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CONTROLLED

UNCLASSIFIED CUI Registry

INFORMATION May 8 2015

CUI Registry- Agenda

bull Registry is central to any discussion of CUI

bull What it isWhere to find it bull Background and Authorization bull Development of Initial CategoriesSubcategories

bull Registry Launch (2011) bull Post-Launch developmentOngoing maintenance

bull 32 CFR 2002

bull Policy and Guidance Documents bull Agency Implementation Policy and Practice bull Whats Next bull Online Demo

bull Final Questions

CUI Registry- What is It

CONTROLLID

UNCihSSimn

lrfORIlATION


bull The CUI Registry is the authoritative source for direction regarding CUI policies and practices

bull The publicly-available online repository enhances transparency - Includes policy and guidance documents - Identifies categories and subcategories of unclassified

information that require safeguarding and dissemination controls consistent with law regulation and Government-wide policies

- Provides descriptions for each category and subcategory identifies the basis for safeguarding and dissemination controls contains placeholders for associated markings and includes applicable safeguarding dissemination and decontrol procedures

CUI Registry - Where is It S logs I Bo o km arkShare ICont act Us -~

Searcn Archtves gov ~- bull NATlONAL ARCHlYES

PGseatc h O ut Records VotGrans SGuvtco RGcords TeachGrs RoGourcGs O ur Locottons Shop OnhnG

Controlled Unclassified Information (CUI) Home OJI

C ONH OUlD Esta blished by Executive Orde r 13556 the Controlled Unclassified Information (CUI) UfLlA)~ I fltO

1 -1()1~1gtAT()Nprogram standardizes the way t he Executive branch handles unclassified irlformation t hat

Use the CUI Logo

Contact Us

News and Notices

bull December 8 2014 -Welcome to the new CU I Portal

The CUI Registry is the aJthoritative source for guidance regarding OJI p-olicies and practices-bull Under DevelopmentshyRegistry

Search the Re0istry Markings

32 CFR 2002 - Implement ing Access Registry by Policy and Guidance Dir ective

bull Execut ive Order 13556 bull Ma rking Handbook

bull CU I Not ic es limited Oiseminat ion

bull Decontrol bull CU IGlossa

Training Oversight

IJI Learn about t raining developed by the _ Leam aoout CUI oversight requ irements ~Executive Agent for CUI user s ~and tools

bull OJI Training Modules bull CUI Reports

wwwarchivesgovcui

CUI Registry- Established by Executive Order 13556

CIC7S

r_ a Presidential Documents Vol n W ubull T ~__

Tho lnlldenl Controlled Unclllltillled Informa tion

~~bua~-a~r~-~ rA~~~-~ti ~t~ Sctibull L Jliluptno This or- bulltlblist aa os-a ud ~~

==~~=~=~~=---~=~~cna- polldu aadudrllfJ inbrmamptton tho~amp is dyen1diad undal hiiiCiltnG Ordcir U5U ofllaambot 1 ZCXIIor thu Atomic poundruq1 Ad~ ltllmoadod

At prmun~aa~-=-~~~m~~~~ ~bmampian 5uda aJ IDbrmiiiii0pound1 tiiiOIII inTQ(_ JWing SUCWity propri~ L~n-=~D~~Ddi~rr=~~~~~~ ~~~mc~i~fta~f=~=~~tlul t~ apacJ- ampnt aftm h1ddan from publiC liiiiW byenbullIIipocifc pol~ only -antDdU UIHI

To addnass tbaNt ptobllets this ardiH ost=ilfufos 01 fOIatD for mK~=tittt this iaium~ioon hanliaaftar daaaibod zs Cootrullod U~sifilld lnbmoashytim tmll aapbuiZIII ltt DpCJMIIU md Wlibmity or Ccnwtlnl11bt-Widtl proctico S L CtroW UocJuiftod r~ (CUI) (~ n aJI ~- Olbd U~im shall -r11 al GXCJaSITa ~a

t1om b- tdllaLifyioa undaudied inampampruiiJQn IJuouPoallbe uucutiw bnoch tiNe mquirvs Qgguudiqa o r disswnumion CEiatrols pu~nl lo ud conshyJirulat with appiGblo b w Ngtlaficasaad CO~mmDIIIwidll po6cicts

(b) n tMnt bet tmt iabmaion is ctoi~Faad u CUI shall not hrn a bllamprill8 em d--inaticxw puIIIIOIIIl to any law tuC(Iirbullns the dndoKir or inbf11llillllraquon oc flllltbQS d-=Wwa u a m~- of d~ion uxludaQB dicbun~s to tho ampqgisbh- or Judicial brincbas

(cJ Tho NWad Anhi aad Ramrds Admiaislntion JIWJ nbull u tM Buaativo Aset to imp-ollll this onlat md ~) oicIM to USUtltaplunot wrth thu otdlar Sec 1 fUMmiddotbullbullofC11nnt DltriampllltitJm (~ Ewh ~ btud stwl widlin 180 days of tho cbbt of this ~ ( I) raYiew all ca~~ ~middotall~ and mdir~F mad by Lha iiiJPIIC to ~ wtlassifiKI infonn=a~Nxa for safusuamprdiaa cw diMamirulion coaLtOIS and

~~~al~Ud~d~r(~bnr=dasyen1llled as WI undar Slid (~of tha otdllr This $Uhlnission ~I I

~It~~~~~-~~~~b i pardinlor duminoaion oantrols (b) Jf ther9 is sipifieutl doubl Jbout w hlltbclr inbrmollion sho111d be

dbulliampnod bull OJl it JiiWJ not be~IUd Sc IJcnlopncni ofCtIJeon-abulld Poliriu

( On the tasis of lhlt submissons u n dclr Hd10n 3 of this ordur or futuru _Js and iiJ CXJmultlllion w ith aaacd 1118MCiellbull - hattaiwl

~~shaJ~~li-1~adur=th~iaWZe liw illach Olhd tD lKMnm 161aiv Uporl publicatic~ in thlt ~_ lashad undlaquo subriJgdion (d) of this $lldICIn No uocbslsir-t inbmaiiJOD

mcit~~ lhbull ICiqUitl or -=tion 2tJ or this ordw tldl - diapprobullld

=~t~~af~d1unilnai1~~i 1M llliltkiQSIIO ha IUIKI

(b) Thbull Excacutin Afpmt in ClCftKIJLrtioa with ~ a- shaU da-iop and oruct fllCh dirlldnm ou ill1l ~ ID uapampnm Ui~ onJar

=i=vmi~~-~_crar= ud clllmnUol orOJI tholt tD t ha laquodin practicabila and p4iMWiiad by law ft11Ublioa and Comiddotamman~wido policios shall ~aiJt oansi~t across Cllribull -d -~ ol CUI atld ~houl 1M UIICUtift ~

ttv=~r~hin~T~(o~11ona~tr~~ fi m~ ptllbluilltd bullbull ~ zow n ExCIOilliw ~ all ibullbull m itiaJ dJructiQS b t tho impJOIIWllttalioa af tbi~ ordct Wdhirt l80 dtp o lbo ddlt ofthisom

(ttl l _ nt an u isSOII rulallld to the 1111 pllanoatatiort of this ordclr that imua may bo appaUad to dNa Ptidant th10Q8b thD Jlindar of UOffica of Ma~ outdBudp

(0 Ia )fom~IQI Its ampamphom undat tlus ocdar tM huaoltwe Agaal ia acawdanat wbullh -pllabct l1w shall cx~nsult with nap-datl- ol 1M public ud Stl- local tribal attd pribull~r ~or ptttn~n on rabtad to iliJl~Rt)nlltt ~ribull omd ~ or QJI aad dawklpirw ~~~tinamp dindtW Wood by tho Exorutiw Apnl punuanl to thts

SC lilltlplarwurAGU l- YJlhlll liO doays of lha ~ ol uritial pollliu aad prooildun

hy tho Exocuth Aacmt in KXX~fltuxtt w ith -chnn 4(b) of this orde~t ch

