Source: https://www.lawserver.com/law/country/us/cfr/cfr_title_48_chapter_7
Timestamp: 2020-08-09 03:03:17
Document Index: 359646707

Matched Legal Cases: ['art 1268', '§609', '§1217', '§1263', '§609', '§410', 'art 600', 'art 9', 'art 180', '§1268', '§1292', '§35', '§1214', '§1268', 'art 700', '§1266', '§1217', '§609', 'art 1750']

CFR > Title 48 > Chapter 7 – Agency for International Development » LawServer
CFR > Title 48 > Chapter 7
CFR > Title 48 > Chapter 7 – Agency for International Development
Subchapter B Acquisition Planning
Subchapter C Contracting Methods and Contract Types
Subchapter D Socioeconomic Programs
Subchapter E General Contracting Requirements
Subchapter F Special Categories of Contracting
Subchapter G Contract Management
Subchapter H Clauses and Forms
Terms Used In CFR > Title 48 > Chapter 7
Academic year: means the traditional approximately 9 month September to June annual session, except for students who attend summer session in addition to the traditional academic year during a 12 month period, for whom the academic year will be considered to be of approximately 12 months duration. See 42 CFR 136.302
Access: means making a record available to a subject individual. See 41 CFR 301-71.201
Act: means the Energy Research and Development Administration Appropriation Authorization of 1977, Pub. See 41 CFR 101-26.803-4
Act: means Title XVII of the Energy Policy Act of 2005 (42 U. See 41 CFR 101-28.203
Act: means the Public Health Service Act, as amended. See 42 CFR 23.2
Act: means the Federal Home Loan Bank Act (12 U. See 41 CFR 302-9.203
Act: means the Privacy Act of 1974, Pub. See 32 CFR 319.4
Act: means the Federal Housing Finance Regulatory Reform Act of 2008. See 41 CFR 301-71.212
Act: means the Indian Health Care Improvement Act, Pub. See 42 CFR 136.302
Act: means the Federal Deposit Insurance Corporation Improvement Act of 1991 (Pub. See 42 CFR 435.906
Active case: means an individual determined to be currently authorized as eligible for Medicaid or CHIP by the State. See 42 CFR 431.804
Adequately capitalized: means the adequately capitalized capital classification under 12 U. See 41 CFR 301-71.212
Administrative Cost of Issuing a Loan Guarantee: means the total of all administrative expenses that DOE incurs during:
(1) The evaluation of an Application for a loan guarantee. See 41 CFR 101-28.203
Administrative expenses: means costs incurred as necessary to carry out the functions of the Funding Corporation, including custodian fees, but does not include any interest on obligations. See 41 CFR 302-9.203
Administrative Governor: means the Board member serving as the Administrative Governor and includes persons designated by the Administrative Governor to exercise the authority granted under this part in the governor's absence. See 42 CFR 456.122
Advertising material: means material designed to acquaint the Government with a prospective contractor's present products, services, or potential capabilities, or designed to stimulate the Government's interest in buying such products or services. See 48 CFR 15.601
Affiliate: means any business entity that controls, is controlled by, or is under common control with, a member. See 41 CFR 302-5.15
Affiliated corporation: means a corporation of which all the common stock is owned directly or indirectly by the firm or general partners and employees of the firm, or by the corporation or holders of the controlling stock and employees of the corporation, and the affiliation has been approved by the creditor's examining authority. See 42 CFR 435.229
Affiliates: Business concerns, organizations, or individuals are affiliates of each other if, directly or indirectly, (1) either one controls or has the power to control the other, or (2) a third party controls or has the power to control both. See 48 CFR 9.403
Agency: means any executive department, military department or defense agency, or other agency or independent establishment of the executive branch. See 48 CFR 9.403
Agency: means the Defense Intelligence Agency. See 32 CFR 319.4
Allowable costs: means costs that are incurred by a RHC or FQHC that is authorized to bill based on reasonable costs and are reasonable in amount and proper and necessary for the efficient delivery of RHC and FQHC services. See 42 CFR 405.2401
AMA investment grade: means a determination made by the Bank with respect to an asset or pool, based on documented analysis, including consideration of applicable insurance, credit enhancements, and other sources for repayment on the asset or pool, that the Bank has a high degree of confidence that it will be paid principal and interest in all material respects, even under reasonably likely adverse changes to expected economic conditions. See 41 CFR 302-5.15
AMA product: means a structure that is defined by a specific set of terms and conditions that comply with this part 1268 and that is established by a Bank for purposes of governing the Bank's purchase of AMA-eligible loans. See 41 CFR 302-5.15
AMA program: means a Bank-established program to buy mortgage loans that meet the requirements of this part, which may comprise multiple AMA products. See 41 CFR 302-5.15
Amendment: means any correction of, addition to, or deletion from a record. See 41 CFR 301-71.201
Applicant: means a Person, including a prospective Borrower or Project Sponsor, that submits an Application to DOE. See 41 CFR 101-28.203
Applicant: means the person or entity submitting a request or application for an investigation pursuant to this part. See 41 CFR 101-30.401-2
Application: means a written submission of materials responsive to a Solicitation that satisfies §609. See 41 CFR 101-28.203
Application Fee: means the fee or fees required to be paid by an Applicant in connection with submission of an Application and specified in a Solicitation. See 41 CFR 101-28.203
Assessment: means a monetary penalty that is in addition to a civil penalty and may be imposed if FHFA has made any payment, transferred property, or provided services for a claim that is determined to be in violation of paragraph (a)(1) of §1217. See 41 CFR 301-74.3
Asset-backed security: means a debt instrument backed by loans, but does not include debt instruments that meet the definition of a mortgage-backed security. See 41 CFR 302-5.11
Attorney General: means the Attorney General of the United States. See 41 CFR 101-28.203
Auxiliary data: means data transmitted in addition to basic data that provide ground equipment siting information for use in refining airborne position calculations and other supplementary information. See 40 CFR 49.5511
Bank: means a Federal Home Loan Bank established under the authority of the Act. See 41 CFR 302-9.203
Bank: means an insured depository institution, as defined in section 3 of the Federal Deposit Insurance Act (12 U. See 42 CFR 431.242
Bank: Has the meaning given to it in section 3(a)(6) of the Act (15 U. See 42 CFR 435.831
