Appendices - Shredding.pdf

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Organizational Index

Grouping CUI Categories Authorities

Ammonium Nitrate 6 USC 488a(h)

Chemical-terrorism Vulnerability Information 6 USC 121 note

6 CFR 27

Critical Energy Infrastructure Information 18 CFR 388.113

Emergency Management Federal Continuity

Directive 1

General Critical Infrastructure Information Presidential Policy

Directive 21

Information Systems Vulnerability Information 44 USC

3554 (see OMB M-17-

05 for implementing guidance)

44 USC 3555(f)

Physical Security (PHYSEC) GSA PBS P 3490.3

The Risk

Management

Process for Federal

Facilities: An

Interagency Security

Committee Standard -

November 2016/2nd

Edition

(promulgated under

Executive Order

12977, as modified by Executive Order

13286)

Protected Critical Infrastructure Information 6 CFR 29

SAFETY Act Information 6 USC 441 et seq

6 CFR 25.10

Toxic Substances 40 CFR Part 700-Part

40 CFR Part 723-Part

40 CFR Part 790 -

Part 799

DoD CUI Registry

Critical Infrastructure https://www.archives.gov/files/cui/registry/uscode-2018-title6-chap1-subchapviii-partj-sec488a.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title6/pdf/USCODE-2017-title6-chap1-subchapII.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title6-vol1/pdf/CFR-2019-title6-vol1-part27.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title18-vol1/pdf/CFR-2018-title18-vol1-sec388-113.pdf https://www.gpo.gov/docs/default-source/accessibility-privacy-coop-files/January2017FCD1-2.pdf https://www.gpo.gov/docs/default-source/accessibility-privacy-coop-files/January2017FCD1-2.pdf https://www.gpo.gov/fdsys/pkg/DCPD-201300092/pdf/DCPD-201300092.pdf https://www.gpo.gov/fdsys/pkg/DCPD-201300092/pdf/DCPD-201300092.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title44/pdf/USCODE-2017-title44-chap35-subchapII-sec3555.pdf https://www.gsa.gov/cdnstatic/insite/PBS_34903_CHGE_1_Secur_for_Sensitive_Build_Inform_Related_to_Fed_Build%2C_Grounds%2C_or_Property_%28Post_Ver_3-22-21%29_CC044070.pdf https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.dhs.gov/publication/isc-risk-management-process https://www.govinfo.gov/content/pkg/CFR-2019-title6-vol1/pdf/CFR-2019-title6-vol1-part29.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title6/pdf/USCODE-2017-title6-chap1-subchapVIII-partG-sec441.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title6-vol1/pdf/CFR-2019-title6-vol1-sec25-10.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title40-vol33/pdf/CFR-2018-title40-vol33-chapI-subchapR.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title40-vol33/pdf/CFR-2018-title40-vol33-chapI-subchapR.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title40-vol34/pdf/CFR-2018-title40-vol34-chapI-subchapR.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title40-vol34/pdf/CFR-2018-title40-vol34-chapI-subchapR.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title40-vol35/pdf/CFR-2018-title40-vol35-chapI-subchapR.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title40-vol35/pdf/CFR-2018-title40-vol35-chapI-subchapR.pdf

19 CFR 12.118

19 CFR 12.127

19 CFR 12.28

Water Assessments 42 USC 300i-2(a)(5)

Controlled Technical Information (CTI) 48 CFR 252.204-7012

DoD Critical Infrastructure Security Information 10 USC 130e

Naval Nuclear Propulsion Information 42 USC 2013

50 USC 2511

10 USC 128(a)

32 CFR 223

Export Controlled 50 USC 4614(c)

13 USC 301(g)

15 CFR 736,

Supplement No. 2

42 USC 2077(a)

42 USC 2156

42 USC 2168(a)

15 CFR 718.3

22 CFR 124.9(a)(5)

22 CFR 126.10(b)

50 USC 4605(l)(5)

15 CFR 748.1(c)

15 CFR 760.5(c)

10 USC 130(a)

32 CFR 250.4(a)

32 CFR 250.9

Export Controlled Research 15 CFR 734.8(b)

Bank Secrecy 31 USC

5318(g)(2)(A)(ii)

31 USC 5319

31 CFR 1010.950

26 USC 6103

FinCen BSA (Financial

Crimes Enforcement

Network Bank

Secrecy Act)

