Confidential Consumer Complaint Information CCI
A CUI category in the Financial grouping of NARA's registry, CUI Specified, marked CUI//SP-CCI.
NARA's description
CUI Registry · Confidential Consumer Complaint InformationRelated to information concerning consumer complaints or inquiries concerning financial institutions or consumer financial products and services, and responses to them.
Markings
- Category marking
- CCI
- Banner marking
- CUI//SP-CCI
A banner reads CUI for Basic categories and CUI//SP-CCI for Specified ones, followed by any limited dissemination control such as NOFORN. How the marking rule works, verbatim from 32 CFR 2002.20.
Authorities
The law, regulation or Government-wide policy that makes this information CUI, and whether it does so as a Basic or a Specified authority.
| Safeguarding or dissemination authority | Basic or Specified | Banner | Sanctions |
|---|---|---|---|
| 12 CFR 1070.2(g) | Specified | CUI//SP-CCI | — |
Source: https://www.archives.gov/cui/registry/category-detail/confidential-consumer-complaint-information.