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-ID.
- 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-ID
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Specified + Basic, 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 Specified + Basic with banner CUI.
Extracted authority meaning
- Page 502 TITLE 50—WAR AND NATIONAL DEFENSE § 3024
- Registry designation context: Specified + Basic, 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: Refers to a category of information that is not intended to be disseminated beyond CIA channels that involves intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- DoD category scope used with this authority: Refers to information not intended to be disseminated beyond CIA channels involving intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- 50 USC 3024(i) | status: Specified | banner: CUI//SP-ID
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Specified + Basic. Per-authority NARA status values: Specified, Basic. NARA banner marking evidence: CUI, CUI//SP-ID. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Refers to a category of information that is not intended to be disseminated beyond CIA channels that involves intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- DoD category scope: Refers to information not intended to be disseminated beyond CIA channels involving intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- 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: (3) Except as otherwise directed by the Presi- dent or with the specific written agreement of the head of the department or agency in ques- tion, a Federal agency or official shall not be considered to have met any obligation to pro- vide any information, report, assessment, or other material (including unevaluated intel- ligence information) to that department or agency solely by virtue of having provided that information, report, assessment, or other mate- rial to the Director of National Intelligence or the National Counterterrorism Center.
- Extracted authority condition: Such report shall be submitted each year on the date provided in section 3106 of this title.’’ Subsec.
- 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.
- Extracted authority condition: (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).
Safeguarding and dissemination controls
- NARA registry control evidence: status Specified; banner marking CUI//SP-ID.
- Nara basic or specified: Specified + Basic
- Nara authority rows: 50 USC 3024(i) | status: Specified | banner: CUI//SP-ID || 50 USC 3507 | status: Basic | banner: CUI || 50 USC 3523(b) | status: Specified | banner: CUI//SP-ID || 10 USC 424 | status: Basic | banner: CUI
- Nara banner markings: CUI, CUI//SP-ID
- 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: (B) Except as provided in subparagraph (C), the Director of National Intelligence may use a full-time equivalent position authorized under subparagraph (A) only for the purpose of provid- ing a temporary transfer of personnel made in accordance with paragraph (2) to an element of the intelligence community to enable such ele- ment to increase the total number of personnel authorized for such element, on a temporary basis— (i) during a period in which a permanent em- ployee of such element is absent to participate in critical language training; or (ii) to accept a permanent employee of an- other element of the intelligence community to provide language-capable services.
- Extracted authority control: (f) Tasking and other authorities (1)(A) The Director of National Intelligence shall— (i) establish objectives, priorities, and guid- ance for the intelligence community to ensure timely and effective collection, processing, analysis, and dissemination (including access by users to collected data consistent with ap- plicable law and, as appropriate, the guide- lines referred to in subsection (b) and analytic products generated by or within the intel- ligence community) of national intelligence; (ii) determine requirements and priorities for, and manage and direct the tasking of, col- lection, analysis, production, and dissemina- tion of national intelligence by elements of the intelligence community, including— (I) approving requirements (including those requirements responding to needs pro- vided by consumers) for collection and analysis; and (II) resolving conflicts in collection re- quirements and in the tasking of national collection assets of the elements of the in- telligence community; and (iii) provide advisory tasking to intelligence elements of those agencies and departments not within the National Intelligence Program.
- 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).
- Extracted authority control: (w) Nuclear Proliferation Assessment Statements intelligence community addendum The Director of National Intelligence, in con- sultation with the heads of the appropriate ele- ments of the intelligence community and the Secretary of State, shall provide to the Presi- dent, the congressional intelligence committees, the Committee on Foreign Affairs of the House of Representatives, and the Committee on For- eign Relations of the Senate an addendum to each Nuclear Proliferation Assessment State- ment accompanying a civilian nuclear coopera- tion agreement, containing a comprehensive analysis of the country’s export control system with respect to nuclear-related matters, includ- ing interactions with other countries of pro- liferation concern and the actual or suspected nuclear, dual-use, or missile-related transfers to such countries.
