OIG Investigation Procedures / Right to Financial Privacy Act of 1978 / Access to Records

Article Overview

This article covers the procedural framework governing government access to financial records under the Right to Financial Privacy Act of 1978 in the context of OIG investigations. It is useful for investigators, compliance staff, and billing or audit professionals who need to understand the notice, authorization, certification, and customer-challenge steps described in the guidance. The article also outlines the general categories of documents and notifications involved when financial records are sought.