,,ib ,union ,cal5d> ,no4 #gg #aad? ,,congress #a/ ,session ,h4 ,r4 #bjdh ,report ,no4 #aad-aji1 ,"p ,i ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,april #bh1 #bjae ,mr4 ,s5s5br5n] 7= himself1 ,mr4 ,goodlatte1 ,mr4 ,cony]s1 ,mr4 ,franks ( ,arizona1 ,mr4 ,nadl]1 ,mr4 ,g[dy1 ,mr4 ,issa1 ,mr4 ,=bes1 ,ms4 ,jackson ,lee1 ,mr4 ,pi]luisi1 ,ms4 ,judy ,*u ( ,cali=nia1 ,mr4 ,deut*1 ,mr4 ,gutirrez1 ,mr4 ,ri*mond1 ,mr4 ,jeffries1 ,mr4 ,cicill9e1 ,ms4 ,del,bene1 ,mrs4 ,mimi ,walt]s ( ,cali=nia1 ,mr4 ,trott1 ,mr4 ,coh51 ,mr4 ,johnson ( ,georgia1 & ,mr4 ,f>5?old7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,select ,committee on ,intellig5ce 7,p]man5t ,select7 & ,f9ancial ,s]vices1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,may #h1 #bjae ,additional sponsors3 ,mr4 ,smi? ( ,new ,j]sey1 ,mr4 ,s*iff1 ,mr4 ,wel*1 ,mrs4 ,capps1 ,mr4 ,m>9o1 & ,ms4 ,ku/] ,may #h1 #bjae ,report$ f ! ,committee on ! ,judici>y ,may #h1 #bjae ,! ,committee on ,f9ancial ,s]vices & ! ,p]man5t ,select ,committee on ,intellig5ce dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$ ,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 ( #bjae or ! ,,usa ,,fre$om ,act ( #bjae4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,am5dm5ts to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4 ,title ,i--,,fisa bus9ess records re=ms ,sec4 #aja4 ,additional requirem5ts = call detail records4 ,sec4 #ajb4 ,em]g5cy au?ority4 ,sec4 #ajc4 ,prohibition on bulk collection ( tangible ?+s4 ,sec4 #ajd4 ,judicial review4 ,sec4 #aje4 ,liability protection4 ,sec4 #ajf4 ,comp5sation = assi/ance4 ,sec4 #ajg4 ,def9itions4 ,sec4 #ajh4 ,inspector ,g5]al reports on bus9ess records ord]s4 ,sec4 #aji4 ,effective date4 ,sec4 #aaj4 ,rule ( con/ruction4 ,title ,,ii--,,fisa p5 regi/] & trap & trace device re=m ,sec4 #bja4 ,prohibition on bulk collection4 ,sec4 #bjb4 ,privacy proc$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--,enhanc$ national security provisions ,sec4 #gja4 ,em]g5cies involv+ non-,unit$ ,/ates p]sons4 ,sec4 #gjb4 ,pres]vation ( treatm5t ( non-,unit$ ,/ates p]sons travel+ outside ! ,unit$ ,/ates z ag5ts ( =eign p[]s4 ,sec4 #gjc4 ,improvem5t to inve/igations ( int]national prolif]ation ( weapons ( mass de/ruction4 ,sec4 #gjd4 ,increase 9 p5alties = mat]ial support ( =eign t]rori/ organizations4 ,sec4 #gje4 ,sunsets4 ,title ,,viii--,safety ( ,m>itime ,navigation & ,nucle> ,t]rorism ,conv5tions ,implem5tation ,subtitle ,a--,safety ( ,m>itime ,navigation ,sec4 #hja4 ,am5dm5t to section #bbhj ( title #ah1 ,unit$ ,/ates ,code4 ,sec4 #hjb4 ,new section #bbhj;a ( title #ah1 ,unit$ ,/ates ,code4 ,sec4 #hjc4 ,am5dm5ts to section #bbha ( title #ah1 ,unit$ ,/ates ,code4 ,sec4 #hjd4 ,new section #bbha;a ( title #ah1 ,unit$ ,/ates ,code4 ,sec4 #hje4 ,ancill>y measure4 ,subtitle ,b--,prev5tion ( ,nucle> ,t]rorism ,sec4 #haa4 ,new section #bccb;i ( title #ah1 ,unit$ ,/ates ,code4 ,sec4 #hab4 ,am5dm5t to section #hca ( title #ah1 ,unit$ ,/ates ,code4 #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$7 ! foll[+ new subp>agraph3 7,c7 9 ! case ( an application = ! production on an ongo+ basis ( call detail records creat$ 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 ( a fir/ set ( call detail records us+ ! specific selection t]m t satisfies ! /&>d requir$ "u subsection 7b77#b77;,c77ii72 7iv7 provide t ! ,gov]nm5t may require ! prompt production ( a second set ( call detail records us+ session-id5tify+ in=mation or a telephone call+ c>d numb] id5tifi$ by ! specific selection t]m us$ to produce call detail records "u clause 7iii72 7v7 provide t1 :5 produc$1 su* records be 9 a =m t w be useful to ! ,gov]nm5t2 7vi7 direct ea* p]son ! ,gov]nm5t directs to produce call detail records "u ! ord] to furni% ! ,gov]nm5t =?) all in=mation1 facilities1 or te*nical assi/ance necess>y to accompli% ! production 9 su* a mann] z w protect ! secrecy ( ! production & produce a m9imum ( int]f]5ce ) ! s]vices t su* p]son is provid+ to ea* subject ( ! production2 & 7vii7 direct ! ,gov]nm5t to-- 7,i7 adopt m9imization proc$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$2 7,b7 reasonably det]m9es t ! factual basis = ! issuance ( an ord] "u ?is section to approve su* production ( tangible ?+s exi/s2 7,c7 in=ms1 ei!r p]sonally or ?r\gh a designee1 a judge hav+ jurisdiction "u ?is section at ! "t ! ,attorney ,g5]al requires ! em]g5cy production ( tangible ?+s t ! decision has be5 made to employ ! au?ority "u ?is subsection2 & 7,d7 makes an application 9 accordance ) ?is section to a judge hav+ jurisdiction "u ?is section z soon z practicable1 b n lat] ?an #g days aft] ! ,attorney ,g5]al requires ! em]g5cy production ( tangible ?+s "u ?is subsection4 7#b7 ,if ! ,attorney ,g5]al requires ! em]g5cy production ( tangible ?+s "u p>agraph 7#a71 ! ,attorney ,g5]al %all require t ! m9imization proc$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 #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$ures "u subsection 7g74 7#b7 ,rule ( con/ruction ,section #eja7;g7 7#ej ,u4,s4,c4 #ahfa7;g77 is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#c7 ,rule ( con/ruction ,no?+ 9 ?is subsection %all limit ! au?ority ( ! c\rt e/abli%$ "u section #ajc7;a7 to impose additional1 p>ticul>iz$ m9imization proc$ures ) reg>d to ! production1 ret5tion1 or dissem9ation ( nonpublicly available in=mation conc]n+ uncons5t+ ,unit$ ,/ates p]sons1 includ+ additional1 p>ticul>iz$ proc$ures relat$ to ! de/ruction ( in=mation )9 a reasonable "t p]iod4 4 7#c7 ,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$om ,act ( #bjae4 7#b7 ,a production or provision ( in=mation1 facilities1 or te*nical assi/ance describ$ 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$om ,act ( #bjae4 4 #ajg4 ,def9itions ,section #eja 7#ej ,u4,s4,c4 #ahfa71 z am5d$ by section #ajf ( ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subsection3 7k7 ,def9itions ,9 ?is section3 7#a7 ,9 g5]al ,! t]ms =eign p[]1 ag5t ( a =eign p[]1 int]national t]rorism1 =eign intellig5ce in=mation1 ,attorney ,g5]al1 ,unit$ ,/ates p]son1 ,unit$ ,/ates1 p]son1 & ,/ate h ! mean+s provid$ ^? t]ms 9 section #aja4 7#b7 ,address ,! t]m address means a physical address or electronic address1 su* z an electronic mail address or tempor>ily assign$ network address 7includ+ an ,int]net protocol address74 7#c7 ,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 or global position+ sy/em in=mation4 7#d7 ,specific selection t]m 7,a7 ,tangible ?+s 7i7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 a specific selection t]m-- 7,i7 is a t]m t specifically id5tifies a p]son1 acc\nt1 address1 or p]sonal device1 or any o!r specific id5tifi]2 & 7,,ii7 is us$ to limit1 to ! greate/ ext5t reasonably practicable1 ! scope ( tangible ?+s s\ght consi/5t ) ! purpose = seek+ ! tangible ?+s4 7ii7 ,limitation ,a specific selection t]m "u clause 7i7 does n include an id5tifi] t does n limit1 to ! greate/ ext5t reasonably practicable1 ! scope ( tangible ?+s s\ght consi/5t ) ! purpose = seek+ ! tangible ?+s1 su* z an id5tifi] t-- 7,i7 id5tifies 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 = ! production2 or 7,,ii7 id5tifies a broad geographic region1 includ+ ! ,unit$ ,/ates1 a city1 a c\nty1 a ,/ate1 a zip code1 or an area code1 :5 n us$ z "p ( a specific id5tifi] z describ$ 9 clause 7i74 7iii7 ,rule ( con/ruction ,no?