Controlled Unclassified Information (CUI)

CUI Registry: Financial-EFT

 

Category-Subcategory: Financial-Electronic Funds Transfer
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: Relating to the computer-based systems used to perform financial transactions electronically.
Marking: XFER

 

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  • 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
48 CFR 32.1104 Basic  

 

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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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