,i #aac? ,,congress #a/ ,session ,h4 ,r4 #ccfa ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,octob] #bi1 #bjac,mr4 ,s5s5br5n] 7= himself1 ,mr4 ,cony]s1 ,ms4 ,l(gr51 ,mr4 ,ama%1 ,mr4 ,nadl]1 ,mr4 ,roe ( ,t5nessee1 ,ms4 ,jackson ,lee1 ,mr4 ,f>r1 ,mr4 ,polis1 ,ms4 ,*u1 ,ms4 ,bass1 ,mr4 ,ri*mond1 ,mr4 ,?ompson ( ,mississippi1 ,ms4 ,del,bene1 ,mr4 ,rohraba*]1 ,mr4 ,mica1 ,mr4 ,"y ( ,alaska1 ,mr4 ,petri1 ,mr4 ,san=d1 ,mr4 ,wel*1 ,mr4 ,grayson1 ,mr4 ,duncan ( ,s\? ,c>ol9a1 ,ms4 ,e%oo1 ,mr4 ,rokita1 ,mr4 ,smi? ( ,miss\ri1 ,mr4 ,/ew>t1 ,mr4 ,amodei1 ,mr4 ,yoho1 ,mr4 ,jeffries1 ,ms4 ,norton1 ,mr4 ,deut*1 ,mr4 ,scott ( ,virg9ia1 ,mr4 ,quigley1 ,mr4 ,hunt]1 ,mr4 ,g>am5di1 ,mr4 ,mull91 ,mr4 ,massie1 ,ms4 ,lee ( ,cali=nia1 ,ms4 ,moore1 ,mr4 ,duffy1 ,ms4 ,gabb>d1 ,mr4 ,coble1 ,mr4 ,t]ry1 ,mr4 ,graves ( ,georgia1 ,mr4 ,pocan1 ,mr4 ,o',r\rke1 ,mr4 ,labrador1 ,mr4 ,huffman1 ,mr4 ,g[dy1 ,mr4 ,c(fman1 ,mr4 ,mulvaney1 ,mr4 ,burgess1 ,mr4 ,issa1 ,mr4 ,moran1 ,mr4 ,gibson1 ,mr4 ,honda1 ,ms4 ,spei]1 ,mr4 ,johnson ( ,georgia1 ,mr4 ,gohm]t1 ,mr4 ,yod]1 ,mr4 ,g5e ,gre5 ( ,texas1 ,mr4 ,huelskamp1 ,mr4 ,capuano1 ,mr4 ,b5tivolio1 ,mr4 ,jones1 ,mr4 ,?ompson ( ,p5nsylvania1 ,mr4 ,bu*anan1 ,mr4 ,long1 ,mr4 ,ellison1 ,mr4 ,da9es1 ,mr4 ,mi*aud1 ,mr4 ,l[5?al1 ,mr4 ,pe>ce1 ,mr4 ,poe ( ,texas1 ,mr4 ,b]a ( ,cali=nia1 ,mr4 ,griff9 ( ,arkansas1 ,mr4 ,blum5au]1 ,mr4 ,s*weik]t1 & ,mr4 ,fitzpatrick7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,select ,committee on ,intellig5ce 7,p]man5t ,select7 & ,f9ancial ,s]vices1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to re=m ! au?orities ( ! ,f$]al ,gov]nm5t to require ! production ( c]ta9 bus9ess records1 conduct electronic surveillance1 use p5 regi/]s & trap & trace devices1 & use o!r =ms ( in=mation ga!r+ = =eign intellig5ce1 c\nt]t]rorism1 & crim9al purposes1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,unit+ & ,/r5g!n+ ,am]ica by ,fulfill+ ,rights & ,end+ ,eavesdropp+1 ,dragnet-collection1 & ,onl9e ,monitor+ ,act or ! ,,usa ,,fre$om ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,title ,i--,,fisa bus9ess records reforms,sec4 #aja4 ,privacy protections = bus9ess records ord]s4,sec4 #ajb4 ,inspector g5]al reports on bus9ess records ord]s4,title ,,ii--,,fisa p5 regi/] & trap & trace device reforms,sec4 #bja4 ,privacy protections = p5 regi/]s & trap & trace devices4,sec4 #bjb4 ,inspector g5]al reports on p5 regi/]s & trap & trace devices4,title ,,iii--,,fisa acquisitions t>get+ p]sons outside ! ,unit$ ,/ates reforms,sec4 #cja4 ,cl>ification on prohibition on se>*+ ( collections ( communications to conduct w>rantless se>*es = ! communications ( ,unit$ ,/ates p]sons4,sec4 #cjb4 ,protection aga9/ collection ( :olly dome/ic communications4,sec4 #cjc4 ,prohibition on rev]se t>get+4,sec4 #cjd4 ,limits on use ( unlawfully obta9$ in=mation4,sec4 #cje4 ,modification ( ,,fisa ,am5dm5ts ,act ( #bjjh sunset4,sec4 #cjf4 ,inspector g5]al reviews ( au?orities4,title ,,iv--,=eign ,intellig5ce ,surveillance ,c\rt reforms,sec4 #dja4 ,(fice ( ! ,special ,advocate4,sec4 #djb4 ,=eign ,intellig5ce ,surveillance ,c\rt disclosure ( op9ions4,sec4 #djc4 ,pres]vation ( rights4,title ,v--,national security lett] reforms,sec4 #eja4 ,national security lett] au?ority4,sec4 #ejb4 ,limitations on disclosure ( national security lett]s4,sec4 #ejc4 ,judicial review4,sec4 #ejd4 ,inspector g5]al reports on national security lett]s4,sec4 #eje4 ,national security lett] sunset4,sec4 #ejf4 ,te*nical & con=m+ am5dm5ts4,title ,,vi--,,fisa & national security lett] transp>5cy reforms,sec4 #fja4 ,?ird-p>ty report+ on ,,fisa ord]s & national security lett]s4,sec4 #fjb4 ,gov]nm5t report+ on ,,fisa ord]s4,sec4 #fjc4 ,gov]nm5t report+ on national security lett]s4,title ,,vii--,privacy & ,civil ,lib]ties ,ov]sight ,bo>d subpo5a authority,sec4 #gja4 ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d subpo5a au?ority4 ,i ,,fisa bus9ess records re=ms #aja4 ,privacy protections = bus9ess records ord]s 7a7 ,privacy protections 7#a7 ,9 g5]al ,section #eja7;b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7;b77 is am5d$-- 7,a7 9 p>agraph 7#a77;,b71 by /rik+ & aft] ! semicolon2 7,b7 9 p>agraph 7#b71 by /rik+ subp>agraphs 7,a7 & 7,b7 & ins]t+ ! foll[+ new subp>agraphs3 7,a7 a /atem5t ( facts %[+ t !re are reasonable gr\nds to believe t ! tangible ?+s s\ght-- 7i7 are relevant & mat]ial to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 conduct$ 9 accordance ) subsection 7a77#b7 to-- 7,i7 obta9 =eign intellig5ce in=mation n conc]n+ a ,unit$ ,/ates p]son2 or 7,,ii7 protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities2 & 7ii7 p]ta9 to-- 7,i7 a =eign p[] or an ag5t ( a =eign p[]2 7,,ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7,,iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[]2 & 7,b7 a /atem5t ( propos$ m9imization proc$ures2 & 2 & 7,c7 by add+ at ! end ! foll[+ p>agraph3 7#c7 if ! applicant is seek+ a nondisclosure requirem5t describ$ 9 subsection 7d71 %all include-- 7,a7 ! "t p]iod dur+ :i* ! ,gov]nm5t believes ! nondisclosure requirem5t %\ld apply2 7,b7 a /atem5t ( facts %[+ t !re are reasonable gr\nds to believe t disclosure ( p>ticul> in=mation ab\t ! exi/5ce or cont5ts ( ! ord] requir+ ! production ( tangible ?+s "u ?is section dur+ su* "t p]iod w result 9-- 7i7 endang]+ ! life or physical safety ( any p]son2 7ii7 flight f inve/igation or prosecution2 7iii7 de/ruction ( or tamp]+ ) evid5ce2 7iv7 intimidation ( pot5tial witnesses2 7v7 int]f]5ce ) diplomatic relations2 7vi7 al]t+ a t>get1 an associate ( a t>get1 or ! =eign p[] ( :i* ! t>get is an ag5t1 ( ! int]e/ ( ! ,gov]nm5t 9 ! t>get2 or 7vii7 o!rwise s]i\sly endang]+ ! national security ( ! ,unit$ ,/ates2 & 7,c7 an explanation ( h[ ! nondisclosure requirem5t is n>r[ly tailor$ to address ! specific h>m id5tifi$ "u subp>agraph 7,b74 4 7#b7 ,ord] ,section #eja7;c7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7;c77 is am5d$-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ subsections 7a7 & 7b7 & ins]t+ subsection 7a7 & p>agraphs 7#a7 & 7#b7 ( subsection 7b7 & t ! propos$ m9imization proc$ures meet ! def9ition ( m9imization proc$ures "u subsection 7g72 & 7ii7 by /rik+ ! la/ s5t5ce & ins]t+ ! foll[+3 ,if ! judge f9ds t ! requirem5ts ( subsection 7b77#c7 h be5 met1 su* ord] %all include a nondisclosure requirem5t1 :i* may apply = n long] ?an #a ye>1 unless ! facts ju/ify a long] p]iod ( nondisclosure1 subject to ! pr9ciples & proc$ures describ$ 9 subsection 7d742 & 7,b7 9 p>agraph 7#b7-- 7i7 9 subp>agraph 7,c71 by ins]t+ be=e ! semicolon 1 if applicable2 7ii7 9 subp>agraph 7,d71 by /rik+ & at ! end2 7iii7 9 subp>agraph 7,e71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7iv7 by add+ at ! end ! foll[+ new subp>agraph3 7,f7 %all direct t ! m9imization proc$ures be foll[$4 4 7#c7 ,nondisclosure ,section #eja7;d7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7;d77 is am5d$ to read z foll[s3 7d7 ,nondisclosure 7#a7 ,9 g5]al ,no p]son :o receives an ord] ent]$ "u subsection 7c7 t conta9s a nondisclosure requirem5t %all disclose to any p]son ! p>ticul> in=mation specifi$ 9 ! nondisclosure requirem5t dur+ ! "t p]iod to :i* ! requirem5t applies4 7#b7 ,exception 7,a7 ,9 g5]al ,a p]son :o receives an ord] ent]$ "u subsection 7c7 t conta9s a nondisclosure requirem5t may disclose in=mation o!rwise subject to any applicable nondisclosure requirem5t to-- 7i7 ^? p]sons to :om disclosure is necess>y to comply ) ! ord]2 7ii7 an attorney to obta9 legal advice or assi/ance reg>d+ ! ord]2 or 7iii7 o!r p]sons z p]mitt$ by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director4 7,b7 ,application ,a p]son to :om disclosure is made "u subp>agraph 7,a7 %all be subject to ! nondisclosure requirem5ts applicable to a p]son to :om an ord] is direct$ "u ?is section 9 ! same mann] z ! p]son to :om ! ord] is direct$4 7,c7 ,notice ,any p]son :o discloses to a p]son describ$ 9 subp>agraph 7,a7 in=mation o!rwise subject to a nondisclosure requirem5t %all notify ! p]son ( ! applicable nondisclosure requirem5t4 7,d7 ,id5tification ( disclosure recipi5ts ,at ! reque/ ( ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! ,director or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 7#c7 ,ext5sion ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director 7^: rank %all be no l[] ?an ,assi/ant ,special ,ag5t 9 ,*>ge71 may apply = r5ewals ( ! prohibition on disclosure ( p>ticul> in=mation ab\t ! exi/5ce or cont5ts ( an ord] requir+ ! production ( tangible ?+s "u ?is section = additional p]iods ( n long] ?an #a ye>1 unless ! facts ju/ify a long] p]iod ( nondisclosure4 ,a nondisclosure requirem5t %all be r5ew$ if a c\rt hav+ jurisdiction "u p>agraph 7#d7 det]m9es t ! application meets ! requirem5ts ( subsection 7b77#c74 7#d7 ,jurisdiction ,an application = a r5ewal "u ?is subsection %all be made to-- 7,a7 a judge ( ! c\rt e/abli%$ "u section #ajc7;a72 or 7,b7 a ,unit$ ,/ates ,magi/rate ,judge "u *apt] #dc ( title #bh1 ,unit$ ,/ates ,code1 :o is publicly designat$ by ! ,*ief ,ju/ice ( ! ,unit$ ,/ates to h ! p[] to he> applications & grant ord]s = ! production ( tangible ?+s "u ?is section on behalf ( a judge ( ! c\rt e/abli%$ "u section #ajc7;a74 4 7#d7 ,m9imization ,section #eja7;g7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7;g77 is am5d$-- 7,a7 9 p>agraph 7#a71 by /rik+ ,n lat] ?an & all t foll[s & ins]t+ ,at or be=e ! end ( ! p]iod ( "t = ! production ( tangible ?+s "u an ord] ent]$ "u ?is section or at any "t aft] ! production ( tangible ?+s "u an ord] ent]$ "u ?is section1 a judge may assess compliance ) ! m9imization proc$ures requir$ by su* ord] by review+ ! circum/ances "u :i* in=mation conc]n+ ,unit$ ,/ates p]sons 0 acquir$1 reta9$1 or dissem9at$42 & 7,b7 9 p>agraph 7#b77;,a71 by ins]t+ acquisition & aft] to m9imize !4 7#e7 ,con=m+ am5dm5t ,section #eja7;f77#a77;,b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7;f77#a77;,b77 is am5d$ by /rik+ an ord] impos$ "u subsection 7d7 & ins]t+ a nondisclosure requirem5t impos$ 9 connection ) a production ord]4 7b7 ,judicial review ,section #eja7;f77#b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7;f77#b77 is am5d$-- 7#a7 9 subp>agraph 7,a77i7-- 7,a7 by /rik+ t ord] & ins]t+ su* production ord] or any nondisclosure ord] impos$ 9 connection ) su* production ord]2 & 7,b7 by /rik+ ! second s5t5ce2 7#b7 by /rik+ subp>agraph 7,c7 & ins]t+ ! foll[+ new subp>agraph3 7,c7 ,a judge consid]+ a petition to modify or set aside a nondisclosure ord] %all grant su* petition unless ! c\rt det]m9es t-- 7i7 !re is reason to believe t disclosure ( ! in=mation subject to ! nondisclosure requirem5t dur+ ! "t p]iod 9 :i* su* requirem5t is 9 effect w result 9-- 7,i7 endang]+ ! life or physical safety ( any p]son2 7,,ii7 flight f inve/igation or prosecution2 7,,iii7 de/ruction ( or tamp]+ ) evid5ce2 7,,iv7 intimidation ( pot5tial witnesses2 7,v7 int]f]5ce ) diplomatic relations2 7,,vi7 al]t+ a t>get1 an associate ( a t>get1 or ! =eign p[] ( :i* ! t>get is an ag5t1 ( ! int]e/ ( ! ,gov]nm5t 9 ! t>get2 or 7,,vii7 o!rwise s]i\sly endang]+ ! national security ( ! ,unit$ ,/ates2 & 7ii7 ! nondisclosure requirem5t is n>r[ly tailor$ to address ! specific h>m id5tifi$ "u clause 7i74 2 & 7#c7 by add+ at ! end ! foll[+ new subp>agraph3 7,e7 ,if a judge d5ies a petition to modify or set aside a nondisclosure ord] "u ?is p>agraph1 no p]son may file ano!r petition to modify or set aside su* nondisclosure ord] until ! date t is "o ye> aft] ! date on :i* su* judge issues ! d5ial ( su* petition4 4 7c7 ,em]g5cy au?ority = access to call detail records 7#a7 ,9 g5]al ,title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa et seq47 is am5d$-- 7,a7 by r$esignat+ section #ejb z section #ejc2 & 7,b7 by ins]t+ aft] section #eja ! foll[+ new section3 #ejb4 ,em]g5cy au?ority = access to call detail records 7a7 ,9 g5]al ,not)/&+ any o!r provision ( ?is title1 ! ,attorney ,g5]al may require ! production ( call detail records by ! provid] ( a wire or electronic communication s]vice on an em]g5cy basis if-- 7#a7 su* records-- 7,a7 are relevant & mat]ial to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 conduct$ 9 accordance ) section #eja7;a77#b7 to-- 7i7 obta9 =eign intellig5ce in=mation n conc]n+ a ,unit$ ,/ates p]son2 or 7ii7 protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities2 & 7,b7 p]ta9 to-- 7i7 a =eign p[] or an ag5t ( a =eign p[]2 7ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[]2 