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" ... information compiled for the purpose of a criminal investigation, including reports of informants and investigators, and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process... "
Code of Federal Regulations: Containing a Codification of Documents of ... - Page 38
1997
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United States Code

United States - 1975 - 1706 pages
...associated with an indentiflable individual; or (C) reports identifiable to an individual compiled (I) and (f) of this section if the system of records...the provisions of section 552 (b) (1) of this titl At the time rules are adopted under this subsection, the agency shall include in the statement required...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2002 - 1086 pages
...and associated with an identifiable individual; or (3) Reports identifiable to an individual compiled at any stage of the process of enforcement of the...release from supervision. (c) Specific exemptions pursuant to 5 USC 552a(k). Individual requests for access to records which have been exempted from...
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The Code of Federal Regulations of the United States of America

1997 - 842 pages
...and associated with an identifiable individual; or (3) Reports Identifiable to an individual compiled at any stage of the process of enforcement of the...release from supervision. (c) Specific exemptions pursuant to 5 USC 552a(k). Individual requests for access to records which have been exempted from...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1986 - 960 pages
...and associated with an identifiable individual; or (3) Reports identifiable to an individual compiled at any stage of the process of enforcement of the...or indictment through release from supervision. (c) Reasons for exemption. Since the Investigations Division of the OIG is a component of SBA which performs...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000 - 732 pages
...and associated with an identifiable individual; or (c) reports identifiable to an individual compiled at any stage of the process of enforcement of the...arrest or indictment through release from supervision, are exempt from all parts of 5 USC 552a except subsections (b) (Conditions of disclosure); (c) (1)...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1986 - 1148 pages
...with an identifiable individual; or (3) Reports identifiable to an individual compiled at any state of the process of enforcement of the criminal laws...or indictment through release from supervision. (c) To qualify for a specific exemption, as defined by the Privacy Act of 1974, the system of records must...
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Internal Revenue Cumulative Bulletin, Issue 1

United States. Internal Revenue Service - 1975 - 804 pages
...and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of the...arrest or indictment through release from supervision. At the time rules are adopted under this subsection, the agency shall include in the statement required...
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United States Government Organization Manual

1977 - 1102 pages
...and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of the...arrest or indictment through release from supervision. At the time rules are adopted under this subsection, the agency shall include in the statement required...
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Compiled Statutes, Committee on Government Operations: Being a Compilation ...

United States - 1974 - 742 pages
...and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of the...arrest or indictment through release from supervision. At the time rules are adopted tinder this subsection, the agency shall 5 use 553. include in the statement...
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Supplemental Appropriations for Fiscal Year 1976: Hearings Before ..., Part 1

United States. Congress. House. Committee on Appropriations - 1975 - 580 pages
...and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of the...arrest or indictment through release from supervision. At the time rules are adopted under this subsection, the agency shall 5 USC 553. include in the statement...
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