Library / Laws / 113th / hr / H.R. 1468 / Introduced in House
I
113th CONGRESS
1st Session
H. R. 1468
IN THE HOUSE OF REPRESENTATIVES
April 10, 2013
Mrs. Blackburn
introduced the following bill; which was referred to the
Committee on Science, Space, and
Technology, and in addition to the Committees on
Oversight and Government
Reform, the
Judiciary, Armed
Services, Select Intelligence
(Permanent Select), and Energy and Commerce, for a period to be
subsequently determined by the Speaker, in each case for consideration of such
provisions as fall within the jurisdiction of the committee
concerned
A BILL
To improve information security, and for other
purposes.
1.
Short title; table of
contents
(a)
Short
title
This Act may be cited as the Strengthening and Enhancing Cybersecurity by Using
Research, Education, Information, and Technology Act of
2013 or SECURE
IT.
(b)
Table of
contents
The table of contents of this Act is as follows:
Sec. 1. Short title; table of contents.
Title I—Facilitating sharing of cyber threat
information
Sec. 101. Definitions.
Sec. 102. Authorization to share cyber threat
information.
Sec. 103. Information sharing by the Federal
Government.
Sec. 104. Construction.
Sec. 105. Report on implementation.
Sec. 106. Inspector General review.
Sec. 107. Technical amendments.
Sec. 108. Access to classified information.
Title II—Coordination of Federal information security
policy
Sec. 201. Coordination of Federal information security
policy.
Sec. 202. Management of information technology.
Sec. 203. No new funding.
Sec. 204. Technical and conforming amendments.
Sec. 205. Clarification of authorities.
Title III—Criminal penalties
Sec. 301. Penalties for fraud and related activity in
connection with computers.
Sec. 302. Trafficking in passwords.
Sec. 303. Conspiracy and attempted computer fraud
offenses.
Sec. 304. Criminal and civil forfeiture for fraud and related
activity in connection with computers.
Sec. 305. Damage to critical infrastructure
computers.
Sec. 306. Limitation on actions involving unauthorized
use.
Sec. 307. No new funding.
Title IV—Cybersecurity research and development
Sec. 401. National High-Performance Computing Program planning
and coordination.
Sec. 402. Research in areas of national importance.
Sec. 403. Program improvements.
Sec. 404. Improving education of networking and information
technology, including high performance computing.
Sec. 405. Conforming and technical amendments to the
High-Performance Computing Act of 1991.
Sec. 406. Federal cyber scholarship-for-service
program.
Sec. 407. Study and analysis of certification and training of
information infrastructure professionals.
Sec. 408. International cybersecurity technical
standards.
Sec. 409. Identity management research and
development.
Sec. 410. Federal cybersecurity research and
development.
Title V—Data Security and Breach Notification
Sec. 501. Requirements for information security.
Sec. 502. Notification of information security
breach.
Sec. 503. Application and enforcement.
Sec. 504. Definitions.
Sec. 505. Effect on other laws.
Sec. 506. Effective date.
I
Facilitating
sharing of cyber threat information
101.
Definitions
In this title:
(1)
Agency
The
term agency has the meaning given the term in section 3502 of
title 44, United States Code.
(2)
Antitrust
laws
The term antitrust laws—
(A) has the meaning
given the term in section 1(a) of the Clayton Act (15 U.S.C. 12(a));
(B) includes section 5
of the Federal Trade Commission Act (15 U.S.C. 45) to the extent that section 5
of that Act applies to unfair methods of competition; and
(C) includes any State
law that has the same intent and effect as the laws under subparagraphs (A) and
(B).
(3)
Countermeasure
The
term countermeasure means an automated or a manual action with
defensive intent to mitigate cyber threats.
(4)
Cyber threat
information
The term cyber threat information means
information that indicates or describes—
(A) a technical or
operation vulnerability or a cyber threat mitigation measure;
(B) an action or
operation to mitigate a cyber threat;
(C) malicious
reconnaissance, including anomalous patterns of network activity that appear to
be transmitted for the purpose of gathering technical information related to a
cybersecurity threat;
(D) a method of
defeating a technical control;
(E) a method of
defeating an operational control;
(F) network activity
or protocols known to be associated with a malicious cyber actor or that
signify malicious cyber intent;
(G) a method of
causing a user with legitimate access to an information system or information
that is stored on, processed by, or transiting an information system to
inadvertently enable the defeat of a technical or operational control;
(H) any other
attribute of a cybersecurity threat or cyber defense information that would
foster situational awareness of the United States cybersecurity posture, if
disclosure of such attribute or information is not otherwise prohibited by
law;
(I) the actual or
potential harm caused by a cyber incident, including information exfiltrated
when it is necessary in order to identify or describe a cybersecurity threat;
or
(J) any combination of
subparagraphs (A) through (I).
(5)
Cybersecurity
center
The term cybersecurity center means the
Department of Defense Cyber Crime Center, the Intelligence Community Incident
Response Center, the United States Cyber Command Joint Operations Center, the
National Cyber Investigative Joint Task Force, the National Security
Agency/Central Security Service Threat Operations Center, the National
Cybersecurity and Communications Integration Center, and any successor
center.
(6)
Cybersecurity
system
The term cybersecurity system means a system
designed or employed to ensure the integrity, confidentiality, or availability
of, or to safeguard, a system or network, including measures intended to
protect a system or network from—
(A) efforts to
degrade, disrupt, or destroy such system or network; or
(B) theft or
misappropriations of private or government information, intellectual property,
or personally identifiable information.
(7)
Entity
(A)
In
general
The term entity means any private entity,
non-Federal Government agency or department, or State, tribal, or local
government agency or department (including an officer, employee, or agent
thereof).
(B)
Inclusions
The
term entity includes a government agency or department (including
an officer, employee, or agent thereof) of the District of Columbia, the
Commonwealth of Puerto Rico, the Virgin Islands, Guam, American Samoa, the
Northern Mariana Islands, and any other territory or possession of the United
States.
(8)
Federal
information system
The term Federal information
system means an information system of a Federal department or agency
used or operated by an executive agency, by a contractor of an executive
agency, or by another organization on behalf of an executive agency.
(9)
Information
security
The term information security means
protecting information and information systems from disruption or unauthorized
access, use, disclosure, modification, or destruction in order to
provide—
(A) integrity, by
guarding against improper information modification or destruction, including by
ensuring information nonrepudiation and authenticity;
(B) confidentiality,
by preserving authorized restrictions on access and disclosure, including means
for protecting personal privacy and proprietary information; or
(C) availability, by
ensuring timely and reliable access to and use of information.
(10)
Information
system
The term information system has the meaning
given the term in section 3502 of title 44, United States Code.
(11)
Local
government
The term local government means any
borough, city, county, parish, town, township, village, or other general
purpose political subdivision of a State.
(12)
Malicious
reconnaissance
The term malicious reconnaissance
means a method for actively probing or passively monitoring an information
system for the purpose of discerning technical vulnerabilities of the
information system, if such method is associated with a known or suspected
cybersecurity threat.
(13)
Operational
control
The term operational control means a
security control for an information system that primarily is implemented and
executed by people.
(14)
Operational
vulnerability
The term operational vulnerability
means any attribute of policy, process, or procedure that could enable or
facilitate the defeat of an operational control.
(15)
Private
entity
The term private entity means any individual
or any private group, organization, or corporation, including an officer,
employee, or agent thereof.
(16)
Significant
cyber incident
The term significant cyber incident
means a cyber incident resulting in, or an attempted cyber incident that, if
successful, would have resulted in—
(A) the exfiltration
from a Federal information system of data that is essential to the operation of
the Federal information system; or
(B) an incident in
which an operational or technical control essential to the security or
operation of a Federal information system was defeated.
(17)
Technical
control
The term technical control means a hardware
or software restriction on, or audit of, access or use of an information system
or information that is stored on, processed by, or transiting an information
system that is intended to ensure the confidentiality, integrity, or
availability of that system.
(18)
Technical
vulnerability
The term technical vulnerability means
any attribute of hardware or software that could enable or facilitate the
defeat of a technical control.
(19)
Tribal
The
term tribal has the meaning given the term Indian
tribe in section 4 of the Indian Self-Determination and Education
Assistance Act (25 U.S.C. 450b).
102.
Authorization
to share cyber threat information
(a)
Voluntary
disclosure
(1)
Private
entities
Notwithstanding any other provision of law, a private
entity may, for the purpose of preventing, investigating, or otherwise
mitigating threats to information security, on its own networks, or as
authorized by another entity, on such entity’s networks, employ countermeasures
and use cybersecurity systems in order to obtain, identify, or otherwise
possess cyber threat information.
(2)
Entities
Notwithstanding
any other provision of law, an entity may disclose cyber threat information
to—
(A) a cybersecurity
center; or
(B) any other entity
in order to assist with preventing, investigating, or otherwise mitigating
threats to information security.
(3)
Information
security providers
If the cyber threat information described in
paragraph (1) is obtained, identified, or otherwise possessed in the course of
providing information security products or services under contract to another
entity, that entity shall be given, at any time prior to disclosure of such
information, a reasonable opportunity to authorize or prevent such disclosure,
to request anonymization of such information, or to request that reasonable
efforts be made to safeguard such information that identifies specific persons
from unauthorized access or disclosure.
(b)
Significant
cyber incidents involving Federal information systems
(1)
In
general
An entity providing electronic communication services,
remote computing services, or information security services to a Federal
department or agency shall inform the Federal department or agency of a
significant cyber incident involving the Federal information system of that
Federal department or agency that—
(A) is directly known
to the entity as a result of providing such services;
(B) is directly
related to the provision of such services by the entity; and
(C) as determined by
the entity, has impeded or will impede the performance of a critical mission of
the Federal department or agency.
(2)
Advance
coordination
A Federal department or agency receiving the
services described in paragraph (1) shall coordinate in advance with an entity
described in paragraph (1) to develop the parameters of any information that
may be provided under paragraph (1), including clarification of the type of
significant cyber incident that will impede the performance of a critical
mission of the Federal department or agency.
(3)
Report
A
Federal department or agency shall report information provided under this
subsection to a cybersecurity center.
(4)
Construction
Any
information provided to a cybersecurity center under paragraph (3) shall be
treated in the same manner as information provided to a cybersecurity center
under subsection (a).
(c)
Information
shared with or provided to a cybersecurity center
Cyber threat
information provided to a cybersecurity center under this section—
(1) may be disclosed
to, retained by, and used by, consistent with otherwise applicable Federal law,
any Federal agency or department, component, officer, employee, or agent of the
Federal Government for a cybersecurity purpose, a national security purpose, or
in order to prevent, investigate, or prosecute any of the offenses listed in
section 2516 of title 18, United States Code, and such information shall not be
disclosed to, retained by, or used by any Federal agency or department for any
use not permitted under this paragraph;
(2) may, with the
prior written consent of the entity submitting such information, be disclosed
to and used by a State, tribal, or local government or government agency for
the purpose of protecting information systems, or in furtherance of preventing,
investigating, or prosecuting a criminal act, except that if the need for
immediate disclosure prevents obtaining written consent, such consent may be
provided orally with subsequent documentation of such consent;
(3) shall be
considered the commercial, financial, or proprietary information of the entity
providing such information to the Federal Government and any disclosure outside
the Federal Government may only be made upon the prior written consent by such
entity and shall not constitute a waiver of any applicable privilege or
protection provided by law, except that if the need for immediate disclosure
prevents obtaining written consent, such consent may be provided orally with
subsequent documentation of such consent;
(4) shall be deemed
voluntarily shared information and exempt from disclosure under section 552 of
title 5, United States Code, and any State, tribal, or local law requiring
disclosure of information or records;
(5) shall be, without
discretion, withheld from the public under section 552(b)(3)(B) of title 5,
United States Code, and any State, tribal, or local law requiring disclosure of
information or records;
(6) shall not be
subject to the rules of any Federal agency or department or any judicial
doctrine regarding ex parte communications with a decisionmaking
official;
(7) shall not, if
subsequently provided to a State, tribal, or local government or government
agency, otherwise be disclosed or distributed to any entity by such State,
tribal, or local government or government agency without the prior written
consent of the entity submitting such information, notwithstanding any State,
tribal, or local law requiring disclosure of information or records, except
that if the need for immediate disclosure prevents obtaining written consent,
such consent may be provided orally with subsequent documentation of such
consent; and
(8) shall not be
directly used by any Federal, State, tribal, or local department or agency to
regulate the lawful activities of an entity, including activities relating to
obtaining, identifying, or otherwise possessing cyber threat information,
except that the procedures required to be developed and implemented under this
title shall not be considered regulations within the meaning of this
paragraph.
