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Administrative Law Governing U.S. Intelligence Agencies

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