,i #aac? ,,congress #a/ ,session ,h4 ,r4 #hcj ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,febru>y #bf1 #bjac ,mr4 ,graves ( ,miss\ri 7= himself1 ,mr4 ,nunnelee1 ,mrs4 ,h>tzl]1 ,mr4 ,hall1 & ,mr4 ,rohraba*]7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,homel& ,security1 & 9 addition to ! ,committees on ! ,judici>y1 ,ways & ,means1 ,education & ! ,work=ce1 ,ov]sight & ,gov]nm5t ,re=m1 ,arm$ ,s]vices1 ,agriculture1 & ,natural ,res\rces1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to provide immigration re=m by secur+ ,am]ica's bord]s1 cl>ify+ & en=c+ exi/+ laws1 & enabl+ a practical employ] v]ification program4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,secure ,am]ica ,?r\gh ,v]ification & ,en=cem5t ,act ( #bjac or z ! ,,save ,act ( #bjac4 7b7 ,table ( ,cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,title ,i--,secur+ ,am]ica's ,int]national ,bord]s ,subtitle ,a--,manp[]1 ,te*nology1 & ,infra/ructure ,improvem5ts ,sec4 #aja4 ,manp[]4 ,sec4 #ajb4 ,te*nology4 ,sec4 #ajc4 ,infra/ructure4 ,sec4 #ajd4 ,a]ial vehicles & surveillance sy/ems4 ,subtitle ,b--,/rategies & ,progress ,reports = ,secur+ ,am]ica's ,bord]s ,sec4 #aaa4 ,national /rategy to secure ! bord]s4 ,sec4 #aab4 ,acc\ntable f9anc+ ( a secure bord] initiative4 ,subtitle ,c--,rapid ,response ,measures ,sec4 #aba4 ,deploym5t ( bord] patrol ag5ts4 ,sec4 #abb4 ,bord] patrol major assets4 ,sec4 #abc4 ,electronic equipm5t4 ,sec4 #abd4 ,p]sonal equipm5t4 ,sec4 #abe4 ,au?orization ( appropriations4 ,subtitle ,d--,bord] ,infra/ructure & ,te*nology ,mod]nization ,sec4 #aca4 ,def9itions4 ,sec4 #acb4 ,expansion ( comm]ce security programs4 ,subtitle ,e--,o!r ,bord] ,security ,initiatives ,sec4 #ada4 ,ali5 smuggl+ & t]rorism prev5tion4 ,sec4 #adb4 ,bord] security on c]ta9 ,f$]al l&4 ,title ,,ii--,end+ ,unlawful ,employm5t ,subtitle ,a--,employee ,v]ification ,sec4 #bja4 ,m&atory employm5t au?orization v]ification4 ,sec4 #bjb4 ,monitor+ & compliance4 ,sec4 #bjc4 ,m&atory notification ( ,,ssn mismat*es & multiple uses4 ,sec4 #bjd4 ,e/abli%m5t ( electronic bir? & dea? regi/ration sy/ems4 ,sec4 #bje4 ,p5alty = failure to file correct in=mation returns4 ,sec4 #bjf4 ,au?orization ( appropriations4 ,subtitle ,b--,nond$uctibility ( ,wages ,paid to ,unau?oriz$ ,ali5s ,sec4 #baa4 ,cl>ification t wages paid to unau?oriz$ ali5s may n be d$uct$ f gross income4 ,title ,,iii--,enhanc+ & ,utiliz+ ,curr5t ,int]ior ,en=cem5t ,me?ods ,sec4 #cja4 ,increase inve/igative ef=ts4 ,sec4 #cjb4 ,increas$ ov]sight ( ag5ts4 ,sec4 #cjc4 ,bord] relief grant program4 ,sec4 #cjd4 ,au?orization ( appropriations4 ,sec4 #cje4 ,regulations4 ,sec4 #cjf4 ,rew>ds program4 ,sec4 #cjg4 ,increas$ det5tion facilities = ali5s appreh5d$ = illegal entry4 ,sec4 #cjh4 ,additional ,immigration ,judge%ips & law cl]ks4 ,sec4 #cji4 ,m$ia campaign4 ,i ,secur+ ,am]ica's ,int]national ,bord]s ,a ,manp[]1 ,te*nology1 & ,infra/ructure ,improvem5ts #aja4 ,manp[] 7a7 ,bord] patrol ag5ts ,section #ebjb ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7,public ,law #ajh-deh2 #aah ,/at4 #cgcd7 is am5d$ to read z foll[s3 #ebjb4 ,increase 9 full-"t bord] patrol ag5ts 7a7 ,annual increases ,! ,secret>y ( ,homel& ,security %all1 subject to ! availability ( appropriations = su* purpose1 increase ! numb] ( positions = full-"t active-duty ,bord] ,patrol ag5ts )9 ! ,dep>tm5t ( ,homel& ,security 7above ! numb] ( positions = :i* funds 7 appropriat$ = ! prec$+ fiscal ye>71 by-- 7#a7 #a1ejj 9 fiscal ye> #bjad2 7#b7 #a1jjj 9 fiscal ye> #bjae2 7#c7 #a1jjj 9 fiscal ye> #bjaf2 7#d7 #a1jjj 9 fiscal ye> #bjag2 & 7#e7 #ejj 9 fiscal ye> #bjah4 7b7 ,allocations ,( ! ,bord] ,patrol ag5ts hir$ "u subsection 7a71 #hj p]c5t %all be deploy$ along ! s\!rn bord] ( ! ,unit$ ,/ates & #bj p]c5t %all be deploy$ along ! nor!rn bord] ( ! ,unit$ ,/ates4 7c7 ,au?orization ( appropriations ,! necess>y funds are au?oriz$ to be appropriat$ = ea* ( fiscal ye>s #bjad ?r\gh #bjah to c>ry out ?is section4 4 7b7 ,inve/igative p]sonnel 7#a7 ,additional inve/igative p]sonnel = ali5 smuggl+ ,9 addition to ! positions au?oriz$ "u section #ebjc ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd1 z am5d$ by p>agraph 7#a71 dur+ ea* ( ! fiscal ye>s #bjad ?r\gh #bjah1 ! ,secret>y %all1 subject to ! availability ( appropriations1 increase by n less ?an #cej ! numb] ( positions = p]sonnel )9 ! ,dep>tm5t assign$ to specifically inve/igate ali5 smuggl+4 7#b7 ,additional funds & p]sonnel = ! tunnel task =ce ,subject to appropriations1 ! fiscal ye> #bjad budget ( ! ,tunnel ,task ,=ce1 a jo9t =ce compris$ ( ,immigration & ,cu/oms ,en=cem5t 7,,ice71 ,cu/oms & ,bord] ,patrol 7,,cbp71 & ,drug ,en=cem5t ,adm9i/ration 7,,dea7 p]sonnel task$ to p9po9t tunnels t are utiliz$ by drug lords & coyotes to smuggle n>cotics1 illegal ali5s1 & weapons1 %all be increas$ by #ej p]c5t above ! fiscal ye> #bjjg budget4 ,su* increase %all be us$ to increase p]sonnel1 improve communication & coord9ation betwe5 p>ticipant ag5cies1 upgrade te*nology1 & (f] ca% rew>ds & appropriate security to individuals :o provide ! ,tunnel ,task ,=ce ) accurate in=mation on exi/+ tunnels t brea* ! int]national bord]s ( ! ,unit$ ,/ates4 7#c7 ,au?orization ( appropriations ,! necess>y funds are au?oriz$ to be appropriat$ to ! ,secret>y = ea* ( ! fiscal ye>s #bjad ?r\gh #bjah to c>ry out ?is section4 7c7 ,recruitm5t ( =m] memb]s ( ! arm$ =ces & memb]s ( res]ve compon5ts ( ! arm$ =ces 7#a7 ,requirem5t = program ,! ,secret>y1 9 conjunction ) ! ,secret>y ( ,def5se1 %all e/abli% a program to actively recruit cov]$ memb]s 7a memb] ( a res]ve compon5t ( ! ,arm$ ,=ces7 or =m] memb]s ( ! ,arm$ ,=ces & ,national ,gu>d to s]ve 9 ,unit$ ,/ates ,cu/oms & ,bord] ,protection4 7#b7 ,report on recruitm5t inc5tives ,n lat] ?an #ij days aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y & ! ,secret>y ( ,def5se %all jo9tly submit to ! appropriate committees ( ,congress a report t %all include an assessm5t ( ! desirability & feasibility ( (f]+ an inc5tive to a cov]$ memb] or =m] memb] ( ! ,arm$ ,=ces = ! purpose ( enc\rag+ su* memb] to s]ve 9 ,unit$ ,/ates ,cu/oms & ,bord] ,patrol & ,immigration & ,cu/oms ,en=cem5t-- 7,a7 ! ,secret>y mu/ provide a description ( v>i\s monet>y & non-monet>y inc5tives consid]$ = purposes ( ! report2 & 7,b7 ! ,secret>y mu/ provide an assessm5t ( ! desirability & feasibility ( utiliz+ any su* inc5tive4 7#c7 ,recomm5dations = recruitm5t inc5tives 7,a7 ,maximum /ud5t loan repaym5ts = unit$ /ates bord] patrol ag5ts ) a two-ye> commitm5t ,section #ecgi7;b7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7#d7 ,9 ! case ( an employee 7o!rwise eligible = b5efits "u ?is section7 :o is s]v+ z a full-"t active-duty ,unit$ ,/ates ,bord] ,patrol ag5t )9 ! ,dep>tm5t ( ,homel& ,security-- 7,a7 p>agraph 7#b77;,a7 %all be appli$ by sub/itut+ #bj1jjj = #aj1jjj2 & 7,b7 p>agraph 7#b77;,b7 %all be appli$ by sub/itut+ #hj1jjj = #fj1jjj4 4 7,b7 ,recruitm5t & relocation bonuses & ret5tion all[ances = p]sonnel ( ! ,dep>tm5t ( ,homel& ,security ,! ,secret>y ( ,homel& ,security %all ensure t ! au?ority to pay recruitm5t & relocation bonuses "u section #egec ( title #e1 ,unit$ ,/ates ,code1 ! au?ority to pay ret5tion bonuses "u section #eged ( su* title1 & any o!r simil> au?orities available "u any o!r provision ( law1 rule1 or regulation1 are ex]cis$ to ! fulle/ ext5t all[able 9 ord] to enc\rage s]vice 9 ! ,dep>tm5t ( ,homel& ,security4 7#d7 ,def9ition ,! t]m appropriate committees ( ,congress means-- 7,a7 ! ,committee on ,appropriations1 ! ,committee on ,arm$ ,s]vices1 & ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,appropriations1 ! ,committee on ,arm$ ,s]vices1 & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate4 #ajb4 ,te*nology 7a7 ,equipm5t ,%>+ betwe5 ,dep>tm5t ( ,homel& ,security & ,dep>tm5t ( ,def5se ,! ,secret>ies ( ^! two dep>tm5ts %all develop & implem5t a plan to use au?orities provid$ to ! ,secret>y ( ,def5se "u *apt] #ah ( title #aj1 ,unit$ ,/ates ,code1 to increase ! availability & use ( ,dep>tm5t ( ,def5se equipm5t1 includ+ unmann$ a]ial vehicles1 te!r$ a]o/at rad>s1 & o!r surveillance equipm5t1 to assi/ ! ,secret>y 9 c>ry+ out surveillance activities conduct$ at or ne> ! int]national l& bord]s ( ! ,unit$ ,/ates to prev5t illegal immigration4 7b7 ,report ,n lat] ?an #f mon?s aft] ! date ( enactm5t ( ?is ,act 7& !n annually f t po9t71 ! ,secret>y & ! ,secret>y ( ,def5se %all submit to ,congress a report t conta9s-- 7#a7 a description ( ! curr5t use ( ,dep>tm5t ( ,def5se equipm5t