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 17
... NOTICE OF FORMAL WRITTEN REQUEST - SAMPLE FORMAT AUTHORITY : 12 U.S.C. 3401 et seq . , Pub . L. 95-630 , unless otherwise noted . SOURCE : 46 FR 60195 , Dec. 9 , 1981 , unless otherwise noted . § 504.1 General . ( a ) Purpose . This ...
... NOTICE OF FORMAL WRITTEN REQUEST - SAMPLE FORMAT AUTHORITY : 12 U.S.C. 3401 et seq . , Pub . L. 95-630 , unless otherwise noted . SOURCE : 46 FR 60195 , Dec. 9 , 1981 , unless otherwise noted . § 504.1 General . ( a ) Purpose . This ...
Page 20
... notice is obtained under §504.2 ( i ) , a 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 ...
... notice is obtained under §504.2 ( i ) , a 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 ...
Page 21
... notice to the customer will be- ( i ) In a format similar to appendix E. ( ii ) Personally served at least 14 days or mailed at least 18 days before the date on which access is sought . ( 4 ) The official who signs the cus- tomer notice ...
... notice to the customer will be- ( i ) In a format similar to appendix E. ( ii ) Personally served at least 14 days or mailed at least 18 days before the date on which access is sought . ( 4 ) The official who signs the cus- tomer notice ...
Page 22
... notice has been obtained ( § 504.2 ( i ) ) , the trans- ferring law enforcement office will , within 14 days , personally serve or mail the following to the customer at his or her last known address- ( A ) A copy of the certification ...
... notice has been obtained ( § 504.2 ( i ) ) , the trans- ferring law enforcement office will , within 14 days , personally serve or mail the following to the customer at his or her last known address- ( A ) A copy of the certification ...
Page 23
... notice should contain reason- able detail . ( 4 ) After delay expiration . Upon the ex- piration of a delay of notice under above and required by— ( i ) Section 504.2 ( d ) ( 1 ) , the law en- forcement office obtaining financial ...
... notice should contain reason- able detail . ( 4 ) After delay expiration . Upon the ex- piration of a delay of notice under above and required by— ( i ) Section 504.2 ( d ) ( 1 ) , the law en- forcement office obtaining financial ...
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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