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 6
... institution as specified in 5 CFR 2635.102 ( k ) . ( d ) Regular employee or employee means an officer or employee of the Department of the Treasury but does not include a special Government em- ployee . ( e ) Special Government ...
... institution as specified in 5 CFR 2635.102 ( k ) . ( d ) Regular employee or employee means an officer or employee of the Department of the Treasury but does not include a special Government em- ployee . ( e ) Special Government ...
Page 13
... institution which furnished information on a confidential basis , and , in the case of a record or informa- tion ... institutions ; or ( ix ) Geological and geophysical infor- mation and data , including maps , con- cerning wells . ( 2 ) ...
... institution which furnished information on a confidential basis , and , in the case of a record or informa- tion ... institutions ; or ( ix ) Geological and geophysical infor- mation and data , including maps , con- cerning wells . ( 2 ) ...
Page 17
... institution of undergraduate higher education , an institution of profes- sional education , and an institution of vocational education , which operates a program or programs of scholarly re- search . ( B ) Non - commercial scientific ...
... institution of undergraduate higher education , an institution of profes- sional education , and an institution of vocational education , which operates a program or programs of scholarly re- search . ( B ) Non - commercial scientific ...
Page 24
... institution requesters . Docu- ments shall be provided to requesters in this category for the cost of repro- duction alone , excluding charges for the first 100 pages . To be eligible , re- questers must show that the request is made ...
... institution requesters . Docu- ments shall be provided to requesters in this category for the cost of repro- duction alone , excluding charges for the first 100 pages . To be eligible , re- questers must show that the request is made ...
Page 63
... institutions , or their examiners or other enforcement or supervisory offi- cials . It is not feasible to rely upon the subject of an investigation to supply information . An attempt to obtain in- formation from the subject of any in ...
... institutions , or their examiners or other enforcement or supervisory offi- cials . It is not feasible to rely upon the subject of an investigation to supply information . An attempt to obtain in- formation from the subject of any in ...
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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 40 - ... (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 36 - ... (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 196 - 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 95 - ... (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 38 - ... 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 48 - 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 241 - ... 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 74 - 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 244 - 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 11 - ... 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...