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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 32 - National Defense |
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Subtitle A - Department of Defense |
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Chapter V - Department of the Army |
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SubChapter A - Aid of Civil Authorities and Public Relations |
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Part 504 - Obtaining Information from Financial Institutions |
| § 504.1 - General. |
| § 504.2 - Procedures. |
| Appendix A to Part 504 - Request For Basic Identifying Account Data - Sample Format |
| Appendix B to Part 504 - Customer Consent and Authorization For Access - Sample Format |
| Appendix C to Part 504 - Certificate of Compliance With the Right to Financial Privacy Act of 1978 - Sample Format |
| Appendix D to Part 504 - Formal Written Request For Access - Sample Format |
| Appendix E to Part 504 - Customer Notice of Formal Written Request - Sample Format |