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Transportation Security Administration, DHS
Pt. 1544
must submit the proposed alternative
measures within the time prescribed in
the Security Directive. The airport op-
erator must implement any alternative
measures approved by TSA.
(e) Each airport operator that re-
ceives a Security Directive may com-
ment on the Security Directive by sub-
mitting data, views, or arguments in
writing to TSA. TSA may amend the
Security Directive based on comments
received. Submission of a comment
does not delay the effective date of the
Security Directive.
(f) Each airport operator that re-
ceives a Security Directive or an Infor-
mation Circular and each person who
receives information from a Security
Directive or an Information Circular
must:
(1) Restrict the availability of the Se-
curity Directive or Information Cir-
cular, and information contained in ei-
ther document, to those persons with
an operational need-to-know.
(2) Refuse to release the Security Di-
rective or Information Circular, and in-
formation contained in either docu-
ment, to persons other than those who
have an operational need to know with-
out the prior written consent of TSA.
§ 1542.305
Public advisories.
When advised by TSA, each airport
operator must prominently display and
maintain in public areas information
concerning foreign airports that, in the
judgment of the Secretary of Transpor-
tation, do not maintain and administer
effective security measures. This infor-
mation must be posted in the manner
specified in the security program and
for such a period of time determined by
the Secretary of Transportation.
§ 1542.307
Incident management.
(a) Each airport operator must estab-
lish procedures to evaluate bomb
threats, threats of sabotage, aircraft
piracy, and other unlawful interference
to civil aviation operations.
(b) Immediately upon direct or re-
ferred receipt of a threat of any of the
incidents described in paragraph (a) of
this section, each airport operator
must—
(1) Evaluate the threat in accordance
with its security program;
(2) Initiate appropriate action as
specified in the Airport Emergency
Plan under 14 CFR 139.325; and
(3) Immediately notify TSA of acts,
or suspected acts, of unlawful inter-
ference to civil aviation operations, in-
cluding specific bomb threats to air-
craft and airport facilities.
(c) Airport operators required to have
a security program under § 1542.103(c)
but not subject to 14 CFR part 139,
must develop emergency response pro-
cedures to incidents of threats identi-
fied in paragraph (a) of this section.
(d) To ensure that all parties know
their responsibilities and that all pro-
cedures are current, at least once every
12 calendar months each airport oper-
ator must review the procedures re-
quired in paragraphs (a) and (b) of this
section with all persons having respon-
sibilities for such procedures.
PART 1544—AIRCRAFT OPERATOR
SECURITY: AIR CARRIERS AND
COMMERCIAL OPERATORS
Subpart A—General
Sec.
1544.1
Applicability of this part.
1544.3
TSA inspection authority.
Subpart B—Security Program
1544.101
Adoption and implementation.
1544.103
Form, content, and availability.
1544.105
Approval and amendments.
Subpart C—Operations
1544.201
Acceptance and screening of indi-
viduals and accessible property.
1544.203
Acceptance and screening of
checked baggage.
1544.202
Persons and property onboard an
all-cargo aircraft.
1544.205
Acceptance and screening of cargo.
1544.207
Screening of individuals and prop-
erty.
1544.209
Use of metal detection devices.
1544.211
Use of X-ray systems.
1544.213
Use of explosives detection systems.
1544.215
Security coordinators.
1544.217
Law enforcement personnel.
1544.219
Carriage of accessible weapons.
1544.221
Carriage of prisoners under the con-
trol of armed law enforcement officers.
1544.223
Transportation of Federal Air Mar-
shals.
1544.225
Security of aircraft and facilities.
1544.227
Exclusive area agreement.
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§ 1544.1
1544.228
Access to cargo and cargo screen-
ing: Security threat assessments for
cargo personnel in the United States.
1544.229
Fingerprint-based criminal history
records checks (CHRC): Unescorted ac-
cess authority, authority to perform
screening functions, and authority to
perform checked baggage or cargo func-
tions.
1544.230
Fingerprint-based criminal history
records checks (CHRC): Flightcrew mem-
bers.
1544.231
Airport-approved and exclusive area
personnel identification systems.
1544.233
Security coordinators and crew-
members, training.
1544.235
Training and knowledge for individ-
uals with security-related duties.
1544.237
Flight deck privileges.
1544.239
Known shipper program.
Subpart D—Threat and Threat Response
1544.301
Contingency plan.
1544.303
Bomb or air piracy threats.
1544.305
Security Directives and Informa-
tion Circulars.
Subpart E—Screener Qualifications When
the Aircraft Operator Performs Screening
1544.401
Applicability of this subpart.
1544.403
[Reserved]
1544.405
Qualifications of screening per-
sonnel.
1544.407
Training, testing, and knowledge of
individuals who perform screening func-
tions.
1544.409
Integrity of screener tests.
1544.411
Continuing qualifications of screen-
ing personnel.
A
UTHORITY
: 49 U.S.C. 114, 5103, 40113, 44901–
44905, 44907, 44913–44914, 44916–44918, 44932,
44935–44936, 44942, 46105.
S
OURCE
: 67 FR 8364, Feb. 22, 2002, unless
otherwise noted.
Subpart A—General
§ 1544.1
Applicability of this part.
(a) This part prescribes aviation se-
curity rules governing the following:
(1) The operations of aircraft opera-
tors holding operating certificates
under 14 CFR part 119 for scheduled
passenger operations, public charter
passenger operations, private charter
passenger operations; the operations of
aircraft operators holding operating
certificates under 14 CFR part 119 oper-
ating aircraft with a maximum certifi-
cated takeoff weight of 12,500 pounds or
more; and other aircraft operators
adopting and obtaining approval of an
aircraft operator security program.
(2) Each law enforcement officer fly-
ing armed aboard an aircraft operated
by an aircraft operator described in
paragraph (a)(1) of this section.
(3) Each aircraft operator that re-
ceives a Security Directive or Informa-
tion Circular and each person who re-
ceives information from a Security Di-
rective or Information Circular issued
by TSA.
(b) As used in this part, ‘‘aircraft op-
erator’’ means an aircraft operator
subject to this part as described in
§ 1544.101.
[67 FR 8364, Feb. 22, 2002, as amended at 67
FR 8209, Feb. 22, 2002]
§ 1544.3
TSA inspection authority.
(a) Each aircraft operator must allow
TSA, at any time or place, to make
any inspections or tests, including
copying records, to determine compli-
ance of an airport operator, aircraft op-
erator, foreign air carrier, indirect air
carrier, or other airport tenants with—
(1) This subchapter and any security
program under this subchapter, and
part 1520 of this chapter; and
(2) 49 U.S.C. Subtitle VII, as amend-
ed.
(b) At the request of TSA, each air-
craft operator must provide evidence of
compliance with this part and its secu-
rity program, including copies of
records.
(c) TSA may enter and be present
within secured areas, AOAs, SIDAs,
and other areas where security meas-
ures required by TSA are carried out,
without access media or identification
media issued or approved by an airport
operator or aircraft operator, in order
to inspect or test compliance, or per-
form other such duties as TSA may di-
rect.
(d) At the request of TSA and the
completion of SIDA training as re-
quired in a security program, each air-
craft operator must promptly issue to
TSA personnel access and identifica-
tion media to provide TSA personnel
with unescorted access to, and move-
ment within, areas controlled by the
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aircraft operator under an exclusive
area agreement.
[67 FR 8364, Feb. 22, 2002, as amended at 71
FR 30510, May 26, 2006]
Subpart B—Security Program
§ 1544.101
Adoption and implementa-
tion.
(a)
Full program. Each aircraft oper-
ator must carry out subparts C, D, and
E of this part and must adopt and carry
out a security program that meets the
requirements of § 1544.103 for each of
the following operations:
(1) A scheduled passenger or public
charter passenger operation with an
aircraft having a passenger seating
configuration of 61 or more seats.
(2) A scheduled passenger or public
charter passenger operation with an
aircraft having a passenger seating
configuration of 60 or fewer seats when
passengers are enplaned from or
deplaned into a sterile area.
(b)
Partial program—adoption. Each
aircraft operator must carry out the
requirements specified in paragraph (c)
of this section for each of the following
operations:
(1) A scheduled passenger or public
charter passenger operation with an
aircraft having a passenger-seating
configuration of 31 or more but 60 or
fewer seats that does not enplane from
or deplane into a sterile area.
(2) A scheduled passenger or public
charter passenger operation with an
aircraft having a passenger-seating
configuration of 60 or fewer seats en-
gaged in operations to, from, or outside
the United States that does not en-
plane from or deplane into a sterile
area.
(c)
Partial program-content: For oper-
ations described in paragraph (b) of
this section, the aircraft operator must
carry out the following, and must
adopt and carry out a security program
that meets the applicable requirements
in § 1544.103 (c):
(1) The requirements of §§ 1544.215,
1544.217, 1544.219, 1544.223, 1544.230,
1544.235, 1544.237, 1544.301, 1544.303, and
1544.305.
(2) Other provisions of subparts C, D,
and E of this part that TSA has ap-
proved upon request.
(3) The remaining requirements of
subparts C, D, and E when TSA notifies
the aircraft operator in writing that a
security threat exists concerning that
operation.
(d)
Twelve-five program-adoption: Each
aircraft operator must carry out the
requirements of paragraph (e) of this
section for each operation that meets
all of the following—
(1) Is an aircraft with a maximum
certificated takeoff weight of more
than 12,500 pounds;
(2) Is in scheduled or charter service;
(3) Is carrying passengers or cargo or
both; and
(4) Is not under a full program, par-
tial program, or full all-cargo program
under paragraph (a), (b), or (h) of this
section.
(e)
Twelve-five program-contents: For
each operation described in paragraph
(d) of this section, the aircraft operator
must carry out the following, and must
adopt and carry out a security program
that meets the applicable requirements
of § 1544.103 (c):
(1) The requirements of §§ 1544.215,
1544.217, 1544.219, 1544.223, 1544.230,
1544.235, 1544.237, 1544.301(a) and (b),
1544.303, and 1544.305; and in addition,
for all-cargo operations of §§ 1544.202,
1544.205(a), (b), (d), and (f).
(2) Other provisions of subparts C, D,
and E that TSA has approved upon re-
quest.
(3) The remaining requirements of
subparts C, D, and E when TSA notifies
the aircraft operator in writing that a
security threat exists concerning that
operation.
(f)
Private charter program. In addition
to paragraph (d) of this section, if ap-
plicable, each aircraft operator must
carry out §§ 1544.201, 1544.207, 1544.209,
1544.211, 1544.215, 1544.217, 1544.219,
1544.225, 1544.229, 1544.230, 1544.233,
1544.235, 1544.303, and 1544.305, and sub-
part E of this part and—
(1) Must adopt and carry out a secu-
rity program that meets the applicable
requirements of § 1544.103 for each pri-
vate charter passenger operation in
which—
(i) The passengers are enplaned from
or deplaned into a sterile area; or
(ii) The aircraft has a maximum cer-
tificated takeoff weight greater than
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§ 1544.103
45,500 kg (100,309.3 pounds), or a pas-
senger-seating configuration of 61 or
more, and is not a government charter
under paragraph (2) of the definition of
private charter in § 1540.5 of this chap-
ter.
(2) The Administrator may authorize
alternate procedures under paragraph
(f)(1) of this section as appropriate.
(g)
Limited program: In addition to
paragraph (d) of this section, if applica-
ble, TSA may approve a security pro-
gram after receiving a request by an
aircraft operator holding a certificate
under 14 CFR part 119, other than one
identified in paragraph (a), (b), (d), or
(f) of this section. The aircraft operator
must—
(1) Carry out selected provisions of
subparts C, D, and E;
(2) Carry out the provisions of
§ 1544.305, as specified in its security
program; and
(3) Adopt and carry out a security
program that meets the applicable re-
quirements of § 1544.103 (c).
(h)
Full all-cargo program—adoption:
Each aircraft operator must carry out
the requirements of paragraph (i) of
this section for each operation that
is—
(1) In an aircraft with a maximum
certificated takeoff weight of more
than 45,500 kg (100,309.3 pounds); and
(2) Carrying cargo and authorized
persons and no passengers.
(i)
Full all-cargo program—contents:
For each operation described in para-
graph (h) of this section, the aircraft
operator must carry out the following,
and must adopt and carry out a secu-
rity program that meets the applicable
requirements of § 1544.103(c):
(1) The requirements of §§ 1544.202,
1544.205, 1544.207, 1544.209, 1544.211,
1544.215, 1544.217, 1544.219, 1544.225,
1544.227, 1544.228, 1544.229, 1544.230,
1544.231, 1544.233, 1544.235, 1544.237,
1544.301, 1544.303, and 1544.305.
