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  2. Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Code_of_Federal_Regulations

    In the law of the United States, the Code of Federal Regulations (CFR) is the codification of the general and permanent regulations promulgated by the executive departments and agencies of the federal government of the United States. The CFR is divided into 50 titles that represent broad areas subject to federal regulation.

  3. Jammu & Kashmir Bank - Wikipedia

    en.wikipedia.org/wiki/Jammu_&_Kashmir_Bank

    Jammu & Kashmir Bank Limited (J&K Bank) is an Indian private sector bank headquartered in Srinagar, Jammu and Kashmir. [2] The Jammu and Kashmir Bank was incorporated on 1 October 1938, by the then ruler of the princely state of Jammu and Kashmir Maharaja Hari Singh with an initial paid up capital of ₹5.00 Lakh.

  4. Title 12 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_12_of_the_Code_of...

    Main article: Code of Federal Regulations CFR Title 12 – Banks and Banking is one of 50 titles composing the United States Code of Federal Regulations (CFR) and contains the principal set of rules and regulations issued by federal agencies regarding banks and banking. It is available in digital and printed form and can be referenced online using the Electronic Code of Federal Regulations (e ...

  5. Title 31 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_31_of_the_Code_of...

    Fiscal Service, Department of the Treasury IV: 400-499: Secret Service, Department of the Treasury 3: V: 500-599: Office of Foreign Assets Control, Department of the Treasury VI: 600-699: Bureau of Engraving and Printing, Department of the Treasury VII: 700-799: Federal Law Enforcement Training Center, Department of the Treasury VIII: 800-899

  6. Treasury regulations - Wikipedia

    en.wikipedia.org/wiki/Treasury_regulations

    Section 7805 of the Internal Revenue Code gives the United States Secretary of the Treasury the power to create the necessary rules and regulations for enforcing the Internal Revenue Code. [2] These regulations, including but not limited to the "Income Tax Regulations," are located in Title 26 of the Code of Federal Regulations, or "C.F.R ...

  7. List of legal abbreviations - Wikipedia

    en.wikipedia.org/wiki/List_of_legal_abbreviations

    Cal. Code Reg. — California Code of Regulations (see: CCR below) CCR — California Code of Regulations (official text?) (source: Thomson/West) Cert. — Certiorari (appeal to a higher court) CIC — Codex Iuris Canonici, the Code of Canon Law (further specified as 1983 CIC or 1917 CIC) CIF — Coming into force; C.F.R. — Code of Federal ...

  8. Federal Employees Pay Comparability Act of 1990 - Wikipedia

    en.wikipedia.org/wiki/Federal_Employees_Pay...

    The Federal Employees Pay Comparability Act of 1990 or FEPCA (H.R. 5241, Pub. L. 101–509) is a United States federal law relating to the salaries for employees of the United States Government. In the 1980s, salaries for civil servants in the executive branch had fallen behind private sector pay. FEPCA was enacted to provide guidelines to ...

  9. Title III of the Patriot Act - Wikipedia

    en.wikipedia.org/wiki/Title_III_of_the_Patriot_Act

    Under section 362, the U.S. Secretary of Treasury was charged with establishing a highly secure network to allow financial reports required under the BSA, chapter 2 of Public Law 91-508 or section 21 of the Federal Deposit Insurance Act to be filed electronically. The legislation also requires the secure network to send alerts and other ...