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Title 32-National Defense--Volume 6

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  1. Subtitle A Department of Defense
  2. CHAPTER I OFFICE OF THE SECRETARY OF DEFENSE
  3. SUBCHAPTER A ACQUISITION
  4. 1 PART 1 [RESERVED]
  5. PART 2 PILOT PROGRAM POLICY
  6. § 2.1 Purpose.
  7. § 2.2 Statutory relief for participating programs.
  8. § 2.3 Regulatory relief for participating programs.
  9. § 2.4 Designation of participating programs.
  10. § 2.5 Criteria for designation of participating programs.
  11. PART 3 TRANSACTIONS OTHER THAN CONTRACTS, GRANTS, OR COOPERATIVE AGREEMENTS FOR PROTOTYPE PROJECTS
  12. § 3.1 Purpose.
  13. § 3.2 Background.
  14. § 3.3 Applicability.
  15. § 3.4 Definitions.
  16. § 3.5 Appropriate use.
  17. § 3.6 Limitations on cost-sharing.
  18. § 3.7 Comptroller General access.
  19. § 3.8 DoD access to records policy.
  20. § 3.9 Follow-on production contracts.
  21. 4-8 PARTS 4-8 [RESERVED]
  22. B [RESERVED] SUBCHAPTER B [RESERVED]
  23. SUBCHAPTER C DoD GRANT AND AGREEMENT REGULATIONS
  24. PART 21 DoD GRANTS AND AGREEMENTS—GENERAL MATTERS
  25. Subpart A Introduction
  26. § 21.100 What are the purposes of this part?
  27. Subpart B Defense Grant and Agreement Regulatory System
  28. § 21.200 What is the Defense Grant and Agreement Regulatory System (DGARS)?
  29. § 21.205 What types of instruments are covered by the DGARS?
  30. § 21.210 What are the purposes of the DGARS?
  31. § 21.215 Who is responsible for the DGARS?
  32. § 21.220 What publications are in the DGARS?
  33. Subpart C The DoD Grant and Agreement Regulations
  34. § 21.300 What instruments are subject to the DoD Grant and Agreement Regulations (DoDGARs)?
  35. § 21.305 What is the purpose of the DoDGARs?
  36. § 21.310 Who ensures DoD Component compliance with the DoDGARs?
  37. § 21.315 May DoD Components issue supplemental policies and procedures to implement the DoDGARs?
  38. § 21.320 Are there areas in which DoD Components must establish policies and procedures to implement the DoDGARs?
  39. § 21.325 Do acquisition regulations also apply to DoD grants and agreements?
  40. § 21.330 How are the DoDGARs published and maintained?
  41. § 21.335 Who can authorize deviations from the DoDGARs?
  42. § 21.340 What are the procedures for requesting and documenting deviations?
  43. Subpart D Authorities and Responsibilities for Making and Administering Assistance Awards
  44. § 21.400 To what instruments does this subpart apply?
  45. § 21.405 What is the purpose of this subpart?
  46. § 21.410 Must a DoD Component have statutory authority to make an assistance award?
  47. § 21.415 Must the statutory authority specifically mention the use of grants or other assistance instruments?
  48. § 21.420 Under what types of statutory authorities do DoD Components award assistance instruments?
  49. § 21.425 How does a DoD Component's authority flow to awarding and administering activities?
  50. § 21.430 What are the responsibilities of the head of the awarding or administering activity?
  51. § 21.435 Must DoD Components formally select and appoint grants officers and agreements officers?
  52. § 21.440 What are the standards for selecting and appointing grants officers and agreements officers?
  53. § 21.445 What are the requirements for a grants officer's or agreements officer's statement of appointment?
  54. § 21.450 What are the requirements for a termination of a grants officer's or agreements officer's appointment?
  55. § 21.455 Who can sign, administer, or terminate assistance instruments?
  56. § 21.460 What is the extent of grants officers' and agreements officers' authority?
  57. § 21.465 What are grants officers' and agreements officers' responsibilities?
  58. Subpart E Information Reporting on Awards Subject to 31 U.S.C. Chapter 61
  59. § 21.500 What is the purpose of this subpart?
  60. § 21.505 What is the Catalog of Federal Domestic Assistance (CFDA)?
  61. § 21.510 Why does the DoD report information to the CFDA?
  62. § 21.515 Who reports the information for the CFDA?
  63. § 21.520 What are the purposes of the Defense Assistance Awards Data System (DAADS)?
  64. § 21.525 Who issues policy guidance for the DAADS?
  65. § 21.530 What are the responsibilities of the DAADS Administrator?
  66. § 21.535 Do DoD Components have central points for collecting DAADS data?
  67. § 21.540 What are the duties of the DoD Components' central points for the DAADS?
  68. § 21.545 Must DoD Components report every obligation to the DAADS?
  69. § 21.550 Must DoD Components relate reported actions to listings in the CFDA?
  70. § 21.555 When and how must DoD Components report to the DAADS?
  71. § 21.560 Must DoD Components assign numbers uniformly to awards?
  72. § 21.565 Must DoD Components' electronic systems accept Data Universal Numbering System (DUNS) numbers?
  73. Subpart F Definitions
  74. § 21.605 Acquisition.
  75. § 21.610 Agreements officer.
  76. § 21.615 Assistance.
  77. § 21.620 Award.
  78. § 21.625 Contract.
  79. § 21.630 Contracting activity.
  80. § 21.635 Contracting officer.
  81. § 21.640 Cooperative agreement.
  82. § 21.645 Deviation.
  83. § 21.650 DoD Components.
  84. § 21.655 Grant.
  85. § 21.660 Grants officer.
  86. § 21.665 Nonprocurement instrument.
  87. § 21.670 Procurement contract.
  88. § 21.675 Recipient.
  89. § 21.680 Technology investment agreements.
  90. Appendix A to Part 21 Instruments to Which DoDGARs Portions Apply
  91. PART 22 DoD GRANTS AND AGREEMENTS—AWARD AND ADMINISTRATION
  92. Subpart A General
  93. § 22.100 Purpose.
  94. § 22.105 Definitions.
  95. Subpart B Selecting the Appropriate Instrument
  96. § 22.200 Purpose.
  97. § 22.205 Distinguishing assistance from procurement.
  98. § 22.210 Authority for providing assistance.
  99. § 22.215 Distinguishing grants and cooperative agreements.
  100. § 22.220 Exemptions.
  101. Subpart C Competition
  102. § 22.300 Purpose.
  103. § 22.305 General policy and requirement for competition.
  104. § 22.310 Statutes concerning certain research, development, and facilities construction grants.
  105. § 22.315 Merit-based, competitive procedures.
  106. § 22.320 Special competitions.
  107. Subpart D Recipient Qualification Matters—General Policies and Procedures
  108. § 22.400 Purpose.
  109. § 22.405 Policy.
  110. § 22.410 Grants officers' responsibilities.
  111. § 22.415 Standards.
  112. § 22.420 Pre-award procedures.
  113. Subpart E National Policy Matters
  114. § 22.505 Purpose.
  115. § 22.510 Certifications, representations, and assurances.
  116. § 22.515 Provisions of annual appropriations acts.
  117. § 22.520 Campus access for military recruiting and Reserve Officer Training Corps (ROTC).
  118. § 22.525 Paperwork Reduction Act.
  119. § 22.530 Metric system of measurement.
  120. Subpart F Award
  121. § 22.600 Purpose.
  122. § 22.605 Grants officers' responsibilities.
  123. Subpart G Field Administration
  124. § 22.700 Purpose.
  125. § 22.705 Policy.
  126. § 22.710 Assignment of grants administration offices.
  127. § 22.715 Grants administration office functions.
  128. Subpart H Post-Award Administration
  129. § 22.800 Purpose and relation to other parts.
  130. § 22.805 Post-award requirements in other parts.
  131. § 22.810 Payments.
  132. § 22.815 Claims, disputes, and appeals.
  133. § 22.820 Debt collection.
  134. § 22.825 Closeout audits.
  135. Appendix A to Part 22 Proposal Provision for Required Certification
  136. PART 26 GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)
  137. Subpart A Purpose and Coverage
  138. § 26.100 What does this part do?
  139. § 26.105 Does this part apply to me?
  140. § 26.110 Are any of my Federal assistance awards exempt from this part?
  141. § 26.115 Does this part affect the Federal contracts that I receive?
  142. Subpart B Requirements for Recipients Other Than Individuals
  143. § 26.200 What must I do to comply with this part?
  144. § 26.205 What must I include in my drug-free workplace statement?
  145. § 26.210 To whom must I distribute my drug-free workplace statement?
  146. § 26.215 What must I include in my drug-free awareness program?
  147. § 26.220 By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
  148. § 26.225 What actions must I take concerning employees who are convicted of drug violations in the workplace?
  149. § 26.230 How and when must I identify workplaces?
  150. Subpart C Requirements for Recipients Who Are Individuals
  151. § 26.300 What must I do to comply with this part if I am an individual recipient?
  152. § 26.301 [Reserved]
  153. Subpart D Responsibilities of DOD Component Awarding Officials
  154. § 26.400 What are my responsibilities as a(n) DOD Component awarding official?
  155. Subpart E Violations of this Part and Consequences
  156. § 26.500 How are violations of this part determined for recipients other than individuals?
  157. § 26.505 How are violations of this part determined for recipients who are individuals?
  158. § 26.510 What actions will the Federal Government take against a recipient determined to have violated this part?
  159. § 26.515 Are there any exceptions to those actions?
  160. Subpart F Definitions
  161. § 26.605 Award.
  162. § 26.610 Controlled substance.
  163. § 26.615 Conviction.
  164. § 26.620 Cooperative agreement.
  165. § 26.625 Criminal drug statute.
  166. § 26.630 Debarment.
  167. § 26.632 DOD Component.
  168. § 26.635 Drug-free workplace.
  169. § 26.640 Employee.
  170. § 26.645 Federal agency or agency.
  171. § 26.650 Grant.
  172. § 26.655 Individual.
  173. § 26.660 Recipient.
  174. § 26.665 State.
  175. § 26.670 Suspension.
  176. PART 28 NEW RESTRICTIONS ON LOBBYING
  177. Subpart A General
  178. § 28.100 Conditions on use of funds.
  179. § 28.105 Definitions.
  180. § 28.110 Certification and disclosure.
  181. Subpart B Activities by Own Employees
  182. § 28.200 Agency and legislative liaison.
  183. § 28.205 Professional and technical services.
  184. § 28.210 Reporting.
  185. Subpart C Activities by Other Than Own Employees
  186. § 28.300 Professional and technical services.
  187. Subpart D Penalties and Enforcement
  188. § 28.400 Penalties.
  189. § 28.405 Penalty procedures.
  190. § 28.410 Enforcement.
  191. Subpart E Exemptions
  192. § 28.500 Secretary of Defense.
  193. Subpart F Agency Reports
  194. § 28.600 Semi-annual compilation.
  195. § 28.605 Inspector General report.
  196. 0
  197. Appendix A to Part 28 Certification Regarding Lobbying
  198. PART 34 ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND AGREEMENTS WITH FOR-PROFIT ORGANIZATIONS
  199. Subpart A General
  200. § 34.1 Purpose.
  201. § 34.2 Definitions.
  202. § 34.3 Deviations.
  203. § 34.4 Special award conditions.
  204. Subpart B Post-award Requirements
  205. 1 Financial and Program Management
  206. § 34.10 Purpose of financial and program management.
  207. § 34.11 Standards for financial management systems.
  208. § 34.12 Payment.
  209. § 34.13 Cost sharing or matching.
  210. § 34.14 Program income.
  211. § 34.15 Revision of budget and program plans.
  212. § 34.16 Audits.
  213. § 34.17 Allowable costs.
  214. § 34.18 Fee and profit.
  215. 2 Property Standards
  216. § 34.20 Purpose of property standards.
  217. § 34.21 Real property and equipment.
  218. § 34.22 Federally owned property.
  219. § 34.23 Property management system.
  220. § 34.24 Supplies.
  221. § 34.25 Intellectual property developed or produced under awards.
  222. 3 Procurement Standards
  223. § 34.30 Purpose of procurement standards.
  224. § 34.31 Requirements.
  225. 4 Reports and Records
  226. § 34.40 Purpose of reports and records.
  227. § 34.41 Monitoring and reporting program and financial performance.
  228. § 34.42 Retention and access requirements for records.
  229. 5 Termination and Enforcement
  230. § 34.50 Purpose of termination and enforcement.
  231. § 34.51 Termination.
  232. § 34.52 Enforcement.
  233. § 34.53 Disputes and appeals.
  234. Subpart C After-the-Award Requirements
  235. § 34.60 Purpose.
  236. § 34.61 Closeout procedures.
  237. § 34.62 Subsequent adjustments and continuing responsibilities.
  238. § 34.63 Collection of amounts due.
  239. 0
  240. Appendix A to Part 34 Contract Provisions
  241. PART 37 TECHNOLOGY INVESTMENT AGREEMENTS
  242. Subpart A General
  243. § 37.100 What does this part do?
  244. § 37.105 Does this part cover all types of instruments that 10 U.S.C. 2371 authorizes?
  245. § 37.110 What type of instruments are technology investment agreements (TIAs)?
  246. § 37.115 For what purposes are TIAs used?
  247. § 37.120 Can my organization award or administer TIAs?
  248. § 37.125 May I award or administer TIAs if I am authorized to award or administer other assistance instruments?
  249. § 37.130 Which other parts of the DoD Grant and Agreement Regulations apply to TIAs?
  250. Subpart B Appropriate Use of Technology Investment Agreements
  251. § 37.200 What are my responsibilities as an agreements officer for ensuring the appropriate use of TIAs?
  252. § 37.205 What judgments must I make about the nature of the project?
  253. § 37.210 To what types of recipients may I award a TIA?
  254. § 37.215 What must I conclude about the recipient's commitment and cost sharing?
  255. § 37.220 How involved should the Government program official be in the project?
  256. § 37.225 What judgment must I make about the benefits of using a TIA?
  257. § 37.230 May I use a TIA if a participant is to receive fee or profit?
  258. Subpart C Expenditure-Based and Fixed-Support Technology Investment Agreements
  259. § 37.300 What is the difference between an expenditure-based and fixed-support TIA?
  260. § 37.305 When may I use a fixed-support TIA?
  261. § 37.310 When would I use an expenditure-based TIA?
  262. § 37.315 What are the advantages of using a fixed-support TIA?
  263. Subpart D Competition Phase
  264. § 37.400 Must I use competitive procedures to award TIAs?
  265. § 37.405 What must my announcement or solicitation include?
  266. § 37.410 Should my announcement or solicitation state that TIAs may be awarded?
  267. § 37.415 Should I address cost sharing in the announcement or solicitation?
  268. § 37.420 Should I tell proposers that we will not disclose information that they submit?
  269. Subpart E Pre-Award Business Evaluation
  270. § 37.500 What must my pre-award business evaluation address?
  271. § 37.505 What resources are available to assist me during the pre-award business evaluation?
  272. 24 Recipient Qualification
  273. § 37.510 What are my responsibilities for determining that a recipient is qualified?
  274. § 37.515 Must I do anything additional to determine the qualification of a consortium?
  275. 25 Total Funding
  276. § 37.520 What is my responsibility for determining that the total project funding is reasonable?
  277. 26 Cost Sharing
  278. § 37.525 What is my responsibility for determining the value and reasonableness of the recipient's cost sharing contribution?
  279. § 37.530 What criteria do I use in deciding whether to accept a recipient's cost sharing?
  280. § 37.535 How do I value cost sharing related to real property or equipment?
  281. § 37.540 May I accept fully depreciated real property or equipment as cost sharing?
  282. § 37.545 May I accept costs of prior research as cost sharing?
  283. § 37.550 May I accept intellectual property as cost sharing?
  284. § 37.555 How do I value a recipient's other contributions?
  285. 27 Fixed-Support or Expenditure-Based Approach
  286. § 37.560 Must I be able to estimate project expenditures precisely in order to justify use of a fixed-support TIA?
  287. § 37.565 May I use a hybrid instrument that provides fixed support for only a portion of a project?
  288. 28 Accounting, Payments, and Recovery of Funds
  289. § 37.570 What must I do if a CAS-covered participant accounts differently for its own and the Federal Government shares of project costs?
  290. § 37.575 What are my responsibilities for determining milestone payment amounts?
  291. § 37.580 What is recovery of funds and when should I consider including it in my TIA?
  292. Subpart F Award Terms Affecting Participants' Financial, Property, and Purchasing Systems
  293. § 37.600 Which administrative matters are covered in this subpart?
  294. § 37.605 What is the general policy on participants' financial, property, and purchasing systems?
  295. § 37.610 Must I tell participants what requirements they are to flow down for subrecipients' systems?
  296. 29 Financial Matters
  297. § 37.615 What standards do I include for financial systems of for-profit firms?
  298. § 37.620 What financial management standards do I include for participants that are nonprofit?
  299. § 37.625 What cost principles or standards do I require for for-profit participants?
  300. § 37.630 Must I require a for-profit firm to use Federally approved indirect cost rates?
  301. § 37.635 What cost principles do I require a nonprofit participant to use?
  302. § 37.640 Must I include a provision for audits of for-profit participants?
  303. § 37.645 Must I require periodic audits, as well as award-specific audits, of for-profit participants?
  304. § 37.650 Who must I identify as the auditor for a for-profit participant?
  305. § 37.655 Must I specify the frequency of IPAs' periodic audits of for-profit participants?
  306. § 37.660 What else must I specify concerning audits of for-profit participants by IPAs?
  307. § 37.665 Must I require nonprofit participants to have periodic audits?
  308. § 37.670 Must I require participants to flow down audit requirements to subrecipients?
  309. 30 Property
  310. § 37.685 May I allow for-profit firms to purchase real property and equipment with project funds?
  311. § 37.690 How are nonprofit participants to manage real property and equipment?
  312. § 37.695 What are the requirements for Federally owned property?
  313. § 37.700 What are the requirements for supplies?
  314. 31 Purchasing
  315. § 37.705 What standards do I include for purchasing systems of for-profit firms?
  316. § 37.710 What standards do I include for purchasing systems of nonprofit organizations?
  317. Subpart G Award Terms Related to Other Administrative Matters
  318. § 37.800 Which administrative matters are covered in this subpart?
  319. 32 Payments
  320. § 37.805 If I am awarding a TIA, what payment methods may I specify?
  321. § 37.810 What should my TIA's provisions specify for the method and frequency of recipients' payment requests?
  322. § 37.815 May the Government withhold payments?
  323. § 37.820 Must I require a recipient to return interest on advance payments?
  324. 33 Revision of Budget and Program Plans
  325. § 37.825 Must I require the recipient to obtain prior approval from the Government for changes in plans?
  326. § 37.830 May I let a recipient charge pre-award costs to the agreement?
  327. 34 Program Income
  328. § 37.835 What requirements do I include for program income?
  329. 35 Intellectual Property
  330. § 37.840 What general approach should I take in negotiating data and patent rights?
  331. § 37.845 What data rights should I obtain?
  332. § 37.850 Should I require recipients to mark data?
  333. § 37.855 How should I handle protected data?
  334. § 37.860 What rights should I obtain for inventions?
  335. § 37.865 Should my patent provision include march-in rights?
  336. § 37.870 Should I require recipients to mark documents related to inventions?
  337. § 37.875 Should my TIA include a provision concerning foreign access to technology?
  338. 36 Financial and Programmatic Reporting
  339. § 37.880 What requirements must I include for periodic reports on program and business status?
  340. § 37.885 May I require updated program plans?
  341. § 37.890 Must I require a final performance report?
  342. § 37.895 How is the final performance report to be sent to the Defense Technical Information Center?
  343. § 37.900 May I tell a participant that information in financial and programmatic reports will not be publicly disclosed?
  344. § 37.905 Must I make receipt of the final performance report a condition for final payment?
  345. 37 Records Retention and Access Requirements
  346. § 37.910 How long must I require participants to keep records related to the TIA?
  347. § 37.915 What requirement for access to a for-profit participant's records do I include in a TIA?
  348. § 37.920 What requirement for access to a nonprofit participant's records do I include in a TIA?
  349. 38 Termination and Enforcement
  350. § 37.925 What requirements do I include for termination and enforcement?
  351. Subpart H Executing the Award
  352. § 37.1000 What are my responsibilities at the time of award?
  353. 39 The Award Document
  354. § 37.1005 What are my general responsibilities concerning the award document?
  355. § 37.1010 What substantive issues should my award document address?
  356. § 37.1015 How do I decide who must sign the TIA if the recipient is an unincorporated consortium?
  357. 40 Reporting Information About the Award
  358. § 37.1020 What must I document in my award file?
  359. § 37.1025 Must I report information to the Defense Assistance Awards Data System?
  360. 41 Distributing Copies of the Award Document
  361. § 37.1045 To whom must I send copies of the award document?
  362. Subpart I Post-Award Administration
  363. § 37.1100 What are my responsibilities generally as an administrative agreements officer for a TIA?
  364. § 37.1105 What additional duties do I have as the administrator of a TIA with advance payments or payable milestones?
  365. § 37.1110 What other responsibilities related to payments do I have?
  366. § 37.1115 What are my responsibilities related to participants' single audits?
  367. § 37.1120 When and how may I request an award-specific audit?
  368. Subpart J Definitions of Terms Used in This Part
  369. § 37.1205 Advance.
  370. § 37.1210 Advanced research.
  371. § 37.1215 Agreements officer.
  372. § 37.1220 Applied research.
  373. § 37.1225 Articles of collaboration.
  374. § 37.1230 Assistance.
  375. § 37.1235 Award-specific audit.
  376. § 37.1240 Basic research.
  377. § 37.1245 Cash contributions.
  378. § 37.1250 Commercial firm.
  379. § 37.1255 Consortium.
  380. § 37.1260 Cooperative agreement.
  381. § 37.1265 Cost sharing.
  382. § 37.1270 Data.
  383. § 37.1275 DoD Component.
  384. § 37.1280 Equipment.
  385. § 37.1285 Expenditure-based award.
  386. § 37.1290 Expenditures or outlays.
  387. § 37.1295 Grant.
  388. § 37.1300 In-kind contributions.
  389. § 37.1305 Institution of higher education.
  390. § 37.1310 Intellectual property.
  391. § 37.1315 Nonprofit organization.
  392. § 37.1320 Participant.
  393. § 37.1325 Periodic audit.
  394. § 37.1330 Procurement contract.
  395. § 37.1335 Program income.
  396. § 37.1340 Program official.
  397. § 37.1345 Property.
  398. § 37.1350 Real property.
  399. § 37.1355 Recipient.
  400. § 37.1360 Research.
  401. § 37.1365 Supplies.
  402. § 37.1370 Termination.
  403. § 37.1375 Technology investment agreements.
  404. 0
  405. Appendix D to Part 37 What Common National Policy Requirements May Apply and Need To Be Included in TIAs?
  406. Appendix E to Part 37 What Provisions May A Participant Need to Include When Purchasing Goods or Services Under a TIA?
  407. SUBCHAPTER D PERSONNEL, MILITARY AND CIVILIAN
  408. PART 44 SCREENING THE READY RESERVE
  409. § 44.1 Purpose.
  410. § 44.2 Applicability.
  411. § 44.3 Definitions.
  412. § 44.4 Policy.
  413. § 44.5 Responsibilities.
  414. Appendix A to Part 44 Guidance for Employers of Ready Reservists
  415. PART 45 MEDICAL MALPRACTICE CLAIMS BY MEMBERS OF THE UNIFORMED SERVICES
  416. § 45.1 Purpose of this part.
  417. § 45.2 Claims payable and not payable in general.
  418. § 45.3 Authorized claimants.
  419. § 45.4 Filing a claim.
  420. § 45.5 Elements of payable claim: facilities and providers.
  421. § 45.6 Element of payable claim: negligent or wrongful act or omission.
  422. § 45.7 Element of payable claim: proximate cause.
  423. § 45.8 Calculation of damages: disability rating.
  424. § 45.9 Calculation of damages: economic damages.
  425. § 45.10 Calculation of damages: non-economic damages.
  426. § 45.11 Calculation of damages: offsets for DoD and VA Government compensation.
  427. § 45.12 Initial and Final Determinations.
  428. § 45.13 Appeals.
  429. § 45.14 Final and conclusive resolution.
  430. § 45.15 Other claims procedures and administrative matters.
  431. PART 47 ACTIVE DUTY SERVICE FOR CIVILIAN OR CONTRACTUAL GROUPS
  432. § 47.1 Purpose.
  433. § 47.2 Applicability and scope.
  434. § 47.3 Definitions.
  435. § 47.4 Policy.
  436. § 47.5 Responsibilities.
  437. § 47.6 Procedures.
  438. Appendix A to Part 47 Instructions for Submitting Group Applications Under Public Law 95-202
  439. Appendix B to Part 47 The DoD Civilian/Military Service Review Board and the Advisory Panel
  440. PART 49 IMPLEMENTATION OF THE HAVANA ACT OF 2021
  441. § 49.1 Purpose and authority.
  442. § 49.2 Definitions.
  443. § 49.3 Eligibility for payments by the Department of Defense.
  444. § 49.4 Consultation with the Department of State.
  445. § 49.5 Procedures.
  446. PART 50 PERSONAL COMMERCIAL SOLICITATION ON DOD INSTALLATIONS
  447. 42 General Provisions
  448. § 50.1 Purpose.
  449. § 50.2 Applicability.
  450. § 50.3 Definitions.
  451. § 50.4 Policy.
  452. § 50.5 Responsibilities.
  453. § 50.6 Procedures.
  454. § 50.7 Information requirements.
  455. Appendix A to Part 50 Life Insurance Products and Securities
  456. Appendix B to Part 50 Overseas Life Insurance Registration Program
  457. PART 53 WEARING OF THE UNIFORM
  458. § 53.1 Purpose.
  459. § 53.2 Policy.
  460. PART 56 NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS AND ACTIVITIES ASSISTED OR CONDUCTED BY THE DEPARTMENT OF DEFENSE
  461. § 56.1 Purpose.
  462. § 56.2 Applicability and scope.
  463. § 56.3 Definitions.
  464. § 56.4 Policy.
  465. § 56.5 Responsibilities.
  466. § 56.6 Information requirements.
  467. § 56.7 Programs and activities subject to this part.
  468. § 56.8 Guidelines for determining discriminatory practices.
  469. § 56.9 Ensuring compliance with this part in Federal financial assistance programs and activities.
  470. § 56.10 Ensuring compliance with this part in programs and activities conducted by the Department of Defense.
  471. PART 57 PROVISION OF EARLY INTERVENTION AND SPECIAL EDUCATION SERVICES TO ELIGIBLE DOD DEPENDENTS
  472. § 57.1 Purpose.
  473. § 57.2 Applicability.
  474. § 57.3 Definitions.
  475. § 57.4 Policy.
  476. § 57.5 Responsibilities.
  477. § 57.6 Procedures.
  478. PART 60 FAMILY ADVOCACY COMMAND ASSISTANCE TEAM (FACAT)
  479. § 60.1 Purpose.
  480. § 60.2 Applicability.
  481. § 60.3 Definitions.
  482. § 60.4 Policy.
  483. § 60.5 Responsibilities.
  484. § 60.6 Procedures.
  485. PART 61 FAMILY ADVOCACY PROGRAM (FAP)
  486. Subpart A Family Advocacy Program (FAP)
  487. § 61.1 Purpose.
  488. § 61.2 Applicability.
  489. § 61.3 Definitions.
  490. § 61.4 Policy.
  491. § 61.5 Responsibilities.
  492. § 61.6 Procedures.
  493. Subpart B FAP Standards
  494. § 61.7 Purpose.
  495. § 61.8 Applicability.
  496. § 61.9 Definitions.
  497. § 61.10 Policy.
  498. § 61.11 Responsibilities.
  499. § 61.12 Procedures.
  500. C Subparts C-D [Reserved]
  501. Subpart E Guidelines for Clinical Intervention for Persons Reported as Domestic Abusers
  502. § 61.25 Purpose.
  503. § 61.26 Applicability.
  504. § 61.27 Definitions.
  505. § 61.28 Policy.
  506. § 61.29 Responsibilities.
  507. § 61.30 Procedures.
  508. PART 66 QUALIFICATION STANDARDS FOR ENLISTMENT, APPOINTMENT, AND INDUCTION
  509. § 66.1 Purpose.
  510. § 66.2 Applicability.
  511. § 66.3 Definitions.
  512. § 66.4 Policy.
  513. § 66.5 Responsibilities.
  514. § 66.6 Enlistment, appointment, and induction criteria.
  515. § 66.7 Enlistment waivers.
  516. PART 67 EDUCATIONAL REQUIREMENTS FOR APPOINTMENT OF RESERVE COMPONENT OFFICERS TO A GRADE ABOVE FIRST LIEUTENANT OR LIEUTENANT (JUNIOR GRADE)
  517. § 67.1 Purpose.
  518. § 67.2 Applicability.
  519. § 67.3 Definitions.
  520. § 67.4 Policy.
  521. § 67.5 Responsibilities.
  522. § 67.6 Procedures.
  523. PART 68 VOLUNTARY EDUCATION PROGRAMS
  524. § 68.1 Purpose.
  525. § 68.2 Applicability.
  526. § 68.3 Definitions.
  527. § 68.4 Policy.
  528. § 68.5 Responsibilities.
  529. § 68.6 Procedures.
  530. Appendix A to Part 68 DoD Voluntary Education Partnership Memorandum of Understanding (MOU) Between DoD Office of the Under Secretary of Defense for Personnel and Readiness (USD(P&R)) and [Name of Educational Institution]
  531. Appendix B to Part 68 Addendum for Education Services Between [Name of Educational Institution] and the U.S. Air Force (USAF)
  532. Appendix C to Part 68 Addendum for Education Services Between [Name of Educational Institution] and the U.S. Army
  533. Appendix D to Part 68 Addendum for Education Services Between [Name Of Educational Institution] and the U.S. Marine Corps
  534. Appendix E to Part 68 Addendum for Education Services Between [Name of Educational Institution] and the U.S. Navy
  535. PART 69 SCHOOL BOARDS FOR DEPARTMENT OF DEFENSE DOMESTIC DEPENDENT ELEMENTARY AND SECONDARY SCHOOLS
  536. § 69.1 Purpose.
  537. § 69.2 Applicability and scope.
  538. § 69.3 Definitions.
  539. § 69.4 Policy.
  540. § 69.5 Responsibilities.
  541. § 69.6 Procedures.
  542. PART 70 DISCHARGE REVIEW BOARD (DRB) PROCEDURES AND STANDARDS
  543. § 70.1 Reissuance and purpose.
  544. § 70.2 Applicability.
  545. § 70.3 Definitions.
  546. § 70.4 Responsibilities.
  547. § 70.5 Procedures.
  548. § 70.6 Information requirements.
  549. § 70.7 Effective date and implementation.
  550. § 70.8 Discharge review procedures.
  551. § 70.9 Discharge review standards.
  552. § 70.10 Complaints concerning decisional documents and index entries.
  553. § 70.11 DoD semiannual report.
  554. PART 73 DOD DISCHARGE APPEAL REVIEW BOARD (DARB)
  555. § 73.1 Purpose.
  556. § 73.2 Definitions.
  557. § 73.3 Membership and designation.
  558. § 73.4 Responsibilities.
  559. § 73.5 Application procedures.
  560. § 73.6 Review procedures and standards.
  561. § 73.7 Final action.
  562. § 73.8 Annual reporting requirements.
  563. PART 74 APPOINTMENT OF DOCTORS OF OSTEOPATHY AS MEDICAL OFFICERS
  564. § 74.1 Purpose.
  565. § 74.2 Policy.
  566. PART 75 EXCEPTIONAL FAMILY MEMBER PROGRAM (EFMP)
  567. Subpart A General
  568. § 75.1 Purpose.
  569. § 75.2 Applicability.