~~~~==~~uti~~t~~r~~-== inclutina lbo cuhlisttmcmtof inliHim bull- dt~L

~~dah~~a~aa~~uaa~~7x~t bullWImbladl dlladb_br pbuad illtp-nampiltJoo bf~

(cJ In h ar U finl s JyenS rdlowial thbull cblbull ol this arllw md b-aiilly t__lar thD ~tibullbull Apt amplaD publidl a Nport ao lba sbtuo~ rlbullncy amplllmwd~ionolthisorelaquo Stc amp Catlaquolt PrmiUotts

(J t1us udgf sbtIJ bo ampJomaaiDd i n 1 aJ~DIItClCIC3i--t with ~plic~bk ltw inducfutJ pmllldions ol oonfldQ~ttality and privzy

(2) tho sbtutory ttrthotity of tbo boiads of cicls incl~tns urthoritics d 10 lhbull PfldJillll of i nroratiacl pnrril by pn aactor tothe redcrlJ CowmQMiot me~

~-=~ti~b~~~~bull= igtlodllOitaJwo-bull 11l nu bull Nil--middotmiddot-ClliL ll -rn ~~~=~a~~Gr--~~~~ ~--l)to)lllo~ II II -~Q(IQOUtt-o~ooJ bullllil_too~lrlioiUIIb~laXtOIfbulllaquo~llaJ fllooOOCiolrJ ~bulloilbull ta ~-r bullbull )

~~~~~=~JflO~Z llClilloilolwlllflbitlwclllhbulllllw_

1o1 nolt_ bull to-- bull - bull bulldbull_ 11oo r bull t~~on-lt~d o- r~ _ -~ kif

ltJTooW bull -__ __ bullbullllaquo -- ~ __ lor ~middotUbullLn-s-~ - bull __ lta-- ~_ ~fltll pto-~lltgtllowdoiollybullfIP1

1ft nAnmiddotbull cbull- bull~raquo~ ___ ltf- 111 - u __ o) WqoR Olllibull lbull 0(1)-db bullbull~~otho

~iJTtoV~bullul ltlloi01 __-a~ ~ii~ el Colid uJiroOin thtnloraquo CI11T Ilt JoffOIJ) e

Sec 4(d) Within 1 year of the date of this order the Executive Agent shall establish and maintain a public em registry reflecting authorized CUI categories and subcategories associated markings and applicable safeguarding dissemination and decontrol procedures

CUI Registry- Agency Input

CIC7S





At prmun~aa~-=-~~~m~~~~ ~bmltlllian 5uda aJ IDbrmiiiii0pound1 tiiiOIII inTQ(_ JWing SUCWity propri~ L~n-=~D~~Ddi~rr=~~~~~~ ~~~mc~i~fta~f=~=~~ tlul t~ apacJ-bullIIiJi fc pol~ ampnt aftm h1ddan from publiC liiiiW byen only -antDdU UIHI

T o addnass tbaNt ptobllets this ordiH ost=ilfufos 01 fOIatD for mK~=tittt this iaium~ioon hanliaaftar daaaibod zs Cootrullod U~sifilld lnbmoashytim tmll aapbuiZIII ltt DpCJMIIU md Wlibmity of Ccnwnnl1112t-Widtl proctico

S L CtroW UocJuiftod r~ (CUI) (~ n aJI ~- Olbd -u~im shall -r11 al GXdUSITa ~a

t1om b- tdllaLifyioa u ndaudied inampampruiiJQn IJuouPoallbe uucut iw bnoch tiNe mquirvs Qgguudiqa o r disswnumion CEiatrols pu~nl lo ud conshyJirulat with appi Gblo b w NgULafiDIDand CO~mmDnl-widll po6cicts

(b) n tMnt bet tmt iabmaion is ctoi~Faad u CUI sWI not hrn a bllamprill8 em d--inaticxw puIIIIOIIIl to 01ny law rucr-irbullns the dndoKir or iabf1111i111110n 01 flllltbQS d-=Wwa u a maa of d~ion uxludaQB dicbun~s to tho ampqgisbh- or Judicial brincbas

(cJ Tho NWad Anhi aad Ramrds Admiaislntion JIWJ nbull as tM Buadivo At-d to - -ml - ~ ~) ldicIM 10

( On the tasis of lhlt submissons u n dclr Hd10n 3 of this ordur or futuru _Js 00 ill CXJmult lllioo w ith aaacd 1118MCiellbull - hattaiwl

~~shaJ~~li-1 ~adu~th~iaWZe liw tach Olhd lKMnm 161aiv upc~r~ publicatic~ io thlt ~_ luhad undlaquo subriJgdion (d) ol this $lldICIn No uocbslsir-t inbmaiiJOD


=~t~~af~d1unilmi1~~i 1M llliltkiQSI IO ha IUIKI

(b) Tho Excacutin Afpmt i n ClCftKIJlrtina with ~ a- shall da-iop 01nd oruct fllCh dirlldnm ou ill1l ~ ID uapampnm Ui~ onJar

=i=vmi~-~_crar= ud clllmnUol orOJI tholt tD t ha laquodin pacticabila and p4iMWiiad by law ft11Ublion and Comiddotammantwido policios shall ~aiJt oansisat across Cllribull -d -~ ol CUI atld ~houl 1M UIICUtift ~

lhov=~r~hin~T~(o~11 ona~tr~~ fi m~ ptllbluilltd bullbull ~ zow n ExCIOilliw ~ all ibullbull m it iaJ dJructiQS b r tho impJOIIWllttdioa af tbiltt ordct Wdhirt 180 dtp o tho ddlt ofthisom

to~~=i~~==~=t-imiddot J~~~middotd t~~a~bullpoundt~~~~Cut~ dit-~~rtdr~SJ otnd bullpiKablt~~~rdaoc

(ttl If t ha lrncutiA Apnl d aaa ICJ canna~ rwd ~nt ao u isSOII rulallld 10 the 1111 pllaniNitltiort d this ordclr that imuo may bo appalad to tha Ptidant th10Q8b thD Jlindar of UOffica of Ma~ outdBudp

(0 Ia )fom~IQI Its -tJODS undar tlus Oldar tM huacllbve Agaat ia acawdanat wllh -pllabct l1w shall CXIRSUJt wilb napnzMWdillliQS oi 1M public ud Stl- local tribal attd pribull~r ~or ptttn1n on ~ ralatad to iliJl~Rt)nlltt ~ribull omd ~ or QJI aad dawklpirw ~~~tinamp dindtW Wood by tho Exoruliw Apnl punuant to thiS

SC lilltlplarwurAaU (aJ YJlhlll liO dory~ of tha ~ ol uritial pollliu aad proolldun

L)

~-=~ti-tb~~~~bull igtlodllOII-Jwo-bull _ _ 11l n u bull Nil--middotmiddot-ClliL -rn ~~~=~a~~Gr--~~~~ ~--l)to) llo~ II II -~Q(IQOU-o~ooJ bull lliltoo~lrlioiUIIb~laXtOIfbulllaquo~lllllaJ fllooOOCiolrJ ~bulloilbull la ~a-r bull bull )

