,,ii ,cal5d> ,no4 #ada #aad? ,,congress #a/ ,session ,s4 #agje ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #g1 #bjae,mr4 ,burr f ! ,select ,committee on ,intellig5ce1 report$ ! foll[+ orig9al bill2 :i* 0 read twice & plac$ on ! cal5d> ,a ,,bill ,to au?orize appropriations = fiscal ye> #bjaf = intellig5ce & intellig5ce-relat$ activities ( ! ,unit$ ,/ates ,gov]nm5t1 ! ,community ,managem5t ,acc\nt1 & ! ,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,sy/em1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjaf4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,def9itions4 ,sec4 #c4 ,budget>y effects4 ,,title ,i--,intellig5ce activities ,sec4 #aja4 ,au?orization ( appropriations4 ,sec4 #ajb4 ,classifi$ ,s*$ule ( ,au?orizations4 ,sec4 #ajc4 ,p]sonnel ceil+ adju/m5ts4 ,sec4 #ajd4 ,intellig5ce ,community ,managem5t ,acc\nt4 ,,title ,,ii--,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,sy/em ,sec4 #bja4 ,au?orization ( appropriations4 ,,title ,,iii--,g5]al intellig5ce community matt]s ,sec4 #cja4 ,increase 9 employee comp5sation & b5efits au?oriz$ by law4 ,sec4 #cjb4 ,re/riction on conduct ( intellig5ce activities4 ,sec4 #cjc4 ,notification ( appo9tm5t & sep>ation ( s5ior level p]sonnel ( ! intellig5ce community4 ,,title ,,iv--,matt]s relat+ to elem5ts ( ! intellig5ce community ,subtitle ,a--,director ( ,national ,intellig5ce ,sec4 #dja4 ,appo9tm5t & confirmation ( ! ,national ,c\nt]9tellig5ce ,executive4 ,sec4 #djb4 ,inclusion ( ,inspector ,g5]al ( ! ,intellig5ce ,community 9 ,c\ncil ( ,inspectors ,g5]al on ,integrity & ,effici5cy4 ,sec4 #djc4 ,provision ( in=mation & assi/ance to ,inspector ,g5]al ( ! ,intellig5ce ,community4 ,subtitle ,b--,c5tral ,intellig5ce ,ag5cy ,sec4 #daa4 ,analytic objectivity review4 ,sec4 #dab4 ,au?orities ( ! ,inspector ,g5]al = ! ,c5tral ,intellig5ce ,ag5cy4 ,,title ,v--,matt]s relat+ to =eign c\ntries ,subtitle ,a--,matt]s relat+ to ,russia ,sec4 #eja4 ,notice ( deploym5t or transf] ( ,club-,k conta9] missile sy/em by ! ,russian ,f$]ation4 ,sec4 #ejb4 ,assessm5t on ! fund+ ( political p>ties & nongov]nm5tal organizations by ! ,russian ,f$]ation4 ,sec4 #ejc4 ,assessm5t on ! use ( political assass9ations z a =m ( /atecraft by ! ,russian ,f$]ation4 ,subtitle ,b--,matt]s relat+ to o!r c\ntries ,sec4 #eaa4 ,report on res\rces & collection po/ure ) reg>d to ! ,s\? ,*9a ,sea & ,ea/ ,*9a ,sea4 ,sec4 #eab4 ,replacem5t ( locally employ$ /aff s]v+ at ,unit$ ,/ates diplomatic facilities 9 ,cuba4 ,sec4 #eac4 ,inclusion ( s5sitive comp>tm5t$ in=mation facilities 9 ,unit$ ,/ates diplomatic facilities 9 ,cuba4 ,sec4 #ead4 ,report on use by ,iran ( funds made available ?r\gh sanctions relief4 ,,title ,,vi--,g5]al provisions ,sec4 #fja4 ,intellig5ce ov]sight exception = contractual non-disclosure provisions4 ,sec4 #fjb4 ,notification ( *anges to ret5tion ( call detail record policies4 ,sec4 #fjc4 ,requirem5t to report t]rori/ activities & ! unlawful di/ribution ( in=mation relat+ to explosives4 ,sec4 #fjd4 ,broad5+ ! scope ( ! ,(fice ( ! ,director ( ,national ,intellig5ce tradecraft review4 ,sec4 #fje4 ,/rategy = compreh5sive int]ag5cy review ( ! ,unit$ ,/ates national security ov]head satellite ar*itecture4 ,sec4 #fjf4 ,unau?oriz$ deal+s 9 special nucle> mat]ial4 ,sec4 #fjg4 ,enhanc+ gov]nm5t p]sonnel security programs4 ,sec4 #fjh4 ,te*nical am5dm5ts relat+ to pay "u title #e1 ,unit$ ,/ates ,code4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means-- 