Financial Supervision Information FSI
A CUI category in the Financial grouping of NARA's registry, CUI Basic, marked CUI.
NARA's description
CUI Registry · Financial Supervision InformationRelated to information connected to an agency's responsibilities to supervise, examine, and evaluate a financial institution.
Markings
- Category marking
- FSI
- Banner marking
- CUI
- Alternative banner, Basic
- CUI//FSI
A banner reads CUI for Basic categories and CUI//SP-FSI 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 USC 1817(a)(2)(C) | Basic | CUI | — |
| 12 CFR 1070.41 | Basic | CUI | — |
| 12 USC 1828(x) | Basic | CUI | — |
| 12 CFR 4.36 | Basic | CUI | — |
| 12 CFR 4.37 | Basic | CUI | — |
| 12 CFR 4.38 | Basic | CUI | — |
Source: https://www.archives.gov/cui/registry/category-detail/financial-supervision-information.