  570. § 75.3 Definitions.
  571. Subpart B Policy
  572. § 75.4 Policy.
  573. Subpart C Procedures
  574. § 75.5 DoD criteria for identifying family members with special needs.
  575. § 75.6 Civilian employees on overseas assignment.
  576. PART 79 CHILD DEVELOPMENT PROGRAMS (CDPs)
  577. § 79.1 Purpose.
  578. § 79.2 Applicability.
  579. § 79.3 Definitions.
  580. § 79.4 Policy.
  581. § 79.5 Responsibilities.
  582. § 79.6 Procedures.
  583. PART 86 BACKGROUND CHECKS ON INDIVIDUALS IN DOD CHILD CARE SERVICES PROGRAMS
  584. § 86.1 Purpose.
  585. § 86.2 Applicability.
  586. § 86.3 Definitions.
  587. § 86.4 Policy.
  588. § 86.5 Responsibilities.
  589. § 86.6 Procedures.
  590. PART 89 INTERSTATE COMPACT ON EDUCATIONAL OPPORTUNITY FOR MILITARY CHILDREN
  591. § 89.1 Purpose.
  592. § 89.2 Applicability.
  593. § 89.3 Definitions.
  594. § 89.4 Policy.
  595. § 89.5 Responsibilities.
  596. § 89.6 Procedures.
  597. § 89.7 Representatives to State Councils, the DoDEA Committee and MIC3.
  598. § 89.8 Compact provisions.
  599. PART 93 ACCEPTANCE OF SERVICE OF PROCESS; RELEASE OF OFFICIAL INFORMATION IN LITIGATION; AND TESTIMONY BY NSA PERSONNEL AS WITNESSES
  600. § 93.1 References.
  601. § 93.2 Purpose and applicability.
  602. § 93.3 Definitions.
  603. § 93.4 Policy.
  604. § 93.5 Procedures.
  605. § 93.6 Fees.
  606. § 93.7 Responsibilities.
  607. PART 94 NATURALIZATION OF ALIENS SERVING IN THE ARMED FORCES OF THE UNITED STATES AND OF ALIEN SPOUSES AND/OR ALIEN ADOPTED CHILDREN OF MILITARY AND CIVILIAN PERSONNEL ORDERED OVERSEAS
  608. § 94.1 Purpose.
  609. § 94.2 Applicability.
  610. § 94.3 Definitions.
  611. § 94.4 Policy and procedures.
  612. § 94.5 Forms required.
  613. PART 97 RELEASE OF OFFICIAL INFORMATION IN LITIGATION AND PRESENTATION OF WITNESS TESTIMONY BY DOD PERSONNEL (TOUHY REGULATION)
  614. § 97.1 Purpose.
  615. § 97.2 Applicability.
  616. § 97.3 Definitions.
  617. § 97.4 Policy.
  618. § 97.5 Responsibilities—GC DoD.
  619. § 97.6 Responsibilities—DoD Component heads.
  620. § 97.7 Procedures—authorities.
  621. § 97.8 Procedures—factors to consider.
  622. § 97.9 Procedures—requirements and determinations.
  623. § 97.10 Procedures—fees.
  624. § 97.11 Procedures—expert or opinion testimony.
  625. Appendix A to Part 97 Litigation Requests and Demands to the Department of the Army
  626. Appendix B to Part 97 Litigation Requests and Demands to the Department of the Navy
  627. Appendix C to Part 97 Litigation Requests and Demands to the Department of the Air Force
  628. PART 99 PROCEDURES FOR STATES AND LOCALITIES TO REQUEST INDEMNIFICATION
  629. § 99.1 Scope and purpose.
  630. § 99.3 General definitions.
  631. § 99.5 Eligibility for indemnification.
  632. § 99.7 Procedures for requesting an indemnification agreement.
  633. § 99.9 Terms of indemnification.
  634. Appendix to Part 99 Addresses of Relevant U.S. Government Agencies
  635. PART 103 SEXUAL ASSAULT PREVENTION AND RESPONSE (SAPR) PROGRAM
  636. § 103.1 Purpose.
  637. § 103.2 Applicability.
  638. § 103.3 Definitions.
  639. § 103.4 Policy.
  640. § 103.5 Responsibilities.
  641. § 103.6 Reporting options and sexual assault reporting procedures.
  642. § 103.7 Case management for unrestricted reports of sexual assault.
  643. Appendix A to Part 103 Related Policies
  644. PART 107 PERSONAL SERVICES AUTHORITY FOR DIRECT HEALTH CARE PROVIDERS
  645. § 107.1 Purpose.
  646. § 107.2 Applicability and scope.
  647. § 107.3 Definitions.
  648. § 107.4 Policy.
  649. § 107.5 Procedures.
  650. § 107.6 Responsibilities.
  651. Enclosure 1 to Part 107 Table of Authorized Compensation Rates
  652. PART 108 HEALTH CARE ELIGIBILITY UNDER THE SECRETARIAL DESIGNEE PROGRAM AND RELATED SPECIAL AUTHORITIES
  653. § 108.1 Purpose.
  654. § 108.2 Applicability.
  655. § 108.3 Definition.
  656. § 108.4 Policy.
  657. § 108.5 Eligible senior officials of the U.S. government.
  658. § 108.6 Responsibilities.
  659. PART 111 TRANSITIONAL COMPENSATION FOR ABUSED DEPENDENTS
  660. § 111.1 Purpose.
  661. § 111.2 Applicability.
  662. § 111.3 Definitions.
  663. § 111.4 Policy.
  664. § 111.5 Responsibilities.
  665. § 111.6 Procedures.
  666. PART 113 INDEBTEDNESS PROCEDURES OF MILITARY PERSONNEL
  667. § 113.1 Purpose.
  668. § 113.2 Applicability.
  669. § 113.3 Definitions.
  670. § 113.4 Policy.
  671. § 113.5 Responsibilities.
  672. § 113.6 Procedures.
  673. Appendix A to Part 113 Certificate of Compliance
  674. Appendix B to Part 113 Standards of Fairness
  675. PART 114 VICTIM AND WITNESS ASSISTANCE
  676. § 114.1 Purpose.
  677. § 114.2 Applicability.
  678. § 114.3 Definitions.
  679. § 114.4 Policy.
  680. § 114.5 Responsibilities.
  681. § 114.6 Procedures.
  682. PART 117 NATIONAL INDUSTRIAL SECURITY PROGRAM OPERATING MANUAL (NISPOM)
  683. § 117.1 Purpose.
  684. § 117.2 Applicability.
  685. § 117.3 Acronyms and Definitions.
  686. § 117.4 Policy.
  687. § 117.5 Information collections.
  688. § 117.6 Responsibilities.
  689. § 117.7 Procedures.
  690. § 117.8 Reporting requirements.
  691. § 117.9 Entity eligibility determination for access to classified information.
  692. § 117.10 Determination of eligibility for access to classified information for contractor employees.
  693. § 117.11 Foreign Ownership, Control, or Influence (FOCI).
  694. § 117.12 Security training and briefings.
  695. § 117.13 Classification.
  696. § 117.14 Marking requirements.
  697. § 117.15 Safeguarding classified information.
  698. § 117.16 Visits and meetings.
  699. § 117.17 Subcontracting.
  700. § 117.18 Information system security.
  701. § 117.19 International security requirements.
  702. § 117.20 Critical Nuclear Weapon Design Information (CNWDI).
  703. § 117.21 COMSEC.
  704. § 117.22 DHS CCIPP.
  705. § 117.23 Supplement to this rule: Security Requirements for Alternative Compensatory Control Measures (ACCM), Special Access Programs (SAPs), Sensitive Compartmented Information (SCI), Restricted Data (RD), Formerly Restricted Data (FRD), Transclassified Foreign Nuclear Information (TFNI), and Naval Nuclear Propulsion Information (NNPI).
  706. § 117.24 Cognizant Security Office information.
  707. PART 142 COPYRIGHTED SOUND AND VIDEO RECORDINGS
  708. § 142.1 Purpose.
  709. § 142.2 Applicability.
  710. § 142.3 Policy.
  711. § 142.4 Procedures.
  712. § 142.5 Responsibilities.
  713. PART 147 ADJUDICATIVE GUIDELINES FOR DETERMINING ELIGIBILITY FOR ACCESS TO CLASSIFIED INFORMATION
  714. Subpart A Adjudication
  715. § 147.1 Introduction.
  716. § 147.2 Adjudicative process.
  717. § 147.3 Guideline A—Allegiance to the United States.
  718. § 147.4 Guideline B—Foreign influence.
  719. § 147.5 Guideline C—Foreign preference.
  720. § 147.6 Guidance D—Sexual behavior.
  721. § 147.7 Guideline E—Personal conduct.
  722. § 147.8 Guideline F—Financial considerations.
  723. § 147.9 Guideline G—Alcohol consumption.
  724. § 147.10 Guideline H—Drug involvement.
  725. § 147.11 Guideline I—Emotional, mental, and personality disorders.
  726. § 147.12 Guideline J—Criminal conduct.
  727. § 147.13 Guideline K—Security violations.
  728. § 147.14 Guideline L—Outside activities.
  729. § 147.15 Guideline M—Misuse of Information technology systems.
  730. Subpart B Investigative Standards
  731. § 147.18 Introduction.
  732. § 147.19 The three standards.
  733. § 147.20 Exception to periods of coverage.
  734. § 147.21 Expanding investigations.
  735. § 147.22 Transferability.
  736. § 147.23 Breaks in service.
  737. § 147.24 The national agency check.
  738. Attachment A to Subpart B of Part 147 Standard A—National Agency Check With Local Agency Checks and Credit Check (NACLC)
  739. Attachment B to Subpart B of Part 147 Standard B—Single Scope Background Investigation (SSBI)
  740. Attachment C to Subpart B of Part 147 Standard C—Single Scope Background Investigation Periodic Reinvestigation (SSBI-PR)
  741. Attachment D to Subpart B of Part 147 Decision Tables
  742. Subpart C Guidelines for Temporary Access
  743. § 147.28 Introduction.
  744. § 147.29 Temporary eligibility for access.
  745. § 147.30 Temporary eligibility for access at the confidential and secret levels and temporary eligibility for “L” access authorization.
  746. § 147.31 Temporary eligibility for access at the top secret levels and temporary eligibility for “Q” access authorization: For someone who is the subject of a favorable investigation not meeting the investigative standards for access at those levels.
  747. § 147.32 Temporary eligibility for access at the top secret and SCI levels and temporary eligibility for “Q” access authorization: For someone who is not the subject of a current, favorable personnel or personnel-security investigation of any kind.
  748. § 147.33 Additional requirements by agencies.
  749. PART 148 NATIONAL POLICY AND IMPLEMENTATION OF RECIPROCITY OF FACILITIES
  750. Subpart A National Policy on Reciprocity of Use and Inspections of Facilities
  751. § 148.1 Interagency reciprocal acceptance.
  752. § 148.2 Classified programs.
  753. § 148.3 Security review.
  754. § 148.4 Policy documentation.
  755. § 148.5 Identification of the security policy board.
  756. § 148.6 Agency review.
  757. Subpart B Guidelines for the Implementation and Oversight of the Policy on Reciprocity of use and Inspections of Facilities
  758. § 148.10 General.
  759. § 148.11 Policy.
  760. § 148.12 Definitions.
  761. § 148.13 Responsibilities.
  762. § 148.14 Procedures.
  763. SUBCHAPTER E REGULATIONS PERTAINING TO MILITARY JUSTICE
  764. PART 150 COURTS OF CRIMINAL APPEALS RULES OF PRACTICE AND PROCEDURE
  765. § 150.1 Name and seal.
  766. § 150.2 Jurisdiction.
  767. § 150.3 Scope of review.
  768. § 150.4 Quorum.
  769. § 150.5 Place for filing papers.
  770. § 150.6 Signing of papers.
  771. § 150.7 Computation of time.
  772. § 150.8 Qualification of counsel.
  773. § 150.9 Conduct of counsel.
  774. § 150.10 Request for appellate defense counsel.
  775. § 150.11 Assignment of counsel.
  776. § 150.12 Retention of civilian counsel.
  777. § 150.13 Notice of appearance of counsel.
  778. § 150.14 Waiver or withdrawal of appellate review.
  779. § 150.15 Assignments of error and briefs.
  780. § 150.16 Oral arguments.
  781. § 150.17 En banc proceedings.
  782. § 150.18 Orders and decisions of the Court.
  783. § 150.19 Reconsideration.
  784. § 150.20 Petitions for extraordinary relief, answer, and reply.
  785. § 150.21 Appeals by the United States.
  786. § 150.22 Petitions for new trial.
  787. § 150.23 Motions.
  788. § 150.24 Continuances and interlocutory matters.
  789. § 150.25 Suspension of rules.
  790. § 150.26 Internal rules.
  791. § 150.27 Recording, photographing, broadcasting, or telecasting of hearings.
  792. § 150.28 Amendments.
  793. Appendix A to Part 150 Format for Direction for Review in a Court of Criminal Appeals
  794. Appendix B to Part 150 Format for Assignment of Errors and Brief on Behalf of Accused (§ 150.15)
  795. PART 151 FOREIGN CRIMINAL AND CIVIL JURISDICTION
  796. § 151.1 Purpose.
  797. § 151.2 Applicability.
  798. § 151.3 Definitions.
  799. § 151.4 Policy.
  800. § 151.5 Responsibilities.
  801. § 151.6 Procedures.
  802. PART 152 REVIEW OF THE MANUAL FOR COURTS-MARTIAL
  803. § 152.1 Purpose.
  804. § 152.2 Applicability.
  805. § 152.3 Policy.
  806. § 152.4 Responsibilities.
  807. § 152.5 Implementation.
  808. Appendix A to Part 152 Guidance to the Joint Service Committee (JSCA)
  809. PART 153 CRIMINAL JURISDICTION OVER CIVILIANS EMPLOYED BY OR ACCOMPANYING THE ARMED FORCES OUTSIDE THE UNITED STATES, CERTAIN SERVICE MEMBERS, AND FORMER SERVICE MEMBERS
  810. § 153.1 Purpose.
  811. § 153.2 Applicability and scope.
  812. § 153.3 Definitions.
  813. § 153.4 Responsibilities.
  814. § 153.5 Procedures.
  815. Appendix A to Part 153 Guidelines
  816. Appendix B to Part 153 Acknowledgment of Limited Legal Representation (Sample)
  817. SUBCHAPTER F SECURITY
  818. PART 155 DEFENSE INDUSTRIAL PERSONNEL SECURITY CLEARANCE PROGRAM
  819. § 155.1 Purpose.
  820. § 155.2 Applicability and scope.
  821. § 155.3 Definitions.
  822. § 155.4 Policy.
  823. § 155.5 Responsibilities.
  824. § 155.6 Procedures.
  825. Appendix A to Part 155 Additional Procedural Guidance
  826. PART 156 DEPARTMENT OF DEFENSE PERSONNEL SECURITY PROGRAM (PSP)
  827. § 156.1 Purpose.
  828. § 156.2 Applicability.
  829. § 156.3 Policy.
  830. § 156.4 Responsibilities.
  831. § 156.5 National security positions.
  832. § 156.6 Common access card (CAC) investigation and adjudication.
  833. § 156.7 Definitions.
  834. PART 157 DOD INVESTIGATIVE AND ADJUDICATIVE GUIDANCE FOR ISSUING THE COMMON ACCESS CARD (CAC)
  835. § 157.1 Purpose.
  836. § 157.2 Applicability.
  837. § 157.3 Definitions.
  838. § 157.4 Policy.
  839. § 157.5 Responsibilities.
  840. § 157.6 Procedures.
  841. PART 158 OPERATIONAL CONTRACT SUPPORT (OCS) OUTSIDE THE UNITED STATES
  842. § 158.1 Purpose.
  843. § 158.2 Applicability.
  844. § 158.3 Definitions.
  845. § 158.4 Policy.
  846. § 158.5 Procedures.
  847. § 158.6 Guidance for contractor medical and dental fitness.
  848. Appendix A to Part 158 Related Policies
  849. PART 159 PRIVATE SECURITY CONTRACTORS (PSCs) OPERATING IN CONTINGENCY OPERATIONS, HUMANITARIAN OR PEACE OPERATIONS, OR OTHER MILITARY OPERATIONS OR EXERCISES
  850. § 159.1 Purpose.
  851. § 159.2 Applicability and scope.
  852. § 159.3 Definitions.
  853. § 159.4 Policy.
  854. § 159.5 Responsibilities.
  855. § 159.6 Procedures.
  856. PART 161 IDENTIFICATION (ID) CARDS FOR MEMBERS OF THE UNIFORMED SERVICES, THEIR DEPENDENTS, AND OTHER ELIGIBLE INDIVIDUALS
  857. Subpart A Identification (ID) Cards for Members of the Uniformed Services, Their Dependents, and Other Eligible Individuals
  858. § 161.1 Purpose.
  859. § 161.2 Applicability.
  860. § 161.3 Definitions.
  861. § 161.4 Policy.
  862. § 161.5 Responsibilities.
  863. § 161.6 Procedures.
  864. Subpart B DoD Identification (ID) Cards: ID Card Life-Cycle
  865. § 161.7 ID card life-cycle procedures.
  866. § 161.8 ID card life-cycle roles and responsibilities.
  867. Subpart C DoD Identification (ID) Cards: Benefits for Members of the Uniformed Services, Their Dependents, and Other Eligible Individuals
  868. § 161.9 DoD benefits.
  869. § 161.10 Benefits for active duty members of the uniformed services.
  870. § 161.11 Benefits For National Guard and Reserve members of the uniformed services.
  871. § 161.12 Benefits for former uniformed services members.
  872. § 161.13 Benefits for retired members of the uniformed services.
  873. § 161.14 Benefits for MOH recipients.
  874. § 161.15 Benefits for Disabled American Veterans (DAV).
  875. § 161.16 Benefits for transitional health care members and dependents.
  876. § 161.17 Benefits for surviving dependents.
  877. § 161.18 Benefits for abused dependents.
  878. § 161.19 Benefits for former spouses.
  879. § 161.20 Benefits for civilian personnel.
  880. § 161.21 Benefits for retired civilian personnel.
  881. § 161.22 Benefits for foreign affiliates.
  882. Subpart D DoD Identification (ID) Cards: Eligibility Documentation Required for Defense Enrollment Eligibility Reporting System (DEERS) Enrollment, Record Management, and ID Card Issuance
  883. § 161.23 Procedures.
  884. SUBCHAPTER G DEFENSE CONTRACTING
  885. PART 168a NATIONAL DEFENSE SCIENCE AND ENGINEERING GRADUATE FELLOWSHIPS
  886. § 168a.1 Purpose.
  887. § 168a.2 Applicability.
  888. § 168a.3 Definition.
  889. § 168a.4 Policy and procedures.
  890. § 168a.5 Responsibilities.
  891. PART 170 CYBERSECURITY MATURITY MODEL CERTIFICATION (CMMC) PROGRAM
  892. Subpart A General Information.
  893. § 170.1 Purpose.
  894. § 170.2 Incorporation by reference.
  895. § 170.3 Applicability.
  896. § 170.4 Acronyms and definitions.
  897. § 170.5 Policy.
  898. Subpart B Government Roles and Responsibilities.
  899. § 170.6 CMMC PMO.
  900. § 170.7 DCMA DIBCAC.
  901. Subpart C CMMC Assessment and Certification Ecosystem.
  902. § 170.8 Accreditation Body.
  903. § 170.9 CMMC Third-Party Assessment Organizations (C3PAOs).
  904. § 170.10 CMMC Assessor and Instructor Certification Organization (CAICO).
  905. § 170.11 CMMC Certified Assessor (CCA).
  906. § 170.12 CMMC Instructor.
  907. § 170.13 CMMC Certified Professional (CCP).
  908. Subpart D Key Elements of the CMMC Program
  909. § 170.14 CMMC Model.
  910. § 170.15 CMMC Level 1 self-assessment and affirmation requirements.
  911. § 170.16 CMMC Level 2 self-assessment and affirmation requirements.
  912. § 170.17 CMMC Level 2 certification assessment and affirmation requirements.
  913. § 170.18 CMMC Level 3 certification assessment and affirmation requirements.
  914. § 170.19 CMMC scoping.
  915. § 170.20 Standards acceptance.
  916. § 170.21 Plan of Action and Milestones requirements.
  917. § 170.22 Affirmation.
  918. § 170.23 Application to subcontractors.
  919. § 170.24 CMMC Scoring Methodology.
  920. Appendix A to Part 170 Guidance
  921. PART 173 COMPETITIVE INFORMATION CERTIFICATE AND PROFIT REDUCTION CLAUSE
  922. § 173.1 Scope.
  923. § 173.2 Competitive Information Certification.
  924. § 173.3 Profit reduction clause.
  925. Appendix to Part 173 List of Contractors for Whom Certification Is Required
  926. SUBCHAPTER H CLOSURES AND REALIGNMENT
  927. PART 174 REVITALIZING BASE CLOSURE COMMUNITIES AND ADDRESSING IMPACTS OF REALIGNMENT
  928. Subpart A General
  929. § 174.1 Purpose.
  930. § 174.2 Applicability.
  931. § 174.3 Definitions.
  932. Subpart B Policy
  933. § 174.4 Policy.
  934. § 174.5 Responsibilities.
  935. Subpart C Working with Communities and States
  936. § 174.6 LRA and the redevelopment plan.
  937. Subpart D Real Property
  938. § 174.7 Retention for DoD Component use and transfer to other Federal agencies.
  939. § 174.8 Screening for properties covered by the Base Closure Community Redevelopment and Homeless Assistance Act of 1994, cross-reference.
  940. § 174.9 Economic development conveyances.
  941. § 174.10 [Reserved]
  942. § 174.11 Leasing of real property to non-Federal entities.
  943. § 174.12 Leasing of transferred real property by Federal agencies.
  944. Subpart E Personal Property
  945. § 174.13 Personal property.
  946. Subpart F Maintenance and Repair
  947. § 174.14 Maintenance and repair.
  948. Subpart G Environmental Matters
  949. § 174.15 Indemnification under Section 330 of the National Defense Authorization Act for Fiscal Year 1993.
  950. § 174.16 Real property containing explosive or chemical agent hazards.
  951. § 174.17 NEPA.
  952. § 174.18 Historic preservation.
  953. PART 175 INDEMNIFICATION OR DEFENSE, OR PROVIDING NOTICE TO THE DEPARTMENT OF DEFENSE, RELATING TO A THIRD-PARTY ENVIRONMENTAL CLAIM
  954. § 175.1 Purpose.
  955. § 175.2 Applicability.
  956. § 175.3 Definitions.
  957. § 175.4 Responsibilities.
  958. § 175.5 Notice to DoD relating to a third-party claim.
  959. § 175.6 Filing a request for indemnification or defense.
  960. PART 176 REVITALIZING BASE CLOSURE COMMUNITIES AND COMMUNITY ASSISTANCE—COMMUNITY REDEVELOPMENT AND HOMELESS ASSISTANCE
  961. § 176.1 Purpose.
  962. § 176.5 Definitions.
  963. § 176.10 Applicability.
  964. § 176.15 Waivers and extensions of deadlines.
  965. § 176.20 Overview of the process.
  966. § 176.25 HUD's negotiations and consultations with the LRA.
  967. § 176.30 LRA application.
  968. § 176.35 HUD's review of the application.
  969. § 176.40 Adverse determinations.
  970. § 176.45 Disposal of buildings and property.
  971. PART 179 MUNITIONS RESPONSE SITE PRIORITIZATION PROTOCOL (MRSPP)
  972. § 179.1 Purpose.
  973. § 179.2 Applicability and scope.
  974. § 179.3 Definitions.
  975. § 179.4 Policy.
  976. § 179.5 Responsibilities.
  977. § 179.6 Procedures.
  978. § 179.7 Sequencing.
  979. Appendix A to Part 179 Tables of the Munitions Response Site Prioritization Protocol
  980. S I SUBCHAPTERS I-K [RESERVED]
  981. SUBCHAPTER L ENVIRONMENT
  982. PART 187 ENVIRONMENTAL EFFECTS ABROAD OF MAJOR DEPARTMENT OF DEFENSE ACTIONS
  983. § 187.1 Purpose.
  984. § 187.2 Applicability.
  985. § 187.3 Definitions.
  986. § 187.4 Policy.
  987. § 187.5 Responsibilities.
  988. § 187.6 Information requirements.
  989. Enclosure 1 to Part 187 Requirements for Environmental Considerations—Global Commons
  990. Enclosure 2 to Part 187 Requirements for Environmental Considerations—Foreign Nations and Protected Global Resources
  991. PART 188 DOD ENVIRONMENTAL LABORATORY ACCREDITATION PROGRAM (ELAP)
  992. § 188.1 Purpose.
  993. § 188.2 Applicability.
  994. § 188.3 Definitions.
  995. § 188.4 Policy.
  996. § 188.5 Responsibilities.
  997. § 188.6 Procedures.
  998. 189-190 PARTS 189-190 [RESERVED]
  999. Subtitle A Department of Defense (Continued)
  1000. CHAPTER I OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED)
  1001. SUBCHAPTER M MISCELLANEOUS
  1002. PART 191 THE DOD CIVILIAN EQUAL EMPLOYMENT OPPORTUNITY (EEO) PROGRAM
  1003. § 191.1 Purpose.
  1004. § 191.2 Applicability and scope.
  1005. § 191.3 Definitions.
  1006. § 191.4 Policy.
  1007. § 191.5 Responsibilities.
  1008. § 191.6 Procedures.
  1009. § 191.7 Civilian EEO program staff.
  1010. § 191.8 Defense equal opportunity council and EEO boards.
  1011. § 191.9 Information requirements.
  1012. § 191.10 Effective date.
  1013. PART 192 EQUAL OPPORTUNITY IN OFF-BASE HOUSING
  1014. § 192.1 Purpose.
  1015. § 192.2 Applicability.
  1016. § 192.3 Definitions.
  1017. § 192.4 Policy.
  1018. § 192.5 Responsibilities.
  1019. § 192.6 Procedures.
  1020. Appendix A to Part 192 Checklist for Commanders
  1021. Appendix B to Part 192 Procedures and Reports
  1022. PART 193 HIGHWAYS FOR NATIONAL DEFENSE
  1023. § 193.1 Purpose and scope.
  1024. § 193.2 Applicability.
  1025. § 193.3 Policy.
  1026. § 193.4 Authorities and responsibilities.
  1027. 194 PART 194 [RESERVED]
  1028. PART 195 NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OF THE DEPARTMENT OF DEFENSE—EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964
  1029. § 195.1 Purpose.
  1030. § 195.2 Definitions.
  1031. § 195.3 Application.
  1032. § 195.4 Policy.
  1033. § 195.5 Responsibilities.
  1034. § 195.6 Assurances required.
  1035. § 195.7 Compliance information.
  1036. § 195.8 Conduct of investigations.
  1037. § 195.9 Procedure for effecting compliance.
  1038. § 195.10 Hearings.
  1039. § 195.11 Decisions and notices.
  1040. § 195.12 Judicial review.
  1041. § 195.13 Effect on other issuances.
  1042. § 195.14 Implementation.
  1043. Appendix A to Part 195 Programs to Which This Part Applies
  1044. PART 196 NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
  1045. Subpart A Introduction
  1046. § 196.100 Purpose and effective date.
  1047. § 196.105 Definitions.
  1048. § 196.110 Remedial and affirmative action and self-evaluation.
  1049. § 196.115 Assurance required.
  1050. § 196.120 Transfers of property.
  1051. § 196.125 Effect of other requirements.
  1052. § 196.130 Effect of employment opportunities.
  1053. § 196.135 Designation of responsible employee and adoption of grievance procedures.
  1054. § 196.140 Dissemination of policy.
  1055. Subpart B Coverage
  1056. § 196.200 Application.
  1057. § 196.205 Educational institutions and other entities controlled by religious organizations.
  1058. § 196.210 Military and merchant marine educational institutions.
  1059. § 196.215 Membership practices of certain organizations.
  1060. § 196.220 Admissions.
  1061. § 196.225 Educational institutions eligible to submit transition plans.
  1062. § 196.230 Transition plans.
  1063. § 196.235 Statutory amendments.
  1064. Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited
  1065. § 196.300 Admission.
  1066. § 196.305 Preference in admission.
  1067. § 196.310 Recruitment.
  1068. Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited
  1069. § 196.400 Education programs or activities.
  1070. § 196.405 Housing.
  1071. § 196.410 Comparable facilities.
  1072. § 196.415 Access to course offerings.
  1073. § 196.420 Access to schools operated by LEAs.
  1074. § 196.425 Counseling and use of appraisal and counseling materials.
  1075. § 196.430 Financial assistance.
  1076. § 196.435 Employment assistance to students.
  1077. § 196.440 Health and insurance benefits and services.
  1078. § 196.445 Marital or parental status.
  1079. § 196.450 Athletics.
  1080. § 196.455 Textbooks and curricular material.
  1081. Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited
  1082. § 196.500 Employment.
  1083. § 196.505 Employment criteria.
  1084. § 196.510 Recruitment.
  1085. § 196.515 Compensation.
  1086. § 196.520 Job classification and structure.
  1087. § 196.525 Fringe benefits.
  1088. § 196.530 Marital or parental status.
  1089. § 196.535 Effect of state or local law or other requirements.
  1090. § 196.540 Advertising.
  1091. § 196.545 Pre-employment inquiries.
  1092. § 196.550 Sex as a bona fide occupational qualification.
  1093. Subpart F Procedures
  1094. § 196.600 Notice of covered programs.
  1095. § 196.605 Enforcement procedures.
  1096. PART 197 HISTORICAL RESEARCH IN THE FILES OF THE OFFICE OF THE SECRETARY OF DEFENSE (OSD)
  1097. § 197.1 Purpose.
  1098. § 197.2 Applicability.
  1099. § 197.3 Definitions.
  1100. § 197.4 Policy.
  1101. § 197.5 Responsibilities.
  1102. § 197.6 Procedures.
  1103. 0
  1104. Appendix A to Part 197 Explanation of FOIA Exemptions and Classification Categories
  1105. PART 199 CIVILIAN HEALTH AND MEDICAL PROGRAM OF THE UNIFORMED SERVICES (CHAMPUS)
  1106. § 199.1 General provisions.
  1107. § 199.2 Definitions.
  1108. § 199.3 Eligibility.
  1109. § 199.4 Basic program benefits.
  1110. § 199.5 TRICARE Extended Care Health Option (ECHO).
  1111. § 199.6 TRICARE—authorized providers.
  1112. § 199.7 Claims submission, review, and payment.
  1113. § 199.8 Double coverage.
  1114. § 199.9 Administrative remedies for fraud, abuse, and conflict of interest.
  1115. § 199.10 Appeal and hearing procedures.
  1116. § 199.11 Overpayments recovery.
  1117. § 199.12 Third party recoveries.
  1118. § 199.13 TRICARE Dental Program.
  1119. § 199.14 Provider reimbursement methods.
  1120. § 199.15 Quality and utilization review peer review organization program.
  1121. § 199.16 Supplemental Health Care Program for active duty members.
  1122. § 199.17 TRICARE program.
  1123. § 199.18 [Reserved]
  1124. § 199.20 Continued Health Care Benefit Program (CHCBP).
  1125. § 199.21 TRICARE Pharmacy Benefits Program.
  1126. § 199.22 TRICARE Retiree Dental Program (TRDP).
  1127. § 199.23 Special Supplemental Food Program.
  1128. § 199.24 TRICARE Reserve Select.
  1129. § 199.25 TRICARE Retired Reserve.
  1130. § 199.26 TRICARE Young Adult.
  1131. Appendix A to Part 199 Acronyms
  1132. PART 200 CIVIL MONEY PENALTY AUTHORITIES FOR THE TRICARE PROGRAM
  1133. Subpart A General Provisions
  1134. § 200.100 Basis and purpose.
