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Controlled Unclassified Information (CUI)
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Controlled Unclassified Information (CUI)
> CUI Category: Law Enforcement Financial Records
CUI Category: Law Enforcement Financial Records
Banner Marking: CUI//SP-LFNC
Category Description:
Related to financial records obtained for law enforcement purposes.
Category Marking:
LFNC
How to Locate the Source Documents for CUI Authorities
Safeguarding and/or Dissemination Authority
Basic or
Specified
Banner Marking
Sanctions
12 USC 3412(a)
Specified
CUI//SP-LFNC
12 USC 3417
12 USC 3418
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