Guidance Documents

Guidance Documents

Component Document Issued Posted ID Topic Overview
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) October 5, 2021 October 5, 2021 DOJ-2040781 Explosives

What's in this Issue?: New Assistant Director and Deputy Assistant Director, Enforcement Programs and Services; FEID Personnel Changes, Updated Form for Explosives Theft or Loss; Articles Pyrotechnic Exemption; Overview of IMESAFR; Reporting Employee Possessors; and more.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) October 1, 2021 October 5, 2021 DOJ-1981046 Explosives

What's in this Issue?: New Assistant Director and Deputy Assistant Director, Enforcement Programs and Services; FEID Personnel Changes, Updated Form for Explosives Theft or Loss; Articles Pyrotechnic Exemption; and more.

U.S. Trustee Program September 28, 2021 September 28, 2021 UST-1875836 Credit Counseling & Debtor Education (Bankruptcy)

Template letter explaining process and documentation requested for remote quality of service reviews of approved credit counseling agencies

Antitrust Division September 14, 2021 September 14, 2021 ATR-1884361 Antitrust, Disaster Fraud

The guidance is intended to help businesses understand how they can work together to rebuild affected communities without violating the antitrust laws.

Civil Rights Division, Civil Rights - Voting Section September 1, 2021 December 20, 2022 DOJ-2041706 Civil Rights

This document discusses how the department will conduct its review of these redistricting plans and methods of electing governmental bodies to evaluate compliance with Section 2 of the Voting Rights Act. The guidance document also describes how the department applies well-established case law while investigating and bringing enforcement actions under Section 2.

Civil Rights Division, Civil Rights - Educational Opportunities Section August 19, 2021 December 20, 2022 DOJ-2041746 Civil Rights

This document (issued jointly with ED-OCR) is an updated resource for families and educators on confronting discrimination based on national origin and immigration status. It recognizes that children sometimes face barriers to enrolling or participating in school because of limited English proficiency or because they or their parents or guardians are not U.S. citizens or lack immigration documentation.

Civil Rights Division, Civil Rights - Voting Section July 28, 2021 December 20, 2022 DOJ-2041681 Civil Rights

This document provides guidance regarding federal statutes the Department enforces related to voting by mail, absentee voting, and voting in person.

Civil Rights Division, Civil Rights - Voting Section July 28, 2021 December 20, 2022 DOJ-2041696 Civil Rights

This document provides information on the requirements federal law imposes on state and local governments and election officials to preserve and retain election records and the criminal penalties associated with the willful failure to comply with those requirements. This guidance document also details the statutes that prohibit the intimidation of voters and the department’s commitment to act if any person engages in actions that violate the law.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) July 26, 2021 July 30, 2021 DOJ-1980831 Firearms

The purpose of this letter is to provide guidance on your obligations as a federal firearms licensee (FFL) in Colorado. The following guidance is intended to assist you in accomplishing this goal.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) July 26, 2021 July 30, 2021 DOJ-1980826 Firearms

This letter provides guidance on your obligations as a federal firearms licensee. The guidance is intended to assist you in meeting these obligations. This letter does not impose any new obligations. It merely confirms the continuing applicability of existing federal obligations.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) July 26, 2021 July 30, 2021 DOJ-1980841 Firearms

The purpose of this letter is to provide guidance on your obligations as a federal firearms licensee (FFL) in Texas. The following guidance is intended to assist you in accomplishing this goal. This letter does not impose any new obligations. It merely confirms the continuing applicability of existing federal obligations.

Civil Rights Division, Civil Rights - Disability Rights Section July 26, 2021 August 1, 2022 DOJ-1989496 Civil Rights

This guidance explains that long COVID can be a disability under Titles II and III of the Americans with Disabilities Act, Section 504 of the Rehabilitation Act of 1973, and Section 1557 of the Patient Protection and Affordable Care Act.  This guidance also provides resources for additional information and best practices.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) July 9, 2021 July 15, 2021 DOJ-1981041 Firearms

The NICS Improvement Amendments Act of 2007 (NIAA) requires states, as a condition of grant eligibility, to establish procedures to allow persons with disabilities relating to mental health (i.e., prohibiting mental health adjudications or involuntary commitments to a mental institution) to obtain relief from such disabilities for purposes of firearms eligibility. 