  1135. § 200.110 Definitions.
  1136. § 200.120 Liability for penalties and assessments.
  1137. § 200.130 Assessments.
  1138. § 200.140 Determinations regarding the amount of penalties and assessments.
  1139. § 200.150 Delegation of authority.
  1140. Subpart B Civil Money Penalties (CMPs) and Assessments for False or Fraudulent Claims and Other Similar Misconduct
  1141. § 200.200 Basis for civil money penalties and assessments.
  1142. § 200.210 Amount of penalties and assessments.
  1143. § 200.220 Determinations regarding the amount of penalties and assessments.
  1144. Subpart C CMPs and Assessments for Anti-Kickback Violations
  1145. § 200.300 Basis for civil money penalties and assessments.
  1146. § 200.310 Amount of penalties and assessments.
  1147. § 200.320 Determinations regarding the amount of penalties and assessments.
  1148. D Subparts D-N [Reserved]
  1149. Subpart O Procedures for the Imposition of CMPs and Assessments
  1150. § 200.1500 Notice of proposed determination.
  1151. § 200.1510 Failure to request a hearing.
  1152. § 200.1520 Collateral estoppel.
  1153. § 200.1530 Settlement.
  1154. § 200.1540 Judicial review.
  1155. § 200.1550 Collection of penalties and assessments.
  1156. § 200.1560 Notice to other agencies.
  1157. § 200.1570 Limitations.
  1158. § 200.1580 Statistical sampling.
  1159. §§ 200.1590-200.1990 [Reserved]
  1160. Subpart P Appeals of CMPs and Assessments
  1161. § 200.2001 Definitions.
  1162. § 200.2002 Hearing before an ALJ.
  1163. § 200.2003 Rights of parties.
  1164. § 200.2004 Authority of the ALJ.
  1165. § 200.2005 Ex parte contacts.
  1166. § 200.2006 Prehearing conferences.
  1167. § 200.2007 Discovery.
  1168. § 200.2008 Exchange of witness lists, witness statements, and exhibits.
  1169. § 200.2009 Subpoenas for attendance at hearing.
  1170. § 200.2010 Fees.
  1171. § 200.2011 Form, filing, and service of papers.
  1172. § 200.2012 Computation of time.
  1173. § 200.2013 Motions.
  1174. § 200.2014 Sanctions.
  1175. § 200.2015 The hearing and burden of proof.
  1176. § 200.2016 Witnesses.
  1177. § 200.2017 Evidence.
  1178. § 200.2018 The record.
  1179. § 200.2019 Post-hearing briefs.
  1180. § 200.2020 Initial decision.
  1181. § 200.2021 Appeal to DAB.
  1182. § 200.2022 Stay of initial decision.
  1183. § 200.2023 Harmless error.
  1184. PART 202 RESTORATION ADVISORY BOARDS
  1185. Subpart A General Requirements
  1186. § 202.1 Purpose, scope, definitions, and applicability.
  1187. § 202.2 Criteria for establishment.
  1188. § 202.3 Notification of formation of a Restoration Advisory Board.
  1189. § 202.4 Composition of a RAB.
  1190. Subpart B Operating Requirements
  1191. § 202.5 Creating a mission statement.
  1192. § 202.6 Selecting co-chairs.
  1193. § 202.7 Developing operating procedures.
  1194. § 202.8 Training RAB members.
  1195. § 202.9 Conducting RAB meetings.
  1196. § 202.10 RAB adjournment and dissolution.
  1197. § 202.11 Documenting RAB activities.
  1198. Subpart C Administrative Support, Funding, and Reporting Requirements
  1199. § 202.12 Administrative support and eligible expenses.
  1200. § 202.13 Technical assistance for public participation.
  1201. § 202.14 Documenting and reporting activities and expenses.
  1202. PART 203 TECHNICAL ASSISTANCE FOR PUBLIC PARTICIPATION (TAPP) IN DEFENSE ENVIRONMENTAL RESTORATION ACTIVITIES
  1203. § 203.1 Authority.
  1204. § 203.2 Purpose and availability of referenced material.
  1205. § 203.3 Definitions.
  1206. § 203.4 Major components of the TAPP process.
  1207. § 203.5 TAPP process.
  1208. § 203.6 Cost principles.
  1209. § 203.7 Eligible applicants.
  1210. § 203.8 Evaluation criteria.
  1211. § 203.9 Submission of application.
  1212. § 203.10 Eligible activities.
  1213. § 203.11 Ineligible activities.
  1214. § 203.12 Technical assistance for public participation provider qualifications.
  1215. § 203.13 Procurement.
  1216. § 203.14 RAB/TRC reporting requirements.
  1217. § 203.15 Method of payment.
  1218. § 203.16 Record retention and audits.
  1219. § 203.17 Technical assistance provider reporting requirements.
  1220. § 203.18 Conflict of interest and disclosure requirements.
  1221. § 203.19 Appeals process.
  1222. 207 PART 207 [RESERVED]
  1223. PART 208 NATIONAL SECURITY EDUCATION PROGRAM (NSEP) AND NSEP SERVICE AGREEMENT
  1224. § 208.1 208.1 Purpose.
  1225. § 208.2 Applicability.
  1226. § 208.3 Definitions.
  1227. § 208.4 Policy.
  1228. § 208.5 Responsibilities.
  1229. § 208.6 Procedures.
  1230. 209 PART 209 [RESERVED]
  1231. PART 210 ENFORCEMENT OF STATE TRAFFIC LAWS ON DOD INSTALLATIONS
  1232. § 210.1 Purpose.
  1233. § 210.2 Applicability and scope.
  1234. § 210.3 Policy.
  1235. § 210.4 Responsibilities.
  1236. PART 211 MISSION COMPATIBILITY EVALUATION PROCESS
  1237. Subpart A General
  1238. § 211.1 Purpose.
  1239. § 211.2 Applicability.
  1240. § 211.3 Definitions.
  1241. Subpart B Policy
  1242. § 211.4 Policy.
  1243. § 211.5 Responsibilities.
  1244. Subpart C Project Evaluation Procedures
  1245. § 211.6 Initiating a formal DoD review of a proposed project.
  1246. § 211.7 Initiating an informal DoD review of a proposed project.
  1247. § 211.8 Inquiries received by DoD Components.
  1248. § 211.9 Mitigation options.
  1249. § 211.10 Reporting determinations to Congress.
  1250. Subpart D Communications and Outreach
  1251. § 211.11 Communications with the Clearinghouse.
  1252. § 211.12 Public outreach.
  1253. PART 212 PROCEDURES AND SUPPORT FOR NON-FEDERAL ENTITIES AUTHORIZED TO OPERATE ON DEPARTMENT OF DEFENSE (DOD) INSTALLATIONS
  1254. § 212.1 Purpose.
  1255. § 212.2 Applicability.
  1256. § 212.3 Definitions.
  1257. § 212.4 Policy.
  1258. § 212.5 Responsibilities.
  1259. § 212.6 Procedures.
  1260. Appendix A to Part 212 Non-Federal Entities Having Statutory Authorization for Particular Support
  1261. PART 213 SUPPORT FOR NON-FEDERAL ENTITIES AUTHORIZED TO OPERATE ON DOD INSTALLATIONS
  1262. § 213.1 Purpose.
  1263. § 213.2 Applicability and scope.
  1264. § 213.3 Definition.
  1265. § 213.4 Policy.
  1266. § 213.5 Responsibilities.
  1267. PART 216 MILITARY RECRUITING AND RESERVE OFFICER TRAINING CORPS PROGRAM ACCESS TO INSTITUTIONS OF HIGHER EDUCATION
  1268. § 216.1 Purpose.
  1269. § 216.2 Applicability.
  1270. § 216.3 Definitions.
  1271. § 216.4 Policy.
  1272. § 216.5 Responsibilities.
  1273. § 216.6 Information requirements.
  1274. Appendix A to Part 216 Military Recruiting Sample Letter of Inquiry
  1275. Appendix B to Part 216 ROTC Sample Letter of Inquiry
  1276. PART 218 GUIDANCE FOR THE DETERMINATION AND REPORTING OF NUCLEAR RADIATION DOSE FOR DOD PARTICIPANTS IN THE ATMOSPHERIC NUCLEAR TEST PROGRAM (1945-1962)
  1277. § 218.1 Policies.
  1278. § 218.2 General procedures.
  1279. § 218.3 Dose reconstruction methodology.
  1280. § 218.4 Dose estimate reporting standards.
  1281. PART 219 PROTECTION OF HUMAN SUBJECTS
  1282. § 219.101 To what does this policy apply?
  1283. § 219.102 Definitions for purposes of this policy.
  1284. § 219.103 Assuring compliance with this policy—research conducted or supported by any Federal department or agency.
  1285. § 219.104 Exempt research.
  1286. §§ 219.105-219.106 [Reserved]
  1287. § 219.107 IRB membership.
  1288. § 219.108 IRB functions and operations.
  1289. § 219.109 IRB review of research.
  1290. § 219.110 Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research.
  1291. § 219.111 Criteria for IRB approval of research.
  1292. § 219.112 Review by Institution
  1293. § 219.113 Suspension or Termination of IRB Approval of Research.
  1294. § 219.114 Cooperative Research.
  1295. § 219.115 IRB Records.
  1296. § 219.116 General Requirements for Informed Consent.
  1297. § 219.117 Documentation of informed consent.
  1298. § 219.118 Applications and proposals lacking definite plans for involvement of human subjects.
  1299. § 219.119 Research undertaken without the intention of involving human subjects.
  1300. § 219.120 Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency.
  1301. § 219.121 [Reserved]
  1302. § 219.122 Use of Federal funds.
  1303. § 219.123 Early termination of research support: Evaluation of applications and proposals.
  1304. § 219.124 Conditions.
  1305. PART 220 MEDICAL BILLING FOR HEALTHCARE SERVICES PROVIDED BY DEPARTMENT OF DEFENSE MILITARY MEDICAL TREATMENT FACILITIES TO CIVILIAN NON-BENEFICIARIES
  1306. § 220.1 Purpose and applicability.
  1307. § 220.2 Statutory obligation of third party payer to pay.
  1308. § 220.3 Exclusions impermissible.
  1309. § 220.4 Reasonable terms and conditions of health plan permissible.
  1310. § 220.5 Records available.
  1311. § 220.6 Certain payers excluded.
  1312. § 220.7 Remedies and procedures.
  1313. § 220.8 Reasonable charges.
  1314. § 220.9 Rights and obligations of beneficiaries.
  1315. § 220.10 Special rules for Medicare supplemental plans.
  1316. § 220.11 Special rules for automobile liability insurance and no-fault automobile insurance.
  1317. § 220.12 Medical billing for healthcare services provided by DoD Military Medical Treatment Facilities to civilian non-beneficiaries.
  1318. § 220.13 Special rules for workers' compensation programs.
  1319. § 220.14 Definitions.
  1320. PART 221 DOD IDENTITY MANAGEMENT
  1321. § 221.1 Purpose.
  1322. § 221.2 Applicability.
  1323. § 221.3 Definitions.
  1324. § 221.4 Policy.
  1325. § 221.5 Responsibilities.
  1326. § 221.6 Procedures.
  1327. PART 222 DOD MANDATORY DECLASSIFICATION REVIEW (MDR) PROGRAM
  1328. § 222.1 Purpose.
  1329. § 222.2 Applicability.
  1330. § 222.3 Definitions.
  1331. § 222.4 Responsibilities.
  1332. § 222.5 MDR processing procedures.
  1333. Appendix A to Part 222 Addressing MDR Requests
  1334. PART 223 DOD UNCLASSIFIED CONTROLLED NUCLEAR INFORMATION (UCNI)
  1335. § 223.1 Purpose.
  1336. § 223.2 Applicability.
  1337. § 223.3 Definitions.
  1338. § 223.4 Policy.
  1339. § 223.5 Responsibilities.
  1340. § 223.6 Procedures-identifying and controlling DoD UCNI.
  1341. § 223.7 Procedures-determination of DoD UCNI.
  1342. PART 225 COMMISSARY CREDIT AND DEBIT CARD USER FEE
  1343. § 225.1 Purpose.
  1344. § 225.2 Applicability.
  1345. § 225.3 Definitions.
  1346. § 225.4 Policy.
  1347. § 225.5 Responsibilities.
  1348. § 225.6 Procedures.
  1349. PART 226 SHELTER FOR THE HOMELESS
  1350. § 226.1 Purpose.
  1351. § 226.2 Applicability.
  1352. § 226.3 [Reserved]
  1353. § 226.4 Procedures.
  1354. § 226.5 Responsibilities.
  1355. PART 228 SECURITY PROTECTIVE FORCE
  1356. § 228.1 Applicability.
  1357. § 228.2 Control of activities on protected property.
  1358. § 228.3 Restrictions on admission to protected property.
  1359. § 228.4 Control of vehicles on protected property.
  1360. § 228.5 Enforcement of parking regulations.
  1361. § 228.6 Security inspection.
  1362. § 228.7 Prohibition on weapons and explosives.
  1363. § 228.8 Prohibition on photographic or electronic recording or transmitting equipment.
  1364. § 228.9 Prohibition on narcotics and illegal substances.
  1365. § 228.10 Prohibition on alcohol.
  1366. § 228.11 Restrictions on the taking of photographs.
  1367. § 228.12 Physical protection of facilities.
  1368. § 228.13 Disturbances on protected property.
  1369. § 228.14 Prohibition on gambling.
  1370. § 228.15 Restriction regarding animals.
  1371. § 228.16 Soliciting, vending, and debt collection.
  1372. § 228.17 Distribution of unauthorized materials.
  1373. § 228.18 Penalties and the effect on other laws.
  1374. PART 229 PROTECTION OF ARCHAEOLOGICAL RESOURCES: UNIFORM REGULATIONS
  1375. § 229.1 Purpose.
  1376. § 229.2 Authority.
  1377. § 229.3 Definitions.
  1378. § 229.4 Prohibited acts and criminal penalties.
  1379. § 229.5 Permit requirements and exceptions.
  1380. § 229.6 Application for permits and information collection.
  1381. § 229.7 Notification to Indian tribes of possible harm to, or destruction of, sites on public lands having religious or cultural importance.
  1382. § 229.8 Issuance of permits.
  1383. § 229.9 Terms and conditions of permits.
  1384. § 229.10 Suspension and revocation of permits.
  1385. § 229.11 Appeals relating to permits.
  1386. § 229.12 Relationship to section 106 of the National Historic Preservation Act.
  1387. § 229.13 Custody of archaeological resources.
  1388. § 229.14 Determination of archaeological or commercial value and cost of restoration and repair.
  1389. § 229.15 Assessment of civil penalties.
  1390. § 229.16 Civil penalty amounts.
  1391. § 229.17 Other penalties and rewards.
  1392. § 229.18 Confidentiality of archaeological resource information.
  1393. § 229.19 Report.
  1394. § 229.20 Public awareness programs.
  1395. § 229.21 Surveys and schedules.
  1396. PART 230 FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS
  1397. § 230.1 Purpose.
  1398. § 230.2 Applicability.
  1399. § 230.3 Definitions.
  1400. § 230.4 Policy.
  1401. § 230.5 Responsibilities.
  1402. PART 231 PROCEDURES GOVERNING BANKS, CREDIT UNIONS AND OTHER FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS
  1403. Subpart A Guidelines
  1404. § 231.1 Overview.
  1405. § 231.2 Policy.
  1406. § 231.3 Responsibilities.
  1407. § 231.4 General provisions.
  1408. § 231.5 Procedures—domestic banks.
  1409. § 231.6 Procedures—overseas banks.
  1410. § 231.7 Procedures—domestic credit unions.
  1411. § 231.8 Procedures—overseas credit unions.
  1412. § 231.9 Definitions.
  1413. Subpart B DoD Directive 1000.11
  1414. § 231.10 Financial institutions on DoD installations.
  1415. Subpart C Guidelines for Application of the Privacy Act to Financial Institution Operations
  1416. § 231.11 Guidelines.
  1417. 0
  1418. Appendix A to Part 231 Sample Operating Agreement
  1419. Appendix B to Part 231 In-Store Banking
  1420. Appendix C to Part 231 Sample Certificate of Compliance for Credit Unions Certificate of Compliance
  1421. PART 232 LIMITATIONS ON TERMS OF CONSUMER CREDIT EXTENDED TO SERVICE MEMBERS AND DEPENDENTS
  1422. § 232.1 Authority, purpose, and coverage.
  1423. § 232.2 Applicability; examples.
  1424. § 232.3 Definitions.
  1425. § 232.4 Terms of consumer credit extended to covered borrowers.
  1426. § 232.5 Optional identification of covered borrower.
  1427. § 232.6 Mandatory loan disclosures.
  1428. § 232.7 Preemption.
  1429. § 232.8 Limitations.
  1430. § 232.9 Penalties and remedies.
  1431. § 232.10 Administrative enforcement.
  1432. § 232.11 Servicemembers Civil Relief Act protections unaffected.
  1433. § 232.12 Effective dates.
  1434. § 232.13 Compliance dates.
  1435. PART 233 FEDERAL VOTING ASSISTANCE PROGRAM (FVAP)
  1436. § 233.1 Purpose.
  1437. § 233.2 Applicability.
  1438. § 233.3 Definitions.
  1439. § 233.4 Policy.
  1440. § 233.5 Responsibilities.
  1441. § 233.6 Procedures.
  1442. PART 234 CONDUCT ON THE PENTAGON RESERVATION
  1443. § 234.1 Definitions.
  1444. § 234.2 Applicability.
  1445. § 234.3 Admission to property.
  1446. § 234.4 Trespassing.
  1447. § 234.5 Compliance with official signs.
  1448. § 234.6 Interfering with agency functions.
  1449. § 234.7 Disorderly conduct.
  1450. § 234.8 Preservation of property.
  1451. § 234.9 Explosives.
  1452. § 234.10 Weapons.
  1453. § 234.11 Alcoholic beverages and controlled substances.
  1454. § 234.12 Restriction on animals.
  1455. § 234.13 Soliciting, vending, and debt collection.
  1456. § 234.14 Posting of materials.
  1457. § 234.15 Use of visual recording devices.
  1458. § 234.16 Gambling.
  1459. § 234.17 Vehicles and traffic safety.
  1460. § 234.18 Enforcement of parking regulations.
  1461. § 234.19 Penalties and effect on other laws.
  1462. PART 236 DEPARTMENT OF DEFENSE (DoD) DEFENSE INDUSTRIAL BASE (DIB) CYBERSECURITY (CS) ACTIVITIES
  1463. § 236.1 Purpose.
  1464. § 236.2 Definitions.
  1465. § 236.3 Policy.
  1466. § 236.4 Mandatory cyber incident reporting procedures.
  1467. § 236.5 DoD's DIB CS Program.
  1468. § 236.6 General provisions of DoD's DIB CS Program.
  1469. § 236.7 DoD's DIB CS Program requirements.
  1470. PART 238 DoD ASSISTANCE TO NON-GOVERNMENT, ENTERTAINMENT-ORIENTED MEDIA PRODUCTIONS
  1471. § 238.1 Purpose.
  1472. § 238.2 Applicability.
  1473. § 238.3 Definitions.
  1474. § 238.4 Policy.
  1475. § 238.5 Responsibilities.
  1476. § 238.6 Procedures.
  1477. Appendix A to Part 238 Sample Production Assistance Agreement
  1478. Appendix B to Part 238 Sample Documentary Production Assistance Agreement
  1479. PART 239 HOMEOWNERS ASSISTANCE PROGRAM—APPLICATION PROCESSING
  1480. § 239.1 Purpose.
  1481. § 239.2 Applicability and scope.
  1482. § 239.3 Policy.
  1483. § 239.4 Definitions.
  1484. § 239.5 Benefit elections.
  1485. § 239.6 Eligibility.
  1486. § 239.7 Responsibilities.
  1487. § 239.8 Funding.
  1488. § 239.9 Application processing procedures.
  1489. § 239.10 Management controls.
  1490. § 239.11 Appeals.
  1491. § 239.12 Tax documentation.
  1492. § 239.13 Program performance reviews.
  1493. § 239.14 On-site inspections.
  1494. § 239.15. List of HAP Field Offices.
  1495. PART 240 DOD INFORMATION ASSURANCE SCHOLARSHIP PROGRAM (IASP)
  1496. § 240.1 Purpose.
  1497. § 240.2 Applicability.
  1498. § 240.3 Definitions.
  1499. § 240.4 Policy.
  1500. § 240.5 Responsibilities.
  1501. § 240.6 Retention program.
  1502. § 240.7 Recruitment program.
  1503. PART 241 PILOT PROGRAM FOR TEMPORARY EXCHANGE OF INFORMATION TECHNOLOGY PERSONNEL
  1504. § 241.1 Purpose.
  1505. § 241.2 Definitions.
  1506. § 241.3 Assignment authority.
  1507. § 241.4 Eligibility.
  1508. § 241.5 Written agreements.
  1509. § 241.6 Length of details.
  1510. § 241.7 Termination.
  1511. § 241.8 Terms and conditions.
  1512. § 241.9 Costs and reimbursements.
  1513. § 241.10 Small business consideration.
  1514. § 241.11 Numerical limitation.
  1515. § 241.12 Reporting requirements.
  1516. § 241.13 Implementation.
  1517. PART 243 DEPARTMENT OF DEFENSE RATEMAKING PROCEDURES FOR CIVIL RESERVE AIR FLEET CONTRACTS
  1518. § 243.1 Purpose.
  1519. § 243.2 Applicability.
  1520. § 243.3 Definitions.
  1521. § 243.4 Ratemaking procedures for Civil Reserve Air Fleet contracts.
  1522. § 243.5 Commitment of aircraft as a business factor.
  1523. § 243.6 Exclusions from the uniform negotiated rate.
  1524. § 243.7 Inapplicable provisions of law.
  1525. § 243.8 Application of FAR cost principles.
  1526. § 243.9 Carrier site visits.
  1527. § 243.10 Disputes.
  1528. § 243.11 Appeals of USTRANSCOM Contracting Officer Decisions regarding rates.
  1529. § 243.12 Required records retention.
  1530. PART 245 PLAN FOR THE EMERGENCY SECURITY CONTROL OF AIR TRAFFIC (ESCAT)
  1531. Subpart A General
  1532. § 245.1 Purpose.
  1533. § 245.2 Applicability.
  1534. § 245.3 Responsibilities.
  1535. Subpart B Explanation of Terms, Acronyms and Abbreviations
  1536. § 245.5 Terms.
  1537. § 245.6 Abbreviations and acronyms.
  1538. Subpart C The ESCAT Plan
  1539. § 245.8 Purpose.
  1540. § 245.9 Authority.
  1541. § 245.10 Scope.
  1542. § 245.11 General description of the ESCAT plan.
  1543. § 245.12 Amplifying instructions.
  1544. § 245.13 Responsibilities.
  1545. Subpart D Procedures for Implementation of ESCAT
  1546. § 245.15 Appropriate military authority.
  1547. § 245.16 ATCSCC.
  1548. § 245.17 U.S. civil and military air traffic control facilities.
  1549. § 245.18 Transportation security operations center (TSOC).
  1550. Subpart E ESCAT Air Traffic Priority List (EATPL)
  1551. § 245.20 Purpose.
  1552. § 245.21 ESCAT air traffic priority list.
  1553. § 245.22 Policy for application of EATPL.
  1554. Subpart F Procedure for Movement of Air Traffic Under ESCAT
  1555. § 245.24 Aircraft assigned an EATPL number 1 or 2.
  1556. § 245.25 Aircraft assigned an EATPL number other than 1 or 2.
  1557. § 245.26 Aircraft being recovered.
  1558. § 245.27 Data entry.
  1559. Subpart G Test Procedures
  1560. § 245.29 Purpose.
  1561. § 245.30 ESCAT test procedures restrictions.
  1562. § 245.31 ESCAT test.
  1563. Subpart H Authentication
  1564. § 245.33 Approval.
  1565. PART 247 DEPARTMENT OF DEFENSE NEWSPAPERS, MAGAZINES AND CIVILIAN ENTERPRISE PUBLICATIONS
  1566. § 247.1 Purpose.
  1567. § 247.2 Applicability.
  1568. § 247.3 Definitions.
  1569. § 247.4 Policy.
  1570. § 247.5 Responsibilities.
  1571. § 247.6 Procedures.
  1572. § 247.7 Information requirements.
  1573. Appendix A to Part 247 Funded Newspapers and Magazines
  1574. Appendix B to Part 247 CE Publications
  1575. Appendix C to Part 247 Mailing of DoD Newspapers, Magazines, CE Guides, and Installation Maps; Sales and Distribution of Non-DoD Publications
  1576. Appendix D to Part 247 AFIS Print Media Directorate
  1577. Appendix E to Part 247 DoD Command Newspaper and Magazine Review System
  1578. PART 250 WITHHOLDING OF UNCLASSIFIED TECHNICAL DATA FROM PUBLIC DISCLOSURE
  1579. § 250.1 Purpose.
  1580. § 250.2 Applicability and scope.
  1581. § 250.3 Definitions.
  1582. § 250.4 Policy.
  1583. § 250.5 Procedures.
  1584. § 250.6 Responsibilities.
  1585. § 250.7 Pertinent portions of Export Administration Regulations (EAR).
  1586. § 250.8 Pertinent portions of International Traffic in Arms Regulations (ITAR).
  1587. § 250.9 Notice to accompany the dissemination of export-controlled technical data.
  1588. PART 251 NATIONAL LANGUAGE SERVICE CORPS (NLSC)
  1589. § 251.1 Purpose.
  1590. § 251.2 Applicability.
  1591. § 251.3 Definitions.
  1592. § 251.4 Policy.
  1593. § 251.5 Responsibilities.
  1594. § 251.6 Procedures.
  1595. PART 252 PROFESSIONAL U.S. SCOUTING ORGANIZATION OPERATIONS AT U.S. MILITARY INSTALLATIONS OVERSEAS
  1596. § 252.1 Purpose.
  1597. § 252.2 Applicability.
  1598. § 252.3 Definitions.
  1599. § 252.4 Policy.
  1600. § 252.5 Responsibilities.
  1601. § 252.6 Procedures.
  1602. PART 257 ACCEPTANCE OF SERVICE OF PROCESS
  1603. § 257.1 Purpose.
  1604. § 257.2 Applicability.
  1605. § 257.3 Definition.
  1606. § 257.4 Policy.
  1607. § 257.5 Responsibilities.
  1608. PART 259 UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION FOR FEDERAL AND FEDERALLY-ASSISTED PROGRAMS
  1609. § 259.1 Uniform relocation assistance and real property acquisition.
  1610. PART 260 VENDING FACILITY PROGRAM FOR THE BLIND ON DOD-CONTROLLED FEDERAL PROPERTY
  1611. § 260.1 Purpose.
  1612. § 260.2 Applicability.
  1613. § 260.3 Definitions.
  1614. § 260.4 Policy.
  1615. § 260.5 Responsibilities.
  1616. § 260.6 Procedures.
  1617. § 260.7 Information requirements.
  1618. PART 263 TRAFFIC AND VEHICLE CONTROL ON CERTAIN DEFENSE MAPPING AGENCY SITES
  1619. § 263.1 Definitions.
  1620. § 263.2 Applicability.
  1621. § 263.3 Compliance.
  1622. § 263.4 Registration of vehicles.
  1623. § 263.5 Inspection of license and registration.
  1624. § 263.6 Speeding or reckless driving.
  1625. § 263.7 Emergency vehicles.
  1626. § 263.8 Signs.
  1627. § 263.9 Right-of-way in crosswalks.
  1628. § 263.10 Parking.
  1629. § 263.11 Penalties.
  1630. PART 264 INTERNATIONAL INTERCHANGE OF PATENT RIGHTS AND TECHNICAL INFORMATION
  1631. § 264.1 Purpose and cancellation.
  1632. § 264.2 Scope.
  1633. § 264.3 Background.
  1634. § 264.4 Policy.
  1635. § 264.5 Claims for compensation.
  1636. PART 269 CIVIL MONETARY PENALTY INFLATION ADJUSTMENT
  1637. § 269.1 Scope and purpose.
  1638. § 269.2 Definitions.
  1639. § 269.3 Civil monetary penalty inflation adjustment.
  1640. § 269.4 Cost of living adjustments of civil monetary penalties.
  1641. § 269.5 Application of increase to violations.
  1642. PART 273 DEFENSE MATERIEL DISPOSITION
  1643. Subpart A Disposal Guidance and Procedures
  1644. § 273.1 Purpose.
  1645. § 273.2 Applicability.
  1646. § 273.3 Definitions.
  1647. § 273.4 Policy.
  1648. § 273.5 Responsibilities.
  1649. § 273.6 Procedures.
  1650. § 273.7 Excess DoD property and scrap disposal processing.
  1651. § 273.8 Donations, loans, and exchanges.
  1652. § 273.9 Through-life traceability of uniquely identified items.
  1653. Subpart B Reutilization, Transfer, and Sale of Property
  1654. § 273.10 Purpose.
  1655. § 273.11 Applicability.
  1656. § 273.12 Definitions.
  1657. § 273.13 Policy.
  1658. § 273.14 Responsibilities.
  1659. § 273.15 Procedures.
  1660. PART 274 REGULATIONS GOVERNING COMPETITIVE BIDDING ON U.S. GOVERNMENT GUARANTEED MILITARY EXPORT LOAN AGREEMENTS
  1661. § 274.1 Purpose.
  1662. § 274.2 Definitions.
  1663. § 274.3 Public notice.
  1664. § 274.4 U.S. guaranty.
  1665. § 274.5 Notice of intent to bid.
  1666. § 274.6 Submission of bids.
  1667. § 274.7 Acceptance of bids.
  1668. § 274.8 Bids-revocations-rejections-postponements.
  1669. § 274.9 Delegation of authority to the Secretary of the Treasury.
  1670. § 274.10 Reservations.
  1671. PART 275 RIGHT TO FINANCIAL PRIVACY ACT
  1672. § 275.1 Purpose.
  1673. § 275.2 Definitions.
  1674. § 275.3 Authorization.
  1675. § 275.4 Formal written request.
  1676. § 275.5 Certification.
  1677. § 275.6 Cost reimbursement.
  1678. PART 277 IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
  1679. § 277.1 Purpose.
  1680. § 277.2 Applicability.
  1681. § 277.3 Policy.
  1682. § 277.4 Responsibilities.
  1683. Appendix to Part 277 Program Fraud Civil Remedies
  1684. PART 281 SETTLING PERSONNEL AND GENERAL CLAIMS AND PROCESSING ADVANCE DECISION REQUESTS
  1685. § 281.1 Purpose.
  1686. § 281.2 Applicability and scope.
  1687. § 281.3 Definitions.
  1688. § 281.4 Policy.
  1689. § 281.5 Responsibilities.
  1690. Appendix to Part 281 Claims Description
  1691. PART 282 PROCEDURES FOR SETTLING PERSONNEL AND GENERAL CLAIMS AND PROCESSING ADVANCE DECISION REQUESTS
  1692. § 282.1 Purpose.
  1693. § 282.2 Applicability and scope.
  1694. § 282.3 Definitions.
  1695. § 282.4 Policy.
  1696. § 282.5 Responsibilities.
  1697. Appendix A to Part 282 Guidance
  1698. Appendix B to Part 282 Claims Description
  1699. Appendix C to Part 282 Submitting a Claim
  1700. Appendix D to Part 282 Processing a Claim
  1701. Appendix E to Part 282 Appeals
  1702. Appendix F to Part 282 Requests for an Advance Decision
  1703. PART 283 WAIVER OF DEBTS RESULTING FROM ERRONEOUS PAYMENTS OF PAY AND ALLOWANCES
  1704. § 283.1 Purpose.
  1705. § 283.2 Applicability and scope.
  1706. § 283.3 Definitions.
  1707. § 283.4 Policy.
  1708. § 283.5 Responsibilities.