to assi/ ! ,secret>y 9 c>ry+ out surveillance ( ! int]national l& bord]s ( ! ,unit$ ,/ates & assessm5t ( ! pot5tial risks to citiz5s ( ! ,unit$ ,/ates & key =eign policy int]e/s associat$ ) ! use ( su* equipm5t2 7#b7 ! plan develop$ "u subsection 7a7 to increase ! use ( ,dep>tm5t ( ,def5se equipm5t to assi/ su* surveillance activities2 & 7#c7 a description ( ! types ( equipm5t & o!r support to be provid$ by ! ,secret>y ( ,def5se "u su* plan dur+ ! #a-ye> p]iod beg9n+ on ! date ( ! submission ( ! report4 7c7 ,secure communication ,! ,secret>y %all1 z exp$iti\sly z practicable1 develop & implem5t a plan to improve ! use ( satellite communications & o!r te*nologies to ensure cle> & secure #b-way communication capabilities-- 7#a7 among all ,bord] ,patrol ag5ts conduct+ op]ations betwe5 ports ( entry2 7#b7 betwe5 ,bord] ,patrol ag5ts & _! respective ,bord] ,patrol /ations2 & 7#c7 betwe5 all appropriate law en=cem5t ag5cies ( ! ,dep>tm5t & ,/ate1 local1 & tribal law en=cem5t ag5cies4 7d7 ,o!r ,te*nology ,upgrades ,! ,secret>y %all pur*ase & implem5t new te*nology to secure ! bord]s1 includ+1 b n limit$ to drones1 infr>$ cam]as1 s5sors1 mobile light+ units1 rad> & infr>$ heat4 7e7 ,au?orization ( ,appropriations ,! necess>y funds are au?oriz$ to be appropriat$ to ! ,secret>y = ea* ( ! fiscal ye>s #bjad ?r\gh #bjah to c>ry out ?is section4 #ajc4 ,infra/ructure 7a7 ,infra/ructure ,improvem5ts ,subject to ! availability ( appropriations1 ! ,secret>y %all con/ruct or pur*ase-- 7#a7 (fice facilities to accommodate additional bord] patrol manp[]2 7#b7 sport utility vehicles = (fic]s2 7#c7 all-wea!r roads = bett] vehicle access & p]=mance on remote & rugg$ t]ra9 7road con/ruction %\ld be done 9 consultation ) ! own] ( ! l& & take into acc\nt any environm5tal or o!r l&-use issues t are relevant72 7#d7 additional f5c+ 7& ae/hetic f5c+ 9 bus9ess di/ricts7 9 urban areas ( ! bord]2 & 7#e7 vehicle b>ri]s1 to support1 n replace1 manp[]1 9 rural & remote areas ( ! bord] necess>y to a*ieve op]ational control ( ! int]national bord]s ( ! ,unit$ ,/ates4 7b7 ,au?orization ( appropriations ,! necess>y funds are au?oriz$ to be appropriat$ to ! ,secret>y = ea* ( ! fiscal ye>s #bjad ?r\gh #bjah to c>ry out ?is section4 #ajd4 ,a]ial vehicles & surveillance sy/ems 7a7 ,unmann$ a]ial vehicle pilot program ,dur+ ! #a-ye> p]iod beg9n+ on ! date on :i* ! report is submitt$ "u section #ajb7;b71 ! ,secret>y %all conduct a pilot program to te/ unmann$ a]ial vehicles = bord] surveillance along ! int]national bord] betwe5 ,canada & ! ,unit$ ,/ates4 7b7 ,unmann$ a]ial vehicles & associat$ infra/ructure ,! ,secret>y %all acquire & ma9ta9 unmann$ a]ial vehicles & relat$ equipm5t = use to patrol ! int]national bord]s ( ! ,unit$ ,/ates1 includ+ equipm5t su* z-- 7#a7 additional s5sors2 7#b7 satellite comm& & control2 & 7#c7 o!r necess>y equipm5t = op]ational support4 7c7 ,au?orization ( appropriations 7#a7 ,9 g5]al ,!re are au?oriz$ to be appropriat$ to ! ,secret>y = ea* ( ! fiscal ye>s #bjad & #bjae su* sums z may be necess>y to c>ry out subsection 7b74 7#b7 ,availability ( funds ,am\nts appropriat$ pursuant to ! au?orization ( appropriations 9 p>agraph 7#a7 are au?oriz$ to rema9 available until exp5d$4 7d7 ,a]ial surveillance program 7#a7 ,9 g5]al ,9 conjunction ) ! bord] surveillance plan develop$ "u section #ebja ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7,public ,law #ajh-deh2 #h ,u4,s4,c4 #agja note71 ! ,secret>y1 n lat] ?an #ij days aft] ! date ( enactm5t ( ?is ,act1 %all develop & implem5t a program to fully integrate & utilize a]ial surveillance te*nologies1 includ+ unmann$ a]ial vehicles1 to enhance ! security ( ! int]national bord] betwe5 ! ,unit$ ,/ates & ,canada & ! int]national bord] betwe5 ! ,unit$ ,/ates & ,mexico4 ,! goal ( ! program %all be to ensure cont9u\s monitor+ ( ea* mile ( ea* bord]4 7#b7 ,assessm5t & consultation requirem5ts ,9 develop+ ! program "u ?is subsection1 ! ,secret>y %all-- 7,a7 consid] curr5t & propos$ a]ial surveillance te*nologies2 7,b7 assess ! feasibility & advisability ( utiliz+ su* te*nologies to address bord] ?reats1 includ+ an assessm5t ( ! te*nologies consid]$ be/ suit$ to address respective ?reats2 7,c7 consult ) ! ,secret>y ( ,def5se reg>d+ any te*nologies or equipm5t1 :i* ! ,secret>y may deploy along an int]national bord] ( ! ,unit$ ,/ates2 & 7,d7 consult ) ! ,adm9i/rator ( ! ,f$]al ,aviation ,adm9i/ration reg>d+ safety1 airspace coord9ation & regulation1 & any o!r issues necess>y = implem5tation ( ! program4 7#c7 ,au?orization ( ,appropriations ,! necess>y funds are au?oriz$ to be appropriat$ to c>ry out ?is subsection4 7e7 ,integrat$ & ,automat$ ,surveillance ,program 7#a7 ,requirem5t = program ,subject to ! availability ( appropriations1 ! ,secret>y %all e/abli% a program to procure additional unmann$ a]ial vehicles1 drones1 cam]as1 poles1 s5sors1 satellites1 rad> cov]age1 & o!r te*nologies necess>y to a*ieve op]ational control ( ! int]national bord]s ( ! ,unit$ ,/ates & to e/abli% a security p]imet] kn[n z a virtual f5ce along su* int]national bord]s to provide a b>ri] to illegal immigration4 7#b7 ,program compon5ts ,! ,secret>y %all ensure1 to ! maximum ext5t feasible1 t-- 7,a7 ! te*nologies utiliz$ 9 ! ,integrat$ & ,automat$ ,surveillance ,program are integrat$ & function cohesively 9 an automat$ fa%ion1 includ+ ! integration ( motion s5sor al]ts & cam]as 9 a mann] :]e a s5sor al]t automatically activates a correspond+ cam]a to pan & tilt 9 ! direction ( ! trigg]$ s5sor2 7,b7 cam]as utiliz$ 9 ! program d n h to be manually op]at$2 7,c7 su* cam]a views & positions are n fix$2 7,d7 surveillance video tak5 by su* cam]as is able to be view$ at multiple designat$ communications c5t]s2 7,e7 a /&>d process is us$ to collect & record1 catalog1 & report intrusion & response data collect$ "u ! ,program2 7,f7 future remote surveillance te*nology inve/m5ts & upgrades = ! program c be integrat$ ) exi/+ sy/ems2 7,g7 p]=mance measures are develop$ & appli$ t c evaluate :e!r ! program is provid+ desir$ results & increas+ response effectiv5ess 9 monitor+ & detect+ illegal intrusions along ! int]national bord]s ( ! ,unit$ ,/ates2 7,h7 plans are develop$ "u ! program to /reaml9e site selection & site validation processes to m9imize delays ( in/all+ surveillance te*nology infra/ructure2 7,i7 /&>ds are develop$ "u ! program to exp& ! %>$ use ( exi/+ private & gov]nm5tal /ructures to in/all remote surveillance te*nology infra/ructure :]e possible2 7,j7 /&>ds are develop$ "u ! program to id5tify & deploy ! use ( nonp]man5t or mobile surveillance plat=ms t w increase ! ,secret>y's mobility & ability to id5tify illegal bord] intrusions2 & 7,k7 ,bord] ,patrol ag5ts respond to ea* report$ intrusion t appe>s to involve ali5s or smuggl]s4 7#c7 ,evaluation ( contractors 7,a7 ,requirem5t = /&>ds ,! ,secret>y %all develop appropriate /&>ds to evaluate ! p]=mance ( any contractor provid+ goods or s]vices to c>ry out ! ,integrat$ & ,automat$ ,surveillance ,program4 7,b7 ,review by ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates 7i7 ,9 g5]al ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all review ea* new contract relat$ to ! ,program & %\ld report to ,congress reg>d+ contracts ) a value ( m ?an #e1jjj1jjj 9 a timely mann]1 to det]m9e :e!r su* contract fully complies ) applicable co/ requirem5ts1 p]=mance objectives1 program mile/ones1 & s*$ules4 7ii7 ,reports ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all report ! f9d+s ( ea* review c>ri$ out "u clause 7i7 to ! ,secret>y 9 a timely mann]4 7#d7 ,au?orization ( appropriations ,! necess>y funds are au?oriz$ to be appropriat$ to c>ry out ?is subsection4 ,b ,/rategies & ,progress ,reports = ,secur+ ,am]ica's ,bord]s #aaa4 ,national /rategy to secure ! bord]s 7a7 ,requirem5t = national /rategy ,! ,secret>y1 9 consultation ) ! heads ( o!r appropriate ,f$]al ag5cies1 %all develop a national /rategy to secure ! bord]s t describes actions to be c>ri$ out to a*ieve op]ational control ov] all ports ( entry into ! ,unit$ ,/ates & ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates by ,decemb] #ca1 #bjai4 7b7 ,cont5t ,! national /rategy to secure ! bord]s %all include ! foll[+3 7#a7 ,an assessm5t ( ! ?reats pos$ by t]rori/s & t]rori/ gr\ps t may try to infiltrate ! ,unit$ ,/ates at locations along ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates4 7#b7 ,a risk assessm5t = all ,unit$ ,/ates ports ( entry & all portions ( ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates t includes a description ( activities be+ und]tak5-- 7,a7 to prev5t ! entry ( t]rori/s1 o!r unlawful ali5s1 in/rum5ts ( t]rorism1 n>cotics1 & o!r contrab& into ! ,unit$ ,/ates2 & 7,b7 to protect critical infra/ructure at or ne> su* ports ( entry or bord]s4 7#c7 ,an assessm5t ( ! mo/ appropriate1 practical1 & co/-effective means ( def5d+ ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates aga9/ ?reats to security & illegal transit1 includ+ intellig5ce capacities1 te*nology1 equipm5t1 p]sonnel1 & tra9+ ne$$ to address security vuln]abilities4 7#d7 ,an assessm5t ( /aff+ ne$s = all bord] security functions1 tak+ into acc\nt ?reat & vuln]ability in=mation p]ta9+ to ! bord]s & ! impact ( new security programs1 policies1 & te*nologies4 7#e7 ,a description ( ! bord] security roles & missions ( ,f$]al ,gov]nm5t1 ,/ate gov]nm5t1 local gov]nm5t1 & tribal au?orities1 & recomm5dations reg>d+ actions ! ,secret>y c c>ry out to improve coord9ation ) su* au?orities to enable bord] security & en=cem5t activities to be c>ri$ out 9 a m effici5t & effective mann]4 7#f7 ,an assessm5t ( exi/+ ef=ts & te*nologies us$ = bord] security & ! effect ( ! use ( su* ef=ts & te*nologies on civil rights1 private prop]ty rights1 privacy rights1 & civil lib]ties1 includ+ an assessm5t ( ef=ts to take into acc\nt asylum seek]s1 traffick+ victims1 unaccompani$ m9or ali5s1 refugees & o!r vuln]able populations1 z well z ! effects on ,am]icans liv+ 9 ! bord] region & local1 ,/ate1 & ,f$]al law en=cem5t (fic]s work+ 9 ! bord] region4 7#g7 ,a prioritiz$ li/ ( rese>* & developm5t objectives to enhance ! security ( ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates4 7#h7 ,a description ( ways to ensure t ! free fl[ ( lawful travel & comm]ce is n unreasonably dim9i%$ by ef=ts1 activities1 & programs aim$ at secur+ ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates4 7#i7 ,an assessm5t ( additional det5tion facilities & b$s t are ne$$ to deta9 unlawful ali5s appreh5d$ at ,unit$ ,/ates ports ( entry or along ! int]national l& bord]s ( ! ,unit$ ,/ates4 7#aj7 ,a description ( ! p]=mance metrics to be us$ to ensure acc\ntability by ! bureaus ( ! ,dep>tm5t 9 implem5t+ su* /rategy4 7#aa7 ,a s*$ule = ! implem5tation ( ! security measures describ$ 9 said /rategy1 includ+ a prioritization ( security measures1 reali/ic deadl9es = address+ ! security & en=cem5t ne$s1 an e/imate ( ! res\rces ne$$ to c>ry out su* measures1 & a description ( h[ su* res\rces %\ld be allocat$4 7c7 ,consultation ,9 develop+ ! national /rategy = bord] security1 ! ,secret>y %all consult ) repres5tatives (-- 7#a7 ,/ate1 local1 & tribal gov]nm5tal au?orities ) responsibility = locations along ! int]national l& & m>itime bord]s ( ! ,unit$ ,/ates2 & 7#b7 appropriate private sector entities1 nongov]nm5tal organizations1 & affect$ communities t h exp]tise 9 areas relat$ to bord] security4 7d7 ,coord9ation ,! national /rategy = bord] security %all be consi/5t ) ! ,national ,/rategy = ,m>itime ,security develop$ pursuant to ,homel& ,security ,presid5tial ,directive #ac1 dat$ ,decemb] #ba1 #bjjd4 7e7 ,submission to ,congress 7#a7 ,/rategy ,n lat] ?an ,decemb] #ca1 #bjad1 ! ,secret>y %all submit to ,congress ! national /rategy = bord] security4 7#b7 ,updates ,! ,secret>y %all submit to ,congress any update ( su* /rategy t ! ,secret>y det]m9es is necess>y1 n lat] ?an #cj days aft] su* update is develop$4 7f7 ,imm$iate ,action ,no?+ 9 ?is section may be con/ru$ to relieve ! ,secret>y ( ! responsibility to take all actions necess>y & appropriate to a*ieve & ma9ta9 op]ational control ov] ! entire int]national l& & m>itime bord]s ( ! ,unit$ ,/ates4 #aab4 ,acc\ntable f9anc+ ( a secure bord] initiative 7a7 ,comptroll] ,g5]al ( ! ,unit$ ,/ates 7#a7 ,action ,if ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates becomes aw>e ( any improp] conduct or wrongdo+ 9 ! c\rse ( conduct+ a contract review "u ! ,secure ,bord] ,initiative1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all1 z exp$iti\sly z practicable1 ref] in=mation relat+ to su* improp] conduct or wrongdo+ to ,congress & to ! ,secret>y ( ,homel& ,security1 or to ano!r appropriate (ficial ( ! ,dep>tm5t ( ,homel& ,security1 :o %all det]m9e :e!r to tempor>ily susp5d ! contractor f fur!r p>ticipation 9 ! ,secure ,bord] ,initiative or make said contract null & void4 7#b7 ,report ,^u ! completion ( ea* review describ$ 9 p>agraph 7#a71 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress & to ! ,secret>y a report conta9+ ! f9d+s ( ! review1 includ+ f9d+s reg>d+-- 7,a7 co/ ov]runs2 7,b7 significant delays 9 contract execution2 7,c7 lack ( rigor\s dep>tm5tal contract managem5t2 7,d7 insuffici5t dep>tm5tal f9ancial ov]sight2 7,e7 bundl+ t limits ! ability ( small bus9esses to compete2 or 7,f7 o!r high-risk bus9ess practices4 7b7 ,reports by ! ,secret>y 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! receipt ( ea* report requir$ "u subsection 7a77#b71 ! ,secret>y %all submit a report to ! ,committee on ! ,judici>y & ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives & ! ,committee on ! ,judici>y & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 t describes ! /eps ! ,secret>y has tak51 or plans to take1 to address ! problems id5tifi$ 9 su* report4 7#b7 ,contracts ) =eign companies ,n lat] ?an #fj days aft] ! initiation ( ea* contract action ) a company ^: headqu>t]s are n bas$ 9 ! ,unit$ ,/ates1 ! ,secret>y %all submit a report to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 reg>d+ ! ,secure ,bord] ,initiative4 7c7 ,reports on ,unit$ ,/ates ,ports ,n lat] ?an #fj days aft] receiv+ in=mation reg>d+ a propos$ pur*ase ( a contract to manage ! op]ations ( a ,unit$ ,/ates port by a =eign entity1 ! ,secret>y ( ,homel& ,security %all submit a report to ,congress t describes-- 7#a7 ! propos$ pur*ase2 7#b7 any security conc]ns relat$ to ! propos$ pur*ase2 & 7#c7 ! mann] 9 :i* su* security conc]ns h be5 address$4 ,c ,rapid ,response ,measures #aba4 ,deploym5t ( bord] patrol ag5ts 7a7 ,em]g5cy ,deploym5t ( ,bord] ,patrol ,ag5ts 7#a7 ,9 g5]al ,if ! ,gov]nor ( a ,/ate on an int]national bord] ( ! ,unit$ ,/ates decl>es an int]national bord] security em]g5cy & reque/s additional ag5ts ( ! ,bord] ,patrol 7ref]r$ to 9 ?is subtitle z ag5ts7 f ! ,secret>y1 ! ,secret>y1 subject to p>agraphs 7#b7 & 7#c71 may provide ! ,/ate ) n m ?an #a1jjj additional ag5ts = ! purpose ( patroll+ & def5d+ ! int]national bord]1 9 ord] to prev5t individuals f cross+ ! int]national bord] into ! ,unit$ ,/ates at any location o!r ?an an au?oriz$ port ( entry4 7#b7 ,consultation ,^u receiv+ a reque/ = ag5ts "u p>agraph 7#a71 ! ,secret>y1 aft] consultation ) ! ,presid5t1 %all grant su* reque/ to ! ext5t t provid+ su* ag5ts w n significantly impair ! ,dep>tm5t's ability to provide bord] security = any o!r ,/ate4 7#c7 ,collective b>ga9+ ,em]g5cy deploym5ts "u ?is subsection %all be made 9 accordance ) all applicable collective b>ga9+ agreem5ts & obligations "u curr5t law4 7b7 ,flexible ,deploym5t ( ,bord] ,patrol ,ag5ts ,! ,secret>y %all ensure t ag5ts are n preclud$ f p]=m+ patrol duties & appreh5d+ violators ( law1 except 9 unusual circum/ances if ! tempor>y use ( fix$ deploym5t positions is necess>y4 #abb4 ,bord] patrol major assets 7a7 ,control ( ,dep>tm5t ( ,homel& ,security ,assets ,! ,dep>tm5t ( ,homel& ,security %all h exclusive adm9i/rative & op]ational control ov] all ! assets utiliz$ 9 c>ry+ out its mission1 includ+ aircraft1 wat]craft1 vehicles1 det5tion space1 transportation1 & all ( ! p]sonnel associat$ ) su* assets4 7b7 ,helicopt]s & ,p[] ,boats 7#a7 ,helicopt]s ,! ,secret>y %all increase ! numb] ( helicopt]s "u ! control ( ! ,bord] ,patrol & ,immigration & ,cu/oms ,en=cem5t 7,,ice74 ,! ,secret>y %all ensure t appropriate types & quantities ( helicopt]s are procur$ = ! v>i\s missions be+ p]=m$4 7#b7 ,p[] boats ,! ,secret>y %all increase ! numb] ( p[] boats "u ! control ( ! ,bord] ,patrol4 ,! ,secret>y %all ensure t ! types ( p[] boats t are procur$ are appropriate = bo? ! wat]ways 9 :i* !y are us$ & ! mission requirem5ts4 7#c7 ,use & tra9+ ,! ,secret>y %all-- 7,a7 e/abli% an ov]all policy on h[ ! helicopt]s & p[] boats procur$ "u ?is subsection w be us$2 & 7,b7 implem5t tra9+ programs = ! ag5ts :o use su* assets1 includ+ safe op]at+ proc$ures & rescue op]ations4 7c7 ,motor ,vehicles 7#a7 ,quantity ,! ,secret>y %all e/abli% a fleet ( motor vehicles appropriate = use by ! ,bord] ,patrol t w p]mit a ratio ( n less ?an #a police-type