~~~~~=~Jfl O~Z llClilloilolwlllflbitlwclllhofllw_

1lt1 nolt_ bull _-- bull - bull bulldbull_ 11oo t~~on-lt~d o- r~ -~ kif

ltJTooW bull -__ __ bullbullllaquo -- u ~ __ lor ~middotUbullLn-s-~ - bull ___ lta--~ _ ~flt-- pto-~lltgtllowdolollyofIPf1

lftTheAnmiddoto) Cbullor bullIraquo Nqbull ___ltf oq ll __ u __ o) WqoR Olllibull lbull 0(1)-db bullbull~~otho

~iJTto V~bullulltl loi01 __-a~ ~ii~ e (gt_lid uJiroOin thtnloraquo CI11T Ilt JoffOIJ) e

i (a) Each agency head shall within 180 days of this order (1) review all categories subcategories and markings bi used by the agency to designate unclassified information s

for safeguarding or dissemination controls and (2) submit to the Executive Agent a catalogue of proposed categories and subcategories of CUI and identify the basis in law regulation or Government-wide policy for safeguarding or dissemination controls

I

CUI Registry - Executive Agent Consolidation

CIC7S


Tho lnlldenl Conlrolled Unclllltillled l nfonnallon


==~~=~=~~=---~=~~cna-polldu aadudrllfJ inbrmamptton tho~amp is dyen1diad undal hiiiCiltnG Ordcir U5U ofllaambot 1 ZCXIIor thu Atomic poundruq1 Ad~ ltllmoadod

At prmun~aa~-=-~~~m~~~~ ~bmampian 5uda aJ IDbrmiiiii0pound1 tiiiOIII inTQ(_ JWing SUCWity propri~ L~n-=~D~~Ddi~rr=~~~~~~ ~~~mc~i~fta~f=~=~~tlul t~ apacJ- c pol~ ampnt aftm h1ddan from publiC liiiiW byenbullIIipocifonly -antDdU UIHI


t1om b- tdllaLifyioa undaudied inampampruiiJQn IJuouPoallbe uucutiw bnoch tiNe mquirvs Qgguudiqa or disswnumion CEiatrols pu~nl lo ud conshyJirulat with appiGblo b w Ngtlaficas a ad CO~mmDIIIwidll po6cicts

(b) n tMnt bet tmt iabmaion is ctoi~Faad u CUI shall not hrn a bllamprill8 em d--inaticxw puIIIIOIIIl to any law tuC(Iirbullns the dndoKir or inbf11llillllraquon oc flllltbQS d-=Wwa u a m~- of d~ion uxludaQB dicbun~s to tho ampqgisbh- 01 Judicial brincbas

(cJ Tho NWad Anhi aad Ramrds Admiaislntion JIWJ nbull u tM Buaativo Aset to imp-ollll this onlat md ~) oicIM to USUtltaplunot wrth thu otdlar Sec 1 fUMmiddotbullbullofC11nnt DltriampllltitJm (~ Ewh ~ btud stwl widlin 180 days of tho cbbt of this ~ (I) raYiew all ca~~ ~middotall~ and mdir~F mad by Lha iiiJPIIC to ~ wtlassifiKI iofonn=a~Nxa for safusuamprdiaa cw diMamirulion coaLtOIS and

~~~-~Ud~d~r(~bnr=dasyen1llled as WI undar Slid (~of tha otdllr This $Uhlnission ~I I

~It~~~~~-~~~~b i pardinlor duminoaion oantrols (b) Jf ther9 is sipifieutl doubl Jbout whlltbclr inbrmollion sho111d be

dbulliampnod bull OJl it JiiWJ not be~IUd

Sc IJcnlopncni ofCtIJeon- abulld Poliriu

~-=~ti~b~~~~bull= igtlodllOita J wo-bull _ 11l nu bull Nil--middotmiddot- ClliL ll -rn ~~~=~a~~Gr--~~~~ ~--l)to)llo~ II II -~Q(IQOU-o~ooJ bullllil_too~lrlioiUIIb~ laXtOIfbull laquo~llaJ fllooOO CioJr) ~gtoil bull la ~a-r bullbull )

~~~~~=~JflO~Z llClilloilolwl llf lbitlwclllhbulllllw_

1lt1 nolt_ bull _-- bull - bull bulldbull_ 11oor bull v~~~on-lt~d o- r~ _ -~ kif

ltJ TooW bull -__ __ bullbullllaquo -- ~ __ lor ~middot UbullLn-s-~- __ lta-- ~ _ ~ pto-~lltgtllbullwdoiollybullf lf

1ft Thoo An) t) C1or bull1raquo01 _ I) - - J ltf ol -oq Ill __ u __ o) WqoR Olllibull lbull 0 (1)-db bullbull~~bulltho

~iJTtoV~IUI ltlloi01 ----c~ ~ t (olid uJiroOin thtnloraquo CI11T Ilt JofMJ) e

On the basis of the submissions under section 3 of this order or future proposals and in consultation with affected agencies the Executive Agent shall approve categories and subcategories of em and associated markings to be applied uniformly throughout the

(0 executive branch No unclassified information

lhop ia z

meeting the requirements of section 2(a) of this order ~~J shall be disapproved for inclusion as CUI but theS l

Ly lh

(oJ

Executive Agent may resolve conflicts among categories iaclu and subcategories of CUI to achieve uniformity and(b)

- may determine the markings to be used (c)

~~-~~ sbtuo~ arbullnCJ lmfMIIItleniOIampka011nuoc-_ Stc t Catlaquolt PrmiUot1s

(~ t1us udgr sblLIJ bo ampJomaaiDd i n 1 -nOArClCIC3i-a~t with ~plic~bk ttw inducUnJ pmllldians al oonfwiQ~ttality and privzy

