Controlled Unclassified Information (CUI)

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CUI Category: Investment Survey

Banner Marking: CUI

Category Description: Information reported to Treasury, the Federal Reserve Board of Governors, or the Federal Reserve Banks as part of the Treasury International Capital (TIC) data reporting system.
Category Marking: SURV
Alternative Banner Marking for Basic Authorities: CUI//SURV

How to Locate the Source Documents for CUI Authorities 

Safeguarding and/or Dissemination Authority Basic or
Specified		 Banner Marking Sanctions
22 USC 3104(c) Basic CUI 22 USC 3104(e)
31 CFR 128.3 Basic CUI  

 

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