Home     About Us     CMMC      What's New     FAQs     Contact Us     Component POCs     Intelligence

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:

Authorities

12 USC 3412(a)

Applicable DoD Policies


Examples

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