,,ii ,cal5d> ,no4 #bdd #aac? ,,congress #a/ ,session ,s4 #afha ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,novemb] #ab1 #bjac,mrs4 ,fe9/e91 f ! ,select ,committee on ,intellig5ce1 report$ ! foll[+ orig9al bill2 :i* 0 read twice & plac$ on ! cal5d> ,a ,,bill ,to au?orize appropriations = fiscal ye> #bjad = intellig5ce & intellig5ce-relat$ activities ( ! ,unit$ ,/ates ,gov]nm5t & ! ,(fice ( ! ,director ( ,national ,intellig5ce1 ! ,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,sy/em1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjad4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,def9itions4,,title ,i--,budget & p]sonnel authorizations,sec4 #aja4 ,au?orization ( appropriations4,sec4 #ajb4 ,classifi$ ,s*$ule ( ,au?orizations4,sec4 #ajc4 ,p]sonnel ceil+ adju/m5ts4,sec4 #ajd4 ,intellig5ce ,community ,managem5t ,acc\nt4,,title ,,ii--,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,system,sec4 #bja4 ,au?orization ( appropriations4,sec4 #bjb4 ,,ci>ds & ,,f]s special retirem5t cr$it = s]vice on detail to ano!r ag5cy4,,title ,,iii--,g5]al intellig5ce community matters,subtitle ,a--,g5]al matters,sec4 #cja4 ,re/riction on conduct ( intellig5ce activities4,sec4 #cjb4 ,increase 9 employee comp5sation & b5efits au?oriz$ by law4,sec4 #cjc4 ,op5 ,,foia protections4,sec4 #cjd4 ,functional manag]s4,sec4 #cje4 ,auditability4,sec4 #cjf4 ,s(tw>e lic5s+4,sec4 #cjg4 ,public ,int]e/ ,declassification ,bo>d4,sec4 #cjh4 ,reports ( fraud1 wa/e1 & abuse4,subtitle ,b--,t>get$ le?al =ce oversight,sec4 #caa4 ,t>get$ le?al =ce ov]sight re=m4,sec4 #cab4 ,unclassifi$ annual report on ! use ( t>get$ le?al =ce outside ! ,unit$ ,/ates4,subtitle ,c--,reporting,sec4 #cba4 ,op9ions ( ! ,(fice ( ,legal ,c\nsel conc]n+ intellig5ce activities4,sec4 #cbb4 ,submittal to ,congress by heads ( elem5ts ( intellig5ce community ( plans = ord]ly %utd[n 9 ev5t ( abs5ce ( appropriations4,sec4 #cbc4 ,reports on *emical weapons 9 ,syria4,sec4 #cbd4 ,reports to ! intellig5ce community on p5etrations ( networks & in=mation sy/ems ( c]ta9 contractors4,sec4 #cbe4 ,repeal or modification ( c]ta9 report+ requirem5ts4,,title ,,iv--,matt]s relat+ to elem5ts ( ! intellig5ce community,subtitle ,a--,national ,security ,agency,sec4 #dja4 ,appo9tm5t ( ! ,director ( ! ,national ,security ,ag5cy4,sec4 #djb4 ,appo9tm5t ( ! ,inspector ,g5]al ( ! ,national ,security ,ag5cy4,subtitle ,b--,national ,reconnaissance ,(fice ,sec4 #daa4 ,appo9tm5t ( ! ,director ( ! ,national ,reconnaissance ,(fice4,sec4 #dab4 ,appo9tm5t ( ! ,inspector ,g5]al ( ! ,national ,reconnaissance ,(fice4,,title ,v--,security cle>ance reform,sec4 #eja4 ,appropriate committees ( ,congress def9$4,sec4 #ejb4 ,te*nology improvem5ts to security cle>ance process+4,sec4 #ejc4 ,enhanc$ reciprocity ( security cle>ances4,sec4 #ejd4 ,report on reciprocity ( security cle>ances4,sec4 #eje4 ,improv+ ! p]iodic re9ve/igation process4,,title ,,vi--,intellig5ce community :i/lebl[] protections,sec4 #fja4 ,protection ( intellig5ce community :i/lebl[]s4,sec4 #fjb4 ,review ( security cle>ance or access det]m9ations4,sec4 #fjc4 ,revisions ( o!r laws4,sec4 #fjd4 ,regulations2 report+ requirem5ts2 nonapplicability to c]ta9 t]m9ations4,,title ,,vii--,o!r matters,sec4 #gja4 ,repeal ( ! t]m9ation ( notification requirem5ts reg>d+ ! au?oriz$ disclosure ( national intellig5ce4,sec4 #gjb4 ,gifts1 devises1 & beque/s4,sec4 #gjc4 ,budget>y effects4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,congressional intellig5ce committees ,! t]m congressional intellig5ce committees means-- 7,a7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7,b7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#b7 ,intellig5ce community ,! t]m intellig5ce community has ! mean+ giv5 t t]m 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc7d774 ,i ,budget & p]sonnel au?orizations #aja4 ,au?orization ( appropriations ,funds are h]eby au?oriz$ to be appropriat$ = fiscal ye> #bjad = ! conduct ( ! intellig5ce & intellig5ce-relat$ activities ( ! foll[+ elem5ts ( ! ,unit$ ,/ates ,gov]nm5t3 7#a7 ,! ,(fice ( ! ,director ( ,national ,intellig5ce4 7#b7 ,! ,c5tral ,intellig5ce ,ag5cy4 7#c7 ,! ,dep>tm5t ( ,def5se4 7#d7 ,! ,def5se ,intellig5ce ,ag5cy4 7#e7 ,! ,national ,security ,ag5cy4 7#f7 ,! ,dep>tm5t ( ! ,army1 ! ,dep>tm5t ( ! ,navy1 & ! ,dep>tm5t ( ! ,air ,=ce4 7#g7 ,! ,coa/ ,gu>d4 7#h7 ,! ,dep>tm5t ( ,/ate4 7#i7 ,! ,dep>tm5t ( ! ,treasury4 7#aj7 ,! ,dep>tm5t ( ,en]gy4 7#aa7 ,! ,dep>tm5t ( ,ju/ice4 7#ab7 ,! ,f$]al ,bureau ( ,inve/igation4 7#ac7 ,! ,drug ,en=cem5t ,adm9i/ration4 7#ad7 ,! ,national ,reconnaissance ,(fice4 7#ae7 ,! ,national ,geospatial-,intellig5ce ,ag5cy4 7#af7 ,! ,dep>tm5t ( ,homel& ,security4 #ajb4 ,classifi$ ,s*$ule ( ,au?orizations 7a7 ,specifications ( am\nts & p]sonnel levels ,! am\nts au?oriz$ to be appropriat$ "u section #aja & ! au?oriz$ p]sonnel ceil+s z ( ,septemb] #cj1 #bjad1 = ! conduct ( ! intellig5ce activities ( ! elem5ts li/$ 9 p>agraphs 7#a7 ?r\gh 7#af7 ( section #aja1 are ^? specifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations prep>$ to accompany ! bill ,s4 ( ! ,"o ,hundr$ ,?irte5? ,congress4 7b7 ,availability ( classifi$ ,s*$ule ( ,au?orizations 7#a7 ,9 g5]al ,! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 subsection 7a7 %all be made available to ! ,committee on ,appropriations ( ! ,s5ate1 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives1 & to ! ,presid5t4 7#b7 ,di/ribution by ! ,presid5t ,subject to p>agraph 7#c71 ! ,presid5t %all provide = suitable di/ribution ( ! classifi$ ,s*$ule ( ,au?orizations1 or ( appropriate portions ( ! ,s*$ule1 )9 ! executive bran*4 7#c7 ,limits on disclosure ,! ,presid5t %all n publicly disclose ! classifi$ ,s*$ule ( ,au?orizations or any portion ( su* ,s*$ule except-- 7,a7 z provid$ 9 section #fja7;a7 ( ! ,implem5t+ ,recomm5dations ( ! #i_/aa ,commission ,act ( #bjjg 7#ej ,u4,s4,c4 #ccjf72 7,b7 to ! ext5t necess>y to implem5t ! budget2 or 7,c7 z o!rwise requir$ by law4 #ajc4 ,p]sonnel ceil+ adju/m5ts 7a7 ,au?ority = increases ,! ,director ( ,national ,intellig5ce may au?orize ! employm5t ( civilian p]sonnel 9 excess ( ! numb] ( positions = fiscal ye> #bjad au?oriz$ by ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a7 if ! ,director ( ,national ,intellig5ce det]m9es t su* action is necess>y to ! p]=mance ( important intellig5ce functions1 except t ! numb] ( p]sonnel employ$ 9 excess ( ! numb] au?oriz$ "u su* section may n1 = any elem5t ( ! intellig5ce community1 exce$ #c p]c5t ( ! numb] ( civilian p]sonnel au?oriz$ "u su* section = su* elem5t4 7b7 ,treatm5t ( c]ta9 p]sonnel ,! ,director ( ,national ,intellig5ce %all e/abli% guidel9es t gov]n1 = ea* elem5t ( ! intellig5ce community1 ! treatm5t "u ! p]sonnel levels au?oriz$ "u section #ajb7;a71 includ+ any exemption f su* p]sonnel levels1 ( employm5t or assignm5t 9-- 7#a7 a /ud5t program1 tra9ee program1 or simil> program2 7#b7 a res]ve corps or z a reemploy$ annuitant2 or 7#c7 details1 jo9t duty1 or long t]m1 full-"t tra9+4 7c7 ,notice to congressional intellig5ce committees ,! ,director ( ,national ,intellig5ce %all notify ! congressional intellig5ce committees 9 writ+ at lea/ #ae days prior to ! initial ex]cise ( an au?ority describ$ 9 subsection 7a74 #ajd4 ,intellig5ce ,community ,managem5t ,acc\nt 7a7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ = ! ,intellig5ce ,community ,managem5t ,acc\nt ( ! ,director ( ,national ,intellig5ce = fiscal ye> #bjad ! sum ( #efh1gcf1jjj4 ,)9 su* am\nt1 funds id5tifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a7 = advanc$ rese>* & developm5t %all rema9 available until ,septemb] #cj1 #bjae4 7b7 ,au?oriz$ p]sonnel levels ,! elem5ts )9 ! ,intellig5ce ,community ,managem5t ,acc\nt ( ! ,director ( ,national ,intellig5ce are au?oriz$ #hee positions z ( ,septemb] #cj1 #bjad4 ,p]sonnel s]v+ 9 su* elem5ts may be p]man5t employees ( ! ,(fice ( ! ,director ( ,national ,intellig5ce or p]sonnel detail$ f o!r elem5ts ( ! ,unit$ ,/ates ,gov]nm5t4 7c7 ,classifi$ au?orizations 7#a7 ,au?orization ( appropriations ,9 addition to am\nts au?oriz$ to be appropriat$ = ! ,intellig5ce ,community ,managem5t ,acc\nt by subsection 7a71 !re are au?oriz$ to be appropriat$ = ! ,community ,managem5t ,acc\nt = fiscal ye> #bjad su* additional am\nts z are specifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a74 ,su* additional am\nts = advanc$ rese>* & developm5t %all rema9 available until ,septemb] #cj1 #bjae4 7#b7 ,au?orization ( p]sonnel ,9 addition to ! p]sonnel au?oriz$ by subsection 7b7 = elem5ts ( ! ,intellig5ce ,community ,managem5t ,acc\nt z ( ,septemb] #cj1 #bjad1 !re are au?oriz$ su* additional p]sonnel = ! ,community ,managem5t ,acc\nt z ( t date z are specifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a74 ,,ii ,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,sy/em #bja4 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ = ! ,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,fund = fiscal ye> #bjad ! sum ( #ead1jjj1jjj4 #bjb4 ,,ci>ds & ,,f]s special retirem5t cr$it = s]vice on detail to ano!r ag5cy 7a7 ,9 g5]al ,section #bjc7;b7 ( ! ,c5tral ,intellig5ce ,retirem5t ,act 7#ej ,u4,s4,c4 #bjac7;b77 is am5d$ by /rik+ ,= purposes ( ?is ,act1 & all t foll[s ?r\gh ! end & ins]t+ 8,= purposes ( ?is *apt]1 qualify+ s]vice is s]vice p]=m$ by an ,ag5cy employee 9 c>ry+ out duties t are det]m9$ by ! ,director-- 7#a7 to be 9 support ( intellig5ce activities abroad haz>d\s to life or heal?2 or 7#b7 to