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, 2000 |
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access to records accounting of disclosures Administrative Law Judge agency amendment of records amount appeal application Assistant Secretary attorney authority bank Bureau of Alcohol certified public certified public accountant civil claim classified information cluding complaint conduct copy currency debarment debt Department Departmental deposit Director of Practice disbarment disclose documents enrolled enrolled actuary enrolled agent exemption Federal Register fees financial institution FinCEN Government grant hearing identified indi individual Initial determinations Internal Revenue Service inves law enforcement maintained mation ment notice notification and access officer or employee offset paragraph party payment penalty person practitioner procedures proceeding purpose pursuant quest reasons receipt regulations respect respondent Service of process sion sources specific statement Subpart systems of records tained thereof tion Tobacco and Firearms Top Secret transaction Treasury United United States Mint vidual violation
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Sivu 35 - ... (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...
Sivu 195 - 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.
Sivu 39 - ... (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...
Sivu 385 - Agency Defense Intelligence Agency Defense Logistics Agency Engineers, Corps of Federal Acquisition Regulation National Imagery and Mapping Agency Navy Department Secretary of Defense, Office of Defense Contract Audit Agency Defense Intelligence Agency Defense Logistics Agency Defense Nuclear Facilities Safety Board Delaware River Basin Commission...
Sivu 95 - ... (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...
Sivu 240 - ... 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...
Sivu 57 - 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...
Sivu 37 - ... 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.
Sivu 243 - 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.
Sivu 37 - ... 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...