7,a7 ! congressional intellig5ce committees2 7,b7 ! ,committee on ,arm$ ,s]vices & ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7,c7 ! ,committee on ,arm$ ,s]vices & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#b7 ,congressional intellig5ce committees ,! t]m congressional intellig5ce committees means-- 7,a7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7,b7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#c7 ,intellig5ce community ,! t]m intellig5ce community has ! mean+ giv5 t t]m 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc7d774 #c4 ,budget>y effects ,! budget>y effects ( ?is ,act1 = ! purpose ( comply+ ) ! ,/atutory ,pay-,z-,y-,g-,act ( #bjaj1 %all be det]m9$ by ref]5ce to ! late/ /atem5t titl$ ,budget>y ,effects ( ,,paygo ,legislation = ?is ,act1 submitt$ = pr9t+ 9 ! ,congressional ,record by ! ,*airman ( ! ,s5ate ,budget ,committee1 provid$ t su* /atem5t has be5 submitt$ prior to ! vote on passage4 ,i ,intellig5ce activities #aja4 ,au?orization ( appropriations ,funds are h]eby au?oriz$ to be appropriat$ = fiscal ye> #bjaf = ! conduct ( ! intellig5ce & intellig5ce-relat$ activities ( ! foll[+ elem5ts ( ! ,unit$ ,/ates ,gov]nm5t3 7#a7 ,! ,(fice ( ! ,director ( ,national ,intellig5ce4 7#b7 ,! ,c5tral ,intellig5ce ,ag5cy4 7#c7 ,! ,dep>tm5t ( ,def5se4 7#d7 ,! ,def5se ,intellig5ce ,ag5cy4 7#e7 ,! ,national ,security ,ag5cy4 7#f7 ,! ,dep>tm5t ( ! ,army1 ! ,dep>tm5t ( ! ,navy1 & ! ,dep>tm5t ( ! ,air ,=ce4 7#g7 ,! ,coa/ ,gu>d4 7#h7 ,! ,dep>tm5t ( ,/ate4 7#i7 ,! ,dep>tm5t ( ! ,treasury4 7#aj7 ,! ,dep>tm5t ( ,en]gy4 7#aa7 ,! ,dep>tm5t ( ,ju/ice4 7#ab7 ,! ,f$]al ,bureau ( ,inve/igation4 7#ac7 ,! ,drug ,en=cem5t ,adm9i/ration4 7#ad7 ,! ,national ,reconnaissance ,(fice4 7#ae7 ,! ,national ,geospatial-,intellig5ce ,ag5cy4 7#af7 ,! ,dep>tm5t ( ,homel& ,security4 #ajb4 ,classifi$ ,s*$ule ( ,au?orizations 7a7 ,specifications ( am\nts & p]sonnel levels ,! am\nts au?oriz$ to be appropriat$ "u section #aja &1 subject to section #ajc1 ! au?oriz$ p]sonnel ceil+s z ( ,septemb] #cj1 #bjaf1 = ! conduct ( ! intellig5ce activities ( ! elem5ts li/$ 9 p>agraphs 7#a7 ?r\gh 7#af7 ( section #aja1 are ^? specifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations prep>$ to accompany ! bill ,s4 #agje ( ! ,"o ,hundr$ ,f\rte5? ,congress4 7b7 ,availability ( classifi$ ,s*$ule ( ,au?orizations 7#a7 ,availability ,! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 subsection 7a7 %all be made available to ! ,committee on ,appropriations ( ! ,s5ate1 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives1 & to ! ,presid5t4 7#b7 ,di/ribution by ! ,presid5t ,subject to p>agraph 7#c71 ! ,presid5t %all provide = suitable di/ribution ( ! classifi$ ,s*$ule ( ,au?orizations1 or ( appropriate portions ( ! ,s*$ule1 )9 ! executive bran*4 7#c7 ,limits on disclosure ,! ,presid5t %all n publicly disclose ! classifi$ ,s*$ule ( ,au?orizations or any portion ( su* ,s*$ule except-- 7,a7 z provid$ 9 section #fja7;a7 ( ! ,implem5t+ ,recomm5dations ( ! #i_/aa ,commission ,act ( #bjjg 7#ej ,u4,s4,c4 #ccjf7;a772 7,b7 to ! ext5t necess>y to implem5t ! budget2 or 7,c7 z o!rwise requir$ by law4 #ajc4 ,p]sonnel ceil+ adju/m5ts 7a7 ,au?ority = increases ,! ,director ( ,national ,intellig5ce may au?orize employm5t ( civilian p]sonnel 9 excess ( ! numb] au?oriz$ = fiscal ye> #bjaf by ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a7 if ! ,director ( ,national ,intellig5ce det]m9es t su* action is necess>y to ! p]=mance ( important intellig5ce functions1 except t ! numb] ( p]sonnel employ$ 9 excess ( ! numb] au?oriz$ "u su* section may n1 = any elem5t ( ! intellig5ce community1 exce$ #c p]c5t ( ! numb] ( civilian p]sonnel au?oriz$ "u su* ,s*$ule = su* elem5t4 7b7 ,treatm5t ( c]ta9 p]sonnel ,! ,director ( ,national ,intellig5ce %all e/abli% guidel9es t gov]n1 = ea* elem5t ( ! intellig5ce community1 ! treatm5t "u ! p]sonnel levels au?oriz$ "u section #ajb7;a71 includ+ any exemption f su* p]sonnel levels1 ( employm5t or assignm5t 9-- 7#a7 a /ud5t program1 tra9ee program1 or simil> program2 7#b7 a res]ve corps or z a reemploy$ annuitant2 or 7#c7 a detail1 jo9t duty1 or long t]m1 full-"t tra9+4 7c7 ,notice to congressional intellig5ce committees ,! ,director ( ,national ,intellig5ce %all notify ! congressional intellig5ce committees 9 writ+ at lea/ #ae days prior to ea* ex]cise ( an au?ority describ$ 9 subsection 7a74 #ajd4 ,intellig5ce ,community ,managem5t ,acc\nt 7a7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ = ! ,intellig5ce ,community ,managem5t ,acc\nt ( ! ,director ( ,national ,intellig5ce = fiscal ye> #bjaf ! sum ( #ebj1jgc1jjj4 ,)9 su* am\nt1 funds id5tifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a7 = advanc$ rese>* & developm5t %all rema9 available until ,septemb] #cj1 #bjag4 7b7 ,au?oriz$ p]sonnel levels ,! elem5ts )9 ! ,intellig5ce ,community ,managem5t ,acc\nt ( ! ,director ( ,national ,intellig5ce are au?oriz$ #ghe positions z ( ,septemb] #cj1 #bjae4 ,p]sonnel s]v+ 9 su* elem5ts may be p]man5t employees ( ! ,(fice ( ! ,director ( ,national ,intellig5ce or p]sonnel detail$ f o!r elem5ts ( ! ,unit$ ,/ates ,gov]nm5t4 7c7 ,classifi$ au?orizations 7#a7 ,au?orization ( appropriations ,9 addition to am\nts au?oriz$ to be appropriat$ = ! ,intellig5ce ,community ,managem5t ,acc\nt by subsection 7a71 !re are au?oriz$ to be appropriat$ = ! ,community ,managem5t ,acc\nt = fiscal ye> #bjae su* additional am\nts z are specifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a74 ,su* additional am\nts = advanc$ rese>* & developm5t %all rema9 available until ,septemb] #cj1 #bjag4 7#b7 ,au?orization ( p]sonnel ,9 addition to ! p]sonnel au?oriz$ by subsection 7b7 = elem5ts ( ! ,intellig5ce ,community ,managem5t ,acc\nt z ( ,septemb] #cj1 #bjaf1 !re are au?oriz$ su* additional p]sonnel = ! ,community ,managem5t ,acc\nt z ( t date z are specifi$ 9 ! classifi$ ,s*$ule ( ,au?orizations ref]r$ to 9 section #ajb7;a74 ,,ii ,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,sy/em #bja4 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ = ! ,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,fund = fiscal ye> #bjaf ! sum ( #ead1jjj1jjj4 ,,iii ,g5]al intellig5ce community matt]s #cja4 ,increase 9 employee comp5sation & b5efits au?oriz$ by law ,appropriations au?oriz$ by ?is ,act = sal>y1 pay1 retirem5t1 & o!r b5efits = ,f$]al employees may be increas$ by su* additional or supplem5tal am\nts z may be necess>y = increases 9 su* comp5sation or b5efits au?oriz$ by law4 #cjb4 ,re/riction on conduct ( intellig5ce activities ,! au?orization ( appropriations by ?is ,act %all n be deem$ to con/itute au?ority = ! conduct ( any intellig5ce activity :i* is n o!rwise au?oriz$ by ! ,con/itution or ! laws ( ! ,unit$ ,/ates4 #cjc4 ,notification ( appo9tm5t & sep>ation ( s5ior level p]sonnel ( ! intellig5ce community 7a7 ,requirem5t