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Suggested Citation:"LIST OF ACRONYMS." National Academies of Sciences, Engineering, and Medicine. 2010. Reconciling Security, Disclosure, and Record-Retention Requirements in Transit Procurements. Washington, DC: The National Academies Press. doi: 10.17226/14404.
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3 LIST OF ACRONYMS All departmental references are to federal agencies unless otherwise specified in the report. ATSA Aviation and Transportation Security Act of 2001 C.F.R. Code of Federal Regulations CII Critical Infrastructure Information CIIA Critical Infrastructure Information Act of 2002 DOJ Department of Justice DHS Department of Homeland Security DOT Department of Transportation FBI Federal Bureau of Investigation FTA Federal Transit Administration FOIA Freedom of Information Act GAO Government Accountability Office HIPAA Health Insurance Portability and Accountability Act HSA Homeland Security Act of 2002 IFR Interim Final Rule MD Management Directive NTSSA National Transit Systems Security Act of 2007 NDA Nondisclosure Agreement NPRM Notice of Proposed Rulemaking SSMP Safety and Security Management Plan (plan provided for under FTA guidance implementing project management plan required under section 5327(a)) SSI Sensitive Security Information TSA Transportation Security Administration U.S.C. United States Code

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TRB‘s Transit Cooperative Research Program (TCRP) Legal Research Digest 32: Reconciling Security, Disclosure, and Record-Retention Requirements in Transit Procurements highlights the legal requirements that are relevant to the transit procurement process of balancing the competing needs of open government and public security. The report explores federal and state requirements concerning record retention and disclosure, as well as practices transit agencies have adopted to meet their responsibilities in balancing these competing public policy interests.

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