Controlled Unclassified Information (CUI)

CUI Registry

Authorities and Sanctions

Category-Subcategory: Financial
Category Description: Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions.
Subcategory Description: N/A

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
18 USC 1906 18 USC 1906
12 USC 3412(a) 12 USC 3417
12 USC 3418
12 USC 5322(d)(5)(A)
31 USC 5318(g)(2)(A)(ii) 31 USC 5321
31 USC 5322
5 USC Appendix 107(a)(1)
31 CFR 800.702(a) 50 USC Appendix 2155

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