50 USC 3024(i)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 50 USC 3024(i) | status: Specified | banner: CUI//SP-INTEL.
- DoD authority row: 50 USC 3024(i). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 50 USC 3024(i) | status: Specified | banner: CUI//SP-INTEL
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Basic + Specified, 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 + Specified with banner CUI.
Extracted authority meaning
- Page 502 TITLE 50—WAR AND NATIONAL DEFENSE § 3024
- Registry designation context: Basic + Specified, 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: Related to intelligence activities, sources, or methods.
- DoD category scope used with this authority: Related to intelligence activities, sources, or methods.
- 50 USC 3024(i) | status: Specified | banner: CUI//SP-INTEL
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-INTEL. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Related to intelligence activities, sources, or methods.
- Extracted authority condition: L. 112–277, title III, § 304, Jan. 14, 2013, 126 Stat. 2471, provided that: ‘‘(a) I NITIALOPERATINGCAPABILITY.—Not later than October 1, 2013, the Director of National Intelligence shall establish an initial operating capability for an ef- fective automated insider threat detection program for the information resources in each element of the intel- ligence community in order to detect unauthorized ac- cess to, or use or transmission of, classified intel- ligence. ‘‘(b) F ULLOPERATINGCAPABILITY.—Not later than Oc- tober 1, 2014, the Director of National Intelligence shall ensure the program described in subsection (a) has reached full operating capability. ‘‘(c) R EPORT.—Not later than December 1, 2011, the Director of National Intelligence shall submit to the congressional intelligence committees a report on the resources required to implement the insider threat de- tection program referred to in subsection (a) and any other issues related to such implementation the Direc- tor considers appropriate to include in the report. ‘‘(d) I NFORMATIONRESOURCESDEFINED.—In this sec- tion, the term ‘information resources’ means networks, systems, workstations, servers, routers, applications, databases, websites, online collaboration environ- ments,...
- Extracted authority condition: M, title III, § 310, Dec. 18, 2015, 129 Stat. 2918, provided that: ‘‘(a) I NGENERAL.—By not later than September 30, 2016, the Director of National Intelligence shall estab- lish a formal internal reporting process for tracking re- quests for country clearance submitted to overseas Di- rector of National Intelligence representatives by de- partments and agencies of the United States.
- Extracted authority condition: L. 108–458, title VIII, § 8101, Dec. 17, 2004, 118 Stat. 3864, provided that: ‘‘(a) I NGENERAL.—The Director of National Intel- ligence shall establish a formal relationship, including information sharing, between the elements of the intel- ligence community and the National Infrastructure Simulation and Analysis Center. ‘‘(b) P URPOSE.—The purpose of the relationship under subsection (a) shall be to permit the intelligence com- munity to take full advantage of the capabilities of the National Infrastructure Simulation and Analysis Cen- ter, particularly vulnerability and consequence analy- sis, for real time response to reported threats and long term planning for projected threats.’’ P ILOTPROGRAM ONANALYSIS OFSIGNALS ANDOTHER I NTELLIGENCE BYINTELLIGENCEANALYSTS OFVAR- IOUSELEMENTS OF THEINTELLIGENCECOMMUNITY Pub.
- Extracted authority condition: Page 513 TITLE 50—WAR AND NATIONAL DEFENSE § 3024 ‘‘(a) INGENERAL.—The Director of National Intel- ligence shall designate an official to manage the collec- tion and analysis of intelligence regarding the tactical use of tunnels by state and nonstate actors. ‘‘(b) A NNUALREPORT.—Not later than the date that is 10 months after the date of the enactment of this Act [Dec. 18, 2015], and biennially thereafter until the date that is 4 years after the date of the enactment of this Act, the Director of National Intelligence shall submit to the congressional intelligence committees [Select Committee on Intelligence of the Senate and Perma- nent Select Committee on Intelligence of the House of Representatives] and the congressional defense com- mittees (as such term is defined in section 101(a)(16) of title 10, United States Code) a report describing— ‘‘(1) trends in the use of tunnels by foreign state and nonstate actors; and ‘‘(2) collaboration efforts between the United States and partner countries to address the use of tunnels by adversaries.’’ R EPORTINGPROCESSREQUIRED FORTRACKINGCERTAIN R EQUESTS FORCOUNTRYCLEARANCE Pub.
- Extracted authority condition: (x) Requirements for intelligence community contractors The Director of National Intelligence, in con- sultation with the head of each department of the Federal Government that contains an ele- ment of the intelligence community and the Di- rector of the Central Intelligence Agency, shall— (1) ensure that— (A) any contractor to an element of the in- telligence community with access to a clas- sified network or classified information de- velops and operates a security plan that is consistent with standards established by the Director of National Intelligence for intel- ligence community networks; and (B) each contract awarded by an element of the intelligence community includes pro- visions requiring the contractor comply with such plan and such standards; (2) conduct periodic assessments of each se- curity plan required under paragraph (1)(A) to ensure such security plan complies with the requirements of such paragraph; and (3) ensure that the insider threat detection capabilities and insider threat policies of the intelligence community apply to facilities of contractors with access to a classified net- work.
Safeguarding and dissemination controls
- NARA registry control evidence: status Specified; banner marking CUI//SP-INTEL.
- Nara basic or specified: Basic + Specified
- Nara authority rows: Executive Order 13470 | status: Basic | banner: CUI || 50 USC 3024(i) | status: Specified | banner: CUI//SP-INTEL || 50 USC 3507 | status: Basic | banner: CUI || Intelligence Community Directive 501 | status: Basic | banner: CUI || Intelligence Community Directive 700 | status: Basic | banner: CUI || Intelligence Community Directive 710 | status: Basic | banner: CUI || 50 USC 3047(a)(1) | status: Basic | banner: CUI || 18 USC 798(a) | status: Basic | banner: CUI | sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2) || 50 USC 3605(a) | status: Basic | banner: CUI
- Nara banner markings: CUI, CUI//SP-INTEL
- Nara sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2)
- 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: (4) The Director of National Intelligence shall, in a timely manner, report to Congress any stat- ute, regulation, policy, or practice that the Di- rector believes impedes the ability of the Direc- tor to fully and effectively ensure maximum availability of access to intelligence informa- tion within the intelligence community consist- ent with the protection of the national security of the United States.
- Extracted authority control: (i) Protection of intelligence sources and meth- ods (1) The Director of National Intelligence shall protect intelligence sources and methods from unauthorized disclosure.
- Extracted authority control: (b) Access to intelligence Unless otherwise directed by the President, the Director of National Intelligence shall have access to all national intelligence and intel- ligence related to the national security which is collected by any Federal department, agency, or other entity, except as otherwise provided by law or, as appropriate, under guidelines agreed upon by the Attorney General and the Director of National Intelligence.
