,9 ! ,s5ate ( ! ,unit$ ,/ates1 ,decemb] #i1 #bjad4 ,am5dm5t3 ,t ! bill f ! ,h\se ( ,repres5tatives 7,h4,r4 #dfha7 entitl$ ,an ,act to au?orize appropriations = fiscal ye>s #bjad & #bjae = intellig5ce & intellig5ce-relat$ activities ( ! ,unit$ ,/ates ,gov]nm5t1 ! ,community ,managem5t ,acc\nt1 & ! ,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,sy/em1 & = o!r purposes41 d pass ) ! foll[+ ,/rike all aft] ! enact+ clause & ins]t ! foll[+3 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjae4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,def9itions4,sec4 #c4 ,budget>y effects4,,title ,i--,intellig5ce activities,sec4 #aja4 ,au?orization ( appropriations4,sec4 #ajb4 ,classifi$ ,s*$ule ( ,au?orizations4,sec4 #ajc4 ,p]sonnel ceil+ adju/m5ts4,sec4 #ajd4 ,intellig5ce ,community ,managem5t ,acc\nt4,,title ,,ii--,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,system,sec4 #bja4 ,au?orization ( appropriations4,,title ,,iii--,g5]al provisions,subtitle ,a--,g5]al ,matters,sec4 #cja4 ,increase 9 employee comp5sation & b5efits au?oriz$ by law4,sec4 #cjb4 ,re/riction on conduct ( intellig5ce activities4,sec4 #cjc4 ,national intellig5ce /rategy4,sec4 #cjd4 ,s(tw>e lic5s+4,sec4 #cje4 ,report+ ( c]ta9 employm5t activities by =m] intellig5ce (fic]s & employees4,sec4 #cjf4 ,inclusion ( ,pr$om9antly ,black ,in/itutions 9 intellig5ce (fic] tra9+ program4,sec4 #cjg4 ,managem5t & ov]sight ( f9ancial intellig5ce4,sec4 #cjh4 ,analysis ( private sector policies & proc$ures = c\nt]+ insid] ?reats4,sec4 #cji4 ,proc$ures = ! ret5tion ( incid5tally acquir$ communications4,sec4 #caj4 ,cl>ification ( limitation ( review to retaliatory security cle>ance or access det]m9ations4,sec4 #caa4 ,feasibility /udy on consolidat+ classifi$ databases ( cyb] ?reat indicators & malw>e samples4,sec4 #cab4 ,s5se ( ,congress on cyb]security ?reat & cyb]crime coop]ation ) ,ukra9e4,sec4 #cac4 ,replacem5t ( locally employ$ /aff s]v+ at ,unit$ ,/ates diplomatic facilities 9 ! ,russian ,f$]ation4,sec4 #cad4 ,inclusion ( ,s5sitive ,comp>tm5t$ ,in=mation ,facilities 9 ,unit$ ,/ates diplomatic facilities 9 ! ,russian ,f$]ation & adjac5t c\ntries4,subtitle ,b--,reporting,sec4 #cba4 ,report on declassification process4,sec4 #cbb4 ,report on intellig5ce community effici5t sp5d+ t>gets4,sec4 #cbc4 ,annual report on violations ( law or executive ord]4,sec4 #cbd4 ,annual report on intellig5ce activities ( ! ,dep>tm5t ( ,homel& ,security4,sec4 #cbe4 ,report on political prison camps 9 ,nor? ,korea4,sec4 #cbf4 ,assessm5t ( security ( dome/ic oil ref9]ies & relat$ rail transportation infra/ructure4,sec4 #cbg4 ,enhanc$ contractor level assessm5ts = ! intellig5ce community4,sec4 #cbh4 ,assessm5t ( ! efficacy ( memor&a ( und]/&+ to facilitate intellig5ce-%>+4,sec4 #cbi4 ,report on =eign man-made electromagnetic pulse weapons4,sec4 #ccj4 ,report on ,unit$ ,/ates c\nt]t]rorism /rategy to disrupt1 dismantle1 & defeat al-,qa$a & its affiliat$ or associat$ gr\ps4,sec4 #cca4 ,feasibility /udy on retra9+ vet]ans 9 cyb]security4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,congressional intellig5ce committees ,! t]m congressional intellig5ce committees means-- 7,a7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7,b7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#b7 ,intellig5ce community ,! t]m intellig5ce community has ! mean+ giv5 t t]m 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc7d774 #c4 ,budget>y effects ,! budget>y effects ( ?is ,act1 = ! purpose ( comply+ ) ! ,/atutory ,pay-,z-,y-,g-,act ( #bjaj1 %all be det]m9$ by ref]5ce to ! late/ /atem5t titl$ ,budget>y ,effects ( ,,paygo ,legislation = ?is ,act1 submitt$ = pr9t+ 9 ! ,congressional ,record by ! ,*airman ( ! ,s5ate ,budget ,committee1 provid$ t su* /atem5t has be5 submitt$ prior to ! vote on passage4 ,i ,intellig5ce activities #aja4 ,au?orization ( appropriations ,funds are h]eby au?oriz$ to be appropriat$ = fiscal ye> #bjae = ! conduct ( ! intellig5ce & intellig5ce-relat$ activities ( ! foll[+ elem5ts ( ! ,unit$ ,/ates ,gov]nm5t3 7#a7 ,! ,(fice ( ! ,director ( ,national ,intellig5ce4 7#b7 ,! ,c5tral ,intellig5ce ,ag5cy4 7#c7 ,! ,dep>tm5t ( ,def5se4 7#d7 ,! ,def5se ,intellig5ce ,ag5cy4 7#e7 ,! ,national ,security ,ag5cy4 7#f7 ,! ,dep>tm5t ( ! ,army1 ! ,dep>tm5t ( ! ,navy1 & ! ,dep>tm5t ( ! ,air ,=ce4 7#g7 ,! ,coa/ ,gu>d4 7#h7 ,! ,dep>tm5t ( ,/ate4 7#i7 ,! ,dep>tm5t ( ! ,treasury4 7#aj7 ,! ,dep>tm5t ( ,en]gy4 7#aa7 ,! ,dep>tm5t ( ,ju/ice4 7#ab7 ,! ,f$]al ,bureau ( ,inve/igation4 7#ac7 ,! ,drug ,en=cem5t ,adm9i/ration4 7#ad7 ,! ,national ,reconnaissance ,(fice4 7#ae7 ,! ,national ,geospatial-,intellig5ce ,ag5cy4 7#af7 ,! ,dep>tm5t ( ,homel& ,security4 #ajb4 ,classifi$ ,s*$ule ( ,au?orizations 7a7 ,specifications ( am\nts & p]sonnel levels ,! am\nts au?oriz$ to be appropriat$ "u section #aja &1 subject to section #ajc1 ! au?oriz$ p]sonnel ceil+s z ( ,septemb] #cj1 #bjae1 = ! conduct ( ! intellig5ce activities ( ! elem5ts li/$ 9 p>agraphs 7#a7 ?r\gh 7#af7 ( section #aja1 are ^? specifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations prep>$ to accompany ! bill ,h4,r4 #dfha ( ! ,"o ,hundr$ ,?irte5? ,congress4 7b7 ,availability ( classifi$ ,s*$ule ( ,au?orizations 7#a7 ,availability ,! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 subsection 7a7 %all be made available to ! ,committee on ,appropriations ( ! ,s5ate1 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives1 & to ! ,presid5t4 7#b7 ,di/ribution by ! ,presid5t ,subject to p>agraph 7#c71 ! ,presid5t %all provide = suitable di/ribution ( ! classifi$ ,s*$ule ( ,au?orizations1 or ( appropriate portions ( ! ,s*$ule1 )9 ! executive bran*4 7#c7 ,limits on disclosure ,! ,presid5t %all n publicly disclose ! classifi$ ,s*$ule ( ,au?orizations or any portion ( su* ,s*$ule except-- 7,a7 z provid$ 9 section #fja7;a7 ( ! ,implem5t+ ,recomm5dations ( ! #i_/aa ,commission ,act ( #bjjg 7#ej ,u4,s4,c4 #ccjf7;a772 7,b7 to ! ext5t necess>y to implem5t ! budget2 or 7,c7 z o!rwise requir$ by law4 #ajc4 ,p]sonnel ceil+ adju/m5ts 7a7 ,au?ority = increases ,! ,director ( ,national ,intellig5ce may au?orize employm5t ( civilian p]sonnel 9 excess ( ! numb] au?oriz$ = fiscal ye> #bjae by ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a7 if ! ,director ( ,national ,intellig5ce det]m9es t su* action is necess>y to ! p]=mance ( important intellig5ce functions1 except t ! numb] ( p]sonnel employ$ 9 excess ( ! numb] au?oriz$ "u su* section may n1 = any elem5t ( ! intellig5ce community1 exce$ #c p]c5t ( ! numb] ( civilian p]sonnel au?oriz$ "u su* ,s*$ule = su* elem5t4 7b7 ,treatm5t ( c]ta9 p]sonnel ,! ,director ( ,national ,intellig5ce %all e/abli% guidel9es t gov]n1 = ea* elem5t ( ! intellig5ce community1 ! treatm5t "u ! p]sonnel levels au?oriz$ "u section #ajb7;a71 includ+ any exemption f su* p]sonnel levels1 ( employm5t or assignm5t 9-- 7#a7 a /ud5t program1 tra9ee program1 or simil> program2 7#b7 a res]ve corps or z a reemploy$ annuitant2 or 7#c7 details1 jo9t duty1 or long t]m1 full-"t tra9+4 7c7 ,notice to congressional intellig5ce committees ,! ,director ( ,national ,intellig5ce %all notify ! congressional intellig5ce committees 9 writ+ at lea/ #ae days prior to ea* ex]cise ( an au?ority describ$ 9 subsection 7a74 #ajd4 ,intellig5ce ,community ,managem5t ,acc\nt 7a7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ = ! ,intellig5ce ,community ,managem5t ,acc\nt ( ! ,director ( ,national ,intellig5ce = fiscal ye> #bjae ! sum ( #ejg1djj1jjj4 ,)9 su* am\nt1 funds id5tifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a7 = advanc$ rese>* & developm5t %all rema9 available until ,septemb] #cj1 #bjaf4 7b7 ,au?oriz$ p]sonnel levels ,! elem5ts )9 ! ,intellig5ce ,community ,managem5t ,acc\nt ( ! ,director ( ,national ,intellig5ce are au?oriz$ #gid positions z ( ,septemb] #cj1 #bjae4 ,p]sonnel s]v+ 9 su* elem5ts may be p]man5t employees ( ! ,(fice ( ! ,director ( ,national ,intellig5ce or p]sonnel detail$ f o!r elem5ts ( ! ,unit$ ,/ates ,gov]nm5t4 7c7 ,classifi$ au?orizations 7#a7 ,au?orization ( appropriations ,9 addition to am\nts au?oriz$ to be appropriat$ = ! ,intellig5ce ,community ,managem5t ,acc\nt by subsection 7a71 !re are au?oriz$ to be appropriat$ = ! ,community ,managem5t ,acc\nt = fiscal ye> #bjae su* additional am\nts z are specifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a74 ,su* additional am\nts = advanc$ rese>* & developm5t %all rema9 available until ,septemb] #cj1 #bjaf4 7#b7 ,au?orization ( p]sonnel ,9 addition to ! p]sonnel au?oriz$ by subsection 7b7 = elem5ts ( ! ,intellig5ce ,community ,managem5t ,acc\nt z ( ,septemb] #cj1 #bjae1 !re are au?oriz$ su* additional p]sonnel = ! ,community ,managem5t ,acc\nt z ( t date z are specifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a74 ,,ii ,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,sy/em #bja4 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ = ! ,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,fund = fiscal ye> #bjae ! sum ( #ead1jjj1jjj4 ,,iii ,g5]al provisions ,a ,g5]al ,matt]s #cja4 ,increase 9 employee comp5sation & b5efits au?oriz$ by law ,appropriations au?oriz$ by ?is ,act = sal>y1 pay1 retirem5t1 & o!r b5efits = ,f$]al employees may be increas$ by su* additional or supplem5tal am\nts z may be necess>y = increases 9 su* comp5sation or b5efits au?oriz$ by law4 #cjb4 ,re/riction on conduct ( intellig5ce activities ,! au?orization ( appropriations by ?is ,act %all n be deem$ to con/itute au?ority = ! conduct ( any intellig5ce activity :i* is n o!rwise au?oriz$ by ! ,con/itution or ! laws ( ! ,unit$ ,/ates4 #cjc4 ,national intellig5ce /rategy 7a7 ,9 g5]al ,title ,i ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjba et seq47 is am5d$ by ins]t+ aft] section #ajh ! foll[+3 #ajh;,a4 ,national intellig5ce /rategy 7a7 ,9 g5]al ,beg9n+ 9 #bjag1 & once e #d ye>s !reaft]1 ! ,director ( ,national ,intellig5ce %all develop a compreh5sive national intellig5ce /rategy to meet national security objectives = ! foll[+ #d-ye> p]iod1 or a long] p]iod1 if appropriate4 7b7 ,requirem5ts ,ea* national intellig5ce /rategy requir$ by subsection 7a7 %all-- 7#a7 del9eate a national intellig5ce /rategy consi/5t )-- 7,a7 ! mo/ rec5t national security /rategy report submitt$ pursuant to section #ajh2 7,b7 ! /rategic plans ( o!r relevant dep>tm5ts & ag5cies ( ! ,unit$ ,/ates2 & 7,c7 o!r relevant national-level plans2 7#b7 address matt]s relat$ to national & milit>y intellig5ce1 includ+ c\nt]9tellig5ce2 7#c7 id5tify ! major national security missions t ! intellig5ce community is curr5tly pursu+ & w pursue 9 ! future to meet ! anticipat$ security environm5t2 7#d7 describe h[ ! intellig5ce community w utilize p]sonnel1 te*nology1 p>tn]%ips1 & o!r capabilities to pursue ! major national security missions id5tifi$ 9 p>agraph 7#c72 7#e7 assess curr5t1 em]g+1 & future ?reats to ! intellig5ce community1 includ+ ?reats f =eign intellig5ce & security s]vices & insid] ?reats2 7#f7 outl9e ! organizational roles & missions ( ! elem5ts ( ! intellig5ce community z "p ( an integrat$ ent]prise to meet cu/om] dem&s = intellig5ce products1 s]vices1 & support2 7#g7 id5tify s\rces ( /rategic1 in/itutional1 programmatic1 fiscal1 & te*nological risk2 & 7#h7 analyze factors t may affect ! intellig5ce community's p]=mance 9 pursu+ ! major national security missions id5tifi$ 9 p>agraph 7#c7 dur+ ! foll[+ #aj-ye> p]iod4 7c7 ,submission to ,congress ,! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a report on ea* national intellig5ce /rategy requir$ by subsection 7a7 n lat] ?an #de days aft] ! date ( ! completion ( su* /rategy4 4 7b7 ,table ( cont5ts am5dm5ts ,! table ( cont5ts 9 ! fir/ section ( ! ,national ,security ,act ( #aidg is am5d$ by ins]t+ aft] ! item relat+ to section #ajh ! foll[+ new item3 ,sec4 #ajh;,a4 ,national intellig5ce /rategy4 4 #cjd4 ,s(tw>e lic5s+ ,section #aji ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjdd7 is am5d$-- 7#a7 9 subsection 7a77#b71 by /rik+ usage2 & & ins]t+ usage1 includ+-- 7,a7 increas+ ! c5tralization ( ! managem5t ( s(tw>e lic5ses2 7,b7 increas+ ! regul> track+ & ma9ta9+ ( compreh5sive inv5tories ( s(tw>e lic5ses us+ automat$ discov]y & inv5tory tools & metrics2 7,c7 analyz+ s(tw>e lic5se data to in=m inve/m5t decisions2 & 7,d7 provid+ appropriate p]sonnel ) suffici5t s(tw>e lic5ses managem5t tra9+2 & 2 7#b7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 p>agraph 7#b71 by /rik+ usage4 & ins]t+ usage1 includ+-- 7,a7 increas+ ! c5tralization ( ! managem5t ( s(tw>e lic5ses2 7,b7 increas+ ! regul> track+ & ma9ta9+ ( compreh5sive inv5tories ( s(tw>e lic5ses us+ automat$ discov]y & inv5tory tools & metrics2 7,c7 analyz+ s(tw>e lic5se data to in=m inve/m5t decisions2 & 7,d7 provid+ appropriate p]sonnel ) suffici5t s(tw>e lic5ses managem5t tra9+2 & 2 & 7,c7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 bas$ on ! assessm5t requir$ "u p>agraph 7#b71 make su* recomm5dations ) respect to s(tw>e procurem5t & usage to ! ,director ( ,national ,intellig5ce z ! ,*ief ,in=mation ,(fic] consid]s appropriate4 2 & 7#c7 by add+ at ! end ! foll[+ new subsection3 7d7 ,implem5tation ( recomm5dations ,n lat] ?an #ahj days aft] ! date on :i* ! ,director ( ,national ,intellig5ce receives recomm5dations f ! ,*ief ,in=mation ,(fic] ( ! ,intellig5ce ,community 9 accordance ) subsection 7b77#c71 ! ,director ( ,national ,intellig5ce %all1 to ! ext5t practicable1 issue guidel9es = ! intellig5ce community on s(tw>e procurem5t & usage bas$ on su* recomm5dations4 4 #cje4 ,report+ ( c]ta9 employm5t activities by =m] intellig5ce (fic]s & employees 7a7 ,re/riction ,title ,,iii ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjga et seq47 is am5d$ by ins]t+ aft] section #cjc ! foll[+ new section3 #cjd4 ,report+ ( c]ta9 employm5t activities by =m] intellig5ce (fic]s & employees 7a7 ,9 ,g5]al ,! head ( ea* elem5t ( ! intellig5ce community %all issue regulations requir+ ea* employee ( su* elem5t occupy+ a cov]$ position to sign a writt5 agreem5t requir+ ! regul> report+ ( cov]$ employm5t to ! head ( su* elem5t4 7b7 ,agreem5t ,elem5ts ,! regulations requir$ "u subsection 7a7 %all provide t an agreem5t conta9 provisions requir+ ea* employee occupy+ a cov]$ position to1 dur+ ! two-ye> p]iod beg9n+ on ! date on :i* su* employee ceases to occupy su* cov]$ position-- 7#a7 report cov]$ employm5t to ! head ( ! elem5t ( ! intellig5ce community t employ$ su* employee 9 su* cov]$ position ^u accept+ su* cov]$ employm5t2 & 7#b7 annually 7or m frequ5tly if ! head ( su* elem5t consid]s x appropriate7 report cov]$ employm5t to ! head ( su* elem5t4 7c7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ employm5t ,! t]m cov]$ employm5t means direct employm5t by1 repres5tation (1 or ! provision ( advice relat+ to national security to ! gov]nm5t ( a =eign c\ntry or any p]son ^: activities are directly or indirectly sup]vis$1 direct$1 controll$1 f9anc$1 or subsidiz$1 9 :ole or 9 major "p1 by any gov]nm5t ( a =eign c\ntry4 7#b7 ,cov]$ position ,! t]m cov]$ position means a position )9 an elem5t ( ! intellig5ce community t1 bas$ on ! level ( access ( a p]son occupy+ su* position to in=mation reg>d+ s5sitive intellig5ce s\rces or me?ods or o!r exceptionally s5sitive matt]s1 ! head ( su* elem5t det]m9es %\ld be subject to ! requirem5ts ( ?is section4 7#c7 ,gov]nm5t ( a =eign c\ntry ,! t]m gov]nm5t ( a =eign c\ntry has ! mean+ giv5 ! t]m 9 section #a7;e7 ( ! ,=eign ,ag5ts ,regi/ration ,act ( #aich 7#bb ,u4,s4,c4 #faa7;e774 4 7b7 ,regulations & c]tification 7#a7 ,regulations ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! head ( ea* elem5t ( ! intellig5ce community %all issue ! regulations requir$ "u section #cjd ( ! ,national ,security ,act ( #aidg1 z add$ by subsection 7a7 ( ?is section4 7#b7 ,c]tification ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees-- 7,a7 a c]tification t ea* head ( an elem5t ( ! intellig5ce community has prescrib$ ! regulations requir$ "u section #cjd ( ! ,national ,security ,act ( #aidg1 z add$ by subsection 7a7 ( ?is section2 or 7,b7 if ! ,director is unable to submit ! c]tification describ$ "u subp>agraph 7,a71 an explanation z to :y ! ,director is unable to submit su* c]tification1 includ+ a designation ( :i* heads ( an elem5t ( ! intellig5ce community h prescrib$ ! regulations requir$ "u su* section #cjd & :i* h n4 7c7 ,table ( cont5ts am5dm5ts ,! table ( cont5ts 9 ! fir/ section ( ! ,national ,security ,act ( #aidg is am5d$-- 7#a7 by /rik+ ! second item relat+ to section #cjb 7,"u ,secret>ies & ,assi/ant ,secret>ies7 & ! items relat+ to sections #cjd1 #cje1 & #cjf2 & 7#b7 by ins]t+ aft] ! item relat+ to section #cjc ! foll[+ new item3 ,sec4 #cjd4 ,report+ ( c]ta9 employm5t activities by =m] intellig5ce (fic]s & employees4 4 #cjf4 ,inclusion ( ,pr$om9antly ,black ,in/itutions 9 intellig5ce (fic] tra9+ program ,section #ajbd ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cbbd7 is am5d$-- 7#a7 9 subsection 7c77#a71 by ins]t+ & ,pr$om9antly ,black ,in/itutions aft] univ]sities2 & 7#b7 9 subsection 7g7-- 7,a7 by r$esignat+ p>agraph 7#d7 z p>agraph 7#e72 & 7,b7 by ins]t+ aft] p>agraph 7#c7 ! foll[+ new p>agraph3 7#d7 ,pr$om9antly ,black ,in/itution ,! t]m ,pr$om9antly ,black ,in/itution has ! mean+ giv5 ! t]m 9 section #cah ( ! ,high] education ,act ( #aife 7#bj ,u4,s4,c4 #ajei;e74 4 #cjg4 ,managem5t & ov]sight ( f9ancial intellig5ce 7a7 ,requirem5t = plan ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all prep>e a plan = managem5t ( ! elem5ts ( ! intellig5ce community t c>ry out f9ancial intellig5ce activities4 7b7 ,cont5ts ( plan ,! plan requir$ by subsection 7a7 %all e/abli% a gov]nance framework1 proc$ures = %>+ & h>moniz+ ! acquisition & use ( f9ancial analytic tools1 /&>ds = quality ( analytic products1 proc$ures = ov]sight & evaluation ( res\rce allocations associat$ ) ! jo9t developm5t ( in=mation %>+ ef=ts & tools1 & an education & tra9+ model = elem5ts ( ! intellig5ce community t c>ry out f9ancial intellig5ce activities4 7c7 ,brief+ to ,congress ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all brief ! congressional intellig5ce committees on ! actions ! ,director proposes to implem5t ! plan requir$ by subsection 7a74 #cjh4 ,analysis ( private sector policies & proc$ures = c\nt]+ insid] ?reats 7a7 ,analysis ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,national ,c\nt]9tellig5ce ,executive1 %all submit to ! congressional intellig5ce committees an analysis ( private sector policies & proc$ures = c\nt]+ insid] ?reats4 7b7 ,cont5t ,! analysis requir$ by subsection 7a7 %all include-- 7#a7 a review ( :e!r & h[ ! intellig5ce community c\ld utilize private sector hir+ & human res\rces be/ practices to scre51 vet1 & validate ! cr$5tials1 capabilities1 & "* ( applicants = positions involv+ tru/$ access to s5sitive in=mation2 7#b7 an analysis ( private sector policies = hold+ sup]visors & subord9ates acc\ntable = violations ( e/abli%$ security protocols & :e!r ! intellig5ce community %\ld adopt simil> policies = positions ( tru/$ access to s5sitive in=mation2 7#c7 an assessm5t ( ! feasibility & advisability ( apply+ m&atory leave policies1 simil> to ^? endors$ by ! ,f$]al ,deposit ,insurance ,corporation & ! ,securities & ,ex*ange ,commission to id5tify fraud 9 ! f9ancial s]vices indu/ry1 to c]ta9 positions )9 ! intellig5ce community2 & 7#d7 recomm5dations = h[ ! intellig5ce community c\ld utilize private sector risk indices1 su* z cr$it risk scores1 to make det]m9ations ab\t employee access to s5sitive in=mation4 #cji4 ,proc$ures = ! ret5tion ( incid5tally acquir$ communications 7a7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ communication ,! t]m cov]$ communication means any nonpublic telephone or electronic communication acquir$ )\t ! cons5t ( a p]son :o is a p>ty to ! communication1 includ+ communications 9 electronic /orage4 7#b7 ,head ( an elem5t ( ! intellig5ce community ,! t]m head ( an elem5t ( ! intellig5ce community means1 z appropriate-- 7,a7 ! head ( an elem5t ( ! intellig5ce community2 or 7,b7 ! head ( ! dep>tm5t or ag5cy conta9+ su* elem5t4 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 7b7 ,proc$ures = cov]$ communications 7#a7 ,requirem5t to adopt ,n lat] ?an #b ye>s aft] ! date ( ! enactm5t ( ?is ,act ea* head ( an elem5t ( ! intellig5ce community %all adopt proc$ures approv$ by ! ,attorney ,g5]al = su* elem5t t ensure compliance ) ! requirem5ts ( p>agraph 7#c74 7#b7 ,coord9ation & approval ,! proc$ures requir$ by p>agraph 7#a7 %all be-- 7,a7 prep>$ 9 coord9ation ) ! ,director ( ,national ,intellig5ce2 & 7,b7 approv$ by ! ,attorney ,g5]al prior to issuance4 7#c7 ,proc$ures 7,a7 ,application ,! proc$ures requir$ by p>agraph 7#a7 %all apply to any intellig5ce collection activity n o!rwise au?oriz$ by c\rt ord] 7includ+ an ord] or c]tification issu$ by a c\rt e/abli%$ "u subsection 7a7 or 7b7 ( section #ajc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc771 subpo5a1 or simil> legal process t is reasonably anticipat$ to result 9 ! acquisition ( a cov]$ communication to or f a ,unit$ ,/ates p]son & %all p]mit ! acquisition1 ret5tion1 & dissem9ation ( cov]$ communications subject to ! limitation 9 subp>agraph 7,b74 7,b7 ,limitation on ret5tion ,a cov]$ communication %all n be reta9$ 9 excess ( #e ye>s1 unless-- 7i7 ! communication has be5 affirmatively det]m9$1 9 :ole or 9 "p1 to con/itute =eign intellig5ce or c\nt]9tellig5ce or is necess>y to und]/& or assess =eign intellig5ce or c\nt]9tellig5ce2 7ii7 ! communication is reasonably believ$ to con/itute evid5ce ( a crime & is reta9$ by a law en=cem5t ag5cy2 7iii7 ! communication is enciph]$ or reasonably believ$ to h a secret mean+2 7iv7 all p>ties to ! communication are reasonably believ$ to be non-,unit$ ,/ates p]sons2 