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 9
... tion a Member of Congress to favor or oppose any legislation . This prohibi- tion does not apply to the official han- dling , through the proper channels , of matters relating to legislation in which the Department of the Treasury has ...
... tion a Member of Congress to favor or oppose any legislation . This prohibi- tion does not apply to the official han- dling , through the proper channels , of matters relating to legislation in which the Department of the Treasury has ...
Page 14
... tion set forth in paragraph ( a ) of this section . ( 4 ) Segregable portions of records . Por- tions of some records may be denied leaving the remaining reasonably seg- regable portions which must be re- leased to the requester . These ...
... tion set forth in paragraph ( a ) of this section . ( 4 ) Segregable portions of records . Por- tions of some records may be denied leaving the remaining reasonably seg- regable portions which must be re- leased to the requester . These ...
Page 17
... tion originated by another component of the Department or another agency , the record shall be referred to the orig- inating agency or component of the De- partment for review , coordination , and concurrence . The Department compo ...
... tion originated by another component of the Department or another agency , the record shall be referred to the orig- inating agency or component of the De- partment for review , coordination , and concurrence . The Department compo ...
Page 19
... tion , and review determined due in ac- cordance with §1.7 , or ( 3 ) The fees have been waived in ac- cordance with §1.7 ( d ) , or ( 4 ) Payment in advance has been re- ceived from the requester , when re- quired in accordance with ...
... tion , and review determined due in ac- cordance with §1.7 , or ( 3 ) The fees have been waived in ac- cordance with §1.7 ( d ) , or ( 4 ) Payment in advance has been re- ceived from the requester , when re- quired in accordance with ...
Page 23
... tion . ( 4 ) Whenever possible , the submit- ter's claim of confidentiality should be supported by a statement or certifi- cation by an officer or authorized rep- resentative of the company that the in- formation in question is in fact ...
... tion . ( 4 ) Whenever possible , the submit- ter's claim of confidentiality should be supported by a statement or certifi- cation by an officer or authorized rep- resentative of the company that the in- formation in question is in fact ...
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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...