Federal law enforcement agency definition

Federal law enforcement agency means a governmental unit of one or more persons employed by the federal government for the purpose of preventing and detecting crime and enforcing federal laws, employees of which unit are authorized to make arrests for crimes while acting within the scope of their authority.
Sample 1Sample 2Sample 3
Federal law enforcement agency means an entity or division of the federal government that exists primarily to:
Sample 1
Federal law enforcement agency means a federal agency that is authorized to conduct any investigation of, and make any arrest for, any offense against the United States in violation of federal law.
Sample 1

Examples of Federal law enforcement agency in a sentence

  • In addition, the Federal Communications Commission may, upon the re- quest of an appropriate Federal law enforcement agency, assist in the enforcement of Federal law prohibiting the use or distribution of any con- trolled substance where communications equip- ment within the jurisdiction of the Federal Communications Commission under the Commu- nications Act of 1934 is willfully being used for purposes of distributing, or assisting in the dis- tribution of, any such substance.(Pub.

  • The Board of Education will cooperate with any properly executed request from any local, State, or Federal law enforcement agency or civil court.

  • Under circumstances involving the im- minent flight of any individual from Fed- eral prosecution, the Secretary may dis- close return information to the extent nec- essary to apprise appropriate officers or employees of any Federal law enforcement agency of such circumstances.

  • When submitting such a request to FinCEN, the Federal law enforcement agency shall provide FinCEN with a written certification, in such form and manner as FinCEN may prescribe.

  • Except as provided in paragraph (6), upon receipt by the Secretary of a written re- quest which meets the requirements of clause (iii), the Secretary may disclose re- turn information (other than taxpayer re- turn information) to officers and employ- ees of any Federal law enforcement agency who are personally and directly engaged in the response to or investigation of any ter- rorist incident, threat, or activity.

  • A request meets the requirements of this clause if—(I) the request is made by the head of any Federal law enforcement agency (or his delegate) involved in the response to or investigation of any terrorist inci- dent, threat, or activity, and(II) the request sets forth the specific reason or reasons why such disclosure may be relevant to a terrorist incident, threat, or activity.

  • Nothing in this Agreement shall be interpreted as a requirement for prior written notice of inspection in the event inspection is executed by any Federal law enforcement agency in the investigation of suspected fraud, false claims, violations of the Internal Revenue Code, or any criminal activity.

  • We will direct any questions we have about the request to the requesting Federal law enforcement agency as designated in the 314(a) request.

  • A financial institution may contact the Federal law enforcement agency named in the information request provided to the institution by FinCEN with any questions relating to the scope or terms of the request.

  • The head of any Federal law enforce- ment agency may disclose return informa- tion obtained under clause (i) to officers and employees of any State or local law enforcement agency but only if such agen- cy is part of a team with the Federal law enforcement agency in such response or in- vestigation and such information is dis- closed only to officers and employees who are personally and directly engaged in such response or investigation.


More Definitions of Federal law enforcement agency

Federal law enforcement agency or "Federal LEA" means an organizational unit or subunit of the executive branch that employs officers who are authorized to make arrests and carry firearms, and that is responsible for the prevention, detection, and investigation of crime or the apprehension of alleged
Sample 1

Related to Federal law enforcement agency

  • Local law enforcement agency means the police of a city, town, village or other incorporated area or the sheriff of an unincorporated area or any sworn officer of the Illinois Department of State Police.

  • Law enforcement agency means the same as that term is defined in Section 53-1-102.

  • Support enforcement agency means a public official or agency authorized to seek:

  • law enforcement means the prevention, detection or investigation of terrorist offences or other serious criminal offences;

  • Municipal Law Enforcement Officer means a person appointed under the authority of the Police Services Act for the purpose of enforcing City by-laws.

  • Drug enforcement administration means the drug enforcement

  • Enforcement agency means any agency granted authority to enforce the Federal labor laws. It includes the enforcement components of DOL (Wage and Hour Division, Office of Federal Contract Compliance Programs, and Occupational Safety and Health Administration), the Equal Employment Opportunity Commission, the Occupational Safety and Health Review Commission, and the National Labor Relations Board. It also means a State agency designated to administer an OSHA-approved State Plan, but only to the extent that the State agency is acting in its capacity as administrator of such plan. It does not include other Federal agencies which, in their capacity as contracting agencies, conduct investigations of potential labor law violations. The enforcement agencies associated with each labor law under E.O. 13673 are–

  • Compliance Enforcement Authority means NERC or the Regional Entity, or any entity as otherwise designated by an Applicable Governmental Authority, in their respective roles of monitoring and/or enforcing compliance with mandatory and enforceable Reliability Standards in their respective jurisdictions.

  • Law enforcement unit means an individual office, department, division, or other component of an education agency or institution that is officially authorized or designated by that agency or institution to (1) enforce laws or refer matters of law enforcement to appropriate authorities, or (2) maintain the physical security and safety of the agency or institution.

  • Law enforcement official has the same meaning as the term "law enforcement official" at 45 C.F.R. § 164.103.

  • Civil Enforcement Officer means a person authorised by or on behalf of Lancashire County Council in accordance with Section 76 of the Traffic Management Act 2004;

  • Law enforcement officer means any officer authorized to direct or regulate traffic or to make

  • By-law Enforcement Officer means a municipal law enforcement officer of the Corporation of the Town of Huntsville who is dully appointed by the Council of the Corporation for the purpose of enforcing the provisions of the Corporation’s By-laws.

  • Federal agency means any department, agency, or other instrumentality of the Federal Government, any independent agency or establishment of the Federal Government including any Government corporation, and the Government Printing Office.

  • Bylaw Enforcement Officer means a person or persons appointed from time to time by resolution of City Council pursuant to Section 36 of the Police Act, the purpose of which is to enforce regulatory bylaws of the municipality.

  • Legitimate law enforcement purpose means a goal within the lawful authority of an officer that is to be achieved through methods or conduct condoned by the officer’s appointing authority.

  • Health Agency means the California Department of Health Services, or the local health officer with respect to a small water system.

  • Federal banking agencies means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration, and the Federal Deposit Insurance Corporation.

  • Agency or instrumentality of the government of Venezuela means an agency or instrumentality of a foreign state as defined in section

  • permitted supranational agency means any of the following:

  • Chief law enforcement officer means the chief of police of cities and towns and sheriffs of counties, unless a political subdivision has otherwise designated its chief law-enforcement officer by appropriate resolution or ordinance, in which case the local designation shall be controlling.

  • Code enforcement officer means the Code Enforcement Officer appointed pursuant to subdivision (b) of section 3 of this local law.

  • enforcement authority means any person or body having jurisdiction to enforce or to take action under or in respect of the relevant legal requirement.

  • Federal Awarding Agency means a Federal agency providing a Federal Award to a Recipient as described in 2 CFR §200.37

  • Federal banking agency means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration and the Federal Deposit Insurance Corporation;

  • the Agency means the Environment Agency;