., Public Law 94-430, 90 Stat. 1346 (September 29, 1976), as amended. (b)(1) Bureau or...


that a public safety officer, as defined in Sec. 32.2(h) has died or become permanently and totally disabled as the direct and proximate result of an injury sustained in the...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR32.4] [Page 483] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 32--PUBLIC SAFETY OFFICERS' DEATH AND DISABILITY BENEFITS--Table of Contents Subpart A--Death and Disability Benefits Sec. 32.4 Reasonable doubt of coverage. The Bureau shall resolve any reasonable doubt arising from the circumstances of the officer's death or permanent and total disability in favor of payment of the death or disability benefit. ...


will give substantial weight to the evidence and findings of fact presented by State, local, and Federal administrative and investigative agencies. The Bureau will request...


(1) If the death or permanent and total disability was caused by the intentional misconduct of the public safety officer or by such officer's intention to bring about the...


at least the following factors in determining whether death or permanent and total disability was caused by the intentional misconduct of the officer: (a) Whether the...


The Bureau will consider at least the following factors in determining whether the officer intended to bring about the officer's own death or injury: (a) Whether the...


factors in cases in which voluntary intoxication is at issue in an officer's death or permanent and total disability. (a) The primary factor in...


a death benefit may be paid according to the provisions of this subpart, a benefit of $100,000, adjusted in accordance with Sec. 32.3(b), shall be paid in the following order...


be paid to any person who would otherwise be entitled to a death benefit under this part if such person's intentional actions were a substantial contributing factor to the...


be established by one (or more) of the following types of evidence in the following order of preference: (1) Copy of the public record of marriage, certified or attested, or...


A claimant is the child of a public safety officer if the individual's birth certificate shows the officer as the individual's parent. (b) Alternative. If the birth...


claimant is the parent of a public safety officer if the officer's birth certificate shows the claimant as the officer's parent. (b) Alternative. If the birth certificate...


a death benefit under the Act, a stepchild not living with the deceased officer at the time of the officer's death shall demonstrate that he or she was substantially reliant for...


upon a showing of need and prior to final action that the death of a public safety officer is one with respect to which a benefit will probably be paid, the Bureau may make...


final benefit paid, the recipient of any interim benefit paid under Sec. 32.16 shall be liable for repayment of such amount. The Bureau may waive all or part of such repayment...


part shall be in addition to any other benefit that may be due from any other source, except-- (1) Payments authorized by section 12(k) of the Act of September 1, 1916, as...


who is the proper party to execute a claim in accordance with paragraphs (a) (1) through (3) of this section- - (1) The claim shall be executed by the claimant or the...


on OJP Form 3650/5 for death benefits, or the disability benefits claim form, which can be obtained from: Public Safety Officers' Benefits Program, Bureau of Justice...


Act and this part shall submit such evidence of eligibility or other material facts as is specified by this part. The Bureau may require at any time additional evidence to...


any proceeding before the Bureau by an attorney or other person authorized to act on behalf of the claimant pursuant to Sec. 32.19. (b) No contract for a stipulated fee or for...


finding of eligibility, the Bureau shall notify each claimant of its disposition of his or her claim. In those cases where the Bureau has found the claimant to be ineligible for a...


(30) days after notification of ineligibility by the Bureau, request the Bureau to reconsider its finding of ineligibility. The Bureau shall provide the claimant the...


to use up to $150,000 of the funds appropriated for this part to establish national programs to assist the families of public safety officers who have died in the line...


otherwise noted. This subpart implements the Federal Law Enforcement Dependents Assistance Act of 1996, as amended by the Police, Fire, and Emergency Assistance Act...


For purposes of this subpart: (a) The Act means the Federal Law Enforcement Dependents Assistance Act of 1996, Public Law 104-238, Oct. 3, 1996, as amended by the Police,...


availability of appropriations, and the provisions of the Act and this subpart, the Bureau shall provide financial assistance to a dependent who attends a program of education at...


assistance under this subpart shall submit an application to the Bureau in such form and containing such information as the Bureau may reasonably require. The provisions of...


a Federal law enforcement officer killed in the line of duty on or after May 1, 1992, or permanently and totally disabled in the line of duty on or after October 3, 1996, and...


examining the application for prospective or retroactive assistance under the provisions and limitations of this subpart, and any additional relevant information, the Bureau...


under this subpart shall consist of direct payments to an eligible dependent and shall be computed on the basis set forth in 38 U.S.C. 3532. (2) The dependent's...


paid under this subpart if the Bureau determines that the dependent is not eligible for, is no longer eligible for, or is not entitled to the assistance for which application is...


notification of denial, submit a written appeal request to the Bureau. Appeals will be handled consistent with Sec. 32.24 and the appendix to this part, except that such appeals...


financial assistance under this subpart fails to maintain satisfactory progress, as defined in Sec. 32.32(i), or otherwise become ineligible for assistance (other than as a...


the Omnibus Crime Control and Safe Streets Act of 1968, 42 U.S.C. 3701, et. seq., as amended (Pub. L. 90-351, as amended by Pub. L. 93-83, Pub. L. 93-415, Pub. L. 94-430, Pub....


requirements in this subpart A have been approved by the Office of Management and Budget under control no. 1121- 0113. [50 FR 22990, May 30, 1985, as amended at 63...


grants. Section 404 of the Act. State, as defined in the statute, means any state of the United States and includes the District of Columbia, the Commonwealth of Puerto...


to receive subgrants from a participating state. Unit of local government means any city, county, township, borough, parish, village, or other general purpose political...


that the chief executive of each participating state shall designate a State Office for the purposes of: (1) Preparing an application to obtain funds; and ...