Budget OMB Circular A-11 section 22.1

Comptroller General 31 USC 716

Defense

Export Control

Financial

Unclassified Controlled Nuclear Information -

Defense (USNI) https://www.govinfo.gov/content/pkg/CFR-2018-title19-vol1/pdf/CFR-2018-title19-vol1-sec12-118.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title19-vol1/pdf/CFR-2018-title19-vol1-part127.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title19-vol1/pdf/CFR-2018-title19-vol1-sec12-28.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap6A-subchapXII-partD-sec300i-2.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol3/pdf/CFR-2018-title48-vol3-sec252-204-7012.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partI-chap3-sec130e.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap23-divsnA-subchapI-sec2013.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap42-subchapI-sec2511.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partI-chap3-sec128.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title32-vol2/pdf/CFR-2018-title32-vol2-part223.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap56-sec4614.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title13/pdf/USCODE-2017-title13-chap9-sec301.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title15-vol2/pdf/CFR-2018-title15-vol2-part736-appNo--id433.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title15-vol2/pdf/CFR-2018-title15-vol2-part736-appNo--id433.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap23-divsnA-subchapV-sec2077.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap23-divsnA-subchapX-sec2156.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap23-divsnA-subchapXI-sec2168.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title15-vol2/pdf/CFR-2018-title15-vol2-sec718-3.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title22-vol1/pdf/CFR-2018-title22-vol1-sec124-9.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title22-vol1/pdf/CFR-2018-title22-vol1-sec126-10.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap56-sec4605.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title15-vol2/pdf/CFR-2018-title15-vol2-sec748-1.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title15-vol2/pdf/CFR-2018-title15-vol2-sec760-5.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partI-chap3-sec130.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title32-vol2/pdf/CFR-2018-title32-vol2-sec250-4.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title32-vol2/pdf/CFR-2018-title32-vol2-sec250-9.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title15-vol2/pdf/CFR-2018-title15-vol2-sec734-8.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title31/pdf/USCODE-2017-title31-subtitleIV-chap53-subchapII-sec5318.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title31/pdf/USCODE-2017-title31-subtitleIV-chap53-subchapII-sec5318.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title31/pdf/USCODE-2017-title31-subtitleIV-chap53-subchapII-sec5319.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title31-vol3/pdf/CFR-2018-title31-vol3-part1010-subpartJ.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title26/pdf/USCODE-2017-title26-subtitleF-chap61-subchapB-sec6103.pdf https://www.irs.gov/irm/part4/irm_04-026-014#idm140512331535488 https://www.irs.gov/irm/part4/irm_04-026-014#idm140512331535488 https://www.irs.gov/irm/part4/irm_04-026-014#idm140512331535488 https://www.irs.gov/irm/part4/irm_04-026-014#idm140512331535488 https://www.whitehouse.gov/wp-content/uploads/2018/06/a11.pdf https://www.whitehouse.gov/wp-content/uploads/2018/06/a11.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title31/pdf/USCODE-2017-title31-subtitleI-chap7-subchapII-sec716.pdf

Electronic Funds Transfer (EFT) 48 CFR 32.1104

Financial Supervision Information 12 USC 1817(a)(2)(C)

12 CFR 1070.41

12 USC 1828(x)

12 CFR 4.36

12 CFR 4.37

12 CFR 4.38

General Financial Information 18 USC 1906

12 USC 3412(a)

12 USC 5322(d)(5)(A)

31 USC

5318(g)(2)(A)(ii) 5 USC Appendix

107(a)

31 CFR 800.702(a)

International Financial Institutions 22 USC 286f(c)

Mergers 15 USC 18a(h)

50 USC 4565(c)

Net Worth 19 CFR 212.11(b)

Retirement 29 USC 1310(c)

29 USC 1343(f)

29 CFR 4010.13

29 CFR 4043.8

Foreign Intelligence Surveillance Act (FISA) 50 USC 1806(a)

50 USC 1845

50 USC 1825(c)

FISA Business Records 50 USC 1861(d)

General Intelligence Executive Order

12333

50 USC 3024(i)

50 USC 3507

Intelligence

Community Directive

50 USC 3047(a)(1)

18 USC 798(a)

Financial https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec32-1104.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title12/pdf/USCODE-2017-title12-chap16-sec1817.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title12-vol9/pdf/CFR-2019-title12-vol9-sec1070-41.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title12/pdf/USCODE-2017-title12-chap16-sec1828.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title12-vol1/pdf/CFR-2019-title12-vol1-sec4-36.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title12-vol1/pdf/CFR-2019-title12-vol1-sec4-37.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title12-vol1/pdf/CFR-2019-title12-vol1-sec4-38.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partI-chap93-sec1906.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title12/pdf/USCODE-2017-title12-chap35-sec3412.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title12/pdf/USCODE-2017-title12-chap53-subchapI-partA-sec5322.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title31/pdf/USCODE-2017-title31-subtitleIV-chap53-subchapII-sec5318.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title31/pdf/USCODE-2017-title31-subtitleIV-chap53-subchapII-sec5318.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-app-ethicsing-sec107.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-app-ethicsing-sec107.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title31-vol3/pdf/CFR-2018-title31-vol3-sec800-702.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title22/pdf/USCODE-2017-title22-chap7-subchapXV-sec286f.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title15/pdf/USCODE-2017-title15-chap1-sec18a.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap55-subchapIII-sec4565.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title19-vol3/pdf/CFR-2018-title19-vol3-sec212-11.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title29/pdf/USCODE-2017-title29-chap18-subchapIII-subtitleA-sec1310.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title29/pdf/USCODE-2017-title29-chap18-subchapIII-subtitleC-sec1343.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol9/pdf/CFR-2018-title29-vol9-sec4010-13.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol9/pdf/CFR-2018-title29-vol9-sec4043-8.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap36-subchapI-sec1806.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap36-subchapIII-sec1845.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap36-subchapII-sec1825.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap36-subchapIV-sec1861.pdf https://www.dni.gov/index.php/ic-legal-reference-book/executive-order-12333 https://www.dni.gov/index.php/ic-legal-reference-book/executive-order-12333 https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap44-subchapI-sec3024.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap46-sec3507.pdf https://www.dni.gov/files/documents/ICD/ICD_501.pdf https://www.dni.gov/files/documents/ICD/ICD_501.pdf https://www.dni.gov/files/documents/ICD/ICD_501.pdf https://www.dni.gov/files/documents/ICD/ICD_700.pdf https://www.dni.gov/files/documents/ICD/ICD_700.pdf https://www.dni.gov/files/documents/ICD/ICD_700.pdf https://www.dni.gov/files/documents/ICD/ICD_710.pdf https://www.dni.gov/files/documents/ICD/ICD_710.pdf https://www.dni.gov/files/documents/ICD/ICD_710.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap44-subchapI-sec3047.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partI-chap37-sec798.pdf

