Part 2 - Freedom of Information Act; Records and Testimony  


Subpart A - Introduction
§ 2.1 - What should you know up front?
§ 2.2 - What kinds of records are not covered by the regulations in subparts A through I of this part?
Subpart B - How To Make a Request
§ 2.3 - Where should you send a FOIA request?
§ 2.4 - Does where you send your request affect its processing?
§ 2.5 - How should you describe the records you seek?
§ 2.6 - How will fee information affect the processing of your request?
§ 2.7 - What information should you include about your fee category?
§ 2.8 - Can you ask for records to be disclosed in a particular form or format?
§ 2.9 - What if your request seeks records about another person?
§ 2.10 - May you ask for the processing of your request to be expedited?
§ 2.11 - What contact information should your request include?
Subpart C - Processing Requests
§ 2.12 - What should you know about how bureaus process requests?
§ 2.13 - How do consultations and referrals work?
Subpart D - Timing of Responses to Requests
§ 2.14 - In what order are responses usually made?
§ 2.15 - What is multitrack processing and how does it affect your request?
§ 2.16 - What is the basic time limit for responding to a request?
§ 2.17 - When does the basic time limit begin for misdirected FOIA requests?
§ 2.18 - When can the bureau suspend the basic time limit?
§ 2.19 - When may the bureau extend the basic time limit?
§ 2.20 - When will expedited processing be provided and how will it affect your request?
§ 2.71 - Petitions for amendment: Submission and form.
§ 2.72 - Petitions for amendment: Processing and initial decision.
§ 2.73 - Petitions for amendments: Time limits for processing.
§ 2.74 - Petitions for amendment: Appeals.
§ 2.75 - Petitions for amendment: Action on appeals.
§ 2.76 - [Reserved]
§ 2.77 - Statements of disagreement.
§ 2.78 - [Reserved]
§ 2.79 - Exemptions.
§§ 2.54--2.55 - [Reserved]
§§ 2.67--2.69 - [Reserved]
§§ 2.58--2.59 - [Reserved]
Subpart E - Responses to Requests
§ 2.21 - How will the bureau respond to requests?
§ 2.22 - How will the bureau grant requests?
§ 2.23 - When will the bureau deny a request or procedural benefits?
§ 2.24 - How will the bureau deny requests?
§ 2.25 - What if the requested records contain both exempt and nonexempt material?
§ 2.80 - Compulsory process.
§ 2.82 - Testimony of employees.
Subpart F - Handling Confidential Information
§ 2.26 - May submitters of possibly confidential information designate information as confidential when making Departmental submissions?
§ 2.27 - When will the bureau notify a submitter of a request for their possibly confidential information?
§ 2.28 - What information will the bureau include when it notifies a submitter of a request for their possibly confidential information?
§ 2.29 - When will the bureau not notify a submitter of a request for their possibly confidential information?
§ 2.30 - How and when may a submitter object to the disclosure of confidential information?
§ 2.31 - What must a submitter include in a detailed Exemption 4 objection statement?
§ 2.32 - How will the bureau consider the submitter's objections?
§ 2.33 - What if the bureau determines it will disclose information over the submitter's objections?
§ 2.34 - Will a submitter be notified of a FOIA lawsuit?
§ 2.35 - Will you receive notification of activities involving the submitter?
§ 2.36 - Can a bureau release information protected by Exemption 4?
Subpart G - Fees
§ 2.37 - What general principles govern fees?
§ 2.38 - What are the requester fee categories?
§ 2.39 - How does your requester category affect the fees you are charged?
§ 2.40 - How will fee amounts be determined?
§ 2.41 - What search fees will you have to pay?
§ 2.42 - What duplication fees will you have to pay?
§ 2.43 - What review fees will you have to pay?
§ 2.44 - What fees for other services will you have to pay?
§ 2.45 - When will the bureau waive fees?
§ 2.46 - When may you ask the bureau for a fee waiver?
§ 2.47 - How will the bureau notify you if it denies your fee waiver request?
§ 2.48 - How will the bureau evaluate your fee waiver request?
§ 2.49 - When will you be notified of anticipated fees?
§ 2.50 - When will the bureau require advance payment?
§ 2.51 - What if the bureau needs clarification about fee issues?
§ 2.52 - How will you be billed?
§ 2.53 - How will the bureau collect fees owed?
§ 2.54 - When will the bureau combine or aggregate requests?
§ 2.55 - What if other statutes require the bureau to charge fees?
§ 2.56 - May the bureau waive or reduce your fees at its discretion?
Subpart H - Administrative Appeals
§ 2.57 - When may you file an appeal?
§ 2.58 - How long do you have to file an appeal?
§ 2.59 - How do you file an appeal?
§ 2.60 - Who makes decisions on appeals?
