Code of Federal Regulations

  1. Title 28
  2. Chapter I
Title 28 Judicial Administration Part / Section
Chapter I Department of Justice 0 – 299
Part 0 Organization of the Department of Justice 0.1 – 0.197
Subpart A Organizational Structure of the Department of Justice 0.1
Subpart B Office of the Attorney General 0.5 – 0.13
Subpart C Office of the Deputy Attorney General 0.15 – 0.18a
Subpart C-1 Office of the Associate Attorney General 0.19
Subpart D Office of the Solicitor General 0.20 – 0.21
Subpart D-1 Executive Office for U.S. Attorneys 0.22
Subpart D-2 Office of Legal Policy 0.23 – 0.23a
Subpart D-3 Office of Information Policy 0.24
Subpart E Office of Legal Counsel 0.25
Subpart E-1 Office of International Programs 0.26
Subpart E-2 Office of Legislative and Intergovernmental Affairs 0.27
Subpart E-3 Office of Public Affairs 0.28
Subpart E-4 Office of the Inspector General 0.29 – 0.29j
Subpart F Community Relations Service 0.30 – 0.32
Subpart F-1 Office for Access to Justice 0.33
Subpart F-2 INTERPOL-United States National Central Bureau 0.34
Subpart G Office of the Pardon Attorney 0.35 – 0.36
Subpart G-1 Executive Office for United States Trustees 0.37 – 0.38
Subpart G-2 Office of Professional Responsibility 0.39 – 0.39c
Subpart H Antitrust Division 0.40 – 0.41
Subpart I Civil Division 0.45 – 0.49
Subpart J Civil Rights Division 0.50 – 0.53
Subpart K Criminal Division 0.55 – 0.64-6
Subpart L Environment and Natural Resources Division 0.65 – 0.69c
Subpart M— Subpart M—[Reserved]
Subpart N National Security Division 0.72
Subpart O Justice Management Division 0.75 – 0.79
Subpart P Federal Bureau of Investigation 0.85 – 0.89a
Subpart P-1 Office of Justice Programs and Related Agencies 0.90 – 0.94-1
Subpart Q Bureau of Prisons 0.95 – 0.99
Subpart R Drug Enforcement Administration 0.100 – 0.104
Subpart S Immigration and Naturalization Service 0.105 – 0.110
Subpart T United States Marshals Service 0.111 – 0.114
Subpart U Executive Office for Immigration Review 0.115 – 0.118
Subpart U-1 Office of Community Oriented Policing Services 0.119 – 0.121
Subpart U-2 Office on Violence Against Women 0.122
Subpart U-3 Office of the Federal Detention Trustee 0.123
Subpart V United States Parole Commission 0.124 – 0.127
Subpart V-1 Foreign Claims Settlement Commission 0.128 – 0.128b
Subpart V-2 Professional Responsibility Advisory Office 0.129
Subpart W Bureau of Alcohol, Tobacco, Firearms, and Explosives 0.130 – 0.133
Subpart W-1 Office of Tribal Justice 0.134
Subpart W-2 Additional Assignments of Functions and Designation of Officials To Perform the Duties of Certain Offices in Case of Vacancy, or Absence Therein or in Case of Inability or Disqualification to Act 0.135 – 0.137
Subpart X Authorizations With Respect to Personnel and Certain Administrative Matters 0.138 – 0.159
Subpart Y Authority To Compromise and Close Civil Claims and Responsibility for Judgments, Fines, Penalties, and Forfeitures 0.160 – 0.172
Subpart Z Assigning Responsibility Concerning Applications for Orders Compelling Testimony or Production of Evidence by Witnesses 0.175 – 0.178
Subpart Z-1 Prosecutions for Obstruction of Justice and Related Charges 0.179 – 0.179a
Subpart AA Orders of the Attorney General 0.180 – 0.183
Subpart BB Sections and Subunits 0.190 – 0.191
Subpart CC Jurisdictional Disagreements 0.195 – 0.197
Part 1 Executive Clemency 1.1 – 1.11
§ 1.1 Submission of petition; form to be used; contents of petition.
§ 1.2 Eligibility for filing petition for pardon.
§ 1.3 Eligibility for filing petition for commutation of sentence.
§ 1.4 Offenses against the laws of possessions or territories of the United States.
§ 1.5 Disclosure of files.
§ 1.6 Consideration of petitions; notification of victims; recommendations to the President.
§ 1.7 Notification of grant of clemency.
§ 1.8 Notification of denial of clemency.
§ 1.9 Delegation of authority.
§ 1.10 Procedures applicable to prisoners under a sentence of death imposed by a United States District Court.
§ 1.11 Advisory nature of regulations.
Part 2 Parole, Release, Supervision and Recommitment of Prisoners, Youth Offenders, and Juvenile Delinquents 2.1 – 2.220
Subpart A United States Code Prisoners and Parolees 2.1 – 2.66
Subpart B Transfer Treaty Prisoners and Parolees 2.68 – 2.69
Subpart C District of Columbia Code: Prisoners and Parolees 2.70 – 2.107
Subpart D District of Columbia Supervised Releasees 2.200 – 2.220
Part 3 Gambling Devices 3.1 – 3.5
§ 3.1 Definition.
§ 3.2 Assistant Attorney General, Criminal Division.
§ 3.3 Registration.
§ 3.4 Registration to be made by letter.
§ 3.5 Forfeiture of gambling devices.
Part 4 Procedure Governing Applications for Certificates of Exemption Under the Labor-Management Reporting and Disclosure Act of 1959, and the Employee Retirement Income Security Act of 1974 4.1 – 4.17
§ 4.1 Definitions.
§ 4.2 Who may apply for Certificate of Exemption.
§ 4.3 Contents of application.
§ 4.4 Supporting affidavit; additional information.
§ 4.5 Character endorsements.
§ 4.6 Institution of proceedings.
§ 4.7 Notice of hearing; postponements.
§ 4.8 Hearing.
§ 4.9 Representation.
§ 4.10 Waiver of oral hearing.
§ 4.11 Appearance; testimony; cross-examination.
§ 4.12 Evidence which may be excluded.
§ 4.13 Record for decision. Receipt of documents comprising record; timing and extension.
§ 4.14 Administrative law judge's recommended decision; exceptions thereto; oral argument before Commission.
§ 4.15 Certificate of Exemption.
§ 4.16 Rejection of application.
§ 4.17 Availability of decisions.
Part 5 Administration and Enforcement of Foreign Agents Registration Act of 1938, as Amended 5.1 – 5.1101
§ 5.1 Administration and enforcement of the Act.
§ 5.2 Inquiries concerning application of the Act.
§ 5.3 Filing of a registration statement.
§ 5.4 Computation of time.
§ 5.5 Registration fees.
§ 5.100 Definition of terms.
§ 5.200 Registration.
§ 5.201 Exhibits.
§ 5.202 Short form registration statement.
§ 5.203 Supplemental statement.
§ 5.204 Amendments.
§ 5.205 Termination of registration.
§ 5.206 Language and wording of registration statement.
§ 5.207 Incorporation by reference.
§ 5.208 Disclosure of foreign principals.
§ 5.209 Information relating to employees.
§ 5.210 Amount of detail required in information relating to registrant's activities and expenditures.
§ 5.211 Sixty-day period to be covered in initial statement.
§ 5.300 Burden of establishing availability of exemption.
§ 5.301 Exemption under section 3(a) of the Act.
§ 5.302 Exemptions under sections 3(b) and (c) of the Act.
§ 5.303 Exemption available to persons accredited to international organizations.
§ 5.304 Exemptions under sections 3(d) and (e) of the Act.
