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Intelligence Law Supplements for 2013

IntelligenceLaw.com has released updated versions of all US Intelligence Law supplements for 2013.

2013 Constitutional Law Supplement for US Intelligence Law

intelligence law supplement 1
        • Editor: David Alan Jordan
        • Length: 49 Pages
        • Download: pdf
        • Dedication: This free intelligence law supplement is dedicated to the Federation of American Scientists [www.fas.org]

         

 

 

 

2013 Statutory Law Supplement for US Intelligence Law

intelligence law supplement 2
        • Editor: David Alan Jordan
        • Length: 1876 Pages
        • Download: pdf
        • Dedication: This free intelligence law supplement is dedicated to the National Security Archive at George Washington University [www.gwu.edu/~nsarchiv/]
        • Details: This supplement contains codified statutes governing US intelligence agencies. The laws included in this supplement are current through Public Law 112-173, August 16th, 2012.

 

 

 

2013 Administrative Law Supplement for US Intelligence Law

intelligence law supplement 3

 

 

 

 

2013 Statutory and Administrative Law Glossary for US Intelligence Law

intelligence law supplement 4

 

 

 

 

Creative Commons Course Book for Course I: Introduction to Legal Sources in US Intelligence Law

Course Book 1 Cover
        • Editor: David Alan Jordan
        • Cost: Free
        • Length: 340 Pages
        • Course Description: web site
        • Course Book TOC: web site
        • Course Book Download: pdf
        • Dedication: This free intelligence law course book is dedicated to the Electronic Frontier Foundation [www.eff.org]

 

 

 

Creative Commons Course Book for Course III: Statutory Law and Intelligence

Course 2 Course Book Cover

 


Course I: Introduction to Legal Sources in U.S. Intelligence Law

Introduction to Legal Sources in US Intelligence LawCourse Objectives

By the end of this course you will have a sophisticated understanding of the federal legal system of the United States and the general framework of laws governing all domestic intelligence activities.

Course Description

Course I: Introduction to Legal Sources in U.S. Intelligence Law provides a comprehensive overview of all sources of primary legal authority governing federal intelligence agencies in the United States. This introductory course on American law is designed primarily for non-lawyers and law students but may prove useful even for practicing attorneys. U.S. intelligence law is distinct from most other areas of law in that the legal framework is expounded by very few judicial opinions. Instead, the corpus juris is composed almost entirely of statutory law fleshed out internally within the executive branch through a multiplicity of administrative instruments. These instruments include various types of presidential directives, policy statements, procedural rules, internal agency guidelines, and interpretive memoranda that are unique to the intelligence field. To complicate matters further, there is also considerable inconsistency in the nomenclature used to name these issuances, which often makes it difficult for new intelligence lawyers to see how individual documents fit into the broader legal framework. As a result, it might be useful even for experienced attorneys to complete this introduction as a primer before diving into the sui generis administrative landscape that provides the backdrop for all substantive courses on IntelligenceLaw.com.

 

General Details

  • Lecturer: David Alan Jordan
  • Spoken Length: 8 Hours (72,306 Words)
  • Full Annotated Transcript: 220,758 Words
  • Length of Footnotes: 148,452 Words
  • Copyright Information: © Copyright 2012 David Alan Jordan. All rights reserved.
  • ACLU Dedication:
    • Course I: Introduction to Legal Sources in U.S. Intelligence Law is dedicated to the heroes at the American Civil Liberties Union (ACLU)--perhaps the single greatest force fighting for real freedom in America today. [www.aclu.org].
  • Start Online With Annotated Transcript:
  • Download Lessons:
    • Lesson 5: Introduction to Administrative Law in the US Intelligence Community (2 hours)
      • Audio File (.mp3)(111 MBs)
      • RSS Feed: (.xml)
      • Subscribe on iTunes:

 

Reading Materials for Course 1

Course Book for Course 1Creative Commons Course Book for Course I: Introduction to Legal Sources in U.S. Intelligence Law

          • Editor: David Alan Jordan
          • Cost: Free
          • Length: 340 Pages
          • Course Description: web site
          • Course Book TOC: web site
          • Course Book Download: pdf
          • Dedication: This free intelligence law course book is dedicated to the Electronic Frontier Foundation [www.eff.org]
          • Other Details: The table of contents in this pdf document is interactive. All you need to do is find the statute or material you're looking for and click on it in the table of contents and you will be taken right to it.
          • Copyleft Notice for Course Book: This course book is in the public domain. No rights reserved.
          • COPYRIGHT NOTICE FOR LECTURE MATERIALS: Only the Creative Commons Course Books and Supplements are in the public domain. All lectures, transcripts, audio, video and other forms of professor-generated content are protected by copyright: © 2012 David Alan Jordan, All Rights Reserved.

