CUI Explorer

Military Personnel Records

Any member or former member of the armed forces or affiliated organization of the Department of Defense.

Registry statusNARA & DoD
MarkingMIL
Organizational index groupPrivacy
Updated2026-05-15

This page exposes extracted CUI registry and authority analysis as crawlable text. The interactive explorer remains the operational workspace for filtering, comparison, and voice-agent aligned study.

Registry comparison

Field NARA Registry DoD Registry
Category description Any member or former member of the armed forces or affiliated organization of the Department of Defense. Personnel records of any member or former member of the armed forces or DoD-affiliated organization.
Category marking MIL MIL
Banner marking CUI No corresponding field
Basic or Specified Basic No corresponding field
Authorities 10 USC 130b(a), 10 USC 1506(f), 10 USC 424(a), 10 USC 1071 note (Historical and Revision Notes - Section 1616(c)), 38 USC 5701(a) 10 USC 130b(a), 10 USC 424(a), 10 USC 1506(f)
DoD applicable policies No corresponding field None listed
Required warning statement No corresponding field None listed
Required dissemination control CUI None listed
Examples No corresponding field DoD Intelligence Community Components:, ​the organization or any function of an intelligence agency, the number of persons employed by or assigned or detailed to any such organization or the name, official title, occupational series, grade, or salary of any such person., Personally identifying information regarding any member of the armed forces assigned to an overseas unit, a sensitive unit, or a routinely deployable unit
Registry date July 30, 2025 2026-05-15

Authority analysis

Authority title
Registry authority evidence compiled; primary authority text analysis pending
Authorities
Multiple registry authorities
Source currency
NARA last reviewed: July 30, 2025 | DoD detail accessed: 2026-05-15
How the authority operates
NARA registry status: Basic. Per-authority NARA status values: Basic. NARA banner marking evidence: CUI. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.

Trigger conditions

  • NARA category scope: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • DoD category scope: Personnel records of any member or former member of the armed forces or DoD-affiliated organization.

Covered information

  • DoD Intelligence Community Components:
  • ​the organization or any function of an intelligence agency
  • the number of persons employed by or assigned or detailed to any such organization or the name, official title, occupational series, grade, or salary of any such person.
  • Personally identifying information regarding any member of the armed forces assigned to an overseas unit, a sensitive unit, or a routinely deployable unit
  • Registry-described information: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • DoD-described information: Personnel records of any member or former member of the armed forces or DoD-affiliated organization.

Specified controls

Nara basic or specified
Basic
Nara authority rows
10 USC 130b(a) | status: Basic | banner: CUI || 10 USC 1506(f) | status: Basic | banner: CUI || 10 USC 424(a) | status: Basic | banner: CUI || 10 USC 1071 note (Historical and Revision Notes - Section 1616(c)) | status: Basic | banner: CUI || 38 USC 5701(a) | status: Basic | banner: CUI | sanctions: 38 USC 5701(f)
Nara banner markings
CUI
Nara sanctions
38 USC 5701(f)

Safeguarding and dissemination controls

NARA Registry
CUI
DoD Registry
None listed
Authority analysis
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.
Basic or Specified
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.

Related authorities

Authority-by-authority detail

10 USC 130b(a)

Listed by: NARA Registry, DoD Registry, Related authorities

Designation evidence

  • NARA authority row: 10 USC 130b(a) | status: Basic | banner: CUI.
  • DoD authority row: 10 USC 130b(a). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
  • Related authority evidence: 10 USC 130b(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, 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 with banner CUI.

