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

Law Enforcement Financial Records


Category Abbreviation:  LFNC

Category Description:  Related to financial records obtained for law enforcement purposes.

Required Warning Statement:

Required Dissemination Control:

Authorities

12 USC 3412(a)

Applicable DoD Policies


Examples

  • Bank statements
  • Tax information 
  • Account balances