Basic data: means data transmitted by the ground equipment that are associated directly with the operation of the landing guidance system. See 40 CFR 49.5511
Beamwidth: means the width of the scanning beam main lobe measured at the ?3 dB points and defined in angular units on the boresight, in the horizontal plane for the azimuth function and in the vertical plane for the elevation function. See 40 CFR 49.5511
Beneficiary: means a person or entity who, under the terms of a standby letter of credit, is entitled to have its complying presentation honored. See 41 CFR 302-5.104
Beneficiary: means an individual enrolled in the Supplementary Medical Insurance program for the Aged and Disabled (part of title XVIII of the Act). See 42 CFR 405.2401
Benefit: means anything of value, including, but not limited to, any advantage, preference, privilege, license, permit, favorable decision, ruling, or status. See 41 CFR 301-74.3
Bona fide deferred compensation plan or arrangement: means any plan, contract, agreement, or other arrangement:
(1) Whereby an affiliated party voluntarily elects to defer all or a portion of the reasonable compensation, wages, or fees paid for services rendered which otherwise would have been paid to such party at the time the services were rendered (including a plan that provides for the crediting of a reasonable investment return on such elective deferrals). See 41 CFR 302-1.1
Book-entry Enterprise Security: means an Enterprise Security issued or maintained in the Book-entry System. See 41 CFR 302-3.408
Book-entry System: means the automated book-entry system operated by the Federal Reserve Banks acting as the fiscal agent for the Enterprises, on which Book-entry Enterprise Securities are issued, recorded, transferred and maintained in book-entry form. See 41 CFR 302-3.408
Borrower: means any Person that enters into a Loan Guarantee Agreement with DOE and issues Guaranteed Obligations. See 41 CFR 101-28.203
Business Day: means any calendar day other than a Saturday, Sunday, or legal public holiday listed in 5 U. See 41 CFR 302-6.5
Cancellation: means the cancellation (within a contractually specified time) of the total requirements of all remaining program years. See 48 CFR 17.103
Cancellation ceiling: means the maximum cancellation charge that the contractor can receive in the event of cancellation. See 48 CFR 17.103
Cargo Preference Act: means the Cargo Preference Act of 1954, 46 U. See 41 CFR 101-28.203
Civil judgment: means a judgment or finding of a civil offense by any court of competent jurisdiction. See 48 CFR 9.403
Claim: means any request, demand, or submission:
(1) Made to FHFA for property, services, or money (including money representing benefits). See 41 CFR 301-74.3
Clearance guidance sector: means the volume of airspace, inside the coverage sector, within which the azimuth guidance information provided is not proportional to the angular displacement of the aircraft, but is a constant fly-left or fly-right indication of the direction relative to the approach course the aircraft should proceed in order to enter the proportional guidance sector. See 40 CFR 49.5511
Coinsurance: means that portion of the RHC's charge for covered services or that portion of the FQHC's charge or PPS rate for covered services for which the beneficiary is liable (in addition to the deductible, where applicable). See 42 CFR 405.2401
Collocated ground station: means the type of ground station which transmits two or more guidance signals simultaneously from a common location. See 40 CFR 49.171
Community lending: means providing financing for economic development projects for targeted beneficiaries, and, for community financial institutions (as defined in §1263. See 41 CFR 302-5.104
Compensation: means any payment of money or the provision of any other thing of current or potential value in connection with employment. See 41 CFR 301-76.2
Compensatory preprofessional education: means any preprofessional education necessary to compensate for deficiencies in an individual's prior education in order to enable that individual to qualify for enrollment in a health professions school. See 42 CFR 136.302
Conditional Commitment: means a Term Sheet offered by DOE and accepted by the offeree of the Term Sheet, all in accordance with §609. See 41 CFR 101-28.203
Confidential supervisory information: means information prepared or received by FHFA that meets all of the following criteria:
(1) The information is not a document prepared by a regulated entity or the Office of Finance for its own business purposes that is in its possession. See 41 CFR 301-72.301
Confirm: means to undertake, at the request or with the consent of the issuer, to honor a presentation under a standby letter of credit issued by a member or housing associate. See 41 CFR 302-5.104
Contracting Officer: means the Secretary of Energy or a DOE official authorized by the Secretary to enter into, administer or terminate DOE Loan Guarantee Agreements and related contracts on behalf of DOE. See 41 CFR 101-28.203
Contractor: means any individual or other legal entity that--
(1) Directly or indirectly (e. See 48 CFR 9.403
Contribution: means a concept, suggestion, or idea presented to the Government for its use with no indication that the source intends to devote any further effort to it on the Government's behalf. See 48 CFR 15.601
Corps personnel: means health personnel of the Regular and Reserve Corps of the Public Health Service Commissioned Corps and civilian personnel as designated by the Secretary including, but not limited to, physicians, dentists, nurses, and other health professions personnel who are assigned under section 333 of the Act and this regulation. See 42 CFR 23.2
Corrective action: means action(s) to be taken by the State to reduce major error causes, trends in errors or other vulnerabilities for the purpose of reducing improper payments in Medicaid and CHIP. See 42 CFR 431.804
Correspondent: means a U. See 42 CFR 431.242
Course line: means the locus of points nearest to the runway centerline in any horizontal plane at which the DDM is zero. See 40 CFR 49.171
Court: means any entity conducting a legal proceeding. See 41 CFR 301-71.201
Covered option transaction: means any transaction involving options or warrants in which the customer's risk is limited and all elements of the transaction are subject to contemporaneous exercise if:
(1) The amount at risk is held in the account in cash, cash equivalents, or via an escrow receipt. See 42 CFR 435.229
Covered services: means items or services for which the beneficiary is entitled to have payment made on his or her behalf under this subpart. See 42 CFR 405.2401
Creditor: means any broker or dealer (as defined in sections 3(a)(4) and 3(a)(5) of the Act), any member of a national securities exchange, or any person associated with a broker or dealer (as defined in section 3(a)(18) of the Act), except for business entities controlling or under common control with the creditor. See 42 CFR 435.229
