§ 2.254 Exemptions. ( a ) *Criminal law enforcement records exempt under 5 U.S.C. 552a(j)(2) .* Pursuant to 5 U.S.C. 552a(j)(2) the following systems of records are exempted from all of the provisions of 5 U.S.C. 552a and the regulations in this subpart except paragraphs (b), (c)(1) and (2), (e)(4)(A) through (F), (e)(6), (7), (9), (10), (11), and (12), and (i) of 5 U.S.C. 552a and the portions of the regulations in this subpart implementing these paragraphs: ( 1 ) INTERIOR/FWS-20, Investigative Case File System.
( 2 ) INTERIOR/BIA-18, Law Enforcement Services System.
( 3 ) INTERIOR/NPS-19, Law Enforcement Statistical Reporting System.
( 4 ) INTERIOR/OIG-02, Investigative Records.
( 5 ) INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
( 6 ) INTERIOR/DOI-50, Insider Threat Program.
( b ) *Classified records exempt under 5 U.S.C. 552a(k)(1) .* Pursuant to 5 U.S.C. 552a(k)(1), the following systems of records have been exempted from paragraphs (c)(3), (d), (e)(1), (e)(4)(G), (H), and (I), and (f) of 5 U.S.C. 552a and the provisions of the regulations in this subpart implementing these paragraphs: ( 1 ) INTERIOR/DOI-50, Insider Threat Program.
( 2 ) INTERIOR/DOI-45, Personnel Security Program Files.
( 3 ) INTERIOR/OIG-02, Investigative Records.
( 4 ) INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
( c ) *Law enforcement records exempt under 5 U.S.C. 552a(k)(2) .* Pursuant to 5 U.S.C. 552a(k)(2), the following systems of records are exempted from paragraphs (c)(3), (d), (e)(1), (e)(4)(G), (H), and (I), and (f) of 5 U.S.C. 552a and the provisions of the regulations in this subpart implementing these paragraphs: ( 1 ) INTERIOR/OIG-2, Investigative Records.
( 2 ) INTERIOR/FWS-21, Permits System.
( 3 ) INTERIOR/BLM-18, Criminal Case Investigation System.
( 4 ) INTERIOR/BLM-19, Civil Trespass Case Investigations.
( 5 ) INTERIOR/BLM-20, Employee Conduct Investigations.
( 6 ) - ( 7 ) [Reserved]
( 8 ) INTERIOR/NPS-17, Employee Financial Irregularities.
( 9 ) INTERIOR/Reclamation-37, Trespass Cases.
( 10 ) INTERIOR/SOL-1, Litigation, Appeal and Case Files System, to the extent that it consists of investigatory material compiled for law enforcement purposes.
( 11 ) INTERIOR/FWS-19, Endangered Species Licenses System.
( 12 ) INTERIOR/FWS-20, Investigative Case File System.
( 13 ) INTERIOR/BIA-24, Timber Cutting and Trespass Claims Files.
( 14 ) INTERIOR/DOI-11, Debarment and Suspension Program.
( 15 ) INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
( 16 ) INTERIOR/DOI-50, Insider Threat Program.
( 17 ) INTERIOR/DOI-24, Indian Arts and Crafts Board.
( 18 ) INTERIOR/BSEE-01, Investigations Case Management System (CMS).
( 19 ) INTERIOR/DOI-46, Physical Security Access Files.
( 20 ) INTERIOR/DOI-45, Personnel Security Program Files.
( d ) *Records maintained in connection with providing protective services exempt under 5 U.S.C. 552a(k)(3) .* Pursuant to 5 U.S.C. 552a(k)(3), the following systems of records have been exempted from paragraphs (c)(3), (d), (e)(1), (e)(4)(G), (H), and (I) and (f) of 5 U.S.C. 552a and the provisions of the regulations in this subpart implementing these paragraphs: ( 1 ) INTERIOR/DOI-46, Physical Security Access Files.
( 2 ) INTERIOR/DOI-45, Personnel Security Program Files.
( 3 ) INTERIOR/OIG-02, Investigative Records.
( 4 ) INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
( e ) *Investigatory records exempt under 5 U.S.C. 552a(k)(5) .* Pursuant to 5 U.S.C. 552a(k)(5), the following systems of records have been exempted from paragraphs (c)(3), (d), (e)(1), (e)(4)(G), (H), and (I), and (f) of 5 U.S.C. 552a and the provisions of the regulations in this subpart implementing these paragraphs: ( 1 ) [Reserved]
( 2 ) INTERIOR/GS-9, National Research Council Grants Program.
( 3 ) INTERIOR/OS-68, Committee Management Files.
( 4 ) INTERIOR/DOI-11, Debarment and Suspension Program.
( 5 ) INTERIOR/DOI-46, Physical Security Access Files.
( 6 ) INTERIOR/DOI-50, Insider Threat Program.
( 7 ) INTERIOR/DOI-45, Personnel Security Program Files.
( 8 ) INTERIOR/OIG-02, Investigative Records.
( 9 ) INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
( f ) *Records maintained on testing and examination material exempt under 5 U.S.C. 552a(k)(6) .* Pursuant to U.S.C. 552a(k)(6), the following systems of records have been exempted from 5 U.S.C. 552a(c)(3), (d), (e)(1), (e)(4)(G), (H) and (I), and (f) and the provisions of the regulations in this subpart implementing these paragraphs. ( 1 ) INTERIOR/DOI-45, Personnel Security Program Files.
( 2 ) INTERIOR/DOI-10, DOI Law Enforcement Records Management System (LE RMS).
[86 FR 49928, Sept. 7, 2021, as amended at 87 FR 8428, Feb. 15, 2022; 88 FR 10480, Feb. 21, 2023; 89 FR 2148, Jan. 12, 2024; 89 FR 63830, Aug. 6, 2024]