(2) Other provisions of subpart C of
this part that TSA has approved upon
request.
(3) The remaining requirements of
subpart C of this part when TSA noti-
fies the aircraft operator in writing
that a security threat exists con-
cerning that operation.
[67 FR 8364, Feb. 22, 2002, as amended at 67
FR 8209, Feb. 22, 2002; 67 FR 41639, June 19,
2002; 67 FR 79887, Dec. 31, 2002; 71 FR 30510,
May 26, 2006]
§ 1544.103
Form, content, and avail-
ability.
(a)
General requirements. Each secu-
rity program must:
(1) Provide for the safety of persons
and property traveling on flights pro-
vided by the aircraft operator against
acts of criminal violence and air pi-
racy, and the introduction of explo-
sives, incendiaries, or weapons aboard
an aircraft.
(2) Be in writing and signed by the
aircraft operator or any person dele-
gated authority in this matter.
(3) Be approved by TSA.
(b)
Availability. Each aircraft oper-
ator having a security program must:
(1) Maintain an original copy of the
security program at its corporate of-
fice.
(2) Have accessible a complete copy,
or the pertinent portions of its security
program, or appropriate implementing
instructions, at each airport served. An
electronic version of the program is
adequate.
(3) Make a copy of the security pro-
gram available for inspection upon re-
quest of TSA.
(4) Restrict the distribution, disclo-
sure, and availability of information
contained in the security program to
persons with a need-to-know as de-
scribed in part 1520 of this chapter.
(5) Refer requests for such informa-
tion by other persons to TSA.
(c)
Content. The security program
must include, as specified for that air-
craft operator in § 1544.101, the fol-
lowing:
(1) The procedures and description of
the facilities and equipment used to
comply with the requirements of
§ 1544.201 regarding the acceptance and
screening of individuals and their ac-
cessible property, including, if applica-
ble, the carriage weapons as part of
State-required emergency equipment.
(2) The procedures and description of
the facilities and equipment used to
comply with the requirements of
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§ 1544.203 regarding the acceptance and
screening of checked baggage.
(3) The procedures and description of
the facilities and equipment used to
comply with the requirements of
§ 1544.205 regarding the acceptance and
screening of cargo.
(4) The procedures and description of
the facilities and equipment used to
comply with the requirements of
§ 1544.207 regarding the screening of in-
dividuals and property.
(5) The procedures and description of
the facilities and equipment used to
comply with the requirements of
§ 1544.209 regarding the use of metal de-
tection devices.
(6) The procedures and description of
the facilities and equipment used to
comply with the requirements of
§ 1544.211 regarding the use of x-ray sys-
tems.
(7) The procedures and description of
the facilities and equipment used to
comply with the requirements of
§ 1544.213 regarding the use of explo-
sives detection systems.
(8) The procedures used to comply
with the requirements of § 1544.215 re-
garding the responsibilities of security
coordinators. The names of the Air-
craft Operator Security Coordinator
(AOSC) and any alternate, and the
means for contacting the AOSC(s) on a
24-hour basis, as provided in § 1544.215.
(9) The procedures used to comply
with the requirements of § 1544.217 re-
garding the requirements for law en-
forcement personnel.
(10) The procedures used to comply
with the requirements of § 1544.219 re-
garding carriage of accessible weapons.
(11) The procedures used to comply
with the requirements of § 1544.221 re-
garding carriage of prisoners under the
control of armed law enforcement offi-
cers.
(12) The procedures used to comply
with the requirements of § 1544.223 re-
garding transportation of Federal Air
Marshals.
(13) The procedures and description of
the facilities and equipment used to
perform the aircraft and facilities con-
trol function specified in § 1544.225.
(14) The specific locations where the
air carrier has entered into an exclu-
sive area agreement under § 1544.227.
(15) The procedures used to comply
with the applicable requirements of
§§ 1544.229 and 1544.230 regarding finger-
print-based criminal history records
checks.
(16) The procedures used to comply
with the requirements of § 1544.231 re-
garding personnel identification sys-
tems.
(17) The procedures and syllabi used
to accomplish the training required
under § 1544.233.
(18) The procedures and syllabi used
to accomplish the training required
under § 1544.235.
(19) An aviation security contingency
plan as specified under § 1544.301.
(20) The procedures used to comply
with the requirements of § 1544.303 re-
garding bomb and air piracy threats.
(21) The procedures used to comply
with § 1544.237 regarding flight deck
privileges.
(22) The Aircraft Operator Implemen-
tation Plan (AOIP) as required under 49
CFR 1560.109.
[67 FR 8364, Feb. 22, 2002, as amended at 67
FR 8209, Feb. 22, 2002; 73 FR 64061, Oct. 28,
2008]
§ 1544.105
Approval and amendments.
(a)
Initial approval of security program.
Unless otherwise authorized by TSA,
each aircraft operator required to have
a security program under this part
must submit its proposed security pro-
gram to the designated official for ap-
proval at least 90 days before the in-
tended date of operations. The pro-
posed security program must meet the
requirements applicable to its oper-
ation as described in § 1544.101. Such re-
quests will be processed as follows:
(1) The designated official, within 30
days after receiving the proposed air-
craft operator security program, will
either approve the program or give the
aircraft operator written notice to
modify the program to comply with the
applicable requirements of this part.
(2) The aircraft operator may either
submit a modified security program to
the designated official for approval, or
petition the Administrator to recon-
sider the notice to modify within 30
days of receiving a notice to modify. A
petition for reconsideration must be
filed with the designated official.
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(3) The designated official, upon re-
ceipt of a petition for reconsideration,
either amends or withdraws the notice,
or transmits the petition, together
with any pertinent information, to the
Administrator for reconsideration. The
Administrator disposes of the petition
within 30 days of receipt by either di-
recting the designated official to with-
draw or amend the notice to modify, or
by affirming the notice to modify.
(b)
Amendment requested by an aircraft
operator. An aircraft operator may sub-
mit a request to TSA to amend its se-
curity program as follows:
(1) The request for an amendment
must be filed with the designated offi-
cial at least 45 days before the date it
proposes for the amendment to become
effective, unless a shorter period is al-
lowed by the designated official.
(2) Within 30 days after receiving a
proposed amendment, the designated
official, in writing, either approves or
denies the request to amend.
(3) An amendment to an aircraft op-
erator security program may be ap-
proved if the designated official deter-
mines that safety and the public inter-
est will allow it, and the proposed
amendment provides the level of secu-
rity required under this part.
(4) Within 30 days after receiving a
denial, the aircraft operator may peti-
tion the Administrator to reconsider
the denial. A petition for reconsider-
ation must be filed with the designated
official.
(5) Upon receipt of a petition for re-
consideration, the designated official
either approves the request to amend
or transmits the petition, together
with any pertinent information, to the
Administrator for reconsideration. The
Administrator disposes of the petition
within 30 days of receipt by either di-
recting the designated official to ap-
prove the amendment, or affirming the
denial.
(6) Any aircraft operator may submit
a group proposal for an amendment
that is on behalf of it and other air-
craft operators that co-sign the pro-
posal.
(c)
Amendment by TSA. If safety and
the public interest require an amend-
ment, TSA may amend a security pro-
gram as follows:
(1) The designated official notifies
the aircraft operator, in writing, of the
proposed amendment, fixing a period of
not less than 30 days within which the
aircraft operator may submit written
information, views, and arguments on
the amendment.
(2) After considering all relevant ma-
terial, the designated official notifies
the aircraft operator of any amend-
ment adopted or rescinds the notice. If
the amendment is adopted, it becomes
effective not less than 30 days after the
aircraft operator receives the notice of
amendment, unless the aircraft oper-
ator petitions the Administrator to re-
consider no later than 15 days before
the effective date of the amendment.
The aircraft operator must send the pe-
tition for reconsideration to the des-
ignated official. A timely petition for
reconsideration stays the effective date
of the amendment.
(3) Upon receipt of a petition for re-
consideration, the designated official
either amends or withdraws the notice
or transmits the petition, together
with any pertinent information, to the
Administrator for reconsideration. The
Administrator disposes of the petition
within 30 days of receipt by either di-
recting the designated official to with-
draw or amend the amendment, or by
affirming the amendment.
(d)
Emergency amendments. If the des-
ignated official finds that there is an
emergency requiring immediate action
with respect to safety in air transpor-
tation or in air commerce that makes
procedures in this section contrary to
the public interest, the designated offi-
cial may issue an amendment, without
the prior notice and comment proce-
dures in paragraph (c) of this section,
effective without stay on the date the
aircraft operator receives notice of it.
In such a case, the designated official
will incorporate in the notice a brief
statement of the reasons and findings
for the amendment to be adopted. The
aircraft operator may file a petition
for reconsideration under paragraph (c)
of this section; however, this does not
stay the effective date of the emer-
gency amendment.
[67 FR 8353, Feb. 22, 2002, as amended at 76
FR 51867, Aug. 18, 2011]
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§ 1544.203
Subpart C—Operations
§ 1544.201
Acceptance and screening of
individuals and accessible property.
(a)
Preventing or deterring the carriage
of any explosive, incendiary, or deadly or
dangerous weapon. Each aircraft oper-
ator must use the measures in its secu-
rity program to prevent or deter the
carriage of any weapon, explosive, or
incendiary on or about each individ-
ual’s person or accessible property be-
fore boarding an aircraft or entering a
sterile area.
(b)
Screening of individuals and acces-
sible property. Except as provided in its
security program, each aircraft oper-
ator must ensure that each individual
entering a sterile area at each preboard
screening checkpoint for which it is re-
sponsible, and all accessible property
under that individual’s control, are in-
spected for weapons, explosives, and in-
cendiaries as provided in § 1544.207.
(c)
Refusal to transport. Each aircraft
operator must deny entry into a sterile
area and must refuse to transport—
(1) Any individual who does not con-
sent to a search or inspection of his or
her person in accordance with the sys-
tem prescribed in this part; and
(2) Any property of any individual or
other person who does not consent to a
search or inspection of that property in
accordance with the system prescribed
by this part.
(d)
Prohibitions on carrying a weapon,
explosive, or incendiary. Except as pro-
vided in §§ 1544.219, 1544.221, and 1544.223,
no aircraft operator may permit any
individual to have a weapon, explosive,
or incendiary, on or about the individ-
ual’s person or accessible property
when onboard an aircraft.
(e)
Staffing. Each aircraft operator
must staff its security screening check-
points with supervisory and non-super-
visory personnel in accordance with
the standards specified in its security
program.
§ 1544.202
Persons and property on-
board an all-cargo aircraft.
Each aircraft operator operating
under a full all-cargo program, or a
twelve-five program in an all-cargo op-
eration, must apply the security meas-
ures in its security program for persons
who board the aircraft for transpor-
tation, and for their property, to pre-
vent or deter the carriage of any unau-
thorized persons, and any unauthorized
weapons, explosives, incendiaries, and
other destructive devices, items, or
substances.
[71 FR 30510, May 26, 2006]
§ 1544.203
Acceptance and screening of
checked baggage.
(a)
Preventing or deterring the carriage
of any explosive or incendiary. Each air-
craft operator must use the procedures,
facilities, and equipment described in
its security program to prevent or
deter the carriage of any unauthorized
explosive or incendiary onboard air-
craft in checked baggage.
(b)
Acceptance. Each aircraft operator
must ensure that checked baggage car-
ried in the aircraft is received by its
authorized aircraft operator represent-
ative.
(c)
Screening of checked baggage. Ex-
cept as provided in its security pro-
gram, each aircraft operator must en-
sure that all checked baggage is in-
spected for explosives and incendiaries
before loading it on its aircraft, in ac-
cordance with § 1544.207.
(d)
Control. Each aircraft operator
must use the procedures in its security
program to control checked baggage
that it accepts for transport on an air-
craft, in a manner that:
(1) Prevents the unauthorized car-
riage of any explosive or incendiary
aboard the aircraft.
(2) Prevents access by persons other
than an aircraft operator employee or
its agent.
(e)
Refusal to transport. Each aircraft
operator must refuse to transport any
individual’s checked baggage or prop-
erty if the individual does not consent
to a search or inspection of that
checked baggage or property in accord-
ance with the system prescribed by
this part.
(f)
Firearms in checked baggage. No
aircraft operator may knowingly per-
mit any person to transport in checked
baggage:
(1) Any loaded firearm(s).
