alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 515.561 Family visits. ( a ) *General license.* Persons subject to the jurisdiction of the United States and persons traveling with them who share a common dwelling as a family with them are authorized to engage in the travel-related transactions set forth in § 515.560(c) and such additional transactions as are directly incident to: visiting a close relative, as defined in § 515.339, who is a national of Cuba or a person ordinarily resident in Cuba; or visiting a close relative located in Cuba or accompanying a close relative traveling to Cuba pursuant to the authorizations in § 515.562 (official government business), § 515.563 (journalistic activity), § 515.564(a)(1) (professional research), § 515.565(a)(1)(1) through (4) and (6) (educational activities), § 515.566 (religious activities), § 515.575 (humanitarian projects), or § 515.576 (activities of private foundations or research or educational institutes). Nothing in this paragraph authorizes a direct financial transaction prohibited by § 515.209, or the lodging, paying for lodging, or making any reservation for or on behalf of a third party to lodge, at any property on the Cuba Prohibited Accommodations List to the extent prohibited by § 515.210. Note to paragraph ( a
):
Each person relying on the general authorization in this paragraph must retain specific records related to the authorized travel transactions. See §§ 501.601 and 501.602 of this chapter for applicable recordkeeping and reporting requirements.
( b ) *Specific licenses.* Specific licenses may be issued on a case-by-case basis authorizing the travel-related transactions set forth in § 515.560(c) and such other transactions as are related to family visits that do not qualify for the general license under paragraph (a) of this section.
( c ) An entire group does not qualify for the general license in paragraph (a) of this section merely because some members of the group qualify individually.
[80 FR 2295, Jan. 16, 2015, as amended at 80 FR 56922, Sept. 21, 2015; 82 FR 52000, Nov. 9, 2017; 85 FR 60071, Sept. 24, 2020; 87 FR 35089, June 9, 2022]
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 the Interior

###### National Park Service

Notice is hereby given in accordance with the Federal Advisory Committee Act (Pub. L. 92-463, 86 Stat. 770, 5 U.S.C. App 1, section 10), that a meeting of the Cape Cod National Seashore Advisory Commission will be held on September 14, 2009.

The Commission was reestablished pursuant to Public Law 87-126 as amended by Public Law 105-280. The purpose of the Commission is to consult with the Secretary of the Interior, or her designee, with respect to matters relating to the development of Cape Cod National Seashore, and with respect to carrying out the provisions of sections 4 and 5 of the Act establishing the Seashore.

The Commission members will meet at 1 p.m. in the meeting room at Headquarters, 99 Marconi Station, Wellfleet, Massachusetts for the regular business meeting to discuss the following:

1. Adoption of Agenda.

2. Approval of Minutes of Previous Meeting. (June 19, 2009).

3. Reports of Officers.

4. Reports of Subcommittees.

5. Superintendent's Report.

 Update on Dune Shacks.

 Improved Properties/Town Bylaws.

 Wind Turbines/Cell Towers.

 Highlands Center Update.

 Alternate Transportation funding.

 Other construction projects.

 Land Protection.

6. Old Business.

7. New Business.

 Ocean initiatives.

8. Date and agenda for next meeting.

9. Public comment; and 

10. Adjournment.

The meeting is open to the public. It is expected that 15 persons will be able to attend the meeting in addition to Commission members.

Interested persons may make oral/written presentations to the Commission during the business meeting or file written statements. Such requests should be made to the park superintendent prior to the meeting. Further information concerning the meeting may be obtained from the Superintendent, Cape Cod National Seashore, 99 Marconi Site Road, Wellfleet, MA 02667.

Dated: August 3, 2009.

George E. Price, Jr.,

Superintendent.

[FR Doc. E9-20133 Filed 8-21-09; 8:45 am]

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#### § 549.309 Transfer.