(d)
Procedures
relating to information sharing with a cybersecurity center
Not
later than 60 days after the date of enactment of this Act, the heads of each
department or agency containing a cybersecurity center shall jointly develop,
promulgate, and submit to Congress procedures to ensure that cyber threat
information shared with or provided to—
(1) a
cybersecurity center under this section—
(A) may be submitted
to a cybersecurity center by an entity, to the greatest extent possible,
through a uniform, publicly available process or format that is easily
accessible on the website of such cybersecurity center, and that includes the
ability to provide relevant details about the cyber threat information and
written consent to any subsequent disclosures authorized by this
paragraph;
(B) shall immediately
be further shared with each cybersecurity center in order to prevent,
investigate, or otherwise mitigate threats to information security across the
Federal Government;
(C) is handled by the
Federal Government in a reasonable manner, including consideration of the need
to protect the privacy and civil liberties of individuals through anonymization
or other appropriate methods, while fully accomplishing the objectives of this
title, and the Federal Government may undertake efforts consistent with this
subparagraph to limit the impact on privacy and civil liberties of the sharing
of cyber threat information with the Federal Government; and
(D) except as provided
in this section, shall only be used, disclosed, or handled in accordance with
the provisions of subsection (c); and
(2) a
Federal agency or department under subsection (b) is provided immediately to a
cybersecurity center in order to prevent, investigate, or otherwise mitigate
threats to information security across the Federal Government.
(e)
Information
shared between entities
(1)
In
general
An entity sharing cyber threat information with another
entity under this title may restrict the use or sharing of such information by
such other entity.
(2)
Further
sharing
Cyber threat information shared by any entity with
another entity under this title—
(A) shall only be
further shared in accordance with any restrictions placed on the sharing of
such information by the entity authorizing such sharing, such as appropriate
anonymization of such information; and
(B) may not be used by
any entity to gain an unfair competitive advantage to the detriment of the
entity authorizing the sharing of such information, except that the conduct
described in paragraph (3) shall not constitute unfair competitive
conduct.
(3)
Information
shared with State, tribal, or local government or government
agency
Cyber threat information shared with a State, tribal, or
local government or government agency under this title—
(A) may, with the
prior written consent of the entity sharing such information, be disclosed to
and used by a State, tribal, or local government or government agency for the
purpose of protecting information systems, or in furtherance of preventing,
investigating, or prosecuting a criminal act, except if the need for immediate
disclosure prevents obtaining written consent, consent may be provided orally
with subsequent documentation of the consent;
(B) shall be deemed
voluntarily shared information and exempt from disclosure under any State,
tribal, or local law requiring disclosure of information or records;
(C) shall not be
disclosed or distributed to any entity by the State, tribal, or local
government or government agency without the prior written consent of the entity
submitting such information, notwithstanding any State, tribal, or local law
requiring disclosure of information or records, except if the need for
immediate disclosure prevents obtaining written consent, consent may be
provided orally with subsequent documentation of the consent; and
(D) shall not be
directly used by any State, tribal, or local department or agency to regulate
the lawful activities of an entity, including activities relating to obtaining,
identifying, or otherwise possessing cyber threat information, except that the
procedures required to be developed and implemented under this title shall not
be considered regulations within the meaning of this subparagraph.
(4)
Antitrust
exemption
The exchange or provision of cyber threat information
or assistance between 2 or more private entities under this title shall not be
considered a violation of any provision of antitrust laws if exchanged or
provided in order to assist with—
(A) facilitating the
prevention, investigation, or mitigation of threats to information security;
or
(B) communicating or
disclosing of cyber threat information to help prevent, investigate or
otherwise mitigate the effects of a threat to information security.
(5)
No right or
benefit
The provision of cyber threat information to an entity
under this section shall not create a right or a benefit to similar information
by such entity or any other entity.
(f)
Federal
preemption
(1)
In
general
This section supersedes any statute or other law of a
State or political subdivision of a State that restricts or otherwise expressly
regulates an activity authorized under this section.
(2)
State law
enforcement
Nothing in this section shall be construed to
supersede any statute or other law of a State or political subdivision of a
State concerning the use of authorized law enforcement techniques.
(3)
Public
disclosure
No information shared with or provided to a State,
tribal, or local government or government agency pursuant to this section shall
be made publicly available pursuant to any State, tribal, or local law
requiring disclosure of information or records.
(g)
Civil and
criminal liability
(1)
General
protections
(A)
Private
entities
No cause of action shall lie or be maintained in any
court against any private entity for—
(i) the
use of countermeasures and cybersecurity systems as authorized by this
title;
(ii) the
use, receipt, or disclosure of any cyber threat information as authorized by
this title; or
(iii) the subsequent
actions or inactions of any lawful recipient of cyber threat information
provided by such private entity.
(B)
Entities
No
cause of action shall lie or be maintained in any court against any entity
for—
(i) the
use, receipt, or disclosure of any cyber threat information as authorized by
this title; or
(ii) the
subsequent actions or inactions of any lawful recipient of cyber threat
information provided by such entity.
(2)
Construction
Nothing
in this subsection shall be construed as creating any immunity against, or
otherwise affecting, any action brought by the Federal Government, or any
agency or department thereof, to enforce any law, Executive order, or procedure
governing the appropriate handling, disclosure, and use of classified
information.
(h)
Otherwise lawful
disclosures
Nothing in this section shall be construed to limit
or prohibit otherwise lawful disclosures of communications, records, or other
information by a private entity to any other governmental or private entity not
covered under this section.
(i)
Whistleblower
protection
Nothing in this Act shall be construed to preempt or
preclude any employee from exercising rights currently provided under any
whistleblower law, rule, or regulation.
(j)
Relationship to
Other Laws
The submission of cyber threat information under this
section to a cybersecurity center shall not affect any requirement under any
other provision of law for an entity to provide information to the Federal
Government.
103.
Information
sharing by the Federal Government
(a)
Classified
information
(1)
Procedures
Consistent
with the protection of intelligence sources and methods, and as otherwise
determined appropriate, the Director of National Intelligence and the Secretary
of Defense, in consultation with the heads of the appropriate Federal
departments or agencies, shall develop and promulgate procedures to facilitate
and promote—
(A) the immediate
sharing, through the cybersecurity centers, of classified cyber threat
information in the possession of the Federal Government with appropriately
cleared representatives of any appropriate entity; and
(B) the
declassification and immediate sharing, through the cybersecurity centers, with
any entity or, if appropriate, public availability of cyber threat information
in the possession of the Federal Government.
(2)
Handling of
classified information
The procedures developed under paragraph
(1) shall ensure that each entity receiving classified cyber threat information
pursuant to this section has acknowledged in writing the ongoing obligation to
comply with all laws, Executive orders, and procedures concerning the
appropriate handling, disclosure, or use of classified information.
(b)
Unclassified
cyber threat information
The heads of each department or agency
containing a cybersecurity center shall jointly develop and promulgate
procedures that ensure that, consistent with the provisions of this section,
unclassified, including controlled unclassified, cyber threat information in
the possession of the Federal Government—
(1) is shared, through
the cybersecurity centers, in an immediate and adequate manner with appropriate
entities; and
(2) if appropriate, is
made publicly available.
(c)
Development of
procedures
(1)
In
general
The procedures developed under this section shall
incorporate, to the greatest extent possible, existing processes utilized by
sector specific information sharing and analysis centers.
(2)
Coordination
with entities
In developing the procedures required under this
section, the Director of National Intelligence and the heads of each department
or agency containing a cybersecurity center shall coordinate with appropriate
entities to ensure that protocols are implemented that will facilitate and
promote the sharing of cyber threat information by the Federal
Government.
(d)
Additional
Responsibilities of Cybersecurity Centers
Consistent with section
102, a cybersecurity center shall—
(1) facilitate
information sharing, interaction, and collaboration among and between
cybersecurity centers and—
(A) other Federal
entities;
(B) any entity;
and
(C) international
partners, in consultation with the Secretary of State;
(2) disseminate timely
and actionable cybersecurity threat, vulnerability, mitigation, and warning
information, including alerts, advisories, indicators, signatures, and
mitigation and response measures, to improve the security and protection of
information systems; and
(3) coordinate with
other Federal entities, as appropriate, to integrate information from across
the Federal Government to provide situational awareness of the cybersecurity
posture of the United States.
(e)
Sharing within
the Federal Government
The heads of appropriate Federal
departments and agencies shall ensure that cyber threat information in the
possession of such Federal departments or agencies that relates to the
prevention, investigation, or mitigation of threats to information security
across the Federal Government is shared effectively with the cybersecurity
centers.
(f)
Submission to
Congress
Not later than 60 days after the date of enactment of
this Act, the Director of National Intelligence, in coordination with the
appropriate head of a department or an agency containing a cybersecurity
center, shall submit the procedures required by this section to
Congress.
104.
Construction
(a)
Information
Sharing Relationships
Nothing in this title shall be
construed—
(1) to limit or modify
an existing information sharing relationship;
(2) to prohibit a new
information sharing relationship;
(3) to require a new
information sharing relationship between any entity and the Federal Government,
except as specified under section 102(b); or
(4) to modify the
authority of a department or agency of the Federal Government to protect
sources and methods and the national security of the United States.
(b)
Anti-Tasking
Restriction
Nothing in this title shall be construed to permit
the Federal Government—
(1) to require an
entity to share information with the Federal Government, except as expressly
provided under section 102(b); or
(2) to condition the
sharing of cyber threat information with an entity on such entity’s provision
of cyber threat information to the Federal Government.
(c)
No liability for
Non-Participation
Nothing in this title shall be construed to
subject any entity to liability for choosing not to engage in the voluntary
activities authorized under this title.
(d)
Use and
Retention of Information
Nothing in this title shall be construed
to authorize, or to modify any existing authority of, a department or agency of
the Federal Government to retain or use any information shared under section
102 for any use other than a use permitted under subsection 102(c)(1).
(e)
No new
funding
An applicable Federal agency shall carry out the
provisions of this title with existing facilities and funds otherwise
available, through such means as the head of the agency considers
appropriate.
105.
Report on
implementation
(a)
Content of
report
Not later than 1 year after the date of enactment of this
Act, and biennially thereafter, the heads of each department or agency
containing a cybersecurity center shall jointly submit, in coordination with
the privacy and civil liberties officials of such departments or agencies and
the Privacy and Civil Liberties Oversight Board, a detailed report to Congress
concerning the implementation of this title, including—
(1) an assessment of
the sufficiency of the procedures developed under section 103 of this Act in
ensuring that cyber threat information in the possession of the Federal
Government is provided in an immediate and adequate manner to appropriate
entities or, if appropriate, is made publicly available;
(2) an assessment of
whether information has been appropriately classified and an accounting of the
number of security clearances authorized by the Federal Government for purposes
of this title;
(3) a
review of the type of cyber threat information shared with a cybersecurity
center under section 102 of this Act, including whether such information meets
the definition of cyber threat information under section 101, the degree to
which such information may impact the privacy and civil liberties of
individuals, any appropriate metrics to determine any impact of the sharing of
such information with the Federal Government on privacy and civil liberties,
and the adequacy of any steps taken to reduce such impact;
(4) a
review of actions taken by the Federal Government based on information provided
to a cybersecurity center under section 102 of this Act, including the
appropriateness of any subsequent use under section 102(c)(1) of this Act and
whether there was inappropriate stovepiping within the Federal Government of
any such information;
(5) a
description of any violations of the requirements of this title by the Federal
Government;
(6) a
classified list of entities that received classified information from the
Federal Government under section 103 of this Act and a description of any
indication that such information may not have been appropriately
handled;
(7) a
summary of any breach of information security, if known, attributable to a
specific failure by any entity or the Federal Government to act on cyber threat
information in the possession of such entity or the Federal Government that
resulted in substantial economic harm or injury to a specific entity or the
Federal Government; and
(8) any recommendation
for improvements or modifications to the authorities under this title.
(b)
Form of
report
The report under subsection (a) shall be submitted in
unclassified form, but shall include a classified annex.
106.
Inspector
General review
(a)
In
general
The Council of the
Inspectors General on Integrity and Efficiency are authorized to review
compliance by the cybersecurity centers, and by any Federal department or
agency receiving cyber threat information from such cybersecurity centers, with
the procedures required under section 102 of this Act.
(b)
Scope of
review
The review under
subsection (a) shall consider whether the Federal Government has handled such
cyber threat information in a reasonable manner, including consideration of the
need to protect the privacy and civil liberties of individuals through
anonymization or other appropriate methods, while fully accomplishing the
objectives of this title.
(c)
Report to
Congress
Each review
conducted under this section shall be provided to Congress not later than 30
days after the date of completion of the review.
107.
Technical
amendments
Section 552(b) of
title 5, United States Code, is amended—
(1) in paragraph (8), by striking
or;
(2) in paragraph (9),
by striking wells. and inserting wells; or;
and
(3) by adding at the
end the following:
(10) information
shared with or provided to a cybersecurity center under section 102 of title I
of the Strengthening and Enhancing
Cybersecurity by Using Research, Education, Information, and Technology Act of
2013.
.
108.