- Extracted authority control: (6) The Director of National Intelligence shall establish requirements and priorities for foreign intelligence information to be collected under the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1801 et seq.), and provide assistance to the Attorney General to ensure that informa- tion derived from electronic surveillance or physical searches under that Act is dissemi- nated so it may be used efficiently and effec- tively for national intelligence purposes, except that the Director shall have no authority to di- rect or undertake electronic surveillance or physical search operations pursuant to that Act unless authorized by statute or Executive order.
- Extracted authority control: Page 510 TITLE 50—WAR AND NATIONAL DEFENSE § 3024 1 See References in Text note below. of title 5, except upon written approval of the Director of National Intelligence or as otherwise authorized by law.
- Extracted authority control: Page 513 TITLE 50—WAR AND NATIONAL DEFENSE § 3024 ‘‘(a) INGENERAL.—The Director of National Intel- ligence shall designate an official to manage the collec- tion and analysis of intelligence regarding the tactical use of tunnels by state and nonstate actors. ‘‘(b) A NNUALREPORT.—Not later than the date that is 10 months after the date of the enactment of this Act [Dec. 18, 2015], and biennially thereafter until the date that is 4 years after the date of the enactment of this Act, the Director of National Intelligence shall submit to the congressional intelligence committees [Select Committee on Intelligence of the Senate and Perma- nent Select Committee on Intelligence of the House of Representatives] and the congressional defense com- mittees (as such term is defined in section 101(a)(16) of title 10, United States Code) a report describing— ‘‘(1) trends in the use of tunnels by foreign state and nonstate actors; and ‘‘(2) collaboration efforts between the United States and partner countries to address the use of tunnels by adversaries.’’ R EPORTINGPROCESSREQUIRED FORTRACKINGCERTAIN R EQUESTS FORCOUNTRYCLEARANCE Pub.
- Extracted authority control: (2) The President may establish procedures to award a rank under paragraph (1) to a member of the Senior National Intelligence Service or a senior civilian officer of the intelligence com- munity whose identity as such a member or offi- cer is classified information (as defined in sec- tion 3126(1) 1 of this title).
Authority excerpts
Most relevant extracted authority passage
(4) The Director of National Intelligence shall, in a timely manner, report to Congress any stat- ute, regulation, policy, or practice that the Di- rector believes impedes the ability of the Direc- tor to fully and effectively ensure maximum availability of access to intelligence informa- tion within the intelligence community consist- ent with the protection of the national security of the United States.
Extracted authority passage 2
(i) Protection of intelligence sources and meth- ods (1) The Director of National Intelligence shall protect intelligence sources and methods from unauthorized disclosure.
Extracted authority passage 3
(b) Access to intelligence Unless otherwise directed by the President, the Director of National Intelligence shall have access to all national intelligence and intel- ligence related to the national security which is collected by any Federal department, agency, or other entity, except as otherwise provided by law or, as appropriate, under guidelines agreed upon by the Attorney General and the Director of National Intelligence.
Extracted authority passage 4
(6) The Director of National Intelligence shall establish requirements and priorities for foreign intelligence information to be collected under the Foreign Intelligence Surveillance Act of 1978 (50 U.S.C. 1801 et seq.), and provide assistance to the Attorney General to ensure that informa- tion derived from electronic surveillance or physical searches under that Act is dissemi- nated so it may be used efficiently and effec- tively for national intelligence purposes, except that the Director shall have no authority to di- rect or undertake electronic surveillance or physical search operations pursuant to that Act unless authorized by statute or Executive order.
Extracted authority passage 5
Page 510 TITLE 50—WAR AND NATIONAL DEFENSE § 3024 1 See References in Text note below. of title 5, except upon written approval of the Director of National Intelligence or as otherwise authorized by law.
Extracted authority passage 6
L. 112–277, title III, § 304, Jan. 14, 2013, 126 Stat. 2471, provided that: ‘‘(a) I NITIALOPERATINGCAPABILITY.—Not later than October 1, 2013, the Director of National Intelligence shall establish an initial operating capability for an ef- fective automated insider threat detection program for the information resources in each element of the intel- ligence community in order to detect unauthorized ac- cess to, or use or transmission of, classified intel- ligence. ‘‘(b) F ULLOPERATINGCAPABILITY.—Not later than Oc- tober 1, 2014, the Director of National Intelligence shall ensure the program described in subsection (a) has reached full operating capability. ‘‘(c) R EPORT.—Not later than December 1, 2011, the Director of National Intelligence shall submit to the congressional intelligence committees a report on the resources required to implement the insider threat de- tection program referred to in subsection (a) and any other issues related to such implementation the Direc- tor considers appropriate to include in the report. ‘‘(d) I NFORMATIONRESOURCESDEFINED.—In this sec- tion, the term ‘information resources’ means networks, systems, workstations, servers, routers, applications, databases, websites, online collaboration environ- ments,...
50 USC 3507
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 50 USC 3507 | status: Basic | banner: CUI.
- DoD authority row: 50 USC 3507. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 50 USC 3507 | 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 + Specified, 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.
- Registry designation for this category is Basic + Specified with banner CUI.
Extracted authority meaning
- Page 686 TITLE 50—WAR AND NATIONAL DEFENSE § 3507
- Registry designation context: Basic + Specified, 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.
Operating conditions
- NARA category scope used with this authority: Related to intelligence activities, sources, or methods.
- DoD category scope used with this authority: Related to intelligence activities, sources, or methods.
- 50 USC 3507 | status: Basic | banner: CUI
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-INTEL. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Related to intelligence activities, sources, or methods.
- Extracted authority condition: L. 108–458, title I, § 1011(b), Dec. 17, 2004, 118 Stat. 3661, provided that: ‘‘It is the sense of Congress that— ‘‘(1) the human intelligence officers of the intel- ligence community have performed admirably and honorably in the face of great personal dangers; ‘‘(2) during an extended period of unprecedented in- vestment and improvements in technical collection means, the human intelligence capabilities of the United States have not received the necessary and commensurate priorities; ‘‘(3) human intelligence is becoming an increas- ingly important capability to provide information on the asymmetric threats to the national security of the United States; ‘‘(4) the continued development and improvement of a robust and empowered and flexible human intel- ligence work force is critical to identifying, under- standing, and countering the plans and intentions of the adversaries of the United States; and ‘‘(5) an increased emphasis on, and resources ap- plied to, enhancing the depth and breadth of human intelligence capabilities of the United States intel- ligence community must be among the top priorities of the Director of National Intelligence.’’ § 3507.
