,,ii #aad? ,,congress #a/ ,session ,s4 #adfi ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,may #bc1 #bjae,mrs4 ,fe9/e9 7= h]self1 ,mr4 ,k+1 & ,mr4 ,:iteh\se7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to am5d ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,,fisa ,re=m ,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 review ( m9imization proc$ures = ! production ( tangible ?+s4 ,sec4 #aje4 ,liability protection4 ,sec4 #ajf4 ,comp5sation = assi/ance4 ,sec4 #ajg4 ,def9itions4 ,sec4 #ajh4 ,effective date4 ,sec4 #aji4 ,rule ( con/ruction4 ,,title ,,ii--,,fisa p5 regi/] & trap & trace device re=m ,sec4 #bja4 ,prohibition on bulk collection4 ,sec4 #bjb4 ,privacy proc$ures4 ,,title ,,iii--,national ,security ,lett] re=m ,sec4 #cja4 ,prohibition on bulk collection4 ,,title ,,iv--,,fisa transp>5cy & report+ requirem5ts ,sec4 #dja4 ,additional report+ on ord]s requir+ production ( bus9ess records2 bus9ess records compliance reports to ,congress4 ,sec4 #djb4 ,consolidation ( congressional ov]sight provisions4 ,sec4 #djc4 ,submission ( reports4 ,,title ,v--,o!r provisions ,sec4 #eja4 ,unau?oriz$ ,disclosure or ,removal ( ,c]ta9 ,classifi$ ,in=mation4 ,sec4 #ejb4 ,appo9tm5t ( amicus curiae4 ,sec4 #ejc4 ,em]g5cies involv+ non-,unit$ ,/ates p]sons4 ,sec4 #ejd4 ,p]iodic review ( intellig5ce community proc$ures = ! acquisition1 ret5tion1 & dissem9ation ( intellig5ce4 ,sec4 #eje4 ,pres]vation ( treatm5t ( non-,unit$ ,/ates p]sons travel+ outside ,unit$ ,/ates z ag5ts ( =eign p[]s4 ,sec4 #ejf4 ,improvem5t to inve/igations ( int]national prolif]ation ( weapons ( mass de/ruction4 ,sec4 #ejg4 ,sunset ( access to bus9ess records1 au?ority = rov+ surveillance1 & individual t]rori/s z ag5ts ( =eign p[]s4 ,sec4 #ejh4 ,re/oration ( au?ority = access to bus9ess records1 rov+ surveillance1 & individual t]rori/s z ag5ts ( =eign p[]s4 #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;b7 7#ej ,u4,s4,c4 #ahfa7;b77 is am5d$-- 7#a7 9 p>agraph 7#a77;,b71 by /rik+ & at ! end2 7#b7 9 p>agraph 7#b7-- 7,a7 9 subp>agraph 7,a7-- 7i7 9 ! matt] prec$+ 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 & 7ii7 9 clause 7iii71 by /rik+ & at ! end2 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$7 ! foll[+ new subp>agraph3 7,c7 7i7 9 ! case ( an application = ! production on an ongo+ basis ( call detail records creat$ 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]rorism a /atem5t ( facts %[+ t-- 7,i7 !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 & 7,,ii7 !re is a reasonable1 articulable suspicion t su* specific selection t]m is associat$ ) a =eign p[] or an ag5t ( a =eign p[] or an individual engag$ 9 int]national t]rorism or activities 9 prep>ation !re=2 & 7#c7 by add+ at ! end ! foll[+3 7#c7 may include a reque/ = an ord] t requires ea* recipi5t ( ! ord] "u ?is section to reta9 ! call detail records = up to #bd mon?s f ! date ! call detail record 0 initially g5]at$-- 7,a7 if ! reque/ includes a c]tification made by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation t ! ,gov]nm5t has reason to believe t ! recipi5t ( ! ord] be+ appli$ = is n reta9+ call detail records = a p]iod ( up to #bd mon?s & t ! abs5ce ( call detail records = t p]iod ( "t is result+ 91 or is reasonably likely to result 91 ! loss ( =eign intellig5ce in=mation relevant to an au?oriz$ inve/igation2 & 7,b7 if ! ord] provides t call detail records reta9$ solely = purposes ( comply+ ) an ord] "u ?is section may only be produc$ pursuant to an ord] "u ?is section4 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#a72 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$1 su* records be 9 a =m t w be useful to ! ,gov]nm5t2 7vi7 direct ea* p]son ! ,gov]nm5t directs to produce call detail records "u ! ord] to furni% ! ,gov]nm5t =?) all in=mation1 facilities1 or te*nical assi/ance necess>y to accompli% ! production 9 su* a mann] z w protect ! secrecy ( ! production & produce a m9imum ( int]f]5ce ) ! s]vices t su* p]son is provid+ to ea* subject ( ! production2 & 7vii7 %all direct ! ,gov]nm5t to-- 7,i7 adopt m9imization proc$ures t require ! prompt de/ruction ( all call detail records produc$ "u ! ord] t ! ,gov]nm5t det]m9es are n =eign intellig5ce in=mation2 & 7,,ii7 de/roy all call detail records produc$ "u ! ord] z prescrib$ by su* proc$ures4 4 #ajb4 ,em]g5cy au?ority 7a7 ,au?ority ,section #eja 7#ej ,u4,s4,c4 #ahfa7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7i7 ,em]g5cy au?ority = production ( tangible ?