criteria: means predetermined elements against which aspects of the quality of a medical service may be compared. See 42 CFR 456.51
criteria: means predetermined elements against which aspects of the quality of a medical service may be compared. See 42 CFR 456.151
Data rate: means the average number of times per second that transmissions occur for a given function. See 40 CFR 49.5511
Davis-Bacon Act: means the statute referenced in section 1702(k) of the Act. See 41 CFR 101-28.203
DDM: means difference in depth of modulation. See 40 CFR 49.171
Debarring official: means (1) an agency head or (2) a designee authorized by the agency head to impose debarment. See 48 CFR 9.403
Decoration: means an order, device, medal, badge, insignia, emblem, or award tendered by, or received from, a foreign government. See 42 CFR 456.122
Deductible: means the amount incurred by the beneficiary during a calendar year as specified in §410. See 42 CFR 405.2401
Deficiency: means a finding in processing identified through active case review or negative case review that does not meet the definition of an eligibility error. See 42 CFR 431.804
Definitions: For the purposes of this section:
(1) Total risk-based capital ratio means the ratio of qualifying total capital to weighted risk assets. See 42 CFR 431.245
Definitive Enterprise Security: means an Enterprise Security in engraved or printed form, or that is otherwise represented by a certificate. See 41 CFR 302-3.408
Delivery-order contract: means a contract for supplies that does not procure or specify a firm quantity of supplies (other than a minimum or maximum quantity) and that provides for the issuance of orders for the delivery of supplies during the period of the contract. See 48 CFR 16.501-1
Demand: means a subpoena, or an order or other command of a court or other competent authority, for the production of records, information, or testimony that is issued in a legal proceeding. See 41 CFR 301-72.301
Department: means the United States Department of Commerce and includes the Secretary of Commerce and the Secretary's designees. See 41 CFR 101-30.401-2
depository institution: includes a U. See 41 CFR 302-9.12
Derivative contract: means generally a financial contract the value of which is derived from the values of one or more referenced assets, rates, or indices of asset values, or credit-related events. See 41 CFR 302-5.11
Director: means the Director of the Federal Housing Finance Agency or his or her designee. See 41 CFR 301-71.212
Directorate: means the Directorate of the Funding Corporation established pursuant to section 21B(c) of the Act (12 U. See 41 CFR 302-9.203
discretion: when used with reference to DOE, including the Secretary, means "sole discretion. See 41 CFR 101-28.203
DOE: means the Department of Energy. See 41 CFR 101-26.803-4
DOE: means the United States Department of Energy. See 41 CFR 101-28.203
DOE-AR: means the Department of Energy Assistance Regulations (10 CFR part 600). See 41 CFR 101-26.803-4
DOE-PR: means the Department of Energy Procurement Regulations (41 CFR part 9). See 41 CFR 101-26.803-4
Eligibility: means meeting the State's categorical and financial criteria for receipt of benefits under the Medicaid or CHIP programs. See 42 CFR 431.804
Eligible Lender: means either:
(1) Any Person formed for the purpose of, or engaged in the business of, lending money that, as determined by DOE in each case, is:
(i) Not debarred or suspended from participation in a Federal government contract or participation in a non-procurement activity (under a set of uniform regulations implemented for numerous agencies, such as DOE, at 2 CFR part 180). See 41 CFR 101-28.203
Eligible Project: means a project that:
(1) Is located in the United States at one location, except that the project may be located at two or more locations in the United States if the project is comprised of installations or facilities employing a single New or Significantly Improved Technology that is deployed pursuant to an integrated and comprehensive business plan. See 41 CFR 101-28.203
Employee: means any individual who, under the common law rules that apply in determining the employer-employee relationship (as applied for purposes of section 3121(d)(2) of the Internal Revenue Code of 1986), is considered to be employed by, or an employee of, an entity. See 42 CFR 405.2401
Enterprise: means the Federal National Mortgage Association or the Federal Home Loan Mortgage Corporation. See 41 CFR 301-71.212
Enterprise: means the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation (collectively, Enterprises) and, except as provided by the Director, any affiliate thereof. See 41 CFR 301-76.2
Enterprise Security: means any security or obligation of Fannie Mae or Freddie Mac issued under its respective Charter Act in the form of a Definitive Enterprise Security or a Book-entry Enterprise Security. See 41 CFR 302-3.408
Enterprises: means , collectively, the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation. See 41 CFR 301-71.212
Equity: means cash contributed to the permanent capital stock (or equivalent) of the Borrower or the Eligible Project by the shareholders or other owners of the Borrower or the Eligible Project. See 41 CFR 101-28.203
Equity: means the total current market value of security positions held in the margin account plus any credit balance less the debit balance in the margin account. See 42 CFR 435.229
Escrow agreement: means any agreement issued in connection with a call or put option under which a bank or any person designated as a control location under paragraph (c) of SEC Rule 15c3-3 (17 CFR 240. See 42 CFR 435.229
Executive officer: means an "executive officer" as defined in 12 CFR 1230. See 41 CFR 302-1.1
Exempted borrower: means a member of a national securities exchange or a registered broker or dealer, a substantial portion of whose business consists of transactions with persons other than brokers or dealers, and includes a borrower who:
(1) Maintains at least 1000 active accounts on an annual basis for persons other than brokers, dealers, and persons associated with a broker or dealer. See 42 CFR 435.229
(1) Maintains at least 1000 active accounts on an annual basis for persons other than brokers, dealers, and persons associated with a broker or dealer. See 42 CFR 435.831
Exempted securities mutual fund: means any security issued by an investment company registered under section 8 of the Investment Company Act of 1940 (15 U. See 42 CFR 435.229
Expected losses: means the loss on the asset or pool given the expected future economic and market conditions in the model or methodology used by the Bank under §1268. See 41 CFR 302-5.15
Exposure: includes credit and liquidity risks, including operational risks, related to intraday and interday transactions. See 42 CFR 431.242
