Statutory and Regulatory Authorities

Collection Id
I
Office of Intelligence and Counterintelligence, Department of Energy Procedures for Intelligence Activities
Office of the Director of National Intelligence, Executive Order 12333 Intelligence Activities Procedures Approved by the Attorney General
Pending issuance of final procedures: “Guidelines for Disclosure of Grand Jury and Electronic, Wire, and Oral Interception Information Identifying United States Persons”
Policies and Procedures for CIA Signals Intelligence Activities
PPD-28 Section 4 Procedures
Presidential Policy Directive/PPD-19: Protecting Whistleblowers with Access to Classified Information
Presidential Policy Directive/PPD-28:Signals Intelligence Activities
Press release, Assistant Commandant for Coast Guard Intelligence Promulgates Procedures for Conducting Intelligence Activities
Press Release, ODNI Releases ODNI Attorney General Procedures for Conducting Intelligence Activities (2020)
Procedures Governing the Activities of DoD Intelligence Components That Affect United States Persons, DoD 5240.1-R (1982)
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: Exhibit A
Report on the Surveillance Program Operated Pursuant to Section 702 of the Foreign Intelligence Surveillance Act
Report on the Telephone Records Program Conducted Under Section 215 of the USA PATRIOT Act and on the Operations of the Foreign Intelligence Surveillance Court
Review of Procedures and Practices of CIA to Disseminate United States Person Information Acquired Pursuant to Titles I and III and Section 702 of the Foreign Intelligence Surveillance Act (FISA)
Standard Minimization Procedures for Electronic Surveillance and Physical Search Conducted Under the Foreign Intelligence Surveillance Act
Standard Minimization Procedures for Electronic Surveillance Conducted by the National Security Agency (NSA), [REDACTED]
Standard Minimization Procedures for Electronic Surveillance Conducted by the National Security Agency (NSA), Exhibit B: In re Elec. Surveillance & Physical Search of Int’l Terrorist Grps., Their Agents, and Related Targets
Standard Minimization Procedures for Tangible Things Obtained Pursuant to Title V of the Foreign Intelligence Surveillance Act adopted by the Attorney General on March 7, 2013
Standard Minimization Procedures, In re Application of the U.S. for an Order Authorizing Elec. Surveillance of a non-U.S. Person Agent of a Foreign Power
Standard Physical Search Minimization Procedures, In re Application of the U.S. for an Order Authorizing Physical Search of a non-U.S. Person Agent of a Foreign Power
Standard Physical Search Minimization Procedures, In re Application of the U.S. for an Order Authorizing Physical Search of a non-U.S. Person Agent of a Foreign Power
Standard Physical Search Minimization Procedures, In re Application of the U.S. for an Order Authorizing Physical Search of a U.S. Person Agent of a Foreign Power
Standard Physical Search Minimization Procedures, In re Application of the U.S. for an Order Authorizing Physical Search of a U.S. Person Agent of a Foreign Power
Statement on the Release of the Central Intelligence Agency's Updated Executive Order 12333 Procedures (2017)
Submission of Amendment to Standard Minimization Procedures, In re Amendment to the Federal Bureau of Investigation's Standard Minimization Procedures for Elec. Surveillance and Physical Search
The Attorney General Guidelines for Domestic FBI Operations
The Attorney General’s Guidelines for Domestic FBI Operations
The Attorney General’s Guidelines for FBI National Security Investigations and Foreign Intelligence Collection
The Attorney General’s Guidelines Regarding the Use of FBI Confidential Human Sources (December 13, 2006)
The CIA’s Updated Executive Order 12333 Attorney General Guidelines
The Evolution of the U.S. Intelligence Community: An Historical Overview
The History of SIGINT in the Central Intelligence Agency, 1947-70
U.S. Intelligence Community Elements: Establishment Provisions
U.S. National Intelligence: An Overview 2013
U.S. Signals Intelligence Directive (USSID) SP0018, legal Compliance and Minimization Procedures (1993)
U.S.C. § 3091 General Congressional Oversight Provisions
U.S.C. § 3092 Reporting of Intelligence Activities Other than Covert Actions
United States Foreign Intelligence Activities, Executive Order No. 11905, 41 Fed. Reg. 7703
United States Foreign Intelligence Activities, Executive Order No. 11985, 42 FR 25487
United States Foreign Intelligence Activities, Executive Order No. 11994, 42 FR 28869
United States Foreign Intelligence Activities, Executive Order No. 12036, 43 FR 3674
United States Signals Directive SP0018, Legal Compliance and U.S Personas Minimization Procedures
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