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  2. United States security clearance - Wikipedia

    en.wikipedia.org/wiki/United_States_security...

    A United States security clearance is an official determination that an individual may access information classified by the United States Government.Security clearances are hierarchical; each level grants the holder access to information in that level and the levels below it.

  3. National Defense Authorization Act for Fiscal Year 2024

    en.wikipedia.org/wiki/National_Defense...

    Language on the topic of UFO/UAP was also included in the previous 2023 NDAA (e.g. 50 U.S.C. § 3373b), the 2022 NDAA (e.g. 50 U.S.C. § 3373), the Intelligence Authorization Act for Fiscal Year 2022 (e.g. 50 U.S.C. § 3373a), as well as an accompanying Senate Select Committee on Intelligence report for the Intelligence Authorization Act for ...

  4. Classified information in the United States - Wikipedia

    en.wikipedia.org/wiki/Classified_information_in...

    Standard Form 312 (SF 312) is a non-disclosure agreement required under Executive Order 13292 to be signed by employees of the U.S. Federal Government or one of its contractors when they are granted a security clearance for access to classified information.

  5. Standard Form 86 - Wikipedia

    en.wikipedia.org/wiki/Standard_Form_86

    The SF 86. Standard Form 86 (SF 86) is a U.S. government questionnaire that individuals complete in order for the government to collect information for "conducting background investigations, reinvestigations, and continuous evaluations of persons under consideration for, or retention of, national security positions."

  6. Form I-539 - Wikipedia

    en.wikipedia.org/wiki/Form_I-539

    Form I-539 is generally not filed in isolation; it must be supported by two kinds of proofs. [1] The first set of proofs establishes the applicant's good standing with immigration law so far: the applicant entered on a valid visa based on a valid authorization and has a valid Form I-94.

  7. Stored Communications Act - Wikipedia

    en.wikipedia.org/wiki/Stored_Communications_Act

    Section 2701 (18 U.S.C. § 2701) of the SCA provides criminal penalties for anyone who "intentionally accesses without authorization a facility through which an electronic communication service is provided or … intentionally exceeds an authorization to access that facility; and thereby obtains, alters, or prevents authorized access to a wire or electronic communication while it is in ...

  8. Anti-Money Laundering Improvement Act - Wikipedia

    en.wikipedia.org/wiki/Anti-Money_Laundering...

    The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

  9. Electronic Signatures in Global and National Commerce Act

    en.wikipedia.org/wiki/Electronic_Signatures_in...

    The Electronic Signatures in Global and National Commerce Act (ESIGN, Pub. L. 106–229 (text), 114 Stat. 464, enacted June 30, 2000, 15 U.S.C. ch. 96) is a United States federal law, passed by the U.S. Congress to facilitate the use of electronic records and electronic signatures in interstate and foreign commerce.

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