Arrest Authority – The FDR memo above generated much discussion about the need for ONI operatives to have arrest authority in order to carry out the Presidential directive.
- Arrest Authority – JAG opinion re Naval Security- Rights and Powers of Naval Intelligence Operatives_Sep 29,1939
- Arrest Authority proposed legislation and testimony Jul 2, 1941,pdf
- Status of Selected Naval Security Legislation 11 Oct 1940
DELIMITATION AGREEMENTS
- Espionage, Counterespionage, and Sabotage Investigations – Jun 12, 1940
- Investigation of Japanese Espionage ,Counter-Espionage, Sabotage and Subversive Activities Mar 15 1941
- Civilian Investigations of Espionage, Sabotage and Counter-Subversive Activities in Alaska – Apr 25 1941
- CNO request to SECNAV re ONI Assuming Jurisdiction for Espionage, Counter-Espionage, Sabotage and Subversive Activities on the Alaskan Peninsula and Islands_Apr 19, 1941
- SECNAV ltr to FBI Director Hoover Assuming Responsibility for Civilian Investigations of Espionage, Sabotage and Subversive Activities on the Alaskan Peninsula Apr 22,1941
- Coordination of the activities of FBI, ONI and MID Jun 1941
- Delimitation Agreement-Revised Feb 9,1942
- Comments on the OP-16-B-7 Methods of Operations with particular reference to the Japanese Problem_Feb 2, 1944
- Delimitation of Investigative Duties of the FBI and DoD Feb 23,1949
- Naval Intelligence Circular Letter 1-42 -Counter-Intelligence Section Instructions Mar 12, 1942 (Emphasizing compliance with above agreement.)
- A.A. Berle, Jr. memo regarding Call to the President about Division of Foreign Intelligence Responsibility of June 24, 1940
- MOU Pertaining to the Assignment of USMC Criminal Investigators to the NCIS for Duty
C&CI FUNDS
- Confidential Funds Procedures Aug 1918 – Feb 1919
- CDR J.V. Babcock Transfer of confidential funds May-Oct 1918
- Memo regarding proper use of agents and C&CI funds Oct 31,1940
- Cash Awards for Information Concerning Enemy Activities Apr 13, 1942
DOMESTIC COLLECTION/INTELLIGENCE OVERSIGHT
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- Restriction of Counterintelligence Activities 25 Feb 1944
- White House Memo re Confidential Status of Loyalty Records Mar 13,1948
- NIS Dossier Files and Related Index Description-undated
- White House Memo re Congressional requests for government employment records Aug 5,1948
- FBI Dir Hoover Testimony before Senate Committee on Foreign Relations on need to keep FBI files secret – Mar 27,1950
- Domestic Intelligence Operations Mar 2 1970
- Congressional Inquiry Regarding Data Banks and Individual Privacy – Aug 13, 1970
- Congressional Inquiry Regarding Data Banks and Individual Privacy – Sep 4, 1970
- Synopsis of First Tuesday In December Program of 01 Dec 1970 regarding Domestic Collection
- NIS Gen Admin Subj – Security Department Participation in Coverage at the Democratic National Convention dated 09 December 1970
- Memo for the Record- Denial of NIS surveillance of elected officials 17 Dec 1970
- Statistical Information on Lost, Stolen, or Missing Government Equipment, Firearms, Ammunition and Explosives 1968-1971 23 Jun 1971
- Civilian Counterintelligence Sources Jul 29, 1971
- Defense Intelligence Review Council (DIRC) Inspection of Navy Investigative Component; Initial Report 10 Nov 1971
- Continuing Intelligence Activities-CMC Memo to DIRNIS 14 Aug 1972
- NAVINVSERVINST 5212.1 NIS File Retention and Review Procedures for Non-DoD Affiliated Personnel Nov 29,1972
- Proposed SECNAV Response to Congressional inquiry on Continuing Intelligence Activities 27 August 1973