The term *transfer* means any actual or purported act or transaction, whether or not evidenced by writing, and whether or not done or performed within the United States, the purpose, intent, or effect of which is to create, surrender, release, convey, transfer, or alter, directly or indirectly, any right, remedy, power, privilege, or interest with respect to any property. Without limitation on the foregoing, it shall include the making, execution, or delivery of any assignment, power, conveyance, check, declaration, deed, deed of trust, power of attorney, power of appointment, bill of sale, mortgage, receipt, agreement, contract, certificate, gift, sale, affidavit, or statement; the making of any payment; the setting off of any obligation or credit; the appointment of any agent, trustee, or fiduciary; the creation or transfer of any lien; the issuance, docketing, filing, or levy of or under any judgment, decree, attachment, injunction, execution, or other judicial or administrative process or order, or the service of any garnishment; the acquisition of any interest of any nature whatsoever by reason of a judgment or decree of any foreign country; the fulfillment of any condition; the exercise of any power of appointment, power of attorney, or other power; or the acquisition, disposition, transportation, importation, exportation, or withdrawal of any security.
§ 515.421 Transactions ordinarily incident to a licensed transaction. ( a ) Any transaction ordinarily incident to a licensed transaction and necessary to give effect thereto is also authorized, except: ( 1 ) A transaction by or with a prohibited official of the Government of Cuba, as defined in § 515.337, or a prohibited member of the Cuban Communist Party, as defined in § 515.338, where the terms of the applicable general or specific license expressly exclude transactions with such persons;
( 2 ) A transaction involving a debit to a blocked account or a transfer of blocked property that is not explicitly authorized within the terms of the license;
( 3 ) A transaction prohibited by § 515.208;
( 4 ) In the case of export or reexport-related transactions authorized by § 515.533(a), payment or financing that is not authorized by § 515.533 or § 515.584(f); Note to paragraph ( a
)(4):
See § 515.533(a)(4) for payment and financing terms for exportations or reexportations authorized pursuant to § 515.533.
( 5 ) A direct financial transaction prohibited by § 515.209, where the terms of the applicable general or specific license expressly exclude such a transaction;
( 6 ) Lodging, paying for lodging, or making any reservation for or on behalf of a third party to lodge, at any property on the Cuba Prohibited Accommodations List to the extent prohibited by § 515.210, where the terms of the applicable general or specific license expressly exclude such a transaction; or
( 7 ) A transaction relating to the collection, forwarding, or receipt of remittances involving any entity or subentity identified on the Cuba Restricted List, as published in the Federal Register and maintained by the State Department and available at *https://www.state.gov/cuba-sanctions/cuba-restricted-list/ ,* where the terms of the applicable general or specific license expressly exclude any such transactions.
( b ) *Examples.* ( 1 ) A specific license authorizing a person to complete a securities sale involving Cuban Company A, whose property and interests in property are blocked pursuant to this part, also authorizes other persons to engage in activities that are ordinarily incident and necessary to complete the sale, including transactions by the buyer, broker, transfer agents, and banks.
( 2 ) A general license authorizing a person to import certain goods from independent private sector entrepreneurs also authorizes funds transfers or payments that are ordinarily incident to the importation, including payments made using online payment platforms.
[80 FR 56919, Sept. 21, 2015, as amended at 81 FR 4584, Jan. 27, 2016; 81 FR 71374, Oct. 17, 2016; 82 FR 52000, Nov. 9, 2017; 85 FR 60070, Sept. 24, 2020; 85 FR 67989, Oct. 27, 2020; 89 FR 46324, May 29, 2024]
§ 548.204 Holding of funds in interest-bearing accounts; investment and reinvestment. ( a ) Except as provided in paragraph (e) or (f) of this section, or as otherwise directed or authorized by OFAC, any U.S. person holding funds, such as currency, bank deposits, or liquidated financial obligations, subject to § 548.201 shall hold or place such funds in a blocked interest-bearing account located in the United States.
( b ) ( 1 ) For the purposes of this section, the term *blocked interest-bearing account* means a blocked account: ( i ) In a federally insured U.S. bank, thrift institution, or credit union, provided the funds are earning interest at rates that are commercially reasonable; or
( ii ) With a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15 U.S.C. 78a *et seq.*), provided the funds are invested in a money market fund or in U.S. Treasury bills.
( 2 ) Funds held or placed in a blocked account pursuant to paragraph (a) of this section may not be invested in instruments the maturity of which exceeds 180 days.
( c ) For the purposes of this section, a rate is commercially reasonable if it is the rate currently offered to other depositors on deposits or instruments of comparable size and maturity.
( d ) For the purposes of this section, if interest is credited to a separate blocked account or subaccount, the name of the account party on each account must be the same.
( e ) Blocked funds held in instruments the maturity of which exceeds 180 days at the time the funds become subject to § 548.201 may continue to be held until maturity in the original instrument, provided any interest, earnings, or other proceeds derived therefrom are paid into a blocked interest-bearing account in accordance with paragraph (a) or (f) of this section.
( f ) Blocked funds held in accounts or instruments outside the United States at the time the funds become subject to § 548.201 may continue to be held in the same type of accounts or instruments, provided the funds earn interest at rates that are commercially reasonable.
( g ) This section does not create an affirmative obligation for the holder of blocked tangible property, such as real or personal property, or of other blocked property, such as debt or equity securities, to sell or liquidate such property. However, OFAC may issue licenses permitting or directing such sales or liquidation in appropriate cases.
( h ) Funds blocked pursuant to § 548.201 may not be held, invested, or reinvested in a manner that provides financial or economic benefit or access to any person whose property and interests in property are blocked pursuant to § 548.201, nor may their holder cooperate in or facilitate the pledging or other attempted use as collateral of blocked funds or other assets.
#### § 562.401 [Reserved]
HomeOffice of Global Partnerships...the Secretarys Office of Global Partnerships  Releases