§ 5.305 Exemption under section 3(f) of the Act.
§ 5.306 Exemption under section 3(g) of the Act.
§ 5.307 Exemption under 3(h) of the Act.
§ 5.400 Filing of informational materials.
§ 5.402 Labeling informational materials.
§ 5.500 Maintenance of books and records.
§ 5.501 Inspection of books and records.
§ 5.600 Public examination of records.
§ 5.601 Copies of records and information available.
§ 5.800 Ten-day filing requirement.
§ 5.801 Activity beyond 10-day period.
§ 5.1101 Copies of the Report of the Attorney General.
Part 6 Traffic in Contraband Articles in Federal Penal and Correctional Institutions 6.1
§ 6.1 Consent of warden or superintendent required.
Part 7 Rewards for Capture of Escaped Federal Prisoners 7.1 – 7.5
§ 7.1 Standing offer of reward.
§ 7.2 Amount of reward.
§ 7.3 Eligibility for reward.
§ 7.4 Procedure for claiming reward.
§ 7.5 Certification.
Part 8 Forfeiture Authority for Certain Statutes 8.1 – 8.23
Subpart A Seizure and Forfeiture of Property 8.1 – 8.16
Subpart B Expedited Forfeiture Proceedings for Property Seizures Based on Violations Involving the Possession of Personal Use Quantities of a Controlled Substance 8.17 – 8.22
Subpart C Other Applicable Provisions 8.23
Part 9 Regulations Governing the Remission or Mitigation of Administrative, Civil, and Criminal Forfeitures 9.1 – 9.9
§ 9.1 Purpose, authority, and scope.
§ 9.2 Definitions.
§ 9.3 Petitions in administrative forfeiture cases.
§ 9.4 Petitions in judicial forfeiture cases.
§ 9.5 Criteria governing administrative and judicial remission and mitigation.
§ 9.6 Special rules for specific petitioners.
§ 9.7 Terms and conditions of remission and mitigation.
§ 9.8 Remission procedures for victims.
§ 9.9 Miscellaneous provisions.
Part 10 Registration of Certain Organizations Carrying on Activities Within the United States 10.1 – 10.10
Registration Statement Registration Statement 10.1 – 10.7
Supplemental Registration Statement Supplemental Registration Statement 10.8 – 10.9
Inspection of Registration Statement Inspection of Registration Statement 10.10
Part 11 Debt Collection 11.1 – 11.21
Subpart A Retention of Private Counsel for Debt Collection 11.1 – 11.3
Subpart B Administration of Debt Collection 11.4 – 11.9
Subpart C Collection of Debts by Administrative and Tax Refund Offset 11.10 – 11.13
Subpart D Administrative Wage Garnishment 11.21
Part 12 Registration of Certain Persons Having Knowledge of Foreign Espionage, Counterespionage, or Sabotage Matters Under the Act of August 1, 1956 12.1 – 12.70
§ 12.1 Definitions.
§ 12.2 Administration of act.
§ 12.3 Prior registration with the Foreign Agents Registration Unit.
§ 12.4 Inquiries concerning application of act.
§ 12.20 Filing of registration statement.
§ 12.21 Time within which registration statement must be filed.
§ 12.22 Material contents of registration statement.
§ 12.23 Deficient registration statement.
§ 12.24 Forms.
§ 12.25 Amended registration statement.
§ 12.30 Burden of establishing availability of exemptions.
§ 12.40 Public examination.
§ 12.41 Photocopies.
§ 12.70 Partial compliance not deemed compliance.
Part 13 Atomic Weapons and Special Nuclear Materials Rewards Regulations 13.1 – 13.7
§ 13.1 Purpose.
§ 13.2 Policy.
§ 13.3 Definitions.
§ 13.4 Procedures: Responsibilities of the Attorney General.
§ 13.5 Procedures: Responsibilities of the intra-departmental committee.
§ 13.6 Criteria for reward.
§ 13.7 Judicial review.
Part 14 Administrative Claims Under Federal Tort Claims Act 14.1 – 14.11
§ 14.1 Scope of regulations.
§ 14.2 Administrative claim; when presented.
§ 14.3 Administrative claim; who may file.
§ 14.4 Administrative claims; evidence and information to be submitted.
§ 14.5 Review by legal officers.
§ 14.6 Dispute resolution techniques and limitations on agency authority.
§ 14.7 § 14.7 [Reserved]
§ 14.8 Investigation and examination.
§ 14.9 Final denial of claim.
§ 14.10 Action on approved claims.
§ 14.11 Supplementing regulations.
Appendix A to Part 14
Delegations of Settlement Authority
Part 15 Certifications, Decertifications, and Non-Deeming Determinations for Purposes of the Federal Tort Claims Act 15.1 – 15.20
Subpart A Certification and Decertification in Connection With Certain Suits Based Upon Acts or Omissions of Federal Employees and Other Persons 15.1 – 15.10
Subpart B Determination of Individuals Deemed Not To Be Employees of the Public Health Service 15.11 – 15.20
Part 16 Production or Disclosure of Material or Information 16.1 – 16.301
Subpart A Procedures for Disclosure of Records Under the Freedom of Information Act 16.1 – 16.11
Subpart B Production or Disclosure in Federal and State Proceedings 16.21 – 16.29
Subpart C Production of FBI Identification Records in Response to Written Requests by Subjects Thereof 16.30 – 16.34
Subpart D Access to and Amendment of Individual Records Pursuant to the Privacy Act of 1974, and Other Privacy Protections 16.40 – 16.55
Subpart E Exemption of Records Systems Under the Privacy Act 16.70 – 16.139
Subpart F Public Observation of Parole Commission Meetings 16.200 – 16.208
Subpart G Access to Documents by Former Employees of the Department 16.300 – 16.301
Appendix I to Part 16
Components of the Department of Justice
Part 17 Classified National Security Information and Access to Classified Information 17.1 – 17.47
§ 17.1 Purpose.
§ 17.2 Scope.
§ 17.3 Definitions.
Subpart A Administration 17.11 – 17.18
Subpart B Classified Information 17.21 – 17.32
Subpart C Access to Classified Information 17.41 – 17.47
Part 18 Office of Justice Programs Hearing and Appeal Procedures 18.1 – 18.10
§ 18.1 Purpose.
§ 18.2 Application.
§ 18.3 Definitions.
§ 18.4 Preliminary hearings.
§ 18.5 Hearings.
§ 18.6 Conduct of hearings.
§ 18.7 Discovery.
§ 18.8 Recommended decision.
§ 18.9 Final agency decision.
§ 18.10 Rehearing.
Part 19 Use of Penalty Mail in the Location and Recovery of Missing Children 19.1 – 19.6
§ 19.1 Purpose.
§ 19.2 Contact person for Missing Children Penalty Mail Program.
§ 19.3 Policy.
§ 19.4 Cost and percentage estimates.
§ 19.5 Report to the Office of Juvenile Justice and Delinquency Prevention.
§ 19.6 Responsibility of DOJ organizational units for program implementation and implementation procedures.
Part 20 Criminal Justice Information Systems 20.1 – 20.38
Subpart A General Provisions 20.1 – 20.3
Subpart B State and Local Criminal History Record Information Systems 20.20 – 20.25
Subpart C Federal Systems and Exchange of Criminal History Record Information 20.30 – 20.38
Appendix to Part 20
Commentary on Selected Sections of the Regulations on Criminal History Record Information Systems
Part 21 Witness Fees 21.1 – 21.7
§ 21.1 Definitions.
§ 21.2 Employees of the United States serving as witnesses.
§ 21.3 Aliens.
§ 21.4 Fees and allowances of fact witnesses.
