X-CUI-BSA Informational
Protect Bank Secrecy Act / FinCEN Information
Official citation: 31 USC 5311 et seq.; 31 CFR Chapter X
Class: informational · Severity: medium
Statement of the obligation — verify against source
31 USC 5311 et seq.; 31 CFR Chapter X
What it means
Informational CUI obligation (Data-Type / Sector-Specific Safeguards).
Required by
- — 31 USC 5311 et seq.; 31 CFR Chapter X
- — 31 USC 5311 et seq.; 31 CFR Chapter X
Educational reference only — not legal advice. Consult a qualified assessor or attorney for binding compliance determinations.