DoDI 5400.15 从金融机构获取信息指南.pdf

Change 1,7/3/2007 Department of Defense INSTRUCTION NUMBER 5400.15 December 2,2004 Incorporating Change 1,July 3,2007 DA&M SUBJECT:Guidance on Obtaining Information from Financial Institutions References:(a)Chapters 16 and 35 of title 12,United States Code (b)Chapter 29 of title 25,United States Code (c)Chapter 1 of title 7,United States Code (d)DoD Directive 5400.11,“DoD Privacy Program,”May 8,2007 (e)through(k),see Enclosure 1 1.REISSUANCE AND PURPOSE This Instruction:1.1.Implements policy and assigns responsibilities for obtaining information from financial institutions.1.2.Implements Chapter 35 of Reference(a)and prescribes procedures for obtaining access to financial records maintained by financial institutions.2.APPLICABILITY AND SCOPE This Instruction:2.1.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”).2.2.Applies only to financial reco