text: General Intelligence Provisions, Authorities, and Oversight Principles
  U.S. Person Information
  Intelligence personnel will conduct intelligence collection activities in accordance with the
  requirements of EO 12333 as amended, DODM 5240.01, and AR 381-10 in a manner that
  ensures legality and propriety and preserves and respects the privacy and civil liberties of U.S.
  persons. Army intelligence personnel conducting intelligence collection activities will complete
  intelligence oversight training as required in DOD 5240.1-R and AR 381-10 before conducting
  intelligence collection activities.
  Soldiers with an authorized intelligence mission or function can collect, retain, and disseminate
  intelligence on U.S. persons in compliance with specific criteria and restrictions. An Army
  component may collect information that identifies U.S. persons only if—
  • It is necessary to the conduct of a function assigned to the collecting component.
  • It falls within 1 of 13 categories in DODM 5240.01, procedure 2.
  • Collection techniques are limited to those necessary to perform assigned functions using the
  least intrusive means.
  If, during authorized collection activities, U.S. person information is incidentally collected (it was
  not the target of the collection), all such information may be temporarily retained, evaluated for
  permanent retention, and disseminated only in accordance with DODM 5240.01, procedures 3
  and 4, and AR 381-10.
  INTELLIGENCE AUTHORITY SOURCES
  D-8. Table D-1 lists some of the most important intelligence authority sources.
  Table D-1. Law, policy, and other sources applicable to intelligence operations
  Executive Order 12333, United States Intelligence Activities (as amended)
  AR 381-10, The Conduct and Oversight of U.S. Army Intelligence Activities
  AR 381-20, The Army Counterintelligence Program
  AR 381-26, Army Foreign Materiel Program
  AR 381-47, Offensive Counterintelligence Operations
  AR 381-100, Army Human Intelligence Collection Programs
  AR 381-102, Army Cover Program
  AR 381-141, Intelligence Contingency Funds
  AR 381-143, Intelligence Property Book
  AR 525-95, Army Geospatial Intelligence and Geospatial Information Services
  DOD 5240.1-R, Procedures Governing the Activities of DOD Intelligence Components That Affect United States Persons
  (Procedures 11 through 13 remain)
  DOD Law of War Manual
  DODD 2310.01E, DOD Detainee Program
  DODD 3115.09, DOD Intelligence Interrogations, Detainee Debriefings, and Tactical Questioning
  DODD 5100.20, National Security Agency/Central Security Service (NSA/CSS)
  DODD 5148.13, Intelligence Oversight (Replaced Intelligence Oversight Procedures 14 and 15 of DOD 5240.1-R)
  DODD 5240.01, DOD Intelligence Activities
  DODM 5240.01, Procedures Governing the Conduct of DOD Intelligence Activities
  FM 2-22.3, Human Intelligence Collector Operations
  FM 6-27, The Commander’s Handbook on the Law of Land Warfare
  ICD 104, National Intelligence Program (NIP) Budget Formulation and Justification, Execution, and Performance Evaluation
  ICD 113, Functional Managers
  ICD 116, Intelligence Planning, Programming, Budgeting, and Evaluation System
  ICD 203, Analytic Standards
  ICD 204, National Intelligence Priorities Framework
  ICD 302, Document and Media Exploitation
  ICD 304, Human Intelligence
  ICD 310, Coordination of Clandestine Human Source and Human-Enabled Foreign Intelligence and Counterintelligence Activities
  Outside the United States