Security Clearance and Bank Records

[jamonit378]

What is the name of your state? California
What are the laws concerning Bank Records. In a Single Scope Background Investigation, I read up on it, and they mention foreign financial institutions, but they do not mention domestic bank records. Do they investigate all your bank records active and closed?

Thanks.

 

[SHORTY LONG]

Depending on the nature of the Security Clearance would dictate just how much, and how far the investigator go into your background!