Access to
classified information
(a)
Authorization
required
No person shall be provided with access to classified
information (as defined in section 6.1 of Executive Order 13526 (50 U.S.C. 435
note; relating to classified national security information)) relating to cyber
security threats or cyber security vulnerabilities under this title without the
appropriate security clearances.
(b)
Security
clearances
The appropriate Federal agencies or departments shall,
consistent with applicable procedures and requirements, and if otherwise deemed
appropriate, assist an individual in timely obtaining an appropriate security
clearance where such individual has been determined to be eligible for such
clearance and has a need-to-know (as defined in section 6.1 of that Executive
order) classified information to carry out this title.
II
Coordination of
Federal information security policy
201.
Coordination of
Federal information security policy
(a)
In
General
Chapter 35 of title
44, United States Code, is amended by striking subchapters II and III and
inserting the following:
II
Information
Security
3551.
Purposes
The purposes of this subchapter are—
(1) to provide a comprehensive framework for
ensuring the effectiveness of information security controls over information
resources that support Federal operations and assets;
(2) to recognize the
highly networked nature of the current Federal computing environment and
provide effective government-wide management of policies, directives,
standards, and guidelines, as well as effective and nimble oversight of and
response to information security risks, including coordination of information
security efforts throughout the Federal civilian, national security, and law
enforcement communities;
(3) to provide for
development and maintenance of controls required to protect agency information
and information systems and contribute to the overall improvement of agency
information security posture;
(4) to provide for the
development of tools and methods to assess and respond to real-time situational
risk for Federal information system operations and assets; and
(5) to provide a
mechanism for improving agency information security programs through continuous
monitoring of agency information systems and streamlined reporting requirements
rather than overly prescriptive manual reporting.
3552.
Definitions
In this subchapter:
(1)
Adequate
security
The term adequate security means security
commensurate with the risk and magnitude of the harm resulting from the
unauthorized access to or loss, misuse, destruction, or modification of
information.
(2)
Agency
The
term agency has the meaning given the term in section 3502 of
title 44.
(3)
Cybersecurity
center
The term cybersecurity center means the
Department of Defense Cyber Crime Center, the Intelligence Community Incident
Response Center, the United States Cyber Command Joint Operations Center, the
National Cyber Investigative Joint Task Force, the National Security
Agency/Central Security Service Threat Operations Center, the National
Cybersecurity and Communications Integration Center, and any successor
center.
(4)
Cyber threat
information
The term cyber threat information means
information that indicates or describes—
(A) a technical or
operation vulnerability or a cyber threat mitigation measure;
(B) an action or
operation to mitigate a cyber threat;
(C) malicious
reconnaissance, including anomalous patterns of network activity that appear to
be transmitted for the purpose of gathering technical information related to a
cybersecurity threat;
(D) a method of
defeating a technical control;
(E) a method of
defeating an operational control;
(F) network activity
or protocols known to be associated with a malicious cyber actor or that
signify malicious cyber intent;
(G) a method of
causing a user with legitimate access to an information system or information
that is stored on, processed by, or transiting an information system to
inadvertently enable the defeat of a technical or operational control;
(H) any other
attribute of a cybersecurity threat or cyber defense information that would
foster situational awareness of the United States cybersecurity posture, if
disclosure of such attribute or information is not otherwise prohibited by
law;
(I) the actual or
potential harm caused by a cyber incident, including information exfiltrated
when it is necessary in order to identify or describe a cybersecurity threat;
or
(J) any combination of
subparagraphs (A) through (I).
(5)
Director
The
term Director means the Director of the Office of Management and
Budget unless otherwise specified.
(6)
Environment of
operation
The term environment of operation means
the information system and environment in which those systems operate,
including changing threats, vulnerabilities, technologies, and missions and
business practices.
(7)
Federal
information system
The term Federal information
system means an information system used or operated by an executive
agency, by a contractor of an executive agency, or by another organization on
behalf of an executive agency.
(8)
Incident
The
term incident means an occurrence that—
(A) actually or
imminently jeopardizes the integrity, confidentiality, or availability of an
information system or the information that system controls, processes, stores,
or transmits; or
(B) constitutes a
violation of law or an imminent threat of violation of a law, a security
policy, a security procedure, or an acceptable use policy.
(9)
Information
resources
The term information resources has the
meaning given the term in section 3502 of title 44.
(10)
Information
security
The term information security means
protecting information and information systems from disruption or unauthorized
access, use, disclosure, modification, or destruction in order to
provide—
(A) integrity, by
guarding against improper information modification or destruction, including by
ensuring information nonrepudiation and authenticity;
(B) confidentiality,
by preserving authorized restrictions on access and disclosure, including means
for protecting personal privacy and proprietary information; or
(C) availability, by
ensuring timely and reliable access to and use of information.
(11)
Information
system
The term information system has the meaning
given the term in section 3502 of title 44.
(12)
Information
technology
The term information technology has the
meaning given the term in section 11101 of title 40.
(13)
Malicious
reconnaissance
The term malicious reconnaissance
means a method for actively probing or passively monitoring an information
system for the purpose of discerning technical vulnerabilities of the
information system, if such method is associated with a known or suspected
cybersecurity threat.
(14)
National
security system
(A)
In
general
The term national security system means any
information system (including any telecommunications system) used or operated
by an agency or by a contractor of an agency, or other organization on behalf
of an agency—
(i) the function,
operation, or use of which—
(I) involves
intelligence activities;
(II) involves
cryptologic activities related to national security;
(III) involves command
and control of military forces;
(IV) involves
equipment that is an integral part of a weapon or weapons system; or
(V) subject to
subparagraph (B), is critical to the direct fulfillment of military or
intelligence missions; or
(ii) is protected at
all times by procedures established for information that have been specifically
authorized under criteria established by an Executive order or an Act of
Congress to be kept classified in the interest of national defense or foreign
policy.
(B)
Limitation
Subparagraph
(A)(i)(V) does not include a system that is to be used for routine
administrative and business applications (including payroll, finance,
logistics, and personnel management applications).
(15)
Operational
control
The term operational control means a
security control for an information system that primarily is implemented and
executed by people.
(16)
Person
The
term person has the meaning given the term in section 3502 of
title 44.
(17)
Secretary
The
term Secretary means the Secretary of Commerce unless otherwise
specified.
(18)
Security
control
The term security control means the
management, operational, and technical controls, including safeguards or
countermeasures, prescribed for an information system to protect the
confidentiality, integrity, and availability of the system and its
information.
(19)
Significant
cyber incident
The term significant cyber incident
means a cyber incident resulting in, or an attempted cyber incident that, if
successful, would have resulted in—
(A) the exfiltration
from a Federal information system of data that is essential to the operation of
the Federal information system; or
(B) an incident in
which an operational or technical control essential to the security or
operation of a Federal information system was defeated.
(20)
Technical
control
The term technical control means a hardware
or software restriction on, or audit of, access or use of an information system
or information that is stored on, processed by, or transiting an information
system that is intended to ensure the confidentiality, integrity, or
availability of that system.
3553.
Federal
information security authority and coordination
(a)
In
general
The Secretary, in consultation with the Secretary of
Homeland Security, shall—
(1) issue compulsory
and binding policies and directives governing agency information security
operations, and require implementation of such policies and directives,
including—
(A) policies and
directives consistent with the standards and guidelines promulgated under
section 11331 of title 40 to identify and provide information security
protections prioritized and commensurate with the risk and impact resulting
from the unauthorized access, use, disclosure, disruption, modification, or
destruction of—
(i) information
collected or maintained by or on behalf of an agency; or
(ii) information
systems used or operated by an agency or by a contractor of an agency or other
organization on behalf of an agency;
(B) minimum
operational requirements for the Federal Government to protect agency
information systems and provide common situational awareness across all agency
information systems;
(C) reporting
requirements, consistent with relevant law, regarding information security
incidents and cyber threat information;
(D) requirements for
agencywide information security programs;
(E) performance
requirements and metrics for the security of agency information systems;
(F) training
requirements to ensure that agencies are able to fully and timely comply with
the policies and directives issued by the Secretary under this
subchapter;
(G) training
requirements regarding privacy, civil rights, and civil liberties, and
information oversight for agency information security personnel;
(H) requirements for
the annual reports to the Secretary under section 3554(d);
(I) any other
information security operations or information security requirements as
determined by the Secretary in coordination with relevant agency heads;
and
(J) coordinating the
development of standards and guidelines under section 20 of the National
Institute of Standards and Technology Act (15 U.S.C. 278g–3) with agencies and
offices operating or exercising control of national security systems (including
the National Security Agency) to assure, to the maximum extent feasible, that
such standards and guidelines are complementary with standards and guidelines
developed for national security systems;
(2) review the
agencywide information security programs under section 3554; and
(3) designate an
individual or an entity at each cybersecurity center, among other
responsibilities—
(A) to receive reports
and information about information security incidents, cyber threat information,
and deterioration of security control affecting agency information systems;
and
(B) to act on or share
the information under subparagraph (A) in accordance with this
subchapter.
(b)
Considerations
When
issuing policies and directives under subsection (a), the Secretary shall
consider any applicable standards or guidelines developed by the National
Institute of Standards and Technology under section 11331 of title 40.
(c)
Limitation of
authority
The authorities of the Secretary under this section
shall not apply to national security systems. Information security policies,
directives, standards and guidelines for national security systems shall be
overseen as directed by the President and, in accordance with that direction,
carried out under the authority of the heads of agencies that operate or
exercise authority over such national security systems.
(d)
Statutory
construction
Nothing in this subchapter shall be construed to
alter or amend any law regarding the authority of any head of an agency over
such agency.
3554.
Agency
responsibilities
(a)
In
general
The head of each agency shall—
(1) be responsible
for—
(A) complying with the
policies and directives issued under section 3553;
(B) providing
information security protections commensurate with the risk resulting from
unauthorized access, use, disclosure, disruption, modification, or destruction
of—
(i) information
collected or maintained by the agency or by a contractor of an agency or other
organization on behalf of an agency; and
(ii) information
systems used or operated by an agency or by a contractor of an agency or other
organization on behalf of an agency;
(C) complying with the
requirements of this subchapter, including—
(i) information
security standards and guidelines promulgated under section 11331 of title
40;
(ii) for any national
security systems operated or controlled by that agency, information security
policies, directives, standards and guidelines issued as directed by the
President; and
(iii) for any
non-national security systems operated or controlled by that agency,
information security policies, directives, standards and guidelines issued
under section 3553;
(D) ensuring that
information security management processes are integrated with agency strategic
and operational planning processes;
(E) reporting and
sharing, for an agency operating or exercising control of a national security
system, information about information security incidents, cyber threat
information, and deterioration of security controls to the individual or entity
designated at each cybersecurity center and to other appropriate entities
consistent with policies and directives for national security systems issued as
directed by the President; and
(F) reporting and
sharing, for those agencies operating or exercising control of non-national
security systems, information about information security incidents, cyber
threat information, and deterioration of security controls to the individual or
entity designated at each cybersecurity center and to other appropriate
entities consistent with policies and directives for non-national security
systems as prescribed under section 3553(a), including information to assist
the entity designated under section 3555(a) with the ongoing security analysis
under section 3555;
(2) ensure that each
senior agency official provides information security for the information and
information systems that support the operations and assets under the senior
agency official's control, including by—
(A) assessing the risk
and impact that could result from the unauthorized access, use, disclosure,
disruption, modification, or destruction of such information or information
systems;
(B) determining the
level of information security appropriate to protect such information and
information systems in accordance with policies and directives issued under
section 3553(a), and standards and guidelines promulgated under section 11331
of title 40 for information security classifications and related
requirements;
(C) implementing
policies, procedures, and capabilities to reduce risks to an acceptable level
in a cost-effective manner;
(D) actively
monitoring the effective implementation of information security controls and
techniques; and
(E) reporting
information about information security incidents, cyber threat information, and
deterioration of security controls in a timely and adequate manner to the
entity designated under section 3553(a)(3) in accordance with paragraph
(1);
(3) assess and
maintain the resiliency of information technology systems critical to agency
mission and operations;
(4) designate the
agency Inspector General (or an independent entity selected in consultation
with the Director and the Council of Inspectors General on Integrity and
Efficiency if the agency does not have an Inspector General) to conduct the
annual independent evaluation required under section 3556, and allow the agency
Inspector General to contract with an independent entity to perform such
evaluation;
(5) delegate to the
Chief Information Officer or equivalent (or to a senior agency official who
reports to the Chief Information Officer or equivalent)—
(A) the authority and
primary responsibility to implement an agencywide information security program;
and
(B) the authority to
provide information security for the information collected and maintained by
the agency (or by a contractor, other agency, or other source on behalf of the
agency) and for the information systems that support the operations, assets,
and mission of the agency (including any information system provided or managed
by a contractor, other agency, or other source on behalf of the agency);
(6) delegate to the
appropriate agency official (who is responsible for a particular agency system
or subsystem) the responsibility to ensure and enforce compliance with all
requirements of the agency’s agencywide information security program in
coordination with the Chief Information Officer or equivalent (or the senior
agency official who reports to the Chief Information Officer or equivalent)
under paragraph (5);
(7) ensure that an
agency has trained personnel who have obtained any necessary security
clearances to permit them to assist the agency in complying with this
subchapter;
(8) ensure that the
Chief Information Officer or equivalent (or the senior agency official who
reports to the Chief Information Officer or equivalent) under paragraph (5), in
coordination with other senior agency officials, reports to the agency head on
the effectiveness of the agencywide information security program, including the
progress of any remedial actions; and
(9) ensure that the
Chief Information Officer or equivalent (or the senior agency official who
reports to the Chief Information Officer or equivalent) under paragraph (5) has
the necessary qualifications to administer the functions described in this
subchapter and has information security duties as a primary duty of that
official.
