Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1998 - Administrative law Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
From inside the book
Results 1-5 of 56
Page 7
... attorneys acquiring this type of information dur- ing the representation of a bureau shall report it to the appropriate Chief or Legal Counsel or the Deputy General Counsel , who shall report such infor- mation to the Inspector General ...
... attorneys acquiring this type of information dur- ing the representation of a bureau shall report it to the appropriate Chief or Legal Counsel or the Deputy General Counsel , who shall report such infor- mation to the Inspector General ...
Page 35
... attorney , set- ting forth the information with respect to which the testimony of such officer or employee is desired , must be submit- ted before permission to testify will be granted . Permission to testify will , in all cases , be ...
... attorney , set- ting forth the information with respect to which the testimony of such officer or employee is desired , must be submit- ted before permission to testify will be granted . Permission to testify will , in all cases , be ...
Page 52
... attorney , wit- ness , judge and / or hearing officer names , type of case , relief sought , date , docket number , pertinent dates , and issues . The purpose of the exemptions is to maintain the confidentiality of investigatory ...
... attorney , wit- ness , judge and / or hearing officer names , type of case , relief sought , date , docket number , pertinent dates , and issues . The purpose of the exemptions is to maintain the confidentiality of investigatory ...
Page 64
... attorneys and certified public accountants 60.002 formerly enrolled to Practice 37.003 Disclosure Investigation Files 60.004 Internal Security Management Information System ( ISMIS ) Derogatory Information ( No Action ) 37.004 60.011 ...
... attorneys and certified public accountants 60.002 formerly enrolled to Practice 37.003 Disclosure Investigation Files 60.004 Internal Security Management Information System ( ISMIS ) Derogatory Information ( No Action ) 37.004 60.011 ...
Page 73
... Attorney Case File 00.285 - Automated Index to Central Enforce- ment Files 00.270 - Background - Record File of Non - Cus- toms Employees 00.067 - Bank Secrecy Act Reports File 00.037 - Cargo Security File 00.271 - Cargo Security Record ...
... Attorney Case File 00.285 - Automated Index to Central Enforce- ment Files 00.270 - Background - Record File of Non - Cus- toms Employees 00.067 - Bank Secrecy Act Reports File 00.037 - Cargo Security File 00.271 - Cargo Security Record ...
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Common terms and phrases
access to records accountings of disclosures Administrative Law Judge agency amendment of records appeal APPENDIX application Assistant Secretary attorney authority bank Bureau of Alcohol certified public certified public accountant claim classified information cluding complaint component conduct Conrail copy currency debarment debt decision Department Departmental deposit Director of Practice disbarment disclose documents enrolled enrolled actuary enrolled agent exemption Federal Register fees financial institution FinCEN Government grant hearing identifies individual Initial determinations Internal Revenue Service inves law enforcement Loan maintained mation ment notification and access offi officer or employee offset paragraph party payment penalty person practitioner procedures proceeding purpose pursuant quest reasons regulations respondent service of process sion sources specific statement Subpart systems of records tained tion Tobacco and Firearms Top Secret transaction Treasury United United States Mint violation