Statutory and Regulatory Authorities

Collection Id

I

Defense Primer: National and Defense Intelligence

Dep't of Def. 5105.60 National Geospatial-Intelligence Agency (NGA) (2009)

Dep't of Def. 5143.01, “Under Secretary of Defense for Intelligence (USD(I)),” (Oct. 24, 2014)

Dep't of Def. 5148.11 Assistant to the Secretary of Defense for Intelligence Oversight (2013)

Dep't of Def. 5148.13 Intelligence Oversight (2017)

Dep't of Def. 5205.12 Military Intelligence Program (MIP) (Updated 2020)

Dep't of Def. 5240.1, DoD Intelligence Activities (1988)

Dep't of Def. Directive S-5200.37, "Management and Execution of Defense Human Intelligence (HUMINT)"

Dep't of State, Intelligence Community Policy Guidance 107.1 Implementing Procedures

Dep't of the Air Force, Requests for Identities of U.S. Persons in Disseminated Intelligence Reports

Dep't of the Army, Procedures for Army Implementation of Intelligence Community Policy Guidance 107.1, Requests for Identities of U.S. Persons in Disseminated Intelligence and Counterintelligence Reports

Dep't of the Navy, Requests for Identities of United States Persons in Disseminated Intelligence Reports

Dep’t of Def. Directive 5100.20, National Security Agency/Central Security Service (NSA/CSS)

Dep’t of Defense, DOD Manual 5240.01: Procedures Governing the Conduct of DoD Intelligence Activities

Dep’t of the Army, FM 2-0 Intelligence (July 6, 2018)

Department of Defense Supplemental Procedures [to DoD 5240.1-R] Governing Communications Metadata Analysis

Department of Energy ICPG 107.7 Unmasking Guidelines

Department of Energy Procedures for Intelligence Activities

Department of Homeland Security ICPG 107.1 Unmasking Guidelines

Department of State Guidelines for Intelligence Activities

Department of State Guidelines for Intelligence Activities

Department of Treasury ICPG 107.1 Unmasking Guidelines

Dept of Def. Intelligence Interrogations, Detainee Debriefings, and Tactical Questioning, DoD 3115.09 (Updated in 2020)

Directive-Type Memorandum (DTM) 08-052: DoD Guidance for Reporting Questionable Intelligence Activities and Significant or Highly Sensitive Matters

Director of Central Intelligence Directive 1/8, Management of National Imagery, Imagery Intelligence, Geospatial Activities, and Related Information (2001)

DoDD 5240.01, DoD Intelligence Activities (2007) (Incorporating Change 3, Effective November 9, 2020)

DoDD S-3325.09, (U) Oversight Management, and Execution of Defense Clandestine Source Operation (January 9, 2013, Incorporating Change 1, June 13, 2013)

DoDI 3115.12 Open Source Intelligence (OSINT) (2010)

DoDI 3115.15 Geospatial Intelligence (GEOINT) (2011)

DoDI 3305.10, DoD Geospatial Intelligence Training (2013)

DODI 5030.59, National Geospatial-Intelligence Agency (NGA) LIMITED DISTRIBUTION Geospatial Intelligence (GEOINT) (2015)

DoDI 5105.58 Measurement and Signature Intelligence (MASINT) (2009)

DoDI S-3323.10, “HUMINT Activities in Cyberspace” (2013)

DoDI S-5200.42, “Defense Human Intelligence (HUMINT) and Related Intelligence Activities,” (2009)

DODI S-5205.01, DoD foreign Military Intelligence Collection Activities (FORMICA) (2015)

DoDM S-5240.01-A (2021)

DoDM S-5240.01-A Procedures Governing the Conduct of DoD Intelligence Activities: Annex Governing Signals Intelligence Information and Data Collected Pursuant to Section 1.7(c) of E.O. 12333

Doe v. Ashcroft

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).

Domestic Investigations and Operations Guide (DIOG) Training Material and Related Documents

Domestic Investigatons and Operations Guide

Drug Enf't Admin., U.S. Persons Identities Request Implementation Procedures

Electronic Intelligence (ELINT) at NSA

Electronic Surveillance Unit, Electronic Surveillance Manual

Exec. Order No. 12333: 46 Fed. Reg. 59,941

Executive Order 12333 Intelligence Activities Procedures Approved by the Attorney General (summary)

Executive Order 14086 – Enhancing Safeguards for United States Signals Intelligence Activities (June 27, 2023)

Executive Order 14086 – Policy and Procedures (June 29, 2023).

Executive Order 14086 Policies and Procedures (June 28, 2023).

Executive Order 14086, Implementing Policies and Procedures.

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