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, 2001 - Administrative law Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
From inside the book
Results 1-5 of 58
Page 3
... Claims regulations and indemnification of Depart- ment of Treasury employees 106 456 Employees ' personal property claims 109 Claims collection 109 Applications for awards under the Equal Access to Justice Act 124 78 7 Employee ...
... Claims regulations and indemnification of Depart- ment of Treasury employees 106 456 Employees ' personal property claims 109 Claims collection 109 Applications for awards under the Equal Access to Justice Act 124 78 7 Employee ...
Page 22
... claim of confiden- tiality should be supported by a state- ment by an authorized representative of the company providing specific jus- tification that the information in ques- tion is in fact confidential commercial or financial ...
... claim of confiden- tiality should be supported by a state- ment by an authorized representative of the company providing specific jus- tification that the information in ques- tion is in fact confidential commercial or financial ...
Page 55
... Claims Case File . Confidential Source File . Identification Container Station Operator Files . Cooperating Individual Files . Court Case File . Customhouse Brokers File ( Chief Counsel ) . Disciplinary Action , Grievances and Appeal ...
... Claims Case File . Confidential Source File . Identification Container Station Operator Files . Cooperating Individual Files . Court Case File . Customhouse Brokers File ( Chief Counsel ) . Disciplinary Action , Grievances and Appeal ...
Page 56
... Claims Act File . IRS 42.016 CS .244 Treasury Enforcement Communica- tions System ( TECS ) . IRS 42.017 CS .258 Violator's Case Files . CS .260 Warehouse Proprietor Files . IRS 42.021 CS .270 Background - Record File of Non - Cus- toms ...
... Claims Act File . IRS 42.016 CS .244 Treasury Enforcement Communica- tions System ( TECS ) . IRS 42.017 CS .258 Violator's Case Files . CS .260 Warehouse Proprietor Files . IRS 42.021 CS .270 Background - Record File of Non - Cus- toms ...
Page 106
... CLAIMS REGULATIONS AND INDEMNIFICATION OF DE- PARTMENT OF TREASURY EM- PLOYEES Subpart A - Claims Under the Federal ... claim . 3.7 Action on approved claims . 3.8 Statute of limitations . Subpart B - Claims Under the Small Claims Act ...
... CLAIMS REGULATIONS AND INDEMNIFICATION OF DE- PARTMENT OF TREASURY EM- PLOYEES Subpart A - Claims Under the Federal ... claim . 3.7 Action on approved claims . 3.8 Statute of limitations . Subpart B - Claims Under the Small Claims Act ...
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Common terms and phrases
access to records action Administrative Law Judge agency amount appeal APPENDIX application Assistant Secretary attorney authority bank Bureau cial claim classified classified information cluding copy covered transaction currency debarment debt decision Department Departmental deposit designated determination Director of Practice disbarment disclosure document DSAA Enforcement enrolled enrolled actuary enrolled agent exempt Federal Acquisition Regulation Federal Benefit Payment Federal Register fees financial institution foreign Government grant hearing identified individual initial Internal Revenue Service issued June 30 ment National notice notification and access officer or employee paragraph participant partment party penalty person Privacy Act Private Loan procedures pursuant receipt recipient request respect respondent revised Service of process sion specific Subpart suspension systems of records tained thereof tion Title IX regulations Tobacco and Firearms Top Secret trans Treasury United United States Mint violation
Popular passages
Page 39 - ... (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 35 - ... (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 158 - 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 283 - Secretary may, by agreement with such other departments or agencies where applicable, provide for the conduct of consolidated or joint hearings, and for the application to such hearings of rules of procedures not inconsistent with this part.
Page 409 - Advisory Council on Historic Preservation African Development Foundation Federal Acquisition Regulation Agency for International Development, United States Federal Acquisition Regulation Agricultural Marketing Service Agricultural Research Service Agriculture Department Agricultural Marketing Service Agricultural Research Service Animal and Plant Health Inspection Service Chief Financial Officer, Office of Commodity Credit Corporation Cooperative State Research, Education, and Extension Service Economic...
Page 35 - Each agency that maintains a system of records shall— (1) maintain in its records only such information about an individual as is relevant and necessary to accomplish a purpose of the agency required to be accomplished by statute or by executive order of the President...
Page 47 - Any person who knowingly and willfully requests or obtains any record concerning an individual from an agency under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000.
Page 392 - XXXI Farm Credit Administration (Parts 4100—4199) XXXIII Overseas Private Investment Corporation (Part 4301) XXXV Office of Personnel Management (Part 4501) XL Interstate Commerce Commission (Part 5001) XLI Commodity Futures Trading Commission (Part 5101...
Page 202 - ... 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 205 - 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.