§ 21.5 Use of table of distances.
§ 21.6 Proceedings in forma pauperis.
§ 21.7 Certification of witness attendance.
Part 22 Confidentiality of Identifiable Research and Statistical Information 22.1 – 22.29
§ 22.1 Purpose.
§ 22.2 Definitions.
§ 22.20 Applicability.
§ 22.21 Use of identifiable data.
§ 22.22 Revelation of identifiable data.
§ 22.23 Privacy certification.
§ 22.24 Information transfer agreement.
§ 22.25 Final disposition of identifiable materials.
§ 22.26 Requests for transfer of information.
§ 22.27 Notification.
§ 22.28 Use of data identifiable to a private person for judicial, legislative or administrative purposes.
§ 22.29 Sanctions.
Part 23 Criminal Intelligence Systems Operating Policies 23.1 – 23.40
§ 23.1 Purpose.
§ 23.2 Background.
§ 23.3 Applicability.
§ 23.20 Operating principles.
§ 23.30 Funding guidelines.
§ 23.40 Monitoring and auditing of grants for the funding of intelligence systems.
Part 24 Implementation of the Equal Access to Justice Act in Department of Justice Administrative Proceedings 24.101 – 24.309
Subpart A General Provisions 24.101 – 24.107
Subpart B Information Required From Applicants 24.201 – 24.204
Subpart C Procedures for Considering Applications 24.301 – 24.309
Part 25 Department of Justice Information Systems 25.1 – 25.57
Subpart A The National Instant Criminal Background Check System 25.1 – 25.11
Subpart B National Motor Vehicle Title Information System (NMVTIS) 25.51 – 25.57
Part 26 Death Sentences Procedures 26.1 – 26.23
Subpart A Implementation of Death Sentences in Federal Cases 26.1 – 26.5
Subpart B Certification Process for State Capital Counsel Systems 26.20 – 26.23
Part 27 Whistleblower Protection for Federal Bureau of Investigation Employees 27.1 – 27.9
Subpart A Protected Disclosures of Information 27.1 – 27.2
Subpart B Investigating Reprisal Allegations and Ordering Corrective Action 27.3 – 27.9
Part 28 DNA Identification System 28.1 – 28.28
Subpart A Qualifying Federal Offenses for Purposes of DNA Sample Collection 28.1 – 28.2
Subpart B DNA Sample Collection, Analysis, and Indexing 28.11 – 28.13
Subpart C Preservation of Biological Evidence 28.21 – 28.28
Part 29 Motor Vehicle Theft Prevention Act Regulations 29.1 – 29.13
§ 29.1 Purpose.
§ 29.2 Definitions.
§ 29.3 Administration by the Bureau of Justice Assistance.
§ 29.4 Election to participate by states and localities.
§ 29.5 Notification of law enforcement officials.
§ 29.6 Limited participation by states and localities permitted.
§ 29.7 Withdrawal from the program by states and localities.
§ 29.8 Motor vehicle owner participation.
§ 29.9 Motor vehicles for hire.
§ 29.10 Owner withdrawal from the program.
§ 29.11 Sale or other transfer of an enrolled vehicle.
§ 29.12 Specified conditions under which stops may be authorized.
§ 29.13 No new conditions without consent.
Part 30 Intergovernmental Review of Department of Justice Programs and Activities 30.1 – 30.13
§ 30.1 What is the purpose of these regulations?
§ 30.2 What definitions apply to these regulations?
§ 30.3 What programs and activities of the Department are subject to these regulations?
§ 30.4 What are the Attorney General's general responsibilities under the Order?
§ 30.5 What is the Attorney General's obligation with respect to Federal interagency coordination?
§ 30.6 What procedures apply to the selection of programs and activities under these regulations?
§ 30.7 How does the Attorney General communicate with state and local officials concerning the Department's programs and activities?
§ 30.8 How does the Attorney General provide an opportunity to comment on proposed Federal financial assistance and direct Federal development?
§ 30.9 How does the Attorney General receive and respond to comments?
§ 30.10 How does the Attorney General make efforts to accommodate intergovernmental concerns?
§ 30.11 What are the Attorney General's obligations in interstate situations?
§ 30.12 How may a state simplify, consolidate, or substitute federally required state plans?
§ 30.13 May the Attorney General waive any provision of these regulations?
Part 31 OJJDP Grant Programs 31.1 – 31.503
Subpart A Formula Grants 31.1 – 31.404
Subpart B Juvenile Accountability Incentive Block Grants 31.500 – 31.503
Part 32 Public Safety Officers' Death, Disability, and Educational Assistance Benefit Claims 32.0 – 32.55
§ 32.0 Scope of part.
Subpart A General Provisions 32.1 – 32.8
Subpart B Death Benefit Claims 32.11 – 32.17
Subpart C Disability Benefit Claims 32.21 – 32.29
Subpart D Educational Assistance Benefit Claims 32.31 – 32.37
Subpart E Hearing Officer Determinations 32.41 – 32.46
Subpart F Director Appeals and Reviews 32.51 – 32.55
Part 33 Bureau of Justice Assistance Grant Programs 33.1 – 33.103
Subpart A Criminal Justice Block Grants 33.1 – 33.80
Subpart B Bulletproof Vest Partnership Grant Program Applying for the Program 33.100 – 33.103
Part 34 OJJDP Competition and Peer Review Procedures 34.1 – 34.111
Subpart A Competition 34.1 – 34.4
Subpart B Peer Review 34.100 – 34.111
Subpart C—Emergency Expedited Review Subpart C—Emergency Expedited Review [Reserved]
Part 35 Nondiscrimination on the Basis of Disability in State and Local Government Services 35.101 – 35.219
Subpart A General 35.101 – 35.129
Subpart B General Requirements 35.130 – 35.139
Subpart C Employment 35.140 – 35.148
Subpart D Program Accessibility 35.149 – 35.159
Subpart E Communications 35.160 – 35.169
Subpart F Compliance Procedures 35.170 – 35.189
Subpart G Designated Agencies 35.190 – 35.199
Subpart H Web and Mobile Accessibility 35.200 – 35.209
Subpart I Accessible Medical Diagnostic Equipment 35.210 – 35.219
Appendix A to Part 35
Guidance to Revisions to ADA Regulation on Nondiscrimination on the Basis of Disability in State and Local Government Services
Appendix B to Part 35
Guidance on ADA Regulation on Nondiscrimination on the Basis of Disability in State and Local Government Services Originally Published July 26, 1991
Appendix C to Part 35
Guidance to Revisions to ADA Title II and Title III Regulations Revising the Meaning and Interpretation of the Definition of “Disability” and Other Provisions in Order To Incorporate the Requirements of the ADA Amendments Act
Appendix D to Part 35
Guidance to Revisions to ADA Title II Regulation on Accessibility of Web Information and Services of State and Local Government Entities
Appendix E to Part 35
Guidance to Revisions to ADA Title II Regulation on Accessibility of Medical Diagnostic Equipment of State and Local Government Entities
Part 36 Nondiscrimination on the Basis of Disability by Public Accommodations and in Commercial Facilities 36.101 – 36.607
Subpart A General 36.101 – 36.199
Subpart B General Requirements 36.201 – 36.299
Subpart C Specific Requirements 36.301 – 36.399
Subpart D New Construction and Alterations 36.401 – 36.499
Subpart E Enforcement 36.501 – 36.599
Subpart F Certification of State Laws or Local Building Codes 36.601 – 36.607
Appendix A to Part 36
Guidance on Revisions to ADA Regulation on Nondiscrimination on the Basis of Disability by Public Accommodations and Commercial Facilities
Appendix B to Part 36
Analysis and Commentary on the 2010 ADA Standards for Accessible Design
Appendix C to Part 36
Guidance on ADA Regulation on Nondiscrimination on the Basis of Disability by Public Accommodations and in Commercial Facilities originally published on July 26, 1991
Appendix D to Part 36
1991 Standards for Accessible Design as Originally Published on July 26, 1991
Appendix E to Partt 36
Guidance to Revisions to ADA Title II and Title III Regulations Revising the Meaning and Interpretation of the Definition of “disability” and Other Provisions in Order To Incorporate the Requirements of the ADA Amendments Act
Appendix F to Part 36
Guidance and Section-by-Section Analysis
Part 37 Procedures for Coordinating the Investigation of Complaints or Charges of Employment Discrimination Based on Disability Subject to the Americans with Disabilities Act and Section 504 of the Rehabilitation Act of 1973 37.1 – 37.13
§ 37.1 Purpose and application.
