What is Uspi collection method?

C, a Defense Intelligence Component may only intentionally collect USPI if the information is reasonably believed to be necessary for the performance of an authorized intelligence mission and if the USPI falls with within one of thirteen categories: 1) Publicly Available; 2) Consent; 3) Foreign Intelligence; 4) …

What constitutes Uspi?

(1) The Defense Intelligence Components provide necessary information about the activities, capabilities, plans, and intentions of foreign powers, organizations, and persons, and their agents. (1) are authorized to collect, retain, and disseminate U.S. person information (USPI).

Is DoDM 5240.01 the single authority for US Army intelligence components to conduct intelligence activities?

Important: DOD Manual 5240.01 does not in itself authorize intelligence activity. The DoD element must first have the mission and authority to conduct the intelligence activity. This regulation does not apply to law enforcement activities, including civil disturbance operations.

What is a US Person intelligence oversight?

What is Intelligence Oversight? Intelligence Oversight is the process of ensuring all DoD intelligence, and counterintelligence activities are conducted in accordance with applicable U.S. law, Presidential Executive Orders, and DoD issuances.

How long can Uspi be retained?

Incidentally collected USPI may be retained for evaluation for up to 5 years if the collection targeted a person or place in the United States or involves “special circumstances,” and up to 25 years if the collection targeted a person who is reasonably believed to be outside the United States.

Where can I find DOD directives?

To view DOD Forms, Directives, and Instructions, visit the following link: https://www.esd.whs.mil/DD/. From this main page, click on the DOD Forms or DOD Issuances drop-down menus in the toolbar to search for a specific form, directive or instruction by issuance number or subject matter.

Who is responsible for reporting QIA?

Understanding Qatar Investment Authority (QIA) The QIA is owned by the government of Qatar but reports to the SCEAI. Additionally, it is managed by a board of directors. Qatar’s State Audit Bureau is responsible for auditing the financial operations of the QIA.

What is the difference between a DoD directive and instruction?

DoD Directives establish or describe policy, programs, and organizations; define missions; provide authority; and assign responsibilities. An ADMINISTRATIVE INSTRUCTION is the instrument that supplements DoD Directives and DoD Instructions that apply to the OSD/WHS Components and the DoD Field Activities.

Is DoD part of the military?

The United States Department of Defense (DoD, USDOD or DOD) is an executive branch department of the federal government charged with coordinating and supervising all agencies and functions of the government directly related to national security and the United States Armed Forces.

Which Air Force directive governs USAF oversight of intelligence activities?

This publication implements Air Force Policy Directive (AFPD) 14-1, Intelligence, Surveillance, and Reconnaissance (ISR) Planning, Resources, and Operations and is consistent with Executive Order (EO) 12333 (part 2), United States Intelligence Activities; Department of Defense (DoD) Regulation 5240.1-R, Procedures …

What is the purpose of Executive Order 12333?

Executive Order 12333 was signed by President Ronald Reagan on December 4, 1981. It established broad new surveillance authorities for the intelligence community, outside the scope of public law.

What does DoD 5240.1.r.mean?

DoD Directives. TITLE: DoD 5240.1-R, “Procedures Governing the Activities of DoD Intelligence Components that Affect United States Persons”, 12/1982. SUMMARY: This DoD regulation sets forth procedures governing the activities of DoD intelligence components that affect United States persons.

What was the date of DoD Regulation 5260.1?

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.

Is the Executive Order 12333 applicable to all DoD components?

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.

Where can I find DoD forms, directives, instructions?

DOD Issuances website combines all DOD Instructions, publications and directives. This site does not include forms. U.S. Department of Commerce National Technical Information Service (NTIS) serves as the largest central resource for government-funded scientific, technical, engineering, and business related information available today.