Part 3201 Supplemental Standards of Ethical Conduct for Employees of the Federal Deposit Insurance Corporation

Terms Used In CFR > Title 5 > Chapter XXII

  • Act: The Immigration and Nationality Act, as amended by the Immigration Reform and Control Act of 1986. See 33 CFR 165.1187
  • Act: means the Fair Labor Standards Act of 1938, as amended (52 Stat. See 29 CFR 570.1
  • Aeronautical knowledge: A student pilot must demonstrate satisfactory aeronautical knowledge on a knowledge test that meets the requirements of this paragraph:

    (1) The test must address the student pilot's knowledge of--

    (i) Applicable sections of parts 61 and 91 of this chapter. See 33 CFR 165.902

  • Aflatoxin testing: Importers may make arrangements for required chemical analysis for aflatoxin content at the nearest USDA or USDA-accredited laboratory. See 33 CFR 165.918
  • Application period: The 18-month period during which an application for adjustment of status to that of a temporary resident may be accepted, begins on June 1, 1987, and ends on November 30, 1988. See 33 CFR 165.1187
  • Appropriate Regional Director: means the director of the NCUA Regional Office having jurisdiction over federally insured credit unions in the state where the affected credit union is principally located or, for credit unions with $10 billion or more in assets, the Director of the Office of National Examinations and Supervision. See 43 CFR 2201.3-1
  • Appropriate State official: means the commission, board or other supervisory authority having jurisdiction over credit unions chartered by the State which chartered the affected credit union. See 43 CFR 2201.3-1
  • Award: means an executed non-assistance cooperative agreement. See 33 CFR 165.754
  • Barley pearler: An approved laboratory device used to mechanically dehull kernels of barley or other grain. See 33 CFR 165.786
  • Carrier: refers to the owner, charterer, lessee, or authorized agent of any commercial vessel or commercial aircraft engaged in transporting passengers to the United States from a foreign place. See 33 CFR 165.1408
  • Certification: Each lot of pistachios sampled and tested in accordance with paragraphs (d) and (e) of this section shall be covered by an aflatoxin inspection certificate completed by the laboratory. See 33 CFR 165.918
  • Charging document: means the written instrument which initiates a proceeding before an Immigration Judge. See 33 CFR 167.403
  • Complete application: A complete application consists of an executed Form I-700, Application for Temporary Resident Status as a Special Agricultural Worker, evidence of qualifying agricultural employment and residence, a report of medical examination, and the prescribed number of photographs. See 33 CFR 165.1187
  • Compliance: Any person who violates any provision of this section shall be subject to a forfeiture in the amount prescribed in section 8a(5) of the Agricultural Marketing Agreement Act of 1937, as amended (7 U. See 33 CFR 165.918
  • Construction: Words used in the singular form in this part shall be considered to imply the plural and vice versa, as appropriate. See 33 CFR 165.786
  • Continuing credit union: means the credit union that will continue in operation after the merger. See 43 CFR 2361.0-2
  • Continuously physically present: means actual physical presence in the United States for the entire period specified in the regulations. See 33 CFR 167.403
  • Continuously resided: means residing in the United States for the entire period specified in the regulations. See 33 CFR 167.403
  • Cooperator: means an eligible entity, as defined in 7 U. See 33 CFR 165.754
  • Cooperator resource contributions: means a real and substantial contribution of resources (more than nominal), in furtherance of the objective(s) of the award, in order to evoke a partnership such that all parties to the agreement have a true stake in the project. See 33 CFR 165.754
  • Credit union: means a federally insured, natural person credit union, whether federally- or State-chartered, as defined by 12 U. See 43 CFR 2201.3-1
  • CUSO: means a credit union service organization as described in 12 CFR 712 et seq. See 43 CFR 2201.3-1
  • Customs: means the U. See 33 CFR 165.918
  • Definitions: As used in this part:

    (1) Aflatoxin is one of a group of mycotoxins produced by the molds Aspergillus flavus and Aspergillus parasiticus. See 33 CFR 165.918

