EXPLANATIONOFEXEMPTIONSSUBSECTIONSOFTITLE5,UNITEDSTATESCODE,SECTION552
(b)(I)(A)specificallyauthorizedundercriteriaestablishedbyanExecutiveordertobekeptsecretintheinterest
or
nationaldefenseorforeignpolicyand(B)areinfactproperlyclassifiedtosuchExecutiveorder;(b)(2)relatedsolelytotheinternalpersonnelrulesandpracticesofanagency;(b)(3)specificallyexemptedfromdisclosurebystatute(otherthansection552bofthistitle),providedthatsuchstatute(A)requiresthatthemattersbewithheldfromthepublicinsuchamannerastoleavenodiscretiononissue,or
(8)
establishesparticularcriteriaforwithholdingorreferstoparticulartypesofmatterstobewithheld;(b)(4)tradesecretsandcommercialorfinancialinformationobtainedfromapersonandprivilegedorconfidential;(b)(5)inter-agencyorintra-agencymemorandumsorletterswhichwouldnotbeavailablebylawtoapartyotherthananagencyinlitigationwiththeagency;(b)(6)personnelandmedicalfilesandsimilarfilesthedisclosureofwhichwouldconstituteaclearlyunwarrantedinvasionofpersonalprivacy;(b)(7)recordsorinformationcompiledforlawenforcementpurposes.butonlytotheextentthattheproductionofsuchlawenforcementrecordsorinformation(A)couldbereasonablybeexpectedtointerferewithenforcementproceedings,(B)woulddepriveapersonofarighttoafairtrialoranimpartialadjudication,(C)couldbereasonablyexpectedtoconstituteanunwarrantedinvasionofpersonalprivacy,(D)couldreasonablybeexpectedtodisclosetheidentityofconfidentialsource,includingaState,local,orforeignagencyorauthorityoranyprivateinstitutionwhichfurnishedinformationonaconfidentialbasis,and,inthecaseofrccordorinformationcompiledbyacriminallawenforcementauthorityinthecourseofacriminalinvestigation,orbyanagencyconductingalawfulnational
security
intelligenceinvestigation,informationfurnishedbyaconfidentialsource,(E)woulddisclosetechniqucsandprocedure-forla\\enforcementinvestigationsorprosecutions.orwoulddiscloseguidelinesforlawenforcementiuvcsugauonsorproxccuuon-,
11
suchdisclosurecouldreasonablybeexpectedtoriskcircumventionofthelaw.or(F)couldreasonablyheexpectedtocndunuertheI
ile'
ill
physicalsafetyofanyindividual:(b)(8)containedinorrelatedtoexamination,operating,orconditionreportspreparedby,onbehalfof:ortortheuseofanagencyresponsibletortheregulationorsupervisionoffinancialinstitutions;or(b)(9)geologicalandgeophysicalinformationanddata,includingmaps,concerningwells.
SUBSECTIONSOFTITLE5,UNITEDSTATESCODE.SECTION552a
(d}(5)informationcompiledinreasonableanticipationofacivilactionproceeding;(j)(2)materialreportinginvestigativeeffortspertainingtotheenforcementofcriminallawincludingeffortstoprevent,control,orreducecrimeorapprehendcriminals;(k)(I)informationwhichiscurrentlyandproperlyclassifiedpursuanttoanExecutiveorderintheinterestofthenationaldefenseorforeignpolicy,forexample,informationinvolvingintelligencesourcesormethods;(k)(2)investigatorymaterialcompiledforlawenforcementpurposes,otherthancriminal,whichdidnotresultinlossofaright,benefitorprivilegeunderFederalprograms,orwhichwouldidentifyasourcewhofurnishedinformationpursuanttoapromisethathis/heridentitywouldbeheldinconfidence;(k)(3)materialmaintainedinconnectionwithprovidingprotectiveservicestothePresidentoftheUnitedStatesoranyotherindividualpursuanttotheauthorityofTitle18,UnitedStatesCode.Section3056:(k)(4)requiredbystatutetobemaintainedandusedsolelyasstatisticalrecords:(1;.)(5)investigatorymaterialcompiledsolelyforthepurposeofdeterminingsuitability,eligibility.orqualiticauonsforFederal
civilian
employmentorforaccesstoclassifiedinformation,thedisclosureofwhichwouldrevealtheidentityofthe:personwhofurnishedinformationpursuanttoapromisethathis/heridentitywouldbeheldinconfidence;(k)(6)testingorexaminationmaterialusedtodetermineindividualqualificationsforappointmentorpromotioninFederalGovernmentservicethereleaseofwhichwouldcompromisethetestingorexaminationprocess;(k)(7)materialusedtodeterminepotentialforpromotioninthearmedservices,thedisclosureofwhichwouldrevealtheidentityofthepersonwhofurnishedthematerialpursuanttoapromisethathis/heridentitywouldbeheldinconfidence.
FBIIDOJ