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
(B) Except as provided in subparagraph (C), the Director of National Intelligence may use a full-time equivalent position authorized under subparagraph (A) only for the purpose of provid- ing a temporary transfer of personnel made in accordance with paragraph (2) to an element of the intelligence community to enable such ele- ment to increase the total number of personnel authorized for such element, on a temporary basis— (i) during a period in which a permanent em- ployee of such element is absent to participate in critical language training; or (ii) to accept a permanent employee of an- other element of the intelligence community to provide language-capable services.
Extracted authority passage 5
(f) Tasking and other authorities (1)(A) The Director of National Intelligence shall— (i) establish objectives, priorities, and guid- ance for the intelligence community to ensure timely and effective collection, processing, analysis, and dissemination (including access by users to collected data consistent with ap- plicable law and, as appropriate, the guide- lines referred to in subsection (b) and analytic products generated by or within the intel- ligence community) of national intelligence; (ii) determine requirements and priorities for, and manage and direct the tasking of, col- lection, analysis, production, and dissemina- tion of national intelligence by elements of the intelligence community, including— (I) approving requirements (including those requirements responding to needs pro- vided by consumers) for collection and analysis; and (II) resolving conflicts in collection re- quirements and in the tasking of national collection assets of the elements of the in- telligence community; and (iii) provide advisory tasking to intelligence elements of those agencies and departments not within the National Intelligence Program.
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: Specified + Basic, 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 Specified + Basic with banner CUI.
Extracted authority meaning
- Page 686 TITLE 50—WAR AND NATIONAL DEFENSE § 3507
- Registry designation context: Specified + Basic, 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: Refers to a category of information that is not intended to be disseminated beyond CIA channels that involves intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- DoD category scope used with this authority: Refers to information not intended to be disseminated beyond CIA channels involving intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- 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: Specified + Basic. Per-authority NARA status values: Specified, Basic. NARA banner marking evidence: CUI, CUI//SP-ID. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Refers to a category of information that is not intended to be disseminated beyond CIA channels that involves intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- DoD category scope: Refers to information not intended to be disseminated beyond CIA channels involving intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- 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: 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.
- Extracted authority condition: L. 108–458 effective not later than six months after Dec. 17, 2004, except as otherwise expressly provided, see section 1097(a) of Pub.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- Nara basic or specified: Specified + Basic
- Nara authority rows: 50 USC 3024(i) | status: Specified | banner: CUI//SP-ID || 50 USC 3507 | status: Basic | banner: CUI || 50 USC 3523(b) | status: Specified | banner: CUI//SP-ID || 10 USC 424 | status: Basic | banner: CUI
- Nara banner markings: CUI, CUI//SP-ID
- 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: 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: 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: 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
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 3
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 4
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 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 3523(b)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 50 USC 3523(b) | status: Specified | banner: CUI//SP-ID.
- DoD authority row: 50 USC 3523(b). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 50 USC 3523(b) | status: Specified | banner: CUI//SP-ID
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Specified + Basic, 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 Specified + Basic with banner CUI.
Extracted authority meaning
- Page 706 TITLE 50—WAR AND NATIONAL DEFENSE § 3522
- Registry designation context: Specified + Basic, 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: Refers to a category of information that is not intended to be disseminated beyond CIA channels that involves intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- DoD category scope used with this authority: Refers to information not intended to be disseminated beyond CIA channels involving intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- 50 USC 3523(b) | status: Specified | banner: CUI//SP-ID
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Specified + Basic. Per-authority NARA status values: Specified, Basic. NARA banner marking evidence: CUI, CUI//SP-ID. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Refers to a category of information that is not intended to be disseminated beyond CIA channels that involves intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- DoD category scope: Refers to information not intended to be disseminated beyond CIA channels involving intelligence activities, sources, or methods. This information may also relate to the CIA's organization, functions, names, official titles, salaries, or numbers of personnel.
