 | United States - Law - 1975 - 1706 pages
...maintained or unless pertinent to and within the scope of an authorized law enforcement activity; (8) ed ; (9) establish rules of conduct for persons involved in the design, development, operation, or maintenance... | |
 | Administrative law - 1997 - 420 pages
...information relating to the nature of the investigation and could impede or compromise the investigation. (B) If the subject were informed as required by this...only where appropriate under the above provisions. OFFICE OF THRIFT SUPERVISION NOTICE OF EXEMPT SYSTEMS In accordance with 5 USC 552a (j) and (k), general... | |
 | Administrative law - 2000 - 464 pages
...an investigation it is not possible to determine this prior to collection of the information. Pacts are first gathered and then placed in a logical order...only where appropriate under the above provisions. OFFICE OF THRIFT SUPERVISION NOTICE OF EXEMPT SYSTEMS In accordance with 5 USC 552a (j) and (k), general... | |
 | Administrative law - 1990 - 522 pages
...objectively proves or disproves criminal behavior on the part of the suspect. Material which may aeem unrelated, irrelevant, incomplete, untimely, etc.,...this provision could prematurely reveal an ongoing criminal investigation to the subject of the investigation. (f) Exempt information included in another... | |
 | Administrative law - 1990 - 864 pages
...restrictions in this provision could interfere with the preparation of a complete investigative report. (viii) 5 USC 552a(e)(8) requires an agency to make reasonable...this provision could prematurely reveal an ongoing criminal investigation to the subject of the investigation. (c) Exemption of Loan Guaranty Service,... | |
 | Administrative law - 1998 - 760 pages
...restrictions in this provision could interfere with the preparation of a complete Investigative report. (viil) 5 USC 552a(e)(8) requires an agency to make reasonable...this provision could prematurely reveal an ongoing criminal investigation to the subject of the investigation. (c) Exemption of Loan Guaranty Sentee,... | |
 | Administrative law - 1987 - 808 pages
...provision could interfere with the preparation of a complete investigative report. (viii) 5 USC 552a(o)(8) requires an agency to make reasonable efforts to serve...this provision could prematurely reveal an ongoing criminal investigation to the subject of the Investigation. (c) Exemption of Loan Guaranty Service,... | |
 | Administrative law - 1985 - 928 pages
...provision could interfere with the preparation of a complete investigative report. (viii) 5 USC 552a(eX8) requires an agency to make reasonable efforts to serve...this provision could prematurely reveal an ongoing criminal investigation to the subject of the investigation. (c) Exemption of Loan Guaranty Service,... | |
 | Administrative law - 1991 - 544 pages
...added meaninvestigation progresses. The in this provision could iration of a »rt. luires an [forts to serve notice on an individual when any record on...this provision could prematurely reveal an ongoing criminal investigation to the subject of the investigation. (f) Exempt information included in another... | |
 | Administrative law - 1986 - 780 pages
...5 USC 552a(e)(8) requires an agency to make reasonable efforts to § 1.582 V*ter0n» Administration serve notice on an individual when any record on such...this provision could prematurely reveal an ongoing criminal investigation to the subject of the investigation. (c) Exemption of Loan Guaranty Service,... | |
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... (8) make reasonable efforts to serve notice on an individual when any record on such individual is made available to any person under compulsory legal process when such process becomes a matter of public record... 