(2) Any unloaded firearm(s) unless—
(i) The passenger declares to the air-
craft operator, either orally or in writ-
ing before checking the baggage that
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49 CFR Ch. XII (10–1–23 Edition)
§ 1544.205
any firearm carried in the baggage is
unloaded;
(ii) The firearm is carried in a hard-
sided container;
(iii) The container in which it is car-
ried is locked, and only the individual
checking the baggage retains the key
or combination; and
(iv) The checked baggage containing
the firearm is carried in an area that is
inaccessible to passengers, and is not
carried in the flightcrew compart-
ment,.
(3) Any unauthorized explosive or in-
cendiary.
(g)
Ammunition. This section does not
prohibit the carriage of ammunition in
checked baggage or in the same con-
tainer as a firearm. Title 49 CFR part
175 provides additional requirements
governing carriage of ammunition on
aircraft.
§ 1544.205
Acceptance and screening of
cargo.
(a)
Preventing or deterring the carriage
of any explosive or incendiary. Each air-
craft operator operating under a full
program, a full all-cargo program, or a
twelve-five program in an all-cargo op-
eration, must use the procedures, fa-
cilities, and equipment described in its
security program to prevent or deter
the carriage of any unauthorized per-
sons, and any unauthorized explosives,
incendiaries, and other destructive sub-
stances or items in cargo onboard an
aircraft.
(b)
Screening and inspection of cargo.
Each aircraft operator operating under
a full program or a full all-cargo pro-
gram, or a twelve-five program in an
all-cargo operation, must ensure that
cargo is screened and inspected for any
unauthorized person, and any unau-
thorized explosive, incendiary, and
other destructive substance or item as
provided in the aircraft operator’s se-
curity program and § 1544.207, and as
provided in § 1544.239 for operations
under a full program, before loading it
on its aircraft.
(c)
Control. Each aircraft operator op-
erating under a full program or a full
all-cargo program must use the proce-
dures in its security program to con-
trol cargo that it accepts for transport
on an aircraft in a manner that:
(1) Prevents the carriage of any un-
authorized person, and any unauthor-
ized explosive, incendiary, and other
destructive substance or item in cargo
onboard an aircraft.
(2) Prevents unescorted access by
persons other than an authorized air-
craft operator employee or agent, or
persons authorized by the airport oper-
ator or host government.
(d)
Refusal to transport. Except as oth-
erwise provided in its program, each
aircraft operator operating under a full
program, a full all-cargo program, or a
twelve-five program in an all-cargo op-
eration, must refuse to transport any
cargo if the shipper does not consent to
a search or inspection of that cargo in
accordance with the system prescribed
by this part.
(e)
Acceptance of cargo only from speci-
fied persons. Each aircraft operator op-
erating under a full program or a full
all-cargo program may accept cargo to
be loaded in the United States for air
transportation only from the shipper,
an aircraft operator, foreign air car-
rier, or indirect air carrier operating
under a security program under this
chapter with a comparable cargo secu-
rity program, or, in the case of an oper-
ator under a full program, from a cer-
tified cargo screening facility, as pro-
vided in its security program.
(f)
Acceptance and screening of cargo
outside the United States. For cargo to
be loaded on its aircraft outside the
United States, each aircraft operator
must carry out the requirements of its
security program.
(g)
Screening of cargo loaded inside the
United States by a full program operator.
For cargo to be loaded in the United
States, each operator under a full pro-
gram in § 1544.101(a) must ensure that
all cargo is screened in the United
States as follows:
(1)
Amount screened. (i) Not later than
February 3, 2009, each operator under a
full program must ensure that at least
50 percent of its cargo is screened prior
to transport on a passenger aircraft.
(ii) Not later than August 3, 2010,
each operator under a full program
must ensure that 100 percent of its
cargo is screened prior to transport on
a passenger aircraft.
(2)
Methods of screening. For the pur-
poses of this paragraph (g), the aircraft
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§ 1544.211
operator must ensure that cargo is
screened using a physical examination
or non-intrusive method of assessing
whether cargo poses a threat to trans-
portation security, as provided in its
security program. Such methods may
include TSA-approved x-ray systems,
explosives detection systems, explo-
sives trace detection, explosives detec-
tion canine teams certified by TSA, or
a physical search together with mani-
fest verification, or other method ap-
proved by TSA.
(3)
Limitation on who may conduct
screening. Screening must be conducted
by the aircraft operator, by another
aircraft operator or foreign air carrier
operating under a security program
under this chapter with a comparable
cargo security program, by a certified
cargo screening facility in accordance
with 49 CFR part 1549, or by TSA.
(4)
Verification. The aircraft operator
must verify that the chain of custody
measures for the screened cargo are in-
tact prior to loading such cargo on air-
craft, or must ensure that the cargo is
re-screened in accordance with this
chapter.
[71 FR 30510, May 26, 2006, as amended at 74
FR 47703, Sept. 16, 2009; 76 FR 51867, Aug. 18,
2011; 76 FR 53080, Aug. 25, 2011]
§ 1544.207
Screening of individuals
and property.
(a)
Applicability of this section. This
section applies to the inspection of in-
dividuals, accessible property, checked
baggage, and cargo as required under
this part.
(b)
Locations within the United States
at which TSA conducts screening. Each
aircraft operator must ensure that the
individuals or property have been in-
spected by TSA before boarding or
loading on its aircraft. This paragraph
applies when TSA is conducting screen-
ing using TSA employees or when
using companies under contract with
TSA.
(c)
Aircraft operator conducting screen-
ing. Each aircraft operator must use
the measures in its security program
and in subpart E of this part to inspect
the individual or property. This para-
graph does not apply at locations iden-
tified in paragraphs (b) and (d) of this
section.
(d)
Locations outside the United States
at which the foreign government conducts
screening. Each aircraft operator must
ensure that all individuals and prop-
erty have been inspected by the foreign
government. This paragraph applies
when the host government is con-
ducting screening using government
employees or when using companies
under contract with the government.
§ 1544.209
Use of metal detection de-
vices.
(a) No aircraft operator may use a
metal detection device within the
United States or under the aircraft op-
erator’s operational control outside the
United States to inspect persons, un-
less specifically authorized under a se-
curity program under this part. No air-
craft operator may use such a device
contrary to its security program.
(b) Metal detection devices must
meet the calibration standards estab-
lished by TSA.
§ 1544.211
Use of X-ray systems.
(a)
TSA authorization required. No air-
craft operator may use any X-ray sys-
tem within the United States or under
the aircraft operator’s operational con-
trol outside the United States to in-
spect accessible property or checked
baggage, unless specifically authorized
under its security program. No aircraft
operator may use such a system in a
manner contrary to its security pro-
gram. TSA authorizes aircraft opera-
tors to use X-ray systems for inspect-
ing accessible property or checked bag-
gage under a security program if the
aircraft operator shows that—
(1) The system meets the standards
for cabinet X-ray systems primarily for
the inspection of baggage issued by the
Food and Drug Administration (FDA)
and published in 21 CFR 1020.40;
(2) A program for initial and recur-
rent training of operators of the sys-
tem is established, which includes
training in radiation safety, the effi-
cient use of X-ray systems, and the
identification of weapons, explosives,
and incendiaries; and
(3) The system meets the imaging re-
quirements set forth in its security
program using the step wedge specified
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49 CFR Ch. XII (10–1–23 Edition)
§ 1544.211
in American Society for Testing Mate-
rials (ASTM) Standard F792–88 (Re-
approved 1993). This standard is incor-
porated by reference in paragraph (g) of
this section.
(b)
Annual radiation survey. No air-
craft operator may use any X-ray sys-
tem unless, within the preceding 12 cal-
endar months, a radiation survey is
conducted that shows that the system
meets the applicable performance
standards in 21 CFR 1020.40.
(c)
Radiation survey after installation
or moving. No aircraft operator may use
any X-ray system after the system has
been installed at a screening point or
after the system has been moved unless
a radiation survey is conducted which
shows that the system meets the appli-
cable performance standards in 21 CFR
1020.40. A radiation survey is not re-
quired for an X-ray system that is de-
signed and constructed as a mobile
unit and the aircraft operator shows
that it can be moved without altering
its performance.
(d)
Defect notice or modification order.
No aircraft operator may use any X-
ray system that is not in full compli-
ance with any defect notice or modi-
fication order issued for that system by
the FDA, unless the FDA has advised
TSA that the defect or failure to com-
ply does not create a significant risk of
injury, including genetic injury, to any
person.
(e)
Signs and inspection of photo-
graphic equipment and film. (1) At loca-
tions at which an aircraft operator
uses an X-ray system to inspect acces-
sible property the aircraft operator
must ensure that a sign is posted in a
conspicuous place at the screening
checkpoint. At locations outside the
United States at which a foreign gov-
ernment uses an X-ray system to in-
spect accessible property the aircraft
operator must ensure that a sign is
posted in a conspicuous place at the
screening checkpoint.
(2) At locations at which an aircraft
operator or TSA uses an X-ray system
to inspect checked baggage the aircraft
operator must ensure that a sign is
posted in a conspicuous place where
the aircraft operator accepts checked
baggage.
(3) The signs required under this
paragraph (e) must notify individuals
that such items are being inspected by
an X-ray and advise them to remove all
X-ray, scientific, and high-speed film
from accessible property and checked
baggage before inspection. This sign
must also advise individuals that they
may request that an inspection be
made of their photographic equipment
and film packages without exposure to
an X-ray system. If the X-ray system
exposes any accessible property or
checked baggage to more than one
milliroentgen during the inspection,
the sign must advise individuals to re-
move film of all kinds from their arti-
cles before inspection.
(4) If requested by individuals, their
photographic equipment and film pack-
ages must be inspected without expo-
sure to an X-ray system.
(f)
Radiation survey verification after
installation or moving. Each aircraft op-
erator must maintain at least one copy
of the results of the most recent radi-
ation survey conducted under para-
graph (b) or (c) of this section and must
make it available for inspection upon
request by TSA at each of the fol-
lowing locations—
(1) The aircraft operator’s principal
business office; and
(2) The place where the X-ray system
is in operation.
(g)
Incorporation by reference. The
American Society for Testing and Ma-
terials (ASTM) Standard F792–88 (Re-
approved 1993), ‘‘Standard Practice for
Design and Use of Ionizing Radiation
Equipment for the Detection of Items
Prohibited in Controlled Access
Areas,’’ is approved for incorporation
by reference by the Director of the
Federal Register pursuant to 5 U.S.C.
552(a) and l CFR part 51. ASTM Stand-
ard F792–88 may be examined at the De-
partment of Transportation (DOT)
Docket, 400 Seventh Street SW, Room
Plaza 401, Washington, DC 20590, or on
DOT’s Docket Management System
(DMS) web page at
http://dms.dot.gov/
search (under docket number FAA–2001–
8725). Copies of the standard may be ex-
amined also at the National Archives
and Records Administration (NARA).
For information on the availability of
this material at NARA, call 202–741–
6030, or go to:
http://www.archives.gov/
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§ 1544.217
federal
_
register/code
_
of
_
fed-
eral
_
regulations/ibr
_
locations.html. In ad-
dition, ASTM Standard F792–88 (Re-
approved 1993) may be obtained from
the American Society for Testing and
Materials, 100 Barr Harbor Drive, West
Conshohocken, PA 19428–2959.
(h)
Duty time limitations. Each aircraft
operator must comply with the X-ray
operator duty time limitations speci-
fied in its security program.
[67 FR 8364, Feb. 22, 2002, as amended at 69
FR 18803, Apr. 9, 2004]
§ 1544.213
Use of explosives detection
systems.
(a)
Use of explosive detection equip-
ment. If TSA so requires by an amend-
ment to an aircraft operator’s security
program, each aircraft operator re-
quired to conduct screening under a se-
curity program must use an explosives
detection system approved by TSA to
screen checked baggage on inter-
national flights.
(b)
Signs and inspection of photo-
graphic equipment and film. (1) At loca-
tions at which an aircraft operator or
TSA uses an explosives detection sys-
tem that uses X-ray technology to in-
spect checked baggage the aircraft op-
erator must ensure that a sign is post-
ed in a conspicuous place where the
aircraft operator accepts checked bag-
gage. The sign must notify individuals
that such items are being inspected by
an explosives detection system and ad-
vise them to remove all X-ray, sci-
entific, and high-speed film from
checked baggage before inspection.
This sign must also advise individuals
that they may request that an inspec-
tion be made of their photographic
equipment and film packages without
exposure to an explosives detection
system.
