38 C.F.R. · Pensions, Bonuses, and Veterans' Relief
38 C.F.R. § 3.115

Access to financial records.

Title 38 C.F.R. ● ACTIVE Primary Source
Regulatory Text

38 C.F.R. § 3.115 — Access to financial records.

§ 3.115 Access to financial records. (a) The Secretary of Veterans Affairs may request from a financial institution the names and addresses of its customers. Each such request, however, shall include a certification that the information is necessary for the proper administration of benefits programs under the laws administered by the Secretary, and cannot be obtained by a reasonable search of records and information of the Department of Veterans Affairs. (b) Information received pursuant to a request referred to in paragraph (a) of this section shall not be used for any purpose other than the administration of benefits programs under the laws administered by the Secretary if the disclosure of that information would otherwise be prohibited by any provision of the Right to Financial Privacy Act of 1978 (12 U.S.C. 3401 through 3422). (Authority: 38 U.S.C. 5319) [58 FR 32445, June 10, 1993] Claims

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR38-SEC-875828
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38 C.F.R. § 3.115
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The regulatory text of 38 C.F.R. § 3.115 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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boisestandard.org United States Law CFR Title 38 38 C.F.R. § 3.115