9 FAM 304.4
(U) Viper PROGRAM
(CT:VISA-901; 07-29-2019)
(Office of Origin: CA/VO/L/R)
9 FAM 304.4-1 (U) Statutory and
Regulatory Authorities
9 FAM 304.4-1(A) (U)
Immigration and Nationality Act
(CT:VISA-1; 11-18-2015)
(U) INA 101(a)(15) (8 U.S.C.
1101(a)(15)); INA 212(a)(3)(B) (8 U.S.C. 1182(a)(3)(B)); INA 212(a)(3)(F) (8
U.S.C. 1182(a)(3)(F)); INA 214(b) (8 U.S.C. 1184(b)).
9 FAM 304.4-1(B) (U) Public Law
(CT:VISA-1; 11-18-2015)
(U) Enhanced Border Security and
Visa Entry Reform Act of 2002, Section 304 (Public Law 107-173).
9 FAM 304.4-2 (U) Viper PROGRAM
9 FAM 304.4-2(A) (U) History of
the Viper Program
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
(5) Unavailable
(6) Unavailable
(7) Unavailable
(8) Unavailable
(9) Unavailable
(10) Unavailable
(11) Unavailable
(12) Unavailable
9 FAM 304.4-2(B) (U) Mission of
the Viper Program
(CT:VISA-587; 05-21-2018)
Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
(5) Unavailable
9 FAM 304.4-2(C) (U) Scope of
the Viper Program
(CT:VISA-587; 05-21-2018)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
9 FAM 304.4-3 (U) Viper Program
Administration within Washington
(CT:VISA-587; 05-21-2018)
a. Unavailable
b. Unavailable
c. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
d. Unavailable
9 FAM 304.4-4 (U) Viper Program
Administration at Foreign Service Posts
9 FAM 304.4-4(A) (U) Post Viper
Program Coordinator
9 FAM 304.4-4(A)(1) (U) Viper
Coordinator Duties
(CT:VISA-587; 05-21-2018)
Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
9 FAM 304.4-4(A)(2) (U) Viper
Coordinator Designation Memo
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
c. Unavailable
Unavailable
d. Unavailable
9 FAM 304.4-4(B) (U) Viper
Committees
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
9 FAM 304.4-4(C) (U) Viper
Monthly Reporting Requirement
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 304.4-4(C)(1) (U)
Contents of Monthly Report
(CT:VISA-587; 05-21-2018)
Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
(5) Unavailable
(6) Unavailable
(7) Unavailable
9 FAM 304.4-4(C)(2) (U)
Format for Monthly Report
(CT:VISA-587; 05-21-2018)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
9 FAM 304.4-5 (U) viper reporting
and nomination procedures
9 FAM 304.4-5(A) (U) Viper
Reporting Channel
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 304.4-5(B) (U)
Prioritizing and Evaluating Terrorist Information
9 FAM 304.4-5(B)(1) (U)
Priorities for Terrorist Reporting
(CT:VISA-901; 07-29-2019)
Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
9 FAM 304.4-5(B)(2) (U)
Evaluating Terrorist Information
(CT:VISA-587; 05-21-2018)
a. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
b. Unavailable
c. Unavailable
9 FAM 304.4-5(C) (U) Viper
Cable Content
9 FAM 304.4-5(C)(1) (U) Key
Identifying Data
(CT:VISA-587; 05-21-2018)
Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
9 FAM 304.4-5(C)(2) (U)
Subjects Known Spouse and Children
(CT:VISA-587; 05-21-2018)
a.
b. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
9 FAM 304.4-5(C)(3) (U) Subjects
Visa Status
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
c. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
(5) Unavailable
d. Unavailable
e. Unavailable
f. Unavailable
g. Unavailable
9 FAM 304.4-5(C)(4) (U)
Reason to Suspect Terrorist Activity
(CT:VISA-587; 05-21-2018)
a. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
b. Unavailable
9 FAM 304.4-5(C)(5) (U)
Evaluation of Information and Sourcing
(CT:VISA-901; 07-29-2019)
Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
9 FAM 304.4-5(D) (U) Preparing
Viper Nomination Cables
9 FAM 304.4-5(D)(1) (U)
General Cable Format
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
9 FAM 304.4-5(D)(2) (U) Email
the Department Any Viper Nomination Cables that Contain Subjects with Valid
Visas
(CT:VISA-587; 05-21-2018)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
9 FAM 304.4-5(D)(3) (U) Do
Not Make Recommendations for Transportation Security Administration No-Fly or
Selectee Lists
(CT:VISA-587; 05-21-2018)
Unavailable
9 FAM 304.4-5(D)(4) (U) CLASS
Checks and Appropriate Classification
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 304.4-5(D)(5) (U)
Procedures for CCD and CLASS Checks When Nominating a Large Number of Subjects
(CT:VISA-901; 07-29-2019)
Unavailable
9 FAM 304.4-5(E) (U) Standard
Nomination Tool
(CT:VISA-1; 11-18-2015)
Unavailable
9 FAM 304.4-5(E)(1) (U)
Person Folder of Nomination Tool
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
f. Unavailable
g. Unavailable
h. Unavailable
i. Unavailable
j. Unavailable
k. Unavailable
l. Unavailable
m. Unavailable
n. Unavailable
o. Unavailable
(1) Unavailable
(2) Unavailable
(3) Unavailable
(4) Unavailable
p. Unavailable
q. Unavailable
r. Unavailable
9 FAM 304.4-5(E)(2) (U)
Biographic Folder of Nomination Tool
(CT:VISA-587; 05-21-2018)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
f. Unavailable
g. Unavailable
9 FAM 304.4-5(E)(3) (U)
Additional Folders of Nomination Tool
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
(1) Unavailable
(2) Unavailable
9 FAM 304.4-5(E)(4) (U) Final
Action Formatted Nomination
(CT:VISA-587; 05-21-2018)
a. Unavailable
b. Unavailable
c. Unavailable
9 FAM 304.4-5(E)(5) (U) Viper
Nomination Cable Format
(CT:VISA-587; 05-21-2018)
9 FAM 304.4-6 (U) Watchlisting
Terrorists
(CT:VISA-901; 07-29-2019)
Unavailable
9 FAM 304.4-6(A) Unavailable
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
c. Unavailable
d. Unavailable
e. Unavailable
f. Unavailable
g. Unavailable
9 FAM 304.4-6(B) (U) Recalling
Viper Nominations
(CT:VISA-901; 07-29-2019)
a. Unavailable
b. Unavailable
9 FAM 304.4-6(C) (U) Removing
Visas Viper Program CLASS and TECS Entries
(CT:VISA-587; 05-21-2018)
Unavailable
9 FAM 304.4-6(D) (U) Visa
Revocations in Exigent Circumstances
(CT:VISA-587; 05-21-2018)
a. Unavailable
b. Unavailable