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. |
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Page 7
... mation to the Inspector General or ap- propriate internal affairs office ; and ( 4 ) Report to the Inspector General information defined in paragraph ( a ) ( 3 ) of this section relating to foreign intel- ligence or national security ...
... mation to the Inspector General or ap- propriate internal affairs office ; and ( 4 ) Report to the Inspector General information defined in paragraph ( a ) ( 3 ) of this section relating to foreign intel- ligence or national security ...
Page 11
... mation . ( c ) Components of the Department of the Treasury shall comply with the time limits set forth in the FOIA for responding to and processing requests and appeals , unless there are excep- tional circumstances within the mean ...
... mation . ( c ) Components of the Department of the Treasury shall comply with the time limits set forth in the FOIA for responding to and processing requests and appeals , unless there are excep- tional circumstances within the mean ...
Page 13
... mation ( A ) could reasonably be ex- pected to interfere with enforcement proceedings ( see ยง1.2 ( c ) ( 2 ) ; ( B ) would deprive a person of a right to a fair trial or an impartial adjudication ; ( C ) could reasonably be expected to ...
... mation ( A ) could reasonably be ex- pected to interfere with enforcement proceedings ( see ยง1.2 ( c ) ( 2 ) ; ( B ) would deprive a person of a right to a fair trial or an impartial adjudication ; ( C ) could reasonably be expected to ...
Page 14
... mation as provided in paragraph ( b ) ( 1 ) of this section , the Bureau may , as long as the existence of the records re- mains classified information , treat the records as not subject to the require- ments of this section . ( 3 ) The ...
... mation as provided in paragraph ( b ) ( 1 ) of this section , the Bureau may , as long as the existence of the records re- mains classified information , treat the records as not subject to the require- ments of this section . ( 3 ) The ...
Page 18
... mation about each record sought , such as the date , title or name , author , re- cipients , and subject matter of the record . In addition , if the request seeks records pertaining to pending litiga- tion , the request should indicate ...
... mation about each record sought , such as the date , title or name , author , re- cipients , and subject matter of the record . In addition , if the request seeks records pertaining to pending litiga- tion , the request should indicate ...
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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