What is Army regulation AR 190-6?
Army regulation AR 190-6 is the official document that provides guidance and procedures for Army personnel when obtaining information from financial institutions.
Who does Army regulation AR 190-6 apply to?
Army regulation AR 190-6 applies to all members of the United States Army, including active duty, reserve, and National Guard personnel.
What is the purpose of obtaining information from financial institutions?
The purpose of obtaining information from financial institutions is to assist in the investigation of suspected criminal activities involving Army personnel, such as fraud, money laundering, or terrorist financing.
What types of financial institutions are covered under AR 190-6?
AR 190-6 covers all types of financial institutions, including banks, credit unions, savings and loans associations, and other similar institutions.
What are the procedures for obtaining information from financial institutions under AR 190-6?
The procedures for obtaining information from financial institutions include submitting a written request, providing the necessary authorization, and adhering to the privacy and legal requirements outlined in AR 190-6.
Can Army personnel access financial information without a proper investigation?
No, Army personnel can only access financial information from financial institutions when there is a legitimate need for the information related to a criminal investigation.
What safeguards are in place to protect the privacy of individuals when obtaining financial information?
AR 190-6 emphasizes the need to respect the privacy of individuals and requires compliance with federal and state laws governing the protection of personal financial information.
How should Army personnel handle obtained financial information?
Army personnel should handle obtained financial information in a secure and confidential manner, ensuring it is only accessible to authorized individuals involved in the investigation.
Are there any penalties for unauthorized or inappropriate access to financial information?
Yes, unauthorized or inappropriate access to financial information may result in disciplinary action, legal consequences, or both, as outlined in AR 190-6 and other applicable regulations.