,,ii #aac? ,,congress #a/ ,session ,s4 #aeea ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,septemb] #be 7legislative day1 ,septemb] #bd71 #bjac,mr4 ,wyd5 7= himself1 ,mr4 ,udall ( ,colorado1 ,mr4 ,blum5?al1 ,mr4 ,paul1 & ,mr4 ,udall ( ,new ,mexico7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to re=m ! au?orities ( ! ,f$]al ,gov]nm5t to require ! production ( c]ta9 bus9ess records1 conduct electronic surveillance1 use p5 regi/]s & trap & trace devices1 & use o!r =ms ( in=mation ga!r+ = =eign intellig5ce1 c\nt]t]rorism1 & crim9al purposes1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,intellig5ce ,ov]sight & ,surveillance ,re=m ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,,title ,i--,access to c]ta9 bus9ess records = =eign intellig5ce & int]national t]rorism investigations,sec4 #aja4 ,privacy protections = section #bae bus9ess records ord]s4,sec4 #ajb4 ,em]g5cy au?ority = access to call data records4,,title ,,ii--,privacy protections = p5 regi/]s & trap & trace devices,sec4 #bja4 ,privacy protections = p5 regi/]s & trap & trace devices4,,title ,,iii--,proc$ures = t>get+ c]ta9 p]sons outside ! ,unit$ ,/ates o!r ?an ,unit$ ,/ates persons,sec4 #cja4 ,cl>ification on prohibition on se>*+ ( collections ( communications to conduct w>rantless se>*es = ! communications ( ,unit$ ,/ates p]sons4,sec4 #cjb4 ,protection aga9/ collection ( :olly dome/ic communications n conc]n+ t]rorism "u ,,fisa ,am5dm5ts ,act4,sec4 #cjc4 ,prohibition on rev]se t>get+ "u ,,fisa ,am5dm5ts ,act4,sec4 #cjd4 ,limits on use ( unlawfully obta9$ in=mation "u ,,fisa ,am5dm5ts ,act4,sec4 #cje4 ,*all5ges to ,gov]nm5t surveillance4,,title ,,iv--,=eign ,intellig5ce ,surveillance ,c\rt reforms,sec4 #dja4 ,def9itions4,sec4 #djb4 ,(fice ( ! ,con/itutional ,advocate4,sec4 #djc4 ,advocacy be=e ! ,,fisa ,c\rt4,sec4 #djd4 ,advocacy be=e ! petition review pool4,sec4 #dje4 ,appellate review4,sec4 #djf4 ,disclosure4,sec4 #djg4 ,annual report to ,congress4,sec4 #djh4 ,pres]vation ( rights4,,title ,v--,national ,security ,lett] reforms,sec4 #eja4 ,national security lett] au?ority4,sec4 #ejb4 ,public report+ on ,national ,security ,lett]s4,,title ,,vi--,report+ ,,fisa ord]s & ,national ,security ,letters,sec4 #fja4 ,?ird-p>ty report+ ( ,,fisa ord]s & ,national ,security ,lett]s4,sec4 #fjb4 ,gov]nm5t report+ ( ,,fisa ord]s4,,title ,,vii--,privacy & ,civil ,lib]ties ,ov]sight ,bo>d subpo5a authority,sec4 #gja4 ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d subpo5a au?ority4 ,i ,access to c]ta9 bus9ess records = =eign intellig5ce & int]national t]rorism inve/igations #aja4 ,privacy protections = section #bae bus9ess records ord]s 7a7 ,privacy protections = section #bae bus9ess records ord]s 7#a7 ,9 g5]al ,section #eja7;b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7;b77 is am5d$-- 7,a7 9 p>agraph 7#a77;,b71 by /rik+ & at ! end2 7,b7 9 p>agraph 7#b71 by /rik+ subp>agraphs 7,a7 & 7,b7 & ins]t+ ! foll[+3 7,a7 a /atem5t ( facts %[+ t !re are reasonable gr\nds to believe t ! records or o!r ?+s s\ght-- 7i7 are relevant to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 conduct$ 9 accordance ) subsection 7a77#b7 to obta9 =eign intellig5ce in=mation n conc]n+ a ,unit$ ,/ates p]son or to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities2 & 7ii7 p]ta9 to-- 7,i7 a =eign p[] or an ag5t ( a =eign p[]2 7,,ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7,,iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[]2 & 7,b7 a /atem5t ( propos$ m9imization proc$ures2 & 2 & 7,c7 by add+ at ! end ! foll[+3 7#c7 if ! applicant is seek+ a nondisclosure requirem5t describ$ 9 subsection 7d71 %all include-- 7,a7 a /atem5t ( specific & articulable facts provid+ reason to believe t disclosure ( p>ticul> in=mation ab\t ! exi/5ce or cont5ts ( ! ord] requir+ ! production ( tangible ?+s "u ?is section dur+ ! applicable "t p]iod w result 9-- 7i7 endang]+ ! life or physical safety ( any p]son2 7ii7 flight f prosecution2 7iii7 de/ruction ( or tamp]+ ) evid5ce2 7iv7 intimidation ( pot5tial witnesses2 7v7 int]f]5ce ) diplomatic relations2 or 7vi7 o!rwise s]i\sly endang]+ ! national security ( ! ,unit$ ,/ates by al]t+ a t>get1 an associate ( a t>get1 or ! =eign p[] ( :i* ! t>get is an ag5t1 ( ! int]e/ ( ! ,gov]nm5t 9 ! t>get2 7,b7 an explanation ( h[ ! h>m id5tifi$ "u subp>agraph 7,a7 is relat$ to ! au?oriz$ inve/igation to :i* ! tangible ?+s s\ght are relevant2 7,c7 an explanation ( h[ ! nondisclosure requirem5t is n>r[ly tailor$ to address ! specific h>m id5tifi$ "u subp>agraph 7,a72 & 7,d7 ! "t p]iod dur+ :i* ! ,gov]nm5t believes ! nondisclosure requirem5t %\ld apply4 4 7#b7 ,ord] ,section #eja7;c7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7;c77 is am5d$-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ subsections 7a7 & 7b71 & ins]t+ subsection 7a7 & p>agraphs 7#a7 & 7#b7 ( subsection 7b7 & t ! propos$ m9imization proc$ures meet ! def9ition ( m9imization proc$ures "u subsection 7g712 & 7ii7 by /rik+ ! la/ s5t5ce & ins]t+ ! foll[+3 ,if ! judge f9ds t ! requirem5ts ( subsection 7b77#c7 h be5 met1 su* ord] %all include a nondisclosure requirem5t1 :i* may apply = n long] ?an #a ye>1 unless ! facts ju/ify a long] p]iod ( nondisclosure1 subject to ! pr9ciples & proc$ures describ$ 9 subsection 7d742 & 7,b7 9 p>agraph 7#b7-- 7i7 9 subp>agraph 7,c71 by /rik+ 7d72 & ins]t+ 7d71 if applicable22 7ii7 9 subp>agraph 7,d71 by /rik+ & at ! end2 7iii7 9 subp>agraph 7,e71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7iv7 by add+ at ! end ! foll[+3 7,f7 %all direct t ! m9imization proc$ures be foll[$4 4 7#c7 ,nondisclosure ,section #eja7;d7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7;d77 is am5d$ to read z foll[s3 7d7 ,nondisclosure 7#a7 ,9 g5]al ,no p]son :o receives an ord] "u subsection 7c7 t conta9s a nondisclosure requirem5t %all disclose to any p]son ! p>ticul> in=mation specifi$ 9 ! nondisclosure requirem5t dur+ ! "t p]iod to :i* ! requirem5t applies4 7#b7 ,exception 7,a7 ,disclosure ,a p]son :o receives an ord] "u subsection 7c7 t conta9s a nondisclosure requirem5t may disclose in=mation o!rwise subject to any applicable nondisclosure requirem5t to-- 7i7 ^? p]sons to :om disclosure is necess>y 9 ord] to comply ) an ord] "u ?is section2 7ii7 an attorney 9 ord] to obta9 legal advice or assi/ance reg>d+ ! ord]2 or 7iii7 o!r p]sons z p]mitt$ by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director4 7,b7 ,application ,a p]son to :om disclosure is made "u subp>agraph 7,a7 %all be subject to ! nondisclosure requirem5ts applicable to a p]son to :om an ord] is direct$ "u ?is section 9 ! same mann] z ! p]son to :om ! ord] is direct$4 7,c7 ,notification ,any p]son :o discloses to a p]son describ$ 9 subp>agraph 7,a7 in=mation o!rwise subject to a nondisclosure requirem5t %all notify ! p]son ( ! applicable nondisclosure requirem5t4 7#c7 ,ext5sion ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director 7^: rank %all be no l[] ?an ,assi/ant ,special ,ag5t 9 ,*>ge71 may apply = r5ewals ( ! prohibition on disclosure ( p>ticul> in=mation ab\t ! exi/5ce or cont5ts ( an ord] requir+ ! production ( tangible ?+s "u ?is section = additional p]iods ( n long] ?an #a ye>1 unless ! facts ju/ify a long] p]iod ( nondisclosure4 ,a nondisclosure requirem5t %all be r5ew$ if a c\rt hav+ jurisdiction "u p>agraph 7#d7 det]m9es t ! application meets ! requirem5ts ( subsection 7b77#c74 7#d7 ,jurisdiction ,an application = a r5ewal "u ?is subsection %all be made to-- 7,a7 a judge ( ! c\rt e/abli%$ "u section #ajc7;a72 or 7,b7 a ,unit$ ,/ates ,magi/rate ,judge "u *apt] #dc ( title #bh1 ,unit$ ,/ates ,code1 :o is publicly designat$ by ! ,*ief ,ju/ice ( ! ,unit$ ,/ates to h ! p[] to he> applications & grant ord]s = ! production ( tangible ?