REVIEWING AND REPORTING SIGNIFICANT DI ACTIVITIES TO AGENCY MANAGEMENT AND CONGRESS

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06467605
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 5
• Document Creation Date: March 8, 2023
• Document Release Date: August 16, 2019
• Case Number: F-2009-00490
• Publication Date: July 31, 1996

CQIIITAIDR4PhorL
Approved for Release: 2019/08/13 C06467605
DI NOTICE
(b)(3)
(b)(3)
REVIEWING AND REPORTING SIGNIFICANT DI ACTIVITIES
TO AGENCY MANAGEMENT AND CONGRESS
DIRECTORATE OF INTELLIGENCE NOTICE
I. General. This Notice establishes DI responsibilities and procedures to keep the
intelligence committees--HPSCI and SSCI--fully and currently informed of DI activities. This
includes the responsibility to report significant anticipated intelligence activities, significant
intelligence failures, and illegal intelligence activities pursuant to law and Agency policies set forth
in AR 7-2, Reporting of Intelligence Activities to Congress. This Notice also provides for
keeping other committees of Congress appropriately informed of DI activities, as well as for
internal management review of other sensitive or significant DI activities, including activities on
the threshold for meeting congressional notification requirements. 4.04.1;6141)-
H. Responsibilities.
b)(3)
(b)(3)
C NYTDEITFIAL
Approved for Release: 2019/08/13 C06467605
DI NOTICE
Approved for Release: 2019/08/13 C06467605
Notification Requirements --Summary.
The following summary reflects examples of the kinds of DI activities, including support
to non-DI elements, that must be referred through channels for a determination whether a report
to senior Agency management or to Congress is required or otherwise appropriate. The
Congressional Liaison Officer, the DDI or the ADDI, and the DI Counsel will review any
proposed activity or failed activity that is extraordinarily sensitive, unprecedented, or highly
2
COMP W.11.1TIAL
(b)(3)
(b)(3)
(b)(3)
(b)(6)
Approved for Release: 2019/08/13 C06467605
Approved for Release: 26719/08/13-606467605
� DI NOTICE
unusual in nature. Additional information about Agency requirements is provided in AR 7-2, and
DI officers should resolve doubts about reporting or interpretation of these requirements by
seeking legal review from the DI Counsel. (81160.).
3
-0;44141Eitiffilkt
(b)(3)
(b)
(3)
Approved for Release: 2019/08/13 C06467605
Approved for Release: 2019/08/13 C0646/6-05
DI NOTICE
C. Illegal Intelligence Activities. DI activities will be reported if they reflect activity
believed, after appropriate internal review, to be a probable violation of the Constitution or laws,
including Executive orders, of the US. 1,41Lrelier
D. Continuing Obligations. Regardless of whether an activity falls into one of the preceding
categories, DI officers are expected to be alert to the Agency's continuing obligation to keep the
intelligence committees fully and currently informed of all Agency intelligence activities, and to
ensure that management is informed of CIA activities that may warrant special or continuing
notification to Congress for other reasons. Such activities include:
1. Activities as to which Congress has expressed a continuing interest, including human
rights violations or serious violations of US law by employees or assets, or discovery of fraud,
waste or abuse in Agency programs.
IV.
A. Congressional Liaison Officer
Action Officer
B. DI Counsel
C. Component Focal Point Officers:
ALA:
CNC:
CPAS:
2. Information relating to resolution of matters previously reported.
3. Intelligence activities expected to appear in the public media. Jac
Directorate Contacts and Focal Points.
Secure Phone
4
CONFIDENTIAL
(b)(3)
(b)(6)
Approved for Release: 2019/08/13 C06467605
DI NOTICE
Approved for Release: 2019/08/13 C06467605
-C-43/4FB3ENTIIT,
CRES:
EURA:
HRS/PES:
NESA:
NPC:
0EA:
OR
OSE:
OWTP:
TSTI:
Distribution: "A" (1-6)
John Gannon
Deputy Director for Intelligence
5
CrIFTFTT1RaP 81
(b)(3)
(b)(3)
(b)(3)
(b)(6)
(b)(6)
Approved for Release: 2019/08/13 C06467605