provides that 80 percent of the total amount appropriated for part D (block grants) and part E (discretionary grants) shall be allocated for block grants. (a) Allocation...


of a program or project. Section 403(b)(1) of the Act. The remaining non- Federal share shall be in cash. Section 403(b)(2) of the Act. Match will be provided on a project by...


provides that notwithstanding any other provision of law, title to all expendable and nonexpendable personal property purchased with funds made available under this...


effective use of grant funds, the Justice Assistance Act places restrictions on the award of block monies for routine equipment, personnel costs, construction, supplanting...


funds assist states and local governments to carry out specific programs which offer a high probability of improving the functioning of the criminal justice system, with...


funds may be used for the following purposes listed in section 403(a) of the Justice Assistance Act: (1) Providing community and neighborhood programs that enable...


programs that have been proven successful. Pursuant to section 403(a)(14) of the Act, the Bureau of Justice Assistance, after a process of consultation coordinated by the...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR33.40] [Page 507] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 33--BUREAU OF JUSTICE ASSISTANCE GRANT PROGRAMS--Table of Contents Subpart A--Criminal Justice Block Grants Sec. 33.40 General. Sections 33.40 and 33.41 set forth the required programmatic content of block grant applications. [50 FR 22990, May 30, 1985, as amended at 63 FR 50761, Sept. 23, 1998] ...


criminal justice block grants must be submitted on Standard Form 424, Application for Federal Assistance, at a time specified by the Bureau of Justice Assistance. The Bureau...


justice block grant program are governed by the provisions of the Office of Mangement and Budget (OMB) Circulars applicable to financial assistance. These Circulars along...


``Audits of State and Local Governments,'' all grantees and subgrantees must provide for an independent audit of their activities on a periodic basis. For additional information...


in any state shall on the ground of race, color, religion, national orgin, or sex be excluded from participation in, be denied the benefits of, or be subjected to discrimination...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR33.60] [Page 510] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 33--BUREAU OF JUSTICE ASSISTANCE GRANT PROGRAMS--Table of Contents Subpart A--Criminal Justice Block Grants Sec. 33.60 General. This subpart describes the process and criteria for Bureau of Justice Assistance review and approval of state applications and amendments. ...


the basis for review and approval or disapproval of state applications and amendments in whole or in part. These are: (1) Compliance with the statutory requirements of...


requires that the state, or a local unit of government in the case of a non-participating state, submit annually to the Bureau of Justice Assistance a performance...


of Justice Assistance within 30 days after the award of a subgrant, an initial project report which provides information on the subgrant recipient (name, address, contact...


reasonable notice and opportunity for a hearing on the record, terminate or suspend funding for a state that implements programs or projects which fail to conform to...


Source: 63 FR 50761, Sept. 23, 1998, unless otherwise noted. The Bureau of Justice Assistance (BJA) will use the following definitions in providing guidance to...


requirements. This program has been developed to assist your jurisdiction with selecting and obtaining high quality armor vests in the quickest and easiest manner available....


BJA may give preferential consideration, at its discretion, to an application from a jurisdiction that-- (a) Has the greatest need for armor vests based on the percentage...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR33.103] [Page 513] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 33--BUREAU OF JUSTICE ASSISTANCE GRANT PROGRAMS--Table of Contents Subpart B--Bulletproof Vest Partnership Grant Program Applying for the Program Sec. 33.103 How to apply. BJA will issue Guidelines regarding the process to follow in applying to the program for grants of armor vests. ...


of the regulation implements section 262(d)(1) (A) and (B) of the Juvenile Justice and Delinquency Prevention Act of 1974, as amended (42 U.S.C. 5601 et seq.)....


award situations that OJJDP considers to be outside the scope of the section 262(d)(1) competition requirement: (a) Assistance awards to initially fund or...


be subject to review based on the extent to which they meet the following general selection criteria: (1) The problem to be addressed by the project is clearly stated; ...


for grants. Any applicant eligible for assistance may submit on or before such submission deadline date or dates as the Administrator may establish in program announcements,...


262(d)(2) of the Juvenile Justice and Delinquency Prevention Act of 1974, as amended. This provision requires that projects funded as new or continuation programs...


specified in Sec. 34.2 (c), (d), (e), (f), and (g) of subpart A of this part are considered by OJJDP to be outside the scope of the section 262(d) peer review requirement...


an OJJDP ``Peer Review Guideline,'' developed in consultation with the Directors and other appropriate officials of the National Science Foundation and the National Institute of...


a group of experts (other than officers and employees of the Department of Justice) qualified by training and experience to give expert advice, based on selection...


(1) For competitive applications, each program announcement will indicate the program specific peer review procedures and selection criteria to be followed in...


review will normally consist of written comments provided in response to the general selection criteria established under subpart A of this part and any program...