+s "u ?is section on behalf ( a judge ( ! c\rt e/abli%$ "u section #ajc7;a74 4 7#d7 ,m9imization ,section #eja7;g7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7;g77 is am5d$-- 7,a7 9 p>agraph 7#a71 by /rik+ ,n lat] ?an & all t foll[s & ins]t+ ,at or be=e ! end ( ! p]iod ( "t = ! production ( tangible ?+s "u an ord] approv$ "u ?is section or at any "t aft] ! production ( tangible ?+s "u an ord] approv$ "u ?is section1 a judge may assess compliance ) ! m9imization proc$ures by review+ ! circum/ances "u :i* in=mation conc]n+ ,unit$ ,/ates p]sons 0 acquir$1 reta9$1 or dissem9at$42 & 7,b7 9 p>agraph 7#b77;,a71 by ins]t+ acquisition & aft] to m9imize !4 7b7 ,judicial review ( section #bae ord]s ,section #eja7;f77#b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7;f77#b77 is am5d$-- 7#a7 9 subp>agraph 7,a77i7-- 7,a7 by /rik+ t ord] & ins]t+ su* production ord] or any nondisclosure ord] impos$ 9 connection ) su* production ord]2 & 7,b7 by /rik+ ! second s5t5ce2 7#b7 by /rik+ subp>agraph 7,c7 & ins]t+ ! foll[+ new subp>agraph3 7,c7 ,a judge consid]+ a petition to modify or set aside a nondisclosure ord] %all grant su* petition unless ! c\rt det]m9es t-- 7i7 !re is reason to believe t disclosure ( ! in=mation subject to ! nondisclosure requirem5t dur+ ! applicable "t p]iod w result 9-- 7,i7 endang]+ ! life or physical safety ( any p]son2 7,,ii7 flight f prosecution2 7,,iii7 de/ruction ( or tamp]+ ) evid5ce2 7,,iv7 intimidation ( pot5tial witnesses2 7,v7 int]f]5ce ) diplomatic relations2 or 7,,vi7 o!rwise s]i\sly endang]+ ! national security ( ! ,unit$ ,/ates by al]t+ a t>get1 an associate ( a t>get1 or ! =eign p[] ( :i* ! t>get is an ag5t1 ( ! int]e/ ( ! ,gov]nm5t 9 ! t>get2 7ii7 ! h>m id5tifi$ "u clause 7i7 relates to ! au?oriz$ inve/igation to :i* ! tangible ?+s s\ght are relevant2 & 7iii7 ! nondisclosure requirem5t is n>r[ly tailor$ to address ! specific h>m id5tifi$ "u clause 7i74 2 & 7#c7 by add+ at ! end ! foll[+ new subp>agraph3 7,e7 ,if a judge d5ies a petition to modify or set aside a nondisclosure ord] "u ?is p>agraph1 no p]son may file ano!r petition to modify or set aside su* nondisclosure ord] until ! date t is "o ye> aft] ! date on :i* su* judge issues ! d5ial ( su* petition4 4 #ajb4 ,em]g5cy au?ority = access to call data records 7a7 ,9 g5]al ,section #djc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdc7 is am5d$ by add+ at ! end ! foll[+3 7e7 7#a7 ,not)/&+ any o!r provision ( ?is subsection1 ! ,attorney ,g5]al may require ! production ( call data records by ! provid] ( a wire or electronic communication s]vice on an em]g5cy basis if-- 7,a7 su* records-- 7i7 are relevant to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 conduct$ 9 accordance ) section #djb or #eja1 z appropriate1 to obta9 =eign intellig5ce in=mation n conc]n+ a ,unit$ ,/ates p]son or to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities2 & 7ii7 p]ta9 to-- 7,i7 a =eign p[] or an ag5t ( a =eign p[]2 7,,ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7,,iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[]2 7,b7 ! ,attorney ,g5]al reasonably det]m9es-- 7i7 an em]g5cy requires ! production ( su* records be=e an ord] requir+ su* production c ) due dilig5ce be obta9$ "u section #djb or #eja1 z appropriate2 & 7ii7 ! factual basis = issuance ( an ord] "u section #djb or #eja1 z appropriate1 to require ! production ( su* records exi/s2 7,c7 a judge ref]r$ to 9 section #djb7;b7 or #eja7;b77#a71 z appropriate1 is in=m$ by ! ,attorney ,g5]al at ! "t ( ! requir$ production ( su* records t ! decision has be5 made to require su* production on an em]g5cy basis2 & 7,d7 an application 9 accordance ) section #djb or #eja1 z appropriate1 is made to su* judge z soon z practicable1 b n m ?an #g days aft] ! date on :i* ! ,attorney ,g5]al requires ! production ( su* records "u ?is subsection4 7#b7 7,a7 ,9 ! abs5ce ( an ord] issu$ "u section #djb or #eja1 z appropriate1 to approve ! em]g5cy requir$ production ( call data records "u p>agraph 7#a71 ! au?ority to require ! production ( su* records %all t]m9ate at ! e>li] (-- 7i7 :5 ! in=mation s\ght is obta9$2 7ii7 :5 ! application = ! ord] is d5i$ "u section #djb or #eja1 z appropriate2 or 7iii7 #g days aft] ! "t ( ! au?orization by ! ,attorney ,g5]al4 7,b7 ,if an application = an ord] appli$ = "u section #djb or #eja1 z appropriate1 = ! production ( call data records requir$ to be produc$ pursuant to p>agraph 7#a7 is d5i$1 or 9 any o!r case :]e ! em]g5cy production ( call data records "u ?is section is t]m9at$ & no ord] "u section #djb or #eja1 z appropriate1 is issu$ approv+ ! requir$ production ( su* records1 no in=mation obta9$ or evid5ce d]iv$ f su* records %all be receiv$ 9 evid5ce or o!rwise disclos$ 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(1 & no in=mation conc]n+ any ,unit$ ,/ates p]son acquir$ f su* records %all subsequ5tly be us$ or disclos$ 9 any o!r mann] by ,f$]al (fic]s or employees )\t ! cons5t ( su* p]son1 except ) ! approval ( ! ,attorney ,g5]al if ! in=mation indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son4 4 7b7 ,t]m9ation ( section #eja ref]5ces ,on ! date t section #ajb7;b77#a7 ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7,public ,law #aji-agg2 #ej ,u4,s4,c4 #ahje note7 takes effect1 subsection 7e7 ( section #djc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdc71 z add$ by p>agraph 7#a71 is am5d$-- 7#a7 by /rik+ or section #eja1 z appropriate1 ea* place t t]m appe>s2 7#b7 9 p>agraph 7#a7-- 7,a7 9 subp>agraph 7,b71 by /rik+ or #eja1 z appropriate2 & by ins]t+ a semicolon2 & 7,b7 9 subp>agraph 7,c71 by /rik+ or #eja7;b77#a71 z appropriate12 & 7#c7 9 p>agraph 7#b77;,a77ii71 by /rik+ or #eja1 z appropriate2 & by ins]t+ a semicolon4 ,,ii ,privacy protections = p5 regi/]s & trap & trace devices #bja4 ,privacy protections = p5 regi/]s & trap & trace devices 7a7 ,application ,section #djb7;c7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdb7;c77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ & at ! end2 & 7#b7 by /rik+ p>agraph 7#b7 & ins]t+ ! foll[+ new p>agraphs3 7#b7 a /atem5t ( facts %[+ t !re are reasonable gr\nds to believe t ! records s\ght-- 7,a7 are relevant to an au?oriz$ inve/igation to obta9 =eign intellig5ce in=mation n conc]n+ a ,unit$ ,/ates p]son or to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities 7o!r ?an a ?reat assessm5t71 provid$ t su* inve/igation ( a ,unit$ ,/ates p]son is n conduct$ solely ^u ! basis ( activities protect$ by ! fir/ am5dm5t to ! ,con/itution2 & 7,b7 p]ta9 to-- 7i7 a =eign p[] or an ag5t ( a =eign p[]2 7ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[]2 & 7#c7 a /atem5t ( propos$ m9imization proc$ures4 4 7b7 ,m9imization 7#a7 ,def9ition ,section #dja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahda7 is am5d$ by add+ at ! end ! foll[+3 7#d7 ,! t]m m9imization proc$ures means-- 7,a7 specific proc$ures t are reasonably design$ 9 light ( ! purpose & te*nique ( an ord] = ! in/allation & use ( a p5 regi/] or trap & trace device1 to m9imize ! acquisition & ret5tion1 & prohibit ! dissem9ation1 ( nonpublicly available in=mation conc]n+ uncons5t+ ,unit$ ,/ates p]sons consi/5t ) ! ne$ ( ! ,unit$ ,/ates to obta91 produce1 & dissem9ate =eign intellig5ce in=mation2 7,b7 proc$ures t require t nonpublicly available in=mation1 :i* is n =eign intellig5ce in=mation1 z def9$ 9 section #aja7;e77#a71 %all n be dissem9at$ 9 a mann] t id5tifies any ,unit$ ,/ates p]son1 )\t su* p]son's cons5t1 unless su* p]son's id5tity is necess>y to und]/& =eign intellig5ce in=mation or assess its importance2 & 7,c7 not)/&+ subp>agraphs 7,a7 & 7,b71 proc$ures t all[ = ! ret5tion & dissem9ation ( in=mation t