7#b7 ! ,attorney ,g5]al reasonably det]m9es t-- 7,a7 an em]g5cy requires ! production ( su* records be=e an ord] requir+ su* production c ) due dilig5ce be obta9$ "u section #eja2 & 7,b7 ! factual basis = issuance ( an ord] "u section #eja to require ! production ( su* records exi/s2 7#c7 a judge ref]r$ to 9 section #eja7;b77#a7 is in=m$ by ! ,attorney ,g5]al or a designee ( ! ,attorney ,g5]al at ! "t ( ! requir$ production ( su* records t ! decision has be5 made to require su* production on an em]g5cy basis2 & 7#d7 an application 9 accordance ) section #eja is made to su* judge z soon z practicable1 b n m ?an #g days aft] ! date on :i* ! ,attorney ,g5]al requires ! production ( su* records "u ?is section4 7b7 ,t]m9ation ( au?ority 7#a7 ,t]m9ation ,9 ! abs5ce ( an ord] "u section #eja approv+ ! production ( call detail records "u subsection 7a71 ! au?ority to require ! production ( su* records %all t]m9ate at ! e>li] (-- 7,a7 :5 ! in=mation s\ght is obta9$2 7,b7 :5 ! application = ! ord] is d5i$ "u section #eja2 or 7,c7 #g days aft] ! "t ( ! au?orization by ! ,attorney ,g5]al4 7#b7 ,use ( in=mation ,if an application = an ord] "u section #eja = ! production ( call detail records requir$ to be produc$ pursuant to subsection 7a7 is d5i$1 or 9 any o!r case 9 :i* ! em]g5cy production ( call detail records "u ?is section is t]m9at$ & no ord] "u section #eja is issu$ approv+ ! requir$ production ( su* records1 no in=mation obta9$ or evid5ce d]iv$ f su* records %all be receiv$ 9 evid5ce or o!rwise disclos$ 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(1 & no in=mation conc]n+ any ,unit$ ,/ates p]son acquir$ f su* records %all subsequ5tly be us$ or disclos$ 9 any o!r mann] by ,f$]al (fic]s or employees )\t ! cons5t ( su* p]son1 except ) ! approval ( ! ,attorney ,g5]al if ! in=mation indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son4 7c7 ,report ,! ,attorney ,g5]al %all annually submit to ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate a report conta9+ ! numb] ( times ! au?ority "u ?is section 0 ex]cis$ dur+ ! cal5d> ye> cov]$ by su* report4 7d7 ,call detail records def9$ ,9 ?is section1 ! t]m call detail records-- 7#a7 means session id5tify+ in=mation 7includ+ orig9at+ or t]m9at+ telephone numb]1 ,int]national ,mobile ,subscrib] ,id5tity numb]1 or ,int]national ,mobile ,/ation ,equipm5t ,id5tity numb]71 telephone call+ c>d numb]s1 or ! "t or duration ( a call2 & 7#b7 does n include-- 7,a7 ! cont5ts ( any communication 7z def9$ 9 section #beaj7h7 ( title #ah1 ,unit$ ,/ates ,code72 7,b7 ! "n1 address1 or f9ancial in=mation ( a subscrib] or cu/om]2 or 7,c7 cell site location in=mation4 4 7#b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh is am5d$ by /rik+ ! item relat+ to section #ejb & ins]t+ ! foll[+ new items3 #ejb4 ,em]g5cy au?ority = access to call detail records4#ejc4 ,congressional ov]sight4 4 7#c7 ,con=m+ am5dm5t ,section #ajb7;b7 ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7#ej ,u4,s4,c4 #ahje note7 is am5d$ by /rik+ sections #eja1 #ejb1 & & ins]t+ title ,v & section4 #ajb4 ,inspector g5]al reports on bus9ess records ord]s ,section #ajf;,a ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7,public ,law #aji-agg2 #abj ,/at4 #bjj7 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a71 by ins]t+ & cal5d> ye>s #bjaj ?r\gh #bjac aft] #bjjf2 7,b7 by /rik+ p>agraphs 7#b7 & 7#c72 7,c7 by r$esignat+ p>agraphs 7#d7 & 7#e7 z p>agraphs 7#b7 & 7#c71 respectively2 & 7,d7 9 p>agraph 7#c7 7z s r$esignat$7-- 7i7 by /rik+ subp>agraph 7,c7 & ins]t+ ! foll[+ new subp>agraph3 7,c7 ) respect to cal5d> ye>s #bjaj ?r\gh #bjac1 an exam9ation ( ! m9imization proc$ures us$ 9 relation to ord]s "u section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7 & :e!r ! m9imization proc$ures adequately protect ! con/itutional rights ( ,unit$ ,/ates p]sons2 2 & 7ii7 9 subp>agraph 7,d71 by /rik+ 7z su* t]m is def9$ 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #dja;a7#d7772 7#b7 9 subsection 7c71 by add+ at ! end ! foll[+ new p>agraph3 7#c7 ,cal5d> ye>s #bjaj ?r\gh #bjac ,n lat] ?an ,decemb] #ca1 #bjad1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all submit to ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives a report conta9+ ! results ( ! audit conduct$ "u subsection 7a7 = cal5d> ye>s #bjaj ?r\gh #bjac4 2 7#c7 by r$esignat+ subsections 7d7 & 7e7 z subsections 7e7 & 7f71 respectively2 7#d7 by ins]t+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,intellig5ce assessm5t 7#a7 ,9 g5]al ,= ! p]iod beg9n+ on ,janu>y #a1 #bjaj1 & end+ on ,decemb] #ca1 #bjac1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all-- 7,a7 assess ! importance ( ! in=mation acquir$ "u title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa et seq47 to ! activities ( ! intellig5ce community2 7,b7 exam9e ! mann] 9 :i* t in=mation 0 collect$1 reta9$1 analyz$1 & dissem9at$ by ! intellig5ce community2 7,c7 describe any notewor?y facts or circum/ances relat+ to ord]s "u su* title2 7,d7 exam9e any m9imization proc$ures us$ by elem5ts ( ! intellig5ce community "u su* title & :e!r ! m9imization proc$ures adequately protect ! con/itutional rights ( ,unit$ ,/ates p]sons2 & 7,e7 exam9e any m9imization proc$ures propos$ by an elem5t ( ! intellig5ce community "u su* title t 7 modifi$ or d5i$ by ! c\rt e/abli%$ "u section #ajc7;a7 ( su* ,act 7#ej ,u4,s4,c4 #ahjc7;a774 7#b7 ,submission date = assessm5t ,n lat] ?an ,decemb] #ca1 #bjad1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all submit to ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives a report conta9+ ! results ( ! assessm5t = cal5d> ye>s #bjaj ?r\gh #bjac4 2 7#e7 9 subsection 7e71 z r$esignat$ by p>agraph 7#c7-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ a report "u subsection 7c77#a7 or 7c77#b7 & ins]t+ any report "u subsection 7c7 or 7d72 & 7ii7 by /rik+ ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice & ins]t+ ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community1 & any ,inspector ,g5]al ( an elem5t ( ! intellig5ce community t prep>es a report to assi/ ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice or ! ,inspector ,g5]al ( ! ,intellig5ce ,community 9 comply+ ) ! requirem5ts ( ?is section2 & 7,b7 9 p>agraph 7#b71 by /rik+ ! reports submitt$ "u subsection 7c77#a7 & 7c77#b7 & ins]t+ any report submitt$ "u subsection 7c7 or 7d72 7#f7 9 subsection 7f71 z r$esignat$ by p>agraph 7#c7-- 7,a7 by /rik+ ,! reports submitt$ "u subsections 7c77#a7 & 7c77#b7 & ins]t+ ,ea* report submitt$ "u subsection 7c72 & 7,b7 by /rik+ subsection 7d77#b7 & ins]t+ subsection 7e77#b72 & 7#g7 by add+ at ! end ! foll[+ new subsection3 7g7 ,def9itions ,9 ?is section3 7#a7 ,intellig5ce community ,! t]m intellig5ce community has ! mean+ giv5 t t]m 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc74 7#b7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 t t]m 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 4 ,,ii ,,fisa p5 regi/] & trap & trace device re=ms #bja4 ,privacy protections = p5 regi/]s & trap & trace devices 7a7 ,application ,section #djb7;c7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdb7;c77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ & at ! end2 & 7#b7 by /rik+ p>agraph 7#b7 & ins]t+ ! foll[+ new p>agraphs3 7#b7 a /atem5t ( facts %[+ t !re are reasonable gr\nds to believe t ! in=mation s\ght-- 7,a7 is relevant & mat]ial to an au?oriz$ inve/igation to obta9 =eign intellig5ce in=mation n conc]n+ a ,unit$ ,/ates p]son or to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities 7o!r ?an a ?reat assessm5t71 provid$ t su* inve/igation ( a ,unit$ ,/ates p]son is n conduct$ solely ^u ! basis ( activities protect$ by ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates2 & 7,b7 p]ta9 to-- 7i7 a =eign p[] or an ag5t ( a =eign p[]2 7ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[]2 & 7#c7 a /atem5t ( propos$ m9imization proc$ures4 4 7b7 ,m9imization 7#a7 ,def9ition ,section #dja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahda7 is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#d7 ,! t]m m9imization proc$ures means-- 7,a7 specific proc$ures t are reasonably design$ 9 light ( ! purpose & te*nique ( an ord] = ! in/allation & use ( a p5 regi/] or trap & trace device1 to m9imize ! acquisition & ret5tion1 & prohibit ! dissem9ation1 ( nonpublicly available in=mation conc]n+ uncons5t+ ,unit$ ,/ates p]sons consi/5t ) ! ne$ ( ! ,unit$ ,/ates to obta91 produce1 & dissem9ate =eign intellig5ce in=mation2 7,b7 proc$ures t require t nonpublicly available in=mation1 :i* is n =eign intellig5ce in=mation1 z def9$ 9 section #aja7;e77#a71 %all n be dissem9at$ 9 a mann] t id5tifies any ,unit$ ,/ates p]son1 )\t su* p]son's cons5t1 unless su* p]son's id5tity is necess>y to und]/& =eign intellig5ce in=mation or assess its importance2 & 7,c7 not)/&+ subp>agraphs 7,a7 & 7,b71 proc$ures t all[ = ! ret5tion & dissem9ation ( in=mation t is evid5ce ( a crime :i* has be51 is be+1 or is ab\t to be committ$ & t is to be reta9$ or dissem9at$ = law en=cem5t purposes4 4 7#b7 ,proc$ures requir$ ,section #djb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdb7 is am5d$-- 7,a7 9 subsection 7d7-- 7i7 9 p>agraph 7#a71 by ins]t+ & t ! propos$ m9imization proc$ures meet ! def9ition ( m9imization proc$ures "u ?is title be=e ! p]iod at ! end2 & 7ii7 9 p>agraph 7#b77;,b7-- 7,i7 9 clause 7ii77,,ii71 by /rik+ & aft] ! semicolon2 & 7,,ii7 by add+ at ! end ! foll[+ new clause3 7iv7 ! m9imization proc$ures be foll[$2 & 2 & 7,b7 by add+ at ! end ! foll[+ new subsection3 7h7 ,at or be=e ! end ( ! p]iod ( "t = :i* ! in/allation & use ( a p5 regi/] or trap & trace device is approv$ "u an ord] or an ext5sion "u ?is section1 ! judge may assess compliance ) ! m9imization proc$ures by review+ ! circum/ances "u :i* in=mation conc]n+ ,unit$ ,/ates p]sons 0 acquir$1 reta9$1 or dissem9at$4 4 7#c7 ,em]g5cies ,section #djc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdc7 is am5d$-- 7,a7 by r$esignat+ subsection 7c7 z subsection 7d72 & 7,b7 by ins]t+ aft] subsection 7b7 ! foll[+ new subsection3 7c7 ,if ! ,attorney ,g5]al au?orizes ! em]g5cy in/allation & use ( a p5 regi/] or trap & trace device "u ?is section1 ! ,attorney ,g5]al %all require t m9imization proc$ures requir$ by ?is title = ! issuance ( a judicial ord] be foll[$4 4 7#d7 ,use ( in=mation ,section #dje7;a77#a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahde7;a77#a77 is am5d$ by ins]t+ & ! m9imization proc$ures requir$ "u ! ord] approv+ su* p5 regi/] or trap & trace device aft] ( ?is section4 7c7 ,transition proc$ures 7#a7 ,ord]s 9 effect ,not)/&+ ! am5dm5ts made by ?is section1 an ord] ent]$ "u section #djb7;d77#a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdb7;d77#a77 t is 9 effect on ! effective date ( ! am5dm5ts made by ?is section %all rema9 9 effect until ! expiration ( ! ord]4 7#b7 ,ext5sions ,a reque/ = an ext5sion ( an ord] ref]r$ to 9 p>agraph 7#a7 %all be subject to ! requirem5ts ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 z am5d$ by ?is ,act4 #bjb4 ,inspector g5]al reports on p5 regi/]s & trap & trace devices 7a7 ,audits ,! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all p]=m compreh5sive audits ( ! effectiv5ess & use1 includ+ any improp] or illegal use1 ( p5 regi/]s & trap & trace devices "u title ,,iv ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahda et seq47 dur+ ! p]iod beg9n+ on ,janu>y #a1 #bjaj1 & end+ on ,decemb] #ca1 #bjac4 7b7 ,requirem5ts ,! audits requir$ "u subsection 7a7 %all include-- 7#a7 an exam9ation ( ! use ( p5 regi/]s & trap & trace devices "u su* title = cal5d> ye>s #bjaj ?r\gh #bjac2 7#b7 an exam9ation ( ! in/allation & use ( a p5 regi/] or trap & trace device on em]g5cy bases "u section #djc ( su* ,act 7#ej ,u4,s4,c4 #ahdc72 7#c7 an exam9ation ( any notewor?y facts or circum/ances relat+ to ! use ( a p5 regi/] or trap & trace device "u su* title1 includ+ any improp] or illegal use ( ! au?ority provid$ "u su* title2 & 7#d7 an exam9ation ( ! effectiv5ess ( ! au?ority "u su* title z an inve/igative tool1 includ+-- 7,a7 ! importance ( ! in=mation acquir$ to ! intellig5ce activities ( ! ,f$]al ,bureau ( ,inve/igation2 7,b7 ! mann] 9 :i* ! in=mation is collect$1 reta9$1 analyz$1 & dissem9at$ by ! ,f$]al ,bureau ( ,inve/igation1 includ+ any direct access to ! in=mation provid$ to any o!r dep>tm5t1 ag5cy1 or in/rum5tality ( ,f$]al1 ,/ate1 local1 or tribal gov]nm5ts or any private sector entity2 7,c7 :e!r1 & h[ (t51 ! ,f$]al ,bureau ( ,inve/igation us$ in=mation acquir$ "u a p5 regi/] or trap & trace device "u su* title to produce an analytical intellig5ce product = di/ribution )9 ! ,f$]al ,bureau ( ,inve/igation1 to ! intellig5ce community1 or to ano!r dep>tm5t1 ag5cy1 or in/rum5tality ( ,f$]al1 ,/ate1 local1 or tribal gov]nm5ts2 & 7,d7 :e!r1 & h[ (t51 ! ,f$]al ,bureau ( ,inve/igation provid$ in=mation acquir$ "u a p5 regi/] or trap & trace device "u su* title to law en=cem5t au?orities = use 9 crim9al proce$+s4 7c7 ,report ,n lat] ?an ,decemb] #ca1 #bjad1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all submit to ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives a report conta9+ ! results ( ! audits conduct$ "u subsection 7a7 = cal5d> ye>s #bjaj ?r\gh #bjac4 7d7 ,intellig5ce assessm5t 7#a7 ,9 g5]al ,= ! p]iod beg9n+ ,janu>y #a1 #bjaj1 & end+ on ,decemb] #ca1 #bjac1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all-- 7,a7 assess ! importance ( ! in=mation to ! activities ( ! intellig5ce community2 7,b7 exam9e ! mann] 9 :i* ! in=mation 0 collect$1 reta9$1 analyz$1 & dissem9at$2 7,c7 describe any notewor?y facts or circum/ances relat+ to ord]s "u title ,,iv ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahda et seq472 & 7,d7 exam9e any m9imization proc$ures us$ by elem5ts ( ! intellig5ce community 9 relation to p5 regi/]s & trap & trace devices "u title ,,iv ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahda et seq47 & :e!r ! m9imization proc$ures adequately protect ! con/itutional rights ( ,unit$ ,/ates p]sons4 7#b7 ,submission dates = assessm5t ,n lat] ?an ,decemb] #ca1 #bjad1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all submit to ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives a report conta9+ ! results ( ! assessm5t = cal5d> ye>s #bjaj ?r\gh #bjac4 7e7 ,prior notice to attorney g5]al & director ( national intellig5ce2 comm5ts 7#a7 ,notice ,n lat] ?an #cj days be=e ! submission ( any report "u subsection 7c7 or 7d71 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice & ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all provide ! report to ! ,attorney ,g5]al & ! ,director ( ,national ,intellig5ce4 7#b7 ,comm5ts ,! ,attorney ,g5]al or ! ,director ( ,national ,intellig5ce may provide su* comm5ts to be includ$ 9 any report submitt$ "u subsection 7c7 or 7d7 z ! ,attorney ,g5]al or ! ,director ( ,national ,intellig5ce may consid] necess>y4 7f7 ,unclassifi$ =m ,ea* report submitt$ "u subsection 7c7 & any comm5ts includ$ 9 t report "u subsection 7e77#b7 %all be 9 unclassifi$ =m1 b may include a classifi$ annex4 7g7 ,def9itions ,9 ?is section-- 7#a7 ! t]ms ,attorney ,g5]al1 =eign intellig5ce in=mation1 & ,unit$ ,/ates p]son h ! mean+s giv5 ^? t]ms 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja72 7#b7 ! t]m intellig5ce community has ! mean+ giv5 t t]m 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc72 7#c7 ! t]m m9imization proc$ures has ! mean+ giv5 t t]m 9 section #dja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahda71 z am5d$ by ?is ,act2 & 7#d7 ! t]ms p5 regi/] & trap & trace device h ! mean+s giv5 ^? t]ms 9 section #cabg ( title #ah1 ,unit$ ,/ates ,code4 ,,iii ,,fisa acquisitions t>get+ p]sons outside ! ,unit$ ,/ates re=ms #cja4 ,cl>ification on prohibition on se>*+ ( collections ( communications to conduct w>rantless se>*es = ! communications ( ,unit$ ,/ates p]sons ,section #gjb7;b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7b77 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#a7 ?r\gh 7#e7 z subp>agraphs 7,a7 ?r\gh 7,e71 respectively1 & ind5t+ su* subp>agraphs1 z s r$esignat$1 an additional two ems f ! left m>g92 7#b7 by /rik+ ,an acquisition & ins]t+ ! foll[+3 7#a7 ,9 g5]al ,an acquisition 2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#b7 ,cl>ification on prohibition on se>*+ ( collections ( communications ( ,unit$ ,/ates p]sons 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 no (fic] or employee ( ! ,unit$ ,/ates may conduct a se>* ( a collection ( communications acquir$ "u ?is section 9 an ef=t to f9d communications ( a p>ticul> ,unit$ ,/ates p]son 7o!r ?an a corporation74 7,b7 ,concurr5t au?orization & exception = em]g5cy situations ,subp>agraph 7,a7 %all n apply to a se>* = communications relat$ to a p>ticul> ,unit$ ,/ates p]son if-- 7i7 su* ,unit$ ,/ates p]son is ! subject ( an ord] or em]g5cy au?orization au?oriz+ electronic surveillance or physical se>* "u section #aje1 #cjd1 #gjc1 #gjd1 or #gje1 or title #ah1 ,unit$ ,/ates ,code1 = ! effective p]iod ( t ord]2 7ii7 ! entity c>ry+ out ! se>* has a reasonable belief t ! life or safety ( su* ,unit$ ,/ates p]son is ?reat5$ & ! in=mation is s\ght = ! purpose ( assi/+ t p]son2 or 7iii7 su* ,unit$ ,/ates p]son has cons5t$ to ! se>*4 4 #cjb4 ,protection aga9/ collection ( :olly dome/ic communications 7a7 ,9 g5]al ,section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7 is am5d$-- 7#a7 9 subsection 7d77#a7-- 7,a7 9 subp>agraph 7,a71 by /rik+ & at ! end2 7,b7 9 subp>agraph 7,b71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+ new subp>agraph3 7,c7 limit ! acquisition ( ! cont5ts ( any communication to ^? communications-- 7i7 to :i* any p>ty is a t>get ( ! acquisition2 or 7ii7 t conta9 an acc\nt id5tifi] ( a t>get ( an acquisition1 only if su* communications are acquir$ to protect aga9/ int]national t]rorism or ! int]national prolif]ation ( weapons ( mass de/ruction4 2 & 7#b7 9 subsection 7i77#b77;,b7-- 7,a7 9 clause 7i71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 clause 7ii71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+ new clause3 7iii7 limit ! acquisition ( ! cont5ts ( any communication to ^? communications-- 7,i7 to :i* any p>ty is a t>get ( ! acquisition2 or 7,,ii7 t conta9 an acc\nt id5tifi] ( ! t>get ( an acquisition1 only if su* communications are acquir$ to protect aga9/ int]national t]rorism or ! int]national prolif]ation ( weapons ( mass de/ruction4 4 7b7 ,con=m+ am5dm5t ,section #gja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha7 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 by ins]t+ int]national t]rorism1 aft] =eign p[]12 & 7,b7 by /rik+ & ,unit$ ,/ates p]son & ins]t+ ,unit$ ,/ates p]son1 & weapon ( mass de/ruction2 & 7#b7 9 subsection 7b7-- 7,a7 by r$esignat+ p>agraphs 7#a7 ?r\gh 7#e7 z p>agraphs 7#b7 ?r\gh 7#f71 respectively2 & 7,b7 by ins]t+ be=e p>agraph 7#b71 z s r$esignat$1 ! foll[+ new p>agraph3 7#a7 ,acc\nt id5tifi] ,! t]m acc\nt id5tifi] means a telephone or in/rum5t numb]1 o!r subscrib] numb]1 email address1 or us]name us$ to uniquely id5tify an acc\nt4 4 7c7 ,effective date ,! am5dm5ts made by subsections 7a7 & 7b7 %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 #cjc4 ,prohibition on rev]se t>get+ ,section #gjb7;b77#a77;,b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a71 z r$esignat$ by section #cja7a7 ( ?is ,act1 is am5d$ by /rik+ ! purpose & ins]t+ a significant purpose4 #cjd4 ,limits on use ( unlawfully obta9$ in=mation ,section #gjb7;i77#c7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7i77#c77 is am5d$ by /rik+ subp>agraph 7,b7 & ins]t+ ! foll[+ new subp>agraph3 7,b7 ,correction ( defici5cies 7i7 ,9 g5]al ,if ! ,c\rt f9ds t a c]tification requir$ by subsection 7g7 does n conta9 all ( ! requir$ elem5ts1 or t ! proc$ures requir$ by subsections 7d7 & 7e7 are n consi/5t ) ! requirem5ts ( ^? subsections or ! ,f\r? ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates1 ! ,c\rt %all issue an ord] direct+ ! ,gov]nm5t to1 at ! ,gov]nm5t's election & to ! ext5t requir$ by ! ord] ( ! ,c\rt-- 7,i7 correct any defici5cy id5tifi$ by ! ord] ( ! ,c\rt n lat] ?an #cj days aft] ! date on :i* ! ,c\rt issues ! ord]2 or 7,,ii7 cease1 or n beg91 ! implem5tation ( ! au?orization = :i* su* c]tification 0 submitt$4 7ii7 ,limitation on use ( in=mation 7,i7 ,9 g5]al ,except z provid$ 9 subclause 7,,ii71 no in=mation obta9$ or evid5ce d]iv$ f an acquisition pursuant to a c]tification or t>get+ or m9imization proc$ures subject to an ord] "u clause 7i7 conc]n+ any ,unit$ ,/ates p]son %all be receiv$ 9 evid5ce or o!rwise disclos$ 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(1 & no in=mation conc]n+ any ,unit$ ,/ates p]son acquir$ f ! acquisition %all subsequ5tly be us$ or disclos$ 9 any o!r mann] by ,f$]al (fic]s or employees )\t ! cons5t ( ! ,unit$ ,/ates p]son1 except ) ! approval ( ! ,attorney ,g5]al if ! in=mation indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son4 7,,ii7 ,exception ,if ! ,gov]nm5t corrects any defici5cy id5tifi$ by ! ord] ( ! ,c\rt "u clause 7i71 ! ,c\rt may p]mit ! use or disclosure ( in=mation acquir$ be=e ! date ( ! correction "u su* m9imization proc$ures z ! ,c\rt %all e/abli% = purposes ( ?is clause4 4 #cje4 ,modification ( ,,fisa ,am5dm5ts ,act ( #bjjh sunset 7a7 ,modification ,section #djc7;b77#a7 ( ! ,,fisa ,am5dm5ts ,act ( #bjjh 7,public ,law #aaj-bfa2 #ej ,u4,s4,c4 #ahha note7 is am5d$ by /rik+ ,decemb] #ca1 #bjag & ins]t+ ,june #a1 #bjae4 7b7 ,te*nical & con=m+ am5dm5ts ,section #djc7;b77#b7 ( su* ,act 7,public ,law #aaj-bfa2 #abb ,/at4 #bdgd7 is am5d$ by /rik+ ,decemb] #ca1 #bjag & ins]t+ ,june #a1 #bjae4 7c7 ,ord]s 9 effect ,section #djd7;b77#a7 ( su* ,act 7,public ,law #aaj-bfa2 #ej ,u4,s4,c4 #ahja note7 is am5d$ 9 ! p>agraph head+ by /rik+ ,decemb] #ca1 #bjag & ins]t+ ,june #a1 #bjae4 #cjf4 ,inspector g5]al reviews ( au?orities 7a7 ,ag5cy assessm5ts ,section #gjb7l77#b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7l77#b77 is am5d$-- 7#a7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ au?oriz$ to acquire =eign intellig5ce in=mation "u subsection 7a7 & ins]t+ subject to ! t>get+ or m9imization proc$ures approv$ "u ?is section2 7#b7 9 subp>agraph 7,c71 by ins]t+ ,unit$ ,/ates p]sons or aft] lat] det]m9$ to be2 & 7#c7 9 subp>agraph 7,d7-- 7,a7 9 ! matt] prec$+ clause 7i71 by /rik+ su* review & ins]t+ review conduct$ "u ?is p>agraph2 7,b7 9 clause 7ii71 by /rik+ & at ! end2 7,c7 by r$esignat+ clause 7iii7 z clause 7iv72 & 7,d7 by ins]t+ aft] clause 7ii7 ! foll[+ new clause3 7iii7 ! ,inspector ,g5]al ( ! ,intellig5ce ,community2 & 4 7b7 ,inspector ,g5]al ( ! ,intellig5ce ,community review 7#a7 ,recurr+ reviews ,section #gjb7l7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7l77 is am5d$-- 7,a7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#d72 & 7,b7 by ins]t+ aft] p>agraph 7#b7 ! foll[+ new p>agraph3 7#c7 ,inspector g5]al ( ! ,intellig5ce ,community review 7,a7 ,9 g5]al ,! ,inspector ,g5]al ( ! ,intellig5ce ,community is au?oriz$ to review ! acquisition1 use1 & dissem9ation ( in=mation acquir$ "u subsection 7a7 to review compliance ) ! t>get+ & m9imization proc$ures adopt$ 9 accordance ) subsections 7d7 & 7e7 & ! guidel9es adopt$ 9 accordance ) subsection 7f71 & 9 ord] to conduct ! review requir$ "u subp>agraph 7,b74 7,b7 ,m&atory review ,! ,inspector ,g5]al ( ! ,intellig5ce ,community %all review ! proc$ures & guidel9es develop$ by ! elem5ts ( ! intellig5ce community to implem5t ?is section1 ) respect to ! protection ( ! privacy rights ( ,unit$ ,/ates p]sons1 includ+-- 7i7 an evaluation ( ! limitations outl9$ 9 subsection 7b71 ! proc$ures approv$ 9 accordance ) subsections 7d7 & 7e71 & ! guidel9es adopt$ 9 accordance ) subsection 7f71 ) respect to ! protection ( ! privacy rights ( ,unit$ ,/ates p]sons2 & 7ii7 an evaluation ( ! circum/ances "u :i* ! cont5ts ( communications acquir$ "u subsection 7a7 may be se>*$ 9 ord] to review ! communications ( p>ticul> ,unit$ ,/ates p]sons4 7,c7 ,consid]ation ( o!r reviews & assessm5ts ,9 conduct+ a review "u subp>agraph 7,b71 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all take into consid]ation1 to ! ext5t relevant & appropriate1 any reviews or assessm5ts t h be5 complet$ or are be+ und]tak5 "u ?is section4 7,d7 ,public report+ ( f9d+s & conclusions ,9 a mann] consi/5t ) ! protection ( ! national security ( ! ,unit$ ,/ates1 & 9 unclassifi$ =m1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all make publicly available a summ>y ( ! f9d+s & conclusions ( ! review conduct$ "u subp>agraph 7,b74 4 7#b7 ,report ,n lat] ?an ,decemb] #ca1 #bjad1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all submit a report reg>d+ ! reviews conduct$ "u p>agraph 7#c7 ( section #gjb7l7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7l771 z am5d$ by p>agraph 7#a7 ( ?is subsection1 to-- 