Controlled Unclassified Information (CUI)

CUI Registry


Category-Subcategory Practices

Category-Subcategory: Financial
Category Description:

Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions. Uses may include, but are not limited to, customer information held by a financial institution.

Subcategory Description: N/A
Abbreviated Marking: PLACEHOLDER
Marking and Handling Instructions:

  • General Guidelines apply for Safeguarding, Marking, Dissemination and Decontrol.
  • Reference individual Safeguarding and Dissemination authorities for control citations.

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
18 USC 1906 18 USC 1906
12 USC 3412(a) 12 USC 3417
12 USC 3418
12 USC 5322(d)(5)(A)
31 USC 5318(g)(2)(A)(ii) 31 USC 5321
31 USC 5322
5 USC Appendix 107(a)(1)
31 CFR 800.702(a) 50 USC Appendix 2155

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