,,ib ,union ,cal5d> ,no4 #ccd #aac? ,,congress #b;d ,session ,h4 ,r4 #ccfa ,report ,no4 #aac-deb1 ,p>ts ,i & ,,ii ,,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$ ,may #ae1 #bjad ,additional sponsors3 ,mr4 ,eny>t1 ,mr4 ,lewis1 ,ms4 ,hanabusa1 ,mr4 ,f>5?old1 ,ms4 ,mc,collum1 ,mr4 ,smi? ( ,new ,j]sey1 ,mr4 ,hors=d1 ,mr4 ,mc,clintock1 ,mr4 ,ti]ney1 ,ms4 ,p+ree ( ,ma9e1 ,ms4 ,ku/]1 ,mr4 ,mc,govern1 ,mr4 ,p]ry1 ,mr4 ,l>s5 ( ,wa%+ton1 ,mr4 ,ribble1 ,ms4 ,bonamici1 ,mr4 ,cumm+s1 ,mr4 ,nug5t1 ,mr4 ,la,malfa1 ,ms4 ,br[nley ( ,cali=nia1 ,mr4 ,c>son ( ,indiana1 ,mr4 ,k+/on1 ,mr4 ,luetkemey]1 ,mrs4 ,noem1 ,ms4 ,%ea-,port]1 ,mr4 ,salmon1 ,mr4 ,flem+1 ,mr4 ,de,fazio1 ,mr4 ,vela1 ,mr4 ,mc,dermott1 ,mr4 ,/ockman1 ,ms4 ,s*ak[sky1 ,mr4 ,grijalva1 ,mr4 ,cicill9e1 ,mr4 ,c\rtney1 ,mr4 ,mess]1 ,mr4 ,jordan1 ,mrs4 ,capps1 ,ms4 ,de,lauro1 ,ms4 ,matsui1 ,mr4 ,br\n ( ,georgia1 ,mr4 ,keat+1 ,mr4 ,web] ( ,texas1 ,mr4 ,s*rad]1 ,mr4 ,au/9 ,scott ( ,georgia1 ,mr4 ,brid5/9e1 ,mr4 ,k5n$y1 ,mr4 ,%]man1 ,mr4 ,g>rett1 ,mr4 ,lyn*1 ,mr4 ,swalwell ( ,cali=nia1 ,mr4 ,b5 ,ray ,lujn ( ,new ,mexico1 ,mr4 ,duncan ( ,t5nessee1 ,mr4 ,gu?rie1 ,mr4 ,campbell1 ,mr4 ,doyle1 ,ms4 ,cl>k ( ,massa*usetts1 ,mrs4 ,c>olyn ,b4 ,maloney ( ,new ,york1 ,mr4 ,tonko1 ,ms4 ,tsongas1 ,mr4 ,m>*ant1 ,mr4 ,g>dn]1 ,mr4 ,neal1 ,mrs4 ,napolitano1 ,mr4 ,wilson ( ,s\? ,c>ol9a1 ,mr4 ,coh51 ,mr4 ,lance1 ,mr4 ,pet]s ( ,mi*igan1 ,mr4 ,gos>1 ,ms4 ,de,gette1 ,mr4 ,s]rano1 ,ms4 ,h]r]a ,beutl]1 ,mr4 ,goodlatte1 & ,mr4 ,wittman ,may #ae1 #bjad ,report$ f ! ,committee on ! ,judici>y ) an am5dm5t ,/rike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,may #ae1 #bjad ,report$ f ! ,select ,committee on ,intellig5ce 7,p]man5t ,select7 ) an am5dm5t ,/rike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 boldface roman ,may #ae1 #bjad ,! ,committee on ,f9ancial ,s]vices dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$ ,= text ( introduc$ bill1 see copy ( bill z introduc$ on ,octob] #bi1 #bjac ,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 ! ,,usa ,,fre$om ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,am5dm5ts to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4 ,title ,i--,,fisa bus9ess records re=ms ,sec4 #aja4 ,additional requirem5ts = call detail records4 ,sec4 #ajb4 ,em]g5cy au?ority4 ,sec4 #ajc4 ,prohibition on bulk collection ( tangible ?+s4 ,sec4 #ajd4 ,judicial review ( m9imization proc$ures = ! production ( tangible ?+s4 ,sec4 #aje4 ,liability protection4 ,sec4 #ajf4 ,comp5sation = assi/ance4 ,sec4 #ajg4 ,def9itions4 ,sec4 #ajh4 ,inspector g5]al reports on bus9ess records ord]s4 ,sec4 #aji4 ,effective date4 ,title ,,ii--,,fisa p5 regi/] & trap & trace device re=m ,sec4 #bja4 ,prohibition on bulk collection4 ,sec4 #bjb4 ,m9imization proc$ures4 ,title ,,iii--,,fisa acquisitions t>get+ p]sons outside ! ,unit$ ,/ates re=ms ,sec4 #cja4 ,prohibition on rev]se t>get+4 ,sec4 #cjb4 ,m9imization proc$ures4 ,sec4 #cjc4 ,limits on use ( unlawfully obta9$ in=mation4 ,title ,,iv--,=eign ,intellig5ce ,surveillance ,c\rt re=ms ,sec4 #dja4 ,appo9tm5t ( amicus curiae4 ,sec4 #djb4 ,declassification ( decisions1 ord]s1 & op9ions4 ,title ,v--,national ,security ,lett] re=m ,sec4 #eja4 ,prohibition on bulk collection4 ,title ,,vi--,,fisa transp>5cy & report+ requirem5ts ,sec4 #fja4 ,additional report+ on ord]s requir+ production ( bus9ess records4 ,sec4 #fjb4 ,bus9ess records compliance reports to ,congress4 ,sec4 #fjc4 ,annual report by ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts on ord]s ent]$4 ,sec4 #fjd4 ,public report+ by p]sons subject to ,,fisa ord]s4 ,sec4 #fje4 ,report+ requirem5ts = decisions ( ! ,=eign ,intellig5ce ,surveillance ,c\rt4 ,sec4 #fjf4 ,submission ( reports "u ,,fisa4 ,title ,,vii--,sunsets ,sec4 #gja4 ,sunsets4 #b4 ,am5dm5ts to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh ,except z o!rwise expressly provid$1 :5ev] 9 ?is ,act an am5dm5t or repeal is express$ 9 t]ms ( an am5dm5t to1 or a repeal (1 a section or o!r provision1 ! ref]5ce %all be consid]$ to be made to a section or o!r provision ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 ,i ,,fisa bus9ess records re=ms #aja4 ,additional requirem5ts = call detail records 7a7 ,application ,section #eja7;b77#b7 7#ej ,u4,s4,c4 #ahfa7;b77#b77 is am5d$-- 7#a7 9 subp>agraph 7,a7-- 7,a7 9 ! matt] prec$+ clause 7i71 by /rik+ a /atem5t & ins]t+ 9 ! case ( an application o!r ?an an application describ$ 9 subp>agraph 7,c71 a /atem5t2 & 7,b7 9 clause 7iii71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 by r$esignat+ subp>agraphs 7,a7 & 7,b7 z subp>agraphs 7,b7 & 7,d71 respectively2 & 7#c7 by ins]t+ aft] subp>agraph 7,b7 7z s r$esignat$7 ! foll[+ new subp>agraph3 7,c7 9 ! case ( an application = ! production ( call detail records creat$ on or aft] ! date ( ! application1 a /atem5t ( facts %[+ t-- 7i7 !re are reasonable gr\nds to believe t ! call detail records s\ght to be produc$ bas$ on ! specific selection t]m requir$ "u subp>agraph 7,a7 are relevant to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 conduct$ 9 accordance ) subsection 7a77#b7 to protect aga9/ int]national t]rorism2 & 7ii7 !re are facts giv+ rise to a reasonable1 articulable suspicion t su* specific selection t]m is associat$ ) a =eign p[] or an ag5t ( a =eign p[]2 & 4 7b7 ,ord] ,section #eja7;c77#b7 7#ej ,u4,s4,c4 #ahfa7;c77#b77 is am5d$-- 7#a7 9 subp>agraph 7,d71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 subp>agraph 7,e71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+ new subp>agraph3 7,f7 9 ! case ( an application describ$ 9 subsection 7b77#b77;,c71 %all-- 7i7 au?orize ! production ( call detail records = a p]iod n to exce$ #ahj days2 7ii7 provide t an ord] = su* production may be ext5d$ ^u application "u subsection 7b7 & ! judicial f9d+ "u p>agraph 7#a72 7iii7 provide t ! ,gov]nm5t may require ! production ( call detail records-- 7,i7 us+ ! specific selection t]m t satisfies ! /&>d requir$ "u subsection 7b77#b77;,c77ii7 z ! basis = production2 & 7,,ii7 us+ ! results ( ! production "u subclause 7,i7 z ! basis = production2 7iv7 direct ea* p]son ! ,gov]nm5t directs to produce call detail records "u ! ord] to furni% ! ,gov]nm5t =?) all in=mation1 facilities1 or te*nical assi/ance necess>y to accompli% ! production 9 su* a mann] z w protect ! secrecy ( ! production & produce a m9imum ( int]f]5ce ) ! s]vices t su* p]son is provid+ to ea* subject ( ! production2 & 7v7 direct ! ,gov]nm5t to de/roy all call detail records produc$ "u ! ord] n lat] ?an #e ye>s aft] ! date ( ! production ( su* records1 except = records t are relevant to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 conduct$ 9 accordance ) subsection 7a77#b7 to protect aga9/ int]national t]rorism4 4 #ajb4 ,em]g5cy au?ority 7a7 ,au?ority ,section #eja 7#ej ,u4,s4,c4 #ahfa7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7i7 ,em]g5cy au?ority = production ( tangible ?+s 7#a7 ,not)/&+ any o!r provision ( ?is section1 ! ,attorney ,g5]al may require ! em]g5cy production ( tangible ?+s if ! ,attorney ,g5]al-- 7,a7 reasonably det]m9es t an em]g5cy situation requires ! production ( tangible ?+s be=e an ord] au?oriz+ su* production c ) due dilig5ce be obta9$2 7,b7 reasonably det]m9es t ! factual basis = ! issuance ( an ord] "u ?is section to approve su* production ( tangible ?+s exi/s2 7,c7 in=ms1 ei!r p]sonally or ?r\gh a designee1 a judge hav+ jurisdiction "u ?is section at ! "t ! ,attorney ,g5]al requires ! em]g5cy production ( tangible ?+s t ! decision has be5 made to employ ! au?ority "u ?is subsection2 & 7,d7 makes an application 9 accordance ) ?is section to a judge hav+ jurisdiction "u ?is section z soon z practicable1 b n lat] ?an #g days aft] ! ,attorney ,g5]al requires ! em]g5cy production ( tangible ?+s "u ?is subsection4 7#b7 ,if ! ,attorney ,g5]al au?orizes ! em]g5cy production ( tangible ?