+ 9 ?is p>agraph %all be con/ru$ to preclude ! use ( multiple t]ms or id5tifi]s to meet ! requirem5ts ( clause 7i74 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 #a ye> aft] ! date ( enactm5t ( ! ,,usa ,,fre$om ,act ( #bjae1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all submit to ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives a report conta9+ ! results ( ! audit conduct$ "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#d777 "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$-- 7#a7 9 p>agraph 7#a71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#b71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 a specific selection t]m to be us$ z ! basis = ! 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 is a t]m t specifically id5tifies a p]son1 acc\nt1 address1 or p]sonal device1 or any o!r specific id5tifi]2 & 7ii7 is us$ to limit1 to ! greate/ ext5t reasonably practicable1 ! scope ( in=mation s\ght1 consi/5t ) ! purpose = seek+ ! use ( ! p5 regi/] or trap & trace device4 7,b7 ,a specific selection t]m "u subp>agraph 7,a7 does n include an id5tifi] t does n limit1 to ! greate/ ext5t reasonably practicable1 ! scope ( in=mation s\ght1 consi/5t ) ! purpose = seek+ ! use ( ! p5 regi/] or trap & trace device1 su* z an id5tifi] t-- 7i7 id5tifies 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 subp>agraph 7,a71 unless ! provid] is itself a subject ( an au?oriz$ inve/igation = :i* ! specific selection t]m is us$ z ! basis = ! use2 or 7ii7 id5tifies a broad geographic region1 includ+ ! ,unit$ ,/ates1 a city1 a c\nty1 a ,/ate1 a zip code1 or an area code1 :5 n us$ z "p ( a specific id5tifi] z describ$ 9 subp>agraph 7,a74 7,c7 ,= purposes ( subp>agraph 7,a71 ! t]m address means a physical address or electronic address1 su* z an electronic mail address or tempor>ily assign$ network address 7includ+ an ,int]net protocol address74 7,d7 ,no?+ 9 ?is p>agraph %all be con/ru$ to preclude ! use ( multiple t]ms or id5tifi]s to meet ! requirem5ts ( subp>agraph 7,a74 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 limits ! au?ority ( ! c\rt e/abli%$ "u section #ajc7;a7 or ( ! ,attorney ,g5]al to impose additional privacy or m9imization proc$ures ) reg>d to ! in/allation or use ( a p5 regi/] or trap & trace device4 4 7b7 ,em]g5cy au?ority ,section #djc 7#ej ,u4,s4,c4 #ahdc7 is am5d$ 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$ures z ! ,c\rt may approve = purposes ( ?is clause4 4 ,,iv ,=eign ,intellig5ce ,surveillance ,c\rt re=ms #dja4 ,appo9tm5t ( amicus curiae ,section #ajc 7#ej ,u4,s4,c4 #ahjc7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7i7 ,amicus curiae 7#a7 ,designation ,! presid+ judges ( ! c\rts e/abli%$ "u subsections 7a7 & 7b7 %all1 n lat] ?an #ahj days aft] ! enactm5t ( ?is subsection1 jo9tly designate n few] ?an #e individuals to be eligible to s]ve z amicus curiae1 :o %all s]ve pursuant to rules ! presid+ judges may e/abli%4 ,9 designat+ su* individuals1 ! presid+ judges may consid] individuals recomm5d$ by any s\rce1 includ+ memb]s ( ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d1 ! judges det]m9e appropriate4 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 appo9t an individual :o has be5 designat$ "u p>agraph 7#a7 to s]ve z amicus curiae to assi/ su* c\rt 9 ! consid]ation ( any application = an ord] or review t1 9 ! op9ion ( ! c\rt1 pres5ts a novel or significant int]pretation ( ! law1 unless ! c\rt issues a f9d+ t su* appo9tm5t is n appropriate2 & 7,b7 may appo9t an individual or organization to s]ve z amicus curiae1 includ+ to provide te*nical exp]tise1 9 any in/ance z su* c\rt deems appropriate or1 ^u motion1 p]mit an individual or organization leave to file an amicus curiae brief4 7#c7 ,qualifications ( amicus curiae 7,a7 ,exp]tise ,individuals designat$ "u p>agraph 7#a7 %all be p]sons :o possess exp]tise 9 privacy & civil lib]ties1 intellig5ce collection1 communications te*nology1 or any o!r area t may l5d legal or te*nical exp]tise to a c\rt e/abli%$ "u subsection 7a7 or 7b74 7,b7 ,security cle>ance ,individuals designat$ pursuant to p>agraph 7#a7 %all be p]sons :o are det]m9$ to be eligible = access to classifi$ in=mation necess>y to p>ticipate 9 matt]s be=e ! c\rts4 ,amicus curiae appo9t$ by ! c\rt pursuant to p>agraph 7#b7 %all be p]sons :o are det]m9$ to be eligible = access to classifi$ in=mation1 if su* access is necess>y to p>ticipate 9 ! matt]s 9 :i* !y may be appo9t$4 7#d7 ,duties ,if a c\rt e/abli%$ "u subsection 7a7 or 7b7 appo9ts an amicus curiae "u p>agraph 7#b77;,a71 ! amicus curiae %all provide to ! c\rt1 z appropriate-- 7,a7 legal argum5ts t advance ! protection ( individual privacy & civil lib]ties2 7,b7 in=mation relat$ to intellig5ce collection or communications te*nology2 or 7,c7 legal argum5ts or in=mation reg>d+ any o!r area relevant to ! issue pres5t$ to ! c\rt4 7#e7 ,assi/ance ,an amicus curiae appo9t$ "u p>agraph 7#b77;,a7 may reque/ t ! c\rt designate or appo9t additional amici curiae pursuant to p>agraph 7#a7 or p>agraph 7#b71 to be available to assi/ ! amicus curiae4 7#f7 ,access to in=mation 7,a7 ,9 g5]al ,if a c\rt e/abli%$ "u subsection 7a7 or 7b7 appo9ts an amicus curiae "u p>agraph 7#b77;,a71 ! amicus curiae-- 7i7 %all h access to all relevant legal prec$5t1 & any application1 c]tification1 petition1 motion1 or su* o!r mat]ials t ! c\rt det]m9es are relevant to ! duties ( ! amicus curiae2 & 7ii7 may1 if ! c\rt det]m9es t x is relevant to ! duties ( ! amicus curiae1 consult ) any o!r individuals designat$ pursuant to p>agraph 7#a7 reg>d+ in=mation relevant to any assign$ proce$+4 7,b7 ,brief+s ,! ,attorney ,g5]al may p]iodically brief or provide relevant mat]ials to amicus curiae designat$ pursuant to p>agraph 7#a7 reg>d+ con/ructions & int]pretations ( ?is ,act & legal1 te*nological1 & o!r issues relat$ to actions au?oriz$ by ?is ,act4 7,c7 ,classifi$ ,in=mation ,an amicus curiae designat$ or 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 7,d7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to require ! ,gov]nm5t to provide in=mation to an amicus curiae appo9t$ by ! c\rt t is privileg$ f disclosure4 7#g7 ,notification ,a presid+ judge ( a c\rt e/abli%$ "u subsection 7a7 or 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#b74 7#h7 ,assi/ance ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 may reque/ & receive 7includ+ on a nonreimbursable basis7 ! assi/ance ( ! executive bran* 9 ! implem5tation ( ?is subsection4 7#i7 ,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 amicus curiae "u p>agraph 7#b7 9 a mann] t is n inconsi/5t ) ?is subsection4 7#aj7 ,receipt ( in=mation ,no?+ 9 ?is subsection %all limit ! ability ( a c\rt e/abli%$ "u subsection 7a7 or 7b7 to reque/ or receive in=mation or mat]ials f1 or o!rwise communicate )1 ! ,gov]nm5t or amicus curiae appo9t$ "u p>agraph 7#b7 on an ex p>te basis1 nor limit any special or height5$ obligation 9 any ex p>te communication or proce$+4 7j7 ,review ( ,,fisa c\rt decisions ,foll[+ issuance ( an ord] "u ?is ,act1 a c\rt e/abli%$ "u subsection 7a7 %all c]tify = review to ! c\rt e/abli%$ "u subsection 7b7 any "q ( law t may affect resolution ( ! matt] 9 controv]sy 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 subsection1 ! 