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" ... information compiled for the purpose of a criminal investigation, including reports of informants and investigators, and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process... "
The Code of Federal Regulations of the United States of America - Página 17
2002
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United States Code

United States - 1975 - 1680 páginas
...investigators, and associated with an indentiflable individual; or (C) reports identifiable to an individual (H). and (I) and (f) of this section if the system...the provisions of section 552 (b) (1) of this titl At the time rules are adopted under this subsection, the agency shall include in the statement required...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 516 páginas
...100, 120. 125 and 130 are fully exempt from the Privacy Act to the extent that they contain: §102.32 (1) Information compiled to identify individual criminal...of the Inspector General, which is a component of SBA which performs as its principal function activities pertaining to the enforcement of criminal laws...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000 - 672 páginas
...SBA 015, 100, 120, 125 and 130 are fully exempt from the Privacy Act to the extent that they contain: (1) Information compiled to identify individual criminal...of the Inspector General, which is a component of SBA which performs as its principal function activities pertaining to the enforcement of criminal laws...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1993 - 546 páginas
...investigators, and associated with an identifiable individual; or (iii) Reports identifiable to an individual compiled at any stage of the process of enforcement...arrest or indictment through release from supervision. (See 5 USC 552a(j)) (2) Specific exemptions. In accordance with existing procedures applicable to a...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2002 - 644 páginas
...investigators associated with an identifiable individual; or (3) Reports identifiable to an individual, compile at any stage of the process of enforcement of the...arrest or indictment through release from supervision. (c) Specific exemptions. The Secretary of the Army has exempted all properly classified information...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 736 páginas
...investigators associated with an identifiable individual; or (3) Reports identifiable to an individual, compile at any stage of the process of enforcement of the...arrest or indictment through release from supervision. (c) Specific exemptions. The Secretary of the Army has exempted all properly classified information...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 736 páginas
...investigators associated with an identifiable individual; or (3) Reports identifiable to an individual, compile at any stage of the process of enforcement of the...arrest or indictment through release from supervision. (c) Specific exemptions. The Secretary of the Army has exempted all properly classified information...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1986 - 1148 páginas
...with an identifiable individual; or (3) Reports identifiable to an individual compiled at any state of the process of enforcement of the criminal laws...arrest or indictment through release from supervision. (c) To qualify for a specific exemption, as defined by the Privacy Act of 1974, the system of records...
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Internal Revenue Cumulative Bulletin, Tema 1

United States. Internal Revenue Service - 1975 - 804 páginas
...investigators, and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement...arrest or indictment through release from supervision. At the time rules are adopted under this subsection, the agency shall include in the statement required...
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United States Government Organization Manual

1977 - 1102 páginas
...investigators, and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement...arrest or indictment through release from supervision. At the time rules are adopted under this subsection, the agency shall include in the statement required...
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