[Code of Federal Regulations] [List of CFR Titles, Chapters, Subchapters, and Parts] [Revised as of January 1, 1998] [DOCID: f:cfr_index_title_17.txt] From the U.S. Government Printing Office via GPO Access TITLE 17--COMMODITY AND SECURITIES EXCHANGES Chapter I--Commodity Futures Trading Commission (Parts 1--199) Part 1 General regulations under the Commodity Exchange Act. 2 Official seal. 3 Registration. [[Page 866]] 4 Commodity pool operators and commodity trading advisers. 5 Designation of and continuing compliance by contract markets. 7 Contract market rules altered or supplemented by the Commission. 8 Exchange procedures for disciplinary, summary, and membership denial actions. 9 Rules relating to review of exchange disciplinary, access denial, or other adverse actions. 10 Rules of practice. 11 Rules relating to investigations. 12 Rules relating to reparations. 13 Public rulemaking procedures. 14 Rules relating to suspension or disbarment from appearance and practice. 15 Reports--general provisions. 16 Reports by contract markets. 17 Reports by futures commission merchants, members of contract markets, and foreign brokers. 18 Reports by traders. 19 Reports by persons holding bona fide hedge positions pursuant to l.3(z) of this chapter and by merchants and dealers in cotton. 21 Special calls. 30 Foreign futures and foreign options transactions. 31 Leverage transactions. 32 Regulation of commodity option transactions. 33 Regulation of domestic exchange-traded commodity option transactions. 34 Regulation of hybrid instruments. 35 Exemption of swap agreements. 36 Exemption of section 4(c) contract market transactions. 100 Delivery period required. 140 Organization, functions, and procedures of the Commission. 141 Salary offset. 142 Indemnification of CFTC employees. 143 Collection of claims owed the United States arising from activities under the Commission's jurisdiction. 144 Procedures regarding the disclosure of information and the testimony of present or former officers and employees in response to subpoenas or other demands of a court. 145 Commission records and information. 146 Records maintained on individuals. 147 Open Commission meetings. 148 Implementation of the Equal Access to Justice Act in covered adjudicatory proceedings before the Commission. 149 Enforcement of nondiscrimination on basis of handicap in programs or activities conducted by the Commodity Futures Trading Commission. 150 Limits on positions. 155 Trading standards. 156 Broker associations. 166 Customer protection rules. 170 Registered futures associations. 171 Rules relating to review of National Futures Association decisions in disciplinary, membership denial, registration and member responsibility actions. 180 Arbitration or other dispute settlement procedures. 190 Bankruptcy. Chapter II--Securities and Exchange Commission (Parts 200--399) 200 Organization; conduct and ethics; and information and requests. 201 Rules of practice. 202 Informal and other procedures. 203 Rules relating to investigations. 204 Rules relating to debt collection. 209 Forms prescribed under the Commission's rules of practice. 210 Form and content of and requirements for financial statements, Securities Act of 1933, Securities Exchange Act of 1934, Public Utility Holding Company Act of 1935, Investment Company Act of 1940, and Energy Policy and Conservation Act of 1975. 211 Interpretations relating to financial reporting matters. [[Page 867]] 228 Integrated disclosure system for small business issuers. 229 Standard instructions for filing forms under Securities Act of 1933, Securities Exchange Act of 1934, and Energy Policy and Conservation Act of 1975--Regulation S-K. 230 General rules and regulations, Securities Act of 1933. 231 Interpretative releases relating to the Securities Act of 1933 and general rules and regulations thereunder. 232 Regulation S-T--General rules and regulations for electronic filings. 239 Forms prescribed under the Securities Act of 1933. 240 General rules and regulations, Securities Exchange Act of 1934. 241 Interpretative releases relating to the Securities Exchange Act of 1934 and general rules and regulations thereunder. 242 Regulation M. 249 Forms, Securities Exchange Act of 1934. 249a Forms, Securities Investor Protection Act of 1970. [Reserved] 249b Further forms, Securities Exchange Act of 1934. 250 General rules and regulations, Public Utility Holding Company Act of 1935. 251 Interpretative releases relating to the Public Utility Holding Company Act of 1935 and general rules and regulations thereunder. 256 Uniform system of accounts for mutual service companies and subsidiary service companies, Public Utility Holding Company Act of 1935. 257 Preservation and destruction of records of registered public utility holding companies and of mutual and subsidiary service companies. 259 Forms prescribed under the Public Utility Holding Company Act of 1935. 260 General rules and regulations, Trust Indenture Act of 1939. 261 Interpretative releases relating to the Trust Indenture Act of 1939 and general rules and regulations thereunder. 269 Forms prescribed under the Trust Indenture Act of 1939. 270 Rules and regulations, Investment Company Act of 1940. 271 Interpretative releases relating to the Investment Company Act of 1940 and general rules and regulations thereunder. 274 Forms prescribed under the Investment Company Act of 1940. 275 Rules and regulations, Investment Advisers Act of 1940. 276 Interpretative releases relating to the Investment Advisers Act of 1940 and general rules and regulations thereunder. 279 Forms prescribed under the Investment Advisers Act of 1940. 281 Interpretative releases relating to corporate reorganizations under Chapter X of the Bankruptcy Act. 285 Rules and regulations pursuant to section 15(a) of the Bretton Woods Agreements Act. 286 General rules and regulations pursuant to section 11(a) of the Inter-American Development Bank Act. 287 General rules and regulations pursuant to section 11(a) of the Asian Development Bank Act. 288 General rules and regulations pursuant to section 9(a) of the African Development Bank Act. 289 General rules and regulations pursuant to section 13(a) of the International Finance Corporation Act. 290 General rules and regulations pursuant to section 9(a) of the European Bank for Reconstruction and Development Act. 300 Rules of the Securities Investor Protection Corporation. 301 Forms, Securities Investor Protection Corporation. Chapter IV--Department of the Treasury (Parts 400--499) SUBCHAPTER A--REGULATIONS UNDER SECTION 15C OF THE SECURITIES EXCHANGE ACT OF 1934 400 Rules of general application. 401 Exemptions. 402 Financial responsibility. 403 Protection of customer securities and balances. 404 Recordkeeping and preservation of records. 405 Reports and audit. [[Page 868]] 420 Large position reporting. 449 Forms, section 15C of the Securities Exchange Act of 1934. SUBCHAPTER B--REGULATIONS UNDER TITLE II OF THE GOVERNMENT SECURITIES ACT OF 1986 450 Custodial holdings of Government securities by depository institutions. TITLE 18--CONSERVATION OF POWER AND WATER RESOURCES Chapter I--Federal Energy Regulatory Commission, Department of Energy (Parts 1--399) SUBCHAPTER A--GENERAL RULES Part 1 Rules of general applicability. 1b Rules relating to investigations. 2 General policy and interpretations. 3 Organization; operation; information and requests. 3a National security information. 3b Collection, maintenance, use, and dissemination of records of identifiable personal information. 3c Standards of conduct. SUBCHAPTER B--REGULATIONS UNDER THE FEDERAL POWER ACT 4 Licenses, permits, exemptions, and determination of project costs. 6 Surrender or termination of license. 8 Recreational opportunities and development at licensed projects. 9 Transfer of license or lease of project property. 11 Annual charges under Part 1 of the Federal Power Act. 12 Safety of water power projects and project works. 16 Procedures relating to takeover and relicensing of licensed projects. 20 Authorization of the issuance of securities by licensees and companies subject to sections 19 and 20 of the Federal Power Act. 24 Declaration of intention. 25 Application for vacation of withdrawal and for determination permitting restoration to entry. 32 Interconnection of facilities. 33 Application for sale, lease, or other disposition, merger or consolidation of facilities, or for purchase or acquisition of securities of a public utility. 34 Application for authorization of the issuance of securities or the assumption of liabilities. 35 Filing of rate schedules. 36 Rules concerning applications for transmission services under section 211 of the Federal Power Act. 37 Open access same-time information systems and standards of conduct for public utilities. 41 Accounts, records, and memoranda. 45 Application for authority to hold interlocking positions. 46 Public utility filing requirements and filing requirements for persons holding interlocking positions. SUBCHAPTER C--ACCOUNTS, FEDERAL POWER ACT 101 Uniform system of accounts prescribed for public utilities and licensees subject to the provisions of the Federal Power Act. 116 Units of property for use in accounting for additions and retirements of electric plant. 125 Preservation of records of public utilities and licensees. SUBCHAPTER D--APPROVED FORMS, FEDERAL POWER ACT AND PUBLIC UTILITY REGULATORY ACT OF 1978 131 Forms. 141 Statements and reports (schedules). SUBCHAPTER E--REGULATIONS UNDER NATURAL GAS ACT 152 Application for exemption from the provisions of the Natural Gas Act pursuant to section 1(c) thereof and issuance of blanket certificates authorizing certain sales for resale. [[Page 869]] 153 Applications for authorization to construct, operate, or modify facilities used for the export or import of natural gas. 154 Rate schedules and tariffs. 156 Applications for orders under section 7(a) of the Natural Gas Act. 157 Applications for certificates of public convenience and necessity and for orders permitting and approving abandonment under section 7 of the Natural Gas Act. 158 Accounts, records, and memoranda. 160 Filing of company procurement policies and practices. 161 Standards of conduct for interstate pipelines with marketing affiliates. SUBCHAPTER F--ACCOUNTS, NATURAL GAS ACT 201 Uniform system of accounts prescribed for natural gas companies subject to the provisions of the Natural Gas Act. 216 Units of property for use in accounting for additions to and retirements of gas plant. 225 Preservation of records of natural gas companies. SUBCHAPTER G--APPROVED FORMS, NATURAL GAS ACT 250 Forms. 260 Statements and reports (schedules). SUBCHAPTER H--FIRST SALE REGULATION UNDER THE NATURAL GAS POLICY ACT OF 1978-[RESERVED] SUBCHAPTER I--OTHER REGULATIONS UNDER THE NATURAL GAS POLICY ACT OF 1978 AND RELATED AUTHORITIES 280 General provisions applicable to Subchapter I. 281 Natural gas curtailment under the Natural Gas Policy Act of 1978. 284 Certain sales and transportation of natural gas under the Natural Gas Policy Act of 1978 and related authorities. 