Full Lesson Outline for Course 1

Lesson 1: Introduction

Lesson 2: Primary Legal Authority in the Federal System

Lesson 3: Constitutional Law

Lesson 4: Statutory Law

Lesson 5: Administrative Law

Lesson 6: Hierarchy of Legal Sources

Lesson 7: Conclusion

 

 

Intelligence Law Books

Free Primary Authority Supplements and Secondary Authority Course Books for Law Students

Constitutional Law
Supplement
Statutory Law
Supplement
Administrative Law
Supplement
Intelligence Law
Glossary
Course Book 1:
Introduction to Legal Sources
Course Book 2:
Constitutional Law and Intelligence
Course Book 3:
Statutory Law and Intelligence

Constitutional Law and Intelligence

US Intelligence Law: Constitutional Law Supplement (2nd Edition 2013) (pdf)

 

Intelligence Statutes

US Intelligence Law: Statutory Law Supplement (2nd Edition 2013) (pdf)

 

Intelligence Regulations

US Intelligence Law: Administrative Law Supplement (2nd Edition 2013) (pdf)

 

National Security Law Dictionary

US Intelligence Law: Legal Glossary (2nd Edition 2013) (pdf)

 

Free Introduction to the Law

Creative Commons Course Book for Course I: Introduction to Legal Sources in U.S. Intelligence Law (1st Edition 2010) (pdf)

 

Free Constitutional Law Analysis

Creative Commons Course Book for Course II: Constitutional Law and Intelligence (forthcoming)

 

Free National Security Law Book

Creative Commons Course Book for Course III: Statutory Law and Intelligence (1st Edition 2011) (pdf)

 

Intelligence Law Library

Index of Laws Governing U.S. Intelligence Agencies

Main Law Library Indexes
Lecture Courses
Primary Authority Supplements
Secondary Authority Course Books

 

 

 

 

Constitutional Law

Article I
[The Legislative Branch]
Article II
[The Executive Branch]
Article III
[The Judicial Branch]
Amendments

 

 

 

 

Statutory Law

US CODE TITLE 2: THE CONGRESS

CHAPTER 6: CONGRESSIONAL AND COMMITTEE PROCEDURE; INVESTIGATIONS
 
 
 

 

 

 

 

US CODE TITLE 3: THE PRESIDENT

CHAPTER 4: DELEGATION OF FUNCTIONS
CHAPTER 5: EXTENSION OF CERTAIN RIGHTS AND PROTECTIONS TO PRESIDENTIAL OFFICES
 
 

 

 

 

 

US CODE TITLE 5: GOVERNMENT ORGANIZATION AND EMPLOYEES

PART I: THE AGENCIES GENERALLY
CHAPTER 1: ORGANIZATION
CHAPTER 3: POWERS
CHAPTER 5: ADMINISTRATIVE PROCEDURE
CHAPTER 7: JUDICIAL REVIEW

 

 

 

 

PART III: EMPLOYEES
CHAPTER 73: SUITABILITY, SECURITY, AND CONDUCT
CHAPTER 75: ADVERSE ACTIONS
CHAPTER 77: APPEALS
 

 

 

 

 

US CODE TITLE 5: APPENDIX

FEDERAL ADVISORY COMMITTEE ACT
INSPECTOR GENERAL ACT OF 1978
ETHICS IN GOVERNMENT ACT OF 1978
 

 

 

 

 

US CODE TITLE 8: ALIENS AND NATIONALITY

CHAPTER 12: IMMIGRATION AND NATIONALITY
SUBCHAPTER I: GENERAL PROVISIONS
SUBCHAPTER II: IMMIGRATION
SUBCHAPTER V: ALIEN TERRORIST REMOVAL PROCEDURES
 

 

 

 

 

US CODE TITLE 10: ARMED FORCES

Subtitle A-General Military Law
PART I: ORGANIZATION AND GENERAL MILITARY POWERS
CHAPTER 1: DEFINITIONS
CHAPTER 2: DEPARTMENT OF DEFENSE
CHAPTER 3: GENERAL POWERS AND FUNCTIONS
CHAPTER 4: OFFICE OF THE SECRETARY OF DEFENSE

