,,ii ,cal5d> ,no4 #dii #aac? ,,congress #b;d ,session ,s4 #bfhe ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #bi1 #bjad ,mr4 ,leahy 7= himself1 ,mr4 ,lee1 ,mr4 ,durb91 ,mr4 ,hell]1 ,mr4 ,frank51 ,mr4 ,cruz1 ,mr4 ,blum5?al1 ,mr4 ,udall ( ,new ,mexico1 ,mr4 ,coons1 ,mr4 ,he9ri*1 ,mr4 ,m>key1 ,ms4 ,hirono1 ,ms4 ,klobu*>1 ,mr4 ,:iteh\se1 ,mr4 ,s*um]1 & ,mr4 ,s&]s7 introduc$ ! foll[+ bill2 :i* 0 read ! fir/ "t ,july #cj1 #bjad,read ! second "t & plac$ on ! cal5d> ,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 ! ,unit+ & ,/r5g!n+ ,am]ica by ,fulfill+ ,rights & ,ensur+ ,effective ,discipl9e ,ov] ,monitor+ ,act ( #bjad or ! ,,usa ,,fre$om ,act ( #bjad4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,am5dm5ts to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4 ,,title ,i--,,fisa bus9ess records re=ms ,sec4 #aja4 ,additional requirem5ts = call detail records4 ,sec4 #ajb4 ,em]g5cy au?ority4 ,sec4 #ajc4 ,prohibition on bulk collection ( tangible ?+s4 ,sec4 #ajd4 ,judicial review4 ,sec4 #aje4 ,liability protection4 ,sec4 #ajf4 ,comp5sation = assi/ance4 ,sec4 #ajg4 ,def9itions4 ,sec4 #ajh4 ,inspector ,g5]al reports on bus9ess records ord]s4 ,sec4 #aji4 ,effective date4 ,sec4 #aaj4 ,rule ( con/ruction4 ,,title ,,ii--,,fisa p5 regi/] & trap & trace device re=m ,sec4 #bja4 ,prohibition on bulk collection4 ,sec4 #bjb4 ,privacy proc$ures4 ,,title ,,iii--,,fisa acquisitions t>get+ p]sons outside ! ,unit$ ,/ates re=ms ,sec4 #cja4 ,limits on use ( unlawfully obta9$ in=mation4 ,,title ,,iv--,=eign ,intellig5ce ,surveillance ,c\rt re=ms ,sec4 #dja4 ,appo9tm5t ( amicus curiae4 ,sec4 #djb4 ,declassification ( decisions1 ord]s1 & op9ions4 ,,title ,v--,national ,security ,lett] re=m ,sec4 #eja4 ,prohibition on bulk collection4 ,sec4 #ejb4 ,limitations on disclosure ( national security lett]s4 ,sec4 #ejc4 ,judicial review4 ,,title ,,vi--,,fisa transp>5cy & report+ requirem5ts ,sec4 #fja4 ,additional report+ on ord]s requir+ production ( bus9ess records2 bus9ess records compliance reports to ,congress4 ,sec4 #fjb4 ,annual reports by ! ,gov]nm5t4 ,sec4 #fjc4 ,public report+ by p]sons subject to ,,fisa ord]s4 ,sec4 #fjd4 ,report+ requirem5ts = decisions1 ord]s1 & op9ions ( ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review4 ,sec4 #fje4 ,submission ( reports "u ,,fisa4 ,,title ,,vii--,sunsets ,sec4 #gja4 ,sunsets4 #b4 ,am5dm5ts to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh ,except z o!rwise expressly provid$1 :5ev] 9 ?is ,act an am5dm5t or repeal is express$ 9 t]ms ( an am5dm5t to1 or a repeal (1 a section or o!r provision1 ! ref]5ce %all be consid]$ to be made to a section or o!r provision ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 ,i ,,fisa bus9ess records re=ms #aja4 ,additional requirem5ts = call detail records 7a7 ,application ,section #eja7;b77#b7 7#ej ,u4,s4,c4 #ahfa7;b77#b77 is am5d$-- 7#a7 9 subp>agraph 7,a7-- 7,a7 9 ! matt] prec$+ clause 7i71 by /rik+ a /atem5t & ins]t+ 9 ! case ( an application o!r ?an an application describ$ 9 subp>agraph 7,c7 7includ+ an application = ! production ( call detail records o!r ?an 9 ! mann] describ$ 9 subp>agraph 7,c771 a /atem5t2 & 7,b7 9 clause 7iii71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 by r$esignat+ subp>agraphs 7,a7 & 7,b7 z subp>agraphs 7,b7 & 7,d71 respectively2 & 7#c7 by ins]t+ aft] subp>agraph 7,b7 7z s r$esignat$7 ! foll[+ new subp>agraph3 7,c7 9 ! case ( an application = ! production on a daily basis ( call detail records creat$ be=e1 on1 or aft] ! date ( ! application relat+ to an au?oriz$ inve/igation 7o!r ?an a ?reat assessm5t7 conduct$ 9 accordance ) subsection 7a77#b7 to protect aga9/ int]national t]rorism1 a /atem5t ( facts %[+ t-- 7i7 !re are reasonable gr\nds to believe t ! call detail records s\ght to be produc$ bas$ on ! specific selection t]m requir$ "u subp>agraph 7,a7 are relevant to su* inve/igation2 & 7ii7 !re is a reasonable1 articulable suspicion t su* specific selection t]m is associat$ ) a =eign p[] engag$ 9 int]national t]rorism or activities 9 prep>ation !re=1 or an ag5t ( a =eign p[] engag$ 9 int]national t]rorism or activities 9 prep>ation !re=2 & 4 7b7 ,ord] ,section #eja7;c77#b7 7#ej ,u4,s4,c4 #ahfa7;c77#b77 is am5d$-- 7#a7 9 subp>agraph 7,d71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 subp>agraph 7,e71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+ new subp>agraph3 7,f7 9 ! case ( an application describ$ 9 subsection 7b77#b77;,c71 %all-- 7i7 au?orize ! production on a daily basis ( call detail records = a p]iod n to exce$ #ahj days2 7ii7 provide t an ord] = su* production may be ext5d$ ^u application "u subsection 7b7 & ! judicial f9d+ "u p>agraph 7#a7 ( ?is subsection2 7iii7 provide t ! ,gov]nm5t may require ! prompt production ( call detail records-- 7,i7 us+ ! specific selection t]m t satisfies ! /&>d requir$ "u subsection 7b77#b77;,c77ii7 z ! basis = production2 & 7,,ii7 us+ call detail records ) a direct connection to su* specific selection t]m z ! basis = production ( a second set ( call detail records2 7iv7 provide t1 :5 produc$1 su* records be 9 a =m t w be useful to ! ,gov]nm5t2 7v7 direct ea* p]son ! ,gov]nm5t directs to produce call detail records "u ! ord] to furni% ! ,gov]nm5t =?) all in=mation1 facilities1 or te*nical assi/ance necess>y to accompli% ! production 9 su* a mann] z w protect ! secrecy ( ! production & produce a m9imum ( int]f]5ce ) ! s]vices t su* p]son is provid+ to ea* subject ( ! production2 & 7vi7 direct ! ,gov]nm5t to-- 7,i7 adopt m9imization proc$ures t require ! prompt de/ruction ( all call detail records produc$ "u ! ord] t ! ,gov]nm5t det]m9es are n =eign intellig5ce in=mation2 & 7,,ii7 de/roy all call detail records produc$ "u ! ord] z prescrib$ by su* proc$ures4 4 #ajb4 ,em]g5cy au?ority 7a7 ,au?ority ,section #eja 7#ej ,u4,s4,c4 #ahfa7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7i7 ,em]g5cy au?ority = production ( tangible ?+s 7#a7 ,not)/&+ any o!r provision ( ?is section1 ! ,attorney ,g5]al may require ! em]g5cy production ( tangible ?+s if ! ,attorney ,g5]al-- 7,a7 reasonably det]m9es t an em]g5cy situation requires ! production ( tangible ?+s be=e an ord] au?oriz+ su* production c ) due dilig5ce be obta9$2 7,b7 reasonably det]m9es t ! factual basis = ! issuance ( an ord] "u ?is section to approve su* production ( tangible ?+s exi/s2 7,c7 in=ms1 ei!r p]sonally or ?r\gh a designee1 a judge hav+ jurisdiction "u ?is section at ! "t ! ,attorney ,g5]al requires ! em]g5cy production ( tangible ?+s t ! decision has be5 made to employ ! au?ority "u ?is subsection2 & 7,d7 makes an application 9 accordance ) ?is section to a judge hav+ jurisdiction "u ?is section z soon z practicable1 b n lat] ?an #g days aft] ! ,attorney ,g5]al requires ! em]g5cy production ( tangible ?+s "u ?is subsection4 7#b7 ,if ! ,attorney ,g5]al au?orizes ! em]g5cy production ( tangible ?+s "u p>agraph 7#a71 ! ,attorney ,g5]al %all require t ! m9imization proc$ures requir$ by ?is section = ! issuance ( a judicial ord] be foll[$4 7#c7 ,9 ! abs5ce ( a judicial ord] approv+ ! production ( tangible ?+s "u ?is subsection1 ! production %all t]m9ate :5 ! in=mation s\ght is obta9$1 :5 ! application = ! ord] is d5i$1 or aft] ! expiration ( #g days f ! "t ! ,attorney ,g5]al beg9s requir+ ! em]g5cy production ( su* tangible ?+s1 :i*ev] is e>lie/4 7#d7 ,a d5ial ( ! application made "u ?is subsection may be review$ z provid$ 9 section #ajc4 7#e7 ,if su* application = approval is d5i$1 or 9 any o!r case :]e ! production ( tangible ?+s is t]m9at$ & no ord] is issu$ approv+ ! production1 no in=mation obta9$ or evid5ce d]iv$ f su* production %all be receiv$ 9 evid5ce or o!rwise disclos$ 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision !re(1 & no in=mation conc]n+ any ,unit$ ,/ates p]son acquir$ f su* production %all subsequ5tly be us$ or disclos$ 9 any o!r mann] by ,f$]al (fic]s or employees )\t ! cons5t ( su* p]son1 except ) ! approval ( ! ,attorney ,g5]al if ! in=mation indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son4 7#f7 ,! ,attorney ,g5]al %all assess compliance ) ! requirem5ts ( p>agraph 7#e74 4 7b7 ,con=m+ am5dm5t ,section #eja7;d7 7#ej ,u4,s4,c4 #ahfa7;d77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ pursuant to an ord] & ins]t+ pursuant to an ord] issu$ or an em]g5cy production requir$2 7,b7 9 subp>agraph 7,a71 by /rik+ su* ord] & ins]t+ su* ord] or su* em]g5cy production2 & 7,c7 9 subp>agraph 7,b71 by /rik+ ! ord] & ins]t+ ! ord] or ! em]g5cy production2 & 7#b7 9 p>agraph 7#b7-- 7,a7 9 subp>agraph 7,a71 by /rik+ an ord] & ins]t+ an ord] or em]g5cy production2 & 7,b7 9 subp>agraph 7,b71 by /rik+ an ord] & ins]t+ an ord] or em]g5cy production4 #ajc4 ,prohibition on bulk collection ( tangible ?+s 7a7 ,application ,section #eja7;b77#b7 7#ej ,u4,s4,c4 #ahfa7;b77#b771 z am5d$ by section #aja7;a7 ( ?is ,act1 is fur!r am5d$ by ins]t+ be=e subp>agraph 7,b71 z r$esignat$ by su* section #aja7;a7 ( ?is ,act1 ! foll[+ new subp>agraph3 7,a7 a specific selection t]m to be us$ z ! basis = ! production ( ! tangible ?+s s\ght2 4 7b7 ,ord] ,section #eja7;c7 7#ej ,u4,s4,c4 #ahfa7;c77 is am5d$-- 7#a7 9 p>agraph 7#b77;,a71 by /rik+ ! semicolon & ins]t+ 1 includ+ ea* specific selection t]m to be us$ z ! basis = ! production22 & 7#b7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 ,no ord] issu$ "u ?is subsection may au?orize ! collection ( tangible ?+s )\t ! use ( a specific selection t]m t meets ! requirem5ts ( subsection 7b77#b74 4 7c7 ,m9imization proc$ures ,section #eja7;g77#b7 7#ej ,u4,s4,c4 #ahfa7;g77#b77 is am5d$-- 7#a7 9 subp>agraph 7,b71 by /rik+ & at ! end2 7#b7 by r$esignat+ subp>agraph 7,c7 z subp>agraph 7,d72 7#c7 by ins]t+ aft] subp>agraph 7,b7 ! foll[+3 7,c7 = ord]s 9 :i* ! specific selection t]m does n specifically id5tify an individual1 acc\nt1 or p]sonal device1 proc$ures t prohibit ! dissem9ation1 & require ! de/ruction )9 a reasonable "t p]iod 7:i* "t p]iod %all be specifi$ 9 ! ord]71 ( any tangible ?