286 Administrative procedures. SUBCHAPTER J--REGULATIONS UNDER THE POWERPLANT AND INDUSTRIAL FUEL USE ACT of 1978 287 Rules generally applicable to powerplant and industrial fuel use. SUBCHAPTER K--REGULATIONS UNDER THE PUBLIC UTILITY REGULATORY POLICIES ACT OF 1978 290 Collection of cost of service information under section 133 of the Public Utility Regulatory Policies Act of 1978. 292 Regulations under sections 201 and 210 of the Public Utility Regulatory Policies Act of 1978 with regard to small power production and cogeneration. 294 Procedures for shortages of electric energy and capacity under section 206 of the Public Utility Regulatory Policies Act of 1978. SUBCHAPTER L--REGULATIONS FOR FEDERAL POWER MARKETING ADMINISTRATIONS 300 Confirmation and approval of the rates of Federal power marketing administrations. 301 Average system cost methodology for sales from utilities to Bonneville Power Administration Northwest Power Act. SUBCHAPTER P--REGULATIONS UNDER THE INTERSTATE COMMERCE ACT 340 Rate schedules and tariffs. 341 Oil pipeline tariffs: Oil pipeline companies subject to section 6 of the Interstate Commerce Act. 342 Oil pipeline rate methodologies and procedures. 343 Procedural rules applicable to oil pipeline proceedings. 344 Filing quotations for U.S. Government shipments at reduced rates. 346 Oil pipeline cost-of-service filing requirements. 347 Oil pipeline depreciation studies. 348 Oil pipeline applications for market power determinations. SUBCHAPTER Q--ACCOUNTS UNDER THE INTERSTATE COMMERCE ACT 351 Financial statements released by carriers. 352 Uniform systems of accounts prescribed for oil pipeline companies subject to the provisions of the Interstate Commerce Act. [[Page 870]] SUBCHAPTER R--APPROVED FORMS, INTERSTATE COMMERCE ACT 356 Preservation of records. 357 Annual special or periodic reports: Carriers subject to part 1 of the Interstate Commerce Act. SUBCHAPTER S--VALUATION, INTERSTATE COMMERCE ACT 362 Uniform system of records and reports of property changes. SUBCHAPTER T--REGULATIONS UNDER SECTION 32 OF THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935 365 Filing requirements and ministerial procedures for persons seeking exempt wholesale generator status. SUBCHAPTER W--REVISED GENERAL RULES 375 The Commission. 376 Organization, mission, and functions; operations during emergency conditions. 380 Regulations implementing the National Environmental Policy Act. 381 Fees. 382 Annual charges. SUBCHAPTER X--PROCEDURAL RULES 385 Rules of practice and procedure. 388 Information and requests. 389 OMB control numbers for Commission information collection requirements. Chapter III--Delaware River Basin Commission (Parts 400--499) SUBCHAPTER A--ADMINISTRATIVE MANUAL 401 Rules of practice and procedure. 410 Basin regulations--water code and water quality standards. 415 Basin regulations--flood plain regulations. 420 Basin regulations--water supply charges. SUBCHAPTER B--SPECIAL REGULATIONS 430 Ground water protection area: Pennsylvania. Chapter VI--Water Resources Council (Parts 700--799) 701 Council organization. 704 Plan formulation standards and procedures. 705 Nondiscrimination in federally-assisted programs-- effectuation of Title VI of the Civil Rights Act of 1964. 706 Employee responsibilities and conduct. 707 Compliance with the National Environmental Policy Act (NEPA). 708 Upper Mississippi River Basin Commission: Public participation in Upper Mississippi River System Master Plan. 725 Implementation of Executive Orders 11988, Floodplain Management and 11990, Protection of Wetlands. 740 State water management planning program. Chapter VIII--Susquehanna River Basin Commission (Parts 800--899) 801 General policies. 803 Review and approval of projects. 804 Special regulations and standards. 805 Hearings/enforcement actions. Chapter XIII--Tennessee Valley Authority (Parts 1300--1399) 1300 Standards of conduct for employees of Tennessee Valley Authority. 1301 Procedures. 1302 Nondiscrimination in federally-assisted programs of TVA--effectuation of Title VI of the Civil Rights Act of 1964. 1303 Property management. 1304 Approval of construction in the Tennessee River system and regulation of structures. 1305 Land between the lakes. [[Page 871]] 1306 Relocation assistance and real property acquisition policies. 1307 Nondiscrimination with respect to handicap. 1308 Contract disputes. 1309 Nondiscrimination with respect to age. 1310 Administrative cost recovery. 1311 Intergovernmental review of Tennessee Valley Authority Federal financial assistance and direct Federal development programs and activities. 1312 Protection of archaeological resources: Uniform regulations. 1313 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Tennessee Valley Authority. 1314 Book-entry procedures for TVA power securities issued through the Federal Reserve Banks. 1315 New restrictions on lobbying. 1316 General conditions and certifications for incorporation in contract documents or actions. TITLE 19--CUSTOMS DUTIES Chapter I--United States Customs Service, Department of the Treasury (Parts 1--199) Part 4 Vessels in foreign and domestic trades. 7 Customs relations with insular possessions and Guantanamo Bay Naval Station. 10 Articles conditionally free, subject to a reduced rate, etc. 11 Packing and stamping; marking. 12 Special classes of merchandise. 18 Transportation in bond and merchandise in transit. 19 Customs warehouses, container stations and control of merchandise therein. 24 Customs financial and accounting procedure. 54 Certain importations temporarily free of duty. 101 General provisions. 102 Rules of origin. 103 Availability of information. 111 Customs brokers. 112 Carriers, cartmen, and lightermen. 113 Customs bonds. 114 Carnets. 115 Cargo container and road vehicle certification pursuant to international customs conventions. 118 Centralized examination stations. 122 Air commerce regulations. 123 Customs relations with Canada and Mexico. 125 Cartage and lighterage of merchandise. 127 General order, unclaimed, and abandoned merchandise. 128 Express consignments. 132 Quotas. 133 Trademarks, trade names, and copyrights. 134 Country of origin marking. 141 Entry of merchandise. 142 Entry process. 143 Special entry procedures. 144 Warehouse and rewarehouse entries and withdrawals. 145 Mail importations. 146 Foreign trade zones. 147 Trade fairs. 148 Personal declarations and exemptions. 151 Examination, sampling, and testing of merchandise. 152 Classification and appraisement of merchandise. 158 Relief from duties on merchandise lost, damaged, abandoned, or exported. 159 Liquidation of duties. 161 General enforcement provisions. 162 Recordkeeping, inspection, search, and seizure. 171 Fines, penalties, and forfeitures. 172 Liquidated damages. [[Page 872]] 173 Administrative review in general. 174 Protests. 175 Petitions by domestic interested parties. 176 Proceedings in the Court of International Trade. 177 Administrative rulings. 178 Approval of information collection requirements. 181 North American Free Trade Agreement. 191 Drawback. 192 Export control. Chapter II--United States International Trade Commission (Parts 200-- 299) 200 Employee responsibilities and conduct. SUBCHAPTER A--GENERAL 20l Rules of general application. SUBCHAPTER B--NONADJUDICATIVE INVESTIGATIONS 202 Investigations of costs of production. 204 Investigations of effects of imports on agricultural programs. 205 Investigations to determine the probable economic effects on the economy of the United States of proposed modifications of duties or of any barrier to (or other distortion of) international trade or of taking retaliatory actions to obtain the elimination of unjustifiable or unreasonable foreign acts or policies which restrict U.S. commerce. 206 Investigations relating to global and bilateral safeguard actions, market disruption, and review of relief actions. 207 Investigations of whether injury to domestic industries results from imports sold at less than fair value or from subsidized exports to the United States. SUBCHAPTER C--INVESTIGATIONS OF UNFAIR PRACTICES IN IMPORT TRADE 210 Adjudicative procedures. 212 Implementation of the Equal Access to Justice Act. 213 Trade remedy assistance. Chapter III--International Trade Administration, Department of Commerce (Parts 300--399) 351 Antidumping and countervailing duties. 354 Procedures for imposing sanctions for violation of an antidumping or countervailing duty protective order. 356 Procedures and rules for implementing Article 1904 of the North American Free Trade Agreement. 357 Short supply procedures. TITLE 20--EMPLOYEES' BENEFITS Chapter I--Office of Workers' Compensation Programs, Department of Labor (Parts 1--199) SUBCHAPTER A--ORGANIZATION AND PROCEDURES Part 1 Performance of functions under this chapter. SUBCHAPTER B--FEDERAL EMPLOYEES' COMPENSATION ACT 10 Claims for compensation under the Federal Employees' Compensation Act, as amended. 25 Compensation for disability and death of noncitizen Federal employees outside the United States. SUBCHAPTER F--COMPENSATION FOR INJURY, DISABILITY, DEATH, OR ENEMY DETENTION OF EMPLOYEES OF CONTRACTORS WITH THE UNITED STATES 61 Claims for compensation under the War Hazards Compensation Act, as amended. SUBCHAPTER G--COMPENSATION FOR INJURY, DISABILITY OR DEATH OF CIVILIAN AMERICAN CITIZENS INCURRED WHILE DETAINED BY OR IN HIDING FROM THE IMPERIAL JAPANESE GOVERNMENT 71 General provisions. [[Page 873]] Chapter II--Railroad Retirement Board (Parts 200--399) SUBCHAPTER A--GENERAL ADMINISTRATION 200 General administration. SUBCHAPTER B--REGULATIONS UNDER THE RAILROAD RETIREMENT ACT 201 Definitions. 202 Employers under the act. 203 Employees under the act. 204 Employment relation. 205 Employee representative. 208 Disability. 209 Railroad employers' reports and responsibilities. 210 Creditable railroad service. 211 Creditable railroad compensation. 212 Military service. 216 Eligibility for an annuity. 217 Application for annuity or lump sum. 218 Annuity beginning and ending dates. 219 Evidence required for payment. 220 Determining disability. 221 Jurisdiction determinations. 222 Family relationships. 225 Primary insurance amount determinations. 226 Computing employee, spouse, and divorced spouse annuities. 227 Computing supplemental annuities. 228 Computation of survivor annuities. 229 Social security overall minimum guarantee. 230 Months annuities not payable by reason of work. 233 Reduction in the windfall benefit annuity component. 234 Lump-sum payments. 235 Payment of social security benefits by the Railroad Retirement Board. 243 Transfer, assignment, or waiver of payments. 255 Recovery of overpayments. 258 Hearings before the Board or designated examiners. 259 Initial determinations and appeals from initial determinations with respect to employer status and employee status. 260 Requests for reconsideration and appeals within the Board from decisions issued by the Bureau of Disability and Medicare Operations, Bureau of Retirement Benefits, Bureau of Survivor Benefits, Office of Retirement and Survivor Programs, and the Bureau of Research and Employment Accounts. 