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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 32 - National Defense |
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Subtitle A - Department of Defense |
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Chapter I - Office of the Secretary of Defense |
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SubChapter M - Miscellaneous |
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Part 275 - Obtaining Information from Financial Institutions: Right to Financial Privacy Act of 1978 |
§ 275.1 - Purpose.
Latest version.
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§ 275.1 Purpose.
This part:
(b) Implements 12 U.S.C. Chapter 35 by providing guidance on the requirements and conditions for obtaining financial records(a) Updates policies and responsibilities, and prescribes procedures for obtaining access to financial records maintained by financial institutions.
The purpose of this part is to authorize DoD Components to request financial records from a financial institution pursuant to the formal written request procedure authorized by section 1108 of the Act and to set forth the conditions under which such requests may be made.