5 CFR 1320.4 - Coverage.

§ 1320.4 Coverage.
(a) The requirements of this part apply to all agencies as defined in § 1320.3(a) and to all collections of information conducted or sponsored by those agencies, as defined in § 1320.3 (c) and (d), wherever conducted or sponsored, but, except as provided in paragraph (b) of this section, shall not apply to collections of information:
(1) During the conduct of a Federal criminal investigation or prosecution, or during the disposition of a particular criminal matter;
(2) During the conduct of a civil action to which the United States or any official or agency thereof is a party, or during the conduct of an administrative action, investigation, or audit involving an agency against specific individuals or entities;
(3) By compulsory process pursuant to the Antitrust Civil Process Act and section 13 of the Federal Trade Commission Improvements Act of 1980; or
(4) During the conduct of intelligence activities as defined in section 3.4(e) of Executive Order No. 12333, issued December 4, 1981, or successor orders, or during the conduct of cryptologic activities that are communications security activities.
(b) The requirements of this Part apply to the collection of information during the conduct of general investigations or audits (other than information collected in an antitrust investigation to the extent provided in paragraph (a)(3) of this section) undertaken with reference to a category of individuals or entities such as a class of licensees or an entire industry.
(c) The exception in paragraph (a)(2) of this section applies during the entire course of the investigation, audit, or action, whether before or after formal charges or complaints are filed or formal administrative action is initiated, but only after a case file or equivalent is opened with respect to a particular party. In accordance with paragraph (b) of this section, collections of information prepared or undertaken with reference to a category of individuals or entities, such as a class of licensees or an industry, do not fall within this exception.

Title 5 published on 2014-01-01

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
U.S. Code: Title 31 - MONEY AND FINANCE
U.S. Code: Title 44 - PUBLIC PRINTING AND DOCUMENTS

§ 2101 - Definitions

§ 2102 - Establishment

§ 2103 - Officers

§ 2104 - Administrative provisions

§ 2105 - Personnel and services

§ 2106 - Reports to Congress

§ 2107 - Acceptance of records for historical preservation

§ 2108 - Responsibility for custody, use, and withdrawal of records

§ 2109 - Preservation, arrangement, duplication, exhibition of records

§ 2110 - Servicing records

§ 2111 - Material accepted for deposit

§ 2112 - Presidential archival depository

§ 2113 - Depository for agreements between States

§ 2114 - Preservation of motion-picture films, still pictures, and sound recordings

§ 2115 - Reports; correction of violations

§ 2116 - Legal status of reproductions; official seal; fees for copies and reproductions

§ 2117 - Limitation on liability

§ 2118 - Records of Congress

§ 2119 - Cooperative agreements

§ 2120 - Online access of founding fathers documents

§ 2501 - Creation; composition; appointment and tenure; meetings

§ 2502 - Vacancies

§ 2503 - Executive director, staff, transportation expenses

§ 2504 - Duties; authorization of grants for historical publications and records programs; authorization for appropriations

§ 2505 - Special advisory committees; membership; reimbursement

§ 2506 - Records to be kept by grantees

§ 2507 - Repealed.

§ 2701 - Advisory Committee on the Records of Congress

§ 2702 - Membership; chairman; meetings

§ 2703 - Functions of the Committee

§ 2704 - Powers of the Committee

§ 2705 - Compensation and travel expenses

§ 2706 - Administrative provisions

§ 2901 - Definitions

§ 2902 - Objectives of records management

§ 2903 - Custody and control of property

§ 2904 - General responsibilities for records management

§ 2905 - Establishment of standards for selective retention of records; security measures

§ 2906 - Inspection of agency records

§ 2907 - Records centers and centralized microfilming services

§ 2908 - Regulations

§ 2909 - Retention of records

§ 2910 - Preservation of Freedmen’s Bureau records

§ 3101 - Records management by agency heads; general duties

§ 3102 - Establishment of program of management

§ 3103 - Transfer of records to records centers

§ 3104 - Certifications and determinations on transferred records

§ 3105 - Safeguards

§ 3106 - Unlawful removal, destruction of records

§ 3107 - Authority of Comptroller General

§ 3501 - Purposes

§ 3502 - Definitions

§ 3503 - Office of Information and Regulatory Affairs

§ 3504 - Authority and functions of Director

§ 3505 - Assignment of tasks and deadlines

§ 3506 - Federal agency responsibilities

§ 3507 - Public information collection activities; submission to Director; approval and delegation

§ 3508 - Determination of necessity for information; hearing

§ 3509 - Designation of central collection agency

§ 3510 - Cooperation of agencies in making information available

§ 3511 - Establishment and operation of Government Information Locator Service

§ 3512 - Public protection

§ 3513 - Director review of agency activities; reporting; agency response

§ 3514 - Responsiveness to Congress

§ 3515 - Administrative powers

§ 3516 - Rules and regulations

§ 3517 - Consultation with other agencies and the public

§ 3518 - Effect on existing laws and regulations

§ 3519 - Access to information

§ 3520 - Establishment of task force on information collection and dissemination

§ 3521 - Authorization of appropriations