§ 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