Extracted authority meaning

  • Page 128 TITLE 10—ARMED FORCES § 129d
  • Registry designation context: 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: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • DoD category scope used with this authority: Personnel records of any member or former member of the armed forces or DoD-affiliated organization.
  • 10 USC 130b(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. Per-authority NARA status values: Basic. NARA banner marking evidence: CUI. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
  • NARA category scope: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • DoD category scope: Personnel records of any member or former member of the armed forces or DoD-affiliated organization.
  • Extracted authority condition: (c) In this section, the term ‘‘technical data with military or space application’’ means any blueprints, drawings, plans, instructions, com- puter software and documentation, or other technical information that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or repro- duce any military or space equipment or tech- nology concerning such equipment.
  • Extracted authority condition: (2) The term ‘‘sensitive information’’ means confidential commercial, financial, or propri- etary information, technical data, or other privileged information.
  • Extracted authority condition: Authority to withhold from public disclo- sure certain technical data (a) Notwithstanding any other provision of law, the Secretary of Defense may withhold from public disclosure any technical data with military or space application in the possession of, or under the control of, the Department of Defense, if such data may not be exported law- fully outside the United States without an ap- proval, authorization, or license under the Ex- port Administration Act of 1979 (50 U.S.C. 4601 et seq.) or the Arms Export Control Act (22 U.S.C. 2751 et seq.).
  • Extracted authority condition: Disclosure to litigation support contrac- tors (a) D ISCLOSUREAUTHORITY.—An officer or em- ployee of the Department of Defense may dis- close sensitive information to a litigation sup- port contractor if— (1) the disclosure is for the sole purpose of providing litigation support to the Govern- ment in the form of administrative, technical, or professional services during or in anticipa- tion of litigation; and (2) under a contract with the Government, the litigation support contractor agrees to and acknowledges— (A) that sensitive information furnished will be accessed and used only for the pur- poses stated in the relevant contract; (B) that the contractor will take all pre- cautions necessary to prevent disclosure of the sensitive information provided to the contractor; (C) that such sensitive information pro- vided to the contractor under the authority of this section shall not be used by the con- tractor to compete against a third party for Government or non-Government contracts; and (D) that the violation of subparagraph (A), (B), or (C) is a basis for the Government to terminate the litigation support contract of the contractor.

Safeguarding and dissemination controls

  • NARA registry control evidence: status Basic; banner marking CUI.
  • Nara basic or specified: Basic
  • Nara authority rows: 10 USC 130b(a) | status: Basic | banner: CUI || 10 USC 1506(f) | status: Basic | banner: CUI || 10 USC 424(a) | status: Basic | banner: CUI || 10 USC 1071 note (Historical and Revision Notes - Section 1616(c)) | status: Basic | banner: CUI || 38 USC 5701(a) | status: Basic | banner: CUI | sanctions: 38 USC 5701(f)
  • Nara banner markings: CUI
  • Nara sanctions: 38 USC 5701(f)
  • 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: Authority to withhold from public disclo- sure certain technical data (a) Notwithstanding any other provision of law, the Secretary of Defense may withhold from public disclosure any technical data with military or space application in the possession of, or under the control of, the Department of Defense, if such data may not be exported law- fully outside the United States without an ap- proval, authorization, or license under the Ex- port Administration Act of 1979 (50 U.S.C. 4601 et seq.) or the Arms Export Control Act (22 U.S.C. 2751 et seq.).
  • Extracted authority control: (2) That the foreign government or inter- national organization is withholding the infor- mation from public disclosure (relying for that determination on the written representation of the foreign government or international or- ganization to that effect).
  • Extracted authority control: (c) I NFORMATION OFOTHERAGENCIES.—If the national security official concerned provides to the head of another agency sensitive informa- tion of a foreign government, as determined by that national security official under subsection (b), and informs the head of the other agency of that determination, then the head of the other agency shall withhold the information from any public disclosure unless that national security official specifically authorizes the disclosure.
  • Extracted authority control: Disclosure to litigation support contrac- tors (a) D ISCLOSUREAUTHORITY.—An officer or em- ployee of the Department of Defense may dis- close sensitive information to a litigation sup- port contractor if— (1) the disclosure is for the sole purpose of providing litigation support to the Govern- ment in the form of administrative, technical, or professional services during or in anticipa- tion of litigation; and (2) under a contract with the Government, the litigation support contractor agrees to and acknowledges— (A) that sensitive information furnished will be accessed and used only for the pur- poses stated in the relevant contract; (B) that the contractor will take all pre- cautions necessary to prevent disclosure of the sensitive information provided to the contractor; (C) that such sensitive information pro- vided to the contractor under the authority of this section shall not be used by the con- tractor to compete against a third party for Government or non-Government contracts; and (D) that the violation of subparagraph (A), (B), or (C) is a basis for the Government to terminate the litigation support contract of the contractor.
  • Extracted authority control: (2) The term ‘‘sensitive information’’ means confidential commercial, financial, or propri- etary information, technical data, or other privileged information.
  • Extracted authority control: Nondisclosure of information: certain sen- sitive information of foreign governments and international organizations (a) E XEMPTIONFROMDISCLOSURE.—The na- tional security official concerned (as defined in subsection (h)) may withhold from public disclo- sure otherwise required by law sensitive infor- mation of foreign governments in accordance with this section.

