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Current as of October 02, 2022 | Updated by FindLaw Staff
(a) General. All records with respect to a Legacy Treasury Direct account are held confidential. Consistent with the Privacy Act (5 U.S.C. 552a), information relating to those accounts will be released only to the owner except:
(1) As provided in these regulations;
(2) As provided in Treasury regulations contained in 31 CFR part 323; or
(3) As otherwise provided by law.
(b) Inquiries by owners. Information requested will be disclosed to an owner provided that:
(1) Sufficient information is provided to identify the owner; and
(2) Sufficient information is provided to identify the Legacy Treasury Direct account.
(c) Conditions for release. A request for information will be honored only if, in the sole judgment of the Department or the Federal Reserve Bank to which the inquiry is made, the identity and right of the requester to the information have been established.
Cite this article: FindLaw.com - Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.357.24 Availability and disclosure of Legacy Treasury Direct® records - last updated October 02, 2022 | https://codes.findlaw.com/cfr/title-31-money-and-finance-treasury/cfr-sect-31-357-24/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.
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