alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
# Banking Information And Best Practices(2)

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Banking Information And Best Practices(2)
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[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1070 Placed on Calendar House (PCH)]

                                                  House Calendar No. 55
104th CONGRESS
  1st Session
                                H. R. 1070

                          [Report No. 104-134]

To designate the reservoir created by Trinity Dam in the Central Valley 
               project, California, as ``Trinity Lake''.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                           February 28, 1995

  Mr. Herger introduced the following bill; which was referred to the 
                         Committee on Resources

                              June 7, 1995

        Referred to the House Calendar and ordered to be printed

_______________________________________________________________________

                                 A BILL

 
To designate the reservoir created by Trinity Dam in the Central Valley 
               project, California, as ``Trinity Lake''.
    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. DESIGNATION OF TRINITY LAKE.

    (a) Designation.--The reservoir created by Trinity Dam in the 
Central Valley project, California, and designated as ``Clair Engle 
Lake'' by Public Law 88-662 (78 Stat. 1093) is hereby redesignated as 
``Trinity Lake''.
    (b) References.--Any reference in any law, regulation, document, 
record, map, or other paper of the United States to the reservoir 
referred to in subsection (a) shall be considered to be a reference to 
``Trinity Lake''.
    (c) Conforming Amendment.--Public Law 88-662 (78 Stat. 1093) is 
repealed.
                                     

                                                  House Calendar No. 55

104th CONGRESS

  1st Session

                               H. R. 1070

                          [Report No. 104-134]

_______________________________________________________________________

                                 A BILL

To designate the reservoir created by Trinity Dam in the Central Valley 
               project, California, as ``Trinity Lake''.