Facility Fee: means the fee, to be paid in the amount and in the manner provided in the Term Sheet, to cover the Administrative Cost of Issuing a Loan Guarantee for the period from the Borrower's acceptance of the Term Sheet through issuance of the Guarantee. See 41 CFR 101-28.203
Failure: means the inability of an item to perform within previously specified limits. See 40 CFR 49.5511
Federal Financing Bank: means an instrumentality of the United States government created by the Federal Financing Bank Act of 1973, under the general supervision of the Secretary of the Treasury. See 41 CFR 101-28.203
Federal Reserve Bank Operating Circular: means the publication issued by each Federal Reserve Bank that sets forth the terms and conditions under which the Reserve Bank maintains Book-entry Securities accounts (including Book-entry Enterprise Securities) and transfers Book-entry Securities (including Book-entry Enterprise Securities). See 41 CFR 302-3.408
FHFA: means the Federal Housing Finance Agency and includes its predecessor agencies, the Office of Federal Housing Enterprise Oversight (OFHEO) and the Federal Housing Finance Board (FHFB). See 41 CFR 301-71.201
FHFA: means the Federal Housing Finance Agency. See 41 CFR 301-71.212
FHFA: means the Federal Housing Finance Agency including the FHFA-OIG. See 41 CFR 301-72.301
FHFA Counsel: means an attorney in FHFA's Office of General Counsel. See 41 CFR 301-72.301
FHFA-OIG: means the Office of Inspector General for FHFA. See 41 CFR 301-71.201
Finance Board: means the Federal Housing Finance Board established pursuant to section 2A(a)(1) of the Act. See 41 CFR 302-9.203
financial holding company: as used in this part means the financial holding company and all of its subsidiaries, including a private equity fund or other fund controlled by the financial holding company. See 41 CFR 302-9.12
Financial institution: means any institution the business of which is engaging in activities that are financial in nature or incidental to such financial activities as described in section 4(k) of the Bank Holding Company Act of 1956 (12 U. See 42 CFR 476.110
Financial instrument: means any legally enforceable agreement, certificate, or other writing, in hardcopy or electronic form, having monetary value including, but not limited to, any agreement, certificate, or other writing evidencing an asset pledged as collateral to a Bank by a member to secure an advance by the Bank to that member. See 41 CFR 302-2.3
Financial market: means a market for a financial contract. See 42 CFR 435.906
financial statements: as used in this part shall be deemed to include all notes to the statements and all related schedules. See 41 CFR 302-9.12
FOIA: means the Freedom of Information Act, as amended (5 U. See 41 CFR 301-71.201
Foreign bank: means an institution that: (1) Is organized under the laws of a country other than the United States. See 42 CFR 431.242
Foreign banks: A correspondent that is a foreign bank may be considered adequately capitalized under this section without regard to the minimum leverage ratio required under paragraph (a)(3) of this section. See 42 CFR 431.245
Foreign person: means a person other than a United States person as defined in section 7(f) of the Act. See 42 CFR 435.229
Foreign security: means a security issued in a jurisdiction other than the United States. See 42 CFR 435.229
Fraud: means a misstatement, misrepresentation, or omission that cannot be corrected and that was relied upon by a regulated entity to purchase or sell a loan or financial instrument. See 41 CFR 302-2.3
FSLIC Resolution Fund: means the Federal Savings and Loan Insurance Corporation Resolution Fund established pursuant to section 11A(a)(1) of the Federal Deposit Insurance Act (12 U. See 41 CFR 302-9.203
Funding Corporation: means the Resolution Funding Corporation established pursuant to section 21B(b) of the Act. See 41 CFR 302-9.203
Funding Corporation Principal Fund: means the separate account established under section 21B(g)(2) of the Act. See 41 CFR 302-9.203
General Counsel: means FHFA's General Counsel or a person within FHFA's Office of General Counsel to whom the General Counsel has delegated responsibilities under this part. See 41 CFR 301-72.301
Gift: means a tangible or intangible present (other than a decoration) tendered by, or received from, a foreign government. See 42 CFR 456.122
Glide path: means that locus of points in the vertical plane containing the runway center line at which the DDM is zero, which, of all such loci, is the closest to the horizontal plane. See 40 CFR 49.171
Golden parachute payment: means any payment in the nature of compensation made by a troubled institution for the benefit of any current or former affiliated party that is contingent on or provided in connection with the termination of such party's primary employment or affiliation with the troubled institution. See 41 CFR 302-1.1
Government printing: means printing, binding, and blankbook work for the use of an executive department, independent agency, or establishment of the Government. See 48 CFR 8.801
Governmental agency: means the governor, legislature, and any other component of a federal, state, local, tribal, or Alaskan native village government with authority to act for or on behalf of that government. See 41 CFR 302-5.2
Guarantee: means the undertaking of the United States of America, acting through the Secretary pursuant to Title XVII of the Energy Policy Act of 2005, to pay in accordance with the terms thereof, principal and interest of a Guaranteed Obligation. See 41 CFR 101-28.203
Guaranteed Obligation: means any loan or other debt obligation of the Borrower for an Eligible Project for which DOE guarantees all or any part of the payment of principal and interest under a Loan Guarantee Agreement entered into pursuant to the Act. See 41 CFR 101-28.203
Guard time: means an unused period of time provided in the transmitted signal format to allow for equipment tolerances. See 40 CFR 49.5511
Health or educational entity: means an organization, agency, or combination thereof, which has the provision of health or educational programs as one of its major functions. See 42 CFR 136.302
Health professions school: means any of the schools defined in paragraphs (m), (n), or (o) of this section. See 42 CFR 136.302
Holder: means any Person that holds a promissory note made by the Borrower evidencing the Guaranteed Obligation (or his designee or agent). See 41 CFR 101-28.203
Housing projects: means projects or activities that involve the purchase, construction, rehabilitation or refinancing (subject to §1292. See 41 CFR 302-6.303
HRSA: means the Health Resources and Services Administration. See 42 CFR 405.2401