(2) tho sbtutory authority ol tbo boiads of cicls incl~tns urthoritics d 10 thbull PfldJOII of i nroratiacl pnrril by pn aactor w tbe r~ CowmQMint me~

CUI Registry- Categories and Subcategories

Data elements requested 1 Agency 2 Proposed Category (EX Privacy) 3 DefinitionDescription of Proposed Category 4 Proposed Subcategory (if applicable) 5 DefinitionDescription of Proposed Subcategory (if

applicable) (EX Health Information Student Records) 6 Proposed Marking 7 Statute Citation and Name (USC) OR Federal

Regulation (CFR) OR Government-wide Policy 8 Required Safeguarding Controls ANDOR Required

Dissemination Controls


7c) Policy must be Government-wide

1) 2) 3) 4) Agency Proposed Proposed Proposed

Category Category Subcategory Definition (if applicable) Description

5) Proposed

Subcategory Definition

Description (if applicable)

6) Proposed Marking

7a) Authority

Statute (Citation and

Name) ---OR--shy

7b) Authority

Federal Regulation

(CFR) ---OR--shy

7c) Sa) Sb) Authority Required Required Govt-wide Safeguarding Dissemination

Policy Controls Controls ---ANDOR--shy

bull Template format was supplied to agencies - Helps to clarify specific elements needed from Agencies - Consistent format assisted Executive Agent evaluation

bull More than 2200 submissions received bull Process of review consultation resolution

consolidation

u l IUid ~h

tl eraquo u

tl


Evaluating a Control Authority Protection without specific instructions- CUI BASIC

TT11Ji ~TilE PlBLJC HSALTfl AID WHLFAPF

nw-~ancTint

Illbull 1obeadlaquo ~f~ to l11 bullubtto CaXI wu ID

~) ~~~~-~7ttJmiddot 11-J) ttonltgt c-1 d11d l mJUliWfgt bull m boltl~ Rc~owu - gtv-o r- o Abull - r_ t onal uw~ at elo Jlaquolurol lluoau ot b-CQ d-bulln_UCQlt~r uIJ~ I 10 hcoc -=311~n Ttlcnt c tlgialktu Cor ~adl ~1 olleulcbullrand aey othe r pcorshyl$011 t-urwer~IOt lal dt lttiJ u u e Uldt~let SCI11 rlaquo~UltErl 10 Nct~ter ln a Jurtsdietlcnmiddot ~ su

offellder llll((stTY TOO dllt~lase shall be l n()Wfl t tSOl8 lAblic actlaquobull ~o e~c aroad ion-11tion u the N6Uoii-Ol SexotTcndtr n~middotutry

tluougtltbC lak-nd (b) Kltdt(lcle rcrwninr ~abull la r eaenJ

lbtotpt ~~a~ FOrtdltcent l ll t h z cectlon eooh lut~tshytb~~~~~~e~~~citr[~o~~~ 1Po$0) tlut updAtgtd l llfonniiUQn abotn 11 tOX (1(Ocuoa sbaU mak e amiddotallable on tbe lnWrret m ~ a mmtodt~~olocly l raum1t tN by dtlteLrone

ltitetl)u and to lM pubilc tU lrlomut oll abotrt a manoor tbat ts rell1IJ amp~laquo5Slale to all )llrts-shy

rorwllCllnt wan relevut JuriSdtLlons ucb twlt oficnd~t tn tblt- r~stry TSC jttrtltb~ (hb L 0)-218 U~l ~ I sectUO JIJyen 20 2DOG ml UCi n saU mauuatn the lneroli~ ~1 1n a maeshy Stlt59i) tiEl 1bllt w-111 oorrnlt tbe ~~tDHc to ob3111 reishybullQou 1nlomuttoJ~ ((If coe~ ~u otfultbr by ll sl~ H wO Drt~ Sjldio O~IiM

gl= qu=r1 for 441 gtven rip ooU or ~~raphk Vrokho tallus sell 117 the user t M JJM$1xtloo snaJI ltbull) Rlcublkll- bull l (b) Mandatory exemptionstIJO l ncl uoia tn tho(lxlJn otl t~~ ntfom~~~ot 1dta aJJ

ltere ls e~tabhUe1 th S11t ON~~nW r =bhc w~M

fltld lleltofltb ~b~lttoe~ needed lor lullamprclcl shy

~~h~ ~w~~teruan~~r-~~ ln1~~ ~tel~d ~ 6e lbe A jurisdiction shall exempt from disclosureshyA tCII1Ul) Geu~Ni liball m- middotIIIIHil bull C4-~l (11) lllfltW-mwiofl tbull bo PfO

lte Aetm sball toe tlon (Q ot~~eb t ex olfaxlo1 (1) the identity of any victim of a sex offense

on a lurNlctlol1a Int au auow tbe wtUc to tlon lor each Slt olle uy IVUI - ood o o (2) the Social Security number of the sex offender

7 Lbe JSlaquo m a arm alllt may 11e e~tatllUIel llJ dl h11-11 n cl otba tle ltoMiey Ot nc (3) any reference to arrests of the sex offender

(lllb L 10) US Ud bull ( BcL $7 )

~ ~UI 111 001t Kilo that did not result in conviction and rott t aw CwnuoiiY

(a ) fsablkbloeat (If Prw ~ ) e lllbbl11hed t b (4) any other information exempted from

amplid Al fUil1fa NlCOie ZSJ tIOn Prwram (h~truk feltCdioMtbe~ disclosure by the Attorney General(b) ProtrM nbulltifitatioo

Cd l Utki Blccep~ U ~Vld~ Ill

The nw Sllampll ~t~Clul) 110 tbe extetu ~

tlesblo lDb to sex ~~t~n~ ~~~~~ffl~ilU[n~tl~~orf~nder alftY ud edushyClltlon ro~~t~tmllo$ rlldl oo)On 111Wl proY1de dc lnfouutton 1n tlle

C-l CMPOdiN ampf - shy ~UY (Cttller tb 81 10fOmlampUCtll elffl~d tlltn dlltlcla me 0~ tbe AOOrne$ GeomUampWut tbu

lbe Site sbaU ln CJUOO l OSUUCllOtS 011 b OIJ to ofulllart4 tu blloWlllff-11 tnMGelraquon d l nfanntllm the An md~idshy (1) 1M At tormy ~ral wUo llba-11 no JuJo u l conwndJ le laquotoncow W~gt tnromutlon Ul Jle Nnl otal sex o rrermr ~O WaN~ill ~nl1~~~middotf~rc~~~du uJ~0s~~~~~~jer~w-n~~middot~~~~~tf ~~bseloo~a~~ne~middotu~==~~ l n)un bar1011 or oommn a ertmo -aIUJI any eaeb vee lD bullb1eb tlle lnill du J llll ils 11 u lnltldual nanea tn Jle rwstt) or resllllni or emplosM orlll Go It-lidlaquo~~Mrlllng bull t bullny ~rbld adMo~ lba w~m~lnJ 0 ) liaeb Juna(bculn wttere be a orrEnlirtMll noto tbat QtIY tUltl oc11ofl could M~~~lllt In cnll or cnrntlaIJE~Wuta e~n~dl8b~~~t ~ ~~~~~~ ltPub L 100 Ml ttt 1 t ua July 27 2JlCC tro 1le d uoe ~mpoyntcnt ot 1t11de~~t IRoOtw coshyStat SQi ) am