Diversion Control Program (DEA) July 8, 2021 July 9, 2021 DEA-DC-052 DEA Registration

This guidance document addresses issues pertaining to an individual practitioner’s use of their home address as a principal place of business or professional practice and the home address becoming controlled premises subject to unannounced inspections and administrative warrants under existing Drug Enforcement Administration (DEA) regulations

Civil Rights Division, Civil Rights - Educational Opportunities Section June 23, 2021 December 20, 2022 DOJ-2041756 Civil Rights

This document (issued jointly with ED-OCR) is a resource for students and families on confronting LGBTQI+ discrimination in schools. It recognizes that in schools around the country, LGBTQI+ students have reported bullying and harassment by classmates because of their perceived or actual sexual orientation or gender identity.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) June 20, 2021 June 20, 2021 DOJ-2040721 Firearms

Red more to find out what is considered a disaster and tips on how to prepare as an FFL.

Diversion Control Program (DEA) June 17, 2021 July 9, 2021 DEA-DC-051 DEA Records and Reports

This guidance document addresses the question of whether controlled substances that are broken and/or spilled at a DEA registrant’s registered location need to be reported to DE

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) June 15, 2021 October 8, 2021 DOJ-1980846 Firearms

The purpose of this open letter is to advise you that the Louisiana Lifetime Concealed Handgun Permit (Lifetime Permit) meets the requirements as an alternative to the National Instant Criminal Background Check System (NICS) check only during the five-year period beginning on the date of issuance of the Lifetime Permit.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) June 1, 2021 June 11, 2021 DOJ-1981051 Firearms

What's in this issue: What is a Straw Purchase; Silencer Markings and Registration Requirements; Changes to ATF Form 4473; State of Residence and Identification; NICS Alternative Permits and Age Restrictions; and more.

Civil Rights Division, Civil Rights - Educational Opportunities Section May 10, 2021 December 20, 2022 DOJ-2041761 Civil Rights

This document (issued jointly with ED-OCR) is an updated resource for students and families on confronting COVID-19 related bullying and harassment against Asian American and Pacific Islander (AAPI) students. It recognizes that in schools around the country, AAPI students have reported bullying and harassment by classmates because of their race or national origin, including their ethnicity, ancestry, and language. The resource is available in twelve AAPI languages.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) April 21, 2021 April 21, 2021 DOJ-2040761 Firearms

The Bureau of Alcohol, Tobacco, Firearms and Explosives’ Stolen Firearms Program was formally established on September 13, 1994, with the passage of the Violent Crime Control and Law Enforcement Act of 1994. For more than 20 years before this Act, ATF had been accepting voluntary reports of firearms lost/stolen from interstate shipments. Read more for safety and security information regarding FFLs

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) March 17, 2021 March 19, 2021 DOJ-1980861 Firearms

The purpose of this Open Letter is to advise you of an important change to the procedure you must follow to comply with the Brady Handgun Violence Prevention Act (Brady Law), 18 U.S.C. § 922(t), when transferring a firearm to an unlicensed person.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) March 15, 2021 March 15, 2021 DOJ-1761081 Firearms

FAQs regarding the Industry Replacement of Tommy Built Tactical Model T36 Receiver.

Department of Justice January 15, 2021 January 15, 2021 DOJ-1360476 Civil Rights

This guidance summarizes the Department’s policies on how it administers its Federal grants in compliance with Executive Order 13798, the Attorney General’s Memorandum “Federal Law Protections for Religious Liberty,” and OMB Memorandum M-20-09.

Diversion Control Program (DEA) December 9, 2020 December 9, 2020 DEA-DC-050 DEA Registration

This guidance document answers the question: “If a registrant may use a post office box or private mailbox address as the registered address.”

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