7,a7 ! ,attorney ,g5]al2 7,b7 ! ,director ( ,national ,intellig5ce2 & 7,c7 consi/5t ) ! ,rules ( ! ,h\se ( ,repres5tatives1 ! ,/&+ ,rules ( ! ,s5ate1 & ,s5ate ,resolution #djj ( ! #id? ,congress or any successor ,s5ate resolution-- 7i7 ! congressional intellig5ce committees2 & 7ii7 ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7c7 ,annual reviews ,section #gjb7l77#d77;,a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7l77#d77;,a771 z r$esignat$ by subsection 7b77#a71 is am5d$-- 7#a7 9 ! matt] prec$+ clause 7i7-- 7,a7 9 ! fir/ s5t5ce-- 7i7 by /rik+ conduct+ an acquisition au?oriz$ "u subsection 7a7 & ins]t+ subject to t>get+ or m9imization proc$ures approv$ "u ?is section2 & 7ii7 by /rik+ ! acquisition & ins]t+ acquisitions "u subsection 7a72 & 7,b7 9 ! second s5t5ce1 by /rik+ acquisitions & ins]t+ in=mation obta9$ ?r\gh an acquisition2 & 7#b7 9 clause 7iii71 by ins]t+ ,unit$ ,/ates p]sons or aft] lat] det]m9$ to be4 ,,iv ,=eign ,intellig5ce ,surveillance ,c\rt re=ms #dja4 ,(fice ( ! ,special ,advocate 7a7 ,e/abli%m5t ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 is am5d$ by add+ at ! end ! foll[+ new title3 ,,ix ,(fice ( ! ,special ,advocate #ija4 ,def9itions ,9 ?is title3 7#a7 ,decision ,! t]m decision means a decision1 ord]1 or op9ion issu$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review4 7#b7 ,=eign ,intellig5ce ,surveillance ,c\rt2 ,c\rt ,! t]ms ,=eign ,intellig5ce ,surveillance ,c\rt & ,c\rt mean ! c\rt e/abli%$ "u section #ajc7;a7 & ! petition review pool e/abli%$ "u section #ajc7;e74 7#c7 ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 ,c\rt ( ,review ,! t]ms ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review & ,c\rt ( ,review mean ! c\rt ( review e/abli%$ "u section #ajc7;b74 7#d7 ,(fice ,! t]m ,(fice means ! ,(fice ( ! ,special ,advocate e/abli%$ "u section #ijb7;a74 7#e7 ,significant con/ruction or int]pretation ( law ,! t]m significant con/ruction or int]pretation ( law means a significant con/ruction or int]pretation ( a provision1 z t t]m is con/ru$ "u section #fja7;c74 7#f7 ,special ,advocate ,! t]m ,special ,advocate means ! ,special ,advocate appo9t$ "u section #ijb7;b74 #ijb4 ,(fice ( ! ,special ,advocate 7a7 ,e/abli%m5t ,!re is e/abli%$ )9 ! judicial bran* ( ! ,unit$ ,/ates an ,(fice ( ! ,special ,advocate4 7b7 ,special ,advocate 7#a7 ,9 g5]al ,! head ( ! ,(fice is ! ,special ,advocate4 7#b7 ,appo9tm5t & t]m 7,a7 ,appo9tm5t ,! ,*ief ,ju/ice ( ! ,unit$ ,/ates %all appo9t ! ,special ,advocate f ! li/ ( c&idates submitt$ "u subp>agraph 7,b74 7,b7 ,li/ ( c&idates ,! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d %all submit to ! ,*ief ,ju/ice a li/ ( n less ?an #e qualifi$ c&idates to s]ve z ,special ,advocate4 ,! ,bo>d %all select c&idates = su* li/ :om ! ,bo>d believes w be zeal\s & effective advocates 9 def5se ( civil lib]ties & consid] ) respect to ea* pot5tial c&idate-- 7i7 ! litigation & o!r pr(essional exp]i5ce ( su* c&idate2 7ii7 ! exp]i5ce ( su* c&idate 9 areas ( law t ! ,special ,advocate is likely to enc\nt] 9 ! c\rse ( ! duties ( ! ,special ,advocate2 & 7iii7 ! demon/rat$ commitm5t ( su* c&idate to civil lib]ties4 7,c7 ,security ,cle>ance ,an individual may be appo9t$ ,special ,advocate )\t reg>d to :e!r ! individual possesses a security cle>ance on ! date ( ! appo9tm5t4 7,d7 ,t]m & dismissal ,a ,special ,advocate %all be appo9t$ = a t]m ( #c ye>s & may be remov$ only = good cause %[n1 includ+ ! demon/rat$ inability to qualify = an adequate security cle>ance4 7,e7 ,reappo9tm5t ,!re %all be no limit to ! numb] ( consecutive t]ms s]v$ by a ,special ,advocate4 ,! reappo9tm5t ( a ,special ,advocate %all be made 9 ! same mann] z appo9tm5t ( a ,special ,advocate4 7,f7 ,act+ ,special ,advocate ,if ! position ( ,special ,advocate is vacant1 ! ,*ief ,ju/ice ( ! ,unit$ ,/ates may appo9t an ,act+ ,special ,advocate f among ! qualifi$ employees ( ! ,(fice4 ,if !re are no su* qualifi$ employees1 ! ,*ief ,ju/ice may appo9t an ,act+ ,special ,advocate f ! mo/ rec5t li/ ( c&idates provid$ by ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d pursuant to subp>agraph 7,b74 ,! ,act+ ,special ,advocate %all h all ( ! p[]s ( a ,special ,advocate & %all s]ve until a ,special ,advocate is appo9t$4 7#c7 ,employees ,! ,special ,advocate may appo9t & t]m9ate & fix ! comp5sation ( employees ( ! ,(fice )\t reg>d to ! provisions ( title #e1 ,unit$ ,/ates ,code1 gov]n+ appo9tm5ts 9 ! competitive s]vice4 7c7 ,duties & au?orities ( ! ,special ,advocate 7#a7 ,9 g5]al ,! ,special ,advocate-- 7,a7 may consid] any reque/ = consultation by a p>ty :o has be5 s]v$ ) an ord] or directive issu$ "u ?is ,act requir+ ! p>ty to provide in=mation1 facilities1 or assi/ance to ! ,f$]al ,gov]nm5t2 7,b7 may reque/ to p>ticipate 9 a proce$+ be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt2 7,c7 %all p>ticipate 9 su* proce$+ if su* reque/ is grant$2 7,d7 %all p>ticipate 9 a proce$+ be=e ! ,c\rt if appo9t$ to p>ticipate by ! ,c\rt "u section #ijc7;a72 7,e7 may reque/ reconsid]ation ( a decision ( ! ,c\rt "u section #ijc7;b72 7,f7 may appeal or seek review ( a decision ( ! ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review "u section #ijd2 & 7,g7 %all p>ticipate 9 su* appeal or review4 7#b7 ,access to applications & decisions 7,a7 ,applications ,! ,attorney ,g5]al %all provide to ! ,special ,advocate ea* application submitt$ to a judge ( ! ,=eign ,intellig5ce ,surveillance ,c\rt "u ?is ,act at ! same "t z ! ,attorney ,g5]al submits su* applications4 7,b7 ,decisions ,! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review %all provide to ! ,special ,advocate access to ea* decision ( ! ,c\rt & ! ,c\rt ( ,review1 respectively1 issu$ aft] ! date ( ! enactm5t ( ! ,,usa ,,fre$om ,act & all docum5ts & o!r mat]ial relevant to su* decision 9 complete1 unr$act$ =m4 7#c7 ,advocacy ,! ,special ,advocate %all vigor\sly advocate be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review1 z appropriate1 9 support ( legal int]pretations t protect individual privacy & civil lib]ties4 7#d7 ,outside c\nsel ,! ,special ,advocate may delegate to a compet5t outside c\nsel :o has or is able to obta9 an appropriate security cle>ance any duty or responsibility ( ! ,special ,advocate set out 9 subp>agraph 7,e7 or 7,f7 ( p>agraph 7#a7 ) respect to p>ticipation 9 a matt] be=e ! ,c\rt1 ! ,c\rt ( ,review1 or ! ,supreme ,c\rt ( ! ,unit$ ,/ates4 7#e7 ,availability ( docum5ts & mat]ial ,! ,c\rt or ! ,c\rt ( ,review1 z appropriate1 %all ord] any ag5cy1 dep>tm5t1 or entity to make available to ! ,special ,advocate1 or appropriate outside c\nsel if ! ,special ,advocate has delegat$ duties or responsibilities to ! outside c\nsel "u p>agraph 7#d71 any docum5ts or o!r mat]ial necess>y to c>ry out ! duties describ$ 9 p>agraph 7#a74 7d7 ,security cle>ances ,! appropriate dep>tm5ts1 ag5cies1 & elem5ts ( ! ,executive bran* %all coop]ate ) ! ,(fice1 to ! ext5t possible "u exi/+ proc$ures & requirem5ts1 to exp$iti\sly provide ! ,special ,advocate1 appropriate employees ( ! ,(fice1 & outside c\nsel to :om ! ,special ,advocate delegates a duty or responsibility "u subsection 7c77#d7 ) ! security cle>ances necess>y to c>ry out ! duties ( ! ,special ,advocate4 #ijc4 ,advocacy be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt 7a7 ,appo9tm5t ,to p>ticipate 7#a7 ,9 g5]al ,! ,=eign ,intellig5ce ,surveillance ,c\rt may appo9t ! ,special ,advocate to p>ticipate 9 a proce$+ be=e ! ,c\rt4 7#b7 ,/&+ ,if ! ,special ,advocate is appo9t$ to p>ticipate 9 a ,c\rt proce$+ pursuant to p>agraph 7#a71 ! ,special ,advocate %all h /&+ z a p>ty be=e ! ,c\rt 9 t proce$+4 7b7 ,reconsid]ation ( a ,=eign ,intellig5ce ,surveillance ,c\rt decision 7#a7 ,au?ority to move = reconsid]ation ,! ,special ,advocate may move ! ,c\rt to reconsid] any decision ( ! ,c\rt made aft] ! date ( ! enactm5t ( ! ,,usa ,,fre$om ,act by petition+ ! ,c\rt n lat] ?an #cj days aft] ! date on :i* all docum5ts & mat]ials relevant to ! decision are made available to ! ,special ,advocate4 7#b7 ,discretion ( ! ,c\rt ,! ,c\rt %all h discretion to grant or d5y a motion = reconsid]ation made pursuant to p>agraph 7#a74 7c7 ,amici curiae p>ticipation 7#a7 ,motion by ! ,special ,advocate ,! ,special ,advocate may file a motion ) ! ,c\rt to p]mit & facilitate p>ticipation ( amici curiae1 includ+ p>ticipation 9 oral argum5t if appropriate1 9 any proce$+4 ,! ,c\rt %all h ! discretion to grant or d5y su* a motion4 7#b7 ,facilitation by ! ,=eign ,intellig5ce ,surveillance ,c\rt ,! ,c\rt may1 sua sponte1 p]mit & facilitate p>ticipation by amici curiae1 includ+ p>ticipation 9 oral argum5t if appropriate1 9 proce$+s be=e ! ,c\rt4 7#c7 ,regulations ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ,,usa ,,fre$om ,act1 ! ,c\rt %all promulgate regulations to provide ! public ) in=mation suffici5t to all[ int]e/$ p>ties to p>ticipate z amici curiae4 #ijd4 ,appellate review 7a7 ,appeal ( ,=eign ,intellig5ce ,surveillance ,c\rt decisions 7#a7 ,au?ority to appeal ,! ,special ,advocate may appeal any decision ( ! ,=eign ,intellig5ce ,surveillance ,c\rt issu$ aft] ! date ( ! enactm5t ( ! ,,usa ,,fre$om ,act n lat] ?an #ij days aft] ! date on :i* ! decision is issu$4 7#b7 ,/&+ z appellant ,if ! ,special ,advocate appeals a decision ( ! ,c\rt pursuant to p>agraph 7#a71 ! ,special ,advocate %all h /&+ z a p>ty be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review 9 su* appeal4 7#c7 ,m&atory review ,! ,c\rt ( ,review %all review any ,=eign ,intellig5ce ,surveillance ,c\rt decision appeal$ by ! ,special ,advocate & issue a decision 9 su* appeal1 unless x w\ld be app>5t to all reasonable juri/s t su* decision is dictat$ by /atute or by prec$5t4 7#d7 ,/&>d ( review ,! /&>d = a m&atory review ( a ,=eign ,intellig5ce ,surveillance ,c\rt decision pursuant to p>agraph 7#c7 %all be-- 7,a7 de novo ) respect to issues ( law2 & 7,b7 cle>ly errone\s ) respect to det]m9ation ( facts4 7#e7 ,amici curiae p>ticipation 7,a7 ,9 g5]al ,! ,c\rt ( ,review %all accept amici curiae briefs f int]e/$ p>ties 9 all m&atory reviews pursuant to p>agraph 7#c7 & %all provide = amici curiae p>ticipation 9 oral argum5t if appropriate4 7,b7 ,regulations ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,,usa ,,fre$om ,act1 ! ,c\rt ( ,review %all promulgate regulations to provide ! public ) in=mation suffici5t to all[ int]e/$ p>ties to p>ticipate z amici curiae4 7b7 ,review ( ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review decisions 7#a7 ,au?ority ,! ,special ,advocate may seek a writ ( c]tior>i f ! ,supreme ,c\rt ( ! ,unit$ ,/ates = review ( any decision ( ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review4 7#b7 ,/&+ ,9 any proce$+s be=e ! ,supreme ,c\rt ( ! ,unit$ ,/ates relat+ to a petition ( c]tior>i fil$ "u p>agraph 7#a7 & any proce$+s 9 a matt] = :i* c]tior>i is grant$1 ! ,special ,advocate %all h /&+ z a p>ty4 #ije4 ,disclosure 7a7 ,requirem5t ,to disclose ,! ,attorney ,g5]al %all publicly disclose-- 7#a7 all decisions issu$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review aft] ,july #aj1 #bjjc1 t include a significant con/ruction or int]pretation ( law2 7#b7 any decision ( ! ,c\rt appeal$ by ! ,special ,advocate pursuant to ?is title2 & 7#c7 any ,c\rt ( ,review decision t is issu$ aft] an appeal by ! ,special ,advocate4 7b7 ,disclosure describ$ ,= ea* disclosure requir$ by subsection 7a7 ) respect to a decision1 ! ,attorney ,g5]al %all make available to ! public docum5ts suffici5t-- 7#a7 to id5tify ) p>ticul>ity ea* legal "q address$ by ! decision & h[ su* "q 0 resolv$2 7#b7 to describe 9 g5]al t]ms ! context 9 :i* ! matt] arises2 7#c7 to describe ! con/ruction or int]pretation ( any /atute1 con/itutional provision1 or o!r legal au?ority reli$ on by ! decision2 & 7#d7 to indicate :e!r ! decision dep>t$ f any prior decision ( ! ,c\rt or ,c\rt ( ,review4 7c7 ,docum5ts describ$ ,! ,attorney ,g5]al %all satisfy ! disclosure requirem5ts 9 subsection 7b7 by-- 7#a7 releas+ a ,c\rt or ,c\rt ( ,review decision 9 its entirety or z r$act$2 7#b7 releas+ a summ>y ( a ,c\rt or ,c\rt ( ,review decision2 or 7#c7 releas+ an application made to ! ,c\rt1 briefs fil$ be=e ! ,c\rt or ! ,c\rt ( ,review1 or o!r mat]ials1 9 full or z r$act$4 7d7 ,ext5sive disclosure ,! ,attorney ,g5]al %all release z mu* in=mation reg>d+ ! facts & analysis conta9$ 9 a decision describ$ 9 subsection 7a7 or docum5ts describ$ 9 subsection 7c7 z is consi/5t ) legitimate national