  • Determination process: Determination process as used in this part means reviewing and evaluating all information provided pursuant to an application for the benefit sought and making a determination thereon. See 33 CFR 165.1187
  • Deviation from standard: In testing inspection equipment for accuracy, the variation between (i) the individual test result from the equipment that is being tested and (ii) the reference standard or the individual test result from the standard (or National standard) equipment, as applicable. See 33 CFR 165.786
  • Dockage tester: An approved laboratory device used to mechanically separate dockage and/or foreign material from grain. See 33 CFR 165.786
  • Domicile: means the place where a sponsor has his or her principal residence, as defined in section 101(a)(33) of the Act, with the intention to maintain that residence for the foreseeable future. See 33 CFR 165.1323
  • Exemptions: Any importer may import pistachios free of the requirements of this section if such importer imports a quantity not exceeding a total of 5,000 dried pounds between September 1 and August 31 of each year. See 33 CFR 165.918
  • Family unity: The term family unity as used in section 210(c)(2)(B)(i) of the Act means maintaining the family group without deviation or change. See 33 CFR 165.1187
  • Federal poverty line: means the level of income equal to the poverty guidelines as issued by the Secretary of Health and Human Services in accordance with 42 U. See 33 CFR 165.1323
  • Federally insured: means insured by the National Credit Union Administration (NCUA) through the National Credit Union Share Insurance Fund (NCUSIF). See 43 CFR 2361.0-2
  • Felony: means a crime committed in the United States, punishable by imprisonment for a term of more than one year, regardless of the term such alien actually served, if any, except: When the offense is defined by the State as a misdemeanor and the sentence actually imposed is one year or less regardless of the term such alien actually served. See 33 CFR 167.403
  • Foreign state: means any foreign country or part thereof as designated by the Attorney General pursuant to section 244 of the Act. See 33 CFR 167.403
  • Funding period: means the period of time when Federal funding is available for obligation by the cooperator (start date through end date). See 33 CFR 165.754
  • General: In addition to meeting all of the requirements for the Visa Waiver Pilot Program specified in section 217 of the Act, each applicant must possess a valid, unexpired passport issued by a designated country and present a completed, signed Form I-94W, Nonimmigrant Visa Waiver Arrival/Departure Form. See 33 CFR 165.1408
  • General: A student pilot may not operate an aircraft in solo flight unless that student has met the requirements of this section. See 33 CFR 165.902
  • Household income: means the income used to determine whether the sponsor meets the minimum income requirements under sections 213A(f)(1)(E), 213A(f)(3), or 213A(f)(5) of the Act. See 33 CFR 165.1323
  • Household size: means the number obtained by adding the number of persons specified in this definition. See 33 CFR 165.1323
  • Importer: means a person who engages in the importation of pistachios into the United States. See 33 CFR 165.918
  • Income: means an individual's total income (adjusted gross income for those who file IRS Form 1040EZ) for purposes of the individual's U. See 33 CFR 165.1323
  • Independent entity: means a company with experience in conducting corporate elections. See 43 CFR 2361.0-2
  • Inspector: means any inspector authorized by USDA to draw and prepare pistachio samples. See 33 CFR 165.918
  • insured: refer to primary share or deposit insurance. See 43 CFR 2361.0-2
  • Intending immigrant: means any beneficiary of an immigrant visa petition filed under section 204 of the Act, including any alien who will accompany or follow-to-join the principal beneficiary. See 33 CFR 165.1323
  • Joint sponsor: means any individual who meets the requirements of section 213A(f)(1)(A), (B), (C), and (E) of the Act and 8 CFR 213a. See 33 CFR 165.1323
  • Legalization Office: Legalization offices are local offices of the Immigration and Naturalization Service which accept and process applications for legalization or special agricultural worker status, under the authority of the district directors in whose districts such offices are located. See 33 CFR 165.1187
  • Lot: means any quantity of pistachios that is submitted for testing purposes under this part. See 33 CFR 165.918
  • Maintenance tolerance: An allowance established for use in determining whether inspection equipment should be approved for use in performing official inspection services. See 33 CFR 165.786
  • Mean deviation from standard: In testing inspection equipment for accuracy, the variation between (i) the average for the test results from the equipment that is being tested and (ii) the reference standard or the average of the test results from the standard (or National standard) equipment, as applicable. See 33 CFR 165.786
  • Means-tested public benefit: means either a Federal means-tested public benefit, which is any public benefit funded in whole or in part by funds provided by the Federal Government that the Federal agency administering the Federal funds has determined to be a Federal means-tested public benefit under the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, Public Law 104-193, or a State means-tested public benefit, which is any public benefit for which no Federal funds are provided that a State, State agency, or political subdivision of a State has determined to be a means-tested public benefit. See 33 CFR 165.1323
  • Merger-related financial arrangement: means a material increase in compensation or benefits because of, or in anticipation of, a merger that any covered person of a merging credit union has received during the 24 months before the date the boards of directors of both credit unions approve the merger plan. See 43 CFR 2361.0-2
  • Merging credit union: means the credit union that will cease to exist as an operating credit union at the time of the merger. See 43 CFR 2361.0-2
  • Moisture meter: An approved laboratory device used to indicate directly or through conversion and/or correction tables the moisture content of grain including cereal grains and oil seeds. See 33 CFR 165.786
  • NCUSIF: means the National Credit Union Share Insurance Fund as defined by 12 U. See 43 CFR 2201.3-1
  • Net Worth: means (1) The retained earnings balance of the credit union at quarter-end as determined under generally accepted accounting principles, subject to paragraph (f)(3) of this section. See 43 CFR 2201.3-1
  • Net worth ratio: means the ratio of the net worth of the credit union (as defined in paragraph (f) of this section) to the total assets of the credit union (as defined by a measure chosen under paragraph (j) of this section). See 43 CFR 2201.3-1
  • New credit union: means a federally insured credit union which both has been in operation for less than ten (10) years and has $10,000,000 or less in total assets. See 43 CFR 2201.3-1
  • Nonfrivolous application: A complete application will be determined to be nonfrivolous at the time the applicant appears for an interview at a legalization or overseas processing office if it contains:

