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Electronic Funds Transfer XFER

A CUI category in the Financial grouping of NARA's registry, CUI Basic, marked CUI.

NARA's description

CUI Registry · Electronic Funds Transfer

Relating to the computer-based systems used to perform financial transactions electronically.

Verbatim from the registry entry, which NARA last reviewed on May 8, 2025. Fetched 2026-09-08.

Markings

Category marking
XFER
Banner marking
CUI
Alternative banner, Basic
CUI//XFER

A banner reads CUI for Basic categories and CUI//SP-XFER 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
48 CFR 32.1104BasicCUI—

Source: https://www.archives.gov/cui/registry/category-detail/electronic-funds-transfer.