General Financial Information

Category Abbreviation:

FNC

Category Description:

Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions. Uses may include, but are not limited to, customer information held by a financial institution.

Required Warning Statement:

Required Dissemination Control:

Links to Financial Categories
Bank Secrecy
Budget
Comptroller General
Electronic Funds Transfer
Financial Supervision Information
International Financial Institutions
Mergers
Net Worth
Retirement

Examples

U.S. bank records
Bank account information
Financial Disclosure Reports
Credit card number
Contractor invoices
Information revealing the identify of an individual/mission
Information received for counter threat financing
Financial information linked to insider threat
Financial information linked to security clearance eligibility
Financial information linked to industrial/contract areas

Authorities

5 USC Appendix 107(a)
12 USC 3412(a)
12 USC 5322(d)(5)(A)
18 USC 1906
31 USC 5318(g)(2)(A)(iii)
31 CFR 800.702(a)

Applicable DoD Policies

DoDD 5118.03
DoDI 5010.40
DoDI 7000.14