Electronic Funds Transfer

Category Abbreviation:
   XFER
Category Description:
Relating to the computer-based systems used to perform financial transactions electronically.
Required Warning Statement:
   
Required Dissemination Control:
   

Examples

  • EFT information
  • Bank account numbers
  • Systems containing financial information
  • Information received for counter threat financing
  • Information revealing identity of individual or mission

Authorities

48 CFR 32.1104

Applicable DoD Policies

DoDD 5118.03
DoDI 7000.14