32 C.F.R. PART 504--OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS


TITLE 32--National Defense

Subtitle A--DEPARTMENT OF DEFENSE

CHAPTER V--DEPARTMENT OF THE ARMY

SUBCHAPTER A--AID OF CIVIL AUTHORITIES AND PUBLIC RELATIONS

PART 504--OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS

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�504.1
General.
�504.2
Procedures.
Appendix
Appendix A to Part 504--Request For Basic Identifying Account Data--Sample Format
Appendix
Appendix B to Part 504--Customer Consent and Authorization For Access--Sample Format
Appendix
Appendix C to Part 504--Certificate of Compliance With the Right To Financial Privacy Act of 1978--Sample Format
Appendix
Appendix D to Part 504--Formal Written Request For Access--Sample Format
Appendix
Appendix E to Part 504--Customer Notice of Formal Written Request--Sample Format
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