+s 7#a7 ,not)/&+ any o!r provision ( ?is section1 ! ,attorney ,g5]al may require ! em]g5cy production ( tangible ?+s if ! ,attorney ,g5]al-- 7,a7 reasonably det]m9es t an em]g5cy situation requires ! production ( tangible ?+s be=e an ord] au?oriz+ su* production c ) due dilig5ce be obta9$2 7,b7 reasonably det]m9es t ! factual basis = ! issuance ( an ord] "u ?is section to approve su* production ( tangible ?+s exi/s2 7,c7 in=ms1 ei!r p]sonally or ?r\gh a designee1 a judge hav+ jurisdiction "u ?is section at ! "t ! ,attorney ,g5]al requires ! em]g5cy production ( tangible ?+s t ! decision has be5 made to employ ! au?ority "u ?is subsection2 & 7,d7 makes an application 9 accordance ) ?is section to a judge hav+ jurisdiction "u ?is section z soon z practicable1 b n lat] ?an #g days aft] ! ,attorney ,g5]al requires ! em]g5cy production ( tangible ?+s "u ?is subsection4 7#b7 ,if ! ,attorney ,g5]al au?orizes ! em]g5cy production ( tangible ?+s "u p>agraph 7#a71 ! ,attorney ,g5]al %all require t ! m9imization proc$ures requir$ by ?is section = ! issuance ( a judicial ord] be foll[$4 7#c7 ,9 ! abs5ce ( a judicial ord] approv+ ! production ( tangible ?+s "u ?is subsection1 ! production %all t]m9ate :5 ! in=mation s\ght is obta9$1 :5 ! application = ! ord] is d5i$1 or aft] ! expiration ( #g days f ! "t ! ,attorney ,g5]al beg9s requir+ ! em]g5cy production ( su* tangible ?+s1 :i*ev] is e>lie/4 7#d7 ,a d5ial ( ! application made "u ?is subsection may be review$ z provid$ 9 section #ajc4 7#e7 ,if su* application = approval is d5i$1 or 9 any o!r case :]e ! production ( tangible ?+s is t]m9at$ & no ord] is issu$ approv+ ! production1 no in=mation obta9$ or evid5ce d]iv$ f su* production %all be receiv$ 9 evid5ce or o!rwise disclos$ 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or 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$2 7,b7 9 subp>agraph 7,a71 by /rik+ su* ord]2 & ins]t+ su* ord] or su* em]g5cy production22 & 7,c7 9 subp>agraph 7,b71 by /rik+ ! ord]2 & ins]t+ ! ord] or ! em]g5cy production22 & 7#b7 9 p>agraph 7#b7-- 7,a7 9 subp>agraph 7,a71 by /rik+ an ord] & ins]t+ an ord] or em]g5cy production2 & 7,b7 9 subp>agraph 7,b71 by /rik+ an ord] & ins]t+ an ord] or em]g5cy production4 #ajc4 ,prohibition on bulk collection ( tangible ?+s 7a7 ,application ,section #eja7;b77#b7 7#ej ,u4,s4,c4 #ahfa7;b77#b771 z am5d$ 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 ( m9imization proc$ures = ! production ( tangible ?+s 7a7 ,m9imization proc$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$-- 7,a7 by /rik+ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje1 ! & ins]t+ ,!2 & 7,b7 by ins]t+ 1 & update z appropriate1 aft] adopt4 7b7 ,ord]s ,section #eja7;f77#b7 7#ej ,u4,s4,c4 #ahfa7;f77#b77 is am5d$-- 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 pursuant to an ord] issu$ or an em]g5cy production requir$ "u ?is section2 7,b7 9 good fai?1 reta9s call detail records "u an ord] pursuant to ?is section2 or 7,c7 o!rwise provides te*nical assi/ance to ! ,gov]nm5t "u ?is section or to implem5t ?is section4 7#b7 ,a production or provision ( in=mation1 facilities1 or te*nical assi/ance or ! ret5tion ( call detail records 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 ?is section4 4 #ajg4 ,def9itions 7a7 ,9 g5]al ,title ,v 7#ej ,u4,s4,c4 #ahfa et seq471 is am5d$ by add+ at ! end ! foll[+3 #ejc4 ,def9itions ,9 ?is title3 7#a7 ,call detail record ,! t]m call detail record-- 7,a7 means session id5tify+ in=mation 7includ+ orig9at+ or t]m9at+ telephone numb]1 ,int]national ,mobile ,subscrib] ,id5tity numb]1 or ,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 ( any communication 7z def9$ 9 section #beaj7h7 ( title #ah1 ,unit$ ,/ates ,code72 7ii7 ! "n1 address1 or f9ancial in=mation ( a subscrib] or cu/om]2 or 7iii7 cell site or global position sy/em location in=mation4 7#b7 ,electronic communication s]vice ,! t]m electronic communication s]vice has ! mean+ giv5 t t]m 9 section #beaj ( title #ah1 ,unit$ ,/ates ,code4 7#c7 ,=eign intellig5ce in=mation ,! t]m =eign intellig5ce in=mation has ! mean+ giv5 t t]m 9 section #aja4 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 is a t]m t specifically id5tifies a p]son1 acc\nt1 address1 or p]sonal device1 or any o!r specific id5tifi] t limits1 to ! greate/ ext5t reasonably practicable1 ! scope ( tangible ?