7v7 ret5tion is necess>y to protect aga9/ an imm95t ?reat to human life1 9 :i* case bo? ! nature ( ! ?reat & ! in=mation to be reta9$ %all be report$ to ! congressional intellig5ce committees n lat] ?an #cj days aft] ! date su* ret5tion is ext5d$ "u ?is clause2 7vi7 ret5tion is necess>y = te*nical assurance or compliance purposes1 includ+ a c\rt ord] or discov]y obligation1 9 :i* case access to in=mation reta9$ = te*nical assurance or compliance purposes %all be report$ to ! congressional intellig5ce committees on an annual basis2 or 7vii7 ret5tion = a p]iod 9 excess ( #e ye>s is approv$ by ! head ( ! elem5t ( ! intellig5ce community responsible = su* ret5tion1 bas$ on a det]m9ation t ret5tion is necess>y to protect ! national security ( ! ,unit$ ,/ates1 9 :i* case ! head ( su* elem5t %all provide to ! congressional intellig5ce committees a writt5 c]tification describ+-- 7,i7 ! reasons ext5d$ ret5tion is necess>y to protect ! national security ( ! ,unit$ ,/ates2 7,,ii7 ! duration = :i* ! head ( ! elem5t is au?oriz+ ret5tion2 7,,iii7 ! p>ticul> in=mation to be reta9$2 & 7,,iv7 ! measures ! elem5t ( ! intellig5ce community is tak+ to protect ! privacy int]e/s ( ,unit$ ,/ates p]sons or p]sons locat$ inside ! ,unit$ ,/ates4 #caj4 ,cl>ification ( limitation ( review to retaliatory security cle>ance or access det]m9ations ,section #cjja7;b77#g7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;b77#g77 is am5d$-- 7#a7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ #bjad-- & ins]t+ #bjad1 & consi/5t ) subsection 7j7--2 7#b7 9 subp>agraph 7,a71 by /rik+ to appeal a det]m9ation to susp5d or revoke a security cle>ance or access to classifi$ in=mation & ins]t+ alleg+ reprisal = hav+ made a protect$ disclosure 7provid$ ! individual does n disclose classifi$ in=mation or o!r in=mation contr>y to law7 to appeal any action affect+ an employee's access to classifi$ in=mation2 & 7#c7 9 subp>agraph 7,b71 by /rik+ in=mation1 ins]t+ in=mation foll[+ a protect$ disclosure14 #caa4 ,feasibility /udy on consolidat+ classifi$ databases ( cyb] ?reat indicators & malw>e samples 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,secret>y ( ,homel& ,security1 ! ,director ( ! ,national ,security ,ag5cy1 ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 & ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 %all conduct a feasibility /udy on consolidat+ classifi$ databases ( cyb] ?reat indicators & malw>e samples 9 ! intellig5ce community4 7b7 ,elem5ts ,! feasibility /udy requir$ by subsection 7a7 %all include ! foll[+3 7#a7 ,an inv5tory ( classifi$ databases ( cyb] ?reat indicators & malw>e samples 9 ! intellig5ce community4 7#b7 ,an assessm5t ( actions t c\ld be c>ri$ out to consolidate su* databases to a*ieve ! greate/ possible in=mation %>+ )9 ! intellig5ce community & co/ sav+s = ! ,f$]al ,gov]nm5t4 7#c7 ,an assessm5t ( any imp$im5ts to su* consolidation4 7#d7 ,an assessm5t ( :e!r ! ,intellig5ce ,community ,in=mation ,te*nology ,ent]prise c support su* consolidation4 7c7 ,report to ,congress ,n lat] ?an #cj days aft] ! date on :i* ! ,director ( ,national ,intellig5ce completes ! feasibility /udy requir$ by subsection 7a71 ! ,director %all submit to ! congressional intellig5ce committees a writt5 report t summ>izes ! feasibility /udy1 includ+ ! in=mation requir$ "u subsection 7b74 #cab4 ,s5se ( ,congress on cyb]security ?reat & cyb]crime coop]ation ) ,ukra9e ,x is ! s5se ( ,congress t-- 7#a7 coop]ation betwe5 ! intellig5ce & law en=cem5t ag5cies ( ! ,unit$ ,/ates & ,ukra9e %\ld be increas$ to improve cyb]security policies betwe5 ^! two c\ntries2 7#b7 ! ,unit$ ,/ates %\ld pursue improv$ extradition proc$ures among ! ,gov]nm5ts ( ! ,unit$ ,/ates1 ,ukra9e1 & o!r c\ntries f :i* cyb]crim9als t>get ,unit$ ,/ates citiz5s & entities2 7#c7 ! ,presid5t %\ld-- 7,a7 initiate a r\nd ( =mal ,unit$ ,/ates-,ukra9e bilat]al talks on cyb]security ?reat & cyb]crime coop]ation1 ) additional multilat]al talks t include o!r law en=cem5t p>tn]s su* z ,europol & ,int]pol2 & 7,b7 "w to obta9 a commitm5t f ! ,gov]nm5t ( ,ukra9e to end cyb]crime direct$ at p]sons outside ,ukra9e & to "w ) ! ,unit$ ,/ates & o!r allies to det] & convict kn[n cyb]crim9als2 7#d7 ! ,presid5t %\ld e/abli% a capacity build+ program ) ! ,gov]nm5t ( ,ukra9e1 :i* c\ld include-- 7,a7 a jo9t ef=t to improve cyb] capacity build+1 includ+ intellig5ce & law en=cem5t s]vices 9 ,ukra9e2 7,b7 s5d+ ,unit$ ,/ates law en=cem5t ag5ts to aid law en=cem5t ag5cies 9 ,ukra9e 9 inve/igat+ cyb]crimes2 & 7,c7 agreem5ts to improve communications networks to enhance law en=cem5t coop]ation1 su* z a hotl9e directly connect+ law en=cem5t ag5cies 9 ! ,unit$ ,/ates & ,ukra9e2 & 7#e7 ! ,presid5t %\ld e/abli% & ma9ta9 an intellig5ce & law en=cem5t coop]ation scorec>d ) metrics design$ to measure ! numb] ( in/ances t intellig5ce & law en=cem5t ag5cies 9 ! ,unit$ ,/ates reque/ assi/ance f intellig5ce & law en=cem5t ag5cies 9 ,ukra9e & ! numb] & type ( responses receiv$ to su* reque/s4 #cac4 ,replacem5t ( locally employ$ /aff s]v+ at ,unit$ ,/ates diplomatic facilities 9 ! ,russian ,f$]ation 7a7 ,employm5t requirem5t 7#a7 ,9 g5]al ,! ,secret>y ( ,/ate %all ensure t1 n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 e sup]visory position at a ,unit$ ,/ates diplomatic facility 9 ! ,russian ,f$]ation %all be occupi$ by a citiz5 ( ! ,unit$ ,/ates :o has pass$1 & %all be subject to1 a ?or\gh backgr\nd *eck4 7#b7 ,ext5sion ,! ,secret>y ( ,/ate may ext5d ! deadl9e "u p>agraph 7#a7 = up to "o ye> by provid+ advance writt5 notification & ju/ification ( su* ext5sion to ! appropriate congressional committees4 7#c7 ,progress report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report on progress made t[>d meet+ ! employm5t requirem5t "u p>agraph 7#a74 7b7 ,plan = r$uc$ use ( locally employ$ /aff ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) o!r appropriate gov]nm5t ag5cies1 %all submit to ! appropriate congressional committees a plan to fur!r r$uce ! reliance on locally employ$ /aff 9 ,unit$ ,/ates diplomatic facilities 9 ! ,russian ,f$]ation4 ,! plan %all1 at a m9imum1 include co/ e/imates1 timel9es1 & numb]s ( employees to be replac$4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! congressional intellig5ce committees2 7#b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,appropriations ( ! ,s5ate2 & 7#c7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7d7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to infr+e on ! p[] ( ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate1 to appo9t ambassadors1 o!r public m9i/]s1 & consuls40 #cad4 ,inclusion ( ,s5sitive ,comp>tm5t$ ,in=mation ,facilities 9 ,unit$ ,/ates diplomatic facilities 9 ! ,russian ,f$]ation & adjac5t c\ntries 7a7 ,s5sitive ,comp>tm5t$ ,in=mation ,facility requirem5t ,ea* ,unit$ ,/ates diplomatic facility t1 aft] ! date ( ! enactm5t ( ?is ,act1 is con/ruct$ 91 or und]goes a con/ruction upgrade 91 ! ,russian ,f$]ation1 any c\ntry t %>es a l& bord] ) ! ,russian ,f$]ation1 or any c\ntry t is a =m] memb] ( ! ,soviet ,union %all be con/ruct$ to include a ,s5sitive ,comp>tm5t$ ,in=mation ,facility4 7b7 ,national security waiv] ,! ,secret>y ( ,/ate may waive ! requirem5t "u subsection 7a7 if ! ,secret>y det]m9es t su* waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates & submits a writt5 ju/ification to ! appropriate congressional committees n lat] ?an #ahj days be=e ex]cis+ su* waiv]4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! congressional intellig5ce committees2 7#b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,appropriations ( ! ,s5ate2 & 7#c7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 ,b ,report+ #cba4 ,report on declassification process ,n lat] ?an ,decemb] #ca1 #bjaf1 ! ,director ( ,national ,intellig5ce %all submit to ,congress a report describ+-- 7#a7 proposals to improve ! declassification process ?r\gh\t ! intellig5ce community2 & 7#b7 /eps ! intellig5ce community c\ld take1 or legislation t may be necess>y1 to enable ! ,national ,declassification ,c5t] to bett] accompli% ! missions assign$ to ! ,c5t] by ,executive ,ord] ,no4 #acebf 7#ge ,f$4 ,reg4 #gjg74 #cbb4 ,report on intellig5ce community effici5t sp5d+ t>gets 7a7 ,9 g5]al ,n lat] ?an ,april #a1 #bjaf1 & ,april #a1 #bjag1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a report on ! /atus & effectiv5ess ( ef=ts to r$uce adm9i/rative co/s = ! intellig5ce community dur+ ! prec$+ ye>4 7b7 ,elem5ts ,ea* report "u subsection 7a7 %all include = ea* elem5t ( ! intellig5ce community ! foll[+3 7#a7 ,a description ( ! /atus & effectiv5ess ( ef=ts to devise alt]natives to gov]nm5t travel & promote effici5t travel sp5d+1 su* z teleconf]5c+ & video conf]5c+4 7#b7 ,a description ( ! /atus & effectiv5ess ( ef=ts to limit co/s relat$ to ho/+ & att5d+ conf]5ces4 7#c7 ,a description ( ! /atus & effectiv5ess ( ef=ts to assess in=mation te*nology inv5tories & usage1 & e/abli% controls1 to r$uce co/s relat$ to und]utiliz$ in=mation te*nology equipm5t1 s(tw>e1 or s]vices4 7#d7 ,a description ( ! /atus & effectiv5ess ( ef=ts to limit ! publication & pr9t+ ( h>d copy docum5ts4 7#e7 ,a description ( ! /atus & effectiv5ess ( ef=ts to improve ! p]=mance ( ,f$]al fleet motor vehicles & limit executive transportation4 7#f7 ,a description ( ! /atus & effectiv5ess ( ef=ts to limit ! pur*ase ( extrane\s promotional items1 su* z plaques1 clo?+1 & commemorative items4 7#g7 ,a description ( ! /atus & effectiv5ess ( ef=ts to consolidate & /reaml9e work=ce tra9+ programs to focus on ! highe/ priority work=ce & mission ne$s4 7#h7 ,su* o!r matt]s relat+ to ef=ts to r$uce intellig5ce community adm9i/rative co/s z ! ,director may specify = purposes ( ?is section4 #cbc4 ,annual report on violations ( law or executive ord] 7a7 ,9 g5]al ,title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq47 is am5d$ by add+ at ! end ! foll[+3 #eaa4 ,annual report on violations ( law or executive ord] 7a7 ,annual reports requir$ ,! ,director ( ,national ,intellig5ce %all annually submit to ! congressional intellig5ce committees a report on violations ( law or executive ord] relat+ to intellig5ce activities by p]sonnel ( an elem5t ( ! intellig5ce community t 7 id5tifi$ dur+ ! previ\s cal5d> ye>4 7b7 ,elem5ts ,ea* report submitt$ "u subsection 7a7 %all1 consi/5t ) ! ne$ to pres]ve ongo+ crim9al inve/igations1 include a description (1 & any action tak5 9 response to1 any violation ( law or executive ord] 7includ+ ,executive ,ord] ,no4 #abccc 7#ej ,u4,s4,c4 #cjja note77 relat+ to intellig5ce activities committ$ by p]sonnel ( an elem5t ( ! intellig5ce community 9 ! c\rse ( ! employm5t ( su* p]sonnel t1 dur+ ! previ\s cal5d> ye>1 0-- 7#a7 det]m9$ by ! director1 head1 or g5]al c\nsel ( any elem5t ( ! intellig5ce community to h occurr$2 7#b7 ref]r$ to ! ,dep>tm5t ( ,ju/ice = possible crim9al prosecution2 or 7#c7 