Disclosure of records to person other than the individual to whom they
(a) Conditions of disclosure. No component of Treasury shall disclose
any record which is contained in a system of records maintained by it by any means
of communication to any person, or to another agency, except pursuant to a written
request by, or with the prior written consent of, the individual to whom the record
pertains, or the parent, if a minor, or legal guardian, if incompetent, of such
individual, unless disclosure of the record would be:
(1) To those offices and employees of the Department of the Treasury who have a
need for the record in the performance of their duties;
(4) To the Bureau of the Census for purposes of planning or carrying out a census
or survey or related activity pursuant to the provisions of title 13 of the U.S.
(5) To a recipient who has provided the component with advance adequate written
assurance that the record will be used solely as a statistical research or reporting
record, and the record is to be transferred in a form that is not individually
(6) To the National Archives of the United States as a record which has sufficient
historical or other value to warrant its continued preservation by the United States
Government, or for evaluation by the Administrator of General Services or the
designee of such official to determine whether the record has such value;
(7) To another agency or to an instrumentality of any governmental jurisdiction
within or under the control of the United States for a civil or criminal law
(i) If the activity is authorized by law; and
(ii) If the head of the agency or instrumentality has made a written request to the
Department of the Treasury specifying the particular portion desired and the law
enforcement activities for which the record is sought;
(8) To a person pursuant to a showing of compelling circumstances affecting the
health or safety of an individual, if upon such disclosure, notification is
transmitted to the last known address of such individual;
(9) To either House of Congress, or, to the extent of matter within its
jurisdiction, any committee or subcommittee thereof, any joint committee of Congress
or subcommittee of any such joint committee.
(10) To the Comptroller General, or the authorized representatives of such
official, in the course of the performance of the duties of the General Accounting
(11) Pursuant to the order of a court of competent jurisdiction. (See 5 U.S.C.
Title 31 published on 2012-07-01
The following are only the Rules published in the Federal Register after the published date of Title 31.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.