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" ... alleged offenders and consisting only of identifying data and notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and parole and probation status; (B) information compiled for the purpose of a criminal... "
Code of Federal Regulations: Containing a Codification of Documents of ... - Página 104
1991
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001 - 784 páginas
...guilty of a misdemeanor and fined not more than $5,000 in accordance with 5 USC 552a(i)(3). APPENDIX TO PART 10— EXEMPTIONS Part I. General Exemptions...from all parts of 5 USC 552a except subsections (b) (Conditions of disclosure); (c) (1) and (2) (Accounting of certain disclosures); (e)(4) (A) through...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1999 - 704 páginas
...of a misdemeanor and fined not more than $5,000 in accordance with 5 USC 552a(i)(3). APPENDIX то PART 10— EXEMPTIONS Part I. General Exemptions Those...from all parts of 5 USC 552a except subsections (b) (Conditions of disclosure); (c) (1) and (2) (Accounting of certain disclosures); (e)(4) (A) through...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1976 - 216 páginas
...552a(i)(3). [40 PR 45734, Oct. 2, 1975, as amended by Amdt. 10-3, 41 PR 24822, June 18, 1976] APPENDIX A — EXEMPTIONS Part I. General exemptions. Those portions...from supervision, are exempt from all parts of 5 USC 552 (a) except subsections (b), (c) (1) and (2), (e)(4) (A) through (P), (e) (6), (7), (9), (10), and...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1994 - 708 páginas
...not more than $5,000 in accordance with 5 USC 552a(l)(3). APPENDIX A TO PART 10— EXEMPTIONS Port /. General Exemptions Those portions of the following...from supervision, are exempt from all parts of 5 USC 5S2a except subsections (b) (Conditions of disclosure); (c) (1) and (2) (Accounting of certain disclosures);...
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The Code of Federal Regulations of the United States of America

1977 - 904 páginas
...for the purpose of criminal investigation, to include efforts to prevent, control, or reduce crime, including reports of informants and investigators,...arrest or Indictment through release from supervision. (d) Systems for which a general exemption is claimed may be exempted from selected provisions of 5...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 788 páginas
...including reports of informants and investigators, and associated with an identifiable individual; or (o) reports identifiable to an individual compiled at...from all parts of 5 USC 552a except subsections (b) (Conditions of disclosure); (c) (1) and (2) (Accounting of certain disclosures); (e)(4) (A) through...
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The Code of Federal Regulations of the United States of America

2002 - 774 páginas
...including reports of informants and investigators, and associated with an identifiable individual; or (3) Reports identifiable to an individual compiled at...arrest or indictment through release from supervision. (b) The requirements (including general notice) of sections 553(b)(l), (2) and (3), and (c) and (e)...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1999 - 692 páginas
...including reports of informants and investigators, and associated with an identifiable individual; or (3) Reports identifiable to an individual compiled at...arrest or indictment through release from supervision. (c) Scope of exemption. (1) The EPA-4 system of records identified in § 16.13(a) is maintained by...
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Marine Laws: Navigation and Safety, Volumen1

United States - 1963 - 340 páginas
...correctional, probation, pardon, or pa21 § 4a GENERAL PROVISIONS role authorities, and which consists of (A) information compiled for the purpose of identifying...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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Internal Revenue Cumulative Bulletin, Tema 1

United States. Internal Revenue Service - 1975 - 804 páginas
...of prosecutors, courts, correctional, probation, pardon, or parole authorities, and which consists of (A) information compiled for the purpose of identifying...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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