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Title 31 Of The Code Of Federal Regulations
CFR Title 31 - Money and Finance: Treasury is one of fifty titles comprising the United States Code of Federal Regulations (CFR). Title 31 is the principal set of rules and regulations issued by federal agencies of the United States Legislative definitions of an government agency, agency of the federal government of the United States are varied, and even contradictory. The official ''United States Government Manual'' offers no definition. While the Administrative Procedure A ... regarding money, finance, and the treasury. It is available in digital and printed form, and can be referenced online using thElectronic Code of Federal Regulations(e-CFR). Structure The table of contents, as reflected in the e-CFR updated March 6, 2014, is as follows: References {{United States Department of the Treasury 31 United States Department of the Treasury ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Code Of Federal Regulations
In the law of the United States, the ''Code of Federal Regulations'' (''CFR'') is the codification of the general and permanent regulatory law, regulations promulgated by the executive departments and agencies of the federal government of the United States. The CFR is divided into 50 titles that represent broad areas subject to federal regulation. The CFR annual edition is published as a special issue of the ''Federal Register'' by the Office of the Federal Register (part of the National Archives and Records Administration) and the Government Publishing Office. In addition to this annual edition, the CFR is published online on the Electronic CFR (eCFR) website, which is updated daily. Background Congress frequently delegates authority to an executive branch agency to issue regulations to govern some sphere. These statutes are called "authorizing statute" or "enabling statute" (or "authorizing legislation"). Authorizing statutes typically have two parts: (1) a substantive sc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Agencies Of The United States
Legislative definitions of an government agency, agency of the federal government of the United States are varied, and even contradictory. The official ''United States Government Manual'' offers no definition. While the Administrative Procedure Act (United States), Administrative Procedure Act definition of "agency" applies to most Executive (government), executive branch agencies, United States Congress, Congress may define an agency however it chooses in enabling legislation, and through subsequent litigation often involving the Freedom of Information Act (United States), Freedom of Information Act and the Government in the Sunshine Act. These further cloud attempts to enumerate a list of agencies. The executive branch of the federal government includes the Executive Office of the President and the United States federal executive departments (whose secretaries belong to the Cabinet of the United States, Cabinet). Employees of the majority of these agencies are considered United ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Secretary Of The Treasury
The United States secretary of the treasury is the head of the United States Department of the Treasury, and is the chief financial officer of the federal government of the United States. The secretary of the treasury serves as the principal advisor to the president of the United States on all matters pertaining to economic and fiscal policy. The secretary is, by custom, a member of the Cabinet of the United States, president's cabinet and, by law, a member of the United States National Security Council, National Security Council, and fifth in the U.S. presidential line of succession. Under the Appointments Clause of the United States Constitution, the officeholder is nominated by the president of the United States, and, following a confirmation hearing before the United States Senate Committee on Finance, Senate Committee on Finance, will take the office if confirmed by the majority of the full United States Senate. The United States Secretary of State, secretary of state, th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Recovery Accountability And Transparency Board
The Recovery Accountability and Transparency Board was an agency of the United States federal government, which managed the Recovery.gov website and oversaw spending under the American Recovery and Reinvestment Act of 2009. Recovery.gov was the U.S. government’s official website that provided easy access to data related to Recovery Act spending and allowed for the reporting of potential fraud, waste, and abuse. Members The following served as members of the RAT Board. The board existed from February 23, 2009 to September 30, 2015. * Earl Devaney, Inspector General of the Department of the Interior (on leave from February 23, 2009) and Chair (until December 31, 2011) ** Mary Kendall, Acting Inspector General of the Department of the Interior (from February 23, 2009) * Glenn A. Fine, Inspector General of the Department of Justice (until January 29, 2011) ** Cynthia Schnedar, Acting Inspector General of the Department of Justice (from January 29, 2011) ** Michael E. Horowitz, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bureau Of The Fiscal Service
The Bureau of the Fiscal Service (Fiscal Service) is part of the U.S. Department of the Treasury. The Bureau consolidates the activities of the previous Bureau of the Public Debt and the Financial Management Service, under the Office of Fiscal Service. It manages the government's accounting, central payment systems, and public debt; it serves essentially as the United States Government's checking account and the payment rail for every federal agency. The Bureau acts as the federal government's agent as it interfaces with the various agencies. It also operates the TreasuryDirect website for purchasing Treasury securities. The Bureau also manages the daily auctions of Treasury Securities, which provide the cash necessary to fund all activities of the United States Government. History The Fiscal Service's roots begin under the Roosevelt administration, beginning in 1939 as a consolidation of all Treasury financing activities into a "Fiscal Service." The Bureau's activi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Secret Service
