Controlled Unclassified Information (CUI)

CUI Registry

Authorities and Sanctions

Category-Subcategory: Financial-Electronic Funds Transfer
Category Description:

Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions.

Subcategory Description: Relating to the computer-based systems used to perform financial transactions electronically.

Select Safeguarding/Dissemination or Sanction Authority to view statutory/regulatory language in a new window.
Authority links are updated based on regular re-publication of the United States Code and Code of Federal Regulations.

Safeguarding and/or Dissemination Authority Sanctions
48 CFR 32.1104

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Controlled Unclassified Information (CUI) >

The U.S. National Archives and Records Administration
1-86-NARA-NARA or 1-866-272-6272

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