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
... obtaining access to financial records maintained by finan- cial institutions located outside of the states or ... obtain a customer's financial records from a financial institution unless doing so would compromise or harm- fully delay a ...
... obtaining access to financial records maintained by finan- cial institutions located outside of the states or ... obtain a customer's financial records from a financial institution unless doing so would compromise or harm- fully delay a ...
Page 19
... obtain records of financial institutions per this regu- lation , except as provided in § 504.2 ( e ) . ( 2 ) The ... obtained under the provisions of this paragraph must- ( i ) Be in writing , signed , and dated . ( ii ) Identify the ...
... obtain records of financial institutions per this regu- lation , except as provided in § 504.2 ( e ) . ( 2 ) The ... obtained under the provisions of this paragraph must- ( i ) Be in writing , signed , and dated . ( ii ) Identify the ...
Page 20
... 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- tion named in ...
... 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- tion named in ...
Page 21
... obtained under § 504.2 ( i ) : Records concerning your transactions held by the financial institution named in the at- tached request were obtained by ( office / agen- cy / unit ) under the Right to Financial Pri- vacy Act of 1978 on ...
... obtained under § 504.2 ( i ) : Records concerning your transactions held by the financial institution named in the at- tached request were obtained by ( office / agen- cy / unit ) under the Right to Financial Pri- vacy Act of 1978 on ...
Page 22
... obtained pursuant to the Right to Financial Privacy Act of 1978 , 12 U.S.C. 3401 et seq . , and may not be trans- ferred to another Federal agency or depart- ment outside DOD without prior compliance with the transferring requirements ...
... obtained pursuant to the Right to Financial Privacy Act of 1978 , 12 U.S.C. 3401 et seq . , and may not be trans- ferred to another Federal agency or depart- ment outside DOD without prior compliance with the transferring requirements ...
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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