§ 2.61 - How are decisions on appeals issued?
§ 2.62 - When can you expect a decision on your appeal?
§ 2.63 - Can you receive expedited processing of appeals?
§ 2.64 - Must you submit an appeal before seeking judicial review?
§ 2.81 - What is the Department's policy on granting requests for employee testimony or Department records?
§ 2.83 - If I serve a subpoena duces tecum, must I also submit a Touhy request?
§ 2.84 - What information must I put in my Touhy Request?
§ 2.85 - How much will I be charged?
§ 2.86 - Can I get an authenticated copy of a Department record?
§ 2.87 - How will the Department process my Touhy Request?
§ 2.88 - What criteria will the Department consider in responding to my Touhy Request?
§ 2.89 - What must I, as an employee, do upon receiving a request?
§ 2.90 - Must I get approval before testifying as an expert witness on a subject outside the scope of my official duties?
Subpart I - General Information
§ 2.65 - Where are records made available?
§ 2.66 - What are FOIA Requester Centers and the FOIA Public Liaison?
§ 2.67 - When will the Department make records available without a FOIA request?
§ 2.68 - How will FOIA materials be preserved?
§ 2.69 - How will a bureau handle a request for federally-funded research data?
§ 2.70 - What definitions apply to subparts A through I of this part?
Subpart J - Declassification of Classified Documents
§ 2.200 - Declassification of classified documents.
Subpart K - Privacy Act
§ 2.220 - Purpose and scope.
§ 2.221 - Definitions.
§ 2.222 - Records subject to Privacy Act.
§ 2.223 - Standards for maintenance of records subject to the Act.
§ 2.224 - [Reserved]
§ 2.225 - Federal Register notices describing systems of records.
§ 2.226 - Assuring integrity of records.
§ 2.227 - Conduct of employees.
§ 2.228 - Government contracts.
§ 2.231 - Disclosure of records.
§ 2.232 - Accounting for disclosures.
§ 2.235 - Request for notification of existence of records: Submission.
§ 2.236 - Requests for notification of existence of records: Action on.
§ 2.237 - Requests for access to records.
§ 2.238 - Requests for access to records: Submission.
§ 2.239 - Requests for access to records: Initial decision.
§ 2.240 - Requests for notification of existence of records and for access to records: Appeals.
§ 2.241 - Requests for access to records: Special situations.
§ 2.245 - Amendment of records.
§ 2.246 - Petitions for amendment: Submission and form.
§ 2.247 - Petitions for amendment: Processing and initial decision.
§ 2.248 - Petitions for amendments: Time limits for processing.
§ 2.249 - Petitions for amendment: Appeals.
§ 2.250 - Petitions for amendment: Action on appeals.
§ 2.251 - [Reserved]
§ 2.252 - Statements of disagreement.
§ 2.253 - [Reserved]
§ 2.254 - Exemptions.
§ 2.22348 - Standards for maintenance of records subject to the Act.
§§ 2.242--2.244 - [Reserved]
§§ 2.233--2.234 - [Reserved]
§§ 2.229--2.230 - [Reserved]
Subpart L - Legal Process: Testimony by Employees and Production of Records
Responsibility of the Department
§ 2.287 - How will the Department process my Touhy Request?
§ 2.288 - What criteria will the Department consider in responding to my Touhy Request?
Responsibilities of Employees
§ 2.289 - What must I, as an employee, do upon receiving a request?
§ 2.290 - Must I get approval before testifying as an expert witness on a subject outside the scope of my official duties?
General Information
§ 2.280 - What does this subpart cover?
§ 2.281 - What is the Department's policy on granting requests for employee testimony or Department records?
Responsibilities of Requesters
§ 2.282 - How can I obtain employee testimony or Department records?
§ 2.283 - If I serve a subpoena duces tecum, must I also submit a Touhy request?
§ 2.284 - What information must I put in my Touhy Request?
§ 2.285 - How much will I be charged?
§ 2.286 - Can I get an authenticated copy of a Department record?
Subpart M - Social Security Number Fraud Prevention Act Requirements
§ 2.300 - What is the purpose of this subpart?
§ 2.301 - What does this subpart cover?
§ 2.302 - What terms are used in this subpart?
§ 2.303 - What are DOI's requirements for protecting SSNs in document sent by mail?
Appendix A to Part 2 - Fee Schedule
Appendix B to Part 2 - Mineral Leasing Act and Mineral Leasing Act for Acquired Lands - Special Rules
Appendix C to Part 2 - Fee Schedule
Appendix D to Part 2 - Fee Waiver Criteria
Appendix E to Part 2 - FOIA Exemptions
Appendix F to Part 2 - Mineral Leasing Act and Mineral Leasing Act for Acquired Lands—Special Rules