28 CFR Chapter I - DEPARTMENT OF JUSTICE
- PART 0 — ORGANIZATION OF THE DEPARTMENT OF JUSTICE
- PART 1 — EXECUTIVE CLEMENCY
- PART 2 — PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS
- PART 3 — 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
- PART 5 — ADMINISTRATION AND ENFORCEMENT OF FOREIGN AGENTS REGISTRATION ACT OF 1938, AS AMENDED
- PART 6 — TRAFFIC IN CONTRABAND ARTICLES IN FEDERAL PENAL AND CORRECTIONAL INSTITUTIONS
- PART 7 — REWARDS FOR CAPTURE OF ESCAPED FEDERAL PRISONERS
- PART 8 — FBI FORFEITURE AUTHORITY FOR CERTAIN STATUTES
- PART 9 — REGULATIONS GOVERNING THE REMISSION OR MITIGATION OF CIVIL AND CRIMINAL FORFEITURES
- PART 10 — REGISTRATION OF CERTAIN ORGANIZATIONS CARRYING ON ACTIVITIES WITHIN THE UNITED STATES
- PART 11 — DEBT COLLECTION
- PART 12 — REGISTRATION OF CERTAIN PERSONS HAVING KNOWLEDGE OF FOREIGN ESPIONAGE, COUNTERESPIONAGE, OR SABOTAGE MATTERS UNDER THE ACT OF AUGUST 1, 1956
- PART 13 — ATOMIC WEAPONS AND SPECIAL NUCLEAR MATERIALS REWARDS REGULATIONS
- PART 14 — ADMINISTRATIVE CLAIMS UNDER FEDERAL TORT CLAIMS ACT
- PART 15 — CERTIFICATION AND DECERTIFICATION IN CONNECTION WITH CERTAIN SUITS BASED UPON ACTS OR OMISSIONS OF FEDERAL EMPLOYEES AND OTHER PERSONS
- PART 16 — PRODUCTION OR DISCLOSURE OF MATERIAL OR INFORMATION
- PART 17 — CLASSIFIED NATIONAL SECURITY INFORMATION AND ACCESS TO CLASSIFIED INFORMATION
- PART 18 — OFFICE OF JUSTICE PROGRAMS HEARING AND APPEAL PROCEDURES
- PART 19 — USE OF PENALTY MAIL IN THE LOCATION AND RECOVERY OF MISSING CHILDREN
- PART 20 — CRIMINAL JUSTICE INFORMATION SYSTEMS
- PART 21 — WITNESS FEES
- PART 22 — CONFIDENTIALITY OF IDENTIFIABLE RESEARCH AND STATISTICAL INFORMATION
- PART 23 — CRIMINAL INTELLIGENCE SYSTEMS OPERATING POLICIES
- PART 24 — IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT IN DEPARTMENT OF JUSTICE ADMINISTRATIVE PROCEEDINGS
- PART 25 — DEPARTMENT OF JUSTICE INFORMATION SYSTEMS
- PART 26 — DEATH SENTENCES PROCEDURES
- PART 27 — WHISTLEBLOWER PROTECTION FOR FEDERAL BUREAU OF INVESTIGATION EMPLOYEES
- PART 28 — DNA IDENTIFICATION SYSTEM
- PART 29 — MOTOR VEHICLE THEFT PREVENTION ACT REGULATIONS
- PART 30 — INTERGOVERNMENTAL REVIEW OF DEPARTMENT OF JUSTICE PROGRAMS AND ACTIVITIES
- PART 31 — OJJDP GRANT PROGRAMS
- PART 32 — PUBLIC SAFETY OFFICERS' DEATH, DISABILITY, AND EDUCATIONAL ASSISTANCE BENEFIT CLAIMS
- PART 33 — BUREAU OF JUSTICE ASSISTANCE GRANT PROGRAMS
- PART 34 — OJJDP COMPETITION AND PEER REVIEW PROCEDURES
- PART 35 — NONDISCRIMINATION ON THE BASIS OF DISABILITY IN STATE AND LOCAL GOVERNMENT SERVICES
- PART 36 — NONDISCRIMINATION ON THE BASIS OF DISABILITY BY PUBLIC ACCOMMODATIONS AND IN COMMERCIAL FACILITIES
- 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
- PART 38 — EQUAL TREATMENT FOR FAITH-BASED ORGANIZATIONS
- PART 39 — ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF JUSTICE
- PART 40 — STANDARDS FOR INMATE GRIEVANCE PROCEDURES
- PART 41 — IMPLEMENTATION OF EXECUTIVE ORDER 12250, NONDISCRIMINATION ON THE BASIS OF HANDICAP IN FEDERALLY ASSISTED PROGRAMS
- PART 42 — NONDISCRIMINATION; EQUAL EMPLOYMENT OPPORTUNITY; POLICIES AND PROCEDURES
- PART 43 — RECOVERY OF COST OF HOSPITAL AND MEDICAL CARE AND TREATMENT FURNISHED BY THE UNITED STATES
- PART 44 — UNFAIR IMMIGRATION-RELATED EMPLOYMENT PRACTICES
- PART 45 — EMPLOYEE RESPONSIBILITIES
- PART 46 — PROTECTION OF HUMAN SUBJECTS
- PART 47 — RIGHT TO FINANCIAL PRIVACY ACT
- PART 48 — NEWSPAPER PRESERVATION ACT
- PART 49 — ANTITRUST CIVIL PROCESS ACT
- PART 50 — STATEMENTS OF POLICY
- PART 51 — PROCEDURES FOR THE ADMINISTRATION OF SECTION 5 OF THE VOTING RIGHTS ACT OF 1965, AS AMENDED
- PART 52 — PROCEEDINGS BEFORE U.S. MAGISTRATE JUDGES
- PART 54 — NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
- PART 55 — IMPLEMENTATION OF THE PROVISIONS OF THE VOTING RIGHTS ACT REGARDING LANGUAGE MINORITY GROUPS
- PART 56 — INTERNATIONAL ENERGY PROGRAM
- PART 57 — INVESTIGATION OF DISCRIMINATION IN THE SUPPLY OF PETROLEUM TO THE ARMED FORCES
- PART 58 — REGULATIONS RELATING TO THE BANKRUPTCY REFORM ACTS OF 1978 AND 1994
- PART 59 — GUIDELINES ON METHODS OF OBTAINING DOCUMENTARY MATERIALS HELD BY THIRD PARTIES
- PART 60 — AUTHORIZATION OF FEDERAL LAW ENFORCEMENT OFFICERS TO REQUEST THE ISSUANCE OF A SEARCH WARRANT
- PART 61 — PROCEDURES FOR IMPLEMENTING THE NATIONAL ENVIRONMENTAL POLICY ACT
- PART 63 — FLOODPLAIN MANAGEMENT AND WETLAND PROTECTION PROCEDURES
- PART 64 — DESIGNATION OF OFFICERS AND EMPLOYEES OF THE UNITED STATES FOR COVERAGE UNDER SECTION 1114 OF TITLE 18 OF THE U.S. CODE
- PART 65 — EMERGENCY FEDERAL LAW ENFORCEMENT ASSISTANCE
- PART 66 — UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND COOPERATIVE AGREEMENTS TO STATE AND LOCAL GOVERNMENTS
- 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
- PART 69 — NEW RESTRICTIONS ON LOBBYING
- PART 70 — UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND AGREEMENTS (INCLUDING SUBAWARDS) WITH INSTITUTIONS OF HIGHER EDUCATION, HOSPITALS AND OTHER NON-PROFIT ORGANIZATIONS
- PART 71 — IMPLEMENTATION OF THE PROVISIONS OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
- PART 72 — SEX OFFENDER REGISTRATION AND NOTIFICATION
- PART 73 — NOTIFICATIONS TO THE ATTORNEY GENERAL BY AGENTS OF FOREIGN GOVERNMENTS
- PART 74 — CIVIL LIBERTIES ACT REDRESS PROVISION
- 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
- PART 76 — RULES OF PROCEDURE FOR ASSESSMENT OF CIVIL PENALTIES FOR POSSESSION OF CERTAIN CONTROLLED SUBSTANCES
- PART 77 — ETHICAL STANDARDS FOR ATTORNEYS FOR THE GOVERNMENT
- PART 79 — CLAIMS UNDER THE RADIATION EXPOSURE COMPENSATION ACT
- PART 80 — FOREIGN CORRUPT PRACTICES ACT OPINION PROCEDURE
- PART 81 — CHILD ABUSE AND CHILD PORNOGRAPHY REPORTING DESIGNATIONS AND PROCEDURES
- PART 83 — GOVERNMENT-WIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (GRANTS)
- PART 85 — CIVIL MONETARY PENALTIES INFLATION ADJUSTMENT
- PART 90 — VIOLENCE AGAINST WOMEN
- PART 91 — GRANTS FOR CORRECTIONAL FACILITIES
- PART 92 — OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS)
- PART 93 — PROVISIONS IMPLEMENTING THE VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT OF 1994
- PART 94 — CRIME VICTIM SERVICES
- PART 97 — STANDARDS FOR PRIVATE ENTITIES PROVIDING PRISONER OR DETAINEE SERVICES
- PART 100 — COST RECOVERY REGULATIONS, COMMUNICATIONS ASSISTANCE FOR LAW ENFORCEMENT ACT OF 1994
- PART 104 — SEPTEMBER 11TH VICTIM COMPENSATION FUND OF 2001
- PART 105 — CRIMINAL HISTORY BACKGROUND CHECKS
- PART 200 — ALIEN TERRORIST REMOVAL PROCEDURES
Title 28 published on 2012-07-01
The following are only the Rules published in the Federal Register after the published date of Title 28.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-23589 RIN 3225-AA09 COURT SERVICES AND OFFENDER SUPERVISION AGENCY FOR THE DISTRICT OF COLUMBIA Final rule. Effective September 26, 2012. 28 CFR Part 803 The Court Services and Offender Supervision Agency for the District of Columbia (“CSOSA”) is issuing a final rule to change all references to the District of Columbia Pretrial Services Agency (“PSA”), an independent federal agency within CSOSA, to reflect the change of the agency's name to the Pretrial Services Agency for the District of Columbia. Additionally, the description of PSA's seal is being amended. The regulations are also being amended to clearly state that either CSOSA's Director or PSA's Director or designee has the authority to affix the seal for that Director's respective agency. Finally, the regulations are being amended to clearly state that either CSOSA's or PSA's Director or designee may approve the use of the seal. All the changes made in this rule are strictly technical.