The purpose of these regulations is to authorize Departmental units to request financial records from a financial institution pursuant to the formal written request procedure authorized by section 1108 of the Act, and to set forth the conditions under which such requests may be made.
authority: Sec. 1108, Right to Financial Privacy Act of 1978, 92 Stat. 3697
source: 52 FR 48420, Dec. 22, 1987, unless otherwise noted.
cite as: 29 CFR 19.2