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57 APPENDIX A: Federal Statutory and Regulatory Provisions Links to citations are provided for convenience; transit agencies should verify statutory language from official sources. Legislation Aviation and Transportation Security Act of 2001, Public Law (Pub. L.) No. 10771, 115 Stat. 597, Nov. 19, 2001, http://frwebgate.access.gpo.gov/cgi- bin/getdoc.cgi?dbname=107_cong_public_laws&docid=f:publ071.107.pdf. Critical Infrastructures Protection Act of 2001, 42 U.S.C. 5195c [Section 1016 of USA PATRIOT Act of 2001, Pub. L. No. 107-56, 115 Stat. 272, Oct. 26, 2001, http://frwebgate.access.gpo.gov/cgi- bin/getdoc.cgi?dbname=107_cong_public_laws&docid=f:publ056.107.pdf]. Homeland Security Act of 2002, Pub. L. No. 107-296, 116 Stat. 2135, Nov. 25, 2002, http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107_cong_public_laws&docid=f:publ296.107.pdf. Critical Infrastructure Information Act of 2002, 116 Stat. 2150, Subtitle B of Homeland Security Act of 2002, Pub. L. No. 107-296, http://frwebgate.access.gpo.gov/cgi- bin/getdoc.cgi?dbname=107_cong_public_laws&docid=f:publ296.107.pdf. Department of Homeland Security Appropriations Act, 2006, Pub. L. No. 10990, 119 Stat. 2064, Oct. 18, 2005, http://frwebgate.access.gpo.gov/cgi- bin/getdoc.cgi?dbname=109_cong_public_laws&docid=f:publ090.109.pdf. Department of Homeland Security Appropriations Act, 2007, Pub. L. No. 109295,120 Stat. 1355, et seq., Oct. 4, 2006, http://frwebgate.access.gpo.gov/cgi- bin/getdoc.cgi?dbname=109_cong_public_laws&docid=f:publ295.109.pdf. Implementing Recommendations of the 9/11 Commission Act of 2007, 1203, 1305, Pub. L. No. 110-53, 121 Stat. 266, Aug. 3, 2007, http://frwebgate.access.gpo.gov/cgi- bin/getdoc.cgi?dbname=110_cong_public_laws&docid=f:publ053.110.pdf. National Transit Systems Security Act of 2007 (Title XIV of the Implementing Recommendations of the 9/11 Commission Act of 2007, Pub. L. No. 110-53, 121 Stat. 400 (Aug. 3, 2007)), http://frwebgate.access.gpo.gov/cgi- bin/getdoc.cgi?dbname=110_cong_public_laws&docid=f:publ053.110.pdf. Openness Promotes Effectiveness in our National Government Act of 2007, Pub. L. No. 110-175, 121 Stat. 2524, et seq., http://frwebgate.access.gpo.gov/cgi- bin/getdoc.cgi?dbname=110_cong_public_laws&docid=f:publ175.110.pdf. Freedom of Information Act (FOIA), 5 U.S.C. 552, http://frwebgate.access.gpo.gov/cgi- bin/usc.cgi?ACTION=RETRIEVE&TYPE=TEXT&FILE=/diska/wais/data/browse_usc/usc5.wais&start=187652& size=125475&TYPE=TEXT. 6 U.S.C. 114 (Sensitive Security Information), http://frwebgate.access.gpo.gov/cgi- bin/usc.cgi?ACTION=RETRIEVE&FILE=$$xa$$busc5.wais&start=187652&SIZE=125475&TYPE=PDF. 6 U.S.C. 133 (Protection of voluntarily shared critical infrastructure information), http://frwebgate.access.gpo.gov/cgi- bin/usc.cgi?ACTION=RETRIEVE&TYPE=TEXT&FILE=/diska/wais/data/browse_usc/usc5.wais&start=187652& size=125475&TYPE=TEXT. 6 U.S.C. 1333 (National Strategy for Public Transportation Security), http://frwebgate.access.gpo.gov/cgi- bin/usc.cgi?ACTION=RETRIEVE&FILE=$$xa$$busc6.wais&start=1530875&SIZE=3989&TYPE=PDF.