be s specializ$ because ( security requirem5ts z to be cle>ly di/+ui%able f normal gov]nm5t employm5t4 4 7b7 ,application ,! am5dm5t made by subsection 7a7 %all be appli$ to retir$ or deceas$ (fic]s ( ! ,c5tral ,intellig5ce ,ag5cy :o 7 designat$ at any "t "u section #bjc7;b7 or #cjb7;a7 ( ! ,c5tral ,intellig5ce ,retirem5t ,act 7#ej ,u4,s4,c4 #bjac7;b7 & #baeb7;a77 prior to ! date ( ! enactm5t ( ?is ,act4 ,,iii ,g5]al intellig5ce community matt]s ,a ,g5]al matt]s #cja4 ,re/riction on conduct ( intellig5ce activities ,! au?orization ( appropriations by ?is ,act %all n be deem$ to con/itute au?ority = ! conduct ( any intellig5ce activity :i* is n o!rwise au?oriz$ by ! ,con/itution or ! laws ( ! ,unit$ ,/ates4 #cjb4 ,increase 9 employee comp5sation & b5efits au?oriz$ by law ,appropriations au?oriz$ by ?is ,act = sal>y1 pay1 retirem5t1 & o!r b5efits = ,f$]al employees may be increas$ by su* additional or supplem5tal am\nts z may be necess>y = increases 9 su* comp5sation or b5efits au?oriz$ by law4 #cjc4 ,op5 ,,foia protections ,section #ajc;,h7g77#c77;,a7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjcc7;g77#c77;,a77 is am5d$ by /rik+ und]tak52 & ins]t+ und]tak51 & ?is provision %all qualify z a )hold+ /atute pursuant to subsection 7b77#c7 ( section #eeb ( title #e1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,fre$om ( ,in=mation ,act724 #cjd4 ,functional manag]s 7a7 ,9 g5]al ,! ,presid5t %all designate (fic]s or employees ( ! ,unit$ ,/ates to s]ve z functional manag]s = signals intellig5ce1 human intellig5ce1 geospatial intellig5ce1 & su* o!r intellig5ce discipl9es z ! ,presid5t det]m9es necess>y4 ,unless ! ,presid5t directs o!rwise-- 7#a7 ! ,director ( ! ,national ,security ,ag5cy %all be designat$ ! functional manag] = signals intellig5ce2 7#b7 ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy %all be designat$ ! functional manag] = human intellig5ce2 & 7#c7 ! ,director ( ! ,national ,geospatial-,intellig5ce ,ag5cy %all be designat$ ! functional manag] = geospatial intellig5ce4 7b7 ,duties ,ea* functional manag] designat$ "u subsection 7a7 %all act z ! pr9cipal advis] to ! ,director ( ,national ,intellig5ce & ! ,secret>y ( ,def5se = _! respective intellig5ce function4 7c7 ,annual reports to ,congress ,ea* ye>1 on a date n lat] ?an #b weeks aft] ! date on :i* ! ,presid5t submits to ,congress ! budget = ! next fiscal ye> "u section #aaje ( title #ca1 ,unit$ ,/ates ,code1 ea* functional manag] %all report to ! congressional intellig5ce committees & congressional arm$ s]vices committees conc]n+ ! p]=mance ( ! function4 ,9 addition to su* o!r in=mation z ! functional manag] elects to include 9 a report1 ea* report %all-- 7#a7 id5tify all programs1 projects1 & activities t fall )9 ! intellig5ce discipl9e = :i* ! functional manag] is responsible2 7#b7 id5tify any issues relat$ to ! application ( te*nical & int]op]ability /&>ds 9 su* programs1 projects1 & activities2 7#c7 id5tify any conc]ns ! functional manag] has reg>d+ ! allocation ( res\rces among su* programs1 projects1 & activities )9 ! intellig5ce discipl9e = :i* ! functional manag] is responsible2 7#d7 assess ! suffici5cy ( res\rces includ$ 9 ! ,presid5t's budget reque/ = ! next fiscal ye> to meet requirem5ts )9 ! intellig5ce discipl9e = :i* ! functional manag] is responsible2 7#e7 id5tify ! op]ational ov]lap & ne$ = de-confliction )9 ! intellig5ce discipl9e = :i* ! functional manag] is responsible2 & 7#f7 id5tify any conc]ns ! functional manag] has relat$ to compliance )9 ! intellig5ce discipl9e = :i* ! functional manag] is responsible4 7d7 ,congressional arm$ s]vices committees def9$ ,9 ?is section1 ! t]m congressional arm$ s]vices committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices & ! ,subcommittee on ,def5se ( ! ,committee on ,appropriations ( ! ,s5ate2 & 7#b7 ! ,committee on ,arm$ ,s]vices & ! ,subcommittee on ,def5se ( ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 #cje4 ,auditability 7a7 ,requirem5t = annual audits ,ea* cov]$ entity %all und]go a full f9ancial audit ea* ye> beg9n+ ) ea* cov]$ entity's fiscal ye> #bjad f9ancial /atem5ts4 ,su* audits may be conduct$ by an int]nal or ext]nal indep5d5t acc\nt+ or audit+ organization4 7b7 ,requirem5t = unqualifi$ op9ion ,n lat] ?an ! audit requir$ by subsection 7a7 ( fiscal ye> #bjaf f9ancial /atem5ts1 ea* cov]$ entity %all obta9 an audit ) an unqualifi$ op9ion on its f9ancial /atem5ts = ea* fiscal ye>4 7c7 ,cov]$ entity def9$ ,9 ?is section1 ! t]m cov]$ entity means ! ,(fice ( ! ,director ( ,national ,intellig5ce1 ! ,c5tral ,intellig5ce ,ag5cy1 ! ,def5se ,intellig5ce ,ag5cy1 ! ,national ,security ,ag5cy1 ! ,national ,reconnaissance ,(fice1 & ! ,national ,geospatial-,intellig5ce ,ag5cy4 7d7 ,reports to ,congress ,! *ief f9ancial executive ( ea* cov]$ entity %all provide to ! congressional intellig5ce committees an annual audit report f an acc\nt+ or audit+ organization on ea* audit ( ! cov]$ entity conduct$ pursuant to subsection 7a74 #cjf4 ,s(tw>e lic5s+ 7a7 ,requirem5t = inv5tories ( s(tw>e lic5ses 7#a7 ,inv5tories by elem5ts ( ! intellig5ce community ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 & once e #b ye>s !reaft]1 ! *ief in=mation (fic] ( ea* elem5t ( ! intellig5ce community1 9 consultation ) ! ,*ief ,in=mation ,(fic] ( ! ,intellig5ce ,community1 %all-- 7,a7 conduct an inv5tory ( all exi/+ s(tw>e lic5ses ( su* elem5t1 includ+ utiliz$ & unutiliz$ lic5ses2 7,b7 assess ! actions t c\ld be c>ri$ out by su* elem5t to a*ieve ! greate/ possible economies ( scale & associat$ co/ sav+s 9 s(tw>e procurem5t & usage2 & 7,c7 submit to ! ,*ief ,in=mation ,(fic] ( ! ,intellig5ce ,community ea* inv5tory requir$ by subp>agraph 7,a7 & ea* assessm5t requir$ by subp>agraph 7,b74 7#b7 ,initial inv5tory ,! initial inv5tory conduct$ = ea* elem5t ( ! intellig5ce community "u p>agraph 7#a77;,a7 %all be bas$ on ! inv5tory ( s(tw>e lic5ses conduct$ pursuant to section #cje ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjac 7,public ,law #aab-bgg2 #abf ,/at4 #bdgb7 = su* elem5t4 7b7 ,inv5tories by ! ,*ief ,in=mation ,(fic] ( ! ,intellig5ce ,community ,n lat] ?an #ahj days aft] ! enactm5t ( ?is ,act1 & once e #b ye>s !reaft]1 ! ,*ief ,in=mation ,(fic] ( ! ,intellig5ce ,community %all1 bas$ on ! inv5tories & assessm5ts requir$ by subsection 7a7-- 7#a7 compile an inv5tory ( all exi/+ s(tw>e lic5ses ( ! intellig5ce community1 includ+ utiliz$ & unutiliz$ lic5ses2 & 7#b7 assess ! actions t c\ld be c>ri$ out by ! intellig5ce community to a*ieve ! greate/ possible economies ( scale & associat$ co/ sav+s 9 s(tw>e procurem5t & usage4 7c7 ,reports to ,congress ,! ,*ief ,in=mation ,(fic] ( ! ,intellig5ce ,community %all submit to ! congressional intellig5ce committees a copy ( ea* inv5tory compil$ "u subsection 7b77#a74 #cjg4 ,public ,int]e/ ,declassification ,bo>d ,section #gaj7;b7 ( ! ,public ,int]e/ ,declassification ,act ( #bjjj 7,public ,law #ajf-efg2 #ej ,u4,s4,c4 #cafa note7 is am5d$ by /rik+ #bjad4 & ins]t+ #bjah44 #cjh4 ,reports ( fraud1 wa/e1 & abuse ,section #h;,h7a7 ( ! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app47 is am5d$ 9 p>agraph 7#a7-- 7#a7 by r$esignat+ subp>agraphs 7,b7 & 7,c7 z subp>agraphs 7,c7 & 7,d71 respectively2 7#b7 by ins]t+ aft] subp>agraph 7,a7 ! foll[+3 7,b7 ,an employee ( an elem5t ( ! intellig5ce community1 an employee assign$ or detail$ to an elem5t ( ! intellig5ce community1 or an employee ( a contractor to ! intellig5ce community1 :o int5ds to report to ,congress a compla9t or in=mation ) respect to an urg5t conc]n may report su* compla9t or in=mation to ! ,inspector ,g5]al ( ! ,intellig5ce ,community4 2 & 7#c7 9 subp>agraph 7,d71 z r$esignat$ by p>agraph 7#a7-- 7,a7 by /rik+ ,act or section #ag & ins]t+ ,act1 section #ag2 & 7,b7 by /rik+ ! p]iod at ! end & ins]t+ 1 or section #ajc;,h7k7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjcc7k7744 ,b ,t>get$ le?al =ce ov]sight #caa4 ,t>get$ le?al =ce ov]sight re=m 7a7 ,def9itions ,9 ?is section3 7#a7 ,director ,! t]m ,director means ! ,director ( ,national ,intellig5ce4 7#b7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means a citiz5 ( ! ,unit$ ,/ates or an ali5 lawfully admitt$ = p]man5t resid5ce 7z def9$ 9 section #aja7;a77#bj7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#bj7774 7b7 ,alt]native analysis 7#a7 ,notification ( director ,^u a det]m9ation by ! head ( an elem5t ( ! intellig5ce community t a p>ticul>1 kn[n ,unit$ ,/ates p]son is kn[+ly engag$ 9 acts ( int]national t]rorism aga9/ ! ,unit$ ,/ates1 su* t ! ,unit$ ,/ates ,gov]nm5t is consid]+ ! legality or ! use ( t>get$ le?al =ce aga9/ t ,unit$ ,/ates p]son1 ! head ( ! elem5t %all1 z soon z practicable1 notify ! ,director ( ! det]m9ation4 7#b7 ,indep5d5t alt]native analysis 7,a7 ,requirem5t = alt]native analysis ,n lat] ?an #ae days aft] ! date ! ,director receives a notification "u p>agraph 7#a71 ! ,director %all complete an indep5d5t alt]native analysis 7commonly ref]r$ to z r$-team analysis7 ( ! in=mation reli$ on to support ! det]m9ation made "u p>agraph 7#a74 7,b7 ,indep5d5t lead]%ip ,9 complet+ ! indep5d5t alt]native analysis requir$ by subp>agraph 7,a71 ! ,director %all ensure t ! individual appo9t$ to lead su* alt]native analysis does n report to ! head ( ! elem5t ( ! intellig5ce community :o made ! det]m9ation "u p>agraph 7#a74 7#c7 ,notification ( ! ,inspector ,g5]al ( ! ,intellig5ce ,community ,z soon z practicable1 ! ,director %all notify ! ,inspector ,g5]al ( ! ,intellig5ce ,community ( ! receipt ( a notification "u p>agraph 7#a74 7#d7 ,notification to ,congress ,z soon z practicable1 ! ,director %all notify ! congressional intellig5ce committees1 9 writ+1 ( ! receipt ( a notification "u p>agraph 7#a71 includ+ ! id5tity ( ! ,unit$ ,/ates p]son1 & ! results ( ! indep5d5t alt]native analysis p]=m$ "u p>agraph 7#b71 includ+ any writt5 product conta9+ ! alt]native analysis1 or if no product has be5 creat$1 a summ>y ( su* analysis4 7#e7 ,con/ruction ) o!r law ,no?