is evid5ce ( a crime :i* has be51 is be+1 or is ab\t to be committ$ & t is to be reta9$ or dissem9at$ = law en=cem5t purposes4 4 7#b7 ,p5 regi/]s & trap & trace devices ,section #djb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdb7 is am5d$-- 7,a7 9 subsection 7d7-- 7i7 9 p>agraph 7#a71 by ins]t+ 1 & t ! propos$ m9imization proc$ures meet ! def9ition ( m9imization proc$ures "u ?is title be=e ! p]iod at ! end2 & 7ii7 9 p>agraph 7#b77;,b7-- 7,i7 9 clause 7ii77,,ii71 by /rik+ & aft] ! semicolon2 & 7,,ii7 by add+ at ! end ! foll[+3 7iv7 ! m9imization proc$ures be foll[$2 & 2 & 7,b7 by add+ at ! end ! foll[+3 7h7 ,at or be=e ! end ( ! p]iod ( "t = :i* ! in/allation & use ( a p5 regi/] or trap & trace device is approv$ "u an ord] or an ext5sion "u ?is section1 ! judge may assess compliance ) ! m9imization proc$ures by review+ ! circum/ances "u :i* in=mation conc]n+ ,unit$ ,/ates p]sons 0 acquir$1 reta9$1 or dissem9at$4 4 7#c7 ,em]g5cies ,section #djc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdc71 z am5d$ by section #ajb7;a71 is fur!r am5d$-- 7,a7 by r$esignat+ subsection 7c7 z 7d72 & 7,b7 by ins]t+ aft] subsection 7b7 ! foll[+3 7c7 ,if ! ,attorney ,g5]al au?orizes ! em]g5cy in/allation & use ( a p5 regi/] or trap & trace device "u ?is section1 ! ,attorney ,g5]al %all require t m9imization proc$ures requir$ by ?is title = ! issuance ( a judicial ord] be foll[$4 4 7#d7 ,use ( in=mation ,section #dje7;a77#a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahde7;a77#a77 is am5d$ by /rik+ ! p]iod at ! end & ins]t+ & ! m9imization proc$ures requir$ "u ! ord] approv+ su* p5 regi/] or trap & trace device44 ,,iii ,proc$ures = t>get+ c]ta9 p]sons outside ! ,unit$ ,/ates o!r ?an ,unit$ ,/ates p]sons #cja4 ,cl>ification on prohibition on se>*+ ( collections ( communications to conduct w>rantless se>*es = ! communications ( ,unit$ ,/ates p]sons ,section #gjb7;b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7b77 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#a7 ?r\gh 7#e7 z subp>agraphs 7,a7 ?r\gh 7,e71 respectively1 & ind5t+ su* subp>agraphs1 z s r$esignat$1 an additional two ems f ! left m>g92 7#b7 by /rik+ ,an acquisition & ins]t+ ! foll[+3 7#a7 ,9 g5]al ,an acquisition 2 & 7#c7 by add+ at ! end ! foll[+3 7#b7 ,cl>ification on prohibition on se>*+ ( collections ( communications ( ,unit$ ,/ates p]sons 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 no (fic] or employee ( ! ,unit$ ,/ates may conduct a se>* ( a collection ( communications acquir$ "u ?is section 9 an ef=t to f9d communications ( a p>ticul> ,unit$ ,/ates p]son 7o!r ?an a corporation74 7,b7 ,concurr5t au?orization & exception = em]g5cy situations ,subp>agraph 7,a7 %all n apply to a se>* = communications relat$ to a p>ticul> ,unit$ ,/ates p]son if-- 7i7 su* ,unit$ ,/ates p]son is ! subject ( an ord] or em]g5cy au?orization au?oriz+ electronic surveillance or physical se>* "u section #aje1 #cjd1 #gjc1 #gjd1 or #gje ( ?is ,act1 or "u title #ah1 ,unit$ ,/ates ,code1 = ! effective p]iod ( t ord]2 7ii7 ! entity c>ry+ out ! se>* has a reasonable belief t ! life or safety ( su* ,unit$ ,/ates p]son is ?reat5$ & ! in=mation is s\ght = ! purpose ( assi/+ t p]son2 or 7iii7 su* ,unit$ ,/ates p]son has cons5t$ to ! se>*4 4 #cjb4 ,protection aga9/ collection ( :olly dome/ic communications n conc]n+ t]rorism "u ,,fisa ,am5dm5ts ,act 7a7 ,9 g5]al ,section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7 is am5d$-- 7#a7 9 subsection 7d77#a7-- 7,a7 9 subp>agraph 7,a71 by /rik+ & at ! end2 7,b7 9 subp>agraph 7,b71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+ new subp>agraph3 7,c7 limit ! acquisition ( ! cont5ts ( any communication to communications to :i* any p>ty is a t>get ( ! acquisition or communications t ref] to ! t>get ( ! acquisition1 if su* communications are acquir$ to protect aga9/ int]national t]rorism4 2 & 7#b7 9 subsection 7i77#b77;,b7-- 7,a7 9 clause 7i71 by /rik+ & at ! end2 7,b7 9 clause 7ii71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+ new clause3 7iii7 limit ! acquisition ( ! cont5ts ( any communication to communications to :i* any p>ty is a t>get ( ! acquisition or communications t ref] to ! t>get ( ! acquisition1 if su* communications are acquir$ to protect aga9/ int]national t]rorism4 4 7b7 ,con=m+ am5dm5t ,section #gja7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha7;a77 is am5d$ by ins]t+ int]national t]rorism1 aft] =eign p[]14 #cjc4 ,prohibition on rev]se t>get+ "u ,,fisa ,am5dm5ts ,act ,section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a71 z am5d$ by sections #cja & #cjb ( ?is ,act1 is fur!r am5d$-- 7#a7 9 p>agraph 7#a77;,b7 ( subsection 7b71 z r$esignat$ by section #cja1 by /rik+ ! purpose & ins]t+ a significant purpose2 7#b7 9 subsection 7d77#a77;,a7-- 7,a7 by /rik+ ensure t & ins]t+ ! foll[+3 ensure-- 7i7 t 2 & 7,b7 by add+ at ! end ! foll[+3 7ii7 t an application is fil$ "u title ,i1 if o!rwise requir$1 :5 a significant purpose ( an acquisition au?oriz$ "u subsection 7a7 is to acquire ! communications ( a p>ticul>1 kn[n p]son reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates2 & 2 7#c7 9 subsection 7g77#b77;,a77i77,i7-- 7,a7 by /rik+ ensure t & ins]t+ ! foll[+3 ensure-- 7aa7 t 2 & 7,b7 by add+ at ! end ! foll[+3 7bb7 t an application is fil$ "u title ,i1 if o!rwise requir$1 :5 a significant purpose ( an acquisition au?oriz$ "u subsection 7a7 is to acquire ! communications ( a p>ticul>1 kn[n p]son reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates2 & 2 & 7#d7 9 subsection 7i77#b77;,b77i7-- 7,a7 by /rik+ ensure t & ins]t+ ! foll[+3 ensure-- 7,i7 t 2 & 7,b7 by add+ at ! end ! foll[+3 7,,ii7 t an application is fil$ "u title ,i1 if o!rwise requir$1 :5 a significant purpose ( an acquisition au?oriz$ "u subsection 7a7 is to acquire ! communications ( a p>ticul>1 kn[n p]son reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates2 & 4 #cjd4 ,limits on use ( unlawfully obta9$ in=mation "u ,,fisa ,am5dm5ts ,act ,section #gjb7;i77#c7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7i77#c77 is am5d$ by /rik+ subp>agraph 7,b7 & ins]t+ ! foll[+3 7,b7 ,correction ( defici5cies 7i7 ,9 g5]al ,if ! ,c\rt f9ds t a c]tification requir$ by subsection 7g7 does n conta9 all ( ! requir$ elem5ts1 or t ! proc$ures requir$ by subsections 7d7 & 7e7 are n consi/5t ) ! requirem5ts ( ^? subsections or ! f\r? am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates1 ! ,c\rt %all issue an ord] direct+ ! ,gov]nm5t to1 at ! ,gov]nm5t's election & to ! ext5t requir$ by ! ord] ( ! ,c\rt-- 7,i7 correct any defici5cy id5tifi$ by ! ord] ( ! ,c\rt n lat] ?an #cj days aft] ! date on :i* ! ,c\rt issues ! ord]2 or 7,,ii7 cease1 or n beg91 ! implem5tation ( ! au?orization = :i* su* c]tification 0 submitt$4 7ii7 ,limitation on use ( in=mation 7,i7 ,9 g5]al ,except z provid$ 9 subclause 7,,ii71 no in=mation obta9$ or evid5ce d]iv$ f an acquisition pursuant to a c]tification or t>get+ or m9imization proc$ures subject to an ord] "u clause 7i7 conc]n+ any ,unit$ ,/ates p]son %all be receiv$ 9 evid5ce or o!rwise disclos$ 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(1 & no in=mation conc]n+ any ,unit$ ,/ates p]son acquir$ f ! acquisition %all subsequ5tly be us$ or disclos$ 9 any o!r mann] by ,f$]al (fic]s or employees )\t ! cons5t ( ! ,unit$ ,/ates p]son1 except ) ! approval ( ! ,attorney ,g5]al if ! in=mation indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son4 7,,ii7 ,exception ,if ! ,gov]nm5t corrects any defici5cy id5tifi$ by ! ord] ( ! ,c\rt "u clause 7i71 ! ,c\rt may p]mit ! use or disclosure ( in=mation acquir$ be=e ! date ( ! correction "u su* m9imization proc$ures z ! ,c\rt %all e/abli% = purposes ( ?is clause4 4 #cje4 ,*all5ges to ,gov]nm5t surveillance ,section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a71 z am5d$ by ?is title1 is fur!r am5d$ by add+ at ! end ! foll[+ new subsection3 7m7 ,*all5ges to ,gov]nm5t surveillance 7#a7 ,injury 9 fact ,9 any claim 9 a civil action br\ght 9 a c\rt ( ! ,unit$ ,/ates relat+ to surveillance conduct$ "u ?is section1 ! p]son ass]t+ ! claim has suff]$ an injury 9 fact if ! p]son-- 7,a7 has a reasonable basis to believe t ! p]son's communications w be acquir$ "u ?is section2 & 7,b7 has tak5 objectively reasonable /eps to avoid surveillance "u ?is section4 7#b7 ,reasonable basis ,a p]son %all be presum$ to h demon/rat$ a reasonable basis to believe t ! communications ( ! p]son w be acquir$ "u ?is section if ! pr(ession ( ! p]son requires ! p]son regul>ly to communicate =eign intellig5ce in=mation ) p]sons :o-- 7,a7 are n ,unit$ ,/ates p]sons2 & 7,b7 are locat$ outside ! ,unit$ ,/ates4 7#c7 ,objective /eps ,a p]son %all be presum$ to h tak5 objectively reasonable /eps to avoid surveillance "u ?is section if ! p]son demon/rates t ! /eps 7 tak5 9 reasonable response to rules ( pr(essional conduct or analog\s pr(essional rules4 4 ,,iv ,=eign ,intellig5ce ,surveillance ,c\rt re=ms #dja4 ,def9itions ,9 ?is title3 7#a7 ,con/itutional ,advocate ,! t]m ,con/itutional ,advocate means ! ,con/itutional ,advocate appo9t$ "u section #djb7;b74 7#b7 ,decision ,! t]m decision means a decision1 ord]1 or op9ion issu$ by ! ,,fisa ,c\rt or ! ,,fisa ,c\rt ( ,review4 7#c7 ,,fisa ,! t]m ,,fisa means ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 7#d7 ,,fisa ,c\rt ,! t]m ,,fisa ,c\rt means ! c\rt e/abli%$ "u section #ajc7;a7 ( ,,fisa 7#ej ,u4,s4,c4 #ahjc7;a774 7#e7 ,,fisa ,c\rt ( ,review ,! t]m ,,fisa ,c\rt ( ,review means ! c\rt ( review e/abli%$ "u section #ajc7;b7 ( ,,fisa 7#ej ,u4,s4,c4 #ahjc7;b774 7#f7 ,(fice ,! t]m ,(fice means ! ,(fice ( ! ,con/itutional ,advocate e/abli%$ "u section #djb7;a74 7#g7 ,petition review pool ,! t]m petition review pool means ! petition review pool e/abli%$ by section #ajc7;e7 ( ,,fisa 7#ej ,u4,s4,c4 #ahjc7;e77 or any memb] ( t pool4 7#h7 ,significant con/ruction or int]pretation ( law ,! t]m significant con/ruction or int]pretation ( law means a significant con/ruction or int]pretation ( a provision1 z t t]m is con/ru$ "u section #fja7;c7 ( ,,fisa 7#ej ,u4,s4,c4 #ahga7;c774 #djb4 ,(fice ( ! ,con/itutional ,advocate 7a7 ,e/abli%m5t ,!re is e/abli%$ )9 ! judicial bran* ( ! ,unit$ ,/ates an ,(fice ( ! ,con/itutional ,advocate4 7b7 ,con/itutional ,advocate 7#a7 ,9 g5]al ,! head ( ! ,(fice is ! ,con/itutional ,advocate4 7#b7 ,appo9tm5t & t]m 7,a7 ,appo9tm5t ,! ,*ief ,ju/ice ( ! ,unit$ ,/ates %all appo9t ! ,con/itutional ,advocate f ! li/ ( c&idates submitt$ "u subp>agraph 7,b74 7,b7 ,c&idates 7i7 ,li/ ( c&idates ,! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d %all submit to ! ,*ief ,ju/ice a li/ ( n less ?an #e qualifi$ c&idates to s]ve z a ,con/itutional ,advocate4 7ii7 ,selection ( c&idates ,9 prep>+ a li/ describ$ 9 clause 7i71 ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d %all select c&idates ! ,bo>d believes w be zeal\s & effective advocates 9 def5se ( civil lib]ties & consid] ea* pot5tial c&idate's-- 7,i7 litigation & o!r pr(essional exp]i5ce2 7,,ii7 exp]i5ce ) ! areas ( law ! ,con/itutional ,advocate is likely to enc\nt] 9 ! c\rse ( ! ,advocate's duties2 & 7,,iii7 demon/rat$ commitm5t to civil lib]ties4 7,c7 ,security ,cle>ance ,an individual may be appo9t$ ,con/itutional ,advocate )\t reg>d to :e!r ! individual possesses a security cle>ance on ! date ( ! appo9tm5t4 7,d7 ,t]m & dismissal ,a ,con/itutional ,advocate %all be appo9t$ = a t]m ( #c ye>s & may be fir$ only = good cause %[n1 includ+ ! demon/rat$ inability to qualify = an adequate security cle>ance4 7,e7 ,reappo9tm5t ,!re %all be no limit to ! numb] ( consecutive t]ms s]v$ by a ,con/itutional ,advocate4 ,! reappo9tm5t ( a ,con/itutional ,advocate %all be made 9 ! same mann] z appo9tm5t ( a ,con/itutional ,advocate4 7,f7 ,act+ ,con/itutional ,advocate ,if ! position ( ,con/itutional ,advocate is vacant1 ! ,*ief ,ju/ice may appo9t an ,act+ ,con/itutional ,advocate f among ! qualifi$ employees ( ! ,(fice4 ,if !re are no su* qualifi$ employees1 ! ,*ief ,ju/ice may appo9t an ,act+ ,con/itutional ,advocate f ! mo/ rec5t li/ ( c&idates provid$ by ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d pursuant to subp>agraph 7,b74 ,! ,act+ ,con/itutional ,advocate %all h all ( ! p[]s ( a ,con/itutional ,advocate & %all s]ve until a ,con/itutional ,advocate is appo9t$4 7#c7 ,employees ,! ,con/itutional ,advocate is au?oriz$1 )\t reg>d to ! civil s]vice laws & regulations1 to appo9t & t]m9ate employees ( ! ,(fice4 7c7 ,security cle>ances ,! appropriate dep>tm5ts1 ag5cies1 & elem5ts ( ! executive bran* %all coop]ate ) ! ,(fice1 to ! ext5t possible "u exi/+ proc$ures & requirem5ts1 to exp$iti\sly provide ! ,con/itutional ,advocate & appropriate employees ( ! ,(fice ) ! security cle>ances necess>y to c>ry out ! duties ( ! ,con/itutional ,advocate4 7d7 ,duties & au?orities ( ! ,con/itutional ,advocate 7#a7 ,9 g5]al ,! ,con/itutional ,advocate-- 7,a7 %all review ea* application to ! ,,fisa ,c\rt by ! ,attorney ,g5]al2 7,b7 %all review ea* decision ( ! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review issu$ aft] ! date ( ! enactm5t ( ?is ,act & all docum5ts & o!r mat]ial relevant to su* decision 9 a complete1 unr$act$ =m2 7,c7 may p>ticipate 9 a proce$+ be=e ! petition review pool if su* p>ticipation is reque/$ by a p>ty 9 su* a proce$+ or by ! petition review pool2 7,d7 %all consid] any reque/ f a provid] :o has be5 s]v$ ) an ord]1 c]tification1 or directive compell+ ! provid] to provide assi/ance to ! ,gov]nm5t or to release cu/om] in=mation to assi/ t provid] 9 a proce$+ be=e ! ,,fisa ,c\rt or ! petition review pool1 includ+ a reque/-- 7i7 to oppose ! ,gov]nm5t on behalf ( ! private p>ty 9 su* a proce$+2 or 7ii7 to provide guidance to ! private p>ty if ! private p>ty is consid]+ compliance ) an ord] ( ! ,,fisa ,c\rt2 7,e7 %all p>ticipate 9 a proce$+ be=e ! ,,fisa ,c\rt if appo9t$ to p>ticipate by ! ,,fisa ,c\rt "u section #djc7;a7 & may p>ticipate 9 a proce$+ be=e ! petition review pool if au?oriz$ "u section #djd7;a72 7,f7 may reque/ to p>ticipate 9 a proce$+ be=e ! ,,fisa ,c\rt or ! petition review pool2 7,g7 %all p>ticipate 9 su* a proce$+ if su* reque/ is grant$2 7,h7 may reque/ reconsid]ation ( a decision ( ! ,,fisa ,c\rt "u section #djc7;b72 7,i7 may appeal or seek review ( a decision ( ! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review1 z p]mitt$ by ?is title2 & 7,j7 %all p>ticipate 9 su* appeal or review4 7#b7 ,advocacy ,! ,con/itutional ,advocate %all protect individual rights by vigor\sly advocat+ be=e ! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review1 z appropriate1 9 support ( legal int]pretations t m9imize ! scope ( surveillance & ! ext5t ( data collection & ret5tion4 7#c7 ,utilization ( outside c\nsel ,! ,con/itutional ,advocate-- 7,a7 may delegate to a compet5t outside c\nsel any duty or responsibility ( ! ,con/itutional ,advocate ) respect to p>ticipation 9 a matt] be=e ! ,,fisa ,c\rt1 ! ,,fisa ,c\rt ( ,review1 or ! ,supreme ,c\rt ( ! ,unit$ ,/ates2 & 7,b7 may n delegate to outside c\nsel any duty or au?ority set out 9 subp>agraph 7,a71 7,b71 7,d71 7,f71 7,h71 or 7,i7 ( p>agraph 7#a74 7#d7 ,availability ( docum5ts & mat]ial ,! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review1 z appropriate1 %all ord] any ag5cy1 dep>tm5t1 or entity to make available to ! ,con/itutional ,advocate1 or appropriate outside c\nsel if utiliz$ by ! ,con/itutional ,advocate "u p>agraph 7#c71 any docum5ts or o!r mat]ial necess>y to c>ry out ! duties describ$ 9 p>agraph 7#a74 #djc4 ,advocacy be=e ! ,,fisa ,c\rt 7a7 ,appo9tm5t ,to p>ticipate 7#a7 ,9 g5]al ,! ,,fisa ,c\rt may appo9t ! ,con/itutional ,advocate to p>ticipate 9 a ,,fisa ,c\rt proce$+4 7#b7 ,/&+ ,if ! ,con/itutional ,advocate is appo9t$ to p>ticipate 9 a ,,fisa ,c\rt proce$+ pursuant to p>agraph 7#a71 ! ,con/itutional ,advocate %all h /&+ z a p>ty be=e ! ,,fisa ,c\rt 9 t proce$+4 7b7 ,reconsid]ation ( a ,,fisa ,c\rt decision 7#a7 ,au?ority to move = reconsid]ation ,! ,con/itutional ,advocate may move ! ,,fisa ,c\rt to reconsid] any decision ( ! ,,fisa ,c\rt made aft] ! date ( ! enactm5t ( ?is ,act by petition+ ! ,,fisa ,c\rt n lat] ?an #cj days aft] ! date on :i* all docum5ts & mat]ials relevant to ! decision are made available to ! ,con/itutional ,advocate4 7#b7 ,discretion ( ! ,,fisa ,c\rt ,! ,,fisa ,c\rt %all h discretion to grant or d5y a motion = reconsid]ation made pursuant to p>agraph 7#a74 7c7 ,amicus curiae p>ticipation 7#a7 ,motion by ! ,con/itutional ,advocate ,! ,con/itutional ,advocate may file a motion ) ! ,,fisa ,c\rt to p]mit & facilitate p>ticipation ( amicus curiae1 includ+ p>ticipation 9 oral argum5t if appropriate1 9 any proce$+4 ,! ,,fisa ,c\rt %all h ! discretion to grant or d5y su* a motion4 7#b7 ,facilitation by ! ,,fisa ,c\rt ,! ,,fisa ,c\rt may1 sua sponte1 p]mit & facilitate p>ticipation by amicus curiae1 includ+ p>ticipation 9 oral argum5t if appropriate1 9 proce$+s be=e ! ,,fisa ,c\rt4 7#c7 ,regulations ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,,fisa ,c\rt %all promulgate rules to provide ! public ) in=mation suffici5t to all[ int]e/$ p>ties to p>ticipate z amicus curiae4 #djd4 ,advocacy be=e ! petition review pool 7a7 ,au?ority ,to p>ticipate ,! petition review pool or any p>ty to a proce$+ be=e ! petition review pool may au?orize ! ,con/itutional ,advocate to p>ticipate 9 a petition review pool proce$+4 7b7 ,reconsid]ation ( a petition review pool decision 7#a7 ,au?ority to move = reconsid]ation ,! ,con/itutional ,advocate may move ! petition review pool to reconsid] any decision ( ! petition review pool made aft] ! date ( ! enactm5t ( ?is ,act by petition+ ! petition review pool n lat] ?an #cj days aft] ! date on :i* all docum5ts & mat]ials relevant to ! decision are made available to ! ,con/itutional ,advocate4 7#b7 ,discretion ( ! petition review pool ,! petition review pool %all h discretion to grant or d5y a motion = reconsid]ation made pursuant to p>agraph 7#a74 7c7 ,amicus curiae p>ticipation 7#a7 ,motion by ! ,con/itutional ,advocate ,! ,con/itutional ,advocate may file a motion ) ! petition review pool to p]mit & facilitate p>ticipation ( amicus curiae1 includ+ p>ticipation 9 oral argum5t if appropriate1 9 any proce$+4 ,! petition review pool %all h ! discretion to grant or d5y su* a motion4 7#b7 ,facilitation by ! ,,fisa ,c\rt ,! petition review pool may1 sua sponte1 p]mit & facilitate p>ticipation by amicus curiae1 includ+ p>ticipation 9 oral argum5t if appropriate1 9 proce$+s be=e ! petition review pool4 7#c7 ,regulations ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! petition review pool %all promulgate rules to provide ! public ) in=mation suffici5t to all[ int]e/$ p>ties to p>ticipate z amicus curiae4 #dje4 ,appellate review 7a7 ,appeal ( ,,fisa ,c\rt decisions 7#a7 ,au?ority to appeal ,! ,con/itutional ,advocate may appeal any decision ( ! ,,fisa ,c\rt or ! petition review pool issu$ aft] ! date ( ! enactm5t ( ?is ,act n lat] ?an #ij days aft] ! date ! decision is issu$1 unless x w\ld be app>5t to all reasonable juri/s t su* decision is dictat$ by /atute or by prec$5t h&$ d[n aft] su* date ( enactm5t4 7#b7 ,/&+ z appellant ,if ! ,con/itutional ,advocate appeals a decision ( ! ,,fisa ,c\rt or ! petition review pool pursuant to p>agraph 7#a71 ! ,con/itutional ,advocate %all h /&+ z a p>ty be=e ! ,,fisa ,c\rt ( ,review 9 su* appeal4 7#c7 ,m&atory review ,! ,,fisa ,c\rt ( ,review %all review any ,,fisa ,c\rt or petition review pool decision appeal$ by ! ,con/itutional ,advocate & issue a decision 9 su* appeal4 7#d7 ,/&>d ( review ,! /&>ds = a m&atory review ( a ,,fisa ,c\rt or petition review pool decision pursuant to p>agraph 7#c7 %all be-- 7,a7 de novo ) respect to issues ( law2 & 7,b7 cle>ly errone\s ) respect to det]m9ation ( facts4 7#e7 ,amicus curiae p>ticipation 7,a7 ,9 g5]al ,! ,,fisa ,c\rt ( ,review %all accept amicus curiae briefs f int]e/$ p>ties 9 all m&atory reviews pursuant to p>agraph 7#c7 & %all provide = amicus curiae p>ticipation 9 oral argum5t if appropriate4 7,b7 ,regulations ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,,fisa ,c\rt ( ,review %all promulgate rules to provide ! public ) in=mation suffici5t to all[ int]e/$ p>ties to p>ticipate z amicus curiae4 7b7 ,review ( ,,fisa ,c\rt ( ,review decisions 7#a7 ,au?ority ,! ,con/itutional ,advocate may seek a writ ( c]tior>i f ! ,supreme ,c\rt ( ! ,unit$ ,/ates = review ( any decision ( ! ,,fisa ,c\rt ( ,review4 7#b7 ,/&+ ,9 any proce$+s be=e ! ,supreme ,c\rt ( ! ,unit$ ,/ates relat+ to a petition ( c]tior>i fil$ "u p>agraph 7#a7 & any proce$+s 9 a matt] = :i* c]tior>i is grant$1 ! ,con/itutional ,advocate %all h /&+ z a p>ty4 #djf4 ,disclosure 7a7 ,requirem5t ,to disclose ,! ,attorney ,g5]al %all publicly disclose-- 7#a7 all decisions issu$ by ! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review aft] ,july #aj1 #bjjc1 t include a significant con/ruction or int]pretation ( law2 7#b7 any decision ( ! ,,fisa ,c\rt or ! petition review pool appeal$ by ! ,con/itutional ,advocate pursuant to ?is title2 & 7#c7 any ,,fisa ,c\rt ( ,review decision t is issu$ aft] an appeal by ! ,con/itutional ,advocate4 7b7 ,disclosure describ$ ,= ea* disclosure requir$ by subsection 7a7 ) respect to a decision1 ! ,attorney ,g5]al %all make available to ! public docum5ts suffici5t-- 7#a7 to id5tify ) p>ticul>ity ea* legal "q address$ by ! decision & h[ su* "q 0 resolv$2 7#b7 to describe 9 g5]al t]ms ! context 9 :i* ! matt] arises2 7#c7 to describe ! con/ruction or int]pretation ( any /atute1 con/itutional provision1 or o!r legal au?ority reli$ on by ! decision2 & 7#d7 to indicate :e!r ! decision dep>t$ f any prior decision ( ! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review4 7c7 ,docum5ts describ$ ,! ,attorney ,g5]al %all satisfy ! disclosure requirem5ts 9 subsection 7b7 by-- 7#a7 releas+ a ,,fisa ,c\rt1 petition review pool1 or ,,fisa ,c\rt ( ,review decision 9 its entirety or z r$act$2 7#b7 releas+ a summ>y ( a ,,fisa ,c\rt1 petition review pool1 or ,,fisa ,c\rt ( ,review decision2 or 7#c7 releas+ an application made to ! ,,fisa ,c\rt1 a petition made to ! petition review pool1 briefs fil$ be=e ! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review1 or o!r mat]ials1 9 full or z r$act$4 7d7 ,ext5sive disclosure ,! ,attorney ,g5]al %all release z mu* in=mation reg>d+ ! facts & analysis conta9$ 9 a decision describ$ 9 subsection 7a7 or docum5ts describ$ 9 subsection 7c7 z is consi/5t ) legitimate national security conc]ns4 7e7 ,tim+ ( disclosure 7#a7 ,decisions issu$ prior to enactm5t ,a decision issu$ prior to ! date ( ! enactm5t ( ?is ,act t is requir$ to be disclos$ "u subsection 7a77#a7 %all be disclos$ n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 7#b7 ,,fisa ,c\rt & petition review pool decisions ,! ,attorney ,g5]al %all release ,,fisa ,c\rt or petition review pool decisions appeal$ by ! ,con/itutional ,advocate n lat] ?an #cj days aft] ! date ! appeal is fil$4 7#c7 ,,fisa ,c\rt ( ,review decisions ,! ,attorney ,g5]al %all release ,,fisa ,c\rt ( ,review decisions appeal$ by ! ,con/itutional ,advocate n lat] ?an #ij days aft] ! date ! appeal is fil$4 7f7 ,petition by ! ,con/itutional ,advocate 7#a7 ,au?ority to petition ,! ,con/itutional ,advocate may petition ! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review to ord]-- 7,a7 ! public disclosure ( a decision ( su* a ,c\rt or review pool1 & docum5ts or o!r mat]ial relevant to su* a decision1 previ\sly designat$ z classifi$ in=mation2 or 7,b7 ! release ( an unclassifi$ summ>y ( su* decisions & docum5ts4 7#b7 ,cont5ts ( petition ,ea* petition fil$ "u p>agraph 7#a7 %all conta9 a detail$ declassification proposal or a summ>y ( ! decision & docum5ts t ! ,con/itutional ,advocate proposes to h releas$ publicly4 7#c7 ,role ( ! ,attorney ,g5]al 7,a7 ,copy ( petition ,! ,con/itutional ,advocate %all provide to ! ,attorney ,g5]al a copy ( ea* petition fil$ "u p>agraph 7#a74 7,b7 ,opposition ,! ,attorney ,g5]al may oppose a petition fil$ "u p>agraph 7#a7 by submitt+ any objections 9 writ+ to ! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review1 z appropriate1 n lat] ?an #ij days aft] ! date su* petition 0 submitt$4 7#d7 ,public availability ,n less ?an #ia days aft] receiv+ a petition "u p>agraph 7#a71 & tak+ into acc\nt any objections f ! ,attorney ,g5]al made "u p>agraph 7#c77;,b71 ! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review1 z appropriate1 %all declassify & make readily available to ! public any decision1 docum5t1 or o!r mat]ial reque/$ 9 su* petition1 to ! greate/ ext5t possible1 consi/5t ) legitimate national security consid]ations4 7#e7 ,effective date ,! ,con/itutional ,advocate may n file a petition "u p>agraph 7#a7 until #aha days aft] ! date ( ! enactm5t ( ?is ,act1 except ) respect to a decision appeal$ by ! ,con/itutional ,advocate4 #djg4 ,annual report to ,congress 7a7 ,requirem5t = annual report ,! ,con/itutional ,advocate %all submit to ,congress an annual report on ! implem5tation ( ?is title4 7b7 ,cont5ts ,ea* annual report submitt$ "u subsection 7a7 %all-- 7#a7 detail ! activities ( ! ,(fice2 7#b7 provide an assessm5t ( ! effectiv5ess ( ?is title2 & 7#c7 propose any new legislation to improve ! function+ ( ! ,(fice or ! op]ation ( ! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review4 #djh4 ,pres]vation ( rights ,no?+ 9 ?is title %all be con/ru$-- 7#a7 to provide ! ,attorney ,g5]al ) au?ority to prev5t ! ,,fisa ,c\rt1 ! petition review pool1 or ! ,,fisa ,c\rt ( ,review f declassify+ decisions or releas+ in=mation pursuant to ?is title2 & 7#b7 to elim9ate ! public's ability to secure in=mation "u section #eeb ( title #e1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,fre$om ( ,in=mation ,act7 or any o!r provision ( law4 ,v ,national ,security ,lett] re=ms #eja4 ,national security lett] au?ority 7a7 ,national security lett] au?ority = communications subscrib] records 7#a7 ,9 g5]al ,section #bgji7;b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by am5d+ p>agraphs 7#a7 & 7#b7 to read z foll[s3 7#a7 reque/ ! "n1 address1 l5g? ( s]vice1 & local & long di/ance toll bill+ records ( a p]son or entity if ! ,director 7or ! ,director's designee7 c]tifies 9 writ+ to ! wire or electronic communication s]vice provid] to :i* ! reque/ is made t-- 7,a7 ! "n1 address1 l5g? ( s]vice1 & toll bill+ records s\ght are relevant to an au?oriz$ inve/igation to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities1 provid$ t su* an inve/igation ( a ,unit$ ,/ates p]son is n conduct$ solely on ! basis ( activities protect$ by ! fir/ am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates2 & 7,b7 !re are specific & articulable facts %[+ t !re are reasonable gr\nds to believe t ! "n1 address1 l5g? ( s]vice1 & toll bill+ records s\ght-- 7i7 p]ta9 to a =eign p[] or ag5t ( a =eign p[]2 7ii7 are relevant to ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7iii7 p]ta9 to an individual 9 contact )1 or kn[n to1 a suspect$ ag5t2 & 7#b7 reque/ ! "n1 address1 & l5g? ( s]vice ( a p]son or entity if ! ,director 7or ! ,director's designee7 c]tifies 9 writ+ to ! wire or electronic communication s]vice provid] to :i* ! reque/ is made t-- 7,a7 ! in=mation s\ght is relevant to an au?oriz$ inve/igation to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities1 provid$ t su* an inve/igation ( a ,unit$ ,/ates p]son is n conduct$ solely ^u ! basis ( activities protect$ by ! fir/ am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates2 & 7,b7 !re are specific & articulable facts %[+ t !re are reasonable gr\nds to believe t ! in=mation s\ght p]ta9s to-- 7i7 a =eign p[] or ag5t ( a =eign p[]2 7ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t4 4 7b7 ,national ,security ,lett] au?ority = c]ta9 f9ancial records ,section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7 is am5d$ to read z foll[s3 #aaad4 ,national ,security ,lett] = c]ta9 f9ancial records 7a7 ,au?orization 7#a7 ,9 g5]al ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director ^: rank %all be no l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or ,special ,ag5t 9 ,*>ge 9 a ,bureau field (fice1 or ! ,director ( ! ,unit$ ,/ates ,secret ,s]vice may issue 9 writ+ & cause to be s]v$ on a f9ancial in/itution1 a ,national ,security ,lett] requir+ ! production (-- 7,a7 ! "n ( a cu/om] ( ! f9ancial in/itution2 7,b7 ! address ( a cu/om] ( ! f9ancial in/itution2 7,c7 ! l5g? ( "t dur+ :i* a p]son has be51 or 01 a cu/om] ( ! f9ancial in/itution 7includ+ ! />t date7 & ! type ( s]vice provid$ by ! in/itution to ! cu/om]2 & 7,d7 any acc\nt numb] or o!r unique id5tifi] associat$ ) a cu/om] ( ! f9ancial in/itution4 7#b7 ,limitation ,a ,national ,security ,lett] issu$ "u ?is subsection may n require ! production ( records or in=mation n li/$ 9 p>agraph 7#a74 7b7 ,national ,security ,lett] requirem5ts 7#a7 ,9 g5]al ,a ,national ,security ,lett] issu$ "u subsection 7a7 %all-- 7,a7 be subject to ! requirem5ts ( subsections 7b7 ?r\gh 7f7 ( section #bgji ( title #ah1 ,unit$ ,/ates ,code1 9 ! same mann] & to ! same ext5t z ^? provisions apply ) respect to a reque/ "u section #bgji7;b7 ( title #ah1 ,unit$ ,/ates ,code1 to a wire or electronic communication s]vice provid]2 7,b7 7i7 9 ! case ( a ,national ,security ,lett] issu$ by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! ,director's designee1 include a /atem5t ( facts %[+ t !re are reasonable gr\nds to believe t ! records or o!r ?+s s\ght-- 7,i7 are relevant to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 to obta9 =eign intellig5ce in=mation n conc]n+ a ,unit$ ,/ates p]son or to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities2 & 7,,ii7 p]ta9 to-- 7aa7 a =eign p[] or an ag5t ( a =eign p[]2 7bb7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7cc7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[]2 & 7ii7 9 ! case ( a ,national ,security ,lett] issu$ by ! ,director ( ! ,unit$ ,/ates ,secret ,s]vice1 include a /atem5t ( facts %[+ t !re are reasonable gr\nds to believe t ! records or o!r ?+s s\ght are relevant to ! conduct ( ! protective functions ( ! ,unit$ ,/ates ,secret ,s]vice4 7#b7 ,report+ ,on a semiannual basis ! ,director ( ! ,f$]al ,bureau ( ,inve/igation & ! ,director ( ! ,unit$ ,/ates ,secret ,s]vice %all fully in=m ! ,select ,committee on ,intellig5ce1 ! ,committee on ! ,judici>y1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate & ! ,p]man5t ,select ,committee on ,intellig5ce1 ! ,committee on ! ,judici>y1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives1 conc]n+ all reque/s made "u subsection 7a74 7#c7 ,def9itions ,= purposes ( ?is subsection1 ! t]ms ag5t ( a =eign p[]1 int]national t]rorism1 =eign intellig5ce in=mation1 & ,unit$ ,/ates p]son h ! same mean+s z 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 7c7 ,def9ition ( f9ancial in/itution ,= purposes ( ?is section 7& sections #aaae & #aaag1 ins(> z ! sections relate to ! op]ation ( ?is section71 ! t]m f9ancial in/itution has ! same mean+ z 9 subsections 7a77#b7 & 7c77#a7 ( section #ecab ( title #ca1 ,unit$ ,/ates ,code1 except t ! t]m %all include only a f9ancial in/itution any "p ( :i* is locat$ inside any ,/ate or t]ritory ( ! ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 ,pu]to ,rico1 ,guam1 ,am]ican ,samoa1 ! ,commonweal? ( ! ,nor!rn ,m>iana ,isl&s1 or ! ,unit$ ,/ates ,virg9 ,isl&s4 4 7c7 ,national ,security ,lett] au?ority = c]ta9 consum] report records 7#a7 ,9 g5]al ,section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7 is am5d$-- 7,a7 by /rik+ ! section head+ & ins]t+ ! foll[+3 #fbf4 ,national ,security ,lett]s = c]ta9 consum] report records 2 7,b7 by /rik+ subsections 7a7 ?r\gh 7d7 & ins]t+ ! foll[+3 7a7 ,au?orization 7#a7 ,9 g5]al ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director ^: rank %all be no l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or ,special ,ag5t 9 ,*>ge 9 a ,bureau field (fice1 may issue 9 writ+ & cause to be s]v$ on a consum] report+ ag5cy a ,national ,security ,lett] requir+ ! production (-- 7,a7 ! "n ( a consum]2 7,b7 ! curr5t & =m] address ( a consum]2 7,c7 ! curr5t & =m] places ( employm5t ( a consum]2 & 7,d7 ! "n & address ( any f9ancial in/itution 7z t t]m is def9$ 9 section #aaja ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdja77 at :i* a consum] ma9ta9s or has ma9ta9$ an acc\nt1 to ! ext5t t ! in=mation is 9 ! files ( ! consum] report+ ag5cy4 7#b7 ,limitation ,a ,national ,security ,lett] issu$ "u ?is subsection may n require ! production ( a consum] report4 7b7 ,national ,security ,lett] requirem5ts 7#a7 ,9 g5]al ,a ,national ,security ,lett] issu$ "u subsection 7a7 %all-- 7,a7 be subject to ! requirem5ts ( subsections 7b7 ?r\gh 7f7 ( section #bgji ( title #ah1 ,unit$ ,/ates ,code1 9 ! same mann] & to ! same ext5t z ^? provisions apply ) respect to a reque/ "u section #bgji7;b7 ( title #ah1 ,unit$ ,/ates ,code1 to a wire or electronic communication s]vice provid]2 & 7,b7 include a /atem5t ( facts %[+ t !re are reasonable gr\nds to believe t ! records or o!r ?+s s\ght-- 7i7 are relevant to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 to obta9 =eign intellig5ce in=mation n conc]n+ a ,unit$ ,/ates p]son or to protect aga9/ int]national t]rorism or cl&e/9e intellig5ce activities2 & 7ii7 p]ta9 to-- 7,i7 a =eign p[] or an ag5t ( a =eign p[]2 7,,ii7 ! activities ( a suspect$ ag5t ( a =eign p[] :o is ! subject ( su* au?oriz$ inve/igation2 or 7,,iii7 an individual 9 contact )1 or kn[n to1 a suspect$ ag5t ( a =eign p[]4 7#b7 ,report+ ,on a semiannual basis ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all fully in=m ! ,select ,committee on ,intellig5ce1 ! ,committee on ! ,judici>y1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate & ! ,p]man5t ,select ,committee on ,intellig5ce1 ! ,committee on ! ,judici>y1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives1 conc]n+ all reque/s made "u subsection 7a74 7#c7 ,def9itions ,= purposes ( ?is subsection1 ! t]ms ag5t ( a =eign p[]1 int]national t]rorism1 =eign intellig5ce in=mation1 & ,unit$ ,/ates p]son h ! same mean+s z 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 2 7,c7 by /rik+ subsections 7f7 ?r\gh 7h72 & 7,d7 by r$esignat+ subsections 7e7 & 7i7 ?r\gh 7m7 z subsections 7c7 ?r\gh 7h71 respectively4 7#b7 ,repeal ,section #fbg ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7 is repeal$4 7d7 ,te*nical & con=m+ am5dm5t 7#a7 ,table ( sections am5dm5t ,! table ( sections = ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afha et seq47 is am5d$ by /rik+ ! items relat+ to sections #fbf & #fbg & ins]t+ ! foll[+3 #fbf4 ,national ,security ,lett]s = c]ta9 consum] report records4#fbg4 ,repeal$4 4 7#b7 ,con=m+ am5dm5ts 7,a7 ,notice requirem5ts ,section #aaji ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdji7 is am5d$ by /rik+ subsection 7c74 7,b7 ,title #ah1 ,unit$ ,/ates ,code ,title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7i7 9 section #aeaj7;e71 by /rik+ section #fbf7;d77#a7 or #fbg7;c77#a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7d77#a7 or #afhav7c77#a771 section #aaad7;a77#c77;,a7 or #aaad7;a77#e77;,d77i7 ( ! ,"r to ,f9ancial ,privacy ,act 7#ab ,u4,s4,c4 #cdad7;a77#c77;,a7 or #cdad7;a77#e77;,d77i771 & ins]t+ section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau71 section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad712 & 7ii7 9 section #ceaa-- 7,i7 by /rik+ section #aaad7;a77#e77;,a7 ( ! ,"r to ,f9ancial ,privacy ,act1 ea* place t t]m appe>s & ins]t+ section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad712 & 7,,ii7 by /rik+ or section #fbg7;a7 ea* place t t]m appe>s4 7,c7 ,national ,security ,act ( #aidg ,section #ejg7;b7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cajf7;b77 is am5d$-- 7i7 9 p>agraph 7#b71 by /rik+ section #fbf7;h77#b7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7h77#b774 & ins]t+ section #fbf7;b77#b7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7b77#b7742 & 7ii7 9 p>agraph 7#c71 by /rik+ section #aaad7;a77#e77;,c7 ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;a77#e77;,c774 & ins]t+ section #aaad7;b77#b7 ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;b77#b7744 7,d7 ,,usa ,patriot ,act 7i7 ,section #aah ,section #aah ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7,public ,law #aji-agg2 #ah ,u4,s4,c4 #ceaa note7 is am5d$-- 7,i7 9 subsection 7c77#a7-- 7aa7 9 subp>agraph 7,c71 by ins]t+ & at ! end2 7bb7 9 subp>agraph 7,d71 by /rik+ 2 & & ins]t+ a p]iod2 & 7cc7 by /rik+ subp>agraph 7,e72 & 7,,ii7 9 subsection 7d7-- 7aa7 9 p>agraph 7#b71 by /rik+ ,section #aaad7;a77#e77;,a7 ( ! ,"r to ,f9ancial ,privacy ,act 7#ab ,u4,s4,c4 #cdad7;a77#e77;,a77 & ins]t+ ,section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad72 & 7bb7 by /rik+ p>agraph 7#e74 7ii7 ,section #aai ,section #aai7;g7 ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7,public ,law #aji-agg2 #abj ,/at4 #bai7 is am5d$-- 7,i7 9 p>agraph 7#b71 by /rik+ ,section #aaad7;a77#e77;,a7 ( ! ,"r to ,f9ancial ,privacy ,act 7#ab ,u4,s4,c4 #cdad7;a77#e77;,a77 & ins]t+ ,section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad72 & 7,,ii7 by /rik+ p>agraph 7#e74 #ejb4 ,public report+ on ,national ,security ,lett]s ,section #aah7;c7 ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7,public ,law #aji-agg2 #ah ,u4,s4,c4 #ceaa note71 z am5d$ by section #eja7;d77#b77;,d77i71 is fur!r am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ conc]n+ diff]5t ,unit$ ,/ates p]sons2 & 7,b7 9 subp>agraph 7,a71 by /rik+ 1 exclud+ ! numb] ( reque/s = subscrib] in=mation2 7#b7 by r$esignat+ p>agraph 7#b7 z p>agraph 7#c72 & 7#c7 by ins]t+ aft] p>agraph 7#a7 ! foll[+3 7#b7 ,cont5t 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ea* report requir$ "u ?is subsection %all include ! total numb] ( reque/s describ$ 9 p>agraph 7#a7 requir+ disclosure ( in=mation conc]n+-- 7i7 ,unit$ ,/ates p]sons2 7ii7 p]sons :o are n ,unit$ ,/ates p]sons2 7iii7 p]sons :o are ! subjects ( au?oriz$ national security inve/igations2 or 7iv7 p]sons :o are n ! subjects ( au?oriz$ national security inve/igations4 7,b7 ,exception ,) respect to ! numb] ( reque/s = subscrib] in=mation "u section #bgji ( title #ah1 ,unit$ ,/ates ,code1 a report requir$ "u ?is subsection ne$ n provide in=mation sep>at$ into ea* ( ! categories describ$ 9 subp>agraph 7,a74 4 ,,vi ,report+ ,,fisa ord]s & ,national ,security ,lett]s #fja4 ,?ird-p>ty report+ ( ,,fisa ord]s & ,national ,security ,lett]s 7a7 ,9 g5]al ,ea* electronic s]vice provid] may report in=mation to ! public 9 accordance ) ?is section ab\t reque/s & dem&s = in=mation made by any ,gov]nm5t entity "u