Guidance Documents

Guidance Documents

Component Document Issued Posted ID Topic Overview
Diversion Control Program (DEA) September 13, 2022 September 15, 2022 DEA-DC-61 DEA Records and Reports

This guidance document addresses whether a sealed inner liner may be transported by employees of a Drug Enforcement Administration (DEA) registrant authorized as a collector, or after pick-up by a common courier driver, to a common carrier storefront/franchise prior to the common carrier transporting the sealed inner liner to a reverse distributor for destruction.

Diversion Control Program (DEA) September 13, 2022 September 15, 2022 DEA-DC-62 DEA Records and Reports

This guidance document addresses when a Drug Enforcement Administration (DEA)-registered reverse distributor is considered to have received a sealed inner liner from either a DEA registrant authorized as collectors or law enforcement.

Civil Rights Division, Civil Rights - Disability Rights Section July 29, 2022 August 1, 2022 DOJ-1989411 Civil Rights

This document explains how various federal nondiscrimination laws, including the Americans with Disabilities Act, Section 504 of the Rehabilitation Act of 1973, Title VI of the Civil Rights Act of 1964, and Section 1557 of the Patient Protection and Affordable Care Act, can help to ensure that services provided via telehealth are accessible to people with disabilities and limited English proficient persons. 

Civil Rights Division, Civil Rights - Housing and Civil Enforcement Section July 29, 2022 December 20, 2022 DOJ-2041671 Civil Rights, Servicemembers Initiative

This document (issued jointly with CFPB) is a letter reminding auto lenders and leasing companies of their responsibilities to recognize important legal protections that exist for members of the military and their dependents under the Servicemembers Civil Relief Act (SCRA).

Civil Rights Division, Civil Rights - Voting Section July 7, 2022 December 20, 2022 DOJ-2041721 Civil Rights

This know your voting rights brochure provides information to the public on the federal laws that protect the right to vote, how to report a possible violation, and other available resources on voting rights. 

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) June 28, 2022 June 28, 2021 DOJ-2040771 Firearms

This notice applies to activities permitted at qualifying gun shows, as defined in Title 27, Code of Federal Regulations, Section 478.100. Federal firearms licensees (“FFLs” or “Dealers”) may only sell firearms at gun shows within the State in which their licensed premises is located. Furthermore, Federal, State, and local laws/ordinances.

Diversion Control Program (DEA) June 23, 2022 June 23, 2022 DEA-DC-057 DEA Records and Reports

The DEA Researchers Manual is a guide for registrants and the public as to the rights and obligations of registrants under the CSA and its implementing regulations.

Diversion Control Program (DEA) June 23, 2022 June 23, 2022 DEA-DC-056 DEA Records and Reports

This manual is intended to summarize and explain the basic requirements for administering and dispensing (but not prescribing) narcotic controlled substances approved by the Food and Drug Administration (FDA) specifically for use in maintenance or detoxification treatment in a DEA registered NTP under subchapter I (Control and Enforcement) of the CSA and DEA regulations, 21 CFR Parts 1300 to End.

Diversion Control Program (DEA) June 8, 2022 June 10, 2022 DEA-DC-055 DEA Registration

DEA is writing a letter to registrants informing them of the restriction on Chemical Importer registrations.  DEA is advising registrants that they are prohibited from ordering chemicals from manufacturers and delivering them directly to their customers.  The delivery of the chemicals must be at the registered location of the registrant. Violation of this rule is subject to denial, or revocation of the registration.

Civil Rights Division, Civil Rights - Voting Section May 19, 2022 December 20, 2022 DOJ-2041741 Civil Rights

This document is designed to help citizens to understand how the state-by-state rules about voting after a criminal conviction could apply to them.

Civil Rights Division, Civil Rights - Disability Rights Section May 12, 2022 August 1, 2022 DOJ-1989501 Civil Rights

A guidance document that provides a broad overview of how employers’ use of artificial intelligence, algorithms, and other technologies in hiring and employment may result in unlawful discrimination against people with disabilities under Title I of the Americans with Disabilities Act (ADA).

Civil Rights Division, Civil Rights - Disability Rights Section April 5, 2022 August 1, 2022 DOJ-1989446 Civil Rights

This guidance document addresses how the Americans with Disabilities Act protects people with opioid use disorder (OUD) who are in treatment or recovery, including those who take medication to treat their OUD.

