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50 U.S.C. § 3344 — Classification training program
Federal law — U.S. Code and appendices · legal_authorities
Page 821
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3344a
1 See References in Text note below.
(d) Adjudicative guidelines
(1) Requirement to establish
The President shall establish adjudicative
guidelines for determining eligibility for ac-
cess to classified information.
(2) Requirements related to mental health
The guidelines required by paragraph (1)
shall—
(A) include procedures and standards under
which a covered person is determined to be
mentally incompetent and provide a means
to appeal such a determination; and
(B) require that no negative inference con-
cerning the standards in the guidelines may
be raised solely on the basis of seeking men-
tal health counseling.
(Pub. L. 108–458, title III, § 3002, as added Pub. L.
110–181, div. A, title X, § 1072(a), Jan. 28, 2008, 122
Stat. 328.)
Editorial Notes
REFERENCES IN TEXT
Executive Order 12958, referred to in subsec. (a)(4),
which was formerly set out as a note under section 435
(now section 3161) of this title, was revoked by Ex. Ord.
No. 13526, § 6.2(g), Dec. 29, 2009, 75 F.R. 731.
CODIFICATION
Section was formerly classified to section 435c of this
title prior to editorial reclassification and renumbering
as this section.
Statutory Notes and Related Subsidiaries
CHANGE OF NAME
Committee on Oversight and Government Reform of
House of Representatives changed to Committee on
Oversight and Reform of House of Representatives by
House Resolution No. 6, One Hundred Sixteenth Con-
gress, Jan. 9, 2019. Committee on Oversight and Reform
of House of Representatives changed to Committee on
Oversight and Accountability of House of Representa-
tives by House Resolution No. 5, One Hundred Eight-
eenth Congress, Jan. 9, 2023.
§ 3344. Classification training program
(a) In general
The head of each E
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 3344
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Source file: Laws/federal/codes/united-states-code-2024/title-50/section-3344-classification-training-program--3871bea5bf.md
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Source location: USCODE-2024-title50-chap45-subchapIII-sec3344.pdf
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Page 821
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3344a
1 See References in Text note below.
(d) Adjudicative guidelines
(1) Requirement to establish
The President shall establish adjudicative
guidelines for determining eligibility for ac-
cess to classified information.
(2) Requirements related to mental health
The guidelines required by paragraph (1)
shall—
(A) include procedures and standards under
which a covered person is determined to be
mentally incompetent and provide a means
to appeal such a determination; and
(B) require that no negative inference con-
cerning the standards in the guidelines may
be raised solely on the basis of seeking men-
tal health counseling.
(Pub. L. 108–458, title III, § 3002, as added Pub. L.
110–181, div. A, title X, § 1072(a), Jan. 28, 2008, 122
Stat. 328.)
Editorial Notes
REFERENCES IN TEXT
Executive Order 12958, referred to in subsec. (a)(4),
which was formerly set out as a note under section 435
(now section 3161) of this title, was revoked by Ex. Ord.
No. 13526, § 6.2(g), Dec. 29, 2009, 75 F.R. 731.
CODIFICATION
Section was formerly classified to section 435c of this
title prior to editorial reclassification and renumbering
as this section.
Statutory Notes and Related Subsidiaries
CHANGE OF NAME
Committee on Oversight and Government Reform of
House of Representatives changed to Committee on
Oversight and Reform of House of Representatives by
House Resolution No. 6, One Hundred Sixteenth Con-
gress, Jan. 9, 2019. Committee on Oversight and Reform
of House of Representatives changed to Committee on
Oversight and Accountability of House of Representa-
tives by House Resolution No. 5, One Hundred Eight-
eenth Congress, Jan. 9, 2023.
§ 3344. Classification training program
(a) In general
The head of each Executive agency, in accord-
ance with Executive Order 13526, shall require
annual training for each employee who has
original classification authority. For employees
who perform derivative classification, or are re-
sponsible for analysis, dissemination, prepara-
tion, production, receipt, publication, or other-
wise communication of classified information,
training shall be provided at least every two
years. Such training shall—
(1) educate the employee, as appropriate, re-
garding—
(A) the guidance established under sub-
paragraph (G) of section 3024(g)(1) of this
title, as added by section 5(a)(3),1 regarding
the formatting of finished intelligence prod-
ucts;
(B) the proper use of classification mark-
ings, including portion markings that indi-
cate the classification of portions of infor-
mation; and
(C) any incentives and penalties related to
the proper classification of intelligence in-
formation; and
(2) ensure such training is a prerequisite,
once completed successfully, as evidenced by
an appropriate certificate or other record,
for—
(A) obtaining original classification au-
thority or derivatively classifying informa-
tion; and
(B) maintaining such authority.
(b) Relationship to other programs
The head of each Executive agency shall en-
sure that the training required by subsection (a)
is conducted efficiently and in conjunction with
any other required security, intelligence, or
other training programs to reduce the costs and
administrative burdens associated with carrying
out the training required by subsection (a).
(Pub. L. 111–258, § 7, Oct. 7, 2010, 124 Stat. 2652.)
Editorial Notes
REFERENCES IN TEXT
Executive Order 13526, referred to in subsec. (a), is set
out as a note under section 3161 of this title.
Section 5(a)(3), referred to in subsec. (a)(1)(A), prob-
ably means section 5(a)(3) of Pub. L. 111–258.
CODIFICATION
Section was formerly classified to section 435d of this
title prior to editorial reclassification and renumbering
as this section.