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 ,= purposes ( section #abed7b7 ( title #bh1 ,unit$ ,/ates ,code1 ! c\rt ( review e/abli%$ "u subsection 7b7 %all be consid]$ to be a c\rt ( appeals4 7#b7 ,amicus curiae brief+ ,^u c]tification ( an application "u p>agraph 7#a71 ! ,supreme ,c\rt ( ! ,unit$ ,/ates may appo9t an amicus curiae designat$ "u subsection 7i77#a71 or any o!r p]son1 to provide brief+ or o!r assi/ance4 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 ( any provision ( 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 7a71 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 ( any provision ( law1 :i* %all include1 to ! ext5t consi/5t ) national security1 a description ( ! context 9 :i* ! matt] arises & any significant 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$]al ,bureau ( ,inve/igation or ! designee ( ! ,director1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! ,director or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 4 7b7 ,access to f9ancial records = c]ta9 intellig5ce & protective purposes ,section #aaad ( ! ,"r to ,f9ancial ,privacy ,act ( #aigh 7#ab ,u4,s4,c4 #cdad7 is am5d$-- 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$]al ,bureau ( ,inve/igation or ! designee ( ! ,director1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! ,director or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 4 7c7 ,id5tity ( f9ancial in/itutions & cr$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$]al ,bureau ( ,inve/igation or ! designee ( ! ,director1 any p]son mak+ or int5d+ to make a disclosure "u clause 7i7 or 7iii7 ( subp>agraph 7,a7 %all id5tify to ! ,director or su* designee ! p]son to :om su* disclosure w be made or to :om su* disclosure 0 made prior to ! reque/4 4 7d7 ,consum] reports ,section #fbg ( ! ,fair ,cr$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 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 4 7f7 ,t]m9ation proc$ures 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all adopt proc$ures ) respect to nondisclosure requirem5ts issu$ pursuant to section #bgji ( title #ah1 ,unit$ ,/ates ,code1 section #fbf or #fbg ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afhau & #afhav71 section #aaad ( ! ,"r to ,f9ancial ,privacy ,act 7#ab ,u4,s4,c4 #cdad71 or section #hjb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafb71 z am5d$ by ?is ,act1 to require-- 7,a7 ! review at appropriate int]vals ( su* a nondisclosure requirem5t to assess :e!r ! facts support+ nondisclosure cont9ue to exi/2 7,b7 ! t]m9ation ( su* a nondisclosure requirem5t if ! facts no long] support nondisclosure2 & 7,c7 appropriate notice to ! recipi5t ( ! national security lett]1 or (fic]1 employee1 or ag5t !re(1 subject to ! nondisclosure requirem5t1 & ! applicable c\rt z appropriate1 t ! nondisclosure requirem5t has be5 t]m9at$4 7#b7 ,report+ ,^u adopt+ ! proc$ures requir$ "u p>agraph 7#a71 ! ,attorney ,g5]al %all submit ! proc$ures to ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7g7 ,judicial review ,section #ceaa ( title #ah1 ,unit$ ,/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 7a7 ,reports submitt$ to committees ,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$2 4 7b7 ,report+ on c]ta9 types ( production ,section #ejb7;c77#a7 7#ej ,u4,s4,c4 #ahfb7;c77#a77 is am5d$-- 7#a7 9 subp>agraph 7,a71 by /rik+ &2 7#b7 9 subp>agraph 7,b71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+ new subp>agraphs3 7,c7 ! total numb] ( applications made = ord]s approv+ reque/s = ! production ( tangible ?+s "u section #eja 9 :i* ! specific selection t]m does n specifically id5tify an individual1 acc\nt1 or p]sonal device2 7,d7 ! total numb] ( ord]s describ$ 9 subp>agraph 7,c7 ei!r grant$1 modifi$1 or d5i$2 & 7,e7 ) respect to ord]s describ$ 9 subp>agraph 7,d7 t h be5 grant$ or modifi$1 :e!r ! c\rt e/abli%$ "u section #ajc has direct$ additional1 p>ticul>iz$ m9imization proc$ures beyond ^? adopt$ pursuant to section #eja7;g74 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 7#a7 ,report requir$ ,! ,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 report 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] ( su* ord]s grant$ "u ea* ( ^? sections2 7,c7 ! numb] ( ord]s modifi$ "u ea* ( ^? sections2 7,d7 ! numb] ( applications or c]tifications 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] ( f9d+s issu$ "u section #ajc7;i7 t su* appo9tm5t is n appropriate & ! text ( any su* f9d+s4 7#b7 ,publication ,! ,director %all make ! report requir$ "u p>agraph 7#a7 publicly available on an ,int]net ,web site1 except t ! ,director %all n make publicly available on an ,int]net ,web site ! f9d+s describ$ 9 subp>agraph 7,f7 ( p>agraph 7#a74 7b7 ,m&atory report+ by ,director ( ,national ,intellig5ce ,except z provid$ 9 subsection 7d71 ! ,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 (-- 7,a7 ! numb] ( se>* t]ms conc]n+ a kn[n ,unit$ ,/ates p]son us$ to retrieve ! unm9imiz$ cont5ts ( electronic communications or wire communications obta9$ ?r\gh acquisitions au?oriz$ "u su* section1 exclud+ ! numb] ( se>* t]ms us$ to prev5t ! return ( in=mation conc]n+ a ,unit$ ,/ates p]son2 & 7,b7 ! numb] ( qu]ies conc]n+ a kn[n ,unit$ ,/ates p]son ( unm9imiz$ noncont5ts in=mation relat+ to electronic communications or wire communications obta9$ ?r\gh acquisitions au?oriz$ "u su* section1 exclud+ ! numb] ( qu]ies conta9+ in=mation us$ to prev5t ! return ( in=mation conc]n+ a ,unit$ ,/ates p]son2 7#c7 ! total numb] ( ord]s issu$ pursuant to title ,,iv & a good fai? e/imate (-- 7,a7 ! numb] ( t>gets ( su* ord]s2 & 7,b7 ! numb] ( unique id5tifi]s us$ to communicate in=mation collect$ pursuant to su* ord]s2 7#d7 ! total numb] ( ord]s issu$ pursuant to applications made "u section #eja7;b77#b77;,b7 & a good fai? e/imate (-- 7,a7 ! numb] ( t>gets ( su* ord]s2 & 7,b7 ! numb] ( unique id5tifi]s us$ to communicate in=mation collect$ pursuant to su* ord]s2 7#e7 ! total numb] ( ord]s issu$ pursuant to applications made "u section #eja7;b77#b77;,c7 & a good fai? e/imate (-- 7,a7 ! numb] ( t>gets ( su* ord]s2 7,b7 ! numb] ( unique id5tifi]s us$ to communicate in=mation collect$ pursuant to su* ord]s2 & 7,c7 ! 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 7c7 ,tim+ ,! annual reports requir$ by subsections 7a7 & 7b7 %all be made publicly available dur+ ,april ( ea* ye> & include in=mation relat+ to ! previ\s cal5d> ye>4 7d7 ,exceptions 7#a7 ,/atem5t ( num]ical range ,if a good fai? e/imate requir$ to be report$ "u subp>agraph 7,b7 ( any ( p>agraphs 7#c71 7#d71 or 7#e7 ( subsection 7b7 is few] ?an #ejj1 x %all be express$ z a num]ical range ( few] ?an #ejj & %all n be express$ z an individual numb]4 7#b7 ,nonapplicability to c]ta9 in=mation 7,a7 ,f$]al ,bureau ( ,inve/igation ,p>agraphs 7#b77;,a71 7#b77;,b71 & 7#e77;,c7 ( subsection 7b7 %all n apply to in=mation or records held by1 or qu]ies conduct$ by1 ! ,f$]al ,bureau ( ,inve/igation4 7,b7 ,electronic mail address & telephone numb]s ,p>agraph 7#c77;,b7 ( subsection 7b7 %all n apply to ord]s result+ 9 ! acquisition ( in=mation by ! ,f$]al ,bureau ( ,inve/igation t does n include electronic mail addresses or telephone numb]s4 7#c7 ,c]tification 7,a7 ,9 g5]al ,if ! ,director ( ,national ,intellig5ce concludes t a good fai? e/imate requir$ to be report$ "u subsection 7b77#b77;,b7 _c be det]m9$ accurately because "s b n all ( ! relevant elem5ts ( ! intellig5ce community are able to provide su* good fai? e/imate1 ! ,director %all-- 7i7 c]tify t conclusion 9 writ+ to ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate & ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 7ii7 report ! good fai? e/imate = ^? relevant elem5ts able to provide su* good fai? e/imate2 7iii7 expla9 :5 x is reasonably anticipat$ t su* an e/imate w be able to be det]m9$ fully & accurately2 & 7iv7 make su* c]tification publicly available on an ,int]net ,web site4 7,b7 ,=m ,a c]tification describ$ 9 subp>agraph 7,a7 %all be prep>$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7,c7 ,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 