Controlled Unclassified Information (CUI)

CUI Registry

Authorities and Sanctions

Category-Subcategory: Financial-Mergers
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 methods by which corporations legally unify ownership of assets formerly subject to separate controls.

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
15 USC 18a(h) 15 USC 18a(g)(1)
50 USC Appendix 2170(c)

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Controlled Unclassified Information (CUI) >

The U.S. National Archives and Records Administration
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