- Extracted authority condition: Admission of essential aliens; limitation on number Whenever the Director, the Attorney General, and the Commissioner of Immigration and Natu- ralization shall determine that the admission of a particular alien into the United States for per- manent residence is in the interest of national security or essential to the furtherance of the national intelligence mission, such alien and his immediate family shall be admitted to the United States for permanent residence without regard to their inadmissibility under the immi- gration or any other laws and regulations, or to the failure to comply with such laws and regula- tions pertaining to admissibility: Provided, That the number of aliens and members of their im- mediate families admitted to the United States under the authority of this section shall in no case exceed one hundred persons in any one fis- cal year.
- Extracted authority condition: 654), and the provisions of any other law which re- quire the publication or disclosure of the organi- zation, functions, names, official titles, salaries, or numbers of personnel employed by the Agen- cy: Provided, That in furtherance of this section, the Director of the Office of Management and Budget shall make no reports to the Congress in connection with the Agency under section 607 of the Act of June 30, 1945, as amended (5 U.S.C. 947(b)).
- Extracted authority condition: Section effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see sec- tion 1097(a) of Pub.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- Nara basic or specified: Basic + Specified
- Nara authority rows: Executive Order 13470 | status: Basic | banner: CUI || 50 USC 3024(i) | status: Specified | banner: CUI//SP-INTEL || 50 USC 3507 | status: Basic | banner: CUI || Intelligence Community Directive 501 | status: Basic | banner: CUI || Intelligence Community Directive 700 | status: Basic | banner: CUI || Intelligence Community Directive 710 | status: Basic | banner: CUI || 50 USC 3047(a)(1) | status: Basic | banner: CUI || 18 USC 798(a) | status: Basic | banner: CUI | sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2) || 50 USC 3605(a) | status: Basic | banner: CUI
- Nara banner markings: CUI, CUI//SP-INTEL
- Nara sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2)
- 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: Protection of nature of Agency’s functions In the interests of the security of the foreign intelligence activities of the United States and in order further to implement section 3024(i) of this title that the Director of National Intel- ligence shall be responsible for protecting intel- ligence sources and methods from unauthorized disclosure, the Agency shall be exempted from the provisions of sections 1 and 2 of the Act of August 28, 1935 (49 Stat. 956, 957; 5 U.S.C.
- Extracted authority control: T RANSFER OFFUNCTIONS Functions of all other officers of Department of Jus- tice and functions of all agencies and employees of such Department, with a few exceptions, were transferred to Attorney General, with power vested in the Attorney General to authorize their performance or performance of any of the Attorney General’s functions by any of such officers, agencies, and employees, by Reorg.
- Extracted authority control: Section effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see sec- tion 1097(a) of Pub.
- Extracted authority control: L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub.
- Extracted authority control: Appropriations (a) Notwithstanding any other provisions of law, sums made available to the Agency by ap- propriation or otherwise may be expended for purposes necessary to carry out its functions, including— (1) personal services, including personal services without regard to limitations on types of persons to be employed, and rent at the seat of government and elsewhere; health- service program as authorized by law (5 U.S.C.
Authority excerpts
Most relevant extracted authority passage
Protection of nature of Agency’s functions In the interests of the security of the foreign intelligence activities of the United States and in order further to implement section 3024(i) of this title that the Director of National Intel- ligence shall be responsible for protecting intel- ligence sources and methods from unauthorized disclosure, the Agency shall be exempted from the provisions of sections 1 and 2 of the Act of August 28, 1935 (49 Stat. 956, 957; 5 U.S.C.
Extracted authority passage 2
T RANSFER OFFUNCTIONS Functions of all other officers of Department of Jus- tice and functions of all agencies and employees of such Department, with a few exceptions, were transferred to Attorney General, with power vested in the Attorney General to authorize their performance or performance of any of the Attorney General’s functions by any of such officers, agencies, and employees, by Reorg.
Extracted authority passage 3
Section effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see sec- tion 1097(a) of Pub.
Extracted authority passage 4
L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub.
Extracted authority passage 5
Appropriations (a) Notwithstanding any other provisions of law, sums made available to the Agency by ap- propriation or otherwise may be expended for purposes necessary to carry out its functions, including— (1) personal services, including personal services without regard to limitations on types of persons to be employed, and rent at the seat of government and elsewhere; health- service program as authorized by law (5 U.S.C.
Extracted authority passage 6
L. 108–458, title I, § 1011(b), Dec. 17, 2004, 118 Stat. 3661, provided that: ‘‘It is the sense of Congress that— ‘‘(1) the human intelligence officers of the intel- ligence community have performed admirably and honorably in the face of great personal dangers; ‘‘(2) during an extended period of unprecedented in- vestment and improvements in technical collection means, the human intelligence capabilities of the United States have not received the necessary and commensurate priorities; ‘‘(3) human intelligence is becoming an increas- ingly important capability to provide information on the asymmetric threats to the national security of the United States; ‘‘(4) the continued development and improvement of a robust and empowered and flexible human intel- ligence work force is critical to identifying, under- standing, and countering the plans and intentions of the adversaries of the United States; and ‘‘(5) an increased emphasis on, and resources ap- plied to, enhancing the depth and breadth of human intelligence capabilities of the United States intel- ligence community must be among the top priorities of the Director of National Intelligence.’’ § 3507.
50 USC 3047(a)(1)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 50 USC 3047(a)(1) | status: Basic | banner: CUI.
- DoD authority row: 50 USC 3047(a)(1). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 50 USC 3047(a)(1) | 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 + Specified, 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 + Specified with banner CUI.
Extracted authority meaning
- Page 541 TITLE 50—WAR AND NATIONAL DEFENSE § 3047
- Registry designation context: Basic + Specified, 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: Related to intelligence activities, sources, or methods.
- DoD category scope used with this authority: Related to intelligence activities, sources, or methods.
- 50 USC 3047(a)(1) | status: Basic | banner: CUI
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-INTEL. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Related to intelligence activities, sources, or methods.
- Extracted authority condition: (b) read as follows: ‘‘(1) The President shall report annually to the appro- priate committees of Congress on the types and volume of intelligence provided to the United Nations and the purposes for which it was provided during the period covered by the report.
- Extracted authority condition: The President shall also report to the appropriate committees of Congress within 15 days after it has become known to the United States Government that there has been an unauthorized dis- closure of intelligence provided by the United States to the United Nations. ‘‘(2) The requirement for periodic reports under the first sentence of paragraph (1) shall not apply to the provision of intelligence that is provided only to, and for the use of, appropriately cleared United States Gov- ernment personnel serving with the United Nations. ‘‘(3) In the case of the annual reports required to be submitted under the first sentence of paragraph (1) to the congressional intelligence committees, the submit- tal dates for such reports shall be as provided in section 415b of this title.’’ 2004—Subsec.