security conc]ns4 7e7 ,tim+ ( disclosure 7#a7 ,decisions issu$ prior to enactm5t ,! ,attorney ,g5]al %all disclose a decision issu$ prior to ! date ( ! enactm5t ( ! ,,usa ,,fre$om ,act t is requir$ to be disclos$ "u subsection 7a77#a7 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( su* ,act4 7#b7 ,,fisa ,c\rt decisions ,! ,attorney ,g5]al %all release ,c\rt decisions appeal$ by ! ,special ,advocate n lat] ?an #cj days aft] ! date on :i* ! appeal is fil$4 7#c7 ,,fisa ,c\rt ( ,review decisions ,! ,attorney ,g5]al %all release ,c\rt ( ,review decisions = :i* ! ,special ,advocate seeks a writ ( c]tior>i n lat] ?an #ij days aft] ! date on :i* ! petition is fil$4 7f7 ,petition by ! ,special ,advocate 7#a7 ,au?ority to petition ,! ,special ,advocate may petition ! ,c\rt or ! ,c\rt ( ,review to ord]-- 7,a7 ! public disclosure ( a decision ( ! ,c\rt or ,c\rt ( ,review1 & docum5ts or o!r mat]ial relevant to su* a decision1 previ\sly designat$ z classifi$ in=mation2 or 7,b7 ! release ( an unclassifi$ summ>y ( su* decisions & docum5ts4 7#b7 ,cont5ts ( petition ,ea* petition fil$ "u p>agraph 7#a7 %all conta9 a detail$ declassification proposal or a summ>y ( ! decision & docum5ts t ! ,special ,advocate proposes to h releas$ publicly4 7#c7 ,role ( ! ,attorney ,g5]al 7,a7 ,copy ( petition ,! ,special ,advocate %all provide to ! ,attorney ,g5]al a copy ( ea* petition fil$ "u p>agraph 7#a74 7,b7 ,opposition ,! ,attorney ,g5]al may oppose a petition fil$ "u p>agraph 7#a7 by submitt+ any objections 9 writ+ to ! ,c\rt or ! ,c\rt ( ,review1 z appropriate1 n lat] ?an #ij days aft] ! date su* petition 0 submitt$4 7#d7 ,public availability ,n less ?an #ia days aft] receiv+ a petition "u p>agraph 7#a71 & tak+ into acc\nt any objections f ! ,attorney ,g5]al made "u p>agraph 7#c77;,b71 ! ,c\rt or ! ,c\rt ( ,review1 z appropriate1 %all declassify & make readily available to ! public any decision1 docum5t1 or o!r mat]ial reque/$ 9 su* petition1 to ! greate/ ext5t possible1 consi/5t ) legitimate national security consid]ations4 7#e7 ,effective date ,! ,special ,advocate may n file a petition "u p>agraph 7#a7 until #aha days aft] ! date ( ! enactm5t ( ! ,,usa ,,fre$om ,act1 except ) respect to a decision appeal$ by ! ,special ,advocate4 #ijf4 ,annual report to ,congress 7a7 ,requirem5t = annual report ,! ,special ,advocate %all submit to ,congress an annual report on ! implem5tation ( ?is title4 7b7 ,cont5ts ,ea* annual report submitt$ "u subsection 7a7 %all-- 7#a7 detail ! activities ( ! ,(fice ( ! ,special ,advocate2 7#b7 provide an assessm5t ( ! effectiv5ess ( ?is title2 & 7#c7 propose any new legislation to improve ! function+ ( ! ,(fice or ! op]ation ( ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review t ! ,special ,advocate consid]s appropriate4 4 7b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z am5d$ by section #aja7;c77#b7 ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new items3 ,,title ,,ix--,,(fice ,,( ,,! ,,special ,a,d,v,o,c,a,t,e,sec4 #ija4 ,def9itions4,sec4 #ijb4 ,(fice ( ! ,special ,advocate4,sec4 #ijc4 ,advocacy be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt4,sec4 #ijd4 ,appellate review4,sec4 #ije4 ,disclosure4,sec4 #ijf4 ,annual report to ,congress4 4 #djb4 ,=eign ,intellig5ce ,surveillance ,c\rt disclosure ( op9ions ,section #ajc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7 is am5d$-- 7#a7 by r$esignat+ subsections 7g7 & 7h7 z subsections 7h7 & 7i71 respectively2 & 7#b7 by ins]t+ aft] subsection 7f7 ! foll[+ new subsection3 7g7 7#a7 ,a judge ( ! c\rt e/abli%$ "u subsection 7a7 :o au?or$ an ord]1 op9ion1 or o!r decision may sua sponte or on motion by a p>ty reque/ t su* ord]1 op9ion1 or o!r decision be made publicly available4 7#b7 ,^u a reque/ "u p>agraph 7#a71 ! presid+ judge ( ! c\rt e/abli%$ "u subsection 7a71 9 consultation ) ! o!r judges ( su* c\rt1 may direct t su* ord]1 op9ion1 or o!r decision be made publicly available4 7#c7 ,prior to mak+ an ord]1 op9ion1 or o!r decision ( ! c\rt e/abli%$ "u subsection 7a7 publicly available 9 accordance ) ?is subsection1 ! presid+ judge ( su* c\rt may direct ! ,executive bran* to review su* ord]1 op9ion1 or o!r decision & r$act su* ord]1 op9ion1 or o!r decision z necess>y to ensure t prop]ly classifi$ in=mation is appropriately protect$4 4 #djc4 ,pres]vation ( rights ,no?+ 9 ?is title or an am5dm5t made by ?is title %all be con/ru$-- 7#a7 to provide ! ,attorney ,g5]al ) au?ority to prev5t ! ,,fisa ,c\rt or ,,fisa ,c\rt ( ,review f declassify+ decisions or releas+ in=mation pursuant to ?is title or an am5dm5t made by ?is title2 & 7#b7 to elim9ate ! public's ability to secure in=mation "u section #eeb ( title #e1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,fre$om ( ,in=mation ,act7 or any o!r provision ( law4 ,v ,national security lett] re=ms #eja4 ,national security lett] au?ority 7a7 ,c\nt]9tellig5ce access to telephone toll & transactional records ,section #bgji ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 by /rik+ may-- & all t foll[s ?r\gh ! p]iod at ! end & ins]t+ ! foll[+3 may reque/ ! "n1 address1 l5g? ( s]vice1 & local & long di/ance toll bill+ records ( a p]son or entity if ! ,director 7or 8 designee7 c]tifies 9 writ+ to ! wire or electronic communication s]vice provid] to :i* ! reque/ is made t--2 & 7,b7 by add+ at ! end ! foll[+ new p>agraphs3 7#a7 ! "n1 address1 l5g? ( s]vice1 & toll bill+ records s\ght are relevant & mat]ial to an au?oriz$ inve/igation to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities1 provid$ t su* an inve/igation ( a ,unit$ ,/ates p]son is n conduct$ solely on ! basis ( activities protect$ by ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates2 & 7#b7 !re are reasonable gr\nds to believe t ! "n1 address1 l5g? ( s]vice1 & toll bill+ records s\ght p]ta9 to-- 7,a7 a =eign p[] or ag5t ( a =eign p[]2 7,b7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7,c7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[]4 2 & 7#b7 by add+ at ! end ! foll[+ new subsection3 7g7 ,= purposes ( ?is subsection1 ! t]ms ag5t ( a =eign p[]1 =eign p[]1 int]national t]rorism1 & ,unit$ ,/ates p]son h ! same mean+s z 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 4 7b7 ,access to f9ancial records = c]ta9 intellig5ce & protective purposes ,section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7 is am5d$ to read z foll[s3 #aaad4 ,access to f9ancial records = c]ta9 intellig5ce & protective purposes 7a7 ,au?orization 7#a7 ,9 g5]al ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director ^: rank %all be no l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or ,special ,ag5t 9 ,*>ge 9 a ,bureau field (fice1 may issue 9 writ+ & cause to be s]v$ on a f9ancial in/itution1 a reque/ requir+ ! production (-- 7,a7 ! "n ( a cu/om] ( ! f9ancial in/itution2 7,b7 ! address ( a cu/om] ( ! f9ancial in/itution2 7,c7 ! l5g? ( "t dur+ :i* a p]son has be51 or 01 a cu/om] ( ! f9ancial in/itution 7includ+ ! />t date7 & ! type ( s]vice provid$ by ! f9ancial in/itution to ! cu/om]2 & 7,d7 any acc\nt numb] or o!r unique id5tifi] associat$ ) a cu/om] ( ! f9ancial in/itution4 7#b7 ,limitation ,a reque/ issu$ "u ?is subsection may n require ! production ( records or in=mation n li/$ 9 p>agraph 7#a74 7b7 ,requirem5ts 7#a7 ,9 g5]al ,a reque/ issu$ "u subsection 7a7 %all-- 7,a7 be subject to ! requirem5ts ( subsections 7d7 ?r\gh 7g7 ( section #bgji ( title #ah1 ,unit$ ,/ates ,code1 9 ! same mann] & to ! same ext5t z ^? provisions apply ) respect to a reque/ "u section #bgji7;b7 ( title #ah1 ,unit$ ,/ates ,code1 to a wire or electronic communication s]vice provid]2 & 7,b7 include a /atem5t ( facts %[+ t !re are reasonable gr\nds to believe t ! records or o!r ?+s s\ght-- 7i7 are relevant & mat]ial to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t & provid$ t su* an inve/igation ( a ,unit$ ,/ates p]son is n conduct$ solely on ! basis ( activities protect$ by ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates7 to-- 7,i7 obta9 =eign intellig5ce in=mation n conc]n+ a ,unit$ ,/ates p]son2 or 7,,ii7 protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities2 & 7ii7 p]ta9 to-- 7,i7 a =eign p[] or an ag5t ( a =eign p[]2 7,,ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7,,iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[]4 7#b7 ,def9itions ,= purposes ( ?is subsection1 ! t]ms ag5t ( a =eign p[]1 =eign intellig5ce in=mation1 =eign p[]1 int]national t]rorism1 & ,unit$ ,/ates p]son h ! same mean+s z 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 7c7 ,def9ition ( f9ancial in/itution ,= purposes ( ?is section 7& sections #aaae & #aaag1 ins(> z ! sections relate to ! op]ation ( ?is section71 ! t]m f9ancial in/itution has ! same mean+ z 9 subsections 7a77#b7 & 7c77#a7 ( section #ecab ( title #ca1 ,unit$ ,/ates ,code1 except t ! t]m %all include only a f9ancial in/itution any "p ( :i* is locat$ inside any ,/ate or t]ritory ( ! ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 ,pu]to ,rico1 ,guam1 ,am]ican ,samoa1 ! ,commonweal? ( ! ,nor!rn ,m>iana ,isl&s1 or ! ,unit$ ,/ates ,virg9 ,isl&s4 4 7c7 ,national security lett] au?ority = c]ta9 consum] report records 7#a7 ,9 g5]al ,section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7 is am5d$-- 7,a7 by /rik+ subsections 7a7 ?r\gh 7c7 & ins]t+ ! foll[+ new subsections3 7a7 ,au?orization 7#a7 ,9 g5]al ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director ^: rank %all be no l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or ,special ,ag5t 9 ,*>ge 9 a ,bureau field (fice1 may issue 9 writ+ & cause to be s]v$ on a consum] report+ ag5cy a reque/ requir+ ! production (-- 7,a7 ! "n ( a consum]2 7,b7 ! curr5t & =m] address ( a consum]2 7,c7 ! curr5t & =m] places ( employm5t ( a consum]2 & 7,d7 ! "n & address ( any f9ancial in/itution 7z t t]m is def9$ 9 section #aaja ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdja77 at :i* a consum] ma9ta9s or has ma9ta9$ an acc\nt1 to ! ext5t t ! in=mation is 9 ! files ( ! consum] report+ ag5cy4 7#b7 ,limitation ,a reque/ issu$ "u ?is subsection may n require ! production ( a consum] report4 7b7 ,requirem5ts 7#a7 ,9 g5]al ,a reque/ issu$ "u subsection 7a7 %all-- 7,a7 be subject to ! requirem5ts ( subsections 7d7 ?r\gh 7g7 ( section #bgji ( title #ah1 ,unit$ ,/ates ,code1 9 ! same mann] & to ! same ext5t z ^? provisions apply ) respect to a reque/ "u section #bgji7;b7 ( title #ah1 ,unit$ ,/ates ,code1 to a wire or electronic communication s]vice provid]2 & 7,b7 include a /atem5t ( facts %[+ t !re are reasonable gr\nds to believe t ! records or o!r ?