Evaluating a Control Authority Protection with specific instructions- CUI SPECIFIED

(7) Protect the confidentiality of the identity and location of persons subject to registration requirements as convicted offenders under Federal or State law including prescribing alternative procedures to those otherwise provided by Federal or State law for registration and tracking of such persons

50 11 18

A twrnes General ror tlle CMmlnal Dl middot vtston or ttts or oor aelesroo tbe oueshytor of the UnltOO S1ates Marshals Serv lea ani ofheon of lila t nttld Stbull Manluls SQtYoo da tputd ~ ht lt10bsll bull b o be au~bo 1middot1Mxl to tta-opor sw-renaer ~1 --e ana rnamam CGs-shytolV 0( JgtrtsorwI-WltOOISSEJ lelnpTUllY tramr~rreO fr(lm or to the Uni ted Stt pununt to bull troA~ bullbull~oeutloo ~mont o r oohor lopl aJtbor1ty aul ~rtl rnbanemomt Crom tou~ljplalllbof1LEIi vb t n Lppropnate

(Otdo So 113 Ot Ul 10-U WI Sopt 0 ICIH)

I O tltD Wi tn_S~nrityProp-uQ

a ) ln ootneetlcn wttb the lltOteetton nf bull wtll- bull pctGaUbulll 111tn- 11r lUI l rn modlat4 lllml ly mcmbor o r cho a

=~b~~~~~~~ w~~Jla~ ManlUJs SlaquovCf ana omcers or tile Uni ted StaUs Marsbals Sentce desshylpated ly the OINetor msy

f1) Prov1do lUItablo d ocurnoJU to onshyble t he peMO n to ce~tablleh ~ r~ew denmiddot ll~Y orotberwbe pru~ tho pnot

12) VlItlle DCUUllt (Ol tlle ~noD13) Probulltde for tbe transtottatton of

bouampebo ld tum ltllre ani other J)m(lnal proJIIIIy Ul bull nnbull Mltldllnoll o tho PIshy_

1) ~hie~ W ib~ peron a paymmt w rnen baSI~ llvu-r npelrS(gt 1n a ~tum es-abl lgtbOO to accordane wltb rerolamiddot t-hm~ 1Sstled b r t he 01roctor for s ub tlm o - tllo At tumcy ~Mnl dotarshymtn eamp to be warron~C

() ~~~l tht ponu11 l n oblan lng emmiddot

plrJs-mg~Jae otoor servtee~ neee$3ty to assist t rn1 11g selfshy

~gtmiddot

~~erA=~~=r~~ to~ emol9ltsJI3J Al l ts~mb ltiepuaflon~~ Moll cxptrc on~ llate cetlampUl Ab Cb ampball 00 StampUtl 00 te face o f tbe d 6DUtatiOn (Orloor-Nbull On ittOIO-U~ libulllo 2 tbull bull _ltlo~ ~G1 nncn J35 1)9()

ltM U 1Ud~15bull-no( a u tbutily 1be Dlreetor US Mushab Stn1et

Ill outh orltOd to todolos-to to Qlf of 1m auburdl rnltel IU) U( the fraquoWe~ an1 fllneLnu ~middoteswlt~ m btm by tb1s ru~ pan exoepli tnat tne awbontJ to ap [II()Te other nee~ry ex-PniiampUNC I ~

Director of the Witness Security Program

~e ~Wiiliiilft~~ r~ l oOGl law enroroollem OC)JaIS ~e D u acwr satl bull 1tllout unltbe m lay disclose to SlCb omdalS the dent1 t )i locatOn ertmlnlll tollords Ill 1n~nu rwshylaUng to t he pcr iiQn Telooattd ot proshyti(OOII wben 1be Ot~tor lmOWJ or Lbe

rstfl~~i~onu o~b~arndega~ N~tod fur (If cluugltld w1t b An orfanbull t-t SI puntt~i-hl o )gt n10ro t i llll o no ~ In prt4on o t thA- 11 bull ltrrlmll of 1oshyltnoo (ONoor- s a u lOOJ tll m ltt~lll st t

I U U Special depu utioa 1be Olrector Onltld States Marshals

~rvtllO Ill UlhortwJ to ltiopuUoo tbo followlr~ plaquolOM to porfotm Uo lunllshytJog of a OefUlV US Manlthal tn wy rustnctOesltlataa b 7 the Vlrecoor

(aJ Seleoetfd otfleers or em~lobullee$ of te Depanme11t ofJutt~

(b) Solotm fcloral Sltao or l oco) lampw enro~t utflocn wbemvlaquo Lbc lampw e11J~rwmenL ntoeltbuf Lht US MarshySUIs ampfVlce 31 reQwn-

(c) Seeeud eml)loyeeos o f (11vace bull euriiJ llOm patl- In pr_ovwl1r~Jt eourtshyroom ltctMt y tor tho Poltio t~l j rJdlelshy

(b) The identity or location of any other information concerning a person receiving protection under 18 USC 3521 etseq or any other matter concerning the person or the Program shall not be disclosed except at the direction of the Attorney General the Assistant Attorney General in charge of the Criminal Division or the


Evaluating a Sanction Authority ~e JOin rrtlbullK 2-lfOIUUGN lt JOiS ANO LlltRCOUttSE

ulr

tLA1

e b urshyfti bas

r

o l alltDG ~~~~~~~~~~~~~ tr acts to tlle

data could oot be o btal ned tlthout unduUgtn anll tJle aa~a aub)llC~gt -0 sut ~Ltmalbeen notad ln the rnoort (cl AeOOSi to inforuaUto limitation

Access to lrformauo n otulWd unde$11C tltln (b )() o f t11~ lllldl u n ~tbbullIJ bo 11V only to oftlela ls or employees deGgtatOO tconn fW)CLons una er Lll gt cbapU mcconsultants and perscns wokln~t en conuarded pursuant to thls chapter SabJatllmltoUon of JQllllglapb (I) o l th l =~~tlon the President may autbonu tbe exchange t ~obulloon 4[eoetes or om clab aestgoaU1 ly btm or ldormatlon 1unlsbed by ans DEJSOO under tlts 1990-Suoteo (b Vl traquo bull -middot~~ bull bull Wp1er as be OOems llecessa) to Ctrrf out tlle en~ Vbe a npu PlTPOSOOC of tMs ehaptr Not blnr l n tb)) tooton -w --~ shall be construed to reqUire any Federal ac-eney penl(lrl m~ 11 din~C~

u Any person who willfully violates to Glilelcse to an) omctal exertlsl~ autboncy ~t theteDOttshytmder t bs chsDter any 1nfornut lon cr repnrt b~ III Co)mplccollected u~der legal authorit y otOOr tbu tbs kmwlffige and belle clopter wb tn dlMlotun l~ pr oMbtted by bu a - UI IIllllth 11 subsection (c) or (d) of this section shall Wonnat on collected pursuant to stbsretlon tiCIIUI IM~ undet

