The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1997 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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Common terms and phrases
action Administrative Law Judge agency amended amount appeal application Assistant Secretary attorney authority bank Bureau Bureau of Alcohol certified public certified public accountant checks cial claim classified information cluding complaint conduct Conrail copy covered transaction criminal currency debarment debt decision deemed Departmental deposit determination Director of Practice disbarment disclosure document DSAA Eligible FMS enrolled actuary enrolled agent exemption Federal Register Fedwire fees financial institution FMS Loan foreign Government grant hearing identification number identified individual initial Internal Revenue Service investigation issued ment National notice notification officer or employee offset paragraph participant party payment person prepayment Privacy Act Private Loan procedures proceeding pursuant reasonable receipt regulations request respect respondent service of process sion specific statement Subpart suspension systems of records tained thereof tion Tobacco and Firearms Top Secret trans transmittal order United violation
Popular passages
Page 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...
Page 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...
Page 38 - 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 of powers.
Page 14 - ... (2) statements of the general course and method by which its functions are channeled and determined, including the nature and requirements of all formal or informal procedures available as well as forms and instructions as to the scope and contents of all papers, reports, or examinations...
Page 166 - (2) at a time when he is an officer or employee of the United States in the executive, legislative, or judicial branch of the Government, or in any agency of the United States, including the District of Columbia...
Page 13 - ... could reasonably be expected to disclose the identity of a confidential source, including a State, local, or foreign agency or authority or any private institution which furnished information on a confidential basis...
Page 55 - ... (8) make reasonable efforts to serve notice on an individual when any record on such individual is made available to any person under compulsory legal process when such process becomes a matter of public record...
Page 194 - 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 13 - Executive order; (2) related solely to the internal personnel rules and practices of an agency; (3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on the issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld...
Page 59 - 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...