LETTER TO WILLIAM J. CASEY FROM EDWARD P. BOLAND

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP90B01370R001602010050-7
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 9
• Document Creation Date: December 21, 2016
• Document Release Date: November 13, 2008
• Sequence Number: 50
• Publication Date: December 11, 1984
• Content Type: LETTER

STAT
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SDWAIb F. SOLANO. MASS. CIIANIMAN
IbMAMO L MA220LL KY.
NOPIMAN Y. MNRA CALIF.
WYCHE POWLEPI. JR. OA
L8 N. HAMILTON. ND.
ALSEIIT 0CM. A. TOOT.
LOUIS STOKES. 0100
U.S. HOUSE OF REPRESENTATIVES Wow
DAVE MC U Y. OKU PERMANENT SELECT COMMITTEE
ANTHONY C. IM UMSM CALIF.
ON INTEWGENCE
J. KENNETH KOSIIISOIL VA.
O. WILLIAM MOETEHUHST. VA
C. W. ML YOUNS. FLA. WASHINGTON, D.C. 20516
SOS STUMP. AM
AMY SISLANO. RA
THOMAS S. LATLM Eft STAR DIIECTON
MICHAEL J. O71EIL CHIEF COUNSEL
STEVEN K. SEMY. ASSOCIATE COUNSEL
December 11, 1984
Honorable William J. Casey
Director of Central Intelligence
Washington, D.C. 20505
FAM N-SOS. U.S. wIY%
p02- 2214121
Dear Mr. Casey:
Enclosed is a listing of executive branch reports due in 1985 to the
Permanent Select Committee on Intelligence. Please note the limited scope of
the listing as set forth on the first page.
Should members of your staff have any questions concerning the listing,
they should contact the Committee's Chief Counsel, Michael J. O'Neil at
225-4121.
With every good wish, I am
P. BOLA
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EXECUTIVE BRANCH REPORTS
DUE IN 1985
TO HOUSE PERMANENT SELECT COMMITTEE ON INTELLIGENCE
[This listing is produced solely as a matter of convenience; failure to include a
reporting requirement on this listing, or the proper due date, does not excuse timely
compliance with any such requirement. This listing does not include reporting
requirements levied in classified annexes to intelligence-related legislative reports or
by virtue of the annual budget authorization process. This listing also does not include
all prior notice and reporting requirements which relate to budgetary matters, such as
transfers, reprogrammings and releases of funds from contingency reserves.]
Date Due Due From
January 1985 DCI,
SECSTATE,
SECDEF,
0/FBI
January 1985 SECDEF
.(annually with
President's
budget submission)
January 1985 DIRNSA
(annually with
President's
budget submission)
15 January 1985 Attorney
General
PART I. SCHEDULED REPORTS
Subject of Report Due Source of Reporting Requirement
Annual review of Rule XLVIII, clause 3(b); Rules
intelligence activities of the House of Representatives
of agency concerned
. DIA executive personnel 10 U.S.C. 1601(e)
NSA executive personnel Section 12(a)(5), National
Security Agency Act of 1959
(50 U.S.C. 402 note)
Prosecutions declined Section 13(a) of Classified
due to potential for Information Procedures Act
disclosure of classi- (18 U.S.C. App.) and AAG/Criminal
fied information; cases Division Trott letter of 22 Oct 84
in which Classified to Chairman Boland
Information Procedures
Act has been invoked
(for period Jun-Dec 1984)
DEC 11 1984
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1 February 1985
February 1985
February 1985
1 March 1985
(report to
Speaker)
1 March 1985
15 March 1985
April 1985
April 1985
(report to
Congress)
Due From Subject of Report Due
President Measures to protect
identities of covert
agents
Attorney
General
CIA
Semiannual report on
FISA electronic
surveillance (for
period Jun-Dec 1984)
CIARDS annual report
("Ruddock report")
Source of Reporting Requirement
Section 603, National Security
Act of 1947, as amended by
Intelligence Identities
Protection Act of 1982 (50 U.S.C.