261 Administrative finality. 266 Representative payment. 295 Payments pursuant to court decree or court-approved property settlement. SUBCHAPTER C--REGULATIONS UNDER THE RAILROAD UNEMPLOYMENT INSURANCE ACT 300 Definitions. 301 Employers under the act. 302 Qualified employee. 319 Procedure for determining liability for contributions or repayments of benefits. 320 Initial determinations under the Railroad Unemployment Insurance Act and reviews of and appeals from such determinations. 322 Remuneration. 323 Nongovernmental plans for unemployment or sickness insurance. 325 Registration for railroad unemployment benefits. 327 Available for work. 330 Determination of daily benefit rates. 332 Mileage or work restrictions and stand-by or lay-over rules. 335 Sickness benefits. 336 Exhaustion of rights to benefits. 340 Recovery of benefits. 341 Statutory lien where sickness benefits paid. 345 Employers' contributions and contribution reports. [[Page 874]] 346 Railroad hiring. 348 Representative payment. SUBCHAPTER D--GARNISHMENT OF BENEFITS 350 Garnishment of benefits paid under the Railroad Retirement Act, the Railroad Unemployment Insurance Act, and under any other Act administered by the Board. SUBCHAPTER E--ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS OR STATEMENTS 355 Regulations under the Program Fraud Civil Remedies Act of 1986. 356 Civil monetary penalty inflation adjustment. SUBCHAPTER F--INTERNAL ADMINISTRATION, POLICY, AND PROCEDURES 361 Recovery of debts owed to the United States Government by Government employees. 362 Employees' personal property claims. 363 Garnishment of remuneration of Board personnel. 364 Use of penalty mail to assist in the location and recovery of missing children. 365 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Railroad Retirement Board. 366 Duration of normal and extended benefits. 367 Recovery of debts owed to the United States Government by administrative offset. 368 Prohibition of cigarette sales to minors. SUBCHAPTER H--EMERGENCY REGULATIONS 375 Plan of operation during a national emergency. Chapter III--Social Security Administration (Parts 400--499) 401 Privacy and disclosure of official records and information. 404 Federal old-age, survivors and disability insurance (1950-- ). 410 Federal Coal Mine Health and Safety Act of 1969, Title IV--Black Lung Benefits (1969-). 416 Supplemental security income for the aged, blind, and disabled. 422 Organization and procedures. 423 Service of process. 429 Administrative regulations. 430 Personnel. 498 Civil monetary penalties, assessments and recommended exclusions. Chapter IV--Employees' Compensation Appeals Board, Department of Labor (Parts 500--599) 501 Rules of procedure. Chapter V--Employment and Training Administration, Department of Labor (Parts 600--699) 601 Administrative procedure. 602 Quality control in the Federal-State unemployment insurance system. 603 Income and eligibility verification system. 606 Tax credits under the Federal Unemployment Tax Act; advances under Title XII of the Social Security Act. 609 Unemployment compensation for Federal civilian employees. 614 Unemployment compensation for ex-servicemembers. 615 Extended benefits in the Federal-State unemployment compensation program. 616 Interstate arrangement for combining employment and wages. 617 Trade adjustment assistance for workers under the Trade Act of 1984. 625 Disaster unemployment assistance. 626 Introduction to the regulations under the Job Training Partnership Act. 627 General provisions governing programs under Titles I, II, and III of the Act. 628 Programs under Title II of the Job Training Partnership Act. 631 Programs under Title III of the Job Training Partnership Act. 632 Indian and Native American employment and training programs. 633 Migrant and seasonal farmworker programs. 634 Labor market information programs under Title IV, Part E of the Job Training Partnership Act. 636 Complaints, investigations and hearings. 637 Programs under Title V of the Job Training Partnership Act. [[Page 875]] 638 Job Corps program under Title IV-B of the Job Training Partnership Act. 639 Worker adjustment and retraining notification. 640 Standard for benefit payment promptness--unemployment compensation. 641 Senior community service employment program. 645 Provisions governing welfare-to-work grants. 650 Standard for appeals promptness--unemployment compensation. 651 General provisions governing the Federal-State Employment Service System. 652 Establishment and functioning of State employment services. 653 Services of the employment service system. 654 Special responsibilities of the Employment Service System. 655 Temporary employment of aliens in the United States. 656 Labor certification process for permanent employment of aliens in the United States. 657 Provisions governing grants to State agencies for employment services activities. [Reserved] 658 Administrative provisions governing the Job Service System. Chapter VI--Employment Standards Administration, Department of Labor (Parts 700--799) SUBCHAPTER A--LONGSHOREMEN'S AND HARBOR WORKERS' COMPENSATION ACT AND RELATED STATUTES 701 General; administering agency; definitions and use of terms. 702 Administration and procedure. 703 Insurance regulations. 704 Special provisions for LHWCA extensions. SUBCHAPTER B--FEDERAL COAL MINE HEALTH AND SAFETY ACT OF 1969, AS AMENDED 718 Standards for determining coal miner's total disability or death due to pneumoconiosis. 722 Criteria for determining whether State workmen's compensation laws provide adequate coverage for pneumoconiosis and listing of approved State laws. 725 Claims for benefits under Part C of Title IV of the Federal Mine Safety and Health Act, as amended. 726 Black lung benefits: requirements for coal mine operator's insurance. 727 Review of pending and denied claims under the Black Lung Benefits Reform Act of 1977. Chapter VII--Benefits Review Board, Department of Labor (Parts 800--899) 801 Establishment and operation of the Board. 802 Rules of practice and procedure. Chapter VIII--Joint Board for the Enrollment of Actuaries (Parts 900-- 999) 900 Statement of organization. 901 Regulations governing the performance of actuarial services under the Employee Retirement Income Security Act of 1974. 902 Rules regarding availability of information. 903 Access to records. Chapter IX--Office of the Assistant Secretary for Veterans' Employment and Training, Department of Labor (Parts 1000--1099) 1000 Services for veterans. TITLE 21--FOOD AND DRUGS Chapter I--Food and Drug Administration, Department of Health and Human Services (Parts 1--1299) SUBCHAPTER A--GENERAL Part 1 General enforcement regulations. 2 General administrative rulings and decisions. 3 Product jurisdiction. 5 Delegations of authority and organization. [[Page 876]] 7 Enforcement policy. 10 Administrative practices and procedures. 11 Electronic records; electronic signatures. 12 Formal evidentiary public hearing. 13 Public hearing before a public board of inquiry. 14 Public hearing before a public advisory committee. 15 Public hearing before the Commissioner. 16 Regulatory hearing before the Food and Drug Administration. 17 Civil money penalties hearings. 19 Standards of conduct and conflicts of interest. 20 Public information. 21 Protection of privacy. 25 Environmental impact considerations. 50 Protection of human subjects. 56 Institutional review boards. 58 Good laboratory practice for nonclinical laboratory studies. 60 Patent term restoration. 70 Color additives. 71 Color additive petitions. 73 Listing of color additives exempt from certification. 74 Listing of color additives subject to certification. 80 Color additive certification. 81 General specifications and general restrictions for provisional color additives for use in foods, drugs, and cosmetics. 82 Listing of certified provisionally listed colors and specifications. SUBCHAPTER B--FOOD FOR HUMAN CONSUMPTION 100 General. 101 Food labeling. 102 Common or usual name for nonstandardized foods. 104 Nutritional quality guidelines for foods. 105 Foods for special dietary use. 106 Infant formula quality control procedures. 107 Infant formula. 108 Emergency permit control. 109 Unavoidable contaminants in food for human consumption and food-packaging material. 110 Current good manufacturing practice in manufacturing, packing, or holding human food. 111 Current good manufacturing practice for dietary supplements. 113 Thermally processed low-acid foods packaged in hermetically sealed containers. 114 Acidified foods. 123 Fish and fishery products. 129 Processing and bottling of bottled drinking water. 130 Food standards: General. 131 Milk and cream. 133 Cheeses and related cheese products. 135 Frozen desserts. 136 Bakery products. 137 Cereal flours and related products. 139 Macaroni and noodle products. 145 Canned fruits. 146 Canned fruit juices. 150 Fruit butters, jellies, preserves, and related products. 152 Fruit pies. 155 Canned vegetables. 156 Vegetable juices. 158 Frozen vegetables. 160 Eggs and egg products. 161 Fish and shellfish. 163 Cacao products. 164 Tree nut and peanut products. 165 Beverages. 166 Margarine. [[Page 877]] 168 Sweeteners and table sirups. 169 Food dressings and flavorings. 170 Food additives. 171 Food additive petitions. 172 Food additives permitted for direct addition to food for human consumption. 173 Secondary direct food additives permitted in food for human consumption. 174 Indirect food additives: General. 175 Indirect food additives: Adhesives and components of coatings. 176 Indirect food additives: Paper and paperboard components. 177 Indirect food additives: Polymers. 178 Indirect food additives: Adjuvants, production aids, and sanitizers. 179 Irradiation in the production, processing and handling of food. 180 Food additives permitted in food or in contact with food on an interim basis pending additional study. 181 Prior-sanctioned food ingredients. 182 Substances generally recognized as safe. 184 Direct food substances affirmed as generally recognized as safe. 186 Indirect food substances affirmed as generally recognized as safe. 189 Substances prohibited from use in human food. 190 Dietary supplements. SUBCHAPTER C--DRUGS: GENERAL 200 General. 201 Labeling. 202 Prescription drug advertising. 205 Guidelines for State licensing of wholesale prescription drug distributors. 206 Imprinting of solid oral dosage form drug products for human use. 207 Registration of producers of drugs and listing of drugs in commercial distribution. 210 Current good manufacturing practice in manufacturing, processing, packing, or holding of drugs: general. 211 Current good manufacturing practice for finished pharmaceuticals. 225 Current good manufacturing practice for medicated feeds. 226 Current good manufacturing practice for Type A medicated articles. 250 Special requirements for specific human drugs. 290 Controlled drugs. 291 Drugs used for treatment of narcotic addicts. 299 Drugs: official names and established names. SUBCHAPTER D--DRUGS FOR HUMAN USE 300 General. 