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Back to Part 1992
OSHA 1992SubpartA

Retaliation complaint procedures

Subpart A

12 Questions & Answers
Official OSHA text

Questions & Answers

Under 1992SubpartA, what is the official title and purpose of Part 1992?

The official title of Part 1992 is "Procedures For The Handling Of Retaliation Complaints Under The Anti-Money Laundering Act (AMLA)." This title explains that the part sets out procedures for handling retaliation complaints related to AMLA; see 1992 Subpart A.

Under 1992SubpartA, what does Subpart A cover?

Subpart A is the index for the topics "Complaints, Investigations, Findings, and Preliminary Orders." It lists and organizes the materials in this subpart so you can locate the specific procedures; see 1992 Subpart A.

Under 1992SubpartA, what does the acronym AMLA mean in plain language?

AMLA stands for the Anti-Money Laundering Act. The part title—"Procedures For The Handling Of Retaliation Complaints Under The Anti-Money Laundering Act (AMLA)"—uses this acronym to indicate the statute tied to the retaliation complaint procedures; see 1992 Subpart A.

Under 1992SubpartA, what subject headings are included in the Subpart A title?

The subject headings included are "Complaints, Investigations, Findings, and Preliminary Orders." Those headings identify the main procedural topics collected under Subpart A; see 1992 Subpart A.

Under 1992SubpartA, when was this subpart published in the Federal Register?

This subpart was published in the Federal Register on Jan. 14, 2025, cited as [90 FR 3030]. That Federal Register citation is included in the subpart metadata; see 1992 Subpart A.

Under 1992SubpartA, how should I refer to this part when citing it in formal documents?

When citing this part formally, refer to it as Part 1992, Subpart A—"Subpart A—Complaints, Investigations, Findings, and Preliminary Orders," under "Procedures For The Handling Of Retaliation Complaints Under The Anti-Money Laundering Act (AMLA)." The official online listing is available at 1992 Subpart A.

Under 1992SubpartA, is Subpart A itself a complete set of procedures or an index to other sections?

Subpart A is presented as the index for the subpart—its role is to organize and point to the complaint, investigation, findings, and preliminary order materials rather than to be a standalone detailed procedure. For the full procedures, consult the indexed sections listed under the subpart at 1992 Subpart A.

Under 1992SubpartA, does the section text list any Letters of Interpretation for guidance?

No related Letters of Interpretation were found in the provided section metadata. The subpart notes that no related interpretation letters were found for this batch; see 1992 Subpart A.

Under 1992SubpartA, what is the part number and part number title to use in records or filings?

Use Part Number 1992 and the Part Number Title: "Procedures For The Handling Of Retaliation Complaints Under The Anti-Money Laundering Act (AMLA)." That exact framing is provided in the subpart metadata; see 1992 Subpart A.

Under 1992SubpartA, who should I contact or where should I look for the detailed complaint process described by the index?

You should consult the full regulatory text and the specific sections indexed under Subpart A for the detailed complaint process; the subpart index directs you to those materials. Begin with the official listing at 1992 Subpart A and follow the linked section headings or the e-CFR source at https://www.ecfr.gov/cgi-bin/text-idx?SID=65b279ee2e7530009034c1f152d451e5&tpl=/ecfrbrowse/Title29/29tab_02.tpl.

Under 1992SubpartA, does the subpart indicate whether these procedures apply to retaliation claims outside AMLA?

The subpart title specifies these are procedures for retaliation complaints under the Anti-Money Laundering Act (AMLA), which indicates the procedures are tied to AMLA matters; for applicability to other statutes, see the full text and cross-references in the indexed sections at 1992 Subpart A.