Intelligence Financial Records

Category Abbreviation:
   IFNC
Category Description:
Related to financial records obtained for intelligence or counterintelligence activity, investigation, or analysis.
Required Warning Statement:
   
Required Dissemination Control:
   

Examples

  • Detailed salary records
  • Examination reports
  • Accounting records
  • Credit card statements

Authorities

12 USC 3412(a)

Applicable DoD Policies