+s "u p>agraph 7#a71 ! ,attorney ,g5]al %all require t ! m9imization proc$ures requir$ by ?is section = ! issuance ( a judicial ord] be foll[$4 7#c7 ,9 ! abs5ce ( a judicial ord] approv+ ! production ( tangible ?+s "u ?is subsection1 ! production %all t]m9ate :5 ! in=mation s\ght is obta9$1 :5 ! application = ! ord] is d5i$1 or aft] ! expiration ( #g days f ! "t ! ,attorney ,g5]al beg9s requir+ ! em]g5cy production ( su* tangible ?+s1 :i*ev] is e>lie/4 7#d7 ,a d5ial ( ! application made "u ?is subsection may be review$ z provid$ 9 ?is section4 7#e7 ,if su* application = approval is d5i$1 or 9 any o!r case :]e ! production ( tangible ?+s is t]m9at$ & no ord] is issu$ approv+ ! production1 no in=mation obta9$ or evid5ce d]iv$ f su* production %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* production %all subsequ5tly be us$ or disclos$ 9 any o!r mann] by ,f$]al (fic]s or employees )\t ! cons5t ( su* p]son1 except ) ! approval ( ! ,attorney ,g5]al if ! in=mation indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son4 7#f7 ,! ,attorney ,g5]al %all assess compliance ) ! requirem5ts ( p>agraph 7#e74 4 7b7 ,con=m+ am5dm5t ,section #eja7;d7 7#ej ,u4,s4,c4 #ahfa7;d77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ pursuant to an ord] & ins]t+ pursuant to an ord] issu$ or an em]g5cy production requir$2 7,b7 9 subp>agraph 7,a71 by /rik+ su* ord] & ins]t+ su* ord] or su* em]g5cy production2 & 7,c7 9 subp>agraph 7,b71 by /rik+ ! ord] & ins]t+ ! ord] or ! em]g5cy production2 & 7#b7 9 p>agraph 7#b7-- 7,a7 9 subp>agraph 7,a71 by /rik+ an ord] & ins]t+ an ord] or em]g5cy production2 & 7,b7 9 subp>agraph 7,b71 by /rik+ an ord] & ins]t+ an ord] or em]g5cy production4 #ajc4 ,prohibition on bulk collection ( tangible ?+s 7a7 ,application ,section #eja7;b77#b7 7#ej ,u4,s4,c4 #ahfa7;b77#b771 z am5d$ by section #aja7;a7 ( ?is ,act1 is fur!r am5d$ by ins]t+ be=e subp>agraph 7,b71 z r$esignat$ by su* section #aja7;a7 ( ?is ,act1 ! foll[+ new subp>agraph3 7,a7 a specific selection t]m to be us$ z ! basis = ! production ( ! tangible ?+s s\ght2 4 7b7 ,ord] ,section #eja7;c7 7#ej ,u4,s4,c4 #ahfa7;c77 is am5d$-- 7#a7 9 p>agraph 7#b77;,a71 by /rik+ ! semicolon & ins]t+ 1 includ+ ea* specific selection t]m to be us$ z ! basis = ! production22 & 7#b7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 ,no ord] issu$ "u ?is subsection may au?orize ! collection ( tangible ?+s )\t ! use ( a specific selection t]m t meets ! requirem5ts ( subsection 7b77#b74 4 #ajd4 ,judicial review ( m9imization proc$ures = ! production ( tangible ?+s ,section #eja7;c77#a7 7#ej ,u4,s4,c4 #ahfa7;c77#a77 is am5d$ by ins]t+ aft] subsections 7a7 & 7b7 ! foll[+3 & t ! m9imization proc$ures submitt$ 9 accordance ) subsection 7b77#b77;,d7 meet ! def9ition ( m9imization proc$ures "u subsection 7g74 #aje4 ,liability protection ,section #eja7;e7 7#ej ,u4,s4,c4 #ahfa7;e77 is am5d$ to read z foll[s3 7e7 ,no cause ( action %all lie 9 any c\rt aga9/ a p]son :o produces tangible ?+s or provides in=mation1 facilities1 or te*nical assi/ance pursuant to an ord] issu$ or an em]g5cy production requir$ "u ?is section4 ,su* production %all n be deem$ to con/itute a waiv] ( any privilege 9 any o!r proce$+ or context4 4 #ajf4 ,comp5sation = assi/ance ,section #eja 7#ej ,u4,s4,c4 #ahfa71 z am5d$ by section #ajb ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subsection3 7j7 ,comp5sation ,! ,gov]nm5t %all comp5sate1 at ! prevail+ rate1 a p]son = produc+ tangible ?+s or provid+ in=mation1 facilities1 or assi/ance 9 accordance ) an ord] issu$ or an em]g5cy production requir$ "u ?is section4 4 #ajg4 ,def9itions ,section #eja 7#ej ,u4,s4,c4 #ahfa71 z am5d$ by section #ajf ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subsection3 7k7 ,def9itions ,9 ?is section3 7#a7 ,call detail record def9$ ,! t]m call detail record-- 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 a telephone call+ c>d numb]1 or ! "t or duration ( a call2 & 7,b7 does n include-- 7i7 ! cont5ts ( any communication 7z def9$ 9 section #beaj7h7 ( title #ah1 ,unit$ ,/ates ,code72 7ii7 ! "n1 address1 or f9ancial in=mation ( a subscrib] or cu/om]2 or 7iii7 cell site location in=mation4 7#b7 ,specific selection t]m ,! t]m specific selection t]m means a t]m us$ to uniquely describe a p]son1 entity1 or acc\nt4 4 #ajh4 ,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$-- 7#a7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a71 by ins]t+ & cal5d> ye>s #bjab ?r\gh #bjad aft] #bjjf2 7,b7 by /rik+ p>agraphs 7#b7 & 7#c72 7,c7 by r$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$7-- 7i7 by /rik+ subp>agraph 7,c7 & ins]t+ ! foll[+ new subp>agraph3 7,c7 ) respect to cal5d> ye>s #bjab ?r\gh #bjad1 an exam9ation ( ! m9imization proc$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 #bjab ?r\gh #bjad ,n lat] ?an ,decemb] #ca1 #bjae1 ! ,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 #bjab ?r\gh #bjad4 2 7#c7 by r$esignat+ subsections 7d7 & 7e7 z subsections 7e7 & 7f71 respectively2 7#d7 by ins]t+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,intellig5ce assessm5t 7#a7 ,9 g5]al ,= ! p]iod beg9n+ on ,janu>y #a1 #bjab1 & end+ on ,decemb] #ca1 #bjad1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all assess-- 7,a7 ! importance ( ! in=mation acquir$ "u title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa et seq47 to ! activities ( ! intellig5ce community2 7,b7 ! mann] 9 :i* t in=mation 0 collect$1 reta9$1 analyz$1 & dissem9at$ by ! intellig5ce community2 7,c7 ! 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,d7 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 #bjae1 ! ,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 #bjab ?r\gh #bjad4 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 subsections 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 #aji4 ,effective date ,! am5dm5ts made by sections #aja ?r\gh #ajc %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 ,,ii ,,fisa p5 regi/] & trap & trace device re=m #bja4 ,prohibition on bulk collection 7a7 ,prohibition ,section #djb7;c7 7#ej ,u4,s4,c4 #ahdb7;c77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#b71 by /rik+ ! p]iod & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 a specific selection t]m to be us$ z ! basis = select+ ! telephone l9e or o!r facility to :i* ! p5 regi/] or trap & trace device is to be atta*$ or appli$2 & 4 7b7 ,def9ition ,section #dja 7#ej ,u4,s4,c4 #ahda7 is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#d7 ,! t]m specific selection t]m has ! mean+ giv5 ! t]m 9 section #eja4 4 #bjb4 ,m9imization proc$ures 7a7 ,def9ition ,section #dja 7#ej ,u4,s4,c4 #ahda71 z am5d$ by section #bja ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#e7 ,! 