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DODD 5400.15 CE-01 07/03/07
GUIDANCE ON OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS
Organization:
DODD - DoD Directives Service
Year: 2007
Abstract: 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.
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.
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DODD 5400.15 CE-01 07/03/07
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| contributor author | DODD - DoD Directives Service | |
| date accessioned | 2017-09-04T15:54:22Z | |
| date available | 2017-09-04T15:54:22Z | |
| date copyright | 07/03/2007 | |
| date issued | 2007 | |
| identifier other | QRXQACAAAAAAAAAA.pdf | |
| identifier uri | https://yse.yabesh.ir/std/handle/yse/57675 | |
| description abstract | 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. | |
| language | English | |
| title | DODD 5400.15 CE-01 07/03/07 | num |
| title | GUIDANCE ON OBTAINING INFORMATION FROM FINANCIAL INSTITUTIONS | en |
| type | standard | |
| page | 27 | |
| status | Active | |
| tree | DODD - DoD Directives Service:;2007 | |
| contenttype | fulltext |