Controlled Unclassified Information (CUI)

CUI Registry

Authorities and Sanctions

Category-Subcategory: Law Enforcement-Bank Secrecy
Category Description: Related to techniques and procedures for law enforcement operations, investigations, prosecutions, or enforcement actions.
Subcategory Description: Information that is provided to the government pursuant to the Bank Secrecy Act, including but not limited to, suspicious activity reports (SAR), currency transaction reports (CTR), reports of international transportation of currency or monetary instruments (CMIR), reports of cash payment over $10,000 received in trade or business, and reports of foreign bank and financial accounts (FBAR).

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
31 USC 5318(g)(2)(A)(ii) 31 USC 5321 Civil Penalties
31 USC 5322 Criminal Penalties

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