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
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Page 2515
... identified by the word " None " . SUMMARY 1. FILES ON SURVEILLANCE OF DEMONSTRATORS , ETC. Bureau of Alcohol ... identifying data elements of name , address , SSN , and date of birth . In general , IRS participation will be restricted to ...
... identified by the word " None " . SUMMARY 1. FILES ON SURVEILLANCE OF DEMONSTRATORS , ETC. Bureau of Alcohol ... identifying data elements of name , address , SSN , and date of birth . In general , IRS participation will be restricted to ...
Page 2516
... identify the location of the manual files which are maintained and accessible only in each separate district office . Thus , these automated indices serve as a directory to the manual files . Status . - Implementation of the automated ...
... identify the location of the manual files which are maintained and accessible only in each separate district office . Thus , these automated indices serve as a directory to the manual files . Status . - Implementation of the automated ...
Page 2526
... Identification data , amount payable to re- cipient . B. Social Security Administration files ( SS ) ( 1 ) Provides information necessary for issuance of 24,000,000 . ( computerized ) monthly social security checks . ( 2 ) Same as in A ...
... Identification data , amount payable to re- cipient . B. Social Security Administration files ( SS ) ( 1 ) Provides information necessary for issuance of 24,000,000 . ( computerized ) monthly social security checks . ( 2 ) Same as in A ...
Page 2540
... identifying name of depositor and post office in which account was last maintained , may be made available , upon request , to the public news media , individuals and corporations , etc. , for the purpose of assisting Treasury in ...
... identifying name of depositor and post office in which account was last maintained , may be made available , upon request , to the public news media , individuals and corporations , etc. , for the purpose of assisting Treasury in ...
Page 2541
... identifying name of depositor and post office in which account was last maintained , for inactive deposit accounts of $ 3 or more and for active deposit accounts regardless of amounts . ( 2 ) Moneys of Individuals Whose Whereabouts ...
... identifying name of depositor and post office in which account was last maintained , for inactive deposit accounts of $ 3 or more and for active deposit accounts regardless of amounts . ( 2 ) Moneys of Individuals Whose Whereabouts ...
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...