Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1998 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Page 18
... copy , or information known to have been derived from the original record held by a financial institution ... copies of the infor- mation in the financial records of any customer from a financial institution unless the financial records ...
... copy , or information known to have been derived from the original record held by a financial institution ... copies of the infor- mation in the financial records of any customer from a financial institution unless the financial records ...
Page 19
... copy of a customer's financial records by ob- taining the customer's consent and au- thorization in writing . ( See app . B for a sample format . ) Any consent obtained under the provisions of this paragraph must- ( i ) Be in writing ...
... copy of a customer's financial records by ob- taining the customer's consent and au- thorization in writing . ( See app . B for a sample format . ) Any consent obtained under the provisions of this paragraph must- ( i ) Be in writing ...
Page 20
... copy of the search warrant and the fol- lowing notice must be mailed to the customer's last known address : Records or information concerning your transactions held by the financial institu- tion named in the attached search warrant ...
... copy of the search warrant and the fol- lowing notice must be mailed to the customer's last known address : Records or information concerning your transactions held by the financial institu- tion named in the attached search warrant ...
Page 22
... copy of this certifi- cation with a copy of the released records . ( ii ) Unless a delay of customer notice has been obtained ( ยง 504.2 ( i ) ) , the trans- ferring law enforcement office will , within 14 days , personally serve or mail ...
... copy of this certifi- cation with a copy of the released records . ( ii ) Unless a delay of customer notice has been obtained ( ยง 504.2 ( i ) ) , the trans- ferring law enforcement office will , within 14 days , personally serve or mail ...
Page 23
... copy of the search warrant and the fol- lowing notice . Records or information concerning your transactions held by the financial institu- tion named in the attached search warrant were obtained by this ( agency or office ) on ( date ) ...
... copy of the search warrant and the fol- lowing notice . Records or information concerning your transactions held by the financial institu- tion named in the attached search warrant were obtained by this ( agency or office ) on ( date ) ...
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Common terms and phrases
action administrative agency agreement appeal APPENDIX applicable appropriate approval Arlington National Cemetery Armed Forces Army decision ATTN attorney authorized AUTOVON award biological safety cabinet Biosafety level calendar days Camp Bonneville Carrier agrees certificate check-cashing checkwriter cial civil civilian claim claimant clude complaint copy costs counsel counselor criminal Department of Defense designated determine disclosure discrimination documents DoD Component EEO officer EEOC employee ensure equipment etiologic agents exempt facilities Federal fees FOIA Fort Lewis Government HQDA inch individual investigation issued law enforcement litigation loan MACOM mander materiel Medal ment military MTMC National notify operations paragraph payment person personnel Privacy Act procedures receipt regulation release responsible ROTC safety Secretary shipment soldier status Subpart system of records tion U.S. Army United United States Code Yakima Training Center