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August 28, 2001If you made this up, no one would believe it
July 23, 2001Boy Scouts being taught firearms
March 13, 2001Painful Truth
December 18, 2000No Displays of Christmas in DC
November 15, 2000Election Funnies
November 3, 2000Dumb People
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January 1, 200249 CFR 10.29
Maint. & Access of Records Pertaining to Individuals
January 1, 200231 CFR 103.33
Records to be made and retained by financial institutions
January 1, 20024 CFR 83.9
Privacy Procedures for Personnel Records
January 1, 200231 CFR 103.34
Additional records to be made and retained by banks
January 1, 200231 CFR 103.28
Financial Institutions - Identification Required
January 1, 200242 U.S.C. ยง 405(c)(2)(B)
Who gets a SSN
January 1, 200226 CFR 301.6109-1
Identifying Numbers
January 1, 200226 CFR 31.34029(p)
Voluntary Withholding Agreements
January 1, 20025 CFR 293.105
Restrictions on collection and use of information
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We are in danger of being overwhelmed with irredeemable paper; more paper, representing not gold nor silver; no sir, representing nothing but
broken promises, bad faith, bankrupt corporations, cheated creditors, and a ruined people. -- Daniel Webster
DISCLAIMER: The data on this website is the collaborative experience, contributions, and research of various websites, legal books, tax documents, researchers, associates, attorneys, CPA's, etc. and does not constitute legal advice. The primary purpose of this site is education. We do not advocate any specific course of action. What you do with this information and any course of action you decide to take, if any, is entirely your responsibility.
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