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ogc-statement-of-authorities-and-responsibilities-0078d — Part 01
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UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
POLICY DIRECTIVE
0078D
(U//EOuQ) OGC Statement of Authorities and
1. Policy Directive Title..
Responsibilities
2. Publication Date.
2008-05-27
3.Effective Date.
2008-03-20
4.Review Date.
2018-03-28
5.Date of Last Renewal.
03/25/2015
6. Authorities:
6.1.U//FouQGeneral Law Branch:
6.1.1. (U//FOuQ) Title 5 United States Code (U.S.C.) Section () 552a
6.1.2. (U//FOUQ) 28 U.S.C. SS 533, 534
6.1.3. (U//FSuQ) E Government Act of 2002, P.L. 107-347
6.1.4. (U//FuQ) Implementing Recommendation of 9/11 Commission Act of 2007,
P.L.110-53
6.1.5. (U//EOt0) Information Technology Reform Act of 2002, P.L. 107-347
6.1.6. (U//eouQ) Federal Records Act
6.1.7. (U//FOvQ) Title 28 Code of Federal Regulations (CFR) s 0.85, Parts 16, 20,
22, 39, 46, 105
6.1.8. (u//FOuQ) Federal Acquisition Regulations
6.1.9.U//EOUHSPD-6
6.2. (U//EouQ) Investigative Law and Training Branch:
6.2.1.U//F9UQ)18 U.S.C.SS 1602-1621
6.2.2. (U//EOUQ) 18 U.S.C. S 983
6.2.3. (U//EOUQ) 28 U.S.C. s 524
6.2.4. (U//FOUQ) 28 CFR Part 8 and 9
6.2.5. (U//FOUQ) 21 CFR SS 1316.17-1316.99
6.2.6. (u//FouQ) The Attorney General's Guidelines for Domestic FBI Operations
6.2.7. (U//FOtQ) DO] Asset Forfeiture Policy Manual
6.2.8. (U//EotQ) Federal Rules of Criminal Procedures.
6.3. (u//FOuQ)Litigation Branch:
6.3.1. (U//E9UQ) 5 U.S.C. Ss 552, 552a
6.3.2. (U//F0UQ) 28 U.S.C. SS 516, 519, 2401, 2672, 2675
6.3.3. (U//FOUQ) 31 U.S.C. SS 3742
6.3.4. (U//FOUQ) 42 U.S.C. s 2000e
6.3.5. (U//EOtQ) 28 CFR Part 14, Part 16, Part 27, Part 50
6.3.6. (U//FOuQ) Federal Rules of Civil Procedure
6.4. (u//EouQ) National Security Law Branch
6.4.1. (U//EouQ) The Attorney General's Guidelines for Domestic FBI Operations
6.4.2. (U//rouQ) Executive Order (EO) 12333, United States Intelligence Activities,
as amended
6.4.3. (U//FOuQ) Foreign Intelligence Surveillance Act, 50 U.S.C. S 1801-1885c
6.4.4. (u//FouQ) Intelligence Reform and Terrorism Prevention Act of 2004, as
amended
6.4.5. (U//FOuQ) The National Security Act of 1947, as amended
8/24/2022
b7E
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