+s s\ght by ! gov]nm5t consi/5t ) ! purpose & ne$ to obta9 =eign intellig5ce in=mation4 7ii7 ,limitation ,a specific selection t]m %all n p]mit ! bulk or indiscrim9ate collection ( tangible ?+s1 su* z by solely id5tify+ an electronic communication s]vice provid] or a provid] ( remote comput+ s]vice1 unless ! provid] is itself a subject ( an au?oriz$ inve/igation1 or by solely id5tify+ a broad dome/ic geographic region1 includ+ ! ,unit$ ,/ates1 a ,/ate1 city1 c\nty1 zip code1 or area code :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 7b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section is am5d$ by add+ aft] ! item relat+ to section #ejc1 z add$ by section #ajg7;b71 ! foll[+3 ,sec4 #ejc4 ,def9itions4 4 #ajh4 ,effective date 7a7 ,effective date ,! am5dm5ts made by sections #aja ?r\gh #ajg %all take effect no lat] ?an ! date t is #a ye> aft] ! date ( ! enactm5t ( ?is ,act z foll[s3 7#a7 ,9 g5]al ,! am5dm5ts made by sections #aja ?r\gh #ajg %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act unless ! ,presid5t c]tifies to ! appropriate committees ( ,congress t ! transition f ! exi/+ proc$ures = ! production ( bus9ess records "u title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa et seq471 z 9 effect prior to ! effective date = ! am5dm5ts made by section #aja ?r\gh #ajg1 to ! new proc$ures1 z am5d$ by sections #aja ?r\gh #ajg1 is n suffici5tly op]ational to all[ ! timely retrieval ( =eign intellig5ce in=mation f recipi5ts ( an ord] "u section #eja ( su* ,act4 7#b7 ,ext5sion = c]tification ,if ! ,presid5t makes a c]tification describ$ 9 p>agraph 7#a71 ! am5dm5t made by sections #aja ?r\gh #ajg %all take effect on ! date1 t may be up to #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 t ! ,presid5t det]m9es t ! transition ref]r$ to 9 su* p>agraph is suffici5tly op]ational to all[ ! timely retrieval ( =eign intellig5ce in=mation f recipi5ts ( an ord] "u section #eja ( su* ,act4 7#c7 ,limitation on transition p]iod ,if ! ,presid5t makes a c]tification "u p>agraph 7#a7 & does n det]m9e an effective date "u p>agraph 7#b71 ! am5dm5ts made by sections #aja ?r\gh #ajg %all take effect on ! date t is #a ye> aft] ! date ( ! enactm5t ( ?is ,act4 7b7 ,no effect on prior au?ority ,no?+ 9 ?is ,act1 or any am5dm5t made by ?is ,act1 %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 on ,may #ca1 #bjae1 dur+ ! p]iod end+ on su* effective date4 7c7 ,transition 7#a7 ,ord]s 9 effect on ,may #ca1 #bjae ,not)/&+ any o!r provision ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 or ?is ,act or any am5dm5t made by ?is ,act1 any ord] issu$ or made "u title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh & 9 effect on ,may #ca1 #bjae1 %all cont9ue 9 effect until ! date ( ! expiration ( su* ord]4 7#b7 ,cont9u$ applicability ,not)/&+ any o!r provision ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 or ?is ,act or any am5dm5t made by ?is ,act1 ! ord] ent]$ by ! c\rt e/abli%$ "u section #ajc7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7;a77 on ,febru>y #bf1 #bjae1 9 ,docket ,no4 ,,br #ae-bd1 may be ext5d$ by ord] ( t c\rt until ! effective date e/abli%$ 9 subsection 7a74 7#c7 ,use ( in=mation 7,a7 ,9 g5]al ,in=mation acquir$ f ! call detail records pursuant to an ord] issu$ "u section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7 prior to ! effective date 9 subsection 7a7 may cont9ue to be us$ aft] ! effective date ( ?is ,act1 subject to ! limitation 9 subp>agraph 7,b74 7,b7 ,de/ruction ( in=mation ,any record produc$ "u any ord] ent]$ by ! c\rt e/abli%$ "u section #ajc7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7;a77 on ,febru>y #bf #bjae1 9 ,docket ,no4 ,,br #ae-bd1 or any pr$ecessor ord] = su* an ord] %all be de/roy$ no lat] ?an #e ye>s aft] ! date su* record 0 initially collect$4 ,until t "t1 su* a record may be us$ 9 accordance ) ! purpose prescrib$ & ! proc$ures e/abli%$ 9 su* ord]4 7d7 ,appropriate committees ( congress def9$ ,9 ?is section1 ! t]m appropriate committees ( ,congress means-- 7#a7 ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7#b7 ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives #aji4 ,rule ( con/ruction ,no?