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28 CFR Part 23
A Guide criminal Intelligence Policies
Criminal Intelligence Systems
Operating Policies
(28 CFR Part 23)
28 CFR Part 23 is a federal regulation that
provides guidance to law enforcement
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How to fill out 28 cfr part 23

How to Fill Out 28 CFR Part 23:
01
Familiarize yourself with the purpose and scope of 28 CFR Part 23. This federal regulation establishes guidelines for the operation of criminal intelligence systems by state, local, and tribal law enforcement agencies. It aims to ensure proper collection, maintenance, and dissemination of criminal intelligence information while protecting individuals' privacy rights.
02
Review the specific requirements outlined in 28 CFR Part 23. This includes understanding the criteria for establishing a criminal intelligence system, the types of information that can be collected, the procedures for storing and disseminating intelligence data, and the restrictions on use and disclosure of such information.
03
Determine if your organization falls within the scope of 28 CFR Part 23. This regulation primarily applies to state, local, and tribal law enforcement agencies that operate criminal intelligence systems. If your organization is involved in such activities, it is likely subject to compliance with 28 CFR Part 23.
04
Assign a responsible individual or team to oversee compliance with 28 CFR Part 23. This could be a designated point of contact within the agency who is knowledgeable about the requirements and can facilitate adherence to the regulation.
05
Implement the necessary infrastructure and policies to comply with 28 CFR Part 23. This may involve creating or updating systems for information collection, storage, and dissemination, as well as establishing protocols to safeguard privacy rights and ensure the proper use of intelligence information.
06
Educate personnel on the requirements of 28 CFR Part 23 and provide training on how to comply with the regulation. This can include understanding the legal and ethical considerations in handling criminal intelligence, maintaining data quality and integrity, and following proper procedures for accessing and disseminating information.
07
Regularly review and assess compliance with 28 CFR Part 23. Conduct internal audits to ensure adherence to the regulation and address any identified deficiencies promptly. Continuously monitor changes in the legal landscape and update your practices and policies accordingly.
Who Needs 28 CFR Part 23:
01
State, local, and tribal law enforcement agencies that collect, store, and disseminate criminal intelligence information are the primary entities that need to comply with 28 CFR Part 23. This regulation establishes the standards and procedures they must follow to ensure the proper operation and management of their criminal intelligence systems.
02
Additionally, individuals and organizations that interact with or are affected by law enforcement agencies operating criminal intelligence systems may also have an interest in 28 CFR Part 23. This includes individuals whose information is collected, victims, advocacy groups, and other stakeholders who want to ensure the protection of privacy rights and compliance with legal standards.
03
Compliance with 28 CFR Part 23 is essential to maintain public trust and confidence in the integrity of law enforcement activities. It promotes effective intelligence sharing while respecting privacy rights and preventing the misuse of collected information, ultimately contributing to safer communities.
Note: It is important to consult the actual 28 CFR Part 23 regulation, seek legal advice, and refer to official government sources for comprehensive and up-to-date information on how to fill out the form and the entities that need to comply with the regulation.
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What is 28 cfr part 23?
28 CFR Part 23 is a regulation that governs the gathering, retention, and dissemination of criminal intelligence information by law enforcement agencies.
Who is required to file 28 cfr part 23?
Law enforcement agencies are required to comply with the regulations outlined in 28 CFR Part 23.
How to fill out 28 cfr part 23?
Law enforcement agencies must follow the guidelines provided in 28 CFR Part 23 to accurately report criminal intelligence information.
What is the purpose of 28 cfr part 23?
The purpose of 28 CFR Part 23 is to ensure that law enforcement agencies collect and disseminate criminal intelligence information in a manner that protects the privacy rights and civil liberties of individuals.
What information must be reported on 28 cfr part 23?
Law enforcement agencies must report relevant criminal intelligence information, including details about criminal activities, suspects, and organizations.
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