Controlled Unclassified Information (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 |
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 |