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DOD/OS

RIN: 0790-AK01

Publication ID: Spring 2018

Title: Obtaining Information From Financial Institutions: Right to Financial Privacy Act of 1978
Abstract: This part prescribes practices and procedures for DoD to obtain from a financial institution the financial records of its customers. The current rule was last updated on 4 May 2006 (71FR 26221) and conveys internal Department policy and implementation. DoD is proposing revisions to only include content 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.
Agency: Department of Defense(DOD)	Priority: Other Significant
RIN Status: Previously 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	07/00/2018

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