(as affected by the volume of applications anticipated or received). OJJDP will select a minimum of three peer reviewers (qualified individuals who are not officers or employees...


other DOJ staff as internal reviewers. Internal reviewers determine applicant compliance with basic program and statutory requirements, review the results of peer review, and...


the OJJDP program division with responsibility for a particular program or project will propose a selection of peer reviewers from an extensive and varied pool of juvenile justice...


to be used in the selection of peer reviewers are: (a) Generalized knowledge of juvenile justice or related fields; and (b) Specialized knowledge in areas or...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR34.110] [Page 517] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 34--OJJDP COMPETITION AND PEER REVIEW PROCEDURES--Table of Contents Subpart B--Peer Review Sec. 34.110 Management of peer reviews. A technical support contractor may assist in managing the peer review process. ...


applicable regulations and policies concerning consulting fees and reimbursement for expenses. Detailed information is provided in the OJJDP ``Peer Review...


is to effectuate subtitle A of title II of the Americans with Disabilities Act of 1990 (42 U.S.C. 12131), which prohibits discrimination on the basis of disability by...


paragraph (b) of this section, this part applies to all services, programs, and activities provided or made available by public entities. (b) To the extent that...


of interpretation. Except as otherwise provided in this part, this part shall not be construed to apply a lesser standard than the standards applied under title V of the...


this part, the term-- Act means the Americans with Disabilities Act (Pub. L. 101-336, 104 Stat. [[Page 519]] 327, 42 U.S.C. 12101-12213 and 47 U.S.C. 225...


shall, within one year of the effective date of this part, evaluate its current services, policies, and practices, and the effects thereof, that do not or may not meet...


available to applicants, participants, beneficiaries, and other interested persons information regarding the provisions of this part and its applicability to the services, programs,...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR35.107] [Page 521] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 35--NONDISCRIMINATION ON THE BASIS OF DISABILITY IN STATE AND LOCAL GOVERNMENT SERVICES--Table of Contents Subpart A--General Secs. 35.108-35.129 [Reserved] ...


(a) No qualified individual with a disability shall, on the basis of disability, be excluded from participation in or be denied the benefits of the...


General. (1) Except as provided in paragraph (b) of this section, this part does not prohibit discrimination against an individual based on that individual's current illegal use...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR35.132] [Page 523] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 35--NONDISCRIMINATION ON THE BASIS OF DISABILITY IN STATE AND LOCAL GOVERNMENT SERVICES--Table of Contents Subpart B--General Requirements Sec. 35.132 Smoking. This part does not preclude the prohibition of, or the imposition of restrictions on, smoking in transportation covered by this part. ...


(a) A public entity shall maintain in operable working condition those features of facilities and equipment that are required to be readily accessible to and usable by...


(a) No private or public entity shall discriminate against any individual because that individual has opposed any act or practice made unlawful by this part, or because that individual...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR35.135] [Page 523] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 35--NONDISCRIMINATION ON THE BASIS OF DISABILITY IN STATE AND LOCAL GOVERNMENT SERVICES--Table of Contents Subpart B--General Requirements Secs. 35.136-35.139 [Reserved] ...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR35.140] [Page 524] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 35--NONDISCRIMINATION ON THE BASIS OF DISABILITY IN STATE AND LOCAL GOVERNMENT SERVICES--Table of Contents Subpart C--Employment Secs. 35.141-35.148 [Reserved] ...


Except as otherwise provided in Sec. 35.150, no qualified individual with a disability shall, because a public entity's facilities are inaccessible to or unusable by individuals...


(a) General. A public entity shall operate each service, program, or activity so that the service, program, or activity, when viewed in its entirety, is readily accessible to and usable...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR35.151] [Page 526] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 35--NONDISCRIMINATION ON THE BASIS OF DISABILITY IN STATE AND LOCAL GOVERNMENT SERVICES--Table of Contents Subpart D--Program Accessibility Secs. 35.152-35.159 [Reserved] ...


shall take appropriate steps to ensure that communications with applicants, participants, and members of the public with disabilities are as effective as communications with others. ...


(TDD's). Where a public entity communicates by telephone with applicants and beneficiaries, TDD's or equally effective telecommunication systems shall be used to communicate...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR35.162] [Page 526] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 35--NONDISCRIMINATION ON THE BASIS OF DISABILITY IN STATE AND LOCAL GOVERNMENT SERVICES--Table of Contents Subpart E--Communications Sec. 35.162 Telephone emergency services. Telephone emergency services, including 911 services, shall provide direct access to individuals who use TDD's and computer modems. ...


A public entity shall ensure that interested persons, including persons with impaired vision or hearing, can obtain information as to the existence and location of accessible...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR35.164] [Page 527] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 35--NONDISCRIMINATION ON THE BASIS OF DISABILITY IN STATE AND LOCAL GOVERNMENT SERVICES--Table of Contents Subpart E--Communications Secs. 35.165-35.169 [Reserved] ...


file. An individual who believes that he or she or a specific class of individuals has been subjected to discrimination on the basis of disability by a public entity may, by himself...


(a) Receipt of complaints. (1)(i) Any Federal agency that receives a complaint of discrimination on the basis of disability by a public entity shall promptly review the complaint...


(a) The designated agency shall investigate each complete complaint, attempt informal resolution, and, if resolution is not achieved, issue to the complainant and the public entity a...


(a) When the designated agency issues a noncompliance Letter of Findings, the designated agency shall-- (1) Notify the Assistant Attorney General by forwarding a copy of...


declines to enter into voluntary compliance negotiations or if negotiations are unsuccessful, the designated agency shall refer the matter to the Attorney General with a...


Where appropriate and to the extent authorized by law, the use of alternative means of dispute resolution, including settlement negotiations, conciliation,...


A public entity shall not be excused from compliance with the requirements of this part because of any failure to receive technical assistance, including any...


A public entity shall not be excused from compliance with the requirements of this part because of any failure to receive technical assistance, including any...
...


of this part is to implement title III of the Americans with Disabilities Act of 1990 (42 U.S.C. 12181), which prohibits discrimination on the basis of disability by...


(a) General. This part applies to any-- (1) Public accommodation; (2) Commercial facility; or (3) Private entity that offers examinations or courses related to...


(a) Rule of interpretation. Except as otherwise provided in this part, this part shall not be construed to apply a lesser standard than the standards applied under title V of...


