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 5
... unless otherwise noted . Subpart A - General Provisions $ 0.101 Purpose . ( a ) The Department of the Treasury Employee Rules of Conduct ( Rules ) are separate from and additional to the Standards of Ethical Conduct for Em- ployees of ...
... unless otherwise noted . Subpart A - General Provisions $ 0.101 Purpose . ( a ) The Department of the Treasury Employee Rules of Conduct ( Rules ) are separate from and additional to the Standards of Ethical Conduct for Em- ployees of ...
Page 11
... unless otherwise noted . Subpart A - Freedom of Information Act § 1.1 General . ( a ) General . This subpart contains the regulations of the Department of the Treasury implementing the Freedom of Information Act ( “ FOIA ” ) , 5 U.S.C. ...
... unless otherwise noted . Subpart A - Freedom of Information Act § 1.1 General . ( a ) General . This subpart contains the regulations of the Department of the Treasury implementing the Freedom of Information Act ( “ FOIA ” ) , 5 U.S.C. ...
Page 14
... unless the in- formant's status as an informant has been officially confirmed . ( iii ) Whenever a request is made which involves access to records main- tained by the Federal Bureau of Inves- tigation pertaining to foreign intel ...
... unless the in- formant's status as an informant has been officially confirmed . ( iii ) Whenever a request is made which involves access to records main- tained by the Federal Bureau of Inves- tigation pertaining to foreign intel ...
Page 15
... unless that party has actual and timely notice of the terms of such matter or unless the matter has been indexed and either made available for inspection or published , as provided by this paragraph . This paragraph may be interpreted ...
... unless that party has actual and timely notice of the terms of such matter or unless the matter has been indexed and either made available for inspection or published , as provided by this paragraph . This paragraph may be interpreted ...
Page 24
... in paragraph ( g ) of this section for serivces rendered in responding to re- quests for records , unless any one of the following applies : ( i ) Services were performed without charge ; ( 24 § 1.7 31 CFR Subtitle A ( 7-1-98 Edition )
... in paragraph ( g ) of this section for serivces rendered in responding to re- quests for records , unless any one of the following applies : ( i ) Services were performed without charge ; ( 24 § 1.7 31 CFR Subtitle A ( 7-1-98 Edition )
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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