458 M: Notice That No Legal Proceedings Are Contemplated -- Form DOJ-473

RFPA

Form DOJ-473--Notice That No Legal Proceedings Are Contemplated

UNITED STATES DEPARTMENT OF JUSTICE

Washington, D.C. 20530

NOTICE THAT NO LEGAL PROCEEDINGS ARE CONTEMPLATED

Dear ________________________ :

(Name of Customer)

This letter will notify you that no legal proceedings are now contemplated against you in connection with the investigation for which certain of your financial records were sought from ____________________________________

(Name of Financial Institution)

on ____________ ____ , 19 ___ .

(Date)

This notice to you is required by Section 1110(d)(2) of the Right To Financial Privacy Act of 1978, which is published in 12 U.S.C. Section 3410(d)(2).

You have thirty days from the date you receive this letter during which to file an appeal of the United States District Court's decision denying the motion you made. If you wish to appeal, you should file your appeal with the Clerk of the United States Court of Appeals for the ________ Circuit.

______________ ___ 19 ___ _____________________________

(Date) (Name and Title of Official)

___________________________ ______________________________ (Telephone) (Government Agency)

NOTE:

Sec. 1110(d)(2) of the Right To Financial

FORM DOJ-473

Privacy Act, 12 U.S.C. Sec. 3410(d)(2)