Authority excerpts

Most relevant extracted authority passage

Authority to withhold from public disclo- sure certain technical data (a) Notwithstanding any other provision of law, the Secretary of Defense may withhold from public disclosure any technical data with military or space application in the possession of, or under the control of, the Department of Defense, if such data may not be exported law- fully outside the United States without an ap- proval, authorization, or license under the Ex- port Administration Act of 1979 (50 U.S.C. 4601 et seq.) or the Arms Export Control Act (22 U.S.C. 2751 et seq.).

Extracted authority passage 2

(2) That the foreign government or inter- national organization is withholding the infor- mation from public disclosure (relying for that determination on the written representation of the foreign government or international or- ganization to that effect).

Extracted authority passage 3

(c) I NFORMATION OFOTHERAGENCIES.—If the national security official concerned provides to the head of another agency sensitive informa- tion of a foreign government, as determined by that national security official under subsection (b), and informs the head of the other agency of that determination, then the head of the other agency shall withhold the information from any public disclosure unless that national security official specifically authorizes the disclosure.

Extracted authority passage 4

Disclosure to litigation support contrac- tors (a) D ISCLOSUREAUTHORITY.—An officer or em- ployee of the Department of Defense may dis- close sensitive information to a litigation sup- port contractor if— (1) the disclosure is for the sole purpose of providing litigation support to the Govern- ment in the form of administrative, technical, or professional services during or in anticipa- tion of litigation; and (2) under a contract with the Government, the litigation support contractor agrees to and acknowledges— (A) that sensitive information furnished will be accessed and used only for the pur- poses stated in the relevant contract; (B) that the contractor will take all pre- cautions necessary to prevent disclosure of the sensitive information provided to the contractor; (C) that such sensitive information pro- vided to the contractor under the authority of this section shall not be used by the con- tractor to compete against a third party for Government or non-Government contracts; and (D) that the violation of subparagraph (A), (B), or (C) is a basis for the Government to terminate the litigation support contract of the contractor.

Extracted authority passage 5

(2) The term ‘‘sensitive information’’ means confidential commercial, financial, or propri- etary information, technical data, or other privileged information.

Extracted authority passage 6

(c) In this section, the term ‘‘technical data with military or space application’’ means any blueprints, drawings, plans, instructions, com- puter software and documentation, or other technical information that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or repro- duce any military or space equipment or tech- nology concerning such equipment.

10 USC 1506(f)

Listed by: NARA Registry, DoD Registry, Related authorities

Designation evidence

  • NARA authority row: 10 USC 1506(f) | status: Basic | banner: CUI.
  • DoD authority row: 10 USC 1506(f). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
  • Related authority evidence: 10 USC 1506(f) | 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, 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 with banner CUI.