- Extracted authority condition: Intelligence operations and cover en- hancement authority (a) Definitions In this section— (1) the term ‘‘designated employee’’ means an employee designated by the Director of the Central Intelligence Agency under subsection (b); and (2) the term ‘‘Federal retirement system’’ includes the Central Intelligence Agency Re- tirement and Disability System, and the Fed- eral Employees’ Retirement System (including the Thrift Savings Plan).
- Extracted authority condition: (D) Records The Director of the Central Intelligence Agency shall transmit all necessary records relating to a designated employee who con- verts to a Federal retirement system under this paragraph (including records relating to periods of service which are deemed to be pe- riods of creditable service under subpara- graph (B)) to the head of the agency admin- istering that Federal retirement system.
- Extracted authority condition: A designated employee may accept, uti- lize, and, to the extent authorized by regula- tions prescribed under subsection (i), retain any salary, allowances, and other benefits provided under this section.
- Extracted authority condition: (h) Taxation and social security (1) In general Notwithstanding any other provision of law, a designated employee— (A) shall file a Federal or State tax return as if that employee is not a Federal em- ployee and may claim and receive the bene- fit of any exclusion, deduction, tax credit, or other tax treatment that would otherwise apply if that employee was not a Federal employee, if the Director of the Central In- telligence Agency determines that taking any action under this paragraph is necessary to— (i) protect from unauthorized disclo- sure— (I) intelligence operations; (II) the identities of undercover intel- ligence officers; (III) intelligence sources and methods; or (IV) intelligence cover mechanisms; and (ii) meet the special requirements of work related to collection of foreign intel- ligence or other authorized activities of the Agency; and (B) shall receive social security benefits based on the social security contributions made.
Safeguarding and dissemination controls
- NARA registry control evidence: status Specified; banner marking CUI//SP-ID.
- Nara basic or specified: Specified + Basic
- Nara authority rows: 50 USC 3024(i) | status: Specified | banner: CUI//SP-ID || 50 USC 3507 | status: Basic | banner: CUI || 50 USC 3523(b) | status: Specified | banner: CUI//SP-ID || 10 USC 424 | status: Basic | banner: CUI
- Nara banner markings: CUI, CUI//SP-ID
- 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) In general (1) Authority Notwithstanding any other provision of law, the Director of the Central Intelligence Agen- cy may exercise the authorities under this sec- tion in order to— (A) protect from unauthorized disclosure— (i) intelligence operations; (ii) the identities of undercover intel- ligence officers; (iii) intelligence sources and methods; or (iv) intelligence cover mechanisms; or (B) meet the special requirements of work related to collection of foreign intelligence or other authorized activities of the Agency.
- Extracted authority control: (2) Conversion to other Federal retirement sys- tem (A) In general A designated employee participating in the retirement system established under paragraph (1) may convert to coverage under the Federal retirement system which would otherwise apply to that employee at any ap- propriate time determined by the Director of the Central Intelligence Agency (including at the time of separation of service by rea- son of retirement), if the Director of the Central Intelligence Agency determines that the employee’s participation in the retire- ment system established under this sub- section is no longer necessary to protect from unauthorized disclosure— (i) intelligence operations; (ii) the identities of undercover intel- ligence officers; (iii) intelligence sources and methods; or (iv) intelligence cover mechanisms.
- Extracted authority control: (2) Conversion to Federal employees health benefits program (A) In general A designated employee participating in the health insurance program established under paragraph (1) may convert to coverage under the program under chapter 89 of title 5 at any appropriate time determined by the Director of the Central Intelligence Agency (including at the time of separation of serv- ice by reason of retirement), if the Director of the Central Intelligence Agency deter- mines that the employee’s participation in the health insurance program established under this subsection is no longer necessary to protect from unauthorized disclosure— (i) intelligence operations; (ii) the identities of undercover intel- ligence officers; (iii) intelligence sources and methods; or (iv) intelligence cover mechanisms.