 

 

 

 

CHAPTER 5: JOINT CHIEFS OF STAFF
CHAPTER 6: COMBATANT COMMANDS
CHAPTER 8: DEFENSE AGENCIES AND DEPARTMENT OF DEFENSE FIELD ACTIVITIES
CHAPTER 9: DEFENSE BUDGET MATTERS

 

 

 

 

CHAPTER 15: INSURRECTION
CHAPTER 18: MILITARY SUPPORT FOR CIVILIAN LAW ENFORCEMENT AGENCIES
CHAPTER 20: HUMANITARIAN AND OTHER ASSISTANCE
CHAPTER 21: DEPARTMENT OF DEFENSE INTELLIGENCE MATTERS

 

 

 

 

CHAPTER 22: NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY
CHAPTER 80: MISCELLANEOUS INVESTIGATION REQUIREMENTS AND OTHER DUTIES
CHAPTER 81: CIVILIAN EMPLOYEES
CHAPTER 83: CIVILIAN DEFENSE INTELLIGENCE EMPLOYEES

 

 

 

 

CHAPTER 155: ACCEPTANCE OF GIFTS AND SERVICES
 
 
 

 

 

 

 

US CODE TITLE 18: CRIMES AND CRIMINAL PROCEDURE

PART I: CRIMES
CHAPTER 11: BRIBERY, GRAFT, AND CONFLICTS OF INTEREST
CHAPTER 13: CIVIL RIGHTS
CHAPTER 37: ESPIONAGE AND CENSORSHIP
CHAPTER 41: EXTORTION AND THREATS

 

 

 

 

CHAPTER 43: FALSE PERSONATION
CHAPTER 45: FOREIGN RELATIONS
CHAPTER 47: FRAUD AND FALSE STATEMENTS
CHAPTER 67: MILITARY AND NAVY

 

 

 

 

CHAPTER 73: OBSTRUCTION OF JUSTICE
CHAPTER 79: PERJURY
CHAPTER 88: PRIVACY
CHAPTER 90: PROTECTION OF TRADE SECRETS

 

 

 

 

CHAPTER 93: PUBLIC OFFICERS AND EMPLOYEES
CHAPTER 101: RECORDS AND REPORTS
CHAPTER 102: RIOTS
CHAPTER 105: SABOTAGE

 

 

 

 

CHAPTER 109: SEARCHES AND SEIZURES
CHAPTER 113B: TERRORISM
CHAPTER 113C: TORTURE
CHAPTER 115: TREASON, SEDITION, AND SUBVERSIVE ACTIVITIES

 

 

 

 

CHAPTER 118: WAR CRIMES
CHAPTER 119: WIRE AND ELECTRONIC COMMUNICATIONS INTERCEPTION AND INTERCEPTION OF ORAL COMMUNICATIONS
CHAPTER 121: STORED WIRE AND ELECTRONIC COMMUNICATIONS AND TRANSACTIONAL RECORDS ACCESS
CHAPTER 123: PROHIBITION ON RELEASE AND USE OF CERTAIN PERSONAL INFORMATION FROM STATE MOTOR VEHICLE RECORDS

 

 

 

 

PART II: CRIMINAL PROCEDURE
CHAPTER 203: ARREST AND COMMITMENT
CHAPTER 204: REWARDS FOR INFORMATION CONCERNING TERRORIST ACTS AND ESPIONAGE
CHAPTER 205: SEARCHES AND SEIZURES
CHAPTER 206: PEN REGISTERS AND TRAP AND TRACE DEVICES

 

 

 

 

CHAPTER 209: EXTRADITION
CHAPTER 212: MILITARY EXTRATERRITORIAL JURISDICTION
CHAPTER 212A: EXTRATERRITORIAL JURISDICTION OVER CERTAIN TRAFFICKING IN PERSONS OFFENSES
 

 

 

 

 

US CODE TITLE 18: APPENDIX

CLASSIFIED INFORMATION PROCEDURES ACT
 
 
 

 

 

 

 

US CODE TITLE 22: FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 6: FOREIGN DIPLOMATIC AND CONSULAR OFFICERS
CHAPTER 23: PROTECTION OF CITIZENS ABROAD
CHAPTER 32: FOREIGN ASSISTANCE
CHAPTER 61: ANTI-TERRORISM: PLO

 

 

 