50 USC 3605(a)

Geodetic Product Information 10 USC 455(b)(1)

Intelligence Financial Records 12 USC 3412(a)

Internal Data 50 USC 3024(i)

50 USC 3507

50 USC 3523(b) Operations Security (OPSEC) NSDD 298

International Agreements International Agreement Information 10 USC 130c

Accident Investigation 49 CFR Part 1114

49 CFR Part 831

Campaign Funds 52 USC

30109a(4)(B)(i)

52 USC

30109a(12)(A)

Committed Person 18 USC 4247(e)

Communications 18 USC 2511(1)

47 USC 605(a)

Controlled Substances 28 CFR 0.103

Criminal History Records Information 28 CFR 20

DNA 34 USC

12592(b)(3) (previou sly 42 USC

14132(b)(3))

General Law Enforcement 50 USC 3365(1)

28 USC 534(f)(1)

Informant 5 CFR 736.103

21 CFR 20.64(a)(4)

10 CFR 19.16(a)

26 USC 6103(a)

26 USC 6103(h)

Investigation 6 CFR Part 5

Appendix C(a)

18 CFR 1b.20

18 CFR 1b.9

21 CFR 20.64(d)(4)

10 CFR 2.390(c)(3)(v)

10 CFR 820.12

10 CFR 824.12

10 CFR 851.40

12 CFR 1070.2(h)

Law Enforcement https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap47.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partI-chap22-subchapII-sec455.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title12/pdf/USCODE-2017-title12-chap35-sec3412.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap44-subchapI-sec3024.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap46-sec3507.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap46-sec3523.pdf https://www.hsdl.org/?abstract&did=463214 https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partI-chap3-sec130c.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title49-vol8/pdf/CFR-2018-title49-vol8-part1114.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title49-vol7/pdf/CFR-2018-title49-vol7-part831.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title52/pdf/USCODE-2017-title52-subtitleIII-chap301-subchapI-sec30109.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title52/pdf/USCODE-2017-title52-subtitleIII-chap301-subchapI-sec30109.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title52/pdf/USCODE-2017-title52-subtitleIII-chap301-subchapI-sec30109.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title52/pdf/USCODE-2017-title52-subtitleIII-chap301-subchapI-sec30109.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partIII-chap313-sec4247.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partI-chap119-sec2511.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title47/pdf/USCODE-2017-title47-chap5-subchapVI.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title28-vol1/pdf/CFR-2018-title28-vol1-sec0-103.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title28-vol1/pdf/CFR-2018-title28-vol1-part20.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleI-chap121-subchapVIII-partA-sec12592.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleI-chap121-subchapVIII-partA-sec12592.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleI-chap121-subchapVIII-partA-sec12592.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleI-chap121-subchapVIII-partA-sec12592.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap45-subchapIV-sec3365.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title28/pdf/USCODE-2017-title28-partII-chap33-sec534.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title5-vol2/pdf/CFR-2019-title5-vol2-part736-subpartA.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title21-vol1/pdf/CFR-2018-title21-vol1-sec20-64.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title10-vol1/pdf/CFR-2018-title10-vol1-sec19-16.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title26/pdf/USCODE-2017-title26-subtitleF-chap61-subchapB-sec6103.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title26/pdf/USCODE-2017-title26-subtitleF-chap61-subchapB-sec6103.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title6-vol1/pdf/CFR-2019-title6-vol1-part5-appC.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title6-vol1/pdf/CFR-2019-title6-vol1-part5-appC.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title18-vol1/pdf/CFR-2018-title18-vol1-part1b.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title18-vol1/pdf/CFR-2018-title18-vol1-part1b.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title21-vol1/pdf/CFR-2018-title21-vol1-sec20-64.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title10-vol1/pdf/CFR-2018-title10-vol1-sec2-390.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title10-vol4/pdf/CFR-2019-title10-vol4-sec820-12.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title10-vol4/pdf/CFR-2019-title10-vol4-sec824-12.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title10-vol4/pdf/CFR-2019-title10-vol4-sec851-40.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title12-vol9/pdf/CFR-2019-title12-vol9-part1070-subpartA.pdf

Juvenile 34 USC

11186(previously 42

USC 5676)

34 USC

11275(previously 42

USC 5731)

18 USC 5038

Law Enforcement Financial Records 12 USC 3412(a)

National Security Letter 50 USC 3162(b)

Pen Register/Trap & Trace 18 USC 3123(d)

Reward 18 USC 3073

Sex Crime Victim 34 USC

20920(b)(1) (previou

16918(b)(1))