sub/antiat$ by ! inspector g5]al ( any elem5t ( ! intellig5ce community4 4 7b7 ,initial report ,! fir/ report requir$ "u section #eaa ( ! ,national ,security ,act ( #aidg1 z add$ by subsection 7a71 %all be submitt$ n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act4 7c7 ,guidel9es ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! head ( ea* elem5t ( ! intellig5ce community1 %all-- 7#a7 issue guidel9es to c>ry out section #eaa ( ! ,national ,security ,act ( #aidg1 z add$ by subsection 7a72 & 7#b7 submit su* guidel9es to ! congressional intellig5ce committees4 7d7 ,table ( cont5ts am5dm5t ,! table ( sections 9 ! fir/ section ( ! ,national ,security ,act ( #aidg is am5d$ by add+ aft] ! item relat+ to section #eaj ! foll[+ new item3 ,sec4 #eaa4 ,annual report on violations ( law or executive ord]4 4 7e7 ,rule ( con/ruction ,no?+ 9 ?is section or ! am5dm5ts made by ?is section %all be con/ru$ to alt] any requirem5t exi/+ on ! date ( ! enactm5t ( ?is ,act to submit a report "u any provision ( law4 #cbd4 ,annual report on intellig5ce activities ( ! ,dep>tm5t ( ,homel& ,security 7a7 ,9 g5]al ,= ea* fiscal ye> & along ) ! budget mat]ials submitt$ 9 support ( ! budget ( ! ,dep>tm5t ( ,homel& ,security pursuant to section #aaje7;a7 ( title #ca1 ,unit$ ,/ates ,code1 ! ,"u ,secret>y = ,intellig5ce & ,analysis ( ! ,dep>tm5t %all submit to ! congressional intellig5ce committees a report = su* fiscal ye> on ea* intellig5ce activity ( ea* intellig5ce compon5t ( ! ,dep>tm5t1 z designat$ by ! ,"u ,secret>y1 t includes ! foll[+3 7#a7 ,! am\nt ( fund+ reque/$ = ea* su* intellig5ce activity4 7#b7 ,! numb] ( full-"t employees fund$ to p]=m ea* su* intellig5ce activity4 7#c7 ,! numb] ( full-"t contractor employees 7or ! equival5t ( full-"t 9 ! case ( "p-"t contractor employees7 fund$ to p]=m or 9 support ( ea* su* intellig5ce activity4 7#d7 ,a det]m9ation z to :e!r ea* su* intellig5ce activity is pr$om9antly 9 support ( national intellig5ce or dep>tm5tal missions4 7#e7 ,! total numb] ( analy/s ( ! ,intellig5ce ,ent]prise ( ! ,dep>tm5t t p]=m-- 7,a7 /rategic analysis2 or 7,b7 op]ational analysis4 7b7 ,feasibility & advisability report ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security1 act+ ?r\gh ! ,"u ,secret>y = ,intellig5ce & ,analysis1 %all submit to ! congressional intellig5ce committees a report t-- 7#a7 exam9es ! feasibility & advisability ( includ+ ! budget reque/ = all intellig5ce activities ( ea* intellig5ce compon5t ( ! ,dep>tm5t t pr$om9antly support dep>tm5tal missions1 z designat$ by ! ,"u ,secret>y = ,intellig5ce & ,analysis1 9 ! ,homel& ,security ,intellig5ce ,program2 & 7#b7 includes a plan to enhance ! coord9ation ( dep>tm5t-wide intellig5ce activities to a*ieve great] effici5cies 9 ! p]=mance ( ! ,dep>tm5t ( ,homel& ,security intellig5ce functions4 7c7 ,intellig5ce compon5t ( ! ,dep>tm5t ,9 ?is section1 ! t]m intellig5ce compon5t ( ! ,dep>tm5t has ! mean+ giv5 t t]m 9 section #b ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #aja74 #cbe4 ,report on political prison camps 9 ,nor? ,korea 7a7 ,9 g5]al ,! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,secret>y ( ,/ate1 %all submit to ! congressional intellig5ce committees1 ! ,committee on ,=eign ,relations ( ! ,s5ate1 & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives a report on political prison camps 9 ,nor? ,korea4 7b7 ,elem5ts ,! report requir$ by subsection 7a7 %all-- 7#a7 describe ! actions ! ,unit$ ,/ates is tak+ to support implem5tation ( ! recomm5dations ( ! ,unit$ ,nations ,commission ( ,inquiry on ,human ,rights 9 ! ,democratic ,p's ,republic ( ,korea1 includ+ ! ev5tual e/abli%m5t ( a tribunal to hold individuals acc\ntable = abuses2 & 7#b7 include1 ) respect to ea* political prison camp 9 ,nor? ,korea to ! ext5t in=mation is available-- 7,a7 ! e/imat$ prison] population ( ea* su* camp2 7,b7 ! geographical coord9ates ( ea* su* camp2 7,c7 ! reasons = conf9em5t ( ! prison]s at ea* su* camp2 7,d7 a description ( ! prim>y indu/ries & products made at ea* su* camp1 & ! end us]s ( any goods produc$ 9 su* camp2 7,e7 in=mation reg>d+ involvem5t ( any non-,nor? ,korean entity or individual involv$ 9 ! op]ations ( ea* su* camp1 includ+ z an end us] or s\rce ( any good or products us$ 91 or produc$ by1 9 su* camp2 7,f7 in=mation id5tify+ individuals & ag5cies responsible = conditions 9 ea* su* camp at all levels ( ! ,gov]nm5t ( ,nor? ,korea2 7,g7 a description ( ! conditions "u :i* prison]s are conf9$1 ) respect to ! adequacy ( food1 %elt]1 m$ical c>e1 work+ conditions1 & reports ( ill-treatm5t ( prison]s1 at ea* su* camp2 & 7,h7 unclassifi$ imag]y1 includ+ satellite imag]y1 ( ea* su* camp4 7c7 ,=m ,! report requir$ by subsection 7a7 %all be submitt$ 9 an unclassifi$ =m & may include a classifi$ annex if necess>y4 #cbf4 ,assessm5t ( security ( dome/ic oil ref9]ies & relat$ rail transportation infra/ructure 7a7 ,assessm5t ,! ,"u ,secret>y ( ,homel& ,security = ,intellig5ce & ,analysis %all conduct an intellig5ce assessm5t ( ! security ( dome/ic oil ref9]ies & relat$ rail transportation infra/ructure4 7b7 ,submission ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,"u ,secret>y ( ,homel& ,security = ,intellig5ce & ,analysis %all submit to ! congressional intellig5ce committees-- 7#a7 ! results ( ! assessm5t requir$ "u subsection 7a72 & 7#b7 any recomm5dations ) respect to intellig5ce %>+ or intellig5ce collection to improve ! security ( dome/ic oil