§ 37.2 Definitions.
§ 37.3 Exchange of information.
§ 37.4 Confidentiality.
§ 37.5 Date of receipt.
§ 37.6 Processing of complaints of employment discrimination filed with an agency other than the EEOC.
§ 37.7 Processing of charges of employment discrimination filed with the EEOC.
§ 37.8 Processing of complaints or charges of employment discrimination filed with both the EEOC and a section 504 agency.
§ 37.9 Processing of complaints or charges of employment discrimination filed with a designated agency and either a section 504 agency, the EEOC, or both.
§ 37.10 Section 504 agency review of deferred complaints.
§ 37.11 EEOC review of deferred charges.
§ 37.12 Standards.
§ 37.13 Agency specific memoranda of understanding.
Part 38 Partnerships with Faith-Based and Other Neighborhood Organizations 38.1 – 38.8
§ 38.1 Purpose.
§ 38.2 Applicability and scope.
§ 38.3 Definitions.
§ 38.4 Policy.
§ 38.5 Responsibilities.
§ 38.6 Procedures.
§ 38.7 Assurances.
§ 38.8 Enforcement.
Appendix A to Part 38
Notice or Announcement of Award Opportunities
Appendix B to Part 38
Notice of Award or Contract
Appendix C to Part 38
Written Notice of Beneficiary Protections
Part 39 Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the Department of Justice 39.101 – 39.170
§ 39.101 Purpose.
§ 39.102 Application.
§ 39.103 Definitions.
§§ 39.104-39.109 §§ 39.104-39.109 [Reserved]
§ 39.110 Self-evaluation.
§ 39.111 Notice.
§§ 39.112-39.129 §§ 39.112-39.129 [Reserved]
§ 39.130 General prohibitions against discrimination.
§§ 39.131-39.139 §§ 39.131-39.139 [Reserved]
§ 39.140 Employment.
§§ 39.141-39.148 §§ 39.141-39.148 [Reserved]
§ 39.149 Program accessibility: Discrimination prohibited.
§ 39.150 Program accessibility: Existing facilities.
§ 39.151 Program accessibility: New construction and alterations.
§§ 39.152-39.159 §§ 39.152-39.159 [Reserved]
§ 39.160 Communications.
§§ 39.161-39.169 §§ 39.161-39.169 [Reserved]
§ 39.170 Compliance procedures.
Part 40 Standards for Inmate Grievance Procedures 40.1 – 40.22
Subpart A Minimum Standards for Inmate Grievance Procedures 40.1 – 40.10
Subpart B Procedures for Obtaining Certification of a Grievance Procedure 40.11 – 40.22
Part 41 Implementation of Executive Order 12250, Nondiscrimination on the Basis of Handicap in Federally Assisted Programs 41.1 – 41.58
Subpart A Federal Agency Responsibilities 41.1 – 41.7
Subpart B Standards for Determining Who Are Handicapped Persons 41.31 – 41.32
Subpart C Guidelines for Determining Discriminatory Practices 41.51 – 41.58
Appendix A to Part 41
Leadership and Coordination of Nondiscrimination Laws
Part 42 Nondiscrimination; Equal Employment Opportunity; Policies and Procedures 42.1 – 42.799
Subpart A Equal Employment Opportunity Within the Department of Justice 42.1 – 42.3
Subpart B Subpart B [Reserved]
Subpart C Nondiscrimination in Federally Assisted Programs—Implementation of Title VI of the Civil Rights Act of 1964 42.101 – 42.112
Subpart D Nondiscrimination in Federally Assisted Programs—Implementation of Section 815(c)(1) of the Justice System Improvement Act of 1979 42.201 – 42.215
Subpart E Equal Employment Opportunity Program Guidelines 42.301 – 42.308
Subpart F Coordination of Enforcement of Non-discrimination in Federally Assisted Programs 42.401 – 42.415
Subpart G Nondiscrimination Based on Handicap in Federally Assisted Programs or Activities—Implementation of Section 504 of the Rehabilitation Act of 1973 42.501 – 42.540
Subpart H Procedures for Complaints of Employment Discrimination Filed Against Recipients of Federal Financial Assistance 42.601 – 42.613
Subpart I Nondiscrimination on the Basis of Age in Federally Assisted Programs or Activities; Implementation of the Age Discrimination Act of 1975 42.700 – 42.799
Part 43 Recovery of Cost of Hospital and Medical Care and Treatment Furnished by the United States 43.1 – 43.4
§ 43.1 Administrative determination and assertion of claims.
§ 43.2 Obligations of persons receiving care and treatment.
§ 43.3 Settlement and waiver of claims.
§ 43.4 Annual reports.
Part 44 Unfair Immigration-Related Employment Practices 44.100 – 44.305
§ 44.100 Purpose.
§ 44.101 Definitions.
§ 44.102 Computation of time.
§ 44.200 Unfair immigration-related employment practices.
§ 44.201 § 44.201 [Reserved]
§ 44.202 Counting employees for jurisdictional purposes.
§ 44.300 Filing a charge.
§ 44.301 Receipt of charge.
§ 44.302 Investigation.
§ 44.303 Determination.
§ 44.304 Special Counsel acting on own initiative.
§ 44.305 Regional offices.
Part 45 Employee Responsibilities 45.1 – 45.13
§ 45.1 Cross-reference to ethical standards and financial disclosure regulations.
§ 45.2 Disqualification arising from personal or political relationship.
§ 45.3 Disciplinary proceedings under 18 U.S.C. 207(j).
§ 45.4 Personal use of Government property.
§ 45.10 Procedures to promote compliance with crime victims' rights obligations.
§ 45.11 Reporting to the Office of the Inspector General.
§ 45.12 Reporting to the Department of Justice Office of Professional Responsibility.
§ 45.13 Duty to cooperate in an official investigation.
Part 46 Protection of Human Subjects 46.101 – 46.124
§ 46.101 To what does this policy apply?
§ 46.102 Definitions.
§ 46.103 Assuring compliance with this policy—research conducted or supported by any Federal Department or Agency.
§§ 46.104-46.106 §§ 46.104-46.106 [Reserved]
§ 46.107 IRB membership.
§ 46.108 IRB functions and operations.
§ 46.109 IRB review of research.
§ 46.110 Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research.
§ 46.111 Criteria for IRB approval of research.
§ 46.112 Review by institution.
§ 46.113 Suspension or termination of IRB approval of research.
§ 46.114 Cooperative research.
§ 46.115 IRB records.
§ 46.116 General requirements for informed consent.
§ 46.117 Documentation of informed consent.
§ 46.118 Applications and proposals lacking definite plans for involvement of human subjects.
§ 46.119 Research undertaken without the intention of involving human subjects.
