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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access to records accountings of disclosures Administrative Law Judge agency amendment of records appeal APPENDIX application Assistant Secretary attorney authority bank Bureau of Alcohol certified public certified public accountant claim classified information cluding complaint component conduct confidential Conrail copy currency debarment debt decision Department Departmental deposit Director of Practice disbarment documents enrolled enrolled actuary enrolled agent exemption Federal Register fees financial institution FinCEN Government grant hearing identifies individual Initial determinations Internal Revenue Service inves law enforcement Loan maintained ment notice notification and access offi officer or employee offset paragraph party payment person practitioner procedures proceeding purpose pursuant quest reasons regulations respondent service of process sion sources specific statement Subpart suspension systems of records tained tion Tobacco and Firearms Top Secret Treasury United United States Mint violation
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38. lappuse - ... (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...
41. lappuse - 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...
38. lappuse - 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.
14. lappuse - ... (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...
166. lappuse - (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...
13. lappuse - ... 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...
55. lappuse - ... (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...
194. lappuse - 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.
13. lappuse - 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...
59. lappuse - 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...