(b)
Chief
Information Officers
Each Chief Information Officer or equivalent
(or the senior agency official who reports to the Chief Information Officer or
equivalent) under subsection (a)(5) shall—
(1) establish and
maintain an enterprise security operations capability that on a continuous
basis—
(A) detects, reports,
contains, mitigates, and responds to information security incidents that impair
adequate security of the agency’s information or information system in a timely
manner and in accordance with the policies and directives under section 3553;
and
(B) reports any
information security incident under subparagraph (A) to the entity designated
under section 3555;
(2) develop, maintain,
and oversee an agencywide information security program;
(3) develop, maintain,
and oversee information security policies, procedures, and control techniques
to address applicable requirements, including requirements under section 3553
of this title and section 11331 of title 40; and
(4) train and oversee
the agency personnel who have significant responsibility for information
security with respect to that responsibility.
(c)
Agencywide
information security programs
(1)
In
general
Each agencywide information security program under
subsection (b)(2) shall include—
(A) relevant security
risk assessments, including technical assessments and others related to the
acquisition process;
(B) security testing
commensurate with risk and impact;
(C) mitigation of
deterioration of security controls commensurate with risk and impact;
(D) risk-based
continuous monitoring and threat assessment of the operational status and
security of agency information systems to enable evaluation of the
effectiveness of and compliance with information security policies, procedures,
and practices, including a relevant and appropriate selection of security
controls of information systems identified in the inventory under section
3505(c);
(E) operation of
appropriate technical capabilities in order to detect, mitigate, report, and
respond to information security incidents, cyber threat information, and
deterioration of security controls in a manner that is consistent with the
policies and directives under section 3553, including—
(i) mitigating risks
associated with such information security incidents;
(ii) notifying and
consulting with the entity designated under section 3555; and
(iii) notifying and
consulting with, as appropriate—
(I) law enforcement
and the relevant Office of the Inspector General; and
(II) any other entity,
in accordance with law and as directed by the President;
(F) a process to
ensure that remedial action is taken to address any deficiencies in the
information security policies, procedures, and practices of the agency;
and
(G) a plan and
procedures to ensure the continuity of operations for information systems that
support the operations and assets of the agency.
(2)
Risk management
strategies
Each agencywide information security program under
subsection (b)(2) shall include the development and maintenance of a risk
management strategy for information security. The risk management strategy
shall include—
(A) consideration of
information security incidents, cyber threat information, and deterioration of
security controls; and
(B) consideration of
the consequences that could result from the unauthorized access, use,
disclosure, disruption, modification, or destruction of information and
information systems that support the operations and assets of the agency,
including any information system provided or managed by a contractor, other
agency, or other source on behalf of the agency.
(3)
Policies and
procedures
Each agencywide information security program under
subsection (b)(2) shall include policies and procedures that—
(A) are based on the
risk management strategy under paragraph (2);
(B) reduce information
security risks to an acceptable level in a cost-effective manner;
(C) ensure that
cost-effective and adequate information security is addressed as part of the
acquisition and ongoing management of each agency information system;
and
(D) ensure compliance
with—
(i) this subchapter;
and
(ii) any other
applicable requirements.
(4)
Training
requirements
Each agencywide information security program under
subsection (b)(2) shall include information security, privacy, civil rights,
civil liberties, and information oversight training that meets any applicable
requirements under section 3553. The training shall inform each information
security personnel that has access to agency information systems (including
contractors and other users of information systems that support the operations
and assets of the agency) of—
(A) the information
security risks associated with the information security personnel's activities;
and
(B) the individual's
responsibility to comply with the agency policies and procedures that reduce
the risks under subparagraph (A).
(d)
Annual
report
Each agency shall submit a report annually to the
Secretary of Homeland Security on its agencywide information security program
and information systems.
3555.
Multiagency
ongoing threat assessment
(a)
Implementation
The
Director of the Office of Management and Budget, in coordination with the
Secretary of Homeland Security, shall designate an entity to implement ongoing
security analysis concerning agency information systems—
(1) based on cyber
threat information;
(2) based on agency
information system and environment of operation changes, including—
(A) an ongoing
evaluation of the information system security controls; and
(B) the security
state, risk level, and environment of operation of an agency information
system, including—
(i) a
change in risk level due to a new cyber threat;
(ii) a
change resulting from a new technology;
(iii) a change
resulting from the agency's mission; and
(iv) a
change resulting from the business practice; and
(3) using automated
processes to the maximum extent possible—
(A) to increase
information system security;
(B) to reduce
paper-based reporting requirements; and
(C) to maintain timely
and actionable knowledge of the state of the information system
security.
(b)
Standards
The
National Institute of Standards and Technology may promulgate standards, in
coordination with the Secretary of Homeland Security, to assist an agency with
its duties under this section.
(c)
Compliance
The
head of each appropriate department and agency shall be responsible for
ensuring compliance and implementing necessary procedures to comply with this
section. The head of each appropriate department and agency, in consultation
with the Director of the Office of Management and Budget and the Secretary of
Homeland Security, shall—
(1) monitor compliance
under this section;
(2) develop a timeline
and implement for the department or agency—
(A) adoption of any
technology, system, or method that facilitates continuous monitoring and threat
assessments of an agency information system;
(B) adoption or
updating of any technology, system, or method that prevents, detects, or
remediates a significant cyber incident to a Federal information system of the
department or agency that has impeded, or is reasonably likely to impede, the
performance of a critical mission of the department or agency; and
(C) adoption of any
technology, system, or method that satisfies a requirement under this
section.
(d)
Limitation of
Authority
The authorities of the Director of the Office of
Management and Budget and of the Secretary of Homeland Security under this
section shall not apply to national security systems.
(e)
Report
Not
later than 6 months after the date of enactment of the
Strengthening and Enhancing Cybersecurity by
Using Research, Education, Information, and Technology Act of
2013, the Government Accountability Office shall issue a report
evaluating each agency's status toward implementing this section.
3556.
Independent
evaluations
(a)
In
general
The Council of the
Inspectors General on Integrity and Efficiency, in consultation with the
Director and the Secretary of Homeland Security, the Secretary of Commerce, and
the Secretary of Defense, shall issue and maintain criteria for the timely,
cost-effective, risk-based, and independent evaluation of each agencywide
information security program (and practices) to determine the effectiveness of
the agencywide information security program (and practices). The criteria shall
include measures to assess any conflicts of interest in the performance of the
evaluation and whether the agencywide information security program includes
appropriate safeguards against disclosure of information where such disclosure
may adversely affect information security.
(b)
Annual
independent evaluations
Each
agency shall perform an annual independent evaluation of its agencywide
information security program (and practices) in accordance with the criteria
under subsection (a).
(c)
Distribution of
reports
Not later than 30
days after receiving an independent evaluation under subsection (b), each
agency head shall transmit a copy of the independent evaluation to the
Secretary of Homeland Security, the Secretary of Commerce, and the Secretary of
Defense.
(d)
National
security systems
Evaluations
involving national security systems shall be conducted as directed by
President.
3557.
National
security systems.
The head of
each agency operating or exercising control of a national security system shall
be responsible for ensuring that the agency—
(1) provides information security protections
commensurate with the risk and magnitude of the harm resulting from the
unauthorized access, use, disclosure, disruption, modification, or destruction
of the information contained in such system; and
(2) implements information security policies
and practices as required by standards and guidelines for national security
systems, issued in accordance with law and as directed by the
President.
.
(b)
Savings
Provisions
(1)
Policy and
compliance guidance
Policy
and compliance guidance issued by the Director before the date of enactment of
this Act under section 3543(a)(1) of title 44, United States Code (as in effect
on the day before the date of enactment of this Act), shall continue in effect,
according to its terms, until modified, terminated, superseded, or repealed
pursuant to section 3553(a)(1) of title 44, United States Code.
(2)
Standards and
guidelines
Standards and
guidelines issued by the Secretary of Commerce or by the Director before the
date of enactment of this Act under section 11331(a)(1) of title 40, United
States Code, (as in effect on the day before the date of enactment of this Act)
shall continue in effect, according to their terms, until modified, terminated,
superseded, or repealed pursuant to section 11331(a)(1) of title 40, United
States Code, as amended by this Act.
(c)
Technical and
conforming amendments
(1)
Chapter
analysis
The chapter analysis
for chapter 35 of title 44, United States Code, is amended—
(A) by striking the items relating to sections
3531 through 3538;
(B) by striking the items relating to sections
3541 through 3549; and
(C) by inserting the following:
3551. Purposes.
3552. Definitions.
3553. Federal information
security authority and coordination.
3554. Agency
responsibilities.
3555. Multiagency ongoing
threat assessment.
3556. Independent
evaluations.
3557. National security
systems.
.
(2)
Other
references
(A) Section 1001(c)(1)(A) of the Homeland
Security Act of 2002 (6 U.S.C. 511(1)(A)) is amended by striking section
3532(3) and inserting section 3552.
(B) Section 2222(j)(5) of title 10, United
States Code, is amended by striking section 3542(b)(2) and
inserting section 3552.
(C) Section 2223(c)(3) of title 10, United
States Code, is amended, by striking section 3542(b)(2) and
inserting section 3552.
(D) Section 2315 of title 10, United States
Code, is amended by striking section 3542(b)(2) and inserting
section 3552.
(E) Section 20 of the National Institute of
Standards and Technology Act (15 U.S.C. 278g–3) is amended—
(i) in subsection (a)(2), by striking
section 3532(b)(2) and inserting section
3552;
(ii) in
subsection (c)(3), by striking Director of the Office of Management and
Budget and inserting Secretary of Commerce;
(iii) in
subsection (d)(1), by striking Director of the Office of Management and
Budget and inserting Secretary of Commerce;
(iv) in
subsection (d)(8) by striking Director of the Office of Management and
Budget and inserting Secretary of Commerce;
(v) in
subsection (d)(8), by striking submitted to the Director and
inserting submitted to the Secretary;
(vi) in
subsection (e)(2), by striking section 3532(1) of such title and
inserting section 3552 of title 44; and
(vii) in
subsection (e)(5), by striking section 3532(b)(2) of such title
and inserting section 3552 of title 44.
(F) Section 8(d)(1) of the Cyber Security
Research and Development Act (15 U.S.C. 7406(d)(1)) is amended by striking
section 3534(b) and inserting section
3554(b)(2).
202.
Management of
information technology
(a)
In
general
Section 11331 of
title 40, United States Code, is amended to read as follows:
11331.
Responsibilities
for Federal information systems standards
(a)
Standards and
guidelines
(1)
Authority to
prescribe
Except as provided
under paragraph (2), the Secretary of Commerce shall prescribe standards and
guidelines pertaining to Federal information systems—
(A) in consultation with the Secretary of
Homeland Security; and
(B) on the basis of standards and guidelines
developed by the National Institute of Standards and Technology under
paragraphs (2) and (3) of section 20(a) of the National Institute of Standards
and Technology Act (15 U.S.C. 278g–3(a)(2) and (a)(3)).
(2)
National
security systems
Standards
and guidelines for national security systems shall be developed, prescribed,
enforced, and overseen as otherwise authorized by law and as directed by the
President.
(b)
Mandatory
standards and guidelines
(1)
Authority to
make mandatory standards and guidelines
The Secretary of Commerce shall make
standards and guidelines under subsection (a)(1) compulsory and binding to the
extent determined necessary by the Secretary of Commerce to improve the
efficiency of operation or security of Federal information systems.
(2)
Required
mandatory standards and guidelines
(A)
In
general
Standards and
guidelines under subsection (a)(1) shall include information security standards
that—
(i) provide minimum information security
requirements as determined under section 20(b) of the National Institute of
Standards and Technology Act (15 U.S.C. 278g–3(b)); and
(ii) are otherwise necessary to improve the
security of Federal information and information systems.
(B)
Binding
effect
Information security
standards under subparagraph (A) shall be compulsory and binding.
(c)
Exercise of
authority
To ensure fiscal
and policy consistency, the Secretary of Commerce shall exercise the authority
conferred by this section subject to direction by the President and in
coordination with the Director.
