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:
Source:
70 FR 60723, Oct. 19, 2005, unless otherwise noted.