- Extracted authority condition: Restrictions on intelligence sharing with United Nations (a) Provision of intelligence information to United Nations (1) No United States intelligence information may be provided to the United Nations or any organization affiliated with the United Nations, or to any officials or employees thereof, unless the President certifies to the appropriate com- mittees of Congress that the Director of Na- tional Intelligence, in consultation with the Secretary of State and the Secretary of Defense, has established and implemented procedures, and has worked with the United Nations to en- sure implementation of procedures, for protect- ing from unauthorized disclosure United States intelligence sources and methods connected to such information.
- Extracted authority condition: Text read as follows: ‘‘Not later than March 1, 1999, and annually thereafter, the Direc- tor of Central Intelligence shall submit to the Perma- nent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intel- ligence of the Senate a report describing the detail of intelligence community personnel pursuant to sub- section (a) during the 12-month period ending on the date of the report.
- Extracted authority condition: (d) ‘‘Appropriate committees of Congress’’ de- fined As used in this section, the term ‘‘appropriate committees of Congress’’ means the Committee on Foreign Relations and the Select Committee on Intelligence of the Senate and the Committee on Foreign Relations and the Permanent Select Committee on Intelligence of the House of Rep- resentatives.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- Nara basic or specified: Basic + Specified
- Nara authority rows: Executive Order 13470 | status: Basic | banner: CUI || 50 USC 3024(i) | status: Specified | banner: CUI//SP-INTEL || 50 USC 3507 | status: Basic | banner: CUI || Intelligence Community Directive 501 | status: Basic | banner: CUI || Intelligence Community Directive 700 | status: Basic | banner: CUI || Intelligence Community Directive 710 | status: Basic | banner: CUI || 50 USC 3047(a)(1) | status: Basic | banner: CUI || 18 USC 798(a) | status: Basic | banner: CUI | sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2) || 50 USC 3605(a) | status: Basic | banner: CUI
- Nara banner markings: CUI, CUI//SP-INTEL
- Nara sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2)
- 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: Restrictions on intelligence sharing with United Nations (a) Provision of intelligence information to United Nations (1) No United States intelligence information may be provided to the United Nations or any organization affiliated with the United Nations, or to any officials or employees thereof, unless the President certifies to the appropriate com- mittees of Congress that the Director of Na- tional Intelligence, in consultation with the Secretary of State and the Secretary of Defense, has established and implemented procedures, and has worked with the United Nations to en- sure implementation of procedures, for protect- ing from unauthorized disclosure United States intelligence sources and methods connected to such information.
- Extracted authority control: (c) Relationship to existing law Nothing in this section shall be construed to— (1) impair or otherwise affect the authority of the Director of National Intelligence to pro- tect intelligence sources and methods from unauthorized disclosure pursuant to section 3024(i) of this title; or (2) supersede or otherwise affect the provi- sions of subchapter III of this chapter.
- Extracted authority control: The President shall also report to the appropriate committees of Congress within 15 days after it has become known to the United States Government that there has been an unauthorized dis- closure of intelligence provided by the United States to the United Nations. ‘‘(2) The requirement for periodic reports under the first sentence of paragraph (1) shall not apply to the provision of intelligence that is provided only to, and for the use of, appropriately cleared United States Gov- ernment personnel serving with the United Nations. ‘‘(3) In the case of the annual reports required to be submitted under the first sentence of paragraph (1) to the congressional intelligence committees, the submit- tal dates for such reports shall be as provided in section 415b of this title.’’ 2004—Subsec.
- Extracted authority control: Repeal effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see sec- tion 1097(a) of Pub.
- Extracted authority control: L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub.
- Extracted authority control: (d) ‘‘Appropriate committees of Congress’’ de- fined As used in this section, the term ‘‘appropriate committees of Congress’’ means the Committee on Foreign Relations and the Select Committee on Intelligence of the Senate and the Committee on Foreign Relations and the Permanent Select Committee on Intelligence of the House of Rep- resentatives.
Authority excerpts
Most relevant extracted authority passage
Restrictions on intelligence sharing with United Nations (a) Provision of intelligence information to United Nations (1) No United States intelligence information may be provided to the United Nations or any organization affiliated with the United Nations, or to any officials or employees thereof, unless the President certifies to the appropriate com- mittees of Congress that the Director of Na- tional Intelligence, in consultation with the Secretary of State and the Secretary of Defense, has established and implemented procedures, and has worked with the United Nations to en- sure implementation of procedures, for protect- ing from unauthorized disclosure United States intelligence sources and methods connected to such information.
Extracted authority passage 2
(c) Relationship to existing law Nothing in this section shall be construed to— (1) impair or otherwise affect the authority of the Director of National Intelligence to pro- tect intelligence sources and methods from unauthorized disclosure pursuant to section 3024(i) of this title; or (2) supersede or otherwise affect the provi- sions of subchapter III of this chapter.
Extracted authority passage 3
The President shall also report to the appropriate committees of Congress within 15 days after it has become known to the United States Government that there has been an unauthorized dis- closure of intelligence provided by the United States to the United Nations. ‘‘(2) The requirement for periodic reports under the first sentence of paragraph (1) shall not apply to the provision of intelligence that is provided only to, and for the use of, appropriately cleared United States Gov- ernment personnel serving with the United Nations. ‘‘(3) In the case of the annual reports required to be submitted under the first sentence of paragraph (1) to the congressional intelligence committees, the submit- tal dates for such reports shall be as provided in section 415b of this title.’’ 2004—Subsec.
Extracted authority passage 4
Repeal effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see sec- tion 1097(a) of Pub.
Extracted authority passage 5
L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub.
Extracted authority passage 6
(b) read as follows: ‘‘(1) The President shall report annually to the appro- priate committees of Congress on the types and volume of intelligence provided to the United Nations and the purposes for which it was provided during the period covered by the report.
18 USC 798(a)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 18 USC 798(a) | status: Basic | banner: CUI.
- NARA sanctions field: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2).
- DoD authority row: 18 USC 798(a). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 18 USC 798(a) | status: Basic | banner: CUI | sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2)
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Basic + Specified, 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 + Specified with banner CUI.
Extracted authority meaning
- Page 177 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 798
- Registry designation context: Basic + Specified, 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: Related to intelligence activities, sources, or methods.
- DoD category scope used with this authority: Related to intelligence activities, sources, or methods.
