Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 32 - National Defense |
Subtitle A - Department of Defense |
Chapter I - Office of the Secretary of Defense |
SubChapter O - Privacy Program |
Part 317 - DCAA Privacy Act Program |
§ 317.1 - Purpose. |
§ 317.2 - Applicability and scope. |
§ 317.3 - Policy. |
§ 317.4 - Responsibilities. |
§ 317.5 - Procedures. |
§ 317.6 - Procedures for exemptions. |
Subpart A - General Provisions |
Subpart B - Systems of Records |
§ 317.10 - General. |
§ 317.11 - Federal Government contractors. |
§ 317.12 - Safeguarding information in systems of records. |
Subpart C - Collecting Information About Individuals |
§ 317.20 - General considerations. |
§ 317.21 - Forms. |
Subpart D - Access to Records |
§ 317.30 - Individual access to records. |
§ 317.31 - Reproduction fees. |
§ 317.32 - Denying individual access. |
§ 317.33 - Privacy Act case files. |
Subpart E - Amendment of Records |
§ 317.40 - Individual review and amendment. |
§ 317.41 - Amending records. |
§ 317.42 - Burden of proof. |
§ 317.43 - Verifying identity. |
§ 317.44 - Limits on amending judicial and quasi-judicial evidence and findings. |
§ 317.45 - Standards for amendment request determinations. |
§ 317.46 - Time limits. |
§ 317.47 - Granting an amendment request in whole or in part. |
§ 317.48 - Denying an amendment request in whole or in part. |
§ 317.49 - Appeal procedures. |
§ 317.50 - Requests for amending OPM records. |
§ 317.51 - Individual's statement of disagreement. |
§ 317.52 - Agency's statement of reasons. |
Subpart F - Disclosure of Records |
§ 317.60 - Conditions of disclosure. |
§ 317.61 - Non-consensual disclosures. |
§ 317.62 - Disclosures to commercial enterprises. |
§ 317.63 - Disclosing health care records to the public. |
§ 317.64 - Accounting for disclosures. |
Subpart G - Publication Requirements |
§ 317.70 - Federal Register publication. |
§ 317.71 - Exemption rules. |
§ 317.72 - System of records notices. |
§ 317.73 - New and altered record systems. |
§ 317.74 - Amendment and deletion of system notices. |
Subpart H - Training Requirements |
§ 317.80 - Statutory training requirements. |
§ 317.81 - DCAA training programs. |
Subpart I - Computer Matching Program Procedures |
§ 317.90 - General. |
§ 317.91 - Federal personnel or payroll record matches. |
§ 317.92 - Federal benefit matches. |
§ 317.93 - Matching program exclusions. |
§ 317.94 - Conducting matching programs. |
§ 317.95 - Providing due process to matching subjects. |
§ 317.96 - Matching program agreement. |
§ 317.97 - Cost-benefit analysis. |
§ 317.98 - Appeals of denials of matching agreements. |
§ 317.99 - Proposals for matching programs. |
Subpart J - Enforcement Actions |
§ 317.110 - Administrative remedies. |
§ 317.111 - Civil court actions. |
§ 317.112 - Criminal penalties. |
§ 317.113 - Litigation status report. |
§ 317.114 - Annual review of enforcement actions. |
Subpart K - Reports |
§ 317.120 - Report requirements. |
§ 317.121 - Reports. |
Subpart L - Agency Exemption Rules |
§ 317.130 - Establishing and using exemptions. |
§ 317.131 - General exemptions. |
§ 317.132 - Specific exemptions. |
§ 317.133 - DCAA exempt record systems. |
Appendix A to Part 317 - DCAA Blanket Routine Uses |
Appendix B to Part 317 - Provisions of the Privacy Act From Which a General or Specific Exemption May Be Claimed |
Appendix C to Part 317 - Litigation Status Report |