 

CHAPTER 64: UNITED STATES RESPONSE TO TERRORISM AFFECTING AMERICANS ABROAD
CHAPTER 71: UNITED STATES INTERNATIONAL BROADCASTING
CHAPTER 80: DIPLOMATIC TELECOMMUNICATIONS SERVICE PROGRAM OFFICE (DTS-PO)
CHAPTER 89: ADVANCING DEMOCRATIC VALUES

 

 

 

 

US CODE TITLE 28: JUDICIARY AND JUDICIAL PROCEDURE

PART II: DEPARTMENT OF JUSTICE
CHAPTER 31: THE ATTORNEY GENERAL
CHAPTER 33: FEDERAL BUREAU OF INVESTIGATION
CHAPTER 40A: BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES
 

 

 

 

 

PART IV: JURISDICTION AND VENUE
CHAPTER 97: JURISDICTIONAL IMMUNITIES OF FOREIGN STATES
 
 
 

 

 

 

 

PART V: PROCEDURE
CHAPTER 115: EVIDENCE; DOCUMENTARY
CHAPTER 117: EVIDENCE; DEPOSITIONS
CHAPTER 119: EVIDENCE; WITNESSES
 

 

 

 

 

PART VI: PARTICULAR PROCEEDINGS
CHAPTER 151: DECLARATORY JUDGMENTS
CHAPTER 155: INJUNCTIONS; THREE-JUDGE COURTS
CHAPTER 158: ORDERS OF FEDERAL AGENCIES; REVIEW
CHAPTER 161: UNITED STATES AS PARTY GENERALLY

 

 

 

 

CHAPTER 163: FINES, PENALTIES AND FORFEITURES
CHAPTER 179: JUDICIAL REVIEW OF CERTAIN ACTIONS BY PRESIDENTIAL OFFICES
CHAPTER 181: FOREIGN JUDGMENTS
 

 

 

 

 

US CODE TITLE 32: NATIONAL GUARD

CHAPTER 1: ORGANIZATION
CHAPTER 9: HOMELAND DEFENSE ACTIVITIES
 
 

 

 

 

 

US CODE TITLE 42: THE PUBLIC HEALTH AND WELFARE

CHAPTER 21: CIVIL RIGHTS
CHAPTER 21A: PRIVACY PROTECTION
CHAPTER 21D: DETAINEE TREATMENT
CHAPTER 21E: PRIVACY AND CIVIL LIBERTIES PROTECTION AND OVERSIGHT

 

 

 

 

CHAPTER 84: DEPARTMENT OF ENERGY
 
 
 

 

 

 

 

US CODE TITLE 44: PUBLIC PRINTING AND DOCUMENTS

CHAPTER 15: FEDERAL REGISTER AND CODE OF FEDERAL REGULATIONS
CHAPTER 22: PRESIDENTIAL RECORDS
CHAPTER 31: RECORDS MANAGEMENT BY FEDERAL AGENCIES
CHAPTER 33: DISPOSAL OF RECORDS

 

 

 

 

US CODE TITLE 47: TELEGRAPHS, TELEPHONES, AND RADIOTELEGRAPHS

CHAPTER 9: INTERCEPTION OF DIGITAL AND OTHER COMMUNICATIONS
 
 
 

 

 

 

 

US CODE TITLE 50: WAR AND NATIONAL DEFENSE

CHAPTER 15: NATIONAL SECURITY
[PURPOSE AND DEFINITIONS]
SUBCHAPTER I: COORDINATION FOR NATIONAL SECURITY
SUBCHAPTER II: MISCELLANEOUS AND CONFORMING PROVISIONS
SUBCHAPTER III: ACCOUNTABILITY FOR INTELLIGENCE ACTIVITIES

 

 

 

 

SUBCHAPTER IV: PROTECTION OF CERTAIN NATIONAL SECURITY INFORMATION
SUBCHAPTER V: PROTECTION OF OPERATIONAL FILES
SUBCHAPTER VI: ACCESS TO CLASSIFIED INFORMATION
SUBCHAPTER VII: APPLICATION OF SANCTIONS LAWS TO INTELLIGENCE ACTIVITIES

 

 

 

 

SUBCHAPTER VII–A: EDUCATION IN SUPPORT OF NATIONAL INTELLIGENCE
SUBCHAPTER VIII: ADDITIONAL MISCELLANEOUS PROVISIONS
 
 

 

 

 

 

