Controlled Unclassified Information (CUI)

CUI Registry

Authorities and Sanctions

Category-Subcategory: Statistical-Investment Survey
Category Description: Refers to information collected by a Federal statistical agency, unit, or program for statistical purposes or used for statistical activities; under law, regulation, or Government-wide policy such 'Statistical' CUI requires: (1) protection from unauthorized disclosure; (2) special handling safeguards; and/or (3) prescribed limits on access or dissemination.
Subcategory Description: Information reported to Treasury, the Federal Reserve Board of Governors, or the Federal Reserve Banks as part of the Treasury International Capital (TIC) data reporting system.

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
22 USC 3104(c) 22 USC 3104(e)
31 CFR 128.3

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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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