vehicle = e #d ag5ts ) safety glass & o!r protections4 ,! ,secret>y %all ensure t !re are suffici5t numb]s & types ( o!r motor vehicles to support ! mission ( ! ,bord] ,patrol4 7#b7 ,features ,all motor vehicles pur*as$ = ! ,bord] ,patrol %all-- 7,a7 be appropriate = ! mission ( ! ,bord] ,patrol2 & 7,b7 h a panic button & a global position+ sy/em device t is activat$ solely 9 em]g5cy situations to track ! location ( ag5ts 9 di/ress4 #abc4 ,electronic equipm5t 7a7 ,portable ,comput]s ,! ,secret>y %all ensure t ea* police-type motor vehicle 9 ! fleet ( ! ,bord] ,patrol is equipp$ ) a portable comput] ) access to all necess>y law en=cem5t databases & o!rwise suit$ to ! unique op]ational requirem5ts ( ! ,bord] ,patrol4 7b7 ,radio ,equipm5t ,! ,secret>y %all augm5t ! exi/+ radio communications sy/em s t all law en=cem5t p]sonnel1 includ+ ,immigration & ,cu/oms ,en=cem5t1 work+ 9 ea* area :]e ,bord] ,patrol op]ations are conduct$ h cle> & encrypt$ #b-way radio communication capabilities at all times4 ,ea* portable communications device %all be equipp$ ) a panic button & a global position+ sy/em device t is activat$ solely 9 em]g5cy situations to track ! location ( ag5ts 9 di/ress4 7c7 ,h&held ,global ,position+ ,sy/em ,devices ,! ,secret>y %all ensure t ,bord] ,patrol ag5ts are issu$ a /ate-(-!-art h&held global position+ sy/em device = navigational purposes4 7d7 ,night ,vision ,equipm5t ,! ,secret>y %all ensure t suffici5t quantities ( /ate-(-!-art night vision equipm5t are procur$ & ma9ta9$ to enable ea* ,bord] ,patrol ag5t work+ dur+ ! h\rs ( d>kness to be equipp$ ) a portable night vision device4 #abd4 ,p]sonal equipm5t 7a7 ,body ,armor ,! ,secret>y %all ensure t e ag5t on duty is issu$ high-quality body armor t is appropriate = ! climate & risks fac$ by ! ag5t4 ,en\gh body armor mu/ be pur*as$ to cov] e ag5t 9 ! field4 7b7 ,weapons ,! ,secret>y %all ensure t ag5ts are equipp$ ) weapons t are reliable & effective to protect !mselves1 _! fell[ ag5ts1 & innoc5t ?ird p>ties f ! ?reats pos$ by arm$ crim9als4 ,! ,secret>y %all ensure t ! policies ( ! ,dep>tm5t au?orize all ag5ts to c>ry weapons t are suit$ to ! pot5tial ?reats t !y face1 & t all ag5ts receive appropriate tra9+ 9 ! use ( su* weapons4 7c7 ,uni=ms ,! ,secret>y %all ensure t all ag5ts are provid$ ) all necess>y uni=m items1 includ+ out]we> suit$ to ! climate1 footwe>1 belts1 hol/]s1 & p]sonal protective equipm5t1 at no co/ to su* ag5ts4 ,su* items %all be replac$ at no co/ to su* ag5ts z su* items become worn or uns]viceable or no long] fit prop]ly4 #abe4 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ to ! ,secret>y su* sums z may be necess>y = ea* ( ! fiscal ye>s #bjad ?r\gh #bjah to c>ry out ?is subtitle4 ,d ,bord] ,infra/ructure & ,te*nology ,mod]nization #aca4 ,def9itions ,9 ?is subtitle3 7#a7 ,commission] ,! t]m ,commission] means ! ,commission] ( ,unit$ ,/ates ,cu/oms & ,bord] ,protection4 7#b7 ,nor!rn bord] ,! t]m nor!rn bord] means ! int]national bord] betwe5 ! ,unit$ ,/ates & ,canada4 7#c7 ,s\!rn bord] ,! t]m s\!rn bord] means ! int]national bord] betwe5 ! ,unit$ ,/ates & ,mexico4 #acb4 ,expansion ( comm]ce security programs 7a7 ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,commission]1 9 consultation ) ! ,secret>y1 %all develop a plan to exp& ! programs ( ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism e/abli%$ pursuant to section #baa ( ! ,,safe ,port ,act 7#f ,u4,s4,c4 #ifa71 includ+ add+ additional p]sonnel = su* programs1 along ! nor!rn bord] & s\!rn bord]1 includ+ ! foll[+ programs3 7,a7 ,! ,bus9ess ,anti-,smuggl+ ,coalition4 7,b7 ,! ,c>ri] ,initiative ,program4 7,c7 ,! ,am]icas ,c\nt] ,smuggl+ ,initiative4 7,d7 ,! ,conta9] ,security ,initiative e/abli%$ pursuant to section #bje ( ! ,,safe ,port ,act 7#f ,u4,s4,c4 #ide74 7,e7 ,! ,free & ,secure ,trade ,initiative4 7,f7 ,o!r indu/ry p>tn]%ip programs adm9i/]$ by ! ,commission]4 7b7 ,demon/ration ,program ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,commission] %all e/abli% a demon/ration program to develop a coop]ative trade security sy/em to improve supply *a9 security4 ,e ,o!r ,bord] ,security ,initiatives #ada4 ,ali5 smuggl+ & t]rorism prev5tion 7a7 ,*ecks aga9/ t]rori/ wat*li/ ,! ,secret>y ( ,homel& ,security %all1 to ! ext5t practicable1 *eck aga9/ all available t]rori/ wat*li/s ^? p]sons suspect$ ( ali5 smuggl+ & smuggl$ individuals :o are int]dict$ at ! l&1 air1 & sea bord]s ( ! ,unit$ ,/ates4 7b7 ,/r5g!n+ prosecution & puni%m5t ( ali5 smuggl]s ,section #bgd7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd7;a77 is am5d$-- 7#a7 by am5d+ ! subsection head+ to read z foll[s3 ,br++ ,91 ,h>bor+1 & ,smuggl+ ( ,unlawful & ,t]rori/ ,ali5s4--2 & 7#b7 by am5d+ p>agraphs 7#a7 ?r\gh 7#b7 to read z foll[s3 7#a7 7,a7 ,:oev]1 kn[+ or 9 reckless disreg>d ( ! fact t an individual is an ali5 :o lacks lawful au?ority to come to1 ent]1 or reside 9 ! ,unit$ ,/ates1 kn[+ly-- 7i7 br+s t individual to ! ,unit$ ,/ates 9 any mann] :atsoev] reg>dless ( any future (ficial action :i* may be tak5 ) respect to su* individual2 7ii7 recruits1 enc\rages1 or induces t individual to come to1 ent]1 or reside 9 ! ,unit$ ,/ates2 7iii7 transports or moves t individual 9 ! ,unit$ ,/ates1 9 fur!rance ( _! unlawful pres5ce2 or 7iv7 h>bors1 conceals1 or %ields f detection ! individual 9 any place 9 ! ,unit$ ,/ates1 includ+ any build+ or any means ( transportation2 or attempts or conspires to d s1 %all be puni%$ z provid$ 9 subp>agraph 7,c74 7,b7 ,:oev]1 kn[+ t an individual is an ali51 br+s t individual to ! ,unit$ ,/ates 9 any mann] :atsoev] at a place1 o!r ?an a designat$ port ( entry or place designat$ by ! ,secret>y ( ,homel& ,security1 reg>dless ( :e!r su* individual has receiv$ prior (ficial au?orization to come to1 ent]1 or reside 9 ! ,unit$ ,/ates & reg>dless ( any future (ficial action :i* may be tak5 ) respect to su* individual1 or attempts or conspires to d s1 %all be puni%$ z provid$ 9 subp>agraph 7,c74 7,c7 ,:oev] commits an (f5se "u ?is p>agraph %all1 = ea* individual 9 respect to :om su* a violation occurs-- 7i7 if ! (f5se results 9 ! dea? ( any p]son1 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 & subject to ! p5alty ( dea? or imprisonm5t = any t]m ( ye>s or = life2 7ii7 if ! (f5se involves kidnapp+1 an attempt to kidnap1 ! conduct requir$ = aggravat$ sexual abuse 7z def9$ 9 section #bbda ( title #ah1 ,unit$ ,/ates ,code1 )\t reg>d to :]e x takes place71 or an attempt to commit su* abuse1 or an attempt to kill1 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ = any t]m ( ye>s or life1 or bo?2 7iii7 if ! (f5se involves an individual :o ! def5dant knew 0 engag$ 9 or int5d$ to engage 9 t]rori/ activity 7z def9$ 9 section #bab7;a77#c77;,b771 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ n m ?an #cj ye>s1 or bo?2 7iv7 if ! (f5se results 9 s]i\s bodily injury 7z def9$ 9 section #acfe ( title #ah1 ,unit$ ,/ates ,code7 or places 9 jeop>dy ! life ( any p]son1 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ n m ?an #bj ye>s1 or bo?2 7v7 if ! (f5se is a violation ( p>agraph 7#a77;,a77i7 & 0 committ$ = ! purpose ( pr(it1 comm]cial advantage1 or private f9ancial ga91 or if ! (f5se 0 committ$ ) ! int5t or reason to believe t ! individual unlawfully br\ght into ! ,unit$ ,/ates w commit an (f5se aga9/ ! ,unit$ ,/ates or any ,/ate t is puni%able by imprisonm5t = m ?an #a ye>1 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 & imprison$1 9 ! case ( a fir/ or second violation1 n less ?an #c nor m ?an #aj ye>s1 & = any o!r violation1 n less ?an #e nor m ?an #ae ye>s2 7vi7 if ! (f5se is a violation ( p>agraphs 7#a77;,a77ii71 7iii71 or 7iv71 or p>agraph 7#a77;,b71 & 0 committ$ = ! purpose ( pr(it1 comm]cial advantage1 or private f9ancial ga91 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ n m ?an #aj ye>s1 or bo?2 7vii7 if ! (f5se involves ! transit ( ! def5dant's sp\se1 *ild1 sibl+1 p>5t1 gr&p>5t1 or niece or nephew1 & ! (f5se is n describ$ 9 any ( clauses 7i7 ?r\gh 7vi71 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ n m ?an #a ye>1 or bo?2 & 7viii7 9 any o!r case1 be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or imprison$ n m ?an #e ye>s1 or bo?4 7#b7 7,a7 ,!re is extrat]ritorial jurisdiction ov] ! (f5ses describ$ 9 p>agraph 7#a74 7,b7 ,9 a prosecution = a violation (1 or an attempt or conspiracy to violate1 subsection 7a77#a77;,a77i71 7a77#a77;,a77ii71 or 7a77#a77;,b71 t occurs on ! high seas1 no def5se bas$ on necessity c be rais$ unless ! def5dant-- 7i7 z soon z practicable1 report$ to ! ,coa/ ,gu>d ! circum/ances ( ! necessity1 & if a rescue is claim$1 ! "n1 description1 regi/ry numb]1 & location ( ! vessel engag+ 9 ! rescue2 & 7ii7 did n br+1 attempt to br+1 or 9 any mann] int5tionally facilitate ! entry ( any ali5 into ! l& t]ritory ( ! ,unit$ ,/ates )\t lawful au?ority1 unless exig5t circum/ances exi/$ t plac$ ! life ( t ali5 9 dang]1 9 :i* case ! report+ requirem5t set =? 