# Office of Global Partnerships Releases

79 items

        -    Media Note  		Special Representative McAuliffe to Travel to India for WiSci South Asia Camp	  May 30, 2024 
        -    Media Note  		State Department’s Coalition for Climate Entrepreneurship To Host Startup Showcase at GITEX Africa	  May 24, 2024 
        -    Media Note  		State Department to Lead Tech Partnership Opportunity Delegation to London	  May 15, 2024 
        -    DipNote  		Diplomacy Lab Fair 2024: Student Research Furthering the State Department’s Mission	  May 13, 2024 
        -    DipNote  		Building Partnerships for Innovation and Safe Tech Around the World	  Richard R. VermaMay 3, 2024 
        -    Media Note  		Driving Ukraine’s Economic Recovery in Partnership with the Private Sector	  April 18, 2024 
        -    		Opportunities—Office of Global Partnerships	   
        -    		Tools—Office of Global Partnerships	   
        -    Media Note  		Special Representative McAuliffe Travels to Colombia and Costa Rica for the Launch of Three Climate Entrepreneurship Hubs	  April 2, 2024 
        -    DipNote  		From the Secretary’s Desk: Tackling the Synthetic Drug Crisis through Global Solutions	  Antony J. BlinkenMarch 21, 2024 

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# Foreign Press Centers Releases

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        -    FPC Briefing  		Update on U.S. India Relations	  Dean ThompsonMay 28, 2021Friday, May 28, 2021 at 3:30 p.m. EDTWashington, D.C.  
        -    FPC Briefing  		Understanding America: The Federal Budget Process	  May 24, 2021Monday, May 24, 2021 at 3:00 p.m. EDTWashington, D.C.  
        -    FPC Briefing  		Arctic Issues: Perspectives on the Arctic Coast Guard Forum and U.S. Arctic Policy Leading up to the Arctic Council Ministerial	  May 12, 2021Wednesday, May 12, 11:30 a.m. EDTWashington, D.C.  
        -    FPC Reporting Tour  		Combatting the Climate Crisis through U.S. Innovation	   
        -    FPC Briefing  		Understanding America: Asian American History, Contributions, and Current Challenges	  May 7, 2021Friday, May 7, 2021 at 11:00 a.m. EDTWashington, D.C.  
        -    FPC Briefing  		California Climate Action Corps	  May 6, 2021Thursday, May 6, 1:00 p.m. Eastern//10:00 a.m. Pacific Washington, D.C.  
        -    FPC Briefing  		World Press Freedom Day Roundtable with Secretary Blinken	  Antony J. BlinkenApril 28, 2021Washington, DC 
        -    FPC Briefing  		Understanding America: The Future of Media Ethics	  April 28, 2021Wednesday, April 28, 2021 at 11:00 a.m. EDTWashington, D.C.  
        -    FPC Briefing  		From Civil Rights to Racial Justice: Understanding African-American Social  Justice Movements	  April 23, 2021Friday, April 23, 2021 at 12:00 p.m. EDTWashington, D.C.  
        -    FPC Briefing  		Preview of President Biden’s Leaders Summit on Climate	  April 20, 2021Tuesday, April 20 , 2021 at 9:00 a.m. EDTWashington, D.C.  

