Classification: Records of Military Personnel
In the realm of sensitive government information, Controlled Unclassified Information (CUI) plays a significant role. This article aims to provide a clear and straightforward guide on how to find the source documents for CUI authorities referenced in specific U.S. Code sections.
The U.S. Code sections 10 USC 130b(a), 10 USC 1506(f), 10 USC 424(a), 10 USC 1071 note (Section 1616(c)), and 38 USC 5701(a) all pertain to CUI and are overseen by the Basic authority. The banner marking for these sections is CUI.
For those seeking the source documents for these Controlled Unclassified Information authorities, the following steps can be taken:
- Access the Relevant U.S. Code Sections Directly: Start by visiting official and up-to-date legal repositories such as the U.S. Government Publishing Office’s GovInfo or the Office of the Law Revision Counsel website. These sources provide the text of the U.S. Code sections mentioned, which contain the legal authorities related to handling CUI and specify requirements or prohibitions, including sanctions if applicable.
- Review Department of Defense (DoD) and Federal Agency Implementing Regulations: The U.S. Code sections provide statutory authority, but the detailed handling practices and sanctions related to CUI are often elaborated in corresponding federal regulations, such as the Defense Federal Acquisition Regulation Supplement (DFARS), and agency-specific directives or instructions. For instance, the DoD publishes guidelines on distribution statements and CUI handling that link back to these laws[1].
- Consult the Controlled Unclassified Information Registry and NARA Guidance: The National Archives and Records Administration (NARA) maintains the official CUI Registry, which documents the categories of CUI, safeguarding requirements, and controlling authorities stemming from laws including those cited. Their website also explains relevant sanctions and handling rules based on these statutory authorities.
- For Sanctions: The specific sanctions related to violations of CUI handling authorities typically appear in the statutory text or related regulations. Some sanctions may include civil penalties, criminal fines, or contract termination provisions. The U.S. Code sections themselves or associated federal regulations should explicitly state these.
- Supplementary Tools: Legal databases such as Westlaw or LexisNexis provide annotated versions of these codes showing related case law, agency guidance, and enforcement actions; these can clarify sanctions and implementation.
It's worth noting that for 38 USC 5701(f), the Safeguarding and/or Dissemination Authority is not explicitly specified in the provided information. The category marking for this group is MIL, and the category of individuals under consideration is members or former members of the armed forces or affiliated organizations of the Department of Defense.
Additional U.S. Code sections, such as 10 USC 1071 note (Historical and Revision Notes - Section 1616(c)), 10 USC 1506(f), and 38 USC 5701(a), also fall under the Basic authority, with CUI as the banner marking.
By following these steps, you can ensure that you access the authoritative source documents underpinning CUI authority and its enforcement.
[1] Department of Defense Guidelines for Marking and Handling Controlled Unclassified Information: https://www.esd.whs.mil/Portals/54/Documents/DD/issuances/dodi/4500 series/4503/pdf/4503.2R_17-JAN-2023.pdf
- To gain a comprehensive understanding of the policies and legal framework surrounding Controlled Unclassified Information (CUI), one can refer to relevant U.S. Code sections such as 10 USC 130b(a), 10 USC 1506(f), 10 USC 424(a), 10 USC 1071 note (Section 1616(c)), and 38 USC 5701(a), which are all categorized under CUI and overseen by the Basic authority.
- For those interested in the political aspects and general news relevant to CUI, consultations may include the Department of Defense (DoD) and Federal Agency Implementing Regulations, like the Defense Federal Acquisition Regulation Supplement (DFARS), and agency-specific directives or instructions, which provide additional details and shed light on the implementation of CUI policies.