- Extracted authority control: (h) Taxation and social security (1) In general Notwithstanding any other provision of law, a designated employee— (A) shall file a Federal or State tax return as if that employee is not a Federal em- ployee and may claim and receive the bene- fit of any exclusion, deduction, tax credit, or other tax treatment that would otherwise apply if that employee was not a Federal employee, if the Director of the Central In- telligence Agency determines that taking any action under this paragraph is necessary to— (i) protect from unauthorized disclo- sure— (I) intelligence operations; (II) the identities of undercover intel- ligence officers; (III) intelligence sources and methods; or (IV) intelligence cover mechanisms; and (ii) meet the special requirements of work related to collection of foreign intel- ligence or other authorized activities of the Agency; and (B) shall receive social security benefits based on the social security contributions made.
- Extracted authority control: A designated employee may accept, uti- lize, and, to the extent authorized by regula- tions prescribed under subsection (i), retain any salary, allowances, and other benefits provided under this section.
Authority excerpts
Most relevant extracted authority passage
(b) In general (1) Authority Notwithstanding any other provision of law, the Director of the Central Intelligence Agen- cy may exercise the authorities under this sec- tion in order to— (A) protect from unauthorized disclosure— (i) intelligence operations; (ii) the identities of undercover intel- ligence officers; (iii) intelligence sources and methods; or (iv) intelligence cover mechanisms; or (B) meet the special requirements of work related to collection of foreign intelligence or other authorized activities of the Agency.
Extracted authority passage 2
(2) Conversion to other Federal retirement sys- tem (A) In general A designated employee participating in the retirement system established under paragraph (1) may convert to coverage under the Federal retirement system which would otherwise apply to that employee at any ap- propriate time determined by the Director of the Central Intelligence Agency (including at the time of separation of service by rea- son of retirement), if the Director of the Central Intelligence Agency determines that the employee’s participation in the retire- ment system established under this sub- section is no longer necessary to protect from unauthorized disclosure— (i) intelligence operations; (ii) the identities of undercover intel- ligence officers; (iii) intelligence sources and methods; or (iv) intelligence cover mechanisms.
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(2) Conversion to Federal employees health benefits program (A) In general A designated employee participating in the health insurance program established under paragraph (1) may convert to coverage under the program under chapter 89 of title 5 at any appropriate time determined by the Director of the Central Intelligence Agency (including at the time of separation of serv- ice by reason of retirement), if the Director of the Central Intelligence Agency deter- mines that the employee’s participation in the health insurance program established under this subsection is no longer necessary to protect from unauthorized disclosure— (i) intelligence operations; (ii) the identities of undercover intel- ligence officers; (iii) intelligence sources and methods; or (iv) intelligence cover mechanisms.
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(h) Taxation and social security (1) In general Notwithstanding any other provision of law, a designated employee— (A) shall file a Federal or State tax return as if that employee is not a Federal em- ployee and may claim and receive the bene- fit of any exclusion, deduction, tax credit, or other tax treatment that would otherwise apply if that employee was not a Federal employee, if the Director of the Central In- telligence Agency determines that taking any action under this paragraph is necessary to— (i) protect from unauthorized disclo- sure— (I) intelligence operations; (II) the identities of undercover intel- ligence officers; (III) intelligence sources and methods; or (IV) intelligence cover mechanisms; and (ii) meet the special requirements of work related to collection of foreign intel- ligence or other authorized activities of the Agency; and (B) shall receive social security benefits based on the social security contributions made.
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A designated employee may accept, uti- lize, and, to the extent authorized by regula- tions prescribed under subsection (i), retain any salary, allowances, and other benefits provided under this section.
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Intelligence operations and cover en- hancement authority (a) Definitions In this section— (1) the term ‘‘designated employee’’ means an employee designated by the Director of the Central Intelligence Agency under subsection (b); and (2) the term ‘‘Federal retirement system’’ includes the Central Intelligence Agency Re- tirement and Disability System, and the Fed- eral Employees’ Retirement System (including the Thrift Savings Plan).