General Financial Information

Category Abbreviation:
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:


  • 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

Applicable DoD Policies

DoDD 5118.03
DoDI 5010.40
DoDI 7000.14