32 CFR Part 504 - OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS
- § 504.1 — General.
- § 504.2 — Procedures.
- Appendix A to Part 504 - Request For Basic Identifying Account Data-Sample Format
- Appendix B to Part 504 - Customer Consent and Authorization For Access-Sample Format
- Appendix C to Part 504 - Certificate of Compliance With the Right to Financial Privacy Act of 1978-Sample Format
- Appendix D to Part 504 - Formal Written Request For Access-Sample Format
- 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.
Title 32 published on 2014-07-01
no entries appear in the Federal Register after this date.
- Appendix A to Part 504 - Request For Basic Identifying Account Data-Sample Format
- Appendix B to Part 504 - Customer Consent and Authorization For Access-Sample Format
- Appendix C to Part 504 - Certificate of Compliance With the Right to Financial Privacy Act of 1978-Sample Format
- Appendix D to Part 504 - Formal Written Request For Access-Sample Format
- Appendix E to Part 504 - Customer Notice of Formal Written Request-Sample Format