Investment Inquiry: Questionnaire Analysis
Finding the Source Documents for Controlled Unclassified Information (CUI) Authorities in the Treasury International Capital (TIC) Data Reporting System
The Treasury International Capital (TIC) data reporting system houses important information that is subject to specific legal and regulatory frameworks. To locate the source documents for the CUI authorities referenced in this system, here's a step-by-step guide:
- 22 USC 3104(c) can be found in the United States Code (U.S.C.). This particular section deals with statutory authorities related to the exchange of information and reporting requirements involving Treasury international capital flows. You can access the official U.S. Code via government websites such as the Office of the Law Revision Counsel or the Government Publishing Office (GPO).
- 31 CFR 128.3 is a section within Title 31 of the Code of Federal Regulations (CFR), which covers Treasury Department regulations. Part 128 pertains to the TIC reporting system, and 128.3 defines terms and reporting requirements, including references to confidentiality and information handling consistent with CUI standards. To view up-to-date regulatory text for 31 CFR 128.3, visit the Electronic Code of Federal Regulations (eCFR) website.
For more detailed information on TIC requirements, check the Federal Register or Treasury Department websites for the official regulations and notices that implement these statutory/regulatory authorities and define CUI handling. The Treasury's Bureau of the Fiscal Service or TIC program webpages often provide summaries and links to core regulations and guidance documents detailing these authorities.
It is important to note that the location of these documents is subject to sanctions as per 22 USC 3104(e). The category marking for these documents is SURV, and the Safeguarding and/or Dissemination Authority is 22 USC 3104(c) for the former, and 31 CFR 128.3 for the latter. The marking for the location documents is CUI.
The banner marking for the location of basic authorities is CUI//SURV. The category description for this information is related to reporting to the Treasury, Federal Reserve Board of Governors, or Federal Reserve Banks. Similarly, the category description for the location of documents is also related to reporting to the Treasury, Federal Reserve Board of Governors, or Federal Reserve Banks.
[1] Since the provided search results did not yield direct source documents or PDFs, it is necessary to consult official legal databases or Treasury regulatory publications to obtain the full authoritative texts of these provisions.
- To locate the specific provisions related to finance and investing in the Treasury International Capital (TIC) Data Reporting System, you can refer to 22 USC 3104(c) in the United States Code, which provides statutory authorities related to the exchange of information and reporting requirements involving Treasury international capital flows.
- For additional information on terms and reporting requirements related to finance and investing, including references to confidentiality and information handling consistent with CUI standards, you can visit the Electronic Code of Federal Regulations (eCFR) website to view the entire text of 31 CFR 128.3, which is a section within Title 31 of the Code of Federal Regulations.
