Statutory and Regulatory Authorities

Collection Id
I
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 (2020)
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).
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
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 (2019)
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 (2020)
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).
FAA 702 Targeting Review Guidance
FBI Domestic Investigations and Operations Guide (DOIG), Parts I and II, 2016 Version
FBI FISA Query Guidance (Nov. 2021)
FBI FISA Query Guidance Nutshell (Nov. 2021)
FBI ICPG 107.1 Unmasking Guidelines (Sept. 28, 2020)
FISA Releases Query Guidance Document
Foreign Intelligence Surveillance Act Litigation
Foreign Intelligence Surveillance Act of 1978, Pub. L. No. 95-511, 92 Stat. 1783
Further Amendments to Exec. Order 12333, United States Intelligence Activities, 3 CFR 13470
Geospatial Intelligence Basic Doctrine (2018)
Government's Submission of Federal Bureau of Investigation Standard Minimization Procedures for Tangible Things Obtained Pursuant to Title V of the Foreign Intelligence Surveillance Act, In re FBI Standard Minimization Procedures for Tangible Things Obtained Pursuant to Title V of the Foreign Intelligence Surveillance Act
Guidelines for Access, Retention, Use, and Dissemination by the National Counterterrorism Center and Other Agencies of Information in Datasets Containing Non-Terrorism Information
I.D. 9. Executive Order No. 14,086: Enhancing Safeguards for United States Signals Intelligence Activities, 87 Fed. Reg. 62,283 (2022)
ICD 126, Implementation Procedures for the Signals Intelligence Redress Mechanism Under Executive Order 14086 (Dec. 6. 2022)
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)
ICD 304, Human Intelligence
In re: Certification of Questions of Law to the Foreign Intelligence Surveillance Court of Review
In re: Certified Question of Law
Inntelligence Community Directive 710: Classification Management and Control Markings System
Inspector General Activities and Procedures, Army Regulation 20-1 (March 23, 2020)
Instruction IA-1002, Revision Number 2: Safeguarding Personal Information Collected From Signals Intelligence Activities (June 29, 2023).
Intelligence Activities Procedures Approved by the Attorney General Pursuant to Executive Order 12333
Intelligence Authorization Act for Fiscal Year 1995, Pub L. No. 103-359, § 807(a)(3), 108 Stat. 3423, 3445 (1994) (codified as amended at 50 U.S.C. § 1822(c))
Intelligence Community Authorized Classification and Control Markings: Register and Manual (Version 5.1)
Intelligence Community Directive 102, Process for Developing Interpretive Principles and Proposing Amendments to Attorney General Guidelines Governing the Collection, Retention, and Dissemination of Information regarding U.S. Persons
Intelligence Community Directive 107: Civil Liberties, Privacy, and Transparency
Intelligence Community Directive 203: Analytic Standards
Intelligence Community Directive 204: Roles and Responsibilities for the National Intelligence Priorities Framework
Intelligence Community Directive 208: Maximizing the Utility of Analytic Products
Intelligence Community Directive 209: Tearline production and dissemination
Intelligence Community Directive 310, Coordination of Clandestine Human Source and Human-Enabled Foreign Intelligence Collection and Counterintelligence Activities Outside the United States
Intelligence Community Directive 311, Coordination of Clandestine Human Source and Human-Enabled Foreign Intelligence Collection and Counterintelligence Activities Inside the United States
Intelligence Community Directive 501, Discovery and Dissemination or Retrieval of Information Within the Intelligence Community
Intelligence community Directive 703: Protection of Classified National Intelligence, Including Sensitive Compartmented Information
Intelligence Community Officer Programs (2000)
Intelligence Community Policy Guidance 107.1: Requests for Identities of U.S. Persons in Disseminated Intelligence Reports
Marine Corps, Implementing Guidance for Requests to Disseminate Nonpublic Identity Information with Respect to Known Unconsenting U.S. Persons Omitted from Intelligence Reports
Memorandum for Lt. Gnl Ronald Burgess, D/DIA, Re: Establishment of a Functional Manager for MASINT, E/S 00161
Memorandum from Janet Reno, Attorney Gen. of the U.S., on Procedures for Contacts Between the FBI and the Criminal Div. Concerning Foreign Intelligence and Foreign Counterintelligence Investigations to Assistant Attorney Gen. of the Criminal Div., the Dir. of the FBI, Counsel for Intelligence Policy, and U.S. Attorneys
Memorandum from Michael J. Woods, Office of the Gen. Counsel, Nat’l Sec. Law Unit, to All Field Offices, Foreign Intelligence Surveillance Act Procedures to Ensure Accuracy
Memorandum Opinion and Order, [REDACTED]
Memorandum Opinion and Order, [REDACTED]
Memorandum, In re Application of the Federal Bureau of Investigation for an Order Requiring the Production of Tangible Things from [REDACTED]
Military Intelligence, Army Human Intelligence Collection Programs, Army Regulation (AR) 381-100 (1988)
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