+ or in=mation !re9 t has n be5 det]m9$ to relate to a p]son :o is-- 7i7 a subject ( an au?oriz$ inve/igation2 7ii7 a =eign p[] or a suspect$ ag5t ( a =eign p[]2 7iii7 reasonably likely to h in=mation ab\t ! activities (-- 7,i7 a subject ( an au?oriz$ inve/igation2 or 7,,ii7 a suspect$ ag5t ( a =eign p[] :o is associat$ ) a subject ( an au?oriz$ inve/igation2 or 7iv7 9 contact ) or kn[n to-- 7,i7 a subject ( an au?oriz$ inve/igation2 or 7,,ii7 a suspect$ ag5t ( a =eign p[] :o is associat$ ) a subject ( an au?oriz$ inve/igation1 unless ! tangible ?+ or in=mation !re9 indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son or is dissem9at$ to ano!r elem5t ( ! intellig5ce community = ! sole purpose ( det]m9+ :e!r ! tangible ?+ or in=mation !re9 relates to a p]son :o is describ$ 9 clause 7i71 7ii71 7iii71 or 7iv72 & 2 & 7#d7 9 subp>agraph 7,d71 z s r$esignat$1 by /rik+ 7,a7 & 7,b7 & ins]t+ 7,a71 7,b71 & 7,c74 #ajd4 ,judicial review 7a7 ,m9imization proc$ures 7#a7 ,judicial review ,section #eja7;c77#a7 7#ej ,u4,s4,c4 #ahfa7;c77#a77 is am5d$ by ins]t+ aft] subsections 7a7 & 7b7 ! foll[+3 & t ! m9imization proc$ures submitt$ 9 accordance ) subsection 7b77#b77;,d7 meet ! def9ition ( m9imization proc$ures "u subsection 7g74 7#b7 ,te*nical & con=m+ am5dm5t ,section #eja7;g77#a7 7#ej ,u4,s4,c4 #ahfa7;g77#a77 is am5d$-- 7,a7 by /rik+ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje1 ! & ins]t+ ,!2 & 7,b7 by ins]t+ aft] adopt ! foll[+3 1 & update z appropriate14 7b7 ,ord]s ,section #eja7;f77#b7 7#ej ,u4,s4,c4 #ahfa7;f77#b77 is am5d$-- 7#a7 9 subp>agraph 7,a77i7-- 7,a7 by /rik+ t ord] & ins]t+ ! production ord] or any nondisclosure ord] impos$ 9 connection ) ! production ord]2 & 7,b7 by /rik+ ! second s5t5ce2 & 7#b7 9 subp>agraph 7,c7-- 7,a7 by /rik+ clause 7ii72 & 7,b7 by r$esignat+ clause 7iii7 z clause 7ii74 #aje4 ,liability protection ,section #eja7;e7 7#ej ,u4,s4,c4 #ahfa7;e77 is am5d$ to read z foll[s3 7e7 7#a7 ,no cause ( action %all lie 9 any c\rt aga9/ a p]son :o-- 7,a7 produces tangible ?+s or provides in=mation1 facilities1 or te*nical assi/ance 9 accordance ) an ord] issu$ or an em]g5cy production requir$ "u ?is section2 or 7,b7 o!rwise provides te*nical assi/ance to ! ,gov]nm5t "u ?is section or to implem5t ! am5dm5ts made to ?is section by ! ,,usa ,,fre$om ,act ( #bjad4 7#b7 ,a production or provision ( in=mation1 facilities1 or te*nical assi/ance describ$ 9 p>agraph 7#a7 %all n be deem$ to con/itute a waiv] ( any privilege 9 any o!r proce$+ or context4 4 #ajf4 ,comp5sation = assi/ance ,section #eja 7#ej ,u4,s4,c4 #ahfa71 z am5d$ by section #ajb ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subsection3 7j7 ,comp5sation ,! ,gov]nm5t %all comp5sate a p]son = reasonable exp5ses incurr$ =-- 7#a7 produc+ tangible ?+s or provid+ in=mation1 facilities1 or assi/ance 9 accordance ) an ord] issu$ ) respect to an application describ$ 9 subsection 7b77#b77;,c7 or an em]g5cy production "u subsection 7i7 t1 to comply ) subsection 7i77#a77;,d71 requires an application describ$ 9 subsection 7b77#b77;,c72 or 7#b7 o!rwise provid+ te*nical assi/ance to ! ,gov]nm5t "u ?is section or to implem5t ! am5dm5ts made to ?is section by ! ,,usa ,,fre$om ,act ( #bjad4 4 #ajg4 ,def9itions ,section #eja 7#ej ,u4,s4,c4 #ahfa71 z am5d$ by section #ajf ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subsection3 7k7 ,def9itions ,9 ?is section3 7#a7 ,address ,! t]m address means a physical address or electronic address1 su* z an electronic mail address1 tempor>ily assign$ network address1 or ,int]net protocol address4 7#b7 ,call detail record ,! t]m call detail record-- 7,a7 means session id5tify+ in=mation 7includ+ an orig9at+ or t]m9at+ telephone numb]1 an ,int]national ,mobile ,subscrib] ,id5tity numb]1 or an ,int]national ,mobile ,/ation ,equipm5t ,id5tity numb]71 a telephone call+ c>d numb]1 or ! "t or duration ( a call2 & 7,b7 does n include-- 7i7 ! cont5ts 7z def9$ 9 section #beaj7h7 ( title #ah1 ,unit$ ,/ates ,code7 ( any communication2 7ii7 ! "n1 address1 or f9ancial in=mation ( a subscrib] or cu/om]2 or 7iii7 cell site location in=mation4 7#c7 ,specific selection t]m 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ! t]m specific selection t]m-- 7i7 means a t]m t specifically id5tifies a p]son1 acc\nt1 address1 or p]sonal device1 or ano!r specific id5tifi]1 t is us$ by ! ,gov]nm5t to n>r[ly limit ! scope ( tangible ?+s s\ght to ! greate/ ext5t reasonably practicable1 consi/5t ) ! purpose = seek+ ! tangible ?+s2 & 7ii7 does n include a t]m t does n n>r[ly limit ! scope ( ! tangible ?+s s\ght to ! greate/ ext5t reasonably practicable1 consi/5t ) ! purpose = seek+ ! tangible ?+s1 su* z-- 7,i7 a t]m bas$ on a broad geographic region1 includ+ a city1 ,/ate1 zip code1 or area code1 :5 n us$ z "p ( a specific id5tifi] z describ$ 9 clause 7i72 or 7,,ii7 a t]m id5tify+ an electronic communication s]vice provid] 7z t t]m is def9$ 9 section #gja7 or a provid] ( remote comput+ s]vice 7z t t]m is def9$ 9 section #bgaa ( title #ah1 ,unit$ ,/ates ,code71 :5 n us$ z "p ( a specific id5tifi] z describ$ 9 clause 7i71 unless ! provid] is itself a subject ( an au?oriz$ inve/igation = :i* ! specific selection t]m is us$ z ! basis ( production4 7,b7 ,call detail record applications ,= purposes ( an application submitt$ "u subsection 7b77#b77;,c71 ! t]m specific selection t]m means a t]m t specifically id5tifies an individual1 acc\nt1 or p]sonal device4 4 #ajh4 ,inspector ,g5]al reports on bus9ess records ord]s ,section #ajf;,a ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7,public ,law #aji-agg2 #abj ,/at4 #bjj7 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a71 by ins]t+ & cal5d> ye>s #bjab ?r\gh #bjad aft] #bjjf2 7,b7 by /rik+ p>agraphs 7#b7 & 7#c72 7,c7 by r$esignat+ p>agraphs 7#d7 & 7#e7 z p>agraphs 7#b7 & 7#c71 respectively2 & 7,d7 9 p>agraph 7#c7 7z s r$esignat$7-- 7i7 by /rik+ subp>agraph 7,c7 & ins]t+ ! foll[+ new subp>agraph3 7,c7 ) respect to cal5d> ye>s #bjab ?r\gh #bjad1 an exam9ation ( ! m9imization proc$ures us$ 9 relation to ord]s "u section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7 & :e!r ! m9imization proc$ures adequately protect ! con/itutional rights ( ,unit$ ,/ates p]sons2 2 & 7ii7 9 subp>agraph 7,d71 by /rik+ 7z su* t]m is def9$ 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #dja;a7#d7772 7#b7 9 subsection 7c71 by add+ at ! end ! foll[+ new p>agraph3 7#c7 ,cal5d> ye>s #bjab ?r\gh #bjad ,n lat] ?an ,decemb] #ca1 #bjae1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all submit to ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives a report conta9+ ! results ( ! audit conduct$ "u subsection 7a7 = cal5d> ye>s #bjab ?r\gh #bjad4 2 7#c7 by r$esignat+ subsections 7d7 & 7e7 z subsections 7e7 & 7f71 respectively2 7#d7 by ins]t+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,intellig5ce assessm5t 7#a7 ,9 g5]al ,= ! p]iod beg9n+ on ,janu>y #a1 #bjab1 & end+ on ,decemb] #ca1 #bjad1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all assess-- 7,a7 ! importance ( ! in=mation acquir$ "u title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa et seq47 to ! activities ( ! intellig5ce community2 7,b7 ! mann] 9 :i* t in=mation 0 collect$1 reta9$1 analyz$1 & dissem9at$ by ! intellig5ce community2 7,c7 ! m9imization proc$ures us$ by elem5ts ( ! intellig5ce community "u su* title & :e!r ! m9imization proc$ures adequately protect ! con/itutional rights ( ,unit$ ,/ates p]sons2 & 7,d7 any m9imization proc$ures propos$ by an elem5t ( ! intellig5ce community "u su* title t 7 modifi$ or d5i$ by ! c\rt e/abli%$ "u section #ajc7;a7 ( su* ,act 7#ej ,u4,s4,c4 #ahjc7;a774 7#b7 ,submission date = assessm5t ,n lat] ?an #ahj days aft] ! date on :i* ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice submits ! report requir$ "u subsection 7c77#c71 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all submit to ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives a report conta9+ ! results ( ! assessm5t = cal5d> ye>s #bjab ?r\gh #bjad4 2 7#e7 9 subsection 7e71 z r$esignat$ by p>agraph 7#c7-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ a report "u subsection 7c77#a7 or 7c77#b7 & ins]t+ any report "u subsection 7c7 or 7d72 & 7ii7 by /rik+ ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice & ins]t+ ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community1 & any ,inspector ,g5]al ( an elem5t ( ! intellig5ce community t prep>es a report to assi/ ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice or ! ,inspector ,g5]al ( ! ,intellig5ce ,community 9 comply+ ) ! requirem5ts ( ?is section2 & 7,b7 9 p>agraph 7#b71 by /rik+ ! reports submitt$ "u subsections 7c77#a7 & 7c77#b7 & ins]t+ any report submitt$ "u subsection 7c7 or 7d72 7#f7 9 subsection 7f71 z r$esignat$ by p>agraph 7#c7-- 7,a7 by /rik+ ,! reports submitt$ "u subsections 7c77#a7 & 7c77#b7 & ins]t+ ,ea* report submitt$ "u subsection 7c72 & 7,b7 by /rik+ subsection 7d77#b7 & ins]t+ subsection 7e77#b72 & 7#g7 by add+ at ! end ! foll[+ new subsection3 7g7 ,def9itions ,9 ?is section3 7#a7 ,intellig5ce community ,! t]m intellig5ce community has ! mean+ giv5 t t]m 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc74 7#b7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 t t]m 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 4 #aji4 ,effective date 7a7 ,9 g5]al ,! am5dm5ts made by sections #aja ?r\gh #ajc %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 7b7 ,rule ( con/ruction ,no?+ 9 ?is ,act %all be con/ru$ to alt] or elim9ate ! au?ority ( ! ,gov]nm5t to obta9 an ord] "u title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa et seq47 z 9 effect prior to ! effective date describ$ 9 subsection 7a7 dur+ ! p]iod end+ on su* effective date4 #aaj4 ,rule ( con/ruction ,no?