(bX2J o r tJls sectton tmy be usedonJy- prof1cbd beltalR ( (1) for analyt1 cal or mattstlcal DUJOOaIS tonarr aceounUn r

wHbln t he Umted States Covernrmnt or obtalned 1dtbeu u upon conviction be fined not more than-~gt -uth l

Subcoe (c)(t) 1~~~ ~)~~~doot~~ _u- ltbullrmiddot tshySl03lt b) or ltcJ ortus tl t le Sute td ) Pub I $10000 in addition to any other penaltyNo omctal or emll o~oo lleslrnamptOO LO perform v- tc ( J) bull

functlons undet t his cbaper nel uduw ooliSult- Subcoe (c) Pub ~ bullubolcoo (ol) ccUOflc)bull ~~~1 ~nO~~ ~00~~= imposed by law19M-Sulleltl (b(

afa bble to aey other ~rsan any lnformatlo n lllteruthnal lnntcoUeetell pursuan~ tO SUllseetlOil (OX21 Of UlS section In a manner t ha t be pel$1n who turshy sect 3105 Eoortement nsbOO tbe lnformatton can be speclflcal l)bull l dm 4 lta) CWU pefl8lty for faiIWE tamp furnfib informbullmiddot tilled eXIltlpt - pr ovtded tn tblt~ ooo~lon No pershy UIUson can compel tOO submlsslOn or dsclosue of

Wboavflr C-H~ to lumhlh a~ lnformatlofl ~

Jnrsunt to tbs chapter o r any oovbull of s u eb rampshyany report or oonsl too nt pan tberoor col Jectea

qutrec unde r thl s cba~r wietber requlred to Iraquort or oonstltuert sert tbereor bullltbou tie ~~~S~~ =~ifr~~6~ I~~wo~~~hd~Jrrn~r~~- onler or lnstruct)an promWgated unJer thlS

