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Electronic Code of Federal Regulations

e-CFR data is current as of March 26, 2020

Title 31Subtitle APart 1


TITLE 31—Money and Finance: Treasury

Subtitle A—OFFICE OF THE SECRETARY OF THE TREASURY

PART 1—DISCLOSURE OF RECORDS

rule

Subpart A—FREEDOM OF INFORMATION ACT

§1.0
General provisions.
§1.1
Proactive disclosure of Department records.
§1.2
Requirements for making requests.
§1.3
Responsibility for responding to requests.
§1.4
Responses to requests.
§1.5
Confidential commercial information.
§1.6
Administrative appeals.
§1.7
Fees.
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—Bureau of Engraving and Printing
Appendix
Appendix D to Subpart A of Part 1— Bureau of the Fiscal Service
Appendix
Appendix E to Subpart A of Part 1—United States Mint
Appendix
Appendix F to Subpart A of Part 1—Office of the Comptroller of the Currency
Appendix
Appendix G to Subpart A of Part 1—Financial Crimes Enforcement Network
Appendix
Appendix H to Subpart A of Part 1—Alcohol and Tobacco Tax and Trade Bureau
Appendix
Appendix I to Subpart A of Part 1—Treasury Inspector General for Tax Administration
rule

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Records not to be otherwise withdrawn or disclosed.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.
rule

Subpart C—PRIVACY ACT

§1.20
Purpose and scope of regulation.
§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—Alcohol and Tobacco Tax and Trade Bureau
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 of Part 1 [Reserved]
Appendix
Appendix N to Subpart C of Part 1—Financial Crimes Enforcement Network

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