423)
Section 108(a), Foreign Intelli-
gence Surveillance Act of 1978
(50 U.S.C. 1808(a))
FOIA denials, appeals, 5 U.S.C. 552(d)
rules, fees and other
administrative informa-
tion
SECDEF National COMSEC effort Conference Report
(H. Rept. 98-1080, p. 240) on DOD
Authorization Act, 1985
(P.L. 98-525)
President Biological/chemical Section 1109(b), D00 Authorization
weapons verification Act, 1985 (P.L. 98-525)
(each in- Description of use of Section 1121, Right to Financial
telligence intelligence authority Privacy Act of 1978 (12 U.S.C.
agency using to obtain protected 3421)
authority) financial records
Attorney Number of applications Section 107, Foreign Intelligence
General and orders under Foreign Surveillance Act of 1978 (50
Intelligence Sur- U.S.C. 1807)
veillance Act
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Date Due Due From Subject of Report Due Source of Reporting Requirement
15 April 1984 DCI CIA FOIA processing Section 3(b) of CIA Information
(Semiannual report) Act (P.L. 98-477)
May 1985 FBI Semiannual report on Letters from D/FBI dated 9 April
Domestic Security/ 1984 and 25 July 1984 to Chairman
Terrorism Investigations Boland
May 1985 OOJ Counsel Physical searches
.for Intelli- pursuant to Section
gence Policy 2.5 of Executive Order
12333
1 June 1985 DCI Feasibility of release Section 3(a) of CIA Information
of CIA historical Act (P.L. 98-477)
information
July 1985 Attorney Prosecutions declined Section 13(a), Classified
General due to potential for Information Procedures Act
disclosure of classified (18 U.S.C. App.) and AAG/Criminal
information; cases Division Trott letter of
in which Classified 22 Oct 1984 to Chairman Boland
Information Procedures
Act has been invoked
(for period Jan-Jun 1985)
August 1985 Attorney Semiannual report on
General FISA electronic sur-
veillance (for period
Jan-Jun 1985)
1 October 1985 (each in- Summary of matters
telligence covered by national
agency using security exemption
authority) directives under
Securities Exchange
Act of 1934
Section 108(a), Foreign Intelli-
gence Surveillance Act of 1978
(50 U.S.C. 1808(a))
Section 13(b)(3)(B) of Securities
Exchange Act of 1934 (15 U.S.C.
78m(b)(3)(B))
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Due From
Subject of Report Due
Source of Reporting Requirement
15 October 1985
President
Counterintelligence and
Section 601, Intelligence Authori-
official representation
zation Act for FY 1985
(P.L. 98-618)
15 October 1985
DCI
CIA FOIA processing
Section 3(b) of CIA Information
(semiannual report)
Act (P.L. 98-477)
November 1985
FBI
Semiannual report on
Letters from D/FBI dated 9 April
Domestic Security/
1984 and 25 July 1984 to Chairman
Terrorism Investigations
Boland
November 1985
DOJ Counsel
Physical searches pur-
for Intelli-
suant to Section 2.5
gence Policy
of Executive Order 12333
31 December 1985
DCI
CIA accounting system
31 U.S.C. 3512(c)
(report to
compliance with
Congress)
Comptroller General
principles, standards
and requirements
PART II. REPORTS DEPENDENT UPON EVENTS
President Presidential Findings Section 662, Foreign Assistance of
concerning activities 1961 (22 U.S.C. 2422);
abroad not intended Section 501(a)(1), National
solely for obtaining Security Act of 1947 (50 U.S.C.
necessary'intelligence 413); Sections 1.8(e) and 3.1 of
Executive Order 12333 (4 December
1981)
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Ad hoc
(report to
Congress)
(no earlier than
28 February 1985)
Ad hoc
(normally
15 days prior
to effective
--date)
Due From Subject of Report Due Source of Reporting Requirement
President Intelligence activity Section 501(b), National Security
abroad not intended Act of 1947 (50 U.S.C. 413(b))
solely for obtaining
necessary intelligence
for which prior notice
was not given, and
reasons for which not
given
President Report on Nicaragua if Continuing Appropriations
funding is sought Reseolution for Fiscal Year 1985
(P.L. 98-473)
DCI or Congressional notifi- Section 103, Intelligence Authori-
SECDEF cation of expenditures zation Act for Fiscal Year 1985
in excess of program (P.L. 98-618); H. Rept. 98-743,
authorizations part 1, p. 4
Exercise of DCI
authority to make
personnel ceiling
adjustments
Section 106, Intelligence Authori-
zation Act for Fiscal Year 1985
(P.L. 98-618)
Ad hoc DCI
(30 days prior
to taking effect)