7e7 ,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 ,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#d7 ,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#e7 ,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+ ,unit$ ,/ates2 & 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+ "o ( ! foll[+ /ructures3 7#a7 ,a semiannual report t aggregates ! numb] ( ord]s1 directives1 or national security lett]s ) :i* ! p]son 0 requir$ to comply into sep>ate categories (-- 7,a7 ! numb] ( national security lett]s receiv$1 report$ 9 b&s ( #ajjj />t+ ) #j-iii2 7,b7 ! numb] ( cu/om] selectors t>get$ by national security lett]s1 report$ 9 b&s ( #ajjj />t+ ) #j-iii2 7,c7 ! numb] ( ord]s or directives receiv$1 comb9$1 "u ?is ,act = cont5ts1 report$ 9 b&s ( #ajjj />t+ ) #j-iii2 7,d7 ! numb] ( cu/om] selectors t>get$ "u ord]s or directives receiv$1 comb9$1 "u ?is ,act = cont5ts report$ 9 b&s ( #ajjj />t+ ) #j-iii2 7,e7 ! numb] ( ord]s receiv$ "u ?is ,act = noncont5ts1 report$ 9 b&s ( #ajjj />t+ ) #j-iii2 & 7,f7 ! numb] ( cu/om] selectors t>get$ "u ord]s "u ?is ,act = noncont5ts1 report$ 9 b&s ( #ajjj />t+ ) #j-iii1 pursuant to-- 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 into sep>ate categories (-- 7,a7 ! numb] ( national security lett]s receiv$1 report$ 9 b&s ( #ejj />t+ ) #j-dii2 7,b7 ! numb] ( cu/om] selectors t>get$ by national security lett]s1 report$ 9 b&s ( #ejj />t+ ) #j-dii2 7,c7 ! numb] ( ord]s or directives receiv$1 comb9$1 "u ?is ,act = cont5ts1 report$ 9 b&s ( #ejj />t+ ) #j-dii2 7,d7 ! numb] ( cu/om] selectors t>get$ "u ord]s or directives receiv$1 comb9$1 "u ?is ,act = cont5ts1 report$ 9 b&s ( #ejj />t+ ) #j-dii2 7,e7 ! numb] ( ord]s receiv$ "u ?is ,act = noncont5ts1 report$ 9 b&s ( #ejj />t+ ) #j-dii2 & 7,f7 ! numb] ( cu/om] selectors t>get$ "u ord]s receiv$ "u ?is ,act = noncont5ts1 report$ 9 b&s ( #ejj />t+ ) #j-dii4 7#c7 ,a semiannual report t aggregates ! numb] ( ord]s1 directives1 or national security lett]s ) :i* ! p]son 0 requir$ to comply 9 ! into sep>ate categories (-- 7,a7 ! total numb] ( all national security process receiv$1 includ+ all national security lett]s1 & ord]s or directives "u ?is ,act1 comb9$1 report$ 9 b&s ( #bej />t+ ) #j-bdi2 & 7,b7 ! total numb] ( cu/om] selectors t>get$ "u all national security process receiv$1 includ+ all national security lett]s1 & ord]s or directives "u ?is ,act1 comb9$1 report$ 9 b&s ( #bej />t+ ) #j-bdi4 7#d7 ,an annual report t aggregates ! numb] ( ord]s1 directives1 & national security lett]s ! p]son 0 requir$ to comply ) into sep>ate categories (-- 7,a7 ! total numb] ( all national security process receiv$1 includ+ all national security lett]s1 & ord]s or directives "u ?is ,act1 comb9$1 report$ 9 b&s ( #ajj />t+ ) #j-ii2 & 7,b7 ! total numb] ( cu/om] selectors t>get$ "u all national security process receiv$1 includ+ all national security lett]s1 & ord]s or directives "u ?is ,act1 comb9$1 report$ 9 b&s ( #ajj />t+ ) #j-ii4 7b7 ,p]iod ( "t cov]$ by reports 7#a7 ,a report describ$ 9 p>agraph 7#a7 or 7#b7 ( subsection 7a7 %all include only in=mation-- 7,a7 relat+ to national security lett]s = ! previ\s #ahj days2 & 7,b7 relat+ to au?orities "u ?is ,act = ! #ahj-;day p]iod ( "t end+ on ! date t is n less ?an #ahj days prior to ! date ( ! publication ( su* report1 except t ) respect to a plat=m1 product1 or s]vice = :i* a p]son did n previ\sly receive an ord] or directive 7n includ+ an enhancem5t to or it]ation ( an exi/+ publicly available plat=m1 product1 or s]vice7 su* report %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$4 7#b7 ,a report describ$ 9 p>agraph 7#c7 ( subsection 7a7 %all include only in=mation relat+ to ! previ\s #ahj days4 7#c7 ,a report describ$ 9 p>agraph 7#d7 ( subsection 7a7 %all include only in=mation = ! #a-ye> p]iod ( "t end+ on ! date t is n less ?an #a ye> prior to ! date ( ! publication ( su* report4 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 ,enhanc$ national security provisions #gja4 ,em]g5cies involv+ non-,unit$ ,/ates p]sons 7a7 ,9 ,g5]al ,section #aje 7#ej ,u4,s4,c4 #ahje7 is am5d$-- 7#a7 by r$esignat+ subsections 7f71 7g71 7h71 & 7i7 z subsections 7g71 7h71 7i71 & 7j71 respectively2 & 7#b7 by ins]t+ aft] subsection 7e7 ! foll[+3 7f7 7#a7 ,not)/&+ any o!r provision ( ?is ,act1 ! lawfully au?oriz$ t>get+ ( a non-,unit$ ,/ates p]son previ\sly believ$ to be locat$ outside ! ,unit$ ,/ates = ! acquisition ( =eign intellig5ce in=mation may cont9ue = a p]iod n to exce$ #gb h\rs f ! "t t ! non-,unit$ ,/ates p]son is reasonably believ$ to be locat$ inside ! ,unit$ ,/ates & ! acquisition is subject to ?is title or to title ,,iii ( ?is ,act1 provid$ t ! head ( an elem5t ( ! intellig5ce community-- 7,a7 reasonably det]m9es t a lapse 9 ! t>get+ ( su* non-,unit$ ,/ates p]son poses a ?reat ( dea? or s]i\s bodily h>m to any p]son2 7,b7 promptly notifies ! ,attorney ,g5]al ( a det]m9ation "u subp>agraph 7,a72 & 7,c7 reque/s1 z soon z practicable1 ! employm5t ( em]g5cy electronic surveillance "u subsection 7e7 or ! employm5t ( an em]g5cy physical se>* pursuant to section #cjd7;e71 z w>rant$4 7#b7 ,! au?ority "u ?is subsection to cont9ue ! acquisition ( =eign intellig5ce in=mation is limit$ to a p]iod n to exce$ #gb h\rs & %all cease ^u ! e>li] ( ! foll[+3 7,a7 ,! employm5t ( em]g5cy electronic surveillance "u subsection 7e7 or ! employm5t ( an em]g5cy physical se>* pursuant to section #cjd7;e74 7,b7 ,an issuance ( a c\rt ord] "u ?is title or title ,,iii ( ?is ,act4 7,c7 ,! ,attorney ,g5]al provides direction t ! acquisition be t]m9at$4 7,d7 ,! head ( ! elem5t ( ! intellig5ce community conduct+ ! acquisition det]m9es t a reque/ "u p>agraph 7#a77;,c7 is n w>rant$4 7,e7 ,:5 ! ?reat ( dea? or s]i\s bodily h>m to any p]son is no long] reasonably believ$ to exi/4 7#c7 ,nonpublicly available in=mation conc]n+ uncons5t+ ,unit$ ,/ates p]sons acquir$ "u ?is subsection %all n be dissem9at$ dur+ ! #gb h\r "t p]iod "u p>agraph 7#a7 unless necess>y to inve/igate1 r$uce1 or elim9ate ! ?reat ( dea? or s]i\s bodily h>m to any p]son4 7#d7 ,if ! ,attorney ,g5]al decl9es to au?orize ! employm5t ( em]g5cy electronic surveillance "u subsection 7e7 or ! employm5t ( an em]g5cy physical se>* pursuant to section #cjd7;e71 or a c\rt ord] is n obta9$ "u ?is title or title ,,iii ( ?is ,act1 in=mation obta9$ dur+ ! #gb h\r acquisition "t p]iod "u p>agraph 7#a7 %all n be reta9$1 except ) ! approval ( ! ,attorney ,g5]al if ! in=mation indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son4 7#e7 ,p>agraphs 7#e7 & 7#f7 ( subsection 7e7 %all apply to ?is subsection4 4 7b7 ,notification ( em]g5cy employm5t ( electronic surveillance ,section #ajf7;j7 7#ej ,u4,s4,c4 #ahjf7;j77 is am5d$ by /rik+ section #aje7;e7 & ins]t+ subsection 7e7 or 7f7 ( section #aje4 7c7 ,report to ,congress ,section #ajh7;a77#b7 7#ej ,u4,s4,c4 #ahjh7;a77#b77 is am5d$-- 7#a7 9 subp>agraph 7,b71 by /rik+ & at ! end2 7#b7 9 subp>agraph 7,c71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+3 7,d7 ! total numb] ( au?orizations "u section #aje7;f7 & ! total numb] ( subsequ5t em]g5cy employm5ts ( electronic surveillance "u section #aje7;e7 or em]g5cy physical se>*es pursuant to section #cja7;e74 4 #gjb4 ,pres]vation ( treatm5t ( non-,unit$ ,/ates p]sons travel+ outside ! ,unit$ ,/ates z ag5ts ( =eign p[]s ,section #aja7;b77#a7 is am5d$-- 7#a7 9 subp>agraph 7,a71 by ins]t+ be=e ! semicolon at ! end ! foll[+3 1 irrespective ( :e!r ! p]son is inside ! ,unit$ ,/ates2 & 7#b7 9 subp>agraph 7,b7-- 7,a7 by /rik+ ( su* p]son's pres5ce 9 ! ,unit$ ,/ates2 & 7,b7 by /rik+ su* activities 9 ! ,unit$ ,/ates & ins]t+ su* activities4 #gjc4 ,improvem5t to inve/igations ( int]national prolif]ation ( weapons ( mass de/ruction ,section #aja7;b77#a7 is fur!r am5d$ by /rik+ subp>agraph 7,e7 & ins]t+ ! foll[+ new subp>agraph 7,e73 7,e7 engages 9 ! int]national prolif]ation ( weapons ( mass de/ruction1 or activities 9 prep>ation !re=1 = or on behalf ( a =eign p[]1 or kn[+ly aids or abets any p]son 9 ! conduct ( su* prolif]ation or activities 9 prep>ation !re=1 or kn[+ly conspires ) any p]son to engage 9 su* prolif]ation or activities 9 prep>ation !re=2 or 4 #gjd4 ,increase 9 p5alties = mat]ial support ( =eign t]rori/ organizations ,section #bcci;,b7a77#a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ #ae ye>s & ins]t+ #bj ye>s4 #gje4 ,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] #ae1 #bjai4 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] #ae1 #bjai4 ,,viii ,safety ( ,m>itime ,navigation & ,nucle> ,t]rorism ,conv5tions ,implem5tation ,a ,safety ( ,m>itime ,navigation #hja4 ,am5dm5t to section #bbhj ( title #ah1 ,unit$ ,/ates ,code ,section #bbhj ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a77;,a77i71 by /rik+ a %ip fly+ ! flag ( ! ,unit$ ,/ates & ins]t+ a vessel ( ! ,unit$ ,/ates or a vessel subject to ! jurisdiction ( ! ,unit$ ,/ates 7z def9$ 9 section #gjejb ( title #df72 7,b7 9 p>agraph 7#a77;,a77ii71 by ins]t+ 1 includ+ ! t]ritorial seas aft] 9 ! ,unit$ ,/ates2 & 7,c7 9 p>agraph 7#a77;,a77iii71 by ins]t+ 1 by a ,unit$ ,/ates corporation or legal entity1 aft] by a national ( ! ,unit$ ,/ates2 7#b7 9 subsection 7c71 by /rik+ section #b7;c7 & ins]t+ section #ac7;c72 7#c7 by /rik+ subsection 7d72 7#d7 by /rik+ subsection 7e7 & ins]t+ aft] subsection 7c73 7d7 ,def9itions ,z us$ 9 ?is section1 section #bbhj;a1 section #bbha1 & section #bbha;a1 ! t]m-- 7#a7 applicable treaty means-- 7,a7 ! ,conv5tion = ! ,suppression ( ,unlawful ,seizure ( ,aircraft1 done at ,! ,hague on #af ,decemb] #aigj2 7,b7 ! ,conv5tion = ! ,suppression ( ,unlawful ,acts aga9/ ! ,safety ( ,civil ,aviation1 done at ,montreal on #bc ,septemb] #aiga2 7,c7 ! ,conv5tion on ! ,prev5tion & ,puni%m5t ( ,crimes aga9/ ,int]nationally ,protect$ ,p]sons1 includ+ ,diplomatic ,ag5ts1 adopt$ by ! ,g5]al ,assembly ( ! ,unit$ ,nations on #ad ,decemb] #aigc2 7,d7 ,int]national ,conv5tion aga9/ ! ,tak+ ( ,ho/ages1 adopt$ by ! ,g5]al ,assembly ( ! ,unit$ ,nations on #ag ,decemb] #aigi2 7,e7 ! ,conv5tion on ! ,physical ,protection ( ,nucle> ,mat]ial1 done at ,vi5na on #bf ,octob] #aigi2 7,f7 ! ,protocol = ! ,suppression ( ,unlawful ,acts ( ,viol5ce at ,airports ,s]v+ ,int]national ,civil ,aviation1 supplem5t>y to ! ,conv5tion = ! ,suppression ( ,unlawful ,acts aga9/ ! ,safety ( ,civil ,aviation1 done at ,montreal on #bd ,febru>y #aihh2 7,g7 ! ,protocol = ! ,suppression ( ,unlawful ,acts aga9/ ! ,safety ( ,fix$ ,plat=ms ,locat$ on ! ,cont95tal ,%elf1 done at ,rome on #aj ,m>* #aihh2 7,h7 ,int]national ,conv5tion = ! ,suppression ( ,t]rori/ ,bomb+s1 adopt$ by ! ,g5]al ,assembly ( ! ,unit$ ,nations on #ae ,decemb] #aiig2 & 7,i7 ,int]national ,conv5tion = ! ,suppression ( ! ,f9anc+ ( ,t]rorism1 adopt$ by ! ,g5]al ,assembly ( ! ,unit$ ,nations on #i ,decemb] #aiii2 7#b7 arm$ conflict does n include int]nal di/urbances & t5sions1 su* z riots1 isolat$ & sporadic acts ( viol5ce1 & o!r acts ( a simil> nature2 7#c7 biological weapon means-- 7,a7 microbial or o!r biological ag5ts1 or tox9s :atev] _! orig9 or me?od ( production1 ( types & 9 quantities t h no ju/ification = prophylactic1 protective1 or o!r peaceful purposes2 or 7,b7 weapons1 equipm5t1 or means ( deliv]y design$ to use su* ag5ts or tox9s = ho/ile purposes or 9 arm$ conflict2 7#d7 *emical weapon means1 toge!r or sep>ately-- 7,a7 toxic *emicals & _! precursors1 except :]e int5d$ =-- 7i7 indu/rial1 agricultural1 rese>*1 m$ical1 ph>maceutical1 or o!r peaceful purposes2 7ii7 protective purposes1 namely ^? purposes directly relat$ to protection aga9/ toxic *emicals & to protection aga9/ *emical weapons2 7iii7 milit>y purposes n connect$ ) ! use ( *emical weapons & n dep5d5t on ! use ( ! toxic prop]ties ( *emicals z a me?od ( w>f>e2 or 7iv7 law en=cem5t includ+ dome/ic riot control purposes1 z long z ! types & quantities are consi/5t ) su* purposes2 7,b7 munitions & devices1 specifically design$ to cause dea? or o!r h>m ?r\gh ! toxic prop]ties ( ^? toxic *emicals specifi$ 9 subp>agraph 7,a71 :i* w\ld be releas$ z a result ( ! employm5t ( su* munitions & devices2 & 7,c7 any equipm5t specifically design$ = use directly 9 connection ) ! employm5t ( munitions & devices specifi$ 9 subp>agraph 7,b72 7#e7 cov]$ %ip means a %ip t is navigat+ or is s*$ul$ to navigate into1 ?r\gh or f wat]s beyond ! out] limit ( ! t]ritorial sea ( a s+le c\ntry or a lat]al limit ( t c\ntry's t]ritorial sea ) an adjac5t c\ntry2 7#f7 explosive mat]ial has ! mean+ giv5 ! t]m 9 section #hda7;c7 & includes explosive z def9$ 9 section #hdd7;j7 ( ?is title2 7#g7 infra/ructure facility has ! mean+ giv5 ! t]m 9 section #bccb;f7e77#e7 ( ?is title2 7#h7 int]national organization has ! mean+ giv5 ! t]m 9 section #hca7;f77#c7 ( ?is title2 7#i7 milit>y =ces ( a /ate means ! arm$ =ces ( a /ate :i* are organiz$1 tra9$1 & equipp$ "u its int]nal law = ! prim>y purpose ( national def5se or security1 & p]sons act+ 9 support ( ^? arm$ =ces :o are "u _! =mal comm&1 control1 & responsibility2 7#aj7 national ( ! ,unit$ ,/ates has ! mean+ /at$ 9 section #aja7;a77#bb7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#bb772 7#aa7 ,non-,prolif]ation ,treaty means ! ,treaty on ! ,non-,prolif]ation ( ,nucle> ,weapons1 done at ,wa%+ton1 ,london1 & ,mosc[ on #a ,july #aifh2 7#ab7 ,non-,prolif]ation ,treaty ,/ate ,p>ty means any ,/ate ,p>ty to ! ,non-,prolif]ation ,treaty1 to include ,taiwan1 :i* %all be consid]$ to h ! obligations "u ! ,non-,prolif]ation ,treaty ( a p>ty to t treaty o!r ?an a ,nucle> ,weapon ,/ate ,p>ty to ! ,non-,prolif]ation ,treaty2 7#ac7 ,nucle> ,weapon ,/ate ,p>ty to ! ,non-,prolif]ation ,treaty means a ,/ate ,p>ty to ! ,non-,prolif]ation ,treaty t is a nucle>-weapon ,/ate1 z t t]m is def9$ 9 ,article ,,ix7#c7 ( ! ,non-,prolif]ation ,treaty2 7#ad7 place ( public use has ! mean+ giv5 ! t]m 9 section #bccb;f7e77#f7 ( ?is title2 7#ae7 precursor has ! mean+ giv5 ! t]m 9 section #bbi;,f7#f77;,a7 ( ?is title2 7#af7 public transport sy/em has ! mean+ giv5 ! t]m 9 section #bccb;f7e77#g7 ( ?is title2 7#ag7 s]i\s injury or damage means-- 7,a7 s]i\s bodily injury1 7,b7 ext5sive de/ruction ( a place ( public use1 ,/ate or gov]nm5t facility1 infra/ructure facility1 or public transportation sy/em1 result+ 9 major economic loss1 or 7,c7 sub/antial damage to ! environm5t1 includ+ air1 soil1 wat]1 fauna1 or flora2 7#ah7 %ip means a vessel ( any type :atsoev] n p]man5tly atta*$ to ! sea-b$1 includ+ dynamically support$ craft1 subm]sibles1 or any o!r float+ craft1 b does n include a w>%ip1 a %ip own$ or op]at$ by a gov]nm5t :5 be+ us$ z a naval auxili>y or = cu/oms or police purposes1 or a %ip :i* has be5 )drawn f navigation or laid up2 7#ai7 s\rce mat]ial has ! mean+ giv5 t t]m 9 ! ,int]national ,atomic ,en]gy ,ag5cy ,/atute1 done at ,new ,york on #bf ,octob] #aief2 7#bj7 special fissionable mat]ial has ! mean+ giv5 t t]m 9 ! ,int]national ,atomic ,en]gy ,ag5cy ,/atute1 done at ,new ,york on #bf ,octob] #aief2 7#ba7 t]ritorial sea ( ! ,unit$ ,/ates means all wat]s ext5d+ seaw>d to #ab nautical miles f ! basel9es ( ! ,unit$ ,/ates det]m9$ 9 accordance ) int]national law2 7#bb7 toxic *emical