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 device to m9imize ! ret5tion & prohibit ! dissem9ation ( 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 7b7 ,application ,section #djb7;c7 7#ej ,u4,s4,c4 #ahdb7;c771 z am5d$ by section #bja ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#d7 a /atem5t ( propos$ m9imization proc$ures4 4 7c7 ,ord] ,section #djb7;d7 7#ej ,u4,s4,c4 #ahdb7;d77 is am5d$-- 7#a7 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 & 7#b7 9 p>agraph 7#b77;,b7-- 7,a7 9 clause 7ii77,,ii71 by /rik+ 2 & & ins]t+ a semicolon2 & 7,b7 by add+ at ! end ! foll[+ new clause3 7iv7 ! m9imization proc$ures be foll[$2 & 4 7d7 ,compliance assessm5t ,section #djb 7#ej ,u4,s4,c4 #ahdb7 is am5d$ 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 reta9$ or dissem9at$4 4 ,,iii ,,fisa acquisitions t>get+ p]sons outside ! ,unit$ ,/ates re=ms #cja4 ,prohibition on rev]se t>get+ ,section #gjb7;b77#b7 7#ej ,u4,s4,c4 #ahha;a7b77#b77 is am5d$ by /rik+ ! purpose & ins]t+ a purpose4 #cjb4 ,m9imization proc$ures ,section #gjb7;e77#a7 7#ej ,u4,s4,c4 #ahha;a7e77#a77 is am5d$-- 7#a7 by /rik+ t meet & ins]t+ ! foll[+3 t-- 7,a7 meet 2 7#b7 9 subp>agraph 7,a7 7z designat$ by p>agraph 7#a7 ( ?is section71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+ new subp>agraph3 7,b7 consi/5t ) su* def9ition1 m9imize ! acquisition1 & prohibit ! ret5tion & dissem9ation1 ( any communication z to :i* ! s5d] & all int5d$ recipi5ts are det]m9$ to be locat$ 9 ! ,unit$ ,/ates & prohibit ! use ( any discrete1 non-t>get communication t is det]m9$ to be to or f a ,unit$ ,/ates p]son or a p]son :o appe>s to be locat$ 9 ! ,unit$ ,/ates1 except to protect aga9/ an imm$iate ?reat to human life4 4 #cjc4 ,limits on use ( unlawfully obta9$ in=mation ,section #gjb7;i77#c7 7#ej ,u4,s4,c4 #ahha;a7i77#c77 is am5d$ by add+ at ! end ! foll[+ new subp>agraph3 7,d7 ,limitation on use ( in=mation 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 no in=mation obta9$ or evid5ce d]iv$ f an acquisition pursuant to a c]tification or t>get+ or m9imization proc$ures subject to an ord] "u subp>agraph 7,b7 conc]n+ any ,unit$ ,/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 7ii7 ,exception ,if ! ,gov]nm5t corrects any defici5cy id5tifi$ by ! ord] ( ! ,c\rt "u subp>agraph 7,b71 ! ,c\rt may p]mit ! use or disclosure ( in=mation acquir$ be=e ! date ( ! correction "u su* m9imization proc$ures z ! ,c\rt %all e/abli% = purposes ( ?is clause4 4 ,,iv ,=eign ,intellig5ce ,surveillance ,c\rt re=ms #dja4 ,appo9tm5t ( amicus curiae ,section #ajc 7#ej ,u4,s4,c4 #ahjc7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7i7 ,amicus curiae 7#a7 ,au?orization ,a c\rt e/abli%$ "u subsection 7a7 or 7b71 consi/5t ) ! requirem5t ( subsection 7c7 & any o!r /atutory requirem5t t ! c\rt act exp$iti\sly or )9 a /at$ "t-- 7,a7 %all appo9t an individual to s]ve z amicus curiae to assi/ su* c\rt 9 ! consid]ation ( any application = an ord] or review t1 9 ! op9ion ( ! c\rt1 pres5ts a novel or significant int]pretation ( ! law1 unless ! c\rt issues a writt5 f9d+ t su* appo9tm5t is n appropriate2 & 7,b7 may appo9t an individual to s]ve z amicus curiae 9 any o!r in/ance z su* c\rt deems appropriate4 7#b7 ,designation ,! presid+ judges ( ! c\rts e/abli%$ "u subsections 7a7 & 7b7 %all jo9tly designate n less ?an #e individuals to be eligible to s]ve z amicus curiae4 ,su* individuals %all be p]sons :o possess exp]tise 9 privacy & civil lib]ties1 intellig5ce collection1 telecommunications1 or any o!r area ( law t may l5d legal or te*nical exp]tise to ! c\rts & :o h be5 det]m9$ by appropriate executive bran* (ficials to be eligible = access to classifi$ in=mation4 7#c7 ,duties ,an individual appo9t$ to s]ve z amicus curiae "u p>agraph 7#a7 %all c>ry out ! duties assign$ by ! appo9t+ c\rt4 ,su* c\rt may au?orize ! individual appo9t$ to s]ve z amicus curiae to review any application1 c]tification1 petition1 motion1 or o!r submission t ! c\rt det]m9es is relevant to ! duties assign$ by ! c\rt4 7#d7 ,notification ,! presid+ judges ( ! c\rts e/abli%$ "u subsections 7a7 & 7b7 %all notify ! ,attorney ,g5]al ( ea* ex]cise ( ! au?ority to appo9t an individual to s]ve z amicus curiae "u p>agraph 7#a74 7#e7 ,assi/ance ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 may reque/ & receive 7includ+ on a non-reimbursable basis7 ! assi/ance ( ! executive bran* 9 ! implem5tation ( ?is subsection4 7#f7 ,adm9i/ration ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 may provide = ! designation1 appo9tm5t1 removal1 tra9+1 or o!r support = an individual appo9t$ to s]ve z amicus curiae "u p>agraph 7#a7 9 a mann] t is n inconsi/5t ) ?is subsection4 4 #djb4 ,declassification ( decisions1 ord]s1 & op9ions 7a7 ,declassification ,title ,,vi 7#ej ,u4,s4,c4 #ahga et seq47 is am5d$-- 7#a7 9 ! head+1 by /rik+ ,report+ ,requirem5t & ins]t+ ,ov]sight2 & 7#b7 by add+ at ! end ! foll[+ new section3 #fjb4 ,declassification ( significant decisions1 ord]s1 & op9ions 7a7 ,declassification requir$ ,subject to subsection 7b71 ! ,attorney ,g5]al %all conduct a declassification review ( ea* decision1 ord]1 or op9ion issu$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review 7z def9$ 9 section #fja7;e77 t includes a significant con/ruction or int]pretation ( any provision ( ?is ,act &1 consi/5t ) t review1 make publicly available to ! greate/ ext5t practicable ea* su* decision1 ord]1 or op9ion4 7b7 ,r$act$ =m ,! ,attorney ,g5]al may satisfy ! requirem5t "u subsection 7a7 to make a decision1 ord]1 or op9ion describ$ 9 su* subsection publicly available to ! greate/ ext5t practicable by mak+ su* decision1 ord]1 or op9ion publicly available 9 r$act$ =m4 7c7 ,national security waiv] ,! ,attorney ,g5]al may waive ! requirem5t to declassify & make publicly available a p>ticul> decision1 ord]1 or op9ion "u subsection 7a7 if ! ,attorney ,g5]al-- 7#a7 det]m9es t a waiv] ( su* requirem5t is necess>y to protect ! national security ( ! ,unit$ ,/ates or prop]ly classifi$ intellig5ce s\rces or me?ods2 & 7#b7 makes publicly available an unclassifi$ summ>y ( su* decision1 ord]1 or op9ion4 4 7b7 ,table ( cont5ts am5dm5ts ,! table ( cont5ts 9 ! fir/ section is am5d$-- 7#a7 by /rik+ ! item relat+ to title ,,vi & ins]t+ ! foll[+ new item3 ,,title ,,vi--,,ov]sight 2 & 7#b7 by ins]t+ aft] ! item relat+ to section #fja ! foll[+ new item3 ,sec4 #fjb4 ,declassification ( significant decisions1 ord]s1 & op9ions4 4 ,v ,national ,security ,lett] re=m #eja4 ,prohibition on bulk collection 7a7 ,c\nt]9tellig5ce access to telephone toll & transactional records ,section #bgji7;b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ 9 ! matt] prec$+ p>agraph 7#a7 by /rik+ may & ins]t+ may1 us+ a specific selection t]m z ! basis = a reque/4 7b7 ,access to f9ancial records = c]ta9 intellig5ce & protective purposes ,section #aaad7;a77#b7 ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;a77#b77 is am5d$ by /rik+ ! p]iod & ins]t+ & a specific selection t]m to be us$ z ! basis = ! production & disclosure ( f9ancial records44 7c7 ,disclosures to ,,fbi ( c]ta9 consum] records = c\nt]9tellig5ce purposes ,section #fbf7;a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7a77 is am5d$ by /rik+ t in=mation1 & ins]t+ t in=mation t includes a specific selection t]m to be us$ z ! basis = ! production ( t in=mation14 7d7 ,disclosures to gov]nm5tal ag5cies = c\nt]t]rorism purposes ( consum] reports ,section #fbg7;a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7a77 is am5d$ by /rik+ analysis4 & ins]t+ analysis & a specific selection t]m to be us$ z ! basis = ! production ( su* in=mation44 7e7 ,def9itions 7#a7 ,c\nt]9tellig5ce ,access to ,telephone ,toll & ,transactional ,records ,section #bgji ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+ new subsection3 7g7 ,specific selection t]m def9$ ,9 ?is section1 ! t]m specific selection t]m has ! mean+ giv5 ! t]m 9 section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa74 4 7#b7 ,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$ by add+ at ! end ! foll[+ new subsection3 7e7 ,9 ?is section1 ! t]m specific selection t]m has ! mean+ giv5 ! t]m 9 section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa74 4 7#c7 ,disclosures to ,,fbi ( c]ta9 consum] records = c\nt]9tellig5ce purposes ,section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7n7 ,specific selection t]m def9$ ,9 ?is section1 ! t]m specific selection t]m has ! mean+ giv5 ! t]m 9 section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa74 4 7#d7 ,disclosures to gov]nm5tal ag5cies = c\nt]t]rorism purposes ( consum] reports ,section #fbg ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7g7 ,specific selection t]m def9$ ,9 ?is section1 ! t]m specific selection t]m has ! mean+ giv5 ! t]m 9 section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa74 4 ,,vi ,,fisa transp>5cy & report+ requirem5ts #fja4 ,additional report+ on ord]s requir+ production ( bus9ess records ,section #ejb7;b7 7#ej ,u4,s4,c4 #ahfb7;b77 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#a71 7#b71 & 7#c7 z p>agraphs 7#e71 7#f71 & 7#g71 respectively2 & 7#b7 by ins]t+ be=e p>agraph 7#e7 7z s r$esignat$7 ! foll[+ new p>agraphs3 7#a7 ! total numb] ( applications describ$ 9 section #eja7;b77#b77;,b7 made = ord]s approv+ reque/s = ! production ( tangible ?