310 New drugs. 312 Investigational new drug application. 314 Applications for FDA approval to market a new drug or an antibiotic drug. 316 Orphan drugs. 320 Bioavailability and bioequivalence requirements. 328 Over-the-counter drug products intended for oral ingestion that contain alcohol. 329 Habit forming drugs. 330 Over-the-counter (OTC) human drugs which are generally recognized as safe and effective and not misbranded. 331 Antacid products for over-the-counter (OTC) human use. 332 Antiflatulent products for over-the-counter human use. 333 Topical Antimicrobial drug products for over-the-counter human use. 336 Antiemetic drug products for over-the-counter human use. 338 Nighttime sleep-aid drug products for over-the-counter human use. 340 Stimulant drug products for over-the-counter human use. 341 Cold, cough, allergy, bronchodilator, and antiasthmatic drug products for over-the-counter human use. 344 Topical otic drug products for over-the-counter human use. 346 Anorectal drug products for over-the-counter human use. 347 Skin protectant drug products for over-the-counter human use. 348 External analgesic drug products for over-the-counter human use. 349 Ophthalmic drug products for over-the-counter human use. 355 Anticaries drug products for over-the-counter human use. 357 Miscellaneous internal drug products for over-the- counter human use. [[Page 878]] 358 Miscellaneous external drug products for over-the- counter human use. 361 Prescription drugs for human use generally recognized as safe and effective and not misbranded: drugs used in research. 369 Interpretative statements re: warnings on drugs and devices for over-the-counter sale. 429 Drugs composed wholly or partly of insulin. 430 Antibiotic drugs; general. 431 Certification of antibiotic drugs. 432 Packaging and labeling of antibiotic drugs. 433 Exemptions from antibiotic certification and labeling requirements. 436 Tests and methods of assay of antibiotic and antibiotic- containing drugs. 440 Penicillin antibiotic drugs. 441 Penem antibiotic drugs. 442 Cepha antibiotic drugs. 443 Carbacephem antibiotic drugs. 444 Oligosaccharide antibiotic drugs. 446 Tetracycline antibiotic drugs. 448 Peptide antibiotic drugs. 449 Antifungal antibiotic drugs. 450 Antitumor antibiotic drugs. 452 Macrolide antibiotic drugs. 453 Lincomycin antibiotic drugs. 455 Certain other antibiotic drugs. 460 Antibiotic drugs intended for use in laboratory diagnosis of disease. SUBCHAPTER E--ANIMAL DRUGS, FEEDS, AND RELATED PRODUCTS 500 General. 501 Animal food labeling. 502 Common or usual names for nonstandardized animal foods. 509 Unavoidable contaminants in animal food and food- packaging material. 510 New animal drugs. 511 New animal drugs for investigational use. 514 New animal drug applications. 520 Oral dosage form new animal drugs. 522 Implantation or injectable dosage form new animal drugs. 524 Ophthalmic and topical dosage form new animal drugs. 526 Intramammary dosage forms. 529 Certain other dosage form new animal drugs. 530 Extralabel drug use in animals. 556 Tolerances for residues of new animal drugs in food. 558 New animal drugs for use in animal feeds. 564 Definitions and standards for animal food. 570 Food additives. 571 Food additive petitions. 573 Food additives permitted in feed and drinking water of animals. 579 Irradiation in the production, processing, and handling of animal feed and pet food. 582 Substances generally recognized as safe. 584 Food substances affirmed as generally recognized as safe in feed and drinking water of animals. 589 Substances prohibited from use in animal food or feed. SUBCHAPTER F--BIOLOGICS 600 Biological products; general. 601 Licensing. 606 Current good manufacturing practice for blood and blood components. 607 Establishment registration and product listing for manufacturers of human blood and blood products. 610 General biological products standards. 640 Additional standards for human blood and blood products. 660 Additional standards for diagnostic substances for laboratory tests. 680 Additional standards for miscellaneous products. SUBCHAPTER G--COSMETICS 700 General. 701 Cosmetic labeling. [[Page 879]] 710 Voluntary registration of cosmetic product establishments. 720 Voluntary filing of cosmetic product ingredient and cosmetic raw material composition statements. 740 Cosmetic product warning statements. SUBCHAPTER H--MEDICAL DEVICES 800 General. 801 Labeling. 803 Medical device reporting. 804 Medical device distributor reporting. 805 Cardiac pacemaker registry. 806 Medical device corrections and removals. 807 Establishment registration and device listing for manufacturers and distributors of devices. 808 Exemptions from Federal preemption of State and local medical device requirements. 809 In vitro diagnostic products for human use. 810 Medical device recall authority. 812 Investigational device exemptions. 814 Premarket approval of medical devices. 820 Quality system regulation. 821 Medical device tracking requirements. 860 Medical device classification procedures. 861 Procedures for performance standards development. 862 Clinical chemistry and clinical toxicology devices. 864 Hematology and pathology devices. 866 Immunology and microbiology devices. 868 Anesthesiology devices. 870 Cardiovascular devices. 872 Dental devices. 874 Ear, nose, and throat devices. 876 Gastroenterology-urology devices. 878 General and plastic surgery devices. 880 General hospital and personal use devices. 882 Neurological devices. 884 Obstetrical and gynecological devices. 886 Opthalmic devices. 888 Orthopedic devices. 890 Physical medicine devices. 892 Radiology devices. 895 Banned devices. 897 Cigarettes and smokeless tobacco. 898 Performance standard for electrode lead wires and patient cables. SUBCHAPTER I--MAMMOGRAPHY QUALITY STANDARDS ACT 900 Mammography. SUBCHAPTER J--RADIOLOGICAL HEALTH 1000 General. 1002 Records and reports. 1003 Notification of defects or failure to comply. 1004 Repurchase, repairs, or replacement of electronic products. 1005 Importation of electronic products. 1010 Performance standards for electronic products: General. 1020 Performance standards for ionizing radiation emitting products. 1030 Performance standards for microwave and radio frequency emitting products. 1040 Performance standards for light-emitting products. 1050 Performance standards for sonic, infrasonic, and ultrasonic radiation-emitting products. SUBCHAPTER L--REGULATIONS UNDER CERTAIN OTHER ACTS ADMINISTERED BY THE FOOD AND DRUG ADMINISTRATION 1210 Regulations under the Federal Import Milk Act. 1220 Regulations under the Tea Importation Act. 1230 Regulations under the Federal Caustic Poison Act. [[Page 880]] 1240 Control of communicable diseases. 1250 Interstate conveyance sanitation. 1270 Human tissue intended for transplantation. Chapter II--Drug Enforcement Administration, Department of Justice (Parts 1300--1399) 1300 Definitions. 1301 Registration of manufacturers, distributors, and dispensers of controlled substances. 1302 Labeling and packaging requirements for controlled substances. 1303 Quotas. 1304 Records and reports of registrants. 1305 Order forms. 1306 Prescriptions. 1307 Miscellaneous. 1308 Schedules of controlled substances. 1309 Registration of manufacturers, distributors, importers and exporters and List I chemicals. 1310 Records and reports of listed chemicals and certain machines. 1311 Registration of importers and exporters of controlled substances. 1312 Importation and exportation of controlled substances. 1313 Importation and exportation of precursors and essential chemicals. 1316 Administrative functions, practices, and procedures. Chapter III--Office of National Drug Control Policy (Parts 1400--1499) 1401 Public availability of information. 1402 Mandatory declassification review. 1403 Uniform administrative requirements for grants and cooperative agreements to State and local governments. 1404 Governmentwide debarment and suspension (nonprocurement) and Governmentwide requirements for drug-free workplace (grants). TITLE 22--FOREIGN RELATIONS Chapter I--Department of State (Parts 1--199) SUBCHAPTER A--GENERAL Part 1 Insignia of rank. 2 Protection of foreign dignitaries and other official personnel. 3 Gifts and decorations from foreign governments. 3a Acceptance of employment from foreign governments by members of the uniformed services. 4 Notification of foreign official status. 5 Organization. 7 Board of Appellate Review. 8 Advisory committee management. 9 Security information regulations. 9a Security information regulations applicable to certain international energy programs; related material. 9b Regulations governing Department of State press building passes. SUBCHAPTER B--PERSONNEL 10 Employee responsibilities and conduct. 11 Appointment of Foreign Service officers. 12 Complaints against employees by alleged creditors. 13 Personnel. 16 Foreign Service grievance system. 17 Overpayments to annuitants under the Foreign Service retirement and disability system. 18 Regulations concerning post employment conflict of interest. 19 Benefits for spouses and former spouses of participants in the Foreign Service retirement and disability system. 20 Benefits for certain former spouses. 21 Indemnification of employees. [[Page 881]] SUBCHAPTER C--FEES AND FUNDS 22 Schedule of fees for consular services--Department of State and Foreign Service. 23 Finance and accounting. SUBCHAPTER D--CLAIMS AND STOLEN PROPERTY 32 Stolen property under treaty with Mexico. 33 Fishermen's Protective Act Guaranty Fund procedures under section 7. 34 Collection of debts. 35 Program fraud civil remedies. SUBCHAPTER E--VISAS 40 Regulations pertaining to both nonimmigrants and immigrants under the Immigration and Nationality Act, as amended. 41 Visas: Documentation of nonimmigrants under the Immigration and Nationality Act, as amended. 42 Visas: Documentation of immigrants under the Immigration and Nationality Act, as amended. 45 Visas: Documentation of immigrants under section 124 of Pub. L. 101-649. 46 Control of aliens departing from the United States. SUBCHAPTER F--NATIONALITY AND PASSPORTS 50 Nationality procedures. 51 Passports. 52 Marriages. 53 Travel control of citizens of United States in time of war or national emergency. SUBCHAPTER H--PROTECTION AND WELFARE OF AMERICANS, THEIR PROPERTY AND ESTATES 71 Protection and welfare of citizens and their property. 72 Deaths and estates. SUBCHAPTER J--LEGAL AND RELATED SERVICES 91 Import controls. 92 Notarial and related services. 93 Service on foreign state. 94 International child abduction. SUBCHAPTER K--ECONOMIC, COMMERCIAL AND CIVIL AVIATION FUNCTIONS 101 Economic and commercial functions. 102 Civil aviation. SUBCHAPTER M--INTERNATIONAL TRAFFIC IN ARMS REGULATIONS 120 Purpose and definitions. 121 The United States munitions list. 122 Registration of manufacturers and exporters. 123 Licenses for the export of defense articles. 124 Agreements, off-shore procurement, and other defense services. 125 Licenses for the export of technical data and classified defense articles. 