Code · CFR · Title 12 — Banks and Banking · Part 219 — Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records (Regulation S) · § 219.1

§ 219.1. Authority, purpose and scope.

78 words·~1 min read·/us/cfr/t12/s§ 219.1·

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This subpart of Regulation S (12 CFR part 219, subpart A) is issued by the Board of Governors of the Federal Reserve System (the Board) under section 1115 of the Right to Financial Privacy Act (the Act) (12 U.S.C. 3415). It establishes the rates and conditions for reimbursement of reasonably necessary costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. [60 FR 233, Jan. 3, 1995]

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U.S. Code

Cost reimbursement
§ 3415

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12 CFR 219

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§ 219.1

Authority, purpose and scope.

U.S.C.§ 3415

Cite12 CFR 219

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