Privacy Act Regulations

Summary

Privacy Act of 1974 - 5 USC §522a

"Overview of the Privacy Act of 1974"

Exhaustive Department of Justice commentary on the Act

Proposed Amendments

There are no proposed amendments to regulations implementing the Privacy Act

Recent Amendments

There have been no recent amendments to regulations implementing the Privacy Act

Rules by Agency

FRB

12 CFR Part 261 Rules regarding availability of
information

Subpart A General provisions

261.1 Authority, purpose, and scope
261.2 Definitions
261.3 Custodian of records; certification; service;
alternative authority

Subpart B Published information and records available
to public; procedures for requests

261.10 Published information
261.11 Records available for public inspection and
copying
261.12 Records available to public upon request
261.13 Processing requests
261.14 Exemptions from disclosure
261.15 Request for confidential treatment
261.16 Request for access to confidential commercial or
financial information
261.17 Fee schedules; waiver of fees

Subpart C - Confidential information made available to
                     supervised institutions, financial
                     institution supervisory agencies, law
                     enforcement agencies, and others in
                     certain circumstances

261.20  Confidential supervisory information made
           available to supervised financial institutions and
           financial institution supervisory agencies
261.21  Confidential information made available to law
           enforcement agencies and other nonfinancial
           institution supervisory agencies
261.22 Other disclosure of confidential supervisory
information
261.23 Subpoenas, orders compelling production, and
other process

Part 261a Rules regarding access to personal
information under the Privacy Act of 1974

Subpart A General provisions

261a.1 Authority, purpose and scope
261a.2 Definitions
261a.3 Custodian of records; delegations of authority
261a.4 Fees

Subpart B Procedures for requests by individual to
whom record pertains

261a.5 Request for access to record
261a.6 Board procedures for responding to request for
access
261a.7 Special procedures for medical records
261a.8 Request for amendment of record
261a.9 Board review of request for amendment of record
261a.10 Appeal of adverse determination of request for
access or amendment

Subpart C Disclosure to person other than individual to
whom record pertains

261a.111 Restrictions on disclosure
261a.12 Exceptions

Subpart D Exempt records

261a.13 Exemptions

FDIC

12 CFR Part 310 Privacy Act regulations

310.1 Purpose and scope
310.2 Definitions
310.3 Procedures for requests pertaining to individual
records in a system of records
310.4 Times, places, and requirements for identification of
individuals making requests
310.5 Disclosure of requested information to individuals
310.6 Special procedures: Medical records
310.7 Request for amendment of record
310.8 Agency review of request for amendment of record
310.9 Appeal of adverse initial agency determination on
access or amendment
310.10 Disclosure of record to person other than the
individual to whom it pertains
310.11 Fees
310.12 Penalties
310.13 Exemptions

OTS

12 CFR Part 503 Privacy Act

503.1 Scope and procedures
503.2 Exemptions of records containing investigatory
material compiled for law enforcement purposes

Commentary on Privacy Act regulations

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