126 General policies and provisions. 127 Violations and penalties. 128 Administrative procedures. 129 Registration and licensing of brokers. 130 Political contributions, fees, and commissions. SUBCHAPTER N--MISCELLANEOUS 131 Certificates of authentication. 132 Books, maps, newspapers, etc. 134 Equal Access to Justice Act; implementation. 135 Uniform administrative requirements for grants and cooperative agreements to State and local governments. 136 Personal property disposition at posts abroad. 137 Governmentwide debarment and suspension (nonprocurement) and governmentwide requirements for drug-free workplace (grants). 138 New restrictions on lobbying. 139 Collection of debts by Federal tax refund offset. SUBCHAPTER O--CIVIL RIGHTS 141 Nondiscrimination in federally-assisted programs of the Department of State--effectuation of Title VI of the Civil Rights Act of 1964. [[Page 882]] 142 Nondiscrimination on the basis of handicap in programs and activities receiving Federal financial assistance. 143 Nondiscrimination on the basis of age in programs or activities receiving Federal financial assistance. 144 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the United States Department of State. 145 Grants and agreements with institutions of higher education, hospitals, and other non-profit organizations. SUBCHAPTER P--DIPLOMATIC PRIVILEGES AND IMMUNITIES 151 Compulsory liability insurance for diplomatic missions and personnel. SUBCHAPTER Q--ENVIRONMENTAL PROTECTION 161 Regulations for implementation of the National Environmental Policy Act (NEPA). SUBCHAPTER R--ACCESS TO INFORMATION 171 Availability of information and records to the public. 172 Service of process; production or disclosure of official information in response to court orders, subpoenas, notices of depositions, requests for admissions, interrogatories, or similar requests or demands in connection with Federal or State litigation; expert testimony. SUBCHAPTER S--INTERNATIONAL AGREEMENTS 181 Coordination, reporting, and publication of international agreements. SUBCHAPTER T--HOSTAGE RELIEF 191 Hostage relief assistance. 192 Victims of terrorism compensation. 193 Benefits for hostages in Iraq, Kuwait, or Lebanon. Chapter II--Agency for International Development, International Development Cooperation Agency (Parts 200--299) 200 Employee responsibilities and conduct. 201 Rules and procedures applicable to commodity transactions financed by A.I.D. 202 Overseas shipments of supplies by voluntary nonprofit relief agencies. 203 Registration of agencies for voluntary foreign aid. 204 Housing guaranty standard terms and conditions. 205 Payments to and on behalf of participants in nonmilitary economic development training programs. 206 Testimony by employees and the production of documents in proceedings where A.I.D. is not a party. 207 Indemnification of employees. 208 Governmentwide debarment and suspension (nonprocurement) and governmentwide requirements for drug-free workplace (grants). 209 Non-discrimination in federally-assisted programs of the Agency for International Development--effectuation of Title VI of the Civil Rights Act of 1964. 211 Transfer of food commodities for food use in disaster relief, economic development, and other assistance. 212 Public information. 213 Collection of claims. 214 Advisory committee management. 215 Regulations for implementation of Privacy Act of 1974. 216 Environmental procedures. 217 Nondiscrimination on the basis of handicap in programs and activities receiving Federal financial assistance. 218 Nondiscrimination on the basis of age in programs or activities receiving Federal financial assistance. 219 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by International Development Cooperation Agency, Agency for International Development. 221 Israel loan guarantee standard terms and conditions. 223 Administrative enforcement procedures of post-employment restrictions. 224 Implementation of the Program Fraud Civil Remedies Act. 225 Protection of human subjects. 227 New restrictions on lobbying. [[Page 883]] 228 Rules on source, origin, and nationality for commodities and services financed by USAID. Chapter III--Peace Corps (Parts 300--399) 301 Public access to classified material. 302 Organization. 303 Inspection and copying of records: rules for compliance with Freedom of Information Act. 304 Claims against Government under Federal Tort Claims Act. 305 Eligibility and standards for Peace Corps volunteer service. 306 Volunteer discrimination complaint procedure. 307 Peace Corps standards of conduct. 308 Implementation of the Privacy Act of 1974. 309 Claims collection. 310 Governmentwide debarment and suspension (nonprocurement) and governmentwide requirements for drug-free workplace (grants). 311 New restrictions on lobbying. Chapter IV--International Joint Commission, United States and Canada (Parts 400--499) 401 Rules of procedure. Chapter V--United States Information Agency (Parts 500--599) 500 Employee responsibilities and conduct. 501 Appointment of Foreign Service officers. 502 World-wide free flow of audio-visual materials. 503 Availability of records. 504 Organizaton. 505 Privacy Act policies and procedures. 506 Part-time career employment program. 510 Service of process. 511 Federal tort claims procedure. 512 Collection of debts under the Debt Collection Act of 1982. 513 Governmentwide debarment and suspension (nonprocurement) and governmentwide requirements for drug-free workplace (grants). 514 Exchange Visitor Program. 515 Payments to and on behalf of participants in the International Educational and Cultural Exchange Program. 516 Participation by Federal employees in cultural exchange programs of foreign countries. 517 Foreign students. 518 Uniform administrative requirements for grants and agreements with institutions of higher education, hospitals, and other non-profit organizations. 519 New restrictions on lobbying. 521 Implementation of the Program Fraud Civil Remedies Act. 525 Administrative enforcement procedures of post-employment restrictions. 526 Availability of the records of the National Endowment for Democracy. 527 Organization of the National Endowment for Democracy. 530 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the United States Information Agency. Chapter VI--United States Arms Control and Disarmament Agency (Parts 600--699) 601 Statement of organization. 602 Freedom of information policy and procedures. 603 Privacy Act policy and procedures. 604 Administrative claims under the Federal Tort Claims Act. 605 National security information regulations. 606 Employee ethical responsibilities and conduct. 607 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by U.S. Arms Control and Disarmament Agency. [[Page 884]] 608 Service of process; production or disclosure of official information in response to court orders, subpoenas, notices of depositions, requests for admissions, interrogatories, or similar requests or demands in connection with Federal or State litigation; expert testimony. 673 Income contingent loan program. Chapter VII--Overseas Private Investment Corporation, International Development Cooperation Agency (Parts 700--799) SUBCHAPTER A--ADMINISTRATIVE PROVISIONS 705 Employee ethical conduct standards and financial disclosure regulations. 706 Disclosure of public information. 707 Access to and safeguarding of personal information in records of the Corporation. 708 Sunshine regulations. 709 Foreign Corrupt Practices Act of l977. 710 Administrative enforcement procedures of post-employment restrictions. 711 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Executive Office of the President. 712 New restrictions on lobbying. Chapter IX--Foreign Service Grievance Board Regulations (Parts 900--999) 901 General. 902 Organization. 903 Initiation and documentation of cases. 904 Jurisdiction and preliminary determinations. 905 Burden of proof. 906 Hearings. 907 Procedure when hearing is not held. 908 Remedies. 909 Decisionmaking. 910 Miscellaneous. 911 Implementation disputes. Chapter X--Inter-American Foundation (Parts 1000--1099) 1001 Employee responsibilities and conduct. 1002 Availability of records. 1003 Rules safeguarding personal information in IAF records. 1004 Rules for implementing open meetings within the Inter- American Foundation. 1005 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Inter-American Foundation. 1006 Governmentwide debarment and suspension (nonprocurement) and governmentwide requirements for drug-free workplace (grants). 1007 Salary offset. Chapter XI--International Boundary and Water Commission, United States and Mexico, United States Section (Parts 1100--1199) 1100 Employee responsibilities and conduct. 1101 Privacy Act of 1974. 1102 Freedom of Information Act. 1103 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by International Boundary and Water Commission, United States and Mexico, United States section. 1104 Protection of archaeological resources. Chapter XII--United States International Development Cooperation Agency (Parts 1200--1299) 1201 Public information. 1202 Regulations to implement the Privacy Act of 1974. 1203 Employee responsibilities and conduct. Chapter XIII--Board for International Broadcasting (Parts 1300--1399) 1300 Rules of procedure. [[Page 885]] 1301 Board for International Broadcasting--(Privacy Act of 1974). 1302 Rules for implementing open meetings within the Board for International Broadcasting. 1303 Security information regulations. 1304 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Board for International Broadcasting. Chapter XIV--Foreign Service Labor Relations Board; Federal Labor Relations Authority; General Counsel of the Federal Labor Relations Authority; and the Foreign Service Impasse Disputes Panel (Parts 1400-- 1499) SUBCHAPTER B--GENERAL PROVISIONS 1411 Availability of official information. 1413 Open meetings. 1414 Ex parte communications. SUBCHAPTER C--FOREIGN SERVICE LABOR RELATIONS BOARD AND GENERAL COUNSEL OF THE FEDERAL LABOR RELATIONS AUTHORTIY 1420 Purpose and scope. 1421 Meaning of terms as used in this subchapter. 1422 Representation proceedings. 1423 Unfair labor practice proceedings. 1424 Expedited review of negotiability issues. 1425 Review of implementation dispute actions. 1427 General statements of policy or guidance. 1428 Enforcement of Assistant Secretary standards of conduct decisions and orders. 1429 Miscellaneous and general requirements. SUBCHAPTER D--FOREIGN SERVICE IMPASSE DISPUTES PANEL 1470 General. 1471 Procedures of the panel. Appendix A to Chapter XIV--Current addresses and geographic jurisdictions. Appendix B to Chapter XIV--Memorandum describing the authority and assigned responsibilities of the General Counsel of the Federal Labor Relations Authority under the Foreign Service Labor-Management Relations Statute. Chapter XV--African Development Foundation (Parts 1500--1599) 1500 Sunshine regulations. 1501 Organization. 1502 Availability of records. 1503 Official seal. 1504 Employee responsibilities and conduct. 1506 Collection of claims. 