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 3
... Procedures for providing assistance to State and local governments in protecting foreign diplo- matic missions 221 14 15 Right to Financial Privacy Act ..... Post employment conflict of interest 226 227 16 Regulations implementing the ...
... Procedures for providing assistance to State and local governments in protecting foreign diplo- matic missions 221 14 15 Right to Financial Privacy Act ..... Post employment conflict of interest 226 227 16 Regulations implementing the ...
Page 5
... procedure and provide for dis- ciplinary action for the violation of the Rules , the Treasury Supplemental Standards ... procedures issued by the Department's bureaus . The absence of a specific published rule of conduct covering an ...
... procedure and provide for dis- ciplinary action for the violation of the Rules , the Treasury Supplemental Standards ... procedures issued by the Department's bureaus . The absence of a specific published rule of conduct covering an ...
Page 6
... in imple- menting and adhering to the rules and procedures included in the Executive Branch - wide Standards and Treasury Supplemental Standards and Rules ; ob- tain any necessary legal 6 ยง0.103 31 CFR Subtitle A ( 7-1-98 Edition )
... in imple- menting and adhering to the rules and procedures included in the Executive Branch - wide Standards and Treasury Supplemental Standards and Rules ; ob- tain any necessary legal 6 ยง0.103 31 CFR Subtitle A ( 7-1-98 Edition )
Page 10
... Procedures for notification and access to records pertaining to individuals - for- mat and fees for request for access . 1.27 Procedures for amendment of records pertaining to individuals - format , agen- cy review and appeal from ...
... Procedures for notification and access to records pertaining to individuals - for- mat and fees for request for access . 1.27 Procedures for amendment of records pertaining to individuals - format , agen- cy review and appeal from ...
Page 14
... procedures available ; ( 3 ) Rules of procedure , descriptions of forms available or the places at which forms may be obtained , and instruc- tions as to the scope and contents of all papers , reports , or examinations ; ( 4 ) ...
... procedures available ; ( 3 ) Rules of procedure , descriptions of forms available or the places at which forms may be obtained , and instruc- tions as to the scope and contents of all papers , reports , or examinations ; ( 4 ) ...
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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