(a) Prohibition of discrimination. No individual shall be discriminated against on the basis of disability in the full and equal enjoyment of the goods, services, facilities,...


(a) Denial of participation. A public accommodation shall not subject an individual or class of individuals on the basis of a disability or disabilities of such individual or...


(a) General. A public accommodation shall afford goods, services, facilities, privileges, advantages, and accommodations to an individual with a disability in the...


A public accommodation shall not, directly or through contractual or other arrangements, utilize standards or criteria or methods of administration that have the effect...


A public accommodation shall not exclude or otherwise deny equal goods, services, facilities, privileges, advantages, accommodations, or other opportunities to an individual or...


(a) No private or public entity shall discriminate against any individual because that individual has opposed any act or practice made unlawful by this part, or because...


located in private residences. (a) When a place of public accommodation is located in a private residence, the portion of the residence used exclusively as a...


(a) This part does not require a public accommodation to permit an individual to participate in or benefit from the goods, services, facilities, privileges, advantages...


(a) General. (1) Except as provided in paragraph (b) of this section, this part does not prohibit discrimination against an individual based on that individual's current...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR36.210] [Page 564] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 36--NONDISCRIMINATION ON THE BASIS OF DISABILITY BY PUBLIC ACCOMMODATIONS AND IN COMMERCIAL FACILITIES--Table of Contents Subpart B--General Requirements Sec. 36.210 Smoking. This part does not preclude the prohibition of, or the imposition of restrictions on, smoking in places of public accommodation. ...


(a) A public accommodation shall maintain in operable working condition those features of facilities and equipment that are required to be readily accessible to...


(a) This part shall not be construed to prohibit or restrict-- (1) An insurer, hospital or medical service company, health maintenance organization, or any agent, or entity...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR36.213] [Page 565] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 36--NONDISCRIMINATION ON THE BASIS OF DISABILITY BY PUBLIC ACCOMMODATIONS AND IN COMMERCIAL FACILITIES--Table of Contents Subpart B--General Requirements Secs. 36.214-36.299 [Reserved] ...


(a) General. A public accommodation shall not impose or apply eligibility criteria that screen out or tend to screen out an individual with a disability or any class...


policies, practices, or procedures. (a) General. A public accommodation shall make reasonable modifications in policies, practices, or procedures, when the modifications...


(a) General. A public accommodation shall take those steps that may be necessary to ensure that no individual with a disability is excluded, denied services, segregated...


(a) General. A public accommodation shall remove architectural barriers in existing facilities, including communication barriers that are structural in nature, where...


removal. (a) General. Where a public accommodation can demonstrate that barrier removal is not readily achievable, the public accommodation shall not fail to make its...


services. This part does not require a public accommodation to provide its customers, clients, or participants with personal devices, such as wheelchairs; individually...


(a) This part does not require a public accommodation to alter its inventory to include accessible or special goods that are designed for, or facilitate use...


(a) Existing facilities. (1) To the extent that it is readily achievable, a public accommodation in assembly areas shall-- (i) Provide a reasonable number...


courses. (a) General. Any private entity that offers examinations or courses related to applications, licensing, certification, or credentialing for secondary or...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR36.310] [Page 570] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 36--NONDISCRIMINATION ON THE BASIS OF DISABILITY BY PUBLIC ACCOMMODATIONS AND IN COMMERCIAL FACILITIES--Table of Contents Subpart C--Specific Requirements Secs. 36.311--36.399 [Reserved] ...


(a) General. (1) Except as provided in paragraphs (b) and (c) of this section, discrimination for purposes of this part includes a failure to design and...


(a) General. (1) Any alteration to a place of public accommodation or a commercial facility, after January 26, 1992, shall be made so as to ensure that, to the maximum...


of travel. (a) General. An alteration that affects or could affect the usability of or access to an area of a facility that contains a primary function shall be made so...


exemption. (a) This section does not require the installation of an elevator in an altered facility that is less than three stories or has less than 3,000 square...


preservation. (a) Alterations to buildings or facilities that are eligible for listing in the National Register of Historic Places under the National Historic...


new construction and alterations. (a) New construction and alterations subject to this part shall comply with the standards for accessible design published as appendix A...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR36.407] [Page 575] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 36--NONDISCRIMINATION ON THE BASIS OF DISABILITY BY PUBLIC ACCOMMODATIONS AND IN COMMERCIAL FACILITIES--Table of Contents Subpart D--New Construction and Alterations Secs. 36.408-36.499 [Reserved] ...


(a) General. Any person who is being subjected to discrimination on the basis of disability in violation of the Act or this part or who has reasonable grounds for believing that...


reviews. (a) The Attorney General shall investigate alleged violations of the Act or this part. (b) Any individual who believes that he or she or a specific class...


Following a compliance review or investigation under Sec. 36.502, or at any other time in his or her discretion, the Attorney General may commence a civil action in...


of court. In a civil action under Sec. 36.503, the court-- (1) May grant any equitable relief that such court considers to be appropriate, including, to the extent required...


In any action or administrative proceeding commenced pursuant to the Act or this part, the court or agency, in its discretion, may allow the prevailing party, other than the United...


resolution. Where appropriate and to the extent authorized by law, the use of alternative means of dispute resolution, including settlement negotiations,...


technical assistance. A public accommodation or other private entity shall not be excused from compliance with the requirements of this part because of any failure to...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR36.508] [Page 577] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 36--NONDISCRIMINATION ON THE BASIS OF DISABILITY BY PUBLIC ACCOMMODATIONS AND IN COMMERCIAL FACILITIES--Table of Contents Subpart E--Enforcement Secs. 36.509-36.599 [Reserved] ...