1507 Rules safeguarding personal information. 1508 Governmentwide debarment and suspension (nonprocurement) and governmentwide requirements for drug-free workplace (grants). 1510 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Executive Office of the President. Chapter XVI--Japan-United States Friendship Commission (Parts 1600-- 1699) 1600 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Japan-United States Friendship Commission. Chapter XVII--United States Institute of Peace (Parts 1700--1799) 1701 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the United States Institute of Peace. TITLE 23--HIGHWAYS Chapter I--Federal Highway Administration, Department of Transportation (Parts 1--999) SUBCHAPTER A--GENERAL MANAGEMENT AND ADMINISTRATION Part 1 General. [[Page 886]] SUBCHAPTER B--PAYMENT PROCEDURES 130 Advance of funds. 140 Reimbursement. 172 Administration of engineering and design related service contracts. 190 Incentive payments for controlling outdoor advertising on the interstate system. 192 Drug offender's driver's license suspension. SUBCHAPTER C--CIVIL RIGHTS 200 Title VI program and related statutes--implementation and review procedures. 230 External programs. SUBCHAPTER D--NATIONAL HIGHWAY INSTITUTE 260 Education and training programs. SUBCHAPTER E--PLANNING AND RESEARCH 420 Planning and research program administration. 450 Planning assistance and standards. 460 Public road mileage for apportionment of highway safety funds. 470 Highway systems. 476 Interstate highway system. 480 Use and disposition of property acquired by States for withdrawn interstate segments. SUBCHAPTER F--TRANSPORTATION INFRASTRUCTURE MANAGEMENT 500 Management and monitoring systems. SUBCHAPTER G--ENGINEERING AND TRAFFIC OPERATIONS 620 Engineering. 625 Design standards for highways. 626 Pavement policy. 627 Value engineering. 630 Preconstruction procedures. 633 Required contract provisions. 635 Construction and maintenance. 637 Construction inspection and approval. 640 Certification acceptance. 645 Utilities. 646 Railroads. 650 Bridges, structures, and hydraulics. 652 Pedestrian and bicycle accommodations and projects. 655 Traffic operations. 656 Carpool and vanpool projects. 657 Certification of size and weight enforcement. 658 Truck size and weight, route designations--length, width and weight limitations. 660 Special programs (Direct Federal). 668 Emergency relief. 669 Enforcement of heavy vehicle use tax. SUBCHAPTER H--RIGHT-OF-WAY AND ENVIRONMENT 710 Right-of-way--general. 712 The acquisition function. 713 Right-of-way--the property management function. 750 Highway beautification. 751 Junkyard control and acquisition. 752 Landscape and roadside development. 771 Environmental impact and related procedures. 772 Procedures for abatement of highway traffic noise and construction noise. 777 Mitigation of environmental impacts to privately owned wetlands. SUBCHAPTER I--PUBLIC TRANSPORTATION 810 Mass transit and special use highway projects. SUBCHAPTER J--HIGHWAY SAFETY 924 Highway safety improvement program. [[Page 887]] Chapter II--National Highway Traffic Safety Administration and Federal Highway Administration, Department of Transportation (Parts 1200--1299) SUBCHAPTER A--PROCEDURES FOR STATE HIGHWAY SAFETY PROGRAMS 1200 Uniform procedures for State highway safety programs. SUBCHAPTER B--GUIDELINES 1205 Highway safety programs; determinations of effectiveness. 1206 Rules of procedure for invoking sanctions under the Highway Safety Act of 1966. 1208 National minimum drinking age. 1210 Operation of motor vehicles by intoxicated minors. 1215 Use of safety belts--compliance and transfer-of-funds procedures. SUBCHAPTER C--GENERAL PROVISIONS 1250 Political subdivision participation in State highway safety programs. 1251 State highway safety agency. 1252 State matching of planning and administration costs. 1260 Certification of speed limit enforcement. Chapter III--National Highway Traffic Safety Administration, Department of Transportation (Parts 1300--1399) 1313 Incentive grant criteria for drunk driving prevention programs. 1325 Transition procedures from current to new National Driver Register. 1327 Procedures for participating in and receiving information from the National Driver Register Problem Driver Pointer System. TITLE 24--HOUSING AND URBAN DEVELOPMENT Subtitle A--Office of the Secretary, Department of Housing and Urban Development (Parts 0--99) Part 0 Standards of conduct. 1 Nondiscrimination in federally assisted programs of the Department of Housing and Urban Development-- effectuation of Title VI of the Civil Rights Act of 1964. 4 HUD Reform Act. 5 General HUD program requirements; waivers. 7 Equal employment opportunity; policy and procedures. 8 Nondiscrimination based on handicap in federally assisted programs and activities of the Department of Housing and Urban Development. 9 Enforcement of nondiscrimination on the basis of disability in programs or activities conducted by the Department of Housing and Urban Development. 10 Rulemaking: policy and procedures. 13 Use of penalty mail in the location and recovery of missing children. 14 Implementation of the Equal Access to Justice Act in administrative proceedings. 15 Testimony, production and disclosure of material or information by HUD employees. 16 Implementation of the Privacy Act of 1974. 17 Administrative claims. 18 Indemnification of HUD employees. 20 Board of Contract Appeals. 24 Governmentwide debarment and suspension (nonprocurement) and governmentwide requirements for drug-free workplace (grants). 25 Mortgagee Review Board. 26 Hearing procedures. 27 Nonjudicial foreclosure of multifamily and single family mortgages. 28 Implementation of the Program Fraud Civil Remedies Act of 1986. 30 Civil money penalties: Certain prohibited conduct. 35 Lead-based paint poisoning prevention in certain residential structures. 40 Accessibility standards for design, construction, and alteration of publicly owned residential structures. 41 Policies and procedures for the enforcement of standards and requirements for accessibility by the physically handicapped. 42 Displacement, relocation assistance, and real property acquisition for HUD and HUD-assisted programs. [[Page 888]] 50 Protection and enhancement of environmental quality. 51 Environmental criteria and standards. 52 Intergovernmental review of Department of Housing and Urban Development programs and activities. 55 Floodplain management. 58 Environmental review procedures for entities assuming HUD environmental responsibilities. 60 Protection of human subjects. 70 Use of volunteers on projects subject to Davis-Bacon and HUD-determined wage rates. 81 The Secretary of HUD's regulation of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). 84 Grants and agreements with institutions of higher education, hospitals, and other non-profit organizations. 85 Administrative requirements for State, local, and federally recognized Indian tribal governments under OMB Circular A-102. 87 New restrictions on lobbying. 91 State and local housing affordability strategies. 92 Home investment partnerships programs. Subtitle B--Regulations Relating to Housing and Urban Development Chapter I--Office of Assistant Secretary for Equal Opportunity, Department of Housing and Urban Development (Parts 100--199) SUBCHAPTER A--FAIR HOUSING 100 Discriminatory conduct under the Fair Housing Act. 103 Fair housing-complaint processing. 107 Nondiscrimination and equal opportunity in housing under Executive Order 11063. 108 Compliance procedures for affirmative fair housing marketing. 110 Fair housing poster. 115 Certification and funding of State and local fair housing enforcement agencies. 121 Collection of data. 125 Fair housing initiatives program. SUBCHAPTER B--EMPLOYMENT AND BUSINESS OPPORTUNITY 135 Employment opportunities for businesses and lower income persons in connection with assisted projects. 146 Nondiscrimination on the basis of age in HUD programs or activities receiving Federal financial assistance. 180 Hearing procedures for civil rights matters. Chapter II--Office of Assistant Secretary for Housing-Federal Housing Commissioner, Department of Housing and Urban Development (Parts 200-- 299) SUBCHAPTER A--GENERAL 200 Introduction to FHA programs. SUBCHAPTER B--MORTGAGE AND LOAN INSURANCE PROGRAMS UNDER NATIONAL HOUSING ACT AND OTHER AUTHORITIES 201 Title 1 property improvement and manufactured home loans. 202 Approval of lending institutions and mortagees. 203 Single family mortgage insurance. 204 Coinsurance. 206 Home equity conversion mortgage insurance. 207 Multifamily housing mortgage insurance. 208 Electronic transmission of required data for certification and recertification and subsidy billing procedures for multifamily subsidized projects. 213 Cooperative housing mortgage insurance. 219 Flexible subsidy program for troubled projects. 220 Mortgage insurance and insured improvement loans for urban renewal and concentrated development areas. 221 Low cost and moderate income mortgage insurance. 231 Housing mortgage insurance for the elderly. 232 Mortgage insurance for nursing homes, intermediate care facilities, board and care homes, and assisted living facilities. [[Page 889]] 234 Condominium ownership mortgage insurance. 235 Mortgage insurance and assistance payments for home ownership and project rehabilitation. 236 Mortgage insurance and interest reduction payment for rental projects. 241 Supplementary financing for insured project mortgages. 242 Mortgage insurance for hospitals. 244 Mortgage insurance for group practice facilities [Title XI]. 245 Tenant participation in multifamily housing projects. 246 Local rent control. 247 Evictions from certain subsidized and HUD-owned projects. 248 Prepayment of low income housing mortgages. 251 Coinsurance for the construction or substantial rehabilitation of multifamily housing projects. 252 Coinsurance of mortgages covering nursing homes, intermediate care facilities, and board and care homes. 255 Coinsurance for the purchase or refinancing of existing multifamily housing projects. 265 Transfer from nonprofit to profit-motivated ownership for multifamily housing projects with HUD-insured or HUD-held mortgages. SUBCHAPTER E--GRANT PROGRAMS 280 Nehemiah housing opportunity grants program. SUBCHAPTER I--HUD OWNED PROPERTIES 290 Management and disposition of HUD-owned multifamily projects and certain multifamily projects subject to HUD-held mortgages. 291 Disposition of HUD-acquired single family property. Chapter III--Government National Mortgage Association, Department of Housing and Urban Development (Parts 300--399) 300 General. 310 Bylaws of the Government National Mortgage Association. 320 Guaranty of mortgage-backed securities. 330 Guaranty of multiclass securities. 340 Fiduciary activities. Chapter V--Office of Assistant Secretary for Community Planning and Development, Department of Housing and Urban Development (Parts 500-- 599) SUBCHAPTER A--SLUM CLEARANCE AND URBAN RENEWAL 510 Section 312 rehabilitation loan program. 