+s s\ght-- 7i7 are relevant & mat]ial to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t & provid$ t su* an inve/igation ( a ,unit$ ,/ates p]son is n conduct$ solely on ! basis ( activities protect$ by ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates7 to-- 7,i7 obta9 =eign intellig5ce in=mation n conc]n+ a ,unit$ ,/ates p]son2 or 7,,ii7 protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities2 & 7ii7 p]ta9 to-- 7,i7 a =eign p[] or an ag5t ( a =eign p[]2 7,,ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7,,iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[]4 7#b7 ,def9itions ,9 ?is subsection1 ! t]ms ag5t ( a =eign p[]1 =eign intellig5ce in=mation1 =eign p[]1 int]national t]rorism1 & ,unit$ ,/ates p]son h ! mean+ giv5 su* t]ms 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 2 7,b7 by /rik+ subsections 7f7 ?r\gh 7h72 & 7,c7 by r$esignat+ subsections 7d71 7e71 7i71 7j71 7k71 7l71 & 7m7 z subsections 7c71 7d71 7e71 7f71 7g71 7h71 & 7i71 respectively4 7#b7 ,repeal ,section #fbg ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7 is repeal$4 #ejb4 ,limitations on disclosure ( national security lett]s 7a7 ,c\nt]9tellig5ce access to telephone toll & transactional records ,section #bgji ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsection 7c7 & ins]t+ ! foll[+ new subsection3 7c7 ,prohibition ( c]ta9 disclosure 7#a7 ,prohibition 7,a7 ,9 g5]al ,if a c]tification is issu$ "u subp>agraph 7,b7 & notice ( ! "r to judicial review "u subsection 7d7 is provid$1 no wire or electronic communication s]vice provid]1 or (fic]1 employee1 or ag5t !re(1 t receives a reque/ "u subsection 7b71 %all disclose to any p]son t ! ,director ( ! ,f$]al ,bureau ( ,inve/igation has s\ght or obta9$ access to in=mation or records "u ?is section4 7,b7 ,c]tification ,! requirem5ts ( subp>agraph 7,a7 %all apply if ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director ^: rank %all be no l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or a ,special ,ag5t 9 ,*>ge ( a ,bureau field (fice1 c]tifies t ! abs5ce ( a prohibition ( disclosure "u ?is subsection may result 9-- 7i7 endang]+ ! life or physical safety ( any p]son2 7ii7 flight f inve/igation or prosecution2 7iii7 de/ruction ( or tamp]+ ) evid5ce2 7iv7 intimidation ( pot5tial witnesses2 7v7 int]f]5ce ) diplomatic relations2 7vi7 al]t+ a t>get1 an associate ( a t>get1 or ! =eign p[] ( :i* ! t>get is an ag5t1 ( ! int]e/ ( ! ,gov]nm5t 9 ! t>get2 or 7vii7 o!rwise s]i\sly endang]+ ! national security ( ! ,unit$ ,/ates4 7#b7 ,exception 7,a7 ,9 g5]al ,a wire or electronic communication s]vice provid]1 or (fic]1 employee1 or ag5t !re(1 t receives a reque/ "u subsection 7b7 may disclose in=mation o!rwise subject to any applicable nondisclosure requirem5t to-- 7i7 ^? p]sons to :om disclosure is necess>y 9 ord] to comply ) ! reque/2 7ii7 an attorney 9 ord] to obta9 legal advice or assi/ance reg>d+ ! reque/2 or 7iii7 o!r p]sons z p]mitt$ by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director4 7,b7 ,application ,a p]son to :om disclosure is made "u subp>agraph 7,a7 %all be subject to ! nondisclosure requirem5ts applicable to a p]son to :om a reque/ is issu$ "u subsection 7b7 9 ! same mann] z ! p]son to :om ! reque/ is issu$4 7,c7 ,notice ,any recipi5t t discloses to a p]son describ$ 9 subp>agraph 7,a7 in=mation o!rwise subject to a nondisclosure requirem5t %all notify ! p]son ( ! applicable nondisclosure requirem5t4 7,d7 ,id5tification ( disclosure recipi5ts ,at ! reque/ ( ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! ,director or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 7#c7 ,t]m9ation ,9 ! case ( any reque/ = :i* a recipi5t has submitt$ a notification or fil$ a petition = judicial review "u p>agraph 7#c77;,b71 if ! facts support+ a nondisclosure requirem5t cease to exi/1 an appropriate (ficial ( ! ,f$]al ,bureau ( ,inve/igation %all promptly notify ! wire or electronic s]vice provid]1 or (fic]1 employee1 or ag5t !re(1 subject to ! nondisclosure requirem5t t ! nondisclosure requirem5t is no long] 9 effect4 4 7b7 ,access to f9ancial records = c]ta9 intellig5ce & protective purposes ,section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad71 z am5d$ by section #eja7;b7 ( ?is ,act1 is fur!r am5d$-- 7#a7 by r$esignat+ subsection 7c7 z subsection 7d72 & 7#b7 by ins]t+ aft] subsection 7b7 ! foll[+ new subsection3 7c7 ,prohibition ( c]ta9 disclosure 7#a7 ,prohibition 7,a7 ,9 g5]al ,if a c]tification is issu$ "u subp>agraph 7,b7 & notice ( ! "r to judicial review "u subsection 7d7 is provid$1 no f9ancial in/itution1 or (fic]1 employee1 or ag5t !re(1 t receives a reque/ "u subsection 7a7 %all disclose to any p]son t ! ,f$]al ,bureau ( ,inve/igation has s\ght or obta9$ access to in=mation or records "u subsection 7a74 7,b7 ,c]tification ,! requirem5ts ( subp>agraph 7,a7 %all apply if ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director ^: rank %all be no l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or a ,special ,ag5t 9 ,*>ge ( a ,bureau field (fice1 c]tifies t ! abs5ce ( a prohibition ( disclosure "u ?is subsection may result 9-- 7i7 endang]+ ! life or physical safety ( any p]son2 7ii7 flight f inve/igation or prosecution2 7iii7 de/ruction ( or tamp]+ ) evid5ce2 7iv7 intimidation ( pot5tial witnesses2 7v7 int]f]5ce ) diplomatic relations2 7vi7 al]t+ a t>get1 an associate ( a t>get1 or ! =eign p[] ( :i* ! t>get is an ag5t1 ( ! int]e/ ( ! ,gov]nm5t 9 ! t>get2 or 7vii7 o!rwise s]i\sly endang]+ ! national security ( ! ,unit$ ,/ates4 7#b7 ,exception 7,a7 ,9 g5]al ,a f9ancial in/itution1 or (fic]1 employee1 or ag5t !re(1 t receives a reque/ "u subsection 7a7 may disclose in=mation o!rwise subject to any applicable nondisclosure requirem5t to-- 7i7 ^? p]sons to :om disclosure is necess>y 9 ord] to comply ) ! reque/2 7ii7 an attorney 9 ord] to obta9 legal advice or assi/ance reg>d+ ! reque/2 or 7iii7 o!r p]sons z p]mitt$ by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director4 7,b7 ,application ,a p]son to :om disclosure is made "u subp>agraph 7,a7 %all be subject to ! nondisclosure requirem5ts applicable to a p]son to :om a reque/ is issu$ "u subsection 7a7 9 ! same mann] z ! p]son to :om ! reque/ is issu$4 7,c7 ,notice ,any recipi5t t discloses to a p]son describ$ 9 subp>agraph 7,a7 in=mation o!rwise subject to a nondisclosure requirem5t %all in=m ! p]son ( ! applicable nondisclosure requirem5t4 7,d7 ,id5tification ( disclosure recipi5ts ,at ! reque/ ( ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! ,director or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 7#c7 ,t]m9ation ,9 ! case ( any reque/ = :i* a f9ancial in/itution has submitt$ a notification or fil$ a petition = judicial review "u p>agraph 7#c77;,b71 if ! facts support+ a nondisclosure requirem5t cease to exi/1 an appropriate (ficial ( ! ,f$]al ,bureau ( ,inve/igation %all promptly notify ! f9ancial in/itution1 or (fic]1 employee1 or ag5t !re(1 subject to ! nondisclosure requirem5t t ! nondisclosure requirem5t is no long] 9 effect4 4 7c7 ,id5tity ( f9ancial in/itutions & cr$it reports ,section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau71 z am5d$ by section #eja7;c7 ( ?is ,act1 is fur!r am5d$ by /rik+ subsection 7c7 7z r$esignat$ by section #eja7;c77#a77;,d7 ( ?is ,act7 & ins]t+ ! foll[+ new subsection3 7c7 ,prohibition ( c]ta9 disclosure 7#a7 ,prohibition 7,a7 ,9 g5]al ,if a c]tification is issu$ "u subp>agraph 7,b7 & notice ( ! "r to judicial review "u subsection 7d7 is provid$1 no consum] report+ ag5cy1 or (fic]1 employee1 or ag5t !re(1 t receives a reque/ "u subsection 7a7 %all disclose or specify 9 any consum] report1 t ! ,f$]al ,bureau ( ,inve/igation has s\ght or obta9$ access to in=mation or records "u subsection 7a7 or 7b74 7,b7 ,c]tification ,! requirem5ts ( subp>agraph 7,a7 %all apply if ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director ^: rank %all be no l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or a ,special ,ag5t 9 ,*>ge ( a ,bureau field (fice1 c]tifies t ! abs5ce ( a prohibition ( disclosure "u ?is subsection may result 9-- 7i7 endang]+ ! life or physical safety ( any p]son2 7ii7 flight f inve/igation or prosecution2 7iii7 de/ruction ( or tamp]+ ) evid5ce2 7iv7 intimidation ( pot5tial witnesses2 7v7 int]f]5ce ) diplomatic relations2 7vi7 al]t+ a t>get1 an associate ( a t>get1 or ! =eign p[] ( :i* ! t>get is an ag5t1 ( ! int]e/ ( ! ,gov]nm5t 9 ! t>get2 or 7vii7 o!rwise s]i\sly endang]+ ! national security ( ! ,unit$ ,/ates4 7#b7 ,exception 7,a7 ,9 g5]al ,a consum] report+ ag5cy1 or (fic]1 employee1 or ag5t !re(1 t receives a reque/ "u subsection 7a7 may disclose in=mation o!rwise subject to any applicable nondisclosure requirem5t to-- 7i7 ^? p]sons to :om disclosure is necess>y 9 ord] to comply ) ! reque/2 7ii7 an attorney 9 ord] to obta9 legal advice or assi/ance reg>d+ ! reque/2 or 7iii7 o!r p]sons z p]mitt$ by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director4 7,b7 ,application ,a p]son to :om disclosure is made "u subp>agraph 7,a7 %all be subject to ! nondisclosure requirem5ts applicable to a p]son to :om a reque/ is issu$ "u subsection 7a7 or 7b7 9 ! same mann] z ! p]son to :om ! reque/ is issu$4 7,c7 ,notice ,any recipi5t t discloses to a p]son describ$ 9 subp>agraph 7,a7 in=mation o!rwise subject to a nondisclosure requirem5t %all in=m ! p]son ( ! applicable nondisclosure requirem5t4 7,d7 ,id5tification ( disclosure recipi5ts ,at ! reque/ ( ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! ,director or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 7#c7 ,t]m9ation ,9 ! case ( any reque/ = :i* a consum] report+ ag5cy has submitt$ a notification or fil$ a petition = judicial review "u p>agraph 7#c77;,b71 if ! facts support+ a nondisclosure requirem5t cease to exi/1 an appropriate (ficial ( ! ,f$]al ,bureau ( ,inve/igation %all promptly notify ! consum] report+ ag5cy1 or (fic]1 employee1 or ag5t !re(1 subject to ! nondisclosure requirem5t t ! nondisclosure requirem5t is no long] 9 effect4 4 7d7 ,inve/igations ( p]sons ) access to classifi$ in=mation ,section #hjb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafb7 is am5d$ by /rik+ subsection 7b7 & ins]t+ ! foll[+ new subsection3 7b7 ,prohibition ( c]ta9 disclosure 7#a7 ,prohibition 7,a7 ,9 g5]al ,if a c]tification is issu$ "u subp>agraph 7,b7 & notice ( ! "r to judicial review "u subsection 7c7 is provid$1 no gov]nm5tal or private entity1 or (fic]1 employee1 or ag5t !re(1 t receives a reque/ "u subsection 7a71 %all disclose to any p]son t an au?oriz$ inve/igative ag5cy describ$ 9 subsection 7a7 has s\ght or obta9$ access to in=mation "u subsection 7a74 7,b7 ,c]tification ,! requirem5ts ( subp>agraph 7,a7 %all apply if ! head ( an au?oriz$ inve/igative ag5cy describ$ 9 subsection 7a71 or a designee1 c]tifies t ! abs5ce ( a prohibition ( disclosure "u ?is subsection may result 9-- 7i7 endang]+ ! life or physical safety ( any p]son2 7ii7 flight f inve/igation or prosecution2 7iii7 de/ruction ( or tamp]+ ) evid5ce2 7iv7 intimidation ( pot5tial witnesses2 7v7 int]f]5ce ) diplomatic relations2 7vi7 al]t+ a t>get1 an associate ( a t>get1 or ! =eign p[] ( :i* ! t>get is an ag5t1 ( ! int]e/ ( ! ,gov]nm5t 9 ! t>get2 or 7vii7 o!rwise s]i\sly endang]+ ! national security ( ! ,unit$ ,/ates4 7#b7 ,exception 7,a7 ,9 g5]al ,a gov]nm5tal or private entity1 or (fic]1 employee1 or ag5t !re(1 t receives a reque/ "u subsection 7a7 may disclose in=mation o!rwise subject to any applicable nondisclosure requirem5t to-- 7i7 ^? p]sons to :om disclosure is necess>y 9 ord] to comply ) ! reque/2 7ii7 an attorney 9 ord] to obta9 legal advice or assi/ance reg>d+ ! reque/2 or 7iii7 o!r p]sons z p]mitt$ by ! head ( ! au?oriz$ inve/igative ag5cy describ$ 9 subsection 7a74 7,b7 ,application ,a p]son to :om disclosure is made "u subp>agraph 7,a7 %all be subject to ! nondisclosure requirem5ts applicable to a p]son to :om a reque/ is issu$ "u subsection 7a7 9 ! same mann] z ! p]son to :om ! reque/ is issu$4 7,c7 ,notice ,any recipi5t t discloses to a p]son describ$ 9 subp>agraph 7,a7 in=mation o!rwise subject to a nondisclosure requirem5t %all in=m ! p]son ( ! applicable nondisclosure requirem5t4 7,d7 ,id5tification ( disclosure recipi5ts ,at ! reque/ ( ! head ( an au?oriz$ inve/igative ag5cy describ$ 9 subsection 7a71 or a designee1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! head ( ! au?oriz$ inve/igative ag5cy or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 7#c7 ,t]m9ation ,9 ! case ( any reque/ = :i* a gov]nm5tal or private entity has submitt$ a notification or fil$ a petition = judicial review "u p>agraph 7#c77;,b71 if ! facts support+ a nondisclosure requirem5t cease to exi/1 an appropriate (ficial ( ! au?oriz$ inve/igative ag5cy describ$ 9 subsection 7a7 %all promptly notify ! gov]nm5tal or private entity1 or (fic]1 employee1 or ag5t !re(1 subject to ! nondisclosure requirem5t t ! nondisclosure requirem5t is no long] 9 effect4 4 7e7 ,judicial ,review ,section #ceaa ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsection 7b7 & ins]t+ ! foll[+ new subsection3 7b7 ,nondisclosure 7#a7 ,9 g5]al 7,a7 ,notice ,if a recipi5t ( a reque/ = a report1 records1 or o!r in=mation "u section #bgji ( ?is title1 section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau71 section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad71 or section #hjb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafb71 wi%es to h a c\rt review a nondisclosure requirem5t impos$ 9 connection ) ! reque/1 ! recipi5t may notify ! ,gov]nm5t or file a petition = judicial review 9 any c\rt describ$ 9 subsection 7a74 7,b7 ,application ,n lat] ?an #cj days aft] ! date ( receipt ( a notification "u subp>agraph 7,a71 ! ,gov]nm5t %all apply = an ord] prohibit+ ! disclosure ( ! exi/5ce or cont5ts ( ! relevant reque/4 ,an application "u ?is subp>agraph may be fil$ 9 ! di/rict c\rt ( ! ,unit$ ,/ates = ! judicial di/rict 9 :i* ! recipi5t ( ! ord] is do+ bus9ess or 9 ! di/rict c\rt ( ! ,unit$ ,/ates = any judicial di/rict )9 :i* ! au?oriz$ inve/igation t is ! basis = ! reque/ is be+ conduct$4 ,! applicable nondisclosure requirem5t %all rema9 9 effect dur+ ! p5d5cy ( proce$+s relat+ to ! requirem5t4 7,c7 ,consid]ation ,a