28 CFR 1100.31(d)(2)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 28 CFR 1100.31(d)(2) | status: Basic | banner: CUI.
- DoD authority row: 28 CFR 1100.31(d)(2). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 28 CFR 1100.31(d)(2) | 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
- PART 1100—TRAFFICKING IN
- 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: Related to identifiable information of persons who have been victims of human trafficking and their family members.
- DoD category scope used with this authority: Related to identifiable information of persons who have been victims of human trafficking and their family members.
- 28 CFR 1100.31(d)(2) | 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: Related to identifiable information of persons who have been victims of human trafficking and their family members.
- Extracted authority condition: In cases in- volving severe forms of trafficking in persons, federal officials should provide victims within the United States, as defined by this subpart, information about their rights and applicable serv- ices, including: (1) Pro bono and low-cost legal serv- ices, including immigration services; (2) Federal and state benefits and services (victims who are minors and adult victims who are certified by the United States Department of Health and Human Services (HHS) are eligible for assistance that is administered or funded by federal agencies to the same extent as refugees; others may be eligi- ble for certain, more limited, benefits); (3) Victim service organizations, in- cluding domestic violence and rape cri- sis centers; (4) Protections available, especially against threats and intimidation, and the remedies available as appropriate for the particular individual’s cir- cumstances; (5) Rights of individual privacy and confidentiality issues; (6) Victim compensation and assist- ance programs;
- Extracted authority condition: Family members of victims of severe forms of trafficking in persons means spouses, children, parents, or siblings whom traffickers have targeted or are likely to target and for whom protec- tions from harm may reasonably be provided.
- Extracted authority condition: 825 Dept. of Justice and Dept. of State § 1100.31 107(c) supplement those rights and pro- tections provided to victims and wit- nesses in federal victims’ rights legis- lation as defined in this subpart.
- Extracted authority condition: If the vic- tim’s safety is at risk or if there is dan- ger of the victim’s recapture by the trafficker, the responsible official should take the following steps under the TVPA: (1) Use available practical and legal measures to protect the trafficked vic- tim and family members from intimi- dation, harm, and threats of harm; and (2) Ensure that the names and identi- fying information pertaining to traf- ficked victims and family members are not disclosed to the public. § 1100.33 Access to information and translation services for victims of severe forms of trafficking in per- sons.
- Extracted authority condition: 1100.33 Access to information and trans- lation services for victims of severe forms of trafficking in persons.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- Nara basic or specified: Basic
- Nara authority rows: 28 CFR 1100.31(d)(2) | status: Basic | banner: CUI
- Nara banner markings: CUI
- 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: In cases in- volving severe forms of trafficking in persons, federal officials should provide victims within the United States, as defined by this subpart, information about their rights and applicable serv- ices, including: (1) Pro bono and low-cost legal serv- ices, including immigration services; (2) Federal and state benefits and services (victims who are minors and adult victims who are certified by the United States Department of Health and Human Services (HHS) are eligible for assistance that is administered or funded by federal agencies to the same extent as refugees; others may be eligi- ble for certain, more limited, benefits); (3) Victim service organizations, in- cluding domestic violence and rape cri- sis centers; (4) Protections available, especially against threats and intimidation, and the remedies available as appropriate for the particular individual’s cir- cumstances; (5) Rights of individual privacy and confidentiality issues; (6) Victim compensation and assist- ance programs;
- Extracted authority control: Spe- cifically, the training will include, as applicable: (1) Procedures and techniques for identifying victims of severe forms of trafficking in persons; (2) Rights of crime victims, including confidentiality requirements; (3) Description of the services avail- able to victims of severe forms of traf- ficking in persons at the investigation, prosecution, and, where applicable, cor- rection stages of the law enforcement process; (4) Referral services to be provided to victims of severe forms of trafficking in persons; (5) Benefits and services available to alien victims of severe forms of traf- ficking in persons regardless of their immigration status; (6) Particular needs of victims of se- vere forms of trafficking in persons; (7) Procedures and techniques for dealing with specialized needs of vic- tims who may face cultural, language, and/or other obstacles that impede their ability to request and obtain available services for themselves; and (8) Protection obligations of respon- sible officials under federal law and policies, as these apply to victims of severe forms of trafficking in persons.
