{
  "id": "INT-37",
  "category": "Financial intelligence support",
  "capability": "Obtain narrowly authorized financial records or consumer reports for intelligence/counterterrorism",
  "summary": "Invoke statutory financial-privacy exceptions for authorized foreign-intelligence/CI requests and the separate consumer-report disclosure power for authorized international-terrorism work.",
  "legal_basis": [
    {
      "citation": "12 U.S.C. § 3414",
      "url": "https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section3414&num=0&edition=prelim",
      "kind": "statute",
      "note": ""
    },
    {
      "citation": "15 U.S.C. § 1681v",
      "url": "https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section1681v&num=0&edition=prelim",
      "kind": "statute",
      "note": ""
    },
    {
      "citation": "18 U.S.C. § 3511",
      "url": "https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3511&num=0&edition=prelim",
      "kind": "statute",
      "note": ""
    }
  ],
  "authority_holder": "Authorized government agency and designated certifying supervisory official; DoD element must establish its underlying authorized function.",
  "actor_chain": {
    "planner": [
      "USD(I&S) PREM and Warfighter Support: requirements/resource coordination",
      "Relevant Defense intelligence element mission sponsor"
    ],
    "resource_owner": [
      "Appropriate NIP/MIP program/resource owner and agency comptroller"
    ],
    "approver": [
      "Designated supervisory certifying official",
      "Agency counsel and oversight review"
    ],
    "executor": [
      "Properly authorized Defense CI/intelligence element and trained records-request officials"
    ],
    "partners": [
      "DNI for NIP matters",
      "Relevant CCMD J2 and Service intelligence staff",
      "FBI/CIA or State only where required by the activity"
    ]
  },
  "actor_sources": [
    {
      "title": "OUSD(I&S) organization: PREM, SASP, CL&S, Warfighter Support",
      "url": "https://ousdi.defense.gov/About-Us/Organization/"
    },
    {
      "title": "Army Counterintelligence Command mission and organization",
      "url": "https://www.army.mil/acic"
    },
    {
      "title": "NCIS field offices, including Economic Crimes and Cyber Operations",
      "url": "https://www.ncis.navy.mil/About-NCIS/Locations/"
    },
    {
      "title": "Air Force OSI: support to the Air Force and Space Force",
      "url": "https://www.osi.af.mil/News/Commentaries/Display/Article/2379116/important-strategic-steps-by-osi-support-usaf-and-ussf/"
    }
  ],
  "requirements": [
    "Specific authorized foreign intelligence/CI or international-terrorism purpose as statute requires.",
    "Specific customer/entity/account identifier; written statutory certification and review/notice safeguards."
  ],
  "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."
  ],
  "funding": [
    "Normal lawful intelligence/CI program funding; no special financial subsidy authority."
  ],
  "coordination_path": "Authorized requirement → CI/intelligence counsel → precise statutory request and certification → lawful recipient response/review → controlled use/dissemination.",
  "availability": "Existing statutory pathway; conditional on the listed findings, approvals, eligible purpose and actual available funds. Not an obligation-ready certification.",
  "confidence": "High on express statutory capability; execution/delegation and currently available resources require program-specific confirmation.",
  "currentness": "GovInfo2024 Title12 chapter35 and Title15 chapter41 subchapterIII full statutory texts read; OLRC §3414 indexed snapshot2026-09-20. No extension-dependent FISA power is claimed.",
  "family": "Intelligence, counterintelligence and security",
  "mechanisms": [
    "Security & information"
  ],
  "goal_ids": [
    "technology-protection"
  ],
  "office_links": [
    {
      "office_id": "usd-intelligence-security",
      "role": "planner",
      "label": "USD(I&S) PREM and Warfighter Support: requirements/resource coordination"
    },
    {
      "office_id": "ddi-prem",
      "role": "planner",
      "label": "USD(I&S) PREM and Warfighter Support: requirements/resource coordination"
    },
    {
      "office_id": "ddi-warfighter-support",
      "role": "planner",
      "label": "USD(I&S) PREM and Warfighter Support: requirements/resource coordination"
    },
    {
      "office_id": "comptrollers",
      "role": "resource_owner",
      "label": "Appropriate NIP/MIP program/resource owner and agency comptroller"
    },
    {
      "office_id": "counsel-award-officials",
      "role": "approver",
      "label": "Agency counsel and oversight review"
    },
    {
      "office_id": "combatant-commands",
      "role": "partners",
      "label": "Relevant CCMD J2 and Service intelligence staff"
    }
  ]
}