[Title 31 CFR 2.13]
[Code of Federal Regulations (annual edition) - July 1, 2002 Edition]
[Title 31 - MONEY AND FINANCE: TREASURY]
[Part 2 - NATIONAL SECURITY INFORMATION]
[Subpart B - Derivative Classification]
[Sec. 2.13 - Derivative identification and markings [1.5(c) and 2.1(b)].]
[From the U.S. Government Printing Office]
31MONEY AND FINANCE: TREASURY12002-07-012002-07-01falseDerivative identification and markings [1.5(c) and 2.1(b)].2.13Sec. 2.13MONEY AND FINANCE: TREASURYNATIONAL SECURITY INFORMATIONDerivative Classification
Sec. 2.13 Derivative identification and markings [1.5(c) and 2.1(b)].
Information classified derivatively on the basis of source documents
or classification guides shall bear all markings prescribed in Sec. 2.7
(a) through (f), as are applicable. Information for these markings shall
be taken from the source document or instructions in the appropriate
classification guide.
(a) Classification Authority. The authority for classification shall
be shown as follows:
Derivatively Classified by _____________________________________________
Office _________________________________________________________________
Derived from____________________________________________________________
Declassify on___________________________________________________________
If a document is classified on the basis of more than one source
document or classification guide, the authority for classification shall
be shown on the ``DERIVED FROM'' line as follows: ``MULTIPLE CLASSIFIED
SOURCES''. In these cases, the derivative classifier must maintain the
identification of each source with the file or record copy of the
derivatively classified document. A document derivatively classified on
the basis of a source document that is marked ``MULTIPLE CLASSIFIED
SOURCES'' shall cite the source document on its ``DERIVED FROM'' line
rather than
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the term: ``MULTIPLE CLASSIFIED SOURCES''. Preparers of such
documentation shall ensure that the identification of the derivative
classifier is indicated. Use of the term ``MULTIPLE CLASSIFIED
SOURCES,'' is not to be a substitute for the identity of the derivative
classification authority.
(b) Downgrading and Declassification Instructions. Dates or events
for automatic downgrading or declassification shall be carried forward
from the source document. This includes the notation ``ORIGINATING
AGENCY'S DETERMINATION REQUIRED'' to indicate that the document is not
to be downgraded or declassified automatically, or instructions as
directed by a classification guide, which shall be shown on a
``DOWNGRADE TO'' or ``DECLASSIFY ON'' line as follows:
DOWNGRADE TO____________________________________________________________
ON (date, description of event, or OADR) or,
DECLASSIFY ON (date, description of event, or OADR)