Intelligence Law Glossary - Control [HTML-Only]


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Control

Administrative Law

28 CFR § 5.100 (b) [28 CFR PART 5—ADMINISTRATION AND ENFORCEMENT OF FOREIGN AGENTS REGISTRATION ACT OF 1938, AS AMENDED]

(b) As used in the Act, the term control or any of its variants shall be deemed to include the possession or the exercise of the power, directly or indirectly, to determine the policies or the activities of a person, whether through the ownership of voting rights, by contract, or otherwise.

32 CFR § 1800.2 [32 CFR CHAPTER XVIII—NATIONAL COUNTERINTELLIGENCE CENTER: 32 CFR PART 1800—PUBLIC ACCESS TO NACIC RECORDS UNDER THE FREEDOM OF INFORMATION ACT (FOIA)]

For purposes of this part, the following terms have the meanings indicated:
[…]
Control
means ownership or the authority of NACIC pursuant to federal statute or privilege to regulate official or public access to records;

32 CFR § 1801.2 [32 CFR CHAPTER XVIII—NATIONAL COUNTERINTELLIGENCE CENTER: 32 CFR PART 1801—PUBLIC RIGHTS UNDER THE PRIVACY ACT OF 1974]

For purposes of this part, the following terms have the meanings indicated:
[…]
Control
means ownership or the authority of NACIC pursuant to federal statute or privilege to regulate official or public access to records;

32 CFR § 1802.2 [32 CFR CHAPTER XVIII—NATIONAL COUNTERINTELLIGENCE CENTER: 32 CFR PART 1802—CHALLENGES TO CLASSIFICATION OF DOCUMENTS BY AUTHORIZED HOLDERS PURSUANT TO SECTION 1.9 OF EXECUTIVE ORDER 12958]

For purposes of this part, the following terms have the meanings as indicated:
[…]
Control
means ownership or the authority of NACIC pursuant to federal statute or privilege to regulate official or public access to records;

32 CFR § 1803.2 [32 CFR CHAPTER XVIII—NATIONAL COUNTERINTELLIGENCE CENTER: 32 CFR PART 1803—PUBLIC REQUESTS FOR MANDATORY DECLASSIFICATION REVIEW OF CLASSIFIED INFORMATION PURSUANT TO SECTION 3.6 OF EXECUTIVE ORDER 12958]

For purposes of this part, the following terms have the meanings as indicated:
[…]
Control
means ownership or the authority of NACIC pursuant to federal statute or privilege to regulate official or public access to records;

32 CFR § 1804.2 [32 CFR CHAPTER XVIII—NATIONAL COUNTERINTELLIGENCE CENTER: 32 CFR PART 1804—ACCESS BY HISTORICAL RESEARCHERS AND FORMER PRESIDENTIAL APPOINTEES PURSUANT TO SECTION 4.5 OF EXECUTIVE ORDER 12958]

For purposes of this part, the following terms have the meanings indicated:
[…]
Control
means ownership or the authority of NACIC pursuant to federal statute or privilege to regulate official or public access to records;

32 CFR § 1900.02(c) [32 CFR CHAPTER XIX—CENTRAL INTELLIGENCE AGENCY: 32 CFR PART 1900—PUBLIC ACCESS TO CIA RECORDS UNDER THE FREEDOM OF INFORMATION ACT (FOIA)]

For purposes of this part, the following terms have the meanings indicated:
(c) Control
means ownership or the authority of the CIA pursuant to federal statute or privilege to regulate official or public access to records;

32 CFR § 1901.02(c) [32 CFR CHAPTER XIX—CENTRAL INTELLIGENCE AGENCY: 32 CFR PART 1901—PUBLIC RIGHTS UNDER THE PRIVACY ACT OF 1974]

For purposes of this part, the following terms have the meanings indicated:
(c) Control
means ownership or the authority of the CIA pursuant to federal statute or privilege to regulate official or public access to records;

32 CFR § 1907.02(e) [32 CFR CHAPTER XIX—CENTRAL INTELLIGENCE AGENCY: 32 CFR PART 1907—CHALLENGES TO CLASSIFICATION OF DOCUMENTS BY AUTHORIZED HOLDERS PURSUANT TO § 1.9 OF EXECUTIVE ORDER 12958]

For purposes of this part, the following terms have the meanings as indicated:
(e) Control
means ownership or the authority of the CIA pursuant to federal statute or privilege to regulate official or public access to records;

32 CFR § 1908.02(c) [32 CFR CHAPTER XIX—CENTRAL INTELLIGENCE AGENCY: 32 CFR PART 1908—PUBLIC REQUESTS FOR MANDATORY DECLASSIFICATION REVIEW OF CLASSIFIED INFORMATION PURSUANT TO § 3.6 OF EXECUTIVE ORDER 12958]

For purposes of this part, the following terms have the meanings as indicated:
(c) Control
means ownership or the authority of the CIA pursuant to Federal statute or privilege to regulate official or public access to records;

32 CFR § 1909.02(d) [32 CFR CHAPTER XIX—CENTRAL INTELLIGENCE AGENCY: 32 CFR PART 1909—ACCESS BY HISTORICAL RESEARCHERS AND FORMER PRESIDENTIAL APPOINTEES PURSUANT TO § 4.5 OF EXECUTIVE ORDER 12958]

For purposes of this part, the following terms have the meanings indicated:
(d) Control
means ownership or the authority of the CIA pursuant to federal statute or privilege to regulate official or public access to records;

32 CFR § 2001.92(e):  Definitions [32 CFR CHAPTER XX—INFORMATION SECURITY OVERSIGHT OFFICE, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION: 32 CFR PART 2001—CLASSIFIED NATIONAL SECURITY INFORMATION]

(e) Control
means the authority of the agency that originates information, or its successor in function, to regulate access to the information.