+ 9 ?is ,act %all be con/ru$ to au?orize ! production ( ! cont5ts 7z su* t]m is def9$ 9 section #beaj7h7 ( title #ah1 ,unit$ ,/ates ,code7 ( any electronic communication f an electronic communication s]vice provid] 7z su* t]m is def9$ 9 section #gja7;b77#d7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha7;b77#d77 "u title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa et seq474 ,,ii ,,fisa p5 regi/] & trap & trace device re=m #bja4 ,prohibition on bulk collection 7a7 ,prohibition ,section #djb7;c7 7#ej ,u4,s4,c4 #ahdb7;c77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#b7-- 7,a7 by /rik+ a c]tification by ! applicant & ins]t+ a /atem5t ( ! facts & circum/ances reli$ ^u by ! applicant to ju/ify ! belief ( ! applicant2 & 7,b7 by /rik+ ! p]iod & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 a specific selection t]m to be us$ z ! basis = ! in/allation or use ( ! p5 regi/] or trap & trace device4 4 7b7 ,def9ition ,section #dja 7#ej ,u4,s4,c4 #ahda7 is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#d7 7,a7 ,! t]m specific selection t]m-- 7i7 means a t]m t specifically id5tifies a p]son1 acc\nt1 address1 or p]sonal device1 or ano!r specific id5tifi]1 t is us$ by ! ,gov]nm5t to n>r[ly limit ! scope ( in=mation s\ght to ! greate/ ext5t reasonably practicable1 consi/5t ) ! purpose = ! in/allation or use ( ! p5 regi/] or trap & trace device2 & 7ii7 does n include a t]m t does n n>r[ly limit ! scope ( in=mation s\ght to ! greate/ ext5t reasonably practicable1 consi/5t ) ! purpose = ! in/allation or use ( ! p5 regi/] or trap & trace device1 su* z-- 7,i7 a t]m bas$ on a broad geographic region1 includ+ a city1 ,/ate1 zip code1 or area code1 :5 n us$ z "p ( a specific id5tifi] z describ$ 9 clause 7i72 or 7,,ii7 a t]m id5tify+ an electronic communication s]vice provid] 7z def9$ 9 section #gja7 or a provid] ( remote comput+ s]vice 7z t t]m is def9$ 9 section #bgaa ( title #ah1 ,unit$ ,/ates ,code71 :5 n us$ z "p ( a specific id5tifi] z describ$ 9 clause 7i71 unless ! provid] is itself a subject ( an au?oriz$ inve/igation = :i* ! specific selection t]m is us$ z ! basis = ! in/allation or use ( ! p5 regi/] or trap & trace device4 7,b7 ,= purposes ( subp>agraph 7,a71 ! t]m address means a physical address or electronic address1 su* z an electronic mail address1 tempor>ily assign$ network address1 or ,int]net protocol address4 4 #bjb4 ,privacy proc$ures 7a7 ,9 g5]al ,section #djb 7#ej ,u4,s4,c4 #ahdb7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7h7 ,privacy proc$ures 7#a7 ,9 g5]al ,! ,attorney ,g5]al %all ensure t appropriate policies & proc$ures are 9 place to safegu>d nonpublicly available in=mation conc]n+ ,unit$ ,/ates p]sons t is collect$ ?r\gh ! use ( a p5 regi/] or trap & trace device in/all$ "u ?is section4 ,su* policies & proc$ures %all1 to ! maximum ext5t practicable & consi/5t ) ! ne$ to protect national security1 include privacy protections t apply to ! collection1 ret5tion1 & use ( in=mation conc]n+ ,unit$ ,/ates p]sons4 7#b7 ,rule ( con/ruction ,no?+ 9 ?is subsection %all be con/ru$ to limit ! au?ority ( ! c\rt e/abli%$ "u section #ajc7;a7 or ( ! ,attorney ,g5]al to impose additional privacy or m9imization proc$ures ) reg>d to ! in/allation or use ( a p5 regi/] or trap & trace device4 7#c7 ,compliance assessm5t ,at or be=e ! end ( ! p]iod ( "t = :i* ! in/allation & use ( a p5 regi/] or trap & trace device is approv$ "u an ord] or an ext5sion "u ?is section1 ! judge may assess compliance ) ! privacy proc$ures requir$ by ?is subsection by review+ ! circum/ances "u :i* in=mation conc]n+ ,unit$ ,/ates p]sons 0 collect$1 reta9$1 or dissem9at$4 4 7b7 ,em]g5cy au?ority ,section #djc 7#ej ,u4,s4,c4 #ahdc7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7d7 ,privacy proc$ures ,in=mation collect$ ?r\gh ! use ( a p5 regi/] or trap & trace device in/all$ "u ?is section %all be subject to ! policies & proc$ures requir$ "u section #djb7;h74 4 ,,iii ,,fisa acquisitions t>get+ p]sons outside ! ,unit$ ,/ates re=ms #cja4 ,limits on use ( unlawfully obta9$ in=mation ,section #gjb7;i77#c7 7#ej ,u4,s4,c4 #ahha;a7i77#c77 is am5d$ by add+ at ! end ! foll[+ new subp>agraph3 7,d7 ,limitation on use ( in=mation 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 if ! ,c\rt ord]s a correction ( a defici5cy 9 a c]tification or proc$ures "u subp>agraph 7,b71 no in=mation obta9$ or evid5ce d]iv$ pursuant to ! "p ( ! c]tification or proc$ures t has be5 id5tifi$ by ! ,c\rt z defici5t 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$ pursuant to su* "p ( su* c]tification or proc$ures %all subsequ5tly be us$ or disclos$ 9 any o!r mann] by ,f$]al (fic]s or employees )\t ! cons5t ( ! ,unit$ ,/ates p]son1 except ) ! approval ( ! ,attorney ,g5]al if ! in=mation indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son4 7ii7 ,exception ,if ! ,gov]nm5t corrects any defici5cy id5tifi$ by ! ord] ( ! ,c\rt "u subp>agraph 7,b71 ! ,c\rt may p]mit ! use or disclosure ( in=mation obta9$ be=e ! date ( ! correction "u su* m9imization proc$ures z ! ,c\rt %all e/abli% = purposes ( ?is clause4 4 ,,iv ,=eign ,intellig5ce ,surveillance ,c\rt re=ms #dja4 ,appo9tm5t ( amicus curiae ,section #ajc 7#ej ,u4,s4,c4 #ahjc7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7i7 ,amicus curiae 7#a7 ,appo9tm5t ( special advocates ,9 consultation ) ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d1 ! presid+ judges ( ! c\rts e/abli%$ "u subsections 7a7 & 7b7 %all1 n lat] ?an #ahj days aft] ! enactm5t ( ?is subsection1 jo9tly appo9t n few] ?an #e attorneys to s]ve z special advocates1 :o %all s]ve pursuant to rules ! presid+ judges may e/abli%4 ,su* individuals %all be p]sons :o possess exp]tise 9 privacy & civil lib]ties1 intellig5ce collection1 telecommunications1 or any o!r relevant area ( exp]tise & :o are det]m9$ to be eligible = access to classifi$ in=mation necess>y to p>ticipate 9 matt]s be=e ! c\rts4 7#b7 ,au?orization ,a c\rt e/abli%$ "u subsection 7a7 or 7b71 consi/5t ) ! requirem5t ( subsection 7c7 & any o!r /atutory requirem5t t ! c\rt act exp$iti\sly or )9 a /at$ "t-- 7,a7 %all designate a special advocate to s]ve z amicus curiae to assi/ su* c\rt 9 ! consid]ation ( any c]tification pursuant to subsection 7j7 or any application = an ord] or review t1 9 ! op9ion ( ! c\rt1 pres5ts a novel or significant int]pretation ( ! law1 unless ! c\rt issues a writt5 f9d+ t su* appo9tm5t is n appropriate2 & 7,b7 may designate or all[ an individual or organization to s]ve z amicus curiae or to provide te*nical exp]tise 9 any o!r in/ance z su* c\rt deems appropriate4 7#c7 ,rule ( con/ruction ,an application = an ord] or review %all be consid]$ to pres5t a novel or significant int]pretation ( ! law if su* application involves application ( settl$ law to novel te*nologies or circum/ances1 or any o!r novel or significant con/ruction or int]pretation ( any provision ( law or ( ! ,con/itution ( ! ,unit$ ,/ates1 includ+ any novel & significant int]pretation ( ! t]m specific selection t]m4 7#d7 ,duties 7,a7 ,9 g5]al ,if a c\rt e/abli%$ "u subsection 7a7 or 7b7 designates a special advocate to p>ticipate z an amicus curiae 9 a proce$+1 ! special advocate-- 7i7 %all advocate1 z appropriate1 9 support ( legal int]pretations t advance individual privacy & civil lib]ties2 7ii7 %all h access to all relevant legal prec$5t1 & any application1 c]tification1 petition1 motion1 or su* o!r mat]ials z are relevant to ! duties ( ! special advocate2 7iii7 may consult ) any o!r special advocates reg>d+ in=mation relevant to any assign$ case1 includ+ %>+ relevant mat]ials2 & 7iv7 may reque/ t ! c\rt appo9t te*nical & subject matt] exp]ts1 n employ$ by ! ,gov]nm5t1 to be available to assi/ ! special advocate 9 p]=m+ ! duties ( ! special advocate4 7,b7 ,brief+s or access to mat]ials ,! ,attorney ,g5]al %all p]iodically brief or provide relevant mat]ials to special advocates reg>d+ con/ructions & int]pretations ( ?is ,act & legal1 te*nological & o!r issues relat$ to actions au?oriz$ by ?is ,act4 7,c7 ,access to classifi$ in=mation 7i7 ,9 g5]al ,a special advocate1 exp]ts appo9t$ to assi/ a special advocate1 or any o!r amicus or te*nical exp]t appo9t$ by ! c\rt may h access to classifi$ docum5ts1 in=mation1 & o!r mat]ials or proce$+s only if t individual is eligible = access to classifi$ in=mation & to ! ext5t consi/5t ) ! national security ( ! ,unit$ ,/ates4 7ii7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to require ! ,gov]nm5t to provide in=mation to a special advocate1 o!r amicus1 or te*nical exp]t t is privileg$ f disclosure4 7#e7 ,notification ,! presid+ judges ( ! c\rts e/abli%$ "u subsections 7a7 & 7b7 %all notify ! ,attorney ,g5]al ( ea* ex]cise ( ! au?ority to appo9t an individual to s]ve z amicus curiae "u p>agraph 7#a74 7#f7 ,assi/ance ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 may reque/ & receive 7includ+ on a non-reimbursable basis7 ! assi/ance ( ! executive bran* 9 ! implem5tation ( ?is subsection4 7#g7 ,adm9i/ration ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 may provide = ! designation1 appo9tm5t1 removal1 tra9+1 or o!r support = an individual appo9t$ to s]ve z a special advocate "u p>agraph 7#a7 9 a mann] t is n inconsi/5t ) ?is subsection4 7j7 ,review ( ,,fisa c\rt decisions ,aft] issu+ an ord]1 a c\rt e/abli%$ "u subsection 7a7 %all c]tify = review to ! c\rt e/abli%$ "u subsection 7b7 any "q ( law t ! c\rt det]m9es w>rants su* review because ( a ne$ = uni=mity or because consid]ation by ! c\rt e/abli%$ "u subsection 7b7 w\ld s]ve ! int]e/s ( ju/ice4 ,^u c]tification ( a "q ( law "u ?is p>agraph1 ! c\rt e/abli%$ "u subsection 7b7 may give b9d+ in/ructions or require ! entire record to be s5t up = decision ( ! entire matt] 9 controv]sy4 7k7 ,review ( ,,fisa c\rt ( review decisions 7#a7 ,c]tification ,= any decision issu$ by ! c\rt ( review e/abli%$ "u subsection 7b7 approv+1 9 :ole or 9 "p1 an application by ! ,gov]nm5t "u ?is ,act1 su* c\rt may c]tify at any "t1 includ+ aft] a decision1 a "q ( law to be review$ by ! ,supreme ,c\rt ( ! ,unit$ ,/ates4 7#b7 ,special advocate brief+ ,^u c]tification ( an application "u p>agraph 7#a71 ! c\rt ( review e/abli%$ "u subsection 7b7 may designate a special advocate to provide brief+ z prescrib$ by ! ,supreme ,c\rt4 7#c7 ,review ,! ,supreme ,c\rt may review any "q ( law c]tifi$ "u p>agraph 7#a7 by ! c\rt ( review e/abli%$ "u subsection 7b7 9 ! same mann] z ! ,supreme ,c\rt reviews que/ions c]tifi$ "u section #abed7b7 ( title #bh1 ,unit$ ,/ates ,code4 7l7 ,paym5t = s]vice z special advocate ,a special advocate designat$ 9 a proce$+ pursuant to subsection 7i77#b77;,a7 ( ?is section may seek1 at ! conclusion ( ! proce$+ 9 :i* ! special advocate 0 designat$1 comp5sation = s]vices provid$ pursuant to ! designation4 ,a special advocate seek+ comp5sation %all be comp5sat$ 9 an am\nt reflect+ fair comp5sation = ! s]vices provid$1 z det]m9$ by ! c\rt designat+ ! special advocate & approv$ by ! presid+ judges ( ! c\rts e/abli%$ "u subsections 7a7 & 7b74 7m7 ,appropriations ,!re are au?oriz$ to be appropriat$ to ! ,unit$ ,/ates c\rts su* sums z may be necess>y to c>ry out ! provisions ( ?is section4 ,:5 s specifi$ 9 appropriation acts1 su* appropriations %all rema9 available until exp5d$4 ,paym5ts f su* appropriations %all be made "u ! sup]vision ( ! