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§3.4. Approval of claims not in excess of $25,000. — Inbound Citations

31 C.F.R. § 3.4

Cited by 1 regulation in release Current.

Citations to §3.4(b)

  • (a) Except as provided by section 3.4(b) of Executive Order 13292, Further Amendment to Executive Order 12958, as amended, Classified National Security Information, all information classified by the Department of the Treasury under these Orders or any predecessor Executive Order shall be subject to mandatory declassification review by the Department, if:
    (1) The request for a mandatory declassification review describes the document or material containing the information with sufficient specificity to enable Treasury personnel to locate it with a reasonable amount of effort;
    (2) The information is not exempt from search and review under sections 105C, 105D, or 701 of the National Security Act of 1947 (50 U.S.C. 431, 432 and 432a); and
    (3) The information has not been reviewed for declassification within the past 2 years or the information is not the subject of pending litigation.