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Statutory and Regulatory Authorities
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• Office of the Dir. of Nat’l Intelligence, Guidelines to Ensure that the Information Privacy and Other Legal Rights of Americans Are Protected in the Development and Use of the Information Sharing Environment (required by the Intelligence Reform and Terrorism Prevention Act of 2004 § 1016(d))
2016 Certification Cover Filing
A Review of the FBI's Use of National Security Letters: Assessment of Corrective Actions and Examination of NSL Usage in 2006
A Review of the Federal Bureau of Investigation's Use of Exigent Letters and Other Informal Requests for Telephone Records
A Review of the Federal Bureau of Investigation's Use of National Security Letters
A Review of the Federal Bureau of Investigation's Use of National Security Letters: Assessment of Progress in Implementing Recommendations and Examination of Use in 2007 through 2009
Act of July 26, 1947 ("National Security Act"), Public Law 80-253, 61 STAT 495
AF Instruction 14-104 (2000)
Affidavit of Admiral Michael S. Rogers, United States Navy, Director, National Security Agency, [REDACTED]
Affidavit of James B. Comey, Director, Federal Bureau of Investigation, [REDACTED]
Affidavit of the Director of the Central Intelligence Agency, [REDACTED]
Affidavit of the Director of the National Counterterrorism Center, [REDACTED]
Air Force Instruction 14-104
Authorities and Responsibilities of the Director of Central Intelligence (1998)
Central Intelligence Agency Intelligence Activities: Procedures Approved by the Attorney General Pursuant to Executive Order 12333
Central Intelligence Agency Intelligence Activities: Procedures Approved by the Attorney General Pursuant to Executive Order 12333 (2017)
Certain Functions Transferred to the Secretary of Energy by the Department of Energy Organization Act, Executive Order No. 12038, 43 FR 4957
Certification 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]
Certification 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]
Certification 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]
Certification 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
Certification 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]
Certification 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]
Certification 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]
Certification 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]
Certification 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
Certification 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]
Certification 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]
Certification 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]
Certification Exhibit F, [REDACTED]
Certification Exhibit G, Minimization Procedures Used by the National Counterterrorism Center in Connection with Information Acquired by the Federal Bureau of Investigation Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED]
Certification Exhibit G, Minimization Procedures Used by the National Counterterrorism Center in Connection with Information Acquired by the Federal Bureau of Investigation Pursuant to Section 702 of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED]
Certification of the Director of National Intelligence and the Attorney General Pursuant to Subsection 702(g) of the Foreign Intelligence Surveillance Act of 1978, as Amended, [REDACTED]
CIA ICPG 107.1 Unclassified Summary of Unmasking Guidelines
CIA Minimization Procedures for Information from FISA Electronic Surveillance Conducted by NSA, In re [REDACTED]
CJCSI 5901.01C Joint Staff Inspector General Responsibilities, Procedures, and Oversight Functions (2015)
Classified Annex to Department of Defense [DoD 5240.01-R] Procedures Under Executive Order 12333
Coast Guard National Intelligence Activities Instruction Manual
Coast Guard, Procedures for Handling Requests for Identities of U.S. Persons in Disseminated Intelligence Reports
Commandant Instruction M3820.12, Coast Guard Intelligence Activities
Counterintelligence Program, US DOE 475.1
Data Protection Review Court Final Rule
DCI Directive 1/6, Intelligence Community Chief Information Officer (2000)
DCI Directive, 1/10, Security Classification Guidance on Liaison Relationships with Foreign Intelligence Organizations and Foreign Security Services (1982)
DCI Directive, 1/19, Security Policy for Sensitive Compartmented Information and Security Policy Manual (1995)
DCI Directive, 1/7, Security Controls on the Dissemination of Intelligence Information (1998)
DCI Directive, 3/2, Intelligence Community Policy and Planning Committees (1997)
DCI Directive, SIGINT Committee no 6/1 (1982)
Def. Intelligence Agency, Defense Intelligence Agency Approved Unmasking Guidelines
Defense Primer: Intelligence Support to Military Operations
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