Intelligence System Unleashed: General Purpose Nature Revealed

Intelligence System Unleashed: General Purpose Nature Revealed

Finding Sources for Controlled Unclassified Information (CUI)

In the realm of intelligence activities, sources, and methods, understanding the classification and protection of sensitive information is crucial. This article outlines the steps to find source documents for CUI, specifically focusing on categories marked as Basic (CUI) and Specified (CUI//SP-INTEL).

1. Consult the NARA CUI Registry: The National Archives and Records Administration (NARA) CUI Registry is the definitive source for identifying the legal and regulatory source documents for each CUI category. It provides a comprehensive list of CUI categories, subcategories, and markings with corresponding authorities.
2. Review Executive Order 13556 (2010): This order established the CUI program and sets overarching policy for managing CUI across all federal agencies. It explains the framework for Basic vs. Specified CUI categories and designates responsibilities for agencies to mark and protect CUI accordingly.
3. Agency-Specific Directives and Handbooks: Some federal agencies issue their own internal policy documents that clarify how they handle CUI categories, often referencing the authorities cited in the NARA CUI Registry.
4. NARA and ISOO Guidance Documents: NARA and ISOO often publish guidance materials and instructions for implementing the CUI program that may include references to source documents and how categories should be interpreted and applied.
5. Special Handling Instructions for Specified CUI: Certain CUI categories, like CUI//SP-INTEL (Specified Intelligence), have additional handling rules derived from intelligence community directives, federal statutes, or Executive Orders beyond EO 13556. The NARA CUI Registry and ISOO guidance will reference these source documents explicitly.
6. Supplementary Regulatory References: Some CUI types fall under specialized laws such as the Atomic Energy Act, Export Control laws, or Privacy Act requirements. These laws form the authoritative source documents for those specific CUI subcategories.

For practical compliance and program management, CUI administrators often manage inventories referencing the NARA CUI Registry along with agency-specific policies to maintain proper source documentation and markings.

Key takeaways: - Use the NARA CUI Registry as the primary source to find authorities (laws, regulations, Executive Orders) for each CUI category. - Identify if the category is Basic or Specified via the Registry, and locate the specific authority documents cited there. - Review EO 13556 and agency-specific CUI policies for additional context and procedural guidance. - For intelligence or specially controlled categories like CUI//SP-INTEL, consult applicable intelligence community directives cited in the Registry.

Some examples of CUI categories and their associated authorities include:

• 50 USC 3605(a) has a Basic banner marking of CUI.
• The Banner Marking for 50 USC 3024(i) is CUI//SP-INTEL.
• 18 USC 798(a) is a Basic CUI. Additionally, it is also associated with 18 USC 798(d)(1) and 18 USC 798(d)(2).
• The category of information is marked as CUI (Controlled Unclassified Information).
• The Safeguarding and/or Dissemination Authority for Executive Order 13470 is Basic.

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