- 18 USC 798(a) | status: Basic | banner: CUI | sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2)
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-INTEL. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Related to intelligence activities, sources, or methods.
- Extracted authority condition: (b) As used in subsection (a) of this section— The term ‘‘classified information’’ means in- formation which, at the time of a violation of this section, is, for reasons of national security, specifically designated by a United States Gov- ernment Agency for limited or restricted dis- semination or distribution; The terms ‘‘code,’’ ‘‘cipher,’’ and ‘‘cryp- tographic system’’ include in their meanings, in addition to their usual meanings, any method of secret writing and any mechanical or electrical device or method used for the purpose of disguis- ing or concealing the contents, significance, or meanings of communications; The term ‘‘foreign government’’ includes in its meaning any person or persons acting or pur- porting to act for or on behalf of any faction, party, department, agency, bureau, or military force of or within a foreign country, or for or on behalf of any government or any person or per- sons purporting to act as a government within a foreign country, whether or not such govern- ment is recognized by the United States; The term ‘‘communication intelligence’’ means all procedures and methods used in the interception of communications and the obtain- ing of information from such communications by other than the intended recipients; The term ‘‘unauthorized person’’ means any person who, or agency which,...
- Extracted authority condition: Disclosure of classified information (a) Whoever knowingly and willfully commu- nicates, furnishes, transmits, or otherwise makes available to an unauthorized person, or publishes, or uses in any manner prejudicial to the safety or interest of the United States or for the benefit of any foreign government to the detriment of the United States any classified in- formation— (1) concerning the nature, preparation, or use of any code, cipher, or cryptographic sys- tem of the United States or any foreign gov- ernment; or (2) concerning the design, construction, use, maintenance, or repair of any device, appara- tus, or appliance used or prepared or planned for use by the United States or any foreign government for cryptographic or communica- tion intelligence purposes; or (3) concerning the communication intel- ligence activities of the United States or any foreign government; or (4) obtained by the processes of communica- tion intelligence from the communications of any foreign government, knowing the same to have been obtained by such processes— Shall be fined under this title or imprisoned not more than ten years, or both.
- Extracted authority condition: Publication and sale of photographs of de- fense installations On and after thirty days from the date upon which the President defines any vital military or naval installation or equipment as being within the category contemplated under section 795 of this title, whoever reproduces, publishes, sells, or gives away any photograph, sketch, pic- ture, drawing, map, or graphical representation of the vital military or naval installations or equipment so defined, without first obtaining permission of the commanding officer of the military or naval post, camp, or station con- cerned, or higher authority, unless such photo- graph, sketch, picture, drawing, map, or graphi- cal representation has clearly indicated thereon that it has been censored by the proper military or naval authority, shall be fined under this title or imprisoned not more than one year, or both.
- Extracted authority condition: (c) Nothing in this section shall prohibit the furnishing, upon lawful demand, of information to any regularly constituted committee of the Senate or House of Representatives of the United States of America, or joint committee thereof.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- Nara basic or specified: Basic + Specified
- Nara authority rows: Executive Order 13470 | status: Basic | banner: CUI || 50 USC 3024(i) | status: Specified | banner: CUI//SP-INTEL || 50 USC 3507 | status: Basic | banner: CUI || Intelligence Community Directive 501 | status: Basic | banner: CUI || Intelligence Community Directive 700 | status: Basic | banner: CUI || Intelligence Community Directive 710 | status: Basic | banner: CUI || 50 USC 3047(a)(1) | status: Basic | banner: CUI || 18 USC 798(a) | status: Basic | banner: CUI | sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2) || 50 USC 3605(a) | status: Basic | banner: CUI
- Nara banner markings: CUI, CUI//SP-INTEL
- Nara sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2)
- 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: (b) As used in subsection (a) of this section— The term ‘‘classified information’’ means in- formation which, at the time of a violation of this section, is, for reasons of national security, specifically designated by a United States Gov- ernment Agency for limited or restricted dis- semination or distribution; The terms ‘‘code,’’ ‘‘cipher,’’ and ‘‘cryp- tographic system’’ include in their meanings, in addition to their usual meanings, any method of secret writing and any mechanical or electrical device or method used for the purpose of disguis- ing or concealing the contents, significance, or meanings of communications; The term ‘‘foreign government’’ includes in its meaning any person or persons acting or pur- porting to act for or on behalf of any faction, party, department, agency, bureau, or military force of or within a foreign country, or for or on behalf of any government or any person or per- sons purporting to act as a government within a foreign country, whether or not such govern- ment is recognized by the United States; The term ‘‘communication intelligence’’ means all procedures and methods used in the interception of communications and the obtain- ing of information from such communications by other than the intended recipients; The term ‘‘unauthorized person’’ means any person who, or agency which,...
- Extracted authority control: Disclosure of classified information (a) Whoever knowingly and willfully commu- nicates, furnishes, transmits, or otherwise makes available to an unauthorized person, or publishes, or uses in any manner prejudicial to the safety or interest of the United States or for the benefit of any foreign government to the detriment of the United States any classified in- formation— (1) concerning the nature, preparation, or use of any code, cipher, or cryptographic sys- tem of the United States or any foreign gov- ernment; or (2) concerning the design, construction, use, maintenance, or repair of any device, appara- tus, or appliance used or prepared or planned for use by the United States or any foreign government for cryptographic or communica- tion intelligence purposes; or (3) concerning the communication intel- ligence activities of the United States or any foreign government; or (4) obtained by the processes of communica- tion intelligence from the communications of any foreign government, knowing the same to have been obtained by such processes— Shall be fined under this title or imprisoned not more than ten years, or both.
- Extracted authority control: Violation of regulations of National Aero- nautics and Space Administration Whoever willfully shall violate, attempt to violate, or conspire to violate any regulation or order promulgated by the Administrator of the National Aeronautics and Space Administration for the protection or security of any laboratory, station, base or other facility, or part thereof, or any aircraft, missile, spacecraft, or similar vehi- cle, or part thereof, or other property or equip- ment in the custody of the Administration, or any real or personal property or equipment in the custody of any contractor under any con- tract with the Administration or any sub- contractor of any such contractor, shall be fined under this title, or imprisoned not more than one year, or both.
- Extracted authority control: (3) Except as provided in paragraph (4), the provisions of subsections (b), (c), and (e) through (p) of section 413 of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 853(b), (c), and (e)–(p)), shall apply to— (A) property subject to forfeiture under this subsection; (B) any seizure or disposition of such prop- erty; and (C) any administrative or judicial proceeding in relation to such property, if not inconsistent with this subsection.