§ 46.120 Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal Department or Agency.
§ 46.121 § 46.121 [Reserved]
§ 46.122 Use of Federal funds.
§ 46.123 Early termination of research support: Evaluation of applications and proposals.
§ 46.124 Conditions.
Part 47 Right to Financial Privacy Act 47.1 – 47.5
§ 47.1 Definitions.
§ 47.2 Purpose.
§ 47.3 Authorization.
§ 47.4 Written request.
§ 47.5 Certification.
Part 48 Newspaper Preservation Act 48.1 – 48.16
§ 48.1 Purpose.
§ 48.2 Definitions.
§ 48.3 Procedure for filing all documents.
§ 48.4 Application for approval of joint newspaper operating arrangement entered into after July 24, 1970.
§ 48.5 Requests that information not be made public.
§ 48.6 Public notice.
§ 48.7 Report of the Assistant Attorney General in Charge of the Antitrust Division.
§ 48.8 Written comments and requests for a hearing.
§ 48.9 Extensions of time.
§ 48.10 Hearings.
§ 48.11 Intervention in hearings.
§ 48.12 Ex parte communications.
§ 48.13 Record for decision.
§ 48.14 Decision by the Attorney General.
§ 48.15 Temporary approval.
§ 48.16 Procedure for filing of terms of a renewal or amendment to an existing joint newspaper operating arrangement.
Part 49 Antitrust Civil Process Act 49.1 – 49.4
§ 49.1 Purpose.
§ 49.2 Duties of custodian.
§ 49.3 Examination of the material.
§ 49.4 Deputy custodians.
Part 50 Statements of Policy 50.2 – 50.28
§ 50.2 Release of information by personnel of the Department of Justice relating to criminal and civil proceedings.
§ 50.3 Guidelines for the enforcement of title VI, Civil Rights Act of 1964.
§ 50.5 Notification of Consular Officers upon the arrest of foreign nationals.
§ 50.6 Antitrust Division business review procedure.
§ 50.7 Consent judgments in actions to enjoin discharges of pollutants.
§ 50.8 § 50.8 [Reserved]
§ 50.9 Policy with regard to open judicial proceedings.
§ 50.10 Policy regarding obtaining information from, or records of, members of the news media; and regarding questioning, arresting, or charging members of the news media.
§ 50.12 Exchange of FBI identification records.
§ 50.14 Guidelines on employee selection procedures.
§ 50.15 Representation of Federal officials and employees by Department of Justice attorneys or by private counsel furnished by the Department in civil, criminal, and congressional proceedings in which Federal employees are sued, subpoenaed, or charged in their individual capacities.
§ 50.16 Representation of Federal employees by private counsel at Federal expense.
§ 50.17 Ex parte communications in informal rulemaking proceedings.
§ 50.18 § 50.18 [Reserved]
§ 50.19 Procedures to be followed by government attorneys prior to filing recusal or disqualification motions.
§ 50.20 Participation by the United States in court-annexed arbitration.
§ 50.21 Procedures governing the destruction of contraband drug evidence in the custody of Federal law enforcement authorities.
§ 50.22 Young American Medals Program.
§ 50.23 Policy against entering into final settlement agreements or consent decree that are subject to confidentiality provisions and against seeking or concurring in the sealing of such documents.
§ 50.24 Annuity broker minimum qualifications.
§ 50.25 Assumption of concurrent Federal criminal jurisdiction in certain areas of Indian country.
§§ 50.26-50.28 §§ 50.26-50.28 [Reserved]
Part 51 Procedures for the Administration of Section 5 of the Voting Rights Act of 1965, as Amended 51.1 – 51.67
Subpart A General Provisions 51.1 – 51.19
Subpart B Procedures for Submission to the Attorney General 51.20 – 51.25
Subpart C Contents of Submissions 51.26 – 51.28
Subpart D Communications From Individuals and Groups 51.29 – 51.32
Subpart E Processing of Submissions 51.33 – 51.50
Subpart F Determinations by the Attorney General 51.51 – 51.61
Subpart G Sanctions 51.62 – 51.64
Subpart H Petition To Change Procedures 51.65 – 51.67
Appendix to Part 51
Jurisdictions Covered Under Section 4(b) of the Voting Rights Act, as Amended
Part 52 Proceedings Before U.S. Magistrate Judges 52.01 – 52.02
§ 52.01 Civil proceedings: Special master, pretrial, trial, appeal.
§ 52.02 Criminal proceedings: Pretrial, trial.
Part 54 Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance 54.100 – 54.605
Subpart A Introduction 54.100 – 54.140
Subpart B Coverage 54.200 – 54.235
Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited 54.300 – 54.310
Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited 54.400 – 54.455
Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited 54.500 – 54.550
Subpart F Procedures 54.600 – 54.605
Part 55 Implementation of the Provisions of the Voting Rights Act Regarding Language Minority Groups 55.1 – 55.24
Subpart A General Provisions 55.1 – 55.3
Subpart B Nature of Coverage 55.4 – 55.10
Subpart C Determining the Exact Language 55.11 – 55.13
Subpart D Minority Language Materials and Assistance 55.14 – 55.21
Subpart E Preclearance 55.22
Subpart F Sanctions 55.23
Subpart G Comment on This Part 55.24
Appendix to Part 55
Jurisdictions Covered Under Sections 4(f)(4) and 203(c) of the Voting Rights Act of 1965, as Amended [Applicable language minority group(s)]
Part 56 International Energy Program 56.1 – 56.3
§ 56.1 Purpose and scope.
§ 56.2 Maintenance of records with respect to meetings held to develop voluntary agreements or plans of action pursuant to the Agreement on an International Energy Program.
§ 56.3 Maintenance of records with respect to meetings held to develop and carry out voluntary agreements or plans of action pursuant to the Agreement on an International Energy Program.
Part 57 Investigation of Discrimination in the Supply of Petroleum to the Armed Forces 57.1 – 57.4
§ 57.1 Responsibility for the conduct of litigation.
§ 57.2 Responsibility for the conduct of investigations.
§ 57.3 Scope and purpose of investigation; other sources of information.
§ 57.4 Expiration date.
Part 58 Regulations Relating to the Bankruptcy Reform Acts of 1978 and 1994 58.1 – 58.36
§ 58.1 Authorization to establish panels of private trustees.
§ 58.2 Authorization to appoint standing trustees.
§ 58.3 Qualification for membership on panels of private trustees.
§ 58.4 Qualifications for appointment as standing trustee and fiduciary standards.
§ 58.5 Non-discrimination in appointment.
§ 58.6 Procedures for suspension and removal of panel trustees and standing trustees.
§ 58.7 Procedures for Completing Uniform Forms of Trustee Final Reports in Cases Filed Under Chapters 7, 12, and 13 of the Bankruptcy Code.
§ 58.8 Uniform Periodic Reports in Cases Filed Under Chapter 11 of Title 11.
§ 58.11 Procedures governing administrative review of a United States Trustee's decision to deny a Chapter 12 or Chapter 13 standing Trustee's claim of actual, necessary expenses.
§ 58.12 Definitions.
§ 58.13 Procedures all agencies shall follow when applying to become approved agencies.
§ 58.14 Automatic expiration of agencies' status as approved agencies.
§ 58.15 Procedures all approved agencies shall follow when applying for approval to act as an approved agency for an additional one year period.
§ 58.16 Renewal for an additional one year period.
§ 58.17 Mandatory duty of approved agencies to notify United States Trustees of material changes.
§ 58.18 Mandatory duty of approved agencies to obtain prior consent of the United States Trustee before taking certain actions.
§ 58.19 Continuing requirements for becoming and remaining approved agencies.
