StacksVerified U.S. regulatory reference

29 CFR §19.5

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Prior to obtaining the requested records pursuant to a formal written request, a senior official designated by the head of the requesting Departmental unit shall certify in writing to the financial institution that the Departmental unit has complied with the applicable provisions of the Act.