Investigation INV
A CUI category in the Law Enforcement grouping of NARA's registry, CUI Basic or CUI Specified depending on the authority, marked CUI//SP-INV.
NARA's description
CUI Registry · InvestigationRelated to information obtained during the course of a law enforcement investigation or action, civil or criminal.
Markings
- Category marking
- INV
- Banner, Specified authorities
- CUI//SP-INV
- Banner, Basic authorities
- CUI
- Alternative banner, Basic
- CUI//INV
A banner reads CUI for Basic categories and CUI//SP-INV 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 |
|---|---|---|---|
| 6 CFR Part 5 Appendix C(a) | Basic | CUI | — |
| 18 CFR 1b.20 | Specified | CUI//SP-INV | 18 CFR 1b.15 |
| 18 CFR 1b.9 | Basic | CUI | — |
| 21 CFR 20.64(d)(4) | Specified | CUI//SP-INV | — |
| 10 CFR 2.390(c)(3)(v) | Basic | CUI | — |
| 10 CFR 820.12 | Basic | CUI | — |
| 10 CFR 824.12 | Basic | CUI | — |
| 10 CFR 851.40 | Basic | CUI | — |
| 12 CFR 1070.2(h) | Specified | CUI//SP-INV | — |
Source: https://www.archives.gov/cui/registry/category-detail/investigation.