  1709. PART 284 WAIVER PROCEDURES FOR DEBTS RESULTING FROM ERRONEOUS PAYMENTS OF PAY AND ALLOWANCES
  1710. § 284.1 Purpose.
  1711. § 284.2 Applicability and scope.
  1712. § 284.3 Definitions.
  1713. § 284.4 Policy.
  1714. § 284.5 Responsibilities.
  1715. Appendix A to Part 284 Overview of Waiver Application Process
  1716. Appendix B to Part 284 Standards for Waiver Determinations
  1717. Appendix C to Part 284 Submitting a Waiver Application
  1718. Appendix D to Part 284 Processing a Waiver Application When the Debt Is $1,500 or Less
  1719. Appendix E to Part 284 Processing a Waiver Application When the Debt Is More Than $1,500
  1720. Appendix F to Part 284 Appeals
  1721. SUBCHAPTER N FREEDOM OF INFORMATION ACT PROGRAM
  1722. PART 286 DOD FREEDOM OF INFORMATION ACT (FOIA) PROGRAM
  1723. Subpart A General Provisions
  1724. § 286.1 Purpose.
  1725. § 286.2 Applicability.
  1726. Subpart B FOIA Requests
  1727. § 286.3 General information.
  1728. § 286.4 FOIA Public Liaisons and the Office of Government Information Services.
  1729. § 286.5 Description of records sought.
  1730. § 286.6 Preservation of records.
  1731. Subpart C FOIA Request Processing
  1732. § 286.7 General provisions.
  1733. § 286.8 Timing of responses to requests.
  1734. § 286.9 Responses to requests.
  1735. § 286.10 Confidential Commercial Information.
  1736. Subpart D Appeals
  1737. § 286.11 Processing of appeals.
  1738. Subpart E Fees
  1739. § 286.12 Schedule of fees.
  1740. § 286.13 Fees for technical data.
  1741. PART 286h RELEASE OF ACQUISITION-RELATED INFORMATION
  1742. § 286h.1 Purpose.
  1743. § 286h.2 Applicability and scope.
  1744. § 286h.3 Policy.
  1745. § 286h.4 Responsibilities.
  1746. SUBCHAPTER O PRIVACY PROGRAM
  1747. PART 310 PROTECTION OF PRIVACY AND ACCESS TO AND AMENDEMENT OF INDIVIDUAL RECORDS UNDER THE PRIVACY ACT OF 1974
  1748. Subpart A General Provisions
  1749. § 310.1 Purpose.
  1750. § 310.2 Definitions.
  1751. Subpart B Requests for Access and Amendment to Records
  1752. § 310.3 Requesting access to records.
  1753. § 310.4 Access exemptions.
  1754. § 310.5 Responses to requests for access to records.
  1755. § 310.6 Appeals from denials of requests for access to records.
  1756. § 310.7 Requests for amendment or correction of records.
  1757. § 310.8 Civil remedies.
  1758. § 310.9 Requests for an accounting of record disclosures.
  1759. § 310.10 Fees.
  1760. § 310.11 Other rights and services.
  1761. Subpart C Exemption Rules
  1762. § 310.12 Types of exemptions.
  1763. § 310.13 Exemptions for DoD-wide systems.
  1764. § 310.14 Department of the Air Force exemptions.
  1765. § 310.15 Department of the Army exemptions.
  1766. § 310.16 Department of the Navy exemptions.
  1767. § 310.17 [Reserved]
  1768. § 310.18 Defense Contract Audit Agency (DCAA) exemptions.
  1769. § 310.19 Defense Information Systems Agency (DISA) exemptions.
  1770. § 310.20 Defense Intelligence Agency (DIA) exemptions.
  1771. § 310.21 Defense Logistics Agency (DLA) exemptions.
  1772. § 310.22 Defense Security Service (DSS) exemptions.
  1773. § 310.23 Defense Threat Reduction Agency (DTRA) exemptions.
  1774. § 310.24 National Geospatial-Intelligence Agency (NGA) exemptions.
  1775. § 310.25 National Guard Bureau (NGB) exemptions.
  1776. § 310.26 National Reconnaissance Office (NRO) exemptions.
  1777. § 310.27 National Security Agency (NSA) exemptions.
  1778. § 310.28 Office of the Inspector General (OIG) exemptions.
  1779. § 310.29 Office of the Secretary of Defense (OSD) exemptions.
  1780. Appendix A to Part 310 DOD Blanket Routine Uses
  1781. PART 339 DOD GUIDANCE DOCUMENTS
  1782. § 339.1 General.
  1783. § 339.2 Initial review process.
  1784. § 339.3 Good faith cost estimates.
  1785. § 339.4 Departmental review and submission to OIRA.
  1786. § 339.5 Designation procedures.
  1787. § 339.6 Non-significant guidance documents.
  1788. § 339.7 Significant guidance documents.
  1789. § 339.8 Notice-and-comment procedures.
  1790. § 339.9 Public access to effective guidance documents.
  1791. § 339.10 Petitions for guidance.
  1792. § 339.11 Rescinded guidance.
  1793. § 339.12 Exigent circumstances.
  1794. § 339.13 Reports to Congress and GAO.
  1795. § 339.14 Use of guidance documents.
  1796. SUBCHAPTER P OBTAINING DOD INFORMATION [RESERVED]
  1797. Subtitle A Department of Defense (Continued)
  1798. CHAPTER V DEPARTMENT OF THE ARMY
  1799. SUBCHAPTER A AID OF CIVIL AUTHORITIES AND PUBLIC RELATIONS
  1800. 400-500 PARTS 400-500 [RESERVED]
  1801. PART 507 MANUFACTURE, SALE, WEAR, AND QUALITY CONTROL OF HERALDIC ITEMS
  1802. Subpart A Introduction
  1803. § 507.1 Purpose.
  1804. § 507.2 References.
  1805. § 507.3 Explanation of abbreviations and terms.
  1806. § 507.4 Responsibilities.
  1807. § 507.5 Statutory authority.
  1808. Subpart B Manufacture and Sale of Decorations, Badges, and Insignia
  1809. § 507.6 Authority to manufacture.
  1810. § 507.7 Certification of controlled heraldic items.
  1811. § 507.8 Authority to sell.
  1812. § 507.9 Reproduction of designs.
  1813. § 507.10 Incorporation of designs or likenesses of approved designs in commercial articles.
  1814. § 507.11 Possession and wear.
  1815. Subpart C Heraldic Quality Control Program
  1816. § 507.12 General.
  1817. § 507.13 Controlled heraldic items.
  1818. § 507.14 Articles not authorized for manufacture or commercial sale.
  1819. § 507.15 Violations and penalties.
  1820. § 507.16 Processing complaints of alleged breach of policies.
  1821. Subpart D License and Manufacture of the Service Flag and Service Lapel Button
  1822. § 507.17 Authority to manufacture.
  1823. § 507.18 Application for licensing.
  1824. PART 510 CHAPLAINS
  1825. § 510.1 Private ministrations, sacraments, and ordinances.
  1826. PART 516 LITIGATION
  1827. Subpart A General
  1828. § 516.1 Purpose.
  1829. § 516.2 References.
  1830. § 516.3 Explanation of abbreviations and terms.
  1831. § 516.4 Responsibilities.
  1832. § 516.5 Restriction on contact with DOJ.
  1833. § 516.6 Appearance as counsel.
  1834. § 516.7 Mailing addresses.
  1835. Subpart B Service of Process
  1836. § 516.8 General.
  1837. § 516.9 Service of criminal process within the United States.
  1838. § 516.10 Service of civil process within the United States.
  1839. § 516.11 Service of criminal process outside the United States.
  1840. § 516.12 Service of civil process outside the United States.
  1841. § 516.13 Assistance in serving process overseas.
  1842. § 516.14 Service of process on DA or Secretary of Army.
  1843. Subpart C Reporting Legal Proceedings to HQDA
  1844. § 516.15 General.
  1845. § 516.16 Individual and supervisory procedures upon commencement of legal proceedings.
  1846. § 516.17 SJA or legal adviser procedures.
  1847. § 516.18 Litigation alleging individual liability.
  1848. § 516.19 Injunctive relief.
  1849. § 516.20 Habeas Corpus.
  1850. § 516.21 Litigation against government contractors.
  1851. § 516.22 Miscellaneous reporting requirements.
  1852. § 516.23 Litigation reports.
  1853. § 516.24 Preservation of evidence.
  1854. § 516.25 DA Form 4.
  1855. § 516.26 Unsworn declarations under penalty of perjury.
  1856. Subpart D Individual Liability
  1857. § 516.27 Scope.
  1858. § 516.28 Policy.
  1859. § 516.29 Federal statutes and regulations.
  1860. § 516.30 Procedures for obtaining certification and DOJ representation.
  1861. § 516.31 Private counsel at government expense.
  1862. § 516.32 Requests for indemnification.
  1863. Subpart E Legal Proceedings Initiated by the United States Medical Care and Property Claims
  1864. § 516.33 General.
  1865. § 516.34 Referral of medical care and property claims for litigation.
  1866. § 516.35 Preparation of claims for litigation.
  1867. 6 Assertion of Other Claims
  1868. § 516.36 Referral to Litigation Division.
  1869. § 516.37 Proceedings to repossess government real property or quarters or to collect delinquent rent.
  1870. Subpart F Environmental Litigation
  1871. § 516.38 Scope.
  1872. § 516.39 Duties and procedures.
  1873. Subpart G Release of Information and Appearance of Witnesses Scope
  1874. § 516.40 General.
  1875. § 516.41 Policy.
  1876. § 516.42 Reference to HQDA.
  1877. 7 Release of Records in Connection With Litigation
  1878. § 516.43 Release of Army and other agency records.
  1879. § 516.44 Determination of release authorization.
  1880. § 516.45 Records determined to be releasable.
  1881. § 516.46 Records determined not to be releasable.
  1882. 8 DA Personnel as Witnesses in Private Litigation
  1883. § 516.47 Response to subpoenas, orders, or requests for witnesses.
  1884. § 516.48 Official information.
  1885. § 516.49 Expert witnesses.
  1886. § 516.50 Interference with mission.
  1887. 9 Litigation in Which the United States Has an Interest
  1888. § 516.51 Response to subpoenas, orders, or requests for witnesses.
  1889. § 516.52 Expert witnesses.
  1890. § 516.53 News media and other inquiries.
  1891. 10 Status, Travel, and Expenses of Witnesses
  1892. § 516.54 Witnesses for the United States.
  1893. § 516.55 Witnesses for a State or private litigant.
  1894. § 516.56 Witnesses before foreign tribunals.
  1895. Subpart H Remedies in Procurement Fraud and Corruption
  1896. § 516.57 Purpose.
  1897. § 516.58 Policies.
  1898. § 516.59 Duties and procedures.
  1899. § 516.60 Procurement fraud and irregularities programs at MACOMs.
  1900. § 516.61 Reporting requirements.
  1901. § 516.62 PFD and HQ USACIDC coordination.
  1902. § 516.63 Coordination with DOJ.
  1903. § 516.64 Comprehensive remedies plan.
  1904. § 516.65 Litigation reports in civil recovery cases.
  1905. § 516.66 Administrative and contractual actions.
  1906. § 516.67 Overseas cases of fraud or corruption.
  1907. § 516.68 Program Fraud Civil Remedies Act (PFCRA).
  1908. Subpart I Cooperation With the Office of Special Counsel
  1909. § 516.69 Introduction.
  1910. § 516.70 Policy.
  1911. § 516.71 Duties.
  1912. § 516.72 Procedures.
  1913. § 516.73 Assistance from HQDA.
  1914. Subpart J Soldiers Summoned To Serve on State and Local Juries
  1915. § 516.74 General.
  1916. § 516.75 Policy.
  1917. § 516.76 Exemption determination authority.
  1918. § 516.77 Procedures for exemption.
  1919. § 516.78 Status, fees, and expenses.
  1920. 0
  1921. Appendix A to Part 516 References
  1922. Appendix B to Part 516 Mailing Addresses
  1923. Appendix C to Part 516 Department of Defense Directive 5405.2, Release of Official Information in Litigation and Testimony by DoD Personnel as Witnesses
  1924. Appendix D to Part 516 Department of Defense Directive 7050.5, Coordination of Remedies for Fraud and Corruption Related to Procurement Activities
  1925. Appendix E to Part 516 Department of Defense Directive 5505.5, Implementation of the Program Fraud Civil Remedies Act
  1926. Appendix F to Part 516 Glossary
  1927. Appendix G to Part 516 Figures
  1928. PART 525 ENTRY AUTHORIZATION REGULATION FOR KWAJALEIN MISSILE RANGE
  1929. § 525.1 General.
  1930. § 525.2 Background and authority.
  1931. § 525.3 Criteria.
  1932. § 525.4 Entry authorization (policy).
  1933. § 525.5 Entry authorization (procedure).
  1934. SUBCHAPTER B CLAIMS AND ACCOUNTS
  1935. PART 534 MILITARY COURT FEES
  1936. § 534.1 General.
  1937. § 534.2 Allowable expenses for reporters.
  1938. § 534.3 Allowable expenses for witnesses.
  1939. § 534.4 Other fees.
  1940. PART 536 CLAIMS AGAINST THE UNITED STATES
  1941. Subpart A The Army Claims System
  1942. § 536.1 Purpose of the Army Claims System.
  1943. § 536.2 Claims authorities.
  1944. § 536.3 Command and organizational relationships.
  1945. § 536.4 Designation of claims attorneys.
  1946. § 536.5 The Judge Advocate General.
  1947. § 536.6 The Army claims mission.
  1948. § 536.7 Responsibilities of the Commander USARCS.
  1949. § 536.8 Responsibilities and operations of command claims services.
  1950. § 536.9 Responsibilities and operations of area claims offices.
  1951. § 536.10 Responsibilities and operations of claims processing offices.
  1952. § 536.11 Chief of Engineers.
  1953. § 536.12 Commanding General, U.S. Army Medical Command.
  1954. § 536.13 Chief, National Guard Bureau.
  1955. § 536.14 Commanders of major Army commands.
  1956. § 536.15 Claims policies.
  1957. § 536.16 Release of information policies.
  1958. § 536.17 Single-service claims responsibility (DODD 5515.8 and DODD 5515.9).
  1959. § 536.18 Cross-servicing of claims.
  1960. § 536.19 Disaster claims planning.
  1961. § 536.20 Claims assistance visits.
  1962. § 536.21 Annual claims award.
  1963. Subpart B Investigation and Processing of Claims
  1964. § 536.22 Claims investigative responsibility—General.
  1965. § 536.23 Identifying claims incidents both for and against the government.
  1966. § 536.24 Delegation of investigative responsibility.
  1967. § 536.25 Procedures for accepting claims.
  1968. § 536.26 Identification of a proper claim.
  1969. § 536.27 Identification of a proper claimant.
  1970. § 536.28 Claims acknowledgment.
  1971. § 536.29 Revision of filed claims.
  1972. § 536.30 Action upon receipt of claim.
  1973. § 536.31 Opening claim files.
  1974. § 536.32 Transfer of claims among armed services branches.
  1975. § 536.33 Use of small claims procedures.
  1976. § 536.34 Determination of correct statute.
  1977. § 536.35 Unique issues related to environmental claims.
  1978. § 536.36 Related remedies.
  1979. § 536.37 Importance of the claims investigation.
  1980. § 536.38 Elements of the investigation.
  1981. § 536.39 Use of experts, consultants and appraisers.
  1982. § 536.40 Conducting the investigation.
  1983. § 536.41 Determination of liability—generally.
  1984. § 536.42 Constitutional torts.
  1985. § 536.43 Incident to service.
  1986. § 536.44 FECA and LSHWCA claims exclusions.
  1987. § 536.45 Statutory exceptions.
  1988. § 536.46 Other exclusions.
  1989. § 536.47 Statute of limitations.
  1990. § 536.48 Federal employee requirement.
  1991. § 536.49 Scope of employment requirement.
  1992. § 536.50 Determination of damages—applicable law.
  1993. § 536.51 Collateral source rule.
  1994. § 536.52 Subrogation.
  1995. § 536.53 Evaluation of claims—general rules and guidelines.
  1996. § 536.54 Joint tortfeasors.
  1997. § 536.55 Structured settlements.
  1998. § 536.56 Negotiations—purpose and extent.
  1999. § 536.57 Who should negotiate.
  2000. § 536.58 Settlement negotiations with unrepresented claimants.
  2001. § 536.59 Settlement or approval authority.
  2002. § 536.60 Splitting property damage and personal injury claims.
  2003. § 536.61 Advance payments.
  2004. § 536.62 Action memorandums.
  2005. § 536.63 Settlement agreements.
  2006. § 536.64 Final offers.
  2007. § 536.65 Denial notice.
  2008. § 536.66 The “Parker” denial.
  2009. § 536.67 Mailing procedures.
  2010. § 536.68 Appeal or reconsideration.
  2011. § 536.69 Retention of file.
  2012. § 536.70 Preparation and forwarding of payment vouchers.
  2013. § 536.71 Fund sources.
  2014. § 536.72 Finality of settlement.
  2015. Subpart C Claims Cognizable Under the Military Claims Act
  2016. § 536.73 Statutory authority for the Military Claims Act.
  2017. § 536.74 Scope for claims under the Military Claims Act.
  2018. § 536.75 Claims payable under the Military Claims Act.
  2019. § 536.76 Claims not payable under the Military Claims Act.
  2020. § 536.77 Applicable law for claims under the Military Claims Act.
  2021. § 536.78 Settlement authority for claims under the Military Claims Act.
  2022. § 536.79 Action on appeal under the Military Claims Act.
  2023. § 536.80 Payment of costs, settlements, and judgments related to certain medical malpractice claims.
  2024. § 536.81 Payment of costs, settlements, and judgments related to certain legal malpractice claims.
  2025. § 536.82 Reopening an MCA claim after final action by a settlement authority.
  2026. Subpart D Claims Cognizable Under the Federal Tort Claims Act
  2027. § 536.83 Statutory authority for the Federal Tort Claims Act.
  2028. § 536.84 Scope for claims under the Federal Tort Claims Act.
  2029. § 536.85 Claims payable under the Federal Tort Claims Act.
  2030. § 536.86 Claims not payable under the Federal Tort Claims Act.
  2031. § 536.87 Applicable law for claims under the Federal Tort Claims Act.
  2032. § 536.88 Settlement authority for claims under the Federal Tort Claims Act.
  2033. § 536.89 Reconsideration of Federal Tort Claims Act claims.
  2034. Subpart E Claims Cognizable Under the Non-Scope Claims Act
  2035. § 536.90 Statutory authority for the Non-Scope Claims Act.
  2036. § 536.91 Scope for claims under the Non-Scope Claims Act.
  2037. § 536.92 Claims payable under the Non-Scope Claims Act.
  2038. § 536.93 Claims not payable under the Non-Scope Claims Act.
  2039. § 536.94 Settlement authority for claims under the Non-Scope Claims Act.
  2040. § 536.95 Reconsideration of Non-Scope Claims Act claims.
  2041. Subpart F Claims Cognizable Under the National Guard Claims Act
  2042. § 536.96 Statutory authority for the National Guard Claims Act.
  2043. § 536.97 Scope for claims under the National Guard Claims Act.
  2044. § 536.98 Claims payable under the National Guard Claims Act.
  2045. § 536.99 Claims not payable under the National Guard Claims Act.
  2046. § 536.100 Applicable law for claims under the National Guard Claims Act.
  2047. § 536.101 Settlement authority for claims under the National Guard Claims Act.
  2048. § 536.102 Actions on appeal under the National Guard Claims Act.
  2049. Subpart G Claims Cognizable Under International Agreements
  2050. § 536.103 Statutory authority for claims cognizable under international claims agreements.
  2051. § 536.104 Current agreements in force.
  2052. § 536.105 Responsibilities generally/international agreements claims.
  2053. § 536.106 Definitions for international agreements claims.
  2054. § 536.107 Scope for international agreements claims arising in the United States.
  2055. § 536.108 Claims payable under international agreements (for those arising in the United States).
  2056. § 536.109 Claims not payable under international agreements (for those arising in the United States).
  2057. § 536.110 Notification of incidents arising under international agreements (for claims arising in the United States).
  2058. § 536.111 Investigation of claims arising under international agreements (for those claims arising in the United States).
  2059. § 536.112 Settlement authority for claims arising under international agreements (for those claims arising in the United States).
  2060. § 536.113 Assistance to foreign forces for claims arising under international agreements (as to claims arising in the United States).
  2061. § 536.114 Scope for claims arising overseas under international agreements.
  2062. § 536.115 Claims procedures for claims arising overseas under international agreements.
  2063. § 536.116 Responsibilities as to claims arising overseas under international agreements.
  2064. Subpart H Maritime Claims
  2065. § 536.117 Statutory authority for maritime claims.
  2066. § 536.118 Related statutes for maritime claims.
  2067. § 536.119 Scope for maritime claims.
  2068. § 536.120 Claims payable as maritime claims.
  2069. § 536.121 Claims not payable as maritime claims.
  2070. § 536.122 Limitation of settlement of maritime claims.
  2071. § 536.123 Limitation of liability for maritime claims.
  2072. § 536.124 Settlement authority for maritime claims.
  2073. Subpart I Claims Cognizable Under Article 139, Uniform Code of Military Justice
  2074. § 536.125 Statutory authority for Uniform Code of Military Justice (UCMJ) Claims.
  2075. § 536.126 Purpose of UCMJ claims.
  2076. § 536.127 Proper claimants; unknown accused—under the UCMJ.
  2077. § 536.128 Effect of disciplinary action, voluntary restitution, or contributory negligence for claims under the UCMJ.
  2078. § 536.129 Claims cognizable as UCMJ claims.
  2079. § 536.130 Claims not cognizable as UCMJ claims.
  2080. § 536.131 Limitations on assessments arising from UCMJ claims.
  2081. § 536.132 Procedure for processing UCMJ claims.
  2082. § 536.133 Reconsideration of UCMJ claims.
  2083. § 536.134 Additional claims judge advocate and claims attorney responsibilities (for UCMJ claims).
  2084. Subpart J Claims Cognizable Under the Foreign Claims Act
  2085. § 536.135 Statutory authority for the Foreign Claims Act.
  2086. § 536.136 Scope for claims arising under the Foreign Claims Act.
  2087. § 536.137 Claims payable under the Foreign Claims Act.
  2088. § 536.138 Claims not payable under the Foreign Claims Act.
  2089. § 536.139 Applicable law for claims under the Foreign Claims Act.
  2090. § 536.140 Appointment and functions of Foreign Claims Commissions.
  2091. § 536.141 Composition of Foreign Claims Commissions.
  2092. § 536.142 Qualification of members of Foreign Claims Commissions.
  2093. § 536.143 Settlement authority of Foreign Claims Commissions.
  2094. § 536.144 Reopening a claim after final action by a Foreign Claims Commission.
  2095. § 536.145 Solatia payment.
  2096. Subpart K Nonappropriated Fund Claims
  2097. § 536.146 Claims against nonappropriated fund employees—generally.
  2098. § 536.147 Claims by NAFI employees for losses incident to employment.
  2099. § 536.148 Claims generated by the acts or omissions of NAFI employees.
  2100. § 536.149 Identification of persons whose actions may generate liability.
  2101. § 536.150 Claims payable from appropriated funds.
  2102. § 536.151 Settlement authority for claims generated by acts or omissions of NAFI employees.
  2103. § 536.152 Payment of claims generated by acts or omissions of NAFI employees.
  2104. § 536.153 Claims involving tortfeasors other than nonappropriated fund employees: NAFI contractors.
  2105. § 536.154 Claims involving tortfeasors other than nonappropriated fund employees: NAFI risk management program (RIMP) claims.
  2106. § 536.155 Claims payable involving tortfeasors other than nonappropriated fund employees.
  2107. § 536.156 Procedures for claims involving tortfeasors other than nonappropriated fund employees.
  2108. § 536.157 Settlement/approval authority for claims involving tortfeasors other than nonappropriated fund employees.
  2109. PART 537 CLAIMS ON BEHALF OF THE UNITED STATES
  2110. § 537.1 Statutory authority for non-maritime claims.
  2111. § 537.2 Scope of non-maritime affirmative claims statutes.
  2112. § 537.3 Claims collectible.
  2113. § 537.4 Claims not collectible.
  2114. § 537.5 Applicable law.
  2115. § 537.6 Identification of recovery incidents.
  2116. § 537.7 Notice to USARCS.
  2117. § 537.8 Investigation.
  2118. § 537.9 Assertion.
  2119. § 537.10 Recovery procedures.
  2120. § 537.11 Litigation.
  2121. § 537.12 Settlement authority.
  2122. § 537.13 Enforcement of assertions.
  2123. § 537.14 Depositing of collections.
  2124. § 537.15 Statutory authority for maritime claims and claims involving civil works of a maritime nature.
  2125. § 537.16 Scope for maritime claims.
  2126. § 537.17 Scope for civil works claims of maritime nature.
  2127. § 537.18 Settlement authority for maritime claims.
  2128. § 537.19 Demands arising from maritime claims.
  2129. § 537.20 Certification to Congress.
  2130. SUBCHAPTER C MILITARY EDUCATION
  2131. 543-544 PARTS 543-544 [RESERVED]
  2132. SUBCHAPTER D MILITARY RESERVATIONS AND NATIONAL CEMETERIES
  2133. PART 552 REGULATIONS AFFECTING MILITARY RESERVATIONS
  2134. A Subpart A [Reserved]
  2135. Subpart B Post Commander
  2136. § 552.18 Administration.
  2137. § 552.19 Hunting and fishing permits.
  2138. Subpart C Entry Regulations for Certain Army Training Areas in Hawaii
  2139. § 552.25 Entry regulations for certain Army training areas in Hawaii.
  2140. Subpart D Acquisition of Real Estate and Interest Therein
  2141. § 552.30 Purpose.
  2142. § 552.31 Definitions.
  2143. § 552.32 Authority to acquire real estate and interests therein.
  2144. § 552.33 Estates and methods of acquisition.
  2145. § 552.34 Policies relative to new acquisition.
  2146. § 552.35 Rights-of-entry for survey and exploration.
  2147. § 552.36 Rights-of-entry for construction.
  2148. § 552.37 Acquisition by Chief of Engineers.
  2149. § 552.38 Acquisition of maneuver agreements for Army commanders.
  2150. § 552.39 Acquisition of short-term leases by local commanding officers.
  2151. Subpart E Solicitation on Military Reservations
  2152. § 552.50 Purpose.
  2153. § 552.51 Applicability.
  2154. § 552.52 Explanation of terms.
  2155. § 552.53 Regulatory requirements.
  2156. § 552.54 Solicitation.
  2157. § 552.55 Restrictions.
  2158. § 552.56 Licensing requirements.
  2159. § 552.57 Authorization to solicit.
  2160. § 552.58 Other transactions.
  2161. § 552.59 Granting solicitation privileges.
  2162. § 552.60 Supervision of on-post commercial activities.
  2163. § 552.61 Products and services offered in solicitation.
  2164. § 552.62 Advertising rules and educational programs.
  2165. § 552.63 “Cooling off” period for door-to-door sales.
  2166. § 552.64 Sound insurance underwriting and programing.
  2167. § 552.65 Command supervision.
  2168. § 552.66 Actions required by agents.
  2169. § 552.67 Life insurance policy content.
  2170. § 552.68 Minimum requirements for agents.
  2171. § 552.69 Application by companies to solicit on military installations in the United States, its territories, or the Commonwealth of Puerto Rico.
  2172. § 552.70 Applications by companies to solicit on installations in foreign countries.
  2173. § 552.71 Associations—general.
  2174. § 552.72 Use of the allotment of pay system.
  2175. § 552.73 Minimum requirements for automobile insurance policies.
  2176. § 552.74 Grounds for suspension.
  2177. § 552.75 Factors in suspending solicitation privileges.
  2178. § 552.76 Preliminary investigation.
  2179. § 552.77 Suspension approval.
  2180. § 552.78 “Show cause” hearing.
  2181. § 552.79 Suspension action.
  2182. § 552.80 Suspension period.
  2183. § 552.81 Agents or companies with suspended solicitation privileges.
  2184. § 552.82 Exercise of “off limits” authority.
  2185. § 552.83 Standards of fairness.
  2186. Subpart F Fort Lewis Land Use Policy
  2187. § 552.84 Purpose.
  2188. § 552.85 Applicability.
  2189. § 552.86 References.
  2190. § 552.87 General.
  2191. § 552.88 Responsibilities.
  2192. § 552.89 Activities.
  2193. § 552.90 Permit office.
  2194. § 552.91 Individual permit procedures.
  2195. § 552.92 Group permit procedures.
  2196. § 552.93 Permit deadline and duration.
  2197. § 552.94 Area access procedures.
  2198. § 552.95 Compatible use.
  2199. § 552.96 Violations.
  2200. § 552.97 Communications.
  2201. Subpart G Firearms and Weapons
  2202. § 552.98 Purpose.
  2203. § 552.99 Applicability.
  2204. § 552.100 Definitions.
  2205. § 552.101 Prohibitions.
  2206. § 552.102 Requirements for possession and use.
  2207. § 552.103 Requirements for carrying and use.
  2208. § 552.104 Disposition of confiscated/seized weapons.
  2209. Subpart H Regulation Controlling the Access to the Fort Lewis Main Cantonment Area and Prohibiting Certain Conduct Upon Fort Lewis Military Reservation
  2210. § 552.105 Purpose.
  2211. § 552.106 Applicability.
  2212. § 552.107 References.
  2213. § 552.108 General.
  2214. § 552.109 Routine security controls.
  2215. § 552.110 Requests for exception.
  2216. § 552.111 Severability.
  2217. Subpart I Physical Security of Arms, Ammunition, and Explosives—Fort Lewis, Washington
  2218. § 552.112 Purpose.
  2219. § 552.113 References.
  2220. § 552.114 Violations.
  2221. § 552.115 Applicability.
  2222. § 552.116 Privately owned weapons—security.
  2223. § 552.117 Disposition of Commander's Letter of Authorization.
  2224. § 552.118 Issuance from unit arms room.
  2225. § 552.119 Registration and storage.
  2226. § 552.120 Possession and control.
  2227. § 552.121 Possession or retention of prohibited weapons.
  2228. § 552.122 Personnel not authorized to possess or retain personal weapons.
  2229. § 552.123 Storage of personal weapons other than firearms or handguns.
  2230. § 552.124 Transportation of privately owned weapons and ammunition.
  2231. § 552.125 Disposition of confiscated weapons.
  2232. Subpart J Control of Firearms, Ammunition and Other Dangerous Weapons on Fort Gordon
  2233. § 552.126 Definitions.
  2234. § 552.127 Prohibitions.
  2235. § 552.128 Requirements for possession and use.
  2236. § 552.129 Requirements for carrying and use.
  2237. § 552.130 Disposition of confiscated/seized weapons.
  2238. K Subpart K [Reserved]
  2239. Subpart L Prohibited Personnel Practices on the Installation of Fort Jackson, South Carolina
  2240. § 552.150 Purpose.
  2241. § 552.151 Scope.
  2242. § 552.152 Prohibited practices.
  2243. § 552.153 Dissemination.
  2244. Appendix A to Subpart L of Part 552 Partial List of Other Publications Applicable on Fort Jackson Which List Prohibited Practices
  2245. Subpart M Land Use Policy for Fort Lewis, Yakima Training Center, and Camp Bonneville
  2246. § 552.160 Purpose.
  2247. § 552.161 References.
  2248. § 552.162 Abbreviations.
  2249. § 552.163 Applicability.
  2250. § 552.164 General.
  2251. § 552.165 Responsibilities.
  2252. § 552.166 Recreational use.
  2253. § 552.167 Activities.
  2254. § 552.168 Fort Lewis Area Access Office.
  2255. § 552.169 Yakima Training Center Area Access Office.
