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8 usc § 1105, 8 usc § 1182g, 8 usc § 1189, 8 usc § 1202, 12 usc § 1828, 12 usc § 3414, 15 usc § 1681a, 15 usc § 6102, 15 usc § 6106, 18 usc § 7, 18 usc § 81, 18 usc § 175, 18 usc § 470, 18 usc § 471, 18 usc § 472, 18 usc § 473, 18 usc § 474, 18 usc § 476, 18 usc § 477, 18 usc § 478, 18 usc § 479, 18 usc § 480, 18 usc ...
The first edition of the United States Code (published as Statutes at Large Volume 44, Part 1) includes cross-reference tables between the USC and two of these unofficial codes, United States Compiled Statutes Annotated by West Publishing Co. and Federal Statutes Annotated by Edward Thompson Co.
A foreign adversary is defined in Title 47 as "any foreign government or foreign nongovernment person engaged in a long-term pattern or serious instances of conduct significantly adverse to the national security of the United States or security and safety of United States persons."
The minimum requirements under the section require financial institutions to establish procedures to take reasonable and practicable measures to verify the identity of those applying for an account with the institution; [7] maintain records of the information used to verify a person's identity, including name, address, and other identifying ...
On March 11, 2014, Rep. Darrell Issa introduced the Federal Register Modernization Act (H.R. 4195; 113th Congress), a bill that would revise requirements for the filing of documents with the Office of the Federal Register for inclusion in the Federal Register and for the publication of the Code of Federal Regulations to reflect the changed ...
It was introduced on October 2, 2003, and was co-sponsored by Senators John E. Sununu (R-NH) and Richard Durbin (D-IL) and would have limited the scope of roving wiretaps, [61] changed the "sneak and peek" delayed notification period from "within a reasonable period" to not later than 7 days after execution of the warrant, [62] restored the ...
Goldberg v. Kelly, 397 U.S. 254 (1970), is a case in which the Supreme Court of the United States ruled that the Due Process Clause of the Fourteenth Amendment to the United States Constitution requires an evidentiary hearing before a recipient of certain government welfare benefits can be deprived of such benefits.
The Federal Tort Claims Act (August 2, 1946, ch. 646, Title IV, 60 Stat. 812, 28 U.S.C. Part VI, Chapter 171 and 28 U.S.C. § 1346) ("FTCA") is a 1946 federal statute that permits private parties to sue the United States in a federal court for most torts committed by persons acting on behalf of the United States.