Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · REGISTER · 2019-08-07 · Office of the Under Secretary of Defense for Personnel and Readiness, DoD · Rules and Regulations

Rules and Regulations. Final rule

380 words·~2 min read·/register/2019/08/07/2019-16785

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

BILLING CODE 4810-AL-P DEPARTMENT OF DEFENSE Office of the Secretary 32 CFR Part 96 [Docket ID: DOD-2019-OS-0055] RIN 0790-AK27 Acquisition and Use of Criminal History Record Information by the Military Services AGENCY: Office of the Under Secretary of Defense for Personnel and Readiness, DoD. ACTION: Final rule. SUMMARY: This final rule removes DoD's regulation addressing the acquisition and use of criminal history record information on potential applicants and recruits for the United States Armed Forces.
That regulation articulated the Department's statutory authority to collect criminal background information from other government agencies including state and local governments, and it set forth internal standards for the use and protection of that information. Because that authority and those standards are set forth in current statute and internal policies, this part is not needed. Further, DoD utilizes a standardized form to request this criminal information, and any burden on the public attributable to the information collection is accounted for through the Paperwork Reduction Act process.
Therefore, the regulation is unnecessary and can be removed from the CFR. DATES: This rule is effective on August 7, 2019. FOR FURTHER INFORMATION CONTACT: MAJ Maria Elizabeth Sanchez, 703-695-5527, *maria.e.sanchez48.mil@mail.mil.* SUPPLEMENTARY INFORMATION: It has been determined that publication of this CFR part removal for public comment is unnecessary since it is based on removing information that paraphrases existing law and DoD internal procedures. Title 5 U.S.C. 9101 authorizes the Department to collect and properly use criminal history record information on potential recruits.
Internal policies can be found in DoD Instruction 1304.02, “Accession Processing Data Collection Forms,” dated September 9, 2011, which can be located at *https://www.esd.whs.mil/Portals/54/Documents/DD/issuances/dodi/130402p.pdf.* Further, DD Form 369, “Police Records Check,” is used to request local criminal history information and has been cleared under OMB Control Number 0704-0007. It can be found at the following web address: *https://www.esd.whs.mil/Portals/54/Documents/DD/forms/dd/dd0369.pdf.* This rule is not significant under Executive Order (E.O.) 12866, “Regulatory Planning and Review.
” Therefore, the requirements of E.O. 13771, “Reducing Regulation and Controlling Regulatory Costs,” do not apply. List of Subjects in 32 CFR Part 96 Investigations, Privacy. PART 96—[REMOVED] Accordingly, by the authority of 5 U.S.C. 301, 32 CFR part 96 is removed. Dated: August 1, 2019. Aaron T. Siegel, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. 2019-16785 Filed 8-6-19; 8:45 am]
Connectionstraces to 2
1 reference not yet in our index
  • 32 CFR 96
Citation graph
cites case law
Rules and Regulations
Final rule
Cite32 CFR 96
Cites 3Cited by 0 across 0 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.