+ 9 ?is ,act1 or any am5dm5t made by ?is ,act1 %all be con/ru$ to au?orize ! production ( ! cont5ts 7z su* t]m is def9$ 9 section #beaj7h7 ( title #ah1 ,unit$ ,/ates ,code7 ( any electronic communication f an electronic communication s]vice provid] 7z su* t]m is def9$ 9 section #gja7;b77#d7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha7;b77#d77 "u title ,v ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa et seq474 ,,ii ,,fisa p5 regi/] & trap & trace device re=m #bja4 ,prohibition on bulk collection 7a7 ,prohibition ,section #djb7;c7 7#ej ,u4,s4,c4 #ahdb7;c77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#b71 by /rik+ ! p]iod & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 a specific selection t]m to be us$ z ! basis = ! use ( ! p5 regi/] or trap & trace device is to be atta*$ or appli$2 & 4 7b7 ,def9ition ,section #dja 7#ej ,u4,s4,c4 #ahda7 is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#d7 ,! t]m specific selection t]m has ! mean+ giv5 ! t]m 9 section #ejd4 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 protections = ! collection1 ret5tion1 & use ( in=mation conc]n+ ,unit$ ,/ates p]sons4 7#b7 ,rule ( con/ruction ,no?+ 9 ?is subsection %all be con/ru$ to limit ! au?ority ( ! c\rt e/abli%$ "u section #ajc7;a7 or ( ! ,attorney ,g5]al to impose additional privacy or m9imization proc$ures ) reg>d to ! in/allation or use ( a p5 regi/] or trap & trace device4 4 7b7 ,em]g5cy au?ority ,section #djc 7#ej ,u4,s4,c4 #ahdc7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7d7 ,privacy proc$ures ,in=mation collect$ ?r\gh ! use ( a p5 regi/] or trap & device in/all$ "u ?is section %all be subject to ! policies & proc$ures requir$ "u section #djb7;h74 4 ,,iii ,national ,security ,lett] re=m #cja4 ,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+ & 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+ ext5t 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 ,,iv ,,fisa transp>5cy & report+ requirem5ts #dja4 ,additional report+ on ord]s requir+ production ( bus9ess records2 bus9ess records compliance reports to ,congress ,section #ejb7;b7 7#ej ,u4,s4,c4 #ahfb7;b77 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#a71 7#b71 & 7#c7 z p>agraphs 7#f71 7#g71 & 7#h71 respectively2 & 7#b7 by ins]t+ be=e p>agraph 7#f7 7z s r$esignat$7 ! foll[+ new p>agraphs3 7#a7 a summ>y ( all compliance reviews conduct$ by ! ,gov]nm5t = ! production ( tangible ?+s "u section #eja2 7#b7 ! total numb] ( applications describ$ 9 section #eja7;b77#b77;,b7 made = ord]s approv+ reque/s = ! production ( tangible ?+s2 7#c7 ! total numb] ( su* ord]s ei!r grant$1 modifi$1 or d5i$2 7#d7 ! total numb] ( applications describ$ 9 section #eja7;b77#b77;,c7 made = ord]s approv+ reque/s = ! production ( call detail records2 7#e7 ! total numb] ( su* ord]s ei!r grant$1 modifi$1 or d5i$2 4 #djb4 ,consolidation ( congressional ov]sight provisions 7a7 ,repeal ( ,congressional ov]sight provisions 7#a7 ,repeal ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh is am5d$ by /rik+ sections #ajg1 #ajh1 #cjf1 & #djf 7#ej ,u4,s4,c4 #ahjg1 #ahjh1 #ahbf1 & #ahdf74 7#b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section is am5d$ by /rik+ ! items relat+ to sections #ajg1 #ajh1 #cjf1 & #djf4 7b7 ,report+ requirem5ts & congressional ov]sight 7#a7 ,9 g5]al ,title ,,vi 7#ej ,u4,s4,c4 #ahga7 is am5d$ by /rik+ section #fja & ins]t+ ! foll[+3 #fja4 ,def9itions ,9 ?is title3 7#a7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means-- 7,a7 ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7,b7 ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7#b7 ,electronic surveillance ,! t]m electronic surveillance has ! mean+ giv5 t t]m 9 section #aja ( ?is ,act4 7#c7 ,=eign ,intellig5ce ,surveillance ,c\rt ,! t]m ,=eign ,intellig5ce ,surveillance ,c\rt means ! c\rt e/abli%$ "u section #ajc7;a7 ( ?is ,act4 7#d7 ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review ,! t]m ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review means ! c\rt e/abli%$ "u section #ajc7;b7 ( ?is ,act4 7#e7 ,p5 regi/] ,! t]m p5 regi/] has ! mean+ giv5 t t]m 9 section #dja ( ?is ,act4 7#f7 ,physical se>* ,! t]m physical se>* has ! mean+ giv5 t t]m 9 section #cja ( ?is ,act4 7#g7 ,trap & trace device ,! t]m trap & trace device has ! mean+ giv5 t t]m 9 section #dja ( ?is ,act4 7#h7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 t t]m 9 section #aja ( ?is ,act4 #fjb4 ,semiannual report ( ! ,attorney ,g5]al 7a7 ,9 g5]al 7#a7 ,in=mation ,on a semiannual basis1 ! ,attorney ,g5]al %all submit to ! appropriate committees ( ,congress a report pursuant to p>agraph 7#b7 conc]n+ all electronic surveillance1 physical se>*es1 & uses ( p5 regi/]s & trap & trace devices conduct$ "u ?is ,act4 7#b7 ,report ,! report requir$ by p>agraph 7#a7 %all include ! foll[+3 7,a7 ,electronic ,surveillance ,! total numb] (-- 7i7 applications made = ord]s approv+ electronic surveillance "u ?is ,act2 7ii7 su* ord]s ei!r grant$1 modifi$1 or d5i$2 7iii7 propos$ applications = ord]s = electronic surveillance submitt$ pursuant to ,rule #i7;a7 ( ! ,rules ( ,proc$ure = ! ,=eign ,intellig5ce ,surveillance ,c\rt1 or any successor rule1 t are n =mally pres5t$ 9 ! =m ( a f9al application "u ,rule #i7;b7 ( ! ,rules ( ,proc$ure = ! ,=eign ,intellig5ce ,surveillance ,c\rt1 or any successor rule2 7iv7 nam$ ,unit$ ,/ates p]son t>gets ( electronic surveillance2 7v7 em]g5cy au?orizations ( electronic surveillance grant$ "u ?is ,act & ! total numb] ( subsequ5t ord]s approv+ or d5y+ su* electronic surveillance2 & 7vi7 new compliance incid5ts aris+ f electronic surveillance "u ?is ,act4 7,b7 ,physical se>*es ,! total numb] (-- 7i7 applications made = ord]s approv+ physical se>* "u ?is ,act2 7ii7 su* ord]s ei!r grant$1 modifi$1 or d5i$2 7iii7 propos$ applications = ord]s = physical se>*es submitt$ pursuant to ,rule #i7;a7 ( ! ,rules ( ,proc$ure = ! ,=eign ,intellig5ce ,surveillance ,c\rt1 or any successor rule1 t are n =mally pres5t$ 9 ! =m ( a f9al application "u ,rule #i7;b7 ( ! ,rules ( ,proc$ure = ! ,=eign ,intellig5ce ,surveillance ,c\rt1 or any successor rule2 7iv7 nam$ ,unit$ ,/ates p]son t>gets ( physical se>*es2 7v7 em]g5cy au?orizations ( physical se>*es grant$ "u ?is ,act & ! total numb] ( subsequ5t ord]s approv+ or d5y+ su* physical se>*es2 & 7vi7 new compliance incid5ts aris+ f physical se>*es "u ?is ,act4 7,c7 ,p5 regi/] & trap & trace devices ,! total numb] (-- 7i7 applications made = ord]s approv+ ! use ( p5 regi/]s or trap & trace devices "u ?is ,act2 7ii7 su* ord]s ei!r grant$1 modifi$1 or d5i$2 7iii7 propos$ applications = ord]s = p5 regi/]s or trap & trace devices submitt$ pursuant to ,rule #i7;a7 ( ! ,rules ( ,proc$ure = ! ,=eign ,intellig5ce ,surveillance ,c\rt1 or any successor rule1 t are n =mally pres5t$ 9 ! =m ( a f9al application "u ,rule #i7;b7 ( ! ,rules ( ,proc$ure = ! ,=eign ,intellig5ce ,surveillance ,c\rt1 or any successor rule2 7iv7 nam$ ,unit$ ,/ates p]son t>gets ( p5 regi/]s or trap & trace devices2 7v7 em]g5cy au?orizations ( ! use ( p5 regi/]s or trap & trace devices grant$ "u ?is ,act & ! total numb] ( subsequ5t ord]s approv+ or d5y+ su* use ( p5 regi/]s or trap & trace devices2 & 7vi7 new compliance incid5ts aris+ f ! use ( p5 regi/]s or trap & trace devices "u ?is ,act4 7,d7 ,compliance incid5ts ,a summ>y ( ea* compliance incid5t report$ "u subp>agraphs 7,a77vi71 7,b77vi71 & 7,c77vi74 7,e7 ,significant legal int]pretations ,a summ>y ( significant legal int]pretations ( ?is ,act involv+ matt]s be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review1 includ+ int]pretations pres5t$ 9 applications or plead+s fil$ ) ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review4 7b7 ,availability to memb]s ( ,congress ,consi/5t ) ! rules & practices ( ! ,s5ate & ! ,h\se ( ,repres5tatives1 ea* report submitt$ pursuant to subsection 7a77#b7 %all be made available to e memb] ( ,congress1 subject to appropriate proc$ures = ! /orage & h&l+ ( classifi$ in=mation4 7c7 ,public report 7#a7 ,9 g5]al ,subject to p>agraph 7#b71 ! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all make available to ! public an unclassifi$ annual summ>y ( ! reports submitt$ "u subsection 7a7 t1 to ! maximum ext5t practicable consi/5t ) ! protection ( classifi$ in=mation1 includes ! in=mation conta9$ 9 ! report submitt$ pursuant to subsection 7a77#b74 7#b7 ,m9imum requirem5ts ,9 ea* report made available to ! public "u p>agraph 7#a71 ! ,attorney ,g5]al %all include1 at a m9imum1 ! in=mation requir$ "u subp>agraphs 7,a71 7,b71 & 7,c7 ( subsection 7a77#b71 :i* may be pres5t$ z annual totals4 7d7 ,con/ruction ,no?+ 9 ?is title may be con/ru$ to limit ! au?ority & responsibility ( an appropriate committee ( ,congress to obta9 any in=mation requir$ by su* committee to c>ry out its functions & duties4 #fjc4 ,availability ( reports & submissions 7a7 ,availability to memb]s ( ,congress ,consi/5t ) ! rules & practices ( ! ,s5ate & ! ,h\se ( ,repres5tatives1 ea* submission to ,congress made pursuant to section #ejb7;b71 #gjb7l77#a71 or #gjg %all be made available1 to e memb] ( ,congress1 subject to appropriate proc$ures = ! /orage & h&l+ ( classifi$ in=mation4 7b7 ,public report ,! ,attorney ,g5]al or ! ,director ( ,national ,intellig5ce1 z appropriate1 %all make available to ! public unclassifi$ reports t1 to ! maximum ext5t practicable consi/5t ) ! protection ( classifi$ in=mation1 include ! in=mation conta9$ 9 ea* submission to ,congress made pursuant to section #ejb7;b71 #gjb7l77#a71 or #gjg4 4 #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 ,reports "u subsection 7a77#a7 or 7a77#b7 ,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$4 7#b7 ,reports "u subsection 7a77#c7 ,a report describ$ 9 p>agraph 7#c7 ( subsection 7a7 %all include only in=mation relat+ to ! previ\s #ahj days4 7#c7 ,reports "u subsection 7a77#d7 ,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 #fje4 ,report+ requirem5ts = decisions1 ord]s1 & op9ions ( ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review ,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 ! ,attorney ,g5]al %all submit to ! appropriate committees ( ,congress a copy ( su* decision1 ord]1 or op9ion & any plead+s1 applications1 or memor&a ( law associat$ ) su* decision1 ord]1 or op9ion4 4 7#b7 ,con=m+ am5dm5ts 7,a7 ,report+ requirem5ts ,section #djc7;b77#b77;,b7 ( ! ,,fisa ,am5dm5ts ,act ( #bjjh 7#ej ,u4,s4,c4 #ahga note7 is am5d$ to read z foll[s3 7,b7 subject to section #djd1 section #fjc7;a77#a7 ( su* ,act is am5d$-- 7i7 9 subsection 7a71 by /rik+ section #ejb7;b71 #gjb7l77#a71 or #gjg & ins]t+ section #ejb7;b72 & 7ii7 9 subsection 7b71 by /rik+ section #ejb7;b71 #gjb7l77#a71 or #gjg4 & ins]t+ section #ejb7;b742 & 4 7,b7 ,transition proc$ures ,section #djd7;b77#d7 ( ! ,,fisa ,am5dm5ts ,act ( #bjjh 7#ej ,u4,s4,c4 #ahja note7 is am5d$-- 7i7 by am5d+ subp>agraph 7,a7 to read z foll[s3 7,a7 ,cont9u$ applicability ,not)/&+ any o!r provision ( ?is ,act or ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 ! report+ requirem5ts ( title ,,vi ( su* ,act relat$ to sections #gjb7l77#a7 & #gjg1 & sections #gjb7l7 & #gjg ( su* ,act1 z add$ by section #aja7;a71 %all cont9ue to apply until ! date t ! c]tification describ$ 9 subp>agraph 7,b7 is submitt$4 2 & 7ii7 by am5d+ subp>agraph 7,b77iv7 to read z foll[s3 7iv7 t /ates t ! in=mation requir$ to be includ$ 9 a review1 assessm5t1 or report "u title ,,vi ( su* ,act1 or section #gjb7l7 or #gjg ( su* ,act1 z add$ by section #aja7;a71 relat+ to any acquisition conduct$ "u title ,,vii ( su* ,act1 z am5d$ by section #aja7;a71 has be5 includ$ 9 a review1 assessm5t1 or report "u su* title ,,iv or section #gjb7l7 or #gjg4 4 7#c7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section is am5d$ by /rik+ ! item relat+ to section #fja & ins]t+ ! foll[+3 ,sec4 #fja4 ,def9itions4 ,sec4 #fjb4 ,semiannual report ( ! ,attorney ,g5]al4 ,sec4 #fjc4 ,availability ( reports & submissions4 ,sec4 #fjd4 ,public report+ by p]sons subject to ord]s4 ,sec4 #fje4 ,report+ requirem5ts = decisions1 ord]s1 & op9ions ( ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review4 4 #djc4 ,submission ( reports 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 ,v ,o!r provisions #eja4 ,unau?oriz$ ,disclosure or ,removal ( ,c]ta9 ,classifi$ ,in=mation 7a7 ,prohibition on unau?oriz$ disclosure ,an (fic]1 employee1 contractor1 or consultant ( ! ,unit$ ,/ates1 or an (fic]1 employee1 contractor1 or consultant ( a recipi5t ( an ord] issu$ pursuant to section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7 :o-- 7#a7 kn[+ly comes into possession ( classifi$ in=mation or docum5ts or mat]ials conta9+ classifi$ in=mation ( ! ,unit$ ,/ates t-- 7,a7 0 submitt$ 9 connection ) an application to ! c\rt e/abli%$ "u section #ajc7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7;a772 7,b7 0 submitt$ 9 connection ) an ord] approv$ by su* c\rt2 or 7,c7 0 acquir$ pursuant to an ord] or directive ( su* c\rt2 & 7#b7 7,a7 kn[+ly & willfully communicates1 transmits1 or o!rwise makes available to an unau?oriz$ p]son1 su* classifi$ in=mation or docum5ts or mat]ials2 or 7,b7 kn[+ly removes su* docum5ts or mat]ials )\t au?ority & ) ! int5t to reta9 su* docum5ts or mat]ials at an unau?oriz$ location1 %all be puni%$ accord+ to subsection 7b74 7b7 ,t]m ( imprisonm5t ,a p]son :o violates ?is section %all be f9$ "u title #ah1 ,unit$ ,/ates ,code1 or-- 7#a7 = a violation ( p>agraph 7#b77;,a7 ( subsection 7a71 imprison$ = n m ?an #aj ye>s2 or 7#b7 = a violation ( p>agraph 7#b77;,b7 ( su* subsection1 imprison$ = n m ?an #a ye>1 or bo?4 7c7 ,provision ( in=mation to ,congress ,= purposes ( ?is section1 ! provision ( in=mation or docum5ts or mat]ials to ,congress %all n