CUI Registry

Authorities and Sanctions

Category-Subcategory:	Financial-Electronic Funds Transfer
Category Description:	Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions.
Subcategory Description:	Relating to the computer-based systems used to perform financial transactions electronically.

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.