5 USC Appendix 7(b)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 5 USC Appendix 7(b) | status: Basic | banner: CUI.
- DoD authority row: 5 USC Appendix 7(b). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 5 USC Appendix 7(b) | 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 24 TITLE 5, APPENDIX—INSPECTOR GENERAL ACT OF 1978 § 7
- 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 the identity of a person making a report to the Inspector General of any Executive agency.
- DoD category scope used with this authority: Related to the identify of a person making a report to the Inspector General of any Executive Agency.
- 5 USC Appendix 7(b) | 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-PRIIG. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Related to the identity of a person making a report to the Inspector General of any Executive agency.
- DoD category scope: Related to the identify of a person making a report to the Inspector General of any Executive Agency.
- Extracted authority condition: App.). ‘‘(2) E XECUTIVE DIRECTOR.—The Criminal Investiga- tor Academy shall be administered by an Executive Director who shall report to an inspector general for an establishment as defined in section 11 of the In- spector General Act of 1978 (5 U.S.C.
- Extracted authority condition: App.). ‘‘(2) E XECUTIVE DIRECTOR.—The Inspectors General Forensic Laboratory shall be administered by an Ex- ecutive Director who shall report to an inspector gen- eral for an establishment as defined in section 11 of the Inspector General Act of 1978 (5 U.S.C.
- Extracted authority condition: Complaints by employees; disclosure of iden- tity; reprisals (a) The Inspector General may receive and in- vestigate complaints or information from an employee of the establishment concerning the possible existence of an activity constituting a violation of law, rules, or regulations, or mis- management, gross waste of funds, abuse of au- thority or a substantial and specific danger to the public health and safety.
- Extracted authority condition: (b) The Inspector General shall not, after re- ceipt of a complaint or information from an em- ployee, disclose the identity of the employee without the consent of the employee, unless the Inspector General determines such disclosure is unavoidable during the course of the investiga- tion.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- Nara basic or specified: Basic + Specified
- Nara authority rows: 5 USC Appendix 7(b) | status: Basic | banner: CUI || 5 USC Appendix 8D(a)(1)(F) | status: Basic | banner: CUI || 5 USC Appendix 8D(e) | status: Specified | banner: CUI//SP-PRIIG || 5 USC Appendix 8M(b)(2)(B) | status: Basic | banner: CUI || 50 USC 3033(g) | status: Basic | banner: CUI
- Nara banner markings: CUI, CUI//SP-PRIIG
- 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)(1) Notwithstanding the last two sentences of section 3(a), the Inspector General shall be under the authority, direction, and control of the Secretary of Defense with respect to audits or investigations, or the issuance of subpoenas, which require access to information concern- ing— (A) sensitive operational plans; (B) intelligence matters; (C) counterintelligence matters; (D) ongoing criminal investigations by other administrative units of the Department of De- fense related to national security; or (E) other matters the disclosure of which would constitute a serious threat to national security.
- Extracted authority control: (2) With respect to the information described in paragraph (1) the Secretary of Defense may prohibit the Inspector General from initiating, carrying out, or completing any audit or inves- tigation, from accessing information described in paragraph (1), or from issuing any subpoena, after the Inspector General has decided to initi- ate, carry out or complete such audit or inves- tigation, access such information, or to issue
- Extracted authority control: App.). ‘‘(c) S EPARATEAPPROPRIATIONSACCOUNT.—[Amended section 1105 of Title 31, Money and Finance.] ‘‘(d) A UTHORIZATION OFAPPROPRIATIONS.—There are authorized to carry out this section such sums as may be necessary for fiscal year 2001 and each fiscal year thereafter.’’ § 7.
- Extracted authority control: App.). ‘‘(2) E XECUTIVE DIRECTOR.—The Criminal Investiga- tor Academy shall be administered by an Executive Director who shall report to an inspector general for an establishment as defined in section 11 of the In- spector General Act of 1978 (5 U.S.C.
- Extracted authority control: App.). ‘‘(2) E XECUTIVE DIRECTOR.—The Inspectors General Forensic Laboratory shall be administered by an Ex- ecutive Director who shall report to an inspector gen- eral for an establishment as defined in section 11 of the Inspector General Act of 1978 (5 U.S.C.
Authority excerpts
Most relevant extracted authority passage
(b)(1) Notwithstanding the last two sentences of section 3(a), the Inspector General shall be under the authority, direction, and control of the Secretary of Defense with respect to audits or investigations, or the issuance of subpoenas, which require access to information concern- ing— (A) sensitive operational plans; (B) intelligence matters; (C) counterintelligence matters; (D) ongoing criminal investigations by other administrative units of the Department of De- fense related to national security; or (E) other matters the disclosure of which would constitute a serious threat to national security.
