§310.4. Times, places, and requirements for identification of individuals making requests. — Inbound Citations
12 C.F.R. § 310.4
Statutory Authority
Cited by 2 regulations in release Current.
Citations to 12 U.S.C. § 310.4 as a whole
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The following systems of records are exempt from §§ 310.3 through 310.9 and § 310.10(c)(2) of these rules:
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(2) Were compiled in reasonable anticipation of a civil action or proceeding, the Corporation will make such records available upon request for purposes of inspection and copying by the individual (after proper identity verification as provided in § 310.4) and, upon the individual's request and written authorization, by another person of the individual's own choosing.