[Code of Federal Regulations]
[Title 28, Volume 2]
[Revised as of July 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 28CFR74.5]

[Page 303-304]
 
                    TITLE 28--JUDICIAL ADMINISTRATION
 
              CHAPTER I--DEPARTMENT OF JUSTICE (Continued)
 
PART 74--CIVIL LIBERTIES ACT REDRESS PROVISION--Table of Contents
 
                 Subpart C--Verification of Eligibility
 
Sec. 74.5  Identification of eligible persons.


    (a) The Office shall establish an information system with names and 
other identifying information of potentially eligible individuals from 
the following sources:
    (1) Official sources:
    (i) The National Archives;
    (ii) The Department of Justice;
    (iii) The Social Security Administration;
    (iv) Internal Revenue Service;
    (v) University libraries;
    (vi) State and local libraries;
    (vii) State and local historical societies;
    (viii) State and local agencies.
    (2) Unofficial sources:
    (i) Potentially eligible individuals;
    (ii) Eligible individuals, relatives, legal guardians, 
representatives, or attorneys;
    (iii) Civic associations;
    (iv) Religious organizations;
    (v) Such other sources that the Administrator determines are 
appropriate.
    (b) Historic information pertaining to individuals listed in 
official United States Government records will be analyzed to determine 
if such persons are eligible for compensation as set forth in section 
108 of the Act.

[[Page 304]]

    (c) Persons not listed in the historic records of the United States 
Government who volunteer information pertaining to their eligibility may 
be required by the Administrator to submit affidavits and documentary 
evidence to support assertions of eligibility.