  2256. § 552.170 Camp Bonneville Area Access Office.
  2257. § 552.171 Compatible use.
  2258. § 552.172 Violations.
  2259. Appendix A to Subpart M of Part 552 DPCA Recreational Areas in Training Areas
  2260. Appendix B to Subpart M of Part 552 Non-Permit Access Routes
  2261. Appendix C to Subpart M of Part 552 Authorized Activities for Maneuver Training Area Access
  2262. Appendix D to Subpart M of Part 552 Unauthorized Activities in Maneuver Training Areas
  2263. Appendix E to Subpart M of Part 552 References
  2264. Appendix F to Subpart M of Part 552 Abbreviations
  2265. N Subparts N-O [Reserved]
  2266. Subpart P Protests, Picketing, and Other Similar Demonstrations on the Installation of Aberdeen Proving Ground, Maryland
  2267. § 552.211 Purpose.
  2268. § 552.212 Scope.
  2269. § 552.213 Policy.
  2270. § 552.214 Procedures.
  2271. § 552.215 Responsibilities.
  2272. § 552.216 Violations.
  2273. 0
  2274. Appendix A to Part 552 DPCA Recreational Areas in Training Areas
  2275. Appendix B to Part 552 Non-Permit Access Routes
  2276. Appendix C to Part 552 Authorized Activities for Fort Lewis Maneuver Area Access
  2277. Appendix D to Part 552 Unauthorized Activities in Fort Lewis Maneuver Areas
  2278. PART 553 ARMY CEMETERIES
  2279. A Subpart A-Army National Military Cemeteries
  2280. § 553.1 Definitions.
  2281. § 553.2 Purpose.
  2282. § 553.3 Statutory authorities.
  2283. § 553.4 Scope and applicability.
  2284. § 553.5 Maintaining order.
  2285. § 553.6 Standards for managing Army National Military Cemeteries.
  2286. § 553.7 Arlington Memorial Amphitheater.
  2287. § 553.8 Permission to install utilities.
  2288. § 553.9 Assignment of gravesites or niches.
  2289. § 553.10 Proof of eligibility.
  2290. § 553.11 General rules governing eligibility for interment, inurnment, and memorialization at Arlington National Cemetery.
  2291. § 553.12 Eligibility for interment in Arlington National Cemetery.
  2292. § 553.13 Eligibility for inurnment in Arlington National Cemetery Columbarium.
  2293. § 553.14 Eligibility for interment of cremated remains in the Arlington National Cemetery Unmarked Area.
  2294. § 553.15 Eligibility for group burial in Arlington National Cemetery.
  2295. § 553.16 Eligibility for memorialization in an Arlington National Cemetery memorial area.
  2296. § 553.17 Arlington National Cemetery interment/inurnment agreement.
  2297. § 553.18 Eligibility for burial in U.S. Soldiers' and Airmen's Home National Cemetery.
  2298. § 553.19 Ineligibility for interment, inurnment, or memorialization in an Army National Military Cemetery.
  2299. § 553.20 Prohibition of interment, inurnment, or memorialization in an Army National Military Cemetery of persons who have committed certain crimes.
  2300. § 553.21 Findings concerning the commission of certain crimes where a person has not been convicted due to death or flight to avoid prosecution.
  2301. § 553.22 Exceptions to policies for interment, inurnment, or memorialization at Arlington National Cemetery.
  2302. § 553.23 Placement of cremated remains at Army National Military Cemeteries.
  2303. § 553.24 Subsequently recovered remains.
  2304. § 553.25 Disinterments and disinurnments of remains.
  2305. § 553.26 Design of Government-furnished headstones, niche covers, and memorial markers.
  2306. § 553.27 Inscriptions on Government-furnished headstones, niche covers, and memorial markers.
  2307. § 553.28 Private headstones and markers.
  2308. § 553.29 Permission to construct private headstones and markers.
  2309. § 553.30 Inscriptions on private headstones and markers.
  2310. § 553.31 Memorial and commemorative monuments (other than private headstones or markers).
  2311. § 553.32 Conduct of memorial services and ceremonies.
  2312. § 553.33 Visitors rules for Army National Military Cemeteries.
  2313. § 553.34 Soliciting and vending.
  2314. § 553.35 Media.
  2315. Subpart B Army Post Cemeteries
  2316. § 553.36 Definitions.
  2317. § 553.37 Purpose.
  2318. § 553.38 Statutory authorities.
  2319. § 553.39 Scope and applicability.
  2320. § 553.40 Assignment of gravesites or niches.
  2321. § 553.41 Proof of eligibility.
  2322. § 553.42 General rules governing eligibility for interment or inurnment in Army Post Cemeteries.
  2323. § 553.43 Eligibility for interment and inurnment in Army Post Cemeteries.
  2324. § 553.44 Eligibility for interment and inurnment in the West Point Post Cemetery.
  2325. § 553.45 Eligibility for interment in U.S. Disciplinary Barracks Cemetery at Fort Leavenworth.
  2326. § 553.46 Ineligibility for interment, inurnment or memorialization in an Army Post Cemetery.
  2327. § 553.47 Prohibition of interment, inurnment or memorialization in an Army Cemetery of persons who have committed certain crimes.
  2328. § 553.48 Findings concerning the commission of certain crimes where a person has not been convicted due to death or flight to avoid prosecution.
  2329. § 553.49 Exceptions to policies for interment or inurnment at Army Post Cemeteries.
  2330. SUBCHAPTER E ORGANIZED RESERVES
  2331. PART 564 NATIONAL GUARD REGULATIONS
  2332. 11 Medical Attendance and Burial
  2333. § 564.37 Medical care.
  2334. § 564.38 For whom authorized.
  2335. § 564.39 Medical care benefits.
  2336. § 564.40 Procedures for obtaining medical care.
  2337. § 564.41 Burial.
  2338. 12 Claims for Damages Involving the National Guard and Air National Guard
  2339. § 564.51 Purpose.
  2340. § 564.52 Statutory authority.
  2341. § 564.53 Definitions.
  2342. § 564.54 Claims payable.
  2343. § 564.55 Claims not payable.
  2344. § 564.56 Action by claimant.
  2345. § 564.57 Procedure.
  2346. § 564.58 Determination of amount allowable.
  2347. SUBCHAPTER F PERSONNEL
  2348. PART 581 PERSONNEL REVIEW BOARD
  2349. § 581.1 Army Disability Review Board.
  2350. § 581.2 Army Discharge Review Board.
  2351. § 581.3 Army Board for Correction of Military Records.
  2352. PART 583 FORMER PERSONNEL [RESERVED]
  2353. SUBCHAPTER G PROCUREMENT
  2354. 619 PART 619 [RESERVED]
  2355. SUBCHAPTER H SUPPLIES AND EQUIPMENT
  2356. PART 621 LOAN AND SALE OF PROPERTY
  2357. § 621.1 Loan of Army/Defense Logistics Agency (DLA) owned property for use at national and State conventions.
  2358. § 621.2 Sales of ordnance property to individuals, non-Federal government agencies, institutions, and organizations.
  2359. § 621.3 [Reserved]
  2360. § 621.4 Issues, loans, and donations for scouting.
  2361. PART 623 LOAN OF ARMY MATERIEL
  2362. § 623.1 General.
  2363. § 623.2 Loan policies.
  2364. § 623.3 Submission of requests for loan of Army materiel.
  2365. § 623.4 Accounting procedures.
  2366. § 623.5 Loan of arms and accouterments.
  2367. § 623.6 Reimbursement for loan of Army materiel.
  2368. § 623.7 Reports.
  2369. Appendix A to Part 623 Explanation of Terms
  2370. Appendix B to Part 623 Approving Authority Addresses/Telephone Numbers *
  2371. Appendix E to Part 623 Surety Bond (DA Form 4881-3-R)
  2372. Appendix F to Part 623 Power of Attorney (DA Form 4881-4-R)
  2373. Appendix G to Part 623 Continental US Army Boundaries
  2374. Appendix H to Part 623 References
  2375. 626-629 PARTS 626-629 [RESERVED]
  2376. Subtitle A Department of Defense (Continued)
  2377. CHAPTER V DEPARTMENT OF THE ARMY (CONTINUED)
  2378. SUBCHAPTER I LAW ENFORCEMENT AND CRIMINAL INVESTIGATIONS
  2379. 630 PART 630 [RESERVED]
  2380. PART 631 ARMED FORCES DISCIPLINARY CONTROL BOARDS AND OFF-INSTALLATION LIAISON AND OPERATIONS
  2381. Subpart A General
  2382. § 631.1 Purpose.
  2383. § 631.2 Applicability.
  2384. § 631.3 Supervision.
  2385. § 631.4 Exceptions.
  2386. Subpart B Armed Forces Disciplinary Control Boards
  2387. § 631.5 General.
  2388. § 631.6 Responsibilities.
  2389. § 631.7 Composition of boards.
  2390. § 631.8 Participation by civil agencies.
  2391. § 631.9 Duties and functions of boards.
  2392. § 631.10 Administration.
  2393. § 631.11 Off-limits establishments and areas.
  2394. Subpart C Off-Installation Operations (Military Patrols and Investigative Activities) and Policy
  2395. § 631.12 Objectives.
  2396. § 631.13 Applicability.
  2397. § 631.14 Army policy.
  2398. § 631.15 Air Force policy.
  2399. § 631.16 Navy policy.
  2400. § 631.17 Marine Corps policy.
  2401. § 631.18 Operations.
  2402. 0
  2403. Appendix A to Part 631 Armed Forces Disciplinary Control Board Procedures Guide
  2404. PART 634 MOTOR VEHICLE TRAFFIC SUPERVISION
  2405. Subpart A Introduction
  2406. § 634.1 Purpose.
  2407. § 634.2 References.
  2408. § 634.3 Explanation of abbreviations and terms.
  2409. § 634.4 Responsibilities.
  2410. § 634.5 Program objectives.
  2411. Subpart B Driving Privileges
  2412. § 634.6 Requirements for driving privileges.
  2413. § 634.7 Stopping and inspecting personnel or vehicles.
  2414. § 634.8 Implied consent.
  2415. § 634.9 Suspension or revocation of driving or privately owned vehicle registration privileges.
  2416. § 634.10 Remedial driver training programs.
  2417. § 634.11 Administrative due process for suspensions and revocations.
  2418. § 634.12 Army administrative actions against intoxicated drivers.
  2419. § 634.13 Alcohol and drug abuse programs.
  2420. § 634.14 Restoration of driving privileges upon acquittal of intoxicated driving.
  2421. § 634.15 Restricted driving privileges or probation.
  2422. § 634.16 Reciprocal state-military action.
  2423. § 634.17 Extensions of suspensions and revocations.
  2424. § 634.18 Reinstatement of driving privileges.
  2425. Subpart C Motor Vehicle Registration
  2426. § 634.19 Registration policy.
  2427. § 634.20 Privately owned vehicle operation requirements.
  2428. § 634.21 Department of Defense Form 2220.
  2429. § 634.22 Termination or denial of registration.
  2430. § 634.23 Specified consent to impoundment.
  2431. Subpart D Traffic Supervision
  2432. § 634.24 Traffic planning and codes.
  2433. § 634.25 Installation traffic codes.
  2434. § 634.26 Traffic law enforcement principles.
  2435. § 634.27 Speed-measuring devices.
  2436. § 634.28 Traffic accident investigation.
  2437. § 634.29 Traffic accident investigation reports.
  2438. § 634.30 Use of traffic accident investigation report data.
  2439. § 634.31 Parking.
  2440. § 634.32 Traffic violation reports.
  2441. § 634.33 Training of law enforcement personnel.
  2442. § 634.34 Blood alcohol concentration standards.
  2443. § 634.35 Chemical testing policies and procedures.
  2444. § 634.36 Detection, apprehension, and testing of intoxicated drivers.
  2445. § 634.37 Voluntary breath and bodily fluid testing based on implied consent.
  2446. § 634.38 Involuntary extraction of bodily fluids in traffic cases.
  2447. § 634.39 Testing at the request of the apprehended person.
  2448. § 634.40 General off installation traffic activities.
  2449. § 634.41 Compliance with State laws.
  2450. § 634.42 Civil-military cooperative programs.
  2451. Subpart E Driving Records and the Traffic Point System
  2452. § 634.43 Driving records.
  2453. § 634.44 The traffic point system.
  2454. § 634.45 Point system application.
  2455. § 634.46 Point system procedures.
  2456. § 634.47 Disposition of driving records.
  2457. Subpart F Impounding Privately Owned Vehicles
  2458. § 634.48 General.
  2459. § 634.49 Standards for impoundment.
  2460. § 634.50 Towing and storage.
  2461. § 634.51 Procedures for impoundment.
  2462. § 634.52 Search incident to impoundment based on criminal activity.
  2463. § 634.53 Disposition of vehicles after impoundment.
  2464. Subpart G List of State Driver's License Agencies
  2465. § 634.54 List of State Driver's License Agencies.
  2466. PART 635 LAW ENFORCEMENT REPORTING
  2467. Subpart A Records Administration
  2468. § 635.1 General.
  2469. § 635.2 Safeguarding official information.
  2470. § 635.3 Special requirements of the Privacy Act of 1974.
  2471. § 635.4 Police intelligence/Criminal information.
  2472. § 635.5 Name checks.
  2473. § 635.6 Registration of sex offenders on Army installations (inside and outside the Continental United States).
  2474. § 635.7 Collection of deoxyribonucleic acid.
  2475. Subpart B Release of Information
  2476. § 635.8 General.
  2477. § 635.9 Release of information.
  2478. § 635.10 Release of information under the Freedom of Information Act (FOIA).
  2479. § 635.11 Release of information under the Privacy Act of 1974.
  2480. § 635.12 Amendment of records.
  2481. § 635.13 Accounting for military police record disclosure.
  2482. § 635.14 Release of law enforcement information furnished by foreign governments or international organizations.
  2483. Subpart C Offense Reporting
  2484. § 635.15 DA Form 4833 (Commander's Report of Disciplinary or Administrative Action) for Civilian Subjects.
  2485. § 635.16 Fingerprint Card and Final Disposition Report Submission Requirements.
  2486. § 635.17 Release of domestic incidents reports to the Army Family Advocacy Program (FAP).
  2487. § 635.18 Domestic violence.
  2488. § 635.19 Protection Orders.
  2489. § 635.20 Establishing Memoranda of Understanding.
  2490. § 635.21 Suspicious Activity Reporting (SAR).
  2491. Subpart D Victim and Witness Assistance Procedures
  2492. § 635.22 Procedures.
  2493. Subpart E National Crime Information Center Policy
  2494. § 635.23 Standards.
  2495. SUBCHAPTER J REAL PROPERTY
  2496. 641-649 PARTS 641-649 [RESERVED]
  2497. SUBCHAPTER K ENVIRONMENTAL QUALITY
  2498. 652-654 PARTS 652-654 [RESERVED]
  2499. PART 655 RADIATION SOURCES ON ARMY LAND
  2500. § 655.10 Oversight of radiation sources brought on Army land by non-Army entities (AR 385-10).
  2501. 656-667 PARTS 656-667 [RESERVED]
  2502. SUBCHAPTER L ARMY CONTRACTING [RESERVED]
  2503. 668-699 PARTS 668-699 [RESERVED]
  2504. Subtitle A Department of Defense (Continued)
  2505. CHAPTER VI DEPARTMENT OF THE NAVY
  2506. SUBCHAPTER A UNITED STATES NAVY REGULATIONS AND OFFICIAL RECORDS
  2507. PART 701 AVAILABILITY OF DEPARTMENT OF THE NAVY RECORDS AND PUBLICATION OF DEPARTMENT OF THE NAVY DOCUMENTS AFFECTING THE PUBLIC [RESERVED]
  2508. PART 705 PUBLIC AFFAIRS REGULATIONS
  2509. § 705.1 Purpose.
  2510. § 705.2 Chief of Information and the Office of Information (CHINFO).
  2511. § 705.3 [Reserved]
  2512. § 705.4 Communication directly with private organizations and individuals.
  2513. § 705.5 Taking of photos on board naval ships, aircraft and installations by members of the general public.
  2514. § 705.6 Releasing public information material to the media.
  2515. § 705.7 Radio and television.
  2516. § 705.8 Motion pictures.
  2517. § 705.9 Availability of motion pictures to external audiences.
  2518. § 705.10 Still photography.
  2519. § 705.11 Supplying photographs and services to other than Navy and Marine Corps.
  2520. § 705.12 Print media.
  2521. § 705.13 Commercial advertising.
  2522. § 705.14 Embarkation of media representatives.
  2523. § 705.15 Employment of Navy personnel as correspondents or staff members of civilian news media.
  2524. § 705.16 Navy produced public information material.
  2525. § 705.17 Participation guidelines.
  2526. § 705.18 Authority and coordination.
  2527. § 705.19 Financing.
  2528. § 705.20 Use of Navy material and facilities.
  2529. § 705.21 Requests for Navy participation.
  2530. § 705.22 Relations with community groups.
  2531. § 705.23 Guest cruises.
  2532. § 705.24 Exhibits.
  2533. § 705.25 Navy Exhibit Center.
  2534. § 705.26 Exhibit availability report.
  2535. §§ 705.27-705.28 [Reserved]
  2536. § 705.29 Navy Art Collection.
  2537. § 705.30 Aerospace Education Workshop.
  2538. § 705.31 USS Arizona Memorial, Pearl Harbor.
  2539. § 705.32 Aviation events and parachute demonstrations.
  2540. § 705.33 Participation by Armed Forces bands, choral groups, and troops in the public domain.
  2541. § 705.34 Other special events.
  2542. § 705.35 Armed Forces participation in events in the public domain.
  2543. § 705.36 Government transportation of civilians for public affairs purposes.
  2544. § 705.37 Public affairs and public service awards.
  2545. B [RESERVED] SUBCHAPTER B [RESERVED]
  2546. SUBCHAPTER C PERSONNEL
  2547. PART 719 REGULATIONS SUPPLEMENTING THE MANUAL FOR COURTS-MARTIAL
  2548. A Subparts A-B [Reserved]
  2549. Subpart C Trial Matters
  2550. § 719.112 Authority to grant immunity from prosecution.
  2551. §§ 719.113-719.114 [Reserved]
  2552. § 719.115 Release of information pertaining to accused persons; spectators at judicial sessions.
  2553. D Subpart D [Reserved]
  2554. Subpart E Miscellaneous Matters
  2555. § 719.138 Fees of civilian witnesses.
  2556. §§ 719.139-719.141 [Reserved]
  2557. § 719.142 Suspension of counsel.
  2558. § 719.143 Petition for new trial under 10 U.S.C. 873.
  2559. § 719.144 Application for relief under 10 U.S.C. 869, in cases which have been finally reviewed.
  2560. §§ 719.145-719.150 [Reserved]
  2561. § 719.151 Furnishing of advice and counsel to accused placed in pretrial confinement.
  2562. § 719.155 Application under 10 U.S.C. 874(b) for the substitution of an administrative form of discharge for a punitive discharge or dismissal.
  2563. PART 720 DELIVERY OF PERSONNEL; SERVICE OF PROCESS AND SUBPOENAS; PRODUCTION OF OFFICIAL RECORDS
  2564. Subpart A Delivery of Personnel
  2565. § 720.1 Delivery of persons requested by State authorities in criminal cases.
  2566. § 720.2 Delivery when persons are within the territorial limits of the requesting State.
  2567. § 720.3 Delivery when persons are beyond territorial limits of the requesting State.
  2568. § 720.4 Persons stationed outside the United States.
  2569. § 720.5 Authority of the Judge Advocate General and the General Counsel.
  2570. § 720.6 Agreement required prior to delivery to State authorities.
  2571. § 720.7 Delivery of persons to Federal authorities.
  2572. § 720.8 Delivery of persons to foreign authorities.
  2573. § 720.9 Circumstances in which delivery is refused.
  2574. § 720.10 Members released by civil authorities on bail or on their own recognizance.
  2575. § 720.11 Interviewing servicemembers or civilian employees by Federal civilian investigative agencies.
  2576. § 720.12 Request for delivery of members serving sentence of court-martial.
  2577. § 720.13 Request for delivery of members serving sentence of a State court.
  2578. §§ 720.14-720.19 [Reserved]
  2579. Subpart B Service of Process and Subpoenas Upon Personnel
  2580. § 720.20 Service of process upon personnel.
  2581. § 720.21 Members or civilian employees subpoenaed as witnesses in State courts.
  2582. § 720.22 Members or civilian employees subpoenaed as witnesses in Federal courts.
  2583. § 720.23 Naval prisoners as witnesses or parties in civilian courts.
  2584. § 720.24 Interviews and depositions in connection with civil litigation in matters pertaining to official duties.
  2585. § 720.25 Repossession of personal property.
  2586. §§ 720.26-720.29 [Reserved]
  2587. Subpart C Production of Official Records
  2588. § 720.30 Production of official records in response to court order.
  2589. § 720.31 Production of official records in the absence of court order.
  2590. § 720.32 Certificates of full faith and credit.
  2591. Subpart D Compliance With Court Orders by Department of the Navy Members, Employees, and Family Members Outside the United States
  2592. § 720.40 Purpose.
  2593. § 720.41 Definitions.
  2594. § 720.42 Policy.
  2595. § 720.43 Points of contact.
  2596. § 720.44 Responsible officials.
  2597. § 720.45 Procedures.
  2598. § 720.46 Overseas screening programs.
  2599. § 720.47 Report.
  2600. 721-722 PARTS 721-722 [RESERVED]
  2601. PART 723 BOARD FOR CORRECTION OF NAVAL RECORDS
  2602. § 723.1 General provisions.
  2603. § 723.2 Establishment, function and jurisdiction of the Board.
  2604. § 723.3 Application for correction.
  2605. § 723.4 Appearance before the board; notice; counsel; witnesses; access to records.
  2606. § 723.5 Hearing.
  2607. § 723.6 Action by the Board.
  2608. § 723.7 Action by the Secretary.
  2609. § 723.8 Staff action.
  2610. § 723.9 Reconsideration.
  2611. § 723.10 Settlement of claims.
  2612. § 723.11 Miscellaneous provisions.
  2613. PART 724 NAVAL DISCHARGE REVIEW BOARD
  2614. Subpart A Definitions
  2615. § 724.101 Naval Service.
  2616. § 724.102 Naval Discharge Review Board.
  2617. § 724.103 NDRB panel.
  2618. § 724.104 NDRB Traveling Panel.
  2619. § 724.105 President of the NDRB.
  2620. § 724.106 Presiding Officer, NDRB Panel.
  2621. § 724.107 Discharge.
  2622. § 724.108 Administrative discharge.
  2623. § 724.109 Types of administrative discharges.
  2624. § 724.110 Reason/basis for administrative discharge.
  2625. § 724.111 Punitive discharge.
  2626. § 724.112 Clemency discharge.
  2627. § 724.113 Application.
  2628. § 724.114 Applicant.
  2629. § 724.115 Next of kin.
  2630. § 724.116 Counsel/Representative.
  2631. § 724.117 Discharge review.
  2632. § 724.118 Documentary discharge review.
  2633. § 724.119 Personal appearance discharge review.
  2634. § 724.120 National Capital Region (NCR).
  2635. § 724.121 Decisional document.
  2636. § 724.122 Recorder, NDRB Panel.
  2637. § 724.123 Complainant.
  2638. Subpart B Authority/Policy for Departmental Discharge Review
  2639. § 724.201 Authority.
  2640. § 724.202 Statutory/Directive Authority.
  2641. § 724.203 Broad objectives of naval discharge review.
  2642. § 724.204 Eligibility for naval discharge review.
  2643. § 724.205 Authority for review of naval discharges; jurisdictional limitations.
  2644. § 724.206 Jurisdictional determinations.
  2645. § 724.207 Disposition of applications for discharge review.
  2646. § 724.208 Implementation of NDRB decisions.
  2647. § 724.209 Evidence supporting applications.
  2648. § 724.210 Review action in instances of unavailable records.
  2649. § 724.211 Regularity of government affairs.
  2650. § 724.212 Availability of records.
  2651. § 724.213 Attendance of witnesses.
  2652. § 724.214 Applicant's expenses.
  2653. § 724.215 Military representation.
  2654. § 724.216 Failure to appear at a hearing or respond to a scheduling notice.
  2655. § 724.217 Limitation—Reconsiderations.
  2656. § 724.218 Limitation—Continuance and Postponements.
  2657. § 724.219 Withdrawal of application.
  2658. § 724.220 Review on motion of the NDRB.
  2659. § 724.221 Scheduling of discharge reviews.
  2660. § 724.222 Personal appearance discharge hearing sites.
  2661. § 724.223 NDRB support and augmentation by regular and reserve activities.
  2662. § 724.224 Court-martial specifications, presumption concerning.
  2663. Subpart C Director, Secretary of the Navy Council of Review Boards and President Naval Discharge Review Board; Responsibilities in Support of the Naval Discharge Review Board
  2664. § 724.301 Mission.
  2665. § 724.302 Functions: Director, Secretary of the Navy Council of Review Boards.
  2666. § 724.303 Functions: President, Naval Discharge Review Board.
  2667. § 724.304 Responsibility for Department of the Navy support of the Naval Discharge Review Board.
  2668. § 724.305 Functions of the CMC and CNO.
  2669. § 724.306 Functions of the Commander, Naval Medical Command.
  2670. § 724.307 Functions of the Commander, Naval Reserve Force.
  2671. Subpart D Principal Elements of the Navy Department Discharge Review System
  2672. § 724.401 Applicants.
  2673. § 724.402 Naval Discharge Review Board.
  2674. § 724.403 President, Naval Discharge Review Board.
  2675. § 724.404 Director, Naval Council of Personnel Boards.
  2676. § 724.405 Commandant of the Marine Corps or the Commander, Naval Military Personnel Command.
  2677. § 724.406 Commander, Naval Medical Command.
  2678. § 724.407 Commander, Naval Reserve Force.
  2679. § 724.408 Secretary of the Navy.
  2680. Subpart E Procedural Rights of the Applicant and Administrative Actions Preliminary To Discharge Review
  2681. § 724.501 Procedural rights of the applicant.
  2682. § 724.502 Actions to be taken by the applicant preliminary to discharge review.
  2683. § 724.503 NDRB response to application for discharge review.
  2684. § 724.504 NDRB actions preliminary to discharge review.
  2685. Subpart F Naval Discharge Review Board Mission and Functions
  2686. § 724.601 General.
  2687. § 724.602 Mission.
  2688. § 724.603 Functions.
  2689. Subpart G Organization of the Naval Discharge Review Board
  2690. § 724.701 Composition.
  2691. § 724.702 Executive management.
  2692. § 724.703 Legal counsel.
  2693. Subpart H Procedures of Naval Discharge Review Board
  2694. § 724.801 Matters to be considered in discharge review.
  2695. § 724.802 Applicant's responsibilities.
  2696. § 724.803 The decisional document.
  2697. § 724.804 Decision process.
  2698. § 724.805 Response to items submitted as issues by the applicant.
  2699. § 724.806 Decisional issues.
  2700. § 724.807 Record of NDRB proceedings.
  2701. § 724.808 Issuance of decisions following discharge review.
  2702. § 724.809 Final disposition of the record of proceedings.
  2703. § 724.810 Availability of Naval Discharge Review Board documents for public inspection and copying.
  2704. § 724.811 Privacy Act information.
  2705. § 724.812 Responsibilities of the Reading Room.
  2706. § 724.813 The recommendation of the NDRB president.
  2707. § 724.814 Secretarial Review Authority (SRA).
  2708. § 724.815 Complaints.
  2709. Subpart I Standards for Discharge Review
  2710. § 724.901 Objective of discharge review.
  2711. § 724.902 Propriety of the discharge.
  2712. § 724.903 Equity of the discharge.
  2713. Appendix A to Part 724 Policy Statement by the Secretary of Defense—Addressing Certain Categories of Discharges
  2714. Appendix B to Part 724 Oath or Affirmation To Be Administered To Discharge Review Board Members
  2715. Appendix C to Part 724 Samples of Formats Employed by the Naval Discharge Review Board
  2716. Appendix D to Part 724 Veterans' Benefits
  2717. PART 725 RELEASE OF OFFICIAL INFORMATION FOR LITIGATION PURPOSES AND TESTIMONY BY DEPARTMENT OF THE NAVY PERSONNEL
  2718. § 725.1 Purpose.
  2719. § 725.2 Policy.
  2720. § 725.3 Authority to act.
  2721. § 725.4 Definitions.
  2722. § 725.5 Applicability.
  2723. § 725.6 Authority to determine and respond.
  2724. § 725.7 Contents of a proper request or demand.
  2725. § 725.8 Considerations in determining to grant or deny a request.
  2726. § 725.9 Action to grant or deny a request.
  2727. § 725.10 Response to requests or demands in conflict with this instruction.
  2728. § 725.11 Fees.
  2729. PART 735 REPORTING BIRTHS AND DEATHS IN COOPERATION WITH OTHER AGENCIES
  2730. § 735.1 Purpose.
  2731. § 735.2 Background.
  2732. § 735.3 Action.
  2733. SUBCHAPTER D PROCUREMENT, PROPERTY, PATENTS, AND CONTRACTS
  2734. PART 746 LICENSING OF GOVERNMENT INVENTIONS IN THE CUSTODY OF THE DEPARTMENT OF THE NAVY
  2735. § 746.1 Purpose.
  2736. § 746.2 Policy.
  2737. § 746.3 Delegation of authority.
  2738. § 746.4 Definitions.
  2739. § 746.5 Government inventions available for licensing.
  2740. § 746.6 Nonexclusive license.
  2741. § 746.7 Limited exclusive license.
  2742. § 746.8 Additional licenses.
  2743. § 746.9 Royalties.
  2744. § 746.10 Reports.
  2745. § 746.11 Procedures.
  2746. § 746.12 Litigation.
  2747. § 746.13 Transfer of custody of Government inventions.
  2748. SUBCHAPTER E CLAIMS
  2749. PART 750 GENERAL CLAIMS REGULATIONS
  2750. Subpart A General Provisions for Claims
  2751. § 750.1 Scope of subpart A.
  2752. § 750.2 Investigations: In general.
  2753. § 750.3 Investigations: The report.
  2754. § 750.4 Claims: In general.
  2755. § 750.5 Claims: Proper claimants.
  2756. § 750.6 Claims: Presentment.
  2757. § 750.7 Claims: Action by receiving command.
  2758. § 750.8 Claims: Responsibility of the Tort Claims Unit Norfolk.
  2759. § 750.9 Claims: Payments.
  2760. § 750.10 Claims: Settlement and release.
  2761. § 750.11 Claims: Denial.
  2762. § 750.12 Claims: Action when suit filed.
  2763. § 750.13 Claims: Single service responsibility.
  2764. §§ 750.14-750.20 [Reserved]
  2765. Subpart B Federal Tort Claims Act
  2766. § 750.21 Scope of subpart B.
  2767. § 750.22 Exclusiveness of remedy.
  2768. § 750.23 Definitions.
  2769. § 750.24 Statutory/regulatory authority.
  2770. § 750.25 Scope of liability.
  2771. § 750.26 The administrative claim.
  2772. § 750.27 Information and supporting documentation.
  2773. § 750.28 Amendment of the claim.
  2774. § 750.29 Investigation and examination.
  2775. § 750.30 Denial of the claim.
  2776. § 750.31 Reconsideration.
  2777. § 750.32 Suits under the Federal Tort Claims Act (FTCA).
  2778. § 750.33 Damages.
  2779. § 750.34 Settlement and payment.
  2780. § 750.35 Attorney's fees.
  2781. § 750.36 Time limitations.
  2782. §§ 750.37-750.40 [Reserved]
  2783. Subpart C Military Claims Act
  2784. § 750.41 Scope of subpart C.
  2785. § 750.42 Statutory authority.
  2786. § 750.43 Claims payable.
  2787. § 750.44 Claims not payable.