+ 9 ?is section %all be con/ru$ to imp$e ! ability ( ! ,unit$ ,/ates ,gov]nm5t to conduct any op]ation consi/5t ) o!rwise applicable law4 7c7 ,inspector ,g5]al ( ! ,intellig5ce ,community review ,on an annual basis ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all-- 7#a7 conduct a review ( any notifications receiv$ "u subsection 7b77#c7 ) respect to ! elem5t ( ! intellig5ce community's compliance ) all appropriate policies & proc$ures relat$ to consid]ation ( ! use ( t>get$ le?al =ce aga9/ a p>ticul>1 kn[n ,unit$ ,/ates p]son2 & 7#b7 submit to ! ,director & ! congressional intellig5ce committees a report on ! f9d+s ( su* review4 7d7 ,con/ruction ,no?+ 9 ?is section may be con/ru$ to au?orize ! use ( t>get$ le?al =ce aga9/ a ,unit$ ,/ates p]son4 #cab4 ,unclassifi$ annual report on ! use ( t>get$ le?al =ce outside ! ,unit$ ,/ates 7a7 ,requirem5t = annual report ,= ea* ye>1 ! ,presid5t %all prep>e & make public an annual report t sets =? ! foll[+3 7#a7 ,! total numb] ( combatants kill$ or injur$ dur+ ! prec$+ ye> by ! use ( t>get$ le?al =ce outside ! ,unit$ ,/ates by remotely pilot$ aircraft4 7#b7 ,! total numb] ( noncombatant civilians kill$ or injur$ dur+ ! prec$+ ye> by su* use ( t>get$ le?al =ce outside ! ,unit$ ,/ates4 7b7 ,t>get$ le?al =ce def9$ ,9 ?is section1 ! t]m t>get$ le?al =ce means ! act ( direct+ le?al =ce at a p>ticul> p]son or gr\p ) ! specific int5t ( kill+ ^? p]sons4 7c7 ,exception ,a report requir$ by subsection 7a7 %all n include-- 7#a7 any use ( t>get$ le?al =ce 9 ,afghani/an prior to ! end ( combat op]ations by ! ,unit$ ,/ates2 or 7#b7 any use ( t>get$ le?al =ce 9 a =eign c\ntry describ$ by a future decl>ation ( w> or au?orization = ! use ( milit>y =ce4 ,c ,report+ #cba4 ,op9ions ( ! ,(fice ( ,legal ,c\nsel conc]n+ intellig5ce activities 7a7 ,annual submission 7#a7 ,requirem5t to provide li/ ( op9ions to ,congress ,except z provid$ 9 subsections 7b7 & 7c71 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & annually !reaft]1 ! ,attorney ,g5]al1 9 coord9ation ) ! ,director ( ,national ,intellig5ce1 %all provide to ! congressional intellig5ce committees a li/+ ( e op9ion ( ! ,(fice ( ,legal ,c\nsel ( ! ,dep>tm5t ( ,ju/ice t has be5 provid$ to an elem5t ( ! intellig5ce community4 7#b7 ,cont5t ,ea* li/+ submitt$ "u p>agraph 7#a7 %all include-- 7,a7 z mu* detail z possible ab\t ! subject ( ea* op9ion2 7,b7 ! date ! op9ion 0 issu$2 7,c7 a li/+ ( ea* recipi5t ag5cy2 7,d7 :e!r ! op9ion has be5 made available to ,congress or a specific committee ( ,congress1 includ+ ! id5tity ( ea* su* committee2 & 7,e7 = any op9ion t has n be5 made available to ,congress or a specific committee ( ,congress1 ! basis = su* )hold+4 7b7 ,exception = cov]t action ,if ! ,presid5t det]m9es t x is ess5tial to limit access to a cov]t action f9d+ "u section #ejc7;c77#b7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjic7;c77#b771 ! ,presid5t may limit access to in=mation conc]n+ su* f9d+ t is subject to disclosure "u subsection 7a7 to ^? memb]s ( ,congress :o h be5 grant$ access to ! relevant f9d+ "u su* section #ejc7;c77#b74 7c7 ,exception = in=mation subject to executive privilege ,if ! ,presid5t det]m9es t a p>ticul> li/+ subject to disclosure "u subsection 7a7 is subject to an executive privilege t protects aga9/ su* disclosure1 ! ,attorney ,g5]al %all n be requir$ to disclose su* op9ion or li/+ if ! ,attorney ,g5]al notifies ! congressional intellig5ce committees1 9 writ+1 ( ! legal ju/ification = su* ass]tion ( executive privilege prior to ! date by :i* ! op9ion or li/+ is requir$ to be disclos$4 #cbb4 ,submittal to ,congress by heads ( elem5ts ( intellig5ce community ( plans = ord]ly %utd[n 9 ev5t ( abs5ce ( appropriations 7a7 ,9 g5]al ,:5ev] ! head ( an applicable ag5cy submits a plan to ! ,director ( ! ,(fice ( ,managem5t & ,budget 9 accordance ) section #abd ( ,(fice ( ,managem5t & ,budget ,circul> ,a-#aa1 p]ta9+ to ag5cy op]ations 9 ! abs5ce ( appropriations1 or any successor circul> ( ! ,(fice t requires ! head ( an applicable ag5cy to submit to ! ,director a plan = an ord]ly %utd[n 9 ! ev5t ( ! abs5ce ( appropriations1 su* head %all submit a copy ( su* plan to ! foll[+3 7#a7 ,! congressional intellig5ce committees4 7#b7 ,! ,committee on ,arm$ ,s]vices ( ! ,s5ate4 7#c7 ,! ,subcommittee on ,def5se ( ! ,committee on ,appropriations ( ! ,s5ate4 7#d7 ,! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 7#e7 ,! ,subcommittee on ,def5se ( ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7b7 ,head ( an applicable ag5cy def9$ ,9 ?is section1 ! t]m head ( an applicable ag5cy includes ! foll[+3 7#a7 ,! ,director ( ,national ,intellig5ce4 7#b7 ,! ,director ( ! ,c5tral ,intellig5ce ,ag5cy4 7#c7 ,ea* head ( ea* elem5t ( ! intellig5ce community t is )9 ! ,dep>tm5t ( ,def5se4 #cbc4 ,reports on *emical weapons 9 ,syria 7a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! appropriate congressional committees a report on ! ,syrian *emical weapons program4 7b7 ,elem5ts ,! report requir$ "u subsection 7a7 %all include ! foll[+ elem5ts3 7#a7 ,a compreh5sive assessm5t ( *emical weapon /ockpiles 9 ,syria1 includ+ names1 types1 & quantities ( *emical weapons ag5ts1 types ( munitions1 & location & =m ( /orage1 production1 & rese>* & developm5t facilities4 7#b7 ,a li/+ ( key p]sonnel associat$ ) ! ,syrian *emical weapons program4 7#c7 ,an assessm5t ( undecl>$ *emical weapons /ockpiles1 munitions1 & facilities4 7#d7 ,an assessm5t ( h[ ^! /ockpiles1 precursors1 & deliv]y sy/ems 7 obta9$4 7#e7 ,a description ( key intellig5ce gaps relat$ to ! ,syrian *emical weapons program4 7#f7 ,an assessm5t ( any d5ial & deception ef=ts on ! "p ( ! ,syrian regime relat$ to its *emical weapons program4 7c7 ,progress reports ,e #ij days until ! ,director ( ,national ,intellig5ce makes ! c]tification describ$ 9 subsection 7d7 or #ah mon?s aft] ! date ( ! enactm5t ( ?is ,act1 :i*ev] is e>li]1 ! ,director ( ,national ,intellig5ce %all submit to ! appropriate congressional committees a progress report provid+ any mat]ial updates to ! report requir$ "u subsection 7a74 7d7 ,c]tification ,! c]tification describ$ 9 ?is subsection is a c]tification by ! ,director ( ,national ,intellig5ce to ! appropriate congressional committees t ! ,syrian regime has completely & v]ifiably de/roy$ all compon5ts ( its *emical weapons program4 7e7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,select ,committee on ,intellig5ce1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,appropriations ( ! ,s5ate2 & 7#b7 ! ,p]man5t ,select ,committee on ,intellig5ce1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 #cbd4 ,reports to ! intellig5ce community on p5etrations ( networks & in=mation sy/ems ( c]ta9 contractors 7a7 ,proc$ures = report+ p5etrations ,! ,director ( ,national ,intellig5ce %all e/abli% proc$ures t require ea* cle>$ intellig5ce contractor to report to an elem5t ( ! intellig5ce community designat$ by ! ,director = purposes ( su* proc$ures :5 a network or in=mation sy/em ( su* contractor t meets ! crit]ia e/abli%$ pursuant to subsection 7b7 is successfully p5etrat$4 7b7 ,networks & in=mation sy/ems subject to report+ ,! ,director ( ,national ,intellig5ce %all1 9 consultation ) appropriate (ficials1 e/abli% crit]ia = cov]$ networks to be subject to ! proc$ures = report+ sy/em p5etrations "u subsection 7a74 7c7 ,proc$ure requirem5ts 7#a7 ,rapid report+ ,! proc$ures e/abli%$ pursuant to subsection 7a7 %all require ea* cle>$ intellig5ce contractor to rapidly report to an elem5t ( ! intellig5ce community designat$ pursuant to subsection 7a7 ( ea* successful p5etration ( ! network or in=mation sy/ems ( su* contractor t meet ! crit]ia e/abli%$ pursuant to subsection 7b74 ,ea* su* report %all include ! foll[+3 7,a7 ,a description ( ! te*nique or me?od us$ 9 su* p5etration4 7,b7 ,a sample ( ! malici\s s(tw>e1 if discov]$ & isolat$ by ! contractor1 involv$ 9 su* p5etration4 7,c7 ,a summ>y ( in=mation creat$ by or = su* elem5t 9 connection ) any program ( su* elem5t t has be5 pot5tially compromis$ due to su* p5etration4 7#b7 ,access to equipm5t & in=mation by intellig5ce community p]sonnel ,! proc$ures e/abli%$ pursuant to subsection 7a7 %all-- 7,a7 include me*anisms = intellig5ce community p]sonnel to1 ^u reque/1 obta9 access to equipm5t or in=mation ( a cle>$ intellig5ce contractor necess>y to conduct =5sic analysis 9 addition to any analysis conduct$ by su* contractor2 7,b7 provide t a cle>$ intellig5ce contractor is only requir$ to provide access to equipm5t or in=mation z describ$ 9 subp>agraph 7,a7 to det]m9e :e!r in=mation creat$ by or = an elem5t ( ! intellig5ce community 9 connection ) any intellig5ce community program 0 successfully exfiltrat$ f a network or in=mation sy/em ( su* contractor &1 if s1 :at in=mation 0 exfiltrat$2 & 7,c7 provide = ! reasonable protection ( trade secrets1 comm]cial or f9ancial in=mation1 & in=mation t c be us$ to id5tify a specific p]son4 7#c7 ,limitation on dissem9ation ( c]ta9 