2 U.S. Code § 1402a: Preliminary review of claims

2 U.S. Code § 1402a 2 U.S. Code § 1402a is about Preliminary review of claims. It is Subchapter IV (Administrative and Judicial Dispute-Resolution Procedures) of Chapter 24 (Congressional Accountability) of Title 2 (The Congress) of the Code. (a) Preliminary review by hearing officer(1)AppointmentNot later than 7 days after transmission to the employing office of […]

2 U.S. Code § 1402: Initiation of procedures

2 U.S. Code § 1402 2 U.S. Code § 1402 is about Initiation of procedures. It is Subchapter IV (Administrative and Judicial Dispute-Resolution Procedures) of Chapter 24 (Congressional Accountability) of Title 2 (The Congress) of the Code. (a) Claim(1)Filing of claimTo commence a proceeding under this subchapter, a covered employee alleging a violation of law […]

2 U.S. Code § 1401: Procedure for consideration of alleged violations

2 U.S. Code § 1401 2 U.S. Code § 1401 is about Procedure for consideration of alleged violations. It is Subchapter IV (Administrative and Judicial Dispute-Resolution Procedures) of Chapter 24 (Congressional Accountability) of Title 2 (The Congress) of the Code. (a) Filing and review of claimsExcept as otherwise provided, the procedure for consideration of an […]

2 U.S. Code § 1388: Workplace climate surveys of employing offices

2 U.S. Code § 1388 2 U.S. Code § 1388 is about Workplace climate surveys of employing offices. It is Subchapter III (Office of Congressional Workplace Rights) of Chapter 24 (Congressional Accountability) of Title 2 (The Congress) of the Code. (a) Requirement to conduct secure surveysNot later than 1 year after December 21, 2018, and […]

2 U.S. Code § 1387: Semiannual report of disbursements

2 U.S. Code § 1387 2 U.S. Code § 1387 is about Semiannual report of disbursements. It is Subchapter III (Office of Congressional Workplace Rights) of Chapter 24 (Congressional Accountability) of Title 2 (The Congress) of the Code. (a) Reports requiredNot later than 60 days after the last day of each semiannual period of a […]

2 U.S. Code § 1386: Disposition of surplus or obsolete personal property

2 U.S. Code § 1386 2 U.S. Code § 1386 is about Disposition of surplus or obsolete personal property. It is Subchapter III (Office of Congressional Workplace Rights) of Chapter 24 (Congressional Accountability) of Title 2 (The Congress) of the Code. The Executive Director may, within the limits of available appropriations, dispose of surplus or […]

2 U.S. Code § 1385: Expenses

2 U.S. Code § 1385 2 U.S. Code § 1385 is about Expenses. It is Subchapter III (Office of Congressional Workplace Rights) of Chapter 24 (Congressional Accountability) of Title 2 (The Congress) of the Code. (a) Authorization of appropriationsBeginning in fiscal year 1995, and for each fiscal year thereafter, there are authorized to be appropriated […]

2 U.S. Code § 1384: Substantive regulations

2 U.S. Code § 1384 2 U.S. Code § 1381 is about Substantive regulations. It is Subchapter III (Office of Congressional Workplace Rights) of Chapter 24 (Congressional Accountability) of Title 2 (The Congress) of the Code. (a)Regulations(1)In generalThe procedures applicable to the regulations of the Board issued for the implementation of this chapter, which shall […]

How to Strategically Approach the AML Obligations of VASP?

Do you need help dealing with the anti-money laundering regulations as a virtual asset service provider? VASPs have gradually transferred most of AML obligations because the market for digital assets is continually growing. Customer due diligence comes in as the first step, followed by transaction, monitoring, and reporting, and they go low from here. But […]