CUI Explorer

Electronic Funds Transfer

Relating to the computer-based systems used to perform financial transactions electronically.

Registry statusNARA & DoD
MarkingXFER
Organizational index groupFinancial
Updated2026-05-15

This page exposes extracted CUI registry and authority analysis as crawlable text. The interactive explorer remains the operational workspace for filtering, comparison, and voice-agent aligned study.

Registry comparison

Field NARA Registry DoD Registry
Category description Relating to the computer-based systems used to perform financial transactions electronically. Relating to the computer-based systems used to perform financial transactions electronically.
Category marking XFER XFER
Banner marking CUI No corresponding field
Basic or Specified Basic No corresponding field
Authorities 48 CFR 32.1104 48 CFR 32.1104
DoD applicable policies No corresponding field DoDD 5118.03, DoDI 7000.14
Required warning statement No corresponding field None listed
Required dissemination control CUI None listed
Examples No corresponding field EFT information, Bank account numbers, Systems containing financial information, Information received for counter threat financing, Information revealing identity of individual or mission
Registry date May 8, 2025 2026-05-15

Authority analysis

Authority title
Registry authority evidence compiled; primary authority text analysis pending
Authorities
48 CFR 32.1104
Source currency
NARA last reviewed: May 8, 2025 | DoD detail accessed: 2026-05-15
How the authority operates
NARA registry status: Basic. Per-authority NARA status values: Basic. NARA banner marking evidence: CUI. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.

Trigger conditions

  • NARA category scope: Relating to the computer-based systems used to perform financial transactions electronically.

Covered information

  • EFT information
  • Bank account numbers
  • Systems containing financial information
  • Information received for counter threat financing
  • Information revealing identity of individual or mission
  • Registry-described information: Relating to the computer-based systems used to perform financial transactions electronically.

Specified controls

Nara basic or specified
Basic
Nara authority rows
48 CFR 32.1104 | status: Basic | banner: CUI
Nara banner markings
CUI
Dod applicable policies
DoDD 5118.03, DoDI 7000.14

Safeguarding and dissemination controls

NARA Registry
CUI
DoD Registry
None listed
Authority analysis
No DoD required dissemination control is listed on the registry page. Apply approved limited dissemination controls only when required or permitted by the designating agency or governing authority.
Basic or Specified
Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.

Related authorities

Authority-by-authority detail

48 CFR 32.1104

Listed by: NARA Registry, DoD Registry, Related authorities

Designation evidence

  • NARA authority row: 48 CFR 32.1104 | status: Basic | banner: CUI.
  • DoD authority row: 48 CFR 32.1104. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
  • Related authority evidence: 48 CFR 32.1104 | status: Basic | banner: CUI
  • Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
  • Registry designation context: Basic, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
  • Registry designation for this category is Basic with banner CUI.

Extracted authority meaning

  • Federal Acquisition Regulation 32.1106
  • Registry designation context: Basic, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

  • NARA category scope used with this authority: Relating to the computer-based systems used to perform financial transactions electronically.
  • DoD category scope used with this authority: Relating to the computer-based systems used to perform financial transactions electronically.
  • 48 CFR 32.1104 | status: Basic | banner: CUI
  • DoD lists this authority for the category; the linked authority text is extracted below when available.
  • NARA registry status: Basic. Per-authority NARA status values: Basic. NARA banner marking evidence: CUI. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
  • NARA category scope: Relating to the computer-based systems used to perform financial transactions electronically.
  • Extracted authority condition: Payment information means the pay- ment advice provided by the Govern- ment to the contractor that identifies what the payment is for, any computa- tions or adjustments made by the Gov- ernment, and any information required by the Prompt Payment Act. [64 FR 10540, Mar. 4, 1999, as amended at 66 FR 2132, Jan. 10, 2001] 32.1103 Applicability.
  • Extracted authority condition: EFT informa- tion that shows the ultimate recipient of the transfer to be other than the contractor, in the absence of a proper assignment of claims, is considered to be incorrect EFT information within the meaning of the ‘‘Suspension of Payment’’ paragraphs of the EFT clauses at 52.232–33 and 52.232–34.
  • Extracted authority condition: The Government shall protect against improper disclosure of contrac- tors’ EFT information.

Safeguarding and dissemination controls

  • NARA registry control evidence: status Basic; banner marking CUI.
  • DoD applicable policies: DoDD 5118.03, DoDI 7000.14
  • Nara basic or specified: Basic
  • Nara authority rows: 48 CFR 32.1104 | status: Basic | banner: CUI
  • Nara banner markings: CUI
  • Dod applicable policies: DoDD 5118.03, DoDI 7000.14
  • No DoD required dissemination control is listed on the registry page. Apply approved limited dissemination controls only when required or permitted by the designating agency or governing authority.
  • Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
  • Extracted authority control: The Government shall provide all contract payments through EFT except if— (a) The office making payment under a contract that requires payment by EFT, loses the ability to release pay- ment by EFT.
  • Extracted authority control: The Government shall protect against improper disclosure of contrac- tors’ EFT information.

Authority excerpts

Extracted authority passage 2

The Government shall provide all contract payments through EFT except if— (a) The office making payment under a contract that requires payment by EFT, loses the ability to release pay- ment by EFT.

Extracted authority passage 3

The Government shall protect against improper disclosure of contrac- tors’ EFT information.

Extracted authority passage 4

Payment information means the pay- ment advice provided by the Govern- ment to the contractor that identifies what the payment is for, any computa- tions or adjustments made by the Gov- ernment, and any information required by the Prompt Payment Act. [64 FR 10540, Mar. 4, 1999, as amended at 66 FR 2132, Jan. 10, 2001] 32.1103 Applicability.

Extracted authority passage 5

EFT informa- tion that shows the ultimate recipient of the transfer to be other than the contractor, in the absence of a proper assignment of claims, is considered to be incorrect EFT information within the meaning of the ‘‘Suspension of Payment’’ paragraphs of the EFT clauses at 52.232–33 and 52.232–34.

DoDD 5118.03

Listed by: Related authorities

Designation evidence

  • Related authority evidence: DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
  • HTTP 403
  • Registry designation for this category is Basic with banner CUI.

Extracted authority meaning

  • DoDD 5118.03 authority text
  • HTTP 403
  • Authority text extraction status: http_error (HTTP 403).

Operating conditions

  • DoD lists this applicable policy for the category; the linked policy text is extracted below when available.

Safeguarding and dissemination controls

None listed

DoDI 7000.14

Listed by: Related authorities

Designation evidence

  • Related authority evidence: DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
  • HTTP 403
  • Registry designation for this category is Basic with banner CUI.

Extracted authority meaning

  • DoDI 7000.14 authority text
  • HTTP 403
  • Authority text extraction status: http_error (HTTP 403).

Operating conditions

  • DoD lists this applicable policy for the category; the linked policy text is extracted below when available.

Safeguarding and dissemination controls

None listed