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November 7, 2000A TO Z Freedom Refresher Course
June 21, 2000Something to think about...
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January 1, 200249 CFR 10.29
Maint. & Access of Records Pertaining to Individuals
January 1, 200231 CFR 103.33
Records to be made and retained by financial institutions
January 1, 20024 CFR 83.9
Privacy Procedures for Personnel Records
January 1, 200231 CFR 103.34
Additional records to be made and retained by banks
January 1, 200231 CFR 103.28
Financial Institutions - Identification Required
January 1, 200242 U.S.C. ยง 405(c)(2)(B)
Who gets a SSN
January 1, 200226 CFR 301.6109-1
Identifying Numbers
January 1, 200226 CFR 31.34029(p)
Voluntary Withholding Agreements
January 1, 20025 CFR 293.105
Restrictions on collection and use of information
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"Knowledge will forever govern ignorance; and a people who mean to be their own governors must arm themselves with the power which
knowledge gives." -- James Madison (Letter to W.T. Barry, August 4, 1822)
DISCLAIMER: The data on this website is the collaborative experience, contributions, and research of various websites, legal books, tax documents, researchers, associates, attorneys, CPA's, etc. and does not constitute legal advice. The primary purpose of this site is education. We do not advocate any specific course of action. What you do with this information and any course of action you decide to take, if any, is entirely your responsibility.
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