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Notes

§212.7. Notice to the account holder. — Inbound Citations

31 C.F.R. § 212.7

Statutory Authority

Cited by 3 regulations in release Current.

Citations to 31 U.S.C. § 212.7 as a whole

31 C.F.R. § 212.6(e)

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(e) The financial institution shall issue a notice to the account holder named in the garnishment order, in accordance with § 212.7.

Citations to §212.7(c)

31 C.F.R. § 212.10(c)

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(c) A financial institution shall not be liable for providing in good faith any optional information in the notice to the account holder, as set forth in § 212.7(c) and (d).

Citations to §212.7(d)

31 C.F.R. § 212.10(c)

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(c) A financial institution shall not be liable for providing in good faith any optional information in the notice to the account holder, as set forth in § 212.7(c) and (d).