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us-co/regulation/10-ccr-2506-1/4.803.1 — Documenting and Reporting IPV/Fraud to the State Department · Axiom

Documenting and Reporting IPV/Fraud to the State Department

2 rules

Local offices shall enter into the automated system individuals disqualified for intentional program violation/fraud prior to the second (2nd) to the last working day of the month. In addition, local offices shall prepare quarterly a form FS-36A, Investigation/Intentional Program Violation/Fraud Report. The completed report shall be due fifteen (15) calendar days after the end of the quarter to the State Department.

in view

Whole section

Encodings · 2

monthly_disqualification_entry_deadline_working_day_from_endCO reg. 4.803.1 · parameter

10 CCR 2506-1, 4.803.1

name: monthly_disqualification_entry_deadline_working_day_from_end
kind: parameter
dtype: Count
source: 10 CCR 2506-1, 4.803.1
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.1
          excerpt: prior to the second (2nd) to the last working day of the month
versions:
  - effective_from: '0001-01-01'
    formula: '2'

quarterly_investigation_report_due_days_after_quarter_endCO reg. 4.803.1 · parameter

10 CCR 2506-1, 4.803.1

name: quarterly_investigation_report_due_days_after_quarter_end
kind: parameter
dtype: Count
source: 10 CCR 2506-1, 4.803.1
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.1
          excerpt: due fifteen (15) calendar days after the end of the quarter
versions:
  - effective_from: '0001-01-01'
    formula: '15'

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.803.1.yaml

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View on GitHub

Rules

monthly_disqualification_entry_deadline_working_day_from_end

Parameter

source: 10 CCR 2506-1, 4.803.1

- name: monthly_disqualification_entry_deadline_working_day_from_end
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1, 4.803.1
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.1
            excerpt: prior to the second (2nd) to the last working day of the month
  versions:
    - effective_from: '0001-01-01'
      formula: '2'

quarterly_investigation_report_due_days_after_quarter_end

Parameter

source: 10 CCR 2506-1, 4.803.1

- name: quarterly_investigation_report_due_days_after_quarter_end
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1, 4.803.1
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.1
            excerpt: due fifteen (15) calendar days after the end of the quarter
  versions:
    - effective_from: '0001-01-01'
      formula: '15'

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Documenting and Reporting IPV/Fraud to the State Department

2 rules

Official source

graph ↗build calculator ↗

in view

Whole section

Encodings · 2

monthly_disqualification_entry_deadline_working_day_from_endCO reg. 4.803.1 · parameter

10 CCR 2506-1, 4.803.1

name: monthly_disqualification_entry_deadline_working_day_from_end
kind: parameter
dtype: Count
source: 10 CCR 2506-1, 4.803.1
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.1
          excerpt: prior to the second (2nd) to the last working day of the month
versions:
  - effective_from: '0001-01-01'
    formula: '2'

quarterly_investigation_report_due_days_after_quarter_endCO reg. 4.803.1 · parameter

10 CCR 2506-1, 4.803.1

name: quarterly_investigation_report_due_days_after_quarter_end
kind: parameter
dtype: Count
source: 10 CCR 2506-1, 4.803.1
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.1
          excerpt: due fifteen (15) calendar days after the end of the quarter
versions:
  - effective_from: '0001-01-01'
    formula: '15'

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.803.1.yaml

Displaying the canonical repository encoding.

View on GitHub

Rules

monthly_disqualification_entry_deadline_working_day_from_end

Parameter

source: 10 CCR 2506-1, 4.803.1

- name: monthly_disqualification_entry_deadline_working_day_from_end
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1, 4.803.1
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.1
            excerpt: prior to the second (2nd) to the last working day of the month
  versions:
    - effective_from: '0001-01-01'
      formula: '2'

quarterly_investigation_report_due_days_after_quarter_end

Parameter

source: 10 CCR 2506-1, 4.803.1

- name: quarterly_investigation_report_due_days_after_quarter_end
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1, 4.803.1
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.1
            excerpt: due fifteen (15) calendar days after the end of the quarter
  versions:
    - effective_from: '0001-01-01'
      formula: '15'