_______________________________________________________________________

                              June 7, 1995

        Referred to the House Calendar and ordered to be printed
```
Editorial Note on Subchapter A of Chapter II
Editorial Note: Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

§ 332.2 Description of bonds. ( a ) *General.* Series H bonds bear a facsimile of the signature of the Secretary of the Treasury and of the Seal of the Department of the Treasury. They were issued only in registered form and are nontransferable.
( b ) *Denominations and prices.* Series H bonds were issued at face (par) amount and were available in denominations of $500, $1,000, $5,000 and $10,000.
( c ) *Inscription and issue.* A bond is valid only if an authorized issuing agent received payment therefore and duly inscribed, dated, and imprinted validated indicia on the bond. The face of each bond was to be inscribed as set forth below: ( 1 ) The name, social security account number and address of the owner, and the name of the beneficiary, if any, or the name, social security account number, and address of the first-named coowner and the name of the other coowner. The inscription of the social security number was required for bonds issued on or after January 29, 1963.
( 2 ) The issue date in the upper right-hand portion of the bond; and
( 3 ) The imprint of the agent's validation indicia in the lower right-hand portion to show the date the bond was actually inscribed.
#### § 5.3 Do these regulations adopt the Federal Claims Collection Standards (FCCS)?

This part adopts and incorporates all provisions of the FCCS. This part also supplements the FCCS by prescribing procedures consistent with the FCCS, as necessary and appropriate for Treasury Department operations.
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

###### Editorial Note on Part 360

#### Editorial Note:

Nomenclature changes to part 360 appear at 79 FR 8860, Feb. 14, 2014.

#### § 360.36 Payment during life of sole owner.

A savings bond registered in single ownership form (*i.e.*, without a coowner or beneficiary) will be paid to the owner during his or her lifetime upon surrender with an appropriate request.
HomeOffice of the SpokespersonPress Releases...Acting Deputy Secretary of State Nuland’s Travel to Ukraine

# 									Acting Deputy Secretary of State Nuland’s Travel to Ukraine							

Media Note

Office of the Spokesperson

January 31, 2024

Acting Deputy Secretary of State Victoria Nuland traveled to Kyiv, Ukraine on January 31. While there, she met with senior Ukrainian government officials to reiterate the United States’ enduring support for Ukraine’s democracy, sovereignty, and territorial integrity in the face of Putin’s brutal war. The Acting Deputy Secretary also visited a USAID-funded wounded veteran rehabilitation center where she saw and heard first-hand accounts of both the tragic toll of nearly two-years of fighting, and the heroic bravery of the Ukrainian people who are determined to win the fight for their future.

Tags

Bureau of European and Eurasian AffairsDemocracyOffice of the SpokespersonOfficial International TravelSovereigntyUkraine

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###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

#### § 370.22 What requirements apply to a financial institution that debits a deposit account?

A financial institution that debits a deposit account upon receiving a debit initiated by us agrees to the provisions of this subpart. A financial institution that does so also warrants that it has the authority to receive debit entries.
§ 16.10 Default upon failure to file an answer. ( a ) If the defendant does not file an answer within the time prescribed in § 16.9(a), the reviewing official may refer the complaint to the ALJ for initial decision.
( b ) Upon the referral of the complaint, the ALJ shall promptly serve on defendant in the manner prescribed in § 16.8, a notice that an initial decision will be issued under this section.
( c ) If the defendant fails to file a timely answer, the ALJ shall assume the facts alleged in the complaint to be true and, if such facts eatablish liability under § 16.3, the ALJ shall issue an initial decision imposing the maximum amount of penalties and assessments allowed under the statute.
( d ) Except as otherwise provided in this section, by failing to file a timely answer, the defendant waives any right to further review of the penalties and assessments imposed under paragraph (c) of this section, and the initial decision shall become final and binding upon the parties 30 days after it is issued.
( e ) If, before such an initial decision becomes final, the defendant files a motion with the ALJ, and serves a copy on the agency, seeking to reopen on the grounds that extraordinary circumstances prevented the defendant from filing a timely answer, the initial decision shall be stayed pending the ALJ's decision on the motion. The ALJ shall permit the agency a reasonable amount of time, not less than 15 calendar days, to respond to the defendant's motion.
( f ) If, on such motion, the defendant can demonstrate extraordinary circumstances excusing the failure to file a timely answer, the ALJ shall withdraw the initial decision, if such a decision has been issued pursuant to paragraph (c) of this section, and shall grant the defendant an opportunity to answer the complaint.
( g ) A decision of the ALJ denying a defendant's motion under paragraph (e) of this section is not subject to reconsideration under § 16.38.
( h ) The defendant may appeal to the authority head the decision denying a motion to reopen by filing a notice of appeal with the authority head within 15 days after the ALJ denies the motion. The timely filing of a notice of appeal shall stay the initial decision until the authority head decides the issue.