§ 58.20 Minimum qualifications agencies shall meet to become and remain approved agencies.
§ 58.21 Minimum requirements to become and remain approved agencies relating to fees.
§ 58.22 Minimum requirements to become and remain approved agencies relating to certificates.
§ 58.23 Minimum financial requirements and bonding and insurance requirements for agencies offering debt repayment plans.
§ 58.24 Procedures for obtaining final agency action on United States Trustees' decisions to deny agencies' applications and to remove approved agencies from the approved list.
§ 58.25 Definitions.
§ 58.26 Procedures all providers shall follow when applying to become approved providers.
§ 58.27 Automatic expiration of providers' status as approved providers.
§ 58.28 Procedures all approved providers shall follow when applying for approval to act as an approved provider for an additional one year period.
§ 58.29 Renewal for an additional one year period.
§ 58.30 Mandatory duty of approved providers to notify United States Trustees of material changes.
§ 58.31 Mandatory duty of approved providers to obtain prior consent of the United States Trustee before taking certain actions.
§ 58.32 Continuing requirements for becoming and remaining approved providers.
§ 58.33 Minimum qualifications providers shall meet to become and remain approved providers.
§ 58.34 Minimum requirements to become and remain approved providers relating to fees.
§ 58.35 Minimum requirements to become and remain approved providers relating to certificates.
§ 58.36 Procedures for obtaining final provider action on United States Trustees' decisions to deny providers' applications and to remove approved providers from the approved list.
Appendix A to Part 58
Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. 330
Part 59 Guidelines on Methods of Obtaining Documentary Materials Held by Third Parties 59.1 – 59.6
§ 59.1 Introduction.
§ 59.2 Definitions.
§ 59.3 Applicability.
§ 59.4 Procedures.
§ 59.5 Functions and authorities of the Deputy Assistant Attorneys General.
§ 59.6 Sanctions.
Part 60 Authorization of Federal Law Enforcement Officers to Request the Issuance of a Search Warrant 60.1 – 60.3
§ 60.1 Purpose.
§ 60.2 Authorized categories.
§ 60.3 Agencies with authorized personnel.
Part 61 Procedures for Implementing the National Environmental Policy Act 61.1 – 61.11
Subpart A General 61.1 – 61.4
Subpart B Implementing Procedures 61.5 – 61.11
Appendix A to Part 61
Bureau of Prisons Procedures Relating to the Implementation of the National Environmental Policy Act
Appendix B to Part 61
Drug Enforcement Administration Procedures Relating to the Implementation of the National Environmental Policy Act
Appendix C to Part 61
Immigration and Naturalization Service Procedures Relating to the Implementation of the National Environmental Policy Act
Appendix D to Part 61
Office of Justice Assistance, Research, and Statistics Procedures Relating to the Implementation of the National Environmental Policy Act
Appendix E to Part 61
United States Marshals Service Procedures Relating to the Implementation of the National Environmental Policy Act
Appendix F to Part 61
Federal Bureau of Investigation Procedures Relating to the Implementation of the National Environmental Policy Act
Part 63 Floodplain Management and Wetland Protection Procedures 63.1 – 63.9
§ 63.1 Purpose.
§ 63.2 Policy.
§ 63.3 References.
§ 63.4 Definitions.
§ 63.5 Responsibilities.
§ 63.6 Procedures.
§ 63.7 Determination of location.
§ 63.8 Implementation.
§ 63.9 Exception.
Part 64 Designation of Officers and Employees of the United States for Coverage Under Section 1114 of Title 18 of the U.S. Code 64.1 – 64.2
§ 64.1 Purpose.
§ 64.2 Designated officers and employees.
Part 65 Emergency Federal Law Enforcement Assistance 65.1 – 65.85
Subpart A Eligible Applicants 65.1 – 65.2
Subpart B Allocation of Funds and Other Assistance 65.10 – 65.12
Subpart C Purpose of Emergency Federal Law Enforcement Assistance 65.20 – 65.22
Subpart D Application for Assistance 65.30 – 65.31
Subpart E Submission and Review of Applications 65.40 – 65.41
Subpart F Additional Requirements 65.50 – 65.53
Subpart G Repayment of Funds 65.60
Subpart H Definitions 65.70
Subpart I Immigration Emergency Fund 65.80 – 65.85
Part 68 Rules of Practice and Procedure for Administrative Hearings Before Administrative Law Judges in Cases Involving Allegations of Unlawful Employment of Aliens, Unfair Immigration-Related Employment Practices, and Document Fraud 68.1 – 68.58
§ 68.1 Scope of rules.
§ 68.2 Definitions.
§ 68.3 Service of complaints, notices, written orders, and decisions.
§ 68.4 Complaints regarding unfair immigration-related employment practices.
§ 68.5 Notice of date, time, and place of hearing.
§ 68.6 Filing and service of documents.
§ 68.7 Form of pleadings.
§ 68.8 Time computations.
§ 68.9 Responsive pleadings—answer.
§ 68.10 Motion to dismiss for failure to state a claim upon which relief can be granted.
§ 68.11 Motions and requests.
§ 68.12 Prehearing statements.
§ 68.13 Conferences.
§ 68.14 Consent findings or dismissal.
§ 68.15 Intervenor in unfair immigration-related employment cases.
§ 68.16 Consolidation of hearings.
§ 68.17 Amicus curiae.
§ 68.18 Discovery—general provisions.
§ 68.19 Written interrogatories to parties.
§ 68.20 Production of documents, things, and inspection of land.
§ 68.21 Admissions.
§ 68.22 Depositions.
§ 68.23 Motion to compel response to discovery; sanctions.
§ 68.24 Use of depositions at hearings.
§ 68.25 Subpoenas.
§ 68.26 Designation of Administrative Law Judge.
§ 68.27 Continuances.
§ 68.28 Authority of Administrative Law Judge.
§ 68.29 Unavailability of Administrative Law Judge.
§ 68.30 Disqualification.
§ 68.31 Separation of functions.
§ 68.32 Expedition.
§ 68.33 Participation of parties and representation.
§ 68.34 Legal assistance.
§ 68.35 Standards of conduct.
§ 68.36 Ex parte communications.
§ 68.37 Waiver of right to appear and failure to participate or to appear.
§ 68.38 Motion for summary decision.
§ 68.39 Formal hearings.
§ 68.40 Evidence.
§ 68.41 Official notice.
§ 68.42 In camera and protective orders.
§ 68.43 Exhibits.
§ 68.44 Records in other proceedings.
§ 68.45 Designation of parts of documents.
§ 68.46 Authenticity.
§ 68.47 Stipulations.
§ 68.48 Record of hearings.
§ 68.49 Closing the record.
§ 68.50 Receipt of documents after hearing.
§ 68.51 Restricted access.
§ 68.52 Final order of the Administrative Law Judge.
§ 68.53 Review of an interlocutory order of an Administrative Law Judge in cases arising under section 274A or 274C.
§ 68.54 Administrative review of a final order of an Administrative Law Judge in cases arising under section 274A or 274C.
§ 68.55 Referral of cases arising under section 274A, 274B, or 274C to the Attorney General for review.
§ 68.56 Judicial review of a final agency order in cases arising under section 274A or 274C.
§ 68.57 Judicial review of a final agency order in cases arising under section 274B.
§ 68.58 Filing of the official record.