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58 6 U.S.C. 1334 (Security assessments and plans), http://frwebgate.access.gpo.gov/cgi- bin/usc.cgi?ACTION=RETRIEVE&FILE=$$xa$$busc6.wais&start=1534870&SIZE=10422&TYPE=PDF. 6 U.S.C. 1335 (Public transportation security assistance), http://frwebgate.access.gpo.gov/cgi- bin/usc.cgi?ACTION=RETRIEVE&FILE=$$xa$$busc6.wais&start=1545298&SIZE=10293&TYPE=PDF. 6 U.S.C. 1337 (Public transportation security training program), http://frwebgate.access.gpo.gov/cgi- bin/usc.cgi?ACTION=RETRIEVE&FILE=$$xa$$busc6.wais&start=1559208&SIZE=6102&TYPE=PDF. 6 U.S.C. 1343 (Security background checks of covered individuals for public transportation), http://frwebgate.access.gpo.gov/cgi- bin/usc.cgi?ACTION=RETRIEVE&FILE=$$xa$$busc6.wais&start=1597129&SIZE=8342&TYPE=PDF. 49 U.S.C. 5327(a)(13) (Safety and security management plan), http://frwebgate.access.gpo.gov/cgi- bin/usc.cgi?ACTION=RETRIEVE&FILE=$$xa$$busc49.wais&start=1781790&SIZE=12643&TYPE=PDF. 49 U.S.C. 5330 (State safety oversight), http://frwebgate4.access.gpo.gov/cgi- bin/TEXTgate.cgi?WAISdocID=314704359398+0+1+0&WAISaction=retrieve. 49 U.S.C. 40119(b) (Security and research and development activities: disclosure), http://frwebgate3.access.gpo.gov/cgi-bin/TEXTgate.cgi?WAISdocID=31734223381+0+1+0&WAISaction=retrieve. Regulations/Executive Memoranda/Guidance/Project Agreements Department of Homeland Security Procedures for Handling Critical Infrastructure Information, 6 C.F.R. Part 29. 49 C.F.R. Part 1515, Appeal and Waiver Procedures for Security Threat Assessments for Individuals, www.access.gpo.gov/nara/cfr/waisidx_08/49cfr1515_08.html [TSA suggests this as a model for appeal and waiver process--"Status," www.tsa.dhs.gov/assets/pdf/guidance_employee_background_checks.pdf]. 49 C.F.R. Part 1520, Protection of Sensitive Security Information, www.access.gpo.gov/nara/cfr/waisidx_08/49cfr1520_08.html. 49 C.F.R. 1572.103, Disqualifying criminal offenses http://edocket.access.gpo.gov/cfr_2008/octqtr/pdf/49cfr1572.103.pdf [TSA suggests this as a model for back- ground checks--"Additional Guidance on Background Checks Redress and Immigration," www.tsa.dhs.gov/assets/pdf/guidance_employee_background_checks.pdf]. 49 C.F.R. Part 1580, Rail Transportation Security, Subpart C--Passenger Rail Including Passenger Rail- road Carriers, Rail Transit Systems, Tourist, Scenic, Historic and Excursion Operators, and Private Cars, http://frwebgate4.access.gpo.gov/cgi- bin/TEXTgate.cgi?WAISdocID=315211406194+17+1+0&WAISaction=retrieve. Department of Justice Guide to the Freedom of Information Act (June 2009), www.justice.gov/oip/foia_guide09.htm. Department of Transportation Public Availability of Information, 49 C.F.R. Part 7, www.access.gpo.gov/nara/cfr/waisidx_08/49cfr7_08.html.

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59 Protection of Sensitive Security Information, 49 C.F.R. Part 15, www.access.gpo.gov/nara/cfr/waisidx_08/49cfr15_08.html. Record Retention, 49 C.F.R. 18.36(i)(11); 18.42, www.access.gpo.gov/nara/cfr/waisidx_08/49cfr18_08.html. Federal Transit Administration 49 C.F.R. Part 659, Rail Fixed Guideway Systems; State Safety Oversight, www.access.gpo.gov/nara/cfr/waisidx_08/49cfr659_08.html. FTA Master Agreement, October 1, 2009, Section 8. Reporting, Record Retention, and Access, www.fta.dot.gov/documents/16-Master.pdf. FTA Master Agreement, Section 37. Protection of Sensitive Security Information, www.fta.dot.gov/documents/16-Master.pdf. FTA Circular 5800.1, Safety and Security Management Guidance for Major Capital Projects (August 1, 2007), www.fta.dot.gov/laws/circulars/leg_reg_6930.html. FTA Circular 4220.1F, Third Party Contracting Guidance (November 1, 2008, and amendments thereto), www.fta.dot.gov/laws/circulars/leg_reg_8641.html. Sensitive Security Information (SSI): Designation, Markings, and Control (Resource Document for Transit Agencies), March 2009, http://transit-safety.volpe.dot.gov/publications/order/singledoc.asp?docid=968. FOIA Requests, www.fta.dot.gov/about/about_FTA_186.html. 49 C.F.R. Part 659 Reference Guide, June 22, 2005, http://transit- safety.volpe.dot.gov/publications/sso/49CFRPart659_FinalRule/49CFR659_Reference_Guide.pdf. TSA/FTA Security and Emergency Action Items for Transit Agencies, Document Control, http://transit- safety.volpe.dot.gov/security/SecurityInitiatives/ActionItems/actionlist.asp#Document_Control. Memorandum of January 21, 2009--Freedom of Information Act, 74 Fed. Reg. 4683, January 26, 2009, http://edocket.access.gpo.gov/2009/pdf/E9-1773.pdf.