9 clause 7i7 is satisfi$ by notify+ ! ,coa/ ,gu>d z soon z practicable aft] deliv]+ ! ali5 to em]g5cy m$ical or law en=cem5t p]sonnel a%ore4 7,c7 ,x is n a violation (1 or an attempt or conspiracy to violate1 clause 7iii7 or 7iv7 ( p>agraph 7#a77;,a71 or p>agraph 7#a77;,a77ii7 7except if a p]son recruits1 enc\rages1 or induces an ali5 to come to or ent] ! ,unit$ ,/ates71 = a religi\s d5om9ation hav+ a bona fide nonpr(it1 religi\s organization 9 ! ,unit$ ,/ates1 or ! ag5ts or (fic] ( su* d5om9ation or organization1 to enc\rage1 invite1 call1 all[1 or enable an ali5 :o is pres5t 9 ! ,unit$ ,/ates to p]=m ! vocation ( a m9i/] or mission>y = ! d5om9ation or organization 9 ! ,unit$ ,/ates z a volunte] :o is n comp5sat$ z an employee1 not)/&+ ! provision ( room1 bo>d1 travel1 m$ical assi/ance1 & o!r basic liv+ exp5ses1 provid$ ! m9i/] or mission>y has be5 a memb] ( ! d5om9ation = at lea/ "o ye>4 7,d7 ,= purposes ( ?is p>agraph & p>agraph 7#a7-- 7i7 ! t]m ,unit$ ,/ates means ! sev]al ,/ates1 ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 ,guam1 ,am]ican ,samoa1 ! ,unit$ ,/ates ,virg9 ,isl&s1 ! ,commonweal? ( ! ,nor!rn ,m>iana ,isl&s1 & any o!r t]ritory or possession ( ! ,unit$ ,/ates2 & 7ii7 ! t]m lawful au?ority means p]mission1 au?orization1 or waiv] t is expressly provid$ = 9 ! immigration laws ( ! ,unit$ ,/ates or ! regulations prescrib$ "u ^? laws & does n include any su* au?ority secur$ by fraud or o!rwise obta9$ 9 violation ( law or au?ority t has be5 s\ght b n approv$4 4 7c7 ,m>itime law en=cem5t 7#a7 ,p5alties ,subsection 7b7 ( section #bbcg ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 7b7 ,:oev] int5tionally violates ?is section %all-- 7#a7 if ! (f5se results 9 dea? or involves kidnapp+1 an attempt to kidnap1 ! conduct requir$ = aggravat$ sexual abuse 7z def9$ 9 section #bbda )\t reg>d to :]e x takes place71 or an attempt to commit su* abuse1 or an attempt to kill1 be f9$ "u su* title or imprison$ = any t]m ( ye>s or life1 or bo?2 7#b7 if ! (f5se results 9 s]i\s bodily injury 7z def9$ 9 section #acfe ( ?is title7 or transportation "u inhumane conditions1 be f9$ "u ?is title1 imprison$ n m ?an #ae ye>s1 or bo?2 7#c7 if ! (f5se is committ$ 9 ! c\rse ( a violation ( section #bgd ( ! ,immigration & ,nationality ,act 7ali5 smuggl+72 *apt] #gg 7peonage1 slav]y1 & traffick+ 9 p]sons71 section #aaa 7%ipp+71 #aaa;,a 7int]f]5ce ) vessels71 #aac 7/ol5 prop]ty71 or #aag 7transportation = illegal sexual activity7 ( ?is title2 *apt] #gje 7m>itime drug law en=cem5t7 ( title #df1 or title ,,ii ( ! ,act ( ,june #ae1 #aiag 7*apt] #cj2 #dj ,/at4 #bbj71 be f9$ "u ?is title or imprison$ = n m ?an #aj ye>s1 or bo?2 & 7#d7 9 any o!r case1 be f9$ "u ?is title or imprison$ = n m ?an #e ye>s1 or bo?4 4 7#b7 ,limitation on necessity def5se ,section #bbcg7;c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by ins]t+ 7#a7 aft] 7c72 & 7,b7 by add+ at ! end ! foll[+3 7#b7 ,9 a prosecution = a violation ( ?is section1 no def5se bas$ on necessity c be rais$ unless ! def5dant-- 7,a7 z soon z practicable ^u rea*+ %ore1 deliv]$ ! p]son ) respect to :i* ! necessity arose to em]g5cy m$ical or law en=cem5t p]sonnel2 7,b7 z soon z practicable1 report$ to ! ,coa/ ,gu>d ! circum/ances ( ! necessity result+ giv+ rise to ! def5se2 & 7,c7 did n br+1 attempt to br+1 or 9 any mann] int5tionally facilitate ! entry ( any ali51 z t t]m is def9$ 9 section #aja7;a77#c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#c771 into ! l& t]ritory ( ! ,unit$ ,/ates )\t lawful au?ority1 unless exig5t circum/ances exi/$ t plac$ ! life ( t ali5 9 dang]1 9 :i* case ! report+ requirem5t ( subp>agraph 7,b7 is satisfi$ by notify+ ! ,coa/ ,gu>d z soon z practicable aft] deliv]+ t p]son to em]g5cy m$ical or law en=cem5t p]sonnel a%ore4 4 7#c7 ,def9ition ,section #bbcg7;e7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by /rik+ & at ! end ( p>agraph 7#d72 7,b7 by /rik+ ! p]iod at ! end ( p>agraph 7#e7 & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+3 7#f7 ! t]m transportation "u inhumane conditions means ! transportation ( p]sons 9 an eng9e comp>tm5t1 /orage comp>tm5t1 or o!r conf9$ space1 transportation at an excessive spe$1 transportation ( a numb] ( p]sons 9 excess ( ! rat$ capacity ( ! means ( transportation1 or int5tionally gr\nd+ a vessel 9 :i* p]sons are be+ transport$4 4 7d7 ,am5dm5t to ! s5t5c+ guidel9es 7#a7 ,9 g5]al ,pursuant to its au?ority "u section #iid ( title #bh1 ,unit$ ,/ates ,code1 & 9 accordance ) ?is section1 ! ,unit$ ,/ates ,s5t5c+ ,commission %all review &1 if appropriate1 am5d ! s5t5c+ guidel9es & policy /atem5ts applicable to p]sons convict$ ( ali5 smuggl+ (f5ses & crim9al failure to heave to or ob/ruction ( bo>d+4 7#b7 ,consid]ations ,9 c>ry+ out ?is section1 ! ,s5t5c+ ,commission1 %all-- 7,a7 consid] provid+ s5t5c+ enhancem5ts or /iff5+ exi/+ enhancem5ts = ^? convict$ ( (f5ses describ$ 9 subsection 7a7 t-- 7i7 involve a patt]n ( cont9u$ & flagrant violations2 7ii7 are "p ( an ongo+ comm]cial organization or ent]prise2 7iii7 involve ali5s :o 7 transport$ 9 gr\ps ( #aj or m2 7iv7 involve ! transportation or ab&onm5t ( ali5s 9 a mann] t endang]$ _! lives2 or 7v7 involve ! facilitation ( t]rori/ activity2 & 7,b7 consid] cross-ref]5ces to ! guidel9es = ,crim9al ,sexual ,abuse & ,attempt$ ,murd]4 7#c7 ,exp$it$ proc$ures ,! ,commission may promulgate ! guidel9es or am5dm5ts "u ?is section 9 accordance ) ! proc$ures set =? 9 section #ba7;a7 ( ! ,s5t5c+ ,act ( #aihg1 z ?\gh ! au?ority "u t ,act _h n expir$4 #adb4 ,bord] security on c]ta9 ,f$]al l& 7a7 ,def9itions ,9 ?is section3 7#a7 ,protect$ l& ,! t]m protect$ l& means l& "u ! jurisdiction ( ! ,secret>y conc]n$4 7#b7 ,secret>y conc]n$ ,! t]m ,secret>y conc]n$ means-- 7,a7 ) respect to l& "u ! jurisdiction ( ! ,secret>y ( ,agriculture1 ! ,secret>y ( ,agriculture2 & 7,b7 ) respect to l& "u ! jurisdiction ( ! ,secret>y ( ! ,int]ior1 ! ,secret>y ( ! ,int]ior4 7b7 ,bord] ,protection ,/rategy ,! ,secret>y1 ! ,secret>y ( ! ,int]ior1 & ! ,secret>y ( ,agriculture %all jo9tly develop a bord] protection /rategy t supports ! bord] security ne$s ( ! ,unit$ ,/ates 9 ! mann] t be/ protects-- 7#a7 units ( ! ,national ,p>k ,sy/em2 7#b7 ,national ,=e/ ,sy/em l&2 7#c7 l& "u ! jurisdiction ( ! ,unit$ ,/ates ,fi% & ,wildlife ,s]vice & ,bureau ( ,l& ,managem5t2 & 7#d7 o!r relevant l& "u ! jurisdiction ( ! ,secret>y ( ! ,int]ior or ! ,secret>y ( ,agriculture4 7c7 ,additional uni=m$ law en=cem5t (fic]s & special ag5ts ( ! ,dep>tm5t ( ! ,int]ior ,!re are au?oriz$ to be appropriat$ to ! ,secret>y ( ! ,int]ior = employm5t ( uni=m$ law en=cem5t (fic]s & special ag5ts1 9 addition to ! numb] ( su* (fic]s & ag5ts employ$ imm$iately be=e ! enactm5t ( ?is ,act1 su* sums z may be necess>y =-- 7#a7 #bb su* (fic]s ( ! ,unit$ ,/ates ,fi% & ,wildlife ,s]vice1 includ+-- 7,a7 #d = ,cali=nia2 7,b7 #i = ,arizona2 7,c7 #b = ,new ,mexico2 & 7,d7 #g = ,texas2 7#b7 #b su* ag5ts ( ! ,unit$ ,/ates ,fi% & ,wildlife ,s]vice1 = ,texas2 7#c7 #bb su* (fic]s ( ! ,national ,p>k ,s]vice1 includ+-- 7,a7 #ac = ,arizona2 & 7,b7 #i = ,texas2 7#d7 #b su* ag5ts ( ! ,national ,p>k ,s]vice1 = ,texas2 7#e7 #ai su* (fic]s ( ! ,bureau ( ,l& ,managem5t1 includ+-- 7,a7 #e = ,cali=nia2 7,b7 #d = ,arizona2 7,c7 #d = ,new ,mexico2 & 7,d7 #f = ,texas2 7#f7 #b su* ag5ts ( ! ,bureau ( ,l& ,managem5t1 includ+-- 7,a7 #a = ,cali=nia2 7,b7 #b = ,arizona2 & 7,c7 #a = ,new ,mexico2 & 7#g7 "o su* ag5t ( ! ,bureau ( ,indian ,affairs1 = ,texas4 7d7 ,additional ,special ,assi/ant ,unit$ ,/ates ,attorney ,!re are au?oriz$ to be appropriat$ to ! ,attorney ,g5]al su* sums z may be necess>y to increase by #a ! numb] ( special assi/ant ,unit$ ,/ates attorneys 9 ! di/rict ( ,arizona d$icat$ to prosecution ( cases g5]at$ by ! ,secret>y ( ! ,int]ior1 9 addition to ! numb] ( su* attorneys appo9t$ imm$iately be=e ! enactm5t ( ?is ,act4 ,,ii ,end+ ,unlawful ,employm5t ,a ,employee ,v]ification #bja4 ,m&atory employm5t au?orization v]ification 7a7 ,mak+ ,e-,v]ify ,program p]man5t ,section #dja7;b7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note7 