32 CFR 275 - OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS: RIGHT TO FINANCIAL PRIVACY ACT OF 1978
- § 275.1 — Purpose.
- § 275.2 — Applicability and scope.
- § 275.3 — Definitions.
- § 275.4 — Policy.
- § 275.5 — Responsibilities.
- Appendix A to Part 275 - Obtaining Basic Identifying Account Information
- Appendix B to Part 275 - Obtaining Customer Authorization
- Appendix C to Part 275 - Obtaining Access by Administrative or Judicial Subpoena or by Formal Written Request
- Appendix D to Part 275 - Obtaining Access By Search Warrant
- Appendix E to Part 275 - Obtaining Access for Foreign Intelligence, Foreign Counterintelligence, and International Terrorist Activities or Investigations
- Appendix F to Part 275 - Obtaining Emergency Access
- Appendix G to Part 275 - Releasing Information Obtained From Financial Institutions
- Appendix H to Part 275 - Procedures for Delay of Notice
- Appendix I to Part 275 - Format for Obtaining Basic Identifying Account Information
- Appendix J to Part 275 - Format for Customer Authorization
- Appendix K to Part 275 - Format for Formal Written Request
- Appendix L to Part 275 - Format for Customer Notice for Administrative or Judicial Subpoena or for a Formal Written Request
- Appendix M to Part 275 - Format for Certificate of Compliance With the Right to Financial Privacy Act of 1978
- Appendix N to Part 275 - Obtaining Access to Financial Records Overseas
Source: 71 FR 26221, May 4, 2006, unless otherwise noted.
Title 32 published on 2012-07-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
- Appendix A to Part 275 - Obtaining Basic Identifying Account Information
- Appendix B to Part 275 - Obtaining Customer Authorization
- Appendix C to Part 275 - Obtaining Access by Administrative or Judicial Subpoena or by Formal Written Request
- Appendix D to Part 275 - Obtaining Access By Search Warrant
- Appendix E to Part 275 - Obtaining Access for Foreign Intelligence, Foreign Counterintelligence, and International Terrorist Activities or Investigations
- Appendix F to Part 275 - Obtaining Emergency Access
- Appendix G to Part 275 - Releasing Information Obtained From Financial Institutions
- Appendix H to Part 275 - Procedures for Delay of Notice
- Appendix I to Part 275 - Format for Obtaining Basic Identifying Account Information
- Appendix J to Part 275 - Format for Customer Authorization
- Appendix K to Part 275 - Format for Formal Written Request
- Appendix L to Part 275 - Format for Customer Notice for Administrative or Judicial Subpoena or for a Formal Written Request
- Appendix M to Part 275 - Format for Certificate of Compliance With the Right to Financial Privacy Act of 1978
- Appendix N to Part 275 - Obtaining Access to Financial Records Overseas