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts4 4 #djb4 ,declassification ( decisions1 ord]s1 & op9ions 7a7 ,declassification ,title ,,vi 7#ej ,u4,s4,c4 #ahga et seq47 is am5d$-- 7#a7 9 ! head+1 by /rik+ ,report+ ,requirem5t & ins]t+ ,ov]sight2 & 7#b7 by add+ at ! end ! foll[+ new section3 #fjb4 ,declassification ( significant decisions1 ord]s1 & op9ions 7a7 ,declassification requir$ ,subject to subsection 7b71 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,attorney ,g5]al1 %all conduct a declassification review ( ea* decision1 ord]1 or op9ion issu$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review 7z def9$ 9 section #fja7;e77 t includes a significant con/ruction or int]pretation ( law1 includ+ any novel or significant con/ruction or int]pretation ( ! t]m specific selection t]m1 &1 consi/5t ) t review1 make publicly available to ! greate/ ext5t practicable ea* su* decision1 ord]1 or op9ion4 7b7 ,r$act$ =m ,! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,attorney ,g5]al1 may satisfy ! requirem5t "u subsection 7a7 to make a decision1 ord]1 or op9ion describ$ 9 su* subsection publicly available to ! greate/ ext5t practicable by mak+ su* decision1 ord]1 or op9ion publicly available 9 r$act$ =m4 7c7 ,national security waiv] ,! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,attorney ,g5]al1 may waive ! requirem5t to declassify & make publicly available a p>ticul> decision1 ord]1 or op9ion "u subsection 7a7 if-- 7#a7 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,attorney ,g5]al1 det]m9es t a waiv] ( su* requirem5t is necess>y to protect ! national security ( ! ,unit$ ,/ates or prop]ly classifi$ intellig5ce s\rces or me?ods2 & 7#b7 ! ,director ( ,national ,intellig5ce makes publicly available an unclassifi$ /atem5t prep>$ by ! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce-- 7,a7 summ>iz+ ! significant con/ruction or int]pretation ( law1 :i* %all include1 to ! ext5t consi/5t ) national security1 ea* legal "q address$ by ! decision & h[ su* "q 0 resolv$1 9 g5]al t]ms ! context 9 :i* ! matt] arises1 & a description ( ! con/ruction or int]pretation ( any /atute1 con/itutional provision1 or o!r legal au?ority reli$ on by ! decision2 & 7,b7 t specifies t ! /atem5t has be5 prep>$ by ! ,attorney ,g5]al & con/itutes no "p ( ! op9ion ( ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review4 4 7b7 ,table ( cont5ts am5dm5ts ,! table ( cont5ts 9 ! fir/ section is am5d$-- 7#a7 by /rik+ ! item relat+ to title ,,vi & ins]t+ ! foll[+ new item3 ,,title ,,vi--,,ov]sight 2 & 7#b7 by ins]t+ aft] ! item relat+ to section #fja ! foll[+ new item3 ,sec4 #fjb4 ,declassification ( significant decisions1 ord]s1 & op9ions4 4 ,v ,national ,security ,lett] re=m #eja4 ,prohibition on bulk collection 7a7 ,c\nt]9tellig5ce access to telephone toll & transactional records ,section #bgji7;b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ 9 ! matt] prec$+ p>agraph 7#a7 by /rik+ may & ins]t+ may1 us+ a t]m t specifically id5tifies a p]son1 entity1 telephone numb]1 or acc\nt z ! basis = a reque/4 7b7 ,access to f9ancial records = c]ta9 intellig5ce & protective purposes ,section #aaad7;a77#b7 ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;a77#b77 is am5d$ by /rik+ ! p]iod & ins]t+ & a t]m t specifically id5tifies a cu/om]1 entity1 or acc\nt to be us$ z ! basis = ! production & disclosure ( f9ancial records44 7c7 ,disclosures to ,,fbi ( c]ta9 consum] records = c\nt]9tellig5ce purposes ,section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7 is am5d$-- 7#a7 9 subsection 7a71 by /rik+ t in=mation1 & ins]t+ t in=mation t includes a t]m t specifically id5tifies a consum] or acc\nt to be us$ z ! basis = ! production ( t in=mation12 7#b7 9 subsection 7b71 by /rik+ writt5 reque/1 & ins]t+ writt5 reque/ t includes a t]m t specifically id5tifies a consum] or acc\nt to be us$ z ! basis = ! production ( t in=mation12 & 7#c7 9 subsection 7c71 by ins]t+ 1 :i* %all include a t]m t specifically id5tifies a consum] or acc\nt to be us$ z ! basis = ! production ( ! in=mation1 aft] issue an ord] ex p>te4 7d7 ,disclosures to gov]nm5tal ag5cies = c\nt]t]rorism purposes ( consum] reports ,section #fbg7;a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7a77 is am5d$ by /rik+ analysis4 & ins]t+ analysis & t includes a t]m t specifically id5tifies a consum] or acc\nt to be us$ z ! basis = ! production ( su* in=mation44 #ejb4 ,limitations on disclosure ( national security lett]s 7a7 ,c\nt]9tellig5ce access to telephone toll & transactional records ,section #bgji ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsection 7c7 & ins]t+ ! foll[+ new subsection3 7c7 ,prohibition ( c]ta9 disclosure 7#a7 ,prohibition 7,a7 ,9 g5]al ,if a c]tification is issu$ "u subp>agraph 7,b7 & notice ( ! "r to judicial review "u subsection 7d7 is provid$1 no wire or electronic communication s]vice provid] t receives a reque/ "u subsection 7b71 or (fic]1 employee1 or ag5t !re(1 %all disclose to any p]son t ! ,f$]al ,bureau ( ,inve/igation has s\ght or obta9$ access to in=mation or records "u ?is section4 7,b7 ,c]tification ,! requirem5ts ( subp>agraph 7,a7 %all apply if ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director ^: rank %all be no l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or a ,special ,ag5t 9 ,*>ge ( a ,bureau field (fice1 c]tifies t ! abs5ce ( a prohibition ( disclosure "u ?is subsection may result 9-- 7i7 a dang] to ! national security ( ! ,unit$ ,/ates2 7ii7 int]f]5ce ) a crim9al1 c\nt]t]rorism1 or c\nt]9tellig5ce inve/igation2 7iii7 int]f]5ce ) diplomatic relations2 or 7iv7 dang] to ! life or physical safety ( any p]son4 7#b7 ,exception 7,a7 ,9 g5]al ,a wire or electronic communication s]vice provid] t receives a reque/ "u subsection 7b71 or (fic]1 employee1 or ag5t !re(1 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 ) ! reque/2 7ii7 an attorney 9 ord] to obta9 legal advice or assi/ance reg>d+ ! reque/2 or 7iii7 o!r p]sons z p]mitt$ by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director4 7,b7 ,application ,a p]son to :om disclosure is made "u subp>agraph 7,a7 %all be subject to ! nondisclosure requirem5ts applicable to a p]son to :om a reque/ is issu$ "u subsection 7b7 9 ! same mann] z ! p]son to :om ! reque/ is issu$4 7,c7 ,notice ,any recipi5t t discloses to a p]son describ$ 9 subp>agraph 7,a7 in=mation o!rwise subject to a nondisclosure requirem5t %all notify ! p]son ( ! applicable nondisclosure requirem5t4 7,d7 ,id5tification ( disclosure recipi5ts ,at ! reque/ ( ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! ,director or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 7#c7 ,t]m9ation 7,a7 ,9 g5]al ,9 ! case ( any reque/ "u subsection 7b7 = :i* a recipi5t has submitt$ a notification to ! ,gov]nm5t "u section #ceaa7;b77#a77;,a7 or fil$ a petition = judicial review "u subsection 7d7-- 7i7 an appropriate (ficial ( ! ,f$]al ,bureau ( ,inve/igation %all1 until t]m9ation ( ! nondisclosure requirem5t1 review ! facts support+ a nondisclosure requirem5t annually & ^u closure ( ! inve/igation2 & 7ii7 if1 ^u a review "u clause 7i71 ! facts no long] support ! nondisclosure requirem5t1 an appropriate (ficial ( ! ,f$]al ,bureau ( ,inve/igation %all promptly notify ! wire or electronic s]vice provid]1 or (fic]1 employee1 or ag5t !re(1 subject to ! nondisclosure requirem5t1 & ! c\rt z appropriate1 t ! nondisclosure requirem5t is no long] 9 effect4 7,b7 ,closure ( inve/igation ,^u closure ( ! inve/igation-- 7i7 ! ,f$]al ,bureau ( ,inve/igation may petition ! c\rt be=e :i* a notification or petition = judicial review "u subsection 7d7 has be5 fil$ = a det]m9ation t disclosure may result 9 ! h>m describ$ 9 clause 7i71 7ii71 7iii71 or 7iv7 ( p>agraph 7#a77;,b71 if x notifies ! recipi5t ( su* petition2 7ii7 ! c\rt %all review su* a petition pursuant to ! proc$ures "u section #ceaa2 & 7iii7 if ! c\rt det]m9es t !re is reason to believe t disclosure may result 9 ! h>m describ$ 9 clause 7i71 7ii71 7iii71 or 7iv7 ( p>agraph 7#a77;,b71 ! ,f$]al ,bureau ( ,inve/igation %all no long] be requir$ to conduct ! annual review ( ! facts support+ ! nondisclosure requirem5t "u subp>agraph 7,a74 4 7b7 ,access to f9ancial records = c]ta9 intellig5ce & protective purposes ,section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7 is am5d$-- 7#a7 9 subsection 7a77#e71 by /rik+ subp>agraph 7,d72 & 7#b7 by ins]t+ aft] subsection 7b7 ! foll[+ new subsection3 7c7 ,prohibition ( c]ta9 disclosure 7#a7 ,prohibition 7,a7 ,9 g5]al ,if a c]tification is issu$ "u subp>agraph 7,b7 & notice ( ! "r to judicial review "u subsection 7d7 is provid$1 no f9ancial in/itution t receives a reque/ "u subsection 7a71 or (fic]1 employee1 or ag5t !re(1 %all disclose to any p]son t ! ,f$]al ,bureau ( ,inve/igation has s\ght or obta9$ access to in=mation or records "u subsection 7a74 7,b7 ,c]tification ,! requirem5ts ( subp>agraph 7,a7 %all apply if ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director ^: rank %all be no l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or a ,special ,ag5t 9 ,*>ge ( a ,bureau field (fice1 c]tifies t ! abs5ce ( a prohibition ( disclosure "u ?is subsection may result 9-- 7i7 a dang] to ! national security ( ! ,unit$ ,/ates2 7ii7 int]f]5ce ) a crim9al1 c\nt]t]rorism1 or c\nt]9tellig5ce inve/igation2 7iii7 int]f]5ce ) diplomatic relations2 or 7iv7 dang] to ! life or physical safety ( any p]son4 7#b7 ,exception 7,a7 ,9 g5]al ,a f9ancial in/itution t receives a reque/ "u subsection 7a71 or (fic]1 employee1 or ag5t !re(1 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 ) ! reque/2 7ii7 an attorney 9 ord] to obta9 legal advice or assi/ance reg>d+ ! reque/2 or 7iii7 o!r p]sons z p]mitt$ by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director4 7,b7 ,application ,a p]son to :om disclosure is made "u subp>agraph 7,a7 %all be subject to ! nondisclosure requirem5ts applicable to a p]son to :om a reque/ is issu$ "u subsection 7a7 9 ! same mann] z ! p]son to :om ! reque/ is issu$4 7,c7 ,notice ,any recipi5t t discloses to a p]son describ$ 9 subp>agraph 7,a7 in=mation o!rwise subject to a nondisclosure requirem5t %all in=m ! p]son ( ! applicable nondisclosure requirem5t4 7,d7 ,id5tification ( disclosure recipi5ts ,at ! reque/ ( ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! ,director or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 7#c7 ,t]m9ation 7,a7 ,9 g5]al ,9 ! case ( any reque/ "u subsection 7a7 = :i* a recipi5t has submitt$ a notification to ! ,gov]nm5t "u section #ceaa7;b77#a77;,a7 ( title #ah1 ,unit$ ,/ates ,code1 or fil$ a petition = judicial review "u subsection 7d7-- 7i7 an appropriate (ficial ( ! ,f$]al ,bureau ( ,inve/igation %all1 until t]m9ation ( ! nondisclosure requirem5t1 review ! facts support+ a nondisclosure requirem5t annually & ^u closure ( ! inve/igation2 & 7ii7 if1 ^u a review "u clause 7i71 ! facts no long] support ! nondisclosure requirem5t1 an appropriate (ficial ( ! ,f$]al ,bureau ( ,inve/igation %all promptly notify ! f9ancial in/itution1 or (fic]1 employee1 or ag5t !re(1 subject to ! nondisclosure requirem5t1 & ! c\rt z appropriate1 t ! nondisclosure requirem5t is no long] 9 effect4 7,b7 ,closure ( inve/igation ,^u closure ( ! inve/igation-- 7i7 ! ,f$]al ,bureau ( ,inve/igation may petition ! c\rt be=e :i* a notification or petition = judicial review "u subsection 7d7 has be5 fil$ = a det]m9ation t disclosure may result 9 ! h>m describ$ 9 clause 7i71 7ii71 7iii71 or 7iv7 ( p>agraph 7#a77;,b71 if x notifies ! recipi5t ( su* petition2 7ii7 ! c\rt %all review su* a petition pursuant to ! proc$ures "u section #ceaa ( title #ah1 ,unit$ ,/ates ,code2 & 7iii7 if ! c\rt det]m9es t !re is reason to believe t disclosure may result 9 ! h>m describ$ 9 clause 7i71 7ii71 7iii71 or 7iv7 ( p>agraph 7#a77;,b71 ! ,f$]al ,bureau ( ,inve/igation %all no long] be requir$ to conduct ! annual review ( ! facts support+ ! nondisclosure requirem5t "u subp>agraph 7,a74 4 7c7 ,id5tity ( f9ancial in/itutions & cr$it reports ,section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7 is am5d$ by /rik+ subsection 7d7 & ins]t+ ! foll[+ new subsection3 7d7 ,prohibition ( c]ta9 disclosure 7#a7 ,prohibition 7,a7 ,9 g5]al ,if a c]tification is issu$ "u subp>agraph 7,b7 & notice ( ! "r to judicial review "u subsection 7e7 is provid$1 no consum] report+ ag5cy t receives a reque/ "u subsection 7a7 or 7b7 or an ord] "u subsection 7c71 or (fic]1 employee1 or ag5t !re(1 %all disclose or specify 9 any consum] report1 t ! ,f$]al ,bureau ( ,inve/igation has s\ght or obta9$ access to in=mation or records "u subsection 7a71 7b71 or 7c74 7,b7 ,c]tification ,! requirem5ts ( subp>agraph 7,a7 %all apply if ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee ( ! ,director ^: rank %all be no l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or a ,special ,ag5t 9 ,*>ge ( a ,bureau field (fice1 c]tifies t ! abs5ce ( a prohibition ( disclosure "u ?is subsection may result 9-- 7i7 a dang] to ! national security ( ! ,unit$ ,/ates2 7ii7 int]f]5ce ) a crim9al1 c\nt]t]rorism1 or c\nt]9tellig5ce inve/igation2 7iii7 int]f]5ce ) diplomatic relations2 or 7iv7 dang] to ! life or physical safety ( any p]son4 7#b7 ,exception 7,a7 ,9 g5]al ,a consum] report+ ag5cy t receives a reque/ "u subsection 7a7 or 7b7 or an ord] "u subsection 7c71 or (fic]1 employee1 or ag5t !re(1 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 ) ! reque/2 7ii7 an attorney 9 ord] to obta9 legal advice or assi/ance reg>d+ ! reque/2 or 7iii7 o!r p]sons z p]mitt$ by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director4 7,b7 ,application ,a p]son to :om disclosure is made "u subp>agraph 7,a7 %all be subject to ! nondisclosure requirem5ts applicable to a p]son to :om a reque/ "u subsection 7a7 or 7b7 or an ord] "u subsection 7c7 is issu$ 9 ! same mann] z ! p]son to :om ! reque/ is issu$4 7,c7 ,notice ,any recipi5t t discloses to a p]son describ$ 9 subp>agraph 7,a7 in=mation o!rwise subject to a nondisclosure requirem5t %all in=m ! p]son ( ! applicable nondisclosure requirem5t4 7,d7 ,id5tification ( disclosure recipi5ts ,at ! reque/ ( ! ,director ( ! ,f$]al ,bureau ( ,inve/igation or ! designee ( ! ,director1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! ,director or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 7#c7 ,t]m9ation 7,a7 ,9 g5]al ,9 ! case ( any reque/ "u subsection 7a7 or 7b7 or ord] "u subsection 7c7 = :i* a recipi5t has submitt$ a notification to ! ,gov]nm5t "u section #ceaa7;b77#a77;,a7 ( title #ah1 ,unit$ ,/ates ,code1 or fil$ a petition = judicial review "u subsection 7e7-- 7i7 an appropriate (ficial ( ! ,f$]al ,bureau ( ,inve/igation %all1 until t]m9ation ( ! nondisclosure requirem5t1 review ! facts support+ a nondisclosure requirem5t annually & ^u closure ( ! inve/igation2 & 7ii7 if1 ^u a review "u clause 7i71 ! facts no long] support ! nondisclosure requirem5t1 an appropriate (ficial ( ! ,f$]al ,bureau ( ,inve/igation %all promptly notify ! consum] report+ ag5cy1 or (fic]1 employee1 or ag5t !re(1 subject to ! nondisclosure requirem5t1 & ! c\rt z appropriate1 t ! nondisclosure requirem5t is no long] 9 effect4 7,b7 ,closure ( inve/igation ,^u closure ( ! inve/igation-- 7i7 ! ,f$]al ,bureau ( ,inve/igation may petition ! c\rt be=e :i* a notification or petition = judicial review "u subsection 7e7 has be5 fil$ = a det]m9ation t disclosure may result 9 ! h>m describ$ 9 clause 7i71 7ii71 7iii71 or 7iv7 ( p>agraph 7#a77;,b71 if x notifies ! recipi5t ( su* petition2 7ii7 ! c\rt %all review su* a petition pursuant to ! proc$ures "u section #ceaa ( title #ah1 ,unit$ ,/ates ,code2 & 7iii7 if ! c\rt det]m9es t !re is reason to believe t disclosure may result 9 ! h>m describ$ 9 clause 7i71 7ii71 7iii71 or 7iv7 ( p>agraph 7#a77;,b71 ! ,f$]al ,bureau ( ,inve/igation %all no long] be requir$ to conduct ! annual review ( ! facts support+ ! nondisclosure requirem5t "u subp>agraph 7,a74 4 7d7 ,consum] reports ,section #fbg ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7 is am5d$ by /rik+ subsection 7c7 & ins]t+ ! foll[+ new subsection3 7c7 ,prohibition ( c]ta9 disclosure 7#a7 ,prohibition 7,a7 ,9 g5]al ,if a c]tification is issu$ "u subp>agraph 7,b7 & notice ( ! "r to judicial review "u subsection 7d7 is provid$1 no consum] report+ ag5cy t receives a reque/ "u subsection 7a71 or (fic]1 employee1 or ag5t !re(1 %all disclose or specify 9 any consum] report1 t a gov]nm5t ag5cy describ$ 9 subsection 7a7 has s\ght or obta9$ access to in=mation or records "u subsection 7a74 7,b7 ,c]tification ,! requirem5ts ( subp>agraph 7,a7 %all apply if ! head ( ! gov]nm5t ag5cy describ$ 9 subsection 7a71 or a designee1 c]tifies t ! abs5ce ( a prohibition ( disclosure "u ?is subsection may result 9-- 7i7 a dang] to ! national security ( ! ,unit$ ,/ates2 7ii7 int]f]5ce ) a crim9al1 c\nt]t]rorism1 or c\nt]9tellig5ce inve/igation2 7iii7 int]f]5ce ) diplomatic relations2 or 7iv7 dang] to ! life or physical safety ( any p]son4 7#b7 ,exception 7,a7 ,9 g5]al ,a consum] report+ ag5cy t receives a reque/ "u subsection 7a71 or (fic]1 employee1 or ag5t !re(1 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 ) ! reque/2 7ii7 an attorney 9 ord] to obta9 legal advice or assi/ance reg>d+ ! reque/2 or 7iii7 o!r p]sons z p]mitt$ by ! head ( ! gov]nm5t ag5cy describ$ 9 subsection 7a7 or a designee4 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 a reque/ "u subsection 7a7 is issu$ 9 ! same mann] z ! p]son to :om ! reque/ is issu$4 7,c7 ,notice ,any recipi5t t discloses to a p]son describ$ 9 subp>agraph 7,a7 in=mation o!rwise subject to a nondisclosure requirem5t %all in=m ! p]son ( ! applicable nondisclosure requirem5t4 7,d7 ,id5tification ( disclosure recipi5ts ,at ! reque/ ( ! head ( ! gov]nm5t ag5cy describ$ 9 subsection 7a7 or a designee1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! head or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 7#c7 ,t]m9ation 7,a7 ,9 g5]al ,9 ! case ( any reque/ "u subsection 7a7 = :i* a recipi5t has submitt$ a notification to ! ,gov]nm5t "u section #ceaa7;b77#a77;,a7 ( title #ah1 ,unit$ ,/ates ,code1 or fil$ a petition = judicial review "u subsection 7d7-- 7i7 an appropriate (ficial ( ! ag5cy describ$ 9 subsection 7a7 %all1 until t]m9ation ( ! nondisclosure requirem5t1 review ! facts support+ a nondisclosure requirem5t annually & ^u closure ( ! inve/igation2 & 7ii7 if1 ^u a review "u clause 7i71 ! facts no long] support ! nondisclosure requirem5t1 an appropriate (ficial ( ! ag5cy describ$ 9 subsection 7a7 %all promptly notify ! consum] report+ ag5cy1 or (fic]1 employee1 or ag5t !re(1 subject to ! nondisclosure requirem5t1 & ! c\rt z appropriate1 t ! nondisclosure requirem5t is no long] 9 effect4 7,b7 ,closure ( inve/igation ,^u closure ( ! inve/igation-- 7i7 ! ag5cy describ$ 9 subsection 7a7 may petition ! c\rt be=e :i* a notification or petition = judicial review "u subsection 7d7 has be5 fil$ = a det]m9ation t disclosure may result 9 ! h>m describ$ 9 clause 7i71 7ii71 7iii71 or 7iv7 ( p>agraph 7#a77;,b71 if x notifies ! recipi5t ( su* petition2 7ii7 ! c\rt %all review su* a petition pursuant to ! proc$ures "u section #ceaa ( title #ah1 ,unit$ ,/ates ,code2 & 7iii7 if ! c\rt det]m9es t !re is reason to believe t disclosure may result 9 ! h>m describ$ 9 clause 7i71 7ii71 7iii71 or 7iv7 ( p>agraph 7#a77;,b71 ! ag5cy describ$ 9 subsection 7#a7 %all no long] be requir$ to conduct ! annual review ( ! facts support+ ! nondisclosure requirem5t "u subp>agraph 7,a74 4 7e7 ,inve/igations ( p]sons ) access to classifi$ in=mation ,section #hjb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafb7 is am5d$ by /rik+ subsection 7b7 & ins]t+ ! foll[+ new subsection3 7b7 ,prohibition ( c]ta9 disclosure 7#a7 ,prohibition 7,a7 ,9 g5]al ,if a c]tification is issu$ "u subp>agraph 7,b7 & notice ( ! "r to judicial review "u