Part 69 New Restrictions on Lobbying 69.100 – 69.605
Subpart A General 69.100 – 69.110
Subpart B Activities by Own Employees 69.200 – 69.210
Subpart C Activities by Other Than Own Employees 69.300
Subpart D Penalties and Enforcement 69.400 – 69.410
Subpart E Exemptions 69.500
Subpart F Agency Reports 69.600 – 69.605
Appendix A to Part 69
Certification Regarding Lobbying
Appendix B to Part 69
Disclosure Form To Report Lobbying
Part 71 Implementation of the Provisions of the Program Fraud Civil Remedies Act of 1986 71.1 – 71.54
Subpart A Implementation for Actions Initiated by the Department of Justice 71.1 – 71.50
Subpart B Assignment of Responsibilities Regarding Actions by Other Agencies 71.51 – 71.54
Part 72 Sex Offender Registration and Notification 72.1 – 72.8
§ 72.1 Purpose.
§ 72.2 Definitions.
§ 72.3 Applicability of the Sex Offender Registration and Notification Act.
§ 72.4 Where sex offenders must register.
§ 72.5 How long sex offenders must register.
§ 72.6 Information sex offenders must provide.
§ 72.7 How sex offenders must register and keep the registration current.
§ 72.8 Liability for violations.
Part 73 Notifications to the Attorney General by Agents of Foreign Governments 73.1 – 73.6
§ 73.1 Definition of terms.
§ 73.2 Exceptions.
§ 73.3 Form of notification.
§ 73.4 Partial compliance not deemed compliance.
§ 73.5 Termination of notification.
§ 73.6 Relation to other statutes.
Part 74 Civil Liberties Act Redress Provision 74.1 – 74.17
Subpart A General 74.1 – 74.2
Subpart B Standards of Eligibility 74.3 – 74.4
Subpart C Verification of Eligibility 74.5 – 74.6
Subpart D Notification and Payment 74.7 – 74.14
Subpart E Appeal Procedures 74.15 – 74.17
Appendix A to Part 74
Declarations of Eligibility by Persons Identified by the Office of Redress Administration and Requests for Documentation
Part 75 Child Protection Restoration and Penalties Enhancement Act of 1990; Protect Act; Adam Walsh Child Protection and Safety Act of 2006; Recordkeeping and Record-Inspection Provisions 75.1 – 75.9
§ 75.1 Definitions.
§ 75.2 Maintenance of records.
§ 75.3 Categorization of records.
§ 75.4 Location of records.
§ 75.5 Inspection of records.
§ 75.6 Statement describing location of books and records.
§ 75.7 Exemption statement.
§ 75.8 Location of the statement.
§ 75.9 Certification of records.
Part 76 Rules of Procedure for Assessment of Civil Penalties for Possession of Certain Controlled Substances 76.1 – 76.42
§ 76.1 Purpose.
§ 76.2 Definitions.
§ 76.3 Basis for civil penalty.
§ 76.4 Enforcement procedures.
§ 76.5 Complaint.
§ 76.6 Service and filing of documents.
§ 76.7 Content of pleadings.
§ 76.8 Time computations.
§ 76.9 Responsive pleading—answer.
§ 76.10 Motions and requests.
§ 76.11 Notice of hearing.
§ 76.12 Prehearing statements.
§ 76.13 Parties to the hearing.
§ 76.14 Separation of functions.
§ 76.15 Ex parte communications.
§ 76.16 Disqualification of a Judge.
§ 76.17 Rights of parties.
§ 76.18 Authority of the Judge.
§ 76.19 Prehearing conferences.
§ 76.20 Consent Order or settlement prior to hearing.
§ 76.21 Discovery.
§ 76.22 Exchange of witness lists, statements and exhibits.
§ 76.23 Subpoenas.
§ 76.24 Protective order.
§ 76.25 Fees.
§ 76.26 Sanctions.
§ 76.27 The hearing and burden of proof.
§ 76.28 Location of hearing.
§ 76.29 Witnesses.
§ 76.30 Evidence.
§ 76.31 Standards of conduct.
§ 76.32 Hearing room conduct.
§ 76.33 Legal assistance.
§ 76.34 Record of hearings.
§ 76.35 Decision and Order of the Judge.
§ 76.36 Administrative and judicial review.
§ 76.37 Collection of civil penalties.
§ 76.38 Deposit in the United States Treasury.
§ 76.39 Compromise or settlement after Decision and Order of a Judge.
§ 76.40 Records to be public.
§ 76.41 Expungement of records.
§ 76.42 Limitations.
Part 77 Ethical Standards for Attorneys for the Government 77.1 – 77.5
§ 77.1 Purpose and authority.
§ 77.2 Definitions.
§ 77.3 Application of 28 U.S.C. 530B.
§ 77.4 Guidance.
§ 77.5 No private remedies.
Part 79 Claims Under the Radiation Exposure Compensation Act 79.1 – 79.75
Subpart A General 79.1 – 79.5
Subpart B Eligibility Criteria for Claims Relating to Leukemia 79.10 – 79.16
Subpart C Eligibility Criteria for Claims Relating to Certain Specified Diseases Contracted After Exposure in an Affected Area (“Downwinders”) 79.20 – 79.27
Subpart D Eligibility Criteria for Claims by Onsite Participants 79.30 – 79.36
Subpart E Eligibility Criteria for Claims by Uranium Miners 79.40 – 79.46
Subpart F Eligibility Criteria for Claims by Uranium Millers 79.50 – 79.57
Subpart G Eligibility Criteria for Claims by Ore Transporters 79.60 – 79.67
Subpart H Procedures 79.70 – 79.75
Appendix A to Part 79
FVC and FEV-1 Lower Limits of Normal Values
Appendix B to Part 79
Blood-Gas Study Tables
Appendix C to Part 79
Radiation Exposure Compensation Act Offset Worksheet—On Site Participants
Part 80 Foreign Corrupt Practices Act Opinion Procedure 80.1 – 80.16
§ 80.1 Purpose.
§ 80.2 Submission requirements.
§ 80.3 Transaction.
§ 80.4 Issuer or domestic concern.
§ 80.5 Affected parties.
§ 80.6 General requirements.
§ 80.7 Additional information.
§ 80.8 Attorney General opinion.
§ 80.9 No oral opinion.
§ 80.10 Rebuttable presumption.
§ 80.11 Effect of FCPA Opinion.
§ 80.12 Accounting requirements.
§ 80.13 Scope of FCPA Opinion.
§ 80.14 Disclosure.
§ 80.15 Withdrawal.
§ 80.16 Additional requests.
Part 81 Child Abuse and Child Pornography Reporting Designations and Procedures, and Child Pornography Victims Reserve 81.1 – 81.59
Subpart A Child Abuse and Child Pornography Reporting Designations and Procedures 81.1 – 81.5
Subpart B Child Pornography Reporting Designations and Procedures 81.11 – 81.50
Subpart C Child Pornography Victims Reserve 81.51 – 81.59
Part 83 Government-Wide Requirements for Drug-Free Workplace (Grants) 83.100 – 83.670
Subpart A Purpose and Coverage 83.100 – 83.115
Subpart B Requirements for Recipients Other Than Individuals 83.200 – 83.230
Subpart C Requirements for Recipients Who Are Individuals 83.300 – 83.301
Subpart D Responsibilities of Department of Justice Awarding Officials 83.400
Subpart E Violations of this Part and Consequences 83.500 – 83.515
Subpart F Definitions 83.605 – 83.670
Part 85 Civil Monetary Penalties Inflation Adjustment 85.1 – 85.5
§ 85.1 In general.
§ 85.2 § 85.2 [Reserved]
§ 85.3 Adjustments to penalties for violations occurring on or before November 2, 2015.
§ 85.5 Adjustments to penalties for violations occurring after November 2, 2015.
