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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Página 17
... FORMAL WRITTEN REQUEST FOR ACCESS - SAMPLE FORMAT APPENDIX E TO PART 504 — CUSTOMER NOTICE OF FORMAL WRITTEN REQUEST - SAMPLE FORMAT AUTHORITY : 12 U.S.C. 3401 et seq . , Pub . L. 95-630 , unless otherwise noted . SOURCE : 46 FR 60195 ...
... FORMAL WRITTEN REQUEST FOR ACCESS - SAMPLE FORMAT APPENDIX E TO PART 504 — CUSTOMER NOTICE OF FORMAL WRITTEN REQUEST - SAMPLE FORMAT AUTHORITY : 12 U.S.C. 3401 et seq . , Pub . L. 95-630 , unless otherwise noted . SOURCE : 46 FR 60195 ...
Página 19
... formal written request which meets the requirements § 504.2 ( f ) . of ( 3 ) Voluntary information . Nothing in this regulation will preclude any finan- cial institution , or any officer , em- ployee , or agent of a financial institu ...
... formal written request which meets the requirements § 504.2 ( f ) . of ( 3 ) Voluntary information . Nothing in this regulation will preclude any finan- cial institution , or any officer , em- ployee , or agent of a financial institu ...
Página 20
... Formal written request . ( 1 ) A law enforcement office may formally re- quest financial records when the rec- ords are relevant to a legitimate law enforcement inquiry . This request may be issued only if— ( i ) The customer has ...
... Formal written request . ( 1 ) A law enforcement office may formally re- quest financial records when the rec- ords are relevant to a legitimate law enforcement inquiry . This request may be issued only if— ( i ) The customer has ...
Página 21
... formal written request and notice to the cus- tomer requires preparation of motion papers and a statement suitable for court filing by the customer . Accord- ingly , the law enforcement office in- tending to initiate a formal written re ...
... formal written request and notice to the cus- tomer requires preparation of motion papers and a statement suitable for court filing by the customer . Accord- ingly , the law enforcement office in- tending to initiate a formal written re ...
Página 22
... formal writ- ten request ( § 504.2 ( f ) ( 3 ) ) , emergency ac- cess ( §504.2 ( g ) ( 3 ) ) , and release of infor- mation ( $ 504.2 ( h ) ( 2 ) ( iii ) ) may be de- layed for successive periods of 90 days . The notice required for ...
... formal writ- ten request ( § 504.2 ( f ) ( 3 ) ) , emergency ac- cess ( §504.2 ( g ) ( 3 ) ) , and release of infor- mation ( $ 504.2 ( h ) ( 2 ) ( iii ) ) may be de- layed for successive periods of 90 days . The notice required for ...
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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