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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.
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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 |
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Timetable:
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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 |