CHAPTER 33: WAR POWERS RESOLUTION

 

 

 

 

CHAPTER 36: FOREIGN INTELLIGENCE SURVEILLANCE
SUBCHAPTER I: ELECTRONIC SURVEILLANCE
SUBCHAPTER II: PHYSICAL SEARCHES
SUBCHAPTER III: PEN REGISTERS AND TRAP AND TRACE DEVICES FOR FOREIGN INTELLIGENCE PURPOSES
SUBCHAPTER IV: ACCESS TO CERTAIN BUSINESS RECORDS FOR FOREIGN INTELLIGENCE PURPOSES

 

 

 

 

SUBCHAPTER V: REPORTING REQUIREMENT
SUBCHAPTER VI: ADDITIONAL PROCEDURES REGARDING CERTAIN PERSONS OUTSIDE THE UNITED STATES
SUBCHAPTER VII: PROTECTION OF PERSONS ASSISTING THE GOVERNMENT
 

 

 

 

 

Administrative Law

 

PRESIDENTIAL REGULATIONS

Presidential Regulations
Presidential Regulations
[Continued]
Presidential Regulations
[Continued]
Presidential Regulations
[Continued]

AGENCY REGULATIONS

CFR TITLE 28: JUDICIAL ADMINISTRATION

28 CFR PART 5: ADMINISTRATION AND ENFORCEMENT OF FOREIGN AGENTS REGISTRATION ACT OF 1938, AS AMENDED
28 CFR PART 10: REGISTRATION OF CERTAIN ORGANIZATIONS CARRYING ON ACTIVITIES WITHIN THE UNITED STATES
28 CFR PART 12: REGISTRATION OF CERTAIN PERSONS HAVING KNOWLEDGE OF FOREIGN ESPIONAGE, COUNTERESPIONAGE, OR SABOTAGE MATTERS UNDER THE ACT OF AUGUST 1, 1956
28 CFR PART 16: PRODUCTION OR DISCLOSURE OF MATERIAL OR INFORMATION

 

REGISTRATION STATEMENT

Supplemental Registration Statement

Inspection of Registration Statement

 

 

 

SUBPART A: Procedures for Disclosure of Records Under the Freedom of Information Act

SUBPART B: Production or Disclosure in Federal and State Proceedings

SUBPART C: Production of FBI Identification Records in Response to Written Requests by Subjects Thereof

SUBPART D: Protection of Privacy and Access to Individual Records Under the Privacy Act of 1974

SUBPART E: Exemption of Records Systems Under the Privacy Act

SUBPART F: Public Observation of Parole Commission Meetings

SUBPART G: Access to Documents by Former Employees of the Department

 

28 CFR PART 17: CLASSIFIED NATIONAL SECURITY INFORMATION AND ACCESS TO CLASSIFIED INFORMATION
28 CFR PART 20: CRIMINAL JUSTICE INFORMATION SYSTEMS
28 CFR PART 21: WITNESS FEES
28 CFR PART 22: CONFIDENTIALITY OF IDENTIFIABLE RESEARCH AND STATISTICAL INFORMATION

SUBPART A: Administration

SUBPART B: Classified Information

SUBPART C: Access to Classified Information

 

SUBPART A: General Provisions

SUBPART B: State and Local Criminal History Record Information Systems

SUBPART C: Federal Systems and Exchange of Criminal History Record Information

 

 

 

28 CFR PART 23: CRIMINAL INTELLIGENCE SYSTEMS OPERATING POLICIES
28 CFR PART 24: IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT IN DEPARTMENT OF JUSTICE ADMINISTRATIVE PROCEEDINGS
28 CFR PART 25: DEPARTMENT OF JUSTICE INFORMATION SYSTEMS
28 CFR PART 27: WHISTLEBLOWER PROTECTION FOR FEDERAL BUREAU OF INVESTIGATION EMPLOYEES

 

SUBPART A: General Provisions

SUBPART B: Information Required From Applicants

SUBPART C: Procedures for Considering Applications

 

SUBPART A: The National Instant Criminal Background Check System

SUBPART B: National Motor Vehicle Title Information System (NMVTIS)

 

SUBPART A: Protected Disclosures of Information

SUBPART B: Investigating Reprisal Allegations and Ordering Corrective Action

 