In the ordinary course of business: means occurring or reasonably expected to occur in carrying out or furthering any business purpose, or in the case of an individual, in the course of any activity for profit or the management or preservation of property. See 42 CFR 435.831
Indian health organization: means a nonprofit corporate body composed of Indians which provides for the maximum participation of all interested Indian groups and individuals and which has the provision of health programs as its principal function. See 42 CFR 136.302
Indian tribe: means any Indian tribe, band, nation, or other organized group or community, including any Alaska native village or group or regional or village corporation as defined in or established pursuant to the Alaska Native Claims Settlement Act (43 U. See 42 CFR 136.302
Indictment: means indictment for a criminal offense. See 48 CFR 9.403
Indirectly secured: (1) Includes any arrangement with the customer under which:
(i) The customer's right or ability to sell, pledge, or otherwise dispose of margin stock owned by the customer is in any way restricted while the credit remains outstanding. See 42 CFR 435.831
Individual: A living person who is a citizen of the United States or an alien lawfully admitted for permanent residence. See 32 CFR 320.2
Individual: means a natural person who is either a citizen of the United States of America or an alien lawfully admitted for permanent residence. See 41 CFR 301-71.201
Individually negotiated settlement agreement: means an agreement that settles a claim, or avoids a claim reasonably anticipated to be brought, against a troubled institution by an affiliated party and involves a payment in association with termination to, and a release of claims by, the affiliated party. See 41 CFR 302-1.1
Integrity: means that quality which relates to the trust which can be placed in the correctness of the information supplied by the facility. See 40 CFR 49.171
Integrity: means that quality which relates to the trust which can be placed in the correctness of the information supplied by the facility. See 40 CFR 49.5511
Intercreditor Agreement: means any agreement or instrument (or amendment or modification thereof) among DOE and one or more other Persons providing financing or other credit arrangements to the Borrower or an Eligible Project) or that otherwise provides for rights of DOE in respect of a Borrower or in respect of an Eligible Project, in each case in form and substance satisfactory to DOE. See 41 CFR 101-28.203
Interest payment due date: means the date on which the next quarterly interest payments on obligations are due. See 41 CFR 302-9.203
Investigating official: means the FHFA Inspector General, or an officer or employee of the FHFA Office of Inspector General designated by the FHFA Inspector General. See 41 CFR 301-74.3
Investment quality: means a determination made by the Bank with respect to a security or obligation that, based on documented analysis, including consideration of the sources for repayment on the security or obligation:
(1) There is adequate financial backing so that full and timely payment of principal and interest on such security or obligation is expected. See 41 CFR 302-5.11
Knows or has reason to know: (1) For purposes of establishing liability under 31 U. See 41 CFR 301-74.3
labor organization: means any lawful organization of any kind, or any employee representation group, which exists for the purpose, in whole or in part, of dealing with any Federal Reserve Bank concerning grievances, personnel policies and practices, or other matters affecting the working conditions of its employees, but the term shall not include any organization:
(a) Which asserts the right to strike against the government of the United States, the Board of Governors of the Federal Reserve System, or any Federal Reserve Bank, or to assist or participate in any such strike, or which imposes a duty or obligation to conduct, assist or participate in any such strike. See 42 CFR 456.201
Legal proceeding: means any matter before a court of law, administrative board or tribunal, commission, administrative law judge, hearing officer, or other body that conducts a legal or administrative proceeding. See 41 CFR 301-72.301
Legal proceedings: means any civil judicial proceeding to which the Government is a party or any criminal proceeding. See 48 CFR 9.403
Loan Agreement: means a written agreement between a Borrower and an Eligible Lender containing the terms and conditions under which the Eligible Lender will make a loan or loans to the Borrower for an Eligible Project. See 41 CFR 101-28.203
Loan Guarantee Agreement: means a written agreement that, when entered into by DOE and a Borrower, and, if applicable, an Eligible Lender, establishes the obligation of DOE to guarantee the payment of all or a portion of the principal of, and interest on, specified Guaranteed Obligations, subject to the terms and conditions specified in the Loan Guarantee Agreement. See 41 CFR 101-28.203
Maintain: includes collect, use, disseminate, or control. See 41 CFR 301-71.201
Maintain: Includes maintain, collect, use or disseminate. See 32 CFR 320.2
Margin call: means a demand by a creditor to a customer for a deposit of additional cash or securities to eliminate or reduce a margin deficiency as required under this part. See 42 CFR 435.229
Margin deficiency: means the amount by which the required margin exceeds the equity in the margin account. See 42 CFR 435.229
Margin equity security: means a margin security that is an equity security (as defined in section 3(a)(11) of the Act). See 42 CFR 435.229
Margin excess: means the amount by which the equity in the margin account exceeds the required margin. See 42 CFR 435.229
Market Participant: means an entity that qualifies as a Market Participant under §35. See 42 CFR 412.163
Mean course error: means the mean value of the azimuth error along a specified radial of the azimuth function. See 40 CFR 49.5511
Mean time between failures: means the average time between equipment failure over a given period. See 40 CFR 49.171
MEQC pilot: refers to the process used to implement the MEQC Program. See 42 CFR 431.804
Minimal value: means retail value in the United States at the time of acceptance of $285 or less as of January 1, 2002, and at 3-year intervals thereafter, as redefined in regulations prescribed by the Administrator of General Services, in consultation with the Secretary of State, to reflect changes in the consumer price index for the immediately preceding 3-year period. See 42 CFR 456.122
Minimum glidepath: means the lowest angle of descent along the zero degree azimuth that is consistent with published approach procedures and obstacle clearance criteria. See 40 CFR 49.5511
Minimum required regulatory capital: means the highest amount of capital necessary for a Bank to comply with any of the capital requirements established by the Director and applicable to it. See 41 CFR 301-71.212
