Title 24--HOUSING AND URBAN DEVELOPMENT
Chapter XII--OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF HOUSING AND


of the part and applicability of other HUD regulations. 2002.3 OIG's overall policy concerning discloseable records and requests for...


(a) The Office of Inspector General will fully and responsibly disclose its identifiable records and information consistent with competing public interests, such...


is made which reasonably describes a record of the Office of Inspector General (see Sec. 2002.3) which has been stored in the National Archives or other record center of the...


places each request in one of two tracks. The Office of Inspector General places requests in its simple or complex track based on the amount of work and time involved...


section 552(a)(2) of FOIA requires the Office of Inspector General make available to the public in reading rooms. At the Headquarters and DC Offices, this would be at...


(a) Review of records. Only requesters who are seeking documents for commercial use may be charged for the time HUD spends reviewing records to determine whether they are...


Act. (a) Charging interest. HUD will begin assessing interest charges on an unpaid bill starting on the 31st day following the day on which the billing was sent....


i.e., payment before work is commenced or continued on a request, unless: (1) HUD estimates or determines that allowable charges that a requester may...


Assistant Inspector General or an appointed designee will determine within twenty (20) working days whether to grant the request. The Assistant Inspector General...


an appointed designee is authorized to release any record (or copy) pertaining to activities for which he or she has primary responsibility, unless disclosure is...


Assistant Inspector General may deny a request for a record. Any denial will: (1) Be in writing; (2) State simply the reasons for the denial; (3) State that review...


of the Assistant Inspector General or his or her designee to release or disclose the requested record, which thereafter may not be made available except with...


of a request for a record issued under Sec. 2002.21 and only if a written request for review is filed within 30 days after issuance of the written denial. (b) A...


of the part and applicability of other HUD regulations. 2003.2 Definitions. 2003.3 Requests for records. 2003.4 Officials to receive requests...


except that in the context of Sec. Sec. 16.1(d); 16.11(b) (1), (3), and (4); and 16.12(e), when those sections are incorporated by reference, the term means the Department of...


that individual which is not contained in an OIG system of records will be considered to be a Freedom of Information Act (FOIA) request and will be processed under 24...


inquiries for access to, or correction of, records in OIG systems of records are the Privacy Act Officers described in Sec. 2003.2 of this part. Written requests may...


record about that individual which is contained in an OIG system of records will be denied only upon a determination by the Privacy Act Officer that: (1) The record was...


(a) The OIG may disclose an individual's record to a person other than the individual to whom the record pertains in the following instances: (1) Upon...


agencies. (a) The Inspector General is authorized by written delegation from the Secretary of HUD and under the Inspector General Act to make written requests under...


of the Office of Inspector General,'' ``Hotline Complaint Files of the Office of Inspector General,'' ``Name Indices System of the Office of Inspector General,''...


of the Office of Inspector General,'' ``Hotline Complaint Files of the Office of Inspector General,'' ``Name Indices System of the Office of Inspector General,''...


Sec. 2004.1 Scope and purpose. Subpart A_General Requirements Sec. 2004.1 Scope and...


Sec. 2004.2 Applicability. This subpart applies to demands and requests to employees for factual or expert testimony relating to official information, or...


Sec. 2004.3 Definitions. Counsel means the Counsel to the Inspector General. Demand means a subpoena, or an order or other command of a court...


Subpoenas Sec. 2004.10 Service of an Office of Inspector General subpoena. Service of a subpoena issued by OIG may be accomplished as follows: ...


Production of Documents Sec. 2004.20 General prohibition. No employee may produce official records and information or provide any testimony relating...


Production of Documents Sec. 2004.21 Factors OIG will consider. The Counsel or Inspector General, in their discretion, may grant an employee permission to...


Production of Documents Sec. 2004.22 Filing requirements for demands or requests for documents or testimony. You must comply with the following...


Production of Documents Sec. 2004.23 Service of subpoenas or requests. Subpoenas or requests for official records or information or testimony must be served on...


Production of Documents Sec. 2004.24 Processing demands or requests. (a) After service of a demand or request to testify, the Counsel will review the demand...


Production of Documents Sec. 2004.25 Final determination. The Counsel makes the final determination on demands and requests to employees for production of...


Production of Documents Sec. 2004.26 Restrictions that apply to testimony. (a) The Counsel may impose conditions or restrictions on the testimony of...


Production of Documents Sec. 2004.27 Restrictions that apply to released records. (a) The Counsel may impose conditions or restrictions on the release of...


Production of Documents Sec. 2004.28 Procedure in the event of an adverse ruling. If the Counsel declines to approve a demand for records or testimony and the...


Production of Documents Sec. 2004.29 Fees. (a) Generally. The Counsel may condition the production of records or appearance for testimony upon advance...




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