32 CFR Part 275, Appendix A to Part 275 - Obtaining Basic Identifying Account Information

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View PDF at GPO Pt. 275, App. A
Appendix A to Part 275—Obtaining Basic Identifying Account Information
A. A DoD law enforcement office may issue a formal written request for basic identifying account information to a financial institution relevant to a legitimate law enforcement inquiry. A request may be issued to a financial institution for any or all of the following identifying data:
1. Name.
2. Address.
3. Account number.
4. Type of account of any customer or ascertainable group of customers associated with a financial transaction or class of financial transactions.
B. The notice (paragraph B of Appendix C to this part), challenge (paragraph D of Appendix C to this part), and transfer (paragraph B. of Appendix G to this part) requirements of this part shall not apply when a Government authority is seeking only the above specified basic identifying information concerning a customer's account.
C. A format for obtaining basic identifying account information is set forth in Appendix I to this part.

Title 32 published on 2014-07-01

no entries appear in the Federal Register after this date.