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-21943 RIN 1105-AA74 Docket No. OAG 127 AG Order No. 3343-2012 DEPARTMENT OF JUSTICE, Drug Enforcement Administration Final rule. Effective Date: This rule is effective October 12, 2012. 21 CFR Part 1316 Consistent with Executive Order 13563, by this rule the Department of Justice (the Department) revises, consolidates, and updates its regulations regarding the seizure, forfeiture, and remission of assets. The rule recognizes that as of 2002 the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is now part of the Department, and consolidates the regulations governing the seizure and administrative forfeiture of property by ATF with those of the Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI). The rule also conforms the seizure and forfeiture regulations of ATF, DEA, FBI, and the Department's Criminal Division to address procedural changes necessitated by the Civil Asset Forfeiture Reform Act (CAFRA) of 2000. The rule allows ATF, DEA, and FBI to publish administrative forfeiture notices on an official Internet government Web site instead of in newspapers. Lastly, the rule updates the regulations to reflect current forfeiture practice and clarifies the existing regulations pertaining to the return of assets to victims through the remission process.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-21943 RIN 1105-AA74 Docket No. OAG 127 AG Order No. 3343-2012 DEPARTMENT OF JUSTICE, Drug Enforcement Administration Final rule. Effective Date: This rule is effective October 12, 2012. 21 CFR Part 1316 Consistent with Executive Order 13563, by this rule the Department of Justice (the Department) revises, consolidates, and updates its regulations regarding the seizure, forfeiture, and remission of assets. The rule recognizes that as of 2002 the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is now part of the Department, and consolidates the regulations governing the seizure and administrative forfeiture of property by ATF with those of the Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI). The rule also conforms the seizure and forfeiture regulations of ATF, DEA, FBI, and the Department's Criminal Division to address procedural changes necessitated by the Civil Asset Forfeiture Reform Act (CAFRA) of 2000. The rule allows ATF, DEA, and FBI to publish administrative forfeiture notices on an official Internet government Web site instead of in newspapers. Lastly, the rule updates the regulations to reflect current forfeiture practice and clarifies the existing regulations pertaining to the return of assets to victims through the remission process.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-20923 RIN AG Order No. 3342-2012 DEPARTMENT OF JUSTICE Final rule. This rule is effective February 25, 2013. 28 CFR Part 0 The Department of Justice is amending its regulations to allow the Director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) to exercise, for a one-year period following the effective date of this rule, the authority to seize and administratively forfeit property involved in controlled substance offenses. Many years of experience have demonstrated that forfeiting the assets of criminals is an essential tool in combating criminal activity and provides law enforcement with the capacity to dismantle criminal organizations that would continue to function after the conviction and incarceration of individual offenders. Moreover, administrative forfeiture permits the expedient and effective use of this crucial law enforcement tool.