Terrorist Screening HSPD 6 in conjunction with

"Memorandum of

Understanding on the Integration and

Use of Screening

Information to

Protect Against

Terrorism" dated

September 16, 2003

Whistleblower Identity 7 USC 26(h)(2)

10 CFR 21.2(d)

26 USC 6103(a) 26 USC 6103(h)

Administrative Proceedings 5 USC 574

42 USC 2000e-8€

16 CFR 3.45

16 CFR 4.9(c)

18 CFR 385.606

29 CFR

2200.120(d)(3)

8 CFR 292.3(h)

42 USC 2000e-5(b)

42 USC 3610(d)

46 CFR 502.167

17 CFR 11.3

Law Enforcement

Legal https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleI-chap111-subchapII-partF-sec11186.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleI-chap111-subchapII-partF-sec11186.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleI-chap111-subchapII-partF-sec11186.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleI-chap111-subchapIII-partF.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleI-chap111-subchapIII-partF.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleI-chap111-subchapIII-partF.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partIV-chap403-sec5038.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title12/pdf/USCODE-2017-title12-chap35-sec3412.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap44-subchapVI-sec3162.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partII-chap206-sec3123.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partII-chap204-sec3073.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/WCPD-2003-09-22/pdf/WCPD-2003-09-22-Pg1234-2.pdf https://www.govinfo.gov/content/pkg/WCPD-2003-09-22/pdf/WCPD-2003-09-22-Pg1234-2.pdf https://www.govinfo.gov/content/pkg/WCPD-2003-09-22/pdf/WCPD-2003-09-22-Pg1234-2.pdf https://www.govinfo.gov/content/pkg/WCPD-2003-09-22/pdf/WCPD-2003-09-22-Pg1234-2.pdf https://www.govinfo.gov/content/pkg/WCPD-2003-09-22/pdf/WCPD-2003-09-22-Pg1234-2.pdf https://www.govinfo.gov/content/pkg/WCPD-2003-09-22/pdf/WCPD-2003-09-22-Pg1234-2.pdf https://www.govinfo.gov/content/pkg/WCPD-2003-09-22/pdf/WCPD-2003-09-22-Pg1234-2.pdf https://www.govinfo.gov/content/pkg/WCPD-2003-09-22/pdf/WCPD-2003-09-22-Pg1234-2.pdf https://www.govinfo.gov/content/pkg/WCPD-2003-09-22/pdf/WCPD-2003-09-22-Pg1234-2.pdf https://www.govinfo.gov/content/pkg/WCPD-2003-09-22/pdf/WCPD-2003-09-22-Pg1234-2.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title7/pdf/USCODE-2017-title7-chap1-sec26.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title10-vol1/pdf/CFR-2018-title10-vol1-sec21-2.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title26/pdf/USCODE-2017-title26-subtitleF-chap61-subchapB-sec6103.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title26/pdf/USCODE-2017-title26-subtitleF-chap61-subchapB-sec6103.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-partI-chap5-subchapIV-sec574.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap21-subchapVI-sec2000e-8.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title16-vol1/pdf/CFR-2018-title16-vol1-sec3-45.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title16-vol1/pdf/CFR-2018-title16-vol1-sec4-9.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title18-vol1/pdf/CFR-2018-title18-vol1-sec385-606.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol9/pdf/CFR-2018-title29-vol9-sec2200-120.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol9/pdf/CFR-2018-title29-vol9-sec2200-120.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title8-vol1/pdf/CFR-2019-title8-vol1-sec292-3.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap21-subchapVI-sec2000e-5.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap45-subchapI-sec3610.pdf https://www.govinfo.gov/content/pkg/CFR-2016-title46-vol9/pdf/CFR-2016-title46-vol9-sec502-167.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title17-vol1/pdf/CFR-2018-title17-vol1-sec11-3.pdf

17 CFR 10.64

29 CFR 1640.4

29 CFR 1603.108(d)

Child Pornography 18 USC 3509(m)

Child Victim/Witness 18 USC 3509(b)(1)

Collective Bargaining 5 USC 7114(b)(4)(C)

Federal Grand Jury Federal Rules of

Criminal Procedure

6(e)

18 USC 3771(c)(3) US Attorney's

Manual

Legal Privilege 10 CFR 2.347(b)

16 CFR 1025.31(c)(3) Federal Rules of Civil

Procedure 26(b)(3)

Procedure 26(b)(5) Federal Rules of

16(a)(2)

28 CFR 16.23

76 Federal Register

34986

26 USC 7525

Evidence Rules 501 and 502(g)

Legislative Materials United States

Constitution, Article

1, Section 6

Presentence Report

32(e)

Prior Arrest 34 USC

20920(b)(3) (previou

16918(b)(3))

