No. NFCU is not owned by the DoD or any branch of the federal government. It is a private organization.
stubbazubba on
NCIS can request/subpoena them like any law enforcement can, but they need an open investigation and a decent reason to.
sels1997 on
Damn what trouble you getting yourself into… 😳
Okinawa_Mike on
They see everything. Freedom is just an illusion.
WorstAdviceNow on
No.
There is a federal law called the [Right to Financial Privacy Act](https://www.law.cornell.edu/uscode/text/12/chapter-35) that governs how the federal government can get access to your bank records, and the notice they’re required to give you.
We had a member of my unit under investigation, and CGIS went to the military judge to get a subpoena for his bank records. They were required to send him notice and a chance to quash the subpoena before it was granted.
IMtehUber1337 on
Ironically, if they trace this post back to you, that might be reason to request your records.
7 Comments
No
No. NFCU is not owned by the DoD or any branch of the federal government. It is a private organization.
NCIS can request/subpoena them like any law enforcement can, but they need an open investigation and a decent reason to.
Damn what trouble you getting yourself into… 😳
They see everything. Freedom is just an illusion.
No.
There is a federal law called the [Right to Financial Privacy Act](https://www.law.cornell.edu/uscode/text/12/chapter-35) that governs how the federal government can get access to your bank records, and the notice they’re required to give you.
We had a member of my unit under investigation, and CGIS went to the military judge to get a subpoena for his bank records. They were required to send him notice and a chance to quash the subpoena before it was granted.
Ironically, if they trace this post back to you, that might be reason to request your records.