ITACG Intelligence Guide for First Responders 2nd Edition - ISE.gov

intelligence guide for first responders - 2nd edition | how to
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• Officer of Another Law Enforcement Agency: This category is used for reporting
information provided by another U.S. law enforcement agency (that is, federal, state,
local, or tribal).
• SOURCE: (U) Officer of another law enforcement agency.
• Officer of Another U.S. Government Entity (non-law enforcement): This category is
used for reporting information provided by another U.S. Government Entity that is not
a law enforcement agency, task force, or other entity (federal, state, local, or tribal).
• SOURCE: (U) Officer of another U.S. Government Entity.
• Sensitive Source: This category is used for information obtained using sensitive
technical investigative methods. If a report contains information from more than one
technical source, they may all be folded into one byline.
• SOURCE: (U) Sensitive source with excellent access.
• Documentary Source: This category is used for all types of media with recorded/
printed information, regardless of the nature of the media or method(s) of recording.
• SOURCE: (U) Documentary source.
• A Bank Secrecy Act (BSA)-Derived Information Report: This category is used for any
information derived from reporting authorized under the BSA, as administered by the
Financial Crimes Enforcement Network (FinCEN). This byline should always be used in
conjunction with a context statement that identifies the exact type of BSA report from
which the information is derived.
• SOURCE: (U) A Bank Secrecy Act-derived information report.
• CONTEXT: (U) A suspicious activity report.