has ! mean+ giv5 ! t]m 9 section #bbi;,f7#h77;,a7 ( ?is title2 7#bc7 transport means to initiate1 arrange or ex]cise effective control1 includ+ decisionmak+ au?ority1 ov] ! movem5t ( a p]son or item2 & 7#bd7 ,unit$ ,/ates1 :5 us$ 9 a geographical s5se1 includes ! ,commonweal? ( ,pu]to ,rico1 ! ,commonweal? ( ! ,nor!rn ,m>iana ,isl&s1 & all t]ritories & possessions ( ! ,unit$ ,/ates4 2 & 7#e7 by ins]t+ aft] subsection 7d7 7z add$ by p>agraph 7#d7 ( ?is section7 ! foll[+3 7e7 ,exceptions ,?is section %all n apply to-- 7#a7 ! activities ( arm$ =ces dur+ an arm$ conflict1 z ^? t]ms are und]/ood "u ! law ( w>1 :i* are gov]n$ by t law2 or 7#b7 activities und]tak5 by milit>y =ces ( a /ate 9 ! ex]cise ( _! (ficial duties4 7f7 ,deliv]y ( suspect$ (f5d] ,! ma/] ( a cov]$ %ip fly+ ! flag ( ! ,unit$ ,/ates :o has reasonable gr\nds to believe t !re is on bo>d t %ip any p]son :o has committ$ an (f5se "u section #bbhj or section #bbhj;a may deliv] su* p]son to ! au?orities ( a c\ntry t is a p>ty to ! ,conv5tion = ! ,suppression ( ,unlawful ,acts aga9/ ! ,safety ( ,m>itime ,navigation4 ,be=e deliv]+ su* p]son to ! au?orities ( ano!r c\ntry1 ! ma/] %all notify 9 an appropriate mann] ! ,attorney ,g5]al ( ! ,unit$ ,/ates ( ! alleg$ (f5se & await in/ructions f ! ,attorney ,g5]al z to :at action to take4 ,:5 deliv]+ ! p]son to a c\ntry :i* is a /ate p>ty to ! ,conv5tion1 ! ma/] %all1 :5ev] practicable1 & if possible be=e ent]+ ! t]ritorial sea ( su* c\ntry1 notify ! au?orities ( su* c\ntry ( ! ma/]'s int5tion to deliv] su* p]son & ! reasons !re=4 ,if ! ma/] deliv]s su* p]son1 ! ma/] %all furni% to ! au?orities ( su* c\ntry ! evid5ce 9 ! ma/]'s possession t p]ta9s to ! alleg$ (f5se4 7g7 7#a7 ,civil =feiture ,any real or p]sonal prop]ty us$ or int5d$ to be us$ to commit or to facilitate ! commission ( a violation ( ?is section1 ! gross proce$s ( su* violation1 & any real or p]sonal prop]ty traceable to su* prop]ty or proce$s1 %all be subject to =feiture4 7#b7 ,applicable proc$ures ,seizures & =feitures "u ?is section %all be gov]n$ by ! provisions ( *apt] #df ( title #ah1 ,unit$ ,/ates ,code1 relat+ to civil =feitures1 except t su* duties z are impos$ ^u ! ,secret>y ( ! ,treasury "u ! cu/oms laws describ$ 9 section #iha7;d7 %all be p]=m$ by su* (fic]s1 ag5ts1 & o!r p]sons z may be designat$ = t purpose by ! ,secret>y ( ,homel& ,security1 ! ,attorney ,g5]al1 or ! ,secret>y ( ,def5se4 4 #hjb4 ,new section #bbhj;a ( title #ah1 ,unit$ ,/ates ,code 7a7 ,9 g5]al ,*apt] #aaa ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ aft] section #bbhj ! foll[+ new section3 #bbhj;a4 ,viol5ce aga9/ m>itime navigation & m>itime transport involv+ weapons ( mass de/ruction 7a7 ,(f5ses 7#a7 ,9 g5]al ,subject to ! exceptions 9 subsection 7c71 a p]son :o unlawfully & int5tionally-- 7,a7 :5 ! purpose ( ! act1 by its nature or context1 is to intimidate a population1 or to compel a gov]nm5t or an int]national organization to d or to ab/a9 f do+ any act-- 7i7 uses aga9/ or on a %ip or dis*>ges f a %ip any explosive or radioactive mat]ial1 biological1 *emical1 or nucle> weapon or o!r nucle> explosive device 9 a mann] t causes or is likely to cause dea? to any p]son or s]i\s injury or damage2 7ii7 dis*>ges f a %ip oil1 liquefi$ natural gas1 or ano!r haz>d\s or noxi\s sub/ance t is n cov]$ by clause 7i71 9 su* quantity or conc5tration t causes or is likely to cause dea? to any p]son or s]i\s injury or damage2 or 7iii7 uses a %ip 9 a mann] t causes dea? to any p]son or s]i\s injury or damage2 7,b7 transports on bo>d a %ip-- 7i7 any explosive or radioactive mat]ial1 kn[+ t x is int5d$ to be us$ to cause1 or 9 a ?reat to cause1 dea? to any p]son or s]i\s injury or damage = ! purpose ( intimidat+ a population1 or compell+ a gov]nm5t or an int]national organization to d or to ab/a9 f do+ any act2 7ii7 any biological1 *emical1 or nucle> weapon or o!r nucle> explosive device1 kn[+ x to be a biological1 *emical1 or nucle> weapon or o!r nucle> explosive device2 7iii7 any s\rce mat]ial1 special fissionable mat]ial1 or equipm5t or mat]ial especially design$ or prep>$ = ! process+1 use1 or production ( special fissionable mat]ial1 kn[+ t x is int5d$ to be us$ 9 a nucle> explosive activity or 9 any o!r nucle> activity n "u safegu>ds pursuant to an ,int]national ,atomic ,en]gy ,ag5cy compreh5sive safegu>ds agreem5t1 except :]e-- 7,i7 su* item is transport$ to or f ! t]ritory (1 or o!rwise "u ! control (1 a ,non-,prolif]ation ,treaty ,/ate ,p>ty2 & 7,,ii7 ! result+ transf] or receipt 7includ+ int]nal to a c\ntry7 is n contr>y to ! obligations "u ! ,non-,prolif]ation ,treaty ( ! ,non-,prolif]ation ,treaty ,/ate ,p>ty f :i*1 to ! t]ritory ( :i*1 or o!rwise "u ! control ( :i* su* item is transf]r$2 7iv7 any equipm5t1 mat]ials1 or s(tw>e or relat$ te*nology t significantly contributes to ! design or manufacture ( a nucle> weapon or o!r nucle> explosive device1 ) ! int5tion t x w be us$ = su* purpose1 except :]e-- 7,i7 ! c\ntry to ! t]ritory ( :i* or "u ! control ( :i* su* item is transf]r$ is a ,nucle> ,weapon ,/ate ,p>ty to ! ,non-,prolif]ation ,treaty2 & 7,,ii7 ! result+ transf] or receipt 7includ+ int]nal to a c\ntry7 is n contr>y to ! obligations "u ! ,non-,prolif]ation ,treaty ( a ,non-,prolif]ation ,treaty ,/ate ,p>ty f :i*1 to ! t]ritory ( :i*1 or o!rwise "u ! control ( :i* su* item is transf]r$2 7v7 any equipm5t1 mat]ials1 or s(tw>e or relat$ te*nology t significantly contributes to ! deliv]y ( a nucle> weapon or o!r nucle> explosive device1 ) ! int5tion t x w be us$ = su* purpose1 except :]e-- 7,i7 su* item is transport$ to or f ! t]ritory (1 or o!rwise "u ! control (1 a ,non-,prolif]ation ,treaty ,/ate ,p>ty2 & 7,,ii7 su* item is int5d$ = ! deliv]y sy/em ( a nucle> weapon or o!r nucle> explosive device ( a ,nucle> ,weapon ,/ate ,p>ty to ! ,non-,prolif]ation ,treaty2 or 7vi7 any equipm5t1 mat]ials1 or s(tw>e or relat$ te*nology t significantly contributes to ! design1 manufacture1 or deliv]y ( a biological or *emical weapon1 ) ! int5tion t x w be us$ = su* purpose2 7,c7 transports ano!r p]son on bo>d a %ip kn[+ t ! p]son has committ$ an act t con/itutes an (f5se "u section #bbhj or subp>agraph 7,a71 7,b71 7,d71 or 7,e7 ( ?is section or an (f5se set =? 9 an applicable treaty1 z specifi$ 9 section #bbhj7;d77#a71 & int5d+ to assi/ t p]son to evade crim9al prosecution2 7,d7 injures or kills any p]son 9 connection ) ! commission or ! attempt$ commission ( any ( ! (f5ses set =? 