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America's Founding Documents
Controlled Unclassified Information (CUI)
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Controlled Unclassified Information (CUI)
> CUI Category: Financial Supervision Information
CUI Category: Financial Supervision Information
Banner Marking: CUI
Category Description:
Related to information connected to an agency's responsibilities to supervise, examine, and evaluate a financial institution.
Category Marking:
FSI
Alternative Banner Marking for Basic Authorities:
CUI//FSI
How to Locate the Source Documents for CUI Authorities
Safeguarding and/or Dissemination Authority
Basic or
Specified
Banner Marking
Sanctions
12 USC 1817(a)(2)(C)
Basic
CUI
12 CFR 1070.41
Basic
CUI
12 USC 1828(x)
Basic
CUI
12 CFR 4.36
Basic
CUI
12 CFR 4.37
Basic
CUI
12 CFR 4.38
Basic
CUI
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