Part 1504 - GATHERING, HANDLING, AND DISCLOSING INFORMATION  


Subpart A - Procedures Governing OFI Information Requests, Subpoena Process, Judicial Enforcement, and Administrative Sanctions
§ 1504.101 - Scope.
§ 1504.102 - General oversight—OFI requests for information.
§ 1504.103 - General oversight—informal sanctions.
§ 1504.104 - General oversight—subpoenas.
§ 1504.105 - General oversight—compliance orders.
§ 1504.106 - General oversight—judicial enforcement.
§ 1504.107 - Formal OFI proceedings—discovery.
§ 1504.108 - Formal OFI proceedings—subpoenas.
§ 1504.109 - Formal OFI proceedings—compliance orders.
§ 1504.110 - Formal OFI proceedings—judicial enforcement.
Subpart B - Treatment of “Sensitive” and “Business” Information
§ 1504.201 - General policy.
§ 1504.202 - Document categories.
§ 1504.203 - Factors governing designation of information as “sensitive”.
§ 1504.204 - Factors governing designation of information as “business”.
§ 1504.205 - Procedures to designate information as “sensitive”.
§ 1504.206 - Treatment of “sensitive” information.
§ 1504.207 - Procedures to designate information as “business”.
§ 1504.208 - Treatment of “business” information.
Subpart C - Public Requests for Information
§ 1504.301 - Purpose and scope.
§ 1504.302 - Policy on disclosure of OFI records.
§ 1504.303 - Partial disclosure of records.
§ 1504.304 - Existing records.
§ 1504.305 - Where and to whom requests for OFI records should be sent.
§ 1504.306 - Form of request.
§ 1504.307 - Requests which do not reasonably describe records sought.
§ 1504.308 - Responsibilities of Freedom of Information Officer.
§ 1504.309 - Time allowed for issuance of initial determination.
§ 1504.310 - Records of other Federal agencies.
§ 1504.311 - Records obtained from the public; notice to the donor.
§ 1504.312 - Initial denial of a request.
§ 1504.313 - Appeal from an initial denial.
§ 1504.314 - Appeal determination.
§ 1504.315 - Contents of determination denying appeal.
§ 1504.316 - Time allowed for issuance of appeal determination.
§ 1504.317 - Exemption categories.
§ 1504.318 - Fees; payment; waiver.