+s2 7#b7 ! total numb] ( su* ord]s ei!r grant$1 modifi$1 or d5i$2 7#c7 ! total numb] ( applications describ$ 9 section #eja7;b77#b77;,c7 made = ord]s approv+ reque/s = ! production ( call detail records2 7#d7 ! total numb] ( su* ord]s ei!r grant$1 modifi$1 or d5i$2 4 #fjb4 ,bus9ess records compliance reports to ,congress 7a7 ,bus9ess records productions ,section #ejb7;b7 7#ej ,u4,s4,c4 #ahfb7;b771 z am5d$ by section #fja ( ?is ,act1 is fur!r am5d$-- 7#a7 by r$esignat+ p>agraphs 7#a7 ?r\gh 7#g7 z p>agraphs 7#b7 ?r\gh 7#h71 respectively2 & 7#b7 by ins]t+ be=e p>agraph 7#b7 7z s r$esignat$7 ! foll[+ new p>agraph3 7#a7 any compliance reviews conduct$ by ! ,f$]al ,gov]nm5t ( ! production ( tangible ?+s "u section #eja2 4 7b7 ,,fisa au?orities 9 g5]al ,section #fja7;a7 7#ej ,u4,s4,c4 #ahga7;a77 is am5d$-- 7#a7 9 p>agraph 7#d71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#e71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#f7 any compliance reviews conduct$ by ! ,f$]al ,gov]nm5t ( electronic surveillance1 physical se>*es1 ! in/allation ( p5 regi/] or trap & trace devices1 access to records1 or acquisitions conduct$ "u ?is ,act4 4 #fjc4 ,annual report by ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts on ord]s ent]$ 7a7 ,9 g5]al ,title ,,vi 7#ej ,u4,s4,c4 #ahga et seq471 z am5d$ by section #djb ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new section3 #fjc4 ,annual report on ord]s ent]$ ,! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %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 & make publicly available on an ,int]net website-- 7#a7 ! numb] ( ord]s ent]$ "u ea* ( sections #aje1 #cjd1 #djb1 #eja1 #gjb1 #gjc1 & #gjd2 7#b7 ! numb] ( ord]s modifi$ "u ea* ( ^? sections2 7#c7 ! numb] ( ord]s d5i$ "u ea* ( ^? sections2 & 7#d7 ! numb] ( appo9tm5ts ( an individual to s]ve z amicus curiae "u section #ajc1 includ+ ! "n ( ea* individual appo9t$ to s]ve z amicus curiae4 4 7b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section1 z am5d$ by section #djb ( ?is ,act1 is fur!r am5d$ by ins]t+ aft] ! item relat+ to section #fjb1 z add$ by su* section #djb1 ! foll[+ new item3 ,sec4 #fjc4 ,annual report on ord]s ent]$4 4 #fjd4 ,public report+ by p]sons subject to ,,fisa ord]s 7a7 ,9 g5]al ,title ,,vi 7#ej ,u4,s4,c4 #ahga et seq471 z am5d$ by section #fjc ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new section3 #fjd4 ,public report+ by p]sons subject to ord]s 7a7 ,report+ ,a p]son may semiannually publicly report ! foll[+ in=mation ) respect to ! prec$+ half ye> us+ "o ( ! foll[+ /ructures3 7#a7 ,a report t aggregates ! numb] ( ord]s or directives ! p]son 0 requir$ to comply ) 9 ! foll[+ sep>ate categories3 7,a7 ,crim9al process1 subject to no re/rictions4 7,b7 ,! numb] ( national security lett]s receiv$1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,c7 ,! numb] ( cu/om] acc\nts affect$ by national security lett]s1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,d7 ,! numb] ( ord]s "u ?is ,act = cont5t1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,e7 ,) respect to cont5t ord]s "u ?is ,act1 9 b&s ( #ajjj />t+ ) #j-iii-- 7i7 ! numb] ( cu/om] acc\nts affect$ "u ord]s "u title ,i2 & 7ii7 ! numb] ( cu/om] selectors t>get$ "u ord]s "u title ,,vii4 7,f7 ,! numb] ( ord]s "u ?is ,act = non-cont5t1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,g7 ,) respect to non-cont5t ord]s "u ?is ,act1 9 b&s ( #ajjj />t+ ) #j-iii-- 7i7 ! numb] ( cu/om] acc\nts affect$ "u ord]s "u-- 7,i7 title ,i2 7,,ii7 title ,,iv2 7,,iii7 title ,v ) respect to applications describ$ 9 section #eja7;b77#b77;,b72 & 7,,iv7 title ,v ) respect to applications describ$ 9 section #eja7;b77#b77;,c72 & 7ii7 ! numb] ( cu/om] selectors t>get$ "u ord]s "u title ,,vii4 7#b7 ,a report t aggregates ! numb] ( ord]s or directives ! p]son 0 requir$ to comply ) 9 ! foll[+ sep>ate categories3 7,a7 ,crim9al process1 subject to no re/rictions4 7,b7 ,! total numb] ( all national security process receiv$1 includ+ all national security lett]s & ord]s "u ?is ,act1 report$ z a s+le numb] 9 a b& ( #j-bdi & !reaft] 9 b&s ( #bej4 7,c7 ,! total numb] ( cu/om] selectors t>get$ "u all national security process receiv$1 includ+ all national security lett]s & ord]s "u ?is ,act1 report$ z a s+le numb] 9 a b& ( #j-bdi & !reaft] 9 b&s ( #bej4 7#c7 ,a report t aggregates ! numb] ( ord]s or directives ! p]son 0 requir$ to comply ) 9 ! foll[+ sep>ate categories3 7,a7 ,crim9al process1 subject to no re/rictions4 7,b7 ,! numb] ( national security lett]s receiv$1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,c7 ,! numb] ( cu/om] acc\nts affect$ by national security lett]s1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,d7 ,! numb] ( ord]s "u ?is ,act = cont5t1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,e7 ,! numb] ( cu/om] selectors t>get$ "u su* ord]s1 9 b&s ( #ejj />t+ ) #j-dii4 7,f7 ,! numb] ( ord]s "u ?is ,act = non-cont5t1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,g7 ,! numb] ( cu/om] selectors t>get$ "u su* ord]s1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7b7 ,national security lett] def9$ ,! t]m national security lett] means any ( ! foll[+ provisions3 7#a7 ,section #bgji ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,section #aaad7;a77#e77;,a7 ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;a77#e77;,a774 7#c7 ,subsection 7a7 or 7b7 ( section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7a71 #afhau7b774 7#d7 ,section #fbg7;a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7a774 4 7b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section1 z am5d$ by section #fjc ( ?is ,act1 is fur!r am5d$ by ins]t+ aft] ! item relat+ to section #fjc1 z add$ by section #fjc ( ?is ,act1 ! foll[+ new item3 ,sec4 #fjd4 ,public report+ by p]sons subject to ord]s4 4 #fje4 ,report+ requirem5ts = decisions ( ! ,=eign ,intellig5ce ,surveillance ,c\rt ,section #fja7;c77#a7 7#ej ,u4,s4,c4 #ahga7;c77 is am5d$ to read z foll[s3 7#a7 n lat] ?an #de days aft] ! date on :i* ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review issues a decision1 ord]1 or op9ion t includes a significant con/ruction or int]pretation ( any provision ( ?is ,act or a d5ial ( a reque/ = an ord] or a modification ( a reque/ = an ord]1 or results 9 a *ange ( application ( any provision ( ?is ,act or a new application ( any provision ( ?is ,act-- 7,a7 a copy ( su* decision1 ord]1 or op9ion & any plead+s1 applications1 or memor&a ( law associat$ ) su* decision1 ord]1 or op9ion2 & 7,b7 ) respect to su* decision1 ord]1 or op9ion1 a brief /atem5t ( ! relevant backgr\nd factual in=mation1 que/ions ( law1 legal analysis1 & decision r5d]$2 & 4 #fjf4 ,submission ( reports "u ,,fisa 7a7 ,electronic surveillance ,section #ajh7;a77#a7 7#ej ,u4,s4,c4 #ahjh7;a77#a77 is am5d$ by /rik+ ! ,h\se ,p]man5t ,select ,committee on ,intellig5ce & ! ,s5ate ,select ,committee on ,intellig5ce1 & ! ,committee on ! ,judici>y ( ! ,s5ate1 & 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 7#ej ,u4,s4,c4 #ahbf7 is am5d$-- 7#a7 9 ! fir/ s5t5ce1 by /rik+ ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 & ! ,committee on ! ,judici>y ( ! ,s5ate1 & ins]t+ ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7#b7 9 ! second s5t5ce1 by /rik+ & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7c7 ,p5 regi/] & trap & trace devices ,section #djf7;b7 7#ej ,u4,s4,c4 #ahdf7;b77 is am5d$-- 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#c74 4 7d7 ,access to c]ta9 bus9ess records & o!r tangible ?