Financial Information: Broad Overview
In the realm of the United States Government, a set of banner markings known as Controlled Unclassified Information (CUI) play a crucial role in the handling and protection of sensitive information. These markings are primarily used in the context of financial institutions and the U.S. Government's fiscal functions.
The category marking for specified authorities, such as those outlined in 18 USC 1906, 12 USC 3412(a), 12 USC 5322(d)(5)(A), and 31 USC 5318(g)(2)(A)(ii), falls under the purview of financial institutions or U.S. Government fiscal functions. The banner marking for these specified authorities is CUI//SP-FNC.
On the other hand, basic authorities, like the one associated with 5 USC Appendix 107(a) and 12 USC 5322(d)(5)(A), are marked with the banner marking CUI. An alternative for basic authorities is CUI//FNC.
The banner markings CUI//SP-FNC and CUI//C are used to denote information that is sensitive but unclassified (SBU). They are typically associated with U.S. government agencies involved in Controlled Unclassified Information (CUI) handling, such as the Department of Defense, intelligence agencies, and other federal entities responsible for sensitive but unclassified information.
These markings are not limited to general information. They may also include customer information held by a financial institution, as previously mentioned. For instance, the Safeguarding and/or Dissemination Authority for 12 USC 3412(a) is Specified, and the corresponding banner marking is CUI//SP-FNC. This authority is also associated with sanctions outlined in 12 USC 3417 and 12 USC 3418.
The use of these banner markings is essential for ensuring proper handling and protection of sensitive information. They serve as a guide for authorities and organizations to understand the level of security required for the information they handle.
In summary, the CUI banner markings play a significant role in the United States Government, particularly in the context of financial institutions and fiscal functions. They help ensure the proper handling and protection of sensitive but unclassified information.
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