( i ) If the defendant files a timely notice of appeal with the authority head, the ALJ shall forward the record of the proceeding to the authority head.
( j ) The authority head shall decide expeditiously, and based solely on the record before the ALJ, whether extraordinary circumstances excuse the defendant's failure to file a timely answer.
( k ) If the authority head decides that extraordinary circumstances excuse the defendant's failure to file a timely answer, the authority head shall remand the case to the ALJ with instructions to grant the defendant an opportunity to file an answer.
( l ) If the authority head decides that the defendant's failure to file a timely answer is not excused, the authority head shall reinstate the initial decision of the ALJ, which shall become final and binding upon the parties 30 days after the authority head issues such decision.
Editorial Note on Subchapter A of Chapter II
Editorial Note: Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

§ 316.10 Payment or redemption. ( a ) *General.* A Series E bond may be redeemed in accordance with its terms at the appropriate redemption value shown in the applicable table described in paragraph (f) of § 316.8. The redemption values of bonds in the denomination of $100,000 are not shown in the tables. However, the redemption value of a bond in that denomination will be equal to ten times the redemption value of a $10,000 bond of the same issue date. A bond in a denomination higher that $25 (face amount) may be redeemed in part but only in the amount of an authorized denomination or multiple thereof.
( b ) *Federal Reserve Banks and Branches and United States Treasury.* Owners of Series E bonds may obtain payment upon presentation and surrender of the bonds to a Federal Reserve Bank or Branch referred to in § 316.12 or to the Department of the Treasury with the request for payment on the bonds duly executed and certified in accordance with the governing regulations.
( c ) *Incorporated banks, savings and loan associations and other financial institutions.* ( 1 ) A financial institution qualified as a paying agent under the provisions of 31 CFR part 321, also published as Department of the Treasury Circular, Fiscal Service Series No. 750, as revised, will pay the current redemption value of a Series E bond presented for payment by an individual whose name is inscribed on the bond as owner or coowner, provided: ( i ) The bond is in order for payment; and
( ii ) The presenter establishes his or her identity to the satisfaction of the agent, in accordance with Treasury instructions and identification guidelines, and signs and completes the requests for payment.
( 2 ) A paying agent may (but is not required to) pay a Series E bond, at current redemption value, upon the request of a legal representative designated in the bond's registration by name and capacity, a court-appointed legal representative of the last-deceased registrant's estate, or a beneficiary, if he or she survives the owner, provided: ( i ) The bond is in order for payment; and
( ii ) The presenter establishes his or her identity to the satisfaction of the agent, in accordance with Treasury instructions, indentification guidelines, and otherwise complies with evidentiary requirements.
[57 FR 14276, Apr. 17, 1992, as amended at 59 FR 10535, Mar. 4, 1994]
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

#### § 235.2 Definition.

*Accountable Officers of the United States,* as used in these regulations, means disbursing officers authorized by the Secretary of the Treasury to maintain official accounts of the United States in depositary banks located in the United States, its territories, and foreign countries, and to draw checks thereon in dollars or in foreign currencies.
I

104TH CONGRESS

1ST SESSION H. R. 1349

To authorize expenditures for fiscal year 1996 for the operation and

maintenance of the Panama Canal, and for other purposes.

IN THE HOUSE OF REPRESENTATIVES

MARCH 29, 1995

Mr. SPENCE (for himself, Mr. DELLUMS, Mr. BATEMAN, and Mr. TAYLOR of

Mississippi) (all by request) introduced the following bill; which was referred to the Committee on National Security

A BILL

To authorize expenditures for fiscal year 1996 for the operation and maintenance of the Panama Canal, and for

other purposes.

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled,

3 SECTION 1. SHORT TITLE.

4 This Act may be cited as the ‘‘Panama Canal Com5 mission Authorization Act, Fiscal Year 1996’’.

6 SEC. 2. AUTHORIZATION OF EXPENDITURES.

7 (a) Except as specified in subsection (b), the Panama

8 Canal Commission is authorized to make such expendi9 tures within the limits of funds and borrowing authority
2

•HR 1349 IH

1 available to it in accordance with law, and to make such

2 contracts and commitments, without regard to fiscal year

3 limitations, and to be derived from the Panama Canal

4 Commission Revolving Fund, as may be necessary under

5 the Panama Canal Act of 1979 (22 U.S.C. 3601), for the

6 operation, maintenance, and improvement of the Panama

7 Canal for fiscal year 1996.

8 (b) For fiscal year 1996, the Panama Canal Commis9 sion is authorized to make expenditures from the Panama

10 Canal Commission Revolving Fund for administrative ex11 penses, not to exceed $50,741,000 (including not to exceed

12 $11,000 for official reception and representation expenses

13 of the Board; not to exceed $5,000 for official reception

14 and representation expenses of the Secretary; and not to

15 exceed $30,000 for official reception and representation

16 expenses of the Administrator).

17 (c) Funds available to the Panama Canal Commission

18 shall be available for the purchase of not to exceed 38 pas19 senger motor vehicles for replacement only (including

20 large heavy-duty vehicles used to transport Commission