MLS Approach Reference Datum: is a point at a specified height located vertically above the intersection of the runway centerline and the threshold. See 40 CFR 49.5511
MLS datum point: means a point defined by the intersection of the runway centerline with a vertical plane perpendicular to the centerline and passing through the elevation antenna phase center. See 40 CFR 49.5511
Money market mutual fund: means any security issued by an investment company registered under section 8 of the Investment Company Act of 1940 (15 U. See 42 CFR 435.229
Motor vehicle: means an item of equipment, mounted on wheels and designed for highway and/or land use, that (1) derives power from a self-contained power unit or (2) is designed to be towed by and used in conjunction with self-propelled equipment. See 48 CFR 8.1101
Multiyear contract: means a contract for the purchase of supplies or services for more than 1, but not more than 5, program years. See 48 CFR 17.103
National defense: means programs for military and energy production or construction, military assistance to any foreign nation, stockpiling, space, and any directly related activity. See 48 CFR 11.601
NBA Notice Date: means the date on which FHFA receives a new business activity notice. See 41 CFR 302-6.5
Negative case: means an individual denied or terminated eligibility for Medicaid or CHIP by the State. See 42 CFR 431.804
Net earnings: means net earnings after deducting expenses relating to section 10(j) of the Act (Affordable Housing Program) and operating expenses, but without reduction for chargeoffs and payments to fund interest payments on obligations. See 41 CFR 302-9.203
New or Significantly Improved Technology: means a technology, or a defined suite of technologies, concerned with the production, consumption, or transportation of energy and that is not a Commercial Technology, and that has either:
(1) Only recently been developed, discovered, or learned. See 41 CFR 101-28.203
Newly insured institutions: A depository institution shall display the official sign no later than its twenty-first day of operation as an insured depository institution, unless the institution promptly requested the official sign from the Corporation, but did not receive it before that date. See 42 CFR 476.70
Non-equity security: means a security that is not an equity security (as defined in section 3(a)(11) of the Act). See 42 CFR 435.229
Non-public information: has the meaning set forth in §1214. See 41 CFR 302-4.702
Nonbank lender: means any person subject to the registration requirements of this part. See 42 CFR 435.831
Nondefense agency: means any department or agency of the Federal Government other than the Department of Defense. See 48 CFR 17.701
Nondefense agency that is an element of the intelligence community: means the agencies identified in 50 U. See 48 CFR 17.701
Nonexempted security: means any security other than an exempted security (as defined in section 3(a)(12) of the Act). See 42 CFR 435.229
Nonprocurement Common Rule: means the procedures used by Federal Executive Agencies to suspend, debar, or exclude individuals or entities from participation in nonprocurement transactions under Executive Order 12549. See 48 CFR 9.403
Nonrecurring costs: means those costs which are generally incurred on a one-time basis and include such costs as plant or equipment relocation, plant rearrangement, special tooling and special test equipment, preproduction engineering, initial spoilage and rework, and specialized work force training. See 48 CFR 17.103
norms: means numerical or statistical measures of usually observed performance. See 42 CFR 456.51
norms: means numerical or statistical measures of usually observed performance. See 42 CFR 456.151
Notice: means the charging document served by FHFA to commence an administrative proceeding to impose a civil penalty and, if appropriate, an assessment under chapter 38 of subtitle III of title 31, U. See 41 CFR 301-74.3
Obligations: means bonds issued by the Funding Corporation under section 21B(f) of the Act. See 41 CFR 302-9.203
Official advertising statement: The official advertising statement shall be in substance as follows: "Member of the Federal Deposit Insurance Corporation. See 42 CFR 476.71
OMB: means the Office of Management and Budget in the Executive Office of the President. See 41 CFR 101-28.203
Ordering office: means any activity in an entity of the Government that places orders for the purchase of supplies or services under the JWOD Program. See 48 CFR 8.701
Organized Wholesale Electric Market: includes an independent system operator and a regional transmission organization. See 42 CFR 412.163
OTC margin stock: means any equity security traded over the counter that the Board has determined has the degree of national investor interest, the depth and breadth of market, the availability of information respecting the security and its issuer, and the character and permanence of the issuer to warrant being treated like an equity security treaded on a national securities exchange. See 42 CFR 435.229
Participant: means a Person or Enterprise that maintains a Participant's Securities Account with a Federal Reserve Bank. See 41 CFR 302-3.408
Participating financial institution: means a member or housing associate of a Bank that is authorized to sell, credit enhance, or service mortgage loans to or for its own Bank through an AMA program, or a member or housing associate of another Bank that has been authorized to sell, credit enhance, or service mortgage loans to or for the other Bank pursuant to an agreement between the Bank acquiring the AMA product and the Bank of which the selling institution is a member or housing associate. See 41 CFR 302-5.15
Payment period: means the number of business days in the standard securities settlement cycle in the United States, as defined in paragraph (a) of SEC Rule 15c6-1 (17 CFR 240. See 42 CFR 435.229
person: includes a partnership, corporation, company, society, association, receiver, or trustee;
(c) Secretary. See 7 CFR 201.2
Person: means any natural person or any legally constituted entity, including a state or local government, tribe, corporation, company, voluntary association, partnership, limited liability company, joint venture, and trust. See 41 CFR 101-28.203
Person: means any individual, partnership, corporation, association, or private organization. See 41 CFR 301-74.3
Person: means any legal entity, foreign or domestic, including a corporation, unincorporated company, partnership, government unit or instrumentality, trust, natural person, or any other entity or organization. See 42 CFR 435.906
Personal information: Information about an individual that identifies, relates to or is unique to, or describes him or her. See 32 CFR 320.2
Pool: means a group of loans acquired under one or more loan funding commitments, contractual agreements, or similar arrangements. See 41 CFR 302-5.15