Protective Order 15 USC 57b-2

19 USC 1677f(g) https://www.govinfo.gov/content/pkg/CFR-2018-title17-vol1/pdf/CFR-2018-title17-vol1-sec10-64.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol4/pdf/CFR-2018-title29-vol4-sec1640-4.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol4/pdf/CFR-2018-title29-vol4-sec1603-108.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partII-chap223-sec3509.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partII-chap223-sec3509.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-partIII-subpartF-chap71-subchapII-sec7114.pdf http://www.uscourts.gov/rules-policies/current-rules-practice-procedure http://www.uscourts.gov/rules-policies/current-rules-practice-procedure http://www.uscourts.gov/rules-policies/current-rules-practice-procedure https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partII-chap237-sec3771.pdf https://www.justice.gov/usam/united-states-attorneys-manual https://www.justice.gov/usam/united-states-attorneys-manual https://www.govinfo.gov/content/pkg/CFR-2018-title10-vol1/pdf/CFR-2018-title10-vol1-sec2-347.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title16-vol2/pdf/CFR-2018-title16-vol2-part1025-subpartD.pdf http://www.uscourts.gov/rules-policies/current-rules-practice-procedure http://www.uscourts.gov/rules-policies/current-rules-practice-procedure http://www.uscourts.gov/rules-policies/current-rules-practice-procedure http://www.uscourts.gov/rules-policies/current-rules-practice-procedure http://www.uscourts.gov/rules-policies/current-rules-practice-procedure http://www.uscourts.gov/rules-policies/current-rules-practice-procedure http://www.uscourts.gov/rules-policies/current-rules-practice-procedure https://www.govinfo.gov/content/pkg/CFR-2018-title28-vol1/pdf/CFR-2018-title28-vol1-sec16-23.pdf https://www.govinfo.gov/content/pkg/FR-2011-06-15/pdf/2011-14096.pdf https://www.govinfo.gov/content/pkg/FR-2011-06-15/pdf/2011-14096.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title26/pdf/USCODE-2017-title26-subtitleF-chap77-sec7525.pdf https://www.uscourts.gov/sites/default/files/Rules of Evidence.

https://www.uscourts.gov/sites/default/files/Rules of Evidence.

https://www.uscourts.gov/sites/default/files/Rules of Evidence.

https://www.congress.gov/content/conan/pdf/GPO-CONAN-2017-6.pdf https://www.congress.gov/content/conan/pdf/GPO-CONAN-2017-6.pdf https://www.congress.gov/content/conan/pdf/GPO-CONAN-2017-6.pdf http://www.uscourts.gov/rules-policies/current-rules-practice-procedure http://www.uscourts.gov/rules-policies/current-rules-practice-procedure http://www.uscourts.gov/rules-policies/current-rules-practice-procedure https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title15/pdf/USCODE-2017-title15-chap2-subchapI-sec57b-2.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title19/pdf/USCODE-2017-title19-chap4-subtitleIV-partIV-sec1677f.pdf

Procedure 26(c)

10 CFR 2.1010(b)(6)

18 CFR 385.410(c)(6)

29 CFR 2200.52(e)

46 CFR 502.201(i)

19 CFR 210.34

19 CFR 210.39

19 USC 1333(h)

Victim 18 USC 3612(b)(1)

34 USC

20920(b)(1) (previou

16918(b)(1))

Witness Protection 18 USC 3521(b)(1) 28 CFR 0.111B(b)

Archaeological Resources 16 USC 470hh

43 CFR 7.18

Historic Properties 54 USC 307103

36 CFR 60.6(x)

36 CFR 800.11(c)

NATO Restricted United States

Security Authority for

NATO, Instruction 1-

NATO Unclassified United States

Security Authority for

NATO, Instruction 1-

NATO C-M(2002)60

General Nuclear 42 USC 2077(a)

10 CFR 810.8

42 USC 2156

Nuclear Recommendation Material 42 USC 2286d(b)

42 USC 2286d(h)(3)

10 CFR 1704.4(c)(2)

Nuclear Security-Related Information 42 USC 2201(b)

(authorizing)

• NRC RIS 2005-31,

Revision 1

• NRC RIS 2005-26

Natural and Cultural

Resources

North Atlantic Treaty

Organization (NATO) http://www.uscourts.gov/rules-policies/current-rules-practice-procedure http://www.uscourts.gov/rules-policies/current-rules-practice-procedure https://www.govinfo.gov/content/pkg/CFR-2018-title10-vol1/pdf/CFR-2018-title10-vol1-sec2-1010.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title18-vol1/pdf/CFR-2018-title18-vol1-sec385-410.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol9/pdf/CFR-2018-title29-vol9-sec2200-52.pdf https://www.govinfo.gov/content/pkg/CFR-2016-title46-vol9/pdf/CFR-2016-title46-vol9-sec502-201.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title19-vol3/pdf/CFR-2018-title19-vol3-part210-subpartE.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title19-vol3/pdf/CFR-2018-title19-vol3-part210-subpartF.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title19/pdf/USCODE-2017-title19-chap4-subtitleII-partII-sec1333.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partII-chap229-subchapB-sec3612.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partII-chap224-sec3521.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title28-vol1/pdf/CFR-2018-title28-vol1-sec0-111B.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title16/pdf/USCODE-2017-title16-chap1B-sec470hh.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title43-vol1/pdf/CFR-2018-title43-vol1-sec7-18.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title54/pdf/USCODE-2017-title54-subtitleIII-divsnA-app-dup5.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title36-vol1/pdf/CFR-2018-title36-vol1-sec60-6.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title36-vol3/pdf/CFR-2018-title36-vol3-sec800-11.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap23-divsnA-subchapV-sec2077.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title10-vol4/pdf/CFR-2019-title10-vol4-sec810-8.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap23-divsnA-subchapX-sec2156.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap23-divsnA-subchapXVII-A-sec2286d.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap23-divsnA-subchapXVII-A-sec2286d.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title10-vol4/pdf/CFR-2019-title10-vol4-sec1704-4.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap23-divsnA-subchapXIII.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap23-divsnA-subchapXIII.pdf https://www.nrc.gov/docs/ML1619/ML16196A237.pdf https://www.nrc.gov/docs/ML1619/ML16196A237.pdf http://www.nrc.gov/reading-rm/doc-collections/gen-comm/reg-issues/2005/ri200526.pdf