is am5d$ by add+ be=e ! p]iod at ! end ( ! la/ s5t5ce ! foll[+ 1 except t ! ,e-,v]ify ,program describ$ 9 section #djc7;a7 %all be a p]man5t program4 7b7 ,m&atory use ( ,e-,v]ify sy/em 7#a7 ,9 g5]al ,subject to p>agraphs 7#b7 & 7#c71 e p]son or o!r entity t hires "o or m individuals = employm5t 9 ! ,unit$ ,/ates %all v]ify ?r\gh ! ,e-,v]ify ,program1 e/abli%$ by section #djc7;a7 ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7division ,c ( ,public ,law #ajd-bjh2 #h ,u4,s4,c4 #acbd;a note71 t ea* su* individual is au?oriz$ to "w 9 ! ,unit$ ,/ates4 ,! ,secret>y ( ,homel& ,security %all ensure t v]ification by means ( a toll-free telephone l9e is an available option 9 comply+ ) ! prec$+ s5t5ce4 7#b7 ,select entities requir$ to use e-v]ify program imm$iately ,! foll[+ entities mu/ satisfy ! requirem5t 9 p>agraph 7#a7 by n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act3 7,a7 ,f$]al ag5cies ,ea* dep>tm5t & ag5cy ( ! ,f$]al ,gov]nm5t4 7,b7 ,f$]al contractors ,a contractor t-- 7i7 has ent]$ into a contract ) ! ,f$]al ,gov]nm5t to :i* section #b7;b77#a7 ( ! ,s]vice ,contract ,act ( #aife 7#da ,u4,s4,c4 #cea7;b77#a77 applies1 & any subcontractor "u su* contract2 or 7ii7 has ent]$ into a contract exempt$ f ! application ( su* ,act by section #f ( su* ,act 7#da ,u4,s4,c4 #cef71 & any subcontractor "u su* contract4 7,c7 ,l>ge employ]s ,an employ] t employs m ?an #bej individuals 9 ! ,unit$ ,/ates4 7#c7 ,phas+-9 = o!r employ]s 7,a7 ,two ye>s = employ]s ( #ajj or m ,entities t employ #ajj or m individuals 9 ! ,unit$ ,/ates mu/ satisfy ! requirem5t 9 p>agraph 7#a7 by n lat] ?an two ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7,b7 ,?ree ye>s = employ]s ) #cj or m employees ,all entities t employ #cj or m individuals 9 ! ,unit$ ,/ates mu/ satisfy ! requirem5t 9 p>agraph 7#a7 by n lat] ?an ?ree ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7,c7 ,f\r ye>s = all employ]s ,all entities t employ "o or m individuals 9 ! ,unit$ ,/ates mu/ satisfy ! requirem5t 9 p>agraph 7#a7 by n lat] ?an f\r ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7#d7 ,v]ify+ employm5t au?orization ( curr5t employees ,e p]son or o!r entity t employs "o or m p]sons 9 ! ,unit$ ,/ates %all v]ify ?r\gh ! ,e-,v]ify program by n lat] ?an f\r ye>s aft] ! date ( ! enactm5t ( ?is ,act t ea* employee is au?oriz$ to "w 9 ! ,unit$ ,/ates4 7#e7 ,def5se ,9 accordance ) section #bgd;,a7a77#c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7a77#c771 a p]son or entity t e/abli%es t x has compli$ 9 good fai? ) ! requirem5ts ( section #bgd;,a7b7 ( su* ,act ) respect to ! hir+1 recruit+1 or ref]ral = employm5t ( an ali5 9 ! ,unit$ ,/ates has e/abli%$ an affirmative def5se t ! p]son or entity has n violat$ section #bgd;,a7a77#a77;,a7 ( su* ,act ) respect to su* hir+1 recruit+ or ref]ral4 ,fur!rmore an employ] :o has compli$ ) ! requirem5ts 9 p>agraphs 7#a7 & 7#d7 ( ?is ,act %all n be liable = hir+ an unau?oriz$ ali51 if-- 7,a7 su* hir+ occurr$ due to an error 9 ! ,e-,v]ify program t 0 unkn[n to ! employ] at ! "t ( su* hir+2 & 7,b7 ! employ] t]m9ates ! employm5t ( ! ali5 ^u be+ in=m$ ( ! error4 7#f7 ,sanctions = noncompliance ,! failure ( an employ] to comply ) ! requirem5ts 9 p>agraphs 7#a7 or 7#d7 %all-- 7,a7 be treat$ z a violation ( section #bgd;,a7a77#a77;,b7 ) respect to ea* (f5se2 & 7,b7 create a rebuttable presumption t ! employ] has violat$ section #bgd;,a7a77#a77;,a74 7#g7 ,volunt>y p>ticipation ( employ]s n imm$iately subject to requirem5t ,no?+ 9 ?is subsection %all be con/ru$ z prev5t+ a p]son or o!r entity t is n imm$iately subject to ! requirem5t ( p>agraph 7#a7 pursuant to p>agraph 7#b7 or 7#c7 f volunt>ily us+ ! ,e-,v]ify program to v]ify ! employm5t au?orization ( new hires or curr5t employees4 7#h7 ,/ate int]f]5ce ,no ,/ate may prohibit a p]son or o!r entity f us+ ! ,e-,v]ify program to v]ify ! employm5t au?orization ( new hires or curr5t employees4 7#i7 ,e-,v]ify /udy 7,a7 ,f9d+s ,! ,congress f9ds z foll[s3 7i7 ,a majority ( ! #j4d p]c5t ( t5tative non-confirmations t are issu$ )9 ,e-,v]ify to "w au?oriz$ individuals occur due to incorrect or outdat$ in=mation 9 ! databases utiliz$ by ! sy/em4 ,= in/ance1 an individual may h *ang$ 8 or h] "n legally b has n updat$ _! ,social ,security in=mation to acc\nt = ?is *ange4 ,?is p]son w\ld likely receive a t5tative non-confirmation if _! "w eligibility 7 *eck$ us+ ,e-,v]ify4 7ii7 ,e-,v]ify already provides employ]s & employees ) simple & cle> in/ructions on h[ inconsi/5cies 9 data c be correct$ 9 ord] to v]ify ! "w eligibility ( an employee4 ,h[ev]1 giv+ an individual ! ability to v]ify 8 or h] own employm5t eligibility 9 advance ( an (ficial ,e-,v]ify qu]y by an employ] w\ld all[ t individual to correct data errors at 8 or h] conv5i5ce4 ,?is may also s]ve to less5 peak dem& on ,social ,security ,adm9i/ration field (fices4 7,b7 ,/udy ,! ,gov]nm5t ,acc\ntability ,(fice %all conduct a /udy to exam9e ! pot5tial ( a secure me?od ( all[+ individuals to *eck _! own "w eligibility1 s t !y c address inconsi/5cies 9 _! p]sonal data t might o!rwise cause !m to be issu$ a t5tative non-confirmation by ,e-,v]ify4 ,! /udy %all be publi%$ )9 #f mon?s aft] ! date ( enactm5t ( ?is ,act4 7#aj7 ,docum5t fraud /udy ,! ,gov]nm5t ,acc\ntability ,(fice %all conduct a /udy to exam9e me?ods to combat docum5t fraud1 !ft & =g]y 9 ! use & expansion ( ! ,e-,v]ify program4 ,! report %all make recomm5dations to ! appropriate ag5cies on ways to r$uce in/ances ( docum5t fraud1 !ft & =g]y4 ,! report %all be publi%$ )9 six mon?s aft] enactm5t ( ?is ,act4 #bjb4 ,monitor+ & compliance 7a7 ,enhanc+ ,monitor+ & ,compliance ( ,e-,v]ify ,! ,secret>y ( ! ,dep>tm5t ( ,homel& ,security is au?oriz$ take ! foll[+ actions to increase ! capability & effectiv5ess ( ! ,e-,v]ify employ] ,monitor+ & ,compliance team )9 ,citiz5%ip & ,immigration ,s]vices3 7#a7 ,increase by no m ?an #f ! numb] ( fulltime employees d$icat$ to ! developm5t ( ?re%olds & algori?ms & quality assurance proc$ures = ! monitor+ ( employ] adh]5ce to ! conditions t are curr5tly outl9$ 9 ! ,e-,v]ify ,memor&um ( ,und]/&+4 7#b7 ,increase z necess>y ! numb] ( fulltime employees d$icat$ to outrea* to employ]s us+ ,e-,v]ify & ! creation ( in=mational tools & corrective action proc$ures t w provide compliance assi/ance to ^! employ]s4 ,^! employees may also be utiliz$ 9 ! op]ation ( ! toll free compliance assi/ance call c5t]4 7#c7 ,e/abli% proc$ures = ! id5tification ( cases ( pot5tial fraud or misuse ( ,e-,v]ify4 7#d7 ,e/abli% proc$ures = ! %>+ ( in=mation on ^! select$ cases ) ,immigration & ,cu/oms ,en=cem5t = fur!r inve/igation z necess>y4 7#e7 ,report to ,congress )9 "o ye> ( ! date ( enactm5t ( ?is ,act on ! activities ( ! ,(fice ( ,monitor+ & ,compliance :i* %all include-- 7,a7 a description ( ! types ( fraud & misuse be+ detect$ by ! ?re%olds & algori?ms us$ = employee monitor+ )9 ! ,(fice2 7,b7 ! numb] & type ( cases flagg$ by ! ,(fice & ref]r$ to ,immigration & ,cu/oms ,en=cem5t1 z well z ! outcome ( ^! cases2 & 7,c7 an assessm5t ( ! numb] & ! nature ( calls receiv$ by ! compliance assi/ance call c5t]4 #bjc4 ,m&atory notification ( ,,ssn mismat*es & multiple uses 7a7 ,notification ( multiple uses ( individual ,social ,security numb]s ,prior to cr$it+ any individual ) concurr5t e>n+s f m ?an "o employ]1 ! ,commission] ( ,social ,security %all notify ! individual t e>n+s f two or m employ]s are be+ report$ "u ! individual's ,social ,security acc\nt numb] 7,,ssn74 ,su* notice %all include1 at a m9imum-- 7#a7 ! "n & location ( ea* employ] report+ b5efits = an individual2 7#b7 a w>n+ t any inaccuracies 9 ?is in=mation c\ld indicate t ! individual's ,,ssn is be+ fraudul5tly us$ by ano!r individual2 7#c7 an explanation ( any pot5tial risk t an individual is subject to if 8 or h] ,,ssn has be5 us$ or is be+ us$ by someone else2 & 7#d7 an ,,ssa telephone numb] t an individual may call to report inaccuracies 9 ! use ( _! ,,ssn4 7b7 ,in=mation %>+ ) ! ,dep>tm5t ( ,homel& ,security 7#a7 ,n lat] ?an #ahj days foll[+ ! date ( enactm5t ( ?is act1 ! ,commission] ( ,social ,security %all promulgate regulations 9 accord ) section #acjf1 title #db 7#db ,u4,s4,c4 #acjf71 to require t in=mation reg>d+ all multiple use notifications t lead to ! id5tification ( an unau?oriz$ us] ( a ,social ,security acc\nt numb] be %>$ ) ! ,secret>y ( ! ,dep>tm5t ( ,homel& ,security on a timely basis4 7#b7 ,in=mation to be %>$ ) ! ,secret>y %all include1 at a m9imum1 ! "n & mail+ address ( all employees :o are ! subject ( an unresolv$ mismat* notification or :o are unau?oriz$ us]s ( ano!r individual's ,social ,security acc\nt numb]4 ,! names & addresses ( ! employ]s ( ^! employees mu/ also be provid$4 7#c7 ,! ,secret>y %all report to ! ,congress annually ! numb] ( cases t ! ,commission] ( ,social ,security has %>$ ) ! ,dep>tm5t ( ,homel& ,security reg>d+ unau?oriz$ us]s ( a ,social ,security numb] & ! actions t h be5 tak5 to resolve ^! cases4 ,! fir/ report %all be pres5t$ to ,congress #a ye> aft] ! passage ( ?is ,act4 #bjd4 ,e/abli%m5t ( electronic bir? & dea? regi/ration sy/ems ,9 consultation ) ! ,secret>y ( ,heal? & ,human ,s]vices & ! ,commission] ( ,social ,security1 ! ,secret>y %all take ! foll[+ actions3 7#a7 ,"w ) ! ,/ates to e/abli% a common data set & common data ex*ange protocol = electronic bir? regi/ration sy/ems & dea? regi/ration sy/ems4 7#b7 ,coord9ate requirem5ts = su* sy/ems to align ) a national model4 7#c7 ,ensure t fraud prev5tion is built into ! design ( electronic vital regi/ration sy/ems 9 ! collection ( vital ev5t data1 ! issuance ( bir? c]tificates1 & ! ex*ange ( data among gov]nm5t ag5cies4 7#d7 ,ensure t electronic sy/ems = issu+ bir? c]tificates1 9 ! =m ( pr9t$ ab/racts ( bir? records or digitiz$ images1 employ a common =mat ( ! c]tifi$ copy1 s t ^? requir+ su* docum5ts c quickly confirm _! validity4 7#e7 ,e/abli% uni=m field requirem5ts = ,/ate bir? regi/ries4 7#f7 ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 e/abli% a process ) ! ,dep>tm5t ( ,def5se t w result 9 ! %>+ ( data1 ) ! ,/ates & ! ,social ,security ,adm9i/ration1 reg>d+ dea?s ( ,unit$ ,/ates milit>y p]sonnel & ! bir? & dea? ( _! dep5d5ts4 7#g7 ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 e/abli% a process ) ! ,dep>tm5t ( ,/ate to improve regi/ration1 notification1 & ! %>+ ( data ) ! ,/ates & ! ,social ,security ,adm9i/ration1 reg>d+ bir?s & dea?s ( ,unit$ ,/ates citiz5s abroad4 7#h7 ,n lat] ?an #c ye>s aft] ! date ( e/abli%m5t ( databases provid$ = "u ?is section1 require ,/ates to record & reta9 electronic records ( p]t95t id5tification in=mation collect$ f reque/ors :o are n ! regi/rants4 7#i7 ,n lat] ?an #f mon?s aft] ! date ( ! enactm5t ( ?is ,act1 submit to ,congress a report on :e!r !re is a ne$ = ,f$]al laws to address p5alties = fraud & misuse ( vital records & :e!r violations are suffici5tly en=c$4 #bje4 ,p5alty = failure to file correct in=mation returns 7a7 ,9 g5]al ,section #fgba ( ! ,int]nal ,rev5ue ,code ( #aihf 7#bf ,u4,s4,c4 #fgba7 is am5d$ by add+ at ! end ! foll[+3 7g7 ,mo/ egregi\s noncompliant employ]s ,! ,secret>y %all assess ! maximum all[able p5alties on #ajj p]c5t ( ! employ]s designat$ 9 any tax ye> by ! ,social ,security ,adm9i/ration z ! mo/ egregi\s noncompliant employ]s4 7h7 ,employm5t ( ali5 n au?oriz$ ,to be employ$ ,not)/&+ any o!r provision 9 ?is section1 9 ! case ( a failure describ$ 9 subsection 7a77#b7 ) respect to any p]son employ+ an ali5 n au?oriz$ to be s employ$1 ! p5alty "u ?is section %all be det]m9$ 9 accordance ) ! foll[+ table3 ,9 ! case (--,n less ?an--,n m ?an-- ,! fir/ (f5se#b1ejje1jjj ,! second (f5se#g1ejjaj1jjj ,! ?ird (f5se#be1jjjdj1jjj4 4 7b7 ,effective date ,! am5dm5t made by subsection 7a7 %all apply to ) respect to in=mation returns requir$ to be fil$ = ye>s beg9n+ aft] ,decemb] #ca1 #bjab4 #bjf4 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ su* sums z may be requir$ to c>ry out ?is subtitle4 ,b ,nond$uctibility ( ,wages ,paid to ,unau?oriz$ ,ali5s #baa4 ,cl>ification t wages paid to unau?oriz$ ali5s may n be d$uct$ f gross income 7a7 ,9 g5]al ,subsection 7c7 ( section #afb ( ! ,int]nal ,rev5ue ,code ( #aihf 7relat+ to illegal bribes1 kickbacks1 & o!r paym5ts7 is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#d7 ,wages paid to or on behalf ( unau?oriz$ ali5s 7,a7 ,9 g5]al ,no d$uction %all be all[$ "u subsection 7a7 = any wage paid to or on behalf ( an unau?oriz$ ali51 z def9$ "u section #bgd;,a7h77#c7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7h77#c774 7,b7 ,wages ,= ! purposes ( ?is p>agraph1 ! t]m wages means all remun]ation = employm5t1 includ+ ! ca% value ( all remun]ation 7includ+ b5efits7 paid 9 any m$ium o!r ?an ca%4 7,c7 ,safe h>bor ,if a p]son or o!r entity is p>ticipat+ 9 ! ,e-,v]ify ,program describ$ 9 section #djc ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acbd;a note7 & obta9s confirmation ( id5tity & employm5t eligibility 9 compliance ) ! t]ms & conditions ( ! program ) respect to ! hir+ 7or recruitm5t or ref]ral7 ( an employee1 subp>agraph 7,a7 %all n apply ) respect to wages paid to su* employee4 4 7b7 ,six-,ye> limitation on assessm5t & collection ,subsection 7c7 ( section #feja ( su* ,code 7relat+ to exceptions7 is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#ab7 ,d$uction claim$ = wages paid to unau?oriz$ ali5s ,9 ! case ( a return ( tax on :i* a d$uction is %[n 9 violation ( section #afb7;c77#d71 any tax "u *apt] #a may be assess$1 or a proce$+ 9 c\rt = ! collection ( su* tax may be begun )\t assessm5t1 at any "t )9 #f ye>s aft] ! return 0 fil$4 4 7c7 ,use ( docum5tation = en=cem5t purposes ,section #bgd;,a ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #acbd;a7 is am5d$-- 7#a7 9 subp>agraph 7b77#e71 by ins]t+ 1 section #afb7;c77#d7 ( ! ,int]nal ,rev5ue ,code ( #aihf1 aft] en=cem5t ( ?is ,act2 7#b7 9 subp>agraph 7d77#b77;,f71 by ins]t+ 1 section #afb7;c77#d7 ( ! ,int]nal ,rev5ue ,code ( #aihf1 aft] en=cem5t ( ?is ,act2 & 7#c7 9 subp>agraph 7d77#b77;,g71 by ins]t+ section #afb7;c77#d7 ( ! ,int]nal ,rev5ue ,code ( #aihf or aft] or en=cem5t (4 7d7 ,availability ( in=mation 7#a7 ,9 g5]al ,! ,commission] ( ,social ,security1 ! ,secret>y ( ! ,dep>tm5t ( ,homel& ,security1 & ! ,secret>y ( ! ,treasury1 %all jo9tly e/abli% a program to %>e in=mation among su* ag5cies t may or c\ld lead to ! id5tification ( unau?oriz$ ali5s 7z def9$ "u section #bgd;,a7h77#c7 ( ! ,immigration & ,nationality ,act71 includ+ any no-mat* lett]1 any in=mation 9 ! e>n+s susp5se file1 & any in=mation 9 ! inve/igation & en=cem5t ( section #afb7;c77#d7 ( ! ,int]nal ,rev5ue ,code ( #aihf4 7#b7 ,disclosure by ,secret>y ( ! ,treasury 7,a7 ,9 g5]al ,subsection 7i7 ( section #fajc ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#i7 ,paym5t ( wages to unau?oriz$ ali5s ,^u reque/ f ! ,commission] ( ! ,social ,security ,adm9i/ration or ! ,secret>y ( ! ,dep>tm5t ( ,homel& ,security1 ! ,secret>y %all disclose to (fic]s & employees ( su* ,adm9i/ration or ,dep>tm5t-- 7,a7 taxpay] id5tity in=mation ( employ]s :o paid wages ) respect to :i* a d$uction 0 n all[$ by reason ( section #afb7;c77#d71 & 7,b7 taxpay] id5tity in=mation ( individuals to :om su* wages 7 paid1 = purposes ( c>ry+ out any en=cem5t activities ( su* ,adm9i/ration or ,dep>tm5t ) respect to su* employ]s or individuals4 4 7,b7 ,recordkeep+ ,p>agraph 7#d7 ( section #fajc7p7 ( su* ,code is am5d$-- 7i7 by /rik+ 7#e71 or 7#g7 9 ! matt] prec$+ subp>agraph 7,a7 & ins]t+ 7#e71 7#g71 or 7#i71 & 7ii7 by /rik+ 7#e7 or 7#g7 9 subp>agraph 7,f77ii7 & ins]t+ 7#e71 7#g71 or 7#i74 7e7 ,effective date 7#a7 ,except z provid$ 9 p>agraph 7#b71 ?is ,act & ! am5dm5ts made by ?is ,act %all take effect on ! date ( ! enactm5t ( ?is ,act4 7#b7 ,! am5dm5ts made by subsections 7a7 & 7b7 %all apply to taxable ye>s beg9n+ aft] ,decemb] #ca1 #bjac4 ,,iii ,enhanc+ & ,utiliz+ ,curr5t ,int]ior ,en=cem5t ,me?ods #cja4 ,increase inve/igative ef=ts 7a7 ,f$]al ag5ts ,an increase ( p]sonnel & res\rces w be ne$$ to successfully en=ce ,u4,s4 immigration laws & puni% ^? :o violate !m4 ,to ?is end1 suffici5t funds are au?oriz$ to be appropriat$ to employ #a1aej additional ,immigration & ,cu/oms ,en=cem5t ,ag5ts4 7b7 ,crim9al ali5 program 7,,cap7 ,an additional #adj ,,cap (fic]s are au?oriz$ to id5tify & remove crim9al ali5s enc\nt]$ 9 ,f$]al1 ,/ate1 & local det5tion facilities4 7c7 ,/ate & local law en=cem5t support ,! ,secret>y ( ,homel& ,security %all take necess>y /eps to all[ = ! tra9+ ( a m9imum ( #bej ,/ate & local law en=cem5t (fic]s 9 ,f$]al immigration law en=cem5t proc$ure4 ,?is w\ld be an expansion ( an already active & successful program4 #cjb4 ,increas$ ov]sight ( ag5ts ,to ensure ! ability ( ,immigration & ,cu/oms ,en=cem5t 7,,ice7 & ,cu/oms & ,bord] ,patrol 7,,cbp7 to en=ce integrity & e?ical behavior ?r\gh\t _! exp&$ ranks1 ! ,secret>y ( ,homel& ,security %all add no few] ?an #h ,special ,ag5ts to ! ,(fice ( ,pr(essional ,responsibility4 #cjc4 ,bord] relief grant program 7a7 ,9 ,g5]al ,f am\nts