text: Appendix D
  INTELLIGENCE OVERSIGHT
  D-4. Intelligence oversight derives from Executive Order (EO) 12333 as amended, with DOD implementing
  guidance in DODM 5240.01 and the Army implementing guidance in AR 381-10:
  ⚫ EO 12333, United States Intelligence Activities (as amended)—
  ▪ Is the principal legal authority for intelligence activities (provides intelligence goals and
  directions).
  ▪ Defines the structure and mission of the U.S. IC.
  ▪ Delineates jurisdictional boundaries among intelligence agencies and establishes duties and
  responsibilities for each department and agency within the U.S. IC.
  ▪ Declares rules to guide and limit the conduct of intelligence activities.
  ▪ Defines agency responsibilities, including the DOD’s role, for national intelligence efforts.
  ▪ Declares rules of conduct for intelligence activities involving U.S. persons.
  ▪ Contains general provisions pertaining to oversight, implementation, and definitions.
  ⚫ DODM 5240.01, Procedures Governing the Conduct of DOD Intelligence Activities—
  ▪ Establishes procedures to enable DOD to conduct authorized intelligence activities in a
  manner that protects the constitutional and legal rights and the privacy and civil liberties of
  U.S. persons.
  ▪ Authorizes defense intelligence components to collect, retain, and disseminate information
  concerning U.S. persons in compliance with applicable laws, EOs, policies, and regulations.
  ⚫ AR 381-10, The Conduct and Oversight of U.S. Army Intelligence Activities—
  ▪ Establishes policies and procedures for the conduct of authorized intelligence functions to
  protect the rights and privacy of U.S. persons.
  ▪ Applies to any Army component performing authorized Army intelligence and intelligence-
  related activities.
  ▪ Does not, in and of itself, authorize intelligence activities—it simply sets forth the policies
  and procedures for conducting such activities, provided the personnel conducting collection
  have the appropriate mission and authority.
  D-5. Intelligence activities authorized by EO 12333 as amended are further extended to CCDRs through
  OPORDs and OPLANs. Additionally, certain intelligence activities may be directed by other legislative
  authority and are not exclusive to Title 10 or Title 50 statutes.
  D-6. Each organization or unit must have a specific assigned mission to conduct a particular type of
  intelligence activity. These specific authorities are often found in a wide range of documents, such as DOD
  directives, intelligence agency specific authorities, Army regulations, OPORDs, and OPLANs.
  D-7. If the intelligence staff has any questions on authorities or funding sources—due to the dynamic nature,
  complexity, and large volume of intelligence laws and policies—the staff should coordinate closely with the
  unit staff judge advocate for clarification.