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40 CFR 2.105 - Exemption categories.

§ 2.105
Exemption categories.
(a) The FOIA, 5 U.S.C. 552(b), establishes the following nine categories of information which are exempt from the mandatory disclosure requirements of 5 U.S.C. 552(a) :
(1) (i) Specifically authorized under criteria established by an Executive Order to be kept secret in the interest of national defense or foreign policy; and
(ii) Are in fact properly classified pursuant to such Executive order;
(2) Related solely to the internal personnel rules and practices of an agency;
(3) Specifically exempted from disclosure by statute (other than 5 U.S.C. 552(b) ), provided that such statute:
(i) Requires that the matters be withheld from the public in such a manner as to leave no discretion on the issue; or
(ii) Establishes particular criteria for withholding information or refers to particular types of information to be withheld;
(4) Trade secrets and commercial or financial information obtained from a person and privileged or confidential;
(5) Inter-agency or intra-agency memoranda or letters which would not be available by law to a party other than an agency in litigation with the affected agency;
(6) Personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;
(7) Records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information:
(i) Could reasonably be expected to interfere with enforcement proceedings;
(ii) Would deprive a person of a right to a fair trial or an impartial adjudication;
(iii) Could reasonably be expected to constitute an unwarranted invasion of personal privacy;
(iv) Could reasonably be expected to disclose the identity of a confidential source, including a State, local, or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source;
(v) Would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law; or
(vi) Could reasonably be expected to endanger the life or physical safety or any individual;
(8) Contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; or
(9) Geological and geophysical information and data, including maps, concerning wells.
(b) [Reserved]

Title 40 published on 2012-07-01

no entries appear in the Federal Register after this date.

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.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES

§ 553 - Rule making

USC : Title 5 - APPENDIX

§ App

USC : Title 7 - AGRICULTURE

§ 136h - Protection of trade secrets and other information

§ 136j - Unlawful acts

§ 136w - Authority of Administrator

USC : Title 15 - COMMERCE AND TRADE

§ 2005

§ 2607 - Reporting and retention of information

§ 2610 - Inspections and subpoenas

USC : Title 20 - EDUCATION

20 USC § 9301 to 9309 - Repealed.

USC : Title 21 - FOOD AND DRUGS

§ 346 - Tolerances for poisonous or deleterious substances in food; regulations

§ 346a - Tolerances and exemptions for pesticide chemical residues

USC : Title 33 - NAVIGATION AND NAVIGABLE WATERS

§ 361 to 368 - Repealed.

§ 1318 - Records and reports; inspections

§ 1361 - Administration

§ 1369 - Administrative procedure and judicial review

§ 1414 - Permit conditions

§ 1418 - Regulations

U.S.C. : Title 42 - THE PUBLIC HEALTH AND WELFARE

42 USC § 300j–4 - Records and inspections

42 USC § 300j–9 - General provisions

§ 4912 - Records, reports, and information

§ 6911a - Assistant Administrator of Environmental Protection Agency; appointment, etc.

§ 6912 - Authorities of Administrator

§ 6927 - Inspections

§ 6995

§ 7414 - Recordkeeping, inspections, monitoring, and entry

§ 7525 - Motor vehicle and motor vehicle engine compliance testing and certification

§ 7542 - Information collection

§ 7601 - Administration

§ 7607 - Administrative proceedings and judicial review

§ 9604 - Response authorities

Presidential Documents

Reorganization ... 1970 Plan No. 3

Title 40 published on 2012-07-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 40 CFR 2 after this date.

  • 2012-10-05; vol. 77 # 194 - Friday, October 5, 2012
    1. 77 FR 60962 - Clean Water Act; Contractor Access to Confidential Business Information
      GPO FDSys XML | Text
      ENVIRONMENTAL PROTECTION AGENCY
      Notice of intended transfer of confidential business information to contractor, subcontractors, and consultants.
      Comments on the transfer of data are due October 15, 2012.
      40 CFR Part 2