to notify ,! ,director ( ,national ,intellig5ce %all e/abli% a policy to ensure t ! head ( ea* appropriate elem5t ( ! intellig5ce community %all notify ! appropriate committees ( ,congress1 on a qu>t]ly basis1 ( ea* appo9tm5t ( an individual to or sep>ation f a s5ior level position dur+ ! previ\s #c-mon? p]iod4 7b7 ,s5ior level position def9$ ,= ! purpose ( ?is section1 ! t]m s5ior level position %all include positions 9 ! ,s5ior ,national ,intellig5ce ,s]vice1 ! ,s5ior ,intellig5ce ,s]vice1 ! ,s5ior ,executive ,s]vice1 ! ,def5se ,intellig5ce ,s5ior ,executive ,s]vice1 a ,def5se ,intellig5ce ,s5ior ,lead]1 or simil> position )9 ! intellig5ce community4 7c7 ,notification ( appo9tm5t ,a notification ( ! appo9tm5t ( an individual to a s5ior level position requir$ by subsection 7a7 %all include ! foll[+3 7#a7 ,a summ>y ( ! significant previ\s employm5t & accompli%m5ts ( ! individual1 su* z a c>e] biography & any academic degrees e>n$4 7#b7 ,any o!r in=mation appropriate to demon/rate t ! individual is well-qualifi$ to meet ! ne$s ( ! intellig5ce community & t !re is no significant & cr$ible in=mation to sugge/ t ! individual is unfit or unqualifi$ = su* a position4 7d7 ,notification ( sep>ation ,a notification ( a sep>ation ( an individual f a s5ior level position requir$ by subsection 7a7 %all include ! effective date ( ! sep>ation4 ,,iv ,matt]s relat+ to elem5ts ( ! intellig5ce community ,a ,director ( ,national ,intellig5ce #dja4 ,appo9tm5t & confirmation ( ! ,national ,c\nt]9tellig5ce ,executive ,section #ijb7;a7 ( ! ,c\nt]9tellig5ce ,enhancem5t ,act ( #bjjb 7#ej ,u4,s4,c4 #cchb7 is am5d$ to read z foll[s3 7a7 ,e/abli%m5t 7#a7 ,!re %all be a ,national ,c\nt]9tellig5ce ,executive :o %all be appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate4 7#b7 ,! ,presid5t %all make an initial appo9tm5t ( ! ,national ,c\nt]9tellig5ce ,executive "u p>agraph 7#a7 n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjaf4 4 #djb4 ,inclusion ( ,inspector ,g5]al ( ! ,intellig5ce ,community 9 ,c\ncil ( ,inspectors ,g5]al on ,integrity & ,effici5cy ,section #aa7;b77#a77;,b7 ( ! ,inspector ,g5]al ,act ( #aigh 7,public ,law #ie-deb2 #e ,u4,s4,c4 ,app47 is am5d$ by /rik+ ,(fice ( ! ,director ( ,national ,intellig5ce & ins]t+ ,intellig5ce ,community4 #djc4 ,provision ( in=mation & assi/ance to ,inspector ,g5]al ( ! ,intellig5ce ,community ,section #ajc;,h7j77#d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjcc7;j77#d77 is am5d$-- 7#a7 9 subp>agraph 7,a71 by /rik+ any dep>tm5t1 ag5cy1 or o!r elem5t ( ! ,unit$ ,/ates ,gov]nm5t & ins]t+ any ,f$]al1 ,/ate 7z def9$ 9 section #hjd71 or local gov]nm5tal ag5cy or unit !re(2 & 7#b7 9 subp>agraph 7,b71 by ins]t+ f a dep>tm5t1 ag5cy1 or elem5t ( ! ,f$]al ,gov]nm5t be=e "u subp>agraph 7,a74 ,b ,c5tral ,intellig5ce ,ag5cy #daa4 ,analytic objectivity review 7a7 ,assessm5t ,! ,director ( ,national ,intellig5ce %all assign ! ,*ief ( ! ,analytic ,integrity & ,/&>ds ,gr\p1 9 consultation ) ! ,s5ior ,analytic ,s]vice at ! ,c5tral ,intellig5ce ,ag5cy1 to conduct a review ( f9i%$ intellig5ce products produc$ by ! ,c5tral ,intellig5ce ,ag5cy to assess :e!r ! reorganization ( ! ,ag5cy1 ann\nc$ publicly on ,m>* #f1 #bjae1 has result$ 9 any loss ( analytic objectivity4 7b7 ,submission ,n lat] ?an ,m>* #f1 #bjag1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees1 9 writ+1 ! results ( ! review requir$ "u subsection 7a71 includ+-- 7#a7 an assessm5t comp>+ a repres5tative sample ( f9i%$ intellig5ce products produc$ by ! ,c5tral ,intellig5ce ,ag5cy be=e ! reorganization & a repres5tative sample ( su* f9i%$ intellig5ce products produc$ aft] ! reorganization1 ) a focus on ! analytic /&>d ( objectivity2 7#b7 an assessm5t comp>+ ! hi/orical results ( anonym\s surveys ( ,c5tral ,intellig5ce ,ag5cy analy/s & cu/om]s conduct$ be=e ! reorganization & ! results ( su* anonym\s surveys conduct$ aft] ! reorganization1 ) a focus on ! analytic /&>d ( objectivity2 7#c7 a metrics-bas$ evaluation measur+ ! effect t ! reorganization's integration ( op]ational1 analytic1 support1 te*nical1 & digital p]sonnel & capabilities into ,mission ,c5t]s has _h on analytic objectivity2 & 7#d7 any recomm5dations = ensur+ t ,c5tral ,intellig5ce ,ag5cy analy/s p]=m _! functions ) objectivity1 are n unduly con/ra9$1 & are n influ5c$ by ! =ce ( pref]5ce = a p>ticul> policy4 #dab4 ,au?orities ( ! ,inspector ,g5]al = ! ,c5tral ,intellig5ce ,ag5cy 7a7 ,in=mation & assi/ance ,p>agraph 7#i7 ( section #ag7;e7 ( ! ,c5tral ,intellig5ce ,ag5cy ,act ( #aidi 7#ej ,u4,s4,c4 #ceag7;e77#i77 is am5d$ to read z foll[s3 7#i7 7,a7 ,! ,inspector ,g5]al may reque/ su* in=mation or assi/ance z may be necess>y = c>ry+ out ! duties & responsibilities ( ! ,inspector ,g5]al provid$ by ?is section f any ,f$]al1 ,/ate1 or local gov]nm5tal ag5cy or unit !re(4 7,b7 ,^u reque/ ( ! ,inspector ,g5]al = in=mation or assi/ance f a dep>tm5t or ag5cy ( ! ,f$]al ,gov]nm5t1 ! head ( ! dep>tm5t or ag5cy involv$1 ins(> z practicable & n 9 contrav5tion ( any exi/+ /atutory re/riction or regulation ( su* dep>tm5t or ag5cy1 %all furni% to ! ,inspector ,g5]al1 or to an au?oriz$ designee1 su* in=mation or assi/ance4 7,c7 ,no?+ 9 ?is p>agraph may be con/ru$ to provide any new au?ority to ! ,c5tral ,intellig5ce ,ag5cy to conduct intellig5ce activity 9 ! ,unit$ ,/ates4 7,d7 ,9 ?is p>agraph1 ! t]m ,/ate means ea* ( ! sev]al ,/ates1 ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 ! ,commonweal? ( ! ,nor!rn ,m>iana ,isl&s1 & any t]ritory or possession ( ! ,unit$ ,/ates4 4 7b7 ,te*nical am5dm5ts relat+ to selection ( employees ,p>agraph 7#g7 ( su* section 7#ej ,u4,s4,c4 #ceag7;e77#g77 is am5d$-- 7#a7 by ins]t+ 7,a7 be=e ,subject to applicable law2 & 7#b7 by add+ at ! end ! foll[+ new subp>agraph3 7,b7 ,consi/5t ) budget>y & p]sonnel res\rces allocat$ by ! ,director1 ! ,inspector ,g5]al has f9al approval (-- 7i7 ! selection ( int]nal & ext]nal c&idates = employm5t ) ! ,(fice ( ,inspector ,g5]al2 & 7ii7 all o!r p]sonnel decisions conc]n+ p]sonnel p]man5tly assign$ to ! ,(fice ( ,inspector ,g5]al1 includ+ selection & appo9tm5t to ! ,s5ior ,intellig5ce ,s]vice1 b exclud+ all security-bas$ det]m9ations t are n )9 ! au?ority ( a head ( o!r ,c5tral ,intellig5ce ,ag5cy (fices4 4 ,v ,matt]s relat+ to =eign c\ntries ,a ,matt]s relat+ to ,russia #eja4 ,notice ( deploym5t or transf] ( ,club-,k conta9] missile sy/em by ! ,russian ,f$]ation 7a7 ,notice to ,congress ,! ,director ( ,national ,intellig5ce %all submit to ! appropriate committees ( ,congress writt5 notice if ! intellig5ce community receives intellig5ce t ! ,russian ,f$]ation has-- 7#a7 deploy$1 or is ab\t to deploy1 ! ,club-,k conta9] missile sy/em ?r\gh ! ,russian milit>y2 or 7#b7 transf]r$ or sold1 or int5ds to transf] or sell1 ! ,club-,k conta9] missile sy/em to ano!r /ate or non-/ate actor4 7b7 ,notice to congressional intellig5ce committees ,n lat] ?an #cj days aft] ! date t a notice is submitt$ "u subsection 7a71 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a writt5 update reg>d+ any intellig5ce community engagem5t ) a =eign p>tn] on ! deploym5t & impacts ( a deploym5t ( ! ,club-,k conta9] missile sy/em to any pot5tially impact$ nation4 #ejb4 ,assessm5t on ! fund+ ( political p>ties & nongov]nm5tal organizations by ! ,russian ,f$]ation ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! appropriate committees ( ,congress an intellig5ce community assessm5t on ! fund+ ( political p>ties & nongov]nm5tal organizations 9 =m] ,soviet ,/ates & ,europe by ! ,russian ,f$]ation & ! ,russian ,f$]ation security & intellig5ce s]vices s9ce ,janu>y #a1 #bjjf4 ,su* assessm5t %all include ! c\ntry involv$1 ! entity fund$1 ! security s]vice involv$1 & ! int5d$ impact4 #ejc4 ,assessm5t on ! use ( political assass9ations z a =m ( /atecraft by ! ,russian ,f$]ation 7a7 ,requirem5t = assessm5t ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! appropriate committees ( ,congress an intellig5ce community assessm5t on ! use ( political assass9ations z a =m ( /atecraft by ! ,russian ,f$]ation s9ce ,janu>y #a1 #bjjj4 7b7 ,cont5t ,! assessm5t requir$ by subsection 7a7 %all include-- 7#a7 a li/ ( ,russian politicians1 bus9essm51 dissid5ts1 j\rnali/s1 curr5t or =m] gov]nm5t (ficials1 =eign heads-(-/ate1 =eign political lead]s1 =eign j\rnali/s1 memb]s ( nongov]nm5tal organization1 & o!r relevant individuals t ! intellig5ce community assesses 7 assass9at$ by ,russian ,security ,s]vices1 or ag5ts ( su* ,s]vices1 s9ce ,janu>y #a1 #bjjj2 & 7#b7 = ea* individual describ$ 9 p>agraph 7#a71 ! c\ntry 9 :i* ! assass9ation took place1 ! means us$1 associat$ individuals & organizations1 & o!r backgr\nd in=mation relat$ to ! assass9ation ( ! individual4 ,b ,matt]s relat+ to o!r c\ntries #eaa4 ,report on res\rces & collection po/ure ) reg>d to ! ,s\? ,*9a ,sea & ,ea/ ,*9a ,sea 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees an intellig5ce community assessm5t on ! res\rces utiliz$ = collection ef=ts & ! collection po/ure ( ! intellig5ce community ) reg>d to ! ,s\? ,*9a ,sea & ,ea/ ,*9a ,sea4 7b7 ,elem5ts ,! intellig5ce community assessm5t requir$ by subsection 7a7 %all provide detail$ in=mation relat$ to ,unit$ ,/ates intellig5ce collection ) reg>d to ! ,s\? ,*9a ,sea & ,ea/ ,*9a ,sea1 to include-- 7#a7 a review ( intellig5ce community collection activities & a description ( ^! activities1 to include ! lead ag5cy1 key p>tn]s1 purpose ( collection activity1 annual fund+ & p]sonnel1 ! mann] 9 :i* ! collection is conduct$1 & types ( in=mation collect$2 7#b7 an explanation ( h[ ! intellig5ce community prioritizes & coord9ates collection activities focus$ on ! region2 & 7#c7 a description ( any collection & res\rc+ gaps & ef=ts be+ made to address !m4 #eab4 ,replacem5t ( locally employ$ /aff s]v+ at ,unit$ ,/ates diplomatic facilities 9 ,cuba 7a7 ,employm5t requirem5t 7#a7 ,9 g5]al ,except z provid$ "u p>agraph 7#b71 ! ,secret>y ( ,/ate %all ensure t1 n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 e sup]visory position at a ,unit$ ,/ates diplomatic facility 9 ,cuba is occupi$ by a citiz5 ( ! ,unit$ ,/ates :o has be5 subject$ to1 & has pass$1 a ?or\gh backgr\nd *eck4 7#b7 ,ext5sion ,! ,secret>y ( ,/ate may ext5d ! deadl9e "u p>agraph 7#a7 = up to #a ye> by provid+ advance writt5 notification & ju/ification ( su* ext5sion to ! appropriate