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<br />5. Funding guidelines.
<br />6. Monitoring and auditing of grants for the funding of intelligence systems.
<br />
<br />Authority: 42 U.S.C. 3782(a); 42 U.S.C. 3789g(c). ~ 23.1 Purpose. The purpose
<br />of this regulation is to assure that all criminal intelligence systems operating
<br />through support under the Omnibus Crime Control and Safe Streets Act of 1968,
<br />42 U.S.C. 3711, et seq., as amended (Pub. L. 90-351, as amended by Pub. L.
<br />91-644, Pub. L. 93-83, Pub. L. 93-415, Pub. L. 94-430, Pub. L. 94-503, Pub. L.
<br />95-115, Pub. L.96-157, Pub. L.98-473, Pub. L.99-570, Pub. L. 100-690, and
<br />Pub. L. 101-647), are utilized in conformance with the privacy and constitutional
<br />rights of individuals. ~ 23.2 Backaround. It is recognized that certain criminal
<br />activities including but not limited to loan sharking, drug trafficking, trafficking in
<br />stolen property, gambling, extortion, smuggling, bribery, and corruption of public
<br />officials often involve some degree of regular coordination and permanent
<br />organization involving a .Iarge number of participants over a broad geographical
<br />area. The exposure of such ongoing networks of criminal activity can
<br />
<br />- 14-
<br />
<br />means the organizational unit which operates an intelligence system on behalf of
<br />and for the benefit of a single agency or the organization which operates an
<br />interjurisdictional intelligence system on behalf of a group of participating
<br />agencies; and (6) means the procedures governing the periodic review of
<br />criminal intelligence information to assure its continuing compliance with system
<br />submission criteria established by regulation or program policy. . (a) A project
<br />shall collect and maintain criminal intelligence information concerning an
<br />individual only if there is reasonable suspicion that the individual is involved in
<br />criminal conduct or activity and the information is relevant to that criminal conduct
<br />or activity. (b) A project shall not collect or maintain criminal intelligence
<br />information about the political, religious or social views, associations, or activities
<br />of any individual or any group, association, corporation, business, partnership, or
<br />other organization unless such information directly relates to criminal conduct or
<br />activity and there is reasonable suspicion that the subject of the information is or
<br />may be involved in criminal conduct or activity. (c) be aided by the pooling of
<br />information about such activities. However, because the collection and exchange
<br />of intelligence data necessary to support control of serious criminal activity may
<br />represent potential threats to the privacy of individuals to whom such data
<br />relates, policy guidelines for Federally funded projects are required. ~ 23.3
<br />Applicability. (a) These policy standards are applicable to all criminal intelligence
<br />systems operating through support under the Omnibus Crime Control and Safe
<br />Streets Act of 1968, 42 U.S. C. 3711, et seq., as amended (Pub. L. 90-351, as
<br />amended by Pub. L. 91-644, Pub. L. 93-83, Pub. L. 93-415, Pub. L. 94-430, Pub.
<br />L. 94-5031 Pub. L. 95-115, Pub. L. 96-157, Pub. L. 98-473, Pub. L. 99-5701 Pub.
<br />L. 100-690, and Pub. L. 101-647). (b) As used in these policies: (1) Criminal
<br />Intelliaence System or Intelliaence System means the arrangements, equipment,
<br />facilitiesl and procedures used for the receipt, storage, interagency exchange or
<br />disseminationl and analysis of criminal intelligence information; (2)
<br />
<br />WEISS West Bay Region Node MOU Agreement
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