Controlled Unclassified Information (CUI)

CUI Registry: Law Enforcement-Campaign Funds

 

Category-Subcategory: Law Enforcement-Campaign Funds
Category Description:

Related to techniques and procedures for law enforcement operations, investigations, prosecutions, or enforcement actions.

Subcategory Description: Related to information obtained in connection to an investigation into campaign finance and disclosure laws. Usage may include but is not limited to notification or investigation pertaining to financial support of a candidate for election.
Marking: FUND

 

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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
52 USC 30109a(4)(B)(i) Specified 52 USC 30109a(12)(B)
52 USC 30109d
52 USC 30109a(12)(A) Specified 52 USC 30109a(12)(B)
52 USC 30109d

 

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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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