Federal Data Banks and Constitutional Rights: A Study of Data Systems on Individuals Maintained by Agencies of the United States Government, Volume 4U.S. Government Printing Office, 1974 |
From inside the book
Results 1-5 of 67
Page 2515
... Center ( NCIC ) . The NCIC does not have access to TECS files . Furthermore , information furnished by IRS to the TECS System will be limited to identifying data elements of name , address , SSN , and date of birth . In general , IRS ...
... Center ( NCIC ) . The NCIC does not have access to TECS files . Furthermore , information furnished by IRS to the TECS System will be limited to identifying data elements of name , address , SSN , and date of birth . In general , IRS ...
Page 2516
... Center ( NCIC ) . CUSTOMS Extent . Through its Customs Automated Data Processing Intelligence Network ( CADPIN , now called TECS ) records are maintained on persons arrested or dealt with in the past . These persons may be in jail and ...
... Center ( NCIC ) . CUSTOMS Extent . Through its Customs Automated Data Processing Intelligence Network ( CADPIN , now called TECS ) records are maintained on persons arrested or dealt with in the past . These persons may be in jail and ...
Page 2522
... Center . Such tape is stored in the Data Center's library and is treated as confidential material which is unavailable to other than proper official persons . ( 18 ) What formal or information arrangement does the Treasury Department ...
... Center . Such tape is stored in the Data Center's library and is treated as confidential material which is unavailable to other than proper official persons . ( 18 ) What formal or information arrangement does the Treasury Department ...
Page 2539
... Centers , where the above information was placed in computer tape primarily for balancing purposes prior to trans- ferring the unpaid accounts to Treasury . [ See relevant portion of P.L. 89- 377 , printed below as Attachment 1. ] The ...
... Centers , where the above information was placed in computer tape primarily for balancing purposes prior to trans- ferring the unpaid accounts to Treasury . [ See relevant portion of P.L. 89- 377 , printed below as Attachment 1. ] The ...
Page 2540
... Centers , the information was used by the Data Centers as input into the computer tapes . ( 14 ) What officials in your agency are responsible for determining the accuracy of information in the data bank ? What provisions are made ...
... Centers , the information was used by the Data Centers as input into the computer tapes . ( 14 ) What officials in your agency are responsible for determining the accuracy of information in the data bank ? What provisions are made ...
Common terms and phrases
access and retrieval administrative allowed to review Answer application for exemption approved approximate number ATTACHMENT attorney automated CADPIN Center chapter Commission Commissioner computerization or mechanization congressional committees contained copies of pertinent data program delegate described devices District Director Division federal agencies Federal firearms license Form furnished further computerization gift tax income tax income tax returns individual's inspec inspection of returns Intelligence Internal Revenue Code Internal Revenue Service investigation law enforcement magnetic tape maintained Manual OFFICIAL Master File ment microfilm name and address National Firearms Act National Office number of subject officer or employee organization paragraph permitted personnel procedures public inspection purpose pursuant Question registered relating reports request response Secret Service Secretary social security number specific statistical statutory Subcommittee submitted supply copies tax authorities tax returns taxpayer tion Title Tobacco and Firearms transfer Treasury Department United United States Attorney United States Code
Popular passages
Page 2737 - ... (B) statements of the general course and method by which its functions are channeled and determined, including the nature and requirements of all formal and informal procedures available...
Page 2882 - If any requirement for the commencement of such proceedings is imposed by a State or local authority other than a requirement of the filing of a written and signed statement of the facts upon which the proceeding is based, the proceeding shall be deemed to have been commenced for the purposes of this subsection at the time such statement is sent by registered mail to the appropriate State or local authority.
Page 2881 - President upon notice and hearing for neglect of duty or malfeasance in office, but for no other cause. (b) A vacancy in the Commission shall not impair the right of the remaining members to exercise all the powers of the Commission and three members thereof shall constitute a quorum.
Page 2887 - ... (1) The Board, or its duly authorized agents or agencies, shall at all reasonable times have access to, for the purpose of examination, and the right to copy any evidence of any person being investigated or proceeded against that relates to any matter under investigation or in question.
Page 2876 - ... any organization of any kind, any agency, or employee representation committee, group, association, or plan so engaged in which employees participate and which exists for the purpose, in whole or in part, of dealing with employers concerning grievances, labor disputes, wages, rates of pay, hours, or other terms or conditions of employment...
Page 2707 - ... shall, in addition to other penalties provided by law, be guilty of a misdemeanor and, upon conviction thereof, be fined not more than $10,000, or imprisoned for not more than one year, or both, together with the costs of prosecution.
Page 2645 - The head of each department is authorized to prescribe regulations, not inconsistent with law, for the government of his department, the conduct of its officers and clerks, the distribution and performance of its business, and the custody, use, and preservation of the records, papers, and property appertaining to it.
Page 2725 - Publicity of returns and lists of taxpayers. * * * (d) Inspection by committees of Congress — (1) Committees on Ways and Means and Finance. (A) The Secretary and any officer or employee of the Treasury Department, upon request from the Committee on Ways and Means of the House of Representatives, the Committee on Finance of the Senate, or a select committee of the Senate or House...
Page 2884 - In the event the Attorney General fails to file such a request in any such proceeding, it shall be the duty of the chief judge of the district (or in his absence, the acting chief judge) in which the case is pending immediately to designate a judge in such district to hear and determine the case.
Page 2558 - Territory, or between points in the same State but through any other State or any Territory or the District of Columbia or any foreign country." "(7) The term 'affecting commerce...