12 C.F.R. § 219.3 Cost reimbursement.
Title 12 - Banks and Banking
(a) Fees payable. Except as provided in §219.4, a government authority, or a court issuing an order or subpoena in connection with grand jury proceedings, seeking access to financial records pertaining to a customer shall reimburse the financial institution for reasonably necessary costs directly incurred in searching for, reproducing or transporting books, papers, records, or other data as set forth in this section. The reimbursement schedule for a financial institution is set forth in Appendix A to this section. If a financial institution has financial records that are stored at an independent storage facility that charges a fee to search for, reproduce, or transport particular records requested, these costs are considered to be directly incurred by the financial institution and may be included in the reimbursement. (b) Search and processing costs. (1) Reimbursement of search and processing costs shall cover the total amount of personnel time spent in locating, retrieving, reproducing, and preparing financial records for shipment. Search and processing costs shall not cover analysis of material or legal advice. (2) If itemized separately, search and processing costs may include the actual cost of extracting information stored by computer in the format in which it is normally produced, based on computer time and necessary supplies; however, personnel time for computer search may be paid for only at the rates specified in Appendix A to this section. (c) Reproduction costs. The reimbursement rates for reproduction costs for requested documents are set forth in Appendix A to this section. Copies of photographs, films, computer tapes, and other materials not listed in Appendix A to this section are reimbursed at actual cost. (d) Transportation costs. Reimbursement for transportation costs shall be for the reasonably necessary costs directly incurred to transport personnel to locate and retrieve the requested information, and to convey such material to the place of examination.
Appendix A to §219.3—Reimbursement Schedule Reproduction: Photocopy, per page—$.25 Paper copies of microfiche, per frame—$.25 Duplicate microfiche, per microfiche—$.50 Computer diskette—$5.00 Search and Processing: Clerical/Technical, hourly rate—$11.00 Manager/Supervisory, hourly rate—$17.00 [Reg. S, 61 FR 29640, June 12, 1996]
Title 12: Banks and Banking
PART 219—REIMBURSEMENT FOR PROVIDING FINANCIAL RECORDS; RECORDKEEPING REQUIREMENTS FOR CERTAIN FINANCIAL RECORDS (REGULATION S)
Subpart A—Reimbursement to Financial Institutions for Providing Financial Records
§ 219.3 Cost reimbursement.
