Guidance Documents
Guidance Documents
Component | Document | Issued | Posted | ID | Topic | Overview |
---|---|---|---|---|---|---|
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) | Explosives Industry Newsletter - October 2021 | 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) | Explosives Industry Newsletter - October 2021 | 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 | Remote Quality of Service Review of Credit Counseling Agencies | 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 | Antitrust Guidance—Hurricane Ida | 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 | Guidance under Section 2 of the Voting Rights Act, for redistricting and methods of electing government bodies | 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 | Confronting Discrimination Based on National Origin and Immigration Status | 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 | Guidance Concerning Federal Statutes Affecting Methods of Voting | 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 | Federal Law Constraints on Post-Election “Audits” | 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) | Colorado - July 2021 - Open Letter - House Bill 21-1298 (HB1298) | 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) | Missouri - July 2021 - Open Letter - House Bill Number 85, Second Amendment Preservation Act (2021L-17) | 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) | Texas - July 2021 - Open Letter - House Bill Number 957 | 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 | Long COVID Guidance | 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) | NICS Act List of Approved Programs download | 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) | Use of a Home Address as a Principal Place of Business or Professional Practice by an Individual Practitioner | 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 | Confronting Anti-LGBTQI+ Harassment in Schools | 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) | Disaster Preparedness for FFLs | 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) | Reporting Controlled Substance Breakage, Spillage, and/or Damage to 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) | Louisiana - June 2021 - Open Letter - Lifetime Permit | 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) | Federal Firearms Licensee (FFL) Newsletter - June 2021 | 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 | Confronting COVID-19-Related Harassment in Schools | 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) | Safety and Security for FFLs | 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) | South Dakota - March 2021 - Open Letter - Regular Concealed Carry Permit as NICS Alternative | 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) | Q&As: Industry Replacement of Tommy Built Tactical Model T36 Receiver | March 15, 2021 | March 15, 2021 | DOJ-1761081 | Firearms |
FAQs regarding the Industry Replacement of Tommy Built Tactical Model T36 Receiver. |
Department of Justice | Guidance Regarding Department of Justice Grants and Executive Order 13798 | 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) | Can I use a PO Box as my Registered Location | 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.” |