- Extracted authority control: 10601) 1 all amounts from the forfeiture of property under this subsection remaining after the payment of expenses for forfeiture and sale authorized by law.
Authority excerpts
Most relevant extracted authority passage
(b) As used in subsection (a) of this section— The term ‘‘classified information’’ means in- formation which, at the time of a violation of this section, is, for reasons of national security, specifically designated by a United States Gov- ernment Agency for limited or restricted dis- semination or distribution; The terms ‘‘code,’’ ‘‘cipher,’’ and ‘‘cryp- tographic system’’ include in their meanings, in addition to their usual meanings, any method of secret writing and any mechanical or electrical device or method used for the purpose of disguis- ing or concealing the contents, significance, or meanings of communications; The term ‘‘foreign government’’ includes in its meaning any person or persons acting or pur- porting to act for or on behalf of any faction, party, department, agency, bureau, or military force of or within a foreign country, or for or on behalf of any government or any person or per- sons purporting to act as a government within a foreign country, whether or not such govern- ment is recognized by the United States; The term ‘‘communication intelligence’’ means all procedures and methods used in the interception of communications and the obtain- ing of information from such communications by other than the intended recipients; The term ‘‘unauthorized person’’ means any person who, or agency which,...
Extracted authority passage 2
Disclosure of classified information (a) Whoever knowingly and willfully commu- nicates, furnishes, transmits, or otherwise makes available to an unauthorized person, or publishes, or uses in any manner prejudicial to the safety or interest of the United States or for the benefit of any foreign government to the detriment of the United States any classified in- formation— (1) concerning the nature, preparation, or use of any code, cipher, or cryptographic sys- tem of the United States or any foreign gov- ernment; or (2) concerning the design, construction, use, maintenance, or repair of any device, appara- tus, or appliance used or prepared or planned for use by the United States or any foreign government for cryptographic or communica- tion intelligence purposes; or (3) concerning the communication intel- ligence activities of the United States or any foreign government; or (4) obtained by the processes of communica- tion intelligence from the communications of any foreign government, knowing the same to have been obtained by such processes— Shall be fined under this title or imprisoned not more than ten years, or both.
Extracted authority passage 3
Violation of regulations of National Aero- nautics and Space Administration Whoever willfully shall violate, attempt to violate, or conspire to violate any regulation or order promulgated by the Administrator of the National Aeronautics and Space Administration for the protection or security of any laboratory, station, base or other facility, or part thereof, or any aircraft, missile, spacecraft, or similar vehi- cle, or part thereof, or other property or equip- ment in the custody of the Administration, or any real or personal property or equipment in the custody of any contractor under any con- tract with the Administration or any sub- contractor of any such contractor, shall be fined under this title, or imprisoned not more than one year, or both.
Extracted authority passage 4
(3) Except as provided in paragraph (4), the provisions of subsections (b), (c), and (e) through (p) of section 413 of the Comprehensive Drug Abuse Prevention and Control Act of 1970 (21 U.S.C. 853(b), (c), and (e)–(p)), shall apply to— (A) property subject to forfeiture under this subsection; (B) any seizure or disposition of such prop- erty; and (C) any administrative or judicial proceeding in relation to such property, if not inconsistent with this subsection.
Extracted authority passage 5
10601) 1 all amounts from the forfeiture of property under this subsection remaining after the payment of expenses for forfeiture and sale authorized by law.
Extracted authority passage 6
Publication and sale of photographs of de- fense installations On and after thirty days from the date upon which the President defines any vital military or naval installation or equipment as being within the category contemplated under section 795 of this title, whoever reproduces, publishes, sells, or gives away any photograph, sketch, pic- ture, drawing, map, or graphical representation of the vital military or naval installations or equipment so defined, without first obtaining permission of the commanding officer of the military or naval post, camp, or station con- cerned, or higher authority, unless such photo- graph, sketch, picture, drawing, map, or graphi- cal representation has clearly indicated thereon that it has been censored by the proper military or naval authority, shall be fined under this title or imprisoned not more than one year, or both.
50 USC 3605(a)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 50 USC 3605(a) | status: Basic | banner: CUI.
- DoD authority row: 50 USC 3605(a). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 50 USC 3605(a) | 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 + Specified, 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 + Specified with banner CUI.
Extracted authority meaning
- Page 709 TITLE 50—WAR AND NATIONAL DEFENSE § 3602
- Registry designation context: Basic + Specified, 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: Related to intelligence activities, sources, or methods.
- DoD category scope used with this authority: Related to intelligence activities, sources, or methods.
- 50 USC 3605(a) | status: Basic | banner: CUI
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-INTEL. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Related to intelligence activities, sources, or methods.
- Extracted authority condition: (e) Regulations Regulations issued pursuant to subsection (b)(1) shall be submitted to the Permanent Se- lect Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate before such regula- tions take effect.
- Extracted authority condition: (5) read as follows: ‘‘Not later than July 1 each year through 2004, the Director shall submit to the Permanent Select Committee on Intelligence of the House of Representa- tives and the Select Committee on Intelligence of the Senate a report that describes in detail the exercise of the authority granted by this subsection and the under- lying facts supporting the exercise of such authority, during the preceding fiscal year.
- Extracted authority condition: (5), which required the Director of the National Security Agency to submit to the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate annual reports on executive personnel in the National Security Agency. 1989—Subsec.
- Extracted authority condition: Disclosure of Agency’s organization, func- tion, activities, or personnel (a) Except as provided in subsection (b) of this section, nothing in this chapter or any other law (including, but not limited to, the first section and section 2 of the Act of August 28, 1935) 1 shall be construed to require the disclosure of the or- ganization or any function of the National Secu- rity Agency, or any information with respect to the activities thereof, or of the names, titles, salaries, or number of the persons employed by such agency.
- Extracted authority condition: Collection of service charges for certification or validation of information assurance products. § 3601.