in=mation ,! proc$ures e/abli%$ pursuant to subsection 7a7 %all prohibit ! dissem9ation outside ! intellig5ce community ( in=mation obta9$ or d]iv$ ?r\gh su* proc$ures t is n creat$ by or = ! intellig5ce community except ) ! approval ( ! contractor provid+ su* in=mation4 7d7 ,issuance ( proc$ures & e/abli%m5t ( crit]ia 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act-- 7,a7 ! ,director ( ,national ,intellig5ce %all e/abli% ! proc$ures requir$ "u subsection 7a72 & 7,b7 ! s5ior (ficial designat$ "u subsection 7b77#a7 %all e/abli% ! crit]ia requir$ "u su* subsection4 7#b7 ,applicability date ,! requirem5ts ( ?is section %all apply on ! date on :i* ! ,director ( ,national ,intellig5ce e/abli%es ! proc$ures requir$ "u ?is section4 7e7 ,coord9ation ) ! ,secret>y ( ,def5se ,to prev5t duplicate report+ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce & ! ,secret>y ( ,def5se %all e/abli% proc$ures to p]mit a contractor t is a cle>$ intellig5ce contractor & a cle>$ def5se contractor "u section #ida ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjac 7#aj ,u4,s4,c4 #bbbd note7 to submit a s+le report t satisfies ! requirem5ts ( ?is section & su* section #ida = an incid5t ( p5etration ( network or in=mation sy/em4 7f7 ,def9itions ,9 ?is section3 7#a7 ,cle>$ intellig5ce contractor ,! t]m cle>$ intellig5ce contractor means a private entity grant$ cle>ance by ! ,director ( ,national ,intellig5ce or ! head ( an elem5t ( ! intellig5ce community to access1 receive1 or /ore classifi$ in=mation = ! purpose ( bidd+ = a contract or conduct+ activities 9 support ( any program ( an elem5t ( ! intellig5ce community4 7#b7 ,cov]$ network ,! t]m cov]$ network means a network or in=mation sy/em ( a cle>$ intellig5ce contractor t conta9s or processes in=mation creat$ by or = an elem5t ( ! intellig5ce community ) respect to :i* su* contractor is requir$ to apply enhanc$ protection4 #cbe4 ,repeal or modification ( c]ta9 report+ requirem5ts 7a7 ,repeal ( c]ta9 report+ requirem5ts 7#a7 ,annual report on ! ?reat ( attack on ! ,unit$ ,/ates us+ weapons ( mass de/ruction 7,a7 ,repeal ,section #aad ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjej7 is am5d$ to read z foll[s3 #aad4 ,annual report on hir+ & ret5tion ( m9ority employees 7a7 ,requirem5t = report ,! ,director ( ,national ,intellig5ce %all1 on an annual basis1 submit to ,congress a report on ! employm5t ( cov]$ p]sons )9 ea* elem5t ( ! intellig5ce community = ! prec$+ fiscal ye>4 7b7 ,cont5t ,ea* su* report %all include disaggregat$ data by category ( cov]$ p]son f ea* elem5t ( ! intellig5ce community on ! foll[+3 7#a7 ,( all individuals employ$ 9 ! elem5t dur+ ! fiscal ye> involv$1 ! aggregate p]c5tage ( su* individuals :o are cov]$ p]sons4 7#b7 ,( all individuals employ$ 9 ! elem5t dur+ ! fiscal ye> involv$ at ! levels ref]r$ to 9 subp>agraphs 7,a7 & 7,b71 ! p]c5tage ( cov]$ p]sons employ$ at su* levels3 7,a7 ,positions at levels #a ?r\gh #ae ( ! ,g5]al ,s*$ule4 7,b7 ,positions at levels above ,,gs-#ae4 7#c7 ,( all individuals hir$ by ! elem5t involv$ dur+ ! fiscal ye> involv$1 ! p]c5tage ( su* individuals :o are cov]$ p]sons4 7c7 ,=m ( report ,ea* su* report %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7d7 ,con/ruction ,no?+ 9 ?is section %all be con/ru$ z provid+ = ! sub/itution ( any simil> report requir$ "u ano!r provision ( law4 7e7 ,cov]$ p]sons def9$ ,9 ?is section1 ! t]m cov]$ p]sons means-- 7#a7 racial & e?nic m9orities2 7#b7 wom52 & 7#c7 individuals ) disabilities4 4 7,b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjja et seq47 is am5d$ by /rik+ ! item relat+ to section #aad & ins]t+ ! foll[+3 ,sec4 #aad4 ,annual report on hir+ & ret5tion ( m9ority employees4 4 7#b7 ,reports on comm]ce )1 & assi/ance to1 ,cuba f o!r =eign c\ntries 7,a7 ,repeal ,section #ajh ( ! ,cuban ,lib]ty & ,democratic ,solid>ity 7,,lib]tad7 ,act ( #aiif 7#bb ,u4,s4,c4 #fjch7 is repeal$4 7,b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 section #a7;b7 ( ! ,cuban ,lib]ty & ,democratic ,solid>ity 7,,lib]tad7 ,act ( #aiif 7#bb ,u4,s4,c4 #fjba et seq47 is am5d$ by /rik+ ! item relat+ to section #ajh4 7#c7 ,annual report on uncontroll$ treaty-limit$ equipm5t ,section #b7e77;,e7 ( ! ,s5ate resolution advis+ & cons5t+ to ratification ( ! ,docum5t ,agre$ ,among ! ,/ates ,p>ties to ! ,treaty on ,conv5tional ,arm$ ,=ces 9 ,europe 7,,cfe7 ( ,novemb] #ai1 #aiij1 adopt$ at ,vi5na ,may #ca1 #aiif 7,treaty ,doc4 #aje-e7 7commonly ref]r$ to z ! ,,cfe ,flank ,docum5t71 #aje? ,congress1 agre$ to ,may #ad1 #aiig1 is repeal$4 7b7 ,modification ( c]ta9 report+ requirem5ts 7#a7 ,intellig5ce advisory committees ,section #daj7;b7 ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjaj 7#ej ,u4,s4,c4 #ccji7 is am5d$ to read z foll[s3 7b7 ,notification ( e/abli%m5ts ( advisory committee ,! ,director ( ,national ,intellig5ce & ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy %all ea* notify ! congressional intellig5ce committees ea* "t su* ,director creates an advisory committee4 ,ea* notification %all include-- 7#a7 a description ( su* advisory committee1 includ+ ! subject matt] ( su* committee2 7#b7 a li/ ( memb]s ( su* advisory committee2 & 7#c7 9 ! case ( an advisory committee creat$ by ! ,director ( ,national intellig5ce1 ! reasons = a det]m9ation by ! ,director "u section #d7;b77#c7 ( ! ,f$]al ,advisory ,committee ,act 7#e ,u4,s4,c4 ,app47 t an advisory committee _c comply ) ! requirem5ts ( su* ,act4 4 7#b7 ,reports on intellig5ce community bus9ess sy/em trans=mation ,section #ejf;,d7j7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cajj7;j77 is am5d$ 9 ! matt] prec$+ p>agraph 7#a7 by /rik+ #bjae1 & ins]t+ #bjad14 7#c7 ,reports on ! activities ( privacy & civil lib]ties (fic]s ,section #ajfb7;f77#a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#db ,u4,s4,c4 #bjjj;ee-#a7;f77#a77 is am5d$ 9 ! matt] prec$+ subp>agraph 7,a7 by /rik+ qu>t]ly1 & ins]t+ semiannually14 7#d7 ,notifications ( waiv]s ( conditions = disqualification = security cle>ances ,section #cjjb7;c77#d7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccdc7;c77#d77 is am5d$ to read z foll[s3 7#d7 ,waiv]s ( conditions = disqualification = security cle>ances 7,a7 ,notification ,! head ( a ,f$]al ag5cy %all notify ! appropriate committees ( ,congress if su* ag5cy employs or employ$ a p]son = :om a waiv] 0 grant$ 9 accordance ) p>agraph 7#b7 )9 #ae days ( grant+ su* waiv]4 ,su* notification %all n reveal ! id5tity ( su* p]son1 b %all include ! disqualify+ factor "u p>agraph 7#a7 & ! reasons = ! waiv] ( ! disqualify+ factor4 7,b7 ,def9itions ,9 ?is p>agraph3 7i7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means1 ) respect to a notification submitt$ "u subp>agraph 7,a7 by ! head ( a ,f$]al ag5cy-- 7,i7 ! congressional def5se committees2 7,,ii7 ! congressional intellig5ce committees2 7,,iii7 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 7,,iv7 ! ,committee on ,ov]sight & ,gov]nm5t ,re=m ( ! ,h\se ( ,repres5tatives2 & 7,v7 ea* ,committee ( ! ,s5ate or ! ,h\se ( ,repres5tatives ) ov]sight au?ority ov] su* ,f$]al ag5cy4 7ii7 ,congressional def5se committees ,! t]m congressional def5se committees has ! mean+ giv5 t t]m 9 section #aja7;a77#af7 ( title #aj1 ,unit$ ,/ates ,code4 7iii7 ,congressional intellig5ce committees ,! t]m congressional intellig5ce committees has ! mean+ giv5 t t]m 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc74 4 ,,iv ,matt]s relat+ to elem5ts ( ! intellig5ce community ,a ,national ,security ,ag5cy #dja4 ,appo9tm5t ( ! ,director ( ! ,national ,security ,ag5cy 7a7 ,director ( ! ,national ,security ,ag5cy ,section #b ( ! ,national ,security ,ag5cy ,act ( #aiei 7#ej ,u4,s4,c4 #cfjb7 is am5d$-- 7#a7 by ins]t+ 7b7 be=e ,!re2 & 7#b7 by ins]t+ be=e subsection 7b71 z s designat$ by p>agraph 7#a71 ! foll[+3 7a7 7#a7 ,!re is a ,director ( ! ,national ,security ,ag5cy4 7#b7 ,! ,director ( ! ,national ,security ,ag5cy %all be appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate4 7#c7 ,! ,director ( ! ,national ,security ,ag5cy %all be ! head ( ! ,national ,security ,ag5cy & %all dis*>ge su* functions & duties z are provid$ by ?is ,act or o!rwise by law or executive ord]4 4 7b7 ,position ( importance & responsibility ,! ,presid5t may designate ! ,director ( ! ,national ,security ,ag5cy z a position ( importance & responsibility "u section #fja ( title #aj1 ,unit$ ,/ates ,code4 7c7 ,effective date & applicability 7#a7 ,9 g5]al ,! am5dm5ts made by subsection 7a7 %all take effect on ! date ( ! enactm5t ( ?is ,act & %all apply ^u ! e>li] (-- 7,a7 ! date ( ! nom9ation by ! ,presid5t ( an individual to s]ve z ! ,director ( ! ,national ,security ,ag5cy1 except t ! individual s]v+ z su* ,director z ( ! date ( ! enactm5t ( ?is ,act may cont9ue to p]=m su* duties aft] su* date ( nom9ation & until ! individual appo9t$ z su* ,director1 by & ) ! advice & cons5t ( ! ,s5ate1 assumes ! duties ( su* ,director2 or 7,b7 ! date ( ! cessation ( ! p]=mance ( ! duties ( su* ,director by ! individual p]=m+ su* duties z ( ! date ( ! enactm5t ( ?is ,act4 7#b7 ,positions ( importance & responsibility ,subsection 7b7 %all take effect on ! date ( ! enactm5t ( ?is ,act4 #djb4 ,appo9tm5t ( ! ,inspector ,g5]al ( ! ,national ,security ,ag5cy 7a7 ,9 g5]al ,! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app47 is am5d$-- 7#a7 9 section #h;,g7a77#b71 by /rik+ ! ,national ,security ,ag5cy12 & 7#b7 9 section #ab-- 7,a7 9 p>agraph 7#a71 by /rik+ or ! ,f$]al ,co*airp]sons ( ! ,commissions e/abli%$ "u section #aecja ( title #dj1 ,unit$ ,/ates ,code2 & ins]t+ ! ,f$]al ,co*airp]sons ( ! ,commissions e/abli%$ "u section #aecja ( title #dj1 ,unit$ ,/ates ,code2 ! ,director ( ! ,national ,security ,ag5cy22 & 7,b7 9 p>agraph 7#b71 by /rik+ or ! ,commissions e/abli%$ "u section #aecja ( title #dj1 ,unit$ ,/ates ,code1 & ins]t+ ! ,commissions e/abli%$ "u section #aecja ( title #dj1 ,unit$ ,/ates ,code1 ! ,national ,security ,ag5cy14 7b7 ,effective date2 incumb5t 7#a7 ,effective date ,! am5dm5ts made by subsection 7a7 %all take effect on ! date on :i* ! fir/ ,director ( ! ,national ,security ,ag5cy takes (fice on or aft] ! date ( ! enactm5t ( ?is ,act4 7#b7 ,incumb5t ,! individual s]v+ z ,inspector ,g5]al ( ! ,national ,security ,ag5cy on ! date ( ! enactm5t ( ?is ,act %all be eligible to be appo9t$ by ! ,presid5t to a new t]m ( s]vice "u section #c ( ! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app471 by & ) ! advice & cons5t ( ! ,s5ate4 ,b ,national ,reconnaissance ,(fice #daa4 ,appo9tm5t ( ! ,director ( ! ,national ,reconnaissance ,(fice 7a7 ,9 g5]al ,! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjja et seq47 is am5d$ by add+ aft] section #ajf ! foll[+3 #ajf;,a4 ,director ( ! ,national ,reconnaissance ,(fice 7a7 ,9 g5]al ,!re is a ,director ( ! ,national ,reconnaissance ,(fice4 7b7 ,appo9tm5t ,! ,director ( ! ,national ,reconnaissance ,(fice %all be appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate4 7c7 ,functions & duties ,! ,director ( ! ,national ,reconnaissance ,(fice %all be ! head ( ! ,national ,reconnaissance ,(fice & %all dis*>ge su* functions & duties z are provid$ by ?is ,act or o!rwise by law or executive ord]4 7d7 ,position ( importance & responsibility ,! ,presid5t may designate ! ,director ( ! ,national ,reconnaissance ,(fice z a position ( importance & responsibility "u section #fja ( title #aj1 ,unit$ ,/ates ,code4 4 7b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjja et seq47 is am5d$ by ins]t+ aft] ! item relat+ to section #ajf ! foll[+3 ,sec4 #ajf;,a4 ,director ( ! ,national ,reconnaissance ,(fice4 4 7c7 ,effective date & applicability 7#a7 ,9 g5]al ,subsection 7a7 %all take effect on ! date ( enactm5t ( ?is ,act & %all apply ^u ! e>li] (-- 7,a7 ! date ( ! nom9ation by ! ,presid5t ( an individual to s]ve z ! ,director ( ! ,national ,reconnaissance ,(fice1 except t ! individual s]v+ z su* ,director z ( ! date ( ! enactm5t ( ?is ,act may cont9ue to p]=m su* duties aft] su* date ( nom9ation & until ! individual appo9t$ z su* ,director1 by & ) ! advice & cons5t ( ! ,s5ate1 assumes ! duties ( su* ,director2 or 7,b7 ! date ( ! cessation ( ! p]=mance ( ! duties ( su* ,director by ! individual p]=m+ su* duties z ( ! date ( enactm5t ( ?is ,act4 7#b7 ,positions ( importance & responsibility ,subsection 7d7 ( section #ajf;,a ( ! ,national ,security ,act ( #aidg1 z add$ by subsection 7a71 %all take effect on ! date ( ! enactm5t ( ?is ,act4 #dab4 ,appo9tm5t ( ! ,inspector ,g5]al ( ! ,national ,reconnaissance ,(fice 7a7 ,9 g5]al ,! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app47-- 7#a7 9 section #h;,g7a77#b71 z am5d$ by section #djb1 is fur!r am5d$ by /rik+ ! ,national ,reconnaissance ,(fice12 & 7#b7 9 section #ab1 z am5d$ by section #djb1 is fur!r am5d$-- 7,a7 9 p>agraph 7#a71 by ins]t+ or ! ,director ( ! ,national ,reconnaissance ,(fice2 be=e z ! case may be22 & 7,b7 9 p>agraph 7#b71 by ins]t+ or ! ,national ,reconnaissance ,(fice1 be=e z ! case may be24 7b7 ,effective date2 incumb5t 7#a7 ,effective date ,! am5dm5ts made by subsection 7a7 %all take effect on ! date on :i* ! fir/ ,director ( ! ,national ,reconnaissance ,(fice takes (fice on or aft] ! date ( enactm5t ( ?is ,act4 7#b7 ,incumb5t ,! individual s]v+ z ,inspector ,g5]al ( ! ,national ,reconnaissance ,(fice on ! date ( enactm5t ( ?is ,act %all be eligible to be appo9t$ by ! ,presid5t to a new t]m ( s]vice "u section #c ( ! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app471 by & ) ! advice & cons5t ( ! ,s5ate4 ,v ,security cle>ance re=m #eja4 ,appropriate committees ( ,congress def9$ ,9 ?is title1 ! t]m appropriate committees ( ,congress means-- 7#a7 ! congressional intellig5ce committees2 7#b7 ! ,committee on ,arm$ ,s]vices & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 & 7#c7 ! ,committee on ,arm$ ,s]vices & ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives4 #ejb4 ,te*nology improvem5ts to security cle>ance process+ 7a7 ,9 g5]al ,! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,secret>y ( ,def5se & ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t1 %all conduct an analysis ( ! relative co/s & b5efits ( pot5tial improvem5ts to ! process = inve/igat+ p]sons :o are propos$ = access to classifi$ in=mation & adjudicat+ :e!r su* p]sons satisfy ! crit]ia = obta9+ & reta9+ access to su* in=mation4 7b7 ,cont5ts ( analysis ,9 conduct+ ! analysis requir$ by subsection 7a71 ! ,director ( ,national ,intellig5ce %all evaluate ! co/s & b5efits associat$ )-- 7#a7 ! elim9ation ( manual processes 9 security cle>ance inve/igations & adjudications1 if possible1 & automat+ & integrat+ ! elem5ts ( ! inve/igation process1 includ+-- 7,a7 ! cle>ance application process2 7,b7 case managem5t2 7,c7 adjudication managem5t2 7,d7 inve/igation me?ods = ! collection1 analysis1 /orage1 retrieval1 & transf] ( data & records2 & 7,e7 records managem5t = access & eligibility det]m9ations2 7#b7 ! elim9ation or r$uction1 if possible1 ( ! use ( databases & in=mation s\rces t _c be access$ & process$ automatically electronically1 or modification ( su* databases & in=mation s\rces1 to enable electronic access & process+2 7#c7 ! use ( gov]nm5t-develop$ & comm]cial te*nology = cont9u\s monitor+ & evaluation ( gov]nm5t & comm]cial data s\rces t c id5tify & flag in=mation p]t95t to adjudication guidel9es & eligibility det]m9ations2 7#d7 ! /&>dization ( =ms us$ = r\t9e report+ requir$ ( cle>$ p]sonnel 7su* z travel1 =eign contacts1 & f9ancial disclosures7 & use ( cont9u\s monitor+ te*nology to access databases conta9+ su* reportable in=mation to indep5d5tly obta9 & analyze reportable data & ev5ts2 7#e7 ! e/abli%m5t ( an au?oritative c5tral repository ( p]sonnel security in=mation t is accessible electronically at multiple levels ( classification & elim9ates te*nical b>ri]s to rapid access to in=mation necess>y = eligibility det]m9ations & reciprocal recognition !re(2 7#f7 us+ digitally process$ f+]pr9ts1 z a sub/itute = ink or pap] pr9ts1 to r$uce error rates & improve portability ( data2 7#g7 exp&+ ! use ( te*nology to improve an applicant's ability to discov] ! /atus ( a p5d+ security cle>ance application or re9ve/igation2 & 7#h7 us+ gov]nm5t & publicly available comm]cial data s\rces1 includ+ social m$ia1 t provide indep5d5t in=mation p]t95t to adjudication guidel9es to improve quality & timel9ess1 & r$uce co/s1 ( inve/igations & re9ve/igations4 7c7 ,report to ,congress ,n lat] ?an #f mon?s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! appropriate committees ( ,congress a report on ! analysis requir$ by subsection 7a74 #ejc4 ,enhanc$ reciprocity ( security cle>ances ,section #cjja7;d7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;d77 is am5d$ by add+ at ! end ! foll[+3 7#g7 7,a7 ,no ag5cy may reject ano!r ag5cy's det]m9ation t an individual is eligible = access to classifi$ in=mation on ! basis t su* eligibility det]m9ation is out-(-scope1 unless ! head ( ! entity select$ pursuant to subsection 7b7 c]tifies to ! appropriate committees ( ,congress t ! reject+ ag5cy does n employ any p]sonnel :o h backgr\nd inve/igations t are out-(-scope4 7,b7 ,9 ?is p>agraph1 ! t]m out-(-scope means a backgr\nd inve/igation or re9ve/igation t is m ?an-- 7i7 #g ye>s old 9 ! case ( a top secret cle>ance2 7ii7 #aj ye>s old 9 ! case ( a secret cle>ance2 or 7iii7 #ae ye>s old 9 ! case ( a confid5tial cle>ance4 7#h7 ,all p]sonnel :o h be5 det]m9$ to be eligible = access to classifi$ in=mation %all be presum$ to be suitable = employm5t1 unless & until ! head ( an ag5cy det]m9es on a case-by-case basis t an individual is n suitable = employm5t1 9 :i* case ! individual %all be notifi$ ( su* suitability det]m9ation 9 writ+ )9 #ae days4 4 #ejd4 ,report on reciprocity ( security cle>ances ,! head ( ! entity select$ pursuant to section #cjja7;b7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;b77 %all submit to ! appropriate committees ( ,congress a report ea* ye> ?r\gh #bjag t describes = ! prec$+ ye>-- 7#a7 ! p]iods ( "t requir$ by au?oriz$ adjudicative ag5cies = accept+ backgr\nd inve/igations & det]m9ations complet$ by an au?oriz$ inve/igative entity or au?oriz$ adjudicative ag5cy2 7#b7 ! total numb] ( cases 9 :i* a backgr\nd inve/igation or det]m9ation complet$ by an au?oriz$ inve/igative entity or au?oriz$ adjudicative ag5cy is accept$ by ano!r ag5cy2 7#c7 ! total numb] ( cases 9 :i* a backgr\nd inve/igation or det]m9ation complet$ by an au?oriz$ inve/igative entity or au?oriz$ adjudicative ag5cy is n accept$ by ano!r ag5cy2 & 7#d7 su* o!r in=mation or recomm5dations z ! head ( ! entity select$ pursuant to su* section #cjja7;b7 consid]s appropriate4 #eje4 ,improv+ ! p]iodic re9ve/igation process 7a7 ,9 g5]al ,n lat] ?an #f mon?s aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] until #bjag1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,secret>y ( ,def5se & ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t1 %all transmit to ! appropriate committees ( ,congress a /rategic plan = improv+ ! process = p]iodic re9ve/igations4 7b7 ,cont5ts ,! plan requir$ by subsection 7a7 %all include-- 7#a7 an analysis ( ! co/s & b5efits associat$ ) conduct+ m frequ5t or less frequ5t p]iodic re9ve/igations2 & 7#b7 an analysis ( ! pot5tial b5efits ( exp&+ ! ,gov]nm5t's use ( cont9u\s evaluation tools z a means ( improv+ ! effectiv5ess & effici5cy ( proc$ures = confirm+ ! eligibility ( p]sonnel = cont9u$ access to classifi$ in=mation4 7c7 ,p]iodic re9ve/igations def9$ ,9 ?is section1 ! t]m p]iodic re9ve/igations has ! mean+ giv5 t t]m 9 section #cjja7;a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;a774 ,,vi ,intellig5ce community :i/lebl[] protections #fja4 ,protection ( intellig5ce community :i/lebl[]s 7a7 ,9 g5]al ,*apt] #bc ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] section #bcjc ! foll[+3 #bcjc;,a4 ,prohibit$ p]sonnel practices 9 ! intellig5ce community 7a7 ,def9itions ,9 ?is section3 7#a7 ,ag5cy ,! t]m ag5cy means an executive dep>tm5t or indep5d5t e/abli%m5t1 z def9$ "u sections #aja & #ajd1 t conta9s an intellig5ce community elem5t1 except ! ,f$]al ,bureau ( ,inve/igation4 7#b7 ,congressional intellig5ce committees ,! t]m congressional intellig5ce committees means-- 7,a7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7,b7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#c7 ,intellig5ce community elem5t ,! t]m intellig5ce community elem5t-- 7,a7 means-- 7i7 ! ,c5tral ,intellig5ce ,ag5cy1 ! ,def5se ,intellig5ce ,ag5cy1 ! ,national ,geospatial-,intellig5ce ,ag5cy1 ! ,national ,security ,ag5cy1 ! ,(fice ( ! ,director ( ,national ,intellig5ce1 & ! ,national ,reconnaissance ,(fice2 & 7ii7 any executive ag5cy or unit !re( det]m9$ by ! ,presid5t "u section #bcjb7;a77#b77;,c77ii7 to h z its pr9cipal function ! conduct ( =eign intellig5ce or c\nt]9tellig5ce activities2 & 7,b7 does n include ! ,f$]al ,bureau ( ,inve/igation2 & 7#d7 ,p]sonnel action ,! t]m p]sonnel action means any action describ$ 9 clauses 7i7 ?r\gh 7x7 ( section #bcjb7;a77#b77;,a7 ) respect to an employee 9 a position 9 an intellig5ce community elem5t 7o!r ?an a position ( a confid5tial1 policy-det]m9+1 policymak+1 or policy-advocat+ "*74 7b7 ,9 g5]al ,any employee ( an ag5cy :o has au?ority to take1 direct o!rs to take1 recomm5d1 or approve any p]sonnel action1 %all n1 ) respect to su* au?ority1 take or fail to take a p]sonnel action ) respect to any employee ( an intellig5ce community elem5t z a reprisal = a disclosure ( in=mation by ! employee to ! ,director ( ,national ,intellig5ce 7or an employee designat$ by ! ,director ( ,national ,intellig5ce = su* purpose71 ! ,inspector ,g5]al ( ! ,intellig5ce ,community1 ! head ( ! employ+ ag5cy 7or an employee designat$ by ! head ( t ag5cy = su* purpose71 ! appropriate inspector g5]al ( ! employ+ ag5cy1 a congressional intellig5ce committee1 or a memb] ( a congressional intellig5ce committee1 :i* ! employee reasonably believes evid5ces-- 7#a7 a violation ( any law1 rule1 or regulation2 or 7#b7 mismanagem5t1 a gross wa/e ( funds1 an abuse ( au?ority1 or a sub/antial & specific dang] to public heal? or safety4 7c7 ,en=cem5t ,! ,presid5t %all provide = ! en=cem5t ( ?is section 9 a mann] consi/5t ) applicable provisions ( sections #abad & #abba4 7d7 ,exi/+ rights pres]v$ ,no?+ 9 ?is section %all be con/ru$ to-- 7#a7 preempt or preclude any employee1 or applicant = employm5t1 at ! ,f$]al ,bureau ( ,inve/igation f ex]cis+ rights curr5tly provid$ "u any o!r law1 rule1 or regulation1 includ+ section #bcjc2 7#b7 repeal section #bcjc2 or 7#c7 provide ! ,presid5t or ,director ( ,national ,intellig5ce ! au?ority to revise regulations relat$ to section #bcjc1 codifi$ 9 "p #bg ( ! ,code ( ,f$]al ,regulations4 4 7b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = *apt] #bc ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #bcjc ! foll[+3 #bcjc;,a4 ,prohibit$ p]sonnel practices 9 ! intellig5ce community4 4 #fjb4 ,review ( security cle>ance or access det]m9ations 7a7 ,9 g5]al ,section #cjja7;b7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;b77 is am5d$-- 7#a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,n & ins]t+ ,except z o!rwise provid$1 n2 7#b7 9 p>agraph 7#e71 by /rik+ & aft] ! semicolon2 7#c7 9 p>agraph 7#f71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#d7 by ins]t+ aft] p>agraph 7#f7 ! foll[+3 7#g7 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjad-- 7,a7 develop+ policies & proc$ures t p]mit1 to ! ext5t practicable1 individuals :o 9 good fai? appeal a det]m9ation to susp5d or revoke a security cle>ance or access to classifi$ in=mation to reta9 _! gov]nm5t employm5t /atus :ile su* *all5ge is p5d+2 & 7,b7 develop+ & implem5t+ uni=m & consi/5t policies & proc$ures to ensure prop] protections dur+ ! process = d5y+1 susp5d+1 or revok+ a security cle>ance or access to classifi$ in=mation1 includ+ ! provision ( a "r to appeal su* a d5ial1 susp5sion1 or revocation1 except t !re %all be no appeal ( an ag5cy's susp5sion ( a security cle>ance or access det]m9ation = purposes ( conduct+ an inve/igation1 if t susp5sion la/s no long] ?an #a ye> or ! head ( ! ag5cy c]tifies t a long] susp5sion is ne$$ be=e a f9al decision on d5ial or revocation to prev5t imm95t h>m to ! national security4 ,any limitation p]iod applicable to an ag5cy appeal "u p>agraph 7#g7 %all be toll$ until ! head ( ! ag5cy 7or 9 ! case ( any compon5t ( ! ,dep>tm5t ( ,def5se1 ! ,secret>y ( ,def5se7 det]m9es1 ) ! concurr5ce ( ! ,director ( ,national ,intellig5ce1 t ! policies & proc$ures describ$ 9 p>agraph 7#g7 h be5 e/abli%$ = ! ag5cy or ! ,director ( ,national ,intellig5ce promulgates ! policies & proc$ures "u p>agraph 7#g74 ,! policies & proc$ures = appeals develop$ "u p>agraph 7#g7 %all be comp>able to ! policies & proc$ures p]ta9+ to prohibit$ p]sonnel practices def9$ "u section #bcjb7;b77#h7 ( title #e1 ,unit$ ,/ates ,code1 & provide-- 7,a7 = an indep5d5t & imp>tial fact-f9d]2 7,b7 = notice & ! opportunity to be he>d1 includ+ ! opportunity to pres5t relevant evid5ce1 includ+ witness te/imony2 7,c7 t ! employee or =m] employee may be repres5t$ by c\nsel2 7,d7 t ! employee or =m] employee has a "r to a decision bas$ on ! record develop$ dur+ ! appeal2 7,e7 t n m ?an #ahj days %all pass f ! fil+ ( ! appeal to ! report ( ! imp>tial fact-f9d] to ! ag5cy head or ! designee ( ! ag5cy head1 unless-- 7i7 ! employee & ! ag5cy conc]n$ agree to an ext5sion2 or 7ii7 ! imp>tial fact-f9d] det]m9es 9 writ+ t a great] p]iod ( "t is requir$ 9 ! int]e/ ( fairness or national security2 7,f7 = ! use ( in=mation specifically requir$ by ,executive ord] to be kept classifi$ 9 ! int]e/ ( national def5se or ! conduct ( =eign affairs 9 a mann] consi/5t ) ! int]e/s ( national security1 includ+ ex p>te submissions if ! ag5cy det]m9es t ! int]e/s ( national security s w>rant2 & 7,g7 t ! employee or =m] employee %all h no "r to compel ! production ( in=mation specifically requir$ by ,executive ord] to be kept classifi$ 9 ! int]e/ ( national def5se or ! conduct ( =eign affairs1 except evid5ce necess>y to e/abli% t ! employee made ! disclosure or communication su* employee alleges 0 protect$ by subp>agraphs 7,a71 7,b71 & 7,c7 ( subsection 7j77#a74 4 7b7 ,retaliatory revocation ( security cle>ances & access det]m9ations ,section #cjja ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7 is am5d$ by add+ at ! end ! foll[+3 7j7 ,retaliatory revocation ( security cle>ances & access det]m9ations 7#a7 ,9 g5]al ,ag5cy p]sonnel ) au?ority ov] p]sonnel security cle>ance or access det]m9ations %all n take or fail to take1 or ?reat5 to take or fail to take1 any action ) respect to any employee's security cle>ance or access det]m9ation because (-- 7,a7 any disclosure ( in=mation to ! ,director ( ,national ,intellig5ce 7or an employee designat$ by ! ,director ( ,national ,intellig5ce = su* purpose7 or ! head ( ! employ+ ag5cy 7or employee designat$ by ! head ( t ag5cy = su* purpose7 by an employee t ! employee reasonably believes evid5ces-- 7i7 a violation ( any law1 rule1 or regulation2 or 7ii7 gross mismanagem5t1 a gross wa/e ( funds1 an abuse ( au?ority1 or a sub/antial & specific dang] to public heal? or safety2 7,b7 any disclosure to ! ,inspector ,g5]al ( an ag5cy or ano!r employee designat$ by ! head ( ! ag5cy to receive su* disclosures1 ( in=mation :i* ! employee reasonably believes evid5ces-- 7i7 a violation ( any law1 rule1 or regulation2 or 7ii7 gross mismanagem5t1 a gross wa/e ( funds1 an abuse ( au?ority1 or a sub/antial & specific dang] to public heal? or safety2 7,c7 any communication t complies )-- 7i7 subsections 7a77#a71 7d71 & 7h7 ( section #h;,h ( ! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app472 7ii7 subp>agraphs 7,a71 7,d71 & 7,h7 ( section #ag7;d77#e7 ( ! ,c5tral ,intellig5ce ,ag5cy ,act ( #aidi 7#ej ,u4,s4,c4 #ceag7;d77#e772 or 7iii7 subp>agraphs 7,a71 7,d71 & 7,i7 ( section #ajc;,h7k77#e7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjcc7k77#e772 & 7,d7 if ! actions d n result 9 ! employee or applicant unlawfully disclos+ in=mation specifically requir$ by ,executive ord] to be kept classifi$ 9 ! int]e/ ( national def5se or ! conduct ( =eign affairs-- 7i7 ! ex]cise ( any appeal1 compla9t1 or grievance "r grant$ by any law1 rule1 or regulation2 7ii7 te/ify+ = or o!rwise lawfully assi/+ any individual 9 ! ex]cise ( any "r ref]r$ to 9 clause 7i72 or 7iii7 coop]at+ ) or disclos+ in=mation to ! ,inspector ,g5]al ( an ag5cy1 9 accordance ) applicable provisions ( law 9 connection ) an audit1 inspection1 or inve/igation conduct$ by ! ,inspector ,g5]al4 7#b7 ,rule ( con/ruction ,consi/5t ) ! protection ( s\rces & me?ods1 no?