Guidance Documents

Guidance Documents

Component Document Issued Posted ID Topic Overview
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) September 18, 2020 September 30, 2020 DOJ-1382806 Explosives

This presentation defines an Employee Possessor and provides the procedures for reporting Employee Possessors to ATF, the clearance process, and at what point an employee may possess explosives.

Diversion Control Program (DEA) September 18, 2020 September 18, 2020 DEA-DC-045 General

Q&A asking if a pharmacy may deliver a prescribed buprenorphine product to a practitioner for direct administration to the patient. This Q&A further explains that a pharmacy may deliver buprenorphine to the registered location of either the prescribing or the administering practitioner, and must be administered by injection or implantation only to the patient named on the prescription within 14 days after the date of receipt of the CS by the practitioner.

Diversion Control Program (DEA) October 8, 2020 October 8, 2020 DEA-DC-046 General

Pharmacist Manual

Diversion Control Program (DEA) October 13, 2020 October 21, 2020 DEA-DC-048 General

Question and Answer addressing if a Researcher registrant should complete a DEA Form 222 when participating in double-blind studies in which the exact quantity of schedule I or II controlled substances received is unknown.

Diversion Control Program (DEA) October 8, 2020 October 20, 2020 DEA-DC_047 General

Q&A answering whether a physician transport controlled substances and administer controlled substances at the patient’s home residence (the so-called “black bag exception”).

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.

National Security Division (NSD) May 27, 2020 April 13, 2021 NSD-1818541 National Security

The guidance discusses the meaning of the term “agent of a foreign principal” as used in FARA.

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

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

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

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

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 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.

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.

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.

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.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) January 1, 1976 June 14, 2021 DOJ-1980411 Firearms

The Bureau has been asked to determine the applicability of Titles I and II of the Gun Control Act of 1968 (Chapter 44 of Title 18 U.S.C., and Chapter 53 of Title 26 U.S.C. (National Firearms Act)) to a device known as the Taser, a hand-held device designed to expel by means of an explosive two electrical contacts (barbs) connected by two wires attached to a high voltage source in the device. 

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).

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.

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.

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) 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.

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