Guidance Documents

Guidance Documents

Component Document Issued Posted ID Topic Overview
Diversion Control Program (DEA) 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) 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) 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) 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) 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) 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) 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) 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) 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) 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) 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) 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 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) 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) 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 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 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 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 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 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.

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 - 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. 

Civil Rights Division, Civil Rights - Voting Section 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 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.

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