ref9]ies & relat$ rail transportation infra/ructure to protect ! communities surr\nd+ su* ref9]ies or su* infra/ructure f pot5tial h>m t ! ,"u ,secret>y consid]s appropriate4 #cbg4 ,enhanc$ contractor level assessm5ts = ! intellig5ce community ,section #ejf;,b7c7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjih7;c77 is am5d$-- 7#a7 9 p>agraph 7#aa71 by /rik+ or contract$2 7#b7 by r$esignat+ p>agraph 7#ab7 z p>agraph 7#ac72 & 7#c7 by ins]t+ aft] p>agraph 7#aa7 ! foll[+3 7#ab7 ,! be/ e/imate ( ! numb] ( intellig5ce collectors & analy/s contract$ by ea* elem5t ( ! intellig5ce community & a description ( ! functions p]=m$ by su* contractors4 4 #cbh4 ,assessm5t ( ! efficacy ( memor&a ( und]/&+ to facilitate intellig5ce-%>+ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,"u ,secret>y ( ,homel& ,security = ,intellig5ce & ,analysis1 9 consultation ) ! ,director ( ! ,f$]al ,bureau ( ,inve/igation & ! ,program ,manag] ( ! ,in=mation ,%>+ ,environm5t1 %all submit to ! congressional intellig5ce committees1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives1 ! ,committee on ! ,judici>y ( ! ,s5ate1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives an assessm5t ( ! efficacy ( ! memor&a ( und]/&+ sign$ betwe5 ,f$]al1 ,/ate1 local1 tribal1 & t]ritorial ag5cies to facilitate intellig5ce-%>+ )9 & sep>ate f ! ,jo9t ,t]rorism ,task ,=ce4 ,su* assessm5t %all include-- 7#a7 any language )9 su* memor&a ( und]/&+ t prohibit$ or may be con/ru$ to prohibit intellig5ce-%>+ betwe5 ,f$]al1 ,/ate1 local1 tribal1 & t]ritorial ag5cies2 & 7#b7 any recomm5dations = memor&a ( und]/&+ to bett] facilitate intellig5ce-%>+ betwe5 ,f$]al1 ,/ate1 local1 tribal1 & t]ritorial ag5cies4 #cbi4 ,report on =eign man-made electromagnetic pulse weapons 7a7 ,report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees1 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate1 & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives a report on ! ?reat pos$ by man-made electromagnetic pulse weapons to ,unit$ ,/ates int]e/s ?r\gh #bjbe1 includ+ ?reats f =eign c\ntries & =eign non-,/ate actors4 7b7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #ccj4 ,report on ,unit$ ,/ates c\nt]t]rorism /rategy to disrupt1 dismantle1 & defeat al-,qa$a & its affiliat$ or associat$ gr\ps 7a7 ,report 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! appropriate committees ( ,congress a compreh5sive report on ! ,unit$ ,/ates c\nt]t]rorism /rategy to disrupt1 dismantle1 & defeat al-,qa$a & its affiliat$ or associat$ gr\ps4 7#b7 ,coord9ation ,! report requir$ by p>agraph 7#a7 %all be prep>$ 9 coord9ation ) ! ,secret>y ( ,/ate1 ! ,secret>y ( ! ,treasury1 ! ,attorney ,g5]al1 & ! ,secret>y ( ,def5se1 & ! head ( any o!r dep>tm5t or ag5cy ( ! ,unit$ ,/ates ,gov]nm5t t has responsibility = activities direct$ at combat+ al-,qa$a & its affiliat$ or associat$ gr\ps4 7#c7 ,elem5ts ,! report requir$ by p>agraph 7#a7 %all include ! foll[+3 7,a7 ,a def9ition (-- 7i7 al-,qa$a core1 includ+ a li/ ( :i* kn[n individuals con/itute al-,qa$a core2 7ii7 an affiliat$ gr\p ( al-,qa$a1 includ+ a li/ ( :i* kn[n gr\ps con/itute an affiliate gr\p ( al-,qa$a2 7iii7 an associat$ gr\p ( al-,qa$a1 includ+ a li/ ( :i* kn[n gr\ps con/itute an associat$ gr\p ( al-,qa$a2 & 7iv7 a gr\p align$ ) al-,qa$a1 includ+ a description ( :at actions a gr\p takes or /atem5ts x makes t qualify x z a gr\p align$ ) al-,qa$a4 7,b7 ,a li/ ( any o!r gr\p1 includ+ ! organization t calls itself ! ,islamic ,/ate 7also kn[n z ,,isis or ,,isil71 t adh]es to ! core mission ( al-,qa$a1 or :o esp\ses ! same viol5t jihad ideology z al-,qa$a4 7,c7 ,an assessm5t ( ! relation%ip betwe5 al-,qa$a core & ! gr\ps ref]r$ to 9 subp>agraph 7,b74 7,d7 ,an assessm5t ( ! /r5g!n+ or weak5+ ( al-,qa$a & ! gr\ps ref]r$ to 9 subp>agraph 7,b7 f ,janu>y #a1 #bjaj1 to ! pres5t1 includ+ a description ( ! metrics t are us$ to assess /r5g!n+ or weak5+ & an assessm5t ( ! relative increase or decrease 9 viol5t attacks attribut$ to su* entities4 7,e7 ,an assessm5t ( :e!r or n an individual c be a memb] ( al-,qa$a core if su* individual is n locat$ 9 ,afghani/an or ,paki/an4 7,f7 ,an assessm5t ( :e!r or n an individual c be a memb] ( al-,qa$a core z well z a memb] ( a gr\p ref]r$ to 9 subp>agraph 7,b74 7,g7 ,a def9ition ( defeat ( core al-,qa$a4 7,h7 ,an assessm5t ( ! ext5t or coord9ation1 comm&1 & control betwe5 core al-,qa$a & ! gr\ps ref]r$ to 9 subp>agraph 7,b71 specifically address+ ea* su* gr\p4 7,i7 ,an assessm5t ( ! effectiv5ess ( c\nt]t]rorism op]ations aga9/ core al-,qa$a & ! gr\ps ref]r$ to 9 subp>agraph 7,b71 & :e!r su* op]ations h _h a su/a9$ impact on ! capabilities & effectiv5ess ( core al-,qa$a & su* gr\ps4 7#d7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7b7 ,appropriate committees ( ,congress def9$ ,9 ?is section1 ! t]m appropriate committees ( ,congress means-- 7#a7 ! congressional intellig5ce committees2 7#b7 ! ,committee on ,=eign ,relations & ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 & 7#c7 ! ,committee on ,=eign ,affairs & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 #cca4 ,feasibility /udy on retra9+ vet]ans 9 cyb]security ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,secret>y ( ,def5se1 ! ,secret>y ( ,vet]ans ,affairs1 & ! ,secret>y ( ,homel& ,security1 %all submit to ,congress a feasibility /udy on retra9+ vet]ans & retir$ memb]s ( elem5ts ( ! intellig5ce community 9 cyb]security4 ,secret>y