Controlled Unclassified Information (CUI)

Registry: Legal-Administrative Proceedings

Legal-Administrative Proceedings

Category-Subcategory: Legal-Administrative Proceedings
Category Description:

Information related to proceedings in judicial or quasi-judicial settings.

Subcategory Description: Adjudication of agency-related matters including, but not limited to, dispute resolution, settlements, and issuances of orders.

Notes for Safeguarding, Dissemination and Sanction Authorities:

  • 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
5 USC 574 Basic
42 USC 2000e-8(e) Basic 42 USC 2000e-8(e)
16 CFR 3.45 Specified
16 CFR 4.9(c) Basic
18 CFR 385.606 Basic
29 CFR 2200.120(d)(3) Basic
8 CFR 292.3(h) Basic
42 USC 2000e-5(b) Basic 42 USC 2000e-5(b)
42 USC 3610(d) Basic
46 CFR 502.167 Basic
17 CFR 11.3 Basic
17 CFR 10.64 Specified

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.