Regulations last checked for updates: Apr 24, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
§ 14.2 - Purpose.

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: 44 FR 16909, Mar. 20, 1979, unless otherwise noted.
cite as: 31 CFR 14.2