(2) If the explosives detection system
exposes any checked baggage to more
than one milliroentgen during the in-
spection the aircraft operator must
post a sign which advises individuals to
remove film of all kinds from their ar-
ticles before inspection. If requested by
individuals, their photographic equip-
ment and film packages must be in-
spected without exposure to an explo-
sives detection system.
§ 1544.215
Security coordinators.
(a)
Aircraft Operator Security Coordi-
nator. Each aircraft operator must des-
ignate and use an Aircraft Operator Se-
curity Coordinator (AOSC). The AOSC
and any alternates must be appointed
at the corporate level and must serve
as the aircraft operator’s primary con-
tact for security-related activities and
communications with TSA, as set forth
in the security program. Either the
AOSC, or an alternate AOSC, must be
available on a 24-hour basis.
(b)
Ground Security Coordinator. Each
aircraft operator must designate and
use a Ground Security Coordinator for
each domestic and international flight
departure to carry out the Ground Se-
curity Coordinator duties specified in
the aircraft operator’s security pro-
gram. The Ground Security Coordi-
nator at each airport must conduct the
following daily:
(1) A review of all security-related
functions for which the aircraft oper-
ator is responsible, for effectiveness
and compliance with this part, the air-
craft operator’s security program, and
applicable Security Directives.
(2) Immediate initiation of corrective
action for each instance of noncompli-
ance with this part, the aircraft opera-
tor’s security program, and applicable
Security Directives. At foreign airports
where such security measures are pro-
vided by an agency or contractor of a
host government, the aircraft operator
must notify TSA for assistance in re-
solving noncompliance issues.
(c)
In-flight Security Coordinator. Each
aircraft operator must designate and
use the pilot in command as the In-
flight Security Coordinator for each
domestic and international flight to
perform duties specified in the aircraft
operator’s security program.
§ 1544.217
Law enforcement personnel.
(a) The following applies to oper-
ations at airports within the United
States that are not required to hold a
security program under part 1542 of
this chapter.
(1) For operations described in
§ 1544.101(a) each aircraft operator must
provide for law enforcement personnel
meeting the qualifications and stand-
ards specified in §§ 1542.215 and 1542.217
of this chapter.
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49 CFR Ch. XII (10–1–23 Edition)
§ 1544.219
(2) For operations under a partial
program under § 1544.101(b) and (c), a
twelve-five program under § 1544.101(d)
and (e), a private charter program
under § 1544.101(f), or a full all-cargo
program under § 1544.101(h) and (i), each
aircraft operator must—
(i) Arrange for law enforcement per-
sonnel meeting the qualifications and
standards specified in § 1542.217 of this
chapter to be available to respond to
an incident; and
(ii) Provide its employees, including
crewmembers, current information re-
garding procedures for obtaining law
enforcement assistance at that airport.
(b) The following applies to oper-
ations at airports required to hold se-
curity programs under part 1542 of this
chapter. For operations under a partial
program under § 1544.101(b) and (c), a
twelve-five program under § 1544.101(d)
and (e), a private charter program
under § 1544.101(f), or a full all-cargo
program under § 1544.101(h) and (i), each
aircraft operator must—
(1) Arrange with TSA and the airport
operator, as appropriate, for law en-
forcement personnel meeting the quali-
fications and standards specified in
§ 1542.217 of this chapter to be available
to respond to incidents, and
(2) Provide its employees, including
crewmembers, current information re-
garding procedures for obtaining law
enforcement assistance at that airport.
[67 FR 8364, Feb. 22, 2002, as amended at 71
FR 30510, May 26, 2006]
§ 1544.219
Carriage of accessible weap-
ons.
(a)
Flights for which screening is con-
ducted. The provisions of § 1544.201(d),
with respect to accessible weapons, do
not apply to a law enforcement officer
(LEO) aboard a flight for which screen-
ing is required if the requirements of
this section are met. Paragraph (a) of
this section does not apply to a Federal
Air Marshal on duty status under
§ 1544.223.
(1) Unless otherwise authorized by
TSA, the armed LEO must meet the
following requirements:
(i) Be a Federal law enforcement offi-
cer or a full-time municipal, county, or
state law enforcement officer who is a
direct employee of a government agen-
cy.
(ii) Be sworn and commissioned to
enforce criminal statutes or immigra-
tion statutes.
(iii) Be authorized by the employing
agency to have the weapon in connec-
tion with assigned duties.
(iv) Has completed the training pro-
gram ‘‘Law Enforcement Officers Fly-
ing Armed.’’
(2) In addition to the requirements of
paragraph (a)(1) of this section, the
armed LEO must have a need to have
the weapon accessible from the time he
or she would otherwise check the weap-
on until the time it would be claimed
after deplaning. The need to have the
weapon accessible must be determined
by the employing agency, department,
or service and be based on one of the
following:
(i) The provision of protective duty,
for instance, assigned to a principal or
advance team, or on travel required to
be prepared to engage in a protective
function.
(ii) The conduct of a hazardous sur-
veillance operation.
(iii) On official travel required to re-
port to another location, armed and
prepared for duty.
(iv) Employed as a Federal LEO,
whether or not on official travel, and
armed in accordance with an agency-
wide policy governing that type of
travel established by the employing
agency by directive or policy state-
ment.
(v) Control of a prisoner, in accord-
ance with § 1544.221, or an armed LEO
on a round trip ticket returning from
escorting, or traveling to pick up, a
prisoner.
(vi) TSA Federal Air Marshal on duty
status.
(3) The armed LEO must comply with
the following notification require-
ments:
(i) All armed LEOs must notify the
aircraft operator of the flight(s) on
which he or she needs to have the
weapon accessible at least 1 hour, or in
an emergency as soon as practicable,
before departure.
(ii) Identify himself or herself to the
aircraft operator by presenting creden-
tials that include a clear full-face pic-
ture, the signature of the armed LEO,
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and the signature of the authorizing of-
ficial of the agency, service, or depart-
ment or the official seal of the agency,
service, or department. A badge, shield,
or similar device may not be used, or
accepted, as the sole means of identi-
fication.
(iii) If the armed LEO is a State,
county, or municipal law enforcement
officer, he or she must present an origi-
nal letter of authority, signed by an
authorizing official from his or her em-
ploying agency, service or department,
confirming the need to travel armed
and detailing the itinerary of the trav-
el while armed.
(iv) If the armed LEO is an escort for
a foreign official then this paragraph
(a)(3) may be satisfied by a State De-
partment notification.
(4) The aircraft operator must do the
following:
(i) Obtain information or documenta-
tion required in paragraphs (a)(3)(ii),
(iii), and (iv) of this section.
(ii) Advise the armed LEO, before
boarding, of the aircraft operator’s pro-
cedures for carrying out this section.
(iii) Have the LEO confirm he/she has
completed the training program ‘‘Law
Enforcement Officers Flying Armed’’
as required by TSA, unless otherwise
authorized by TSA.
(iv) Ensure that the identity of the
armed LEO is known to the appro-
priate personnel who are responsible
for security during the boarding of the
aircraft.
(v) Notify the pilot in command and
other appropriate crewmembers, of the
location of each armed LEO aboard the
aircraft. Notify any other armed LEO
of the location of each armed LEO, in-
cluding FAM’s. Under circumstances
described in the security program, the
aircraft operator must not close the
doors until the notification is com-
plete.
(vi) Ensure that the information re-
quired in paragraphs (a)(3)(i) and (ii) of
this section is furnished to the flight
crew of each additional connecting
flight by the Ground Security Coordi-
nator or other designated agent at each
location.
(b)
Flights for which screening is not
conducted.
The provisions of
§ 1544.201(d), with respect to accessible
weapons, do not apply to a LEO aboard
a flight for which screening is not re-
quired if the requirements of para-
graphs (a)(1), (3), and (4) of this section
are met.
(c)
Alcohol. (1) No aircraft operator
may serve any alcoholic beverage to an
armed LEO.
(2) No armed LEO may:
(i) Consume any alcoholic beverage
while aboard an aircraft operated by an
aircraft operator.
(ii) Board an aircraft armed if they
have consumed an alcoholic beverage
within the previous 8 hours.
(d)
Location of weapon. (1) Any indi-
vidual traveling aboard an aircraft
while armed must at all times keep
their weapon:
(i) Concealed and out of view, either
on their person or in immediate reach,
if the armed LEO is not in uniform.
(ii) On their person, if the armed LEO
is in uniform.
(2) No individual may place a weapon
in an overhead storage bin.
§ 1544.221
Carriage of prisoners under
the control of armed law enforce-
ment officers.
(a) This section applies as follows:
(1) This section applies to the trans-
port of prisoners under the escort of an
armed law enforcement officer.
(2) This section does not apply to the
carriage of passengers under voluntary
protective escort.
(3) This section does not apply to the
escort of non-violent detainees of the
Immigration and Naturalization Serv-
ice. This section does not apply to indi-
viduals who may be traveling with a
prisoner and armed escort, such as the
family of a deportee who is under
armed escort.
(b) For the purpose of this section:
(1) ‘‘High risk prisoner’’ means a pris-
oner who is an exceptional escape risk,
as determined by the law enforcement
agency, and charged with, or convicted
of, a violent crime.
(2) ‘‘Low risk prisoner’’ means any
prisoner who has not been designated
as ‘‘high risk.’’
(c) No aircraft operator may carry a
prisoner in the custody of an armed
law enforcement officer aboard an air-
craft for which screening is required
unless, in addition to the requirements
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49 CFR Ch. XII (10–1–23 Edition)
§ 1544.223
in § 1544.219, the following requirements
are met:
(1) The agency responsible for control
of the prisoner has determined whether
the prisoner is considered a high risk
or a low risk.
(2) Unless otherwise authorized by
TSA, no more than one high risk pris-
oner may be carried on the aircraft.
(d) No aircraft operator may carry a
prisoner in the custody of an armed
law enforcement officer aboard an air-
craft for which screening is required
unless the following staffing require-
ments are met:
(1) A minimum of one armed law en-
forcement officer must control a low
risk prisoner on a flight that is sched-
uled for 4 hours or less. One armed law
enforcement officer may control no
more than two low risk prisoners.
(2) A minimum of two armed law en-
forcement officers must control a low
risk prisoner on a flight that is sched-
uled for more than 4 hours. Two armed
law enforcement officers may control
no more than two low risk prisoners.
(3) For high-risk prisoners:
(i) For one high-risk prisoner on a
flight: A minimum of two armed law
enforcement officers must control a
high risk prisoner. No other prisoners
may be under the control of those two
armed law enforcement officers.
(ii) If TSA has authorized more than
one high-risk prisoner to be on the
flight under paragraph (c)(2) of this
section, a minimum of one armed law
enforcement officer for each prisoner
and one additional armed law enforce-
ment officer must control the pris-
oners. No other prisoners may be under
the control of those armed law enforce-
ment officers.
(e) An armed law enforcement officer
who is escorting a prisoner—
(1) Must notify the aircraft operator
at least 24 hours before the scheduled
departure, or, if that is not possible as
far in advance as possible of the fol-
lowing—
(i) The identity of the prisoner to be
carried and the flight on which it is
proposed to carry the prisoner; and
(ii) Whether or not the prisoner is
considered to be a high risk or a low
risk.
(2) Must arrive at the check-in
counter at least 1 hour before to the
scheduled departure.
(3) Must assure the aircraft operator,
before departure, that each prisoner
under the control of the officer(s) has
been searched and does not have on or
about his or her person or property
anything that can be used as a weapon.
(4) Must be seated between the pris-
oner and any aisle.
(5) Must accompany the prisoner at
all times, and keep the prisoner under
control while aboard the aircraft.
(f) No aircraft operator may carry a
prisoner in the custody of an armed
law enforcement officer aboard an air-
craft unless the following are met:
(1) When practicable, the prisoner
must be boarded before any other
boarding passengers and deplaned after
all other deplaning passengers.
(2) The prisoner must be seated in a
seat that is neither located in any pas-
senger lounge area nor located next to
or directly across from any exit and,
when practicable, the aircraft operator
should seat the prisoner in the rear-
most seat of the passenger cabin.
(g) Each armed law enforcement offi-
cer escorting a prisoner and each air-
craft operator must ensure that the
prisoner is restrained from full use of
his or her hands by an appropriate de-
vice that provides for minimum move-
ment of the prisoner’s hands, and must
ensure that leg irons are not used.