  2788. § 750.45 Filing claim.
  2789. § 750.46 Applicable law.
  2790. § 750.47 Measure of damages for property claims.
  2791. § 750.48 Measure of damages in injury or death cases.
  2792. § 750.49 Delegations of adjudicating authority.
  2793. § 750.50 Advance payments.
  2794. § 750.51 Final disposition.
  2795. § 750.52 Appeal.
  2796. § 750.53 Cross-servicing.
  2797. § 750.54 Payment of costs, settlements, and judgments related to certain medical or legal malpractice claims.
  2798. § 750.55 Attorney's fees.
  2799. §§ 750.56-750.60 [Reserved]
  2800. Subpart D Claims Not Cognizable Under Any Other Provision of Law
  2801. § 750.61 Scope of subpart D.
  2802. § 750.62 Statutory authority.
  2803. § 750.63 Definitions.
  2804. § 750.64 Claim procedures.
  2805. § 750.65 Statute of limitations.
  2806. § 750.66 Officials with authority to settle.
  2807. § 750.67 Scope of liability.
  2808. § 750.68 Claims not payable.
  2809. § 750.69 Measure of damages.
  2810. PART 751 PERSONNEL CLAIMS REGULATIONS
  2811. Subpart A Claims Against the United States
  2812. § 751.1 Scope.
  2813. § 751.2 Claims against the United States: In general.
  2814. § 751.3 Authority.
  2815. § 751.4 Construction.
  2816. § 751.5 Definitions.
  2817. § 751.6 Claims payable.
  2818. § 751.7 Claims not payable.
  2819. § 751.8 Adjudicating authorities.
  2820. § 751.9 Presentment of claim.
  2821. § 751.10 Form of claim.
  2822. § 751.11 Investigation of claim.
  2823. § 751.12 Payments.
  2824. § 751.13 Partial payments.
  2825. § 751.14 Reconsideration and appeal.
  2826. §§ 751.15-751.20 [Reserved]
  2827. B Subpart B [Reserved]
  2828. PART 752 ADMIRALTY CLAIMS
  2829. § 752.1 Scope.
  2830. § 752.2 Organization.
  2831. § 752.3 Claims against the Navy.
  2832. § 752.4 Affirmative claims.
  2833. § 752.5 Salvage.
  2834. PART 755 CLAIMS FOR INJURIES TO PROPERTY UNDER ARTICLE 139 OF THE UNIFORM CODE OF MILITARY JUSTICE
  2835. § 755.1 Statutory authority.
  2836. § 755.2 Scope.
  2837. § 755.3 Claims not cognizable.
  2838. § 755.4 Limitation on claims.
  2839. § 755.5 Complaint by the injured party and investigation.
  2840. § 755.6 Action where offenders are members of one command.
  2841. § 755.7 Action where offenders are members of different commands.
  2842. § 755.8 Reconsideration and appeal.
  2843. § 755.9 Effect of court-martial proceedings.
  2844. PART 756 PROCEDURES FOR PROCESSING CLAIMS INVOLVING NON-APPROPRIATED FUND ACTIVITIES AND THEIR EMPLOYEES
  2845. § 756.1 Scope.
  2846. § 756.2 Definitions.
  2847. § 756.3 Notification.
  2848. § 756.4 Responsibility.
  2849. § 756.5 Investigation.
  2850. § 756.6 Negotiation.
  2851. § 756.7 Payment.
  2852. § 756.8 Denial.
  2853. § 756.9 Claims by employees.
  2854. PART 757 AFFIRMATIVE CLAIMS REGULATIONS
  2855. Subpart A Property Damage Claims
  2856. § 757.1 Scope of subpart A.
  2857. § 757.2 Statutory authority.
  2858. § 757.3 Regulatory authority.
  2859. § 757.4 Claims that may be collected.
  2860. § 757.5 Assertion of claims and collection procedures.
  2861. § 757.6 Waiver, compromise, and referral of claims.
  2862. §§ 757.7-757.10 [Reserved]
  2863. Subpart B Medical Care Recovery Act (MCRA) Claims and Claims Asserted Pursuant to 10 U.S.C. 1095
  2864. § 757.11 Scope of Subpart B.
  2865. § 757.12 Statutory authorities.
  2866. § 757.13 Responsibility for MCRA actions.
  2867. § 757.14 Claims asserted.
  2868. § 757.15 Claims not asserted.
  2869. § 757.16 Claims asserted only with OJAG approval.
  2870. § 757.17 Statute of limitations.
  2871. § 757.18 Asserting the claim.
  2872. § 757.19 Waiver and compromise.
  2873. § 757.20 Receipt and release.
  2874. SUBCHAPTER F ISLANDS UNDER NAVY JURISDICTION
  2875. PART 761 NAVAL DEFENSIVE SEA AREAS; NAVAL AIRSPACE RESERVATIONS, AREAS UNDER NAVY ADMINISTRATION, AND THE TRUST TERRITORY OF THE PACIFIC ISLANDS
  2876. Subpart A Introduction
  2877. § 761.1 Scope.
  2878. § 761.2 Background and general policy.
  2879. § 761.3 Authority.
  2880. § 761.4 Special provisions.
  2881. § 761.5 Definitions.
  2882. Subpart B Criteria and Basic Controls
  2883. § 761.6 Criteria.
  2884. § 761.7 Basic controls.
  2885. Subpart C Entry Authorization
  2886. § 761.8 General.
  2887. § 761.9 Entry Control Commanders.
  2888. § 761.10 Persons: Group authorizations.
  2889. § 761.11 Persons: Individual authorizations.
  2890. § 761.12 Ships: Group authorizations.
  2891. § 761.13 Ships: Individual authorizations.
  2892. § 761.14 Aircraft: Group authorizations.
  2893. § 761.15 Aircraft: Individual authorizations.
  2894. § 761.16 Notice of action.
  2895. § 761.17 Revocation.
  2896. § 761.18 Appeals.
  2897. § 761.19 Forms.
  2898. Subpart D Additional Instructions
  2899. § 761.20 Additional regulations governing persons and vessels in Naval Defensive Sea Areas.
  2900. 762 PART 762 [RESERVED]
  2901. SUBCHAPTER G MISCELLANEOUS RULES
  2902. PART 765 RULES APPLICABLE TO THE PUBLIC
  2903. §§ 765.1-765.5 [Reserved]
  2904. § 765.6 Regulations for Pearl Harbor, Hawaii.
  2905. §§ 765.9-765.11 [Reserved]
  2906. § 765.12 Navy and Marine Corps absentees; rewards.
  2907. § 765.13 Insignia to be worn on uniform by persons not in the service.
  2908. § 765.14 Unofficial use of the seal, emblem, names, or initials of the Marine Corps.
  2909. PART 766 USE OF DEPARTMENT OF THE NAVY AVIATION FACILITIES BY CIVIL AIRCRAFT
  2910. § 766.1 Purpose.
  2911. § 766.2 Definition of terms.
  2912. § 766.3 Authority.
  2913. § 766.4 Policy.
  2914. § 766.5 Conditions governing use of aviation facilities by civil aircraft.
  2915. § 766.6 Approving authority for landings at Navy/Marine Corps aviation facilities.
  2916. § 766.7 How to request use of naval aviation facilities.
  2917. § 766.8 Procedure for review, approval, execution and distribution of aviation facility licenses.
  2918. § 766.9 Insurance requirements.
  2919. § 766.10 Cancellation or suspension of the aviation facility license (OPNAV Form 3770/1).
  2920. § 766.11 Fees for landing, parking and storage.
  2921. § 766.12 Unauthorized landings.
  2922. § 766.13 Sale of aviation fuel, oil, services and supplies.
  2923. PART 767 GUIDELINES FOR PERMITTING ARCHAEOLOGICAL INVESTIGATIONS AND OTHER ACTIVITIES DIRECTED AT SUNKEN MILITARY CRAFT AND TERRESTRIAL MILITARY CRAFT UNDER THE JURISDICTION OF THE DEPARTMENT OF THE NAVY
  2924. Subpart A Regulations and Obligations
  2925. § 767.1 Purpose.
  2926. § 767.2 [Reserved]
  2927. § 767.3 Definitions.
  2928. § 767.4 Prohibited acts.
  2929. § 767.5 Policy.
  2930. Subpart B Permit Requirements
  2931. § 767.6 Historic sunken military craft and terrestrial military craft permit application.
  2932. § 767.7 Evaluation of permit application.
  2933. § 767.8 Credentials of principal investigator.
  2934. § 767.9 Conditions of permits.
  2935. § 767.10 Requests for amendments or extensions of active permits.
  2936. § 767.11 Content of permit holder's final report.
  2937. § 767.12 Special use permit application.
  2938. § 767.13 Monitoring of performance.
  2939. § 767.14 Amendment, suspension, or revocation of permits.
  2940. § 767.15 Application to foreign sunken military craft and U.S. sunken military craft not under the jurisdiction of the Navy.
  2941. Subpart C Enforcement Provisions for Violations of the Sunken Military Craft Act and Associated Permit Conditions
  2942. § 767.16 Civil penalties for violations of Act or permit conditions.
  2943. § 767.17 Liability for damages.
  2944. § 767.18 Notice of Violation and Assessment (NOVA).
  2945. § 767.19 Procedures regarding service.
  2946. § 767.20 Requirements of respondent or permit holder upon service of a NOVA.
  2947. § 767.21 Hearings.
  2948. § 767.22 Final administrative decision.
  2949. § 767.23 Payment of final assessment.
  2950. § 767.24 Compromise of civil penalty, enforcement costs and/or liability for damages.
  2951. § 767.25 Factors considered in assessing penalties.
  2952. § 767.26 Criminal law.
  2953. § 767.27 References.
  2954. 768-769 PARTS 768-769 [RESERVED]
  2955. PART 770 RULES LIMITING PUBLIC ACCESS TO PARTICULAR INSTALLATIONS
  2956. Subpart A Hunting and Fishing at Marine Corps Base, Quantico, Virginia
  2957. § 770.1 Purpose.
  2958. § 770.2 Licenses.
  2959. § 770.3 Fishing regulations.
  2960. § 770.4 Hunting regulations.
  2961. § 770.5 Safety regulations.
  2962. § 770.6 Restrictions.
  2963. § 770.7 Violations and environmental regulations.
  2964. § 770.8 Reports.
  2965. § 770.9 Miscellaneous.
  2966. Subpart B Base Entry Regulations for Naval Submarine Base, Bangor, Silverdale, Washington
  2967. § 770.15 Purpose.
  2968. § 770.16 Definition.
  2969. § 770.17 Background.
  2970. § 770.18 Entry restrictions.
  2971. § 770.19 Entry procedures.
  2972. § 770.20 Violations.
  2973. Subpart C Base Entry Regulations for Naval Installations in the State of Hawaii
  2974. § 770.25 Purpose.
  2975. § 770.26 Definitions.
  2976. § 770.27 Background.
  2977. § 770.28 Entry restrictions.
  2978. § 770.29 Entry procedures.
  2979. § 770.30 Violations.
  2980. § 770.31 List of major naval installations in the State of Hawaii and cognizant commanders authorized to grant access under these regulations.
  2981. Subpart D Entry Regulations for Naval Installations and Property in Puerto Rico
  2982. § 770.35 Purpose.
  2983. § 770.36 Definitions.
  2984. § 770.37 Background.
  2985. § 770.38 Entry restrictions.
  2986. § 770.39 Entry procedures.
  2987. § 770.40 Violations.
  2988. Subpart E Base Entry Regulations for Naval Submarine Base New London, Groton, Connecticut
  2989. § 770.41 Purpose.
  2990. § 770.42 Background.
  2991. § 770.43 Responsibility.
  2992. § 770.44 Entry restrictions.
  2993. § 770.45 Entry procedures.
  2994. § 770.46 Violations.
  2995. Subpart F Base Entry Regulations for Puget Sound Naval Shipyard, Bremerton, Washington
  2996. § 770.47 Purpose.
  2997. § 770.48 Definition.
  2998. § 770.49 Background.
  2999. § 770.50 Entry restrictions.
  3000. § 770.51 Entry procedures.
  3001. § 770.52 Violations.
  3002. Subpart G Entry Regulations for Portsmouth Naval Shipyard, Portsmouth, New Hampshire
  3003. § 770.53 Purpose.
  3004. § 770.54 Background.
  3005. § 770.55 Responsibility.
  3006. § 770.56 Entry restrictions.
  3007. § 770.57 Entry procedures.
  3008. § 770.58 Violations.
  3009. 771-775 PARTS 771-775 [RESERVED]
  3010. PART 776 PROFESSIONAL CONDUCT OF ATTORNEYS PRACTICING UNDER THE COGNIZANCE AND SUPERVISION OF THE JUDGE ADVOCATE GENERAL
  3011. Subpart A General
  3012. § 776.1 Purpose.
  3013. § 776.2 Applicability.
  3014. § 776.3 Policy.
  3015. § 776.4 Attorney-client relationships.
  3016. § 776.5 Judicial conduct.
  3017. § 776.6 Conflict.
  3018. § 776.7 Reporting requirements.
  3019. § 776.8 Professional Responsibility Committee.
  3020. § 776.9 Rules Counsel.
  3021. § 776.10 Informal ethics advice.
  3022. § 776.11 Outside practice of law.
  3023. § 776.12 Maintenance of files.
  3024. §§ 776.13-776.17 [Reserved]
  3025. Subpart B Rules of Professional Conduct
  3026. § 776.18 Preamble.
  3027. § 776.19 Principles.
  3028. § 776.20 Competence.
  3029. § 776.21 Establishment and scope of representation.
  3030. § 776.22 Diligence.
  3031. § 776.23 Communication.
  3032. § 776.24 Fees.
  3033. § 776.25 Confidentiality of information.
  3034. § 776.26 Conflict of interest: General rule.
  3035. § 776.27 Conflict of interests: Prohibited transactions.
  3036. § 776.28 Conflict of interest: Former client.
  3037. § 776.29 Imputed disqualification: General rule.
  3038. § 776.30 Successive Government and private employment.
  3039. § 776.31 Former judge or arbitrator.
  3040. § 776.32 Department of the Navy as client.
  3041. § 776.33 Client with diminished capacity.
  3042. § 776.34 Safekeeping property.
  3043. § 776.35 Declining or terminating representation.
  3044. § 776.36 Prohibited sexual relations.
  3045. § 776.37 Advisor.
  3046. § 776.38 Mediation.
  3047. § 776.39 Evaluation for use by third persons.
  3048. § 776.40 Meritorious claims and contentions.
  3049. § 776.41 Expediting litigation.
  3050. § 776.42 Candor and obligations toward the tribunal.
  3051. § 776.43 Fairness to opposing party and counsel.
  3052. § 776.44 Impartiality and decorum of the tribunal.
  3053. § 776.45 Extra-tribunal statements.
  3054. § 776.46 Attorney as witness.
  3055. § 776.47 Special responsibilities of a trial counsel and other government counsel.
  3056. § 776.48 Advocate in nonadjudicative proceedings.
  3057. § 776.49 Truthfulness in statements to others.
  3058. § 776.50 Communication with person represented by counsel.
  3059. § 776.51 Dealing with an unrepresented person.
  3060. § 776.52 Respect for rights of third persons.
  3061. § 776.53 Responsibilities of the Judge Advocate General and supervisory attorneys.
  3062. § 776.54 Responsibilities of a subordinate attorney.
  3063. § 776.55 Responsibilities regarding non-attorney assistants.
  3064. § 776.56 Professional independence of a covered USG attorney.
  3065. § 776.57 Unauthorized practice of law.
  3066. §§ 776.58-776.65 [Reserved]
  3067. § 776.66 Bar admission and disciplinary matters.
  3068. § 776.67 Judicial and legal officers.
  3069. § 776.68 Reporting professional misconduct.
  3070. § 776.69 Misconduct.
  3071. § 776.70 Jurisdiction.
  3072. § 776.71 Requirement to remain in good standing with licensing authorities.
  3073. §§ 776.72-776.75 [Reserved]
  3074. Subpart C Complaint Processing Procedures
  3075. § 776.76 Policy.
  3076. § 776.77 Related investigations and actions.
  3077. § 776.78 Informal complaints.
  3078. § 776.79 The formal complaint.
  3079. § 776.80 Initial screening.
  3080. § 776.81 Forwarding the complaint.
  3081. § 776.82 Interim suspension.
  3082. § 776.83 Preliminary inquiry.
  3083. § 776.84 Ethics investigation.
  3084. § 776.85 Effect of separate proceeding.
  3085. § 776.86 Action by the Judge Advocate General.
  3086. § 776.87 Finality.
  3087. § 776.88 Report to licensing authorities.
  3088. Subpart D Outside Practice of Law by Covered USG Attorneys
  3089. § 776.89 Background.
  3090. § 776.90 Definition.
  3091. § 776.91 Policy.
  3092. § 776.92 Action.
  3093. § 776.93 Revalidation.
  3094. Appendix to Subpart D of Part 776 Outside Law Practice Questionnaire and Request.
  3095. Subpart E Relations With Non-USG Counsel
  3096. § 776.94 Relations with Non-USG Counsel.
  3097. F Subpart F [Reserved]
  3098. 777-799 PARTS 777-799 [RESERVED]
  3099. Subtitle A Department of Defense (Continued)
  3100. CHAPTER VII DEPARTMENT OF THE AIR FORCE
  3101. SUBCHAPTER A ADMINISTRATION
  3102. 800-806 PARTS 800-806 [RESERVED]
  3103. PART 809a INSTALLATION ENTRY POLICY, CIVIL DISTURBANCE INTERVENTION AND DISASTER ASSISTANCE
  3104. § 809a.0 Purpose.
  3105. Subpart A Installation Entry Policy
  3106. § 809a.1 Random installation entry point checks.
  3107. § 809a.2 Military responsibility and authority.
  3108. § 809a.3 Unauthorized entry.
  3109. § 809a.4 Use of Government facilities.
  3110. § 809a.5 Barment procedures.
  3111. B Subpart B [Reserved]
  3112. SUBCHAPTER B SALES AND SERVICES
  3113. PART 811 RELEASE, DISSEMINATION, AND SALE OF VISUAL INFORMATION MATERIALS
  3114. § 811.1 Exceptions.
  3115. § 811.2 Release of visual information materials.
  3116. § 811.3 Official requests for visual information productions or materials.
  3117. § 811.4 Selling visual information materials.
  3118. § 811.5 Customers exempt from fees.
  3119. § 811.6 Visual information product/material loans.
  3120. § 811.7 Collecting and controlling fees.
  3121. § 811.8 Forms prescribed and availability of publications.
  3122. C [RESERVED] SUBCHAPTER C [RESERVED]
  3123. SUBCHAPTER D CLAIMS AND LITIGATION
  3124. PART 842 ADMINISTRATIVE CLAIMS
  3125. § 842.0 Scope.
  3126. Subpart A General Information
  3127. § 842.1 Scope of this subpart.
  3128. § 842.2 Definitions.
  3129. § 842.3 Claims authorities.
  3130. § 842.4 Where to file a claim.
  3131. § 842.5 Claims forms.
  3132. § 842.6 Signature on the claim form.
  3133. § 842.7 Who may file a claim.
  3134. § 842.8 Insured claimants.
  3135. Subpart B Claims Under Article 139, Uniform Code of Military Justice (UCMJ) (10 U.S.C. 939)
  3136. § 842.9 Scope of this subpart.
  3137. § 842.10 Definitions.
  3138. § 842.11 Claims payable.
  3139. § 842.12 Claims not payable.
  3140. § 842.13 Limiting provisions.
  3141. § 842.14 Filing a claim.
  3142. Subpart C Personnel Claims (31 U.S.C. 3701, 3721)
  3143. § 842.15 Scope of this subpart.
  3144. § 842.16 Definitions.
  3145. § 842.17 Delegations of authority.
  3146. § 842.18 Filing a claim.
  3147. § 842.19 Partial payments.
  3148. § 842.20 Statute of limitations.
  3149. § 842.21 Who may file a claim.
  3150. § 842.22 Who are proper claimants.
  3151. § 842.23 Who are not proper claimants.
  3152. § 842.24 General provisions.
  3153. § 842.25 Claims payable.
  3154. § 842.26 Claims not payable.
  3155. § 842.27 Reconsideration of a claim.
  3156. § 842.28 Right of subrogation, indemnity, and contribution.
  3157. § 842.29 Depreciation and maximum allowances.
  3158. Subpart D Military Claims Act (10 U.S.C. 2733)
  3159. § 842.30 Scope of this subpart.
  3160. § 842.31 Definitions.
  3161. § 842.32 Delegations of authority.
  3162. § 842.33 Filing a claim.
  3163. § 842.34 Advance payments.
  3164. § 842.35 Statute of limitations.
  3165. § 842.36 Who may file a claim.
  3166. § 842.37 Who are proper claimants.
  3167. § 842.38 Who are not proper claimants.
  3168. § 842.39 Claims payable.
  3169. § 842.40 Claims not payable.
  3170. § 842.41 Applicable law.
  3171. § 842.42 Appeal of final denials.
  3172. § 842.43 Right of subrogation, indemnity, and contribution.
  3173. § 842.44 Attorney fees.
  3174. Subpart E Foreign Claims (10 U.S.C. 2734)
  3175. § 842.45 Scope of this subpart.
  3176. § 842.46 Definitions.
  3177. § 842.47 Delegations of authority.
  3178. § 842.48 Filing a claim.
  3179. § 842.49 Advance payments.
  3180. § 842.50 Statute of limitations.
  3181. § 842.51 Who may file a claim.
  3182. § 842.52 Who are proper claimants.
  3183. § 842.53 Who are not proper claimants.
  3184. § 842.54 Payment criteria.
  3185. § 842.55 Claims not payable.
  3186. § 842.56 Applicable law.
  3187. § 842.57 Reconsideration of final denials.
  3188. § 842.58 Right of subrogation, indemnity, and contribution.
  3189. Subpart F International Agreement Claims (10 U.S.C. 2734a and 2734b)
  3190. § 842.59 Scope of this subpart.
  3191. § 842.60 Definitions.
  3192. § 842.61 Delegations of authority.
  3193. § 842.62 Filing a claim.
  3194. Subpart G Use of Government Property Claims (10 U.S.C. 2737)
  3195. § 842.63 Scope of this subpart.
  3196. § 842.64 Definitions.
  3197. § 842.65 Delegations of authority.
  3198. § 842.66 Filing a claim.
  3199. § 842.67 Statute of limitations.
  3200. § 842.68 Claims payable.
  3201. § 842.69 Claims not payable.
  3202. § 842.70 Reconsideration of final denial.
  3203. § 842.71 Settlement agreement.
  3204. Subpart H Admiralty Claims (10 U.S.C. 9801-9804, 9806; 46 U.S.C. 740)
  3205. § 842.72 Scope of this subpart.
  3206. § 842.73 Definitions.
  3207. § 842.74 Delegations of authority.
  3208. § 842.75 Reconsidering claims against the United States.
  3209. Subpart I Claims Under the Federal Tort Claims Act (28 U.S.C. 1346(b), 2402, 2671, 2672, 2674-2680)
  3210. § 842.76 Scope of this subpart.
  3211. § 842.77 Delegations of authority.
  3212. § 842.78 Settlement agreements.
  3213. § 842.79 Administrative claim; when presented.
  3214. Subpart J Property Damage Tort Claims in Favor of the United States (31 U.S.C. 3701, 3711-3719)
  3215. § 842.80 Scope of this subpart.
  3216. § 842.81 Delegations of authority.
  3217. § 842.82 Assertable claims.
  3218. § 842.83 Non-assertable claims.
  3219. § 842.84 Asserting the claim.
  3220. § 842.85 Referring a claim to the U.S. Attorney or the Department of Justice.
  3221. § 842.86 Statute of limitations.
  3222. § 842.87 Compromise, termination, and suspension of collection.
  3223. Subpart K Claims Under the National Guard Claims Act (32 U.S.C. 715)
  3224. § 842.88 Scope of this subpart.
  3225. § 842.89 Definitions.
  3226. § 842.90 Delegations of authority.
  3227. § 842.91 Filing a claim.
  3228. § 842.92 Advance payments.
  3229. § 842.93 Statute of limitations.
  3230. § 842.94 Who may file a claim.
  3231. § 842.95 Who are proper claimants.
  3232. § 842.96 Who are not proper claimants.
  3233. § 842.97 Claims payable.
  3234. § 842.98 Claims not payable.
  3235. § 842.99 Applicable law.
  3236. § 842.100 Appeal of final denials.
  3237. § 842.101 Government's right of subrogation, indemnity, and contribution.
  3238. § 842.102 Attorney fees.
  3239. Subpart L Hospital Recovery Claims (42 U.S.C. 2651-2653)
  3240. § 842.103 Scope of this subpart.
  3241. § 842.104 Definitions.
  3242. § 842.105 Delegations of authority.
  3243. § 842.106 Assertable claims.
  3244. § 842.107 Nonassertable claims.
  3245. § 842.108 Asserting the claim.
  3246. § 842.109 Referring a claim to the U.S. Attorney.
  3247. § 842.110 Statute of limitations.
  3248. § 842.111 Recovery rates in government facilities.
  3249. § 842.112 Waiver and compromise of United States interest.
  3250. § 842.113 Reconsideration of a waiver for undue hardship.
  3251. Subpart M Nonappropriated Fund Claims
  3252. § 842.114 Scope of this subpart.
  3253. § 842.115 Definitions.
  3254. § 842.116 Payment of claims against NAFIs.
  3255. § 842.117 Claims by customers, members, participants, or authorized users.
  3256. Subpart N Civil Air Patrol Claims (5 U.S.C. 8101(1)(B), 8102(a), 8116(c), 8141; 10 U.S.C. 9441, 9442; 36 U.S.C. 201-208)
  3257. § 842.118 Scope of this subpart.
  3258. § 842.119 Definitions.
  3259. § 842.120 Improper claimants.
  3260. § 842.121 Claims payable.
  3261. § 842.122 Claims not payable.
  3262. Subpart O Advance Payments (10 U.S.C. 2736)
  3263. § 842.123 Scope of this subpart.
  3264. § 842.124 Delegation of authority.
  3265. § 842.125 Who may request.
  3266. § 842.126 When authorized.
  3267. § 842.127 When not authorized.
  3268. § 842.128 Separate advance payment claims.
  3269. § 842.129 Liability for repayment.
  3270. PART 845 COUNSEL FEES AND OTHER EXPENSES IN FOREIGN TRIBUNALS
  3271. § 845.1 Purpose.
  3272. § 845.2 Statutory authority.
  3273. § 845.3 Responsibility.
  3274. § 845.4 Criteria for the provision of counsel and payment of expenses in criminal cases.
  3275. § 845.5 Provision of bail in criminal cases.
  3276. § 845.6 Criteria for the provision of counsel and payment of expenses in civil cases.
  3277. § 845.7 Procedures for hiring counsel and obligating funds.
  3278. § 845.8 Payment of counsel fees and other expenses.
  3279. § 845.9 Appropriated funds chargeable.
  3280. § 845.10 Reimbursement.
  3281. § 845.11 Correspondence.
  3282. E [RESERVED] SUBCHAPTER E [RESERVED]
  3283. SUBCHAPTER F AIRCRAFT
  3284. PART 855 CIVIL AIRCRAFT USE OF UNITED STATES AIR FORCE AIRFIELDS
  3285. Subpart A General Provisions
  3286. § 855.1 Policy.
  3287. § 855.2 Responsibilities.
  3288. § 855.3 Applicability.
  3289. Subpart B Civil Aircraft Landing Permits
  3290. § 855.4 Scope.
  3291. § 855.5 Responsibilities and authorities.
  3292. § 855.6 Aircraft exempt from the requirement for a civil aircraft landing permit.
  3293. § 855.7 Conditions for use of Air Force airfields.
  3294. § 855.8 Application procedures.
  3295. § 855.9 Permit renewal.
  3296. § 855.10 Purpose of use.
  3297. § 855.11 Insurance requirements.
  3298. § 855.12 Processing a permit application.
  3299. § 855.13 Civil fly-ins.
  3300. § 855.14 Unauthorized landings.
  3301. § 855.15 Detaining an aircraft.
  3302. § 855.16 Parking and storage.
  3303. § 855.17 Fees for landing, parking, and storage.
  3304. § 855.18 Aviation fuel and oil purchases.
  3305. § 855.19 Supply and service charges.
  3306. Subpart C Agreements for Civil Aircraft Use of Air Force Airfields
  3307. § 855.20 Joint-use agreements.
  3308. § 855.21 Procedures for sponsor.
  3309. § 855.22 Air Force procedures.
  3310. § 855.23 Other agreements.
  3311. Table 1 to Part 855 Purpose of Use/Verification/Approval Authority/Fees
  3312. Table 2 to Part 855 Aircraft Liability Coverage Requirements
  3313. Table 3 to Part 855 Landing Fees
  3314. Table 4 to Part 855 Parking and Storage Fees
  3315. Attachment 1 to Part 855 Glossary of References, Abbreviations, Acronyms, and Terms
  3316. Attachment 2 to Part 855 Weather Alternate List
  3317. Attachment 3 to Part 855 Landing Permit Application Instructions
  3318. Attachment 4 to Part 855 Sample Joint-Use Agreement
  3319. Attachment 5 to Part 855 Sample Temporary Agreement
  3320. PART 861 DEPARTMENT OF DEFENSE COMMERCIAL AIR TRANSPORTATION QUALITY AND SAFETY REVIEW PROGRAM
  3321. § 861.1 References.
  3322. § 861.2 Purpose.
  3323. § 861.3 Definitions.
  3324. § 861.4 DOD air transportation quality and safety requirements.
  3325. § 861.5 DOD Commercial Airlift Review Board procedures.
  3326. § 861.6 DOD review of foreign air carriers.
  3327. § 861.7 Disclosure of voluntarily provided safety-related information.
  3328. SUBCHAPTER G ORGANIZATION AND MISSION—GENERAL
  3329. PART 865 PERSONNEL REVIEW BOARDS
  3330. Subpart A Air Force Board for Correction of Military Records
  3331. § 865.0 Purpose.
  3332. § 865.1 Setup of the Board.
  3333. § 865.2 Board responsibilities.
  3334. § 865.3 Application procedures.
  3335. § 865.4 Board actions.
  3336. § 865.5 Decision of the Secretary of the Air Force.
  3337. § 865.6 Reconsideration of applications.
  3338. § 856.7 Action after final decision.
  3339. § 865.8 Miscellaneous provisions.
  3340. Subpart B Air Force Discharge Review Board
  3341. § 865.100 Purpose.
  3342. § 865.101 References.
  3343. § 865.102 Statutory authority.
  3344. § 865.103 Definition of terms.
  3345. § 865.104 Secretarial responsibilities.
  3346. § 865.105 Jurisdiction and authority.
  3347. § 865.106 Application for review.
  3348. § 865.107 DRB composition and meeting location.
  3349. § 865.108 Availability of records and documents.
  3350. § 865.109 Procedures for hearings.
  3351. § 865.110 Decision process.
  3352. § 865.111 Response to items submitted as issues by the applicant.
  3353. § 865.112 Decisional issues.
  3354. § 865.113 Recommendations by the Director of the Personnel Council and Secretarial Review Authority.
  3355. § 865.114 Decisional document.
  3356. § 865.115 Issuance of decisions following discharge review.
  3357. § 865.116 Records of DRB proceeding.
  3358. § 865.117 Final disposition of the record of proceedings.
  3359. § 865.118 Availability of Discharge Review Board documents for public inspection and copying.
  3360. § 865.119 Privacy Act information.
  3361. § 865.120 Discharge review standards.
  3362. § 865.121 Complaints concerning decisional documents and index entries.
  3363. § 865.122 Summary of statistics for Discharge Review Board.
  3364. § 865.123 Approval of exceptions to directive.
  3365. § 865.124 Procedures for regional hearings.
  3366. § 865.125 Report requirement.
