files (records)

• 21 CFR 803.18 - What are the requirements for establishing and maintaining MDR files or records that apply to me?

• Code of Federal Regulations - Title 21: Food and Drugs

• 29 CFR 102.117 - Freedom of Information Act Regulations: Board materials and formal documents available for public inspection and copying; requests for described records; time limit for response; appeal from denial of request; fees for document search and duplication; files and records not subject to inspection.

• Code of Federal Regulations - Title 29: Labor

• More Defendants Trying to Exploit Cops' Records ; Attorneys See Files As Way to Discredit Testimony

When popular bodybuilder Victor Martinez was arrested in Fairview on drug-dealing charges, his lawyer made an unexpected move. The attorney demanded the release of documents on the firing last April of William Cullen, the former chief of the narcotics task force at the Bergen County Prosecutor's Office. He also requested disciplinary information on three other detectives who were investigated for misconduct.

• The Record, Bergen County, NJ
• February 14, 2006

• Privacy Act of 1974; Notification To Delete and Create a New System of Records, “HUD/FHA Lender Approval Files” to New Lender Electronic Assessment Portal

HUD is providing public notice that it proposes to design a new system, the Lender Electronic Assessment Portal (LEAP), and revise and delete information published in the Federal Register (FR) about one of its existing Privacy Act system of records. The creation of the new system is to facilitate migration and streamline efforts for record collection activities under the Federal Housing Administration (FHA) lender approval and recertification process. The new system LEAP will take full custody over the records currently maintained by HUD's Lender Approval Files System of Records Notice (SORN) and will fully automate the manual records process for these records. The HUD/FHA Lender Approval Files SORN contains information pertaining to individuals who are principals or officers of financi...

• Federal Register Nbr. 76 FR 71067, November 16, 2011
• Notices
• Housing and Urban Development Department

• Privacy Act: Notification of a New Privacy Act System of Records, Veterans Homelessness Prevention Demonstration Evaluation Data Files System

The Department of Housing and Urban Development (HUD) proposes to establish a new Privacy Act of 1974 (5 U.S.C. 552a) System of Records Notice (SORN) for the Veterans Homelessness Prevention Demonstration Evaluation Data Files (VHPD Data Files) system. The VHPD Data Files system will involve collaborative efforts needed to evaluate certain HUD homelessness prevention programs. The demonstration evaluation will involve data analysis from particular jurisdictions to assist HUD's Office of Policy Development and Research (PD&R) and its researchers with examining cross-agency coordination, expanding data collection and analysis, conducting comprehensive program evaluations, and enhancing homelessness prevention efforts. HUD's Office of Policy Development and Research is focusing on data...

• Federal Register Nbr. 77 FR 26027, May 02, 2012
• Notices
• Housing and Urban Development Department

• 29 CFR 102.118 - Present and former Board employees prohibited from producing files, records, etc., pursuant to subpoena ad testificandum or subpoena duces tecum; prohibited from testifying in regard thereto; production of witnesses' statements after direct testimony.

• Code of Federal Regulations - Title 29: Labor

• Foreign Bank Account Reporting And Enforcement Update: U.S. Files Suit Against HSBC Seeking Account Records

The United States government has opened another front in its campaign against U.S. taxpayers using secret offshore bank accounts to evade their tax re...

• Mondaq Business Briefing
• United States Law Articles in English

• 29 CFR 102.119 - Privacy Act Regulations: notification as to whether a system of records contains records pertaining to requesting individuals; requests for access to records, amendment of such records, or accounting of disclosures; time limits for response; appeal from denial of requests; fees for document duplication; files and records exempted from certain Privacy Act requirements.

• Code of Federal Regulations - Title 29: Labor

• 48 CFR 9901.316 - Files and records.

• Code of Federal Regulations - Title 48: Federal Acquisition Regulations System

• Gazette Files Lawsuit to Gain Police Records

The Charleston Gazette filed a Freedom of Information Act lawsuit against the West Virginia State Police on Wednesday, asking for records detailing how the agency handles allegations of abuse and misconduct. Since 2006, State Police troopers have been accused of police brutality at least seven times and sexual assault at least twice. None of the allegations have resulted in charges against a trooper.

• Charleston Gazette
• November 04, 2010