- Extracted authority condition: (b) For the purposes of this section, the term ‘‘rotational tour of duty’’, with respect to an employee, means a permanent change of station involving the transfer of the employee from the National Security Agency headquarters to an- other post of duty for a fixed period established by regulation to be followed at the end of such period by a permanent change of station involv- ing a transfer of the employee back to such headquarters.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- Nara basic or specified: Basic + Specified
- Nara authority rows: Executive Order 13470 | status: Basic | banner: CUI || 50 USC 3024(i) | status: Specified | banner: CUI//SP-INTEL || 50 USC 3507 | status: Basic | banner: CUI || Intelligence Community Directive 501 | status: Basic | banner: CUI || Intelligence Community Directive 700 | status: Basic | banner: CUI || Intelligence Community Directive 710 | status: Basic | banner: CUI || 50 USC 3047(a)(1) | status: Basic | banner: CUI || 18 USC 798(a) | status: Basic | banner: CUI | sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2) || 50 USC 3605(a) | status: Basic | banner: CUI
- Nara banner markings: CUI, CUI//SP-INTEL
- Nara sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2)
- 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: Prior to amendment, section read as follows: ‘‘The Adminis- trator of General Services, upon the application of the Director of the National Security Agency, may provide for the protection in accordance with section 318b of title 40, of certain facilities (as designated by the Di- rector of such Agency) which are under the administra- tion and control of, or are used by, the National Secu- rity Agency in the same manner as if such facilities were property of the United States over which the United States has acquired exclusive or concurrent criminal jurisdiction.’’ § 3610.
- Extracted authority control: Disclosure of Agency’s organization, func- tion, activities, or personnel (a) Except as provided in subsection (b) of this section, nothing in this chapter or any other law (including, but not limited to, the first section and section 2 of the Act of August 28, 1935) 1 shall be construed to require the disclosure of the or- ganization or any function of the National Secu- rity Agency, or any information with respect to the activities thereof, or of the names, titles, salaries, or number of the persons employed by such agency.
- Extracted authority control: Enhancement of security authorities (a) Law enforcement authority (1) The Director of the National Security Agency may authorize agency personnel within the United States to perform the same functions as officers and agents of the Department of Homeland Security, as provided in section 1315(b)(2) of title 40, with the powers set forth in that section, except that such personnel shall perform such functions and exercise such pow- ers— (A) at the National Security Agency Head- quarters complex and at any facilities and pro- tected property which are solely under the ad- ministration and control of, or are used exclu- sively by, the National Security Agency; and (B) in the streets, sidewalks, and the open areas within the zone beginning at the outside boundary of such facilities or protected prop- erty and extending outward 500 feet.
- Extracted authority control: Such court shall proceed as soon as practicable to the hear- ing and determination of such action and may, at any time before final determination, enter such restraining orders or prohibitions, or take such other action as is warranted, to prevent in- jury to the United States or to any person or class of persons for whose protection the action is brought.
- Extracted authority control: (b) Whenever it appears to the Attorney Gen- eral that any person is engaged or is about to engage in an act or practice which constitutes or will constitute conduct prohibited by sub- section (a), the Attorney General may initiate a civil proceeding in a district court of the United States to enjoin such act or practice.
Authority excerpts
Extracted authority passage 2
Prior to amendment, section read as follows: ‘‘The Adminis- trator of General Services, upon the application of the Director of the National Security Agency, may provide for the protection in accordance with section 318b of title 40, of certain facilities (as designated by the Di- rector of such Agency) which are under the administra- tion and control of, or are used by, the National Secu- rity Agency in the same manner as if such facilities were property of the United States over which the United States has acquired exclusive or concurrent criminal jurisdiction.’’ § 3610.
Extracted authority passage 3
Disclosure of Agency’s organization, func- tion, activities, or personnel (a) Except as provided in subsection (b) of this section, nothing in this chapter or any other law (including, but not limited to, the first section and section 2 of the Act of August 28, 1935) 1 shall be construed to require the disclosure of the or- ganization or any function of the National Secu- rity Agency, or any information with respect to the activities thereof, or of the names, titles, salaries, or number of the persons employed by such agency.
Extracted authority passage 4
Enhancement of security authorities (a) Law enforcement authority (1) The Director of the National Security Agency may authorize agency personnel within the United States to perform the same functions as officers and agents of the Department of Homeland Security, as provided in section 1315(b)(2) of title 40, with the powers set forth in that section, except that such personnel shall perform such functions and exercise such pow- ers— (A) at the National Security Agency Head- quarters complex and at any facilities and pro- tected property which are solely under the ad- ministration and control of, or are used exclu- sively by, the National Security Agency; and (B) in the streets, sidewalks, and the open areas within the zone beginning at the outside boundary of such facilities or protected prop- erty and extending outward 500 feet.
Extracted authority passage 5
Such court shall proceed as soon as practicable to the hear- ing and determination of such action and may, at any time before final determination, enter such restraining orders or prohibitions, or take such other action as is warranted, to prevent in- jury to the United States or to any person or class of persons for whose protection the action is brought.
Extracted authority passage 6
(e) Regulations Regulations issued pursuant to subsection (b)(1) shall be submitted to the Permanent Se- lect Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate before such regula- tions take effect.
Executive Order 12333
Listed by: DoD Registry, Related authorities
Designation evidence
- DoD authority row: Executive Order 12333. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Basic + Specified, 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 + Specified with banner CUI.
Extracted authority meaning
- Executive Order 12333--United States intelligence activities
- Registry designation context: Basic + Specified, 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
- DoD category scope used with this authority: Related to intelligence activities, sources, or methods.
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-INTEL. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Related to intelligence activities, sources, or methods.
- Extracted authority condition: Agencies within the Intelligence Community are authorized to collect, retain or disseminate information concerning United States persons only in accordance with procedures established by the head of the agency concerned and approved by the Attorney General, consistent with the authorities provided by Part 1 of this Order.
- Extracted authority condition: (a) The heads of all Executive Branch departments and agencies shall, in accordance with law and relevant procedures approved by the Attorney General under this Order, give the Director of Central Intelligence access to all information relevant to the national intelligence needs of the United States, and shall give due consideration to the requests from the Director of Central Intelligence for appropriate support for Intelligence Community activities.
- Extracted authority condition: (b) All means, consistent with applicable United States law and this Order, and with full consideration of the rights of United States persons, shall be used to develop intelligence information for the President and the National Security Council.
- Extracted authority condition: If provision of such support requires use of national collection systems, these systems will be tasked within existing guidance from the Director of Central Intelligence; (8) Executing the responsibilities of the Secretary of Defense as executive agent for the communications security of the United States Government; (9) Conduct of research and development to meet the needs of the United States for signals intelligence and communications security; (10) Protection of the security of its installations, activities, property, information, and employees by appropriate means, including such investigations of applicants, employees, contractors, and other persons with similar associations with the NSA as are necessary; (11) Prescribing, within its field of authorized operations, security regulations covering operating practices, including the transmission, handling and distribution of signals intelligence and communications security material within and among the elements under control of the Director of the NSA, and exercising the necessary supervisory control to ensure compliance with the regulations; (12) Conduct of foreign cryptologic liaison relationships, with liaison for intelligence purposes conducted in accordance with policies formulated by the Director of Central Intelligence;...