Part 90 Violence Against Women 90.1 – 90.67
Subpart A General Provisions 90.1 – 90.4
Subpart B The STOP (Services * Training * Officers * Prosecutors) Violence Against Women Formula Grant Program 90.10 – 90.25
Subpart C Reimbursement to Tribal Governments for Expenses Incurred Exercising Special Tribal Criminal Jurisdiction 90.30 – 90.43
Subpart D Grants to Encourage Arrest Policies and Enforcement of Protection Orders 90.60 – 90.67
Subpart E Subpart E [Reserved]
Part 91 Grants for Correctional Facilities 91.1 – 91.68
Subpart A General 91.1 – 91.6
Subpart B FY 95 Correctional Boot Camp Initiative 91.10
Subpart C Correctional Facilities on Tribal Lands 91.21 – 91.24
Subpart D Environmental Impact Review Procedures for VOI/TIS Grant Program 91.50 – 91.68
Part 92 Office of Community Oriented Policing Services (CoPs) 92.1 – 92.13
Subpart A Police Corps Eligibility and Selection Criteria 92.1 – 92.6
Subpart B Police Recruitment Program Guidelines 92.7 – 92.13
Part 93 Provisions Implementing the Violent Crime Control and Law Enforcement Act of 1994 93.1 – 93.5
Subpart A Drug Courts 93.1 – 93.5
Subpart B Subpart B [Reserved]
Part 94 Crime Victim Services 94.11 – 94.122
Subpart A International Terrorism Victim Expense Reimbursement Program 94.11 – 94.52
Subpart B VOCA Victim Assistance Program 94.101 – 94.122
Subparts C-D Subparts C-D [Reserved]
Part 97 Standards for Private Entities Providing Prisoner or Detainee Services 97.1 – 97.30
§ 97.1 Purpose.
§ 97.2 Definitions.
§ 97.11 Pre-employment screening.
§ 97.12 Employee training.
§ 97.13 Maximum driving time.
§ 97.14 Guard-to-prisoner ratio.
§ 97.15 Employee uniforms and identification.
§ 97.16 Clothing requirements for transported violent prisoners.
§ 97.17 Mandatory restraints to be used while transporting violent prisoners.
§ 97.18 Notification of local law enforcement prior to scheduled stops.
§ 97.19 Immediate notification of local law enforcement in the event of an escape.
§ 97.20 Standards to ensure the safety of violent prisoners during transport.
§ 97.22 No pre-emption of federal, State, or local laws or regulations.
§ 97.24 No civil defense created.
§ 97.30 Enforcement.
Part 100 Cost Recovery Regulations, Communications Assistance for Law Enforcement Act of 1994 100.9 – 100.21
§ 100.9 General.
§ 100.10 Definitions.
§ 100.11 Allowable costs.
§ 100.12 Reasonable costs.
§ 100.13 Directly assignable costs.
§ 100.14 Directly allocable costs.
§ 100.15 Disallowed costs.
§ 100.16 Cost estimate submission.
§ 100.17 Request for payment.
§ 100.18 Audit.
§ 100.19 Adjustments to agreement estimate.
§ 100.20 Confidentiality of trade secrets/proprietary information.
§ 100.21 Alternative dispute resolution.
Part 104 September 11TH Victim Compensation Fund 104.1 – 104.81
Subpart A General; Eligibility 104.1 – 104.6
Subpart B Filing for Compensation 104.21 – 104.22
Subpart C Claim Intake, Assistance, and Review Procedures 104.31 – 104.35
Subpart D Amount of Compensation for Eligible Claimants 104.41 – 104.47
Subpart E Payment of Claims 104.51 – 104.52
Subpart F Limitations 104.61 – 104.63
Subpart G Measures To Protect the Integrity of the Compensation Program 104.71
Subpart H Attorney Fees 104.81
Part 105 Criminal History Background Checks 105.10 – 105.27
Subpart A Subpart A [Reserved]
Subpart B Aviation Training for Aliens and Other Designated Individuals 105.10 – 105.14
Subpart C Private Security Officer Employment 105.21 – 105.27
Part 106 Implementation of the Havana Act of 2021 106.1 – 106.5
§ 106.1 Authority.
§ 106.2 Definitions.
§ 106.3 Eligibility for payments by the Department of Justice.
§ 106.4 Consultation.
§ 106.5 Procedures.
Part 115 Prison Rape Elimination Act National Standards 115.5 – 115.501
§ 115.5 General definitions.
§ 115.6 Definitions related to sexual abuse.
Subpart A Standards for Adult Prisons and Jails 115.11 – 115.93
Subpart B Standards for Lockups 115.111 – 115.193
Subpart C Standards for Community Confinement Facilities 115.211 – 115.293
Subpart D Standards for Juvenile Facilities 115.311 – 115.393
Subpart E Auditing and Corrective Action 115.401 – 115.405
Subpart F State Compliance 115.501
Part 124 Counter-Unmanned Aircraft System Authority for State, Local, Tribal, and Territorial Law Enforcement and Correctional Agencies 124.1 – 124.22
§ 124.1 Purpose and scope.
§ 124.2 Definitions.
§ 124.3 Scope of authority and mitigation standards.
§ 124.4 Authorized personnel, contractors, and mutual aid.
§ 124.5 Training and certification.
§ 124.6 Agency implementation policy.
§ 124.7 Authorized technologies.
§ 124.8 C-UAS Operations Plan.
§ 124.9 Advance coordination, notification, and authorization.
§ 124.10 Interagency and lead-agency coordination.
§ 124.11 Real-time air traffic control notification.
§ 124.12 Detection and warning operations.
§ 124.13 Post-operation reporting.
§ 124.14 Privacy and civil liberties.
§ 124.15 Protection of sensitive operational information.
§ 124.16 Compliance and enforcement.
§ 124.17 Confiscation and forfeiture.
§ 124.18 Activities for evaluation, testing, training, and pre-operational validation.
§ 124.19 Task force arrangements and Federal support.
§ 124.20 Construction.
§ 124.21 Termination.
§ 124.22 Severability.
Part 200 Alien Terrorist Removal Procedures 200.1
§ 200.1 Eligibility for Protection under the Convention Against Torture.
Part 201 Data Protection Review Court 201.1 – 201.12
§ 201.1 Purpose.
§ 201.2 Definitions.
§ 201.3 Appointment of judges and rules of procedure.
§ 201.4 Appointment of Special Advocates.
§ 201.5 Administrative support for the DPRC.
§ 201.6 Applications for review.
§ 201.7 Convening of panels, conduct of judges, and independence of the DPRC.
§ 201.8 Special Advocates.
§ 201.9 Consideration of applications and decisions.
§ 201.10 Guiding principles of law.
§ 201.11 Information security and classified national security information.
§ 201.12 Disclaimer.
Part 202 Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons 202.101 – 202.1401
Subpart A General 202.101 – 202.106
Subpart B Definitions 202.201 – 202.259
Subpart C Prohibited Transactions and Related Activities 202.301 – 202.305
Subpart D Restricted Transactions 202.401 – 202.402
Subpart E Exempt Transactions 202.501 – 202.511
Subpart F Determination of Countries of Concern 202.601
Subpart G Covered Persons 202.701 – 202.702
Subpart H Licensing 202.801 – 202.803
Subpart I Advisory Opinions 202.901
Subpart J Due Diligence and Audit Requirements 202.1001 – 202.1002
Subpart K Reporting and Recordkeeping Requirements 202.1101 – 202.1104
Subpart L Submitting Applications, Requests, Reports, and Responses 202.1201
Subpart M Penalties and Finding of Violation 202.1301 – 202.1306
Subpart N Government-Related Location Data List 202.1401
Parts 203-299 Parts 203-299 [Reserved]