...•which meets the requirements of §5O4.2(f). (3) Voluntary information. Nothing in this regulation will preclude any finan-cial institution, or any officer,...em-ployee, or agent of a financial institu-tion, from notifying an Army inves-tigative element that such Institution, or officer, employee or agent has Infor-mation...

...•which meets the requirements of §5O4.2(f). (3) Voluntary information. Nothing in this regulation will preclude any financial institution, or any officer,...employee, or agent of a financial institution, from notifying an Army investigative element that such Institution, or officer, employee or agent has Information...

[ Atvainojiet, šīs lappuses saturs ir ierobežots. ]

...institution that it has complied with the applicable provisions of this title. (c) Nothing in this title shall preclude any financial institution, or any officer,...employee, or agent of a financial institution, from notifying a Government authority that such institution, or officer, employee, or agent has information...

...Burrows are attached hereto for the Committee's review. Secondly, Section 5(a) of the Act provides: "No financial institution, or any officer, employee, or agent of a financial institution, may provide to any officer, employee, or agent of the United States, or any agency or department thereof,...

...institution shall, within one year after the enactment of this title and yearly therafter, notify its customers of their rights under this title. (c) Nothing...a possible violation of any statute or regulation administered or enforced by such government authority. ELECTRONIC FUND TRANSFER CONFIDENTIALITY AND...

...institution shall, within one year after the enactment of this title and yearly therafter, notify its customers of their rights under this title. (c) Nothing...a possible violation of any statute or regulation administered or enforced by such government authority. ELECTRONIC FUND TRANSFER CONFIDENTIALITY AND...

...institution shall, within one year after the enactment of this title and yearly theraftar, notify its customers of their rights under this title. (c) Nothing...that such institution, or officer, employee or agent, beliaves raay b« relevant to a possible violation of any statute or regulation administered or enforced...

...this title and yearly therafter, notify its customers of their rights under chis title. (c) Noehin? in this section shall preclude any financial institution,...agent of a financial institution from providing to' a goverraient authority information that such institution, or officer, employee or agent, believes aay...

...should be guided by § 1103 (c) of the Act, 12 USC §3403, which states that "nothing in this title shall preclude any financial institution, or any officer,...employee, or agent of a financial institution from notifying a Government authority that such institution, or officer, employee, or agent has information...