Possible fraud: means that a regulated entity has a reasonable belief, based upon a review of information available to the regulated entity, that fraud may be occurring or has occurred. See 41 CFR 302-2.3
Presiding officer: means an administrative law judge appointed under 5 U. See 41 CFR 301-74.3
Price: means cost plus any fee or profit applicable to the contract type. See 48 CFR 15.401
Privacy Act: means the Privacy Act of 1974, as amended (5 U. See 41 CFR 301-71.201
Privacy Act Appeals Officer: means a person designated by the FHFA Director to process appeals of denials of requests for or seeking amendment of records maintained by FHFA under the Privacy Act. See 41 CFR 301-71.201
Privacy Act Officer: means a person designated by the FHFA Director who has primary responsibility for privacy and data protection policy and is authorized to process requests for or amendment of records maintained by FHFA under the Privacy Act. See 41 CFR 301-71.201
Produce: means provide, disclose, expose, or grant access to. See 41 CFR 301-72.301
Program: means the appropriate technology small grants program. See 41 CFR 101-26.803-4
Project Sponsor: means any Person that assumes substantial responsibility for the development, financing, and structuring of an Eligible Project and, if not the Applicant, owns or controls, by itself and/or through individuals in common or affiliated business entities, a five percent or greater interest in the proposed Eligible Project, the Borrower or the Applicant. See 41 CFR 101-28.203
Proprietary information: means trade secrets, or privileged or confidential commercial or financial information that, if shared among the Banks and the Office of Finance as provided under this part, would likely cause substantial competitive harm to the Bank to which the information pertains. See 41 CFR 302-4.702
Purpose credit: means credit for the purpose of:
(1) Buying, carrying, or trading in securities. See 42 CFR 435.229
Qualified insurer: means an insurer that a Bank approves in accordance with §1268. See 41 CFR 302-5.15
Rated order: means a prime contract, a subcontract, or a purchase order in support of an approved program issued in accordance with the provisions of the DPAS regulation (15 CFR part 700). See 48 CFR 11.601
Reasonable and comparable: means compensation that is:
(1) Reasonable--compensation, taken in whole or in part, that would be appropriate for the position and based on a review of relevant factors including, but not limited to:
(i) The duties and responsibilities of the position. See 41 CFR 301-76.2
Record: Any item, collection, or grouping of information, whatever the storage media (e. See 32 CFR 320.2
Record: means any item, collection, or grouping of information about an individual that FHFA or FHFA-OIG maintains within a system of records, including, but not limited to, the individual's name, an identifying number, symbol, or other identifying particular assigned to the individual, such as a finger or voice print, or photograph. See 41 CFR 301-71.201
Recurring costs: means costs that vary with the quantity being produced, such as labor and materials. See 48 CFR 17.103
Reference datum: means a point at a specified height located vertically above the intersection of the runway centerline and the threshold and through which the downward extended straight portion of the ISMLS glide path passes. See 40 CFR 49.171
Regulated Entity: means the Federal National Mortgage Association, the Federal Home Loan Mortgage Corporation, or any of the Federal Home Loan Banks. See 41 CFR 301-71.212
Regulated entity: means any Enterprise and any Federal Home Loan Bank. See 41 CFR 301-76.2
Remote Service Facility: includes any automated teller machine, cash dispensing machine, point-of-sale terminal, or other remote electronic facility where deposits are received. See 42 CFR 476.70
Report of investigation: means a report containing the findings and conclusions of an investigation under chapter 38 of subtitle III of title 31, U. See 41 CFR 301-74.3
Request: means any informal request, by whatever method, in connection with a legal proceeding, seeking production of records, information, or testimony that has not been ordered by a court or other competent authority. See 41 CFR 301-72.301
Residential real property: has the meaning set forth in §1266. See 41 CFR 302-5.15
Respondent: means any person alleged to be liable for a civil penalty or assessment under §1217. See 41 CFR 301-74.3
Reviewing official: means the General Counsel of FHFA, as so designated by the Director pursuant to 31 U. See 41 CFR 301-74.3
Risk-Based Charge: means a charge that, together with the principal and interest on the guaranteed loan, or at such other times as DOE may determine, is payable on specified dates during the term of a Guaranteed Obligation. See 41 CFR 101-28.203
Routine use: The disclosure of a record outside the Department of Defense for a use that is compatible with the purpose for which the information was collected and maintained by the Department of Defense. See 32 CFR 320.2
RTC: means the Resolution Trust Corporation established pursuant to section 21A(b)(1)(A) of the Act and which terminated on December 31, 1995, pursuant to section 21A(m) of the Act. See 41 CFR 302-9.203
SBIC: means a small business investment company formed pursuant to section 301 of the Small Business Investment Act (15 U. See 41 CFR 302-5.8
Secretary: means the Secretary of Health and Human Services or his or her delegate. See 42 CFR 405.2401
Secretary: means the Secretary of Energy or a duly authorized designee or successor in interest. See 41 CFR 101-28.203
Secretary: means the Secretary of Health and Human Services and any other officer or employee of that Department to whom the authority involved has been delegated. See 42 CFR 23.2
Secretary: means the Secretary of the Treasury or the designee of the Secretary of the Treasury. See 41 CFR 302-9.203
Secretary: means the Secretary of Commerce or the Secretary's designees. See 41 CFR 101-30.401-2
Secretary: means the Secretary of Health and Human Services and any other Officer or employee of the Department of Health and Human Services to whom the authority involved has been delegated. See 42 CFR 136.302
Securities Documentation: means the applicable statement of terms, trust indenture, securities agreement or other documents establishing the terms of a Book-entry Enterprise Security. See 41 CFR 302-3.408
Security: means any mortgage participation certificate, note, bond, debenture, evidence of indebtedness, collateral-trust certificate, transferable share, certificate of deposit for a security, or, in general, any interest or instrument commonly known as a "security". See 41 CFR 302-3.408
Senior Agency Official for Privacy: means a person designated by the FHFA Director who has the authority and responsibility to oversee and supervise the FHFA privacy program and implementation of the Privacy Act. See 41 CFR 301-71.201