Safeguards Information 10 CFR 73

42 USC 2168(a)(1)

10 CFR 1017

10 USC 128(a)

Patent Applications 35 USC 122(a)

35 USC 205

37 CFR 401.13(c)(2)

Inventions 35 USC 205

48 CFR 27.302

48 CFR 27.305-4

37 CFR 401.13(c)(1) 37 CFR 401.13(c)(3)-

(5) Secrecy Orders 35 USC 181

Contract Use 48 CFR 324.103(c)

48 CFR 324.104

Death Records 42 USC 405(r)(5)

General Privacy 5 USC 552a(b)

34 USC 20920(b)(2)

(previously 42 USC

16918(b)(2))

29 CFR 2400.4

29 CFR 2705.9

12 CFR 792.60

12 CFR 792.69(c)

17 CFR 146.6(a)

18 CFR 3b.225(a)

5 CFR 297.401

OMB M-17-12

48 CFR 22.1024

20 CFR 401.100

20 CFR 401.105(b)

11 CFR 1.14

OMB Circular A-130

Genetic Information 42 USC 2000ff-5

29 CFR 1635.1(a)(3)

29 CFR 1635.9

Health Information 18 USC 3486(e)

18 USC 4247(e)

42 USC 242m(d)

38 USC 7332(a)

Patents

Privacy

Unclassified Controlled Nuclear Information -

Defense (USNI) https://www.govinfo.gov/content/pkg/CFR-2018-title10-vol2/pdf/CFR-2018-title10-vol2-part73.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap23-divsnA-subchapXI-sec2168.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title10-vol4/pdf/CFR-2019-title10-vol4-part1017.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partI-chap3-sec128.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title35/pdf/USCODE-2017-title35-partII-chap11-sec122.pdf https://www.govinfo.gov/content/pkg/USCODE-2016-title35/pdf/USCODE-2016-title35-partII-chap18-sec205.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title37-vol1/pdf/CFR-2018-title37-vol1-sec401-13.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title35/pdf/USCODE-2017-title35-partII-chap18-sec205.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec27-302.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec27-305-4.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title37-vol1/pdf/CFR-2018-title37-vol1-sec401-13.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title37-vol1/pdf/CFR-2018-title37-vol1-sec401-13.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title37-vol1/pdf/CFR-2018-title37-vol1-sec401-13.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title35/pdf/USCODE-2017-title35-partII-chap17.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol4/pdf/CFR-2018-title48-vol4-sec324-103.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol4/pdf/CFR-2018-title48-vol4-sec324-104.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap7-subchapII-sec405.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-partI-chap5-subchapII-sec552a.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title34/pdf/USCODE-2017-title34-subtitleII-chap209-subchapI-partA-sec20920.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol9/pdf/CFR-2018-title29-vol9-sec2400-4.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol9/pdf/CFR-2018-title29-vol9-sec2705-9.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title12-vol7/pdf/CFR-2019-title12-vol7-sec792-60.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title12-vol7/pdf/CFR-2019-title12-vol7-sec792-69.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title17-vol2/pdf/CFR-2018-title17-vol2-sec146-6.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title18-vol1/pdf/CFR-2018-title18-vol1-part3b.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title5-vol1/pdf/CFR-2019-title5-vol1-sec297-401.pdf https://www.whitehouse.gov/sites/whitehouse.gov/files/omb/memoranda/2017/m-17-12_0.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec22-1024.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title20-vol2/pdf/CFR-2018-title20-vol2-sec401-100.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title20-vol2/pdf/CFR-2018-title20-vol2-sec401-105.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title11-vol1/pdf/CFR-2019-title11-vol1-sec1-14.pdf https://www.whitehouse.gov/sites/whitehouse.gov/files/omb/circulars/A130/a130revised.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap21F-sec2000ff-5.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol4/pdf/CFR-2018-title29-vol4-sec1635-1.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol4/pdf/CFR-2018-title29-vol4-sec1635-9.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partII-chap223-sec3486.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partIII-chap313-sec4247.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap6A-subchapII-partA-sec242m.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title38/pdf/USCODE-2017-title38-partV-chap73-subchapIII-sec7332.pdf

38 USC 5705

42 USC 12112(d)

42 USC 1320d-2(d)(2)

42 USC 1320d-2 note(b)(Public Law

104-191, Section

264) 42 USC 15044(c)

42 USC 290dd-2(a)

20 CFR 401.200(g)

29 CFR 1630.14(b)(1)

42 CFR 2.1(a)

42 CFR 2.12(a)

42 CFR 2.13(c)

42 CFR 2.16(a)

42 CFR 2.2(a)

42 CFR 2.21(b)

45 CFR 164.306(a)

45 CFR 164.310(a)(1)

45 CFR 164.502(a)

45 CFR 164.508(a)

45 CFR 164.530(c)

29 CFR 1630.14(c)

29 CFR 1630.14(d)(4)

29 CFR 1630.16(c)(3)

Inspector General Protected 5 USC Appendix 7(b)