di/rict c\rt ( ! ,unit$ ,/ates t receives a petition "u subp>agraph 7,a7 or an application "u subp>agraph 7,b7 %\ld rule exp$iti\sly1 & %all1 subject to p>agraph 7#c71 issue a nondisclosure ord] t includes conditions appropriate to ! circum/ances4 7#b7 ,application cont5ts ,an application = a nondisclosure ord] or ext5sion !re( or a response to a petition fil$ "u p>agraph 7#a7 %all include a c]tification f ! ,attorney ,g5]al1 ,deputy ,attorney ,g5]al1 an ,assi/ant ,attorney ,g5]al1 or ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or 9 ! case ( a reque/ by a dep>tm5t1 ag5cy1 or in/rum5tality ( ! ,f$]al ,gov]nm5t o!r ?an ! ,dep>tm5t ( ,ju/ice1 ! head or deputy head ( ! dep>tm5t1 ag5cy1 or in/rum5tality1 conta9+ a /atem5t ( specific facts indicat+ t ! abs5ce ( a prohibition ( disclosure "u ?is subsection may result 9-- 7,a7 endang]+ ! life or physical safety ( any p]son2 7,b7 flight f inve/igation or prosecution2 7,c7 de/ruction ( or tamp]+ ) evid5ce2 7,d7 intimidation ( pot5tial witnesses2 7,e7 int]f]5ce ) diplomatic relations2 7,f7 al]t+ a t>get1 an associate ( a t>get1 or ! =eign p[] ( :i* ! t>get is an ag5t1 ( ! int]e/ ( ! ,gov]nm5t 9 ! t>get2 or 7,g7 o!rwise s]i\sly endang]+ ! national security ( ! ,unit$ ,/ates4 7#c7 ,/&>d ,a di/rict c\rt ( ! ,unit$ ,/ates %all issue a nondisclosure requirem5t ord] or ext5sion !re( "u ?is subsection if ! c\rt det]m9es t !re is reason to believe t disclosure ( ! in=mation subject to ! nondisclosure requirem5t dur+ ! applicable "t p]iod w result 9-- 7,a7 endang]+ ! life or physical safety ( any p]son2 7,b7 flight f inve/igation or prosecution2 7,c7 de/ruction ( or tamp]+ ) evid5ce2 7,d7 intimidation ( pot5tial witnesses2 7,e7 int]f]5ce ) diplomatic relations2 7,f7 al]t+ a t>get1 an associate ( a t>get1 or ! =eign p[] ( :i* ! t>get is an ag5t1 ( ! int]e/ ( ! ,gov]nm5t 9 ! t>get2 or 7,g7 o!rwise s]i\sly endang]+ ! national security ( ! ,unit$ ,/ates4 4 #ejc4 ,judicial review 7a7 ,c\nt]9tellig5ce access to telephone toll & transactional records ,section #bgji ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #eja7;a7 ( ?is ,act1 is fur!r am5d$-- 7#a7 by r$esignat+ subsections 7d71 7e71 7f71 & 7g7 z subsections 7e71 7f71 7g71 & 7h71 respectively2 & 7#b7 by ins]t+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,judicial review 7#a7 ,9 g5]al ,a reque/ "u subsection 7b7 or a non-disclosure requirem5t impos$ 9 connection ) su* reque/ "u subsection 7c7 %all be subject to judicial review "u section #ceaa4 7#b7 ,notice ,a reque/ "u subsection 7b7 %all include notice ( ! availability ( judicial review describ$ 9 p>agraph 7#a74 4 7b7 ,access to f9ancial records = c]ta9 intellig5ce & protective purposes ,section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad71 z am5d$ by section #ejb7;b7 ( ?is ,act1 is fur!r am5d$-- 7#a7 by r$esignat+ subsection 7d7 7z r$esignat$ by su* section #ejb7;b77 z subsection 7e72 & 7#b7 by ins]t+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,judicial review 7#a7 ,9 g5]al ,a reque/ "u subsection 7a7 or a non-disclosure requirem5t impos$ 9 connection ) su* reque/ "u subsection 7c7 %all be subject to judicial review "u section #ceaa ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,notice ,a reque/ "u subsection 7a7 %all include notice ( ! availability ( judicial review describ$ 9 p>agraph 7#a74 4 7c7 ,id5tity ( f9ancial in/itutions & cr$it reports ,section #fbf ( ! ,"r to ,f9ancial ,privacy ,act 7#ae ,u4,s4,c4 #afhau71 z am5d$ by section #ejb7;c7 ( ?is ,act1 is fur!r am5d$-- 7#a7 by r$esignat+ subsections 7d7 ?r\gh 7i7 7z r$esignat$ by su* section #ejb7;c77 z subsections 7e7 ?r\gh 7j71 respectively2 & 7#b7 by ins]t+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,judicial review 7#a7 ,9 g5]al ,a reque/ "u subsection 7a7 or a non-disclosure requirem5t impos$ 9 connection ) su* reque/ "u subsection 7c7 %all be subject to judicial review "u section #ceaa ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,notice ,a reque/ "u subsection 7a7 %all include notice ( ! availability ( judicial review describ$ 9 p>agraph 7#a74 4 7d7 ,inve/igations ( p]sons ) access to classifi$ in=mation ,section #hjb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafb7 is am5d$-- 7#a7 by r$esignat+ subsections 7c7 ?r\gh 7e7 z subsections 7d7 ?r\gh 7f71 respectively2 & 7#b7 by ins]t+ aft] subsection 7b7 ! foll[+ new subsection3 7c7 ,judicial review 7#a7 ,9 g5]al ,a reque/ "u subsection 7a7 or a non-disclosure requirem5t impos$ 9 connection ) su* reque/ "u subsection 7c7 %all be subject to judicial review "u section #ceaa ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,notice ,a reque/ "u subsection 7a7 %all include notice ( ! availability ( judicial review describ$ 9 p>agraph 7#a74 4 #ejd4 ,inspector g5]al reports on national security lett]s ,section #aai ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7,public ,law #aji-agg2 #abj ,/at4 #bai7 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a71 by ins]t+ & cal5d> ye>s #bjaj ?r\gh #bjac aft] #bjjf2 & 7,b7 9 p>agraph 7#c77;,c71 by /rik+ 7z su* t]m is def9$ 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #dja;a7#d7772 7#b7 9 subsection 7c71 by add+ at ! end ! foll[+ new p>agraph3 7#c7 ,cal5d> ye>s #bjaj ?r\gh #bjac ,n lat] ?an ,decemb] #ca1 #bjad1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all submit to ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate a report conta9+ ! results ( ! audit conduct$ "u subsection 7a7 = cal5d> ye>s #bjaj ?r\gh #bjac4 2 7#c7 by /rik+ subsection 7g7 & ins]t+ ! foll[+ new subsection3 7h7 ,def9itions ,9 ?is section3 7#a7 ,intellig5ce community ,! t]m intellig5ce community has ! mean+ giv5 t t]m 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc74 7#b7 ,national security lett] ,! t]m national security lett] means a reque/ = in=mation "u-- 7,a7 section #bgji7;b7 ( title #ah1 ,unit$ ,/ates ,code 7to access c]ta9 communication s]vice provid] records72 7,b7 section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;a77#e77;,a77 7to obta9 f9ancial in/itution cu/om] records72 7,c7 section #hjb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafb7 7to obta9 f9ancial in=mation1 records1 & consum] reports72 or 7,d7 section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7 7to obta9 c]ta9 f9ancial in=mation & consum] reports74 7#c7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 t t]m 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 2 7#d7 by r$esignat+ subsections 7d71 7e71 & 7f7 z subsections 7e71 7f71 & 7g71 respectively2 7#e7 by ins]t+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,intellig5ce assessm5t 7#a7 ,9 g5]al ,= ! p]iod beg9n+ on ,janu>y #a1 #bjaj1 & end+ on ,decemb] #ca1 #bjac1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all-- 7,a7 exam9e ! use ( national security lett]s by ! intellig5ce community dur+ ! p]iod2 7,b7 describe any notewor?y facts or circum/ances relat+ to ! use ( national security lett]s by ! intellig5ce community1 includ+ any improp] or illegal use ( su* au?ority2 7,c7 assess ! importance ( in=mation receiv$ "u ! national security lett]s to ! activities ( ! intellig5ce community2 & 7,d7 exam9e ! mann] 9 :i* in=mation receiv$ "u ! national security lett]s 0 collect$1 reta9$1 analyz$1 & dissem9at$4 7#b7 ,submission date = assessm5t ,n lat] ?an ,decemb] #ca1 #bjad1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all submit to ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives a report conta9+ ! results ( ! assessm5t = cal5d> ye>s #bjaj ?r\gh #bjac4 2 7#f7 9 subsection 7e71 z r$esignat$ by p>agraph 7#d7-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ a report "u subsection 7c77#a7 or 7c77#b7 & ins]t+ any report "u subsection 7c7 or 7d72 & 7ii7 by /rik+ ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice & ins]t+ ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community1 & any ,inspector ,g5]al ( an elem5t ( ! intellig5ce community t prep>es a report to assi/ ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice or ! ,inspector ,g5]al ( ! ,intellig5ce ,community 9 comply+ ) ! requirem5ts ( ?is section2 & 7,b7 9 p>agraph 7#b71 by /rik+ ! reports submitt$ "u subsection 7c77#a7 or 7c77#b7 & ins]t+ any report submitt$ "u subsection 7c7 or 7d72 & 7#g7 9 subsection 7f71 z r$esignat$ by p>agraph 7#d7-- 7,a7 by /rik+ ,! reports submitt$ "u subsections 7c77#a7 or 7c77#b7 & ins]t+ ,ea* report submitt$ "u subsection 7c72 & 7,b7 by /rik+ subsection 7d77#b7 & ins]t+ subsection 7e77#b74 #eje4 ,national security lett] sunset 7a7 ,repeal ,effective on ,june #a1 #bjae-- 7#a7 section #bgji ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z su* provision read on ,octob] #be1 #bjja2 7#b7 section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;a77#e77 is am5d$ to read z su* provision read on ,octob] #be1 #bjja2 7#c7 subsections 7a7 & 7b7 ( section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7 are am5d$ to read z subsections 7a7 & 7b71 respectively1 ( ! second ( ! #b sections designat$ z section #fbd ( su* ,act 7#ae ,u4,s4,c4 #afhau7 7relat+ to disclosure to ! ,f$]al ,bureau ( ,inve/igation = c\nt]9tellig5ce purposes71 z add$ by section #fja ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #aiif 7,public ,law #ajd-ic2 #aji ,/at4 #igd71 read on ,octob] #be1 #bjja2 & 7#d7 section #hjb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafb7 is am5d$ to read z su* provision read on ,octob] #be1 #bjja4 7b7 ,transition provision ,not)/&+ subsection 7a71 ! provisions ( law ref]r$ to 9 subsection 7a71 z 9 effect on ,may #ca1 #bjae1 %all cont9ue to apply on & aft] ,june #a1 #bjae1 ) respect to any p>ticul> =eign intellig5ce inve/igation or ) respect to any p>ticul> (f5se or pot5tial (f5se t began or occurr$ be=e ,june #a1 #bjae4 #ejf4 ,te*nical & con=m+ am5dm5ts ,section #ceaa ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ 9 subsections 7a71 7c71 & 7d71 by /rik+ or #fbg7;a7 ea* place x appe>s4 ,,vi ,,fisa & national security lett] transp>5cy re=ms #fja4 ,?ird-p>ty report+ on ,,fisa ord]s & national security lett]s 7a7 ,9 g5]al ,ea* electronic s]vice provid] may report in=mation to ! public 9 accordance ) ?is section ab\t dem&s & reque/s = in=mation made by any ,gov]nm5t entity "u a surveillance law1 & is exempt 9 accordance ) subsection 7d7 f liability ) respect to t report1 ev5 if su* provid] w\ld o!rwise be prohibit$ by a surveillance law f report+ t in=mation4 7b7 ,p]iodic aggregate reports ,an electronic s]vice provid] may report su* in=mation n m (t5 ?an qu>t]ly & only to ! foll[+ ext5t3 7#a7 ,e/imate ( numb]s ( dem&s & reque/s made ,! report may reveal an e/imate ( ! numb] ( ! dem&s & reque/s describ$ 9 subsection 7a7 made dur+ ! p]iod to :i* ! report p]ta9s4 7#b7 ,e/imate ( numb]s ( dem&s & reque/s compli$ ) ,! report may reveal an e/imate ( ! numb]s ( ! dem&s & reque/s describ$ 9 subsection 7a7 ! electronic s]vice provid] compli$ ) dur+ ! p]iod to :i* ! report p]ta9s1 reg>dless ( :5 ! dem&s or reque/s 7 made4 7#c7 ,e/imate ( numb] ( us]s or acc\nts ,! report may reveal an e/imate ( ! numb]s ( us]s or acc\nts1 or bo?1 ( ! electronic s]vice provid]1 = :i* in=mation 0 dem&$1 reque/$1 or provid$ dur+ ! p]iod to :i* ! report p]ta9s4 7c7 ,special rules = reports 7#a7 ,level ( detail by au?oriz+ surveillance law ,any e/imate disclos$ "u ?is section may be an ov]all e/imate or brok5 d[n by categories ( au?oriz+ surveillance laws or by provisions ( au?oriz+ surveillance laws4 7#b7 ,level ( detail by num]ical range ,ea* e/imate disclos$ "u ?is section %all be r\nd$ to ! ne>e/ #ajj4 ,if an e/imate is z]o1 an electronic s]vice provid] may report ! e/imate z z]o4 7#c7 ,report may be brok5 d[n by p]iods n less ?an cal5d> qu>t]s ,= any report+ p]iod1 an electronic s]vice provid] may break d[n ! report by cal5d> qu>t]s or any o!r "t p]iods great] ?an a cal5d> qu>t]4 7d7 ,limitation on liability ,an electronic s]vice provid] mak+ a report t ! electronic s]vice provid] reasonably believes 9 good fai? is au?oriz$ by ?is section is n crim9ally or civilly liable 9 any c\rt = mak+ ! report4 7e7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to prohibit disclosures o!r ?an ^? au?oriz$ by ?is section4 7f7 ,def9itions ,9 ?is section3 7#a7 ,electronic s]vice provid] ,! t]m electronic s]vice provid] means an electronic communications s]vice provid] 7z t t]m is def9$ 9 section #beaj ( title #ah1 ,unit$ ,/ates ,code7 or a remote comput+ s]vice provid] 