General Financial Information FNC
A CUI category in the Financial grouping of NARA's registry, CUI Basic or CUI Specified depending on the authority, marked CUI//SP-FNC.
NARA's description
CUI Registry · General Financial InformationRelated to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions. Uses may include, but are not limited to, customer information held by a financial institution.
Markings
- Category marking
- FNC
- Banner, Specified authorities
- CUI//SP-FNC
- Banner, Basic authorities
- CUI
- Alternative banner, Basic
- CUI//FNC
A banner reads CUI for Basic categories and CUI//SP-FNC 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 |
|---|---|---|---|
| 18 USC 1906 | Specified | CUI//SP-FNC | 18 USC 1906 |
| 12 USC 3412(a) | Specified | CUI//SP-FNC | 12 USC 3417 12 USC 3418 |
| 12 USC 5322(d)(5)(A) | Basic | CUI | — |
| 31 USC 5318(g)(2)(A)(ii) | Specified | CUI//SP-FNC | 31 USC 5321 Civil Penalties 31 USC 5322 Criminal Penalties 31 USC 5318(f) |
| 5 USC Appendix 107(a) | Basic | CUI | — |
| 31 CFR 800.702(a) | Basic | CUI | 50 USC 4555 |
Source: https://www.archives.gov/cui/registry/category-detail/financial.