Surveillance Act Business Records under Foreign Intelligence Category
Finding Source Documents for CUI//SP-FISAB: A Guide
In the realm of foreign intelligence, locating source documents marked with the CUI//SP-FISAB designation can be a crucial task. This designation, short for "Controlled Unclassified Information / Special Privacy - Foreign Intelligence Sources and Methods," is a category of sensitive but unclassified information related to intelligence sources and methods.
To embark on this search, it's essential to understand the terminology involved. CUI//SP-FISAB falls under the statutory protection of 50 USC 1861(d), a section of U.S. Code that pertains to the prohibition of unauthorized disclosure of intelligence sources and methods.
Once the terms are clear, the next step is to identify relevant source documents. These typically include the U.S. Code Title 50, Section 1861(d) itself, executive orders related to Controlled Unclassified Information (CUI), the NARA CUI Registry, directives from intelligence agencies, and defense and intelligence community manuals or guidelines on safeguarding and disseminating CUI and sensitive information.
The U.S. Code can be found on official government websites such as the U.S. Government Publishing Office (GPO) or Cornell’s Legal Information Institute. The CUI Registry, maintained by the National Archives and Records Administration (NARA), is accessible online and provides categories, markings, and guidance on CUI. Executive orders and presidential directives can be found on official White House or Federal Register websites.
Agency policies and manuals may require appropriate security clearances for access, but publicly available unclassified versions can be found on official agency sites or requested through FOIA for some documents. Legal and regulatory analyses, published by law firms and specialized government law resources, provide summaries and analyses of statutes like 50 USC 1861 and related classifications.
To start your search, it's recommended to review 50 USC 1861 at an official legal source, search the NARA CUI Registry for "SP-FISAB" or relevant CUI markings, look at Executive Order 13526 and subsequent updates/priorities on classification and CUI, and if you have clearance, check agency-specific handling manuals (e.g., ICD 503 from the Director of National Intelligence for CUI handling).
By following these steps, you'll be well on your way to finding the source documents you need for CUI//SP-FISAB. Keep in mind that the nature of the foreign intelligence being sought remains undisclosed, and the sanctions associated with the misuse of CUI marked as CUI//SP-FISAB are not specified in this article.
In the scope of your search for source documents with the CUI//SP-FISAB designation, you may need to refer to the U.S. Code Title 50, Section 13526, executive orders related to Controlled Unclassified Information (CUI), the NARA CUI Registry, and defense and intelligence community manuals or guidelines on safeguarding and disseminating CUI and sensitive information, as these are all essential business and finance resources for such a task. When reviewing agency-specific handling manuals, keep in mind that they might require appropriate security clearances for access, but publicly available unclassified versions can be found on the respective agency's official website or through FOIA requests for some documents.
