# 31 C.F.R. § 1.29 (2026): Records transferred to Federal Records Center or National Archives of the United States

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_29

## Section

- **Citation:** 31 C.F.R. § 1.29 (2026)
- **Heading:** Records transferred to Federal Records Center or National Archives of the United States
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Part 1: DISCLOSURE OF RECORDS / Subpart C: Privacy Act / § 1.29: § 1.29   Records transferred to Federal Records Center or National Archives of the United States.

## Text

(a)
Records transferred for storage in the Federal Records Center.
Records pertaining to an identifiable individual which are transferred to the Federal Records Center in accordance with 44 U.S.C. 3103 must, for the purposes of the Privacy Act, be considered to be maintained by the component which deposited the record and must be subject to the provisions of the Privacy Act and this subpart. The Federal Records Center must not disclose such records except to Treasury or to others under rules consistent with the Privacy Act. These rules may be established by Treasury or a component. If such records are retrieved for the purpose of making a determination about an individual, Treasury or the relevant component must review them for accuracy, relevance, timeliness, and completeness.
(b)
Records transferred to the National Archives of the United States
—(1)
Records transferred to National Archives prior to September 27, 1975.
Records pertaining to an identifiable individual transferred to the National Archives prior to September 27, 1975, as a record which has sufficient historical or other value to warrant its continued preservation by the United States Government, are deemed records maintained by the National Archives, and:
(i) Must not be subject to the Privacy Act.
(ii) Except, that a statement describing such records (modeled after 5 U.S.C. 552a(e)(4)(A) through (G)) must be published in the
Federal Register
.
(2)
Records transferred to National Archives on or after September 27, 1975.
Records pertaining to an identifiable individual transferred to the National Archives as a record which has sufficient historical or other value to warrant its continued preservation by the United States Government, on or after September 27, 1975, must be deemed records maintained by the National Archives, and:
Register
.
(2)
Records transferred to National Archives on or after September 27, 1975.
Records pertaining to an identifiable individual transferred to the National Archives as a record which has sufficient historical or other value to warrant its continued preservation by the United States Government, on or after September 27, 1975, must be deemed records maintained by the National Archives, and:
(i) Must not be subject to the Privacy Act.
(ii) Except, that a statement describing such records in accordance with 5 U.S.C. 552a(e)(4)(A) through (G) must be published in the
Federal Register
and rules of conduct and training in accordance with 5 U.S.C. 552(e)(9) are to be established by the National Archives. (
See
5 U.S.C. 552a(e).)

## Nearby sections

- [31 C.F.R. § 1.20 (2026) § 1.20   Purpose and scope of this subpart.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_20.md)
- [31 C.F.R. § 1.21 (2026) § 1.21   Definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_21.md)
- [31 C.F.R. § 1.22 (2026) § 1.22   Requirements relating to systems of records.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_22.md)
- [31 C.F.R. § 1.23 (2026) § 1.23   Publication in the Federal Register—Notices of systems of records, general exemptions, specific exemptions, review of all systems.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_23.md)
- [31 C.F.R. § 1.24 (2026) § 1.24   Disclosure of records to person other than the individual to whom they pertain.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_24.md)
- [31 C.F.R. § 1.25 (2026) § 1.25   Accounting of disclosures.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_25.md)
- [31 C.F.R. § 1.26 (2026) § 1.26   Procedures for notification and access to records pertaining to individuals—Format and fees for request for access.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_26.md)
- [31 C.F.R. § 1.27 (2026) § 1.27   Procedures for amendment of records pertaining to individuals—Format, agency review, and appeal from initial adverse agency determination.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_27.md)
- [31 C.F.R. § 1.28 (2026) § 1.28   Training, rules of conduct, penalties for non-compliance.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_28.md)
- [31 C.F.R. § 1.29 (2026) § 1.29   Records transferred to Federal Records Center or National Archives of the United States.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_29.md)
- [31 C.F.R. § 1.30 (2026) § 1.30   Application to system of records maintained by Government contractors.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_30.md)
- [31 C.F.R. § 1.31 (2026) § 1.31   Sale or rental of mailing lists.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_31.md)
- [31 C.F.R. § 1.32 (2026) § 1.32   Collection, use, disclosure, and protection of Social Security numbers.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_32.md)
- [31 C.F.R. § 1.34 (2026) § 1.34   Guardianship.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_34.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P1_S1_29. Check the current official text before relying on it. Not legal advice.