8D(a)(1)(F)

8D(e)

8M(b)(2)(B)

50 USC 3033(g)

Military Personnel Records 10 USC 130b(a)

10 USC 1506(f)

10 USC 424(a) https://www.govinfo.gov/content/pkg/USCODE-2017-title38/pdf/USCODE-2017-title38-partIV-chap57-subchapI-sec5705.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap126-subchapI-sec12112.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap7-subchapXI-partC-sec1320d-2.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap7-subchapXI-partC-sec1320d-2.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap7-subchapXI-partC-sec1320d-2.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap7-subchapXI-partC-sec1320d-2.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap7-subchapXI-partC-sec1320d-2.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap144-subchapI-partC-sec15044.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap6A-subchapIII-A-partD-sec290dd-2.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title20-vol2/pdf/CFR-2018-title20-vol2-sec401-200.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol4/pdf/CFR-2018-title29-vol4-sec1630-14.pdf https://www.govinfo.gov/content/pkg/CFR-2016-title42-vol1/pdf/CFR-2016-title42-vol1-sec2-1.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title42-vol1/pdf/CFR-2018-title42-vol1-sec2-12.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title42-vol1/pdf/CFR-2018-title42-vol1-sec2-13.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title42-vol1/pdf/CFR-2018-title42-vol1-sec2-16.pdf https://www.govinfo.gov/content/pkg/CFR-2016-title42-vol1/pdf/CFR-2016-title42-vol1-sec2-2.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title42-vol1/pdf/CFR-2018-title42-vol1-sec2-21.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title45-vol1/pdf/CFR-2018-title45-vol1-sec164-306.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title45-vol1/pdf/CFR-2018-title45-vol1-sec164-310.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title45-vol1/pdf/CFR-2018-title45-vol1-sec164-502.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title45-vol1/pdf/CFR-2018-title45-vol1-sec164-508.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title45-vol1/pdf/CFR-2018-title45-vol1-sec164-530.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol4/pdf/CFR-2018-title29-vol4-sec1630-14.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol4/pdf/CFR-2018-title29-vol4-sec1630-14.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title29-vol4/pdf/CFR-2018-title29-vol4-sec1630-16.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-app-inspector-sec7.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-app-inspector-sec8D.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-app-inspector-sec8D.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-app-inspector-sec8D.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-app-inspector-sec8D.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-app-inspector-sec8M.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title5/pdf/USCODE-2017-title5-app-inspector-sec8M.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title50/pdf/USCODE-2017-title50-chap44-subchapI-sec3033.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partI-chap3-sec130b.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partII-chap76-sec1506.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partI-chap21-subchapI-sec424.pdf

10 USC 1071

note (Historical and

Revision Notes -

Section 1616(c)) 38 USC 5701(a)

Personnel Records 45 USC 362(d)

5 CFR 293.106

Student Records 20 USC

1232g(a)(1)(C)

25 CFR 43.14

25 CFR 43.22

34 CFR 99.30(a)

34 CFR 99.31(a)(6)(ii) 34 CFR 99.33(a)(1)

General Procurement and Acquisition 48 CFR 3.104-4

48 CFR 52.215-1(e)

Small Business Research and Technology 15 USC 638(k)(4)

Source Selection 48 CFR 14.211

48 CFR 14.303

48 CFR 14.402-1(a)

48 CFR 15.207(b)

48 CFR 15.505(f)

48 CFR 15.609(a)

48 CFR 3.104-3(a)

48 CFR 42.1503(b)

48 CFR 5.401(a)

48 CFR 603.104-4

48 CFR 4.802(e)

48 CFR 836.203

41 USC 2102(a)

48 CFR 14.401(a)

48 CFR 3.104-4

48 CFR 52.215-1(e) 48 CFR 9.105-3(a)

Entity Registration Information 48 CFR 4.1103(c)