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§ 578.502 Effect of license or other authorization. ( a ) No license or other authorization contained in this part, or otherwise issued by OFAC, authorizes or validates any transaction effected prior to the issuance of such license or other authorization, unless specifically provided in such license or authorization.
( b ) No regulation, ruling, instruction, or license authorizes any transaction prohibited under this part unless the regulation, ruling, instruction, or license is issued by OFAC and specifically refers to this part. No regulation, ruling, instruction, or license referring to this part shall be deemed to authorize any transaction prohibited by any other part of this chapter unless the regulation, ruling, instruction, or license specifically refers to such part.
( c ) Any regulation, ruling, instruction, or license authorizing any transaction prohibited under this part has the effect of removing a prohibition contained in this part from the transaction, but only to the extent specifically stated by its terms. Unless the regulation, ruling, instruction, or license otherwise specifies, such an authorization does not create any right, duty, obligation, claim, or interest in, or with respect to, any property that would not otherwise exist under ordinary principles of law.
( d ) Nothing contained in this part shall be construed to supersede the requirements established under any other provision of law or to relieve a person from any requirement to obtain a license or other authorization from another department or agency of the U.S. Government in compliance with applicable laws and regulations subject to the jurisdiction of that department or agency. For example, exports of goods, services, or technical data that are not prohibited by this part or that do not require a license by OFAC nevertheless may require authorization by the U.S. Department of Commerce, the U.S. Department of State, or other agencies of the U.S. Government.
( e ) No license or other authorization contained in or issued pursuant to this part authorizes transfers of or payments from blocked property or debits to blocked accounts unless the license or other authorization explicitly authorizes the transfer of or payment from blocked property or the debit to a blocked account.
( f ) Any payment relating to a transaction authorized in or pursuant to this part that is routed through the U.S. financial system should reference the relevant OFAC general or specific license authorizing the payment to avoid the blocking or rejection of the transfer.
NASA LogoNTRSNTRS - NASA Technical Reports ServerSearchmore_vertCollectionsAboutNewsHelpLogin Back to ResultsStatistical analysis of 59 inspected SSME HPFTP turbine blades (uncracked and cracked)The numerical results of statistical analysis of the test data of Space Shuttle Main Engine high pressure fuel turbopump second-stage turbine blades, including some with cracks are presented. Several statistical methods use the test data to determine the application of differences in frequency variations between the uncracked and cracked blades.Document ID19870007444Acquisition SourceLegacy CDMSDocument TypeTechnical Memorandum (TM)AuthorsWheeler, John T.*(NASA Marshall Space Flight Center Huntsville, AL, United States)*Date AcquiredSeptember 5, 2013Publication DateJanuary 1, 1987Subject CategorySpacecraft Propulsion And PowerReport/Patent NumberNASA-TM-86584NAS 1.15:86584Accession Number87N16877Distribution LimitsPublicCopyrightWork of the US Gov. Public Use Permitted.Available DownloadsNameType19870007444.pdfSTIcloud_downloadcontent_copyvisibilityRelated RecordsThere are no records associated with this record.visibility_offNo Preview Available
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§ 583.205 Evasions; attempts; causing violations; conspiracies. ( a ) Any transaction on or after the effective date that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited.
( b ) Any conspiracy formed to violate the prohibitions set forth in this part is prohibited.
§ 588.404 Transactions ordinarily incident to a licensed transaction. ( a ) Any transaction ordinarily incident to a licensed transaction and necessary to give effect thereto is also authorized, except: ( 1 ) An ordinarily incident transaction, not explicitly authorized within the terms of the license, by or with a person whose property and interests in property are blocked pursuant to § 588.201; or
( 2 ) An ordinarily incident transaction, not explicitly authorized within the terms of the license, involving a debit to a blocked account or a transfer of blocked property.
( b ) For example, a license authorizing a person to complete a securities sale involving Company A, whose property and interests in property are blocked pursuant to § 588.201, also authorizes other persons to engage in activities that are ordinarily incident and necessary to complete the sale, including transactions by the buyer, broker, transfer agents, and banks, provided that such other persons are not themselves persons whose property and interests in property are blocked pursuant to § 588.201.
HomeDigest of United States Practice in International Law 2020...Chapter 12: Digest of United States Practice in International Law 2020

# 									Chapter 12: Digest of United States Practice in International Law 2020							

 

2020 Digest: Chapter 12 [596 KB]

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<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
FINANCIAL STATEMENTS OF HEALTHCARE RECOVERIES, INC. FOR THE SIX MONTHS ENDED
JUNE 30, 1998 AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL 
STATEMENTS.
</LEGEND>
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<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-START>                             JAN-01-1998
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<CASH>                                          23,916
<SECURITIES>                                         0
<RECEIVABLES>                                    2,983
<ALLOWANCES>                                       265
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<SALES>                                         23,221
<TOTAL-REVENUES>                                23,221
<CGS>                                           10,871
<TOTAL-COSTS>                                   10,871
<OTHER-EXPENSES>                                 5,853
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<INTEREST-EXPENSE>                                  64
<INCOME-PRETAX>                                  7,312
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<INCOME-CONTINUING>                              4,264
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