Controlled Unclassified Information (CUI)

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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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