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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 108
1991
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Code of Federal Regulations: Containing a Codification of Documents of ...

1999
...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
...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
...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
...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
...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
...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
...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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Internal Revenue Cumulative Bulletin

United States. Internal Revenue Service - 1975
...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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United States Government Manual

1977
...status; (B) information compiled for the purpose of a criminal investigation, including reports oi informants and investigators, and associated with...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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Compiled Statutes--Committee on Government Operations: Third Edition, Being ...

United States. Congress. House. Government operations Committee - 1974 - 685 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 tinder this subsection, the agency shall 5 use 553. include in the statement...
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