(h) No aircraft operator may provide
a prisoner under the control of a law
enforcement officer—
(1) With food or beverage or metal
eating utensils unless authorized to do
so by the armed law enforcement offi-
cer.
(2) With any alcoholic beverage.
§ 1544.223
Transportation of Federal
Air Marshals.
(a) A Federal Air Marshal on duty
status may have a weapon accessible
while aboard an aircraft for which
screening is required.
(b) Each aircraft operator must carry
Federal Air Marshals, in the number
and manner specified by TSA, on each
scheduled passenger operation, and
public charter passenger operation des-
ignated by TSA.
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§ 1544.228
(c) Each Federal Air Marshal must be
carried on a first priority basis and
without charge while on duty, includ-
ing positioning and repositioning
flights. When a Federal Air Marshal is
assigned to a scheduled flight that is
canceled for any reason, the aircraft
operator must carry that Federal Air
Marshal without charge on another
flight as designated by TSA.
(d) Each aircraft operator must as-
sign the specific seat requested by a
Federal Air Marshal who is on duty
status. If another LEO is assigned to
that seat or requests that seat, the air-
craft operator must inform the Federal
Air Marshal. The Federal Air Marshal
will coordinate seat assignments with
the other LEO.
(e) The Federal Air Marshal identi-
fies himself or herself to the aircraft
operator by presenting credentials that
include a clear, full-face picture, the
signature of the Federal Air Marshal,
and the signature of the FAA Adminis-
trator. A badge, shield, or similar de-
vice may not be used or accepted as the
sole means of identification.
(f) The requirements of § 1544.219(a) do
not apply for a Federal Air Marshal on
duty status.
(g) Each aircraft operator must re-
strict any information concerning the
presence, seating, names, and purpose
of Federal Air Marshals at any station
or on any flight to those persons with
an operational need to know.
(h) Law enforcement officers author-
ized to carry a weapon during a flight
will be contacted directly by a Federal
Air Marshal who is on that same flight.
§ 1544.225
Security of aircraft and fa-
cilities.
Each aircraft operator must use the
procedures included, and the facilities
and equipment described, in its secu-
rity program to perform the following
control functions with respect to each
aircraft operation:
(a) Prevent unauthorized access to
areas controlled by the aircraft oper-
ator under an exclusive area agreement
in accordance with § 1542.111 of this
chapter.
(b) Prevent unauthorized access to
each aircraft.
(c) Conduct a security inspection of
each aircraft before placing it into pas-
senger operations if access has not
been controlled in accordance with the
aircraft operator security program and
as otherwise required in the security
program.
(d) When operating under a full pro-
gram or a full all-cargo program, pre-
vent unauthorized access to the oper-
ational area of the aircraft while load-
ing or unloading cargo.
[67 FR 8364, Feb. 22, 2002, as amended at 71
FR 30510, May 26, 2006]
§ 1544.227
Exclusive area agreement.
(a) An aircraft operator that has en-
tered into an exclusive area agreement
with an airport operator, under
§ 1542.111 of this chapter must carry out
that exclusive area agreement.
(b) The aircraft operator must list in
its security program the locations at
which it has entered into exclusive
area agreements with an airport oper-
ator.
(c) The aircraft operator must pro-
vide the exclusive area agreement to
TSA upon request.
(d) Any exclusive area agreements in
effect on November 14, 2001, must meet
the requirements of this section and
§ 1542.111 of this chapter no later than
November 14, 2002.
§ 1544.228
Access to cargo and cargo
screening: Security threat assess-
ments for cargo personnel in the
United States.
This section applies in the United
States to each aircraft operator oper-
ating under a full program under
§ 1544.101(a) or a full all-cargo program
under § 1544.101(h).
(a) Before an aircraft operator au-
thorizes and before an individual per-
forms a function described in para-
graph (b) of this section—
(1) Each individual must successfully
complete a security threat assessment
or comparable security threat assess-
ment described in part 1540 subpart C
of this chapter; and
(2) Each aircraft operator must com-
plete the requirements in part 1540 sub-
part C.
(b) The security threat assessment
required in paragraph (a) of this sec-
tion applies to the following:
(1) Each individual who has
unescorted access to cargo and access
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to information that such cargo will be
transported on a passenger aircraft; or
who has unescorted access to cargo
that has been screened for transport on
a passenger aircraft; or who performs
certain functions related to the trans-
portation, dispatch, or security of
cargo for transport on a passenger air-
craft or all-cargo aircraft, as specified
in the aircraft operator’s security pro-
gram; from the time—
(i) The cargo reaches a location
where an aircraft operator with a full
all-cargo program consolidates or in-
spects it pursuant to security program
requirements until the cargo enters an
airport Security Identification Display
Area or is transferred to another TSA-
regulated aircraft operator, foreign air
carrier, or indirect air carrier; or
(ii) An aircraft operator with a full
program accepts the cargo until the
cargo—
(A) Enters an airport Security Identi-
fication Display Area;
(B) Is removed from the destination
airport; or
(C) Is transferred to another TSA-
regulated aircraft operator, foreign air
carrier, or indirect air carrier.
(2) Each individual the aircraft oper-
ator authorizes to screen cargo or to
supervise the screening of cargo under
§ 1544.205.
[74 FR 47704, Sept. 16, 2009]
§ 1544.229
Fingerprint-based criminal
history records checks (CHRC):
Unescorted access authority, au-
thority to perform screening func-
tions, and authority to perform
checked baggage or cargo func-
tions.
This section applies to each aircraft
operator operating under a full pro-
gram, a private charter program, or a
full all-cargo program.
(a)
Scope. The following individuals
are within the scope of this section.
Unescorted access authority, authority
to perform screening functions, and au-
thority to perform checked baggage or
cargo functions, are collectively re-
ferred to as ‘‘covered functions.’’
(1)
New unescorted access authority or
authority to perform screening functions.
(i) Each employee or contract em-
ployee covered under a certification
made to an airport operator on or after
December 6, 2001, pursuant to 14 CFR
107.209(n) in effect prior to November
14, 2001 (see 14 CFR parts 60 to 139 re-
vised as of January 1, 2001) or
§ 1542.209(n) of this chapter.
(ii) Each individual issued on or after
December 6, 2001, an aircraft operator
identification media that one or more
airports accepts as airport-approved
media for unescorted access authority
within a security identification display
area (SIDA), as described in § 1542.205 of
this chapter (referred to as ‘‘unescorted
access authority’’).
(iii) Each individual granted author-
ity to perform the following screening
functions at locations within the
United States (referred to as ‘‘author-
ity to perform screening functions’’):
(A) Screening passengers or property
that will be carried in a cabin of an air-
craft of an aircraft operator required to
screen passengers under this part.
(B) Serving as an immediate super-
visor (checkpoint security supervisor
(CSS)), and the next supervisory level
(shift or site supervisor), to those indi-
viduals described in paragraphs
(a)(1)(iii)(A) or (a)(1)(iii)(C) of this sec-
tion.
(C) Screening cargo that will be car-
ried on an aircraft of an aircraft oper-
ator with a full all-cargo program.
(2)
Current unescorted access authority
or authority to perform screening func-
tions. (i) Each employee or contract
employee covered under a certification
made to an airport operator pursuant
to 14 CFR 107.31(n) in effect prior to
November 14, 2001 (see 14 CFR parts 60
to 139 revised as of January 1, 2001), or
pursuant to 14 CFR 107.209(n) in effect
prior to December 6, 2001 (see 14 CFR
parts 60 to 139 revised as of January 1,
2001).
(ii) Each individual who holds on De-
cember 6, 2001, an aircraft operator
identification media that one or more
airports accepts as airport-approved
media for unescorted access authority
within a security identification display
area (SIDA), as described in § 1542.205 of
this chapter.
(iii) Each individual who is per-
forming on December 6, 2001, a screen-
ing function identified in paragraph
(a)(1)(iii) of this section.
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(3)
New authority to perform checked
baggage or cargo functions. Each indi-
vidual who, on and after February 17,
2002, is granted the authority to per-
form the following checked baggage
and cargo functions (referred to as
‘‘authority to perform checked baggage
or cargo functions’’), except for indi-
viduals described in paragraph (a)(1) of
this section:
(i) Screening of checked baggage or
cargo of an aircraft operator required
to screen passengers under this part, or
serving as an immediate supervisor of
such an individual.
(ii) Accepting checked baggage for
transport on behalf of an aircraft oper-
ator required to screen passengers
under this part.
(4)
Current authority to perform
checked baggage or cargo functions. Each
individual who holds on February 17,
2002, authority to perform checked bag-
gage or cargo functions, except for in-
dividuals described in paragraph (a)(1)
or (2) of this section.
(b)
Individuals seeking unescorted ac-
cess authority, authority to perform
screening functions, or authority to per-
form checked baggage or cargo functions.
Each aircraft operator must ensure
that each individual identified in para-
graph (a)(1) or (3) of this section has
undergone a fingerprint-based CHRC
that does not disclose that he or she
has a disqualifying criminal offense, as
described in paragraph (d) of this sec-
tion, before—
(1) Making a certification to an air-
port operator regarding that indi-
vidual;
(2) Issuing an aircraft operator iden-
tification medium to that individual;
(3) Authorizing that individual to
perform screening functions; or
(4) Authorizing that individual to
perform checked baggage or cargo
functions.
(c)
Individuals who have not had a
CHRC—(1) Deadline for conducting a
CHRC. Each aircraft operator must en-
sure that, on and after December 6,
2002:
(i) No individual retains unescorted
access authority, whether obtained as
a result of a certification to an airport
operator under 14 CFR 107.31(n) in ef-
fect prior to November 14, 2001 (see 14
CFR parts 60 to 139 revised as of Janu-
ary 1, 2001), or under 14 CFR 107.209(n)
in effect prior to December 6, 2001 (see
14 CFR Parts 60 to 139 revised as of
January 1, 2001), or obtained as a result
of the issuance of an aircraft operator’s
identification media, unless the indi-
vidual has been subject to a finger-
print-based CHRC for unescorted access
authority under this part.
(ii) No individual continues to have
authority to perform screening func-
tions described in paragraph (a)(1)(iii)
of this section, unless the individual
has been subject to a fingerprint-based
CHRC under this part.
(iii) No individual continues to have
authority to perform checked baggage
or cargo functions described in para-
graph (a)(3) of this section, unless the
individual has been subject to a finger-
print-based CHRC under this part.
(2)
Lookback for individuals with
unescorted access authority or authority
to perform screening functions. When a
CHRC discloses a disqualifying crimi-
nal offense for which the conviction or
finding was on or after December 6,
1991, the aircraft operator must imme-
diately suspend that individual’s
unescorted access authority or author-
ity to perform screening functions.
(3)
Lookback for individuals with au-
thority to perform checked baggage or
cargo functions. When a CHRC discloses
a disqualifying criminal offense for
which the conviction or finding was on
or after February 17, 1992, the aircraft
operator must immediately suspend
that individual’s authority to perform
checked baggage or cargo functions.
(d)
Disqualifying criminal offenses. An
individual has a disqualifying criminal
offense if the individual has been con-
victed, or found not guilty by reason of
insanity, of any of the disqualifying
crimes listed in this paragraph in any
jurisdiction during the 10 years before
the date of the individual’s application
for authority to perform covered func-
tions, or while the individual has au-
thority to perform covered functions.
The disqualifying criminal offenses are
as follows:
(1) Forgery of certificates, false
marking of aircraft, and other aircraft
registration violation; 49 U.S.C. 46306.
(2) Interference with air navigation;
49 U.S.C. 46308.
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(3) Improper transportation of a haz-
ardous material; 49 U.S.C. 46312.
(4) Aircraft piracy; 49 U.S.C. 46502.
(5) Interference with flight crew
members or flight attendants; 49 U.S.C.
46504.
(6) Commission of certain crimes
aboard aircraft in flight; 49 U.S.C.
46506.
(7) Carrying a weapon or explosive
aboard aircraft; 49 U.S.C. 46505.
(8) Conveying false information and
threats; 49 U.S.C. 46507.
(9) Aircraft piracy outside the special
aircraft jurisdiction of the United
States; 49 U.S.C. 46502(b).
(10) Lighting violations involving
transporting controlled substances; 49
U.S.C. 46315.
(11) Unlawful entry into an aircraft
or airport area that serves air carriers
or foreign air carriers contrary to es-
tablished security requirements; 49
U.S.C. 46314.
(12) Destruction of an aircraft or air-
craft facility; 18 U.S.C. 32.
(13) Murder.
(14) Assault with intent to murder.