The United States Secret Service (USSS or Secret Service) is a federal law enforcement agency under the Department of Homeland Security tasked with conducting criminal investigations and providing protection to American political leaders, their families, and visiting heads of state or government. The Secret Service was, until 2003, part of the Department of the Treasury, due to their initial mandate of combating counterfeiting of U.S. currency. The agency has protected U.S. presidents and presidential candidates since 1901. Primary missions The Secret Service is mandated by Congress with two distinct and critical national security missions: protecting the nation's leaders and safeguarding the financial and critical infrastructure of the United States. Protective mission The Secret Service is tasked with ensuring the safety of the president of the United States, the vice president of the United States, the president-elect of the United States, the vice president-elect of th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Department of the Treasury, United States Treasury Department. It administers and enforces economic and trade economic sanctions, sanctions in support of U.S. National Security of the United States, national security and Foreign policy of the United States, foreign policy objectives. Under Executive order, presidential national emergency powers, OFAC carries out its activities against foreign governments, organizations (including terrorist groups and drug cartels), and individuals deemed a threat to U.S. national security. Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. It is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bureau Of Engraving And Printing
The Bureau of Engraving and Printing (BEP) is a government agency within the United States Department of the Treasury that designs and produces a variety of security products for the Federal Government of the United States, United States government, most notable of which is Federal Reserve Notes (paper money) for the Federal Reserve, the nation's central bank. In addition to paper currency, the BEP produces United States Treasury security, Treasury securities; Commission (document)#United States, military commissions and award certificates; invitations and admission cards; and many different types of identification cards, forms, and other special security documents for a variety of government agencies. The BEP's role as printer of paper currency makes it one of two Treasury Department agencies involved in currency production. The other is the United States Mint, which mints coinage. With production facilities in Washington, D.C., and Fort Worth, Texas, the Bureau of Engraving and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Law Enforcement Training Center
The Federal Law Enforcement Training Centers (FLETC; pronounced ) is a law enforcement training school under the United States Department of Homeland Security, serving 105 federal law enforcement agencies within the United States federal government. Through the Rural Policing Institute (RPI) and the Office of State and Local Training, it also provides tuition-free and low-cost training to state, local, campus, and tribal law enforcement agencies. History Studies conducted in the late 1960s revealed an urgent need for training by professional instructors using modern training facilities and standardized course content. The Congress authorized funds for planning and constructing the Consolidated Federal Law Enforcement Training Center (CFLETC). In 1970, the CFLETC was established as a bureau of the United States Department of the Treasury (Treasury Order #217) and began training operations in temporary facilities in Washington, D.C. The permanent location of the center was origi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Committee On Foreign Investment In The United States
The Committee on Foreign Investment in the United States (CFIUS, ) is an inter-agency committee in the United States government that reviews the national security implications of foreign investments in the U.S. economy. CFIUS, led by the U.S. Treasury Secretary, includes members from key government departments such as Defense, State, Commerce, and Homeland Security. Some White House offices, such as the National Security Council, also participate when needed. CFIUS oversees transactions that might give foreign entities control of U.S. businesses. This includes mergers, acquisitions, or takeovers. It also reviews investments in critical technologies, infrastructure, sensitive data, and specific real estate deals. At CFIUS' recommendation, the President may suspend or prohibit transactions deemed threatening to U.S. national security. CFIUS was established in 1975 by President Gerald Ford's , pursuant to Section 721 of the Defense Production Act, initially to study and provid ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Claims Collection Standards
Federal or foederal (archaic) may refer to: Politics General *Federal monarchy, a federation of monarchies *Federation, or ''Federal state'' (federal system), a type of government characterized by both a central (federal) government and states or regional governments that are partially self-governing; a union of states *Federal republic, a federation which is a republic *Federalism, a political philosophy *Federalist The term ''federalist'' describes several political beliefs around the world. It may also refer to the concept of parties, whose members or supporters call themselves ''Federalists''. History Europe federation In Europe, proponents of deep ..., a political belief or member of a political grouping *Federalization, implementation of federalism Particular governments *Government of Argentina *Government of Australia *Federal government of Brazil *Government of Canada *Cabinet of Germany *Federal government of Iraq *Government of India *Federal government of Mex ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes. Mission FinCEN's stated mission is to "safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence." FinCEN serves as the U.S. Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is " follow the money." It is a network bringing people and information together, by coordinating information sharing with law enforcement agencies, regulators and other partners in the financial industry. History FinCEN was e ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
