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" ... copies of, or the information contained in, the financial records of any customer from a financial institution unless the financial records are... "
Performance Rights in Sound Recordings: Hearings Before the Subcommittee on ... - 38. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, Civil Liberties, and the Administration of Justice - 1978 - 196 lapas
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Government Code; State Government

California - 1975 - 130 lapas
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Deering's California Codes

California - 1954 - 1056 lapas
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West's Annotated California Codes: Business and Professions Code

California - 1954 - 1132 lapas
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Internal Revenue Cumulative Bulletin, 2. izdevums

United States. Internal Revenue Service - 1978 - 632 lapas
...employees, or agent of a financial institution, may provide to any Government authority access to or copies of, or the information contained in, the financial records of any customer except in accordance with the provisions of this title. (b) A financial institution shall not release...
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Federal Information Systems and Plans--Federal Use and Development of ...

United States. Congress. House. Committee on Government Operations. Foreign Operations and Government Information Subcommittee - 1973 - 624 lapas
...financial institution may provide to a Federal agency or employee, or to any State or local government, copies of or the information contained in the financial records of any customer except in accordance with the requirements of this Act. Sets forth provisions governing customer authorization,...
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Federal Information Systems and Plans--Federal Use and Development of ...

United States. Congress. House. Committee on Government Operations. Foreign Operations and Government Information Subcommittee - 1973 - 642 lapas
...financial institution may provide to a Federal agency or employee, or to any State or local government, copies of or the information contained in the financial records of any customer except in accordance with the requirements of this Act. Sets forth provisions governing customer authorization,...
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The Effect of the Bank Secrecy Act on State Laws: Hearings Before the ...

United States. Congress. Senate. Banking, Housing and Urban Affairscommittee - 1974 - 228 lapas
...is being conducted pursuant to formal judicial or administrative proceedings, may request or receive copies of, or the information contained in, the financial...financial institution unless the financial records are described with particularity and are consistent with the scope and requirements of the investigation...
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Privacy, a Public Concern: A Resource Document Based on the Proceedings of a ...

Kent S. Larsen - 1976 - 198 lapas
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Right to Financial Privacy Act: Hearings Before the Subcommittee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions - 1976 - 294 lapas
...or agent of the United States, or any agency or department thereof, or of State or local governments copies of, or the information contained in, the financial records of any customer except in accordance with the requirements of sections 6, 7, 8, and 9." Sections 14 and 15 of the Act...
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Hearings, Reports and Prints of the Senate Committee on Banking, Housing and ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 1048 lapas
...RECORDS GOVERNMENT AUTHORITIES SEC. 1102. (a) Except as provided by sections 1103, 1113, 1114. and 1116, no government authority may have access to or obtain...the financial records are reasonably described and (1) such customer has authorized such disclosure in accordance with section 1105; (2) such financial...
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