Procedures for reporting, assessing, investigating and resolving compliance incidents relating to NCTC’s handling of data accessed pursuant to various authorities, to include Executive Order 12333 and/or Attorney General-approved Guidelines. Click here to download.
The decision matrix used by NCTC in assessing each replicated non-terrorism dataset for potential application of additional, Enhanced Safeguards, over and above the baseline safeguards which are applied to all replicated datasets. Click here to download.
A White Paper that describes how NCTC has implemented its Attorney General Guidelines-mandated baseline safeguards, as well as the compliance checks/audits of NCTC’s adherence to those safeguards. Click here to download.
This Memorandum of Understanding (MOU) governs NCTC's access to the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) data collected pursuant to the reporting authority contained in the Bank Secrecy Act (BSA). The redacted MOU places restrictions on the NCTC's access and provides protections to the data. Click here to download.
NCTC’s annual report to the ODNI General Counsel and Civil Liberties Protection Officer, as well as the IC Inspector General, on NCTC’s access, retention, use and dissemination of non-terrorism datasets, as required under NCTC’s revised 2012 Attorney General Guidelines. Click here to download.