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Surveillance Act for Foreign Business Records Category

Investigation Materials Identification: Classified Information//Special Field Intelligence Shared Business

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Surveillance Act's Business Records Under Foreign Intelligence Scrutiny
Surveillance Act's Business Records Under Foreign Intelligence Scrutiny

Surveillance Act for Foreign Business Records Category

Uncovering Controlled Unclassified Information (CUI) Under CUI//SP-FISAB: A Step-by-Step Guide

In the realm of national security, understanding the intricacies of Controlled Unclassified Information (CUI) is crucial. One such category of CUI is marked as CUI//SP-FISAB, which pertains to financial information sharing and analysis bodies. Here's a structured approach to find source documents for CUI//SP-FISAB.

Decoding the Terminology

  • CUI//SP-FISAB: This refers to CUI with specific safeguarding and dissemination controls related to Financial Information Sharing and Analysis Body (FISAB).
  • 50 USC 1861(d): This U.S. Code section grants authority for sharing financial information with financial institutions and persons to combat terrorism and other threats.
  • Specified Safeguarding and Dissemination Authority (SSDA): This establishes special handling rules for this type of CUI.
  1. Identify the Legal and Regulatory Framework
  2. Study 50 USC 1861(d) to understand the statutory authority for sharing and safeguarding financial information. You can find this on official U.S. Code or Federal Digital System (FDSys) websites.
  3. Understand how this statute integrates with CUI policy.
  4. Explore CUI Program Documentation
  5. Visit the National Archives (NARA) CUI Registry (cuiregistry.gov) to identify categories and markings, including any Special Handling or SSDA designations.
  6. For SP-FISAB, NARA’s registry will specify relevant directives, laws, or regulations linked to this SSDA.
  7. Locate Implementing Directives or Guidelines
  8. Look for Executive Orders or directives like EO 13556 (CUI Program) that discuss safeguarding and dissemination policies.
  9. Check if the Department of the Treasury, Financial Crimes Enforcement Network (FinCEN), or other financial regulatory agencies issued implementation guidelines relating to 50 USC 1861(d).
  10. Access documents like Treasury Orders, agency Manuals, or Information Sharing Policies.
  11. Investigate Memoranda of Understanding (MOUs) or Agreements
  12. Financial Information Sharing and Analysis Bodies (FS-ISAC, FISAB) often operate under formal agreements.
  13. These MOUs sometimes reference specific safeguarding and dissemination instructions under 50 USC 1861(d).
  14. Such documents might be internal but may be obtained through Freedom of Information Act (FOIA) requests if publicly releasable.
  15. Explore Treasury or Department of Homeland Security (DHS) Resources
  16. Both Treasury and DHS play significant roles in financial data safeguarding.
  17. Look for any Federal Register notices, safeguarding guidelines, or interagency documents outlining procedures under 50 USC 1861(d).
  18. These resources may also clarify how SP-FISAB information flows and is protected.
  19. Reach Out to the CUI Program Office or Agency FOIA Officers
  20. For some documents, especially those classified or controlled under CUI SP-FISAB, contact the relevant agency’s CUI Program Manager or FOIA officer.
  21. They can guide you to declassified or unclassified documents available for your review.

Key Sources to Consult:

| Source Type | Where/How to Find | Purpose | |------------------------------|--------------------------------------------------|-------------------------------------| | 50 USC 1861(d) | Official U.S. Code databases | Legal authority text | | NARA CUI Registry | NARA website (cuiregistry.gov) | CUI category and markings details | | CUI Program Directives | NARA, agency websites | Policies on safeguarding/dissemination | | Agency Guidance (Treasury/DHS) | Treasury, DHS official sites | Implementing procedures | | Federal Register Notices | Federal Register online | Public rules and notices | | MOUs/Interagency Agreements | Agency records (may require FOIA) | Operational handling instructions | | FOIA Requests | To relevant agencies | To obtain non-public documents |

  • In the realm of national security and Financial Information Sharing and Analysis Body (FISAB), understanding specific safeguarding and dissemination controls related to CUI//SP-FISAB is paramount. This category of CUI is integral to the business aspect of national security.
  • To uncover sources for CUI//SP-FISAB, one should first study the legal and regulatory framework, including the statutory authority for sharing and safeguarding financial information as described in 50 USC 1861(d). Additionally, exploring CUI Program Documentation, such as the National Archives (NARA) CUI Registry, will provide details about categories and markings, including any Special Handling or SSDA designations specifically related to SP-FISAB.

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