(d)
Application of
more stringent standards and guidelines
The head of an executive agency may employ
standards for the cost-effective information security for information systems
within or under the supervision of that agency that are more stringent than the
standards and guidelines the Secretary of Commerce prescribes under this
section if the more stringent standards and guidelines—
(1) contain at least the applicable standards
and guidelines made compulsory and binding by the Secretary of Commerce;
and
(2) are otherwise consistent with the policies,
directives, and implementation memoranda issued under section 3553(a) of title
44.
(e)
Decisions on
promulgation of standards and guidelines
The decision by the Secretary of Commerce
regarding the promulgation of any standard or guideline under this section
shall occur not later than 6 months after the date of submission of the
proposed standard to the Secretary of Commerce by the National Institute of
Standards and Technology under section 20 of the National Institute of
Standards and Technology Act (15 U.S.C. 278g–3).
(f)
Notice and
comment
A decision by the
Secretary of Commerce to significantly modify, or not promulgate, a proposed
standard submitted to the Secretary by the National Institute of Standards and
Technology under section 20 of the National Institute of Standards and
Technology Act (15 U.S.C. 278g–3) shall be made after the public is given an
opportunity to comment on the Secretary’s proposed decision.
(g)
Definitions
In this section:
(1)
Federal
information system
The term
Federal information system has the meaning given the term in
section 3552 of title 44.
(2)
Information
security
The term
information security has the meaning given the term in section
3552 of title 44.
(3)
National
security system
The term
national security system has the meaning given the term in section
3552 of title
44.
.
203.
No new
funding
An applicable Federal
agency shall carry out the provisions of this title with existing facilities
and funds otherwise available, through such means as the head of the agency
considers appropriate.
204.
Technical and
conforming amendments
Section
21(b) of the National Institute of Standards and Technology Act (15 U.S.C.
278g–4(b)) is amended—
(1) in paragraph (2), by striking and
the Director of the Office of Management and Budget and inserting
, the Secretary of Commerce, and the Secretary of Homeland
Security; and
(2) in paragraph (3),
by inserting , the Secretary of Homeland Security, after
the Secretary of Commerce.
205.
Clarification
of authorities
Nothing in this
title shall be construed to convey any new regulatory authority to any
government entity implementing or complying with any provision of this
title.
III
Criminal
penalties
301.
Penalties for
fraud and related activity in connection with computers
Section 1030(c) of title 18, United States
Code, is amended to read as follows:
(c) The punishment for an offense under
subsection (a) or (b) of this section is—
(1) a fine under this title or imprisonment for
not more than 20 years, or both, in the case of an offense under subsection
(a)(1) of this section;
(2)
(A) except as provided in subparagraph (B), a
fine under this title or imprisonment for not more than 3 years, or both, in
the case of an offense under subsection (a)(2); or
(B) a fine under this title or imprisonment for
not more than ten years, or both, in the case of an offense under subsection
(a)(2) of this section, if—
(i) the offense was committed for purposes of
commercial advantage or private financial gain;
(ii) the offense was committed in the
furtherance of any criminal or tortious act in violation of the Constitution or
laws of the United States, or of any State; or
(iii) the value of the information obtained, or
that would have been obtained if the offense was completed, exceeds
$5,000;
(3) a fine under this title or imprisonment for
not more than 10 years, or both, in the case of an offense under subsection
(a)(3) of this section;
(4) a fine under this title or imprisonment of
not more than 20 years, or both, in the case of an offense under subsection
(a)(4) of this section;
(5)
(A) except as provided in subparagraph (C), a
fine under this title, imprisonment for not more than 20 years, or both, in the
case of an offense under subsection (a)(5)(A) of this section, if the offense
caused—
(i) loss to 1 or more persons during any 1-year
period (and, for purposes of an investigation, prosecution, or other proceeding
brought by the United States only, loss resulting from a related course of
conduct affecting 1 or more other protected computers) aggregating at least
$5,000 in value;
(ii) the modification or impairment, or
potential modification or impairment, of the medical examination, diagnosis,
treatment, or care of 1 or more individuals;
(iii) physical injury to any person;
(iv) a threat to public health or safety;
(v) damage affecting a computer used by, or on
behalf of, an entity of the United States Government in furtherance of the
administration of justice, national defense, or national security; or
(vi) damage affecting 10 or more protected
computers during any 1-year period;
(B) a fine under this title, imprisonment for
not more than 20 years, or both, in the case of an offense under subsection
(a)(5)(B), if the offense caused a harm provided in clause (i) through (vi) of
subparagraph (A) of this subsection;
(C) if the offender attempts to cause or
knowingly or recklessly causes death from conduct in violation of subsection
(a)(5)(A), a fine under this title, imprisonment for any term of years or for
life, or both;
(D) a fine under this title, imprisonment for
not more than 10 years, or both, for any other offense under subsection
(a)(5);
(E) a fine under this title or imprisonment for
not more than 10 years, or both, in the case of an offense under subsection
(a)(6) of this section; or
(F) a fine under this title or imprisonment for
not more than 10 years, or both, in the case of an offense under subsection
(a)(7) of this
section.
.
302.
Trafficking in
passwords
Section 1030(a)(6)
of title 18, United States Code, is amended to read as follows:
(6) knowingly and with intent to defraud
traffics (as defined in section 1029) in any password or similar information or
means of access through which a protected computer (as defined in subparagraphs
(A) and (B) of subsection (e)(2)) may be accessed without
authorization.
.
303.
Conspiracy and
attempted computer fraud offenses
Section 1030(b) of title 18, United States
Code, is amended by inserting as if for the completed offense
after punished as provided.
304.
Criminal and
civil forfeiture for fraud and related activity in connection with
computers
Section 1030 of
title 18, United States Code, is amended by striking subsections (i) and (j)
and inserting the following:
(i)
Criminal
forfeiture
(1) The court, in imposing sentence on any
person convicted of a violation of this section, or convicted of conspiracy to
violate this section, shall order, in addition to any other sentence imposed
and irrespective of any provision of State law, that such person forfeit to the
United States—
(A) such persons interest in any property, real
or personal, that was used, or intended to be used, to commit or facilitate the
commission of such violation; and
(B) any property, real or personal,
constituting or derived from any gross proceeds, or any property traceable to
such property, that such person obtained, directly or indirectly, as a result
of such violation.
(2) The criminal forfeiture of property under
this subsection, including any seizure and disposition of the property, and any
related judicial or administrative proceeding, shall be governed by the
provisions of section 413 of the Comprehensive Drug Abuse Prevention and
Control Act of 1970 (21 U.S.C. 853), except subsection (d) of that
section.
(j)
Civil
forfeiture
(1) The following shall be subject to
forfeiture to the United States and no property right, real or personal, shall
exist in them:
(A) Any property, real or personal, that was
used, or intended to be used, to commit or facilitate the commission of any
violation of this section, or a conspiracy to violate this section.
(B) Any property, real or personal,
constituting or derived from any gross proceeds obtained directly or
indirectly, or any property traceable to such property, as a result of the
commission of any violation of this section, or a conspiracy to violate this
section.
(2) Seizures and forfeitures under this
subsection shall be governed by the provisions in chapter 46 relating to civil
forfeitures, except that such duties as are imposed on the Secretary of the
Treasury under the customs laws described in section 981(d) shall be performed
by such officers, agents and other persons as may be designated for that
purpose by the Secretary of Homeland Security or the Attorney
General.
.
305.
Damage to
critical infrastructure computers
(a)
In
general
Chapter 47 of title 18, United States Code, is amended by
inserting after section 1030 the following:
1030A.
Aggravated
damage to a critical infrastructure computer
(a)
Definitions
In
this section—
(1) the term
computer has the meaning given the term in section 1030;
(2) the term
critical infrastructure computer means a computer that manages or
controls systems or assets vital to national defense, national security,
national economic security, public health or safety, or any combination of
those matters, whether publicly or privately owned or operated,
including—
(A) oil and gas
production, storage, conversion, and delivery systems;
(B) water supply
systems;
(C) telecommunication
networks;
(D) electrical power
generation and delivery systems;
(E) finance and
banking systems;
(F) emergency
services;
(G) transportation
systems and services; and
(H) government
operations that provide essential services to the public; and
(3) the term
damage has the meaning given the term in section 1030.
(b)
Offense
It
shall be unlawful, during and in relation to a felony violation of section
1030, to knowingly cause or attempt to cause damage to a critical
infrastructure computer if the damage results in (or, in the case of an
attempt, if completed, would have resulted in) the substantial
impairment—
(1) of the operation
of the critical infrastructure computer; or
(2) of the critical
infrastructure associated with the computer.
(c)
Penalty
Any
person who violates subsection (b) shall be—
(1) fined under this
title;
(2) imprisoned for not
less than 3 years but not more than 20 years; or
(3) penalized under
paragraphs (1) and (2).
(d)
Consecutive
sentence
Notwithstanding any other provision of law—
(1) a court shall not
place on probation any person convicted of a violation of this section;
(2) except as provided
in paragraph (4), no term of imprisonment imposed on a person under this
section shall run concurrently with any other term of imprisonment, including
any term of imprisonment imposed on the person under any other provision of
law, including any term of imprisonment imposed for a felony violation of
section 1030;
(3) in determining any
term of imprisonment to be imposed for a felony violation of section 1030, a
court shall not in any way reduce the term to be imposed for such crime so as
to compensate for, or otherwise take into account, any separate term of
imprisonment imposed or to be imposed for a violation of this section;
and
(4) a term of
imprisonment imposed on a person for a violation of this section may, in the
discretion of the court, run concurrently, in whole or in part, only with
another term of imprisonment that is imposed by the court at the same time on
that person for an additional violation of this section, provided that such
discretion shall be exercised in accordance with any applicable guidelines and
policy statements issued by the United States Sentencing Commission pursuant to
section 994 of title
28.
.
(b)
Technical and
conforming amendment
The chapter analysis for chapter 47 of title
18, United States Code, is amended by inserting after the item relating to
section 1030 the following:
1030A. Aggravated damage to a
critical infrastructure
computer.
.
306.
Limitation on
actions involving unauthorized use
Section 1030(e)(6) of title 18, United
States Code, is amended by striking alter; and inserting
alter, but does not include access in violation of a contractual
obligation or agreement, such as an acceptable use policy or terms of service
agreement, with an Internet service provider, Internet website, or
non-government employer, if such violation constitutes the sole basis for
determining that access to a protected computer is
unauthorized;.
307.
No new
funding
An applicable Federal
agency shall carry out the provisions of this title with existing facilities
and funds otherwise available, through such means as the head of the agency
considers appropriate.
IV
Cybersecurity
research and development
401.
National
High-Performance Computing Program planning and coordination
(a)
Goals and
priorities
Section 101 of the High-Performance Computing Act of
1991 (15 U.S.C. 5511) is amended by adding at the end the following:
(d)
Goals and
priorities
The goals and priorities for Federal high-performance
computing research, development, networking, and other activities under
subsection (a)(2)(A) shall include—
(1) encouraging and
supporting mechanisms for interdisciplinary research and development in
networking and information technology, including—
(A) through
collaborations across agencies;
(B) through
collaborations across Program Component Areas;
(C) through
collaborations with industry;
(D) through
collaborations with institutions of higher education;
(E) through
collaborations with Federal laboratories (as defined in section 4 of the
Stevenson-Wydler Technology Innovation Act of 1980 (15 U.S.C. 3703));
and
(F) through
collaborations with international organizations;
(2) addressing
national, multi-agency, multi-faceted challenges of national importance;
and
(3) fostering the
transfer of research and development results into new technologies and
applications for the benefit of
society.
.
(b)
Development of
strategic plan
Section 101 of the High-Performance Computing Act
of 1991 (15 U.S.C. 5511) is amended by adding at the end the following:
(e)
Strategic
plan
(1)
In
general
Not later than 1 year after the date of enactment of the
Strengthening and Enhancing Cybersecurity by
Using Research, Education, Information, and Technology Act of
2013, the agencies under subsection (a)(3)(B), working through
the National Science and Technology Council and with the assistance of the
Office of Science and Technology Policy shall develop a 5-year strategic plan
to guide the activities under subsection (a)(1).
(2)
Contents
The
strategic plan shall specify—
(A) the near-term
objectives for the Program;
(B) the long-term
objectives for the Program;
(C) the anticipated
time frame for achieving the near-term objectives;
(D) the metrics that
will be used to assess any progress made toward achieving the near-term
objectives and the long-term objectives; and
(E) how the Program
will achieve the goals and priorities under subsection (d).
(3)
Implementation
roadmap
(A)
In
general
The agencies under subsection (a)(3)(B) shall develop and
annually update an implementation roadmap for the strategic plan.
(B)
Requirements
The
information in the implementation roadmap shall be coordinated with the
database under section 102(c) and the annual report under section 101(a)(3).
