32 CFR Part 504, Appendix A to Part 504 - Request For Basic Identifying Account Data-Sample Format

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View PDF at GPO Pt. 504, App. A
Appendix A to Part 504—Request For Basic Identifying Account Data—Sample Format
(Official Letterhead)
(Date)
Mr./Mrs. _____
Chief Teller (as appropriate), First National
Bank, Little Rock, AR 72203.
Dear Mr./Mrs. _____: In connection with a legitimate law enforcement inquiry and pursuant to section 3414 of the Right to Financial Privacy Act of 1978, section 3401et seq., Title 12, United States Code, you are requested to provide the following account information: (name, address, account number, and type of account of any customer or ascertainable group of customers associated with a certain financial transaction or class of financial transactions as set forth in § 504.1(f)).
I hereby certify, pursuant to section 3403(b) of the Right to Financial Privacy Act of 1978, that the provisions of the Act have been complied with as to this request for account information.
(Official Signature Block) ___
Under section 3417(c) of the Act, good faith reliance upon this certification relieves your institution and its employees and agents of any possible liability to the subject in connection with the disclosure of the requested financial records.

Title 32 published on 2013-07-01

no entries appear in the Federal Register after this date.