Title 31--Money and Finance: Treasury
PART 1--DISCLOSURE OF RECORDS
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--Departmental Offices.
Appendix
Appendix B to Subpart A--Internal Revenue Service.
Appendix
Appendix C to Subpart A--United States Customs Service.
Appendix
Appendix D to Subpart A--United States Secret Service.
Appendix
Appendix E to Subpart A--Bureau of Alcohol, Tobacco and Firearms.
Appendix
Appendix F to Subpart A--Bureau of Engraving and Printing.
Appendix
Appendix G to Subpart A--Financial Management Service.
Appendix
Appendix H to Subpart A--United States Mint.
Appendix
Appendix I to Subpart A--Bureau of the Public Debt.
Appendix
Appendix J to Subpart A--Office of the Comptroller of the Currency.
Appendix
Appendix K to Subpart A--Federal Law Enforcement Training Center.
Appendix
Appendix L to Subpart A--Office of Thrift Supervision.
Appendix
Appendix M to Subpart A--Financial Crimes Enforcement Network.
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Records not to be otherwise withdrawn or disclosed.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.
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--Departmental Offices.
Appendix
Appendix B to Subpart C--Internal Revenue Service.
Appendix
Appendix C to Subpart C--United States Customs Service.
Appendix
Appendix D to Subpart C--United States Secret Service.
Appendix
Appendix E to Subpart C--Bureau of Alcohol, Tobacco and Firearms.
Appendix
Appendix F to Subpart C--Bureau of Engraving and Printing.
Appendix
Appendix G to Subpart C--Financial Management Service.
Appendix
Appendix H to Subpart C--United States Mint.
Appendix
Appendix I to Subpart C--Bureau of the Public Debt.
Appendix
Appendix J to Subpart C--Office of the Comptroller of the Currency.
Appendix
Appendix K to Subpart C--Federal Law Enforcement Training Center.
Appendix
Appendix L to Subpart C--Office of Thrift Supervision.
Appendix
Appendix M to Subpart C [Reserved]
Appendix
Appendix N to Subpart C--Financial Crimes Network.