Law Enforcement Financial Records LFNC
A CUI category in the Law Enforcement grouping of NARA's registry, CUI Specified, marked CUI//SP-LFNC.
NARA's description
CUI Registry · Law Enforcement Financial RecordsRelated to financial records obtained for law enforcement purposes.
Markings
- Category marking
- LFNC
- Banner marking
- CUI//SP-LFNC
A banner reads CUI for Basic categories and CUI//SP-LFNC 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 3412(a) | Specified | CUI//SP-LFNC | 12 USC 3417 12 USC 3418 |
Source: https://www.archives.gov/cui/registry/category-detail/law-enforcement-financial-records.