Federal Data Banks and Constitutional Rights: A Study of Data Systems on Individuals Maintained by Agencies of the United States Government, Volumul 4U.S. Government Printing Office, 1974 |
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Pagina 2515
... Force programs . However , information on fugitives and major racketeers whose tax affairs are of continuing interest to the IRS will be included in the TECS System . BATF Extent . None . However , manual files are 2515.
... Force programs . However , information on fugitives and major racketeers whose tax affairs are of continuing interest to the IRS will be included in the TECS System . BATF Extent . None . However , manual files are 2515.
Pagina 2516
... manual files are maintained on all persons who have been arrested , indicted and investigated where the investigation developed infor- mation pertaining to a violation of the laws enforced by the BATF . These files are maintained ...
... manual files are maintained on all persons who have been arrested , indicted and investigated where the investigation developed infor- mation pertaining to a violation of the laws enforced by the BATF . These files are maintained ...
Pagina 2517
... manual intelligence files are maintained on individuals if the individuals fall within the criteria noted earlier under " Extent " under the paragraph on " Files on Surveillance of Demonstrators , etc " . Status . - The files have been ...
... manual intelligence files are maintained on individuals if the individuals fall within the criteria noted earlier under " Extent " under the paragraph on " Files on Surveillance of Demonstrators , etc " . Status . - The files have been ...
Pagina 2521
... manual functions involved in classifying information extracted ; saved substantial man - hours of labor ; and made it possible to correlate and compact essential information found in each report and to contain the census as a whole in ...
... manual functions involved in classifying information extracted ; saved substantial man - hours of labor ; and made it possible to correlate and compact essential information found in each report and to contain the census as a whole in ...
Pagina 2539
... manual accounts card file . ( 3 ) Are Treasury Department controls , guidelines , or advice required by or offered to state officials and private individuals who either administer or who utilize this data - gathering program ? Please ...
... manual accounts card file . ( 3 ) Are Treasury Department controls , guidelines , or advice required by or offered to state officials and private individuals who either administer or who utilize this data - gathering program ? Please ...
Termeni și expresii frecvente
access and retrieval administrative allowed to review Answer application for exemption approved approximate number ATTACHMENT attorney automated CADPIN Center chapter Commission Commissioner computerization or mechanization congressional committees contained copies of pertinent data program delegate described devices District Director Division federal agencies Federal firearms license Form furnished further computerization gift tax income tax income tax returns individual's inspec inspection of returns Intelligence Internal Revenue Code Internal Revenue Service investigation law enforcement magnetic tape maintained Manual OFFICIAL Master File ment microfilm name and address National Firearms Act National Office number of subject officer or employee organization paragraph permitted personnel procedures public inspection purpose pursuant Question registered relating reports request response Secret Service Secretary social security number specific statistical statutory Subcommittee submitted supply copies tax authorities tax returns taxpayer tion Title Tobacco and Firearms transfer Treasury Department United United States Attorney United States Code
Pasaje populare
Pagina 2737 - ... (B) statements of the general course and method by which its functions are channeled and determined, including the nature and requirements of all formal and informal procedures available...
Pagina 2882 - If any requirement for the commencement of such proceedings is imposed by a State or local authority other than a requirement of the filing of a written and signed statement of the facts upon which the proceeding is based, the proceeding shall be deemed to have been commenced for the purposes of this subsection at the time such statement is sent by registered mail to the appropriate State or local authority.
Pagina 2881 - President upon notice and hearing for neglect of duty or malfeasance in office, but for no other cause. (b) A vacancy in the Commission shall not impair the right of the remaining members to exercise all the powers of the Commission and three members thereof shall constitute a quorum.
Pagina 2887 - ... (1) The Board, or its duly authorized agents or agencies, shall at all reasonable times have access to, for the purpose of examination, and the right to copy any evidence of any person being investigated or proceeded against that relates to any matter under investigation or in question.
Pagina 2876 - ... any organization of any kind, any agency, or employee representation committee, group, association, or plan so engaged in which employees participate and which exists for the purpose, in whole or in part, of dealing with employers concerning grievances, labor disputes, wages, rates of pay, hours, or other terms or conditions of employment...
Pagina 2707 - ... shall, in addition to other penalties provided by law, be guilty of a misdemeanor and, upon conviction thereof, be fined not more than $10,000, or imprisoned for not more than one year, or both, together with the costs of prosecution.
Pagina 2645 - The head of each department is authorized to prescribe regulations, not inconsistent with law, for the government of his department, the conduct of its officers and clerks, the distribution and performance of its business, and the custody, use, and preservation of the records, papers, and property appertaining to it.
Pagina 2725 - Publicity of returns and lists of taxpayers. * * * (d) Inspection by committees of Congress — (1) Committees on Ways and Means and Finance. (A) The Secretary and any officer or employee of the Treasury Department, upon request from the Committee on Ways and Means of the House of Representatives, the Committee on Finance of the Senate, or a select committee of the Senate or House...
Pagina 2884 - In the event the Attorney General fails to file such a request in any such proceeding, it shall be the duty of the chief judge of the district (or in his absence, the acting chief judge) in which the case is pending immediately to designate a judge in such district to hear and determine the case.
Pagina 2558 - Territory, or between points in the same State but through any other State or any Territory or the District of Columbia or any foreign country." "(7) The term 'affecting commerce...