Title 28 published on 2012-07-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to Title 28 after this date.
GPO FDSys XML | Text type regulations.gov FR Doc. 2013-01529 RIN 1110-AA27 Docket No. FBI 152: AG Order No. 3362-2013 DEPARTMENT OF JUSTICE, Federal Bureau of Investigation (FBI) Notice of proposed rulemaking. Written comments must be postmarked and electronic comments must be submitted on or before March 29, 2013. Commenters should be aware that the electronic Federal Docket Management System will not accept comments after Midnight Eastern Time on the last day of the comment period. 28 CFR Part 25 The Department of Justice (the Department) proposes three amendments to part 25 of title 28 of the Code of Federal Regulations. These proposed changes are intended to promote public safety, to enhance the efficiency of the National Instant Criminal Background Check System (NICS) operations, and to resolve difficulties created by unforeseen processing conflicts within the system. The proposed amendments are for the following purposes: to add tribal criminal justice agencies to those entities authorized to receive information in connection with the issuance of a firearm-related permit or license; to authorize access for criminal justice agencies to the FBI-maintained NICS Index to permit background checks for the purpose of disposing of firearms in the possession of those agencies; and to permit NICS to retain in a separate database its Audit Log records relating to denied transactions beyond 10 years, rather than transferring them to a Federal Records Center for storage.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-29636 RIN 3225-AA10 COURT SERVICES AND OFFENDER SUPERVISION AGENCY FOR THE DISTRICT OF COLUMBIA Proposed rule. Submit comments on or before February 11, 2013. All comments, including attachments and other supporting materials, will be part of the public record and will be subject to public disclosure. Sensitive personal information such as social security numbers should not be included with your comments. 28 CFR Part 811 The Court Services and Offender Supervision Agency for the District of Columbia (“CSOSA”) is issuing a proposed rule to amend its current rule that sets forth procedures and requirements relating to periodic verification of registration information for sex offenders. The proposed rule, if finalized, would permit CSOSA to verify addresses of sex offenders by conducting home visits on its own accord and with its law enforcement partners. The proposed rule, if adopted, would also clarify the schedule for verifying home addresses, even for those sex offenders who are required to register but are not under CSOSA's supervision.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-24753 RIN CPCLO Order No. 014-2012 DEPARTMENT OF JUSTICE, Federal Bureau of Investigation Final rule. Effective Date: October 9, 2012. 28 CFR Part 16 The Department of Justice (DOJ or Department) is issuing a final rule for the new Federal Bureau of Investigation (FBI) Privacy Act system of records titled FBI Data Warehouse System, JUSTICE/FBI-022. This system is being exempted from the subsections of the Privacy Act listed below for the reasons set forth in the following text. Information in this system of records relates to law enforcement matters, and the exemptions are necessary to avoid interference with the national security and criminal law enforcement functions and responsibilities of the FBI.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-23589 RIN 3225-AA09 COURT SERVICES AND OFFENDER SUPERVISION AGENCY FOR THE DISTRICT OF COLUMBIA Final rule. Effective September 26, 2012. 28 CFR Part 803 The Court Services and Offender Supervision Agency for the District of Columbia (“CSOSA”) is issuing a final rule to change all references to the District of Columbia Pretrial Services Agency (“PSA”), an independent federal agency within CSOSA, to reflect the change of the agency's name to the Pretrial Services Agency for the District of Columbia. Additionally, the description of PSA's seal is being amended. The regulations are also being amended to clearly state that either CSOSA's Director or PSA's Director or designee has the authority to affix the seal for that Director's respective agency. Finally, the regulations are being amended to clearly state that either CSOSA's or PSA's Director or designee may approve the use of the seal. All the changes made in this rule are strictly technical.