The implementation roadmap shall—
(i) specify the role
of each Federal agency in carrying out or sponsoring research and development
to meet the research objectives of the strategic plan, including a description
of how progress toward the research objectives will be evaluated, with
consideration of any relevant recommendations of the advisory committee;
(ii) specify the
funding allocated to each major research objective of the strategic plan and
the source of funding by agency for the current fiscal year; and
(iii) estimate the
funding required for each major research objective of the strategic plan for
the next 3 fiscal years.
(4)
Recommendations
The
agencies under subsection (a)(3)(B) shall take into consideration when
developing the strategic plan under paragraph (1) the recommendations
of—
(A) the advisory
committee under subsection (b); and
(B) the stakeholders
under section 102(a)(3).
(5)
Report to
Congress
The Director of the Office of Science and Technology
Policy shall transmit the strategic plan under this subsection, including the
implementation roadmap and any updates under paragraph (3), to—
(A) the advisory
committee under subsection (b);
(B) the Committee on
Commerce, Science, and Transportation of the Senate; and
(C) the Committee on
Science and Technology of the House of
Representatives.
.
(c)
Periodic
reviews
Section 101 of the High-Performance Computing Act of 1991
(15 U.S.C. 5511) is amended by adding at the end the following:
(f)
Periodic
reviews
The agencies under subsection (a)(3)(B) shall—
(1) periodically
assess the contents and funding levels of the Program Component Areas and
restructure the Program when warranted, taking into consideration any relevant
recommendations of the advisory committee under subsection (b); and
(2) ensure that the
Program includes national, multi-agency, multi-faceted research and development
activities, including activities described in section
104.
.
(d)
Additional
responsibilities of Director
Section 101(a)(2) of the
High-Performance Computing Act of 1991 (15 U.S.C. 5511(a)(2)) is
amended—
(1) by redesignating
subparagraphs (E) and (F) as subparagraphs (G) and (H), respectively;
and
(2) by inserting after
subparagraph (D) the following:
(E) encourage and
monitor the efforts of the agencies participating in the Program to allocate
the level of resources and management attention necessary—
(i) to
ensure that the strategic plan under subsection (e) is developed and executed
effectively; and
(ii) to ensure that
the objectives of the Program are met;
(F) working with the
Office of Management and Budget and in coordination with the creation of the
database under section 102(c), direct the Office of Science and Technology
Policy and the agencies participating in the Program to establish a mechanism
(consistent with existing law) to track all ongoing and completed research and
development projects and associated
funding;
.
(e)
Advisory
committee
Section 101(b) of the High-Performance Computing Act of
1991 (15 U.S.C. 5511(b)) is amended—
(1) in paragraph
(1)—
(A) by inserting after
the first sentence the following: The co-chairs of the advisory
committee shall meet the qualifications of committee members and may be members
of the Presidents Council of Advisors on Science and Technology.;
and
(B) by striking
high-performance in subparagraph (D) and inserting
high-end; and
(2) by amending
paragraph (2) to read as follows:
(2) In addition to the
duties under paragraph (1), the advisory committee shall conduct periodic
evaluations of the funding, management, coordination, implementation, and
activities of the Program. The advisory committee shall report its findings and
recommendations not less frequently than once every 3 fiscal years to the
Committee on Commerce, Science, and Transportation of the Senate and the
Committee on Science and Technology of the House of Representatives. The report
shall be submitted in conjunction with the update of the strategic
plan.
.
(f)
Report
Section
101(a)(3) of the High-Performance Computing Act of 1991 (15 U.S.C. 5511(a)(3))
is amended—
(1) in subparagraph
(C)—
(A) by striking
is submitted, and inserting is submitted, the levels for
the previous fiscal year,; and
(B) by striking
each Program Component Area and inserting each Program
Component Area and each research area supported in accordance with section
104;
(2) in subparagraph
(D)—
(A) by striking
each Program Component Area, and inserting each Program
Component Area and each research area supported in accordance with section
104,;
(B) by striking
is submitted, and inserting is submitted, the levels for
the previous fiscal year,; and
(C) by striking
and after the semicolon;
(3) by redesignating
subparagraph (E) as subparagraph (G); and
(4) by inserting after
subparagraph (D) the following:
(E) include a
description of how the objectives for each Program Component Area, and the
objectives for activities that involve multiple Program Component Areas, relate
to the objectives of the Program identified in the strategic plan under
subsection (e);
(F) include—
(i) a
description of the funding required by the Office of Science and Technology
Policy to perform the functions under subsections (a) and (c) of section 102
for the next fiscal year by category of activity;
(ii) a
description of the funding required by the Office of Science and Technology
Policy to perform the functions under subsections (a) and (c) of section 102
for the current fiscal year by category of activity; and
(iii) the amount of
funding provided for the Office of Science and Technology Policy for the
current fiscal year by each agency participating in the Program;
and
.
(g)
Definitions
Section
4 of the High-Performance Computing Act of 1991 (15 U.S.C. 5503) is
amended—
(1) by redesignating
paragraphs (1) and (2) as paragraphs (2) and (3), respectively;
(2) by redesignating
paragraph (3) as paragraph (6);
(3) by redesignating
paragraphs (6) and (7) as paragraphs (7) and (8), respectively;
(4) by inserting
before paragraph (2), as redesignated, the following:
(1) cyber-physical
systems means physical or engineered systems whose networking and
information technology functions and physical elements are deeply integrated
and are actively connected to the physical world through sensors, actuators, or
other means to perform monitoring and control
functions;
;
(5) in paragraph (3),
as redesignated, by striking high-performance computing and
inserting networking and information technology;
(6) in paragraph (6),
as redesignated—
(A) by striking
high-performance computing and inserting networking and
information technology; and
(B) by striking
supercomputer and inserting high-end
computing;
(7) in paragraph (5),
by striking network referred to as and all that follows through
the semicolon and inserting network, including advanced computer
networks of Federal agencies and departments; and
(8) in paragraph (7),
as redesignated, by striking National High-Performance Computing
Program and inserting networking and information technology
research and development program.
402.
Research in
areas of national importance
(a)
Research in
areas of national importance
Title I of the High-Performance
Computing Act of 1991 (15 U.S.C. 5511 et seq.) is amended by adding at the end
the following:
104.
Research in
areas of national importance
(a)
In
general
The Program shall encourage agencies under section
101(a)(3)(B) to support, maintain, and improve national, multi-agency,
multi-faceted, research and development activities in networking and
information technology directed toward application areas that have the
potential for significant contributions to national economic competitiveness
and for other significant societal benefits.
(b)
Technical
solutions
An activity under subsection (a) shall be designed to
advance the development of research discoveries by demonstrating technical
solutions to important problems in areas including—
(1) cybersecurity;
(2) health
care;
(3) energy management
and low-power systems and devices;
(4) transportation,
including surface and air transportation;
(5) cyber-physical
systems;
(6) large-scale data
analysis and modeling of physical phenomena;
(7) large scale data
analysis and modeling of behavioral phenomena;
(8) supply chain
quality and security; and
(9) privacy protection
and protected disclosure of confidential data.
(c)
Recommendations
The
advisory committee under section 101(b) shall make recommendations to the
Program for candidate research and development areas for support under this
section.
(d)
Characteristics
(1)
In
general
Research and development activities under this
section—
(A) shall include
projects selected on the basis of applications for support through a
competitive, merit-based process;
(B) shall leverage,
when possible, Federal investments through collaboration with related State
initiatives;
(C) shall include a
plan for fostering the transfer of research discoveries and the results of
technology demonstration activities, including from institutions of higher
education and Federal laboratories, to industry for commercial
development;
(D) shall involve
collaborations among researchers in institutions of higher education and
industry; and
(E) may involve
collaborations among nonprofit research institutions and Federal laboratories,
as appropriate.
(2)
Cost-sharing
In
selecting applications for support, the agencies under section 101(a)(3)(B)
shall give special consideration to projects that include cost sharing from
non-Federal sources.
(3)
Multidisciplinary
research centers
Research and development activities under this
section shall be supported through multidisciplinary research centers,
including Federal laboratories, that are organized to investigate basic
research questions and carry out technology demonstration activities in areas
described in subsection (a). Research may be carried out through existing
multidisciplinary centers, including those authorized under section 7024(b)(2)
of the America COMPETES Act (42 U.S.C.
1862o–10(2)).
.
(b)
Cyber-Physical
systems
Section 101(a)(1) of the High-Performance Computing Act
of 1991 (15 U.S.C. 5511(a)(1)) is amended—
(1) in subparagraph
(H), by striking and after the semicolon;
(2) in subparagraph
(I), by striking the period at the end and inserting a semicolon; and
(3) by adding at the
end the following:
(J) provide for
increased understanding of the scientific principles of cyber-physical systems
and improve the methods available for the design, development, and operation of
cyber-physical systems that are characterized by high reliability, safety, and
security; and
(K) provide for
research and development on human-computer interactions, visualization, and big
data.
.
(c)
Task
force
Title I of the High-Performance Computing Act of 1991 (15
U.S.C. 5511 et seq.), as amended by section 402(a) of this Act, is amended by
adding at the end the following:
105.
Task
force
(a)
Establishment
Not
later than 180 days after the date of enactment the
Strengthening and Enhancing Cybersecurity by
Using Research, Education, Information, and Technology Act of
2013, the Director of the Office of Science and Technology Policy
under section 102 shall convene a task force to explore mechanisms for carrying
out collaborative research and development activities for cyber-physical
systems (including the related technologies required to enable these systems)
through a consortium or other appropriate entity with participants from
institutions of higher education, Federal laboratories, and industry.
(b)
Functions
The
task force shall—
(1) develop options
for a collaborative model and an organizational structure for such entity under
which the joint research and development activities could be planned, managed,
and conducted effectively, including mechanisms for the allocation of resources
among the participants in such entity for support of such activities;
(2) propose a process
for developing a research and development agenda for such entity, including
guidelines to ensure an appropriate scope of work focused on nationally
significant challenges and requiring collaboration and to ensure the
development of related scientific and technological milestones;
(3) define the roles
and responsibilities for the participants from institutions of higher
education, Federal laboratories, and industry in such entity;
(4) propose guidelines
for assigning intellectual property rights and for transferring research
results to the private sector; and
(5) make
recommendations for how such entity could be funded from Federal, State, and
non-governmental sources.
(c)
Composition
In
establishing the task force under subsection (a), the Director of the Office of
Science and Technology Policy shall appoint an equal number of individuals from
institutions of higher education and from industry with knowledge and expertise
in cyber-physical systems, and may appoint not more than 2 individuals from
Federal laboratories.
(d)
Report
Not
later than 1 year after the date of enactment of the
Strengthening and Enhancing Cybersecurity by
Using Research, Education, Information, and Technology Act of
2013, the Director of the Office of Science and Technology Policy
shall transmit to the Committee on Commerce, Science, and Transportation of the
Senate and the Committee on Science and Technology of the House of
Representatives a report describing the findings and recommendations of the
task force.
(e)
Termination
The
task force shall terminate upon transmittal of the report required under
subsection (d).
(f)
Compensation and
expenses
Members of the task force shall serve without
compensation.
.
403.
Program
improvements
Section 102 of
the High-Performance Computing Act of 1991 (15 U.S.C. 5512) is amended to read
as follows:
102.
Program
improvements
(a)
Functions
The
Director of the Office of Science and Technology Policy shall continue—
(1) to provide
technical and administrative support to—
(A) the agencies
participating in planning and implementing the Program, including support
needed to develop the strategic plan under section 101(e); and
(B) the advisory
committee under section 101(b);
(2) to serve as the
primary point of contact on Federal networking and information technology
activities for government agencies, academia, industry, professional societies,
State computing and networking technology programs, interested citizen groups,
and others to exchange technical and programmatic information;
(3) to solicit input
and recommendations from a wide range of stakeholders during the development of
each strategic plan under section 101(e) by convening at least 1 workshop with
invitees from academia, industry, Federal laboratories, and other relevant
organizations and institutions;
(4) to conduct public
outreach, including the dissemination of the advisory committee's findings and
recommendations, as appropriate;
(5) to promote access
to and early application of the technologies, innovations, and expertise
derived from Program activities to agency missions and systems across the
Federal Government and to United States industry;
(6) to ensure accurate
and detailed budget reporting of networking and information technology research
and development investment; and
(7) to encourage
agencies participating in the Program to use existing programs and resources to
strengthen networking and information technology education and training, and
increase participation in such fields, including by women and underrepresented
minorities.
(b)
Source of
funding
(1)
In
general
The functions under this section shall be supported by
funds from each agency participating in the Program.
(2)
Specifications
The
portion of the total budget of the Office of Science and Technology Policy that
is provided by each agency participating in the Program for each fiscal year
shall be in the same proportion as each agency's share of the total budget for
the Program for the previous fiscal year, as specified in the database under
section 102(c).
(c)
Database
(1)
In
general
The Director of the Office of Science and Technology
Policy shall develop and maintain a database of projects funded by each agency
for the fiscal year for each Program Component Area.