Extracted authority meaning

  • Page 1187 TITLE 10—ARMED FORCES § 1506
  • Registry designation context: 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: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • DoD category scope used with this authority: Personnel records of any member or former member of the armed forces or DoD-affiliated organization.
  • 10 USC 1506(f) | status: Basic | banner: CUI
  • DoD lists this authority for the category; the linked authority text is extracted below when available.
  • NARA registry status: Basic. Per-authority NARA status values: Basic. NARA banner marking evidence: CUI. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
  • NARA category scope: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • DoD category scope: Personnel records of any member or former member of the armed forces or DoD-affiliated organization.
  • Extracted authority condition: (d) P RIVILEGEDINFORMATION.—(1) The Sec- retary concerned shall withhold from personnel files under this section, as privileged informa- tion, debriefing reports provided by missing per- sons returned to United States control which are obtained under a promise of confidentiality made for the purpose of ensuring the fullest pos- sible disclosure of information.
  • Extracted authority condition: (2) The Secretary concerned shall withhold from personnel files under this section, as privi- leged information, any survival, evasion, resist- ance, and escape debriefing report provided by a person described in section 1501(c) of this title who is returned to United States control which is obtained under a promise of confidentiality made for the purpose of ensuring the fullest pos- sible disclosure of information.
  • Extracted authority condition: In de- termining whether to make such a certifi- cation, the forensic pathologist shall consider, as determined necessary by the Secretary of the military department concerned, additional evidence and information provided by appro- priate specialists in forensic medicine or other appropriate medical sciences.
  • Extracted authority condition: (f) N ONDISCLOSURE OFCERTAININFORMATION.— A record of the content of a debriefing of a miss- ing person returned to United States control during the period beginning on July 8, 1959, and ending on February 10, 1996, that was conducted by an official of the United States authorized to conduct the debriefing is privileged information and, notwithstanding sections 552 and 552a of title 5, may not be disclosed, in whole or in part, under either such section.
  • Extracted authority condition: (e) A VAILABILITY OFINFORMATION.—The Sec- retary concerned shall, upon request, make available the contents of the personnel file of a missing person to the primary next of kin, the other members of the immediate family, or any other previously designated person of the per- son.
  • Extracted authority condition: Recommendation of status of death (a) REQUIREMENTSRELATING TORECOMMENDA- TION.—A board appointed under section 1503, 1504, or 1505 of this title may not recommend that a person be declared dead unless— (1) credible evidence exists to suggest that the person is dead; (2) the United States possesses no credible evidence that suggests that the person is alive; and (3) representatives of the United States— (A) have made a complete search of the area where the person was last seen (unless, after making a good faith effort to obtain access to such area, such representatives are not granted such access); and (B) have examined the records of the gov- ernment or entity having control over the area where the person was last seen (unless, after making a good faith effort to obtain access to such records, such representatives are not granted such access).

Safeguarding and dissemination controls

  • NARA registry control evidence: status Basic; banner marking CUI.
  • Nara basic or specified: Basic
  • Nara authority rows: 10 USC 130b(a) | status: Basic | banner: CUI || 10 USC 1506(f) | status: Basic | banner: CUI || 10 USC 424(a) | status: Basic | banner: CUI || 10 USC 1071 note (Historical and Revision Notes - Section 1616(c)) | status: Basic | banner: CUI || 38 USC 5701(a) | status: Basic | banner: CUI | sanctions: 38 USC 5701(f)
  • Nara banner markings: CUI
  • Nara sanctions: 38 USC 5701(f)
  • 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: (d) P RIVILEGEDINFORMATION.—(1) The Sec- retary concerned shall withhold from personnel files under this section, as privileged informa- tion, debriefing reports provided by missing per- sons returned to United States control which are obtained under a promise of confidentiality made for the purpose of ensuring the fullest pos- sible disclosure of information.
  • Extracted authority control: (2) The Secretary concerned shall withhold from personnel files under this section, as privi- leged information, any survival, evasion, resist- ance, and escape debriefing report provided by a person described in section 1501(c) of this title who is returned to United States control which is obtained under a promise of confidentiality made for the purpose of ensuring the fullest pos- sible disclosure of information.
  • Extracted authority control: (f) N ONDISCLOSURE OFCERTAININFORMATION.— A record of the content of a debriefing of a miss- ing person returned to United States control during the period beginning on July 8, 1959, and ending on February 10, 1996, that was conducted by an official of the United States authorized to conduct the debriefing is privileged information and, notwithstanding sections 552 and 552a of title 5, may not be disclosed, in whole or in part, under either such section.
  • Extracted authority control: Personnel files (a) I NFORMATION INFILES.—Except as provided in subsections (b), (c), and (d), the Secretary concerned shall, to the maximum extent prac- ticable, ensure that the personnel file of a miss- ing person contains all information in the pos- session of the United States relating to the dis- appearance and whereabouts and status of the person.
  • Extracted authority control: If the Secretary concerned withholds classified information from a personnel file, the Secretary shall ensure that the file contains the following: (A) A notice that the withheld information exists.
  • Extracted authority control: (e) which read as follows: ‘‘W RONGFULWITHHOLDING.—Ex- cept as provided in subsections (a) through (d), any per- son who knowingly and willfully withholds from the personnel file of a missing person any information re- lating to the disappearance or whereabouts and status of a missing person shall be fined as provided in title 18 or imprisoned not more than one year, or both.’’ § 1507.

