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DOD/OS RIN: 0790-AK01 Publication ID: Fall 2017 
Title: ●Obtaining Information from Financial Institutions: Right to Financial Privacy Act of 1978 
Abstract:

DoD published this part to revise its then-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 DoD to obtain from a financial institution the financial records of its customers. The current rule conveys internal Department policy and implementation. This part will be revised to only include regulations relating to those instances when the Department submits "formal written requests" to financial institutions for customer records, as described by 12 U.S.C. 3408, and has been done by several other federal agencies. Cost savings have not been identified.

 

 

 
Agency: Department of Defense(DOD)  Priority: Other Significant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
EO 13771 Designation: Other 
CFR Citation: 32 CFR 275   
Legal Authority: 12 U.S.C. 3401 et seq.   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  04/00/2018 
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:
Cindy L. Allard
Chief, Defense Privacy, Civil Liberties, and Transparency Division
Department of Defense
4800 Mark Center Drive,
Alexandria, VA 22350-1700
Phone:703 571-0086
Email: cindy.l.allard.civ@mail.mil