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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 32. National Defense
  4. Subtitle A. Department of Defense
  5. Chapter V. DEPARTMENT OF THE ARMY
  6. Subchapter A. AID OF CIVIL AUTHORITIES AND PUBLIC RELATIONS
  7. Part 504. OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS

32 CFR Part 504 - OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS

  • CFR
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  1. § 504.1 General.
  2. § 504.2 Procedures.
  3. Appendix A to Part 504 - Request For Basic Identifying Account Data - Sample Format
  4. Appendix B to Part 504 - Customer Consent and Authorization For Access - Sample Format
  5. Appendix C to Part 504 - Certificate of Compliance With the Right to Financial Privacy Act of 1978 - Sample Format
  6. Appendix D to Part 504 - Formal Written Request For Access - Sample Format
  7. Appendix E to Part 504 - Customer Notice of Formal Written Request - Sample Format
Authority:
12 U.S.C. 3401 et seq., Pub. L. 95-630, unless otherwise noted.
Source:
70 FR 60723, Oct. 19, 2005, unless otherwise noted.

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