Freedom of Information/Privacy Act
Explanation of
Exemptions SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
(b)(1) (A) specifically authorized under criteria
established by an Executive order to be kept secret in the interest of national
defense or foreign policy and (B) are in fact properly classified pursuant to
such Executive order;
(b)(2) related solely to the internal personnel
rules and practices of an agency;
(b)(3) specifically exempted from disclosure by
statute (other than section 552b of this title), provided that such statute (A)
requires that the matters be withheld from the public in such a manner as to
leave no discretion on the issue, or (B) establishes particular criteria for
withholding or refers to particular types of matters to be withheld;
(b)(4) trade secrets and commercial or financial
information obtained from a person and privileged or confidential;
(b)(5) inter-agency or intra-agency memorandums
or letters which would not be available by law to a party other than an agency
in litigation with the agency;
(b)(6) personnel and medical files and similar
files the disclosure of which would constitute a clearly unwarranted invasion of
personal privacy;
(b)(7) records or information compiled for law
enforcement purposes, but only to the extent that the production of such law
enforcement records or information (A) could reasonably be expected to interfere
with enforcement proceedings, (B) would deprive a person of a right to a fair
trial or an impartial adjudication, (C) could reasonably be expected to
constitute an unwarranted invasion of personal privacy, (D) could reasonably be
expected to disclose the identity of a confidential source, including a State,
local, or foreign agency or authority or any private institution which furnished
information on a confidential basis, and, in the case of a record or information
compiled by a criminal law enforcement authority in the lawful course of a
criminal investigation, or by an agency conducting a national security
intelligence investigation, information furnished by a confidential source, (E)
would disclose techniques and procedures for law enforcement investigations or
prosecutions, or would disclose guidelines for law enforcement investigations or
prosecutions if such disclosure could reasonably be expected to risk
circumvention of the law, or (F) could reasonably be expected to endanger the
life or physical safety of any individual;
(b)(8) contained in or related to examination,
operating, or condition reports prepared by, on behalf of, or for the use of an
agency responsible for the regulation or supervision of financial institutions;
or
(b)(9) geological and geophysical information and
data, including maps, concerning wells.
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a
(d)(5) information compiled in reasonable
anticipation of a civil action proceeding;
j)(2) material reporting investigative efforts
pertaining to the enforcement of criminal law including efforts to prevent,
control, or reduce crime or apprehend criminals, except records of arrest;
(k)(1) information which is currently and
properly classified pursuant to Executive Order 12356 in the interest of
national defense or foreign policy, for example, information involving
intelligence sources or methods;
(k)(2) investigatory material compiled for law
enforcement purposes, other than criminal, which did not result in loss of a
right, benefit or privilege under Federal programs, or which would identify a
source who furnished information pursuant to a promise that his/her identity
would be held in confidence;
(k)(3) material maintained in connection with
providing protective services to the President of the United States or any other
individual pursuant to the authority of Title 18, United States Code, Section
3056;
(k)(4) required by statute to be maintained and
used solely as statistical records;
(k)(5) investigatory material compiled solely for
the purpose of determining suitability eligibility, or qualifications for
Federal civilian employment or for access to classified information, the
disclosure of which would reveal the identity of the person who furnished
information pursuant to a promise that his identity would be held in confidence;
(k)(6) testing or examination material used to
determine individual qualifications for appointment or promotion in Federal
Government service the release of which would compromise the testing or
examination process;
(k)(7) material used to determine potential for
promotion in the armed services, the disclosure of which would reveal the
identity of the person who furnished the material pursuant to a promise that his
identity would be held in confidence.
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