§ 1.20 - Purpose and scope of this subpart.

§ 1.20 Purpose and scope of regulationthis subpart.

(a) The regulations in this subpart are issued to implement the provisions of the Privacy Act of 1974 (5 U.S.C. 552a).

The regulations apply

This subpart applies to all records which are contained in systems of records maintained by the Department of the Treasury

and which are retrieved by an individual's name or personal identifier

(Department or Treasury). They do not relate to those personnel records of Federal Government employees, which are under the

jurisdiction of the

Office of Personnel Management's (OPM) jurisdiction to the extent such records are subject to OPM regulations

issued by such OPM. The regulations apply

. This subpart applies to all Treasury components

of the Department of the Treasury

. Any reference in this subpart to the Department or its officials, employees, or records

shall

must be deemed to refer also to the components or their officials, employees, or records.

The regulations set

This subpart sets forth the requirements applicable to

Department of the Treasury employees

Treasury employees (including, to the extent required by the contract or 5 U.S.C. 552a(m), Government contractors and employees of such contractors) maintaining, collecting, using, or disseminating records pertaining to individuals. They also set forth the procedures by which individuals may request notification of whether the

Department of the

Treasury maintains or has disclosed a record pertaining to them or may seek access to such records maintained in any nonexempt system of records, request correction of such records, appeal any initial adverse determination of any request for amendment, or

may

seek an accounting of disclosures of such records. For the convenience of interested persons,

the

Treasury components

of the Department of the Treasury may reprint these

may reproduce the regulations in this subpart in their entirety (less any appendices not applicable to the component in question) in those titles of the Code of Federal Regulations (CFR) which normally contain regulations applicable to such components. In connection with such

republication

reproduction, and at other appropriate times, components may issue supplementary regulations applicable only to the component in question, which are consistent with

these

the regulations in this subpart. In the event of any actual or apparent inconsistency,

these Departmental regulations shall

the Departmentwide regulations in this subpart must govern.

Persons

Individuals interested in the records of a particular component should, therefore, also consult the Code of Federal Regulations for any rules or regulations promulgated specifically with respect to that component (see

Appendices

the appendices to this subpart for cross references). The head of each component is hereby also authorized to substitute other appropriate officials for those designated and correct addresses specified in the appendix to this subpart applicable to the component.

The components of the Department of the Treasury for the

For purposes of this subpart

are

, Treasury components consist of the following offices and bureaus:

(

a

1) The Departmental Offices, which include the offices of:

(

1

i) The Secretary of the Treasury, including immediate staff;

(

2

ii) The Deputy Secretary of the Treasury, including immediate staff;

(

3

iii) The Chief of Staff, including immediate staff;

(

4

iv) The Executive Secretary of the Treasury, and all offices reporting to such official, including immediate staff;

(

5

v) Under Secretary

(

for the Office of International Affairs

)

, and all offices reporting to such official, including immediate staff;

(

6

vi) Assistant Secretary

(International Economics

for the Office of International Trade and Development

)

, and all offices reporting to such official, including immediate staff;

(

7

vii) Assistant Secretary

(Financial Markets and Investment Policy) and

for the Office of International Finance, and all offices reporting to such official, including immediate staff;

(

8

viii)

Under Secretary (Domestic Finance)

Assistant Secretary for the Office of Investment Security, and all offices reporting to such official, including immediate staff;

(

9

ix)

Fiscal Assistant Secretary

Under Secretary for the Office of Domestic Finance, and all offices reporting to such official, including immediate staff;

(

10

x) Assistant Secretary

(

for the Office of Financial Institutions

)

, and all offices reporting to such official, including immediate staff;

(

11

xi) Assistant Secretary

(

for the Office of Financial Markets

)

, and all offices reporting to such official, including immediate staff;

(

12

xii) Assistant Secretary

(Financial Stability)

for the Office of the Fiscal Service, and all offices reporting to such official, including immediate staff;

(

13

xiii) Under Secretary

(

for the Office of Terrorism & Financial Intelligence

)

, and all offices reporting to such official, including immediate staff;

(

14

xiv) Assistant Secretary

(

for the Office of Terrorist Financing

)

and Financial Crimes, and all offices reporting to such official, including immediate staff;

(

15

xv) Assistant Secretary

(

for the Office of Intelligence and Analysis

)

, and all offices reporting to such official, including immediate staff;

(

16

xvi) Office of General Counsel and all offices reporting to such official, including immediate staff; except legal counsel to the components listed in paragraphs (a)(23)

,

through (

a

26)

(24),

and (

a)(25) and (

b) through (

j

h) of this section;

(

17

xvii) Treasurer of the United States including immediate staff;

(

18

xviii) Assistant Secretary

(

for the Office for Legislative Affairs

)

, and all offices reporting to such official, including immediate staff;

(

19

xix) Assistant Secretary

(Public Affairs)

for the Office of Management, and all offices reporting to such official(s), including immediate staff;

(

20

xx) Assistant Secretary

(Economic Policy)

for the Office of Public Affairs, and all offices reporting to such official, including immediate staff;

(

21

xxi) Assistant Secretary

(Tax Policy)

for the Office of Economic Policy, and all offices reporting to such official, including immediate staff;

(

22

xxii) Assistant Secretary

(Management) and Chief Financial Officer

for the Office of Tax Policy, and all offices reporting to such official, including immediate staff;

(

23

xxiii) The Inspector General

,

and all offices reporting to such official, including immediate staff;

(

24

xxiv) The Treasury Inspector General for Tax Administration, and all offices reporting to such official, including immediate staff;

(

25

xxv) The Special Inspector General

for the

, Troubled Asset Relief Program, and all offices reporting to such official, including immediate staff;

(

b)

xxvi) The Special Inspector General for Pandemic Recovery, and all offices reporting to such official, including immediate staff;

(2) Alcohol and Tobacco Tax and Trade Bureau.

(

c) Bureau of Public Debt.

(d) Financial Management Service.

(e)

3) Internal Revenue Service.

(

f

4) Office of the Comptroller of the Currency.

(

g) Office of Thrift Supervision. (h)

5) Bureau of Engraving and Printing.

(

i

6) United States Mint.

(

j

7) Financial Crimes Enforcement Network.

(8) Bureau of the Fiscal Service.

(b) For purposes of this subpart, the office of the legal counsel for the components listed in paragraphs (a)(

23

1)

,

(

a

xxiii) through (

24

xxvi)

,

and (a)(

25

2)

, (b)

through (

j

8) of this section are to be considered a part of such components. Any office, which is now in existence or may

hereafter

after October 20, 2022 be established, which is not specifically listed or known to be a component of any of those listed

above, shall

in paragraphs (a)(1) through (8) of this section, must be deemed a part of the Departmental Offices for the purpose of

these regulations.

[52 FR 26305, July 14, 1987, as amended at 60 FR 31633, June 16, 1995; 65 FR 2333, Jan. 14, 2000; 68 FR 55311, Sept. 25, 2003; 73 FR 51221, Sept. 2, 2008; 75 FR 744, Jan. 6, 2010; 75 FR 36535, June 28, 2010]

this subpart.