(2)
Public
accessibility
The Director of the Office of Science and
Technology Policy shall make the database accessible to the public.
(3)
Database
contents
The database shall include, for each project in the
database—
(A) a description of
the project;
(B) each agency,
industry, institution of higher education, Federal laboratory, or international
institution involved in the project;
(C) the source funding
of the project (set forth by agency);
(D) the funding
history of the project; and
(E) whether the
project has been
completed.
.
404.
Improving
education of networking and information technology, including high performance
computing
Section 201(a) of
the High-Performance Computing Act of 1991 (15 U.S.C. 5521(a)) is
amended—
(1) by redesignating
paragraphs (2) through (4) as paragraphs (3) through (5), respectively;
and
(2) by inserting after
paragraph (1) the following:
(2) the National
Science Foundation shall use its existing programs, in collaboration with other
agencies, as appropriate, to improve the teaching and learning of networking
and information technology at all levels of education and to increase
participation in networking and information technology
fields;
.
405.
Conforming and
technical amendments to the High-Performance Computing Act of 1991
(a)
Section
3
Section 3 of the High-Performance Computing Act of 1991 (15
U.S.C. 5502) is amended—
(1) in the matter
preceding paragraph (1), by striking high-performance computing
and inserting networking and information technology;
(2) in paragraph
(1)—
(A) in the matter
preceding subparagraph (A), by striking high-performance
computing and inserting networking and information
technology;
(B) in subparagraphs
(A), (F), and (G), by striking high-performance computing each
place it appears and inserting networking and information
technology; and
(C) in subparagraph
(H), by striking high-performance and inserting
high-end; and
(3) in paragraph
(2)—
(A) by striking
high-performance computing and and inserting networking
and information technology, and; and
(B) by striking
high-performance computing network and inserting
networking and information technology.
(b)
Title
heading
The heading of title I of the High-Performance Computing
Act of 1991 (105 Stat. 1595) is amended by striking High-performance computing
and inserting Networking and
information technology.
(c)
Section
101
Section 101 of the High-Performance Computing Act of 1991 (15
U.S.C. 5511) is amended—
(1) in the section
heading, by striking high-performance computing and inserting
networking and information
technology research and development;
(2) in subsection
(a)—
(A) in the subsection
heading, by striking National High-Performance Computing and
inserting Networking and
Information Technology Research and
Development;
(B) in paragraph
(1)—
(i) by
striking National High-Performance Computing Program and
inserting networking and information technology research and development
program;
(ii) in
subparagraph (A), by striking high-performance computing, including
networking and inserting networking and information
technology;
(iii) in
subparagraphs (B) and (G), by striking high-performance each
place it appears and inserting high-end; and
(iv) in
subparagraph (C), by striking high-performance computing and
networking and inserting high-end computing, distributed, and
networking; and
(C) in paragraph
(2)—
(i) in
subparagraphs (A) and (C)—
(I) by striking
high-performance computing each place it appears and inserting
networking and information technology; and
(II) by striking
development, networking, each place it appears and inserting
development,; and
(ii) in
subparagraphs (G) and (H), as redesignated by section 401(d) of this Act, by
striking high-performance each place it appears and inserting
high-end;
(3) in subsection
(b)(1), in the matter preceding subparagraph (A), by striking
high-performance computing each place it appears and inserting
networking and information technology; and
(4) in subsection
(c)(1)(A), by striking high-performance computing and inserting
networking and information technology.
(d)
Section
201
Section 201(a)(1) of the High-Performance Computing Act of
1991 (15 U.S.C. 5521(a)(1)) is amended by striking high-performance
computing and advanced high-speed computer networking and inserting
networking and information technology research and
development.
(e)
Section
202
Section 202(a) of the High-Performance Computing Act of 1991
(15 U.S.C. 5522(a)) is amended by striking high-performance
computing and inserting networking and information
technology.
(f)
Section
203
Section 203(a) of the High-Performance Computing Act of 1991
(15 U.S.C. 5523(a)) is amended—
(1) in paragraph (1),
by striking high-performance computing and networking and
inserting networking and information technology; and
(2) in paragraph
(2)(A), by striking high-performance and inserting
high-end.
(g)
Section
204
Section 204 of the High-Performance Computing Act of 1991 (15
U.S.C. 5524) is amended—
(1) in subsection
(a)(1)—
(A) in subparagraph
(A), by striking high-performance computing systems and networks
and inserting networking and information technology systems and
capabilities;
(B) in subparagraph
(B), by striking interoperability of high-performance computing systems
in networks and for common user interfaces to systems and inserting
interoperability and usability of networking and information technology
systems; and
(C) in subparagraph
(C), by striking high-performance computing and inserting
networking and information technology; and
(2) in subsection
(b)—
(A) by striking
High-Performance
Computing and Network in the heading and inserting
Networking and
Information Technology; and
(B) by striking
sensitive.
(h)
Section
205
Section 205(a) of the High-Performance Computing Act of 1991
(15 U.S.C. 5525(a)) is amended by striking computational and
inserting networking and information technology.
(i)
Section
206
Section 206(a) of the High-Performance Computing Act of 1991
(15 U.S.C. 5526(a)) is amended by striking computational
research and inserting networking and information technology
research.
(j)
Section
207
Section 207 of the High-Performance Computing Act of 1991 (15
U.S.C. 5527) is amended by striking high-performance computing
and inserting networking and information technology.
(k)
Section
208
Section 208 of the High-Performance Computing Act of 1991 (15
U.S.C. 5528) is amended—
(1) in the section
heading, by striking high-performance computing and inserting
networking and information
technology; and
(2) in subsection
(a)—
(A) in paragraph (1),
by striking High-performance computing and associated and
inserting Networking and information;
(B) in paragraph (2),
by striking high-performance computing and inserting
networking and information technologies;
(C) in paragraph (3),
by striking high-performance and inserting
high-end;
(D) in paragraph (4),
by striking high-performance computers and associated and
inserting networking and information; and
(E) in paragraph (5),
by striking high-performance computing and associated and
inserting networking and information.
406.
Federal cyber
scholarship-for-service program
(a)
In
general
The Director of the National Science Foundation, in
coordination with the Secretary of Homeland Security, shall carry out a Federal
cyber scholarship-for-service program to recruit and train the next generation
of information technology professionals and security managers to meet the needs
of the cybersecurity mission for the Federal Government.
(b)
Program
description and components
The program shall—
(1) annually assess
the workforce needs of the Federal Government for cybersecurity professionals,
including network engineers, software engineers, and other experts in order to
determine how many scholarships should be awarded annually to ensure that the
workforce needs following graduation match the number of scholarships
awarded;
(2) provide
scholarships for up to 1,000 students per year in their pursuit of
undergraduate or graduate degrees in the cybersecurity field, in an amount that
may include coverage for full tuition, fees, and a stipend;
(3) require each
scholarship recipient, as a condition of receiving a scholarship under the
program, to serve in a Federal information technology workforce for a period
equal to one and one-half times each year, or partial year, of scholarship
received, in addition to an internship in the cybersecurity field, if
applicable, following graduation;
(4) provide a
procedure for the National Science Foundation or a Federal agency, consistent
with regulations of the Office of Personnel Management, to request and fund a
security clearance for a scholarship recipient, including providing for
clearance during a summer internship and upon graduation; and
(5) provide
opportunities for students to receive temporary appointments for meaningful
employment in the Federal information technology workforce during school
vacation periods and for internships.
(c)
Hiring
authority
(1)
In
general
For purposes of any law or regulation governing the
appointment of an individual in the Federal civil service, upon the successful
completion of the student's studies, a student receiving a scholarship under
the program may—
(A) be hired under
section 213.3102(r) of title 5, Code of Federal Regulations; and
(B) be exempt from
competitive service.
(2)
Competitive
service
Upon satisfactory fulfillment of the service term under
paragraph (1), an individual may be converted to a competitive service position
without competition if the individual meets the requirements for that
position.
(d)
Eligibility
The
eligibility requirements for a scholarship under this section shall include
that a scholarship applicant—
(1) be a citizen of
the United States;
(2) be eligible to be
granted a security clearance;
(3) maintain a grade
point average of 3.2 or above on a 4.0 scale for undergraduate study or a 3.5
or above on a 4.0 scale for postgraduate study;
(4) demonstrate a
commitment to a career in improving the security of the information
infrastructure; and
(5) has demonstrated a
level of proficiency in math or computer sciences.
(e)
Failure To
complete service obligation
(1)
In
general
A scholarship recipient under this section shall be
liable to the United States under paragraph (2) if the scholarship
recipient—
(A) fails to maintain
an acceptable level of academic standing in the educational institution in
which the individual is enrolled, as determined by the Director;
(B) is dismissed from
such educational institution for disciplinary reasons;
(C) withdraws from the
program for which the award was made before the completion of such
program;
(D) declares that the
individual does not intend to fulfill the service obligation under this
section;
(E) fails to fulfill
the service obligation of the individual under this section; or
(F) loses a security
clearance or becomes ineligible for a security clearance.
(2)
Repayment
amounts
(A)
Less than 1 year
of service
If a circumstance under paragraph (1) occurs before
the completion of 1 year of a service obligation under this section, the total
amount of awards received by the individual under this section shall be
repaid.
(B)
One or more
years of service
If a circumstance described in subparagraph (D)
or (E) of paragraph (1) occurs after the completion of 1 year of a service
obligation under this section, the total amount of scholarship awards received
by the individual under this section, reduced by the ratio of the number of
years of service completed divided by the number of years of service required,
shall be repaid.
(f)
Evaluation and
report
The Director of the National Science Foundation
shall—
(1) evaluate the
success of recruiting individuals for scholarships under this section and of
hiring and retaining those individuals in the public sector workforce,
including the annual cost and an assessment of how the program actually
improves the Federal workforce; and
(2) periodically
report the findings under paragraph (1) to Congress.
(g)
Authorization of
appropriations
From amounts made available under section 503 of
the America COMPETES Reauthorization Act of 2010 (124 Stat. 4005), the
Secretary may use funds to carry out the requirements of this section for
fiscal years 2014 through 2015.
407.
Study and
analysis of certification and training of information infrastructure
professionals
(a)
Study
The
President shall enter into an agreement with the National Academies to conduct
a comprehensive study of government, academic, and private-sector
accreditation, training, and certification programs for personnel working in
information infrastructure. The agreement shall require the National Academies
to consult with sector coordinating councils and relevant governmental
agencies, regulatory entities, and nongovernmental organizations in the course
of the study.
(b)
Scope
The
study shall include—
(1) an evaluation of
the body of knowledge and various skills that specific categories of personnel
working in information infrastructure should possess in order to secure
information systems;
(2) an assessment of
whether existing government, academic, and private-sector accreditation,
training, and certification programs provide the body of knowledge and various
skills described in paragraph (1);
(3) an analysis of any
barriers to the Federal Government recruiting and hiring cybersecurity talent,
including barriers relating to compensation, the hiring process, job
classification, and hiring flexibility; and
(4) an analysis of the
sources and availability of cybersecurity talent, a comparison of the skills
and expertise sought by the Federal Government and the private sector, an
examination of the current and future capacity of United States institutions of
higher education, including community colleges, to provide current and future
cybersecurity professionals, through education and training activities, with
those skills sought by the Federal Government, State and local entities, and
the private sector.
(c)
Report
Not
later than 1 year after the date of enactment of this Act, the National
Academies shall submit to the President and Congress a report on the results of
the study. The report shall include—
(1) findings regarding
the state of information infrastructure accreditation, training, and
certification programs, including specific areas of deficiency and demonstrable
progress; and
(2) recommendations
for the improvement of information infrastructure accreditation, training, and
certification programs.
408.
International
cybersecurity technical standards
(a)
In
general
The Director of the
National Institute of Standards and Technology, in coordination with
appropriate Federal authorities, shall—
(1) as appropriate, ensure coordination of
Federal agencies engaged in the development of international technical
standards related to information system security; and
(2) not later than 1 year after the date of
enactment of this Act, develop and transmit to Congress a plan for ensuring
such Federal agency coordination.
(b)
Consultation
with the private sector
In
carrying out the activities under subsection (a)(1), the Director shall ensure
consultation with appropriate private sector stakeholders.
409.
Identity
management research and development
The Director of the National Institute of
Standards and Technology shall continue a program to support the development of
technical standards, metrology, testbeds, and conformance criteria, taking into
account appropriate user concerns—
(1) to improve interoperability among identity
management technologies;
(2) to strengthen authentication methods of
identity management systems;
(3) to improve privacy protection in identity
management systems, including health information technology systems, through
authentication and security protocols; and
(4) to improve the usability of identity
management systems.
410.