subsection 7c7 is provid$1 no gov]nm5tal or private entity t receives a reque/ "u subsection 7a71 or (fic]1 employee1 or ag5t !re(1 %all disclose to any p]son t an au?oriz$ inve/igative ag5cy describ$ 9 subsection 7a7 has s\ght or obta9$ access to in=mation "u subsection 7a74 7,b7 ,c]tification ,! requirem5ts ( subp>agraph 7,a7 %all apply if ! head ( an au?oriz$ inve/igative ag5cy describ$ 9 subsection 7a71 or a designee1 c]tifies t ! abs5ce ( a prohibition ( disclosure "u ?is subsection may result 9-- 7i7 a dang] to ! national security ( ! ,unit$ ,/ates2 7ii7 int]f]5ce ) a crim9al1 c\nt]t]rorism1 or c\nt]9tellig5ce inve/igation2 7iii7 int]f]5ce ) diplomatic relations2 or 7iv7 dang] to ! life or physical safety ( any p]son4 7#b7 ,exception 7,a7 ,9 g5]al ,a gov]nm5tal or private entity t receives a reque/ "u subsection 7a71 or (fic]1 employee1 or ag5t !re(1 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 ) ! reque/2 7ii7 an attorney 9 ord] to obta9 legal advice or assi/ance reg>d+ ! reque/2 or 7iii7 o!r p]sons z p]mitt$ by ! head ( ! au?oriz$ inve/igative ag5cy describ$ 9 subsection 7a7 or a designee4 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 a reque/ is issu$ "u subsection 7a7 9 ! same mann] z ! p]son to :om ! reque/ is issu$4 7,c7 ,notice ,any recipi5t t discloses to a p]son describ$ 9 subp>agraph 7,a7 in=mation o!rwise subject to a nondisclosure requirem5t %all in=m ! p]son ( ! applicable nondisclosure requirem5t4 7,d7 ,id5tification ( disclosure recipi5ts ,at ! reque/ ( ! head ( an au?oriz$ inve/igative ag5cy describ$ 9 subsection 7a71 or a designee1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! head ( ! au?oriz$ inve/igative ag5cy or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 7#c7 ,t]m9ation 7,a7 ,9 g5]al ,9 ! case ( any reque/ = :i* a recipi5t has submitt$ a notification to ! ,gov]nm5t "u section #ceaa7;b77#a77;,a7 ( title #ah1 ,unit$ ,/ates ,code1 or fil$ a petition = judicial review "u subsection 7c7-- 7i7 an appropriate (ficial ( ! au?oriz$ inve/igative ag5cy mak+ ! reque/ "u subsection 7a7 %all1 until t]m9ation ( ! nondisclosure requirem5t1 review ! facts support+ a nondisclosure requirem5t annually & ^u closure ( ! inve/igation2 & 7ii7 if1 ^u a review "u clause 7i71 ! facts no long] support ! nondisclosure requirem5t1 an appropriate (ficial ( ! au?oriz$ inve/igative ag5cy mak+ ! reque/ "u subsection 7a7 %all promptly notify ! recipi5t ( ! reque/1 or (fic]1 employee1 or ag5t !re(1 subject to ! nondisclosure requirem5t1 & ! c\rt z appropriate1 t ! nondisclosure requirem5t is no long] 9 effect4 7,b7 ,closure ( inve/igation ,^u closure ( ! inve/igation-- 7i7 ! au?oriz$ inve/igative ag5cy mak+ ! reque/ "u subsection 7a7 may petition ! c\rt be=e :i* a notification or petition = judicial review "u subsection 7c7 has be5 fil$ = a det]m9ation t disclosure may result 9 ! h>m describ$ 9 clause 7i71 7ii71 7iii71 or 7iv7 ( p>agraph 7#a77;,b71 if x notifies ! recipi5t ( su* petition2 7ii7 ! c\rt %all review su* a petition pursuant to ! proc$ures "u section #ceaa ( title #ah1 ,unit$ ,/ates ,code2 & 7iii7 if ! c\rt det]m9es t !re is reason to believe t disclosure may result 9 ! h>m describ$ 9 clause 7i71 7ii71 7iii71 or 7iv7 ( p>agraph 7#a77;,b71 ! au?oriz$ inve/igative ag5cy %all no long] be requir$ to conduct ! annual review ( ! facts support+ ! nondisclosure requirem5t "u subp>agraph 7,a74 4 7f7 ,judicial review ,section #ceaa ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsection 7b7 & ins]t+ ! foll[+ new subsection3 7b7 ,nondisclosure 7#a7 ,9 g5]al 7,a7 ,notice ,if a recipi5t ( a reque/ or ord] = a report1 records1 or o!r in=mation "u section #bgji ( ?is title1 section #fbf or #fbg ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau & #afhav71 section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad71 or section #hjb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafb71 wi%es to h a c\rt review a nondisclosure requirem5t impos$ 9 connection ) ! reque/ or ord]1 ! recipi5t may notify ! ,gov]nm5t or file a petition = judicial review 9 any c\rt describ$ 9 subsection 7a74 7,b7 ,application ,n lat] ?an #cj days aft] ! date ( receipt ( a notification "u subp>agraph 7,a71 ! ,gov]nm5t %all apply = an ord] prohibit+ ! disclosure ( ! exi/5ce or cont5ts ( ! relevant reque/ or ord]4 ,an application "u ?is subp>agraph may be fil$ 9 ! di/rict c\rt ( ! ,unit$ ,/ates = ! judicial di/rict 9 :i* ! recipi5t ( ! ord] is do+ bus9ess or 9 ! di/rict c\rt ( ! ,unit$ ,/ates = any judicial di/rict )9 :i* ! au?oriz$ inve/igation t is ! basis = ! reque/ is be+ conduct$4 ,! applicable nondisclosure requirem5t %all rema9 9 effect dur+ ! p5d5cy ( proce$+s relat+ to ! requirem5t4 7,c7 ,consid]ation ,a di/rict c\rt ( ! ,unit$ ,/ates t receives a petition "u subp>agraph 7,a7 or an application "u subp>agraph 7,b7 %\ld rule exp$iti\sly1 & %all1 subject to p>agraph 7#c71 issue a nondisclosure ord] t includes conditions appropriate to ! circum/ances4 7#b7 ,application cont5ts ,an application = a nondisclosure ord] or ext5sion !re( or a response to a petition fil$ "u p>agraph 7#a7 %all include a c]tification f ! ,attorney ,g5]al1 ,deputy ,attorney ,g5]al1 an ,assi/ant ,attorney ,g5]al1 or ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 or a designee 9 a position n l[] ?an ,deputy ,assi/ant ,director at ,bureau headqu>t]s or a ,special ,ag5t 9 ,*>ge 9 a ,bureau field (fice designat$ by ! ,director1 or 9 ! case ( a reque/ by a dep>tm5t1 ag5cy1 or in/rum5tality ( ! ,f$]al ,gov]nm5t o!r ?an ! ,dep>tm5t ( ,ju/ice1 ! head or deputy head ( ! dep>tm5t1 ag5cy1 or in/rum5tality1 conta9+ a /atem5t ( specific facts indicat+ t ! abs5ce ( a prohibition ( disclosure "u ?is subsection may result 9-- 7,a7 a dang] to ! national security ( ! ,unit$ ,/ates2 7,b7 int]f]5ce ) a crim9al1 c\nt]t]rorism1 or c\nt]9tellig5ce inve/igation2 7,c7 int]f]5ce ) diplomatic relations2 or 7,d7 dang] to ! life or physical safety ( any p]son4 7#c7 ,/&>d ,a di/rict c\rt ( ! ,unit$ ,/ates %all issue a nondisclosure ord] or ext5sion !re( "u ?is subsection if ! c\rt det]m9es t !re is reason to believe t disclosure ( ! in=mation subject to ! nondisclosure requirem5t dur+ ! applicable "t p]iod may result 9-- 7,a7 a dang] to ! national security ( ! ,unit$ ,/ates2 7,b7 int]f]5ce ) a crim9al1 c\nt]t]rorism1 or c\nt]9tellig5ce inve/igation2 7,c7 int]f]5ce ) diplomatic relations2 or 7,d7 dang] to ! life or physical safety ( any p]son4 4 #ejc4 ,judicial review 7a7 ,c\nt]9tellig5ce access to telephone toll & transactional records ,section #bgji ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by r$esignat+ subsections 7d71 7e71 & 7f7 z subsections 7e71 7f71 & 7g71 respectively2 & 7#b7 by ins]t+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,judicial review 7#a7 ,9 g5]al ,a reque/ "u subsection 7b7 or a nondisclosure requirem5t impos$ 9 connection ) su* reque/ "u subsection 7c7 %all be subject to judicial review "u section #ceaa4 7#b7 ,notice ,a reque/ "u subsection 7b7 %all include notice ( ! availability ( judicial review describ$ 9 p>agraph 7#a74 4 7b7 ,access to f9ancial records = c]ta9 intellig5ce & protective purposes ,section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7 is am5d$-- 7#a7 by r$esignat+ subsection 7d7 z subsection 7e72 & 7#b7 by ins]t+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,judicial review 7#a7 ,9 g5]al ,a reque/ "u subsection 7a7 or a nondisclosure requirem5t impos$ 9 connection ) su* reque/ "u subsection 7c7 %all be subject to judicial review "u section #ceaa ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,notice ,a reque/ "u subsection 7a7 %all include notice ( ! availability ( judicial review describ$ 9 p>agraph 7#a74 4 7c7 ,id5tity ( f9ancial in/itutions & cr$it reports ,section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7 is am5d$-- 7#a7 by r$esignat+ subsections 7e7 ?r\gh 7m7 z subsections 7f7 ?r\gh 7n71 respectively2 & 7#b7 by ins]t+ aft] subsection 7d7 ! foll[+ new subsection3 7e7 ,judicial review 7#a7 ,9 g5]al ,a reque/ "u subsection 7a7 or 7b7 or an ord] "u subsection 7c7 or a non-disclosure requirem5t impos$ 9 connection ) su* reque/ "u subsection 7d7 %all be subject to judicial review "u section #ceaa ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,notice ,a reque/ "u subsection 7a7 or 7b7 or an ord] "u subsection 7c7 %all include notice ( ! availability ( judicial review describ$ 9 p>agraph 7#a74 4 7d7 ,id5tity ( f9ancial in/itutions & cr$it reports ,section #fbg ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7 is am5d$-- 7#a7 by r$esignat+ subsections 7d71 7e71 & 7f7 z subsections 7e71 7f71 & 7g71 respectively2 & 7#b7 by ins]t+ aft] subsection 7c7 ! foll[+ new subsection3 7d7 ,judicial review 7#a7 ,9 g5]al ,a reque/ "u subsection 7a7 or a non-disclosure requirem5t impos$ 9 connection ) su* reque/ "u subsection 7c7 %all be subject to judicial review "u section #ceaa ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,notice ,a reque/ "u subsection 7a7 %all include notice ( ! availability ( judicial review describ$ 9 p>agraph 7#a74 4 7e7 ,inve/igations ( p]sons ) access to classifi$ in=mation ,section #hjb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafb7 is am5d$-- 7#a7 by r$esignat+ subsections 7c7 ?r\gh 7f7 z subsections 7d7 ?r\gh 7g71 respectively2 & 7#b7 by ins]t+ aft] subsection 7b7 ! foll[+ new subsection3 7c7 ,judicial review 7#a7 ,9 g5]al ,a reque/ "u subsection 7a7 or a nondisclosure requirem5t impos$ 9 connection ) su* reque/ "u subsection 7b7 %all be subject to judicial review "u section #ceaa ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,notice ,a reque/ "u subsection 7a7 %all include notice ( ! availability ( judicial review describ$ 9 p>agraph 7#a74 4 ,,vi ,,fisa transp>5cy & report+ requirem5ts #fja4 ,additional report+ on ord]s requir+ production ( bus9ess records2 bus9ess records compliance reports to ,congress ,section #ejb7;b7 7#ej ,u4,s4,c4 #ahfb7;b77 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#a71 7#b71 & 7#c7 z p>agraphs 7#f71 7#g71 & 7#h71 respectively2 & 7#b7 by ins]t+ be=e p>agraph 7#f7 7z s r$esignat$7 ! foll[+ new p>agraphs3 7#a7 a summ>y ( all compliance reviews conduct$ by ! ,gov]nm5t = ! production ( tangible ?