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 10
... proceeding . 1.12 Regulations not applicable to official request . Subpart C - Privacy Act 1.20 Purpose and scope of regulations . 1.21 Definitions . 1.22 Requirements relating to systems of records . 1.23 Publication in the FEDERAL ...
... proceeding . 1.12 Regulations not applicable to official request . Subpart C - Privacy Act 1.20 Purpose and scope of regulations . 1.21 Definitions . 1.22 Requirements relating to systems of records . 1.23 Publication in the FEDERAL ...
Page 13
... proceedings ( see ยง1.2 ( c ) ( 2 ) ; ( B ) would deprive a person of a right to a fair trial or an impartial ... proceeding involves a possible violation of crimi- nal law ; and ( B ) There is a reason to believe that the subject ...
... proceedings ( see ยง1.2 ( c ) ( 2 ) ; ( B ) would deprive a person of a right to a fair trial or an impartial ... proceeding involves a possible violation of crimi- nal law ; and ( B ) There is a reason to believe that the subject ...
Page 38
... proceeding , and the nature of the infor- mation sought and provided . Notice of the issuance of a subpoena or an ex parte order is not required if the sys- tem of records has been exempted from the notice requirement of 5 U.S.C. 552a ...
... proceeding , and the nature of the infor- mation sought and provided . Notice of the issuance of a subpoena or an ex parte order is not required if the sys- tem of records has been exempted from the notice requirement of 5 U.S.C. 552a ...
Page 43
... proceeding ( See 5 U.S.C. 552 ( d ) ( 5 ) ) ; or ( 3 ) information pertaining to an individual which is contained in , and inseparable from , an- other individual's record . ( d ) Format of request . ( 1 ) A record for notification of ...
... proceeding ( See 5 U.S.C. 552 ( d ) ( 5 ) ) ; or ( 3 ) information pertaining to an individual which is contained in , and inseparable from , an- other individual's record . ( d ) Format of request . ( 1 ) A record for notification of ...
Page 45
... proceeding in either a court or before an administrative tribunal and the assertion of the exemption is deemed necessary , the Department of the Treasury will neither confirm nor deny the existence of the record but shall advise the 45 ...
... proceeding in either a court or before an administrative tribunal and the assertion of the exemption is deemed necessary , the Department of the Treasury will neither confirm nor deny the existence of the record but shall advise the 45 ...
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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