31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 92.12

Definitions.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 92.12 — Definitions.

§ 92.12 Definitions. (a) Assessing official means the Director of the United States Mint or his designee. (b) Examining official means an employee of the United States Mint appointed by the Director of the United States Mint (or an employee of the Treasury Department appointed by the Director of the United States Mint with the concurrence of the head of that employee's organization), to administer the procedures in this subpart in a particular case and to propose findings and recommendations in that case to the assessing official. The examining official must be: (1) An employee of the Treasury Department in the grade of GS-15 or higher; and (2) Capable of examining the matter without actual or apparent conflict of interest. (c) Broadcast or telecast means widespread dissemination by electronic transmission or method, whether audio and/or visual. (d) Civil penalty means a civil monetary penalty (e) Date of offense means the later of: (1) The date that the misuse occurred; (2) The date that the misuse had the effect of conveying the false impression that the activity was associated with or approved, endorsed, sponsored or authorized by the United States Mint or its officers or employees; or (3) If the violation is a continuing one, the date on which the misuse of the words, titles, abbreviations, initials, symbols, emblems, seals, or badges protected by 31 U.S.C. 333 or the procedures in this subpart last occurred. (f) Days means calendar days, unless otherwise stated. (g) Person means an individual, partnership, association, corporation, company, business, firm, manufacturer, or any other organization, entity, or institution. (h) Respondent means a person named in an Initial Notice of Assessment. (i) Symbol means any design or graphic used by the United States Mint or the Treasury Department to represent themselves or their products. A design or graphic may include (1) A trademark, designation of origin, or mark of identification, or (2) A stylized depiction comprising letters, words, or numbers.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-CFR31-SEC-7AA86A
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
31 C.F.R. § 92.12
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
6ded3c062fa54049...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 31 C.F.R. § 92.12 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
Navigate Corpus — Title 31 C.F.R.
◈ Provenance
boisestandard.org United States Law CFR Title 31 31 C.F.R. § 92.12