Statutory Notes and Related Subsidiaries
DEFINITIONS
Pub. L. 111–258, § 3, Oct. 7, 2010, 124 Stat. 2648, provided
that: ‘‘In this Act [see Short Title of 2010 Amendment
note set out under section 101 of Title 6, Domestic Se-
curity]:
‘‘(1) DERIVATIVE CLASSIFICATION AND ORIGINAL CLAS-
SIFICATION.—The terms ‘derivative classification’ and
‘original classification’ have the meanings given
those terms in Executive Order No. 13526 [50 U.S.C.
3161 note].
‘‘(2) EXECUTIVE AGENCY.—The term ‘Executive agen-
cy’ has the meaning given that term in section 105 of
title 5, United States Code.
‘‘(3) EXECUTIVE ORDER NO. 13526.—The term ‘Execu-
tive Order No. 13526’ means Executive Order No. 13526
(75 Fed. Reg. 707; relating to classified national secu-
rity information) or any subsequent corresponding
executive order.’’
§ 3344a. Training to promote sensible classifica-
tion
(a) Definitions
In this section:
(1) Over-classification
The term ‘‘over-classification’’ means classi-
fication at a level that exceeds the minimum
level of classification that is sufficient to pro-
tect the national security of the United
States.
(2) Sensible classification
The term ‘‘sensible classification’’ means
classification at a level that is the minimum
level of classification that is sufficient to pro-
tect the national security of the United
States.
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Exemption by Director of Central Intelligence Agency** The Director of the Central Intelligence Agency, with the coordination of the Director of National Intelligence, may exempt operational files of the Central Intelligence Agency from the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim) (Freedom of Information Act) which require publication or disclosure, or search or review in connection therewith.
**(b) “Operational files” defined** In this section, the term “operational files” means—
(1) files of the National Clandestine Service which document the conduct of foreign intelligence or counterintelligence operations or intelligence or security liaison arrangements or information exchanges with foreign governments or their intelligence or security services;
(2) files of the Directorate for Science and Technology which document the means by which foreign intelligence or counterintelligence is collected through scientific and technical systems; and
(3) files of the Office of Personnel Security which document investigations conducted to determine the suitability of potential foreign intelligence or counterintelligence sources;
except that files which are the sole repository of disseminated intelligence are not operational files.
**(c) Search and review for information** Notwithstanding subsection (a) of this section, exempted operational files shall continue to be subject to search and review for information concerning—
(1) United States citizens or aliens lawfully admitted for permanent residence who have requested information on themselves pursuant to the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section55
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3161
Stored review status: release_metadata_unconfirmed. The source passage cites 50 U.S.C. § 3161. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 705
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3161
provisions of section 552 of title 5 (commonly
referred to as the Freedom of Information
Act), and such order shall be the exclusive
remedy for failure to comply with this section.
(F) If at any time following the filing of a
complaint pursuant to this paragraph the Of-
fice agrees to search each appropriate exempt-
ed file for the requested records, the court
shall dismiss the claim based upon such com-
plaint.
(g) Definitions
In this section:
(1) The term ‘‘exempted operational file’’
means a file of an element of the intelligence
community that, in accordance with this sub-
chapter, is exempted from the provisions of
section 552 of title 5 that require search, re-
view, publication, or disclosure of such file.
(2) Except as otherwise specifically provided,
the term ‘‘Office’’ means the Office of the Di-
rector of National Intelligence.
(July 26, 1947, ch. 343, title VII, § 706, as added
Pub. L. 111–259, title IV, § 408(a), Oct. 7, 2010, 124
Stat. 2722.)
Editorial Notes
REFERENCES IN TEXT
The Federal Rules of Civil Procedure, referred to in
subsec. (f)(2)(D), are set out in the Appendix to Title 28,
Judiciary and Judicial Procedure.
CODIFICATION
Section was formerly classified to section 432d of this
title prior to editorial reclassification and renumbering
as this section.
SUBCHAPTER VI—ACCESS TO CLASSIFIED
INFORMATION
§ 3161. Procedures
(a) Not later than 180 days after October 14,
1994, the President shall, by Executive order or
regulation, establish procedures to govern ac-
cess to classified information which shall be
binding upon all departments, agencies, and of-
fices of the executive branch of Government.
Such procedures shall, at a minimum—
(1) provide that, except as may be pe
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 3161
Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 3161. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The head of each Executive agency, in accordance with Executive Order 13526, shall require annual training for each employee who has original classification authority. For employees who perform derivative classification, or are responsible for analysis, dissemination, preparation, production, receipt, publication, or otherwise communication of classified information, training shall be provided at least every two years. Such training shall—
(1) educate the employee, as appropriate, regarding—
(A) the guidance established under subparagraph (G) of [section 3024(f)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3024/f/1&num=0&edition=prelim), as added by section 5(a)(3),11 See References in Text note below. regarding the formatting of finished intelligence products;
(B) the proper use of classification markings, including portion markings that indicate the classification of portions of information; and
(C) any incentives and penalties related to the proper classification of intelligence information; and
(2) ensure such training is a prerequisite, once completed successfully, as evidenced by an appropriate certificate or other record, for—
(A) obtaining original classification authority or derivatively classifying information; and
(B) maintaining such authority.
**(b) Relationship to other programs** The head of each Executive agency shall ensure that the training required by subsection (a) is conducted efficiently and in conjunction with any other required security, intelligence, or other training programs to reduce the costs and administrative burdens associated with carrying out the training required by subsection (a).
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3344
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.