Bank Secrecy

Category Abbreviation:
   FSEC
Category Description:
Information provided to the government pursuant to the Bank Secrecy Act, including but not limited to:
     suspicious activity reports (SAR)
     currency transaction reports (CTR)
     reports of international transportation of currency or monetary instruments (CMIR)
     reports of cash payment over $10,000 received in trade or business
     reports of foreign bank and financial accounts (FBAR)
Required Warning Statement:
   
Required Dissemination Control:
   
 

Examples

  • Account numbers
  • Transaction history
  • Itemized lists

Applicable DoD Policies

DoDD 5118.03
DoDI 7000.14