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 18
... records maintained by finan- cial institutions located outside of the states or territories of the United States , Puerto Rico , the District of Co- lumbia , Guam , American Samoa , or the Virgin Islands . The procedures out- lined in ...
... records maintained by finan- cial institutions located outside of the states or territories of the United States , Puerto Rico , the District of Co- lumbia , Guam , American Samoa , or the Virgin Islands . The procedures out- lined in ...
Página 19
... records are disclosed in response to a search warrant which meets the requirements of § 504.2 ( d ) ; ( iii ) Financial records are disclosed in response to a judicial subpoena which meets the requirements § 504.2 ( e ) ; or of ( iv ) ...
... records are disclosed in response to a search warrant which meets the requirements of § 504.2 ( d ) ; ( iii ) Financial records are disclosed in response to a judicial subpoena which meets the requirements § 504.2 ( e ) ; or of ( iv ) ...
Página 20
... records . ( 5 ) The annual reporting require- ments of §504.2 ( m ) apply to requests made to a financial institution even with the customer's consent . ( c ) Administrative summons or sub- poena . The Army has no authority to issue an ...
... records . ( 5 ) The annual reporting require- ments of §504.2 ( m ) apply to requests made to a financial institution even with the customer's consent . ( c ) Administrative summons or sub- poena . The Army has no authority to issue an ...
Página 21
... records is attempted before expiration of the above time periods- ( i ) While awaiting receipt of a poten- tial customer challenge , or ( ii ) While awaiting the filing of an application for an injunction by the customer . ( 7 ) Proper ...
... records is attempted before expiration of the above time periods- ( i ) While awaiting receipt of a poten- tial customer challenge , or ( ii ) While awaiting the filing of an application for an injunction by the customer . ( 7 ) Proper ...
Página 22
... Records transfer . ( i ) Financial rec- ords originally obtained under this reg ulation will not be transferred to an- other agency or department outside the DOD unless the transferring law enforcement office certifies their rel- evance ...
... Records transfer . ( i ) Financial rec- ords originally obtained under this reg ulation will not be transferred to an- other agency or department outside the DOD unless the transferring law enforcement office certifies their rel- evance ...
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Términos y frases comunes
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