Controlled Unclassified Information (CUI)

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CUI Category: Intelligence Financial Records

Banner Marking: CUI//SP-IFNC

Category Description: Related to financial records obtained for intelligence or counterintelligence activity, investigation, or analysis.
Category Marking: IFNC

How to Locate the Source Documents for CUI Authorities

Safeguarding and/or Dissemination Authority Basic or
Specified		 Banner Marking Sanctions
12 USC 3412(a) Specified CUI//SP-IFNC 12 USC 3417
12 USC 3418
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