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1000 CONFIDENTIALITY AND
SECURITY OF DATA
Purpose
of Provisions Prohibiting the Disclosure of Confidential Information
1100 Confidential
Information Defined
General
Statement
1110 Personal Income
Tax Return Information
1120 Confidentiality
Provisions
1130 Bank and Corporation
Tax Return Information
1131 Confidentiality
Provisions
1132 Bank and Corporation
Tax Return
1133 Exempt Corporations
1140 Federal Tax Return
Information
1150 Homeowner and
Renter Assistance Claim Information
1151 Definition of
a Property Tax and Renter Assistance Claim
1160 Political Reform
Audit Report Information
1200 Personnel
Records
General
Statement
1210 Definition of
a Personnel Record
1220 Confidentiality
Provisions
1230 Personnel Information
that may be disclosed to the Public
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2000 AUTHORIZED DISCLOSURE
OF INFORMATION - GENERAL
General Statement
2010 Requests for
Federal Income Tax Return Information
2110 Individuals
2112 Partnerships
2113 Estates
2114 Trusts
2120 Banks and Corporations
2130 Homeowner and Renter
Assistance Claims (HRA)
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3000 DISCLOSURE PROCEDURES
AND RESPONSIBILITIES
3050 Format
of Written Requests
3051
Written Requests From Data Subjects (taxpayers, claimants,
or employees)
3052 Written
Requests From Authorized Representatives of Data Subjects
3053 Written Requests
From Third Parties (anyone other than taxpayers and their authorized representatives)
3100 Requests from FTB
to other Third Parties
3200 Disclosure of Information
to Data Subject (taxpayers/claimants/employees) and Their Authorized
Representatives
3300 Special Reporting
Procedures
3400 Research Requests
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4000 INFORMATION PRACTICES
ACT OF 1977 (IPA)
General Requirements
4020 Amendment or Correction
of Records
4050 Federal Privacy
Act
4100 Responsibility
4200 Exemptions from
Access
4300 Information That
Will Not Be Disclosed
4400 Fees for Copies
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5000 REQUESTS FOR INFORMATION
UNDER THE CALIFORNIA PUBLIC RECORDS ACT
General Statement
Exemptions
5100 Contacting the
Disclosure Officer
5200 Procedures For
Handling Requests For Public Records
5210 Request at Headquarters
Office
5220 All Other Requests
5230 Fees for Copies
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