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Procedures Governing the Activities of -Dod Intelligence Components That Affect United States Persons

By Department of National Security

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Book Id: WPLBN0000697167
Format Type: PDF eBook
File Size: 315,327 KB.
Reproduction Date: 2005
Full Text

Title: Procedures Governing the Activities of -Dod Intelligence Components That Affect United States Persons  
Author: Department of National Security
Volume:
Language: English
Subject: Government Reference Publication, Transportation., Transportation Administrative Service Center (U.S.)
Collections: National Security Archive Collection
Historic
Publication Date:
Publisher: Transportation Security Administration

Citation

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National Security, D. O. (n.d.). Procedures Governing the Activities of -Dod Intelligence Components That Affect United States Persons. Retrieved from http://community.worldebooklibrary.org/


Excerpt
This DoD regulation sets forth procedures governing the activities of DoD intelligence components that affect United States persons. It implements DoD Directive 5240.1, and replaces the November 30, 1979 version of DoD Regulation 5240.1-R. It is applicable to all DoD intelligence components. Executive Order 12333, ?United States Intelligence Activities, ? stipulates that certain activities of intelligence components that affect U.S. persons be governed by procedures issued by the agency head and approved by the Attorney General. Specifically, procedures 1 through 10, as well as Appendix A, herein, require approval by the Attorney General. Procedures 11 through 15, while not requiring approval by the Attorney General, contain further guidance to DoD Components in implementing Executive Order 12333 as well as Executive Order 12334, ?President?s Intelligence Oversight Board?.

Table of Contents
TABLE OF CONTENTS Page Foreword i Table of Contents ii References vii PROCEDURE 1. GENERAL PROVISIONS . . . . . . 1-1 A. Applicability and Scope..... 1-1 B. Purpose . . . . . . . . 1-1 c. Interpretation ....... 1-1 D. Exceptions to Policy. ..... 1-z E. Amendment ........ 1-2 PROCEDURE 2. COLLECTION OF INFORMATION ABOUT UNITED STATES PERSONS ..... 2-1 A. Applicability and Scope..... 2-1 B. Explanation of Undefined Terms . . . 2-1 C. Types of Information That May be Collected About - United States Persons . . . . . 2-1 1. Information obtained with consent . . 2-1 2. Publicly-available information . . . 2-1 3. Foreign intelligence ..... 2-1 4. Counterintelligence ..... 2-2 5. Potential sources of assistance to intelligence activities . . . 2-2 6. Protection of intelligence sources and methods..... 2-2 7. Physical security ..... 2-3 8. Personnel security ..... 2-3 9. Communications security . . . . 2-3 10. Narcotics ....... 2-3 11. Threats to safety..... 2-3 12. Overhead reconnaissance . . . . 2-3 13. Administrative purposes . . . . 2-3 D. General Criteria Governing the Means Used to Collect Information About United States Persons 2-3 1. Means of collection..... 2-3 2. Least intrusive means..... 2-3 E. Special Limitation on the Collection of Foreign Intelligence Within the United States ........ 2-4 PROCEDURE 3. RETENTION OF INFORMATION ABOUT UNITED STATES PERSONS ....... 3-1 A. Applicability ....... 3-1 B. Explanation of Undefined Terms . . . . 3-1

 

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