Assistant Attorney General means the Assistant Attorney General for Civil Rights or his or her designee. Certification of equivalency means a final certification...


On the application of a State or local government, the Assistant Attorney General may certify that a code meets or exceeds the minimum requirements of the Act for...


Filing a request for certification. (a) A submitting official may file a request for certification of a code under this subpart. (b) Before filing a request for certification...


After consultation with the Architectural and Transportation Barriers Compliance Board, the Assistant Attorney General shall make a preliminary...


Procedure following preliminary determination of equivalency. (a) If the Assistant Attorney General makes a preliminary determination of equivalency under Sec. 36.604, he or she...


preliminary denial of certification. (a) If the Assistant Attorney General makes a Preliminary determination to deny certification of a code under Sec. 36.604, he...


certification. (a)(1) A certification shall be considered a certification of equivalency only with respect to those features or elements that are both covered by the...


certification. (a)(1) A certification shall be considered a certification of equivalency only with respect to those features or elements that are both covered by the...
...


OF 1973--Table of Contents Sec. 37.1 Purpose and application. (a) This part establishes the procedures to be followed by the Federal...


Contents Sec. 37.2 Definitions. As used in this part, the term: Americans with Disabilities Act of 1990 or ADA means the Americans with Disabilities...


Sec. 37.3 Exchange of information. The EEOC, section 504 agencies, and designated agencies shall share any information relating to the employment...


Sec. 37.4 Confidentiality. (a) When a section 504 agency or a designated agency receives information obtained by the EEOC, such agency shall observe...


Contents Sec. 37.5 Date of receipt. A complaint or charge of employment discrimination is deemed to be [[Page 735]] filed, for purposes of...


Contents Sec. 37.6 Processing of complaints of employment discrimination filed with an agency other than the EEOC. (a) Agency determination of jurisdiction....


Sec. 37.7 Processing of charges of employment discrimination filed with the EEOC. (a) EEOC determination of jurisdiction. Upon receipt of a charge...


Sec. 37.8 Processing of complaints or charges of employment discrimination filed with both the EEOC and a section 504 agency. (a) Procedures for...


Contents Sec. 37.9 Processing of complaints or charges of employment discrimination filed with a designated agency and either a section 504 agency, the EEOC,...


Contents Sec. 37.10 Section 504 agency review of deferred complaints. (a) Deferral by the section 504 agency. When a section 504 agency refers a complaint...


Sec. 37.11 EEOC review of deferred charges. (a) Deferral by the EEOC. When it is determined that a section 504 agency is the agency that shall process...


Sec. 37.12 Standards. In any investigation, compliance review, hearing or other proceeding, the standards used to determine whether section 504 has...


Sec. 37.13 Agency specific memoranda of understanding. When a section 504 agency amends its regulations to make them consistent with title I of the...


the Rehabilitation, Comprehensive Services, and Developmental Disabilities Amendments of 1978, which amended section 504 of the Rehabilitation Act of 1973 to prohibit discrimination...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR39.102] [Page 740] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 39--ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF JUSTICE--Table of Contents Sec. 39.102 Application. This part applies to all programs or activities conducted by the agency. ...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR39.103] [Page 741] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 39--ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF JUSTICE--Table of Contents Secs. 39.104-39.109 [Reserved] ...


11, 1985, evaluate its current policies and practices, and the effects thereof, that do not or may not meet the requirements of this part, and, to the extent modification of any...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR39.111] [Page 741] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 39--ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF JUSTICE--Table of Contents Secs. 39.112-39.129 [Reserved] ...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR39.130] [Page 742] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 39--ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF JUSTICE--Table of Contents Secs. 39.131-39.139 [Reserved] ...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR39.140] [Page 743] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 39--ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF JUSTICE--Table of Contents Secs. 39.141-39.148 [Reserved] ...


Except as otherwise provided in Sec. 39.150, no qualified handicapped person shall, because the agency's facilities are inaccessible to or unusable by handicapped persons, be denied...


(a) General. The agency shall operate each program or activity so that the program or activity, when viewed in its entirety, is readily accessible to and usable by handicapped...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR39.151] [Page 744] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 39--ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF JUSTICE--Table of Contents Secs. 39.152-39.159 [Reserved] ...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR39.160] [Page 744] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 39--ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF JUSTICE--Table of Contents Secs. 39.161-39.169 [Reserved] ...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR39.160] [Page 744] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 39--ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF JUSTICE--Table of Contents Secs. 39.161-39.169 [Reserved] ...
...


purposes of this part-- (a) Act means the Civil Rights of Institutionalized Persons Act, Public Law 96-247, 94 Stat. 349 (42 U.S.C. 1997). (b) Applicant means a state or...


its grievance procedure for purposes of the Act shall adopt a written grievance procedure. Inmates and employees shall be afforded an advisory role in the formulation...


shall be readily available to all employees and inmates of the institution. Additionally, each inmate and employee shall, upon arrival at the institution, receive...


grievance procedure regardless of any disciplinary, classification, or other administrative or legislative decision to which the inmate may be subject. The institution shall ensure...


a broad range of complaints and shall state specifically the types of complaints covered and excluded. At a minimum, the grievance procedure shall permit complaints by...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR40.6] [Page 763] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 40--STANDARDS FOR INMATE GRIEVANCE PROCEDURES--Table of Contents Subpart A--Minimum Standards for Inmate Grievance Procedures Sec. 40.6 Remedies. The grievance procedure shall afford a successful grievant a meaningful remedy. Although available remedies may vary among institutions, a reasonable range of meaningful remedies in each institution is necessary. ...


require an inmate to attempt informal resolution before the inmate files a grievance under this procedure. The procedure for initiating a grievance shall be simple and include...


provision for responding to grievances of an emergency nature. Emergency grievances shall be defined, at a minimum, as matters regarding which disposition according to...


means any action or threat of action against anyone for the good faith use of or good faith participation in the grievance procedure. The written procedure shall...


the filing and disposition of grievances shall be collected and maintained systematically by the institution. Such records shall be preserved for at least three years...


applicant. (a) Written statement. An application for certification of a grievance procedure under the Act shall be submitted to the Office of the Attorney General,...


apply for certification. The applicant shall post notice of its intent to request certification in prominent places in each institution to be covered by the procedure and...


