Controlled Unclassified Information (CUI)

CUI Registry

Authorities and Sanctions

Category-Subcategory: Financial-Retirement
Category Description: Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions. Uses may include, but are not limited to, customer information held by a financial institution.
Subcategory Description: Related to post-employment funding provided by an employer.
Marking: PLACEHOLDER
Abbreviated Marking: PLACEHOLDER
Marking and Handling Instructions:

  • General Guidelines apply for Safeguarding, Marking, Dissemination and Decontrol.
  • Reference individual Safeguarding and Dissemination authorities for control citations.

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
29 USC 1310(c)
29 USC 1343(f)
29 CFR 4010.13
29 CFR 4043.8

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Controlled Unclassified Information (CUI) >

The U.S. National Archives and Records Administration
1-86-NARA-NARA or 1-866-272-6272

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