General Proprietary Business Information 18 USC 1905

15 USC 2055

15 USC 46(f)

18 USC 1831(a)(2)

18 USC 1832(a)(2)

21 USC 331(j)

Procurement and

Acquisition

Proprietary Business

Information https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partII-chap55-sec1071.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partII-chap55-sec1071.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partII-chap55-sec1071.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title10/pdf/USCODE-2017-title10-subtitleA-partII-chap55-sec1071.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title38/pdf/USCODE-2017-title38-partIV-chap57-subchapI-sec5701.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title45/pdf/USCODE-2017-title45-chap11-sec362.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title5-vol1/pdf/CFR-2019-title5-vol1-sec293-106.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title20/pdf/USCODE-2017-title20-chap31-subchapIII-part4-sec1232g.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title20/pdf/USCODE-2017-title20-chap31-subchapIII-part4-sec1232g.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title25-vol1/pdf/CFR-2018-title25-vol1-sec43-14.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title25-vol1/pdf/CFR-2018-title25-vol1-sec43-22.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title34-vol1/pdf/CFR-2018-title34-vol1-sec99-30.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title34-vol1/pdf/CFR-2018-title34-vol1-sec99-31.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title34-vol1/pdf/CFR-2018-title34-vol1-sec99-33.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec3-104-4.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol2/pdf/CFR-2018-title48-vol2-sec52-215-1.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title15/pdf/USCODE-2017-title15-chap14A-sec638.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec14-211.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec14-303.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec14-402-1.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec15-207.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec15-505.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec15-609.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec3-104-3.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec42-1503.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec5-401.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol4/pdf/CFR-2018-title48-vol4-sec603-104-4.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec4-802.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol5/pdf/CFR-2018-title48-vol5-sec836-203.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title41/pdf/USCODE-2017-title41-subtitleI-divsnB-chap21-sec2102.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec14-401.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec3-104-4.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol2/pdf/CFR-2018-title48-vol2-sec52-215-1.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec9-105-3.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec4-1103.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partI-chap93-sec1905.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title15/pdf/USCODE-2017-title15-chap47-sec2055.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title15/pdf/USCODE-2017-title15-chap2-subchapI-sec46.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partI-chap90-sec1831.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title18/pdf/USCODE-2017-title18-partI-chap90-sec1832.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title21/pdf/USCODE-2017-title21-chap9-subchapIII-sec331.pdf

21 USC

355(c)(3)(D)(i)(III)

29 USC 664

33 USC 1318(b)

33 USC 1320(d)

33 USC 1322(g)(3)

33 USC 1369(a)

42 USC 300j-4(d)(1)

42 USC

6921(b)(3)(B)(ii)(II)

42 USC 6927(b)(1)

42 USC 6991d(b)(1)

42 USC 7414(c)

42 USC 9604(e)(7)(A) 51 USC 20131(b)

7 USC 12(a)(1)

7 USC 136h(b)

10 CFR 600.15(a)

19 CFR 351.105(d)

19 CFR

351.304(a)(1)(i)

19 CFR 351.305(a)(1)

19 CFR 351.306(a)

22 CFR 130.15

22 CFR 130.17(b)

28 CFR 100.20

48 CFR 9903.202-4

40 CFR 2.205(c)

48 CFR 15.407-1(f)

48 CFR 225.7304(c)

48 CFR 52.203-13

48 CFR 52.239-1

5 CFR 2634.604(b)

5 CFR 2634.901(d)

49 USC 30167(a)

49 USC 32307(d)

49 USC 32505(c)

49 USC 32708(a)

49 USC 33116(a)

10 USC 2320(a)(2)(B) https://www.govinfo.gov/content/pkg/USCODE-2017-title21/pdf/USCODE-2017-title21-chap9-subchapV-partA-sec355.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title21/pdf/USCODE-2017-title21-chap9-subchapV-partA-sec355.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title29/pdf/USCODE-2017-title29-chap15-sec664.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title33/pdf/USCODE-2017-title33-chap26-subchapIII-sec1318.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title33/pdf/USCODE-2017-title33-chap26-subchapIII-sec1320.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title33/pdf/USCODE-2017-title33-chap26-subchapIII-sec1322.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title33/pdf/USCODE-2017-title33-chap26-subchapV-sec1369.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap6A-subchapXII-partE-sec300j-4.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap82-subchapIII-sec6921.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap82-subchapIII-sec6921.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap82-subchapIII-sec6927.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap82-subchapIX-sec6991d.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap85-subchapI-partA-sec7414.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title42/pdf/USCODE-2017-title42-chap103.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title51/pdf/USCODE-2017-title51-subtitleII-chap201-subchapIII-sec20131.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title7/pdf/USCODE-2017-title7-chap1-sec12.pdf https://www.govinfo.gov/content/pkg/USCODE-2017-title7/pdf/USCODE-2017-title7-chap6-subchapII-sec136h.pdf https://www.govinfo.gov/content/pkg/CFR-2019-title10-vol4/pdf/CFR-2019-title10-vol4-sec600-15.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title19-vol3/pdf/CFR-2018-title19-vol3-sec351-105.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title19-vol3/pdf/CFR-2018-title19-vol3-sec351-304.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title19-vol3/pdf/CFR-2018-title19-vol3-sec351-304.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title19-vol3/pdf/CFR-2018-title19-vol3-sec351-305.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title19-vol3/pdf/CFR-2018-title19-vol3-sec351-306.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title22-vol1/pdf/CFR-2018-title22-vol1-sec130-15.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title22-vol1/pdf/CFR-2018-title22-vol1-sec130-17.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title28-vol2/pdf/CFR-2018-title28-vol2-sec100-20.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol7/pdf/CFR-2018-title48-vol7-sec9903-202-4.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title40-vol1/pdf/CFR-2018-title40-vol1-sec2-205.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol1/pdf/CFR-2018-title48-vol1-sec15-407-1.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol3/pdf/CFR-2018-title48-vol3-sec225-7304.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol2/pdf/CFR-2018-title48-vol2-sec52-203-13.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title48-vol2/pdf/CFR-2018-title48-vol2-sec52-239-1.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title5-vol3/pdf/CFR-2018-title5-vol3-sec2634-604.pdf https://www.govinfo.gov/content/pkg/CFR-2018-title5-vol3/pdf/CFR-2018-title5-vol3-part2634.pdf…