Extracted authority passage 2
(2) With respect to the information described in paragraph (1) the Secretary of Defense may prohibit the Inspector General from initiating, carrying out, or completing any audit or inves- tigation, from accessing information described in paragraph (1), or from issuing any subpoena, after the Inspector General has decided to initi- ate, carry out or complete such audit or inves- tigation, access such information, or to issue
Extracted authority passage 3
App.). ‘‘(c) S EPARATEAPPROPRIATIONSACCOUNT.—[Amended section 1105 of Title 31, Money and Finance.] ‘‘(d) A UTHORIZATION OFAPPROPRIATIONS.—There are authorized to carry out this section such sums as may be necessary for fiscal year 2001 and each fiscal year thereafter.’’ § 7.
Extracted authority passage 4
App.). ‘‘(2) E XECUTIVE DIRECTOR.—The Criminal Investiga- tor Academy shall be administered by an Executive Director who shall report to an inspector general for an establishment as defined in section 11 of the In- spector General Act of 1978 (5 U.S.C.
Extracted authority passage 5
App.). ‘‘(2) E XECUTIVE DIRECTOR.—The Inspectors General Forensic Laboratory shall be administered by an Ex- ecutive Director who shall report to an inspector gen- eral for an establishment as defined in section 11 of the Inspector General Act of 1978 (5 U.S.C.
Extracted authority passage 6
Complaints by employees; disclosure of iden- tity; reprisals (a) The Inspector General may receive and in- vestigate complaints or information from an employee of the establishment concerning the possible existence of an activity constituting a violation of law, rules, or regulations, or mis- management, gross waste of funds, abuse of au- thority or a substantial and specific danger to the public health and safety.
50 USC 3033(g)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 50 USC 3033(g) | status: Basic | banner: CUI.
- DoD authority row: 50 USC 3033(g). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 50 USC 3033(g) | 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 520 TITLE 50—WAR AND NATIONAL DEFENSE § 3032
- 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 the identity of a person making a report to the Inspector General of any Executive agency.
- DoD category scope used with this authority: Related to the identify of a person making a report to the Inspector General of any Executive Agency.
- 50 USC 3033(g) | 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-PRIIG. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Related to the identity of a person making a report to the Inspector General of any Executive agency.
- DoD category scope: Related to the identify of a person making a report to the Inspector General of any Executive Agency.
- Extracted authority condition: (5)(A) Except as provided in subparagraph (B), the Inspector General is authorized to require by subpoena the production of all information, doc- uments, reports, answers, records, accounts, pa- pers, and other data in any medium (including electronically stored information, as well as any tangible thing) and documentary evidence nec- essary in the performance of the duties and re- sponsibilities of the Inspector General.
- Extracted authority condition: (C) The Inspector General shall have direct ac- cess to all records, reports, audits, reviews, doc- uments, papers, recommendations, or other ma- terials that relate to the programs and activi- ties with respect to which the Inspector General has responsibilities under this section.
- Extracted authority condition: (B) In the case of departments, agencies, and other elements of the United States Govern- ment, the Inspector General shall obtain infor- mation, documents, reports, answers, records, accounts, papers, and other data and evidence for the purpose specified in subparagraph (A) using procedures other than by subpoenas.
- Extracted authority condition: (6) In accordance with section 535 of title 28, the Inspector General shall expeditiously report to the Attorney General any information, alle- gation, or complaint received by the Inspector General relating to violations of Federal crimi- nal law that involves 1 a program or operation of an element of the intelligence community, or in the relationships between the elements of the intelligence community, consistent with such guidelines as may be issued by the Attorney General pursuant to subsection (b)(2) of such section.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- Nara basic or specified: Basic + Specified
- Nara authority rows: 5 USC Appendix 7(b) | status: Basic | banner: CUI || 5 USC Appendix 8D(a)(1)(F) | status: Basic | banner: CUI || 5 USC Appendix 8D(e) | status: Specified | banner: CUI//SP-PRIIG || 5 USC Appendix 8M(b)(2)(B) | status: Basic | banner: CUI || 50 USC 3033(g) | status: Basic | banner: CUI
- Nara banner markings: CUI, CUI//SP-PRIIG
- 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: Once such com- plaint or information has been received from an employee of the intelligence community— (A) the Inspector General shall not disclose the identity of the employee without the con- sent of the employee, unless the Inspector General determines that such disclosure is un- avoidable during the course of the investiga- tion or the disclosure is made to an official of the Department of Justice responsible for de- termining whether a prosecution should be undertaken, and this provision shall qualify as a withholding statute pursuant to subsection (b)(3) of section 552 of title 5 (commonly known as the ‘‘Freedom of Information Act’’); and (B) no action constituting a reprisal, or threat of reprisal, for making such complaint or disclosing such information to the Inspec- tor General may be taken by any employee in a position to take such actions, unless the complaint was made or the information was disclosed with the knowledge that it was false or with willful disregard for its truth or fal- sity.
