Controlled Unclassified Information (CUI)

CUI Registry: Intelligence-Financial Records

 

Category-Subcategory: Intelligence-Financial Records
Category Description:

Related to intelligence activities, sources, or methods.

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

 

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  • CUI Specified authorities include specific handling practices that differ from general CUI requirements. For Specified authorities, reference individual Safeguarding/Dissemination control citations for distinct requirements
  • Whether CUI is Basic or Specified is determined by the applicable Safeguarding and/or Dissemination Authority for that CUI.
  • Each "Safeguarding and/or Dissemination Authority" citation links to the statute, regulation or government-wide policy authorizing the control of that information as CUI.
  • Each "Sanctions" authority links to the statute, regulation or government-wide policy that includes penalties for CUI misuse of CUI for the associated "Safeguarding and/or Dissemination Authority" on the same line.

Safeguarding and/or Dissemination Authority Basic or
Specified
Sanctions
12 USC 3412(a) Specified 12 USC 3417
12 USC 3418

 

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Authority links are updated based on regular re-publication of the United States Code and Code of Federal Regulations, and the CUI Registry maintenance schedule.

 

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