Department of Defense May 4, 2006 – Federal Register Recent Federal Regulation Documents

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Obtaining Information From Financial Institutions

Document Number: 06-4144

Type: Rule

Date: 2006-05-04

Agency: Office of the Secretary, Department of Defense

The Department of Defense is revising its current policies concerning obtaining information from financial institutions under the Right to Financial Privacy Act of 1978, as amended (12 U.S.C. chapter 35). This part prescribes practices and procedures for the Department of Defense to obtain from a financial institution the financial records of its customers.

https://regulations.justia.com/regulations/fedreg/2006/05/04/06-4144.html