General. The Attorney General shall review and respond to each application as promptly as the circumstances, including the need for independent investigation and...


If, in the judgment of the Attorney General, a grievance procedure that has been in existence less than one year is at the time of application in substantial...


If, in the judgment of the Attorney General, a grievance procedure that has been in existence longer than one year at the time of application is in substantial compliance...


If the Attorney General finds that the grievance procedure is not in substantial compliance with the standards promulgated herein or is no longer fair and effective,...


denial of certification. An applicant denied certification may resubmit an application for certification at any time after the inadequacy in the application or the...


(a) Reasonable belief of non-compliance. If the Attorney General has reasonable grounds to believe that a previously certified grievance procedure may no longer be...


(a) Finding of non-compliance. If the Attorney General finds that a grievance procedure is no longer in substantial compliance with the minimum standards or is no...


in certified procedure. A proposed change in a certified procedure must be submitted to the Attorney General thirty days in advance of [[Page 767]] its...


The Attorney General shall notify in writing the Chief Judges of the U.S. Court of Appeals and of the U.S. District Court(s) within whose jurisdiction the applicant is...


Certification of a grievance procedure by the Attorney General shall signify only that on the basis of the information submitted, the Attorney General believes...


41.1 Purpose. The purpose of this part is to implement Executive Order 12250, which requires the Department of Justice to coordinate the...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR41.2] [Page 767] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 41--IMPLEMENTATION OF EXECUTIVE ORDER 12250, NONDISCRIMINATION ON THE BASIS OF HANDICAP IN FEDERALLY ASSISTED PROGRAMS--Table of Contents Subpart A--Federal Agency Responsibilities Sec. 41.2 Application. This part applies to each Federal department and agency that is empowered to extend Federal financial assistance. [[Page 768]] ...


Definitions. As used in this regulation, the term: (a) Executive Order means Executive Order 12250, titled ``Leadership and Coordination of Nondiscrimination Laws,''...


Enforcement. (a) Each agency shall establish a system for the enforcement of section 504 and its implementing regulation with respect to the programs and activities to which...


Interagency cooperation. (a) Where each of a substantial number of recipients is receiving assistance for similar or related purposes from two or more agencies or where two or...


Coordination with sections 502 and 503. (a) Agencies shall consult with the Architectural and Transportation Barriers Compliance Board in developing requirements for the...


Handicapped person. (a) Handicapped person means any person who has a physical or mental impairment that substantially limits one or more major life...


Qualified handicapped person. Qualified handicapped person means: (a) With respect to employment, a handicapped person who, with reasonable accommodation, can...


General prohibitions against discrimination. General (a) No qualified handicapped person, shall, on the basis of handicap,...


General prohibitions against employment discrimination. (a) No qualified handicapped person shall, on the basis of handicap, be subjected to discrimination in...


Reasonable accommodation. A recipient shall make reasonable accommodation to the known physical or mental limitations of an otherwise qualified handicapped applicant...


Employment criteria. A recipient may not use employment tests or criteria that discriminate against handicapped persons and shall ensure that employment tests are...


Preemployment inquiries. A recipient may not conduct a preemployment medical examination or make a preemployment inquiry as to whether an applicant is...


General requirement concerning program accessibility. No qualified handicapped person shall, because a recipient's facilities are inaccessible to or unusable by...


Existing facilities. (a) A recipient shall operate each program or activity so that the program or activity, when viewed in its entirety, is readily accessible to...


New construction. (a) Except as provided in paragraph (b) of this section, new facilities shall be designed and constructed to be readily accessible to and usable...


Policy. Authority: 5 U.S.C. 301, 28 U.S.C. 509, 510; E.O. 11246, 3 CFR 1964- 1965 Comp., p. 339; E.O. 11478, 3 CFR 1966-1970 Comp., p. 803. (a) It is the policy of...


Employment Opportunity and Complaint Adjudication Officer. (a) In compliance with the regulations of the Equal Employment Opportunity Commission (29 CFR 1613.204(c)), the...


Justice Equal Opportunity Recruitment Program. The Assistant Attorney General for Administration shall be responsible for establishing and implementing the Department of...


\1 --------------------------------------------------------------------------- Sec. 42.101 Purpose. \1\ See also 28 CFR 50.3. Guidelines for enforcement...


\1 --------------------------------------------------------------------------- Sec. 42.102 Definitions. As used in this subpart-- (a) The term...


Sec. 42.103 Application of this subpart. This subpart applies to any program...


\1 --------------------------------------------------------------------------- Sec. 42.104 Discrimination prohibited. (a) General. No person in the...


\1 --------------------------------------------------------------------------- Sec. 42.105 Assurance required. (a) General. (1) Every application for...


Sec. 42.106 Compliance information. (a) Cooperation and assistance. Each...


\1 --------------------------------------------------------------------------- Sec. 42.109 Hearings. (a) Opportunity for hearing. Whenever an opportunity for...


\1 --------------------------------------------------------------------------- Sec. 42.110 Decisions and notices. (a) Decisions by person other than...