  3367. § 865.126 Sample report format.
  3368. H [RESERVED] SUBCHAPTER H [RESERVED]
  3369. SUBCHAPTER I MILITARY PERSONNEL
  3370. 888-888g PARTS 888-888g [RESERVED]
  3371. S J SUBCHAPTERS J-M [RESERVED]
  3372. SUBCHAPTER N TERRITORIAL AND INSULAR REGULATIONS
  3373. PART 935 WAKE ISLAND CODE
  3374. Subpart A General
  3375. § 935.1 Applicability.
  3376. § 935.2 Purpose.
  3377. § 935.3 Definitions.
  3378. § 935.4 Effective date.
  3379. Subpart B Civil Administration Authority
  3380. § 935.10 Designation and delegation of authority.
  3381. § 935.11 Permits.
  3382. § 935.12 Functions, powers, and duties.
  3383. § 935.13 Revocation or suspension of permits and registrations.
  3384. § 935.14 Autopsies.
  3385. § 935.15 Notaries public.
  3386. § 935.16 Emergency authority.
  3387. Subpart C Civil Law
  3388. § 935.20 Applicable law.
  3389. § 935.21 Civil rights, powers, and duties.
  3390. Subpart D Criminal Law
  3391. § 935.30 General.
  3392. Subpart E Petty Offenses
  3393. § 935.40 Criminal offenses.
  3394. Subpart F Penalties
  3395. § 935.50 Petty offenses.
  3396. § 935.51 Motor vehicle violations.
  3397. § 935.52 Violations of Subpart O or P of this part.
  3398. § 935.53 Contempt.
  3399. Subpart G Judiciary
  3400. § 935.60 Wake Island Judicial Authority.
  3401. § 935.61 Wake Island Court.
  3402. § 935.62 Island Attorney.
  3403. § 935.63 Public Defender.
  3404. § 935.64 Clerk of the Court.
  3405. § 935.65 Jurisdiction.
  3406. § 935.66 Court of Appeals.
  3407. § 935.67 Clerk of the Court of Appeals.
  3408. § 935.68 Jurisdiction of the Court of Appeals.
  3409. § 935.69 Qualifications and admission to practice.
  3410. Subpart H Statute of Limitations
  3411. § 935.70 Limitation of actions.
  3412. Subpart I Subpoenas, Wake Island Court
  3413. § 935.80 Subpoenas.
  3414. Subpart J Civil Actions
  3415. § 935.90 General.
  3416. § 935.91 Summons.
  3417. § 935.92 Service of complaint.
  3418. § 935.93 Delivery of summons to plaintiff.
  3419. § 935.94 Answer.
  3420. § 935.95 Proceedings; record; judgment.
  3421. § 935.96 Execution of judgment.
  3422. § 935.97 Garnishment.
  3423. Subpart K Criminal Actions
  3424. § 935.100 Bail.
  3425. § 935.101 Seizure of property.
  3426. § 935.102 Information.
  3427. § 935.103 Motions and pleas.
  3428. § 935.104 Sentence after a plea of guilty.
  3429. § 935.105 Trial.
  3430. Subpart L Appeals and New Trials
  3431. § 935.110 Appeals.
  3432. § 935.111 New trial.
  3433. Subpart M Peace Officers
  3434. § 935.120 Authority.
  3435. § 935.121 Qualifications of peace officers.
  3436. § 935.122 Arrests.
  3437. § 935.123 Warrants.
  3438. § 935.124 Release from custody.
  3439. § 935.125 Citation in place of arrest.
  3440. Subpart N Motor Vehicle Code
  3441. § 935.130 Applicability.
  3442. § 935.131 Right-hand side of the road.
  3443. § 935.132 Speed limits.
  3444. § 935.133 Right-of-way.
  3445. § 935.134 Arm signals.
  3446. § 935.135 Turns.
  3447. § 935.136 General operating rules.
  3448. § 935.137 Operating requirements.
  3449. § 935.138 Motor bus operation.
  3450. § 935.139 Motor vehicle operator qualifications.
  3451. § 935.140 Motor vehicle maintenance and equipment.
  3452. Subpart O Registration and Island Permits
  3453. § 935.150 Registration.
  3454. § 935.151 Island permit for boat and vehicle.
  3455. § 935.152 Activities for which permit is required.
  3456. Subpart P Public Safety
  3457. § 935.160 Emergency requirements and restrictions.
  3458. § 935.161 Fire hazards.
  3459. § 935.162 Use of special areas.
  3460. § 935.163 Unexploded ordnance material.
  3461. § 935.164 Boat operations.
  3462. § 935.165 Floating objects.
  3463. SUBCHAPTER O SPECIAL INVESTIGATION [RESERVED]
  3464. S P SUBCHAPTERS P-S [RESERVED]
  3465. SUBCHAPTER T ENVIRONMENTAL PROTECTION
  3466. 900-999 PARTS 900-999 [RESERVED]
  3467. Subtitle B Other Regulations Relating to National Defense
  3468. CHAPTER XII DEPARTMENT OF DEFENSE, DEFENSE LOGISTICS AGENCY
  3469. A [RESERVED] SUBCHAPTER A [RESERVED]
  3470. SUBCHAPTER B MISCELLANEOUS
  3471. 1200-1279 PARTS 1200-1279 [RESERVED]
  3472. PART 1280 INVESTIGATING AND PROCESSING CERTAIN NONCONTRACTUAL CLAIMS AND REPORTING RELATED LITIGATION
  3473. § 1280.1 Purpose and scope.
  3474. § 1280.2 Definitions.
  3475. § 1280.3 Significant changes.
  3476. § 1280.4 Responsibilities.
  3477. § 1280.5 Procedures. 1
  3478. PART 1290 PREPARING AND PROCESSING MINOR OFFENSES AND VIOLATION NOTICES REFERRED TO U.S. DISTRICT COURTS
  3479. § 1290.1 References.
  3480. § 1290.2 Purpose and scope.
  3481. § 1290.3 Policy.
  3482. § 1290.4 Definitions.
  3483. § 1290.5 Background.
  3484. § 1290.6 Significant changes.
  3485. § 1290.7 Responsibilities.
  3486. § 1290.8 Procedures.
  3487. § 1290.9 Forms and reports.
  3488. Appendix A to Part 1290 Preparation Guide for DD Form 1805, Violation Notice
  3489. Appendix B to Part 1290 Ticket Sample—A Parking Violation
  3490. Appendix C to Part 1290 Ticket Sample—A Moving Violation
  3491. Appendix D to Part 1290 Ticket Sample—A Nontraffic Violation
  3492. PART 1292 SECURITY OF DLA ACTIVITIES AND RESOURCES
  3493. § 1292.1 Purpose and scope.
  3494. § 1292.2 Policy.
  3495. § 1292.3 Background.
  3496. § 1292.4 Responsibilities.
  3497. § 1292.5 Procedures.
  3498. Appendix A to Part 1292 Section 21 of the Internal Security Act of 1950
  3499. 1293-1299 PARTS 1293-1299 [RESERVED]
  3500. CHAPTER XVI SELECTIVE SERVICE SYSTEM
  3501. 1600-1601 PARTS 1600-1601 [RESERVED]
  3502. PART 1602 DEFINITIONS
  3503. § 1602.1 Definitions to govern.
  3504. § 1602.2 Administrative classification.
  3505. § 1602.3 Aliens and nationals.
  3506. § 1602.4 Area office.
  3507. § 1602.5 Area office staff.
  3508. § 1602.6 Board.
  3509. § 1602.7 Classification.
  3510. § 1602.8 Classifying authority.
  3511. § 1602.9 Computation of time.
  3512. § 1602.10 County.
  3513. § 1602.11 District appeal board.
  3514. § 1602.12 Governor.
  3515. § 1602.13 Judgmental Classification.
  3516. § 1602.14 Local board.
  3517. § 1602.15 Local board of jurisdiction.
  3518. § 1602.16 MEPS.
  3519. § 1602.17 Military service.
  3520. § 1602.18 National Appeal Board.
  3521. § 1602.19 Numbers.
  3522. § 1602.20 Registrant.
  3523. § 1602.21 Selective Service Law.
  3524. § 1602.22 Singular and plural.
  3525. § 1602.23 State.
  3526. § 1602.24 Claim.
  3527. § 1602.25 Director.
  3528. PART 1605 SELECTIVE SERVICE SYSTEM ORGANIZATION
  3529. 1 National Administration
  3530. § 1605.1 Director of Selective Service.
  3531. § 1605.6 National Appeal Board.
  3532. 2 Region Administration
  3533. § 1605.7 Region Manager.
  3534. § 1605.8 Staff of Region Headquarters for Selective Service.
  3535. 3 State Administration
  3536. § 1605.11 Governor.
  3537. § 1605.12 State Director of Selective Service.
  3538. § 1605.13 Staff of State Headquarters for Selective Service.
  3539. § 1605.14 State Director of Selective Service for New York City.
  3540. 4 District Appeal Boards
  3541. § 1605.21 Area.
  3542. § 1605.22 Composition and appointment of district appeal boards.
  3543. § 1605.23 Designation.
  3544. § 1605.24 Jurisdiction.
  3545. § 1605.25 Disqualification.
  3546. § 1605.26 Organization and meetings.
  3547. § 1605.27 Minutes of meetings.
  3548. § 1605.28 Signing official papers.
  3549. 5 Local Boards
  3550. § 1605.51 Area.
  3551. § 1605.52 Composition of local boards.
  3552. § 1605.53 Designation.
  3553. § 1605.54 Jurisdiction.
  3554. § 1605.55 Disqualification.
  3555. § 1605.56 Organization and meetings.
  3556. § 1605.58 Minutes of meetings.
  3557. § 1605.59 Signing official papers.
  3558. 6 Area Office Administration
  3559. § 1605.60 Area.
  3560. § 1605.61 Staff of area offices for selective service.
  3561. 7 Interpreters
  3562. § 1605.81 Interpreters.
  3563. PART 1609 UNCOMPENSATED PERSONNEL
  3564. § 1609.1 Uncompensated positions.
  3565. § 1609.2 Citizenship.
  3566. § 1609.3 Eligibility.
  3567. § 1609.4 Oath of office.
  3568. § 1609.5 Suspension.
  3569. § 1609.6 Removal.
  3570. § 1609.7 Use of information.
  3571. PART 1615 ADMINISTRATION OF REGISTRATION
  3572. § 1615.1 Registration.
  3573. § 1615.2 Responsibility of Director of Selective Service in registration.
  3574. § 1615.3 Registration procedures.
  3575. § 1615.4 Duty of persons required to register.
  3576. § 1615.5 Persons not to be registered.
  3577. § 1615.6 Selective service number.
  3578. § 1615.7 Evidence of registration.
  3579. § 1615.8 Cancellation of registration.
  3580. § 1615.9 Registration card or form.
  3581. PART 1618 NOTICE TO REGISTRANTS
  3582. § 1618.1 Abandonment of rights or privileges.
  3583. § 1618.2 Filing of documents.
  3584. § 1618.4 Transmission of orders and other official papers to registrants.
  3585. PART 1621 DUTY OF REGISTRANTS
  3586. § 1621.1 Reporting by registrants of their current status.
  3587. § 1621.2 Duty to report for and submit to induction.
  3588. § 1621.3 Duty to report for and submit to examination.
  3589. PART 1624 INDUCTIONS
  3590. § 1624.1 Random selection procedures for induction.
  3591. § 1624.2 Issuance of induction orders.
  3592. § 1624.3 Age selection groups.
  3593. § 1624.4 Selection and/or rescheduling of registrants for induction.
  3594. § 1624.5 Order to report for induction.
  3595. § 1624.6 Postponement of induction.
  3596. § 1624.7 Expiration of deferment or exemption.
  3597. § 1624.8 Transfer for induction.
  3598. § 1624.9 Induction into the Armed Forces.
  3599. § 1624.10 Order to report for examination.
  3600. PART 1627 VOLUNTEERS FOR INDUCTION
  3601. § 1627.1 Who may volunteer.
  3602. § 1627.2 Registration of volunteers.
  3603. § 1627.3 Classification of volunteers.
  3604. PART 1630 CLASSIFICATION RULES
  3605. § 1630.2 Classes.
  3606. § 1630.10 Class 1-A: Available for unrestricted military service.
  3607. § 1630.11 Class 1-A-0: Conscientious objector available for noncombatant military service only.
  3608. § 1630.12 Class 1-C: Member of the Armed Forces of the United States, the National Oceanic and Atmospheric Administration or the Public Health Service.
  3609. § 1630.13 Class 1-D-D: Deferment for certain members of a reserve component or student taking military training.
  3610. § 1630.14 Class 1-D-E: Exemption of certain members of a reserve component or student taking military training.
  3611. § 1630.15 Class 1-H: Registrant not subject to processing for induction.
  3612. § 1630.16 Class 1-O: Conscientious objector to all military service.
  3613. § 1630.17 Class 1-O-S: Conscientious objector to all military service (separated).
  3614. § 1630.18 Class 1-W: Conscientious objector ordered to perform alternative service.
  3615. § 1630.26 Class 2-D: Registrant deferred because of study preparing for the ministry.
  3616. § 1630.30 Class 3-A: Registrant deferred because of hardship to dependents.
  3617. § 1630.31 Class 3-A-S: Registrant deferred because of hardship to dependents (separated).
  3618. § 1630.40 Class 4-A: Registrant who has completed military service.
  3619. § 1630.41 Class 4-B: Official deferred by law.
  3620. § 1630.42 Class 4-C: Alien or dual national.
  3621. § 1630.43 Class 4-D: Minister of religion.
  3622. § 1630.44 Class 4-F: Registrant not acceptable for military service.
  3623. § 1630.45 Class 4-G: Registrant exempted from service because of the death of his parent or sibling while serving in the Armed Forces or whose parent or sibling is in a captured or missing in action status.
  3624. § 1630.46 Class 4-T: Treaty alien.
  3625. § 1630.47 Class 4-W: Registrant who has completed alternative service in lieu of induction.
  3626. § 1630.48 Class 4-A-A: Registrant who has performed military service for a foreign nation.
  3627. PART 1633 ADMINISTRATION OF CLASSIFICATION
  3628. § 1633.1 Classifying authority.
  3629. § 1633.2 Claim for other than Class 1-A.
  3630. § 1633.3 Submission of claims.
  3631. § 1633.4 Information relating to claims for deferment or exemption.
  3632. § 1633.5 Securing information.
  3633. § 1633.6 Consideration of classes.
  3634. § 1633.7 General principles of classification.
  3635. § 1633.8 Basis of classification.
  3636. § 1633.9 Explanation of classification action.
  3637. § 1633.10 Notification to registrant of classification action.
  3638. § 1633.11 Assignment of registrant to a local board.
  3639. § 1633.12 Reconsideration of classification.
  3640. PART 1636 CLASSIFICATION OF CONSCIENTIOUS OBJECTORS
  3641. § 1636.1 Purpose; definitions.
  3642. § 1636.2 The claim of conscientious objection.
  3643. § 1636.3 Basis for classification in Class 1-A-0.
  3644. § 1636.4 Basis for classification in Class 1-0.
  3645. § 1636.5 Exclusion from Class 1-A-0 and Class 1-0.
  3646. § 1636.6 Analysis of belief.
  3647. § 1636.7 Impartiality.
  3648. § 1636.8 Considerations relevant to granting or denying a claim for classification as a conscientious objector.
  3649. § 1636.9 Types of decisions.
  3650. § 1636.10 Statement of reasons for denial.
  3651. PART 1639 CLASSIFICATION OF REGISTRANTS PREPARING FOR THE MINISTRY
  3652. § 1639.1 Purpose; definitions.
  3653. § 1639.2 The claim for Class 2-D.
  3654. § 1639.3 Basis for classification in Class 2-D.
  3655. § 1639.4 Exclusion from Class 2-D.
  3656. § 1639.5 Impartiality.
  3657. § 1639.6 Considerations relevant to granting or denying claims for Class 2-D.
  3658. § 1639.7 Types of decisions.
  3659. § 1639.8 Statement of reason for denial.
  3660. PART 1642 CLASSIFICATION OF REGISTRANTS DEFERRED BECAUSE OF HARDSHIP TO DEPENDENTS
  3661. § 1642.1 Purpose; definitions.
  3662. § 1642.2 The claim for classification in Class 3-A.
  3663. § 1642.3 Basis for classification in Class 3-A.
  3664. § 1642.4 Ineligibility for Class 3-A.
  3665. § 1642.5 Impartiality.
  3666. § 1642.6 Considerations relevant to granting or denying claims for Class 3-A.
  3667. § 1642.7 Types of decisions.
  3668. § 1642.8 Statement of reason for denial.
  3669. PART 1645 CLASSIFICATION OF MINISTERS OF RELIGION
  3670. § 1645.1 Purpose; definitions.
  3671. § 1645.2 The claim for minister of religion classification.
  3672. § 1645.3 Basis for classification in Class 4-D.
  3673. § 1645.4 Exclusion from Class 4-D.
  3674. § 1645.5 Impartiality.
  3675. § 1645.6 Considerations relevant to granting or denying a claim for Class 4-D.
  3676. § 1645.7 Evaluation of claim.
  3677. § 1645.8 Types of decisions.
  3678. § 1645.9 Statement of reason for denial.
  3679. PART 1648 CLASSIFICATION BY LOCAL BOARD
  3680. § 1648.1 Authority of local board.
  3681. § 1648.3 Opportunity for personal appearances.
  3682. § 1648.4 Appointment for personal appearances.
  3683. § 1648.5 Procedures during personal appearance before the local board.
  3684. § 1648.6 Registrants transferred for classification.
  3685. § 1648.7 Procedures upon transfer for classification.
  3686. PART 1651 CLASSIFICATION BY DISTRICT APPEAL BOARD
  3687. § 1651.1 Who may appeal to a district appeal board.
  3688. § 1651.2 Time within which registrants may appeal.
  3689. § 1651.3 Procedures for taking an appeal.
  3690. § 1651.4 Review by district appeal board.
  3691. § 1651.5 File to be returned after appeal to the district appeal board is decided.
  3692. PART 1653 APPEAL TO THE PRESIDENT
  3693. § 1653.1 Who may appeal to the President.
  3694. § 1653.2 Procedures for taking an appeal to the President.
  3695. § 1653.3 Review by the National Appeal Board.
  3696. § 1653.4 File to be returned after appeal to the President is decided.
  3697. PART 1656 ALTERNATIVE SERVICE
  3698. § 1656.1 Purpose; definitions.
  3699. § 1656.2 Order to perform alternative service.
  3700. § 1656.3 Responsibility for administration.
  3701. § 1656.4 Alternative Service Office: jurisdiction and authority.
  3702. § 1656.5 Eligible employment.
  3703. § 1656.6 Overseas assignments.
  3704. § 1656.7 Employer responsibilities.
  3705. § 1656.8 Employment agreements.
  3706. § 1656.9 Alternative service worker's responsibilities.
  3707. § 1656.10 Job placement.
  3708. § 1656.11 Job performance standards and sanctions.
  3709. § 1656.12 Job reassignment.
  3710. § 1656.13 Review of alternative service job assignments.
  3711. § 1656.14 Postponement of reporting date.
  3712. § 1656.15 Suspension of order to perform alternative service because of hardship to dependents.
  3713. § 1656.16 Early release—grounds and procedures.
  3714. § 1656.17 Administrative complaint process.
  3715. § 1656.18 Computation of creditable time.
  3716. § 1656.19 Completion of alternative service.
  3717. § 1656.20 Expenses for emergency medical care.
  3718. PART 1657 OVERSEAS REGISTRANT PROCESSING
  3719. § 1657.1 Purpose; definition.
  3720. § 1657.2 Local boards.
  3721. § 1657.3 District appeal boards.
  3722. § 1657.4 Consideration of claims.
  3723. § 1657.5 Place of induction.
  3724. § 1657.6 Transportation.
  3725. PART 1659 EXTRAORDINARY EXPENSES OF REGISTRANTS
  3726. § 1659.1 Claims.
  3727. PART 1660 RELEASE OF OFFICIAL INFORMATION IN LITIGATION AND PRESENTATION OF WITNESS TESTIMONY BY SSS PERSONNEL (TOUHY REGULATION)
  3728. § 1660.1 Purpose.
  3729. § 1660.2 Applicability.
  3730. § 1660.3 Definitions.
  3731. § 1660.4 Policy.
  3732. § 1660.5 Responsibilities—the Selective Service System General Counsel.
  3733. § 1660.6 Responsibilities—the SSS Component heads.
  3734. § 1660.7 Procedures—authorities.
  3735. § 1660.8 Procedures—factors to consider.
  3736. § 1660.9 Procedures—requirements and determinations.
  3737. § 1660.10 Procedures—fees.
  3738. § 1660.11 Procedures—expert or opinion testimony.
  3739. PART 1662 FREEDOM OF INFORMATION ACT (FOIA) PROCEDURES
  3740. § 1662.1 Scope and purpose of this part.
  3741. § 1662.2 Definitions.
  3742. § 1662.3 SSS's FOIA policy.
  3743. § 1662.4 Relationship between the FOIA and the Privacy Act of 1974.
  3744. § 1662.5 Who can file a FOIA request?
  3745. § 1662.6 Requirements of a FOIA request.
  3746. § 1662.7 Where to submit a FOIA request.
  3747. § 1662.8 Requests not processed under the FOIA.
  3748. § 1662.9 Chief FOIA Officer's authority.
  3749. § 1662.10 Responsibility for responding to requests.
  3750. § 1662.11 How does SSS process FOIA requests?
  3751. § 1662.12 Expedited processing.
  3752. § 1662.13 Fees associated with processing FOIA requests.
  3753. § 1662.14 Release of records.
  3754. § 1662.15 FOIA Public Liaison and the Office of Government Information Services.
  3755. § 1662.16 Appeals of the Chief FOIA Officer's determination.
  3756. § 1662.17 U.S. District Court action.
  3757. § 1662.18 The FOIA Exemption 1: National defense and foreign policy.
  3758. § 1662.19 The FOIA Exemption 2: Internal personnel rules and practices.
  3759. § 1662.20 The FOIA Exemption 3: Records exempted by other statutes.
  3760. § 1662.21 The FOIA Exemption 4: Trade secrets and confidential commercial or financial information.
  3761. § 1662.22 The FOIA Exemption 5: Internal documents.
  3762. § 1662.23 The FOIA Exemption 6: Clearly unwarranted invasion of personal privacy.
  3763. § 1662.24 The FOIA Exemption 7: Law enforcement.
  3764. § 1662.25 The FOIA Exemptions 8 and 9: Records on financial institutions; records on wells.
  3765. § 1662.26 Records available for public inspection.
  3766. § 1662.27 Where records are published.
  3767. § 1662.28 Publications for sale through the Government Publishing Office.
  3768. PART 1665 PRIVACY ACT PROCEDURES
  3769. § 1665.1 Rules for determining if an individual is the subject of a record.
  3770. § 1665.2 Requests for access.
  3771. § 1665.3 Access to the accounting of disclosures from records.
  3772. § 1665.4 Requests to amend records.
  3773. § 1665.5 Appeals.
  3774. § 1665.6 Schedule of fees.
  3775. § 1665.7 Information available to the public or to those seeking confirmation of SSS registration status to convey benefits related to registration.
  3776. § 1665.8 Systems of records exempted from certain provisions of this act.
  3777. § 1665.9 SSS Compliance with the Social Security Fraud Prevention Act of 2017 to limit the use of Social Security numbers on documents mailed by the Selective Service System (SSS).
  3778. 1690 PART 1690 [RESERVED]
  3779. PART 1697 SALARY OFFSET
  3780. § 1697.1 Purpose and scope.
  3781. § 1697.2 Definitions.
  3782. § 1697.3 Applicability.
  3783. § 1697.4 Notice requirements.
  3784. § 1697.5 Hearing.
  3785. § 1697.6 Written decision.
  3786. § 1697.7 Coordinating offset with another federal agency.
  3787. § 1697.8 Procedures for salary offset.
  3788. § 1697.9 Refunds.
  3789. § 1697.10 Statute of Limitations.
  3790. § 1697.11 Non-waiver of rights.
  3791. § 1697.12 Interest, penalties, and administrative costs.
  3792. PART 1698 ADVISORY OPINIONS
  3793. § 1698.1 Purpose.
  3794. § 1698.2 Requests for advisory opinions.
  3795. § 1698.3 Requests for additional information.
  3796. § 1698.4 Confidentiality of advisory opinions and requests for advisory opinions.
  3797. § 1698.5 Basis of advisory opinions.
  3798. § 1698.6 Issuance of advisory opinions.
  3799. § 1698.7 Reconsideration of advisory opinions.
  3800. § 1698.8 Effect of advisory opinion.
  3801. PART 1699 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY SELECTIVE SERVICE SYSTEM
  3802. § 1699.101 Purpose.
  3803. § 1699.102 Application.
  3804. § 1699.103 Definitions.
  3805. §§ 1699.104-1699.109 [Reserved]
  3806. § 1699.110 Self-evaluation.
  3807. § 1699.111 Notice.
  3808. §§ 1699.112-1699.129 [Reserved]
  3809. § 1699.130 General prohibitions against discrimination.
  3810. §§ 1699.131-1699.139 [Reserved]
  3811. § 1699.140 Employment.
  3812. §§ 1699.141-1699.148 [Reserved]
  3813. § 1699.149 Program accessibility: discrimination prohibited.
  3814. § 1699.150 Program accessibility: existing facilities.
  3815. § 1699.151 Program accessibility: new construction and alterations.
  3816. §§ 1699.152-1699.159 [Reserved]
  3817. § 1699.160 Communications.
  3818. §§ 1699.161-1699.169 [Reserved]
  3819. § 1699.170 Compliance procedure.
  3820. §§ 1699.171-1699.999 [Reserved]
  3821. CHAPTER XVII OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE
  3822. PART 1700 PROCEDURES FOR DISCLOSURE OF RECORDS PURSUANT TO THE FREEDOM OF INFORMATION ACT
  3823. § 1700.1 Authority and purpose.
  3824. § 1700.2 Definitions.
  3825. § 1700.3 Contact for general information and requests.
  3826. § 1700.4 Requirements for making requests.
  3827. § 1700.5 Processing of requests for records.
  3828. § 1700.6 Time frames for ODNI responses.
  3829. § 1700.7 Administrative appeals.
  3830. § 1700.8 Procedures for requests implicating confidential commercial information.
  3831. § 1700.9 Fees.
  3832. § 1700.10 Other rights and services.
  3833. PART 1701 ADMINISTRATION OF RECORDS UNDER THE PRIVACY ACT OF 1974
  3834. Subpart A Protection of Privacy and Access to Individual Records Under the Privacy Act of 1974
  3835. § 1701.1 Purpose, scope, applicability.
  3836. § 1701.2 Definitions.
  3837. § 1701.3 Contact for general information and requests.
  3838. § 1701.4 Privacy Act responsibilities/policy.
  3839. § 1701.5 Collection and maintenance of records.
  3840. § 1701.6 Disclosure of records/policy.
  3841. § 1701.7 Requests for notification of and access to records.
  3842. § 1701.8 Requests to amend or correct records.
  3843. § 1701.9 Requests for an accounting of record disclosures.
  3844. § 1701.10 ODNI responsibility for responding to access requests.
  3845. § 1701.11 ODNI responsibility for responding to requests for amendment or correction.
  3846. § 1701.12 ODNI responsibility for responding to requests for accounting.
  3847. § 1701.13 Special procedures for medical/psychiatric/psychological records.
  3848. § 1701.14 Appeals.
  3849. § 1701.15 Fees.
  3850. § 1701.16 Contractors.
  3851. § 1701.17 Standards of conduct.
  3852. Subpart B Exemption of Record Systems Under the Privacy Act
  3853. § 1701.20 Exemption policies.
  3854. § 1701.21 Exemption of the Office of the Director of National Intelligence (ODNI) systems of records.
  3855. § 1701.22 ODNI systems of records subject to exemption.
  3856. Subpart C Routine Uses Applicable to More Than One ODNI System of Records
  3857. § 1701.30 Policy and applicability.
  3858. § 1701.31 General routine uses.
  3859. PART 1702 PROCEDURES GOVERNING THE ACCEPTANCE OF SERVICE OF PROCESS
  3860. § 1702.1 Scope and purpose.
  3861. § 1702.2 Definitions.
  3862. § 1702.3 Procedures governing acceptance of service of process.
  3863. § 1702.4 Notification to Office of General Counsel.
  3864. § 1702.5 Interpretation.
  3865. PART 1703 PRODUCTION OF ODNI INFORMATION OR MATERIAL IN PROCEEDINGS BEFORE FEDERAL, STATE, LOCAL OR OTHER GOVERNMENT ENTITY OF COMPETENT JURISDICTION
  3866. § 1703.1 Scope and purpose.
  3867. § 1703.2 Definitions.
  3868. § 1703.3 General.
  3869. § 1703.4 Procedure for production.
  3870. § 1703.5 Interpretation.
  3871. PART 1704 MANDATORY DECLASSIFICATION REVIEW PROGRAM
  3872. § 1704.1 Authority and purpose.
  3873. § 1704.2 Definitions.
  3874. § 1704.3 Contact information.
  3875. § 1704.4 MDR program feedback.
  3876. § 1704.5 Guidance.
  3877. § 1704.6 Exceptions.
  3878. § 1704.7 Requirements.
  3879. § 1704.8 Fees.
  3880. § 1704.9 Determination by originator or interested party.
  3881. § 1704.10 Appeals.
  3882. 1705-1799 PARTS 1705-1799 [RESERVED]
  3883. CHAPTER XVIII NATIONAL COUNTERINTELLIGENCE CENTER
  3884. PART 1800 PUBLIC ACCESS TO NACIC RECORDS UNDER THE FREEDOM OF INFORMATION ACT (FOIA)
  3885. Subpart A General
  3886. § 1800.1 Authority and purpose.
  3887. § 1800.2 Definitions.
  3888. § 1800.3 Contact for general information and requests.
  3889. § 1800.4 Suggestions and complaints.
  3890. Subpart B Filing of FOIA Requests
  3891. § 1800.11 Preliminary information.
  3892. § 1800.12 Requirements as to form and content.
  3893. § 1800.13 Fees for record services.
  3894. § 1800.14 Fee estimates (pre-request option).
  3895. Subpart C NACIC Action On FOIA Requests
  3896. § 1800.21 Processing of requests for records.
  3897. § 1800.22 Action and determination(s) by originator(s) or any interested party.
  3898. § 1800.23 Payment of fees, notification of decision, and right of appeal.
  3899. Subpart D Additional Administrative Matters
  3900. § 1800.31 Procedures for business information.
  3901. § 1800.32 Procedures for information concerning other persons.
  3902. § 1800.33 Allocation of resources; agreed extensions of time.
  3903. § 1800.34 Requests for expedited processing.
  3904. Subpart E NACIC Action On FOIA Administrative Appeals
  3905. § 1800.41 Appeal authority.
  3906. § 1800.42 Right of appeal and appeal procedures.
  3907. § 1800.43 Determination(s) by Office Chief(s).
  3908. § 1800.44 Action by appeals authority.
  3909. § 1800.45 Notification of decision and right of judicial review.
  3910. PART 1801 PUBLIC RIGHTS UNDER THE PRIVACY ACT OF 1974
  3911. Subpart A General
  3912. § 1801.1 Authority and purpose.
  3913. § 1801.2 Definitions.
  3914. § 1801.3 Contact for general information and requests.
  3915. § 1801.4 Suggestions and complaints.
  3916. Subpart B Filing Of Privacy Act Requests
  3917. § 1801.11 Preliminary information.
  3918. § 1801.12 Requirements as to form.
  3919. § 1801.13 Requirements as to identification of requester.
  3920. § 1801.14 Fees.
  3921. Subpart C Action On Privacy Act Requests
  3922. § 1801.21 Processing requests for access to or amendment of records.
