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Laws Enforcement Attacked REGULATIONDate Enacted: 8 May 2013 Order Number: O.0422013 Last Amended: 11 July 2023Order Number: O.0492023This version of the Regulation is not the official version, and
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Law enforcement agencies that receive federal funding and engage in criminal intelligence activities are required to comply with 28 CFR Part 23.
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28 CFR Part 23 refers to the Department of Justice's Criminal Intelligence Systems Operating Policies (28 CFR Part 23), which sets forth the rules and regulations for the operation of criminal intelligence systems.
Law enforcement agencies that operate or participate in criminal intelligence systems are required to comply with the guidelines outlined in 28 CFR Part 23.
To fill out 28 CFR Part 23, law enforcement agencies must ensure that they are following all the guidelines and requirements set forth in the document, including documenting information collected, ensuring data security and privacy, and following dissemination policies.
The purpose of 28 CFR Part 23 is to provide law enforcement agencies with guidelines for the operation of criminal intelligence systems that balance the need for effective law enforcement with the protection of individual rights and privacy.
Information that must be reported on 28 CFR Part 23 includes details of the criminal intelligence collected, sources of information, dissemination of intelligence, security measures in place, and policies for accessing and using the intelligence.
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