+s ,section #ejb7;a7 7#ej ,u4,s4,c4 #ahfb7;a77 is am5d$ by /rik+ ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate & ins]t+ ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives1 ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 & ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 ,,vii ,sunsets #gja4 ,sunsets 7a7 ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje ,section #ajb7;b77#a7 ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7#ej ,u4,s4,c4 #ahje note7 is am5d$ by /rik+ ,june #a1 #bjae & ins]t+ ,decemb] #ca1 #bjag4 7b7 ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd ,section #fjja7;b77#a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ahja note7 is am5d$ by /rik+ ,june #a1 #bjae & ins]t+ ,decemb] #ca1 #bjag4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,,usa ,,fre$om ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,am5dm5ts to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4 ,title ,i--,,fisa bus9ess records re=ms ,sec4 #aja4 ,additional requirem5ts = call detail records4 ,sec4 #ajb4 ,em]g5cy au?ority4 ,sec4 #ajc4 ,prohibition on bulk collection ( tangible ?+s4 ,sec4 #ajd4 ,judicial review ( m9imization proc$ures = ! production ( tangible ?+s4 ,sec4 #aje4 ,liability protection4 ,sec4 #ajf4 ,comp5sation = assi/ance4 ,sec4 #ajg4 ,def9itions4 ,sec4 #ajh4 ,inspector g5]al reports on bus9ess records ord]s4 ,sec4 #aji4 ,effective date4 ,title ,,ii--,,fisa p5 regi/] & trap & trace device re=m ,sec4 #bja4 ,prohibition on bulk collection4 ,sec4 #bjb4 ,m9imization proc$ures4 ,title ,,iii--,,fisa acquisitions t>get+ p]sons outside ! ,unit$ ,/ates re=ms ,sec4 #cja4 ,prohibition on rev]se t>get+4 ,sec4 #cjb4 ,m9imization proc$ures4 ,sec4 #cjc4 ,limits on use ( unlawfully obta9$ in=mation4 ,title ,,iv--,=eign ,intellig5ce ,surveillance ,c\rt re=ms ,sec4 #dja4 ,appo9tm5t ( amicus curiae4 ,sec4 #djb4 ,declassification ( decisions1 ord]s1 & op9ions4 ,title ,v--,national ,security ,lett] re=m ,sec4 #eja4 ,prohibition on bulk collection4 ,title ,,vi--,,fisa transp>5cy & report+ requirem5ts ,sec4 #fja4 ,additional report+ on ord]s requir+ production ( bus9ess records4 ,sec4 #fjb4 ,bus9ess records compliance reports to ,congress4 ,sec4 #fjc4 ,annual report by ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts on ord]s ent]$4 ,sec4 #fjd4 ,public report+ by p]sons subject to ,,fisa ord]s4 ,sec4 #fje4 ,report+ requirem5ts = decisions ( ! ,=eign ,intellig5ce ,surveillance ,c\rt4 ,sec4 #fjf4 ,submission ( reports "u ,,fisa4 ,title ,,vii--,sunsets ,sec4 #gja4 ,sunsets4 #b4 ,am5dm5ts to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh ,except z o!rwise expressly provid$1 :5ev] 9 ?is ,act an am5dm5t or repeal is express$ 9 t]ms ( an am5dm5t to1 or a repeal (1 a section or o!r provision1 ! ref]5ce %all be consid]$ to be made to a section or o!r provision ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 ,i ,,fisa bus9ess records re=ms #aja4 ,additional requirem5ts = call detail records 7a7 ,application ,section #eja7;b77#b7 7#ej ,u4,s4,c4 #ahfa7;b77#b77 is am5d$-- 7#a7 9 subp>agraph 7,a7-- 7,a7 9 ! matt] prec$+ clause 7i71 by /rik+ a /atem5t & ins]t+ 9 ! case ( an application o!r ?an an application describ$ 9 subp>agraph 7,c71 a /atem5t2 & 7,b7 9 clause 7iii71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 by r$esignat+ subp>agraphs 7,a7 & 7,b7 z subp>agraphs 7,b7 & 7,d71 respectively2 & 7#c7 by ins]t+ aft] subp>agraph 7,b7 7z s r$esignat$7 ! foll[+ new subp>agraph3 7,c7 9 ! case ( an application = ! production ( call detail records creat$ on or aft] ! date ( ! application1 a /atem5t ( facts %[+ t-- 7i7 !re are reasonable gr\nds to believe t ! call detail records s\ght to be produc$ bas$ on ! specific selection t]m requir$ "u subp>agraph 7,a7 are relevant to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 conduct$ 9 accordance ) subsection 7a77#b7 to protect aga9/ int]national t]rorism2 & 7ii7 !re are facts giv+ rise to a reasonable1 articulable suspicion t su* specific selection t]m is associat$ ) a =eign p[] or an ag5t ( a =eign p[]2 & 4 7b7 ,ord] ,section #eja7;c77#b7 7#ej ,u4,s4,c4 #ahfa7;c77#b77 is am5d$-- 7#a7 9 subp>agraph 7,d71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 subp>agraph 7,e71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+ new subp>agraph3 7,f7 9 ! case ( an application describ$ 9 subsection 7b77#b77;,c71 %all-- 7i7 au?orize ! production ( call detail records = a p]iod n to exce$ #ahj days2 7ii7 provide t an ord] = su* production may be ext5d$ ^u application "u subsection 7b7 & ! judicial f9d+ "u p>agraph 7#a72 7iii7 provide t ! ,gov]nm5t may require ! production ( call detail records-- 7,i7 us+ ! specific selection t]m t satisfies ! /&>d requir$ "u subsection 7b77#b77;,c77ii7 z ! basis = production2 & 7,,ii7 us+ ! results ( ! production "u subclause 7,i7 z ! basis = production2 7iv7 direct ea* p]son ! ,gov]nm5t directs to produce call detail records "u ! ord] to furni% ! ,gov]nm5t =?) all in=mation1 facilities1 or te*nical assi/ance necess>y to accompli% ! production 9 su* a mann] z w protect ! secrecy ( ! production & produce a m9imum ( int]f]5ce ) ! s]vices t su* p]son is provid+ to ea* subject ( ! production2 & 7v7 direct ! ,gov]nm5t to de/roy all call detail records produc$ "u ! ord] n lat] ?an #e ye>s aft] ! date ( ! production ( su* records1 except = records t are relevant to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 conduct$ 9 accordance ) subsection 7a77#b7 to protect aga9/ int]national t]rorism4 4 #ajb4 ,em]g5cy au?ority 7a7 ,au?ority ,section #eja 7#ej ,u4,s4,c4 #ahfa7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7i7 ,em]g5cy au?ority = production ( tangible ?+s 7#a7 ,not)/&+ any o!r provision ( ?is section1 ! ,attorney ,g5]al may require ! em]g5cy production ( tangible ?+s if ! ,attorney ,g5]al-- 7,a7 reasonably det]m9es t an em]g5cy situation requires ! production ( tangible ?+s be=e an ord] au?oriz+ su* production c ) due dilig5ce be obta9$2 7,b7 reasonably det]m9es t ! factual basis = ! issuance ( an ord] "u ?is section to approve su* production ( tangible ?+s exi/s2 7,c7 in=ms1 ei!r p]sonally or ?r\gh a designee1 a judge hav+ jurisdiction "u ?is section at ! "t ! ,attorney ,g5]al requires ! em]g5cy production ( tangible ?+s t ! decision has be5 made to employ ! au?ority "u ?is subsection2 & 7,d7 makes an application 9 accordance ) ?is section to a judge hav+ jurisdiction "u ?is section z soon z practicable1 b n lat] ?an #g days aft] ! ,attorney ,g5]al requires ! em]g5cy production ( tangible ?+s "u ?is subsection4 7#b7 ,if ! ,attorney ,g5]al au?orizes ! em]g5cy production ( tangible ?+s "u p>agraph 7#a71 ! ,attorney ,g5]al %all require t ! m9imization proc$ures requir$ by ?is section = ! issuance ( a judicial ord] be foll[$4 7#c7 ,9 ! abs5ce ( a judicial ord] approv+ ! production ( tangible ?+s "u ?is subsection1 ! production %all t]m9ate :5 ! in=mation s\ght is obta9$1 :5 ! application = ! ord] is d5i$1 or aft] ! expiration ( #g days f ! "t ! ,attorney ,g5]al beg9s requir+ ! em]g5cy production ( su* tangible ?+s1 :i*ev] is e>lie/4 7#d7 ,a d5ial ( ! application made "u ?is subsection may be review$ z provid$ 9 ?is section4 7#e7 ,if su* application = approval is d5i$1 or 9 any o!r case :]e ! production ( tangible ?