Hearings Relating to Madison Guaranty S&L and the Whitewater Development Corporation, Washington, DC Phase: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, Second SessionU.S. Government Printing Office, 1994 - Governmental investigations |
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agency records Attorney Banking Committee Bernard Nussbaum civil claims Clinton commence litigation COMMITTEE ON BANKING Confidential Information Congress copy criminal referrals Crisis Restoring D'Amato disclosure discussions documents employee Ethics officer expire failure of Madison FDIC FDIC/RTC February 28 federal FOIA FOIA/PA Branch fraud or intentional Harold Ickes individual intentional misconduct resulting investigation Jean Hanson Jim Guy Tucker Justice Department Leach letter Madison Guaranty Madison Guaranty matter Madison Guaranty Savings McDougal meeting Member Oversight Board party Peter Knight President Privacy Act procedures Question recuse regarding relating to fraud relating to Madison request Resolution Trust Corporation response Roger Altman Rose Law Firm RTC Completion Act RTC General Counsel RTC Jurisdiction RTC RESOLUTION TRUST RTC staff RTC's Savings and Loan Secretary Altman statute of limitations tolling agreement Treasury General Counsel TRUST CORPORATION Resolving U.S. HOUSE United States Senate unjust enrichment URBAN AFFAIRS White House officials Whitewater
Popular passages
Page 100 - An employee shall avoid any action, whether or not specifically prohibited by this subpart, which might result in, or create the appearance of: (1) Using public office for private gain; (2) Giving preferential treatment to any person; (3) Impeding Government efficiency or economy; (4) Losing complete independence or impartiality; (5) Making a Government decision outside official channels; or (6) Affecting adversely the confidence of the public in the integrity of the Government.
Page 415 - ... (I) the categories of sources of records in the system; (5) maintain all records which are used by the agency in making any determination about any individual with such accuracy, relevance, timeliness, and completeness as is reasonably necessary to assure fairness to the individual in the determination...
Page 386 - Archivist to determine whether the record has such value; 7. to another agency or to an instrumentality of any governmental jurisdiction within or under the control of the United States...
Page 369 - This Order is intended only to improve the internal management of the Federal government, and is not intended to create any right or benefit, substantive or procedural, enforceable at law by a party against the United States, its agencies, its officers or any person.
Page 417 - ... (5) to a recipient who has provided the agency with advance adequate written assurance that the record will be used solely as a statistical research or reporting record, and the record is to be transferred in a form that is not individually identifiable...
Page 417 - ... (9) to either House of Congress, or, to the extent of matter within its jurisdiction, any committee or subcommittee thereof, 1 any joint committee of Congress or subcommittee of any such joint committee...
Page 383 - maintain" includes maintain, collect, use, or disseminate. (4) The term "record" means any item, collection, or grouping of information about an individual that is maintained by an agency, including, but not limited to, his or her education, financial transactions, medical history, and criminal or employment history and that contains his or her name, or the identifying number, symbol, or other identifying particular assigned to the individual, such as a finger or voice print or a photograph. (5)...
Page 288 - State, including the services of any of its employees, with the lawful consent of such department, agency, or establishment; and each department, agency, or establishment of the United States is authorized and directed to cooperate with the Secretary and, to the extent permitted by law, to provide such information and facilities as he may request for his assistance in the performance of his functions under this Act.
Page 387 - ... (8) to a person pursuant to a showing of compelling circumstances affecting the health or safety of an individual if upon such disclosure notification is transmitted to the last known address of...
Page 417 - Congress or subcommittee of any such joint committee; "(10) to the Comptroller General, or any of his authorized representatives, in the course of the performance of the duties of the General Accounting Office; or "(11) pursuant to the order of a court of competent jurisdiction.