Authority excerpts

Most relevant extracted authority passage

(d) P RIVILEGEDINFORMATION.—(1) The Sec- retary concerned shall withhold from personnel files under this section, as privileged informa- tion, debriefing reports provided by missing per- sons returned to United States control which are obtained under a promise of confidentiality made for the purpose of ensuring the fullest pos- sible disclosure of information.

Extracted authority passage 2

(2) The Secretary concerned shall withhold from personnel files under this section, as privi- leged information, any survival, evasion, resist- ance, and escape debriefing report provided by a person described in section 1501(c) of this title who is returned to United States control which is obtained under a promise of confidentiality made for the purpose of ensuring the fullest pos- sible disclosure of information.

Extracted authority passage 3

(f) N ONDISCLOSURE OFCERTAININFORMATION.— A record of the content of a debriefing of a miss- ing person returned to United States control during the period beginning on July 8, 1959, and ending on February 10, 1996, that was conducted by an official of the United States authorized to conduct the debriefing is privileged information and, notwithstanding sections 552 and 552a of title 5, may not be disclosed, in whole or in part, under either such section.

Extracted authority passage 4

Personnel files (a) I NFORMATION INFILES.—Except as provided in subsections (b), (c), and (d), the Secretary concerned shall, to the maximum extent prac- ticable, ensure that the personnel file of a miss- ing person contains all information in the pos- session of the United States relating to the dis- appearance and whereabouts and status of the person.

Extracted authority passage 5

If the Secretary concerned withholds classified information from a personnel file, the Secretary shall ensure that the file contains the following: (A) A notice that the withheld information exists.

Extracted authority passage 6

In de- termining whether to make such a certifi- cation, the forensic pathologist shall consider, as determined necessary by the Secretary of the military department concerned, additional evidence and information provided by appro- priate specialists in forensic medicine or other appropriate medical sciences.

10 USC 424(a)

Listed by: NARA Registry, DoD Registry, Related authorities

Designation evidence

  • NARA authority row: 10 USC 424(a) | status: Basic | banner: CUI.
  • DoD authority row: 10 USC 424(a). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
  • Related authority evidence: 10 USC 424(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, 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 with banner CUI.

Extracted authority meaning

  • Page 312 TITLE 10—ARMED FORCES § 422
  • Registry designation context: 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: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • DoD category scope used with this authority: Personnel records of any member or former member of the armed forces or DoD-affiliated organization.
  • 10 USC 424(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. Per-authority NARA status values: Basic. NARA banner marking evidence: CUI. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
  • NARA category scope: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • DoD category scope: Personnel records of any member or former member of the armed forces or DoD-affiliated organization.
  • Extracted authority condition: Page 313 TITLE 10—ARMED FORCES § 426 human sources shall not be required, when making an initial assessment contact outside the United States, to give notice of governmental affiliation to potential sources who are United States persons. ‘‘(b) R ECORDS.—Records concerning such contacts shall be maintained by the Department of Defense and made available upon request to the appropriate com- mittees of the Congress in accordance with applicable security procedures.
  • Extracted authority condition: Disclosure of organizational and personnel information: exemption for specified intel- ligence agencies (a) E XEMPTIONFROMDISCLOSURE.—Except as required by the President or as provided in sub- section (c), no provision of law shall be con- strued to require the disclosure of— (1) the organization or any function of an or- ganization of the Department of Defense named in subsection (b); or (2) the number of persons employed by or as- signed or detailed to any such organization or the name, official title, occupational series, grade, or salary of any such person.
  • Extracted authority condition: L. 100–453, title VII, § 703(a), Sept. 29, 1988, 102 Stat. 1912, related to disclosure of or- ganizational and personnel information with respect to the Defense Intelligence Agency prior to repeal by Pub.

