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Information Regarding Confidential Business Details Held by Specific Companies

Labeling Designated for Designated Entities: CUI//SP-PROPIN Labeling for General Entities: CUI

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Information about Protected Business Details: Proprietary Strategy and Operations Data of Certain...
Information about Protected Business Details: Proprietary Strategy and Operations Data of Certain Corporations

Information Regarding Confidential Business Details Held by Specific Companies

In the realm of government regulations, it's essential to understand the Safeguarding and/or Dissemination Authorities for various categories of Controlled Unclassified Information (CUI). These authorities determine the handling, protection, and sharing of sensitive information across different sectors.

The authorities we'll discuss cover a wide range of topics, including financial information, data or statements, trade secrets, product research and development, existing and future product designs, and performance specifications. They are associated with specific banner markings, which help identify the level of sensitivity and the necessary precautions for handling the information.

Here's a breakdown of some key authorities and their associated banner markings:

  1. Specified Authorities with SP-PROPIN banner marking:
  2. 19 CFR 206.54(e)
  3. 19 CFR 210.5(e)
  4. 19 CFR 210.34(c)(1)
  5. 19 CFR 206.17
  6. 19 USC 2436(a)(4)
  7. 19 USC 2252(a)(8)
  8. 19 USC 1677f(a)(4)
  9. 19 USC 1677f(f)
  10. 19 USC 1337(n)
  11. 19 CFR 210.5(b)
  12. 19 CFR 207.4
  13. 19 CFR 207.3
  14. 19 CFR 207.7
  15. 19 CFR 207.93
  16. 19 CFR 210.72
  17. 15 USC 2055
  18. 19 CFR 206.8
  19. 19 CFR 206.7
  20. 2 CFR 910, Subpart D, Appendix A
  21. 19 CFR 207.51
  22. Basic Authorities with CUI banner marking:
  23. 10 CFR 2.390(b)
  24. 17 CFR 145.5
  25. 10 CFR 600.325(d)(1)-(f)(2)
  26. 48 CFR 52.227-20(d)
  27. 10 CFR 600, Subpart D, Appendix A
  28. 10 CFR 603.870
  29. 42 USC 11042(a)(1)
  30. 2 CFR 910.362(d) (1)-(f)
  31. 2 CFR 910, Subpart D, Appendix A
  32. 42 USC 7414(c)
  33. 19 USC 1332(g)
  34. 21 USC 331(j)
  35. 18 USC 1831(a)(2)
  36. 33 USC 1318(b)
  37. 33 USC 1320(d)
  38. 33 USC 1322(g)(3)
  39. 29 USC 664
  40. 48 CFR 970.5227-1
  41. 48 CFR 970.5227-2
  42. 42 USC 6921(b)(3)(B)(ii)(II)
  43. 42 USC 6991d(b)(1)
  44. 10 USC 4021 (i)(2)(B)(iii)
  45. 10 USC 2320(a)(2)(B)
  46. 18 USC 1832(a)(2)
  47. 42 USC 6927(b)(1)
  48. 17 CFR 140.98
  49. 18 USC 1905
  50. 42 USC 300j-4(d)(1)
  51. 21 USC 355(c)(3)(D)(i)(III)
  52. 15 USC 46(f)
  53. 19 USC 2252(i)
  54. 42 USC 46(f)
  55. 42 USC 9604(e)(7)(A)
  56. 7 USC 12(a)(1)
  57. 7 USC 136h(b)
  58. 10 CFR 603.850
  59. 33 USC 1369(a)
  60. 18 USC 1905

The alternative banner marking for basic authorities is CUI//PROPIN. The category description for the banner marking PROPIN involves material and information related to a company's products, business, or activities.

To locate source documents for CUI authorities listed in a text, the recommended approach is to reference the official registries and regulations where those authorities are codified. Key authoritative sources include:

  1. The National Archives CUI Registry: This is the primary resource maintained by the National Archives and Records Administration (NARA) that lists all CUI categories, markings, and their corresponding authorizing laws, regulations, or government-wide policies.
  2. NIST Special Publication 800-60 Volume 2: This publication provides mappings of information types to laws and regulations; it is often cited for understanding which federal statutes and regulations govern specific CUI categories, especially for Department of Defense (DoD) and other federal agencies.
  3. Agency-specific policy documents and Federal Register notices: Agencies like CMS provide pathways and guidance on accessing CUI data, including the legal authorities involved.
  4. Federal Register and Regulations.gov: When dealing with regulatory or statutory authorities, Federal Register notices and related dockets on Regulations.gov provide official rulemaking, reclassification, or authority determinations relevant to CUI.

By identifying the CUI category or authority name, then consulting the National Archives CUI Registry for a direct link to the authorizing statute or regulation, you can find the source documents for a specific CUI authority. Supplement your research by reviewing NIST SP 800-60 and agency-specific guidance that may reference these authorities explicitly.

  1. The category description for the banner marking PROPIN, which is associated with the Basic Authorities, encompasses material and information related to a company's finance, business, or activities.
  2. For any text that lists CUI authorities, the recommended approach to locate source documents is by referencing the National Archives CUI Registry, NIST Special Publication 800-60 Volume 2, agency-specific policy documents, Federal Register, and Regulations.gov.

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