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, 1991 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Pagina 3
... Procedures for providing assistance to State and local governments in protecting foreign diplo- matic missions ...... 252 14 Right to Financial Privacy Act . 257 15 Post employment conflict of interest 258 16 Regulations implementing ...
... Procedures for providing assistance to State and local governments in protecting foreign diplo- matic missions ...... 252 14 Right to Financial Privacy Act . 257 15 Post employment conflict of interest 258 16 Regulations implementing ...
Pagina 5
... Procedure . 0.735-152 Penalties . 0.735-153 Supplemental information . 0.735-154 Exemptions from filing . 0.735-155 Ethics Agreements ... PROCEDURES TO BE FOLLOWED IN THE DEPARTMENT 0.735-230 5 Office of the Secretary of the Treasury Pt . 0.
... Procedure . 0.735-152 Penalties . 0.735-153 Supplemental information . 0.735-154 Exemptions from filing . 0.735-155 Ethics Agreements ... PROCEDURES TO BE FOLLOWED IN THE DEPARTMENT 0.735-230 5 Office of the Secretary of the Treasury Pt . 0.
Pagina 6
... PROCEDURES TO BE FOLLOWED IN THE DEPARTMENT 0.735-230 Information and assistance to special Government employees and their supervisors . 0.735-231 Disclosure of financial interests . 0.735-232 Service with other Federal agen- cies ...
... PROCEDURES TO BE FOLLOWED IN THE DEPARTMENT 0.735-230 Information and assistance to special Government employees and their supervisors . 0.735-231 Disclosure of financial interests . 0.735-232 Service with other Federal agen- cies ...
Pagina 7
... procedures for furnish- ing advice to management and to em- ployees on the application of Stand- ards of Conduct . § 0.735-7 The Department's counselor . The Deputy General Counsel is the Ethics Counselor for the Department on matters ...
... procedures for furnish- ing advice to management and to em- ployees on the application of Stand- ards of Conduct . § 0.735-7 The Department's counselor . The Deputy General Counsel is the Ethics Counselor for the Department on matters ...
Pagina 15
... procedures control these activities dependent on Govern- ment information or related to Treas- ury Department business . ( 1 ) Use or release of nonpublic infor- mation . An employee may not use or release in a teaching , writing ...
... procedures control these activities dependent on Govern- ment information or related to Treas- ury Department business . ( 1 ) Use or release of nonpublic infor- mation . An employee may not use or release in a teaching , writing ...
Alte ediții - Afișează-le pe toate
Code of Federal Regulations: Containing a Codification of Documents of ... Vizualizare completă - 1976 |
Code of Federal Regulations: Containing a Codification of Documents of ... Vizualizare completă - 1976 |
Code of Federal Regulations: Containing a Codification of Documents of ... Vizualizare completă - 1982 |
Termeni și expresii frecvente
access to records action Administrative Law Judge agency amended amount appeal appendix application appropriate Assistant Secretary attorney audit authority bank Bureau of Alcohol certified public accountant cial claim classified classified information cluding compliance comply component Conrail copy Counsel criminal currency debarment debt decision Department deposit determination Director of Practice disclosure documents enrolled agent enrollment entitlement funds entitlement period ernment exemption Federal Register fees foreign grant hearing identifies individual initial Internal Revenue Service investigation issued ment National notice paragraph partment party payment person Privacy Act procedures pursuant quest reasonable receipt recipient government regulations requests for records respect responsible rules service of process sion specific statement subpart system of records tained tion tive Tobacco and Firearms Top Secret transaction Treasury United United States Mint violation
Pasaje populare
Pagina 221 - Rule 32 (c), objection may be made at the trial or hearing to receiving in evidence any deposition or part thereof for any reason which would require the exclusion of the evidence if the witness were then present and testifying.
Pagina 252 - Although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue dela'y, waste of time, or needless presentation of cumulative evidence.
Pagina 222 - The deposition of a witness, whether or not a party, may be used by any party for any purpose...
Pagina 35 - ... (2) statements of the general course and method by which its functions are channeled and determined, including the nature and requirements of all formal or informal procedures available as well as forms and instructions as to the scope and contents of all papers, reports, or examinations...
Pagina 224 - Save to the extent required for the disposition of ex parte matters as authorized by law, no such officer shall consult any person or party on any fact in issue unless upon notice and opportunity for all parties to participate; nor shall such officer be responsible to or subject to the supervision or direction of any officer, employee, or agent engaged in the performance of investigative or prosecuting functions for any agency.
Pagina 36 - ... could reasonably be expected to disclose the identity of a confidential source, including a State, local, or foreign agency or authority or any private institution which furnished information on a confidential basis...
Pagina 61 - ... (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...
Pagina 36 - Executive order; (2) related solely to the internal personnel rules and practices of an agency; (3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters be withheld from the public in such a manner as to leave no discretion on the issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld...
Pagina 69 - 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...
Pagina 56 - ... (2) permit the individual to request amendment of a record pertaining to him and— (A) not later than 10 days (excluding Saturdays, Sundays, and legal public holidays...