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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle A - Office of the Secretary of the Treasury |
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Part 1 - Disclosure of Records |
| 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 C - United States Customs Service |
| Appendix E - Bureau of Alcohol, Tobacco and Firearms |
| Appendix K - Federal Law Enforcement Training Center |
| Appendix M to Subpart A - Financial Crimes Enforcement Network |
| Appendix A to Subpart A of Part 1 - Departmental Offices |
| Appendix B to Subpart A of Part 1 - Internal Revenue Service |
| Appendix C to Subpart A of Part 1 - Bureau of Engraving and Printing |
| Appendix D to Subpart A of Part 1 - Bureau of the Fiscal Service |
| Appendix E to Subpart A of Part 1 - United States Mint |
| Appendix F to Subpart A of Part 1 - Office of the Comptroller of the Currency |
| Appendix G to Subpart A of Part 1 - Financial Crimes Enforcement Network |
| Appendix H to Subpart A of Part 1 - Alcohol and Tobacco Tax and Trade Bureau |
| Appendix I to Subpart A of Part 1 - Treasury Inspector General for Tax Administration |
| Appendix J to Subpart A of Part 1 - Office of the Comptroller of the Currency |
| Appendix K to Subpart A of Part 1 - Federal Law Enforcement Training Center |
| Appendix L to Subpart A of Part 1 - Office of Thrift Supervision |
| Appendix M to Subpart A of Part 1 - Financial Crimes Enforcement Network |
| 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| § 1.9 - Records not to be otherwise withdrawn or disclosed.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. |
| Subpart C - Privacy Act |
| § 1.20 - Purpose and scope of this subpart. |
| § 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 - Collection, use, disclosure, and protection of Social Security numbers. |
| § 1.34 - Guardianship. |
| § 1.35 - Information forms. |
| § 1.36 - Systems exempt in whole or in part from provisions of the Privacy Act and this part. |
| Appendix A - Departmental Offices |
| Appendix B - Internal Revenue Service |
| Appendix J - Office of the Comptroller of the Currency |
| Appendix N to Subpart C - Financial Crimes Enforcement Network |
| Appendix A to Subpart C of Part 1 - Departmental Offices |
| Appendix B to Subpart C of Part 1 - Internal Revenue Service |
| Appendix C to Subpart C of Part 1 - Alcohol and Tobacco Tax and Trade Bureau |
| Appendix D to Subpart C of Part 1 - Bureau of Engraving and Printing |
| Appendix E to Subpart C of Part 1 - Bureau of the Fiscal Service |
| Appendix F to Subpart C of Part 1 - United States Mint |
| Appendix G to Subpart C of Part 1 - Office of the Comptroller of the Currency |
| Appendix H to Subpart C of Part 1 - Financial Crimes Enforcement Network |
| Appendix I to Subpart C of Part 1 - Bureau of the Public Debt |
| Appendix J to Subpart C of Part 1 - Office of the Comptroller of the Currency |
| Appendix K to Subpart C of Part 1 - Federal Law Enforcement Training Center |
| Appendix L to Subpart C of Part 1 - Office of Thrift Supervision |
| Appendix M to Subpart C of Part 1 |
| Appendix M to Subpart C of Part 1 - [Reserved] |
| Appendix N to Subpart C of Part 1 - Financial Crimes Enforcement Network |