Controlled Unclassified Information (CUI)

CUI Registry

Authorities and Sanctions

Category-Subcategory: Financial-Campaign Funds
Category Description: Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions.
Subcategory Description: Related to a notification or investigation pertaining to financial support of a candidate for election.

Select Safeguarding/Dissemination or Sanction Authority to view statutory/regulatory language in a new window.
Authority links are updated based on regular re-publication of the United States Code and Code of Federal Regulations.

Safeguarding and/or Dissemination Authority Sanctions
2 USC 437g(a)(12)(A) 2 USC 437g(a)(12)(B)
2 USC 437g(d)
2 USC 437g(a)(4)(B)(i) 2 USC 437g(a)(12)(B)
2 USC 437g(d)
11 CFR 111.21

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Controlled Unclassified Information (CUI) >

The U.S. National Archives and Records Administration
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