9 subp>agraphs 7,a7 ?r\gh 7,c71 or subsection 7a77#b71 to ! ext5t t ! subsection 7a77#b7 (f5se p]ta9s to subp>agraph 7,a72 or 7,e7 attempts to d any act prohibit$ "u subp>agraph 7,a71 7,b7 or 7,d71 or conspires to d any act prohibit$ by subp>agraphs 7,a7 ?r\gh 7,e7 or subsection 7a77#b71 %all be f9$ "u ?is title1 imprison$ n m ?an #bj ye>s1 or bo?2 & if ! dea? ( any p]son results f conduct prohibit$ by ?is p>agraph1 %all be imprison$ = any t]m ( ye>s or = life4 7#b7 ,?reats ,a p]son :o ?reat5s1 ) app>5t det]m9ation & w to c>ry ! ?reat into execution1 to d any act prohibit$ "u p>agraph 7#a77;,a7 %all be f9$ "u ?is title1 imprison$ n m ?an #e ye>s1 or bo?4 7b7 ,jurisdiction ,!re is jurisdiction ov] ! activity prohibit$ 9 subsection 7a7-- 7#a7 9 ! case ( a cov]$ %ip1 if-- 7,a7 su* activity is committ$-- 7i7 aga9/ or on bo>d a vessel ( ! ,unit$ ,/ates or a vessel subject to ! jurisdiction ( ! ,unit$ ,/ates 7z def9$ 9 section #gjejb ( title #df7 at ! "t ! prohibit$ activity is committ$2 7ii7 9 ! ,unit$ ,/ates1 includ+ ! t]ritorial seas2 or 7iii7 by a national ( ! ,unit$ ,/ates1 by a ,unit$ ,/ates corporation or legal entity1 or by a /ateless p]son ^: habitual resid5ce is 9 ! ,unit$ ,/ates2 7,b7 dur+ ! commission ( su* activity1 a national ( ! ,unit$ ,/ates is seiz$1 ?reat5$1 injur$1 or kill$2 or 7,c7 ! (f5d] is lat] f\nd 9 ! ,unit$ ,/ates aft] su* activity is committ$2 7#b7 9 ! case ( a %ip navigat+ or s*$ul$ to navigate solely )9 ! t]ritorial sea or int]nal wat]s ( a c\ntry o!r ?an ! ,unit$ ,/ates1 if ! (f5d] is lat] f\nd 9 ! ,unit$ ,/ates aft] su* activity is committ$2 or 7#c7 9 ! case ( any vessel1 if su* activity is committ$ 9 an attempt to compel ! ,unit$ ,/ates to d or ab/a9 f do+ any act4 7c7 ,exceptions ,?is section %all n apply to-- 7#a7 ! activities ( arm$ =ces dur+ an arm$ conflict1 z ^? t]ms are und]/ood "u ! law ( w>1 :i* are gov]n$ by t law2 or 7#b7 activities und]tak5 by milit>y =ces ( a /ate 9 ! ex]cise ( _! (ficial duties4 7d7 7#a7 ,civil =feiture ,any real or p]sonal prop]ty us$ or int5d$ to be us$ to commit or to facilitate ! commission ( a violation ( ?is section1 ! gross proce$s ( su* violation1 & any real or p]sonal prop]ty traceable to su* prop]ty or proce$s1 %all be subject to =feiture4 7#b7 ,applicable proc$ures ,seizures & =feitures "u ?is section %all be gov]n$ by ! provisions ( *apt] #df ( title #ah1 ,unit$ ,/ates ,code1 relat+ to civil =feitures1 except t su* duties z are impos$ ^u ! ,secret>y ( ! ,treasury "u ! cu/oms laws describ$ 9 section #iha7;d7 %all be p]=m$ by su* (fic]s1 ag5ts1 & o!r p]sons z may be designat$ = t purpose by ! ,secret>y ( ,homel& ,security1 ! ,attorney ,g5]al1 or ! ,secret>y ( ,def5se4 4 7b7 ,con=m+ am5dm5t ,! table ( sections at ! beg9n+ ( *apt] #aaa ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ aft] ! item relat+ to section #bbhj ! foll[+ new item3 #bbhj;a4 ,viol5ce aga9/ m>itime navigation & m>itime transport involv+ weapons ( mass de/ruction4 4 #hjc4 ,am5dm5ts to section #bbha ( title #ah1 ,unit$ ,/ates ,code ,section #bbha ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7c71 by /rik+ section #b7;c7 & ins]t+ section #ac7;c72 7#b7 9 subsection 7d71 by /rik+ ! def9itions ( national ( ! ,unit$ ,/ates1t]ritorial sea ( ! ,unit$ ,/ates1 & ,unit$ ,/ates2 & 7#c7 by ins]t+ aft] subsection 7d7 ! foll[+3 7e7 ,exceptions ,?is section does n apply to-- 7#a7 ! activities ( arm$ =ces dur+ an arm$ conflict1 z ^? t]ms are und]/ood "u ! law ( w>1 :i* are gov]n$ by t law2 or 7#b7 activities und]tak5 by milit>y =ces ( a /ate 9 ! ex]cise ( _! (ficial duties4 4 #hjd4 ,new section #bbha;a ( title #ah1 ,unit$ ,/ates ,code 7a7 ,9 g5]al ,*apt] #aaa ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ aft] section #bbha ! foll[+ new section3 #bbha;a4 ,additional (f5ses aga9/ m>itime fix$ plat=ms 7a7 ,(f5ses 7#a7 ,9 g5]al ,a p]son :o unlawfully & int5tionally-- 7,a7 :5 ! purpose ( ! act1 by its nature or context1 is to intimidate a population1 or to compel a gov]nm5t or an int]national organization to d or to ab/a9 f do+ any act-- 7i7 uses aga9/ or on a fix$ plat=m or dis*>ges f a fix$ plat=m any explosive or radioactive mat]ial1 biological1 *emical1 or nucle> weapon 9 a mann] t causes or is likely to cause dea? or s]i\s injury or damage2 or 7ii7 dis*>ges f a fix$ plat=m oil1 liquefi$ natural gas1 or ano!r haz>d\s or noxi\s sub/ance t is n cov]$ by clause 7i71 9 su* quantity or conc5tration t causes or is likely to cause dea? or s]i\s injury or damage2 7,b7 injures or kills any p]son 9 connection ) ! commission or ! attempt$ commission ( any ( ! (f5ses set =? 9 subp>agraph 7,a72 or 7,c7 attempts or conspires to d any?+ prohibit$ "u subp>agraph 7,a7 or 7,b71 %all be f9$ "u ?is title1 imprison$ n m ?an #bj ye>s1 or bo?2 & if dea? results to any p]son f conduct prohibit$ by ?is p>agraph1 %all be imprison$ = any t]m ( ye>s or = life4 7#b7 ,?reat to safety ,a p]son :o ?reat5s1 ) app>5t det]m9ation & w to c>ry ! ?reat into execution1 to d any act prohibit$ "u p>agraph 7#a77;,a71 %all be f9$ "u ?is title1 imprison$ n m ?an #e ye>s1 or bo?4 7b7 ,jurisdiction ,!re is jurisdiction ov] ! activity prohibit$ 9 subsection 7a7 if-- 7#a7 su* activity is committ$ aga9/ or on bo>d a fix$ plat=m-- 7,a7 t is locat$ on ! cont95tal %elf ( ! ,unit$ ,/ates2 7,b7 t is locat$ on ! cont95tal %elf ( ano!r c\ntry1 by a national ( ! ,unit$ ,/ates or by a /ateless p]son ^: habitual resid5ce is 9 ! ,unit$ ,/ates2 or 7,c7 9 an attempt to compel ! ,unit$ ,/ates to d or ab/a9 f do+ any act2 7#b7 dur+ ! commission ( su* activity aga9/ or on bo>d a fix$ plat=m locat$ on a cont95tal %elf1 a national ( ! ,unit$ ,/ates is seiz$1 ?reat5$1 injur$1 or kill$2 or 7#c7 su* activity is committ$ aga9/ or on bo>d a fix$ plat=m locat$ outside ! ,unit$ ,/ates & beyond ! cont95tal %elf ( ! ,unit$ ,/ates & ! (f5d] is lat] f\nd 9 ! ,unit$ ,/ates4 7c7 ,exceptions ,?is section does n apply to-- 7#a7 ! activities ( arm$ =ces dur+ an arm$ conflict1 z ^? t]ms are und]/ood "u ! law ( w>1 :i* are gov]n$ by t law2 or 7#b7 activities und]tak5 by milit>y =ces ( a /ate 9 ! ex]cise ( _! (ficial duties4 7d7 ,def9itions ,9 ?is section-- 7#a7 cont95tal %elf means ! sea-b$ & subsoil ( ! subm>9e areas t ext5d beyond a c\ntry's t]ritorial sea to ! limits provid$ by cu/om>y int]national law z reflect$ 9 ,article #gf ( ! #aihb ,conv5tion on ! ,law ( ! ,sea2 & 7#b7 fix$ plat=m means an artificial isl&1 in/allation1 or /ructure p]man5tly atta*$ to ! sea-b$ = ! purpose ( exploration or exploitation ( res\rces or = o!r economic purposes4 4 7b7 ,con=m+ am5dm5t ,! table ( sections at ! beg9n+ ( *apt] #aaa ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ aft] ! item relat+ to section #bbha ! foll[+ new item3 #bbha;a4 ,additional (f5ses aga9/ m>itime fix$ plat=ms4 4 #hje4 ,ancill>y measure ,section #bccb;b7g77#e77;,b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ #bbhj;a 7relat+ to m>itime safety71 be=e #bbha1 & by /rik+ #bbha & ins]t+ #bbha ?r\gh #bbha;a4 ,b ,prev5tion ( ,nucle> ,t]rorism #haa4 ,new section #bccb;i ( title #ah1 ,unit$ ,/ates ,code 7a7 ,9 g5]al ,*apt] #aac;,b ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ aft] section #bccb;h ! foll[+3 #bccb;i4 ,acts ( nucle> t]rorism 7a7 ,(f5ses 7#a7 ,9 g5]al ,:oev] kn[+ly & unlawfully-- 7,a7 possesses radioactive mat]ial or makes or possesses a device-- 7i7 ) ! int5t to cause dea? or s]i\s bodily injury2 or 7ii7 ) ! int5t to cause sub/antial damage to prop]ty or ! environm5t2 or 7,b7 uses 9 any way radioactive mat]ial or a device1 or uses or damages or int]f]es ) ! op]ation ( a nucle> facility 9 a mann] t causes ! release ( or increases ! risk ( ! release ( radioactive mat]ial1 or causes radioactive contam9ation or exposure to radiation-- 7i7 ) ! int5t to cause dea? or s]i\s bodily injury or ) ! k t su* act is likely to cause dea? or s]i\s bodily injury2 7ii7 ) ! int5t to cause sub/antial damage to prop]ty or ! environm5t or ) ! k t su* act is likely to cause sub/antial damage to prop]ty or ! environm5t2 or 7iii7 ) ! int5t to compel a p]son1 an int]national organization or a c\ntry to d or refra9 f do+ an act1 %all be puni%$ z prescrib$ 9 subsection 7c74 7#b7 ,?reats ,:oev]1 "u circum/ances 9 :i* ! ?reat may reasonably be believ$1 ?reat5s to commit an (f5se "u p>agraph 7#a7 %all be puni%$ z prescrib$ 9 subsection 7c74 ,:oev] dem&s possession ( or access to radioactive mat]ial1 a device or a nucle> facility by ?reat or by use ( =ce %all be puni%$ z prescrib$ 9 subsection 7c74 7#c7 ,attempts & conspiracies ,:oev] attempts to commit an (f5se "u p>agraph 7#a7 or conspires to commit an (f5se "u p>agraph 7#a7 or 7#b7 %all be puni%$ z prescrib$ 9 subsection 7c74 7b7 ,jurisdiction ,conduct prohibit$ by subsection 7a7 is )9 ! jurisdiction ( ! ,unit$ ,/ates if-- 7#a7 ! prohibit$ conduct takes place 9 ! ,unit$ ,/ates or ! special aircraft jurisdiction ( ! ,unit$ ,/ates2 7#b7 ! prohibit$ conduct takes place outside ( ! ,unit$ ,/ates &-- 7,a7 is committ$ by a national ( ! ,unit$ ,/ates1 a ,unit$ ,/ates corporation or legal entity or a /ateless p]son ^: habitual resid5ce is 9 ! ,unit$ ,/ates2 7,b7 is committ$ on bo>d a vessel ( ! ,unit$ ,/ates or a vessel subject to ! jurisdiction ( ! ,unit$ ,/ates 7z def9$ 9 section #gjejb ( title #df7 or on bo>d an aircraft t is regi/]$ "u ,unit$ ,/ates law1 at ! "t ! (f5se is committ$2 or 7,c7 is committ$ 9 an attempt to compel ! ,unit$ ,/ates to d or ab/a9 f do+ any act1 or con/itutes a ?reat direct$ at ! ,unit$ ,/ates2 7#c7 ! prohibit$ conduct takes place outside ( ! ,unit$ ,/ates & a victim or an int5d$ victim is a national ( ! ,unit$ ,/ates or a ,unit$ ,/ates corporation or legal entity1 or ! (f5se is committ$ aga9/ any /ate or gov]nm5t facility ( ! ,unit$ ,/ates2 or 7#d7 a p]petrator ( ! prohibit$ conduct is f\nd 9 ! ,unit$ ,/ates4 7c7 ,p5alties ,:oev] violates ?is section %all be f9$ n m ?an #b1jjj1jjj & %all be imprison$ = any t]m ( ye>s or = life4 7d7 ,nonapplicability ,?is section does n apply to-- 7#a7 ! activities ( arm$ =ces dur+ an arm$ conflict1 z ^? t]ms are und]/ood "u ! law ( w>1 :i* are gov]n$ by t law2 or 7#b7 activities und]tak5 by milit>y =ces ( a /ate 9 ! ex]cise ( _! (ficial duties4 7e7 ,def9itions ,z us$ 9 ?is section1 ! t]m-- 7#a7 arm$ conflict has ! mean+ giv5 t t]m 9 section #bccb;f7e77#aa7 ( ?is title2 7#b7 device means3 7,a7 any nucle> explosive device2 or 7,b7 any radioactive mat]ial disp]sal or radiation-emitt+ device t may1 ow+ to its radiological prop]ties1 cause dea?1 s]i\s bodily injury or sub/antial damage to prop]ty or ! environm5t2 7#c7 int]national organization has ! mean+ giv5 t t]m 9 section #hca7;f77#c7 ( ?is title2 7#d7 milit>y =ces ( a /ate means ! arm$ =ces ( a c\ntry t are organiz$1 tra9$ & equipp$ "u its int]nal law = ! prim>y purpose ( national def5se or security & p]sons act+ 9 support ( ^? arm$ =ces :o are "u _! =mal comm&1 control & responsibility2 7#e7 national ( ! ,unit$ ,/ates has ! mean+ giv5 t t]m 9 section #aja7;a77#bb7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#bb772 7#f7 nucle> facility means3 7,a7 any nucle> reactor1 includ+ reactors on vessels1 vehicles1 aircraft or space objects = use z an en]gy s\rce 9 ord] to propel su* vessels1 vehicles1 aircraft or space objects or = any o!r purpose2 7,b7 any plant or conveyance be+ us$ = ! production1 /orage1 process+ or transport ( radioactive mat]ial2 or 7,c7 a facility 7includ+ associat$ build+s & equipm5t7 9 :i* nucle> mat]ial is produc$1 process$1 us$1 h&l$1 /or$ or dispos$ (1 if damage to or int]f]5ce ) su* facility c\ld lead to ! release ( significant am\nts ( radiation or radioactive mat]ial2 7#g7 nucle> mat]ial has ! mean+ giv5 t t]m 9 section #hca7;f77#a7 ( ?is title2 7#h7 radioactive mat]ial means nucle> mat]ial & o!r radioactive sub/ances t conta9 nuclides t und]go spontane\s dis9tegration 7a process accompani$ by emission ( "o or m types ( ioniz+ radiation1 su* z alpha-1 beta-1 neutron p>ticles & gamma rays7 & t may1 ow+ to _! radiological or fissile prop]ties1 cause dea?1 s]i\s bodily injury or sub/antial damage to prop]ty or to ! environm5t2 7#i7 s]i\s bodily injury has ! mean+ giv5 t t]m 9 section #hca7;f77#d7 ( ?is title2 7#aj7 /ate has ! same mean+ z t t]m has "u int]national law1 & includes all political subdivisions !re(2 7#aa7 /ate or gov]nm5t facility has ! mean+ giv5 t t]m 9 section #bccb;f7e77#c7 ( ?is title2 7#ab7 ,unit$ ,/ates corporation or legal entity means any corporation or o!r entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any ,/ate1 ,commonweal?1 t]ritory1 possession or di/rict ( ! ,unit$ ,/ates2 7#ac7 vessel has ! mean+ giv5 t t]m 9 section #aejb7ai7 ( title #cc2 & 7#ad7 vessel ( ! ,unit$ ,/ates has ! mean+ giv5 t t]m 9 section #gjejb ( title #df4 4 7b7 ,cl]ical am5dm5t ,! table ( sections at ! beg9n+ ( *apt] #aac;,b ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #bccb;h ! foll[+3 #bccb;i4 ,acts ( nucle> t]rorism4 4 7c7 ,disclaim] ,no?+ conta9$ 9 ?is section is int5d$ to affect ! applicability ( any o!r ,f$]al or ,/ate law t might p]ta9 to ! und]ly+ conduct4 7d7 ,inclusion 9 def9ition ( ,f$]al crimes ( t]rorism ,section #bccb;b7g77#e77;,b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ #bccb;i 7relat+ to acts ( nucle> t]rorism71 be=e #bcci 7relat+ to h>bor+ t]rori/s74 #hab4 ,am5dm5t to section #hca ( title #ah1 ,unit$ ,/ates ,code ,section #hca ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7a7 9 subsection 7a7-- 7#a7 by r$esignat+ p>agraphs 7#c7 ?r\gh 7#h7 z 7#d7 ?r\gh 7#i72 7#b7 by ins]t+ aft] p>agraph 7#b7 ! foll[+3 7#c7 )\t lawful au?ority1 int5tionally c>ries1 s5ds or moves nucle> mat]ial into or out ( a c\ntry2 2 7#c7 9 p>agraph 7#h71 z r$esignat$1 by /rik+ an (f5se "u p>agraph 7#a71 7#b71 7#c71 or 7#d7 & ins]t+ any act prohibit$ "u p>agraphs 7#a7 ?r\gh 7#e72 & 7#d7 9 p>agraph 7#i71 z r$esignat$1 by /rik+ an (f5se "u p>agraph 7#a71 7#b71 7#c71 or 7#d7 & ins]t+ any act prohibit$ "u p>agraphs 7#a7 ?r\gh 7#g72 7b7 9 subsection 7b7-- 7#a7 9 p>agraph 7#a71 by /rik+ 7#g7 & ins]t+ 7#h72 & 7#b7 9 p>agraph 7#b71 by /rik+ 7#h7 & ins]t+ 7#i72 7c7 9 subsection 7c7-- 7#a7 9 subp>agraph 7#b77;,a71 by add+ aft] ,unit$ ,/ates ! foll[+3 or a /ateless p]son ^: habitual resid5ce is 9 ! ,unit$ ,/ates2 7#b7 by /rik+ p>agraph 7#e72 7#c7 9 p>agraph 7#d71 by /rik+ or at ! end2 & 7#d7 by ins]t+ aft] p>agraph 7#d71 ! foll[+3 7#e7 ! (f5se is committ$ on bo>d a vessel ( ! ,unit$ ,/ates or a vessel subject to ! jurisdiction ( ! ,unit$ ,/ates 7z def9$ 9 section #gjejb ( title #df7 or on bo>d an aircraft t is regi/]$ "u ,unit$ ,/ates law1 at ! "t ! (f5se is committ$2 7#f7 ! (f5se is committ$ outside ! ,unit$ ,/ates & aga9/ any /ate or gov]nm5t facility ( ! ,unit$ ,/ates2 or 7#g7 ! (f5se is committ$ 9 an attempt to compel ! ,unit$ ,/ates to d or ab/a9 f do+ any act1 or con/itutes a ?reat direct$ at ! ,unit$ ,/ates4 2 7d7 by r$esignat+ subsections 7d7 ?r\gh 7f7 z 7e7 ?r\gh 7g71 respectively2 7e7 by ins]t+ aft] subsection 7c73 7d7 ,nonapplicability ,?is section does n apply to-- 7#a7 ! activities ( arm$ =ces dur+ an arm$ conflict1 z ^? t]ms are und]/ood "u ! law ( w>1 :i* are gov]n$ by t law2 or 7#b7 activities und]tak5 by milit>y =ces ( a /ate 9 ! ex]cise ( _! (ficial duties4 2 & 7f7 9 subsection 7g71 z r$esignat$-- 7#a7 9 p>agraph 7#f71 by /rik+ & at ! end2 7#b7 9 p>agraph 7#g71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7#c7 by ins]t+ aft] p>agraph 7#g71 ! foll[+3 7#h7 ! t]m arm$ conflict has ! mean+ giv5 t t]m 9 section #bccb;f7e77#aa7 ( ?is title2 7#i7 ! t]m milit>y =ces ( a /ate means ! arm$ =ces ( a c\ntry t are organiz$1 tra9$ & equipp$ "u its int]nal law = ! prim>y purpose ( national def5se or security & p]sons act+ 9 support ( ^? arm$ =ces :o are "u _! =mal comm&1 control & responsibility2 7#aj7 ! t]m /ate has ! same mean+ z t t]m has "u int]national law1 & includes all political subdivisions !re(2 7#aa7 ! t]m /ate or gov]nm5t facility has ! mean+ giv5 t t]m 9 section #bccb;f7e77#c7 ( ?is title2 & 7#ab7 ! t]m vessel ( ! ,unit$ ,/ates has ! mean+ giv5 t t]m 9 section #gjejb ( title #df4 4 ,may #h1 #bjae ,report$ f ! ,committee on ! ,judici>y ,may #h1 #bjae ,! ,committee on ,f9ancial ,s]vices & ! ,p]man5t ,select ,committee on ,intellig5ce dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$