28 CFR PART 28: DNA IDENTIFICATION SYSTEM
28 CFR PART 29: MOTOR VEHICLE THEFT PREVENTION ACT REGULATIONS
28 CFR PART 45: EMPLOYEE RESPONSIBILITIES
28 CFR PART 46: PROTECTION OF HUMAN SUBJECTS

SUBPART A: Qualifying Federal Offenses for Purposes of DNA Sample Collection

SUBPART B: DNA Sample Collection, Analysis, and Indexing

SUBPART C: Preservation of Biological Evidence

 

 

 

 

28 CFR PART 47: RIGHT TO FINANCIAL PRIVACY ACT
28 CFR PART 50: STATEMENTS OF POLICY
28 CFR PART 52: PROCEEDINGS BEFORE U.S. MAGISTRATE JUDGES
28 CFR PART 59: GUIDELINES ON METHODS OF OBTAINING DOCUMENTARY MATERIALS HELD BY THIRD PARTIES

 

 

 

 

28 CFR PART 60: AUTHORIZATION OF FEDERAL LAW ENFORCEMENT OFFICERS TO REQUEST THE ISSUANCE OF A SEARCH WARRANT
28 CFR PART 65: EMERGENCY FEDERAL LAW ENFORCEMENT ASSISTANCE
28 CFR PART 69: NEW RESTRICTIONS ON LOBBYING
28 CFR PART 73: NOTIFICATIONS TO THE ATTORNEY GENERAL BY AGENTS OF FOREIGN GOVERNMENTS

 

SUBPART A: Eligible Applicants

SUBPART B: Allocation of Funds and Other Assistance

SUBPART C: Purpose of Emergency Federal Law Enforcement Assistance

SUBPART D: Application for Assistance

SUBPART E: Submission and Review of Applications

SUBPART F: Additional Requirements

SUBPART G: Repayment of Funds

SUBPART H: Definitions

SUBPART I: Immigration Emergency Fund

 

SUBPART A: General

SUBPART B: Activities by Own Employees

SUBPART C: Activities by Other Than Own Employees

SUBPART D: Penalties and Enforcement

SUBPART E: Exemptions

SUBPART F: Agency Reports

Appendix A to Part 69: Certification Regarding Lobbying

Appendix B to Part 69: Disclosure Form To Report Lobbying

 

 

28 CFR PART 77: ETHICAL STANDARDS FOR ATTORNEYS FOR THE GOVERNMENT
28 CFR PART 80: FOREIGN CORRUPT PRACTICES ACT OPINION PROCEDURE
28 CFR PART 100: COST RECOVERY REGULATIONS, COMMUNICATIONS ASSISTANCE FOR LAW ENFORCEMENT ACT OF 1994
28 CFR PART 105: CRIMINAL HISTORY BACKGROUND CHECKS

 

 

 

SUBPART A [Reserved]

SUBPART B: Aviation Training for Aliens and Other Designated Individuals

SUBPART C: Private Security Officer Employment

 

28 CFR PART 200: ALIEN TERRORIST REMOVAL PROCEDURES
 
 
 

 

 

   

CFR TITLE 32: NATIONAL DEFENSE

 

32 CFR CHAPTER XVII: OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE

32 CFR PART 1700: PROCEDURES FOR DISCLOSURE OF RECORDS PURSUANT TO THE FREEDOM OF INFORMATION ACT
32 CFR PART 1701: ADMINISTRATION OF RECORDS UNDER THE PRIVACY ACT OF 1974
32 CFR PART 1702: PROCEDURES GOVERNING THE ACCEPTANCE OF SERVICE OF PROCESS
32 CFR PART 1703: PRODUCTION OF ODNI INFORMATION OR MATERIAL IN PROCEEDINGS BEFORE FEDERAL, STATE, LOCAL OR OTHER GOVERNMENT ENTITY OF COMPETENT JURISDICTION

 

SUBPART A: Protection of Privacy and Access to Individual Records Under the Privacy Act of 1974

SUBPART B: Exemption of Record Systems under the Privacy Act

SUBPART C: Routine Uses Applicable to More Than One ODNI System of Records

 

 

 

32 CFR CHAPTER XVIII: NATIONAL COUNTERINTELLIGENCE CENTER

32 CFR PART 1800: PUBLIC ACCESS TO NACIC RECORDS UNDER THE FREEDOM OF INFORMATION ACT (FOIA)
32 CFR PART 1801: PUBLIC RIGHTS UNDER THE PRIVACY ACT OF 1974
32 CFR PART 1802: CHALLENGES TO CLASSIFICATION OF DOCUMENTS BY AUTHORIZED HOLDERS PURSUANT TO SECTION 1.9 OF EXECUTIVE ORDER 12958
32 CFR PART 1803: PUBLIC REQUESTS FOR MANDATORY DECLASSIFICATION REVIEW OF CLASSIFIED INFORMATION PURSUANT TO SECTION 3.6 OF EXECUTIVE ORDER 12958