7z t t]m is def9$ 9 section #bgaa ( title #ah1 ,unit$ ,/ates ,code74 7#b7 ,surveillance law ,! t]m surveillance law means any provision ( any ( ! foll[+3 7,a7 ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 7,b7 ,section #hjb7;a7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #dcf7;a774 7,c7 ,section #bgji ( title #ah1 ,unit$ ,/ates ,code4 7,d7 ,section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;a77#e77;,a774 7,e7 ,subsection 7a7 or 7b7 ( section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7a71 #afhau7b774 7,f7 ,section #fbg7;a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7a77 7z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act74 #fjb4 ,gov]nm5t report+ on ,,fisa ord]s 7a7 ,electronic surveillance 7#a7 ,report ( electronic surveillance ,section #ajg ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjg7 is am5d$-- 7,a7 by r$esignat+ subsections 7a7 & 7b7 z p>agraphs 7#a7 & 7#b71 respectively2 7,b7 9 ! matt] prec$+ p>agraph 7#a7 7z r$esignat$ by subp>agraph 7,a7 ( ?is p>agraph7-- 7i7 by /rik+ ,9 ,april & ins]t+ 7a7 ,9 ,april2 & 7ii7 by /rik+ ,congress & ins]t+ ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate2 7,c7 9 subsection 7a7 7z designat$ by subp>agraph 7,b7 ( ?is p>agraph7-- 7i7 9 p>agraph 7#a7 7z r$esignat$ by subp>agraph 7,a7 ( ?is p>agraph71 by /rik+ 2 & & ins]t+ a semicolon2 7ii7 9 p>agraph 7#b7 7z s r$esignat$71 by /rik+ ! p]iod & ins]t+ a semicolon2 & 7iii7 by add+ at ! end ! foll[+ new p>agraphs3 7#c7 ! total numb] ( individuals :o 7 subject to electronic surveillance conduct$ "u an ord] ent]$ "u ?is title1 r\nd$ to ! ne>e/ #ajj2 & 7#d7 ! total numb] ( ,unit$ ,/ates p]sons :o 7 subject to electronic surveillance conduct$ "u an ord] ent]$ "u ?is title1 r\nd$ to ! ne>e/ #ajj4 2 & 7,d7 by add+ at ! end ! foll[+ new subsection3 7b7 7#a7 ,ea* report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m4 7#b7 ,n lat] ?an #g days aft] a report is submitt$ "u subsection 7a71 ! ,attorney ,g5]al %all make su* report publicly available4 4 7#b7 ,congressional ov]sight ,section #ajh7;a77#a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjh7 is am5d$ by /rik+ ! ,h\se ,p]man5t ,select ,committee on ,intellig5ce & ! ,s5ate ,select ,committee on ,intellig5ce1 & ! ,committee on ! ,judici>y ( ! ,s5ate & ins]t+ ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate4 7b7 ,physical se>*es ,section #cjf ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahbf7 is am5d$-- 7#a7 9 ! fir/ s5t5ce1 by /rik+ ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 & ! ,committee on ! ,judici>y ( ! ,s5ate & ins]t+ ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7#b7 9 ! second s5t5ce1 by /rik+ & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7c7 ,p5 regi/] & trap & trace devices ,section #djf ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdf7 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 9 p>agraph 7#b71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 p>agraph 7#c71 by /rik+ ! p]iod & ins]t+ a semicolon2 & 7,c7 by add+ at ! end ! foll[+ new p>agraphs3 7#d7 ea* dep>tm5t or ag5cy on behalf ( :i* ! ,gov]nm5t has made application = ord]s approv+ ! use ( p5 regi/]s or trap & trace devices "u ?is title2 7#e7 = ea* dep>tm5t or ag5cy describ$ 9 p>agraph 7#d71 a breakd[n ( ! numb]s requir$ by p>agraphs 7#a71 7#b71 & 7#c72 7#f7 a good fai? e/imate ( ! total numb] ( individuals :o 7 t>get$ by ! in/allation & use ( a p5 regi/] or trap & trace device au?oriz$ "u an ord] ent]$ "u ?is title1 r\nd$ to ! ne>e/ #ajj2 7#g7 a good fai? e/imate ( ! total numb] ( ,unit$ ,/ates p]sons :o 7 t>get$ by ! in/allation & use ( a p5 regi/] or trap & trace device au?oriz$ "u an ord] ent]$ "u ?is title1 r\nd$ to ! ne>e/ #ajj2 & 7#h7 a good fai? e/imate ( ! total numb] ( ,unit$ ,/ates p]sons :o 7 t>get$ by ! in/allation & use ( a p5 regi/] or trap & trace device au?oriz$ "u an ord] ent]$ "u ?is title & ^: in=mation acquir$ by su* p5 regi/] or trap & trace device 0 subsequ5tly review$ or access$ by a ,f$]al (fic]1 employee1 or ag5t1 r\nd$ to ! ne>e/ #ajj4 2 & 7#b7 by add+ at ! end ! foll[+ new subsection3 7c7 7#a7 ,ea* report requir$ "u subsection 7b7 %all be submitt$ 9 unclassifi$ =m4 7#b7 ,n lat] ?an #g days aft] a report is submitt$ "u subsection 7b71 ! ,attorney ,g5]al %all make su* report publicly available4 4 7d7 ,access to c]ta9 bus9ess records & o!r tangible ?+s ,section #ejc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z r$esignat$ by section #aja7;c7 ( ?is ,act1 is am5d$-- 7#a7 9 subsection 7a71 by /rik+ ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate & ins]t+ aft] ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives1 ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 & ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,s5ate2 7#b7 9 subsection 7b7-- 7,a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ to ! prec$+ cal5d> ye>-- & ins]t+ to ! prec$+ cal5d> ye> ! foll[+32 7,b7 9 p>agraph 7#a7-- 7i7 by /rik+ ! total & ins]t+ ,! total2 & 7ii7 by /rik+ ! semicolon & ins]t+ a p]iod2 7,c7 9 p>agraph 7#b7-- 7i7 by /rik+ ! total & ins]t+ ,! total2 & 7ii7 by /rik+ 2 & & ins]t+ a p]iod2 7,d7 9 p>agraph 7#c7-- 7i7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ! numb] & ins]t+ ,! numb]2 & 7ii7 by add+ at ! end ! foll[+ new subp>agraphs3 7,f7 ,records conc]n+ electronic communications4 7,g7 ,records conc]n+ wire communications4 2 & 7,e7 by add+ at ! end ! foll[+ new p>agraphs3 7#d7 ,a description ( all o!r tangible ?+s s\ght by an application made = ! production ( any tangible ?+s "u section #eja1 & ! numb] ( ord]s "u su* section #eja grant$1 modifi$1 or d5i$1 = ea* tangible ?+4 7#e7 ,a description ( ea* ord] "u section #eja grant$1 modifi$1 or d5i$ = ! production ( tangible ?+s on an ongo+ basis4 7#f7 ,ea* dep>tm5t or ag5cy on ^: behalf ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or a designee ( ! ,director has made an application = an ord] requir+ ! production ( any tangible ?+s "u section #eja4 7#g7 ,= ea* dep>tm5t or ag5cy describ$ 9 p>agraph 7#f71 a breakd[n ( ! numb]s & descriptions requir$ by p>agraphs 7#a71 7#b71 7#c71 7#d71 & 7#e74 2 & 7#c7 9 subsection 7c7-- 7,a7 9 p>agraph 7#a7-- 7i7 9 subp>agraph 7,a71 by /rik+ 2 & & ins]t+ a semicolon2 7ii7 9 subp>agraph 7,b71 by /rik+ ! p]iod & ins]t+ a semicolon2 & 7iii7 by add+ at ! end ! foll[+ new subp>agraphs3 7,c7 a good fai? e/imate ( ! total numb] ( individuals ^: tangible ?+s 7 produc$ "u an ord] ent]$ "u section #eja1 r\nd$ to ! ne>e/ #ajj2 7,d7 a good fai? e/imate ( ! total numb] ( ,unit$ ,/ates p]sons ^: tangible ?+s 7 produc$ "u an ord] ent]$ "u section #eja1 r\nd$ to ! ne>e/ #ajj2 & 7,e7 a good fai? e/imate ( ! total numb] ( ,unit$ ,/ates p]sons ^: tangible ?+s 7 produc$ "u an ord] ent]$ "u section #eja & subsequ5tly review$ or access$ by a ,f$]al (fic]1 employee1 or ag5t1 r\nd$ to ! ne>e/ #ajj4 2 & 7,b7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 ,n lat] ?an #g days aft] ! date on :i* a report is submitt$ "u p>agraph 7#a71 ! ,attorney ,g5]al %all make su* report publicly available4 4 7e7 ,additional proc$ures reg>d+ c]ta9 p]sons outside ! ,unit$ ,/ates ,section #gjg ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;f7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7c7 ,additional annual report 7#a7 ,report requir$ ,9 ,april ( ea* ye>1 ! ,attorney ,g5]al %all submit to ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate a report sett+ =? ) respect to ! prec$+ ye>-- 7,a7 ! total numb] (-- 7i7 directives issu$ "u section #gjb2 7ii7 ord]s grant$ "u section #gjc2 & 7iii7 ord]s grant$ "u section #gjd2 7,b7 good fai? e/imates ( ! total numb] ( individuals1 r\nd$ to ! ne>e/ #ajj1 ^: electronic or wire communications or communications records 7 collect$ pursuant to-- 7i7 a directive issu$ "u section #gjb2 7ii7 an ord] grant$ "u section #gjc2 & 7iii7 an ord] grant$ "u section #gjd2 7,c7 good fai? e/imates ( ! total numb]1 r\nd$ to ! ne>e/ #ajj1 ( ,unit$ ,/ates p]sons ^: electronic or wire communications or communications records 7 collect$ pursuant to-- 7i7 a directive issu$ "u section #gjb2 7ii7 an ord] grant$ "u section #gjc2 & 7iii7 an ord] grant$ "u section #gjd2 & 7,d7 a good fai? e/imate ( ! total numb] ( ,unit$ ,/ates p]sons ^: electronic or wire communications or communications records 7 collect$ pursuant to a directive issu$ "u section #gjb & subsequ5tly review$ or access$ by a ,f$]al (fic]1 employee1 or ag5t1 r\nd$ to ! ne>e/ #ajj4 7#b7 ,=m ,ea* report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m4 7#c7 ,public availability ,n lat] ?an #g days aft] ! date on :i* a report is submitt$ "u p>agraph 7#a71 ! ,attorney ,g5]al %all make su* report publicly available4 4 #fjc4 ,gov]nm5t report+ on national security lett]s ,section #aah7;c7 ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7#ah ,u4,s4,c4 #ceaa note7 is am5d$ to read z foll[s3 7c7 ,report on reque/s = national security lett]s 7#a7 ,classifi$ =m 7,a7 ,9 g5]al ,n lat] ?an ,m>* #a1 #bjae1 & e #ahj days !reaft]1 ! ,attorney ,g5]al %all submit to ! ,select ,committee on ,intellig5ce1 ! ,committee on ! ,judici>y1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate & ! ,p]man5t ,select ,committee on ,intellig5ce1 ! ,committee on ! ,judici>y1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives a report fully in=m+ ! committees conc]n+ ! reque/s made "u section #bgji7;a7 ( title #ah1 ,unit$ ,/ates ,code1 section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;a77#e77;,a771 section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau71 or section #hjb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafb7 dur+ ! applicable p]iod4 7,b7 ,cont5ts ,ea* report "u subp>agraph 7,a7 %all include1 = ea* provision ( law describ$ 9 subp>agraph 7,a7-- 7i7 au?oriz$ reque/s "u ! provision1 includ+ reque/s = subscrib] in=mation2 & 7ii7 ! numb] ( au?oriz$ reque/s "u ! provision-- 7,i7 t relate to a ,unit$ ,/ates p]son2 7,,ii7 t relate to a p]son t is n a ,unit$ ,/ates p]son2 7,,iii7 t relate to a p]son t is-- 7aa7 ! subject ( an au?oriz$ national security inve/igation2 or 7bb7 an individual :o has be5 9 contact ) or o!rwise directly l9k$ to ! subject ( an au?oriz$ national security inve/igation2 & 7,,iv7 t relate to a p]son t is n kn[n to be ! subject ( an au?oriz$ national security inve/igation4 7#b7 ,unclassifi$ =m 7,a7 ,9 g5]al ,n lat] ?an ,m>* #a1 #bjae1 & e #ahj days !reaft]1 ! ,attorney ,g5]al %all submit to ! ,select ,committee on ,intellig5ce1 ! ,committee on ! ,judici>y1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate & ! ,p]man5t ,select ,committee on ,intellig5ce1 ! ,committee on ! ,judici>y1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives a report fully in=m+ ! committees conc]n+ ! aggregate total ( all reque/s id5tifi$ "u p>agraph 7#a7 dur+ ! applicable p]iod4 ,ea* report "u ?is p>agraph %all be 9 unclassifi$ =m4 7,b7 ,cont5ts ,ea* report "u subp>agraph 7,a7 %all include ! aggregate total ( reque/s-- 7i7 t relate to a ,unit$ ,/ates p]son2 7ii7 t relate to a p]son t is n a ,unit$ ,/ates p]son2 7iii7 t relate to a p]son t is-- 7,i7 ! subject ( an au?oriz$ national security inve/igation2 or 7,,ii7 an individual :o has be5 9 contact ) or o!rwise directly l9k$ to ! subject ( an au?oriz$ national security inve/igation2 & 7iv7 t relate to a p]son t is n kn[n to be ! subject ( an au?oriz$ national security inve/igation4 7#c7 ,def9itions ,9 ?is subsection3 7,a7 ,applicable p]iod ,! t]m applicable p]iod means-- 7i7 ) respect to ! fir/ report submitt$ "u p>agraph 7#a7 or 7#b71 ! p]iod beg9n+ #ahj days aft] ! date ( enactm5t ( ! ,,usa ,,fre$om ,act & end+ on ,decemb] #ca1 #bjad2 & 7ii7 ) respect to ! second report submitt$ "u p>agraph 7#a7 or 7#b71 & ea* report !reaft]1 ! #f-mon? p]iod end+ on ! la/ day ( ! second mon? be=e ! date = submission ( ! report4 7,b7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 t t]m 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 4 ,,vii ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d subpo5a au?ority #gja4 ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d subpo5a au?ority ,section #ajfa7;g7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#db ,u4,s4,c4 #bjjj;ee7g77 is am5d$-- 7#a7 9 p>agraph 7#a77;,d71 by /rik+ submit a writt5 reque/ to ! ,attorney ,g5]al ( ! ,unit$ ,/ates t ! ,attorney ,g5]al2 7#b7 by /rik+ p>agraph 7#b72 & 7#c7 by r$esignat+ p>agraphs 7#c7 & 7#d7 z p>agraphs 7#b7 & 7#c74