Criminal Law

General Provisions

A JLEA that determines that a CI should be deactivated for cause or for any other reason shall immediately:

  1. deactivate the individual;
  2. document the reasons for the decision to deactivate the individual as a CI in the CI's files;
  3. if the CI can be located. notify the CI that he or she has been deactivated as a CI and obtain documentation that such notification was provided in the same manner as set forth in paragraph (II)(C)(2); and
  4. if the CI was authorized to engage in Tier 1 or Tier 2 Otherwise illegal Activity pursuant to paragraph (Ill)(CX2)(a)-(b), revoke that authorization under the provisions of paragraph (III)(CX7).