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50 U.S.C. § 3344 — Classification training program

Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3344 — Classification training program

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 (a)(4), which was formerly set out as a note under section 435 (now section 3161) of this title, was revoked by Ex.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

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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.

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3161 — Operational files of the Central Intelligence Agency

**(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

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3161 — Procedures

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

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3344 — Classification training program

**(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).

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