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31 C.F.R. PART 1--DISCLOSURE OF RECORDS

TITLE 31--Money and Finance: Treasury

Subtitle A--OFFICE OF THE SECRETARY OF THE TREASURY

PART 1--DISCLOSURE OF RECORDS

Subpart A--FREEDOM OF INFORMATION ACT

�1.1

General.

�1.2	Information made available.

�1.3	Publication in the Federal Register.

�1.4	Public inspection and copying.

�1.5	Specific requests for other records.

�1.6	Business information.

�1.7	Fees for services.

Appendix

Appendix A to Subpart A of Part 1--Departmental Offices

Appendix

Appendix B to Subpart A of Part 1--Internal Revenue Service

Appendix

Appendix C to Subpart A of Part 1--United States Customs Service

Appendix

Appendix D to Subpart A of Part 1--United States Secret Service

Appendix

Appendix E to Subpart A of Part 1--Bureau of Alcohol, Tobacco and Firearms

Appendix

Appendix F to Subpart A of Part 1--Bureau of Engraving and Printing

Appendix

Appendix G to Subpart A of Part 1--Financial Management Service

Appendix

Appendix H to Subpart A of Part 1--United States Mint

Appendix

Appendix I to Subpart A of Part 1--Bureau of the Public Debt

Appendix

Appendix J to Subpart A of Part 1--Office of the Comptroller of the Currency

Appendix

Appendix K to Subpart A of Part 1--Federal Law Enforcement Training Center

Appendix

Appendix L to Subpart A of Part 1--Office of Thrift Supervision

Appendix

Appendix M to Subpart A--Financial Crimes Enforcement Network

Subpart B--OTHER DISCLOSURE PROVISIONS

�1.8

Scope.

�1.9	Records not to be otherwise withdrawn or disclosed.

�1.10

Oral information.

�1.11

Testimony or the production of records in a court or other proceeding.

�1.12

Regulations not applicable to official request.

Subpart C--PRIVACY ACT

�1.20

Purpose and scope of regulations.

�1.21

Definitions.

�1.22

Requirements relating to systems of records.

�1.23

Publication in the Federal Register--Notices of systems of records, general exemptions, specific exemptions, review of all systems.

�1.24

Disclosure of records to person other than the individual to whom they pertain.

�1.25

Accounting of disclosures.

�1.26

Procedures for notification and access to records pertaining to individuals--format and fees for request for access.

�1.27

Procedures for amendment of records pertaining to individuals--format, agency review and appeal from initial adverse agency determination.

�1.28

Training, rules of conduct, penalties for non-compliance.

�1.29

Records transferred to Federal Records Center or National Archives of the United States.

�1.30

Application to system of records maintained by Government contractors.

�1.31

Sale or rental of mailing lists.

�1.32

Use and disclosure of social security numbers.

�1.34

Guardianship.

�1.35

Information forms.

�1.36

Systems exempt in whole or in part from provisions of 5 U.S.C. 552a and this part.

Appendix

Appendix A to Subpart C of Part 1--Departmental Offices

Appendix

Appendix B to Subpart C of Part 1--Internal Revenue Service

Appendix

Appendix C to Subpart C of Part 1--United States Customs Service

Appendix

Appendix D to Subpart C of Part 1--United States Secret Service

Appendix

Appendix E to Subpart C of Part 1--Bureau of Alcohol, Tobacco and Firearms

Appendix

Appendix F to Subpart C of Part 1--Bureau of Engraving and Printing

Appendix

Appendix G to Subpart C of Part 1--Financial Management Service

Appendix

Appendix H to Subpart C of Part 1--United States Mint

Appendix

Appendix I to Subpart C of Part 1--Bureau of the Public Debt

Appendix

Appendix J to Subpart C of Part 1--Office of the Comptroller of the Currency

Appendix

Appendix K to Subpart C of Part 1--Federal Law Enforcement Training Center

Appendix

Appendix L to Subpart C of Part 1--Office of Thrift Supervision

Appendix

Appendix M to Subpart C--[Reserved]

Appendix

Appendix N to Subpart C--Financial Crimes Enforcement Network