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Title page
Contents
ABSTRACT 4
ACKNOWLEDGMENTS 7
ABBREVIATIONS AND ACRONYMS 8
PURPOSE AND INTRODUCTION 9
SUBPART A-GENERAL PROVISIONS 10
§ 37.1. "Purpose" 11
§ 37.3. "Scope" 13
§ 37.5. "Definitions" 16
§ 37.7. "Communications" 37
§ 37.9. "Interpretations" 38
§ 37.11. "Specific Exemptions" 39
§ 37.13. "Information Collection Requirements: OMB Approval" 44
SUBPART B-BACKGROUND INVESTIGATIONS AND ACCESS AUTHORIZATION PROGRAMS 44
§ 37.21. "Personnel Access Authorization Requirements for Category 1 or Category 2 Quantities of Radioactive Material" 45
§ 37.23. "Access Authorization Program Requirements" 53
§ 37.25. "Background Investigations" 73
§ 37.27. "Requirements for Criminal History Records Checks of Individuals Granted Unescorted Access to Category 1 or Category 2 Quantities of Radioactive Material" 86
§ 37.29. "Relief from Fingerprinting, Identification, and Criminal History Records Checks and Other Elements of Background Investigations for Designated Categories of Individuals Permitted Unescorted... 97
§ 37.31. "Protection of Information" 105
§ 37.33. "Access Authorization Program Review" 112
ANNEX A. ADDITIONAL GUIDANCE FOR EVALUATING AN INDIVIDUAL'S TRUSTWORTHINESS AND RELIABILITY FOR ALLOWING UNESCORTED ACCESS TO CERTAIN RADIOACTIVE MATERIAL 115
ANNEX B. SAMPLE CONSENT FORM FOR BACKGROUND INVESTIGATIONS 119
SUBPART C-PHYSICAL PROTECTION REQUIREMENTS DURING USE 121
§ 37.41. "Security Program" 121
§ 37.43. "General Security Program Requirements" 129
§ 37.45. "LLEA Coordination and Notification" 152
§ 37.47. "Security Zones" 162
§ 37.49. "Monitoring, Detection, and Assessment" 174
§ 37.51. "Maintenance and Testing" 189
§ 37.53. "Requirements for Mobile Devices" 195
§ 37.55. "Security Program Review" 201
§ 37.57. "Reporting of Events" 204
ANNEX C. EXAMPLES OF REPORTABLE SUSPICIOUS ACTIVITIES UNDER 10 CFR 37.57 211
SUBPART D-PHYSICAL PROTECTION IN TRANSIT 213
§ 37.71. "Additional Requirements for Transfer of Category 1 and Category 2 Quantities of Radioactive Material" 213
§ 37.73. "Applicability of Physical Protection of Category 1 and Category 2 Quantities of Radioactive Material during Transit" 218
§ 37.75. "Preplanning and Coordination of Shipment of Category 1 or Category 2 Quantities of Radioactive Material" 222
§ 37.77. "Advance Notification of Shipment of Category 1 Quantities of Radioactive Material" 231
§ 37.79. "Requirements for Physical Protection of Category 1 and Category 2 Quantities of Radioactive Material during Shipment" 242
§ 37.81. "Reporting of Events" 259
ANNEX D. TEMPLATE FOR ADVANCE NOTIFICATIONS TO THE NRC OF SHIPMENTS OF CATEGORY 1 QUANTITIES OF RADIOACTIVE MATERIAL UNDER 10 CFR 37.77 272
SUBPART E-RESERVED 274
SUBPART F-RECORDS 274
§ 37.101. "Form of Records" 274
§ 37.103. "Record Retention" 275
SUBPART G-ENFORCEMENT 276
§ 37.105. "Inspections" 276
§ 37.107. "Violations" 277
§ 37.109. "Criminal Penalties" 279
APPENDIX A. CATEGORY 1 AND CATEGORY 2 RADIOACTIVE MATERIALS 280
Table A-1. Category 1 and Category 2 Radioactive Material Thresholds 280
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