Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1997 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Side 3
... Civil Remedies Act of 1986 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Department of the Treasury Temporary regulations relating to the tax treat- ment of Conrail public sale 222 ...
... Civil Remedies Act of 1986 Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Department of the Treasury Temporary regulations relating to the tax treat- ment of Conrail public sale 222 ...
Side 22
... Civil Procedure ( 28 U.S.C. App . ) applicable to actions against an agency of the United States . Delivery of process shall be directed to the official specified in the appropriate appendix to this subpart as the official to receive ...
... Civil Procedure ( 28 U.S.C. App . ) applicable to actions against an agency of the United States . Delivery of process shall be directed to the official specified in the appropriate appendix to this subpart as the official to receive ...
Side 42
... civil or crimi- nal law enforcement activity . ( i ) If the activity is authorized by law ; and ( ii ) If the head of the agency or in- strumentality has made a written re- quest to the Department of the Treas- ury specifying the ...
... civil or crimi- nal law enforcement activity . ( i ) If the activity is authorized by law ; and ( ii ) If the head of the agency or in- strumentality has made a written re- quest to the Department of the Treas- ury specifying the ...
Side 45
... the indi- vidual which have been exempted from individual access pursuant to 5 U.S.C. 552a ( j ) or which have been compiled in reasonable anticipation of a civil ac- tion or proceeding in 45 Office of the Secretary of the Treasury §1.26.
... the indi- vidual which have been exempted from individual access pursuant to 5 U.S.C. 552a ( j ) or which have been compiled in reasonable anticipation of a civil ac- tion or proceeding in 45 Office of the Secretary of the Treasury §1.26.
Side 46
... civil ac- tion or proceeding in either a court or before an administrative tribunal and the assertion of the exemption is deemed necessary , the Department of the Treasury will neither confirm nor deny the existence of the record but ...
... civil ac- tion or proceeding in either a court or before an administrative tribunal and the assertion of the exemption is deemed necessary , the Department of the Treasury will neither confirm nor deny the existence of the record but ...
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Code of Federal Regulations: Containing a Codification of Documents of ... Uten tilgangsbegrensning - 1976 |
Code of Federal Regulations: Containing a Codification of Documents of ... Uten tilgangsbegrensning - 1976 |
Code of Federal Regulations: Containing a Codification of Documents of ... Uten tilgangsbegrensning - 1982 |
Vanlige uttrykk og setninger
access to records action Administrative Law Judge agency amendment of records amount appeal APPENDIX application Assistant Secretary attorney authority bank Bureau of Alcohol certified public cial claim classified information cluding component conduct Conrail copy covered transaction criminal currency debarment debt Department deposit determination Director of Practice disbarment documents DSAA enrolled enrolled actuary enrolled agent exemption Federal Acquisition Regulation Federal Register fees financial institution FinCEN foreign Government grant hearing identifies individual initial Internal Revenue Service investigation issued law enforcement maintained ment National notice notification and access officer or employee paragraph party payment person Privacy Act Private Loan procedures purpose pursuant reasons receipt regulations request respect respondent service of process sion sources specific statement Subpart suspension systems of records tained thereof tion Title Tobacco and Firearms Top Secret Treasury United violation
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Side 42 - ... (4) to the Bureau of the Census for purposes of planning or carrying out a census or survey or related activity pursuant to the provisions of title 13 ; (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...
Side 38 - ... (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...
Side 41 - No agency shall disclose any record which is contained in a system of records by any means of communication to any person, or to another agency, except pursuant to a written request by, or with the prior written consent of, the individual to whom the record pertains, unless disclosure of the record would be...
Side 50 - Any person who knowingly and willfully requests or obtains any record concerning an individual from an agency under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000.
Side 38 - ... (o) REPORT ON NEW SYSTEMS. — Each agency shall provide adequate advance notice to Congress and the Office of Management and Budget of any proposal to establish or alter any system of records in order to permit an evaluation of the probable or potential effect of such proposal on the privacy and other personal or property rights of individuals or the disclosure of information relating to such individuals, and its effect on the preservation of the constitutional principles of federalism and separation...
Side 249 - ... 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...
Side 73 - States or other individuals pursuant to section 3056 of title 18; (4) required by statute to be maintained and used solely as statistical records; (5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment, military service, Federal contracts, or access to classified information, but only to the extent that the disclosure of such material would reveal the identity of a source who furnished information to the...
Side 13 - ... would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law...
Side 319 - ... upon all fraudulent notes issued in the form of. and intended to circulate as money, which shall be presented at their places of business; and if such officers shall wrongfully stamp any genuine note of the United States, or of the national banks, they shall, upon presentation, "redeem" such notes at the face amount thereof.
Side 54 - President; (2) collect information to the greatest extent practicable directly from the subject individual when the information may result in adverse determinations about an individual's rights, benefits, and privileges under Federal programs...