Controlled Unclassified Information (CUI)

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CUI Category: General Financial Information

Banner Marking for Specified Authorities: CUI//SP-FNC

Banner Marking for Basic Authorities: CUI

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.
Category Marking: FNC
Alternative Banner Marking for Basic Authorities: CUI//FNC

How to Locate the Source Documents for CUI Authorities

Safeguarding and/or Dissemination Authority Basic or
Specified		 Banner Marking Sanctions
18 USC 1906 Specified CUI//SP-FNC 18 USC 1906
12 USC 3412(a) Specified CUI//SP-FNC 12 USC 3417
12 USC 3418
12 USC 5322(d)(5)(A) Basic CUI  
31 USC 5318(g)(2)(A)(ii) Specified CUI//SP-FNC 31 USC 5321 Civil Penalties
31 USC 5322 Criminal Penalties
31 USC 5318(f)
5 USC Appendix 107(a) Basic CUI  
31 CFR 800.702(a) Basic CUI 50 USC 4555

 

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