Financial CUI categories
14 categories in the Financial grouping of NARA's CUI Registry, with each one's category marking, banner marking and authority type.
Categories
| Category | Marking | Banner | Authority |
|---|---|---|---|
| Bank Secrecy | FSEC | CUI//SP-FSEC | Basic and Specified |
| Budget | BUDG | CUI//SP-BUDG | Specified |
| Comptroller General | COMPT | CUI | Basic |
| Consumer Complaint Information | CCI | CUI//SP-CCI | Specified |
| Confidential Consumer Complaint Information | CCI | CUI//SP-CCI | Specified |
| Confidential Supervisory Information | FSI | CUI | Basic |
| Electronic Funds Transfer | XFER | CUI | Basic |
| Federal Housing Finance Non-Public Information | FHFANPI | CUI | Basic |
| Financial Supervision Information | FSI | CUI | Basic |
| General Financial Information | FNC | CUI//SP-FNC | Basic and Specified |
| International Financial Institutions | FINT | CUI | Basic |
| Mergers | MERG | CUI | Basic |
| Net Worth | NETW | CUI | Basic |
| Retirement | RTR | CUI | Basic |
Read from NARA's CUI Registry on 2026-09-08. Each category page carries NARA's full description and authorities.