to move, Enter to open, Esc to close. Try 3.5.3, AC.L2-3.1.1, MFA or unmarked.

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 · Consumer Complaint Information

Related to information concerning consumer complaints or inquiries concerning financial institutions or consumer financial products and services, and responses to them.

Verbatim from the registry entry, which NARA last reviewed on July 25, 2025. Fetched 2026-09-08.

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 authorityBasic or SpecifiedBannerSanctions
12 CFR 1070.2(g)SpecifiedCUI//SP-CCI

Source: https://www.archives.gov/cui/registry/category-detail/consumer-complaint-information.