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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Page 21
... recipient of the request does not know the appropriate bureau to forward it to , the request shall be forwarded to the Departmental Disclosure Officer ( Disclosure Services , DO ) , who will de- termine the appropriate bureau . A re ...
... recipient of the request does not know the appropriate bureau to forward it to , the request shall be forwarded to the Departmental Disclosure Officer ( Disclosure Services , DO ) , who will de- termine the appropriate bureau . A re ...
Page 38
... recipient's use of such records continues to be compatible with the purpose for which the dis- closing agency originally collected the information . ( 4 ) Review every three years each system of records for which the compo- nent has ...
... recipient's use of such records continues to be compatible with the purpose for which the dis- closing agency originally collected the information . ( 4 ) Review every three years each system of records for which the compo- nent has ...
Page 39
... recipient who has provided the component 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 ...
... recipient who has provided the component 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 ...
Page 52
... recipient . ( i ) The application of this provision would impair the ability of law en- forcement agencies outside the Depart- ment of the Treasury to make effective use of information provided by the De- partment . Making accountings ...
... recipient . ( i ) The application of this provision would impair the ability of law en- forcement agencies outside the Depart- ment of the Treasury to make effective use of information provided by the De- partment . Making accountings ...
Page 69
... recipients of such record will be notified of the changes . Upon request , an individual will be furnished with a copy of the record , as amended , subject to the payment of the appropriate fees . On the other hand , if it is determined ...
... recipients of such record will be notified of the changes . Upon request , an individual will be furnished with a copy of the record , as amended , subject to the payment of the appropriate fees . On the other hand , if it is determined ...
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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...