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32 C.F.R. PART 275--OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS: RIGHT TO FINANCIAL PRIVACY ACT OF 1978

TITLE 32--National Defense

Subtitle A--DEPARTMENT OF DEFENSE

CHAPTER I--OFFICE OF THE SECRETARY OF DEFENSE

SUBCHAPTER M--MISCELLANEOUS

PART 275--OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS: RIGHT TO FINANCIAL PRIVACY ACT OF 1978

�275.1

Purpose.

�275.2

Applicability and scope.

�275.3

Definitions.

�275.4

Policy.

�275.5

Responsibilities.

Appendix

Appendix A to Part 275--Obtaining Basic Identifying Account Information

Appendix

Appendix B to Part 275--Obtaining Customer Authorization

Appendix

Appendix C to Part 275--Obtaining Access by Administrative or Judicial Subpoena or by Formal Written Request

Appendix

Appendix D to Part 275--Obtaining Access By Search Warrant

Appendix

Appendix E to Part 275--Obtaining Access for Foreign Intelligence, Foreign Counterintelligence, and International Terrorist Activities or Investigations

Appendix

Appendix F to Part 275--Obtaining Emergency Access

Appendix

Appendix G to Part 275--Releasing Information Obtained From Financial Institutions

Appendix

Appendix H to Part 275--Procedures for Delay of Notice

Appendix

Appendix I to Part 275--Format for Obtaining Basic Identifying Account Information

Appendix

Appendix J to Part 275--Format for Customer Authorization

Appendix

Appendix K to Part 275--Format for Formal Written Request

Appendix

Appendix L to Part 275--Format for Customer Notice for Administrative or Judicial Subpoena or for a Formal Written Request

Appendix

Appendix M to Part 275--Format for Certificate of Compliance With the Right to Financial Privacy Act of 1978

Appendix

Appendix N to Part 275--Obtaining Access to Financial Records Overseas