Safeguarding and dissemination controls
- Nara basic or specified: Basic + Specified
- Nara authority rows: Executive Order 13470 | status: Basic | banner: CUI || 50 USC 3024(i) | status: Specified | banner: CUI//SP-INTEL || 50 USC 3507 | status: Basic | banner: CUI || Intelligence Community Directive 501 | status: Basic | banner: CUI || Intelligence Community Directive 700 | status: Basic | banner: CUI || Intelligence Community Directive 710 | status: Basic | banner: CUI || 50 USC 3047(a)(1) | status: Basic | banner: CUI || 18 USC 798(a) | status: Basic | banner: CUI | sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2) || 50 USC 3605(a) | status: Basic | banner: CUI
- Nara banner markings: CUI, CUI//SP-INTEL
- Nara sanctions: 18 USC 798(a) 18 USC 798(d)(1) 18 USC 798(d)(2)
- 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: If provision of such support requires use of national collection systems, these systems will be tasked within existing guidance from the Director of Central Intelligence; (8) Executing the responsibilities of the Secretary of Defense as executive agent for the communications security of the United States Government; (9) Conduct of research and development to meet the needs of the United States for signals intelligence and communications security; (10) Protection of the security of its installations, activities, property, information, and employees by appropriate means, including such investigations of applicants, employees, contractors, and other persons with similar associations with the NSA as are necessary; (11) Prescribing, within its field of authorized operations, security regulations covering operating practices, including the transmission, handling and distribution of signals intelligence and communications security material within and among the elements under control of the Director of the NSA, and exercising the necessary supervisory control to ensure compliance with the regulations; (12) Conduct of foreign cryptologic liaison relationships, with liaison for intelligence purposes conducted in accordance with policies formulated by the Director of Central Intelligence;...
- Extracted authority control: Agencies within the Intelligence Community are authorized to collect, retain or disseminate information concerning United States persons only in accordance with procedures established by the head of the agency concerned and approved by the Attorney General, consistent with the authorities provided by Part 1 of this Order.
- Extracted authority control: No other department or agency may engage in signals intelligence activities except pursuant to a delegation by the Secretary of Defense; (2) Control of signals intelligence collection and processing activities, including assignment of resources to an appropriate agent for such periods and tasks as required for the direct support of military commanders; (3) Collection of signals intelligence information for national foreign intelligence purposes in accordance with guidance from the Director of Central Intelligence; (4) Processing of signals intelligence data for national foreign intelligence purposes in accordance with guidance from the Director of Central Intelligence; (5) Dissemination of signals intelligence information for national foreign intelligence purposes to authorized elements of the Government, including the military services, in accordance with guidance from the Director of Central Intelligence; (6) Collection, processing and dissemination of signals intelligence information for counterintelligence purposes; (7) Provision of signals intelligence support for the conduct of military operations in accordance with tasking, priorities, and standards of timeliness assigned by the Secretary of Defense.
- Extracted authority control: (a) The heads of all Executive Branch departments and agencies shall, in accordance with law and relevant procedures approved by the Attorney General under this Order, give the Director of Central Intelligence access to all information relevant to the national intelligence needs of the United States, and shall give due consideration to the requests from the Director of Central Intelligence for appropriate support for Intelligence Community activities.
- Extracted authority control: The agencies within the Intelligence Community shall, in accordance with applicable United States law and with the other provisions of this Order, conduct intelligence activities necessary for the conduct of foreign relations and the protection of the national security of the United States, including:
- Extracted authority control: (a) Report to the Attorney General possible violations of federal criminal laws by employees and of specified federal criminal laws by any other person as provided in procedures agreed upon by the Attorney General and the head of the department or agency concerned, in a manner consistent with the protection of intelligence sources and methods, as specified in those procedures;
- Extracted authority control: Electronic surveillance, as defined in the Foreign Intelligence Surveillance Act of 1978, shall be conducted in accordance with that Act, as well as this Order.
Authority excerpts
Most relevant extracted authority passage
If provision of such support requires use of national collection systems, these systems will be tasked within existing guidance from the Director of Central Intelligence; (8) Executing the responsibilities of the Secretary of Defense as executive agent for the communications security of the United States Government; (9) Conduct of research and development to meet the needs of the United States for signals intelligence and communications security; (10) Protection of the security of its installations, activities, property, information, and employees by appropriate means, including such investigations of applicants, employees, contractors, and other persons with similar associations with the NSA as are necessary; (11) Prescribing, within its field of authorized operations, security regulations covering operating practices, including the transmission, handling and distribution of signals intelligence and communications security material within and among the elements under control of the Director of the NSA, and exercising the necessary supervisory control to ensure compliance with the regulations; (12) Conduct of foreign cryptologic liaison relationships, with liaison for intelligence purposes conducted in accordance with policies formulated by the Director of Central Intelligence;...
Extracted authority passage 2
Agencies within the Intelligence Community are authorized to collect, retain or disseminate information concerning United States persons only in accordance with procedures established by the head of the agency concerned and approved by the Attorney General, consistent with the authorities provided by Part 1 of this Order.
Extracted authority passage 3
No other department or agency may engage in signals intelligence activities except pursuant to a delegation by the Secretary of Defense; (2) Control of signals intelligence collection and processing activities, including assignment of resources to an appropriate agent for such periods and tasks as required for the direct support of military commanders; (3) Collection of signals intelligence information for national foreign intelligence purposes in accordance with guidance from the Director of Central Intelligence; (4) Processing of signals intelligence data for national foreign intelligence purposes in accordance with guidance from the Director of Central Intelligence; (5) Dissemination of signals intelligence information for national foreign intelligence purposes to authorized elements of the Government, including the military services, in accordance with guidance from the Director of Central Intelligence; (6) Collection, processing and dissemination of signals intelligence information for counterintelligence purposes; (7) Provision of signals intelligence support for the conduct of military operations in accordance with tasking, priorities, and standards of timeliness assigned by the Secretary of Defense.
Extracted authority passage 4
(a) The heads of all Executive Branch departments and agencies shall, in accordance with law and relevant procedures approved by the Attorney General under this Order, give the Director of Central Intelligence access to all information relevant to the national intelligence needs of the United States, and shall give due consideration to the requests from the Director of Central Intelligence for appropriate support for Intelligence Community activities.
Extracted authority passage 5
The agencies within the Intelligence Community shall, in accordance with applicable United States law and with the other provisions of this Order, conduct intelligence activities necessary for the conduct of foreign relations and the protection of the national security of the United States, including:
Extracted authority passage 6
(b) All means, consistent with applicable United States law and this Order, and with full consideration of the rights of United States persons, shall be used to develop intelligence information for the President and the National Security Council.