    (1) Evidence or information which shows on its face that the applicant is admissible to the United States or, if inadmissible, that the applicable grounds of excludability may be waived under the provisions of section 210(c)(2)(i) of the Act,

    (2) Evidence or information which shows on its face that the applicant performed at least 90 man-days of qualifying employment in seasonal agricultural services during the twelve-month period from May 1, 1985 through May 1, 1986, and

    (3) Documentation which establishes a reasonable inference of the performance of the seasonal agricultural services claimed by the applicant. See 33 CFR 165.1187

  • Official inspection equipment: Equipment approved by the Service and used in performing official inspection services. See 33 CFR 165.786
  • Oppressive child labor: means employment of a minor in an occupation for which he does not meet the minimum age standards of the Act, as set forth in §570. See 29 CFR 570.1
  • Other import requirements: The provisions of this section do not supersede any restrictions or prohibitions on pistachios under the Federal Plant Quarantine Act of 1912, or any other applicable laws or regulations of city, county, State, or Federal Agencies including the Federal Food, Drug and Cosmetic Act. See 33 CFR 165.918
  • Overseas processing office: Overseas processing offices are offices outside the United States at which applications for adjustment to temporary resident status as a special agricultural worker are received, processed, referred to the Service for adjudication or denied. See 33 CFR 165.1187
  • Peer Review: is a process utilized by REE Agencies to determine if agency sponsored research projects have scientific merit and program relevance. See 33 CFR 165.754
  • Person: means an individual, partnership, limited-liability corporation, corporation, trust, association, or any other business unit. See 33 CFR 165.918
  • Preliminary application: A preliminary application is defined as a fully completed and signed application with fee and photographs which contains specific information concerning the performance of qualifying employment in the United States, and identifies documentary evidence which the applicant intends to submit as proof of such employment. See 33 CFR 165.1187
  • Prima facie: means eligibility established with the filing of a completed application for Temporary Protected Status containing factual information that if unrebutted will establish a claim of eligibility under section 244 of the Act. See 33 CFR 167.403
  • Program official: means the officer or employee of any Federal, State, or local government agency or of any private agency that administers any means-tested public benefit program who has authority to act on the agency's behalf in seeking reimbursement of means-tested public benefits. See 33 CFR 165.1323
  • Public cash assistance: Public cash assistance means income or needs-based monetary assistance. See 33 CFR 165.1187
  • Qualified designated entity: A qualified designated entity is any state, local, church, community, or voluntary agency, farm labor organization, association of agricultural employers or individual designated by the Service to assist aliens in the preparation of applications for Legalization and/or Special Agricultural Worker status. See 33 CFR 165.1187
  • Qualifying agricultural employment: Qualifying agricultural employment means the performance of "seasonal agricultural services" described at section 210(h) of the Act as that term is defined in regulations by the Secretary of Agriculture at 7 CFR part 1d. See 33 CFR 165.1187
  • Quarter-end balance: The quarter-end balance of the calendar quarter as reported on the credit union's Call Report. See 43 CFR 2201.3-1
  • Reconditioning prior to importation: Nothing contained in this section shall be deemed to preclude reconditioning pistachios prior to importation, in order that such pistachios may be made eligible to meet the applicable aflatoxin regulations prescribed in paragraphs (c) through (f) of this section. See 33 CFR 165.918
  • Record date: means a date announced by the board of directors of a merging credit union as the date by which a person must have been a member of the merging credit union to be eligible to vote on a proposed merger. See 43 CFR 2361.0-2
  • REE Agency: means the USDA, REE Mission Area agency (ARS, ERS, NASS, or NIFA) that enters into a non-assistance cooperative agreement. See 33 CFR 165.754
  • Regional Director: means either the director for the NCUA Regional Office for the region where a natural person credit union's main office is located or the director of the NCUA's Office of Credit Union Resources and Expansion. See 43 CFR 2361.0-2
  • Regional processing facility: Regional Processing Facilities are Service offices established in each of the four Service regions to adjudicate, under the authority of the Directors of the Regional Processing Facilities, applications for adjustment of status under sections 210 and 245a of the Act. See 33 CFR 165.1187
