50 U.S.C. § 3232 — Counterintelligence initiatives
submitted 79 years ago by Pub. L. 108-177 to r/title-50-WAR-AND-NATIONAL-DEFENSE · 269 words · no verdicts yet
The Director of National Intelligence must establish inspection, review, financial-disclosure, and safeguarding programs for the intelligence community. These programs address operational security, access to classified information, and protection of human-intelligence information.
(a) Inspection process. To protect intelligence* sources and methods from unauthorized disclosure, the Director of National Intelligence must establish and operate an inspection process for every U.S. agency and department that handles classified national-security information. The process must be intended to ensure effective operational-security practices and programs against counterintelligence* activities.
(b) Annual review of dissemination lists. The Director must establish and operate a process requiring every intelligence-community element to review each year the people on lists that authorize access to classified information. The process must ensure that only people with a particularized “need to know,” as the Director determines, remain on those lists. This section does not define “need to know.”
(c) Financial-disclosure statements. The Director must establish and operate a process under which each intelligence-community element’s head directs all employees of that element to submit the financial-disclosure forms required by the cited executive-order provision before receiving access to the classified information described there.
(d) Sensitive information. The Director must establish programs and procedures for all intelligence-community elements to protect sensitive classified human-intelligence information from unauthorized disclosure by their employees.
In order to protect intelligence* sources and methods from unauthorized disclosure, the Director of National Intelligence shall establish and implement an inspection process for all agencies and departments of the United States that handle classified information relating to the national security of the United States intended to assure that those agencies and departments maintain effective operational security practices and programs directed against counterintelligence* activities.
The Director of National Intelligence shall establish and implement a process for all elements of the intelligence community* to review, on an annual basis, individuals included on distribution lists for access to classified information. Such process shall ensure that only individuals who have a particularized “need to know” (as determined by the Director) are continued on such distribution lists.
The Director of National Intelligence shall establish and implement a process by which each head of an element of the intelligence community directs that all employees of that element, in order to be granted access to classified information referred to in subsection (a) of section 1.3 of Executive Order No. 12968 (August 2, 1995; 60 Fed. Reg. 40245; [former] 50 U.S.C. 435 note [now 50 U.S.C. 3161 note]), submit financial disclosure forms as required under subsection (b) of such section.
The Director of National Intelligence shall establish, for all elements of the intelligence community, programs and procedures by which sensitive classified information relating to human intelligence is safeguarded against unauthorized disclosure by employees of those elements.
Source credit: (July 26, 1947, ch. 343, title XI, § 1102, as added Pub. L. 108–177, title III, § 341(a)(1), Dec. 13, 2003, 117 Stat. 2615; amended Pub. L. 108–458, title I, § 1071(a)(1)(NN)–(QQ), Dec. 17, 2004, 118 Stat. 3689, 3690; Pub. L. 111–259, title III, § 347(e), title IV, § 409, Oct. 7, 2010, 124 Stat. 2699, 2724.)
- 1947Enacted · Pub. L. 108-177 · 117 Stat. 2615
- 2004Amended · Pub. L. 108-458 · 118 Stat. 3689, 3690
- 2010Amended · Pub. L. 111-259 · 124 Stat. 2699, 2724
A history note hasn’t been published yet. The record shows enactment by Pub. L. 108-177 on 1947-07-26.
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