Submission of certain
CIA personnel and
property physical
security regulations
130 Con g. Rec. S 14260 (daily ed.)
(Oct. 11, 1984); see Section 15,
CIA Act of 1949, as enacted by
Intelligence Authorization Act for
FY 1985 (P.L. 98-618)
CIA Deployment of 130 Cong. Rec. 514260 (daily ed.)
designated CIA physical (Oct. 11, 1984); see Section 15,
security personnel to CIA Act of 1949, as enacted by
additional locations Intelligence Authorization Act for
FY 1985 (P.L. 98-618)
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Date Due Due From Subject of Report Due Source of Reporting Requirement
Ad hoc
(prior to taking
effect)
CIA
Submission of CIA Section 201(a) of CIA Retirement
Retirement Act Act of 1964 for certain employees
regulations (50 U.S.C. 403 note), as amended
by Intelligence Authorization Act
for FY 1985 (P.L. 98-618)
Ad hoc
(normally 30 days
prior to taking
effect)
Submission of regula- Section 4(b)(5), CIA Act of 1949
tions concerning certain (50 U.S.C. 403e(b)(5)), H. Rept.
CIA allowances, benefits 98-101, part 1, p. 9
and travel
Ad hoc CIA
(Annual, semi-
annual and current
requirements
mixed)
Ad hoc CIA
Ad hoc
(prior to taking
effect)
Ad hoc
(prior to taking
effect)
Ad hoc
(report to
"appropriate
committees")
CIA activities pursuant Agreed "CIA Reporting Schedule"
to Executive Order transmitted by Chairman Boland by
12333 and implementing letter dated 26 March 1984;
procedures affirmed by DCI Casey by letter
'dated 24 April 1984
Operation of Section H. Rept. 96-1350, p. 14
13, CIA Act of 1949
(DCI authority to
accept gifts)
NSA Submission of regula- Section 9(e) of National Security
tions concerning certain Agency Act of 1959 (50 U.S.C. 402
NSA allowances and note)
benefits
NSA Submission of regula- Section 10(h), National Security
tions concerning Agency Act of 1949 (50 U.S.C. 402
certain NSA language note)
programs
SECDEF SECDEF restriction of Section 8(b)(4), Inspector General
DOD Inspector General Act of 1978 as amended (5 U.S.C.
on intelligence matters App.)
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Date Due Due From Subject of Report Due Source of Reporting Requirement
Ad hoc SECDEF DIA termination 10 U.S.C. 1604(f), as enacted by
authority use Intelligence Authorization Act
for FY 1985 (P.L. 98-618)
Ad hoc
(prior to taking
effect)
DIA DIA foreign allowances 10 U.S.C. 192(d)
and benefits
Attorney Operation and Section 13(b), Classified
General effectiveness of Information Procedures Act
Classified Information (18 U.S.C. App.)
Procedures Act,
including suggested
amendments
Ad hoc Special Transmission of 5 U.S.C. 1206(b)(9)
Counsel, intelligence-related
Merit classified information
Systems concerning allegation
Protection of personnel related
Board illegality or
impropriety
Ad hoc Heads of Ensure Committee is Section 501(a)(1), National
intelligence "fully and currently Security Act of 1947 (50 U.S.C.
entities informed" of all 413(a)(1))
intelligence activities
Ad hoc Heads of Notice of significant Section 501(a)(1), National
(prior notice) intelligence anticipated intelligence Security Act of 1947 (50 U.S.C.
entities activity 413(a)(1))
Ad hoc Heads of Illegal intelligence Section 501(a)(3), National
intelligence activity or significant Security Act of 1947 (50 U.S.C.
entities intelligence failure 413(a)(3))
Ad hoc Heads of All procedures promul- Section 3.3, Executive Order 12333
intelligence gated pursuant to
entities Executive Order 12333
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