| 1999 - 520 lapas
...proceedings; (ii) Would deprive a person of a right to a fair trial or an impartial adjudication; (iii) Could reasonably be expected to constitute an unwarranted...made which involves access to records described in §265.6(c)(l)(i), and (i) The investigation or proceeding involves a possible violation of criminal... | |
| 1992 - 724 lapas
...proceedings; (ii) Would deprive a person of a right to a fair trial or an impartial adjudication; (iii) Could reasonably be expected to constitute an unwarranted...made which involves access to records described in § 265.6(c)(1)(i), and (i) The investigation or proceeding involves a possible violation of criminal... | |
| 2001 - 536 lapas
...proceedings; (ii) Would deprive a person of a right to a fair trial or an impartial adjudication; (iii) Could reasonably be expected to constitute an unwarranted...endanger the life or physical safety of any individual. 39 CFR Ch. I (7-1-01 Edition) (2) Whenever a request is made which involves access to records described... | |
| 2005 - 324 lapas
...by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence...endanger the life or physical safety of any individual. (b) Nothing in this section authorizes withholding of information or limiting the availability of records... | |
| 2001 - 324 lapas
...by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence...endanger the life or physical safety of any individual. (b) Nothing in this section authorizes withholding of information or limiting the availability of records... | |
| 2002 - 572 lapas
...by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence...endanger the life or physical safety of any individual. (8) Financial institutions. Contained in or related to examination, operating, or condition reports... | |
| 1997 - 752 lapas
...criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting lawful national security intelligence investigation,...endanger the life or physical safety of any Individual. (8) Contained in or related to examination, operating, or condition reports prepared by, on behalf... | |
| 2000 - 820 lapas
...criminal law enforcement authority in the course of a criminal Investigation, or by an agency conducting lawful national security intelligence investigation....endanger the life or physical safety of any individual. (8) Contained in or related to examination, operating, or condition reports prepared by, on behalf... | |
| 1998 - 670 lapas
...by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security Intelligence...expected to endanger the life or physical safety of wiy individual. (6) Information contained in or related to examination, operating, or condition reports... | |
| 1998 - 328 lapas
...enforcement authority in the course of a criminal investigation or by an agency conducting a lawful natural security intelligence investigation, information furnished...endanger the life or physical safety of any individual; (8) Contained in or related to examination, operating, or condition reports prepared by, on behalf... | |
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