Service: means the Indian Health Service. See 42 CFR 136.302
small business: when used in this subpart; specific reference to disadvantaged business enterprises is for added emphasis. See 48 CFR 719.271-1
Solicitation: means an announcement that DOE is accepting Applications that is widely disseminated to the public on the DOE Web site or otherwise, and which satisfies the requirements of §609. See 41 CFR 101-28.203
Standard Federal regions: means the 10 standard Federal regions established by Office of Management and Budget Circular A-105, entitled "Standard Federal Regions. See 41 CFR 101-26.803-4
Standby letter of credit: means a definite undertaking by an issuer on behalf of an applicant that represents an obligation to the beneficiary, pursuant to a complying presentation: to repay money borrowed by, advanced to, or for the account of the applicant. See 41 CFR 302-5.104
State: means any of the several States of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or possession of the United States. See 41 CFR 101-26.803-4
Support: means financial support or award under the program by grants, cooperative agreements or contracts. See 41 CFR 101-26.803-4
Surplus funds: means any amounts that are not obligated as of September 30 of the fiscal year for which the assessment was made. See 41 CFR 301-71.212
Suspending official: means (1) an agency head or (2) a designee authorized by the agency head to impose suspension. See 48 CFR 9.403
System of records: A group of records under the control of NGA from which personal information is retrieved by the individual's name or by some identifying number, symbol, or other identifying particular assigned to the individual. See 32 CFR 320.2
System of Records: means a group of records FHFA or FHFA-OIG maintains or controls from which information is retrieved by the name of an individual or by some identifying number, symbol, or other identifying particular assigned to the individual. See 41 CFR 301-71.201
System of Records Notice: means a notice published in the 41 CFR 301-71.201
Targeted beneficiaries: means beneficiaries determined by the geographical area in which a project is located (Geographically Defined Beneficiaries), by the individuals who benefit from a project as employees or service recipients (Individual Beneficiaries), or by the nature of the project itself (Activity Beneficiaries), as follows:
(i) The project is located in a neighborhood with a median income at or below the targeted income level. See 41 CFR 302-6.303
Targeted community lending: means providing financing for economic development projects for targeted beneficiaries. See 41 CFR 302-6.303
Task-order contract: means a contract for services that does not procure or specify a firm quantity of services (other than a minimum or maximum quantity) and that provides for the issuance of orders for the performance of tasks during the period of the contract. See 48 CFR 16.501-1
Term Sheet: means a written offer for the issuance of a loan guarantee, executed by the Secretary (or a DOE official authorized by the Secretary to execute such offer), delivered to the offeree, that sets forth the detailed terms and conditions under which DOE and the Applicant will execute a Loan Guarantee Agreement. See 41 CFR 101-28.203
Testimony: means any written or oral statements, including depositions, answers to interrogatories, affidavits, declarations, and recorded interviews made by an individual about FHFA information in connection with a legal proceeding. See 41 CFR 301-72.301
total capital: means total Tier 1 and Tier 2 capital as calculated under the standards of that country. See 42 CFR 431.242
Total exposure: means the sum, as of the most recent June quarterly minimum capital report of the Enterprise, of the amounts of the following assets and off-balance sheet obligations that are used to calculate the quarterly minimum capital requirement of the Enterprise under 12 CFR part 1750:
(1) On-balance sheet assets. See 41 CFR 301-71.212
Transfer message: means an instruction of a Participant to a Federal Reserve Bank to effect a transfer of a Book-entry Security (including a Book-entry Enterprise Security) maintained in the Book-entry System, as set forth in Federal Reserve Bank Operating Circulars. See 41 CFR 302-3.408
Tribal organization: means the elected governing body of any Indian tribe or any legally established organization of Indians which is controlled by one or more such bodies or by a board of directors elected or selected by one or more such bodies (or elected by the Indian population to be served by such organization) and which includes the maximum participation of Indians in all phases of its activities. See 42 CFR 136.302
Troubled institution: means a regulated entity or the OF that is:
(1) Insolvent. See 41 CFR 302-1.1
United States: means the several States, the District of Columbia, the Commonwealth of Puerto Rico, the Virgin Islands, Guam, American Samoa and any territory or possession of the United States of America. See 41 CFR 101-28.203
Urban center: means any city, with a population of 10,000 or more as determined by the United States Census Bureau, which the Secretary determines has a sufficient urban Indian population with unmet health needs to warrant assistance under title V of the Act. See 42 CFR 136.302
Urban Indian: means any individual who resides in an urban center, as defined in paragraph(s) of this section, and who meets one or more of the four criteria in paragraphs (h) (1) through (4) of this section. See 42 CFR 136.302
Urban Indian organization: means a nonprofit corporate body situated in an urban center which:
(1) Is governed by an Indian controlled board of directors:
(2) Has the provision of health programs as:
(i) Its principal function, or
(ii) One of its major functions and such health progams are administered by a distinct organizational unit within the organization. See 42 CFR 136.302
Vetting official: means the USAID employee identified in the solicitation or contract as having responsibility for receiving vetting information, responding to questions about information to be included on the Partner Information Form, coordinating with the USAID Office of Security (SEC), and conveying the vetting determination to each offeror, potential subcontractors subject to vetting, and the contracting officer. See 48 CFR 704.7002
Visiting nurse services: means part-time or intermittent nursing care and related medical supplies (other than drugs or biologicals) furnished by a registered professional nurse or licensed practical nurse to a homebound patient. See 42 CFR 405.2401
Working capital fund: means an account for amounts collected from the Regulated Entities to establish an operating reserve that is intended to provide for the payment of large or multiyear capital and operating expenditures, as well as unanticipated expenses. See 41 CFR 301-71.212