+ 9 p>agraph 7#a7 %all be con/ru$ to au?orize ! )hold+ ( in=mation f ,congress or ! tak+ ( any p]sonnel action aga9/ an employee :o discloses in=mation to ,congress4 7#c7 ,disclosures 7,a7 ,9 g5]al ,a disclosure %all n be exclud$ f p>agraph 7#a7 because-- 7i7 ! disclosure 0 made to a p]son1 includ+ a sup]visor1 :o p>ticipat$ 9 an activity t ! employee reasonably believ$ to be cov]$ by p>agraph 7#a77;,a77ii72 7ii7 ! disclosure reveal$ in=mation t _h be5 previ\sly disclos$2 7iii7 ( ! employee's motive = mak+ ! disclosure2 7iv7 ! disclosure 0 n made 9 writ+2 7v7 ! disclosure 0 made :ile ! employee 0 (f duty2 or 7vi7 ( ! am\nt ( "t :i* has pass$ s9ce ! occurr5ce ( ! ev5ts describ$ 9 ! disclosure4 7,b7 ,reprisals ,if a disclosure is made dur+ ! normal c\rse ( duties ( an employee1 ! disclosure %all n be exclud$ f p>agraph 7#a7 if any employee :o has au?ority to take1 direct o!rs to take1 recomm5d1 or approve any p]sonnel action ) respect to ! employee mak+ ! disclosure1 took1 fail$ to take1 or ?reat5$ to take or fail to take a p]sonnel action ) respect to t employee 9 reprisal = ! disclosure4 7#d7 ,ag5cy adjudication 7,a7 ,rem$ial proc$ure ,an employee or =m] employee :o believes t he or %e has be5 subject$ to a reprisal prohibit$ by p>agraph 7#a7 may1 )9 #ij days aft] ! issuance ( notice ( su* decision1 appeal t decision )9 ! ag5cy ( t employee or =m] employee ?r\gh proce$+s au?oriz$ by subsection 7b77#g71 except t !re %all be no appeal ( an ag5cy's susp5sion ( a security cle>ance or access det]m9ation = purposes ( conduct+ an inve/igation1 if t susp5sion la/s n long] ?an #a ye> 7or a long] p]iod 9 accordance ) a c]tification made "u subsection 7b77#g774 7,b7 ,corrective action ,if1 9 ! c\rse ( proce$+s au?oriz$ "u subp>agraph 7,a71 x is det]m9$ t ! adv]se security cle>ance or access det]m9ation violat$ p>agraph 7#a71 ! ag5cy %all take specific corrective action to return ! employee or =m] employee1 z ne>ly z practicable & reasonable1 to ! position su* employee or =m] employee w\ld h held _h ! violation n occurr$4 ,su* corrective action %all include reasonable attorney's fees & any o!r reasonable co/s incurr$1 & may include back pay & relat$ b5efits1 travel exp5ses1 & comp5satory damages n to exce$ #cjj1jjj4 7,c7 ,contribut+ factor ,9 det]m9+ :e!r ! adv]se security cle>ance or access det]m9ation violat$ p>agraph 7#a71 ! ag5cy %all f9d t p>agraph 7#a7 0 violat$ if a disclosure describ$ 9 p>agraph 7#a7 0 a contribut+ factor 9 ! adv]se security cle>ance or access det]m9ation tak5 aga9/ ! individual1 unless ! ag5cy demon/rates by a prepond]ance ( ! evid5ce t x w\ld h tak5 ! same action 9 ! abs5ce ( su* disclosure1 giv+ ! utmo/ def]5ce to ! ag5cy's assessm5t ( ! p>ticul> ?reat to ! national security int]e/s ( ! ,unit$ ,/ates 9 ! in/ant matt]4 7#e7 ,appellate review ( security cle>ance access det]m9ations by ,director ( ,national ,intellig5ce 7,a7 ,def9ition ,9 ?is p>agraph1 ! t]m ,bo>d means ! appellate review bo>d e/abli%$ "u section #fjd7;b7 ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjad4 7,b7 ,appeal ,)9 #fj days aft] receiv+ notice ( an adv]se f9al ag5cy det]m9ation "u a proce$+ "u p>agraph 7#d71 an employee or =m] employee may appeal t det]m9ation to ! ,bo>d4 7,c7 ,policies & proc$ures ,! ,bo>d1 9 consultation ) ! ,attorney ,g5]al1 ,director ( ,national ,intellig5ce1 & ! ,secret>y ( ,def5se1 %all develop & implem5t policies & proc$ures = adjudicat+ ! appeals au?oriz$ by subp>agraph 7,b74 ,! ,director ( ,national ,intellig5ce & ,secret>y ( ,def5se %all jo9tly approve any rules1 regulations1 or guidance issu$ by ! ,bo>d conc]n+ ! proc$ures = ! use or h&l+ ( classifi$ in=mation4 7,d7 ,review ,! ,bo>d's review %all be on ! complete ag5cy record1 :i* %all be made available to ! ,bo>d4 ,! ,bo>d may n he> witnesses or admit additional evid5ce4 ,any portions ( ! record t 7 submitt$ ex p>te dur+ ! ag5cy proce$+s %all be submitt$ ex p>te to ! ,bo>d4 7,e7 ,fur!r fact-f9d+ or improp] d5ial ,if ! ,bo>d concludes t fur!r fact-f9d+ is necess>y or f9ds t ! ag5cy improp]ly d5i$ ! employee or =m] employee ! opportunity to pres5t evid5ce t1 if admitt$1 w\ld h a sub/antial likelihood ( alt]+ ! outcome1 ! ,bo>d %all rem& ! matt] to ! ag5cy f :i* x orig9at$ = additional proce$+s 9 accordance ) ! rules ( proc$ure issu$ by ! ,bo>d4 7,f7 ,de novo det]m9ation ,! ,bo>d %all make a de novo det]m9ation1 bas$ on ! entire record & "u ! /&>ds specifi$ 9 p>agraph 7#d71 ( :e!r ! employee or =m] employee receiv$ an adv]se security cle>ance or access det]m9ation 9 violation ( p>agraph 7#a74 ,9 consid]+ ! record1 ! ,bo>d may weigh ! evid5ce1 judge ! cr$ibility ( witnesses1 & det]m9e controv]t$ que/ions ( fact4 ,9 do+ s1 ! ,bo>d may consid] ! prior fact-f9d]'s opportunity to see & he> ! witnesses4 7,g7 ,adv]se security cle>ance or access det]m9ation ,if ! ,bo>d f9ds t ! adv]se security cle>ance or access det]m9ation violat$ p>agraph 7#a71 ! ,bo>d %all sep>ately det]m9e :e!r re9/at+ ! security cle>ance or access det]m9ation is cle>ly consi/5t ) ! int]e/s ( national security1 ) any d\bt resolv$ 9 favor ( national security1 "u ,executive ,ord] #abifh 7#fj ,f$4 ,reg4 #djbde2 relat+ to access to classifi$ in=mation7 or any successor !reto 7includ+ any adjudicative guidel9es promulgat$ "u su* ord]s7 or any subsequ5t ,executive ord]1 regulation1 or policy conc]n+ access to classifi$ in=mation4 7,h7 ,rem$ies 7i7 ,corrective action ,if ! ,bo>d f9ds t ! adv]se security cle>ance or access det]m9ation violat$ p>agraph 7#a71 ! ,bo>d %all ord] ! ag5cy head to take specific corrective action to return ! employee or =m] employee1 z ne>ly z practicable & reasonable1 to ! position su* employee or =m] employee w\ld h held _h ! violation n occurr$4 ,su* corrective action %all include reasonable attorney's fees & any o!r reasonable co/s incurr$1 & may include back pay & relat$ b5efits1 travel exp5ses1 & comp5satory damages n to exce$ #cjj1jjj4 ,! ,bo>d may recomm5d1 b may n ord]1 re9/atem5t or hir+ ( a =m] employee4 ,! ,bo>d may ord] t ! =m] employee be treat$ z ?\gh ! employee 7 transf]r+ f ! mo/ rec5t position held :5 seek+ o!r positions )9 ! executive bran*4 ,any corrective action %all n include ! re9/at+ ( any security cle>ance or access det]m9ation4 ,! ag5cy head %all take ! actions s ord]$ )9 #ij days1 unless ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ,en]gy1 or ! ,secret>y ( ,def5se1 9 ! case ( any compon5t ( ! ,dep>tm5t ( ,def5se1 det]m9es t do+ s w\ld endang] national security4 7ii7 ,recomm5d$ action ,if ! ,bo>d f9ds t re9/at+ ! employee or =m] employee's security cle>ance or access det]m9ation is cle>ly consi/5t ) ! int]e/s ( national security1 ! ,bo>d %all recomm5d su* action to ! head ( ! entity select$ "u subsection 7b7 & ! head ( ! affect$ ag5cy4 7,i7 ,congressional ,notification 7i7 ,ord]s ,consi/5t ) ! protection ( s\rces & me?ods1 at ! "t ! ,bo>d issues an ord]1 ! ,*airp]son ( ! ,bo>d %all notify-- 7,i7 ! ,committee on ,homel& ,security & ,gov]nm5t ,affairs ( ! ,s5ate2 7,,ii7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 7,,iii7 ! ,committee on ,ov]sight & ,gov]nm5t ,re=m ( ! ,h\se ( ,repres5tatives2 7,,iv7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7,v7 ! committees ( ! ,s5ate & ! ,h\se ( ,repres5tatives t h jurisdiction ov] ! employ+ ag5cy1 includ+ 9 ! case ( a f9al ord] or decision ( ! ,def5se ,intellig5ce ,ag5cy1 ! ,national ,geospatial-,intellig5ce ,ag5cy1 ! ,national ,security ,ag5cy1 or ! ,national ,reconnaissance ,(fice1 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 7ii7 ,recomm5dations ,if ! ag5cy head & ! head ( ! entity select$ "u subsection 7b7 d n foll[ ! ,bo>d's recomm5dation to re9/ate a cle>ance1 ! head ( ! entity select$ "u subsection 7b7 %all notify ! committees describ$ 9 subclauses 7,i7 ?r\gh 7,v7 ( clause 7i74 7#f7 ,judicial review ,no?+ 9 ?is section %all be con/ru$ to p]mit or require judicial review ( any-- 7,a7 ag5cy action "u ?is section2 or 7,b7 action ( ! appellate review bo>d e/abli%$ "u section #fjd7;b7 ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjad4 7#g7 ,private cause ( action ,no?+ 9 ?is section %all be con/ru$ to p]mit1 au?orize1 or require a private cause ( action to *all5ge ! m]its ( a security cle>ance det]m9ation4 4 7c7 ,access det]m9ation def9$ ,section #cjja7;a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;a77 is am5d$ by add+ at ! end ! foll[+3 7#i7 ,! t]m access det]m9ation means ! det]m9ation reg>d+ :e!r an employee-- 7,a7 is eligible = access to classifi$ in=mation 9 accordance ) ,executive ,ord] #abifh 7#fj ,f$4 ,reg4 #djbde2 relat+ to access to classifi$ in=mation71 or any successor !reto1 & ,executive ,ord] #ajhfe 7#be ,f$4 ,reg4 #aehc2 relat+ to safegu>d+ classifi$ in=mation ) indu/ry71 or any successor !reto2 & 7,b7 possesses a ne$ to "k "u su* an ,ord]4 4 7d7 ,rule ( con/ruction ,no?+ 9 section #cjja ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda71 z am5d$ by ?is title1 %all be con/ru$ to require ! repeal or replacem5t ( ag5cy appeal proc$ures implem5t+ ,executive ,ord] #abifh 7#fj ,f$4 ,reg4 #djbde2 relat+ to access to classifi$ in=mation71 or any successor !reto1 & ,executive ,ord] #ajhfe 7#be ,f$4 ,reg4 #aehc2 relat+ to safegu>d+ classifi$ in=mation ) indu/ry71 or any successor !reto1 t meet ! requirem5ts ( p>agraph 7#g7 ( section #cjja7;b7 ( su* ,act1 z add$ by ?is section4 #fjc4 ,revisions ( o!r laws 7a7 ,inspector ,g5]al ,act ( #aigh ,section #h;,h ( ! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app47 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 by ins]t+ 7#a7 aft] 7b72 & 7,b7 by add+ at ! end ! foll[+3 7#b7 ,if ! head ( an e/abli%m5t det]m9es t a compla9t or in=mation transmitt$ "u p>agraph 7#a7 w\ld create a conflict ( int]e/ = ! head ( ! e/abli%m5t1 ! head ( ! e/abli%m5t %all return ! compla9t or in=mation to ! ,inspector ,g5]al ) t det]m9ation & ! ,inspector ,g5]al %all make ! transmission to ! ,director ( ,national ,intellig5ce &1 if ! e/abli%m5t is )9 ! ,dep>tm5t ( ,def5se1 to ! ,secret>y ( ,def5se4 ,9 su* a case1 ! requirem5ts ( ?is section = ! head ( ! e/abli%m5t apply to ea* recipi5t ( ! ,inspector ,g5]al's transmission4 ,ea* recipi5t ( ! ,inspector ,g5]al's transmission %all consult ) ! memb]s ( ! appellate review bo>d e/abli%$ "u section #fjd7;b7 ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjad reg>d+ all transmissions "u ?is p>agraph4 2 7#b7 by designat+ subsection 7h7 z subsection 7i72 & 7#c7 by ins]t+ aft] subsection 7g71 ! foll[+3 7h7 ,an individual :o has submitt$ a compla9t or in=mation to an ,inspector ,g5]al "u ?is section may notify any memb] ( ,congress or congressional /aff memb] ( ! fact t su* individual has made a submission to t p>ticul> ,inspector ,g5]al1 & ( ! date on :i* su* submission 0 made4 4 7b7 ,c5tral ,intellig5ce ,ag5cy ,section #ag7;d77#e7 ( ! ,c5tral ,intellig5ce ,ag5cy ,act ( #aidi 7#ej ,u4,s4,c4 #ceag7;d77#e77 is am5d$-- 7#a7 9 subp>agraph 7,b7-- 7,a7 by ins]t+ 7i7 aft] 7,b72 & 7,b7 by add+ at ! end ! foll[+3 7ii7 ,if ! ,director det]m9es t a compla9t or in=mation transmitt$ "u p>agraph 7#a7 w\ld create a conflict ( int]e/ = ! ,director1 ! ,director %all return ! compla9t or in=mation to ! ,inspector ,g5]al ) t det]m9ation & ! ,inspector ,g5]al %all make ! transmission to ! ,director ( ,national ,intellig5ce4 ,9 su* a case1 ! requirem5ts ( ?is subsection = ! ,director apply to ! ,director ( ,national ,intellig5ce4 ,! ,director ( ,national ,intellig5ce %all consult ) ! memb]s ( ! appellate review bo>d e/abli%$ "u section #fjd7;b7 ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjad reg>d+ all transmissions "u ?is clause4 2 & 7#b7 by add+ at ! end ! foll[+3 7,h7 ,an individual :o has submitt$ a compla9t or in=mation to ! ,inspector ,g5]al "u ?is section may notify any memb] ( ,congress or congressional /aff memb] ( ! fact t su* individual has made a submission to ! ,inspector ,g5]al1 & ( ! date on :i* su* submission 0 made4 4 7c7 ,national ,security ,act ( #aidg ,section #ajc;,h7k77#e7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjcc7k77#e77 is am5d$ by add+ at ! end ! foll[+3 7,i7 ,an individual :o has submitt$ a compla9t or in=mation to ! ,inspector ,g5]al "u ?is section may notify any memb] ( ,congress or congressional /aff memb] ( ! fact t su* individual has made a submission to ! ,inspector ,g5]al1 & ( ! date on :i* su* submission 0 made4 4 #fjd4 ,regulations2 report+ requirem5ts2 nonapplicability to c]ta9 t]m9ations 7a7 ,def9itions ,9 ?is section3 7#a7 ,congressional ov]sight committees ,! t]m congressional ov]sight committees means-- 7,a7 ! congressional intellig5ce committees2 7,b7 ! ,committee on ,homel& ,security & ,gov]nm5t ,affairs ( ! ,s5ate2 & 7,c7 ! ,committee on ,ov]sight & ,gov]nm5t ,re=m ( ! ,h\se ( ,repres5tatives4 7#b7 ,intellig5ce community elem5t ,! t]m intellig5ce community elem5t-- 7,a7 means-- 7i7 ! ,c5tral ,intellig5ce ,ag5cy1 ! ,def5se ,intellig5ce ,ag5cy1 ! ,national ,geospatial-,intellig5ce ,ag5cy1 ! ,national ,security ,ag5cy1 ! ,(fice ( ! ,director ( ,national ,intellig5ce1 & ! ,national ,reconnaissance ,(fice2 & 7ii7 any executive ag5cy or unit !re( det]m9$ by ! ,presid5t "u section #bcjb7;a77#b77;,c77ii7 ( title #e1 ,unit$ ,/ates ,code1 to h z its pr9cipal function ! conduct ( =eign intellig5ce or c\nt]9tellig5ce activities2 & 7,b7 does n include ! ,f$]al ,bureau ( ,inve/igation4 7b7 ,regulations 7#a7 ,9 g5]al ,9 consultation ) ! ,secret>y ( ,def5se1 ! ,director ( ,national ,intellig5ce %all prescribe regulations to ensure t a p]sonnel action %all n be tak5 aga9/ an employee ( an intellig5ce community elem5t z a reprisal = any disclosure ( in=mation describ$ 9 section #bcjc;,a7b7 ( title #e1 ,unit$ ,/ates ,code1 z add$ by ?is title4 7#b7 ,appellate review bo>d ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,secret>y ( ,def5se1 ! ,attorney ,g5]al1 & ! heads ( appropriate ag5cies1 %all e/abli% an appellate review bo>d t is broadly repres5tative ( affect$ ,dep>tm5ts & ag5cies & is made up ( individuals ) exp]tise 9 m]it sy/ems pr9ciples & national security issues-- 7,a7 to he> :i/lebl[] appeals relat$ to security cle>ance access det]m9ations describ$ 9 subsection 7j7 ( section #cjja ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda71 z add$ by ?is title2 & 7,b7 t %all include a subpanel t reflects ! composition ( intellig5ce community elem5ts1 :i* %all-- 7i7 be compos$ ( intellig5ce community elem5ts & inspectors g5]al f intellig5ce community elem5ts1 = ! purpose ( he>+ cases t arise 9 intellig5ce community elem5t2 & 7ii7 include ! ,inspector ,g5]al ( ! ,intellig5ce ,community & ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,def5se4 7c7 ,report on ! /atus ( implem5tation ( regulations ,n lat] ?an #b ye>s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit a report on ! /atus ( ! implem5tation ( ! regulations promulgat$ "u subsection 7b7 to ! congressional ov]sight committees4 7d7 ,nonapplicability to c]ta9 t]m9ations ,section #bcjc;,a ( title #e1 ,unit$ ,/ates ,code1 z add$ by ?is title1 & section #cjja ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda71 z am5d$ by ?is title1 %all n apply if ! affect$ employee is concurr5tly t]m9at$ "u-- 7#a7 section #afji ( title #aj1 ,unit$ ,/ates ,code2 7#b7 ! au?ority ( ! ,director ( ,national ,intellig5ce "u section #ajb;,a7m7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjbd7m771 if-- 7,a7 ! ,director p]sonally summ>ily t]m9ates ! individual2 & 7,b7 ! ,director-- 7i7 det]m9es ! t]m9ation to be 9 ! int]e/ ( ! ,unit$ ,/ates2 7ii7 det]m9es t ! proc$ures prescrib$ 9 o!r provisions ( law t au?orize ! t]m9ation ( ! employm5t ( su* employee _c be invok$ 9 a mann] consi/5t ) ! national security2 & 7iii7 n lat] ?an #e days aft] su* t]m9ation1 notifies ! congressional ov]sight committees ( ! t]m9ation2 7#c7 ! au?ority ( ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy "u section #ajd;,a7e7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjcf7;e771 if-- 7,a7 ! ,director p]sonally summ>ily t]m9ates ! individual2 & 7,b7 ! ,director-- 7i7 det]m9es ! t]m9ation to be 9 ! int]e/ ( ! ,unit$ ,/ates2 7ii7 det]m9es t ! proc$ures prescrib$ 9 o!r provisions ( law t au?orize ! t]m9ation ( ! employm5t ( su* employee _c be invok$ 9 a mann] consi/5t ) ! national security2 & 7iii7 n lat] ?an #e days aft] su* t]m9ation1 notifies ! congressional ov]sight committees ( ! t]m9ation2 or 7#d7 section #gecb ( title #e1 ,unit$ ,/ates ,code1 if-- 7,a7 ! ag5cy head p]sonally t]m9ates ! individual2 & 7,b7 ! ag5cy head-- 7i7 det]m9es ! t]m9ation to be 9 ! int]e/ ( ! ,unit$ ,/ates2 7ii7 det]m9es t ! proc$ures prescrib$ 9 o!r provisions ( law t au?orize ! t]m9ation ( ! employm5t ( su* employee _c be invok$ 9 a mann] consi/5t ) ! national security2 & 7iii7 n lat] ?an #e days aft] su* t]m9ation1 notifies ! congressional ov]sight committees ( ! t]m9ation4 ,,vii ,o!r matt]s #gja4 ,repeal ( ! t]m9ation ( notification requirem5ts reg>d+ ! au?oriz$ disclosure ( national intellig5ce ,section #ejd ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjac 7,public ,law #aab-bgg2 #abf ,/at4 #bdgg7 is am5d$ by /rik+ subsection 7e74 #gjb4 ,gifts1 devises1 & beque/s ,section #ab ( ! ,c5tral ,intellig5ce ,ag5cy ,act ( #aidi 7#ej ,u4,s4,c4 #ceab7 is am5d$-- 7#a7 by /rik+ ! section head+ & ins]t+ ,gifts1 devises1 & beque/s2 7#b7 9 subsection 7a77#b7-- 7,a7 by ins]t+ by ! ,director z a gift to ! ,ag5cy aft] accept$2 & 7,b7 by /rik+ ?is section1 & ins]t+ subsection 7a712 7#c7 9 subsection 7b71 by /rik+ ?is section1 & ins]t+ subsection 7a712 7#d7 9 subsection 7c71 by /rik+ ?is section1 & ins]t+ subsection 7a712 7#e7 9 subsection 7d71 by /rik+ ?is section & ins]t+ subsection 7a72 7#f7 by r$esignat+ subsection 7f7 z subsection 7g72 & 7#g7 by ins]t+ aft] subsection 7e7 ! foll[+3 7f7 7#a7 ,! ,director may engage 9 fundrais+ 9 an (ficial capacity = ! b5efit ( nonpr(it organizations t provide support to surviv+ family memb]s ( deceas$ ,ag5cy employees or t o!rwise provide support = ! welf>e1 education1 or recreation ( ,ag5cy employees1 =m] ,ag5cy employees1 or _! family memb]s4 7#b7 ,9 ?is subsection1 ! t]m fundrais+ means ! rais+ ( funds ?r\gh ! active p>ticipation 9 ! promotion1 production1 or pres5tation ( an ev5t design$ to raise funds & does n include ! direct solicitation ( money by any o!r means4 4 #gjc4 ,budget>y effects ,! budget>y effects ( ?is ,act1 = ! purpose ( comply+ ) ! ,/atutory ,pay-,z-,y-,g-,act ( #bjaj1 %all be det]m9$ by ref]5ce to ! late/ /atem5t titl$ ,budget>y ,effects ( ,,paygo ,legislation = ?is ,act1 submitt$ = pr9t+ 9 ! ,congressional ,record by ! ,*airman ( ! ,s5ate ,budget ,committee1 provid$ t su* /atem5t has be5 submitt$ prior to ! vote on passage4 ,novemb] #ab1 #bjac,read twice & plac$ on ! cal5d>