 ... together with the following notice which shall state with reasonable specificity the nature of the law enforcement inquiry: "Records or information concerning your transactions which are held by the financial institution named in the attached process...  Performance Rights in Sound Recordings: Hearings Before the Subcommittee on ... - 39. lappuseautors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, Civil Liberties, and the Administration of Justice - 1978 - 196 lapasPilnskats - Par šo grāmatu
 | 1983 - 1126 lapas
...mail to the customer a copy of the process or request and the following notice: Records or information concerning your transactions which are held by the...Institution named in the attached process or request were supplied to or requested by the government authority named in the process or request on (date).... | |
 | 1998 - 736 lapas
...mail to the customer a copy of the process or request and the following notice: Records or information concerning your transactions which are held by the...institution named in the attached process or request were supplied to or requested by the government authority named in the process or request on (date).... | |
 | 2000 - 668 lapas
...mail to the customer a copy of the process or request and the following notice: Records or information concerning your transactions which are held by the...institution named in the attached process or request were supplied to or requested by the government authority named in the process or request on (date).... | |
 | 1983 - 516 lapas
...Request to Financial Records under the Right to Financial Privacy Act of 1978 Records or information concerning your transactions which are held by the financial institution named in the enclosed process or request were supplied to or requested by the Government authority named in the... | |
 | United States. Internal Revenue Service - 1978 - 632 lapas
...state with reasonable specificity the nature of the law enforcement inquiry: "Records or information concerning your transactions which are held by the financial institution named in the attached subpena [sic] are being sought by this (agency or department or authority) in accordance with the Right... | |
 | United States - 1981 - 548 lapas
...the investigation for which the Commission sought the financial records: " 'Records or information concerning your transactions which are held by the financial institution named in the attached subpena were supplied to the Securities and Exchange Commission on (date). Notification was withheld... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 1048 lapas
...1102 (a) (3) (court order other than a search warrant or federal grand jury subpoena), or 1102 (a) (5) (formal written request) the government authority...accordance with the Right to Financial Privacy Act of 1978 ( DSC ) for the following general purpose: If you desire that such records not be disclosed, you... | |
 | United States - 2004
...state with reasonable specificity the nature of the law enforcement inquiry: "Records or information concerning your transactions which are held by the financial institution named in the attached subpena are being sought by this (agency or department or authority) in accordance with the Right to... | |
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