Safeguarding and dissemination controls

  • NARA registry control evidence: status Basic; banner marking CUI.
  • Nara basic or specified: Basic
  • Nara authority rows: 10 USC 130b(a) | status: Basic | banner: CUI || 10 USC 1506(f) | status: Basic | banner: CUI || 10 USC 424(a) | status: Basic | banner: CUI || 10 USC 1071 note (Historical and Revision Notes - Section 1616(c)) | status: Basic | banner: CUI || 38 USC 5701(a) | status: Basic | banner: CUI | sanctions: 38 USC 5701(f)
  • Nara banner markings: CUI
  • Nara sanctions: 38 USC 5701(f)
  • 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: Disclosure of organizational and personnel information: exemption for specified intel- ligence agencies (a) E XEMPTIONFROMDISCLOSURE.—Except as required by the President or as provided in sub- section (c), no provision of law shall be con- strued to require the disclosure of— (1) the organization or any function of an or- ganization of the Department of Defense named in subsection (b); or (2) the number of persons employed by or as- signed or detailed to any such organization or the name, official title, occupational series, grade, or salary of any such person.
  • Extracted authority control: Authority to use proceeds from counter- intelligence operations of the military de- partments or the Defense Intelligence Agen- cy (a) The Secretary of Defense may authorize, without regard to the provisions of section 3302 of title 31, use of proceeds from counter- intelligence operations conducted by compo- nents of the military departments or the De- fense Intelligence Agency to offset necessary and reasonable expenses, not otherwise prohib- ited by law, incurred in such operations, and to make exceptional performance awards to per- sonnel involved in such operations, if use of ap- propriated funds to meet such expenses or to make such awards would not be practicable.
  • Extracted authority control: Prohibition of unauthorized use of name, initials, or seal: specified intelligence agen- cies (a) P ROHIBITION.—Except with the written per- mission of both the Secretary of Defense and the Director of National Intelligence, no person may knowingly use, in connection with any merchan- dise, retail product, impersonation, solicitation, or commercial activity in a manner reasonably calculated to convey the impression that such use is approved, endorsed, or authorized by the Secretary and the Director, any of the following (or any colorable imitation thereof): (1) The words ‘‘Defense Intelligence Agen- cy’’, the initials ‘‘DIA’’, or the seal of the De- fense Intelligence Agency.
  • Extracted authority control: Such court shall proceed as soon as practicable to the hearing and deter- mination of such action and may, at any time before final determination, enter such restrain- ing orders or prohibitions, or take such other ac- tions as is warranted, to prevent injury to the United States or to any person or class of per- sons for whose protection the action is brought.
  • Extracted authority control: L. 108–136, § 921(d)(5)(B)(i), substituted ‘‘Disclosure of organizational and personnel informa- tion: exemption for specified intelligence agencies’’ for ‘‘Disclosure of organizational and personnel informa- tion: exemption for Defense Intelligence Agency, Na- tional Reconnaissance Office, and National Imagery and Mapping Agency’’ in section catchline.
  • Extracted authority control: (b) A UTHORITYTOENJOINVIOLATIONS.—When- ever it appears to the Attorney General that any person is engaged or is about to engage in an act or practice which constitutes or will constitute conduct prohibited by subsection (a), the Attor- ney General may initiate a civil proceeding in a district court of the United States to enjoin such act or practice.

Authority excerpts

Most relevant extracted authority passage

Disclosure of organizational and personnel information: exemption for specified intel- ligence agencies (a) E XEMPTIONFROMDISCLOSURE.—Except as required by the President or as provided in sub- section (c), no provision of law shall be con- strued to require the disclosure of— (1) the organization or any function of an or- ganization of the Department of Defense named in subsection (b); or (2) the number of persons employed by or as- signed or detailed to any such organization or the name, official title, occupational series, grade, or salary of any such person.

Extracted authority passage 2

Authority to use proceeds from counter- intelligence operations of the military de- partments or the Defense Intelligence Agen- cy (a) The Secretary of Defense may authorize, without regard to the provisions of section 3302 of title 31, use of proceeds from counter- intelligence operations conducted by compo- nents of the military departments or the De- fense Intelligence Agency to offset necessary and reasonable expenses, not otherwise prohib- ited by law, incurred in such operations, and to make exceptional performance awards to per- sonnel involved in such operations, if use of ap- propriated funds to meet such expenses or to make such awards would not be practicable.

