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Electronic Code of Federal Regulations

e-CFR data is current as of September 19, 2019

Title 32Subtitle AChapter VSubchapter APart 504


TITLE 32—National Defense

Subtitle A—DEPARTMENT OF DEFENSE (CONTINUED)

CHAPTER V—DEPARTMENT OF THE ARMY

SUBCHAPTER A—AID OF CIVIL AUTHORITIES AND PUBLIC RELATIONS

PART 504—OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS

rule
§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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