- Extracted authority control: (e) Duties and responsibilities It shall be the duty and responsibility of the Inspector General of the Intelligence Commu- nity— (1) to provide policy direction for, and to plan, conduct, supervise, and coordinate inde- pendently, the investigations, inspections, au- dits, and reviews relating to programs and ac- tivities within the responsibility and author- ity of the Director of National Intelligence; (2) to keep the Director of National Intel- ligence fully and currently informed concern- ing violations of law and regulations, fraud, and other serious problems, abuses, and defi- ciencies relating to the programs and activi- ties within the responsibility and authority of the Director, to recommend corrective action concerning such problems, and to report on the progress made in implementing such cor- rective action; (3) to take due regard for the protection of intelligence sources and methods in the prepa- ration of all reports issued by the Inspector General, and, to the extent consistent with the purpose and objective of such reports, take such measures as may be appropriate to mini- mize the disclosure of intelligence sources and methods described in such reports; and (4) in the execution of the duties and respon- sibilities under this section, to comply with generally accepted government auditing.
- Extracted authority control: (3) The Director shall advise the Inspector General at the time a statement under para- graph (2) is submitted, and, to the extent con- sistent with the protection of intelligence sources and methods, provide the Inspector Gen- eral with a copy of such statement.
- Extracted authority control: (5)(A) Except as provided in subparagraph (B), the Inspector General is authorized to require by subpoena the production of all information, doc- uments, reports, answers, records, accounts, pa- pers, and other data in any medium (including electronically stored information, as well as any tangible thing) and documentary evidence nec- essary in the performance of the duties and re- sponsibilities of the Inspector General.
- Extracted authority control: (H) Nothing in this section shall be construed to limit the protections afforded to an employee under section 3517(d) of this title or section 8H of the Inspector General Act of 1978 (5 U.S.C.
- Extracted authority control: (6) In accordance with section 535 of title 28, the Inspector General shall expeditiously report to the Attorney General any information, alle- gation, or complaint received by the Inspector General relating to violations of Federal crimi- nal law that involves 1 a program or operation of an element of the intelligence community, or in the relationships between the elements of the intelligence community, consistent with such guidelines as may be issued by the Attorney General pursuant to subsection (b)(2) of such section.
Authority excerpts
Most relevant extracted authority passage
Once such com- plaint or information has been received from an employee of the intelligence community— (A) the Inspector General shall not disclose the identity of the employee without the con- sent of the employee, unless the Inspector General determines that such disclosure is un- avoidable during the course of the investiga- tion or the disclosure is made to an official of the Department of Justice responsible for de- termining whether a prosecution should be undertaken, and this provision shall qualify as a withholding statute pursuant to subsection (b)(3) of section 552 of title 5 (commonly known as the ‘‘Freedom of Information Act’’); and (B) no action constituting a reprisal, or threat of reprisal, for making such complaint or disclosing such information to the Inspec- tor General may be taken by any employee in a position to take such actions, unless the complaint was made or the information was disclosed with the knowledge that it was false or with willful disregard for its truth or fal- sity.
Extracted authority passage 2
(e) Duties and responsibilities It shall be the duty and responsibility of the Inspector General of the Intelligence Commu- nity— (1) to provide policy direction for, and to plan, conduct, supervise, and coordinate inde- pendently, the investigations, inspections, au- dits, and reviews relating to programs and ac- tivities within the responsibility and author- ity of the Director of National Intelligence; (2) to keep the Director of National Intel- ligence fully and currently informed concern- ing violations of law and regulations, fraud, and other serious problems, abuses, and defi- ciencies relating to the programs and activi- ties within the responsibility and authority of the Director, to recommend corrective action concerning such problems, and to report on the progress made in implementing such cor- rective action; (3) to take due regard for the protection of intelligence sources and methods in the prepa- ration of all reports issued by the Inspector General, and, to the extent consistent with the purpose and objective of such reports, take such measures as may be appropriate to mini- mize the disclosure of intelligence sources and methods described in such reports; and (4) in the execution of the duties and respon- sibilities under this section, to comply with generally accepted government auditing.
Extracted authority passage 3
(3) The Director shall advise the Inspector General at the time a statement under para- graph (2) is submitted, and, to the extent con- sistent with the protection of intelligence sources and methods, provide the Inspector Gen- eral with a copy of such statement.
Extracted authority passage 4
(5)(A) Except as provided in subparagraph (B), the Inspector General is authorized to require by subpoena the production of all information, doc- uments, reports, answers, records, accounts, pa- pers, and other data in any medium (including electronically stored information, as well as any tangible thing) and documentary evidence nec- essary in the performance of the duties and re- sponsibilities of the Inspector General.
Extracted authority passage 5
(H) Nothing in this section shall be construed to limit the protections afforded to an employee under section 3517(d) of this title or section 8H of the Inspector General Act of 1978 (5 U.S.C.
Extracted authority passage 6
(C) The Inspector General shall have direct ac- cess to all records, reports, audits, reviews, doc- uments, papers, recommendations, or other ma- terials that relate to the programs and activi- ties with respect to which the Inspector General has responsibilities under this section.