con/itute an (f5se "u subsection 7a74 7d7 ,classifi$ in=mation ( ! ,unit$ ,/ates def9$ ,9 ?is section1 ! t]m classifi$ in=mation ( ! ,unit$ ,/ates means in=mation orig9at$1 own$1 or possess$ by ! ,unit$ ,/ates ,gov]nm5t conc]n+ =eign intellig5ce1 ! national def5se or =eign relations ( ! ,unit$ ,/ates t has be5 det]m9$ pursuant to law or ,executive ord] to require protection aga9/ unau?oriz$ disclosure 9 ! int]e/s ( national security4 #ejb4 ,appo9tm5t ( amicus curiae ,section #ajc 7#ej ,u4,s4,c4 #ahjc7 is am5d$ by add+ at ! end ! foll[+3 7i7 ,amicus curiae 7#a7 ,au?orization ,not)/&+ any o!r provision ( law1 a c\rt e/abli%$ "u subsection 7a7 or 7b7 is au?oriz$1 consi/5t ) ! requirem5t ( subsection 7c7 & any o!r /atutory requirem5t t ! c\rt act exp$iti\sly or )9 a /at$ "t1 to appo9t amicus curiae to assi/ ! c\rt 9 ! consid]ation ( a cov]$ matt]4 7#b7 ,def9itions ,9 ?is subsection3 7,a7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means-- 7i7 ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7ii7 ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7,b7 ,cov]$ matt] ,! t]m cov]$ matt] means a matt] be=e a c\rt e/abli%$ "u subsection 7a7 or 7b7-- 7i7 t1 9 ! op9ion ( su* a c\rt1 pres5ts a legal or te*nical issue reg>d+ :i* ! c\rt's delib]ations w\ld b5efit f p>ticipation by an amicus curiae2 & 7ii7 t p]ta9s to-- 7,i7 an application = an ord] "u ?is title1 title ,,iii1 ,,iv1 or ,v ( ?is ,act1 or section #gjc or #gjd ( ?is ,act2 7,,ii7 a review ( a c]tification or proc$ures "u section #gjb ( ?is ,act2 or 7,,iii7 a notice ( non-compliance ) any su* ord]1 c]tification1 or proc$ures4 7#c7 ,designation ,! c\rts e/abli%$ by subsection 7a7 & 7b7 %all ea* designate #a or m individuals :o h be5 det]m9$ by appropriate executive bran* (ficials to be eligible = access to classifi$ national security in=mation1 includ+ s5sitive comp>tm5t$ in=mation1 :o may be appo9t$ to s]ve z amicus curiae4 ,9 appo9t+ an amicus curiae pursuant to p>agraph 7#a71 ! c\rt may *oose f among ^? s designat$4 7#d7 ,exp]tise ,an individual appo9t$ z an amicus curiae "u p>agraph 7#a7 may be a special c\nsel or an exp]t on privacy & civil lib]ties1 intellig5ce collection1 telecommunications1 or any o!r area t may l5d legal or te*nical exp]tise to ! c\rt4 7#e7 ,duties ,an amicus curiae appo9t$ "u p>agraph 7#a7 to assi/ ) ! consid]ation ( a cov]$ matt] %all c>ry out ! duties assign$ by ! appo9t+ c\rt4 ,t c\rt may au?orize1 to ! ext5t consi/5t ) ! case or controv]sy requirem5ts ( ,article ,,iii ( ! ,con/itution ( ! ,unit$ ,/ates & ! national security ( ! ,unit$ ,/ates1 ! amicus curiae to review any application1 c]tification1 petition1 motion1 or o!r submission t ! c\rt det]m9es is relevant to ! duties assign$ by ! c\rt4 7#f7 ,notification ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 %all notify ! ,attorney ,g5]al ( ea* ex]cise ( ! au?ority to appo9t an amicus curiae "u p>agraph 7#a74 7#g7 ,assi/ance ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 may reque/ & receive 7includ+ on a non-reimbursable basis7 ! assi/ance ( ! executive bran* 9 ! implem5tation ( ?is subsection4 7#h7 ,adm9i/ration ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 may provide = ! designation1 appo9tm5t1 removal1 tra9+1 support1 or o!r adm9i/ration ( an amicus curiae appo9t$ "u p>agraph 7#a7 9 a mann] t is n inconsi/5t ) ?is subsection4 7#i7 ,congressional ov]sight ,! ,attorney ,g5]al %all submit to ! appropriate committees ( ,congress an annual report on ! numb] ( notices describ$ 9 p>agraph 7#f7 receiv$ by ,attorney ,g5]al = ! prec$+ #ab-mon? p]iod4 7j7 ,review ( ,,fisa c\rt decisions ,foll[+ issuance ( an ord] "u ?is ,act1 a c\rt e/abli%$ "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#c71 or any o!r p]son1 to provide brief+ or o!r assi/ance4 4 #ejc4 ,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 det]m9es-- 7i7 t !re exi/s an exig5t circum/ance2 & 7ii7 !re is reason to believe t ! t>get ( ! acquisition has communicat$ or receiv$ or w communicate or receive =eign intellig5ce in=mation relevant to ! exig5t circum/ance2 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 #ejd4 ,p]iodic review ( intellig5ce community proc$ures = ! acquisition1 ret5tion1 & dissem9ation ( intellig5ce 7a7 ,9 g5]al ,title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq47 is am5d$ by add+ at ! end ! foll[+3 #eaa4 ,p]iodic review ( intellig5ce community proc$ures = ! acquisition1 ret5tion1 & dissem9ation ( intellig5ce 