511 Rental rehabilitation grant program. SUBCHAPTER C--COMMUNITY FACILITIES 570 Community development block grants. 572 Hope for Homeownership of Single Family Homes program (Hope 3). 573 Loan guarantee recovery fund. 576 Emergency shelter grants program: Stewart B. McKinney Homeless Assistance Act. 581 Use of Federal real property to assist the homeless. 582 Shelter Plus Care. 583 Supportive Housing program. 585 Youthbuild program. 586 Revitalizing base closure communities and community assistance--community redevelopment and homeless assistance. 590 Urban homesteading. 594 John Heinz neighborhood development program. 597 Urban empowerment zones and enterprise communities. Chapter VI--Office of Assistant Secretary for Community Planning and Development, Department of Housing and Urban Development (Parts 600-- 699) [Reserved] Chapter VII--Office of the Secretary, Department of Housing and Urban Development (Housing Assistance Programs and Public and Indian Housing Programs) (Parts 700--799) 700 Congregate housing services program. 761 Drug elimination programs. [[Page 890]] 791 Review of applications for housing assistance and allocations of housing assistance funds. 792 Housing agency Section 8 fraud recoveries. Chapter VIII--Office of the Assistant Secretary for Housing--Federal Housing Commissioner, Department of Housing and Urban Development (Section 8 Housing Assistance Programs and Section 202 Direct Loan Program) (Parts 800--899) 811 Tax exemption of obligations of public housing agencies and related amendments. 850 Housing development grants. 880 Section 8 housing assistance payments program for new construction. 881 Section 8 housing assistance payments program for substantial rehabilitation. 882 Section 8 housing assistance payments program--existing housing. 883 Section 8 housing assistance payments program--State housing agencies. 884 Section 8 housing assistance payments program, new construction set-aside for Section 515 rural rental housing projects. 886 Section 8 housing assistance payments program--special allocations. 887 Housing vouchers. 888 Section 8 housing assistance payments program--fair market rents and contract rent annual adjustment factors. 891 Supportive housing for the elderly and persons with disabilities. Chapter IX--Office of Assistant Secretary for Public and Indian Housing, Department of Housing and Urban Development (Parts 900--999) 901 Public housing management assessment program. 904 Low rent housing homeownership opportunities. 905 [Reserved] 906 Section 5(h) homeownership program. 908 Electronic transmission of required family data for public housing, Indian housing, and the Section 8 rental voucher and moderate rehabilitation programs. 941 Public housing development. 945 Designated housing--public housing designated for occupancy by disabled, elderly, or disabled and elderly families. 950 Indian housing programs. 953 Community development block grants for Indian tribes and Alaska Native villages. 954 Indian HOME program. 955 Loan guarantees for Indian housing. 960 Admission to, and occupancy of, public housing. 963 Public housing-contracting with resident-owned businesses. 964 Tenant participation and tenant opportunities in public housing. 965 PHA-owned or leased projects--general provisions. 966 Lease and grievance procedures. 968 Public housing modernization. 969 PHA-owned projects--continued operation as low-income housing after completion of debt service. 970 Public housing program--demolition or disposition of public housing projects. 971 Assessment of the reasonable revitalization potential of certain public housing required by law. 982 Section 8 tenant-based assistance: Unified rule for tenant-based assistance under the Section 8 rental certificate program and the Section 8 rental voucher program. 983 Section 8 project-based certificate program. 984 Section 8 and public housing family self-sufficiency program. 990 Annual contributions for operating subsidy. Chapter X--Office of Assistant Secretary for Housing--Federal Housing Commissioner, Department of Housing and Urban Development (Interstate Land Sales Registration Program) (Parts 1700--1799) 1710 Land registration. 1715 Purchasers' revocation rights, sales practices and standards. 1720 Formal procedures and rules of practice. [[Page 891]] Chapter XII--Office of Inspector General, Department of Housing and Urban Development (Parts 2000--2099) 2002 Availability of information to the public. 2003 Implementation of the Privacy Act of 1974. 2004 Production in response to subpoenas or demands of courts or other authorities. Chapter XX--Office of Assistant Secretary for Housing--Federal Housing Commissioner, Department of Housing and Urban Development (Parts 3200-- 3899) 3280 Manufactured home construction and safety standards. 3282 Manufactured home procedural and enforcement regulations. 3500 Real Estate Settlement Procedures Act. 3800 Investigations in consumer regulatory programs. Chapter XXV--Neighborhood Reinvestment Corporation (Parts 4100--4199) 4100 Organization and channeling of functions. TITLE 25--INDIANS Chapter I--Bureau of Indian Affairs, Department of the Interior (Parts 1--299) SUBCHAPTER A--PROCEDURES AND PRACTICE Part 1 Applicability of rules of the Bureau of Indian Affairs. 2 Appeals from administrative actions. 5 Preference in employment. SUBCHAPTER B--LAW AND ORDER 10 Indian country detention facilities and programs. 11 Law and order on Indian reservations. 12 Indian country law enforcement. 13 Tribal reassumption of jurisdiction over child custody proceedings. SUBCHAPTER C--PROBATE 15 Determination of heirs and approval of wills, except as to members of the Five Civilized Tribes and Osage Indians. 16 Estates of Indians of the Five Civilized Tribes. 17 Action on wills of Osage Indians. SUBCHAPTER D--HUMAN SERVICES 20 Financial assistance and social services program. 21 Arrangement with States, Territories, or other agencies for relief of distress and social welfare of Indians. 23 Indian Child Welfare Act. 26 Employment assistance for adult Indians. 27 Vocational training for adult Indians. SUBCHAPTER E--EDUCATION 31 Federal schools for Indians. 32 Indian education policies. 33 Transfer of Indian education functions. 36 Minimum academic standards for the basic education of Indian children and National criteria for dormitory situations. 38 Education personnel. 39 The Indian school equalization program. 40 Administration of educational loans, grants and other assistance for higher education. 41 Grants to tribally controlled community colleges and Navajo Community College. 42 Student rights and due process procedures. 43 Maintenance and control of student records in Bureau schools. 46 Adult education program. SUBCHAPTER F--TRIBAL GOVERNMENT 61 Preparation of rolls of Indians. 62 Enrollment appeals. [[Page 892]] 63 Indian child protection and family violence prevention. 67 Preparation of a roll of independent Seminole Indians of Florida. 75 Revision of the membership roll of the Eastern Band of Cherokee Indians, North Carolina. 81 Tribal reorganization under a Federal statute. 82 Petitioning procedures for tribes reorganized under Federal statute and other organized tribes. 83 Procedures for establishing that an American Indian group exists as an Indian tribe. 87 Use or distribution of Indian judgment funds. 88 Recognition of attorneys and agents to represent claimants. 89 Attorney contracts with Indian tribes. 90 Election of officers of the Osage Tribe. 91 Government of Indian villages, Osage Reservation, Oklahoma. SUBCHAPTER G--FINANCIAL ACTIVITIES 101 Loans to Indians from the Revolving Loan Fund. 103 Loan guaranty, insurance, and interest subsidy. 111 Annuity and other per capita payments. 112 Regulations for pro rata shares of tribal funds. 114 Special deposits. 115 Individual Indian money accounts. 116 Creation of trusts for restricted property of Indians, Five Civilized Tribes, Oklahoma. 117 Deposit and expenditure of individual funds of members of the Osage Tribe of Indians who do not have certificates of competency. 121 Distribution of judgment funds awarded to the Osage Tribe of Indians in Oklahoma. 122 Management of Osage judgment funds for education. 123 Alaska Native Fund. 124 Procedures for depositing funds to the credit of 14X6140-deposits of proceeds of lands withdrawn for native selection, BIA. 125 Payment of Sioux benefits. 134 Partial payment construction charges on Indian irrigation projects. 135 Construction assessments, Crow Indian irrigation project. 136 Fort Hall Indian irrigation project, Idaho. 137 Reimbursement of construction costs, San Carlos Indian irrigation project, Arizona. 138 Reimbursement of construction costs, Ahtanum Unit, Wapato Indian irrigation project, Washington. 139 Reimbursement of construction costs Wapato-Satus Unit, Wapato Indian irrigation project, Washington. 140 Licensed Indian traders. 141 Business practices on the Navajo, Hopi and Zuni Reservations. 142 Alaska resupply operation. 143 Charges for goods and services provided to non-federal users. SUBCHAPTER H--LAND AND WATER 150 Land records and title documents. 151 Land acquisitions. 152 Issuance of patents in fee, certificates of competency, removal of restrictions, and sale of certain Indian lands. 153 Determination of competency: Crow Indians. 154 Osage roll, certificate of competency. 156 Reallotment of lands to unallotted Indian children. 158 Osage lands. 159 Sale of irrigable lands, special water contract requirements. 160 Inclusion of liens in all patents and instruments executed. 162 Leasing and permitting. 163 General forestry regulations. 166 General grazing regulations. 167 Navajo grazing regulations. 168 Grazing regulations for the Hopi partitioned lands area. 169 Rights-of-way over Indian lands. 170 Roads of the Bureau of Indian Affairs. [[Page 893]] 171 Operation and maintenance. 172 Pueblo Indian lands benefited by irrigation and drainage works of Middle Rio Grande Conservancy District, New Mexico. 173 Concessions, permits and leases on lands withdrawn or acquired in connection with Indian irrigation projects. 175 Indian electric power utilities. 178 Resale of lands within the Badlands Air Force Gunnery Range (Pine Ridge Aerial Gunnery Range). 179 Life estates and future interests. 181 Indian highway safety program. SUBCHAPTER I--ENERGY AND MINERALS 200 Terms and conditions: Coal Leases. 211 Leasing of tribal lands for mineral development. 212 Leasing of allotted lands for mineral development. 213 Leasing of restricted lands of members of Five Civilized Tribes, Oklahoma, for mining. 214 Leasing of Osage Reservation lands, Oklahoma, for mining, except oil and gas. 215 Lead and zinc mining operations and leases, Quapaw Agency. 216 Surface exploration, mining, and reclamation of lands. 217 Management of tribal assets of Ute Indian Tribe, Uintah and Ouray Reservation, Utah, by the Tribe and the Ute Distribution Corp. 225 Oil and gas, geothermal, and solid minerals agreements. 226 Leasing of Osage Reservation lands for oil and gas mining. 