Controlled Unclassified Information (CUI)

CUI Registry

Authorities and Sanctions

Category-Subcategory: Law Enforcement-Investigation
Category Description: Related to techniques and procedures for law enforcement operations, investigations, prosecutions, or enforcement actions.
Subcategory Description: Related to information obtained during the course of a law enforcement investigation.

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
6 CFR Part 5 Appendix C(a)
18 CFR 1b.20 18 CFR 1b.15
18 CFR 1b.9
21 CFR 20.64(d)(4)
10 CFR 2.390(c)(3)(v)
10 CFR 820.12
10 CFR 824.12
10 CFR 851.40

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Controlled Unclassified Information (CUI) >

The U.S. National Archives and Records Administration
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