Extracted authority passage 3

Prohibition of unauthorized use of name, initials, or seal: specified intelligence agen- cies (a) P ROHIBITION.—Except with the written per- mission of both the Secretary of Defense and the Director of National Intelligence, no person may knowingly use, in connection with any merchan- dise, retail product, impersonation, solicitation, or commercial activity in a manner reasonably calculated to convey the impression that such use is approved, endorsed, or authorized by the Secretary and the Director, any of the following (or any colorable imitation thereof): (1) The words ‘‘Defense Intelligence Agen- cy’’, the initials ‘‘DIA’’, or the seal of the De- fense Intelligence Agency.

Extracted authority passage 4

Such court shall proceed as soon as practicable to the hearing and deter- mination of such action and may, at any time before final determination, enter such restrain- ing orders or prohibitions, or take such other ac- tions as is warranted, to prevent injury to the United States or to any person or class of per- sons for whose protection the action is brought.

Extracted authority passage 5

L. 108–136, § 921(d)(5)(B)(i), substituted ‘‘Disclosure of organizational and personnel informa- tion: exemption for specified intelligence agencies’’ for ‘‘Disclosure of organizational and personnel informa- tion: exemption for Defense Intelligence Agency, Na- tional Reconnaissance Office, and National Imagery and Mapping Agency’’ in section catchline.

10 USC 1071 note (Historical and Revision Notes - Section 1616(c))

Listed by: NARA Registry, Related authorities

Designation evidence

  • NARA authority row: 10 USC 1071 note (Historical and Revision Notes - Section 1616(c)) | status: Basic | banner: CUI.
  • Related authority evidence: 10 USC 1071 note (Historical and Revision Notes - Section 1616(c)) | status: Basic | banner: CUI

Extracted authority meaning

None listed

Operating conditions

  • NARA category scope used with this authority: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • 10 USC 1071 note (Historical and Revision Notes - Section 1616(c)) | status: Basic | banner: CUI
  • NARA registry status: Basic. Per-authority NARA status values: Basic. NARA banner marking evidence: CUI. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
  • NARA category scope: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • DoD category scope: Personnel records of any member or former member of the armed forces or DoD-affiliated organization.

Safeguarding and dissemination controls

  • NARA registry control evidence: status Basic; banner marking CUI.
  • Nara basic or specified: Basic
  • Nara authority rows: 10 USC 130b(a) | status: Basic | banner: CUI || 10 USC 1506(f) | status: Basic | banner: CUI || 10 USC 424(a) | status: Basic | banner: CUI || 10 USC 1071 note (Historical and Revision Notes - Section 1616(c)) | status: Basic | banner: CUI || 38 USC 5701(a) | status: Basic | banner: CUI | sanctions: 38 USC 5701(f)
  • Nara banner markings: CUI
  • Nara sanctions: 38 USC 5701(f)
  • 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.

38 USC 5701(a)

Listed by: NARA Registry, Related authorities

Designation evidence

  • NARA authority row: 38 USC 5701(a) | status: Basic | banner: CUI.
  • NARA sanctions field: 38 USC 5701(f).
  • Related authority evidence: 38 USC 5701(a) | status: Basic | banner: CUI | sanctions: 38 USC 5701(f)

Extracted authority meaning

None listed

Operating conditions

  • NARA category scope used with this authority: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • 38 USC 5701(a) | status: Basic | banner: CUI | sanctions: 38 USC 5701(f)
  • NARA registry status: Basic. Per-authority NARA status values: Basic. NARA banner marking evidence: CUI. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
  • NARA category scope: Any member or former member of the armed forces or affiliated organization of the Department of Defense.
  • DoD category scope: Personnel records of any member or former member of the armed forces or DoD-affiliated organization.

Safeguarding and dissemination controls

  • NARA registry control evidence: status Basic; banner marking CUI.
  • Nara basic or specified: Basic
  • Nara authority rows: 10 USC 130b(a) | status: Basic | banner: CUI || 10 USC 1506(f) | status: Basic | banner: CUI || 10 USC 424(a) | status: Basic | banner: CUI || 10 USC 1071 note (Historical and Revision Notes - Section 1616(c)) | status: Basic | banner: CUI || 38 USC 5701(a) | status: Basic | banner: CUI | sanctions: 38 USC 5701(f)
  • Nara banner markings: CUI
  • Nara sanctions: 38 USC 5701(f)
  • 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.