ohpter abail be llub)oct t oo ehmiddot11 penalty of not(b) o r tJllS sectton and wl tbou prtor wri Ltell oonshy0$$ t llan $2500 a nd not more tlan S2SOOO In a bull n t of t b e mtamor bullh tho pATS~on who proceea1ng llaquoltugbt unJ1er sutGec~aon (b) or thllS

~~~4~n~~b~e~~f~=~~d~ seetlon lECotds or such cusomer (bl Ciril action for failure to furnish infltrmatioo (d) Aeeess to Bureau of EeooomJe Aflalysis inforshy beneer tt a i)pears abat any person bas falled

to lutnl~b any l n lornutlon NqW tad Ulldor t hraquo chapte r abullhpoundthlaquo reqUired to be lurnsbed ln t he

liUlU~tn

lhbull lbtOAil of to Caontll~ of t ho Ooj~alimont Co rm o r a ngtport 01 o tbetwlse or bas 6Uhbullll too1 Comnerce l s autbortzed for purposes ol a~shy oomph wi th any r llle reluJatlon order or lnshymenUng and l rspwvll~ tbe ~ualty of daW oo1 4

s ttuctlon promulgateO undet tbs cbapttr alreted by tbe Bllftoau or tbe Omsu to haw upon bull bullrtt ten rKUeltst access t o dstamp relattng to r~~~~l1~7thu~~b~ttC~~~~~ln~l-nUrprIJ~o$ t ha t J~ reg llctod d iOetly by prate Ullltel ampatlaquogt court oc any oomtory orthe Bureau of Bcooomc Analyst~ for purposes of lblS t bapw r lbe Bu rnau o r LalOr SlatlSliCS o r otiler olsce s utooc1 to Ue tJM$dlot1o11 of t he the Department of Labor Is autl ortood for purshy Ut~lted SatEosbull and suc-b oowt nay e nter a reshy

ottA1mng onler o r o petmonent o r temporc~cy ln4

raquoSeS oraugmeatlr~ and tmprolng the data ool 4

loctod by tho DWGQu o f IAbot Satl~tlt~ to ~~t~~~~t~~~~s=P~~b ~uc~~~~ luve acooos upon wrtt ten Nquaet to selected reru1ttlon oldlr o r )nstruet1ol as t he C8le

nuy be or lmpooe t he ch11 ~naltlbull provtded In uleoun(tllon mrarmauoo lt~n bugttoeu tn~ orlSE$ u d data on lntenuttonal servtoes tr arsshy ~~tlon (a ) of l h b ~-tlqn o r both aetlons t hat Is collected dtrectlJ bs t he Bureau Ccl Criminal ()(11altr for failure t1gt s ubmit infOf middotr~fie~~~~~~io~~~~B9~~ffe matioo Omsu and t be Bureau or Labor Stalsocs shall Abeever Wli11W1y falls to s tlbmt aoy Inform~ fflr purp~at of J~ubAetlon (e ) o f t h U ~tlen bo tlt~n toqtl NIltI u n War til l~ e b Aptcr wb oohot rwshy

Subcategories

bull Naval Nuclear Propulsion Information

bull Safeguards Informationbull Routinely handled by few

bull Security-Related Informationbull

bull Unclassified Controlled Nuclear Informationshy

Defensebull

Subcategories

bull Contract Use

bull Death Records

bull Inspector General

bull Military

bull Personnel

bull Student Records


Related to protection of information concerning nuclear reactors materials or security

Routinely handled by many

Pat ent

Controlled at the Subcat egory level only Subcategories

bull Applicationbull

bull Invention

bull Secrecy Orders

bull Genetic Informationbull

bull Health Informationbull

Patent is a property right granted by the Government of t he United States of America t o an invent or to exclude ot hers from making using offer ing for sale o r selling the invention throughout the United States or importing the invention into the United States for a limited time in exchange for public disclosure of the invention when t he patent is granted

Ref ers t o personal inf ormation or in som e cases personally identi fiable information as defined in OMB M-07-16 or means of identification as defined in 18 usc 1028( d)(7)


Stat ist ical

Subcategories

bull Census

bull Investment Survey

bull Pesticide Producer Survey

quotations and business and marketing plans

Refers to information collected by a Federal statistical agency unit or program for statistical purposes or used for statistical activities under law regulation or Government-wide policy such Statistical CUI requires 1) protection f rom unauthorized disclosure 2) special handling safeguards and or 3) prescribed l imits on access or dissemination

Related to a compulsory contribution to government revenue involving information regarding returns or

Subcategories

bull Convent ion Information may be controlled at the category level or at the subcategory level based on the controlling authority

ansportation Related to any mode of travel or conveyance by air land

Controlled at the Subcategory level only or waterway

Subcategories Information may be controlled at the subcategory level only bull Sensitive Security Information

fl rop of Page J

CUI Registry- Launched November 4 2011

Launch information - Reminder that existing agency policies remain in effect

until implementation deadline (TBD) - General Guidelines

bull Markings to be developed in additional guidance

bull Safeguarding in compliance with OMB policies and NIST standards and guidelines as per Executive Order 13556

bull Dissemination to those with mission purpose

bull Decontrol as soon as possible after safeguards no longer required as per associated authority

- Category List (16) - Subcategory List (77) - Associated Authorities (398 authorities cited - controls +

sanctions)

CUI Registry- General Guidelines

CU RegiS)

General Guidelines

categoriesSubcategones

Policy and Guidance

Glossary

CU I Reports

CU Tra1ning

WMt othtrJ are

W hat is CUI

Answers to t h e Most

Frequent ly Asked

Questions

Search the Registry

General Guidelines

Marking CUI ma r kings will be developed and scheduled fo r implementation following

publication of additional guidance

Safeguarding Fo r each CUI category and su bcategory federal agencies shall comply with

information security requirements defined by the National Institute of Standards and Technology (NIST) Federal agencies shall consult t he following NIST publications for guidance

on implementing specific measures to safeguard CUI

bull Federal Infor mation Processing Standards Publication 199 Standards for Security

Categorization of Federal Information and Infor mation Systems

bull Federal Information Processing Standards Publication 200 Minimum Security

Requi rements for Federal Information and Information Systems

bull Special Publication 800-53 Revision 4 Security and Privacy Controls for Federal

Information Systems and Organizations

bull Special Publication 800-60 Revision 1 Guide for Mapping Types of Information and

Information Systems to Security Catego ries

Disseminat ion CUI shall be disseminated only to individuals who requi re the information fo r

an authorized mission purpose

Decontrol Information shall be deco nt rolled as soon as possible when it no longer requires

safeguarding measures and dissemination controls pursuant to its associated authorities CUI that has been pu blicly released via aut horized agency procedures shall be considered

decontrolled

8 ropo1Page l

CUI Registry- CategorySubcategory Detail

CUI Registry

St at ist ical -Investm ent Survey

category-Subcategory Practices

Key Elements o f CU I

Chronology and H1sto category-Subcategory Statistical-Investment Survey

category Description Refers t o in f orm ation collected by a Federal st atistical agency un it or

p rogram f or st atistical p urposes orused f or st atistical acti v it i es under law regul ati on or Governm ent -wide policy such Statist ica l CUI requ ires 1)

Gener~l Gtudehne p rotection f rom unaut horiZed disclosure 2) sp eci al hand ling saf eguards Categones Subcategone a n d or 3 prescribe d limits o n access o r d issemina t io n

Polley and GUidanc Subcate gory Description In f ormation reported t o Treasury the Federal Reserve Board of Governors

or the Federal Reserve Banks as part of t he Treasury In t ernation al Capital TIC) dat a reporting syst em

Marking PlACEHOLDER

Abbreviated Marking PlACEHOLDER

Whati$ CUI

All~w=r~ t th o= Mo~t

FreQue ntl Y Aslteltl

Questi ons

Marking and Handling Ge n eral Gu ideline s apply forSa feguard ing Marking Dissemina t io n Instructions and Decont rol

bull Ref erence i nd ividual Saf eguard ing and Dissemination authorities for

control m an ons

Select Safegua rdi ngDissemi nation o r Sanct ion Auth o rity t o view st at utoryregulatory

language in a new w i ndow Authori ty links are updated based on regular re-publication of the Uni ted States Code and Code of

Federal Regulations

CUI Registry- CategorySubcategory Authorities

1ITLII shy hORJUOIlt RRLATIONS AliD LVIEROOURSE l SIOS

(d) Aceess to

dooMd to be ortdals or empl()yoos demgnated to porform IUnltLIODI under Lltla ohapter (e) Peabull ty

ltny person who wtllfully yen1olates subsectton (c) or (d) of tbs aecoon shall upon eoDvtcUon bo nned not more tbln l toGIXI 1n adlftoon to any otMt JKnampltY tmpoMd by law

(Pub L H-1172 ts Oct U ttn6 90 SLat 3162 Pub L ~79 tJUe mfSOS(bXS) Oct 3gt 1984 98 Stat IUO lub 1 101 -amp1) Hfi(d) (e) 1(amp) Nov 7 1000 lOt Stat ZMI)

MllitKUIOIIIIft

t~ (b) Paab L tDI-Ql f7(a) ~d at

t~~-teu~o~~1~~ - dlc17 ~W lor Lbt _tAnanc

~~-==c--=~n~~r~~ and ia to reg offttoer1 betlt

~~-~-_--~~~~Ual~l~~~l ~lma-IMbwD ampnl ~ aJIaliJe born o

noooflh or ltlAt ooold not be ltbta-b)eel to

(a) CirU puah y fw fallure ampo fumla lGIormabull l looo

Wboefer falls to furnJsh any Jnformatton ~ quJred under thls chapter whether reqWred to

~~c~n~ ~~~ ~Jn~~~order- or Jnatr-ucuon promWgatod under tbJa chapter shall be mb)ect to a ch11 penalty of not Jess than $2500 and not mote than 125000 ln a prooeedSnat brourbs under mteetlon (b) or thla ICOUOL (b ) CiYU lldlon for Callure to fWDIsb iafOI ma Uoa

Whenever- lt appean that anJ person bas Called to tumuh any ltlormaUon requ1red under thlauon

Bwcau or Lbe Cn~~bull or lbe Dtpamprtrru~nt or Commerce a autbortMd for p~ or ampWshymenUng and lmprobulllng the qoalt ty or data colshylectAId by the Bureau or the Census to have upon wnttcm request acoea tO daLa relattnQ to bubulll- enUrpraftl tbat a oollociCI4 41rtttly br the Bureau or Koonornlc ADampIyats ror purpoao~ or ~~~~~--~Bu_e~~~~~ut_t~~

Control

Sanction

cbaptlaquo wbmh~ rwqu1rctd to bl 1arnJabed tn the fonn of a roport or oth~ or bas taUod to comply wuh any ru1e regubUon order or Inmiddot structlon promulgated under tbts chapter a

~U~~r~o~u~~h~t~no~~~~ prlat UDHAld S~ OOW of any ten10ry OT otber place aub)ed to the junsdlcUoa of the Unlted StAtes and sucb ooun may enUf a ~

~e iOIl7 TITLE 22--FOREICN RELltTJONS AND LvrRRCOUJtsR l S IOS

~l~S~s~~ ~~tbo~~b _j~~~~iiii- iirii lsilo loiiitdbullbullgt~ eemed to beilo niiiii miiipiiyees ijiirlieiii = ted boon noted ln the report (e) Access to informatibull n limitation

Accoos to lnformaUon obtained unde subshysection (b)(2) of this section shall be abulla only to ofllclals or emplo)bullees designated toP form tuncttons undet lOJUlgtYH~bulluU lIUU ~l mUlgt wvdllug v u cvulr~lo awarded pursuant to tbs chapter Subject to the llmltatlon of tnr~ab (1) of this subsection

eaali)t

this chapter lncludlng~~~~~~~~i~~J~2J

the President may attbonze the exchange ~ tween agencles or ometals desgnated by blm or Information fUrnished b) any person under tls chapter as be deems necessary to carry out the purposes of this chaptfr Nothing ln thls sectlon shall be construed to raqulre any Federal ~ercy to disclose to any official exerclslng authorlty

~~1n~~~PtG~~~d~~~~~~r ~~e~~ chapter bullbullbere disclosure s problblted by law Information collected pursuant to subsection (b)(2) of this sectton m~ be used onlyshy

(1) for analyttcal or statistical PUJllOSIS within the Unlted States Cobullernment~ or

sifl~~r ~)~f~t~~d~o~ Sl05ltb) or (c) of this title

No omclal or employee designated to perform funcUons under this chapter tncludlng consult-

pun~~ t~~dtO~~ yoo~ffs~~ avaHable to any other person any Information collected pursuant to subsection (b)(2) of tts section ln a marmer that the person who ftr shynlsbed the lnformatlon can be speclllcall) ldenshytlOed except as provtdltl In this secton No plr shyson can compel the submission or dtsclosure of any report or constitue nt part thereof collected pursuant to this chapter or any cop) of such iampshyport or oonstltuent rert thereof bull1tbout the

bj~~d~i~~b~~~ehrre~ri~d~r b~~~~ (b) of this sectton and Ki tbout prtor written conshysent of the customet where the person who

