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Statistical Transparency Report Regarding Use of National Security Authorities: Calendar Year 2017

United States Office of the Director of National Intelligence ( 2018-01-01 )

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Statistical Transparency Report Regarding Use of National Security Authorities for Calendar Year 2016

United States Office of the Director of National Intelligence ( 2017-01-01 )

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Statistical Transparency Report Regarding Use of National Security Authorities: Annual Statistics for Calendar Year 2015 Regarding Use of Certain National Security Legal Authorities

United States Office of the Director of National Intelligence ( 2016-01-01 )

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Statistical Transparency Report Regarding Use of National Security Authorities: Annual Statistics for Calendar Year 2014

United States Office of the Director of National Intelligence ( 2015-01-01 )

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Statistical Transparency Report Regarding Use of National Security Authorities: Annual Statistics for Calendar Year 2013

United States Office of the Director of National Intelligence ( 2014-01-01 )

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Protecting U.S. Person Identities in Disseminations under the Foreign Intelligence Surveillance Act

United States Office of the Director of National Intelligence ( 2017-01-01 )

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Report to the President (1975)

United States President's Commission on CIA Activities Within the United States ( 1975-06-06 )

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Preparing for the 21st Century: An Appraisal of U.S. Intelligence

United States Commission on the Roles and Capabilities of the United States Intelligence Community, 1996 (Aspin-Brown Commission) ( 1996-03-01 )

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The 9/11 Commission Report (July 22, 2004)

National Commission on Terrorist Attacks Against the United States ( 2004-07-22 )

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Monograph on Terrorist Financing, Staff Report to the Commission (August 21, 2004)

National Commission on Terrorist Attacks Against the United States ( 2004-08-21 )

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9/11 and Terrorist Travel, Staff Report of the National Commission on Terrorist Attacks Upon the United States (August 21, 2004)

National Commission on Terrorist Attacks Against the United States ( 2004-08-21 )

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Addendums to Comprehensive Revised Report with Addendums on Iraq's Weapons of Mass Destruction, 2005

Duelfer, Charles A. ( 2005-03-01 )

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ICD 126, Implementation Procedures for the Signals Intelligence Redress Mechanism Under Executive Order 14086 (Dec. 6. 2022)

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I.D. 9. Executive Order No. 14,086: Enhancing Safeguards for United States Signals Intelligence Activities, 87 Fed. Reg. 62,283 (2022)

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23rd Semiannual Assessment of Compliance with Procedures and Guidelines Issued Pursuant to Section 702 of the Foreign Intelligence Surveillance Act (September 2021) (Released July 18, 2022)

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Biden-Harris White House National Security Strategy, October 2022

Biden, Joseph R. ( 2022-10-12 )

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Office of Inspector General, CBP Continues to Experience Challenges Managing Searches of Electronic Devices at Ports of Entry [REDACTED], Sept. 23, 2021

Cuffari, Joesph V. ( 2021-09-23 )

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Privacy Impact Assessment Update for DBP Border Searches of Electronic Devices, DHS/CBP/PIA-008(a), Jan. 4, 2018

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Privacy Impact Assessment for the Border Searches of Electronic Devices, Aug. 25, 2009

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24th Semiannual Assessment of Compliance With Procedures and Guidelines Issued Pursuant to Section 702 of the Foreign Intelligence Surveillance Act, Submitted by the Attorney General and the Director of National Intelligence (Dec. 2021) (reporting period: Dec. 1, 2019-May 31, 2020)

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U.S. Dep’t of Justice, Recent Effort to Strengthen FISA Compliance (Feb. 28, 2023)

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FISA Releases Query Guidance Document

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FBI FISA Query Guidance (Nov. 2021)

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FBI FISA Query Guidance Nutshell (Nov. 2021)

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National Security Memorandum on Partial Revocation of Presidential Policy Directive 28

Biden, Joseph R. ( 2022-10-07 )

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ICD 301, National Open Source Enterprise (July 11, 2006) (Replacing Director of Central Intelligence Directive 1/7 (26 Sept. 2000): Intelligence Community Open Source Program)

Negroponte, John D. ( 2006-07-11 )

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Steele dossier employed as part of Crossfire Hurricane investigation

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Annual Statistical Transparency Report Regarding the Intelligence Community’s Use of National Security Surveillance Authorities: Calendar Year 2022 (2023)

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NSA OIG, Inspector General Report of Investigation: Misuse of SIGINT Systems (Feb. 12, 2016)

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The National Counterintelligence Strategy of the United States of America (2007)

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A Review of the FBI’s Use of Section 215 Orders: Assessment of Progress in Implementing Recommendations and Examination of Use in 2007 through 2009

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Exhibit D: Minimization Procedures Used by the Federal Bureau of Investigation in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Monaco, Lisa Oudens ( 2023-03-13 )

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Exhibit C: Procedures Used by the Federal Bureau of Investigation for Targeting Non-United States Persons Reasonably Believed to Be Located Outside the United States to Acquire Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED], No. [REDACTED] (FISA Ct. Mar, 13, 2023).

Olsen, Matthew G. (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit I: Querying Procedures Used by the Federal Bureau of Investigation in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Monaco, Lisa Oudens (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit B: Minimization Procedures Used by the National Security Agency in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Olsen, Matthew G. (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit B: Amended Minimization Procedures Used by the National Security Agency in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Olsen, Matthew G. (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit A: Procedures Used by the National Security Agency for Targeting Non-United States Persons Reasonably Believed to Be Located Outside the United States to Acquire Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED], No. [REDACTED] (FISA Ct. Mar, 13, 2023).

Olsen, Matthew G. (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit H: Querying Procedures Used by the National Security Agency in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Barr, William (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit E: Minimization Procedures Used by the Central Intelligence Agency in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Monaco, Lisa Oudens (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit J: Querying Procedures Used by the Central Intelligence Agency in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Barr, William (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit G, Minimization Procedures Used by the National Counterterrorism Center in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Monaco, Lisa Oudens (United States Foreign Intelligence Surveillance Court, 2023-03-13 )

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Exhibit K: Querying Procedures Used by the National Counterterrorism Center in Connection with Acquisitions of Foreign Intelligence Information Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED], No. [REDACTED] (FISA Ct. Mar. 13, 2023).

Barr, William ( 2023-03-13 )

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Policies and Procedures for CIA Signals Intelligence Activities (2023)

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NSA/CSS Policy 12-3 Annex C: Supplemental Procedures for the Collection, Processing, Querying, Retention, and Dissemination of Signals Intelligence Information and Data Containing Personal Information of Non-United States Persons (June 29, 2023).

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DOE-IN Policy Guidance Number 28.2: Policy and Procedures Implementing Executive Order 14086 Regarding Use, Maintenance and Handling of Signals Intelligence Information (June 27, 2023).

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Instruction IA-1002, Revision Number 2: Safeguarding Personal Information Collected From Signals Intelligence Activities (June 29, 2023).

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Procedures Implementing Enhanced Safeguards for Signals Intelligence Activities Under Executive Order 14086 (June 29, 2023).

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Safeguarding Personal Information Collected Through Signals Intelligence (June 30, 2023).

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NSA/CSS Policy No. 1-34, Implementation of the Privacy Act of 1974 (June 9, 2003)

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Report on Matters Related to Intelligence Activities and Investigations Arising Out of the 2016 Presidential Campaigns (May 12, 2023)

John Durham (United States Department of Justice Office of Special Counsel, 2023-05-12 )

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