12 CFR 603.315
§ 603.315 Times, places, and requirements for identification of individuals making requests.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 603.315, § 603.315 Times, places, and requirements for identification of individuals making requests, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47485
- Permanent ID
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Full text
The individual making written requests for information or records ordinarily will not be required to verify that person's identity. The signature upon such requests shall be deemed to be a certification by the requester that he or she is the individual to whom the record pertains, or the parent of a minor, or the duly appointed legal guardian of the individual to whom the record pertains. The Privacy Act Officer, however, may require such additional verification of identity in any instance in which the Privacy Act Officer deems it advisable.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.