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Source forms / F039 · Administrative materials

Agency guidance or manual

Original research draft · October 2026

Working pattern

[Agency], [Document title] § [section] ([version/date]), [URL].

Capture from the source

Agency; title; section; version; stated status; URL

Check before you use it

Identify the source's legal role and check whether the chapter has been updated separately.

Common error: A guidance manual should not be labeled a regulation without a basis.

Completed example

Agency, handbook, regulation reference, revision history, and instructions are fictional. The .example address is illustrative and is not a retrieved source.

Northmere Register Agency, Intake Handbook § 4.3 (ed. 3, ch. 4 rev. June 12, 2025), https://training.example/agency/handbook/ch4.

Read the supplied source facts

Fictional packet TRAIN-A39 contains the Northmere Register Agency's Intake Handbook, edition 3. Its cover is dated January 2025, but chapter 4 carries a separate revision date of June 12. Section 4.3 explains how staff review missing index fields. The handbook's introductory page describes it as internal operational guidance and says that the governing regulation controls if the two conflict. A downloaded chapter from the previous edition uses different escalation steps. The assignment asks how the June handbook directs staff to process an incomplete submission, not what duties the regulation imposes on outsiders.

Why this works

Identify the chapter's specific revision because the cover date does not describe its latest text. The sentence should attribute the process to the handbook and its staff audience. Calling the handbook a regulation would misstate the source designation supplied by the packet. Retain the introduction's description of legal role and the relevant regulatory cross-reference for later research. The completed citation points to the June chapter, while the source card should preserve the downloaded content in case the link later serves another revision. A generic handbook title without its chapter version would make competing instructions difficult to distinguish.

When the facts change

If the client-facing obligation is the actual question, read and cite the governing regulation, then explain the handbook's separate relevance if useful. If only section 4.3 is updated in a later release, inspect that section's revision notice before attributing the entire manual to the newer date. Do not resolve a conflict by assuming that whichever document was downloaded last has greater authority.

Apply the receiving court or publication’s requirements. These working forms do not establish citation permission, precedential weight, or support for a legal proposition.