a surveillance law1 & is exempt 9 accordance ) subsection 7d7 f liability ) respect to t report1 ev5 if su* provid] w\ld o!rwise be prohibit$ by a surveillance law f report+ t in=mation4 7b7 ,p]iodic aggregate reports ,an electronic s]vice provid] may report su* in=mation n m (t5 ?an qu>t]ly & only to ! foll[+ ext5t3 7#a7 ,e/imate ( numb]s ( dem&s & reque/s made ,! report may reveal an e/imate ( ! numb] ( su* dem&s & reque/s made dur+ ! p]iod to :i* ! report p]ta9s4 7#b7 ,e/imate ( numb]s ( dem&s & reque/s compli$ ) ,! report may reveal an e/imate ( ! numb]s ( su* dem&s & reque/s ! s]vice provid] compli$ ) dur+ ! p]iod to :i* ! report p]ta9s1 reg>dless ( :5 ! dem&s or reque/s 7 made4 7#c7 ,e/imate ( numb] ( us]s or acc\nts ,! report may reveal an e/imate ( ! numb]s ( us]s or acc\nts1 or bo?1 ( ! s]vice provid]1 = :i* in=mation 0 dem&$1 reque/$1 or provid$ dur+ ! p]iod to :i* ! report p]ta9s4 7c7 ,special rules = reports 7#a7 ,level ( detail by au?oriz+ surveillance law ,any e/imate disclos$ "u ?is section may be an ov]all e/imate or brok5 d[n by categories ( au?oriz+ surveillance laws or by provisions ( au?oriz+ surveillance laws4 7#b7 ,level ( detail by num]ical range ,ea* e/imate disclos$ "u ?is section %all be r\nd$ to ! ne>e/ #ajj4 ,if an e/imate is z]o1 an electronic s]vice provid] may report ! e/imate z z]o4 7#c7 ,report may be brok5 d[n by p]iods n less ?an cal5d> qu>t]s ,= any report+ p]iod1 ! provid] may break d[n ! report by cal5d> qu>t]s or any o!r "t p]iods great] ?an a cal5d> qu>t]4 7d7 ,limitation on liability ,an electronic s]vice provid] mak+ a report t ! provid] reasonably believes 9 good fai? is au?oriz$ by ?is section is n crim9ally or civilly liable 9 any c\rt = mak+ t report4 7e7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to prohibit disclosures o!r ?an ^? au?oriz$ by ?is section4 7f7 ,def9itions ,9 ?is section3 7#a7 ,! t]m electronic s]vice provid] means a provid] ( an electronic communications s]vice 7z t t]m is def9$ 9 section #beaj ( title #ah1 ,unit$ ,/ates ,code7 or a provid] ( a remote comput+ s]vice 7z t t]m is def9$ 9 section #bgaa ( title #ah1 ,unit$ ,/ates ,code74 7#b7 ,! t]m surveillance law means any provision ( any ( ! foll[+3 7,a7 ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 7,b7 ,section #hjb7;a7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafb7;a774 7,c7 ,section #bgji ( title #ah1 ,unit$ ,/ates ,code4 7,d7 ,section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad74 7,e7 ,subsections 7a7 or 7b7 ( section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau74 #fjb4 ,gov]nm5t report+ ( ,,fisa ord]s 7a7 ,electronic surveillance ,section #ajg ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjg7 is am5d$-- 7#a7 by r$esignat+ subsections 7a7 & 7b7 z p>agraphs 7#a7 & 7#b71 respectively2 7#b7 9 ! matt] prec$+ p>agraph 7#a7 7z r$esignat$ by p>agraph 7#a7 ( ?is subsection7-- 7,a7 by /rik+ ,9 ,april & ins]t+ 7a7 ,9 ,april2 & 7,b7 by /rik+ ,congress & ins]t+ ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 7#c7 9 subsection 7a7 7z designat$ by p>agraph 7#b7 ( ?is subsection7-- 7,a7 9 p>agraph 7#a7 7z r$esignat$ by p>agraph 7#a7 ( ?is subsection71 by /rik+ & at ! end2 7,b7 9 p>agraph 7#b7 7z s r$esignat$71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7,c7 by add+ at ! end ! foll[+ new p>agraphs3 7#c7 ! total numb] ( individuals :o 7 subject to electronic surveillance conduct$ "u an ord] ent]$ "u ?is title1 r\nd$ to ! ne>e/ #ajj2 & 7#d7 ! total numb] ( ,unit$ ,/ates p]sons :o 7 subject to electronic surveillance conduct$ "u an ord] ent]$ "u ?is title1 r\nd$ to ! ne>e/ #ajj4 2 & 7#d7 by add+ at ! end ! foll[+ new subsection3 7b7 7#a7 ,ea* report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m4 7#b7 ,n lat] ?an #g days aft] a report is submitt$ "u subsection 7a71 ! ,attorney ,g5]al %all make su* report publicly available4 4 7b7 ,p5 regi/] & trap & trace devices ,section #djf ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahdf7 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 9 p>agraph 7#b71 by /rik+ & at ! end2 7,b7 9 p>agraph 7#c71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7,c7 by add+ at ! end ! foll[+ new p>agraphs3 7#d7 a good fai? e/imate ( ! total numb] ( individuals ^: electronic or wire communications in=mation 0 obta9$ ?r\gh ! use ( p5 regi/] or trap & trace devices au?oriz$ "u an ord] ent]$ "u ?is title1 r\nd$ to ! ne>e/ #ajj2 & 7#e7 a good fai? e/imate ( ! total numb] ( ,unit$ ,/ates p]sons ^: electronic or wire communications in=mation 0 obta9$ ?r\gh ! use ( a p5 regi/] or trap & trace devices au?oriz$ "u an ord] ent]$ "u ?is title1 r\nd$ to ! ne>e/ #ajj4 2 & 7#b7 by add+ at ! end ! foll[+ new subsection3 7c7 7#a7 ,ea* report requir$ "u subsection 7b7 %all be submitt$ 9 unclassifi$ =m4 7#b7 ,n lat] ?an #g days aft] a report is submitt$ "u subsection 7b71 ! ,attorney ,g5]al %all make su* report publicly available4 4 7c7 ,access to c]ta9 bus9ess records ,section #ejb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfb7 is am5d$-- 7#a7 9 subsection 7b77#c71 by add+ at ! end ! foll[+ new subp>agraphs3 7,f7 ,records conc]n+ electronic communications4 7,g7 ,records conc]n+ wire communications4 2 & 7#b7 9 subsection 7c7-- 7,a7 9 p>agraph 7#a7-- 7i7 9 subp>agraph 7,a71 by /rik+ & at ! end2 7ii7 9 subp>agraph 7,b71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7iii7 by add+ at ! end ! foll[+ new subp>agraphs3 7,c7 a good fai? e/imate ( ! total numb] ( individuals ^: tangible ?+s 7 produc$ "u an ord] ent]$ "u section #eja1 r\nd$ to ! ne>e/ #ajj2 & 7,d7 a good fai? e/imate ( ! total numb] ( ,unit$ ,/ates p]sons ^: tangible ?+s 7 produc$ "u an ord] ent]$ "u section #eja1 r\nd$ to ! ne>e/ #ajj4 2 & 7,b7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 ,n lat] ?an #g days aft] ! date on :i* a report is submitt$ "u p>agraph 7#a71 ! ,attorney ,g5]al %all make su* report publicly available4 4 7d7 ,additional proc$ures reg>d+ c]ta9 p]sons outside ! ,unit$ ,/ates ,section #gjg ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;f7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7c7 ,additional annual report 7#a7 ,report requir$ ,9 ,april ( ea* ye>1 ! ,attorney ,g5]al %all submit to ! congressional intellig5ce committees & ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,s5ate a report sett+ =? ) respect to ! prec$+ ye>-- 7,a7 ! total numb] (-- 7i7 directives issu$ "u section #gjb2 7ii7 ord]s grant$ "u section #gjc2 & 7iii7 ord]s grant$ "u section #gjd2 7,b7 good fai? e/imates ( ! total numb] ( individuals1 r\nd$ to ! ne>e/ #ajj1 ^: electronic or wire communications or communications records 7 collect$ pursuant to-- 7i7 an ord] grant$ "u section #gjc2 & 7ii7 an ord] grant$ "u section #gjd2 & 7,c7 good fai? e/imates ( ! total numb]1 r\nd$ to ! ne>e/ #ajj1 ( ,unit$ ,/ates p]sons ^: electronic or wire communications or communications records 7 collect$ pursuant to-- 7i7 an ord] grant$ "u section #gjc2 & 7ii7 an ord] grant$ "u section #gjd4 7#b7 ,=m ,ea* report requir$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m4 7#c7 ,public availability ,n lat] ?an #g days aft] ! date on :i* a report is submitt$ "u p>agraph 7#a71 ! ,attorney ,g5]al %all make su* report publicly available4 4 ,,vii ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d subpo5a au?ority #gja4 ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d subpo5a au?ority ,section #ajfa7;g7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#db ,u4,s4,c4 #bjjj;ee7g77 is am5d$-- 7#a7 9 p>agraph 7#a77;,d71 by /rik+ submit a writt5 reque/ to ! ,attorney ,g5]al ( ! ,unit$ ,/ates t ! ,attorney ,g5]al2 7#b7 by /rik+ p>agraph 7#b72 & 7#c7 by r$esignat+ p>agraphs 7#c7 & 7#d7 z p>agraphs 7#b7 & 7#c74