(15) Espionage.
(16) Sedition.
(17) Kidnapping or hostage taking.
(18) Treason.
(19) Rape or aggravated sexual abuse.
(20) Unlawful possession, use, sale,
distribution, or manufacture of an ex-
plosive or weapon.
(21) Extortion.
(22) Armed or felony unarmed rob-
bery.
(23) Distribution of, or intent to dis-
tribute, a controlled substance.
(24) Felony arson.
(25) Felony involving a threat.
(26) Felony involving—
(i) Willful destruction of property;
(ii) Importation or manufacture of a
controlled substance;
(iii) Burglary;
(iv) Theft;
(v) Dishonesty, fraud, or misrepresen-
tation;
(vi) Possession or distribution of sto-
len property;
(vii) Aggravated assault;
(viii) Bribery; or
(ix) Illegal possession of a controlled
substance punishable by a maximum
term of imprisonment of more than 1
year.
(27) Violence at international air-
ports; 18 U.S.C. 37.
(28) Conspiracy or attempt to commit
any of the criminal acts listed in this
paragraph (d).
(e)
Fingerprint application and proc-
essing. (1) At the time of fingerprinting,
the aircraft operator must provide the
individual to be fingerprinted a finger-
print application that includes only
the following—
(i) The disqualifying criminal of-
fenses described in paragraph (d) of this
section.
(ii) A statement that the individual
signing the application does not have a
disqualifying criminal offense.
(iii) A statement informing the indi-
vidual that Federal regulations under
49 CFR 1544.229 impose a continuing ob-
ligation to disclose to the aircraft op-
erator within 24 hours if he or she is
convicted of any disqualifying criminal
offense that occurs while he or she has
authority to perform a covered func-
tion.
(iv) A statement reading, ‘‘The infor-
mation I have provided on this applica-
tion is true, complete, and correct to
the best of my knowledge and belief
and is provided in good faith. I under-
stand that a knowing and willful false
statement on this application can be
punished by fine or imprisonment or
both. (See section 1001 of Title 18
United States Code.)’’
(v) A line for the printed name of the
individual.
(vi) A line for the individual’s signa-
ture and date of signature.
(2) Each individual must complete
and sign the application prior to sub-
mitting his or her fingerprints.
(3) The aircraft operator must verify
the identity of the individual through
two forms of identification prior to
fingerprinting, and ensure that the
printed name on the fingerprint appli-
cation is legible. At least one of the
two forms of identification must have
been issued by a government authority,
and at least one must include a photo.
(4) The aircraft operator must:
(i) Advise the individual that a copy
of the criminal record received from
the FBI will be provided to the indi-
vidual, if requested by the individual in
writing; and
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(ii) Identify a point of contact if the
individual has questions about the re-
sults of the CHRC.
(5) The aircraft operator must col-
lect, control, and process one set of leg-
ible and classifiable fingerprints under
direct observation by the aircraft oper-
ator or a law enforcement officer.
(6) Fingerprints may be obtained and
processed electronically, or recorded
on fingerprint cards approved by the
FBI and distributed by TSA for that
purpose.
(7) The fingerprint submission must
be forwarded to TSA in the manner
specified by TSA.
(f)
Fingerprinting fees. Aircraft opera-
tors must pay for all fingerprints in a
form and manner approved by TSA.
The payment must be made at the des-
ignated rate (available from the local
TSA security office) for each set of fin-
gerprints submitted. Information about
payment options is available though
the designated TSA headquarters point
of contact. Individual personal checks
are not acceptable.
(g)
Determination of arrest status. (1)
When a CHRC on an individual de-
scribed in paragraph (a)(1) or (3) of this
section discloses an arrest for any dis-
qualifying criminal offense listed in
paragraph (d) of this section without
indicating a disposition, the aircraft
operator must determine, after inves-
tigation, that the arrest did not result
in a disqualifying offense before grant-
ing authority to perform a covered
function. If there is no disposition, or if
the disposition did not result in a con-
viction or in a finding of not guilty by
reason of insanity of one of the offenses
listed in paragraph (d) of this section,
the individual is not disqualified under
this section.
(2) When a CHRC on an individual de-
scribed in paragraph (a)(2) or (4) of this
section discloses an arrest for any dis-
qualifying criminal offense without in-
dicating a disposition, the aircraft op-
erator must suspend the individual’s
authority to perform a covered func-
tion not later than 45 days after ob-
taining the CHRC unless the aircraft
operator determines, after investiga-
tion, that the arrest did not result in a
disqualifying criminal offense. If there
is no disposition, or if the disposition
did not result in a conviction or in a
finding of not guilty by reason of in-
sanity of one of the offenses listed in
paragraph (d) of this section, the indi-
vidual is not disqualified under this
section.
(3) The aircraft operator may only
make the determinations required in
paragraphs (g)(1) and (g)(2) of this sec-
tion for individuals for whom it is
issuing, or has issued, authority to per-
form a covered function; and individ-
uals who are covered by a certification
from an aircraft operator under
§ 1542.209(n) of this chapter. The air-
craft operator may not make deter-
minations for individuals described in
§ 1542.209(a) of this chapter.
(h)
Correction of FBI records and notifi-
cation of disqualification. (1) Before
making a final decision to deny author-
ity to an individual described in para-
graph (a)(1) or (3) of this section, the
aircraft operator must advise him or
her that the FBI criminal record dis-
closes information that would dis-
qualify him or her from receiving or re-
taining authority to perform a covered
function and provide the individual
with a copy of the FBI record if he or
she requests it.
(2) The aircraft operator must notify
an individual that a final decision has
been made to grant or deny authority
to perform a covered function.
(3) Immediately following the suspen-
sion of authority to perform a covered
function, the aircraft operator must
advise the individual that the FBI
criminal record discloses information
that disqualifies him or her from re-
taining his or her authority, and pro-
vide the individual with a copy of the
FBI record if he or she requests it.
(i)
Corrective action by the individual.
The individual may contact the local
jurisdiction responsible for the infor-
mation and the FBI to complete or cor-
rect the information contained in his
or her record, subject to the following
conditions—
(1) For an individual seeking
unescorted access authority or author-
ity to perform screening functions on
or after December 6, 2001; or an indi-
vidual seeking authority to perform
checked baggage or cargo functions on
or after February 17, 2002; the following
applies:
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(i) Within 30 days after being advised
that the criminal record received from
the FBI discloses a disqualifying crimi-
nal offense, the individual must notify
the aircraft operator in writing of his
or her intent to correct any informa-
tion he or she believes to be inac-
curate. The aircraft operator must ob-
tain a copy, or accept a copy from the
individual, of the revised FBI record or
a certified true copy of the information
from the appropriate court, prior to au-
thority to perform a covered function.
(ii) If no notification, as described in
paragraph (h)(1) of this section, is re-
ceived within 30 days, the aircraft oper-
ator may make a final determination
to deny authority to perform a covered
function.
(2) For an individual with unescorted
access authority or authority to per-
form screening functions before De-
cember 6, 2001; or an individual with
authority to perform checked baggage
or cargo functions before February 17,
2002; the following applies: Within 30
days after being advised of suspension
because the criminal record received
from the FBI discloses a disqualifying
criminal offense, the individual must
notify the aircraft operator in writing
of his or her intent to correct any in-
formation he or she believes to be inac-
curate. The aircraft operator must ob-
tain a copy, or accept a copy from the
individual, of the revised FBI record, or
a certified true copy of the information
from the appropriate court, prior to re-
instating authority to perform a cov-
ered function.
(j)
Limits on dissemination of results.
Criminal record information provided
by the FBI may be used only to carry
out this section and § 1542.209 of this
chapter. No person may disseminate
the results of a CHRC to anyone other
than:
(1) The individual to whom the record
pertains, or that individual’s author-
ized representative.
(2) Officials of airport operators who
are determining whether to grant
unescorted access to the individual
under part 1542 of this chapter when
the determination is not based on the
aircraft operator’s certification under
§ 1542.209(n) of this chapter.
(3) Other aircraft operators who are
determining whether to grant author-
ity to perform a covered function under
this part.
(4) Others designated by TSA.
(k)
Recordkeeping. The aircraft oper-
ator must maintain the following in-
formation.
(1)
Investigation conducted before De-
cember 6, 2001. The aircraft operator
must maintain and control the access
or employment history investigation
files, including the criminal history
records results portion, for investiga-
tions conducted before December 6,
2001.
(2)
Fingerprint application process on or
after December 6, 2001. The aircraft oper-
ator must physically maintain, con-
trol, and, as appropriate, destroy the
fingerprint application and the crimi-
nal record. Only direct aircraft oper-
ator employees may carry out the re-
sponsibility for maintaining, control-
ling, and destroying criminal records.
(3)
Protection of records—all investiga-
tions. The records required by this sec-
tion must be maintained in a manner
that is acceptable to TSA and in a
manner that protects the confiden-
tiality of the individual.
(4)
Duration—all investigations. The
records identified in this section with
regard to an individual must be main-
tained until 180 days after the termi-
nation of the individual’s authority to
perform a covered function. When files
are no longer maintained, the criminal
record must be destroyed.
(l)
Continuing responsibilities. (1) Each
individual with unescorted access au-
thority or the authority to perform
screening functions on December 6,
2001, who had a disqualifying criminal
offense in paragraph (d) of this section
on or after December 6, 1991, must, by
January 7, 2002, report the conviction
to the aircraft operator and surrender
the SIDA access medium to the issuer
and cease performing screening func-
tions, as applicable.
(2) Each individual with authority to
perform a covered function who has a
disqualifying criminal offense must re-
port the offense to the aircraft oper-
ator and surrender the SIDA access
medium to the issuer within 24 hours of
the conviction or the finding of not
guilty by reason of insanity.
(3) If information becomes available
to the aircraft operator indicating that
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an individual with authority to per-
form a covered function has a possible
conviction for any disqualifying crimi-
nal offense in paragraph (d) of this sec-
tion, the aircraft operator must deter-
mine the status of the conviction. If a
disqualifying criminal offense is con-
firmed the aircraft operator must im-
mediately revoke any authority to per-
form a covered function.
(4) Each individual with authority to
perform checked baggage or cargo
functions on February 17, 2002, who had
a disqualifying criminal offense in
paragraph (d) of this section on or after
February 17, 1992, must, by March 25
2002, report the conviction to the air-
craft operator and cease performing
check baggage or cargo functions.
(m)
Aircraft operator responsibility.
The aircraft operator must—
(1) Designate an individual(s) to be
responsible for maintaining and con-
trolling the employment history inves-
tigations for those whom the aircraft
operator has made a certification to an
airport operator under 14 CFR
107.209(n) in effect prior to November
14, 2001 (see 14 CFR parts 60 to 139 re-
vised as of January 1, 2001), and for
those whom the aircraft operator has
issued identification media that are
airport-accepted. The aircraft operator
must designate a direct employee to
maintain, control, and, as appropriate,
destroy criminal records.
(2) Designate an individual(s) to
maintain the employment history in-
vestigations of individuals with au-
thority to perform screening functions
whose files must be maintained at the
location or station where the screener
is performing his or her duties.
(3) Designate an individual(s) at ap-
propriate locations to serve as the con-
tact to receive notification from indi-
viduals seeking authority to perform
covered functions of their intent to
seek correction of their FBI criminal
record.
(4) Audit the employment history in-
vestigations performed in accordance
with this section and 14 CFR 108.33 in
effect prior to November 14, 2001 (see 14
CFR parts 60 to 139 revised as of Janu-
ary 1, 2001). The aircraft operator must
set forth the audit procedures in its se-
curity program.
[67 FR 8364, Feb. 22, 2002, as amended at 71
FR 30511, May 26, 2006]
§ 1544.230
Fingerprint-based criminal
history records checks (CHRC):
Flightcrew members.
(a)
Scope. This section applies to each
flightcrew member for each aircraft op-
erator, except that this section does
not apply to flightcrew members who
are subject to § 1544.229.
(b)
CHRC required. Each aircraft oper-
ator must ensure that each flightcrew
member has undergone a fingerprint-
based CHRC that does not disclose that
he or she has a disqualifying criminal
offense, as described in § 1544.229(d), be-
fore allowing that individual to serve
as a flightcrew member.
(c)
Application and fees. Each aircraft
operator must ensure that each
flightcrew member’s fingerprints are
obtained and submitted as described in
§ 1544.229 (e) and (f).
