The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 2002 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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Results 1-5 of 73
Page 6
... Currency ; ( 10 ) Office of the Inspector General ; ( 11 ) Office of Thrift Supervision ; ( 12 ) United States Customs Service ; ( 13 ) United States Mint ; ( 14 ) United States Secret Service ; and ( 15 ) Any organization designated as ...
... Currency ; ( 10 ) Office of the Inspector General ; ( 11 ) Office of Thrift Supervision ; ( 12 ) United States Customs Service ; ( 13 ) United States Mint ; ( 14 ) United States Secret Service ; and ( 15 ) Any organization designated as ...
Page 10
... CURRENCY APPENDIX K TO SUBPART A - FEDERAL LAW ENFORCEMENT TRAINING CENTER APPENDIX L TO SUBPART A - OFFICE OF THRIFT SUPERVISION Subpart B - Other Disclosure Provisions 1.8 Scope . 1.9 1.10 Records not to be otherwise withdrawn or ...
... CURRENCY APPENDIX K TO SUBPART A - FEDERAL LAW ENFORCEMENT TRAINING CENTER APPENDIX L TO SUBPART A - OFFICE OF THRIFT SUPERVISION Subpart B - Other Disclosure Provisions 1.8 Scope . 1.9 1.10 Records not to be otherwise withdrawn or ...
Page 11
... CURRENCY APPENDIX K TO SUBPART C - FEDERAL LAW ENFORCEMENT TRAINING CENTER APPENDIX L TO SUBPART C - OFFICE OF THRIFT SUPERVISION AUTHORITY : 5 U.S.C. 301 and 31 U.S.C. 321 . Subpart A also issued under 5 U.S.C. 552 , as amended ...
... CURRENCY APPENDIX K TO SUBPART C - FEDERAL LAW ENFORCEMENT TRAINING CENTER APPENDIX L TO SUBPART C - OFFICE OF THRIFT SUPERVISION AUTHORITY : 5 U.S.C. 301 and 31 U.S.C. 321 . Subpart A also issued under 5 U.S.C. 552 , as amended ...
Page 12
... Currency . ( iv ) The United States Customs Serv- ice . ( v ) The Bureau of Engraving and Printing . ( vi ) The Federal Law Enforcement Training Center . ( vii ) The Financial Service . Management ( viii ) The Internal Revenue Service ...
... Currency . ( iv ) The United States Customs Serv- ice . ( v ) The Bureau of Engraving and Printing . ( vi ) The Federal Law Enforcement Training Center . ( vii ) The Financial Service . Management ( viii ) The Internal Revenue Service ...
Page 31
... Currency . 2. Public reading room . The Office of the Comptroller of the Currency will make ma- terials available through its Public Informa- tion Room at 250 E Street , SW . , Washington , DC 20219 . 3. Requests for records . Initial ...
... Currency . 2. Public reading room . The Office of the Comptroller of the Currency will make ma- terials available through its Public Informa- tion Room at 250 E Street , SW . , Washington , DC 20219 . 3. Requests for records . Initial ...
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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 currency debarment debt decision Department Departmental deposit designated determination Director of Practice disclosure document DSAA enrolled enrolled actuary enrolled agent exempt Federal Acquisition Regulation Federal Benefit Payment Federal Register fees financial institution Government grant hearing identified individual initial Internal Revenue Service issued June 30 ment money services business National notice notification and access officer or employee offset 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 vidual violation
Popular passages
Page 279 - ... may be effected by the suspension or termination of or refusal to grant or to continue Federal financial assistance or by any other means authorized by law. Such other means may include, but are not limited to...
Page 33 - ... (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 156 - 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 281 - 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 37 - ... (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 51 - 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 201 - ... 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 35 - ... 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 204 - 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 35 - ... information compiled for the purpose of identifying individual criminal offenders and alleged offenders and consisting only of identifying data and notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and parole and probation status; (B) information compiled for the purpose of a criminal...