Federal
cybersecurity research and development
(a)
National Science
Foundation computer and network security research grant
areas
Section 4(a)(1) of the Cyber Security Research and
Development Act (15 U.S.C. 7403(a)(1)) is amended—
(1) in subparagraph
(H), by striking and after the semicolon;
(2) in subparagraph
(I), by striking property. and inserting
property;; and
(3) by adding at the
end the following:
(J) secure fundamental
protocols that are at the heart of inter-network communications and data
exchange;
(K) system security
that addresses the building of secure systems from trusted and untrusted
components;
(L) monitoring and
detection; and
(M) resiliency and
rapid recovery
methods.
.
(b)
National Science
Foundation computer and network security grants
Section 4(a)(3)
of the Cyber Security Research and Development Act (15 U.S.C. 7403(a)(3)) is
amended—
(1) in subparagraph
(D), by striking and;
(2) in subparagraph
(E), by striking 2007. and inserting 2007;;
and
(3) by adding at the
end the following:
(F) such funds from
amounts made available under section 503 of the America COMPETES
Reauthorization Act of 2010 (124 Stat. 4005), as the Secretary finds necessary
to carry out the requirements of this subsection for fiscal years 2014 through
2015.
.
(c)
Computer and
network security centers
Section 4(b)(7) of the Cyber Security
Research and Development Act (15 U.S.C. 7403(b)(7)) is amended—
(1) in subparagraph
(D), by striking and;
(2) in subparagraph
(E), by striking 2007. and inserting 2007;;
and
(3) by adding at the
end the following:
(F) such funds from
amounts made available under section 503 of the America COMPETES
Reauthorization Act of 2010 (124 Stat. 4005), as the Secretary finds necessary
to carry out the requirements of this subsection for fiscal years 2014 through
2015.
.
(d)
Computer and
network security capacity building grants
Section 5(a)(6) of the
Cyber Security Research and Development Act (15 U.S.C. 7404(a)(6)) is
amended—
(1) in subparagraph
(D), by striking and;
(2) in subparagraph
(E), by striking 2007. and inserting 2007;;
and
(3) by adding at the
end the following:
(F) such funds from
amounts made available under section 503 of the America COMPETES
Reauthorization Act of 2010 (124 Stat. 4005), as the Secretary finds necessary
to carry out the requirements of this subsection for fiscal years 2014 through
2015.
.
(e)
Scientific and
advanced technology Act grants
Section 5(b)(2) of the Cyber
Security Research and Development Act (15 U.S.C. 7404(b)(2)) is amended—
(1) in subparagraph
(D), by striking and;
(2) in subparagraph
(E), by striking 2007. and inserting 2007;;
and
(3) by adding at the
end the following:
(F) such funds from
amounts made available under section 503 of the America COMPETES
Reauthorization Act of 2010 (124 Stat. 4005), as the Secretary finds necessary
to carry out the requirements of this subsection for fiscal years 2014 through
2015.
.
(f)
Graduate
traineeships in computer and network security research
Section
5(c)(7) of the Cyber Security Research and Development Act (15 U.S.C.
7404(c)(7)) is amended—
(1) in subparagraph
(D), by striking and;
(2) in subparagraph
(E), by striking 2007. and inserting 2007;;
and
(3) by adding at the
end the following:
(F) such funds from
amounts made available under section 503 of the America COMPETES
Reauthorization Act of 2010 (124 Stat. 4005), as the Secretary finds necessary
to carry out the requirements of this subsection for fiscal years 2014 through
2015.
.
V
Data
Security and Breach Notification
501.
Requirements
for information security
Each
covered entity shall take reasonable measures to protect and secure data in
electronic form containing personal information.
502.
Notification of
information security breach
(a)
Notification
(1)
In
general
A covered entity that owns or licenses data in electronic
form containing personal information shall give notice of any breach of the
security of the system following discovery by the covered entity of the breach
of the security of the system to each individual who is a citizen or resident
of the United States whose personal information was or that the covered entity
reasonably believes to have been accessed and acquired by an unauthorized
person and that the covered entity reasonably believes has caused or will
cause, identity theft or other financial harm.
(2)
Law
enforcement
A covered entity shall notify the Secret Service or
the Federal Bureau of Investigation of the fact that a breach of security has
occurred if the number of individuals whose personal information the covered
entity reasonably believes to have been accessed and acquired by an
unauthorized person exceeds 10,000.
(b)
Special
notification requirements
(1)
Third-party
agents
(A)
In
general
In the event of a breach of security of a system
maintained by a third-party entity that has been contracted to maintain, store,
or process data in electronic form containing personal information on behalf of
a covered entity who owns or possesses such data, such third-party entity shall
notify such covered entity of the breach of security.
(B)
Covered entities
who receive notice from third parties
Upon receiving notification
from a third party under subparagraph (A), a covered entity shall provide
notification as required under subsection (a).
(C)
Exception for
service providers
A service provider shall not be considered a
third-party agent for purposes of this paragraph.
(2)
Service
providers
(A)
In
general
If a service provider becomes aware of a breach of
security involving data in electronic form containing personal information that
is owned or possessed by a covered entity that connects to or uses a system or
network provided by the service provider for the purpose of transmitting,
routing, or providing intermediate or transient storage of such data, such
service provider shall notify the covered entity who initiated such connection,
transmission, routing, or storage if such covered entity can be reasonably
identified.
(B)
Covered entities
who receive notice from service providers
Upon receiving
notification from a service provider under subparagraph (A), a covered entity
shall provide notification as required under subsection (a).
(c)
Timeliness of
notification
(1)
In
general
Unless subject to a delay authorized under paragraph (2),
a notification required under subsection (a) with respect to a security breach
shall be made as expeditiously as practicable and without unreasonable delay,
consistent with any measures necessary to determine the scope of the security
breach and restore the reasonable integrity of the data system that was
breached.
(2)
Delay of
notification authorized for law enforcement or national security
purposes
(A)
Law
enforcement
If a Federal law enforcement agency determines that
the notification required under subsection (a) would impede a civil or criminal
investigation, such notification shall be delayed upon the written request of
the law enforcement agency for any period which the law enforcement agency
determines is reasonably necessary. A law enforcement agency may, by a
subsequent written request, revoke such delay or extend the period set forth in
the original request made under this subparagraph by a subsequent request if
further delay is necessary.
(B)
National
security
If a Federal national security agency or homeland
security agency determines that the notification required under this section
would threaten national or homeland security, such notification may be delayed
upon the written request of the national security agency or homeland security
agency for any period which the national security agency or homeland security
agency determines is reasonably necessary. A Federal national security agency
or homeland security agency may revoke such delay or extend the period set
forth in the original request made under this subparagraph by a subsequent
written request if further delay is necessary.
(d)
Method and
content of notification
(1)
Direct
notification
(A)
Method of
notification
A covered entity required to provide notification to
an individual under subsection (a) shall be in compliance with such requirement
if the covered entity provides such notice by one of the following
methods:
(i) Written
notification, sent to the postal address of the individual in the records of
the covered entity.
(ii) Telephone.
(iii) Email or other
electronic means.
(B)
Content of
notification
Regardless of the method by which notification is
provided to an individual under subparagraph (A) with respect to a security
breach, such notification, to the extent practicable, shall include—
(i) the
date, estimated date, or estimated date range of the breach of security;
(ii) a
description of the personal information that was accessed and acquired, or
reasonably believed to have been accessed and acquired, by an unauthorized
person as a part of the security breach; and
(iii) information that
the individual can use to contact the covered entity to inquire about—
(I) the breach of
security; or
(II) the information
the covered entity maintained about that individual.
(2)
Substitute
notification
(A)
Circumstances
giving rise to substitute notification
A covered entity required
to provide notification to an individual under subsection (a) may provide
substitute notification in lieu of the direct notification required by
paragraph (1) if such direct notification is not feasible due to—
(i) excessive cost to
the covered entity required to provide such notification relative to the
resources of such covered entity; or
(ii) lack of
sufficient contact information for the individual required to be
notified.
(B)
Form of
substitute notification
Such substitute notification shall
include at least one of the following:
(i) A
conspicuous notice on the Internet website of the covered entity (if such
covered entity maintains such a website).
(ii) Notification in
print and to broadcast media, including major media in metropolitan and rural
areas where the individuals whose personal information was acquired
reside.
(e)
Treatment of
persons governed by other Federal law
Except as provided in
section 503(b), a covered entity who is in compliance with any other Federal
law that requires such covered entity to provide notification to individuals
following a breach of security shall be deemed to be in compliance with this
section.
503.
Application and
enforcement
(a)
General
application
The requirements of sections 501 and 502 apply
to—
(1) those persons,
partnerships, or corporations over which the Commission has authority pursuant
to section 5(a)(2) of the Federal Trade Commission Act (15 U.S.C. 45(a)(2));
and
(2) notwithstanding
section 5(a)(2) of the Federal Trade Commission Act (15 U.S.C. 45(a)(2)),
common carriers subject to the Communications Act of 1934 (47 U.S.C. 151 et
seq.).
(b)
Application to
cable operators, satellite operators, and telecommunications
carriers
Sections 222, 338, and 631 of the Communications Act of
1934 (47 U.S.C. 222, 338, and 551), and any regulations promulgated thereunder,
shall not apply with respect to the information security practices, including
practices relating to the notification of unauthorized access to data in
electronic form, of any covered entity otherwise subject to those
sections.
(c)
Enforcement by
Federal Trade Commission
(1)
Unfair or
deceptive acts or practices
A violation of section 501 or 502
shall be treated as an unfair or deceptive act or practice in violation of a
regulation under section 18(a)(1)(B) of the Federal Trade Commission Act (15
U.S.C. 57a(a)(1)(B)) regarding unfair or deceptive acts or practices.
(2)
Powers of
commission
(A)
In
general
Except as provided in subsection (a), the Commission
shall enforce this title in the same manner, by the same means, and with the
same jurisdiction, powers, and duties as though all applicable terms and
provisions of the Federal Trade Commission Act (15 U.S.C. 41 et seq.) were
incorporated into and made a part of this title.
(B)
Privileges and
immunities
Any person who violates section 502 or 503 shall be
subject to the penalties and entitled to the privileges and immunities provided
in such Act.
(3)
Maximum total
liability
Notwithstanding the number of actions which may be
brought against a covered entity under this subsection, the maximum civil
penalty for which any covered entity may be liable under this subsection for
all actions shall not exceed—
(A) $500,000 for all
violations of section 501 resulting from the same related act or omission;
and
(B) $500,000 for all
violations of section 502 resulting from a single breach of security.
(d)
No private cause
of action
Nothing in this title shall be construed to establish a
private cause of action against a person for a violation of this title.
504.
Definitions
In this title:
(1)
Breach of
security
The term breach of security means
unauthorized access and acquisition of data in electronic form containing
personal information.
(2)
Commission
The
term Commission means the Federal Trade Commission.
(3)
Covered
entity
(A)
In
general
The term covered entity means a sole
proprietorship, partnership, corporation, trust, estate, cooperative,
association, or other commercial entity that acquires, maintains, stores, or
utilizes personal information.
(B)
Exemptions
The
term covered entity does not include the following:
(i) Financial
institutions subject to title V of the Gramm-Leach-Bliley Act (15 U.S.C. 6801
et seq.).
(ii) An
entity covered by the regulations issued under section 264(c) of the Health
Insurance Portability and Accountability Act of 1996 (Public Law 104–191) to
the extent that such entity is subject to the requirements of such regulations
with respect to protected health information.
(4)
Data in
electronic form
The term data in electronic form
means any data stored electronically or digitally on any computer system or
other database and includes recordable tapes and other mass storage
devices.
(5)
Personal
information
(A)
In
general
The term personal information means an
individual's first name or first initial and last name in combination with any
1 or more of the following data elements for that individual:
(i) Social Security
number.
(ii) Driver’s license
number, passport number, military identification number, or other similar
number issued on a government document used to verify identity.
(iii) Financial
account number, or credit or debit card number, and any required security code,
access code, or password that is necessary to permit access to an individual’s
financial account.
(B)
Exclusions
(i)
public record
information
Personal information does not include information
obtained about an individual which has been lawfully made publicly available by
a Federal, State, or local government entity or widely distributed by
media.
(ii)
Encrypted,
redacted, or secured data
Personal information does not include
information that is encrypted, redacted, or secured by any other method or
technology that renders the data elements unusable.
(6)
Service
provider
The term service provider means an entity
that provides electronic data transmission, routing, intermediate, and
transient storage, or connections to its system or network, where such entity
providing such services does not select or modify the content of the electronic
data, is not the sender or the intended recipient of the data, and does not
differentiate personal information from other information that such entity
transmits, routes, stores, or for which such entity provides connections. Any
such entity shall be treated as a service provider under this title only to the
extent that it is engaged in the provision of such transmission, routing,
intermediate and transient storage, or connections.
505.
Effect on other
laws
This title preempts any
law, rule, regulation, requirement, standard, or other provision having the
force and effect of law of any State, or political subdivision of a State,
relating to the protection or security of data in electronic form containing
personal information or the notification of a breach of security.
506.
Effective
date
This title shall take
effect on the date that is 1 year after the date of enactment of this
Act.