7a7 ,head ( an elem5t ( ! intellig5ce community def9$ ,9 ?is section1 ! t]m head ( an elem5t ( ! intellig5ce community means1 z appropriate-- 7#a7 ! head ( an elem5t ( ! intellig5ce community2 or 7#b7 ! head ( ! dep>tm5t or ag5cy conta9+ su* elem5t4 7b7 ,review ( proc$ures approv$ by ! ,attorney ,g5]al 7#a7 ,requirem5t = imm$iate review ,ea* head ( an elem5t ( ! intellig5ce community t has n obta9$ ! approval ( ! ,attorney ,g5]al = ! proc$ures1 9 _! entirety1 requir$ by section #b4c ( ,executive ,ord] #abccc 7#ej ,u4,s4,c4 #cjja note7 )9 #e ye>s prior to ! date ( ! enactm5t ( ! ,,fisa ,re=m ,act ( #bjae1 %all initiate1 n lat] ?an #ahj days aft] su* date ( enactm5t1 a review ( ! proc$ures = su* elem5t1 9 accordance ) p>agraph 7#c74 7#b7 ,requirem5t = review ,n less frequ5tly ?an once e #e ye>s1 ea* head ( an elem5t ( ! intellig5ce community %all conduct a review ( ! proc$ures approv$ by ! ,attorney ,g5]al = su* elem5t t are requir$ by section #b4c ( ,executive ,ord] #abccc 7#ej ,u4,s4,c4 #cjja note71 or any successor ord]1 9 accordance ) p>agraph 7#c74 7#c7 ,requirem5ts = reviews ,9 coord9ation ) ! ,director ( ,national ,intellig5ce & ! ,attorney ,g5]al1 ! head ( an elem5t ( ! intellig5ce community requir$ to p]=m a review "u p>agraphs 7#a7 or 7#b7 %all-- 7,a7 review exi/+ proc$ures = su* elem5t t are requir$ by section #b4c ( ,executive ,ord] #abccc 7#ej ,u4,s4,c4 #cjja note71 or any successor ord]1 to assess :e!r-- 7i7 advances 9 communications or o!r te*nologies s9ce ! "t ! proc$ures 7 mo/ rec5tly approv$ by ! ,attorney ,g5]al h affect$ ! privacy protections t ! proc$ures af=d to ,unit$ ,/ates p]sons1 to include ! protections af=d$ to ,unit$ ,/ates p]sons ^: nonpublic communications are incid5tally acquir$ by an elem5t ( ! intellig5ce community2 or 7ii7 aspects ( ! exi/+ proc$ures impair ! acquisition1 ret5tion1 or dissem9ation ( timely1 accurate1 & insightful in=mation ab\t ! activities1 capabilities1 plans1 & int5tions ( =eign p[]s1 organization1 & p]sons1 & _! ag5ts2 & 7,b7 propose any modifications to exi/+ proc$ures = su* elem5t 9 ord] to-- 7i7 cl>ify ! guidance su* proc$ures af=d to (ficials responsible = ! acquisition1 ret5tion1 & dissem9ation ( intellig5ce2 7ii7 elim9ate unnecess>y imp$im5ts to ! acquisition1 ret5tion1 & dissem9ation ( intellig5ce2 or 7iii7 ensure appropriate protections = ! privacy ( ,unit$ ,/ates p]sons & p]sons locat$ inside ! ,unit$ ,/ates4 7#d7 ,notice ,! ,director ( ,national ,intellig5ce & ! ,attorney ,g5]al %all notify ! congressional intellig5ce committees foll[+ ! completion ( ea* review requir$ "u ?is section4 7#e7 ,requirem5t to provide proc$ures ,^u ! implem5tation ( any modifications to proc$ures requir$ by section #b4c ( ,executive ,ord] #abccc 7#ej ,u4,s4,c4 #cjja note71 or any successor ord]1 ! head ( ! elem5t ( ! intellig5ce community to :i* ! modifi$ proc$ures apply %all promptly provide a copy ( ! modifi$ proc$ures to ! congressional intellig5ce committees4 4 7b7 ,cl]ical am5dm5t ,! table ( sections 9 ! fir/ section ( ! ,national ,security ,act ( #aidg is am5d$ by add+ aft] ! section relat+ to section #eaj ! foll[+3 ,sec4 #eaa4 ,p]iodic review ( intellig5ce community proc$ures = ! acquisition1 ret5tion1 & dissem9ation ( intellig5ce4 4 #eje4 ,pres]vation ( treatm5t ( non-,unit$ ,/ates p]sons travel+ outside ,unit$ ,/ates z ag5ts ( =eign p[]s ,section #aja7;b77#a7 7#ej ,u4,s4,c4 #ahja7;b77#a77 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 #ejf4 ,improvem5t to inve/igations ( int]national prolif]ation ( weapons ( mass de/ruction ,section #aja7;b77#a7 7#ej ,u4,s4,c4 #ahja7;b77#a771 z am5d$ by section #ejf1 is fur!r am5d$ by /rik+ subp>agraph 7,e7 & ins]t+ ! foll[+3 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 #ejg4 ,sunset ( access to bus9ess records1 au?ority = rov+ surveillance1 & individual t]rori/s z ag5ts ( =eign p[]s 7a7 ,access to bus9ess records & au?ority = rov+ surveillance ,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 ,individual t]rori/ z ag5ts ( =eign p[]s ,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 #ejh4 ,re/oration ( au?ority = access to bus9ess records1 rov+ surveillance1 & individual t]rori/s z ag5ts ( =eign p[]s ,effective on ! date ( ! enactm5t ( ?is ,act1 sections #aja7;b77#a77;,c71 #aje7;c77#b71 #eja1 & #ejb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja7;b77#a77;,c71 #ahje7;c77#b71 #ahfa1 & #ahfb 7 are am5d$ to read z ea* su* section read on ,may #ca1 #bjae4