Guidance Documents
Guidance Documents
Component | Document | Issued | Posted | ID | Topic | Overview |
---|---|---|---|---|---|---|
Diversion Control Program (DEA) | Recognize the Abuser | Not specified | February 28, 2020 | DEA-DC-3 | General |
This pamphlet is directed to medical practitioners to assist them in recognizing a drug abuser, give them actions to take when confronted by a suspected drug abuser, and responsibilities regarding proper prescribing to prevent diversion. This includes common characteristics of the drug abuser and modus operandi often used by a drug-abusing patient. |
Diversion Control Program (DEA) | Drug Addiction in Health Care Professionals | Not specified | February 28, 2020 | DEA-DC-01 | General |
This informational pamphlet is aimed at health care professionals. It is a guide to show how they can recognize drug addiction with co-workers and/or a drug impaired co-workers. The information alerts the reader to certain signs, behaviors or symptoms that the drug impaired co-worker may exhibit. The material discusses things such as absenteeism, frequent disappearances, not meeting deadlines and work performances alternating between low and high periods of productivity. |
Diversion Control Program (DEA) | Veterinary Medicine Mobility Act of 2014 | February 25, 2016 | February 28, 2020 | DEA-DC-14 | General |
The DEA policy letter from Louis J. Milione to registrant explaining that the Veterinary Mobility Act of 2014 should be interpreted exactly as written, and outlines the situations that vets can transport and dispense CS a site other than their principle place of business without a separate registration according to the new law. “House calls” are used as the prime example in which the vet does not need a separate registration to dispense CS. |
Diversion Control Program (DEA) | Preventing the Retail Diversion of Pseudoephedrine | Not specified | February 28, 2020 | DEA-DC-4 | General |
Summary of the Combat Methamphetamine Epidemic Act of 2005 (CMEA). Preventing the Retail Diversion of Pseudoephedrine, including CMEA requirements, methamphetamine background information, and DEA’s goals in combating the methamphetamine epidemic. |
Diversion Control Program (DEA) | Clarification of Title 21 CFR 1301.90 - Employee Screening - Non-Practitioners | Not specified | February 28, 2020 | DEA-DC-6 | Controlled Substance Security |
This document identified a DEA regulation that may create unintended consequences for a formerly incarcerated individual that is attempting to successfully reenter society. Specifically, 21 CFR 1301.90 has been identified as such because this regulation sets forth specific questions in order for a non-practitioner to comprehensively screen employees. |
Diversion Control Program (DEA) | Use of Telemedicine While Providing Medication Assisted Treatment (MAT) | May 5, 2018 | February 28, 2020 | DEA-DC-7 | General |
The Ryan Haight Act requires that practitioners prescribing by means of the Internet conduct at least one in-person medical evaluation of their patient. (21 USC. 829(e)). However, there is an exception to this requirement; if the practitioner is DEA-registered and acting within the U.S, they can be exempt from the in-person medical evaluation if the practitioner is engaged in the practice of telemedicine and in accordance with 21 USC 802(54). |
Diversion Control Program (DEA) | Use of Mobile Devices in the Issuance of EPCS | August 16, 2018 | February 28, 2020 | DEA-DC-8 | Controlled Substance Prescriptions |
The remote practitioner engaged in the practice of telemedicine must be registered with DEA in the State where they are physically located and in every State where their patient(s) is (are) physically located. |
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. |
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) | Gun Show Guidance | 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. |
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) | Best Practices Guide | November 5, 2020 | December 1, 2021 | DOJ-2040776 | Firearms |
ATF Industry Operations Investigators (IOIs) assist Federal firearms licensees (FFLs) in understanding and complying with the laws and regulations for operating a firearms business. Whether it is with proper recordkeeping or lawfully transferring firearms, IOIs ensure that FFLs comply with Federal firearms laws and regulations. |
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) | Electronic Storage of Forms 4473 Ruling | October 20, 2022 | October 20, 2022 | DOJ-2040786 | Firearms |
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) authorizes an alternate method or procedure from the provisions of Title 27, Code of Federal Regulations (CFR), Part 478.121, 478.124, 478.129, and 27 CFR 479.131 that require Federal Firearms Licensees (FFLs) to retain the ATF Firearms Transaction Record, Form 4473 (5300.9) (Form 4473), in a paper format. |
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. |
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) | Open Letter to All FFLs - Impact of Final Rule 2021-05F on Partially Complete AR-15/M-16 Type Receivers | September 27, 2022 | September 27, 2022 | DOJ-2040791 | Firearms |
ATF is issuing this open letter to further assist the firearms industry and the public in understanding whether a “partially complete, disassembled, or nonfunctional” receiver of an AR-15/M-16 variant weapon has reached a stage of manufacture such that it “may readily be completed, assembled, restored, or otherwise converted” to a functional receiver... |
Civil Rights Division, Civil Rights - Disability Rights Section | Ballot Drop Box Accessibility The Americans with Disabilities Act | 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, Civil Rights - Employment Litigation Section | DOJ and Partner Agencies Issue Guidance on Employment Protections for Servicemembers and Veterans | November 10, 2022 | December 20, 2022 | DOJ-2041641 | Civil Rights, Servicemembers Initiative |
This document (issued jointly with EEOC and DOL) is a resource describing federal protections from unlawful employment discrimination against servicemembers and veterans. |
Civil Rights Division, Civil Rights - Housing and Civil Enforcement Section | Justice Department and CFPB Put Landlords and Mortgage Servicers on Notice About Servicemembers’ and Veterans’ Rights | 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. |
Civil Rights Division, Civil Rights - Housing and Civil Enforcement Section | Justice Department and the Consumer Financial Protection Bureau Underscore Legal Obligations of Auto Finance Companies During Mi | 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 | 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. |
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 - Voting Section | Know Your Voting Rights; Guide to Federal Voting Rights Laws | 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. |
Civil Rights Division, Civil Rights - Voting Section | Conozca su derecho al voto Su guía a las leyes federales sobre el derecho al voto | October 4, 2022 | December 20, 2022 | DOJ-2041731 | Civil Rights |
This Spanish language version of the 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. |
Civil Rights Division, Civil Rights - Voting Section | Guide to State Voting Rules That Apply After a Criminal Conviction | 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. |