227 Leasing of certain lands in Wind River Indian Reservation, Wyoming, for oil and gas mining. SUBCHAPTER J--FISH AND WILDLIFE 241 Indian fishing in Alaska. 242 Commercial fishing on Red Lake Indian Reservation. 243 Reindeer in Alaska. 247 Use of Columbia River treaty fishing access sites. 248 Use of Columbia River Indian in-lieu fishing sites. SUBCHAPTER K--HOUSING 256 Housing improvement program. SUBCHAPTER L--HERITAGE PRESERVATION 262 Protection of archaeological resources. 265 Establishment of roadless and wild areas on Indian reservations. SUBCHAPTER M--INDIAN SELF-DETERMINATION AND EDUCATION ASSISTANCE ACT PROGRAM 273 Education contracts under Johnson-O'Malley Act. 275 Staffing. 276 Uniform administrative requirements for grants. SUBCHAPTER N--ECONOMIC ENTERPRISES 286 Indian business development program. SUBCHAPTER O--MISCELLANEOUS [RESERVED] Appendix to Chapter I--Extension of the trust or restricted status of certain Indian lands. Chapter II--Indian Arts and Crafts Board, Department of the Interior (Parts 300--399) 301 Navajo, Pueblo, and Hopi silver and turquoise products; standards. 304 Navajo, Pueblo, and Hopi silver, use of Government mark. 307 Navajo all-wool woven fabrics; use of Government certificate of genuineness. 308 Regulations for use of certificates of the Indian Arts and Crafts Board to be attached to their trade-marks by Indian enterprises concerned with the production and sale of genuine handicrafts. 309 Protection of Indian arts and crafts products. 310 Use of Government marks of genuineness for Alaskan Indian and Alaskan Eskimo hand-made products. Chapter III--National Indian Gaming Commission, Department of the Interior (Parts 500--599) SUBCHAPTER A--GENERAL PROVISIONS 501 Purpose and scope of this chapter. [[Page 894]] 502 Definitions of this chapter 503 Commission information collection requirements under the Paperwork Reduction Act: OMB control numbers and expiration dates. 514 Fees. 515 Privacy Act procedures. 517 Freedom of Information Act procedures. 519 Service. SUBCHAPTER B--APPROVAL OF CLASS II AND CLASS III ORDINANCES AND RESOLUTIONS 522 Submission of gaming ordinance or resolution. 523 Review and approval of existing ordinances or resolutions. 524 Appeals. SUBCHAPTER C--MANAGEMENT CONTRACT PROVISIONS 531 Content of management contracts. 533 Approval of management contracts. 535 Post-approval procedures. 537 Background investigations for persons or entities with a financial interest in, or having management responsibility for, a management contract. 539 Appeals. SUBCHAPTER D--[RESERVED] SUBCHAPTER E--GAMING LICENSES AND BACKGROUND INVESTIGATIONS FOR KEY EMPLOYEES AND PRIMARY MANAGEMENT OFFICIALS 556 Background investigations for primary management officials and key employees. 558 Gaming licenses for key employees and primary management officials. SUBCHAPTER F--[RESERVED] SUBCHAPTER G--COMPLIANCE AND ENFORCEMENT PROVISIONS 571 Monitoring and investigations. 573 Enforcement. 575 Civil fines. 577 Appeals before the Commission. SUBCHAPTER H--[RESERVED] SUBCHAPTER I--[RESERVED] Chapter IV--Office of Navajo and Hopi Indian Relocation (Parts 700--799) 700 Commission operations and relocation procedures. 720 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Navajo and Hopi Indian Relocation Commission. Chapter V--Bureau of Indian Affairs, Department of the Interior, and Indian Health Service, Department of Health and Human Services (Part 900) 900 Contracts under the Indian Self-Determination and Education Assistance Act. Chapter VI--Office of the Assistant Secretary-Indian Affairs, Department of the Interior (Part 1001) 1001 Self-governance program. Chapter VII--Office of the Special Trustee for American Indians, Department of the Interior (Part 1200) 1200 American Indian Trust Fund Management Reform Act. TITLE 26--INTERNAL REVENUE Chapter I--Internal Revenue Service, Department of the Treasury (Parts 1--799) SUBCHAPTER A--INCOME TAX Part 1 Income taxes. 2 Maritime construction reserve fund. 3 Capital construction fund. 4 Temporary income tax regulations under Section 954 of the Internal Revenue Code. [[Page 895]] 5 Temporary income tax regulations under the Revenue Act of 1978. 5c Temporary income tax regulations under the Economic Recovery Tax Act of 1981. 5e Temporary income tax regulations, travel expenses of members of Congress. 5f Temporary income tax regulations under the Tax Equity and Fiscal Responsibility Act of 1982. 6a Temporary regulations under Title II of the Omnibus Reconciliation Act of 1980. 7 Temporary income tax regulations under the Tax Reform Act of 1976. 8 Temporary income tax regulations under section 3 of the Act of October 26, 1974 (Public Law 93-483). 9 Temporary income tax regulations under the Tax Reduction Act of 1975. 11 Temporary income tax regulations under the Employee Retirement Income Security Act of 1974. 12 Temporary income tax regulations under the Revenue Act of 1971. 13 Temporary income tax regulations under the Tax Reform Act of 1969. 14a Temporary income tax regulations relating to incentive stock options. 15 Temporary income tax regulations relating to exploration expenditures in the case of mining. 15a Temporary income tax regulations under the Installment Sales Revision Act. 16 Temporary regulations under the Revenue Act of 1962. 16a Temporary income tax regulations relating to the partial exclusion for certain conservation cost sharing payments. 17 Temporary income tax regulations under 26 U.S.C. 103(c). 18 Temporary income tax regulations under the Subchapter S Revision Act of 1982. 19 Temporary regulations under the Revenue Act of 1964. SUBCHAPTER B--ESTATE AND GIFT TAXES 20 Estate tax; estates of decedents dying after August 16, 1954. 22 Temporary estate tax regulations under the Economic Recovery Tax Act of 1981. 25 Gift tax; gifts made after December 31, 1954. 26 Generation-skipping transfer tax regulations under the Tax Reform Act of 1986. SUBCHAPTER C--EMPLOYMENT TAXES AND COLLECTION OF INCOME TAX AT SOURCE 31 Employment taxes and collection of income tax at source. 32 Temporary employment tax regulations under the Act of December 29, 1981 (Pub. L. 97-123). 35 Temporary employment tax and collection of income tax at source regulations under the Tax Equity and Fiscal Responsibility Act of 1982. 35a Temporary employment tax regulations under the Interest and Dividend Tax Compliance Act of 1983. 36 Contract coverage of employees of foreign subsidiaries. SUBCHAPTER D--MISCELLANEOUS EXCISE TAXES 40 Excise tax procedural regulations. 41 Excise tax on use of certain highway motor vehicles. 43 Excise tax on transportation by water. 44 Taxes on wagering; effective January 1, 1955. 46 Excise tax on policies issued by foreign insurers and obligations not in registered form. 47 Floor stocks taxes. 48 Manufacturers and retailers excise taxes. 49 Facilities and services excise taxes. 50 Regulations relating to the tax imposed with respect to certain hydraulic mining. 52 Environmental taxes. 53 Foundation and similar excise taxes. 54 Pension excise taxes. 55 Excise tax on real estate investment trusts and regulated investment companies. 56 Public charity excise taxes. 74 Civil Liberties Act Redress provision. 141 Temporary excise tax regulations under the Employee Retirement Income Security Act of 1974. 143 Temporary excise tax regulations under the Tax Reform Act of 1969. 145 Temporary excise tax regulations under the Highway Revenue Act of 1982 (Pub. L. 97-424). 148 Certain excise tax matters under the Excise Tax Technical Changes Act of 1958. [[Page 896]] 156 Excise tax on greenmail. Appendix to Subchapter D--1939 regulations not entirely superseded. SUBCHAPTER F--PROCEDURE AND ADMINISTRATION 300 User fees. 301 Procedure and administration. 302 Taxes under the International Claims Settlement Act, as amended August 9, 1955. 303 Taxes under the Trading With the Enemy Act. 305 Temporary procedural and administrative tax regulations under the Indian Tribal Governmental Tax Status Act of 1982. 400 Temporary regulations under the Federal Tax Lien Act of 1966. 401 Temporary procedures and administration regulations under the Tax Equity and Fiscal Responsibility Act of 1982 (Pub. L. 97-248). 403 Disposition of seized personal property. 404 Temporary regulations on procedure and administration under the Tax Reform Act of 1976. 420 Temporary regulations on procedure and administration under the Employee Retirement Income Security Act of 1974. SUBCHAPTER G--REGULATIONS UNDER TAX CONVENTIONS 502 Greece. 503 Germany. 509 Switzerland. 513 Ireland. 514 France. 516 Austria. 517 Pakistan. 520 Sweden. 521 Denmark. SUBCHAPTER H--INTERNAL REVENUE PRACTICE 601 Statement of procedural rules. 602 OMB control numbers under the Paperwork Reduction Act. 701 Presidential election campaign fund. 702 Presidential primary matching payment account. TITLE 27--ALCOHOL, TOBACCO PRODUCTS AND FIREARMS Chapter I--Bureau of Alcohol, Tobacco and Firearms, Department of the Treasury (Parts 1--299) SUBCHAPTER A--LIQUORS Part 1 Basic permit requirements under the Federal Alcohol Administration Act, nonindustrial use of distilled spirits and wine, bulk sales and bottling of distilled spirits. 4 Labeling and advertising of wine. 5 Labeling and advertising of distilled spirits. 6 ``Tied-house.'' 7 Labeling and advertising of malt beverages. 8 Exclusive outlets. 9 American viticultural areas. 10 Commercial bribery. 11 Consignment sales. 12 Foreign nongeneric names of geographic significance used in the designation of wines. 16 Alcoholic beverage health warning statement. 17 Drawback on taxpaid distilled spirits used in manufacturing nonbeverage products. 18 Production of volatile fruit-flavor concentrate. 19 Distilled spirits plants. 20 Distribution and use of denatured alcohol and rum. 21 Formulas for denatured alcohol and rum. 22 Distribution and use of tax-free alcohol. 24 Wine. 25 Beer. 30 Gauging manual. [[Page 897]] SUBCHAPTER C--FIREARMS 47 Importation of arms, ammunition and implements of war. 53 Manufacturers excise taxes--firearms and ammunition. 55 Commerce in explosives. SUBCHAPTER F--PROCEDURES AND PRACTICES 70 Procedure and administration. 71 Statement of procedural rules. 72 Disposition of seized personal property. SUBCHAPTER M--ALCOHOL, TOBACCO AND OTHER EXCISE TAXES 170 Miscellaneous regulations relating to liquor. 178 Commerce in firearms and ammunition. 179 Machine guns, destructive devices, and certain other firearms. 194 Liquor dealers. 200 Rules of practice in permit proceedings. 250 Liquors and articles from Puerto Rico and the Virgin Islands. 251 Importation of distilled spirits, wines, and beer. 252 Exportation of liquors. 270 Manufacture of tobacco products. 275 Importation of tobacco products and cigarette papers and tubes. 285 Manufacture of cigarette papers and tubes. 290 Exportation of tobacco products and cigarette papers and tubes, without payment of tax, or with drawback of tax. 295 Removal of tobacco products and cigarette papers and tubes, without payment of tax, for use of the United States. 296 Miscellaneous regulations relating to tobacco products and cigarette papers and tubes.