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 |
Banner Format and Marking Notes: |
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Banner Format: CUI//Category Marking//Limited Dissemination Control
Marking Notes:
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Notes for Safeguarding, Dissemination and Sanction Authorities:
- 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 |
Banner Marking | Sanctions |
---|---|---|---|
22 USC 3104(c) | Basic | CUI | 22 USC 3104(e) |
31 CFR 128.3 | Basic | CUI |
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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.