SUBPART A: General

SUBPART B: Filing of FOIA Requests

SUBPART C: NACIC Action On FOIA Requests

SUBPART D: Additional Administrative Matters

SUBPART E: NACIC Action On FOIA Administrative Appeals

 

SUBPART A: General

SUBPART B: Filing Of Privacy Act Requests

SUBPART C: Action On Privacy Act Requests

SUBPART D: Additional Administrative Matters

SUBPART E: Action On Privacy Act Administrative Appeals

SUBPART F: Prohibitions

SUBPART G: Exemptions

 

SUBPART A: General

SUBPART B: Filing Of Challenges

SUBPART C: Action On Challenges

SUBPART D: Right of Appeal

 

SUBPART A: General

SUBPART B: Filing of Mandatory Declassification Review (MDR) Requests

SUBPART C: NACIC Action on MDR Requests

SUBPART D: NACIC Action on MDR Appeals

SUBPART E: Further Appeals

 

32 CFR PART 1804: ACCESS BY HISTORICAL RESEARCHERS AND FORMER PRESIDENTIAL APPOINTEES PURSUANT TO SECTION 4.5 OF EXECUTIVE ORDER 12958
32 CFR PART 1805: PRODUCTION OF OFFICIAL RECORDS OR DISCLOSURE OF OFFICIAL INFORMATION IN PROCEEDINGS BEFORE FEDERAL, STATE OR LOCAL GOVERNMENT ENTITIES OF COMPETENT JURISDICTION
32 CFR PART 1806: PROCEDURES GOVERNING ACCEPTANCE OF SERVICE OF PROCESS
32 CFR PART 1807: ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL COUNTERINTELLIGENCE CENTER

SUBPART A: General

SUBPART B: Requests for Historical Access

 

 

 

 

32 CFR CHAPTER XIX: CENTRAL INTELLIGENCE AGENCY

32 CFR PART 1900: PUBLIC ACCESS TO CIA RECORDS UNDER THE FREEDOM OF INFORMATION ACT (FOIA)
32 CFR PART 1901: PUBLIC RIGHTS UNDER THE PRIVACY ACT OF 1974
32 CFR PART 1902: INFORMATION SECURITY REGULATIONS
32 CFR PART 1903: CONDUCT ON AGENCY INSTALLATIONS

Filing of FOIA Requests

CIA Action on FOIA Requests

Additional Administrative Matters

CIA Action on FOIA Administrative Appeals

 

General

Filing of Privacy Act Requests

Action on Privacy Act Requests

Additional Administrative Matters

Action on Privacy Act Administrative Appeals

Prohibitions

Exemptions

Purpose of exemptions.

 

 

 

32 CFR PART 1904: PROCEDURES GOVERNING ACCEPTANCE OF SERVICE OF PROCESS
32 CFR PART 1905: PRODUCTION OF OFFICIAL RECORDS OR DISCLOSURE OF OFFICIAL INFORMATION IN PROCEEDINGS BEFORE FEDERAL, STATE OR LOCAL GOVERNMENTAL ENTITIES OF COMPETENT JURISDICTION
32 CFR PART 1906: ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE CENTRAL INTELLIGENCE AGENCY
32 CFR PART 1907: CHALLENGES TO CLASSIFICATION OF DOCUMENTS BY AUTHORIZED HOLDERS PURSUANT TO § 1.9 OF EXECUTIVE ORDER 12958

 

 

 

General

Filing of Challenges

Action on Challenges

Right of Appeal

 

32 CFR PART 1908: PUBLIC REQUESTS FOR MANDATORY DECLASSIFICATION REVIEW OF CLASSIFIED INFORMATION PURSUANT TO § 3.6 OF EXECUTIVE ORDER 12958
32 CFR PART 1909: ACCESS BY HISTORICAL RESEARCHERS AND FORMER PRESIDENTIAL APPOINTEES PURSUANT TO § 4.5 OF EXECUTIVE ORDER 12958
32 CFR PART 1910: DEBARMENT AND SUSPENSION PROCEDURES
 

General

Agency Action on MDR Requests

Agency Action on MDR Appeals

Further Appeals

 

General

Requests for Historical Access

Action by Agency Release Panel.