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-21943 RIN 1105-AA74 Docket No. OAG 127 AG Order No. 3343-2012 DEPARTMENT OF JUSTICE, Drug Enforcement Administration Final rule. Effective Date: This rule is effective October 12, 2012. 21 CFR Part 1316 Consistent with Executive Order 13563, by this rule the Department of Justice (the Department) revises, consolidates, and updates its regulations regarding the seizure, forfeiture, and remission of assets. The rule recognizes that as of 2002 the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is now part of the Department, and consolidates the regulations governing the seizure and administrative forfeiture of property by ATF with those of the Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI). The rule also conforms the seizure and forfeiture regulations of ATF, DEA, FBI, and the Department's Criminal Division to address procedural changes necessitated by the Civil Asset Forfeiture Reform Act (CAFRA) of 2000. The rule allows ATF, DEA, and FBI to publish administrative forfeiture notices on an official Internet government Web site instead of in newspapers. Lastly, the rule updates the regulations to reflect current forfeiture practice and clarifies the existing regulations pertaining to the return of assets to victims through the remission process.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-21943 RIN 1105-AA74 Docket No. OAG 127 AG Order No. 3343-2012 DEPARTMENT OF JUSTICE, Drug Enforcement Administration Final rule. Effective Date: This rule is effective October 12, 2012. 21 CFR Part 1316 Consistent with Executive Order 13563, by this rule the Department of Justice (the Department) revises, consolidates, and updates its regulations regarding the seizure, forfeiture, and remission of assets. The rule recognizes that as of 2002 the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is now part of the Department, and consolidates the regulations governing the seizure and administrative forfeiture of property by ATF with those of the Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI). The rule also conforms the seizure and forfeiture regulations of ATF, DEA, FBI, and the Department's Criminal Division to address procedural changes necessitated by the Civil Asset Forfeiture Reform Act (CAFRA) of 2000. The rule allows ATF, DEA, and FBI to publish administrative forfeiture notices on an official Internet government Web site instead of in newspapers. Lastly, the rule updates the regulations to reflect current forfeiture practice and clarifies the existing regulations pertaining to the return of assets to victims through the remission process.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-20923 RIN AG Order No. 3342-2012 DEPARTMENT OF JUSTICE Final rule. This rule is effective February 25, 2013. 28 CFR Part 0 The Department of Justice is amending its regulations to allow the Director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) to exercise, for a one-year period following the effective date of this rule, the authority to seize and administratively forfeit property involved in controlled substance offenses. Many years of experience have demonstrated that forfeiting the assets of criminals is an essential tool in combating criminal activity and provides law enforcement with the capacity to dismantle criminal organizations that would continue to function after the conviction and incarceration of individual offenders. Moreover, administrative forfeiture permits the expedient and effective use of this crucial law enforcement tool.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-16822 RIN CPCLO Order No. 013-2012 DEPARTMENT OF JUSTICE, Federal Bureau of Investigation Notice of proposed rulemaking. Comments must be received by August 9, 2012. 28 CFR Part 16 Elsewhere in the Federal Register , the Federal Bureau of Investigation (FBI), a component of the Department of Justice, has published a notice of a new Privacy Act system of records, JUSTICE/FBI-022, the FBI Data Warehouse System. In this notice of proposed rulemaking, the FBI proposes to exempt this system from certain provisions of the Privacy Act in order to avoid interference with the national security and criminal law enforcement functions and responsibilities of the FBI. Public comment is invited.