Global Category: International Financial Organizations
In the realm of Controlled Unclassified Information (CUI) within the financial services sector, locating source documents for authorities related to CUI management is an essential task for entities operating under federal requirements. One such authority is 22 USC 286f(c), which falls under the Committee of Uniform Security Practices for Federal Information and Information Infrastructure Protection.
Despite the lack of a specified banner marking for 22 USC 286f(c), the level of safeguarding and dissemination authority for this CUI is Basic. To find the necessary guidelines, it's important to refer to federal publications and regulations.
Primary references include NIST Special Publication 800-171, a foundational document for CUI protection requirements. This publication details the cybersecurity controls organizations must implement to handle CUI securely outside the federal government, forming the basis for compliance in defense and other federal contracts, including those relevant to financial sector contractors dealing with federal data.
The Federal Acquisition Regulation (FAR) and Homeland Security Acquisition Manual (HSAM) are other crucial resources. These manuals define procurement policies and terms, including standards for handling federal information such as CUI. The DHS Homeland Security Acquisition Manual (HSAM) contains relevant guidance on these practices.
Additionally, the Uniform Guidance under 2 CFR § 200, while primarily addressing federal award administration, requires policies ensuring compliance with federal payment and financial management controls, which aligns with protecting federal information.
For sector-specific practices in financial services, emerging regulations like the Digital Operational Resilience Act (DORA) in the EU may interact with federal CUI policies for multinational entities, but are separate from US federal mandates.
To access these documents, consult the National Institute of Standards and Technology (NIST) website for SP 800-171 and related publications. The official FAR and HSAM documents, as well as the Uniform Guidance policies under 2 CFR Part 200, can be found on government sites or DHS portals.
It is important to note that while this article discusses the details related to locating source documents for CUI authorities under 22 USC 286f(c), it does not provide information about the consequences or penalties for non-compliance with the CUI authorities under this legislation. The level of sanctions for non-compliance with 22 USC 286f(c) is not specified in the available information.
Engaging in the financial sector requires not only a focus on business operations but also an understanding of finance and investing, given the necessity to comply with Controlled Unclassified Information (CUI) regulations. To ensure that your business is in line with federal CUI management requirements, it's essential to study federal publications such as NIST Special Publication 800-171, FAR, HSAM, and the Uniform Guidance under 2 CFR § 200, which detail the necessary cybersecurity controls and policies.
