Controlled Unclassified Information (CUI)

Financial-Federal Housing Finance Non-Public Information

 

Category-Subcategory: Financial-Federal Housing Finance Non-Public Information
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 information that the Federal Housing Finance Agency (FHFA) has not made public that is created by, obtained by, or communicated to an FHFA employee in connection with the performance of official duties, regardless of who is in possession of the information, including confidential supervisory information. Confidential supervisory information includes FHFA reports of examination, inspection and visitation, confidential operating and condition reports, and any information derived from, related to, or contained in such reports, or gathered by FHFA in the course of any investigation, suspicious activity report, cease-and- desist order, civil money penalty enforcement order, suspension, removal or prohibition order, or other supervisory or enforcement orders or actions taken under the Federal Housing Enterprises Financial Safety and Soundness Act of 1992, and other conditions as set forth in 12 CFR Part 1214.1.

Marking: FHFANPI

 

Snippet
  • CUI Specified authorities include specific handling practices that differ from general CUI requirements. For Specified authorities, reference individual Safeguarding/Dissemination control citations for distinct requirements
  • Whether CUI is Basic or Specified is determined by the applicable Safeguarding and/or Dissemination Authority for that CUI.
  • Each "Safeguarding and/or Dissemination Authority" citation links to the statute, regulation or government-wide policy authorizing the control of that information as CUI.
  • Each "Sanctions" authority links to the statute, regulation or government-wide policy that includes penalties for CUI misuse of CUI for the associated "Safeguarding and/or Dissemination Authority" on the same line.

Safeguarding and/or Dissemination Authority Basic or
Specified
Sanctions
12 CFR Part 1214.3 Basic  

 

Snippet

Authority links are updated based on regular re-publication of the United States Code and Code of Federal Regulations, and the CUI Registry maintenance schedule.

 

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