Title 31

PART 1

Part 1 - Disclosure Of Records

PART 1 - DISCLOSURE OF RECORDS Authority:5 U.S.C. 301, 552, 552a, 553; 31 U.S.C. 301, 321; 31 U.S.C. 3717. Source:52 FR 26305, July 14, 1987, unless otherwise noted.

31:1.1.1.1.2.1SUBPART A
Subpart A - Freedom of Information Act
31:1.1.1.1.2.1.1.1SECTION 1.0
   1.0 General provisions.
31:1.1.1.1.2.1.1.2SECTION 1.1
   1.1 Proactive disclosure of Department records.
31:1.1.1.1.2.1.1.3SECTION 1.2
   1.2 Requirements for making requests.
31:1.1.1.1.2.1.1.4SECTION 1.3
   1.3 Responsibility for responding to requests.
31:1.1.1.1.2.1.1.5SECTION 1.4
   1.4 Responses to requests.
31:1.1.1.1.2.1.1.6SECTION 1.5
   1.5 Confidential commercial information.
31:1.1.1.1.2.1.1.7SECTION 1.6
   1.6 Administrative appeals.
31:1.1.1.1.2.1.1.8SECTION 1.7
   1.7 Fees.
31:1.1.1.1.2.1.1.9.1APPENDIX Appendix A
   Appendix A to Subpart A of Part 1 - Departmental Offices
31:1.1.1.1.2.1.1.9.2APPENDIX Appendix B
   Appendix B to Subpart A of Part 1 - Internal Revenue Service
31:1.1.1.1.2.1.1.9.3APPENDIX Appendix C
   Appendix C to Subpart A of Part 1 - Bureau of Engraving and Printing
31:1.1.1.1.2.1.1.9.4APPENDIX Appendix D
   Appendix D to Subpart A of Part 1 - Bureau of the Fiscal Service
31:1.1.1.1.2.1.1.9.5APPENDIX Appendix E
   Appendix E to Subpart A of Part 1 - United States Mint
31:1.1.1.1.2.1.1.9.6APPENDIX Appendix F
   Appendix F to Subpart A of Part 1 - Office of the Comptroller of the Currency
31:1.1.1.1.2.1.1.9.7APPENDIX Appendix G
   Appendix G to Subpart A of Part 1 - Financial Crimes Enforcement Network
31:1.1.1.1.2.1.1.9.8APPENDIX Appendix H
   Appendix H to Subpart A of Part 1 - Alcohol and Tobacco Tax and Trade Bureau
31:1.1.1.1.2.1.1.9.9APPENDIX Appendix I
   Appendix I to Subpart A of Part 1 - Treasury Inspector General for Tax Administration
31:1.1.1.1.2.2SUBPART B
Subpart B - Other Disclosure Provisions
31:1.1.1.1.2.2.1.1SECTION 1.8
   1.8 Scope.
31:1.1.1.1.2.2.1.2SECTION 1.9
   1.9 Records not to be otherwise withdrawn or disclosed.
31:1.1.1.1.2.2.1.3SECTION 1.10
   1.10 Oral information.
31:1.1.1.1.2.2.1.4SECTION 1.11
   1.11 Testimony or the production of records in a court or other proceeding.
31:1.1.1.1.2.2.1.5SECTION 1.12
   1.12 Regulations not applicable to official request.
31:1.1.1.1.2.3SUBPART C
Subpart C - Privacy Act
31:1.1.1.1.2.3.1.1SECTION 1.20
   1.20 Purpose and scope of regulation.
31:1.1.1.1.2.3.1.2SECTION 1.21
   1.21 Definitions.
31:1.1.1.1.2.3.1.3SECTION 1.22
   1.22 Requirements relating to systems of records.
31:1.1.1.1.2.3.1.4SECTION 1.23
   1.23 Publication in the Federal Register - Notices of systems of records, general exemptions, specific exemptions, review of all systems.
31:1.1.1.1.2.3.1.5SECTION 1.24
   1.24 Disclosure of records to person other than the individual to whom they pertain.
31:1.1.1.1.2.3.1.6SECTION 1.25
   1.25 Accounting of disclosures.
31:1.1.1.1.2.3.1.7SECTION 1.26
   1.26 Procedures for notification and access to records pertaining to individuals - format and fees for request for access.
31:1.1.1.1.2.3.1.8SECTION 1.27
   1.27 Procedures for amendment of records pertaining to individuals - format, agency review and appeal from initial adverse agency determination.
31:1.1.1.1.2.3.1.9SECTION 1.28
   1.28 Training, rules of conduct, penalties for non-compliance.
31:1.1.1.1.2.3.1.10SECTION 1.29
   1.29 Records transferred to Federal Records Center or National Archives of the United States.
31:1.1.1.1.2.3.1.11SECTION 1.30
   1.30 Application to system of records maintained by Government contractors.
31:1.1.1.1.2.3.1.12SECTION 1.31
   1.31 Sale or rental of mailing lists.
31:1.1.1.1.2.3.1.13SECTION 1.32
   1.32 Use and disclosure of social security numbers.
31:1.1.1.1.2.3.1.14SECTION 1.34
   1.34 Guardianship.
31:1.1.1.1.2.3.1.15SECTION 1.35
   1.35 Information forms.
31:1.1.1.1.2.3.1.16SECTION 1.36
   1.36 Systems exempt in whole or in part from provisions of 5 U.S.C. 552a and this part.
31:1.1.1.1.2.3.1.17.10APPENDIX Appendix A
   Appendix A to Subpart C of Part 1 - Departmental Offices
31:1.1.1.1.2.3.1.17.11APPENDIX Appendix B
   Appendix B to Subpart C of Part 1 - Internal Revenue Service
31:1.1.1.1.2.3.1.17.12APPENDIX Appendix C
   Appendix C to Subpart C of Part 1 - United States Customs Service
31:1.1.1.1.2.3.1.17.13APPENDIX Appendix D
   Appendix D to Subpart C of Part 1 - United States Secret Service
31:1.1.1.1.2.3.1.17.14APPENDIX Appendix E
   Appendix E to Subpart C of Part 1 - Alcohol and Tobacco Tax and Trade Bureau
31:1.1.1.1.2.3.1.17.15APPENDIX Appendix F
   Appendix F to Subpart C of Part 1 - Bureau of Engraving and Printing
31:1.1.1.1.2.3.1.17.16APPENDIX Appendix G
   Appendix G to Subpart C of Part 1 - Financial Management Service
31:1.1.1.1.2.3.1.17.17APPENDIX Appendix H
   Appendix H to Subpart C of Part 1 - United States Mint
31:1.1.1.1.2.3.1.17.18APPENDIX Appendix I
   Appendix I to Subpart C of Part 1 - Bureau of the Public Debt
31:1.1.1.1.2.3.1.17.19APPENDIX Appendix J
   Appendix J to Subpart C of Part 1 - Office of the Comptroller of the Currency
31:1.1.1.1.2.3.1.17.20APPENDIX Appendix K
   Appendix K to Subpart C of Part 1 - Federal Law Enforcement Training Center
31:1.1.1.1.2.3.1.17.21APPENDIX Appendix L
   Appendix L to Subpart C of Part 1 - Office of Thrift Supervision
31:1.1.1.1.2.3.1.17.22APPENDIX Appendix M
   Appendix M to Subpart C of Part 1 [Reserved]
31:1.1.1.1.2.3.1.17.23APPENDIX Appendix N
   Appendix N to Subpart C of Part 1 - Financial Crimes Enforcement Network