Civil Rights Division, Civil Rights - Federal Coordination and Compliance Section March 31, 2022 December 20, 2022 DOJ-2041766 Civil Rights

The is a letter to all state attorneys general reminding them of legal provisions that protect transgender youth against discrimination, including when those youth seek gender-affirming care. The letter advises states that laws and policies that prevent individuals from receiving gender-affirming medical care may infringe on federal constitutional protections under the Equal Protection Clause and Due Process Clause of the Fourteenth Amendment. 

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) March 22, 2022 March 25, 2022 DOJ-1980806 Firearms

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) recently examined devices commonly known as “forced reset triggers” (FRTs) and has determined that some of them are “firearms” and “machineguns” as defined in the National Firearms Act (NFA), and “machineguns” as defined in the Gun Control Act (GCA).

Civil Rights Division, Civil Rights - Disability Rights Section March 18, 2022 August 1, 2022 DOJ-1989491 Civil Rights

This guidance describes how state and local governments and businesses open to the public can make sure that their websites are accessible to people with disabilities as required by the Americans with Disabilities Act (ADA).

Diversion Control Program (DEA) March 1, 2022 March 1, 2022 DEA-DC-54 General

This manual was prepared by the Drug Enforcement Administration (DEA), Diversion Control Division, to assist those persons who handle scheduled listed chemical products and List I and II chemicals in understanding the Federal Controlled Substances Act and its implementing regulations as they pertain to regulated chemicals.

Civil Rights Division, Civil Rights - Housing and Civil Enforcement Section February 22, 2022 December 20, 2022 DOJ-2041771 Civil Rights

This document is an interagency statement (with HUD, CFPB, and FHFA) regarding special purpose credit programs (SPCP) under the Equal Credit Opportunity Act (ECOA), and its implementing regulation, Regulation B. The statement reminds creditors of their ability to establish SPCPs to better meet the needs of underserved communities. The statement also calls attention to recent HUD guidance on SPCPs.

Civil Rights Division, Civil Rights - Disability Rights Section February 15, 2022 December 20, 2022 DOJ-2041596 Civil Rights

This guidance document addresses how election officials can ensure that ballot drop boxes are accessible to voters with disabilities under the Americans with Disabilities Act.

Civil Rights Division January 20, 2022 January 20, 2022 DOJ-1914181 Civil Rights

This document is an updated summary report on the legal and evidentiary frameworks that justify the continued use of race or sex, in appropriate circumstances, by federal agencies to remedy the current and lingering effects of discrimination in federal contracting programs. Read the Federal Register notice.

Civil Rights Division, Civil Rights - Disability Rights Section January 4, 2022 August 1, 2022 DOJ-1989476 Civil Rights

This Q&A addresses the intersection of heath care entities’ COVID-19 era “visitor” policies and their intersection with the entities’ existing ADA obligations. 

Civil Rights Division, Civil Rights - Disability Rights Section January 4, 2022 August 1, 2022 DOJ-1989486 Civil Rights

This Q&A addresses the Americans with Disabilities Act’s application to the many outdoor restaurants and retail spaces established due to COVID-19.   

Civil Rights Division, Civil Rights - Housing and Civil Enforcement Section December 20, 2021 December 20, 2022 DOJ-2041666 Civil Rights, Servicemembers Initiative

This document (isused jointly with CFPB) consists of two different letters.  One letter was sent to landlords and other housing providers regarding housing protections for military tenants under the SCRA. A second letter was sent to mortgage servicers regarding protections military borrowers under the SCRA, and under the CARES Act for those who have already exited or will be exiting COVID-19 mortgage forbearance programs.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) October 21, 2021 October 29, 2021 DOJ-1980811 Alcohol & Tobacco

The purpose of this letter is to provide all federal explosives licensees and permittees guidance on the safe storage of explosive materials. Electronic nicotine delivery systems, or other similar devices, are electronic devices that, through an aerosolized solution, deliver nicotine, flavor, and/or other substances (including non-tobacco products) to the user inhaling from the device.

Civil Rights Division, Civil Rights - Disability Rights Section, Civil Rights - Educational Opportunities Section October 13, 2021 September 8, 2022 DOJ-2004186 Civil Rights

This fact sheet, issued jointly with the Office for Civil Rights of the Department of Education, provides information about federal civil rights laws that protect students with mental health disabilities at risk of self-harm in the era of COVID-19. 

U.S. Trustee Program October 5, 2021 October 5, 2021 UST-1878776 Credit Counseling & Debtor Education (Bankruptcy)

Email to credit counseling agencies and debtor education providers concerning Emergency Rental Assistance Programs

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