+s "u section #eja2 7#b7 ! total numb] ( applications describ$ 9 section #eja7;b77#b77;,b7 made = ord]s approv+ reque/s = ! production ( tangible ?+s2 7#c7 ! total numb] ( su* ord]s ei!r grant$1 modifi$1 or d5i$2 7#d7 ! total numb] ( applications describ$ 9 section #eja7;b77#b77;,c7 made = ord]s approv+ reque/s = ! production ( call detail records2 7#e7 ! total numb] ( su* ord]s ei!r grant$1 modifi$1 or d5i$2 4 #fjb4 ,annual reports by ! ,gov]nm5t 7a7 ,9 g5]al ,title ,,vi 7#ej ,u4,s4,c4 #ahga et seq471 z am5d$ by section #djb ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new section3 #fjc4 ,annual reports 7a7 ,report by director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts ,! ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts %all annually submit to ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate1 subject to a declassification review by ! ,attorney ,g5]al & ! ,director ( ,national ,intellig5ce1 a report1 made publicly available on an ,int]net ,web site1 t includes-- 7#a7 ! numb] ( applications or c]tifications = ord]s submitt$ "u ea* ( sections #aje1 #cjd1 #djb1 #eja1 #gjb1 #gjc1 & #gjd2 7#b7 ! numb] ( ord]s ent]$ "u ea* ( ^? sections2 7#c7 ! numb] ( ord]s modifi$ "u ea* ( ^? sections2 7#d7 ! numb] ( ord]s d5i$ "u ea* ( ^? sections2 7#e7 ! numb] ( appo9tm5ts ( an individual to s]ve z amicus curiae "u section #ajc1 includ+ ! "n ( ea* individual appo9t$ to s]ve z amicus curiae2 & 7#f7 ! numb] ( writt5 f9d+s issu$ "u section #ajc7;i7 t su* appo9tm5t is n appropriate & ! text ( any su* writt5 f9d+s4 7b7 ,m&atory report+ by ,director ( ,national ,intellig5ce 7#a7 ,9 g5]al ,except z provid$ 9 subsection 7e71 ! ,director ( ,national ,intellig5ce %all annually make publicly available on an ,int]net ,web site a report t id5tifies1 = ! prec$+ #ab-mon? p]iod-- 7,a7 ! total numb] ( ord]s issu$ pursuant to titles ,i & ,,iii & sections #gjc & #gjd & a good fai? e/imate ( ! numb] ( t>gets ( su* ord]s2 7,b7 ! total numb] ( ord]s issu$ pursuant to section #gjb & a good fai? e/imate (-- 7i7 ! numb] ( t>gets ( su* ord]s2 7ii7 ! numb] ( individuals ^: communications 7 collect$ pursuant to su* ord]s2 7iii7 ! numb] ( individuals ^: communications 7 collect$ pursuant to su* ord]s :o are reasonably believ$ to h be5 locat$ 9 ! ,unit$ ,/ates at ! "t ( collection2 7iv7 ! numb] ( se>* t]ms t includ$ in=mation conc]n+ a ,unit$ ,/ates p]son t 7 us$ to qu]y any database ( ! cont5ts ( electronic communications or wire communications obta9$ ?r\gh ! use ( an ord] issu$ pursuant to section #gjb2 & 7v7 ! numb] ( se>* qu]ies initiat$ by an (fic]1 employee1 or ag5t ( ! ,unit$ ,/ates ^: se>* t]ms includ$ in=mation conc]n+ a ,unit$ ,/ates p]son 9 any database ( noncont5ts in=mation relat+ to electronic communications or wire communications t 7 obta9$ ?r\gh ! use ( an ord] issu$ pursuant to section #gjb2 7,c7 ! total numb] ( ord]s issu$ pursuant to title ,,iv & a good fai? e/imate (-- 7i7 ! numb] ( t>gets ( su* ord]s2 7ii7 ! numb] ( individuals ^: communications 7 collect$ pursuant to su* ord]s2 & 7iii7 ! numb] ( individuals ^: communications 7 collect$ pursuant to su* ord]s :o are reasonably believ$ to h be5 locat$ 9 ! ,unit$ ,/ates at ! "t ( collection2 7,d7 ! total numb] ( ord]s issu$ pursuant to applications made "u section #eja7;b77#b77;,b7 & a good fai? e/imate (-- 7i7 ! numb] ( t>gets ( su* ord]s2 7ii7 ! numb] ( individuals ^: communications 7 collect$ pursuant to su* ord]s2 & 7iii7 ! numb] ( individuals ^: communications 7 collect$ pursuant to su* ord]s :o are reasonably believ$ to h be5 locat$ 9 ! ,unit$ ,/ates at ! "t ( collection2 7,e7 ! total numb] ( ord]s issu$ pursuant to applications made "u section #eja7;b77#b77;,c7 & a good fai? e/imate (-- 7i7 ! numb] ( t>gets ( su* ord]s2 7ii7 ! numb] ( individuals ^: communications 7 collect$ pursuant to su* ord]s2 7iii7 ! numb] ( individuals ^: communications 7 collect$ pursuant to su* ord]s :o are reasonably believ$ to h be5 locat$ 9 ! ,unit$ ,/ates at ! "t ( collection2 & 7iv7 ! numb] ( se>* t]ms t includ$ in=mation conc]n+ a ,unit$ ,/ates p]son t 7 us$ to qu]y any database ( call detail records obta9$ ?r\gh ! use ( su* ord]s2 & 7,f7 ! total numb] ( national security lett]s issu$ & ! numb] ( reque/s = in=mation conta9$ )9 su* national security lett]s4 7#b7 ,basis = reasonable belief individual is locat$ 9 ,unit$ ,/ates ,a phone numb] regi/]$ 9 ! ,unit$ ,/ates may provide ! basis = a reasonable belief t ! individual us+ ! phone numb] is locat$ 9 ! ,unit$ ,/ates at ! "t ( collection4 7c7 ,discretion>y report+ by ,director ( ,national ,intellig5ce ,! ,director ( ,national ,intellig5ce may annually make publicly available on an ,int]net ,web site a report t id5tifies1 = ! prec$+ #ab-mon? p]iod-- 7#a7 a good fai? e/imate ( ! numb] ( individuals ^: communications 7 collect$ pursuant to ord]s issu$ pursuant to titles ,i & ,,iii & sections #gjc & #gjd reasonably believ$ to h be5 locat$ 9 ! ,unit$ ,/ates at ! "t ( collection ^: in=mation 0 review$ or access$ by an (fic]1 employee1 or ag5t ( ! ,unit$ ,/ates2 7#b7 a good fai? e/imate ( ! numb] ( individuals ^: communications 7 collect$ pursuant to ord]s issu$ pursuant to section #gjb reasonably believ$ to h be5 locat$ 9 ! ,unit$ ,/ates at ! "t ( collection ^: in=mation 0 review$ or access$ by an (fic]1 employee1 or ag5t ( ! ,unit$ ,/ates2 7#c7 a good fai? e/imate ( ! numb] ( individuals ^: communications 7 collect$ pursuant to ord]s issu$ pursuant to title ,,iv reasonably believ$ to h be5 locat$ 9 ! ,unit$ ,/ates at ! "t ( collection ^: in=mation 0 review$ or access$ by an (fic]1 employee1 or ag5t ( ! ,unit$ ,/ates2 7#d7 a good fai? e/imate ( ! numb] ( individuals ^: communications 7 collect$ pursuant to ord]s issu$ pursuant to applications made "u section #eja7;b77#b77;,b7 reasonably believ$ to h be5 locat$ 9 ! ,unit$ ,/ates at ! "t ( collection ^: in=mation 0 review$ or access$ by an (fic]1 employee1 or ag5t ( ! ,unit$ ,/ates2 & 7#e7 a good fai? e/imate ( ! numb] ( individuals ^: communications 7 collect$ pursuant to ord]s issu$ pursuant to applications made "u section #eja7;b77#b77;,c7 reasonably believ$ to h be5 locat$ 9 ! ,unit$ ,/ates at ! "t ( collection ^: in=mation 0 review$ or access$ by an (fic]1 employee1 or ag5t ( ! ,unit$ ,/ates4 7d7 ,tim+ ,! annual reports requir$ by subsections 7a7 & 7b7 & p]mitt$ by subsection 7c7 %all be made publicly available dur+ ,april ( ea* ye> & include in=mation relat+ to ! previ\s ye>4 7e7 ,exceptions 7#a7 ,report+ by unique id5tifi] ,if x is n practicable to report ! good fai? e/imates requir$ by subsection 7b7 & p]mitt$ by subsection 7c7 9 t]ms ( individuals1 ! good fai? e/imates may be c\nt$ 9 t]ms ( unique id5tifi]s1 includ+ names1 acc\nt names or numb]s1 addresses1 or telephone or in/rum5t numb]s4 7#b7 ,/atem5t ( num]ical range ,if a good fai? e/imate requir$ to be report$ "u clauses 7ii7 or 7iii7 ( ea* ( subp>agraphs 7,b71 7,c71 7,d71 & 7,e7 ( p>agraph 7#a7 ( subsection 7b7 or p]mitt$ to be report$ 9 subsection 7c71 is few] ?an #ejj1 x %all exclusively be express$ z a num]ical range ( few] ?an #ejj & %all n be express$ z an individual numb]4 7#c7 ,f$]al bureau ( inve/igation ,subp>agraphs 7,b77iv71 7,b77v71 7,d77iii71 7,e77iii71 & 7,e77iv7 ( p>agraph 7#a7 ( subsection 7b7 %all n apply to in=mation or records held by1 or qu]ies conduct$ by1 ! ,f$]al ,bureau ( ,inve/igation4 7#d7 ,c]tification 7,a7 ,9 g5]al ,if ! ,director ( ,national ,intellig5ce concludes t a good fai? e/imate requir$ to be report$ "u subp>agraph 7,b77iii7 or 7,c77iii7 ( p>agraph 7#a7 ( subsection 7b7 _c be det]m9$ accurately1 includ+ ?r\gh ! use ( /ati/ical sampl+1 ! ,director %all-- 7i7 c]tify t conclusion 9 writ+ to ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7ii7 make su* c]tification publicly available on an ,int]net ,web site4 7,b7 ,cont5t 7i7 ,9 g5]al ,! c]tification describ$ 9 subp>agraph 7,a7 %all /ate ) specificity any op]ational1 national security1 or o!r reasons :y ! ,director ( ,national ,intellig5ce has rea*$ ! conclusion describ$ 9 subp>agraph 7,a74 7ii7 ,good fai? e/imates ( c]ta9 individuals ^: communications 7 collect$ "u ord]s issu$ "u section #gjb ,a c]tification describ$ 9 subp>agraph 7,a7 relat+ to a good fai? e/imate requir$ to be report$ "u subsection 7b77#a77;,b77iii7 may include ! in=mation annually report$ pursuant to section #gjb7l77#c77;,a74 7iii7 ,good fai? e/imates ( c]ta9 individuals ^: communications 7 collect$ "u ord]s issu$ "u title ,,iv ,if ! ,director ( ,national ,intellig5ce det]m9es t a good fai? e/imate requir$ to be report$ "u subsection 7b77#a77;,c77iii7 _c be det]m9$ accurately z t e/imate p]ta9s to electronic communications1 b c be det]m9$ accurately = wire communications1 ! ,director %all make ! c]tification describ$ 9 subp>agraph 7,a7 ) respect to electronic communications & %all also report ! good fai? e/imate ) respect to wire communications4 7,c7 ,=m ,a c]tification describ$ 9 subp>agraph 7,a7 %all be prep>$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7,d7 ,tim+ ,if ! ,director ( ,national ,intellig5ce cont9ues to conclude t ! good fai? e/imates describ$ 9 ?is p>agraph _c be det]m9$ accurately1 ! ,director %all annually submit a c]tification 9 accordance ) ?is p>agraph4 7f7 ,con/ruction ,no?