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" ... 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. 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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Current Legal Issues Affecting Central Banks, Volume V

Mr.Robert C. Effros - 1998 - 870 lapas
...state with reasonable specificity the nature of the law enforcement inquiry: "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)....
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ERISA: Related Statutes

Stuart M. Lewis, Michael G. Kushner - 1995 - 822 lapas
[ Atvainojiet, šīs lappuses saturs ir ierobežots. ]
Priekšskatījums nav pieejams - Par šo grāmatu

Compilation of Securities Laws Within the Jurisdiction of the ..., 4. sējums

United States - 1997 - 776 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 are being sought by this (agency or department or authority) in accordance with the Right to...
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Compilation of the Social Security Laws: Including the Social Security Act ...

United States - 2003 - 992 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 are being sought by this (agency or department or authority) in accordance with the Right to...
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The Code of Federal Regulations of the United States of America

1998 - 1144 lapas
...to the customer a copy of the process or request and the following: notice: Records of 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]....
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States - 1991 - 692 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 are being sought by this (agency or department or authority) in accordance with the Right to...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1982 - 918 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...
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