~~~~~l3n~b~er~~re~~~~ridi records of such customer ( d) Access to Bureau of EcooomJc Analysis inf_

matioo The Bureau of the Census of the Departmpoundnt

e~~~~~~~~~~e ~iat~~a~af lected by the Bllteau of the Census to have upon bullbullrttten request access to dsta relating to buslneGS enterprlses tlat Is collected directly by the Bureau of Economic Anal)sls for purposes of thts chapter The Bureau of Labor Statlstlcs of the Department of LaOOr s authortud for pushyposes of augmenting and lmprolng the data ogtl middot

AMVIOMRSlS

1900-Sublleo (b) Pub L 101-133 f7(a) lnltr ted a t

tV~ ~Or~ztu~1~e~Ae~1J pcm10n wilo 1bull dlrectJ Tet~ponbulllble Cor the maintefllUiee and compllaUon of uoh lnConnaUon and llbll cer ti(J ~t the reoor t wu pnpared ln aeoordazloe wt th thtbull eb_ner 1bull complet-e and 1bull to web om oerbull bel-

~=~ewii~~t~e~~~tll~~~ll tloru~ b lltled under tblbull obllter ebullUmatebull hale been pro111ded beltaue ckta are not aTallable Cnm cWJ totruatY ccountltlf) noordt or DCeltri~~e dat eoult not be obtalned wl tllou- unive burden and the datt bullub)ed to bull~aeb -Umatc bu been noted ln -be ~JlOrtbull

Sublec (c)(2) Ptl L 101-s33 fQeXI) bullublt luted bulluIHICOUon (e) Cor bulluheetlon (d )

Sublec (d) P ub L IOJ-lln iG(d)(2)bull added 1ulee (d) F ormer bulluhee (d) n3e~tgnatoed (e)

s~ti~ltt lt~ ~~~~~lt~~ru~-fmiddot

ectlon(e)bull 19ampl-Sublleo (b)CTlt (7) Pub L 91-673 1tnck ou

lntematioruol lnYetment beCoro bullurve-

sect3105 Enforcement (a ) C ivU penalty (raquo failWE to furnish informashy

tion Whoever falls to lurnlsb any lnformat1o n reshy

qUlred under thls chapter whether reqUred to

~~~~s~ed~~~ ~rs ~ frt~~6ri order or lnstrucuon promulgated under this chapter shall be sab)ect to a clvH penaltyof not less than $2500 and not more than S2SIXO In a prooeoedlng brought under subsection (b) of this section (b) Civil action for failWE to furnish incr-matioo

Whenemiddoter It appears that any person bas failed to furntsh any lnbrmatlon reqUired und~r this chapter bullbullhether teqUlred to be lurnlsbed In the form of a report or otherwise or bas failed to oomply w tb any rulo retuiGt l o n o rde r Ot ln structton promulgated under thts chapter a

r~~~C~rt~at~u~~h~t~no~re~~ prtate Unlted States court of any tetrttory or other place sub)eot to the jurlsdlctlon of the United States and sucb court may enter a reshystralnlng order or a permanent or temponry Inmiddot t t- 1 __ft -

Links are to official legal editions of the United States Code and Code of Federal Regulations acttona that 1a oollootecl d1rectly Dy tae Kureaa ter Offtcers and employees of the Bureau of theCc) Ortlaal pea atcy for fiDwbull co bull~th lnformiddot Census and the Bureat of Labor Statlstlcs shall Whoever wUlfuJ ly falls to submit any ld orma-shyfr~~1o~e~asozirhl mallGct for purposes of subsectlon (c) of this section be tlon required under this chapter bullbullbetier re-Census and the Bureau or Labor Stausucs shalL Whoewer wUlfully falls to whml t aD7 lnforma-shyfor porposes or Sllbsectlon (c) of thiS aectlon be tlon requ1red under this ehspter whether ~

CUI Registry- Since November 4 2011

Using the Registry to develop additional functionality - Identified gaps- info needs protection no current

enacting authority - Consolidated Overlaps - New requests are compared to existing authorities to

avoid duplication - Display Subcategories with associated Category (initially

all categories followed by subcategories) - Control Authorities with specific requirements identified - Glossary -Search - Left Sidebar navigation

Em

I

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I


Category

bull Water Assessments

ergency Management Related to inf ormation concern ing th e continu ity o f

executive branch operations duri ng all-hazards emergencies or other situ ations that may d isrupt norm al

operations

exportcontrolbull unclassified Inf orma tion concern ing certain Items commoditie s techn ology software or other

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to transportation safe ty As de fined in 49 CFR Part 15205 Sensit ive Security In formation is info rmation obtained or developed in the conduct of secur ityactivities including research an d development the disclosure of which OHSTSA has det ermined would among other things b e detrimen tal to the secu rity o f tran sp ortation

Marking PlACEHOLDER

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Marking a1ld Han dling Safeguarding Mark ing Dissemination a ndor Decontrol measures lnshuctlon s that di ffe r f rom Geoeral Guidelines are r equired by statute

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Existing practices for sensit ive unclassif ied information rema in in effect until the CUI

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CUI Registry- Ongoing Maintenance

bull Add new categoriessubcategories as approved (Currently 23 Categories 82 Subcategories)

bull Annual updates to USC CFR (Currently 326 control enactment citations 144 sanction citations = 4 70 authority updates annually)

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