21 personnel across the Isthmus of Panama), the purchase

22 price of which shall not exceed $19,500 per vehicle.

23 SEC. 3. GENERAL PROVISIONS.

24 Expenditures authorized under this Act may be made

25 only in accordance with the Panama Canal Treaty of 1977
3

•HR 1349 IH

1 and related agreements, and any law of the United States

2 implementing those agreements.

Æ
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Defense

###### Office of the Secretary

          - [Transmittal Nos. 09-45]

# AGENCY:

Department of Defense, Defense Security Cooperation Agency.

# ACTION:

Notice.

# SUMMARY:

The Department of Defense is publishing the unclassified text of a section 36(b)(1) arms sales notification. This is published to fulfill the requirements of section 155 of Public Law 104-164 dated 21 July 1996.

# FOR FURTHER INFORMATION CONTACT:

Ms. B. English, DSCA/DBO/CFM, (703) 601-3740.

The following is a copy of a letter to the Speaker of the House of Representatives, Transmittals 09-45 with attached transmittal and policy justification.

Dated: August 12, 2009.

Patricia L. Toppings,

OSD Federal Register Liaison Officer, Department of Defense.

      ( print page 42251)          ( print page 42252)          ( print page 42253)          ( print page 42254)    

BILLING CODE 5001-06-M

[FR Doc. E9-20006 Filed 8-20-09; 8:45 am]

BILLING CODE 5001-06-C
###### Editorial Note on Subchapter A of Chapter II

#### Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

###### Editorial Note on Part 363

#### Editorial Note:

Nomenclature changes to part 363 appear at 70 FR 57433, Sept. 30, 2005, 70 FR 57442, Sept. 30, 2005, and 75 FR 70815, Nov. 19, 2010.

#### § 363.134 What regulations cover a zero-percent certificate of indebtedness?

The regulations in part 363 apply to a zero-percent certificate of indebtedness. We expressly disclaim representations or warranties regarding a zero-percent certificate of indebtedness that in any way conflict with these regulations and other applicable law.
#### § 510.509 Emergency medical services.

The provision and receipt of nonscheduled emergency medical services that are otherwise prohibited by this part or any further Executive orders relating to the national emergency declared in Executive Order 13466 of June 26, 2008 are authorized.
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-START>                             JAN-01-2000
<PERIOD-END>                               MAR-31-2000
<CASH>                                          45,045
<SECURITIES>                                     1,475
<RECEIVABLES>                                  243,273
<ALLOWANCES>                                         0
<INVENTORY>                                     12,029
<CURRENT-ASSETS>                               308,819
<PP&E>                                         959,149
<DEPRECIATION>                                 227,985
<TOTAL-ASSETS>                               1,096,750
<CURRENT-LIABILITIES>                          273,348
<BONDS>                                        389,761
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                    106,367
<COMMON>                                             0
<OTHER-SE>                                     234,872
<TOTAL-LIABILITY-AND-EQUITY>                 1,096,750
<SALES>                                        682,785
<TOTAL-REVENUES>                               750,692
<CGS>                                          677,413
<TOTAL-COSTS>                                  719,925
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               8,434
<INCOME-PRETAX>                                 24,125
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    23,881
<EPS-BASIC>                                          0
<EPS-DILUTED>                                     0.60


</TABLE>
#### § 55.6061-1 Signing of returns and other documents.

Any return required to be made by a real estate investment trust or a regulated investment company with respect to the tax imposed by Chapter 44 shall be signed by a person authorized by section 6062 of the Code to sign the income tax return of the real estate investment trust or the regulated investment company. Any statement or other document required to be made with respect to the tax imposed by Chapter 44 shall be signed by the person required or duly authorized to sign in accordance with the regulations, forms, or instructions prescribed with respect to such statement or document. An individual's signature on a return, statement, or other document made by or for the real estate investment trust or the regulated investment company shall be prima facie evidence that the individual is authorized to sign the return, statement, or other document.

[T.D. 8180, 53 FR 6148, Mar. 1, 1988]
HomeOffice of the SpokespersonPress Releases...Assistant Secretary Stewart Travels to Geneva, September 13-15

# 									Assistant Secretary Stewart Travels to Geneva, September 13-15							

Media Note

Office of the Spokesperson

September 12, 2022

Assistant Secretary for Arms Control, Verification and Compliance Mallory Stewart will travel to Geneva, Switzerland from September 13-15. She will provide remarks on September 13 at the United Nations General Assembly’s established open-ended working group on reducing space threats through norms rules and principles of responsible behaviors.  Assistant Secretary Stewart will also consult with our delegation to the Geneva Conference on Disarmament and conduct meetings with representatives from a number of nations on the margins of the working group.

Tags

Arms Control and NonproliferationBureau of Arms Control, Deterrence, and StabilityOffice of the SpokespersonOfficial International TravelSwitzerlandThreat Analysis

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