Financial Intelligence Documents Classified under Intelligence Category
In the realm of financial records, a specific category known as IFNC holds significant importance. This category is associated with financial records used in the context of intelligence or counterintelligence activities. The safeguarding and dissemination authority for these records falls under the jurisdiction of 12 USC 3412(a).
To locate the source documents for this CUI//SP-IFNC category under 12 USC 3412(a), there are several resources to consult.
Firstly, the statutory authority itself, 12 USC 3412(a), is a crucial point of reference. This provision in the United States Code establishes the legal framework for protecting certain sensitive financial information as Controlled Unclassified Information (CUI).
Secondly, the CUI Registry maintained by the National Archives is an indispensable resource. This registry lists and explains the source authorities for CUI categories, including SP-IFNC, a specific CUI category related to the financial sector. Here, you will find the source document references and applicable handling instructions (banner markings) for SP-IFNC.
Thirdly, the Office of the National Archives and Records Administration (NARA) CUI Program materials, including the CUI Policy Manual and supplementary documentation, provide detailed directives on CUI markings, handling, dissemination, and safeguarding requirements for different categories, including SP-IFNC.
Furthermore, since 12 USC 3412(a) relates to financial information protection, financial regulatory agency guidelines (for example, from the Treasury Department or Consumer Financial Protection Bureau) may also provide related directives or source documentation clarifying the scope and protections required.
In essence, the authoritative source documents for the CUI//SP-IFNC category under 12 USC 3412(a) are the statute 12 USC 3412(a) itself and the corresponding entries in the NARA CUI Registry, along with related CUI Program policy materials. These documents together define the legal authority and implementation instructions for the SP-IFNC marking.
While the provided search results do not directly provide these source documents or links, they underscore the importance of checking the CUI Registry from the National Archives and contract language to verify the scope and classification of CUI. Standard practices for identifying and controlling CUI emphasize consulting official federal sources aligned with the statute cited.
In summary, for those seeking to understand the intricacies of CUI//SP-IFNC and its relationship with 12 USC 3412(a), the CUI Registry from the National Archives is the essential resource to find these source documents.
To delve deeper into the financial details of the CUI//SP-IFNC category, investigating the source documents listed in the National Archives' CUI Registry is vital. Additionally, understanding the legal framework for safeguarding such sensitive data can be achieved by consulting the statutory authority itself, 12 USC 3412(a), which provides the legal basis for protecting financial information under Controlled Unclassified Information (CUI).