  • Register: means to properly file, with the director, a completed application, with proper fee, for Temporary Protected Status during the registration period designated under section 244(b) of the Act. See 33 CFR 167.403
  • Relative: means a husband, wife, father, mother, child, adult son, adult daughter, brother, or sister. See 33 CFR 165.1323
  • Sampling: (1) All sampling for aflatoxin testing shall be performed by USDA-authorized inspectors in accordance with USDA rules and regulations governing the inspection and certification of fresh fruits, vegetables, and other products (7 CFR part 51). See 33 CFR 165.918
  • Secret ballot: means no credit union employee or official can determine how a particular member voted. See 43 CFR 2361.0-2
  • Secretary: means the Secretary of Agriculture of the United States or any officer or employee of the United States Department of Agriculture who is, or who may hereafter be, authorized to act in his/her stead. See 33 CFR 165.918
  • Senior executive officer: means a senior executive officer as defined by 12 CFR 701. See 43 CFR 2201.3-1
  • Service: The Immigration and Naturalization Service (INS). See 33 CFR 165.1187
  • Share insurance communication: means any written communication, excluding the forms in subpart C of this part, that is made by or on behalf of a federally insured credit union that is intended to be read by two or more credit union members and that mentions share insurance conversion or termination. See 43 CFR 2361.0-2
  • Shares: means deposits, shares, share certificates, share drafts, or any other depository account authorized by federal or state law. See 43 CFR 2201.3-1
  • Sieves: Approved laboratory devices with perforations for use in separating particles of various sizes. See 33 CFR 165.786
  • Significant ownership interest: means an ownership interest of 5 percent or more in a for-profit entity that filed an immigrant visa petition to accord a prospective employee an immigrant status under section 203(b) of the Act. See 33 CFR 165.1323
  • solo flight: as used in this subpart means that flight time during which a student pilot is the sole occupant of the aircraft or that flight time during which the student performs the duties of a pilot in command of a gas balloon or an airship requiring more than one pilot flight crewmember. See 33 CFR 165.902
  • Special agricultural worker: Any individual granted temporary resident status in the Group 1 or Group 2 classification or permanent resident status under section 210(a) of the Act. See 33 CFR 165.1187
  • Sponsor: means an individual who is either required to execute or has executed an affidavit of support under this part. See 33 CFR 165.1323
  • Sponsored immigrant: means any alien who was an intending immigrant, once that person has been lawfully admitted for permanent residence, so that the affidavit of support filed for that person under this part has entered into force. See 33 CFR 165.1323
  • state authority: means the appropriate state or territorial regulatory or supervisory authority for any such credit union. See 43 CFR 2361.0-2
  • State credit union: means any credit union organized and operated according to the laws of any state, the several territories and possessions of the United States, or the Commonwealth of Puerto Rico. See 43 CFR 2361.0-2
  • Substandard pistachios: means pistachios, inshell or shelled, that do not comply with the aflatoxin regulations of this section. See 33 CFR 165.918
  • Substitute sponsor: means an individual who meets the requirements of section 213A(f)(1)(A), (B), (C), and (E) of the Act and 8 CFR 213a. See 33 CFR 165.1323
  • Test weight: The avoirdupois weight of the grain or other material in a level-full Winchester bushel. See 33 CFR 165.786
  • Test weight apparatus: An approved laboratory device used to measure the test weight (density) of a sample of grain. See 33 CFR 165.786
  • Total assets: (1) Total assets means a credit union's total assets as measured by either--

    (i) Average quarterly balance. See 43 CFR 2201.3-1

  • Uninsured: means there is no share or deposit insurance available on the credit union accounts. See 43 CFR 2361.0-2
  • USDA: means the United States Department of Agriculture, including any officer, employee, service, program, or branch of the Department of Agriculture, or any other person acting as the Secretary's agent or representative in connection with any provisions of this section. See 33 CFR 165.918
  • Weighted-average life: means the weighted-average time to the return of a dollar of principal, calculated by multiplying each portion of principal received by the time at which it is expected to be received (based on a reasonable and supportable estimate of that time), and then summing and dividing by the total amount of principal. See 43 CFR 2201.3-1