Controlled Unclassified Information (CUI)

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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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