Act of 1979 Sec. 42.201 Purpose and application. Authority: Secs. 802(a), 815(c), and 817(d) of the Justice...


Act of 1979 Sec. 42.203 Discrimination prohibited. (a) No person in any State shall on the ground of race,...


Act of 1979 Sec. 42.204 Applicants' obligations. (a) Every application for Federal financial assistance to which...


Act of 1979 Sec. 42.206 Compliance reviews. (a) The Office shall periodically conduct: (1) Pre-award...


Act of 1979 Sec. 42.207 Compliance information. (a) Each recipient shall: (1) Keep such records, and submit to...


Act of 1979 Sec. 42.208 Notice of noncompliance. (a) Whenever the Office has: (1) Received notice of a...


Act of 1979 Sec. 42.211 Resumption of suspended funds. (a) Payment of suspended funds made available under the JSIA or...


Act of 1979 Sec. 42.212 Preliminary hearing. (a) Prior to the suspension of funds under Sec. 42.210(a), but within...


Act of 1979 Sec. 42.213 Full hearing. (a) At any time after notification of noncompliance under Sec. 42.208,...


Act of 1979 Sec. 42.214 Judicial review. Any State government or unit of general local government aggrieved by a...


Act of 1979 Sec. 42.215 Other actions authorized under the JSIA. (a) The Director of OJARS may, at any time,...


501 of the Omnibus Crime Control and Safe Streets Act of 1968, Pub. L. 90-351, 82 Stat. 197, as amended. Source: 43 FR 28802, June 30, 1978, unless otherwise noted. ...


means any State or local unit of government or agency thereof, and any private entity, institution, or organization, to which Federal financial assistance is extended directly,...


(a) A necessary prerequisite to the development and implementation of a satisfactory equal employment opportunity program is the identification and analysis of any...


program. Each recipient's equal employment opportunity program shall be in writing and shall include: (a) A job classification table or chart which clearly indicates...


The equal employment opportunity program and all records used in its preparation shall be kept on file and retained by each recipient covered by these guidelines for...


are expected to conduct a continuing program of self-evaluation to ascertain whether any of their recruitment, employee selection or promotional policies (or lack...


The obligation of those recipients subject to these guidelines for the maintenance of an equal employment opportunity program shall continue for the period during which the...


implement and maintain an equal employment opportunity program as required by these guidelines shall subject recipients of LEAA assistance to the sanctions prescribed by the Safe...


Purpose and application. Authority: Executive Order 12250. Source: Order No. 670-76, 41 FR 52669, Dec. 1, 1976, unless otherwise noted. ...


Definitions. For purpose of this subpart: (a) Title VI refers to title VI of the Civil Rights Act of 1964, 42 U.S.C. 2000d to 2000d-4....


Agency regulations. (a) Any federal agency subject to title VI which has not issued a regulation implementing title VI shall do so as promptly as...


Guidelines. (a) Federal agencies shall publish title VI guidelines for each type of program to which they extend financial assistance, where such...


Public dissemination of title VI information. (a) Federal agencies shall make available and, where appropriate, distribute their title VI regulations...


Data and information collection. (a) Except as determined to be inappropriate in accordance with paragraph (f) of this section or Sec. 42.404(b),...


Procedures to determine compliance. (a) Agency staff determination responsibility. All federal agency staff determinations of title VI compliance shall...


Complaint procedures. (a) Federal agencies shall establish and publish in their guidelines procedures for the prompt processing and disposition of...


Employment practices. Enforcement of title VI compliance with respect to covered employment practices shall not be superseded by state and local...


Continuing State programs. Each state agency administering a continuing program which receives federal financial assistance shall be required to establish...


Methods of resolving noncompliance. (a) Effective enforcement of title VI requires that agencies take prompt action to achieve voluntary compliance in...


Coordination. (a) The Attorney General's authority under Executive Order 12250 is hereby delegated to the Assistant Attorney General, Civil...


Interagency cooperation and delegations. (a) Where each of a substantial number of recipients is receiving assistance for similar or related purposes from...


Federal agency staff. Sufficient personnel shall be assigned by a federal agency to its title VI compliance program to ensure effective enforcement of...


Federal agency title VI enforcement plan. Each federal agency subject to title VI shall develop a written plan for enforcement which sets out its...


of 1973 Sec. 42.501 Purpose. Authority: 5 U.S.C. 301; 28 U.S.C. 509, 510; 29 U.S.C. 706, 794; E.O. 12250. ...


of 1973 Sec. 42.502 Application. This subpart applies to each recipient of Federal financial assistance from...


of 1973 Sec. 42.503 Discrimination prohibited. (a) General. No qualified handicapped person shall, solely on...


the Rehabilitation Act of 1973 Sec. 42.504 Assurances required. (a) Assurances. Every application for Federal...


of 1973 Sec. 42.505 Administrative requirements for recipients. (a) Remedial action. If the Department finds...


of 1973 Sec. 42.510 Discrimination prohibited. (a) General. (1) No qualified handicapped person shall on the...


of 1973 Sec. 42.511 Reasonable accommodation. (a) A recipient shall make reasonable accommodation to the...


of 1973 Sec. 42.512 Employment criteria. (a) A recipient may not use any employment test or other...


of 1973 Sec. 42.513 Preemployment inquiries. (a) Except as provided in paragraphs (b) and (c) of this section,...


of 1973 Sec. 42.520 Discrimination prohibited. Recipients shall insure that no qualified handicapped person...


of 1973 Sec. 42.521 Existing facilities. (a) Program accessibility. A recipient shall operate each program...


of 1973 Sec. 42.522 New construction. (a) Design and construction. Each new facility constructed by, on behalf...


of 1973 Sec. 42.530 Procedures. (a) The procedural provisions applicable to title VI of the Civil Rights Act...


of 1973 Sec. 42.540 Definitions. As used in this subpart the term: (a) The Act means the Rehabilitation...


