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CFR Title 12 > Chapter XIV > Part 1403 - Privacy Act regulations

CFR > Title 12 > Chapter XIV > Part 1403 - Privacy Act regulations


Current as of: Jan. 2010
§ 1403.1Purpose and scope
§ 1403.2Definitions
§ 1403.3Procedures for requests pertaining to individual records in a record system
§ 1403.4Times, places, and requirements for identification of individuals making requests
§ 1403.5Disclosure of requested information to individuals
§ 1403.6Special procedures for medical records
§ 1403.7Request for amendment to record
§ 1403.8Agency review of request for amendment of record
§ 1403.9Appeal of an initial adverse determination of a request to amend a record
§ 1403.10Fees for providing copies of records
§ 1403.11Criminal penalties
§ 1403.12Exemptions

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U.S. Code Provisions: Financial Privacy

U.S. Code > Title 12 > Chapter 35 - Right To Financial Privacy

State Laws: Financial Privacy

CaliforniaCalifornia Financial Code > Division 1.2 - California Financial Information Privacy Act
MinnesotaMinnesota Statutes Chapter 13A - Release of Information by Financial Institutions
North CarolinaNorth Carolina General Statutes > Chapter 53B - Financial Privacy Act
North DakotaNorth Dakota Code > Chapter 6-08.1 - Disclosure of Customer Information
TennesseeTennessee Code > Title 45 > Chapter 10 - Financial Records Privacy Act
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