- Extracted authority control: If the vic- tim’s safety is at risk or if there is dan- ger of the victim’s recapture by the trafficker, the responsible official should take the following steps under the TVPA: (1) Use available practical and legal measures to protect the trafficked vic- tim and family members from intimi- dation, harm, and threats of harm; and (2) Ensure that the names and identi- fying information pertaining to traf- ficked victims and family members are not disclosed to the public. § 1100.33 Access to information and translation services for victims of severe forms of trafficking in per- sons.
- Extracted authority control: Such protection shall take into account their status as vic- tims of severe forms of trafficking in persons. § 1100.37 Requirements to train appro- priate personnel in identifying and protecting victims of severe forms of trafficking in persons.
- Extracted authority control: 1100.29 The roles and responsibilities of fed- eral law enforcement, immigration, and Department of State officials under the Trafficking Victims Protection Act (TVPA).
- Extracted authority control: (b) The federal agencies as defined in paragraph (a) of this section must en- sure reasonable access to translation services and/or oral interpreter services in the event the victim is not able to communicate in English. § 1100.35 Authority to permit contin- ued presence in the United States for victims of severe forms of traf- ficking in persons.
Authority excerpts
Most relevant extracted authority passageIn cases in- volving severe forms of trafficking in persons, federal officials should provide victims within the United States, as defined by this subpart, information about their rights and applicable serv- ices, including: (1) Pro bono and low-cost legal serv- ices, including immigration services; (2) Federal and state benefits and services (victims who are minors and adult victims who are certified by the United States Department of Health and Human Services (HHS) are eligible for assistance that is administered or funded by federal agencies to the same extent as refugees; others may be eligi- ble for certain, more limited, benefits); (3) Victim service organizations, in- cluding domestic violence and rape cri- sis centers; (4) Protections available, especially against threats and intimidation, and the remedies available as appropriate for the particular individual’s cir- cumstances; (5) Rights of individual privacy and confidentiality issues; (6) Victim compensation and assist- ance programs;
Extracted authority passage 2Spe- cifically, the training will include, as applicable: (1) Procedures and techniques for identifying victims of severe forms of trafficking in persons; (2) Rights of crime victims, including confidentiality requirements; (3) Description of the services avail- able to victims of severe forms of traf- ficking in persons at the investigation, prosecution, and, where applicable, cor- rection stages of the law enforcement process; (4) Referral services to be provided to victims of severe forms of trafficking in persons; (5) Benefits and services available to alien victims of severe forms of traf- ficking in persons regardless of their immigration status; (6) Particular needs of victims of se- vere forms of trafficking in persons; (7) Procedures and techniques for dealing with specialized needs of vic- tims who may face cultural, language, and/or other obstacles that impede their ability to request and obtain available services for themselves; and (8) Protection obligations of respon- sible officials under federal law and policies, as these apply to victims of severe forms of trafficking in persons.
Extracted authority passage 3If the vic- tim’s safety is at risk or if there is dan- ger of the victim’s recapture by the trafficker, the responsible official should take the following steps under the TVPA: (1) Use available practical and legal measures to protect the trafficked vic- tim and family members from intimi- dation, harm, and threats of harm; and (2) Ensure that the names and identi- fying information pertaining to traf- ficked victims and family members are not disclosed to the public. § 1100.33 Access to information and translation services for victims of severe forms of trafficking in per- sons.
Extracted authority passage 4Such protection shall take into account their status as vic- tims of severe forms of trafficking in persons. § 1100.37 Requirements to train appro- priate personnel in identifying and protecting victims of severe forms of trafficking in persons.
Extracted authority passage 51100.29 The roles and responsibilities of fed- eral law enforcement, immigration, and Department of State officials under the Trafficking Victims Protection Act (TVPA).
Extracted authority passage 6Family members of victims of severe forms of trafficking in persons means spouses, children, parents, or siblings whom traffickers have targeted or are likely to target and for whom protec- tions from harm may reasonably be provided.