Controlled Unclassified Information (CUI)

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

How to Locate the Source Documents for CUI Authorities

Safeguarding and/or Dissemination Authority Basic or
Specified		 Banner Marking Sanctions
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  
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