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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 32 - National Defense |
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Subtitle A - Department of Defense |
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Chapter I - Office of the Secretary of Defense |
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SubChapter M - Miscellaneous |
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Part 275 - Right to Financial Privacy Act |
§ 275.1 - Purpose. |
§ 275.2 - Definitions. |
§ 275.3 - Authorization. |
§ 275.4 - Formal written request. |
§ 275.5 - Certification. |
§ 275.6 - Cost reimbursement. |
§ 275.7 - Requesting basic identifying account information. |
§ 275.8 - Procedures for obtaining customer's consent. |
§ 275.9 - Other access procedures. |
§ 275.10 - Requests for financial records in connection with foreign intelligence and foreign counterintelligence activities. |
§ 275.11 - Emergency access procedures. |
§ 275.12 - Procedures for delay of notice. |
§ 275.13 - Procedures for releasing information obtained from financial institutions. |
§ 275.14 - Right to Financial Privacy Act of 1978 Annual Report. |
Enclosure 1 - Request for Basic Identifying Account Data Format |
Enclosure 2 - Customer Consent and Authorization for Access Format |
Enclosure 3 - Formal Written Request for Access Format |
Enclosure 4 - Certificate of Compliance With the Right to Financial Privacy Act of 1978 |
Enclosure 5 - Obtaining Access to Financial Records Overseas |
Appendix A to Part 275 - Obtaining Basic Identifying Account Information |
Appendix B to Part 275 - Obtaining Customer Authorization |
Appendix C to Part 275 - Obtaining Access by Administrative or Judicial Subpoena or by Formal Written Request |
Appendix D to Part 275 - Obtaining Access By Search Warrant |
Appendix E to Part 275 - Obtaining Access for Foreign Intelligence, Foreign Counterintelligence, and International Terrorist Activities or Investigations |
Appendix F to Part 275 - Obtaining Emergency Access |
Appendix G to Part 275 - Releasing Information Obtained From Financial Institutions |
Appendix H to Part 275 - Procedures for Delay of Notice |
Appendix I to Part 275 - Format for Obtaining Basic Identifying Account Information |
Appendix J to Part 275 - Format for Customer Authorization |
Appendix K to Part 275 - Format for Formal Written Request |
Appendix L to Part 275 - Format for Customer Notice for Administrative or Judicial Subpoena or for a Formal Written Request |
Appendix M to Part 275 - Format for Certificate of Compliance With the Right to Financial Privacy Act of 1978 |
Appendix N to Part 275 - Obtaining Access to Financial Records Overseas |