 

 

 

32 CFR CHAPTER XX: INFORMATION SECURITY OVERSIGHT OFFICE, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION

32 CFR PART 2000: ADMINISTRATIVE PROCEDURES [RESERVED]
32 CFR PART 2001: CLASSIFIED NATIONAL SECURITY INFORMATION
32 CFR PART 2003 [RESERVED]
32 CFR PART 2004: NATIONAL INDUSTRIAL SECURITY PROGRAM DIRECTIVE NO. 1
  • RESERVED

 

SUBPART A: Scope of Part

SUBPART B: Classification

SUBPART C: Identification and Markings

SUBPART D: Declassification

SUBPART E: Safeguarding

SUBPART F: Self-Inspections

SUBPART G: Security Education and Training

SUBPART H: Standard Forms

SUBPART I: Reporting and Definitions

 

  • RESERVED

 

SUBPART A: Implementation and Oversight

SUBPART B: Operations

 

32 CFR CHAPTER XXI: NATIONAL SECURITY COUNCIL

32 CFR PART 2102: RULES AND REGULATIONS TO IMPLEMENT THE PRIVACY ACT OF 1974
32 CFR PART 2103: REGULATIONS TO IMPLEMENT E.O. 12065: INCLUDING PROCEDURES FOR PUBLIC ACCESS TO DOCUMENTS THAT MAY BE DECLASSIFIED
 
 

 

SUBPART A: Introduction

SUBPART B: Original Classification

SUBPART C: Derivative Classification

SUBPART D: Declassification and Downgrading

SUBPART E: Safeguarding

SUBPART F: Implementation and Review

 

 

 

32 CFR CHAPTER XXIV: OFFICE OF SCIENCE AND TECHNOLOGY POLICY

32 CFR PART 2400: REGULATIONS TO IMPLEMENT E.O. 12356; OFFICE OF SCIENCE AND TECHNOLOGY POLICY INFORMATION SECURITY PROGRAM
32 CFR PART 2400: REGULATIONS TO IMPLEMENT E.O. 12356; OFFICE OF SCIENCE AND TECHNOLOGY POLICY INFORMATION SECURITY PROGRAM
[Continued]
32 CFR PART 2400: REGULATIONS TO IMPLEMENT E.O. 12356; OFFICE OF SCIENCE AND TECHNOLOGY POLICY INFORMATION SECURITY PROGRAM
[Continued]
32 CFR PART 2400: REGULATIONS TO IMPLEMENT E.O. 12356; OFFICE OF SCIENCE AND TECHNOLOGY POLICY INFORMATION SECURITY PROGRAM
[Continued]

SUBPART A: General Provisions

SUBPART B: Original Classification

 

SUBPART C: Derivative Classification

SUBPART D: Declassification and Downgrading

 

SUBPART E: Safeguarding

SUBPART F: Foreign Government Information

 

SUBPART G: Security Education

SUBPART H: Office of Science and Technology Policy Information Security Program Management

 

32 CFR CHAPTER XXVII: OFFICE FOR MICRONESIAN STATUS NEGOTIATIONS

32 CFR PART 2700: SECURITY INFORMATION REGULATIONS
32 CFR PART 2700: SECURITY INFORMATION REGULATIONS
[Continued]
32 CFR PART 2700: SECURITY INFORMATION REGULATIONS
[Continued]
32 CFR PART 2700: SECURITY INFORMATION REGULATIONS
[Continued]

SUBPART A: Introduction

 

SUBPART B: Original Classification

 

SUBPART C: Derivative Classification

SUBPART D: Declassification and Downgrading

 

SUBPART E: Safeguarding

SUBPART F: Implementation and Review

 

32 CFR CHAPTER XXVIII: OFFICE OF THE VICE PRESIDENT OF THE UNITED STATES

32 CFR PART 2800: SECURITY PROCEDURES
 
 
 

 

 

 

 

OTHER ADMINISTRATIVE LAW

Other Legislative and Hybrid Rules
Non-Legislative Agency Rules
Judicial Branch Rules and Statutory Procedures
 

 

 

 

Intelligence Law Glossary

25X - Department Head
Department of Defense Directive - International Terrorist Activities
Internet - Practical Utility
Precursor Chemical - World Communism