Skip to content

Transferred Digital Finances: A Category of Electronic Money Transactions

Electronic Financial Transactions Systems Tagged as Sensitive Information (CUI) Category

Category relating to the transfer of funds electronically: Transactions facilitated through digital...
Category relating to the transfer of funds electronically: Transactions facilitated through digital means for the transfer of financial resources

Transferred Digital Finances: A Category of Electronic Money Transactions

In the realm of computer-based systems, a new development has emerged: an alternative banner marking for basic authorities, known as CUI//XFER. This marking combines Controlled Unclassified Information (CUI) with the financial transactions category, XFER.

The XFER category, as it pertains to this context, refers to financial transactions. However, the specific systems that handle these financial transactions electronically were not detailed in the provided information.

The category marking, XFER, indicates that these systems are designed for performing financial transactions electronically. Yet, the sanctions associated with this authority have not been specified.

It is also worth noting that the Safeguarding and/or Dissemination Authority for locating the source documents for CUI authorities is 48 CFR 32.1104.

The term CUI, for those unfamiliar, stands for Controlled Unclassified Information. This information, while not classified in the traditional sense, still requires safeguarding to protect it from unauthorised disclosure, misuse, alteration, or destruction.

Despite the lack of information about who introduced the Alternative Banner Marking for the Base Authorities for CUI Authorities, this development underscores the ongoing efforts to enhance the security measures for financial transactions within computer-based systems.

As more information becomes available, we will continue to update and clarify the details surrounding this new banner marking and its implications for electronic financial transactions.

Read also: