Privacy Act

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Office of the Secretary of the Treasury
  5. Disclosure of Records
  6. Privacy Act

Checkout our iOS App for a better way to browser and research.

Section
1.20

Purpose and scope of regulation.

Section
1.21

Definitions.

Section
1.22

Requirements relating to systems of records.

Section
1.23

Publication in the Federal Register - Notices of systems of records, general exemptions, specific exemptions, review of all systems.

Section
1.24

Disclosure of records to person other than the individual to whom they pertain.

Appendix
Appendix A to Subpart C of Part 1

Departmental Offices

Appendix
Appendix B to Subpart C of Part 1

Internal Revenue Service

Appendix
Appendix C to Subpart C of Part 1

United States Customs Service

Appendix
Appendix D to Subpart C of Part 1

United States Secret Service

Appendix
Appendix E to Subpart C of Part 1

Alcohol and Tobacco Tax and Trade Bureau

Appendix
Appendix F to Subpart C of Part 1

Bureau of Engraving and Printing

Appendix
Appendix G to Subpart C of Part 1

Financial Management Service

Appendix
Appendix H to Subpart C of Part 1

United States Mint

Appendix
Appendix I to Subpart C of Part 1

Bureau of the Public Debt

Appendix
Appendix J to Subpart C of Part 1

Office of the Comptroller of the Currency

Appendix
Appendix K to Subpart C of Part 1

Federal Law Enforcement Training Center

Appendix
Appendix L to Subpart C of Part 1

Office of Thrift Supervision

Appendix
Appendix M to Subpart C of Part 1

Appendix M to Subpart C of Part 1 [Reserved]

Appendix
Appendix N to Subpart C of Part 1

Financial Crimes Enforcement Network

Section
1.25

Accounting of disclosures.

Section
1.26

Procedures for notification and access to records pertaining to individuals - format and fees for request for access.

Section
1.27

Procedures for amendment of records pertaining to individuals - format, agency review and appeal from initial adverse agency determination.

Section
1.28

Training, rules of conduct, penalties for non-compliance.

Section
1.29

Records transferred to Federal Records Center or National Archives of the United States.

Section
1.30

Application to system of records maintained by Government contractors.

Section
1.31

Sale or rental of mailing lists.

Section
1.32

Use and disclosure of social security numbers.

Section
1.34

Guardianship.

Section
1.35

Information forms.

Section
1.36

Systems exempt in whole or in part from provisions of 5 U.S.C. 552a and this part.