Financial Intelligence Documents Classified Category
In the realm of Controlled Unclassified Information (CUI), a specific banner marking known as CUI//SP-IFNC (Special Program- International Finance) holds significance for financial records related to intelligence or counterintelligence activities. Here's a breakdown of what this marking entails and where to find its source documents.
The category marking for these financial records is IFNC, which falls under the category of Specified. This category is concerned with records obtained for investigation or analysis, particularly those related to intelligence or counterintelligence activities.
The associated sanctions for these records are outlined in 12 USC 3417 and 12 USC 3418. The Safeguarding and/or Dissemination Authority for the financial records related to intelligence or counterintelligence activities is 12 USC 3412(a).
To find the source document for CUI authorities under the banner CUI//SP-IFNC, there are several key resources to consult:
- Start with 12 USC 3412(a) itself, available through official legal information platforms such as the U.S. Government Publishing Office (GPO) or Cornell’s Legal Information Institute. This section of the United States Code, Title 12, governs Banks and Banking, and it presumably provides a statutory basis for information that should be protected under CUI//SP-IFNC.
- Reference the Code of Federal Regulations, specifically 32 CFR Part 2002, which implements policies for designating, safeguarding, and marking CUI, as mandated by Executive Order 13556.
- Utilise the National Archives website's CUI Registry, where categories of CUI and their source documents are listed. While CUI//SP-IFNC would be in a different category related to international finance or treasury functions, the registry remains an authoritative reference for identifying all approved CUI categories and their corresponding source documents from statutes, executive orders, or agency regulations.
In summary, the "source documents" for the CUI//SP-IFNC banner include:
- 12 USC 3412(a) itself as the statutory authority.
- Executive Order 13556 (and implementing 32 CFR Part 2002) that governs CUI designation and marking.
- The CUI Registry at the National Archives, which provides specific category markings and links to the authorities justifying those markings.
By understanding these resources, you can gain a better grasp of how to apply the CUI//SP-IFNC marking and which legal authorities apply to these financial records.
In the world of business and investing, understanding the CUI//SP-IFNC marking is crucial for financial records related to intelligence or counterintelligence activities. These records are governed by the Statutory Authority 12 USC 3412(a), and the policies for designating, safeguarding, and marking CUI are implemented by Executive Order 13556 (32 CFR Part 2002). To find the source documents, consulting the CUI Registry at the National Archives is essential.