Use the responsible program or contracting office for this instrument.
The recorded role is not itself a general application endpoint.
What this role does not control
A routing lead does not establish funds, an individual delegation or approval of the proposed action.
12 USC3414(a)(5) mandatory financial-institution compliance power is specifically FBI; do not infer identical compulsory bank-record power for DoD from(a)(1).
15 USC1681v applies to international terrorism, not generic business intelligence or contractor market research.
Judicial review and applicable privacy/civil-liberties protections remain.
Legal basisSources linkedLegal sources and instrument limits are recorded.
RequirementsGates recordedRead the requirements for this instrument; applicability depends on the proposed action.
Public fundingRules recordedThe record states funding rules and conditions; no program amount is attributed to this action.
Assigned rolesRoles recordedPublic sources describe institutional authority. The instrument identifies approval and execution roles; a specific signature remains transaction-dependent.
EngagementProgram-specificRecorded executing role: Properly authorized Defense CI/intelligence element and trained records-request officials. Use the responsible program’s process.
Invoke statutory financial-privacy exceptions for authorized foreign-intelligence/CI requests and the separate consumer-report disclosure power for authorized international-terrorism work.
What this is not / limit: 12 USC3414(a)(5) mandatory financial-institution compliance power is specifically FBI; do not infer identical compulsory bank-record power for DoD from(a)(1).
Executing role: Properly authorized Defense CI/intelligence element and trained records-request officials
Authority holder
Authorized government agency and designated certifying supervisory official; DoD element must establish its underlying authorized function.
Eligibility gate
Specific authorized foreign intelligence/CI or international-terrorism purpose as statute requires.
Specific customer/entity/account identifier; written statutory certification and review/notice safeguards.
Funding condition
Normal lawful intelligence/CI program funding; no special financial subsidy authority.
All recorded limits
12 USC3414(a)(5) mandatory financial-institution compliance power is specifically FBI; do not infer identical compulsory bank-record power for DoD from(a)(1).
15 USC1681v applies to international terrorism, not generic business intelligence or contractor market research.
Judicial review and applicable privacy/civil-liberties protections remain.