42.601 Purpose and application. Authority: E.O. 12250, 45 FR 72995, 3 CFR, 1980 Comp., p. 298; E.O. 12067, 43 FR 28967, 3 CFR, 1978 Comp., p....


42.602 Exchange of information. EEOC and agencies shall share any information relating to the employment policies and practices of recipients of...


42.603 Confidentiality. When an agency receives information obtained by EEOC, the agency shall observe the confidentiality requirements of...


42.604 Standards for investigation, reviews and hearings. In any investigation, compliance review, hearing or other proceeding, agencies shall...


42.605 Agency processing of complaints of employment discrimination. (a) Within ten days of receipt of a complaint of employment discrimination,...


42.606 General rules concerning EEOC action on complaints. (a) A complaint of employment discrimination filed with an agency, which is transferred...


42.607 EEOC dismissals of complaints. If EEOC determines that the title VII allegations of a joint complaint should be dismissed, EEOC shall notify...


42.608 Agency action on complaints dismissed by EEOC. Upon EEOC's transmittal of a dismissal under Sec. 42.607 of this regulation, the referring...


42.609 EEOC reasonable cause determination and conciliation efforts. (a) If EEOC, after investigation of a joint complaint, determines...


42.610 Agency enforcement of unresolved complaints. (a) Upon EEOC's transmittal of a reasonable cause determination and notice of failure...


42.611 EEOC negotiated settlements and conciliation agreements. If the parties enter into a negotiated settlement (as described in 29 CFR 1601.20)...


42.612 Interagency consultation. (a) Before investigating whether the employment practices of a recipient of Federal financial assistance constitute...


42.613 Definitions. As used in this regulation, the term: (a) Agency means any Federal department or agency which extends Federal...


of 1975 Sec. 42.700 Purpose. Authority: 42 U.S.C. 6103(a)(4); 45 CFR part 90. Source: Order No....


of 1975 Sec. 42.701 Application. (a) This subpart applies to each program or activity that receives...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR42.702] [Page 822] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 42--NONDISCRIMINATION; EQUAL EMPLOYMENT OPPORTUNITY; POLICIES AND PROCEDURES--Table of Contents Subpart I--Nondiscrimination on the Basis of Age in Federally Assisted Programs and Activities; Implementation of the Age Discrimination Act of 1975 Secs. 42.703-42.709 [Reserved] Standards for Determining Age Discrimination ...


of 1975 Sec. 42.710 General prohibition. (a) Subject to the exceptions discussed in Secs. 42.711-42.713,...


of 1975 Sec. 42.711 Exception; authorized by law. (a) This subpart does not apply to an age distinction...


of 1975 Sec. 42.712 Exception; normal operation or statutory objective. (a) A recipient may take an action...


of 1975 Sec. 42.713 Exception; reasonable factors other than age. (a) A recipient may take an action,...


of 1975 Sec. 42.714 Special benefits. If a recipient operating a program provides special benefits to...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR42.715] [Page 824] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 42--NONDISCRIMINATION; EQUAL EMPLOYMENT OPPORTUNITY; POLICIES AND PROCEDURES--Table of Contents Subpart I--Nondiscrimination on the Basis of Age in Federally Assisted Programs and Activities; Implementation of the Age Discrimination Act of 1975 Secs. 42.716-42.719 [Reserved] Duties of Recipients ...


of 1975 Sec. 42.720 General responsibility. Regarding any program subject to this subpart, the recipient...


of 1975 Sec. 42.721 Notice to subrecipients. Any recipient that receives federal financial assistance from...


of 1975 Sec. 42.722 Recipient assessment of age distinctions. (a) As part of a compliance review under Sec....


of 1975 Sec. 42.723 Compliance information. (a) Upon request by the Department, a recipient shall make...


of 1975 Sec. 42.724 Remedial and affirmative action. (a) If the Department finds that, in violation of...


[Code of Federal Regulations] [Title 28, Volume 1] [Revised as of July 1, 2003] From the U.S. Government Printing Office via GPO Access [CITE: 28CFR42.725] [Page 824] TITLE 28--JUDICIAL ADMINISTRATION CHAPTER I--DEPARTMENT OF JUSTICE PART 42--NONDISCRIMINATION; EQUAL EMPLOYMENT OPPORTUNITY; POLICIES AND PROCEDURES--Table of Contents Subpart I--Nondiscrimination on the Basis of Age in Federally Assisted Programs and Activities; Implementation of the Age Discrimination Act of 1975 Secs. 42.726-42.729 [Reserved] Compliance Procedures ...


of 1975 Sec. 42.730 Compliance reviews. The Department may conduct a pre-award or post-award compliance...


of 1975 Sec. 42.731 Complaints. (a) General. This section provides for the filing, by aggrieved persons,...


of 1975 Sec. 42.732 Prohibition against intimidation. A recipient may not intimidate or retaliate against...


of 1975 Sec. 42.733 Enforcement procedures. (a) Voluntary compliance. When a compliance review or...


of 1975 Sec. 42.734 Alternative funding. When assistance to a recipient is terminated or refused pursuant...


of 1975 Sec. 42.735 Judicial review. A final decision of the Department in an administrative proceeding...


of 1975 Secs. 42.737-42.799 [Reserved] Appendix A to Subpart I of Part 42--Federal Financial Assistance Administered by...




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