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DODD 5400.15 CE-01 07/03/07

GUIDANCE ON OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS

active, Most Current
Organization: DODD
Publication Date: 3 July 2007
Status: active
Page Count: 27
scope:

APPLICABILITY AND SCOPE

This Instruction:

Applies to the Office of the Secretary of Defense, the Military Departments, the Chairman of the Joint Chiefs of Staff, the Joint Staff, the Combatant Commands, the Office of the Inspector General of the Department of Defense, the Defense Agencies, the DoD Field Activities, and all other organizational entities in the Department of Defense (hereafter referred to collectively as the "DoD Components").

Applies only to financial records maintained by financial institutions.

REISSUANCE AND PURPOSE

This Instruction:

Implements policy and assigns responsibilities for obtaining information from financial institutions.

Implements Chapter 35 of Reference (a) and prescribes procedures for obtaining access to financial records maintained by financial institutions.

Document History

DODD 5400.15 CE-01 07/03/07
July 3, 2007
GUIDANCE ON OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS
APPLICABILITY AND SCOPE This Instruction: Applies to the Office of the Secretary of Defense, the Military Departments, the Chairman of the Joint Chiefs of Staff, the Joint Staff, the Combatant...
December 2, 2004
GUIDANCE ON OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS
This Instruction: Implements policy and assigns responsibilities under reference (a). Implements reference (b) and prescribes procedures for obtaining access to financial records maintained by...

References

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