(d)
Determination of arrest status. (1)
When a CHRC on an individual de-
scribed in paragraph (a) of this section
discloses an arrest for any disquali-
fying criminal offense listed in
§ 1544.229(d) without indicating a dis-
position, the aircraft operator must de-
termine, after investigation, that the
arrest did not result in a disqualifying
offense before the individual may serve
as a flightcrew member. If there is no
disposition, or if the disposition did not
result in a conviction or in a finding of
not guilty by reason of insanity of one
of the offenses listed in § 1544.229(d), the
flight crewmember is not disqualified
under this section.
(2) When a CHRC on an individual de-
scribed in paragraph (a) of this section
discloses an arrest for any disquali-
fying criminal offense listed in
§ 1544.229(d) without indicating a dis-
position, the aircraft operator must
suspend the individual’s flightcrew
member privileges not later than 45
days after obtaining a CHRC, unless
the aircraft operator determines, after
investigation, that the arrest did not
result in a disqualifying criminal of-
fense. If there is no disposition, or if
the disposition did not result in a con-
viction or in a finding of not guilty by
reason of insanity of one of the offenses
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§ 1544.230
listed in § 1544.229(d), the flight crew-
member is not disqualified under this
section.
(3) The aircraft operator may only
make the determinations required in
paragraphs (d)(1) and (d)(2) of this sec-
tion for individuals whom it is using,
or will use, as a flightcrew member.
The aircraft operator may not make
determinations for individuals de-
scribed in § 1542.209(a) of this chapter.
(e)
Correction of FBI records and notifi-
cation of disqualification. (1) Before
making a final decision to deny the in-
dividual the ability to serve as a
flightcrew member, the aircraft oper-
ator must advise the individual that
the FBI criminal record discloses infor-
mation that would disqualify the indi-
vidual from serving as a flightcrew
member and provide the individual
with a copy of the FBI record if the in-
dividual requests it.
(2) The aircraft operator must notify
the individual that a final decision has
been made to allow or deny the indi-
vidual flightcrew member status.
(3) Immediately following the denial
of flightcrew member status, the air-
craft operator must advise the indi-
vidual that the FBI criminal record
discloses information that disqualifies
him or her from retaining his or her
flightcrew member status, and provide
the individual with a copy of the FBI
record if he or she requests it.
(f)
Corrective action by the individual.
The individual may contact the local
jurisdiction responsible for the infor-
mation and the FBI to complete or cor-
rect the information contained in his
or her record, subject to the following
conditions—
(1) Within 30 days after being advised
that the criminal record received from
the FBI discloses a disqualifying crimi-
nal offense, the individual must notify
the aircraft operator in writing of his
or her intent to correct any informa-
tion he or she believes to be inac-
curate. The aircraft operator must ob-
tain a copy, or accept a copy from the
individual, of the revised FBI record or
a certified true copy of the information
from the appropriate court, prior to al-
lowing the individual to serve as a
flightcrew member.
(2) If no notification, as described in
paragraph (f)(1) of this section, is re-
ceived within 30 days, the aircraft oper-
ator may make a final determination
to deny the individual flightcrew mem-
ber status.
(g)
Limits on the dissemination of re-
sults. Criminal record information pro-
vided by the FBI may be used only to
carry out this section. No person may
disseminate the results of a CHRC to
anyone other than—
(1) The individual to whom the record
pertains, or that individual’s author-
ized representative.
(2) Others designated by TSA.
(h)
Recordkeeping—(1) Fingerprint ap-
plication process. The aircraft operator
must physically maintain, control,
and, as appropriate, destroy the finger-
print application and the criminal
record. Only direct aircraft operator
employees may carry out the responsi-
bility for maintaining, controlling, and
destroying criminal records.
(2)
Protection of records. The records
required by this section must be main-
tained by the aircraft operator in a
manner that is acceptable to TSA that
protects the confidentiality of the indi-
vidual.
(3)
Duration. The records identified in
this section with regard to an indi-
vidual must be made available upon re-
quest by TSA, and maintained by the
aircraft operator until 180 days after
the termination of the individual’s
privileges to perform flightcrew mem-
ber duties with the aircraft operator.
When files are no longer maintained,
the aircraft operator must destroy the
CHRC results.
(i)
Continuing responsibilities. (1) Each
flightcrew member identified in para-
graph (a) of this section who has a dis-
qualifying criminal offense must report
the offense to the aircraft operator
within 24 hours of the conviction or the
finding of not guilty by reason of in-
sanity.
(2) If information becomes available
to the aircraft operator indicating that
a flightcrew member identified in para-
graph (a) of this section has a possible
conviction for any disqualifying crimi-
nal offense in § 1544.229 (d), the aircraft
operator must determine the status of
the conviction. If a disqualifying crimi-
nal offense is confirmed, the aircraft
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operator may not assign that indi-
vidual to flightcrew duties in oper-
ations identified in paragraph (a).
(j)
Aircraft operator responsibility. The
aircraft operator must—(1) Designate a
direct employee to maintain, control,
and, as appropriate, destroy criminal
records.
(2) Designate an individual(s) to
maintain the CHRC results.
(3) Designate an individual(s) at ap-
propriate locations to receive notifica-
tion from individuals of their intent to
seek correction of their FBI criminal
record.
(k)
Compliance date. Each aircraft op-
erator must comply with this section
for each flightcrew member described
in paragraph (a) of this section not
later than December 6, 2002.
[67 FR 8209, Feb. 22, 2002]
§ 1544.231
Airport-approved and exclu-
sive area personnel identification
systems.
(a) Each aircraft operator must es-
tablish and carry out a personnel iden-
tification system for identification
media that are airport-approved, or
identification media that are issued for
use in an exclusive area. The system
must include the following:
(1) Personnel identification media
that—
(i) Convey a full face image, full
name, employer, and identification
number of the individual to whom the
identification medium is issued;
(ii) Indicate clearly the scope of the
individual’s access and movement
privileges;
(iii) Indicate clearly an expiration
date; and
(iv) Are of sufficient size and appear-
ance as to be readily observable for
challenge purposes.
(2) Procedures to ensure that each in-
dividual in the secured area or SIDA
continuously displays the identifica-
tion medium issued to that individual
on the outermost garment above waist
level, or is under escort.
(3) Procedures to ensure account-
ability through the following:
(i) Retrieving expired identification
media.
(ii) Reporting lost or stolen identi-
fication media.
(iii) Securing unissued identification
media stock and supplies.
(iv) Auditing the system at a min-
imum of once a year, or sooner, as nec-
essary to ensure the integrity and ac-
countability of all identification
media.
(v) As specified in the aircraft oper-
ator security program, revalidate the
identification system or reissue identi-
fication media if a portion of all issued,
unexpired identification media are
lost, stolen, or unretrieved, including
identification media that are combined
with access media.
(vi) Ensure that only one identifica-
tion medium is issued to an individual
at a time. A replacement identification
medium may only be issued if an indi-
vidual declares in writing that the me-
dium has been lost or stolen.
(b) The aircraft operator may request
approval of a temporary identification
media system that meets the standards
in § 1542.211(b) of this chapter, or may
arrange with the airport to use tem-
porary airport identification media in
accordance with that section.
(c) Each aircraft operator must sub-
mit a plan to carry out this section to
TSA no later than May 13, 2002. Each
aircraft operator must fully implement
its plan no later than November 14,
2003.
§ 1544.233
Security coordinators and
crewmembers, training.
(a) No aircraft operator may use any
individual as a Ground Security Coor-
dinator unless, within the preceding 12-
calendar months, that individual has
satisfactorily completed the security
training as specified in the aircraft op-
erator’s security program.
(b) No aircraft operator may use any
individual as an in-flight security coor-
dinator or crewmember on any domes-
tic or international flight unless, with-
in the preceding 12-calendar months or
within the time period specified in an
Advanced Qualifications Program ap-
proved under SFAR 58 in 14 CFR part
121, that individual has satisfactorily
completed the security training re-
quired by 14 CFR 121.417(b)(3)(v) or
135.331(b)(3)(v), and as specified in the
aircraft operator’s security program.
(c) With respect to training con-
ducted under this section, whenever an
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§ 1544.235
individual completes recurrent train-
ing within one calendar month earlier,
or one calendar month after the date it
was required, that individual is consid-
ered to have completed the training in
the calendar month in which it was re-
quired.
§ 1544.235
Training and knowledge for
individuals with security-related
duties.
(a) No aircraft operator may use any
direct or contractor employee to per-
form any security-related duties to
meet the requirements of its security
program unless that individual has re-
ceived training as specified in its secu-
rity program including their individual
responsibilities in § 1540.105 of this
chapter.
(b) Each aircraft operator must en-
sure that individuals performing secu-
rity-related duties for the aircraft op-
erator have knowledge of the provi-
sions of this part, applicable Security
Directives and Information Circulars,
the approved airport security program
applicable to their location, and the
aircraft operator’s security program to
the extent that such individuals need
to know in order to perform their du-
ties.
§ 1544.237
Flight deck privileges.
(a) For each aircraft that has a door
to the flight deck, each aircraft oper-
ator must restrict access to the flight
deck as provided in its security pro-
gram.
(b) This section does not restrict ac-
cess for an FAA air carrier inspector,
an authorized representative of the Na-
tional Transportation Safety Board, or
for an Agent of the United States Se-
cret Service, under 14 CFR parts 121,
125, or 135. This section does not re-
strict access for a Federal Air Marshal
under this part.
[67 FR 8210, Feb. 22, 2002]
§ 1544.239
Known shipper program.
This section applies to each aircraft
operator operating under a full pro-
gram under § 1544.101(a) of this part and
to each aircraft operator with a TSA
security program approved for transfer
of cargo to an aircraft operator with a
full program or a foreign air carrier
under paragraphs § 1546.101(a) or (b) of
this chapter.
(a) For cargo to be loaded on its air-
craft in the United States, each air-
craft operator must have and carry out
a known shipper program in accord-
ance with its security program. The
program must—
(1) Determine the shipper’s validity
and integrity as provided in the secu-
rity program;
(2) Provide that the aircraft operator
will separate known shipper cargo from
unknown shipper cargo; and
(3) Provide for the aircraft operator
to ensure that cargo is screened or in-
spected as set forth in its security pro-
gram.
(b) When required by TSA, each air-
craft operator must submit in a form
and manner acceptable to TSA—
(1) Information identified in its secu-
rity program regarding a known ship-
per, or an applicant for that status; and
(2) Corrections and updates of this in-
formation upon learning of a change to
the information specified in paragraph
(b)(1) of this section.
[71 FR 30511, May 26, 2006]
Subpart D—Threat and Threat
Response
§ 1544.301
Contingency plan.
Each aircraft operator must adopt a
contingency plan and must:
(a) Implement its contingency plan
when directed by TSA.
(b) Ensure that all information con-
tained in the plan is updated annually
and that appropriate persons are noti-
fied of any changes.
(c) Participate in an airport-spon-
sored exercise of the airport contin-
gency plan or its equivalent, as pro-
vided in its security program.
§ 1544.303
Bomb or air piracy threats.
(a)
Flight: Notification. Upon receipt
of a specific and credible threat to the
security of a flight, the aircraft oper-
ator must—
(1) Immediately notify the ground
and in-flight security coordinators of
the threat, any evaluation thereof, and
any measures to be applied; and
(2) Ensure that the in-flight security
coordinator notifies all crewmembers
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of the threat, any evaluation thereof,
and any measures to be applied; and
(3) Immediately notify the appro-
priate airport operator.
(b)
Flight: Inspection. Upon receipt of
a specific and credible threat to the se-
curity of a flight, each aircraft oper-
ator must attempt to determine wheth-
er or not any explosive or incendiary is
present by doing the following:
(1) Conduct a security inspection on
the ground before the next flight or, if
the aircraft is in flight, immediately
after its next landing.
(2) If the aircraft is on the ground,
immediately deplane all passengers
and submit that aircraft to a security
search.
(3) If the aircraft is in flight, imme-
diately advise the pilot in command of
all pertinent information available so
that necessary emergency action can
be taken.
(c)
Ground facility. Upon receipt of a
specific and credible threat to a spe-
cific ground facility at the airport, the
aircraft operator must:
(1) Immediately notify the appro-
priate airport operator.
(2) Inform all other aircraft operators
and foreign air carriers at the threat-
ened facility.
(3) Conduct a security inspection.
(d)
Notification. Upon receipt of any
bomb threat against the security of a
flight or facility, or upon receiving in-
formation that an act or suspected act
of air piracy has been committed, the
aircraft operator also must notify TSA.
