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DOD/DOA RIN: 0702-AA82 Publication ID: Fall 2017 
Title: ●Obtaining Information From Financial Institutions 
Abstract:

This part prescribes the Army practices and procedures used when obtaining financial records of customers from financial institutions.  This part is duplicative of 32 CFR part 275 and will be repealed.  Cost savings have not been identified.

 
Agency: Department of Defense(DOD)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
EO 13771 Designation: Deregulatory 
CFR Citation: 32 CFR 504   
Legal Authority: 12 U.S.C. Ch. 35   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Direct Final Rule  03/00/2018 
Additional Information: Repeal once 32 CFR part 275 is revised.
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Daniel Perkins
Department of Defense
Department of the Army
Defense Pentagon,
Washington, DC 20301
Phone:703 614-3309