Financial Surveillance Data Report
The Financial Stability Oversight Council (FSI) is a key body responsible for supervising, examining, and evaluating financial institutions. To aid in this process, a banner marking system is utilised. This system, however, does not appear to have a specific name mentioned in the text.
The authorities related to the FSI use a banner marking system to identify information that falls under their purview. The markings for these authorities are simply referred to as CUI (Controlled Unclassified Information). For basic authorities, an alternative banner marking is CUI/FSI.
The Safeguarding and/or Dissemination Authority for several key regulations and statutes falls under the category of Basic. These include the Safeguarding and/or Dissemination Authority for 12 USC 1817(a)(2)(C), 12 USC 1828(x), 12 CFR 4.36, 4.37, and 4.38.
To find the original documents for these CUI authorities, one should consult the U.S. Code (Title 12) via the U.S. Government Publishing Office’s (GPO) govinfo website or through commercial legal research platforms like Westlaw or LexisNexis. For the exact original statutory text and its current promulgation, use the latest published or updated U.S. Code volume or the eCFR section referencing these statutes.
Additionally, Code of Federal Regulations (CFR) provisions such as 12 CFR 1070.41 should be consulted via the Electronic Code of Federal Regulations (eCFR) or the Federal Register. The Federal Register publishes proposed and final rules and notices, containing the original rulemaking documents, including explanations and amendments related to these CFR sections.
For a comprehensive understanding, it's essential to cross-reference these sources, including the Federal Register website, the eCFR, the GPO govinfo portal, and agencies like the Office of the Comptroller of the Currency (OCC), which publish regulatory guidance and CUI policy documents.
In summary, the banner marking system is a part of a broader classification system for information associated with the category of financial stability. This system is not specified as a unique marking for any particular agency but is instead used to mark information related to the FSI's responsibilities in supervising, examining, and evaluating a financial institution.
The banner marking system is used to identify information related to the Financial Stability Oversight Council's (FSI) responsibilities, and it falls under the broader classification system for financial stability. In the context of basic authorities, this information is marked as CUI/FSI.
The FSI's role in supervising, examining, and evaluating financial institutions is aided by a variety of regulations and statutes, such as those under the Safeguarding and/or Dissemination Authority for several key statutes, which are marked as CUI.