made available "u section #cjd1 ! ,secret>y ( ,homel& ,security may make grants to-- 7#a7 %]iffs' (fices ( c\nties any "p ( :i* is )9 #be miles ( ! s\!rn bord] ( ! ,unit$ ,/ates2 & 7#b7 police dep>tm5ts s]v+ a city1 t[n1 or o!r political subdivision 9 a c\nty any "p ( :i* is )9 #be miles ( ! s\!rn bord] ( ! ,unit$ ,/ates 7includ+ tribal police dep>tm5ts s]v+ a community any "p ( :i* is )9 #be miles ( su* bord]74 7b7 ,use ( ,funds 7#a7 ,9 g5]al ,grant funds receiv$ "u subsection 7a7 may be us$ = ! foll[+3 7,a7 ,to conduct law en=cem5t op]ations 9 ord] to en=ce crim9al laws1 prev5t & puni% crim9al activity1 & protect ! lives1 prop]ty1 & security ( ! p )9 ! jurisdiction ( ! grant recipi5t4 7,b7 ,to transf] ali5s deta9$ or 9 ! cu/ody ( ! grant recipi5t :o are n lawfully pres5t 9 ! ,unit$ ,/ates to appropriate ,f$]al law en=cem5t (ficials4 7,c7 ,to en=ce ,/ate & ,f$]al laws relat+ to controll$ sub/ance traffick+ & en=ce o!r ,/ate & ,f$]al crim9al laws4 7#b7 ,paym5t ( co/s ,use ( funds "u p>agraph 7#a7 %all include paym5t = co/s (-- 7,a7 hir+1 equipp+1 tra9+1 & o!rwise controll+ ! op]ations & deploym5t (1 law en=cem5t (ficials engag$ 9 duties describ$ 9 p>agraph 7#a71 z well z ! co/s ( pay+ ov]time to su* (ficials2 & 7,b7 deta9+1 h\s+1 & transport+ ali5s :o are n lawfully pres5t 9 ! ,unit$ ,/ates1 & :o are tak5 into cu/ody by ! grant recipi5t1 until ! ali5s are transf]r$ to appropriate ,f$]al law en=cem5t (ficials4 7#c7 ,det5tion facilities ,9 accordance ) p>agraph 7#b77;,b71 grant funds receiv$ "u subsection 7a7 may be us$ = ! con/ruction1 ma9t5ance1 & op]ation ( det5tion facilities to deta9 ali5s :o are unlawfully pres5t 9 ! ,unit$ ,/ates1 except t n m ?an #bj p]c5t ( su* funds may be us$ = ! con/ruction or r5ovation ( det5tion or simil> facilities4 7c7 ,application 7#a7 ,9 g5]al ,ea* eligible law en=cem5t ag5cy seek+ a grant "u ?is section %all submit an application to ! ,secret>y ( ,homel& ,security at su* "t1 9 su* mann]1 & accompani$ by su* in=mation z ! ,secret>y ( ,homel& ,security may reasonably require4 7#b7 ,cont5ts ,ea* application submitt$ pursuant to p>agraph 7#a7 %all-- 7,a7 describe ! activities = :i* assi/ance "u ?is section is s\ght2 & 7,b7 provide su* additional assurances z ! ,secret>y ( ,homel& ,security det]m9es to be ess5tial to ensure compliance ) ! requirem5ts ( ?is section4 #cjd4 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ to ! ,secret>y ( ,homel& ,security to c>ry out ?is section #bjj1jjj1jjj = fiscal ye> #bjad & ea* succe$+ fiscal ye>4 #cje4 ,regulations ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security %all issue regulations to c>ry out ?is ,act4 #cjf4 ,rew>ds program 7a7 ,rew>ds program ,section #bgd 7#h ,u4,s4,c4 #acbd7 is am5d$ by add+ at ! end ! foll[+3 7f7 ,rew>ds program 7#a7 ,9 g5]al ,!re is e/abli%$ 9 ! ,dep>tm5t ( ,homel& ,security a program = ! paym5t ( rew>ds to c>ry out ! purposes ( ?is section4 7#b7 ,purpose ,! rew>ds program %all be design$ to assi/ 9 ! elim9ation ( comm]cial op]ations to produce or sell fraudul5t docum5ts to be us$ = ent]+ or rema9+ 9 ! ,unit$ ,/ates unlawfully & to assi/ 9 ! inve/igation1 prosecution1 or disruption ( a comm]cial ali5 smuggl+ op]ation4 7#c7 ,adm9i/ration ,! rew>ds program %all be adm9i/]$ by ! ,secret>y ( ,homel& ,security1 9 consultation1 z appropriate1 ) ! ,attorney ,g5]al & ! ,secret>y ( ,/ate4 7#d7 ,rew>ds au?oriz$ ,9 ! sole discretion ( ! ,secret>y ( ,homel& ,security1 su* ,secret>y1 9 consultation1 z appropriate1 ) ! ,attorney ,g5]al & ! ,secret>y ( ,/ate1 may pay a rew>d to any individual :o furni%es in=mation or te/imony lead+ to-- 7,a7 ! arre/ or conviction ( any individual conspir+ or attempt+ to produce or sell fraudul5t docum5ts to be us$ = ent]+ or rema9+ 9 ! ,unit$ ,/ates unlawfully or to commit an act ( comm]cial ali5 smuggl+ involv+ ! transportation ( ali5s2 7,b7 ! arre/ or conviction ( any individual committ+ su* an act2 7,c7 ! arre/ or conviction ( any individual aid+ or abett+ ! commission ( su* an act2 7,d7 ! prev5tion1 fru/ration1 or favorable resolution ( su* an act1 includ+ ! dismantl+ ( an op]ation to produce or sell fraudul5t docum5ts to be us$ = ent]+ or rema9+ 9 ! ,unit$ ,/ates1 or comm]cial ali5 smuggl+ op]ations1 9 :ole or 9 significant "p2 or 7,e7 ! id5tification or location ( an individual :o holds a key lead]%ip position 9 an op]ation to produce or sell fraudul5t docum5ts to be us$ = ent]+ or rema9+ 9 ! ,unit$ ,/ates unlawfully or a comm]cial ali5 smuggl+ op]ation involv+ ! transportation ( ali5s4 7#e7 ,au?orization ( ,appropriations ,!re are au?oriz$ to be appropriat$ su* sums z may be necess>y to c>ry out ?is subsection4 ,am\nts appropriat$ "u ?is p>agraph %all rema9 available until exp5d$4 7#f7 ,ineligibility ,an (fic] or employee ( any ,f$]al1 ,/ate1 local1 or =eign gov]nm5t :o1 :ile 9 p]=mance ( 8 or h] (ficial duties1 furni%es in=mation describ$ 9 p>agraph 7#d7 %all n be eligible = a rew>d "u ?is subsection = su* furni%+4 7#g7 ,protection measures ,if ! ,secret>y ( ,homel& ,security1 ! ,secret>y ( ,/ate1 or ! ,attorney ,g5]al det]m9es t an individual :o furni%es in=mation or te/imony describ$ 9 p>agraph 7#d71 or any sp\se1 *ild1 p>5t1 son1 or daught] ( su* an individual1 mu/ be protect$1 su* (ficial may take su* lawful action z ! (ficial consid]s necess>y to effect su* protection4 7#h7 ,limitations & c]tification 7,a7 ,maximum am\nt ,no rew>d "u ?is subsection may exce$ #ajj1jjj4 7,b7 ,approval ,any rew>d "u ?is subsection exce$+ #ej1jjj %all be p]sonally approv$ by ! ,secret>y ( ,homel& ,security4 7,c7 ,c]tification = paym5t ,any rew>d grant$ "u ?is subsection %all be c]tifi$ = paym5t by ! ,secret>y ( ,homel& ,security4 7#i7 ,publicity ,! ,dep>tm5t ( ,homel& ,security %all be responsible = develop+ & implem5t+ an adv]tis+ /rategy to make kn[n ! rew>ds describ$ )9 ?is section 9 ord] to solicit in=mants4 4 #cjg4 ,increas$ det5tion facilities = ali5s appreh5d$ = illegal entry 7a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security %all make arrangem5ts = ! availability ( #h1jjj additional b$s = deta9+ ali5s tak5 into cu/ody by immigration (ficials4 7b7 ,implem5tation ,ef=ts %all be made to-- 7#a7 contract private facilities :5ev] possible to promote effici5t use & to limit ! ,f$]al ,gov]nm5t's ma9t5ance ( & liability = additional infra/ructure2 7#b7 utilize ,/ate & local facilities = ! provision ( additional b$s2 & 7#c7 utilize ,,brac facilities or active duty facilities4 7c7 ,con/ruction ,! ,dep>tm5t ( ,homel& ,security %all con/ruct facilities z necess>y to meet ! rema9d] ( ! #h1jjj new b$s to be provid$4 7d7 ,responsibilities ,! ,secret>y ( ,homel& ,security %all be responsible = provid+ humane conditions1 heal? c>e1 nutrition1 & psy*ological s]vices1 z well z education = m9ors4 7e7 ,au?orization ,all funds necess>y to accompli% ! directives )9 ?is section are au?oriz$ to be appropriat$4 #cjh4 ,additional ,immigration ,judge%ips & law cl]ks 7a7 ,judge%ips ,! ,attorney ,g5]al %all create & fill tw5ty additional ,immigration ,judge%ips )9 #f mon?s aft] ! date ( enactm5t ( ?is ,act4 7b7 ,cl]k%ips ,! ,attorney ,g5]al %all also ensure t = e two ,immigration ,judges !re %all be no few] ?an "o law cl]k d$icat$ to assi/+ ,immigration ,judges4 #cji4 ,m$ia campaign 7a7 ,9 g5]al ,! ,secret>y ( ,labor & ! ,secret>y ( ,homel& ,security %all develop /rategies to in=m ! public ( *anges 9 immigration policies creat$ by provisions 9 ?is legislation4 7b7 ,notification ( *anges to employm5t v]ification process ,! ,secret>y ( ,labor %all employ1 at 8 or h] discretion1 a comb9ation ( multil+ual pr9t1 television1 ,int]net1 & radio m$ia to notify employ]s ( *anges to ! employm5t v]ification process4 ,ann\ncem5ts %\ld enc\rage compliance ) new legislation & %\ld expla9 p5alties = noncompliance ) provisions )9 ?is ,act4 7c7 ,multil+ual m$ia campaign ,! ,secret>y ( ,homel& ,security %all also develop a multil+ual m$ia campaign expla9+ ! ext5t ( ?is legislation1 ! timel9es !re91 & ! p5alties = noncompliance ) ?is ,act4 ,ann\ncem5ts %\ld be t>get$ t[>d undocum5t$ ali5s & %\ld emphasize-- 7#a7 provisions 9 ?is ,act t enhance bord] security & int]ior en=cem5t2 7#b7 puni%m5t = appreh5sion & =c$ removal ( undocum5t$ ali5s2 & 7#c7 legal me?ods ( re5t]+ ! ,unit$ ,/ates1 includ+ tempor>y "w visas4 7d7 ,coop]ation ) o!r gov]nm5ts ,! ,secret>y ( ,homel& ,security %all make all reasonable attempts to coop]ate ) ! gov]nm5ts ( ! c\ntries f :i* ! l>ge/ numb] ( undocum5t$ ali5s orig9ate 9 ! implem5tation ( ?is m$ia campaign4