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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 - Obtaining Information from Financial Institutions: Right to Financial Privacy Act of 1978 |
Enclosure 4 - Certificate of Compliance With the Right to Financial Privacy Act of 1978
Latest version.
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[Official Letterhead] Mr./Mrs. ______, Manager, Army Federal Credit Union, Fort Ord, CA 93941 Dear Mr./Mrs. ______. I certify, pursuant to section 3403(b) of the Right to Financial Privacy Act of 1978, 12 U.S.C. 3401 et seq., that the applicable provisions of that statute have been complied with as to the [Customer's consent, search warrant or judicial subpoena, formal written request, emergency access, as applicable] presented on [Date],
for the following financial records of [Customer's name]: [Describe the specific records] [Official Signature Block] Pursuant to section 3417(c) of the Right to Financial Privacy Act of 1978, good faith reliance upon this certificate relieves your institution and its employees and agents of any possible liability to the customer in connection with the disclosure of these financial records.