§2.254. Exemptions.
43 C.F.R. § 2.254
Criminal law enforcement records exempt under 5 U.S.C. 552a(j)(2). Pursuant to 5 U.S.C. 552a(j)(2) the following systems of records are exempted from all of the provisions of 5 U.S.C. 552a and the regulations in this subpart except paragraphs (b), (c)(1) and (2), (e)(4)(A) through (F), (e)(6), (7), (9), (10), (11), and (12), and (i) of 5 U.S.C. 552a and the portions of the regulations in this subpart implementing these paragraphs:
INTERIOR/FWS-20, Investigative Case File System.
INTERIOR/BIA-18, Law Enforcement Services System.
INTERIOR/NPS-19, Law Enforcement Statistical Reporting System.
INTERIOR/OIG-02, Investigative Records.
INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
INTERIOR/DOI-50, Insider Threat Program.
Classified records exempt under 5 U.S.C. 552a(k)(1). Pursuant to 5 U.S.C. 552a(k)(1), the following systems of records have been exempted from paragraphs (c)(3), (d), (e)(1), (e)(4)(G), (H), and (I), and (f) of 5 U.S.C. 552a and the provisions of the regulations in this subpart implementing these paragraphs:
INTERIOR/DOI-50, Insider Threat Program.
INTERIOR/DOI-45, Personnel Security Program Files.
INTERIOR/OIG-02, Investigative Records.
INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
Law enforcement records exempt under 5 U.S.C. 552a(k)(2). Pursuant to 5 U.S.C. 552a(k)(2), the following systems of records are exempted from paragraphs (c)(3), (d), (e)(1), (e)(4)(G), (H), and (I), and (f) of 5 U.S.C. 552a and the provisions of the regulations in this subpart implementing these paragraphs:
INTERIOR/OIG-2, Investigative Records.
INTERIOR/FWS-21, Permits System.
INTERIOR/BLM-18, Criminal Case Investigation System.
INTERIOR/BLM-19, Civil Trespass Case Investigations.
INTERIOR/BLM-20, Employee Conduct Investigations.
-(7) [Reserved]
INTERIOR/NPS-17, Employee Financial Irregularities.
INTERIOR/Reclamation-37, Trespass Cases.
INTERIOR/SOL-1, Litigation, Appeal and Case Files System, to the extent that it consists of investigatory material compiled for law enforcement purposes.
INTERIOR/FWS-19, Endangered Species Licenses System.
INTERIOR/FWS-20, Investigative Case File System.
INTERIOR/BIA-24, Timber Cutting and Trespass Claims Files.
INTERIOR/DOI-11, Debarment and Suspension Program.
INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
INTERIOR/DOI-50, Insider Threat Program.
INTERIOR/DOI-24, Indian Arts and Crafts Board.
INTERIOR/BSEE-01, Investigations Case Management System (CMS).
INTERIOR/DOI-46, Physical Security Access Files.
INTERIOR/DOI-45, Personnel Security Program Files.
Records maintained in connection with providing protective services exempt under 5 U.S.C. 552a(k)(3). Pursuant to 5 U.S.C. 552a(k)(3), the following systems of records have been exempted from paragraphs (c)(3), (d), (e)(1), (e)(4)(G), (H), and (I) and (f) of 5 U.S.C. 552a and the provisions of the regulations in this subpart implementing these paragraphs:
INTERIOR/DOI-46, Physical Security Access Files.
INTERIOR/DOI-45, Personnel Security Program Files.
INTERIOR/OIG-02, Investigative Records.
INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
Investigatory records exempt under 5 U.S.C. 552a(k)(5). Pursuant to 5 U.S.C. 552a(k)(5), the following systems of records have been exempted from paragraphs (c)(3), (d), (e)(1), (e)(4)(G), (H), and (I), and (f) of 5 U.S.C. 552a and the provisions of the regulations in this subpart implementing these paragraphs:
[Reserved]
INTERIOR/GS-9, National Research Council Grants Program.
INTERIOR/OS-68, Committee Management Files.
INTERIOR/DOI-11, Debarment and Suspension Program.
INTERIOR/DOI-46, Physical Security Access Files.
INTERIOR/DOI-50, Insider Threat Program.
INTERIOR/DOI-45, Personnel Security Program Files.
INTERIOR/OIG-02, Investigative Records.
INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
Records maintained on testing and examination material exempt under 5 U.S.C. 552a(k)(6). Pursuant to U.S.C. 552a(k)(6), the following systems of records have been exempted from 5 U.S.C. 552a(c)(3), (d), (e)(1), (e)(4)(G), (H) and (I), and (f) and the provisions of the regulations in this subpart implementing these paragraphs.
INTERIOR/DOI-45, Personnel Security Program Files.
INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
Notes, amendments, and revision history
Amendments
[86 FR 49928, Sept. 7, 2021, as amended at 87 FR 8428, Feb. 15, 2022; 88 FR 10480, Feb. 21, 2023; 89 FR 2148, Jan. 12, 2024; 89 FR 63830, Aug. 6, 2024]
Source
Source: 40 FR 44505, Sept. 26, 1975, unless otherwise noted. Redesignated at 67 FR 64530, Oct. 21, 2002. Redesignated at 77 FR 76902, Dec. 31, 2012; 78 FR 6216, Jan. 30, 2013.
Authority
Authority: 5 U.S.C. 301, 552, 552a, 553, 31 U.S.C. 3717, 43 U.S.C. 1460, 1461, the Social Security Number Fraud Prevention Act of 2017, Pub. L. 115-59, September 15, 2017.
Source
Source: 40 FR 7305, Feb. 19, 1975, unless otherwise noted.
Amendments
[86 FR 49928, Sept. 7, 2021, as amended at 87 FR 8428, Feb. 15, 2022; 88 FR 10480, Feb. 21, 2023; 89 FR 2148, Jan. 12, 2024; 89 FR 63830, Aug. 6, 2024]