  3923. § 1801.22 Action and determination(s) by originator(s) or any interested party.
  3924. § 1801.23 Notification of decision and right of appeal.
  3925. Subpart D Additional Administrative Matters
  3926. § 1801.31 Special procedures for medical and psychological records.
  3927. § 1801.32 Requests for expedited processing.
  3928. § 1801.33 Allocation of resources; agreed extensions of time.
  3929. Subpart E Action On Privacy Act Administrative Appeals
  3930. § 1801.41 Appeal authority.
  3931. § 1801.42 Right of appeal and appeal procedures.
  3932. § 1801.43 Determination(s) by Office Chiefs.
  3933. § 1801.44 Action by appeals authority.
  3934. § 1801.45 Notification of decision and right of judicial review.
  3935. Subpart F Prohibitions
  3936. § 1801.51 Limitations on disclosure.
  3937. § 1801.52 Criminal penalties.
  3938. Subpart G Exemptions
  3939. § 1801.63 Specific exemptions.
  3940. PART 1802 CHALLENGES TO CLASSIFICATION OF DOCUMENTS BY AUTHORIZED HOLDERS PURSUANT TO SECTION 1.9 OF EXECUTIVE ORDER 12958
  3941. Subpart A General
  3942. § 1802.1 Authority and purpose.
  3943. § 1802.2 Definitions.
  3944. § 1802.3 Contact for general information and requests.
  3945. § 1802.4 Suggestions and complaints.
  3946. Subpart B Filing Of Challenges
  3947. § 1802.11 Prerequisites.
  3948. § 1802.12 Requirements as to form.
  3949. § 1802.13 Identification of material at issue.
  3950. § 1802.14 Transmission.
  3951. Subpart C Action On Challenges
  3952. § 1802.21 Receipt, recording, and tasking.
  3953. § 1802.22 Challenges barred by res judicata.
  3954. § 1802.23 Response by originator(s) and/or any interested party.
  3955. § 1802.24 Designation of authority to hear challenges.
  3956. § 1802.25 Action on challenge.
  3957. § 1802.26 Notification of decision and prohibition on adverse action.
  3958. Subpart D Right of Appeal
  3959. § 1802.31 Right of appeal.
  3960. PART 1803 PUBLIC REQUESTS FOR MANDATORY DECLASSIFICATION REVIEW OF CLASSIFIED INFORMATION PURSUANT TO SECTION 3.6 OF EXECUTIVE ORDER 12958
  3961. Subpart A General
  3962. § 1803.1 Authority and purpose.
  3963. § 1803.2 Definitions.
  3964. § 1803.3 Contact for general information and requests.
  3965. § 1803.4 Suggestions and complaints.
  3966. Subpart B Filing of Mandatory Declassification Review (MDR) Requests
  3967. § 1803.11 Preliminary information.
  3968. § 1803.12 Requirements as to form.
  3969. § 1803.13 Fees.
  3970. Subpart C NACIC Action on MDR Requests
  3971. § 1803.21 Receipt, recording, and tasking.
  3972. § 1803.22 Requests barred by res judicata.
  3973. § 1803.23 Determination by originator or interested party.
  3974. § 1803.24 Notification of decision and right of appeal.
  3975. Subpart D NACIC Action on MDR Appeals
  3976. § 1803.31 Requirements as to time and form.
  3977. § 1803.32 Receipt, recording, and tasking.
  3978. § 1803.33 Determination by NACIC Office Chiefs.
  3979. § 1803.34 Appeal authority.
  3980. § 1803.35 Action by appeals authority.
  3981. § 1803.36 Notification of decision and right of further appeal.
  3982. Subpart E Further Appeals
  3983. § 1803.41 Right of further appeal.
  3984. PART 1804 ACCESS BY HISTORICAL RESEARCHERS AND FORMER PRESIDENTIAL APPOINTEES PURSUANT TO SECTION 4.5 OF EXECUTIVE ORDER 12958
  3985. Subpart A General
  3986. § 1804.1 Authority and purpose.
  3987. § 1804.2 Definitions.
  3988. § 1804.3 Contact for general information and requests.
  3989. § 1804.4 Suggestions and complaints.
  3990. Subpart B Requests for Historical Access
  3991. § 1804.11 Requirements as to who may apply.
  3992. § 1804.12 Designations of authority to hear requests.
  3993. § 1804.13 Receipt, recording, and tasking.
  3994. § 1804.14 Determinations by tasked officials.
  3995. § 1804.15 Action by hearing authority.
  3996. § 1804.16 Action by appeal authority.
  3997. § 1804.17 Notification of decision.
  3998. § 1804.18 Termination of access.
  3999. PART 1805 PRODUCTION OF OFFICIAL RECORDS OR DISCLOSURE OF OFFICIAL INFORMATION IN PROCEEDINGS BEFORE FEDERAL, STATE OR LOCAL GOVERNMENT ENTITIES OF COMPETENT JURISDICTION
  4000. § 1805.1 Scope and purpose.
  4001. § 1805.2 Definitions.
  4002. § 1805.3 General.
  4003. § 1805.4 Procedure for production.
  4004. PART 1806 PROCEDURES GOVERNING ACCEPTANCE OF SERVICE OF PROCESS
  4005. § 1806.1 Scope and purpose.
  4006. § 1806.2 Definitions.
  4007. § 1806.3 Procedures governing acceptance of service of process.
  4008. § 1806.4 Notification to NACIC Counsel.
  4009. § 1806.5 Authority of NACIC Counsel.
  4010. PART 1807 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL COUNTERINTELLIGENCE CENTER
  4011. § 1807.101 Purpose.
  4012. § 1807.102 Application.
  4013. § 1807.103 Definitions.
  4014. §§ 1807.104-1807.110 [Reserved]
  4015. § 1807.111 Notice.
  4016. §§ 1807.112-1807.129 [Reserved]
  4017. § 1807.130 General prohibitions against discrimination.
  4018. §§ 1807.131-1807.139 [Reserved]
  4019. § 1807.140 Employment.
  4020. §§ 1807.141-1807.148 [Reserved]
  4021. § 1807.149 Program accessibility: discrimination prohibited.
  4022. § 1807.150 Program accessibility: existing facilities.
  4023. § 1807.151 Program accessibility: new construction and alterations.
  4024. §§ 1807.152-1807.159 [Reserved]
  4025. § 1807.160 Communications.
  4026. §§ 1807.161-1807.169 [Reserved]
  4027. § 1807.170 Compliance procedures.
  4028. 1808-1899 PARTS 1808-1899 [RESERVED]
  4029. CHAPTER XIX CENTRAL INTELLIGENCE AGENCY
  4030. PART 1900 PUBLIC ACCESS TO CIA RECORDS UNDER THE FREEDOM OF INFORMATION ACT (FOIA)
  4031. 8 General
  4032. § 1900.01 Authority and purpose.
  4033. § 1900.02 Definitions.
  4034. § 1900.03 Contact for general information and requests.
  4035. § 1900.04 Suggestions and complaints.
  4036. 9 Filing of FOIA Requests
  4037. § 1900.11 Preliminary information.
  4038. § 1900.12 Requirements as to form and content.
  4039. § 1900.13 Fees for record services.
  4040. § 1900.14 Fee estimates (pre-request option).
  4041. 10 CIA Action on FOIA Requests
  4042. § 1900.21 Processing of requests for records.
  4043. § 1900.22 Action and determination(s) by originator(s) or any interested party.
  4044. § 1900.23 Payment of fees, notification of decision, and right of appeal.
  4045. 11 Additional Administrative Matters
  4046. § 1900.31 Procedures for business information.
  4047. § 1900.32 Procedures for information concerning other persons.
  4048. § 1900.33 Allocation of resources; agreed extensions of time.
  4049. § 1900.34 Requests for expedited processing.
  4050. 12 CIA Action on FOIA Administrative Appeals
  4051. § 1900.41 Designation of authority to hear appeals.
  4052. § 1900.42 Right of appeal and appeal procedures.
  4053. § 1900.43 [Reserved]
  4054. § 1900.44 Action by appeals authority.
  4055. § 1900.45 Notification of decision and right of judicial review.
  4056. PART 1901 PUBLIC RIGHTS UNDER THE PRIVACY ACT OF 1974
  4057. 13 General
  4058. § 1901.01 Authority and purpose.
  4059. § 1901.02 Definitions.
  4060. § 1901.03 Contact for general information and requests.
  4061. § 1901.04 Suggestions and complaints.
  4062. 14 Filing of Privacy Act Requests
  4063. § 1901.11 Preliminary information.
  4064. § 1901.12 Requirements as to form.
  4065. § 1901.13 Requirements as to identification of requester.
  4066. § 1901.14 Fees.
  4067. 15 Action on Privacy Act Requests
  4068. § 1901.21 Processing requests for access to or amendment of records.
  4069. § 1901.22 Action and determination(s) by originator(s) or any interested party.
  4070. § 1901.23 Notification of decision and right of appeal.
  4071. 16 Additional Administrative Matters
  4072. § 1901.31 Special procedures for medical and psychological records.
  4073. § 1901.32 Requests for expedited processing.
  4074. § 1901.33 Allocation of resources; agreed extensions of time.
  4075. 17 Action on Privacy Act Administrative Appeals
  4076. § 1901.41 Establishment of appeals structure.
  4077. § 1901.42 Right of appeal and appeal procedures.
  4078. § 1901.43 Determination(s) by Deputy Director(s).
  4079. § 1901.44 Action by appeals authority.
  4080. § 1901.45 Notification of decision and right of judicial review.
  4081. 18 Prohibitions
  4082. § 1901.51 Limitations on disclosure.
  4083. § 1901.52 Criminal penalties.
  4084. 19 Exemptions
  4085. § 1901.61 Purpose and authority.
  4086. § 1901.62 General exemptions.
  4087. § 1901.63 Specific exemptions.
  4088. PART 1903 CONDUCT ON AGENCY INSTALLATIONS
  4089. § 1903.1 Definitions.
  4090. § 1903.2 Applicability.
  4091. § 1903.3 State law applicable.
  4092. § 1903.4 Vehicles and traffic safety.
  4093. § 1903.5 Enforcement of parking regulations.
  4094. § 1903.6 Admission on to an Agency installation.
  4095. § 1903.7 Trespassing.
  4096. § 1903.8 Interfering with Agency functions.
  4097. § 1903.9 Explosives.
  4098. § 1903.10 Weapons.
  4099. § 1903.11 Restrictions on photographic, transmitting, and recording equipment.
  4100. § 1903.12 Alcoholic beverages and controlled substance.
  4101. § 1903.13 Under the influence while on an Agency installation.
  4102. § 1903.14 Disorderly conduct.
  4103. § 1903.15 Preservation of property.
  4104. § 1903.16 Restriction on animals.
  4105. § 1903.17 Soliciting, vending, and debt collection.
  4106. § 1903.18 Distribution of materials.
  4107. § 1903.19 Gambling.
  4108. § 1903.20 Penalties and effects on other laws.
  4109. PART 1904 PROCEDURES GOVERNING ACCEPTANCE OF SERVICE OF PROCESS
  4110. § 1904.1 Scope and purpose.
  4111. § 1904.2 Definitions.
  4112. § 1904.3 Procedures governing acceptance of service of process.
  4113. § 1904.4 Notification to CIA Office of General Counsel.
  4114. § 1904.5 Authority of General Counsel.
  4115. PART 1905 PRODUCTION OF OFFICIAL RECORDS OR DISCLOSURE OF OFFICIAL INFORMATION IN PROCEEDINGS BEFORE FEDERAL, STATE OR LOCAL GOVERNMENTAL ENTITIES OF COMPETENT JURISDICTION
  4116. § 1905.1 Scope and purpose.
  4117. § 1905.2 Definitions.
  4118. § 1905.3 General.
  4119. § 1905.4 Procedure for production.
  4120. PART 1906 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE CENTRAL INTELLIGENCE AGENCY
  4121. § 1906.101 Purpose.
  4122. § 1906.102 Application.
  4123. § 1906.103 Definitions.
  4124. §§ 1906.104-1906.109 [Reserved]
  4125. § 1906.110 Self-evaluation.
  4126. § 1906.111 Notice.
  4127. §§ 1906.112-1906.129 [Reserved]
  4128. § 1906.130 General prohibitions against discrimination.
  4129. §§ 1906.131-1906.139 [Reserved]
  4130. § 1906.140 Employment.
  4131. §§ 1906.141-1906.148 [Reserved]
  4132. § 1906.149 Program accessibility: Discrimination prohibited.
  4133. § 1906.150 Program accessibility: Existing facilities.
  4134. § 1906.151 Program accessibility: New construction and alterations.
  4135. §§ 1906.152-1906.159 [Reserved]
  4136. § 1906.160 Communications.
  4137. §§ 1906.161-1906.169 [Reserved]
  4138. § 1906.170 Compliance procedures.
  4139. PART 1907 CHALLENGES TO CLASSIFICATION OF DOCUMENTS BY AUTHORIZED HOLDERS PURSUANT TO SEC. 1.8 OF EXECUTIVE ORDER 13526
  4140. 20 General
  4141. § 1907.01 Authority and purpose.
  4142. § 1907.02 Definitions.
  4143. § 1907.03 Contact for general information and requests.
  4144. § 1907.04 Suggestions and complaints.
  4145. 21 Filing of Challenges
  4146. § 1907.11 Prerequisites.
  4147. § 1907.12 Requirements as to form.
  4148. § 1907.13 Identification of material at issue.
  4149. § 1907.14 Transmission.
  4150. 22 Action on Challenges
  4151. § 1907.21 Exceptions.
  4152. § 1907.22 [Reserved]
  4153. § 1907.23 Designation of authority to hear challenges.
  4154. § 1907.24. Initial determination.
  4155. § 1907.25 Action on appeal of initial Agency determination.
  4156. § 1907.26 Prohibition on adverse action.
  4157. 23 Right of Appeal
  4158. § 1907.31 Right of appeal.
  4159. PART 1908 PUBLIC REQUESTS FOR MANDATORY DECLASSIFICATION REVIEW OF CLASSIFIED INFORMATION PURSUANT TO SEC. 3.5 OF EXECUTIVE ORDER 13526
  4160. 24 General
  4161. § 1908.01 Authority and purpose.
  4162. § 1908.02 Definitions.
  4163. § 1908.03 Contact for general information and requests.
  4164. § 1908.04 Suggestions and complaints.
  4165. 25 Filing of Mandatory Declassification Review (MDR) Requests
  4166. § 1908.11 Preliminary information.
  4167. § 1908.12 Exceptions.
  4168. § 1908.13 Requirements as to form.
  4169. § 1908.14 Fees.
  4170. § 1908.21 Receipt, recording, and tasking.
  4171. § 1908.22 [Reserved]
  4172. § 1908.23 Determination by originator or interested party.
  4173. § 1908.24 [Reserved]
  4174. § 1908.31 Requirements as to time and form.
  4175. § 1908.32 Receipt, recording, and tasking.
  4176. § 1908.33 Designation of authority to hear appeals.
  4177. § 1908.34 Establishment of appeals structure.
  4178. § 1908.35 [Reserved]
  4179. § 1908.36 Notification of decision and right of further appeal.
  4180. 26 Further Appeals
  4181. § 1908.41 Right of further appeal.
  4182. PART 1909 ACCESS TO CLASSIFIED CIA INFORMATION BY HISTORICAL RESEARCHERS AND CERTAIN FORMER GOVERNMENT PERSONNEL PURSUANT TO SEC. 4.4 OF EXECUTIVE ORDER 13526
  4183. § 1909.1 Authority and purpose.
  4184. § 1909.2 Definitions.
  4185. § 1909.3 Contact for general information and requests.
  4186. § 1909.4 Suggestions and complaints.
  4187. § 1909.5 Requirements as to who may apply.
  4188. § 1909.6 Designation of authority to waive need-to-know and grant historical access requests.
  4189. § 1909.7 Receipt, recording, and tasking.
  4190. § 1909.8 Determinations on requests for access by former Presidents and Vice Presidents, former Presidential and Vice Presidential appointees or designees, and historical researchers.
  4191. § 1909.9 Action by the ARP.
  4192. § 1909.10 Final CIA decision.
  4193. § 1909.11 Notification of decision.
  4194. § 1909.12 Termination of access.
  4195. PART 1910 DEBARMENT AND SUSPENSION PROCEDURES
  4196. § 1910.1 General.
  4197. PART 1911 SPECIAL PROCEDURES FOR DISCRETIONARY ACCESS TO CLASSIFIED HISTORICAL CENTRAL INTELLIGENCE AGENCY RECORDS REQUESTED BY OTHER FEDERAL AGENCIES
  4198. § 1911.1 Authority and purpose.
  4199. § 1911.2 Definitions.
  4200. § 1911.3 Applicability.
  4201. § 1911.4 Federal agency requests for access and processing procedures.
  4202. 1912-1999 PARTS 1912-1999 [RESERVED]
  4203. CHAPTER XX INFORMATION SECURITY OVERSIGHT OFFICE, NATIONAL ARCHIVES AND RECORDS ADMINISTRATION
  4204. PART 2000 ADMINISTRATIVE PROCEDURES [RESERVED]
  4205. PART 2001 CLASSIFIED NATIONAL SECURITY INFORMATION
  4206. Subpart A Scope of Part
  4207. § 2001.1 Purpose and scope.
  4208. Subpart B Classification
  4209. § 2001.10 Classification standards.
  4210. § 2001.11 Original classification authority.
  4211. § 2001.12 Duration of classification.
  4212. § 2001.13 Classification prohibitions and limitations.
  4213. § 2001.14 Classification challenges.
  4214. § 2001.15 Classification guides.
  4215. § 2001.16 Fundamental classification guidance review.
  4216. Subpart C Identification and Markings
  4217. § 2001.20 General.
  4218. § 2001.21 Original classification.
  4219. § 2001.22 Derivative classification.
  4220. § 2001.23 Classification marking in the electronic environment.
  4221. § 2001.24 Additional requirements.
  4222. § 2001.25 Declassification markings.
  4223. § 2001.26 Automatic declassification exemption markings.
  4224. Subpart D Declassification
  4225. § 2001.30 Automatic declassification.
  4226. § 2001.31 Systematic declassification review.
  4227. § 2001.32 Declassification guides.
  4228. § 2001.33 Mandatory review for declassification.
  4229. § 2001.34 Referrals.
  4230. § 2001.35 Discretionary declassification.
  4231. § 2001.36 Classified information in the custody of private organizations or individuals.
  4232. § 2001.37 Assistance to the Department of State.
  4233. Subpart E Safeguarding
  4234. § 2001.40 General.
  4235. § 2001.41 Responsibilities of holders.
  4236. § 2001.42 Standards for security equipment.
  4237. § 2001.43 Storage.
  4238. § 2001.44 Reciprocity of use and inspection of facilities.
  4239. § 2001.45 Information controls.
  4240. § 2001.46 Transmission.
  4241. § 2001.47 Destruction.
  4242. § 2001.48 Loss, possible compromise or unauthorized disclosure.
  4243. § 2001.49 Special access programs.
  4244. § 2001.50 Telecommunications automated information systems and network security.
  4245. § 2001.51 Technical security.
  4246. § 2001.52 Emergency authority.
  4247. § 2001.53 Open storage areas.
  4248. § 2001.54 Foreign government information.
  4249. § 2001.55 Foreign disclosure of classified information.
  4250. Subpart F Self-Inspections
  4251. § 2001.60 General.
  4252. Subpart G Security Education and Training
  4253. § 2001.70 General.
  4254. § 2001.71 Coverage.
  4255. Subpart H Standard Forms
  4256. § 2001.80 Prescribed standard forms.
  4257. Subpart I Reporting and Definitions
  4258. § 2001.90 Agency annual reporting requirements.
  4259. § 2001.91 Other agency reporting requirements.
  4260. § 2001.92 Definitions.
  4261. PART 2002 CONTROLLED UNCLASSIFIED INFORMATION (CUI)
  4262. Subpart A General Information
  4263. § 2002.1 Purpose and scope.
  4264. § 2002.2 Incorporation by reference.
  4265. § 2002.4 Definitions.
  4266. § 2002.6 CUI Executive Agent (EA).
  4267. § 2002.8 Roles and responsibilities.
  4268. Subpart B Key Elements of the CUI Program
  4269. § 2002.10 The CUI Registry.
  4270. § 2002.12 CUI categories and subcategories.
  4271. § 2002.14 Safeguarding.
  4272. § 2002.16 Accessing and disseminating.
  4273. § 2002.18 Decontrolling.
  4274. § 2002.20 Marking.
  4275. § 2002.22 Limitations on applicability of agency CUI policies.
  4276. § 2002.24 Agency self-inspection program.
  4277. Subpart C CUI Program Management
  4278. § 2002.30 Education and training.
  4279. § 2002.32 CUI cover sheets.
  4280. § 2002.34 Transferring records.
  4281. § 2002.36 Legacy materials.
  4282. § 2002.38 Waivers of CUI requirements.
  4283. § 2002.44 CUI and disclosure statutes.
  4284. § 2002.46 CUI and the Privacy Act.
  4285. § 2002.48 CUI and the Administrative Procedure Act (APA).
  4286. § 2002.50 Challenges to designation of information as CUI.
  4287. § 2002.52 Dispute resolution for agencies.
  4288. § 2002.54 Misuse of CUI.
  4289. § 2002.56 Sanctions for misuse of CUI.
  4290. 0
  4291. Appendix A to Part 2002 Acronyms
  4292. PART 2003 INTERAGENCY SECURITY CLASSIFICATION APPEALS PANEL (ISCAP) BYLAWS, RULES, AND APPEAL PROCEDURES
  4293. Subpart A Bylaws
  4294. § 2003.1 Purpose (Article I).
  4295. § 2003.2 Authority (Article II).
  4296. § 2003.3 Functions (Article III).
  4297. § 2003.4 Membership (Article IV).
  4298. § 2003.5 Meetings (Article V).
  4299. § 2003.6 Voting (Article VI).
  4300. § 2003.7 Support Staff (Article VII).
  4301. § 2003.8 Records (Article VIII).
  4302. § 2003.9 Reports to the President (Article IX).
  4303. § 2003.10 Approval, amendment, and publication of bylaws, rules, and procedures (Article X).
  4304. Subpart B Appeal Procedures
  4305. § 2003.11 Appeals of agency decisions regarding classification challenges under section 1.8 of the Order.
  4306. § 2003.12 Review of agency exemptions from automatic declassification under section 3.3 of the Order.
  4307. § 2003.13 Appeals of agency decisions denying declassification under mandatory review provisions in section 3.5 of the Order.
  4308. § 2003.14 Dissemination of ISCAP decisions.
  4309. § 2003.15 Additional functions.
  4310. PART 2004 NATIONAL INDUSTRIAL SECURITY PROGRAM (NISP)
  4311. Subpart A Implementation and Oversight
  4312. § 2004.1 Purpose and scope.
  4313. § 2004.4 Definitions that apply to this part.
  4314. § 2004.10 Responsibilities of the Director, Information Security Oversight Office (ISOO).
  4315. § 2004.11 CSA and agency implementing regulations, internal rules, or guidelines.
  4316. § 2004.12 ISOO review of agency NISP implementation.
  4317. Subpart B Administration
  4318. § 2004.20 National Industrial Security Program Executive Agent and Operating Manual.
  4319. § 2004.22 Agency responsibilities.
  4320. § 2004.24 Insider threat program.
  4321. § 2004.26 Reviews of entity NISP implementation.
  4322. § 2004.28 Cost reports.
  4323. Subpart C Operations
  4324. § 2004.30 Security classification requirements and guidance.
  4325. § 2004.32 Determining entity eligibility for access to classified information.
  4326. § 2004.34 Foreign ownership, control, or influence (FOCI).
  4327. § 2004.36 Determining entity employee eligibility for access to classified information.
  4328. § 2004.38 Safeguarding and marking.
  4329. § 2004.40 Information system security.
  4330. § 2004.42 [Reserved]
  4331. Appendix A to Part 2004 Acronym Table
  4332. 2005-2099 PARTS 2005-2099 [RESERVED]
  4333. CHAPTER XXI NATIONAL SECURITY COUNCIL
  4334. 2100-2101 PARTS 2100-2101 [RESERVED]
  4335. PART 2102 RULES AND REGULATIONS TO IMPLEMENT THE PRIVACY ACT OF 1974
  4336. § 2102.1 Introduction.
  4337. § 2102.2 Purpose and scope.
  4338. § 2102.3 Definitions.
  4339. § 2102.4 Procedures for determining if an individual is the subject of a record.
  4340. § 2102.13 Requirements for access to a record.
  4341. § 2102.15 Requirements for requests to amend records.
  4342. § 2102.21 Procedures for appeal of determination to deny access to or amendment of requested records.
  4343. § 2102.31 Disclosure of a record to persons other than the individual to whom it pertains.
  4344. § 2102.41 Fees.
  4345. § 2102.51 Penalties.
  4346. § 2102.61 Exemptions.
  4347. PART 2103 REGULATIONS TO IMPLEMENT E.O. 12065—INCLUDING PROCEDURES FOR PUBLIC ACCESS TO DOCUMENTS THAT MAY BE DECLASSIFIED
  4348. Subpart A Introduction
  4349. § 2103.1 References.
  4350. § 2103.2 Purpose.
  4351. § 2103.3 Applicability.
  4352. Subpart B Original Classification
  4353. § 2103.11 Basic policy.
  4354. § 2103.12 Level of original classification.
  4355. § 2103.13 Duration of original classification.
  4356. § 2103.14 Challenges to classification.
  4357. Subpart C Derivative Classification
  4358. § 2103.21 Definition and application.
  4359. Subpart D Declassification and Downgrading
  4360. § 2103.31 Declassification authority.
  4361. § 2103.32 Mandatory review for declassification.
  4362. § 2103.33 Downgrading authority.
  4363. Subpart E Safeguarding
  4364. § 2103.41 Reproduction controls.
  4365. Subpart F Implementation and Review
  4366. § 2103.51 Information Security Oversight Committee.
  4367. § 2103.52 Classification Review Committee.
  4368. 2104-2199 PARTS 2104-2199 [RESERVED]
  4369. CHAPTER XXIV OFFICE OF SCIENCE AND TECHNOLOGY POLICY
  4370. PART 2400 REGULATIONS TO IMPLEMENT E.O. 12356; OFFICE OF SCIENCE AND TECHNOLOGY POLICY INFORMATION SECURITY PROGRAM
  4371. Subpart A General Provisions
  4372. § 2400.1 Authority.
  4373. § 2400.2 Purpose.
  4374. § 2400.3 Applicability.
  4375. § 2400.4 Atomic Energy Material.
  4376. Subpart B Original Classification
  4377. § 2400.5 Basic policy.
  4378. § 2400.6 Classification levels.
  4379. § 2400.7 Original classification authority.
  4380. § 2400.8 Limitations on delegation of original classification authority.
  4381. § 2400.9 Classification requirements.
  4382. § 2400.10 Presumption of damage.
  4383. § 2400.11 Duration of classification.
  4384. § 2400.12 Identification and markings.
  4385. § 2400.13 Limitations on classification.
  4386. Subpart C Derivative Classification
  4387. § 2400.14 Use of derivative classification.
  4388. § 2400.15 Classification guides.
  4389. § 2400.16 Derivative classification markings.
  4390. Subpart D Declassification and Downgrading
  4391. § 2400.17 Policy.
  4392. § 2400.18 Declassification and downgrading authority.
  4393. § 2400.19 Declassification by the Director of the Information Security Oversight Office.
  4394. § 2400.20 Systematic review for declassification.
  4395. § 2400.21 Mandatory review for declassification.
  4396. § 2400.22 Freedom of Information Act and Privacy Act requests.
  4397. § 2400.23 Prohibition.
  4398. § 2400.24 Downgrading.
  4399. Subpart E Safeguarding
  4400. § 2400.25 Access.
  4401. § 2400.26 Access by historical researchers and former Presidential appointees.
  4402. § 2400.27 Storage of classification information.
  4403. § 2400.28 Dissemination of classified information.
  4404. § 2400.29 Accountability and control.
  4405. § 2400.30 Reproduction of classified information.
  4406. § 2400.31 Destruction of classified information.
  4407. § 2400.32 Transmittal of classified information.
  4408. § 2400.33 Loss or possible compromise.
  4409. Subpart F Foreign Government Information
  4410. § 2400.34 Classification.
  4411. § 2400.35 Duration of classification.
  4412. § 2400.36 Declassification.
  4413. § 2400.37 Mandatory review.
  4414. § 2400.38 Protection of foreign government information.
  4415. Subpart G Security Education
  4416. § 2400.39 Responsibility and objectives.
  4417. Subpart H Office of Science and Technology Policy Information Security Program Management
  4418. § 2400.40 Responsibility.
  4419. § 2400.41 Office Review Committee.
  4420. § 2400.42 Security Officer.
  4421. § 2400.43 Heads of offices.
  4422. § 2400.44 Custodians.
  4423. § 2400.45 Information Security Program Review.
  4424. § 2400.46 Suggestions or complaints.
  4425. PART 2402 REGULATIONS IMPLEMENTING THE FREEDOM OF INFORMATION ACT
  4426. § 2402.1 Purpose and scope.
  4427. § 2402.2 Delegation of authority and responsibilities.
  4428. § 2402.3 General policy and definitions.
  4429. § 2402.4 Procedure for requesting records.
  4430. § 2402.5 Responses to requests.
  4431. § 2402.6 Timing of responses to requests.
  4432. § 2402.7 Confidential commercial information.
  4433. § 2402.8 Appeal of denials.
  4434. § 2402.9 Fees.
  4435. § 2402.10 Waiver of fees.
  4436. § 2402.11 Maintenance of statistics.
  4437. § 2402.12 Disclaimer.
  4438. 2403-2499 PARTS 2403-2499 [RESERVED]
  4439. CHAPTER XXVII OFFICE FOR MICRONESIAN STATUS NEGOTIATIONS
  4440. PART 2700 SECURITY INFORMATION REGULATIONS
  4441. Subpart A Introduction
  4442. § 2700.1 References.
  4443. § 2700.2 Purpose.
  4444. § 2700.3 Applicability.
  4445. Subpart B Original Classification
  4446. § 2700.11 Basic policy.
  4447. § 2700.12 Criteria for and level of original classification.
  4448. § 2700.13 Duration of original classification.
  4449. § 2700.14 Challenges to classification.
  4450. Subpart C Derivative Classification
  4451. § 2700.21 Definition and application.
  4452. § 2700.22 Classification guides.
  4453. Subpart D Declassification and Downgrading
  4454. § 2700.31 Declassification authority.
  4455. § 2700.32 Declassification general.
  4456. § 2700.33 Mandatory review for declassification.
  4457. § 2700.34 Downgrading authority.
  4458. Subpart E Safeguarding
  4459. § 2700.41 General restrictions on access.
  4460. § 2700.42 Responsibility for safeguarding classified information.
  4461. § 2700.43 Reproduction controls.
  4462. § 2700.44 Administrative sanctions.
  4463. Subpart F Implementation and Review
  4464. § 2700.51 Information Security Oversight Committee.
  4465. § 2700.52 Classified Review Committee.
  4466. 2701-2799 PARTS 2701-2799 [RESERVED]
  4467. CHAPTER XXVIII OFFICE OF THE VICE PRESIDENT OF THE UNITED STATES
  4468. PART 2800 SECURITY PROCEDURES
  4469. § 2800.1 Purpose.
  4470. § 2800.2 Guiding directives.
  4471. § 2800.3 Policy.
  4472. § 2800.4 General information.
  4473. § 2800.5 Policies.
  4474. § 2800.6 Delegation of classification and declassification authority.
  4475. § 2800.7 Designation of chairperson for Ad Hoc Committees.
  4476. Attachment 3 to Part 2800 Sample
  4477. 2801-2899 PARTS 2801-2899 [RESERVED]