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 52
Page 3
... Claims regulations and indemnification of Depart- ment of Treasury employees 146 456 4 Employees ' personal property claims 149 Claims collection 150 6 Applications for awards under the Equal Access to Justice Act ..... 165 78 Employee ...
... Claims regulations and indemnification of Depart- ment of Treasury employees 146 456 4 Employees ' personal property claims 149 Claims collection 150 6 Applications for awards under the Equal Access to Justice Act ..... 165 78 Employee ...
Page 23
... claim of confidentiality should be supported by a statement or certifi- cation by an officer or authorized rep- resentative of the company that the in- formation in question is in fact con- fidential commercial or financial infor ...
... claim of confidentiality should be supported by a statement or certifi- cation by an officer or authorized rep- resentative of the company that the in- formation in question is in fact con- fidential commercial or financial infor ...
Page 53
... claims . In addition , screening for relevancy to Department purposes , and correction or attempted correction of such materials could re- quire excessive amounts of time and ef- fort on the part of all concerned . Ac- cordingly , the ...
... claims . In addition , screening for relevancy to Department purposes , and correction or attempted correction of such materials could re- quire excessive amounts of time and ef- fort on the part of all concerned . Ac- cordingly , the ...
Page 73
... Claims Case File 00.053 - Confidential Source Identification File 00.057 - Container Station Operator Files 00.058 - Cooperating Individual Files 00.061 - Court Case File 00.069 - Customhouse Brokers File ( Chief Coun- sel ) 00.287 ...
... Claims Case File 00.053 - Confidential Source Identification File 00.057 - Container Station Operator Files 00.058 - Cooperating Individual Files 00.061 - Court Case File 00.069 - Customhouse Brokers File ( Chief Coun- sel ) 00.287 ...
Page 74
... Claims Act File 00.244 - Treasury Enforcement Communications System ( TECS ) 00.258 - Violator's Case Files 00.260 - Warehouse Proprietor Files 2. Reasons for exemptions . ( a ) 5 U.S.C. 552a ( e ) ( 4 ) ( G ) and ( f ) ( 1 ) enable ...
... Claims Act File 00.244 - Treasury Enforcement Communications System ( TECS ) 00.258 - Violator's Case Files 00.260 - Warehouse Proprietor Files 2. Reasons for exemptions . ( a ) 5 U.S.C. 552a ( e ) ( 4 ) ( G ) and ( f ) ( 1 ) enable ...
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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