Army Regulation 381–20 Military Intelligence The Army Counterintelligence Program Distribution Restriction Statement. This regulation contains operational information for official Government use only. Distribution is limited to U.S. Government agencies. Requests from outside the U.S. Government for release of this regulation under the Freedom of Information Act or Foreign Military Sales Program must be made to HQDA (DAMI–CIC), Washington, DC 20310–1054. Destruction Notice. Destroy by any method that will prevent disclosure of contents or reconstruction of the document. Headquarters Department of the Army Washington, DC 15 November 1993 UNCLASSIFIED SUMMARY of CHANGE AR 381–20 The Army Counterintelligence Program This revision-- o Expands investigative responsibilities to all Army counterintelligence units (CI), and specifies investigative jurisdictions (chap 2). o Establishes the CI control office system (chap 3). o Clarifies collection authority (chap 6). o Requires CI analysis and production at all levels with staff capability (chap 7). o Permanently issues badges and credentials to CI personnel serving in designated assignments (para 9-4). o Provides authority for conducting intelligence polygraphs (para 10-2). Headquarters *Army Regulation 381–20 Department of the Army Washington, DC 15 November 1993 Effective 15 December 1993 Military Intelligence The Army Counterintelligence Program regulation also applies to all Army intelli- FN 381-20l, Counterintelligence surveys gence components, other military person- and inspections n e l a n d c i v i l i a n p e r s o n n e l o f t h e F N 3 8 1 - 2 0 m , L o c a l i n t e l l i g e n c e , c o u n - Department of the Army when they en- terintelligence, and security files gage in counterintelligence activities, and F N 3 8 1 - 4 5 c , D O D - a f f i l i a t e d p e r s o n n e l members of the U.S. Army Reserve and and incident investigations the Army National Guard when they per- F N 3 8 1 - 4 5 d , I n t e l l i g e n c e / c o u n t e r i n t e l - f o r m F e d e r a l c o u n t e r i n t e l l i g e n c e d u t i e s . ligence source D u r i n g m o b i l i z a t i o n o r n a t i o n a l e r m e r - g e n c y t h i s r e g u l a t i o n r e m a i n s i n e f f e c t Army management control process. without change. Following a review of guidance in AR Proponent and exception authority. 11–2, it is determined that this regulation The proponent of this regulation is the d o e s n o t c o n t a i n m a n a g e m e n t c o n t r o l D e p u t y C h i e f o f S t a f f f o r I n t e l l i g e n c e provisions. (DCSINT). Subject to the reservations set out below, the DCSINT has the authority S u p p l e m e n t a t i o n . S u p p l e m e n t a t i o n o f H i s t o r y . T h i s U P D A T E p r i n t i n g to approve exceptions to this regulation this regulation and establishment of com- p u b l i s h e s a r e v i s i o n o f t h i s p u b l i c a t i o n . that are consistent with controlling law mand and local forms are prohibited with- B e c a u s e t h e p u b l i c a t i o n h a s b e e n and regulation. The DCSINT may dele- o u t p r i o r a p p r o v a l f r o m H Q D A extensively revised, the changed portions gate this approval authority, in writing, to (DAMI–CIC), WASH DC 20310–1054. have not been highlighted. a division chief under their supervision S u m m a r y . T h i s r e g u l a t i o n i m p l e m e n t s within the proponent agency in the grade I n t e r i m c h a n g e s . I n t e r i m c h a n g e s t o Department of Defense (DOD) Directives of colonel or the civilian equivalent. this regulation are not official unless they 4 6 4 0 . 6 , 5 2 1 0 . 4 8 , 5 2 1 0 . 4 8 – R , 5 2 1 0 . 8 4 , Recordkeeping Requirements a r e a u t h e n t i c a t e d b y t h e A d m i n i s t r a t i v e 5 2 4 0 . 2 , 5 2 4 0 . 4 , 5 2 4 0 . 8 , 5 2 4 0 . 1 0 ; D O D T h i s r e g u l a t i o n r e q u i r e s t h e c r e a t i o n , Assistant to the Secretary of the Army. memorandum of 28 December 1989, sub- m a i n t e n a n c e , a n d u s e o f t h e f o l l o w i n g U s e r s w i l l d e s t r o y i n t e r i m c h a n g e s o n j e c t : C o u n t e r i n t e l l i g e n c e C o l l e c t i o n a n d s p e c i f i c r e c o r d s . ( S e e a p p B o f A R their expiration dates unless sooner super- Production Policy; the Agreement Gover- 25–400–2 for file numbers (FNs), descrip- seded or rescinded. ning the Conduct of Defense Department tions, and dispositions.) Counterintelligence Activities in Conjunc- FN 380-13b, Non-DOD affiliated person- Suggested Improvements. Users are tion with the Federal Bureau of Investiga- nel and organizations invited to send comments and suggested t i o n , 5 A p r i l , 1 9 7 9 ; a n d t h e A t t o r n e y FN 380-13c, Counterintelligence special improvements on DA Form 2028 (Recom- General Guidelines for FBI Supervision or operations m e n d e d C h a n g e s t o P u b l i c a t i o n s a n d Conduct of Espionage Investigations of U. FN 381-20b, Captured information B l a n k F o r m s ) d i r e c t l y t o H Q D A S. Diplomatic Missions Personnel Abroad, FN 381-20c, Credentials and badge con- ( D A M I – C I C ) , W a s h i n g t o n , D C 1 7 A p r i l , 1 9 9 0 . I t e s t a b l i s h e s a u t h o r i t y trols a n d r e s p o n s i b i l i t y f o r t h e A r m y C o u n - FN 381-20d, Counterintelligence collec- 20310–1054. t e r i n t e l l i g e n c e P r o g r a m , a n d i n c l u d e s tion files Distribution. Distribution of this publi- guidance on the conduct of and jurisdic- F N 3 8 1 - 2 0 e , C o u n t e r i n t e l l i g e n c e t i o n o v e r c o u n t e r i n t e l l i g e n c e i n v e s t i g a - production files cation is made in accordance with the re- tions, operations, collection, analysis, and FN 381-20f, Counterintelligence informa- quirements on DA Form 12–09–E, block production. tion request number 2410, intended for command lev- Applicability. This regulation applies to F N 3 8 1 - 2 0 g , C o u n t e r i n t e l l i g e n c e s p o t els A,B,C,D, and E for the Active Army, t h e A c t i v e A r m y , t h e A r m y N a t i o n a l reports the Army National Guard, and the U.S.