CUI Category: Investigation
Banner Marking for Specified Authorities: CUI//SP-INV
Banner Marking for Basic Authorities: CUI
|Category Description:||Related to information obtained during the course of a law enforcement investigation or action, civil or criminal.|
|Alternative Banner Marking for Basic Authorities:||CUI//INV|
|Banner Format and Marking Notes:||
CUI//Category Marking//Limited Dissemination Control
Notes for Safeguarding, Dissemination and Sanction Authorities:
- 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
|6 CFR Part 5 Appendix C(a)||Basic||CUI|
|18 CFR 1b.20||Specified||CUI//SP-INV||18 CFR 1b.15|
|18 CFR 1b.9||Basic||CUI|
|21 CFR 20.64(d)(4)||Specified||CUI//SP-INV|
|10 CFR 2.390(c)(3)(v)||Basic||CUI|
|10 CFR 820.12||Basic||CUI|
|10 CFR 824.12||Basic||CUI|
|10 CFR 851.40||Basic||CUI|
|12 CFR 1070.2(h)||Specified||CUI//SP-INV|
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.