NUMBER: DoD 5240.1-R

DATED: December 1982

TITLE: Procedures Governing the Activities of DoD Intelligence Components that Affect United States Persons

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FILES:

Front Matter (PDF (76 KB))
Procedure 1, "General Provisions" (PDF (12 KB))
Procedure 2, "Collection of Information About United States Persons" (PDF (29 KB))
Procedure 3, "Retention of Information About United States Persons" (PDF (14 KB))
Procedure 4, "Dissemination of Information About United States Persons" (PDF (10 KB))
Procedure 5, "Electronic Surveillance" (PDF (92 KB))
Procedure 6, "Concealed Monitoring" (PDF (18 KB))
Procedure 7, "Physical Searches" (PDF (39 KB))
Procedure 8, "Searches and Examination of Mail" (PDF (12 KB))
Procedure 9, "Physical Surveillance" (PDF (18 KB))
Procedure 10, "Undisclosed Participation in Organizations" (PDF (31 KB))
Procedure 11, "Contracting for Goods and Services" (PDF (9 KB))
Procedure 12, "Provisions of Assistance to Law Enforcement Authorities" (PDF (13 KB))
Procedure 13, "Experimentation on Human Subjects for Intelligence Purposes" (PDF (7 KB))
Procedure 14, "Employee Conduct" (PDF (15 KB))
Procedure 15, "Identifying, Investigating, and Reporting Questionable Activities" (PDF (23 KB))
Appendix A, "Definitions" (PDF (41 KB))

SUMMARY: This DoD regulation sets forth procedures governing the activities of DoD intelligence components that affect United States persons. It implements DoD Directives 5260.1, 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.

POC: George Lotz, ATSD(IO), 703-275-6560 or 6552

KEYWORDS: DoD Intelligence, DoD Intelligence Components, Activities of DoD Intelligence Components, United States Persons, Collection of Information, Types of Information, Information Obtained With Consent, Publicly-available Information, Foreign Intelligence, Counterintelligence, Potential Sources of Assistance, Protection of Intelligence Sources and Methods, Physical Security, Personnel Security, Communications Security, Narcotics, Threats to Safety, Overhead Reconnaissance, Means of Collection, Limitation on Collection, Retention of Information, Criteria for Retention, Temporary Retention, Access and Retention, Controls on Access, Duration of Retention, Dissemination of Information, Criteria for Dissemination, Electronic Surveillance, Signals Intelligence Activities, Foreign Communications, Military Tactical Communications, Technical Surveillance Countermeasures, Electronic Equipment, Developing Electronic Equipment, Testing Electronic Equipment, Calibration of Electronic Equipment, Training of Personnel, Training Guidance, Training Limitations, Vulnerability Surveys, Hearability Surveys, Concealed Monitoring, Physical Searches, Unconsented Searches, Searches of Mail, Examination of Mail, Mail Covers, Physical Surveillance, Undisclosed Participation, Contracting for Goods, Contracting for Services, Assistance to Law Enforcement, Types of Permissible Assistance, Experimentation of Human Subjects, Employee Conduct, Identifying Questionable Activities, Investigating Questionable Activities, Reporting Questionable Activities

Source:http://web7.whs.osd.mil/html/52401r.htm