+s is t]m9at$ & no ord] is issu$ approv+ ! production1 no in=mation obta9$ or evid5ce d]iv$ f su* production %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* production %all subsequ5tly be us$ or disclos$ 9 any o!r mann] by ,f$]al (fic]s or employees )\t ! cons5t ( su* p]son1 except ) ! approval ( ! ,attorney ,g5]al if ! in=mation indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son4 7#f7 ,! ,attorney ,g5]al %all assess compliance ) ! requirem5ts ( p>agraph 7#e74 4 7b7 ,con=m+ am5dm5t ,section #eja7;d7 7#ej ,u4,s4,c4 #ahfa7;d77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ pursuant to an ord] & ins]t+ pursuant to an ord] issu$ or an em]g5cy production requir$2 7,b7 9 subp>agraph 7,a71 by /rik+ su* ord] & ins]t+ su* ord] or su* em]g5cy production2 & 7,c7 9 subp>agraph 7,b71 by /rik+ ! ord] & ins]t+ ! ord] or ! em]g5cy production2 & 7#b7 9 p>agraph 7#b7-- 7,a7 9 subp>agraph 7,a71 by /rik+ an ord] & ins]t+ an ord] or em]g5cy production2 & 7,b7 9 subp>agraph 7,b71 by /rik+ an ord] & ins]t+ an ord] or em]g5cy production4 #ajc4 ,prohibition on bulk collection ( tangible ?+s 7a7 ,application ,section #eja7;b77#b7 7#ej ,u4,s4,c4 #ahfa7;b77#b771 z am5d$ by section #aja7;a7 ( ?is ,act1 is fur!r am5d$ by ins]t+ be=e subp>agraph 7,b71 z r$esignat$ by su* section #aja7;a7 ( ?is ,act1 ! foll[+ new subp>agraph3 7,a7 a specific selection t]m to be us$ z ! basis = ! production ( ! tangible ?+s s\ght2 4 7b7 ,ord] ,section #eja7;c7 7#ej ,u4,s4,c4 #ahfa7;c77 is am5d$-- 7#a7 9 p>agraph 7#b77;,a71 by /rik+ ! semicolon & ins]t+ 1 includ+ ea* specific selection t]m to be us$ z ! basis = ! production22 & 7#b7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 ,no ord] issu$ "u ?is subsection may au?orize ! collection ( tangible ?+s )\t ! use ( a specific selection t]m t meets ! requirem5ts ( subsection 7b77#b74 4 #ajd4 ,judicial review ( m9imization proc$ures = ! production ( tangible ?+s ,section #eja7;c77#a7 7#ej ,u4,s4,c4 #ahfa7;c77#a77 is am5d$ by ins]t+ aft] subsections 7a7 & 7b7 ! foll[+3 & t ! m9imization proc$ures submitt$ 9 accordance ) subsection 7b77#b77;,d7 meet ! def9ition ( m9imization proc$ures "u subsection 7g74 #aje4 ,liability protection ,section #eja7;e7 7#ej ,u4,s4,c4 #ahfa7;e77 is am5d$ to read z foll[s3 7e7 ,no cause ( action %all lie 9 any c\rt aga9/ a p]son :o produces tangible ?+s or provides in=mation1 facilities1 or te*nical assi/ance pursuant to an ord] issu$ or an em]g5cy production requir$ "u ?is section4 ,su* production %all n be deem$ to con/itute a waiv] ( any privilege 9 any o!r proce$+ or context4 4 #ajf4 ,comp5sation = assi/ance ,section #eja 7#ej ,u4,s4,c4 #ahfa71 z am5d$ by section #ajb ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subsection3 7j7 ,comp5sation ,! ,gov]nm5t %all comp5sate1 at ! prevail+ rate1 a p]son = produc+ tangible ?+s or provid+ in=mation1 facilities1 or assi/ance 9 accordance ) an ord] issu$ or an em]g5cy production requir$ "u ?is section4 4 #ajg4 ,def9itions ,section #eja 7#ej ,u4,s4,c4 #ahfa71 z am5d$ by section #ajf ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subsection3 7k7 ,def9itions ,9 ?is section3 7#a7 ,call detail record def9$ ,! t]m call detail record-- 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 a telephone call+ c>d numb]1 or ! "t or duration ( a call2 & 7,b7 does n include-- 7i7 ! cont5ts ( any communication 7z def9$ 9 section #beaj7h7 ( title #ah1 ,unit$ ,/ates ,code72 7ii7 ! "n1 address1 or f9ancial in=mation ( a subscrib] or cu/om]2 or 7iii7 cell site location in=mation4 7#b7 ,specific selection t]m ,! t]m specific selection t]m means a t]m us$ to uniquely describe a p]son1 entity1 or acc\nt4 4 #ajh4 ,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$-- 7#a7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a71 by ins]t+ & cal5d> ye>s #bjab ?r\gh #bjad aft] #bjjf2 7,b7 by /rik+ p>agraphs 7#b7 & 7#c72 7,c7 by r$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$7-- 7i7 by /rik+ subp>agraph 7,c7 & ins]t+ ! foll[+ new subp>agraph3 7,c7 ) respect to cal5d> ye>s #bjab ?r\gh #bjad1 an exam9ation ( ! m9imization proc$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 #bjab ?r\gh #bjad ,n lat] ?an ,decemb] #ca1 #bjae1 ! ,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 #bjab ?r\gh #bjad4 2 7#c7 by r$esignat+ subsections 7d7 & 7e7 z subsections 7e7 & 7f71 respectively2 7#d7 by ins]t+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,intellig5ce assessm5t 7#a7 ,9 g5]al ,= ! p]iod beg9n+ on ,janu>y #a1 #bjab1 & end+ on ,decemb] #ca1 #bjad1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all assess-- 7,a7 ! importance ( ! in=mation acquir$ "u title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa et seq47 to ! activities ( ! intellig5ce community2 7,b7 ! mann] 9 :i* t in=mation 0 collect$1 reta9$1 analyz$1 & dissem9at$ by ! intellig5ce community2 7,c7 ! 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,d7 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 #bjae1 ! ,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 #bjab ?r\gh #bjad4 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 subsections 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 #aji4 ,effective date ,! am5dm5ts made by sections #aja ?r\gh #ajc %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 ,,ii ,,fisa p5 regi/] & trap & trace device re=m #bja4 ,prohibition on bulk collection 7a7 ,prohibition ,section #djb7;c7 7#ej ,u4,s4,c4 #ahdb7;c77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#b71 by /rik+ ! p]iod & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 a specific selection t]m to be us$ z ! basis = select+ ! telephone l9e or o!r facility to :i* ! p5 regi/] or trap & trace device is to be atta*$ or appli$2 & 4 7b7 ,def9ition ,section #dja 7#ej ,u4,s4,c4 #ahda7 is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#d7 ,! t]m specific selection t]m has ! mean+ giv5 ! t]m 9 section #eja4 4 #bjb4 ,m9imization proc$ures 7a7 ,def9ition ,section #dja 7#ej ,u4,s4,c4 #ahda71 z am5d$ by section #bja ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#e7 ,! 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 device to m9imize ! ret5tion & prohibit ! dissem9ation ( 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 7b7 ,application ,section #djb7;c7 7#ej ,u4,s4,c4 #ahdb7;c771 z am5d$ by section #bja ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#d7 a /atem5t ( propos$ m9imization proc$ures4 4 7c7 ,ord] ,section #djb7;d7 7#ej ,u4,s4,c4 #ahdb7;d77 is am5d$-- 7#a7 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 & 7#b7 9 p>agraph 7#b77;,b7-- 7,a7 9 clause 7ii77,,ii71 by /rik+ 2 & & ins]t+ a semicolon2 & 7,b7 by add+ at ! end ! foll[+ new clause3 7iv7 ! m9imization proc$ures be foll[$2 & 4 7d7 ,compliance assessm5t ,section #djb 7#ej ,u4,s4,c4 #ahdb7 is am5d$ 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 reta9$ or dissem9at$4 4 ,,iii ,,fisa acquisitions t>get+ p]sons outside ! ,unit$ ,/ates re=ms #cja4 ,prohibition on rev]se t>get+ ,section #gjb7;b77#b7 7#ej ,u4,s4,c4 #ahha;a7b77#b77 is am5d$ by /rik+ ! purpose & ins]t+ a purpose4 #cjb4 ,m9imization proc$ures ,section #gjb7;e77#a7 7#ej ,u4,s4,c4 #ahha;a7e77#a77 is am5d$-- 7#a7 by /rik+ t meet & ins]t+ ! foll[+3 t-- 7,a7 meet 2 7#b7 9 subp>agraph 7,a7 7z designat$ by p>agraph 7#a7 ( ?is section71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+ new subp>agraph3 7,b7 consi/5t ) su* def9ition1 m9imize ! acquisition1 & prohibit ! ret5tion & dissem9ation1 ( any communication z to :i* ! s5d] & all int5d$ recipi5ts are det]m9$ to be locat$ 9 ! ,unit$ ,/ates & prohibit ! use ( any discrete1 non-t>get communication t is det]m9$ to be to or f a ,unit$ ,/ates p]son or a p]son :o appe>s to be locat$ 9 ! ,unit$ ,/ates1 except to protect aga9/ an imm$iate ?reat to human life4 4 #cjc4 ,limits on use ( unlawfully obta9$ in=mation ,section #gjb7;i77#c7 7#ej ,u4,s4,c4 #ahha;a7i77#c77 is am5d$ by add+ at ! end ! foll[+ new subp>agraph3 7,d7 ,limitation on use ( in=mation 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 no in=mation obta9$ or evid5ce d]iv$ f an acquisition pursuant to a c]tification or t>get+ or m9imization proc$ures subject to an ord] "u subp>agraph 7,b7 conc]n+ any ,unit$ ,/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 7ii7 ,exception ,if ! ,gov]nm5t corrects any defici5cy id5tifi$ by ! ord] ( ! ,c\rt "u subp>agraph 7,b71 ! ,c\rt may p]mit ! use or disclosure ( in=mation acquir$ be=e ! date ( ! correction "u su* m9imization proc$ures z ! ,c\rt %all e/abli% = purposes ( ?is clause4 4 ,,iv ,=eign ,intellig5ce ,surveillance ,c\rt re=ms #dja4 ,appo9tm5t ( amicus curiae ,section #ajc 7#ej ,u4,s4,c4 #ahjc7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7i7 ,amicus curiae 7#a7 ,au?orization ,a c\rt e/abli%$ "u subsection 7a7 or 7b71 consi/5t ) ! requirem5t ( subsection 7c7 & any o!r /atutory requirem5t t ! c\rt act exp$iti\sly or )9 a /at$ "t-- 7,a7 %all appo9t an individual to s]ve z amicus curiae to assi/ su* c\rt 9 ! consid]ation ( any application = an ord] or review t1 9 ! op9ion ( ! c\rt1 pres5ts a novel or significant int]pretation ( ! law1 unless ! c\rt issues a writt5 f9d+ t su* appo9tm5t is n appropriate2 & 7,b7 may appo9t an individual to s]ve z amicus curiae 9 any o!r in/ance z su* c\rt deems appropriate4 7#b7 ,designation ,! presid+ judges ( ! c\rts e/abli%$ "u subsections 7a7 & 7b7 %all jo9tly designate n less ?an #e individuals to be eligible to s]ve z amicus curiae4 ,su* individuals %all be p]sons :o possess exp]tise 9 privacy & civil lib]ties1 intellig5ce collection1 telecommunications1 or any o!r area ( law t may l5d legal or te*nical exp]tise to ! c\rts & :o h be5 det]m9$ by appropriate executive bran* (ficials to be eligible = access to classifi$ in=mation4 7#c7 ,duties ,an individual appo9t$ to s]ve z amicus curiae "u p>agraph 7#a7 %all c>ry out ! duties assign$ by ! appo9t+ c\rt4 ,su* c\rt may au?orize ! individual appo9t$ to s]ve z amicus curiae to review any application1 c]tification1 petition1 motion1 or o!r submission t ! c\rt det]m9es is relevant to ! duties assign$ by ! c\rt4 7#d7 ,notification ,! presid+ judges ( ! c\rts e/abli%$ "u subsections 7a7 & 7b7 %all notify ! ,attorney ,g5]al ( ea* ex]cise ( ! au?ority to appo9t an individual to s]ve z amicus curiae "u p>agraph 7#a74 7#e7 ,assi/ance ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 may reque/ & receive 7includ+ on a non-reimbursable basis7 ! assi/ance ( ! executive bran* 9 ! implem5tation ( ?is subsection4 7#f7 ,adm9i/ration ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 may provide = ! designation1 appo9tm5t1 removal1 tra9+1 or o!r support = an individual appo9t$ to s]ve z amicus curiae "u p>agraph 7#a7 9 a mann] t is n inconsi/5t ) ?is subsection4 4 #djb4 ,declassification ( decisions1 ord]s1 & op9ions 7a7 ,declassification ,title ,,vi 7#ej ,u4,s4,c4 #ahga et seq47 is am5d$-- 7#a7 9 ! head+1 by /rik+ ,report+ ,requirem5t & ins]t+ ,ov]sight2 & 7#b7 by add+ at ! end ! foll[+ new section3 #fjb4 ,declassification ( significant decisions1 ord]s1 & op9ions 7a7 ,declassification requir$ ,subject to subsection 7b71 ! ,attorney ,g5]al %all conduct a declassification review ( ea* decision1 ord]1 or op9ion issu$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review 7z def9$ 9 section #fja7;e77 t includes a significant con/ruction or int]pretation ( any provision ( ?is ,act &1 consi/5t ) t review1 make publicly available to ! greate/ ext5t practicable ea* su* decision1 ord]1 or op9ion4 7b7 ,r$act$ =m ,! ,attorney ,g5]al may satisfy ! requirem5t "u subsection 7a7 to make a decision1 ord]1 or op9ion describ$ 9 su* subsection publicly available to ! greate/ ext5t practicable by mak+ su* decision1 ord]1 or op9ion publicly available 9 r$act$ =m4 7c7 ,national security waiv] ,! ,attorney ,g5]al may waive ! requirem5t to declassify & make publicly available a p>ticul> decision1 ord]1 or op9ion "u subsection 7a7 if ! ,attorney ,g5]al-- 7#a7 det]m9es t a waiv] ( su* requirem5t is necess>y to protect ! national security ( ! ,unit$ ,/ates or prop]ly classifi$ intellig5ce s\rces or me?ods2 & 7#b7 makes publicly available an unclassifi$ summ>y ( su* decision1 ord]1 or op9ion4 4 7b7 ,table ( cont5ts am5dm5ts ,! table ( cont5ts 9 ! fir/ section is am5d$-- 7#a7 by /rik+ ! item relat+ to title ,,vi & ins]t+ ! foll[+ new item3 ,,title ,,vi--,,ov]sight 2 & 7#b7 by ins]t+ aft] ! item relat+ to section #fja ! foll[+ new item3 ,sec4 #fjb4 ,declassification ( significant decisions1 ord]s1 & op9ions4 4 ,v ,national ,security ,lett] re=m #eja4 ,prohibition on bulk collection 7a7 ,c\nt]9tellig5ce access to telephone toll & transactional records ,section #bgji7;b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ 9 ! matt] prec$+ p>agraph 7#a7 by /rik+ may & ins]t+ may1 us+ a specific selection t]m z ! basis = a reque/4 7b7 ,access to f9ancial records = c]ta9 intellig5ce & protective purposes ,section #aaad7;a77#b7 ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;a77#b77 is am5d$ by /rik+ ! p]iod & ins]t+ & a specific selection t]m to be us$ z ! basis = ! production & disclosure ( f9ancial records44 7c7 ,disclosures to ,,fbi ( c]ta9 consum] records = c\nt]9tellig5ce purposes ,section #fbf7;a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7a77 is am5d$ by /rik+ t in=mation1 & ins]t+ t in=mation t includes a specific selection t]m to be us$ z ! basis = ! production ( t in=mation14 7d7 ,disclosures to gov]nm5tal ag5cies = c\nt]t]rorism purposes ( consum] reports ,section #fbg7;a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7a77 is am5d$ by /rik+ analysis4 & ins]t+ analysis & a specific selection t]m to be us$ z ! basis = ! production ( su* in=mation44 7e7 ,def9itions 7#a7 ,c\nt]9tellig5ce ,access to ,telephone ,toll & ,transactional ,records ,section #bgji ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+ new subsection3 7g7 ,specific selection t]m def9$ ,9 ?is section1 ! t]m specific selection t]m has ! mean+ giv5 ! t]m 9 section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa74 4 7#b7 ,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$ by add+ at ! end ! foll[+ new subsection3 7e7 ,9 ?is section1 ! t]m specific selection t]m has ! mean+ giv5 ! t]m 9 section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa74 4 7#c7 ,disclosures to ,,fbi ( c]ta9 consum] records = c\nt]9tellig5ce purposes ,section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7n7 ,specific selection t]m def9$ ,9 ?is section1 ! t]m specific selection t]m has ! mean+ giv5 ! t]m 9 section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa74 4 7#d7 ,disclosures to gov]nm5tal ag5cies = c\nt]t]rorism purposes ( consum] reports ,section #fbg ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7g7 ,specific selection t]m def9$ ,9 ?is section1 ! t]m specific selection t]m has ! mean+ giv5 ! t]m 9 section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa74 4 ,,vi ,,fisa transp>5cy & report+ requirem5ts #fja4 ,additional report+ on ord]s requir+ production ( bus9ess records ,section #ejb7;b7 7#ej ,u4,s4,c4 #ahfb7;b77 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#a71 7#b71 & 7#c7 z p>agraphs 7#e71 7#f71 & 7#g71 respectively2 & 7#b7 by ins]t+ be=e p>agraph 7#e7 7z s r$esignat$7 ! foll[+ new p>agraphs3 7#a7 ! total numb] ( applications describ$ 9 section #eja7;b77#b77;,b7 made = ord]s approv+ reque/s = ! production ( tangible ?+s2 7#b7 ! total numb] ( su* ord]s ei!r grant$1 modifi$1 or d5i$2 7#c7 ! total numb] ( applications describ$ 9 section #eja7;b77#b77;,c7 made = ord]s approv+ reque/s = ! production ( call detail records2 7#d7 ! total numb] ( su* ord]s ei!r grant$1 modifi$1 or d5i$2 4 #fjb4 ,bus9ess records compliance reports to ,congress 7a7 ,bus9ess records productions ,section #ejb7;b7 7#ej ,u4,s4,c4 #ahfb7;b771 z am5d$ by section #fja ( ?is ,act1 is fur!r am5d$-- 7#a7 by r$esignat+ p>agraphs 7#a7 ?r\gh 7#g7 z p>agraphs 7#b7 ?r\gh 7#h71 respectively2 & 7#b7 by ins]t+ be=e p>agraph 7#b7 7z s r$esignat$7 ! foll[+ new p>agraph3 7#a7 any compliance reviews conduct$ by ! ,f$]al ,gov]nm5t ( ! production ( tangible ?