+ 9 ?is section affects ! lawfulness or unlawfulness ( any gov]nm5t surveillance activities describ$ h]e94 7g7 ,def9itions ,9 ?is section3 7#a7 ,cont5ts ,! t]m cont5ts has ! mean+ giv5 t t]m "u section #beaj ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,electronic communication ,! t]m electronic communication has ! mean+ giv5 t t]m "u section #beaj ( title #ah1 ,unit$ ,/ates ,code4 7#c7 ,individual ^: communications 7 collect$ ,! t]m individual ^: communications 7 collect$ means any individual-- 7,a7 :o 0 a p>ty to an electronic communication or a wire communication ! cont5ts or noncont5ts ( :i* 0 collect$2 or 7,b7 7i7 :o 0 a subscrib] or cu/om] ( an electronic communication s]vice or remote comput+ s]vice2 & 7ii7 ^: records1 z describ$ 9 subp>agraph 7,a71 7,b71 7,d71 7,e71 or 7,f7 ( section #bgjc7;c77#b7 ( title #ah1 ,unit$ ,/ates ,code1 7 collect$4 7#d7 ,national security lett] ,! t]m national security lett] means a reque/ = a report1 records1 or o!r in=mation "u-- 7,a7 section #bgji ( title #ah1 ,unit$ ,/ates ,code2 7,b7 section #aaad7;a77#e77;,a7 ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7;a77#e77;,a772 7,c7 subsection 7a7 or 7b7 ( section #fbf ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau7a71 #afhau7b772 or 7,d7 section #fbg7;a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhav7a774 7#e7 ,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;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a7774 7#f7 ,wire ,communication ,! t]m wire communication has ! mean+ giv5 t t]m "u section #beaj ( title #ah1 ,unit$ ,/ates ,code4 4 7b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts1 z am5d$ by section #djb ( ?is ,act1 is fur!r am5d$ by ins]t+ aft] ! item relat+ to section #fjb1 z add$ by section #djb ( ?is ,act1 ! foll[+ new item3 ,sec4 #fjc4 ,annual reports4 4 7c7 ,public report+ on national security lett]s ,section #aah7;c7 ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7#ah ,u4,s4,c4 #ceaa note7 is 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 a good fai? e/imate ( ! 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]sons4 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 sep>ate ! numb] ( reque/s into ea* ( ! categories describ$ 9 subp>agraph 7,a74 4 7d7 ,/or$ communications ,section #bgjb7;d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#b77;,b71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 ! numb] ( acc\nts f :i* ! ,dep>tm5t ( ,ju/ice has receiv$ volunt>y disclosures "u subsection 7c77#d74 4 #fjc4 ,public report+ by p]sons subject to ,,fisa ord]s 7a7 ,9 g5]al ,title ,,vi 7#ej ,u4,s4,c4 #ahga et seq471 z am5d$ by sections #djb & #fjb ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new section3 #fjd4 ,public report+ by p]sons subject to ord]s 7a7 ,report+ ,a p]son subject to a nondisclosure requirem5t accompany+ an ord] or directive "u ?is ,act or a national security lett] may1 ) respect to su* ord]1 directive1 or national security lett]1 publicly report ! foll[+ in=mation us+ #a ( ! foll[+ /ructures3 7#a7 ,a semiannual report t aggregates ! numb] ( ord]s or national security lett]s ) :i* ! p]son 0 requir$ to comply 9 ! foll[+ sep>ate categories3 7,a7 ,! numb] ( national security lett]s receiv$1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,b7 ,! numb] ( cu/om] acc\nts affect$ by national security lett]s1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,c7 ,! numb] ( ord]s "u ?is ,act = cont5ts1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,d7 ,) respect to cont5ts ord]s "u ?is ,act1 9 b&s ( #ajjj />t+ ) #j-iii1 ! numb] ( cu/om] selectors t>get$ "u su* ord]s4 7,e7 ,! numb] ( ord]s "u ?is ,act = noncont5ts1 report$ 9 b&s ( #ajjj />t+ ) #j-iii4 7,f7 ,) respect to noncont5ts ord]s "u ?is ,act1 9 b&s ( #ajjj />t+ ) #j-iii1 ! numb] ( cu/om] selectors t>get$ "u ord]s "u-- 7i7 title ,,iv2 7ii7 title ,v ) respect to applications describ$ 9 section #eja7;b77#b77;,b72 & 7iii7 title ,v ) respect to applications describ$ 9 section #eja7;b77#b77;,c74 7#b7 ,a semiannual report t aggregates ! numb] ( ord]s1 directives1 or national security lett]s ) :i* ! p]son 0 requir$ to comply 9 ! foll[+ sep>ate categories3 7,a7 ,! total numb] ( all national security process receiv$1 includ+ all national security lett]s & ord]s or directives "u ?is ,act1 comb9$1 report$ 9 b&s ( #j-bdi & !reaft] 9 b&s ( #bej4 7,b7 ,! total numb] ( cu/om] selectors t>get$ "u all national security process receiv$1 includ+ all national security lett]s & ord]s or directives "u ?is ,act1 comb9$1 report$ 9 b&s ( #j-bdi & !reaft] 9 b&s ( #bej4 7#c7 ,a semiannual report t aggregates ! numb] ( ord]s or national security lett]s ) :i* ! p]son 0 requir$ to comply 9 ! foll[+ sep>ate categories3 7,a7 ,! numb] ( national security lett]s receiv$1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,b7 ,! numb] ( cu/om] acc\nts affect$ by national security lett]s1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,c7 ,! numb] ( ord]s "u ?is ,act = cont5ts1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,d7 ,! numb] ( cu/om] selectors t>get$ "u su* ord]s1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,e7 ,! numb] ( ord]s "u ?is ,act = noncont5ts1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7,f7 ,! numb] ( cu/om] selectors t>get$ "u su* ord]s1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7#d7 ,an annual report t aggregates ! numb] ( ord]s1 directives1 & national security lett]s ! p]son 0 requir$ to comply ) 9 ! foll[+ sep>ate categories3 7,a7 ,! total numb] ( all national security process receiv$1 includ+ all national security lett]s & ord]s or directives "u ?is ,act1 comb9$1 report$ 9 b&s ( #j-ajj & !reaft] 9 b&s ( #ajj4 7,b7 ,! total numb] ( cu/om] selectors t>get$ "u all national security process receiv$1 includ+ all national security lett]s & ord]s or directives "u ?is ,act1 comb9$1 report$ 9 b&s ( #j-ajj & !reaft] 9 b&s ( #ajj4 7b7 ,p]iod ( "t cov]$ by reports 7#a7 ,a report describ$ 9 p>agraph 7#a7 or 7#c7 ( subsection 7a7-- 7,a7 may be publi%$ e #ahj days2 7,b7 subject to subp>agraph 7,c71 %all include-- 7i7 ) respect to in=mation relat+ to national security lett]s1 in=mation relat+ to ! previ\s #ahj days2 & 7ii7 ) respect to in=mation relat+ to au?orities "u ?is ,act1 except z provid$ 9 subp>agraph 7,c71 in=mation relat+ to ! "t p]iod-- 7,i7 end+ on ! date t is n less ?an #ahj days be=e ! date on :i* ! in=mation is publicly report$2 & 7,,ii7 beg9n+ on ! date t is #ahj days be=e ! date describ$ 9 subclause 7,i72 & 7,c7 = a p]son t has receiv$ an ord] or directive "u ?is ,act ) respect to a plat=m1 product1 or s]vice = :i* a p]son did n previ\sly receive su* an ord] or directive 7n includ+ an enhancem5t to or it]ation ( an exi/+ publicly available plat=m1 product1 or s]vice7-- 7i7 %all n include any in=mation relat+ to su* new ord] or directive until #edj days aft] ! date on :i* su* new ord] or directive is receiv$2 & 7ii7 = a report publi%$ on or aft] ! date on :i* ! #edj-;day wait+ p]iod expires1 %all include in=mation relat+ to su* new ord] or directive report$ pursuant to subp>agraph 7,b77ii74 7#b7 ,a report describ$ 9 p>agraph 7#b7 ( subsection 7a7 may be publi%$ e #ahj days & %all include in=mation relat+ to ! previ\s #ahj days4 7#c7 ,a report describ$ 9 p>agraph 7#d7 ( subsection 7a7 may be publi%$ annually & %all include in=mation relat+ to ! "t p]iod-- 7,a7 end+ on ! date t is n less ?an #a ye> be=e ! date on :i* ! in=mation is publicly report$2 & 7,b7 beg9n+ on ! date t is #a ye> be=e ! date describ$ 9 subp>agraph 7,a74 7c7 ,o!r =ms ( agre$ to publication ,no?+ 9 ?is section prohibits ! ,gov]nm5t & any p]son f jo9tly agree+ to ! publication ( in=mation ref]r$ to 9 ?is subsection 9 a "t1 =m1 or mann] o!r ?an z describ$ 9 ?is section4 7d7 ,def9itions ,9 ?is section3 7#a7 ,cont5ts ,! t]m cont5ts has ! mean+ giv5 t t]m "u section #beaj ( title #ah1 ,unit$ ,/ates ,code4 7#b7 ,national security lett] ,! t]m national security lett] has ! mean+ giv5 t t]m "u section #fjc4 4 7b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts1 z am5d$ by sections #djb & #fjb ( ?is ,act1 is fur!r am5d$ by ins]t+ aft] ! item relat+ to section #fjc1 z add$ by section #fjb ( ?is ,act1 ! foll[+ new item3 ,sec4 #fjd4 ,public report+ by p]sons subject to ord]s4 4 #fjd4 ,report+ requirem5ts = decisions1 ord]s1 & op9ions ( ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review ,section #fja7;c77#a7 7#ej ,u4,s4,c4 #ahga7;c77#a77 is am5d$ to read z foll[s3 7#a7 n lat] ?an #de days aft] ! date on :i* ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review issues a decision1 ord]1 or op9ion1 includ+ any d5ial or modification ( an application "u ?is ,act1 t includes significant con/ruction or int]pretation ( any provision ( law or results 9 a *ange ( application ( any provision ( ?is ,act or a novel application ( any provision ( ?is ,act1 a copy ( su* decision1 ord]1 or op9ion & any plead+s1 applications1 or memor&a ( law associat$ ) su* decision1 ord]1 or op9ion2 & 4 #fje4 ,submission ( reports "u ,,fisa 7a7 ,electronic surveillance ,section #ajh7;a77#a7 7#ej ,u4,s4,c4 #ahjh7;a77#a77 is am5d$ by /rik+ ! ,h\se ,p]man5t ,select ,committee on ,intellig5ce & ! ,s5ate ,select ,committee on ,intellig5ce1 & ! ,committee on ! ,judici>y ( ! ,s5ate1 & ins]t+ ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate4 7b7 ,physical se>*es ,! matt] prec$+ p>agraph 7#a7 ( section #cjf 7#ej ,u4,s4,c4 #ahbf7 is am5d$-- 7#a7 9 ! fir/ s5t5ce1 by /rik+ ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 & ! ,committee on ! ,judici>y ( ! ,s5ate1 & ins]t+ ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7#b7 9 ! second s5t5ce1 by /rik+ & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7c7 ,p5 regi/]s & trap & trace devices ,section #djf7;b7 7#ej ,u4,s4,c4 #ahdf7;b77 is am5d$-- 7#a7 9 p>agraph 7#b71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#c71 by /rik+ ! p]iod & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+ new p>agraphs3 7#d7 ea* dep>tm5t or ag5cy on behalf ( :i* ! ,attorney ,g5]al or a designat$ attorney = ! ,gov]nm5t has made an application = an ord] au?oriz+ or approv+ ! in/allation & use ( a p5 regi/] or trap & trace device "u ?is title2 & 7#e7 = ea* dep>tm5t or ag5cy describ$ 9 p>agraph 7#d71 ea* numb] describ$ 9 p>agraphs 7#a71 7#b71 & 7#c74 4 7d7 ,access to c]ta9 bus9ess records & o!r tangible ?+s ,section #ejb7;a7 7#ej ,u4,s4,c4 #ahfb7;a77 is am5d$ by /rik+ ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate & ins]t+ ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate4 ,,vii ,sunsets #gja4 ,sunsets 7a7 ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje ,section #ajb7;b77#a7 ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7#ej ,u4,s4,c4 #ahje note7 is am5d$ by /rik+ ,june #a1 #bjae & ins]t+ ,decemb] #ca1 #bjag4 7b7 ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd ,section #fjja7;b77#a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ahja note7 is am5d$ by /rik+ ,june #a1 #bjae & ins]t+ ,decemb] #ca1 #bjag4 ,july #cj1 #bjad,read ! second "t & plac$ on ! cal5d>