Source: http://www.law.cornell.edu/cfr/text/31/1/subpart-C/appendix-A
Timestamp: 2013-05-19 13:29:31
Document Index: 418427037

Matched Legal Cases: ['art 1', 'art 1', 'art 1', 'art 1', 'art 1', '§ 1']

31 CFR 1, Subpart C, Appendix A to Subpart C of Part 1 - Departmental Offices | Title 31 - Money and Finance: Treasury | Code of Federal Regulations | LII / Legal Information Institute
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31 CFR 1, Subpart C, Appendix A to Subpart C of Part 1 - Departmental Offices
Pt. 1, Subpt. C, App. A
Appendix A to Subpart C of Part 1—Departmental Offices
defined in 31 CFR qart 1, subpart C, § 1.20. It sets forth specific notification and
access procedures with respect to particular systems of records, identifies the
and access to records, the officers designated to make the initial and appellate
determinations with respect to requests for amendment of records, the officers
designated to grant extensions of time on appeal, the officers with whom “Statement
uses of the information in the system required by 5 U.S.C. 552a(e)(4) and (11) and
published annually by the Office of the Federal Register in “Privacy Act
Issuances”.
the Departmental Offices, will be made by the head of the organizational unit having
immediate custody of the records requested, or the delegate of such official. This
information is contained in the appropriate system notice in the “Privacy Act
Issuances”, published annually by the Office of the Federal Register. Requests for
information and specific guidance on where to send requests for records should be
Privacy Act Request, DO, Director, Disclosure Services Department of the Treasury,
1500 Pennsylvania Avenue, NW., Washington, DC 20220.
31 CFR 1.27(a) through (d) with respect to requests to amend records for records
maintained by the Departmental Offices will be made by the head of the organization
or unit having immediate custody of the records or the delegate of such official.
these requests should be addressed to: Privacy Act Amendment Request, DO, Director,
Disclosure Services Department of the Treasury, 1500 Pennsylvania Avenue, NW.,
of the Departmental Offices, including extensions of time on appeal, will be made by
the Secretary, Deputy Secretary, Under Secretary, General Counsel, Special Inspector
General for Troubled Assets Relief Program, or Assistant Secretary having
jurisdiction over the organizational unit which has immediate custody of the
records, or the delegate of such official, as limited by 5 U.S.C. 552a(d) (2) and
(3). Appeals made by mail should be addressed as indicated in the letter of initial
decision or to:
Privacy Act Amendment Request, DO, Director, Disclosure Services Department of the
Treasury, 1500 Pennsylvania Avenue, NW., Washington, DC 20220.
and shall be delivered to the following location:
General Counsel, Department of the Treasury, Room 3000, Main Treasury Building,
of records required to be published by the Office of the Federal Register in the
publication entitled “Privacy Act Issuances”, as specified in 5 U.S.C. 552a (f). Any
to the requirements set forth in 31 CFR 1.26 and 1.27 and 8 of this appendix, and
locations for access are indicated in the notice for the pertinent system.
identification requirements before action will be taken by the Departmental Offices
on any such request:
official document bearing a photograph (such as a passport or identification badge)
or by the presentation of two items of identification which do not
bear a photograph but do bear both a name and signature (such as a driver's license
or credit card).
fact that the individual understands the penalties provided in 5 U.S.C. 552a(i)(3) for requesting or obtaining access to records under false pretenses.
Notwithstanding subdivision (i), (ii), or (iii) of this subparagraph, a designated
official may require additional proof of an individual's identity before action will
be taken on any request, if such official determines that it is necessary to protect
against unauthorized disclosure of information in a particular case. In addition, a
parent of any minor or a legal guardian of any individual will be required to
[52 FR 26305, July 14, 1987, as amended at 75 FR 745, Jan. 6, 2010]