31 CFR Subpart C - Privacy Act

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  1. § 1.20 Purpose and scope of regulation.
  2. § 1.21 Definitions.
  3. § 1.22 Requirements relating to systems of records.
  4. § 1.23 Publication in the Federal Register - Notices of systems of records, general exemptions, specific exemptions, review of all systems.
  5. § 1.24 Disclosure of records to person other than the individual to whom they pertain.
  6. § 1.25 Accounting of disclosures.
  7. § 1.26 Procedures for notification and access to records pertaining to individuals - format and fees for request for access.
  8. § 1.27 Procedures for amendment of records pertaining to individuals - format, agency review and appeal from initial adverse agency determination.
  9. § 1.28 Training, rules of conduct, penalties for non-compliance.
  10. § 1.29 Records transferred to Federal Records Center or National Archives of the United States.
  11. § 1.30 Application to system of records maintained by Government contractors.
  12. § 1.31 Sale or rental of mailing lists.
  13. § 1.32 Use and disclosure of social security numbers.
  14. § 1.34 Guardianship.
  15. § 1.35 Information forms.
  16. § 1.36 Systems exempt in whole or in part from provisions of 5 U.S.C. 552a and this part.
  17. Appendix A to Subpart C of Part 1 - Departmental Offices
  18. Appendix B to Subpart C of Part 1 - Internal Revenue Service
  19. Appendix C to Subpart C of Part 1 - United States Customs Service
  20. Appendix D to Subpart C of Part 1 - United States Secret Service
  21. Appendix E to Subpart C of Part 1 - Alcohol and Tobacco Tax and Trade Bureau
  22. Appendix F to Subpart C of Part 1 - Bureau of Engraving and Printing
  23. Appendix G to Subpart C of Part 1 - Financial Management Service
  24. Appendix H to Subpart C of Part 1 - United States Mint
  25. Appendix I to Subpart C of Part 1 - Bureau of the Public Debt
  26. Appendix J to Subpart C of Part 1 - Office of the Comptroller of the Currency
  27. Appendix K to Subpart C of Part 1 - Federal Law Enforcement Training Center
  28. Appendix L to Subpart C of Part 1 - Office of Thrift Supervision
  29. Appendix M to Subpart C of Part 1 [Reserved]
  30. Appendix N to Subpart C of Part 1 - Financial Crimes Enforcement Network