If the aircraft is in airspace under
other than U.S. jurisdiction, the air-
craft operator must also notify the ap-
propriate authorities of the State in
whose territory the aircraft is located
and, if the aircraft is in flight, the ap-
propriate authorities of the State in
whose territory the aircraft is to land.
Notification of the appropriate air traf-
fic controlling authority is sufficient
action to meet this requirement.
§ 1544.305
Security Directives and In-
formation Circulars.
(a) TSA may issue an Information
Circular to notify aircraft operators of
security concerns. When TSA deter-
mines that additional security meas-
ures are necessary to respond to a
threat assessment or to a specific
threat against civil aviation, TSA
issues a Security Directive setting
forth mandatory measures.
(b) Each aircraft operator required to
have an approved aircraft operator se-
curity program must comply with each
Security Directive issued to the air-
craft operator by TSA, within the time
prescribed in the Security Directive for
compliance.
(c) Each aircraft operator that re-
ceives a Security Directive must—
(1) Within the time prescribed in the
Security Directive, verbally acknowl-
edge receipt of the Security Directive
to TSA.
(2) Within the time prescribed in the
Security Directive, specify the method
by which the measures in the Security
Directive have been implemented (or
will be implemented, if the Security
Directive is not yet effective).
(d) In the event that the aircraft op-
erator is unable to implement the
measures in the Security Directive, the
aircraft operator must submit proposed
alternative measures and the basis for
submitting the alternative measures to
TSA for approval. The aircraft oper-
ator must submit the proposed alter-
native measures within the time pre-
scribed in the Security Directive. The
aircraft operator must implement any
alternative measures approved by TSA.
(e) Each aircraft operator that re-
ceives a Security Directive may com-
ment on the Security Directive by sub-
mitting data, views, or arguments in
writing to TSA. TSA may amend the
Security Directive based on comments
received. Submission of a comment
does not delay the effective date of the
Security Directive.
(f) Each aircraft operator that re-
ceives a Security Directive or Informa-
tion Circular and each person who re-
ceives information from a Security Di-
rective or Information Circular must:
(1) Restrict the availability of the Se-
curity Directive or Information Cir-
cular, and information contained in ei-
ther document, to those persons with
an operational need-to-know.
(2) Refuse to release the Security Di-
rective or Information Circular, and in-
formation contained in either docu-
ment, to persons other than those with
an operational need-to-know without
the prior written consent of TSA.
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49 CFR Ch. XII (10–1–23 Edition)
§ 1544.401
Subpart E—Screener Qualifica-
tions When the Aircraft Oper-
ator Performs Screening
§ 1544.401
Applicability of this sub-
part.
This subpart applies when the air-
craft operator is conducting inspec-
tions as provided in § 1544.207.
[74 FR 47704, Sept. 16, 2009]
§ 1544.403
[Reserved]
§ 1544.405
Qualifications of screening
personnel.
(a) No individual subject to this sub-
part may perform a screening function
unless that individual has the quali-
fications described in §§ 1544.405
through 1544.411. No aircraft operator
may use such an individual to perform
a screening function unless that person
complies with the requirements of
§§ 1544.405 through 1544.411.
(b) A screener must have a satisfac-
tory or better score on a screener selec-
tion test administered by TSA.
(c) A screener must be a citizen of
the United States.
(d) A screener must have a high
school diploma, a General Equivalency
Diploma, or a combination of edu-
cation and experience that the TSA has
determined to be sufficient for the in-
dividual to perform the duties of the
position.
(e) A screener must have basic apti-
tudes and physical abilities including
color perception, visual and aural acu-
ity, physical coordination, and motor
skills to the following standards:
(1) Screeners operating screening
equipment must be able to distinguish
on the screening equipment monitor
the appropriate imaging standard spec-
ified in the aircraft operator’s security
program.
(2) Screeners operating any screening
equipment must be able to distinguish
each color displayed on every type of
screening equipment and explain what
each color signifies.
(3) Screeners must be able to hear
and respond to the spoken voice and to
audible alarms generated by screening
equipment at an active screening loca-
tion.
(4) Screeners who perform physical
searches or other related operations
must be able to efficiently and thor-
oughly manipulate and handle such
baggage, containers, cargo, and other
objects subject to screening.
(5) Screeners who perform pat-downs
or hand-held metal detector searches of
individuals must have sufficient dex-
terity and capability to thoroughly
conduct those procedures over an indi-
vidual’s entire body.
(f) A screener must have the ability
to read, speak, and write English well
enough to—
(1) Carry out written and oral in-
structions regarding the proper per-
formance of screening duties;
(2) Read English language identifica-
tion media, credentials, airline tickets,
documents, air waybills, invoices, and
labels on items normally encountered
in the screening process;
(3) Provide direction to and under-
stand and answer questions from
English-speaking individuals under-
going screening; and
(4) Write incident reports and state-
ments and log entries into security
records in the English language.
(g) At locations outside the United
States where the aircraft operator has
operational control over a screening
function, the aircraft operator may use
screeners who do not meet the require-
ments of paragraph (f) of this section,
provided that at least one representa-
tive of the aircraft operator who has
the ability to functionally read and
speak English is present while the air-
craft operator’s passengers are under-
going security screening. At such loca-
tions the aircraft operator may use
screeners who are not United States
citizens.
§ 1544.407
Training, testing, and
knowledge of individuals who per-
form screening functions.
(a)
Training required. Before per-
forming screening functions, an indi-
vidual must have completed initial, re-
current, and appropriate specialized
training as specified in this section and
the aircraft operator’s security pro-
gram. No aircraft operator may use
any screener, screener in charge, or
checkpoint security supervisor unless
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Transportation Security Administration, DHS
§ 1544.411
that individual has satisfactorily com-
pleted the required training. This para-
graph does not prohibit the perform-
ance of screening functions during on-
the-job training as provided in § 1544.409
(b).
(b)
Use of training programs. Training
for screeners must be conducted under
programs provided by TSA. Training
programs for screeners-in-charge and
checkpoint security supervisors must
be conducted in accordance with the
aircraft operator’s security program.
(c)
Citizenship. A screener must be a
citizen or national of the United
States.
(d)
Screener readiness test. Before be-
ginning on-the-job training, a screener
trainee must pass the screener readi-
ness test prescribed by TSA.
(e)
On-the-job training and testing.
Each screener must complete at least
60 hours of on-the-job training and
must pass an on-the-job training test
prescribed by TSA. No aircraft oper-
ator may permit a screener trainee to
exercise independent judgment as a
screener, until the individual passes an
on-the-job training test prescribed by
TSA.
(f)
Knowledge requirements. Each air-
craft operator must ensure that indi-
viduals performing as screeners,
screeners-in-charge, and checkpoint se-
curity supervisors for the aircraft oper-
ator have knowledge of the provisions
of this part, the aircraft operator’s se-
curity program, and applicable Secu-
rity Directives and Information Circu-
lars to the extent necessary to perform
their duties.
(g)
Disclosure of sensitive security infor-
mation during training. The aircraft op-
erator may not permit a trainee to
have access to sensitive security infor-
mation during screener training unless
a criminal history records check has
successfully been completed for that
individual in accordance with § 1544.229,
and the individual has no disqualifying
criminal offense.
[67 FR 8364, Feb. 22, 2002, as amended at 74
FR 47704, Sept. 16, 2009]
§ 1544.409
Integrity of screener tests.
(a)
Cheating or other unauthorized con-
duct. (1) Except as authorized by the
TSA, no person may—
(i) Copy or intentionally remove a
test under this part;
(ii) Give to another or receive from
another any part or copy of that test;
(iii) Give help on that test to or re-
ceive help on that test from any person
during the period that the test is being
given; or
(iv) Use any material or aid during
the period that the test is being given.
(2) No person may take any part of
that test on behalf of another person.
(3) No person may cause, assist, or
participate intentionally in any act
prohibited by this paragraph (a).
(b)
Administering and monitoring
screener tests. (1) Each aircraft operator
must notify TSA of the time and loca-
tion at which it will administer each
screener readiness test required under
§ 1544.405(d).
(2) Either TSA or the aircraft oper-
ator must administer and monitor the
screener readiness test. Where more
than one aircraft operator or foreign
air carrier uses a screening location,
TSA may authorize an employee of one
or more of the aircraft operators or for-
eign air carriers to monitor the test for
a trainee who will screen at that loca-
tion.
(3) If TSA or a representative of TSA
is not available to administer and mon-
itor a screener readiness test, the air-
craft operator must provide a direct
employee to administer and monitor
the screener readiness test.
(4) An aircraft operator employee
who administers and monitors a
screener readiness test must not be an
instructor, screener, screener-in-
charge, checkpoint security supervisor,
or other screening supervisor. The em-
ployee must be familiar with the proce-
dures for administering and monitoring
the test and must be capable of observ-
ing whether the trainee or others are
engaging in cheating or other unau-
thorized conduct.
§ 1544.411
Continuing qualifications of
screening personnel.
(a)
Impairment. No individual may
perform a screening function if he or
she shows evidence of impairment,
such as impairment due to illegal
drugs, sleep deprivation, medication,
or alcohol.
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49 CFR Ch. XII (10–1–23 Edition)
Pt. 1546
(b)
Training not complete. An indi-
vidual who has not completed the
training required by § 1544.405 may be
deployed during the on-the-job portion
of training to perform security func-
tions provided that the individual—
(1) Is closely supervised; and
(2) Does not make independent judg-
ments as to whether individuals or
property may enter a sterile area or
aircraft without further inspection.
(c)
Failure of operational test. No air-
craft operator may use an individual to
perform a screening function after that
individual has failed an operational
test related to that function, until that
individual has successfully completed
the remedial training specified in the
aircraft operator’s security program.
(d)
Annual proficiency review. Each in-
dividual assigned screening duties shall
receive an annual evaluation. The air-
craft operator must ensure that a
Ground Security Coordinator conducts
and documents an annual evaluation of
each individual who performs screening
functions. An individual who performs
screening functions may not continue
to perform such functions unless the
evaluation demonstrates that the indi-
vidual—
(1) Continues to meet all qualifica-
tions and standards required to per-
form a screening function;
(2) Has a satisfactory record of per-
formance and attention to duty based
on the standards and requirements in
the aircraft operator’s security pro-
gram; and
(3) Demonstrates the current knowl-
edge and skills necessary to cour-
teously, vigilantly, and effectively per-
form screening functions.
PART 1546—FOREIGN AIR CARRIER
SECURITY
Subpart A—General
Sec.
1546.1
Applicability of this part.
1546.3
TSA inspection authority.
Subpart B—Security Program
1546.101
Adoption and implementation.
1546.103
Form, content, and availability of
security program.
1546.105
Acceptance of and amendments to
the security program.
Subpart C—Operations
1546.201
Acceptance and screening of indi-
viduals and accessible property.
1546.202
Persons and property onboard the
aircraft.
1546.203
Acceptance and screening of
checked baggage.
1546.205
Acceptance and screening of cargo.
1546.207
Screening of individuals and prop-
erty.
1546.209
Use of X-ray systems.
1546.211
Law enforcement personnel.
1546.213
Access to cargo: Security threat as-
sessments for cargo personnel in the
United States.
1546.215
Known shipper program.
Subpart D—Threat and Threat Response
1546.301
Bomb or air piracy threats.
Subpart E—Screener Qualifications When
the Foreign Air Carrier Conducts Screening
1546.401
Applicability of this subpart.
1546.403
[Reserved]
1546.405
Qualifications of screening per-
sonnel.
1546.407
Training, testing, and knowledge of
individuals who perform screening func-
tions.
1546.409
Integrity of screener tests.
1546.411
Continuing qualifications of screen-
ing personnel.
A
UTHORITY
: 49 U.S.C. 114, 5103, 40113, 44901–
44905, 44907, 44914, 44916–44917, 44935–44936,
44942, 46105.
S
OURCE
: 67 FR 8377, Feb. 22, 2002, unless
otherwise noted.
Subpart A—General
§ 1546.1
Applicability of this part.
This part prescribes aviation security
rules governing the following:
(a) The operation within the United
States of each foreign air carrier hold-
ing a permit issued by the Department
of Transportation under 49 U.S.C. 41302
or other appropriate authority issued
by the former Civil Aeronautics Board
or the Department of Transportation.
(b) Each law enforcement officer fly-
ing armed aboard an aircraft operated
by a foreign air carrier described in
paragraph (a) of this section.
§ 1546.3
TSA inspection authority.
(a) Each foreign air carrier must
allow TSA, at any time or place, to
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