+s "u section #eja2 4 7b7 ,,fisa au?orities 9 g5]al ,section #fja7;a7 7#ej ,u4,s4,c4 #ahga7;a77 is am5d$-- 7#a7 9 p>agraph 7#d71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#e71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#f7 any compliance reviews conduct$ by ! ,f$]al ,gov]nm5t ( electronic surveillance1 physical se>*es1 ! in/allation ( p5 regi/] or trap & trace devices1 access to records1 or acquisitions conduct$ "u ?is ,act4 4 #fjc4 ,annual report by ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts on ord]s ent]$ 7a7 ,9 g5]al ,title ,,vi 7#ej ,u4,s4,c4 #ahga et seq471 z am5d$ by section #djb ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new section3 #fjc4 ,annual report on ord]s ent]$ ,! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %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 & make publicly available on an ,int]net website-- 7#a7 ! numb] ( ord]s ent]$ "u ea* ( sections #aje1 #cjd1 #djb1 #eja1 #gjb1 #gjc1 & #gjd2 7#b7 ! numb] ( ord]s modifi$ "u ea* ( ^? sections2 7#c7 ! numb] ( ord]s d5i$ "u ea* ( ^? sections2 & 7#d7 ! numb] ( appo9tm5ts ( an individual to s]ve z amicus curiae "u section #ajc1 includ+ ! "n ( ea* individual appo9t$ to s]ve z amicus curiae4 4 7b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section1 z am5d$ by section #djb ( ?is ,act1 is fur!r am5d$ by ins]t+ aft] ! item relat+ to section #fjb1 z add$ by su* section #djb1 ! foll[+ new item3 ,sec4 #fjc4 ,annual report on ord]s ent]$4 4 #fjd4 ,public report+ by p]sons subject to ,,fisa ord]s 7a7 ,9 g5]al ,title ,,vi 7#ej ,u4,s4,c4 #ahga et seq471 z am5d$ by section #fjc ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new section3 #fjd4 ,public report+ by p]sons subject to ord]s 7a7 ,report+ ,a p]son may semiannually publicly report ! foll[+ in=mation ) respect to ! prec$+ half ye> us+ "o ( ! foll[+ /ructures3 7#a7 ,a report t aggregates ! numb] ( ord]s or directives ! p]son 0 requir$ to comply ) 9 ! foll[+ sep>ate categories3 7,a7 ,crim9al process1 subject to no re/rictions4 7,b7 ,! numb] ( national security lett]s receiv$1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,c7 ,! numb] ( cu/om] acc\nts affect$ by national security lett]s1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,d7 ,! numb] ( ord]s "u ?is ,act = cont5t1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,e7 ,) respect to cont5t ord]s "u ?is ,act1 9 b&s ( #ajjj />t+ ) #j-iii-- 7i7 ! numb] ( cu/om] acc\nts affect$ "u ord]s "u title ,i2 & 7ii7 ! numb] ( cu/om] selectors t>get$ "u ord]s "u title ,,vii4 7,f7 ,! numb] ( ord]s "u ?is ,act = non-cont5t1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,g7 ,) respect to non-cont5t ord]s "u ?is ,act1 9 b&s ( #ajjj />t+ ) #j-iii-- 7i7 ! numb] ( cu/om] acc\nts affect$ "u ord]s "u-- 7,i7 title ,i2 7,,ii7 title ,,iv2 7,,iii7 title ,v ) respect to applications describ$ 9 section #eja7;b77#b77;,b72 & 7,,iv7 title ,v ) respect to applications describ$ 9 section #eja7;b77#b77;,c72 & 7ii7 ! numb] ( cu/om] selectors t>get$ "u ord]s "u title ,,vii4 7#b7 ,a report t aggregates ! numb] ( ord]s or directives ! p]son 0 requir$ to comply ) 9 ! foll[+ sep>ate categories3 7,a7 ,crim9al process1 subject to no re/rictions4 7,b7 ,! total numb] ( all national security process receiv$1 includ+ all national security lett]s & ord]s "u ?is ,act1 report$ z a s+le numb] 9 a b& ( #j-bdi & !reaft] 9 b&s ( #bej4 7,c7 ,! total numb] ( cu/om] selectors t>get$ "u all national security process receiv$1 includ+ all national security lett]s & ord]s "u ?is ,act1 report$ z a s+le numb] 9 a b& ( #j-bdi & !reaft] 9 b&s ( #bej4 7#c7 ,a report t aggregates ! numb] ( ord]s or directives ! p]son 0 requir$ to comply ) 9 ! foll[+ sep>ate categories3 7,a7 ,crim9al process1 subject to no re/rictions4 7,b7 ,! numb] ( national security lett]s receiv$1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,c7 ,! numb] ( cu/om] acc\nts affect$ by national security lett]s1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,d7 ,! numb] ( ord]s "u ?is ,act = cont5t1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,e7 ,! numb] ( cu/om] selectors t>get$ "u su* ord]s1 9 b&s ( #ejj />t+ ) #j-dii4 7,f7 ,! numb] ( ord]s "u ?is ,act = non-cont5t1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,g7 ,! numb] ( cu/om] selectors t>get$ "u su* ord]s1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7b7 ,national security lett] def9$ ,! t]m national security lett] means any ( ! foll[+ provisions3 7#a7 ,section #bgji ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,section #aaad7;a77#e77;,a7 ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;a77#e77;,a774 7#c7 ,subsection 7a7 or 7b7 ( section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7a71 #afhau7b774 7#d7 ,section #fbg7;a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7a774 4 7b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section1 z am5d$ by section #fjc ( ?is ,act1 is fur!r am5d$ by ins]t+ aft] ! item relat+ to section #fjc1 z add$ by section #fjc ( ?is ,act1 ! foll[+ new item3 ,sec4 #fjd4 ,public report+ by p]sons subject to ord]s4 4 #fje4 ,report+ requirem5ts = decisions ( ! ,=eign ,intellig5ce ,surveillance ,c\rt ,section #fja7;c77#a7 7#ej ,u4,s4,c4 #ahga7;c77 is am5d$ to read z foll[s3 7#a7 n lat] ?an #de days aft] ! date on :i* ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review issues a decision1 ord]1 or op9ion t includes a significant con/ruction or int]pretation ( any provision ( ?is ,act or a d5ial ( a reque/ = an ord] or a modification ( a reque/ = an ord]1 or results 9 a *ange ( application ( any provision ( ?is ,act or a new application ( any provision ( ?is ,act-- 7,a7 a copy ( su* decision1 ord]1 or op9ion & any plead+s1 applications1 or memor&a ( law associat$ ) su* decision1 ord]1 or op9ion2 & 7,b7 ) respect to su* decision1 ord]1 or op9ion1 a brief /atem5t ( ! relevant backgr\nd factual in=mation1 que/ions ( law1 legal analysis1 & decision r5d]$2 & 4 #fjf4 ,submission ( reports "u ,,fisa 7a7 ,electronic surveillance ,section #ajh7;a77#a7 7#ej ,u4,s4,c4 #ahjh7;a77#a77 is am5d$ by /rik+ ! ,h\se ,p]man5t ,select ,committee on ,intellig5ce & ! ,s5ate ,select ,committee on ,intellig5ce1 & ! ,committee on ! ,judici>y ( ! ,s5ate1 & 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 7#ej ,u4,s4,c4 #ahbf7 is am5d$-- 7#a7 9 ! fir/ s5t5ce1 by /rik+ ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 & ! ,committee on ! ,judici>y ( ! ,s5ate1 & ins]t+ ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7#b7 9 ! second s5t5ce1 by /rik+ & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7c7 ,p5 regi/] & trap & trace devices ,section #djf7;b7 7#ej ,u4,s4,c4 #ahdf7;b77 is am5d$-- 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#c74 4 7d7 ,access to c]ta9 bus9ess records & o!r tangible ?+s ,section #ejb7;a7 7#ej ,u4,s4,c4 #ahfb7;a77 is am5d$ by /rik+ ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate & ins]t+ ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives1 ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 & ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 ,,vii ,sunsets #gja4 ,sunsets 7a7 ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje ,section #ajb7;b77#a7 ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7#ej ,u4,s4,c4 #ahje note7 is am5d$ by /rik+ ,june #a1 #bjae & ins]t+ ,decemb] #ca1 #bjag4 7b7 ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd ,section #fjja7;b77#a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ahja note7 is am5d$ by /rik+ ,june #a1 #bjae & ins]t+ ,decemb] #ca1 #bjag4 ,may #ae1 #bjad ,report$ f ! ,committee on ! ,judici>y ) an am5dm5t ,may #ae1 #bjad ,report$ f ! ,select ,committee on ,intellig5ce 7,p]man5t ,select7 ) an am5dm5t ,may #ae1 #bjad ,! ,committee on ,f9ancial ,s]vices dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$