Controlled Unclassified Information (CUI)

CUI Category: Federal Housing Finance Non-Public Information

Banner Marking: CUI

Category 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.

Category Marking: FHFANPI
Alternative Banner Marking for Basic Authorities: CUI//FHFANPI

 How to Locate the Source Documents for CUI Authorities

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

 

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