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, 1999 - 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
... Practice before the Bureau of Alcohol , Tobacco and Firearms 170 9 Effects of imported articles on the national secu- rity .... 184 10 11 Practice before the Internal Revenue Service Operation of vending facilities by the blind on Fed ...
... Practice before the Bureau of Alcohol , Tobacco and Firearms 170 9 Effects of imported articles on the national secu- rity .... 184 10 11 Practice before the Internal Revenue Service Operation of vending facilities by the blind on Fed ...
Page 11
... practice . ( d ) Purpose and scope of regulations . These regulations apply to all compo- nents of the Department of the Treas- ury . Any reference in this subpart to the Department or its officials , em- ployees , or records shall be ...
... practice . ( d ) Purpose and scope of regulations . These regulations apply to all compo- nents of the Department of the Treas- ury . Any reference in this subpart to the Department or its officials , em- ployees , or records shall be ...
Page 13
... practices of an agen- cy ; ( iii ) Specifically exempted from dis- closure by statute ( other , than 5 U.S.C. 552 ( b ) ) : Provided , That such statute ( A ) requires that the matters be withheld from the public in such a manner as to ...
... practices of an agen- cy ; ( iii ) Specifically exempted from dis- closure by statute ( other , than 5 U.S.C. 552 ( b ) ) : Provided , That such statute ( A ) requires that the matters be withheld from the public in such a manner as to ...
Page 39
... practices of the component regarding storage , retrievability , access controls , reten- tion , and disposal of the records ; ( vi ) The title and business address of the Treasury official who is responsible for the system of records ...
... practices of the component regarding storage , retrievability , access controls , reten- tion , and disposal of the records ; ( vi ) The title and business address of the Treasury official who is responsible for the system of records ...
Page 41
... practices in order to assure compliance with the Act . ( 3 ) Review routine use disclosures every 3 years , that are associated with each system of records in order to en- sure that the recipient's use of such records continues to be ...
... practices in order to assure compliance with the Act . ( 3 ) Review routine use disclosures every 3 years , that are associated with each system of records in order to en- sure that the recipient's use of such records continues to be ...
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Common terms and phrases
access to records action Administrative Law Judge agency amendment of records amount appeal APPENDIX application Assistant Secretary attorney authority bank Bureau Bureau of Alcohol certified public accountant cial civil claim classified information cluding component conduct Conrail copy covered transaction criminal currency debarment debt Department deposit determination Director of Practice documents DSAA enrolled enrolled actuary enrolled agent exemption Federal Register fees financial institution FinCEN Government grant hearing identifies indi individual initial Internal Revenue Service investigation issued law enforcement mation ment National notice notification and access officer or employee paragraph party payment penalty person Privacy Act Private Loan procedures purposes pursuant reasons regulations request respect respondent revised service of process sion sources specific statement Subpart suspension systems of records tained thereof tion Tobacco and Firearms Top Secret Treasury United vidual violation
Popular passages
Page 42 - ... (4) to the Bureau of the Census for purposes of planning or carrying out a census or survey or related activity pursuant to the provisions of title 13 ; (5) to a recipient who has provided the agency with advance adequate written assurance that the record will be used solely as a statistical research or reporting record, and the record is to be transferred in a form that is not individually identifiable...
Page 38 - ... (10) establish appropriate administrative, technical, and physical safeguards to insure the security and confidentiality of records and to protect against any anticipated threats or hazards to their security or integrity which could result in substantial harm, embarrassment, inconvenience, or unfairness to any individual on whom information is maintained...
Page 198 - For the purposes of sections 205 and 207 of this title, the term "official responsibility" means the direct administrative or operating authority, whether intermediate or final, and either exercisable alone or with others, and either personally or through subordinates, to approve, disapprove, or otherwise direct Government action.
Page 97 - ... (8) make reasonable efforts to serve notice on an individual when any record on such individual is made available to any person under compulsory legal process when such process becomes a matter of public record...
Page 40 - ... reports identifiable to an individual compiled at any stage of the process of enforcement of the criminal laws from arrest or indictment through release from supervision.
Page 50 - USC 552a) or regulations established thereunder, and who knowing that disclosure of the specific material is so prohibited, willfully discloses the material in any manner to any person or agency not entitled to receive it, or (ii) Who willfully maintains a system of records without meeting the notice requirements of paragraph (e)(4) of this section (5 USC 552a)— shall be guilty of a misdemeanor and fined not more than $5,000.
Page 243 - ... may make any order which justice requires to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense, including one or more of the following: (1) that the discovery not be had; (2) that the discovery may be had only on specified terms and conditions, including a designation of the time or place; (3) that the discovery may be had only by a method of discovery other than that selected by the party seeking discovery...
Page 76 - States or other individuals pursuant to section 3056 of title 18; (4) required by statute to be maintained and used solely as statistical records; (5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment, military service, Federal contracts, or access to classified information, but only to the extent that the disclosure of such material would reveal the identity of a source who furnished information to the...
Page 246 - The court shall exercise reasonable control over the mode and order of interrogating witnesses and presenting evidence so as to ( 1 ) make the interrogation and presentation effective for the ascertainment of the truth, (2) avoid needless consumption of time, and (3) protect witnesses from harassment or undue embarrassment.
Page 13 - ... would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law...