Controlled Unclassified Information (CUI)

CUI Registry

Authorities and Sanctions

Category-Subcategory: Intelligence-Financial
Category Description: Related to intelligence activities, sources, or methods.
Subcategory Description: Related to financial records obtained for intelligence or counterintelligence activity, investigation, or analysis.

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
12 USC 3412(a) 12 USC 3417
12 USC 3418

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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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