Surveillance Category: Call Detail Records / Interception and Tracking Data
In the realm of Controlled Unclassified Information (CUI), understanding the procedures for locating source documents is crucial. Specifically, when it comes to CUI Authorities as referenced in 18 USC 3123(d), here's a guide to help you navigate the process.
Firstly, consult the Code of Federal Regulations (CFR) and U.S. Code. By reviewing the specific language in 18 USC 3123(d), you can gain a better understanding of the statutory authority.
Next, refer to the National Archives and Records Administration (NARA). As the body that oversees CUI policy, NARA maintains the CUI Registry, which lists categories and markings of CUI along with authorizing directives.
Look up Executive Orders and Agency Implementing Directives. Executive Order 13556 established the CUI program, and agencies issue their own documents referencing the authority under 18 USC 3123(d).
Access agency policy manuals or directives. Agencies that handle CUI may provide manuals or references that cite 18 USC 3123(d) as an authority, serving as source documentation.
Government legal libraries or databases such as Westlaw, LexisNexis, or GovInfo can also be valuable resources. These official legal databases include statutory texts, attorney general opinions, and judicial interpretations that help identify source documents underpinning CUI authorities.
In the context of devices used for telephone number identification, the marking "CUI" is employed. Interestingly, an alternative banner marking for basic authorities is "CUI//TRACE." This marking includes a slash between "CUI" and "TRACE," and the "TRACE" term is not related to sanctions or banner markings in this context. Instead, it is used to identify devices related to telephone number identification.
The banner marking for basic CUI authorities is simply "CUI," without a slash. It's essential to note that the specific sanctions for basic CUI are not specified in this context.
In summary, locating source documents for CUI authorities under 18 USC 3123(d) primarily involves examining statutory texts, the CUI Registry maintained by NARA, agency policies referencing this law, and related executive and legal materials. For exact agency-specific source documents, it may be necessary to contact the issuing agency or their Records Management or Legal Office directly.
To deepen your knowledge of cybersecurity in the context of CUI, it's important to understand how technology is employed in identifying devices and markings. The marking "CUI" is used for telephone number identification devices, while an alternative marking, "CUI//TRACE," is applied to devices related to telephone number identification, not sanctions or banner markings as you may presume.
In the realm of cybersecurity, technology plays a significant role in streamlining the process of understanding and managing Controlled Unclassified Information (CUI), ensuring its proper handling and protection in a digital world.