congressional committees4 7#c7 ,progress report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit a report to ! appropriate congressional committees t describes ! progress made t[>d meet+ ! requirem5t "u p>agraph 7#a74 7b7 ,plan = r$uc$ use ( locally employ$ /aff ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 coord9ation ) o!r appropriate ,f$]al ag5cies1 %all submit a plan to ! appropriate congressional committees = r$uc+ ! reliance on locally employ$ /aff 9 ,unit$ ,/ates diplomatic facilities 9 ,cuba t includes co/ e/imates1 timel9es1 & numb]s ( employees to be replac$4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! congressional intellig5ce committees2 7#b7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate2 & 7#c7 ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 #eac4 ,inclusion ( s5sitive comp>tm5t$ in=mation facilities 9 ,unit$ ,/ates diplomatic facilities 9 ,cuba 7a7 ,re/rict$ access space requirem5t ,ea* ,unit$ ,/ates diplomatic facility t1 aft] ! date ( ! enactm5t ( ?is ,act1 is con/ruct$ 91 or und]goes a con/ruction upgrade 9 ,cuba %all be con/ruct$ to include a s5sitive comp>tm5t$ in=mation facility4 7b7 ,national security waiv] ,! ,secret>y ( ,/ate may waive ! requirem5t "u subsection 7a7 if ! ,secret>y-- 7#a7 det]m9es t su* waiv] is 9 ! national security int]e/ ( ! ,unit$ ,/ates2 & 7#b7 submits a writt5 ju/ification = su* waiv] to ! relevant congressional committees n lat] ?an #ahj days be=e ex]cis+ su* waiv]4 7c7 ,relevant congressional committees def9$ ,9 ?is section1 ! t]m relevant congressional committees means-- 7#a7 ! appropriate committees ( ,congress2 7#b7 ! ,committee on ,appropriations ( ! ,s5ate2 & 7#c7 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 #ead4 ,report on use by ,iran ( funds made available ?r\gh sanctions relief 7a7 ,9 g5]al ,at ! times specifi$ 9 subsection 7b71 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,secret>y ( ! ,treasury1 %all submit to ! appropriate congressional committees a report assess+ ! foll[+3 7#a7 ,! monet>y value ( any direct or indirect =ms ( sanctions relief t ,iran has receiv$ s9ce ! ,jo9t ,plan ( ,action fir/ ent]$ into effect4 7#b7 ,h[ ,iran has us$ funds made available ?r\gh sanctions relief1 includ+ ! ext5t to :i* any su* funds h facilitat$ ! ability ( ,iran-- 7,a7 to provide support =-- 7i7 any individual or entity designat$ = ! imposition ( sanctions = activities relat+ to int]national t]rorism pursuant to an ,executive ord] or by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury on or be=e ! enactm5t ( ?is ,act2 7ii7 any organization designat$ by ! ,secret>y ( ,/ate z a =eign t]rori/ organization "u section #bai7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a77 on or be=e ! enactm5t ( ?is ,act2 or 7iii7 any o!r t]rori/ organization1 includ+ ,hamas1 ,hezbollah1 ,pale/9ian ,islamic ,jihad1 or ! regime ( ,ba%> al-,assad 9 ,syria2 7,b7 to advance ! ef=ts ( ,iran or any o!r c\ntry to develop nucle> weapons or balli/ic missiles ov]tly or cov]tly2 or 7,c7 to commit any violation ( ! human rights ( ! p ( ,iran4 7#c7 ,! ext5t to :i* any s5ior (ficials ( ! ,gov]nm5t ( ,iran h div]t$ any funds f sanctions relief into _! p]sonal acc\nts4 7b7 ,submission to ,congress 7#a7 ,9 g5]al ,! ,director %all submit ! report requir$ by subsection 7a7 to ! appropriate congressional committees-- 7,a7 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & e #ahj days !reaft] :ile ! ,jo9t ,plan ( ,action is 9 effect2 & 7,b7 n lat] ?an "o ye> aft] a subsequ5t agreem5t ) ,iran relat+ to ,iran's nucle> program takes effect & annually !reaft] :ile t agreem5t rema9s 9 effect4 7#b7 ,nonduplication ,! ,director may submit ! in=mation requir$ by subsection 7a7 ) a report requir$ to be submitt$ to ,congress "u ano!r provision ( law if-- 7,a7 ! ,director notifies ! appropriate congressional committees ( ! int5tion ( ! ,director to d s be=e submitt+ t report2 & 7,b7 all matt]s requir$ to be cov]$ by subsection 7a7 are includ$ 9 t report4 7c7 ,=m ( reports ,ea* report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7d7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,f9ance1 ! ,committee on ,=eign ,relations1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7,b7 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,ways & ,means1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#b7 ,jo9t ,plan ( ,action ,! t]m ,jo9t ,plan ( ,action means ! ,jo9t ,plan ( ,action1 sign$ at ,g5eva ,novemb] #bd1 #bjac1 by ,iran & by ,france1 ,g]many1 ! ,russian ,f$]ation1 ! ,p's ,republic ( ,*9a1 ! ,unit$ ,k+dom1 & ! ,unit$ ,/ates1 & all implem5t+ mat]ials & agreem5ts relat$ to ! ,jo9t ,plan ( ,action1 includ+ ! te*nical und]/&+s rea*$ on ,janu>y #ab1 #bjad1 ! ext5sion !reto agre$ to on ,july #ah1 #bjad1 & ! ext5sion !reto agre$ to on ,novemb] #bd1 #bjad4 ,,vi ,g5]al provisions #fja4 ,intellig5ce ov]sight exception = contractual non-disclosure provisions 7a7 ,9 g5]al ,no provision ( an intellig5ce contract t prohibits ! disclosure ( in=mation may be con/ru$ to prohibit an elem5t ( ! intellig5ce community f provid+ in=mation to ! congressional intellig5ce committees4 7b7 ,intellig5ce contract def9$ ,9 ?is section1 ! t]m intellig5ce contract means a contract ent]$ into by an elem5t ( ! intellig5ce community4 7c7 ,limitation on liability ,no cause ( action %all lie 9 any c\rt aga9/ an elem5t ( ! intellig5ce community or an (fic]1 employee1 or contractor ( su* elem5t t provides in=mation pursuant to subsection 7a74 7d7 ,con/ruction ,no?+ 9 ?is section may be con/ru$ to modify ! requirem5ts ( section #e4djc ( title #dh1 ,code ( ,f$]al ,regulations 7relat$ to reque/s f ,memb]s ( ,congress74 #fjb4 ,notification ( *anges to ret5tion ( call detail record policies 7a7 ,requirem5t ,to reta9 ,n lat] ?an #ae days aft] le>n+ t an electronic communication s]vice provid] t g5]ates call detail records 9 ! ord9>y c\rse ( bus9ess has *ang$ its policy on ! ret5tion ( su* call detail records to result 9 a ret5tion p]iod ( less ?an #ah mon?s1 ! ,director ( ,national ,intellig5ce %all provide writt5 notification ( su* *ange to ! congressional intellig5ce committees4 7b7 ,def9itions ,9 ?is section3 7#a7 ,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#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 #fjc4 ,requirem5t to report t]rori/ activities & ! unlawful di/ribution ( in=mation relat+ to explosives 7a7 ,duty ,to report ,:oev]1 :ile engag$ 9 provid+ an electronic communication s]vice or a remote comput+ s]vice to ! public ?r\gh a facility or means ( int]/ate or =eign comm]ce1 obta9s actual k ( any t]rori/ activity1 includ+ ! facts or circum/ances describ$ 9 subsection 7c7 %all1 z soon z reasonably possible1 provide to ! appropriate au?orities ! facts or circum/ances ( ! alleg$ t]rori/ activities4 7b7 ,attorney ,g5]al det]m9ation ,! ,attorney ,g5]al %all det]m9e ! appropriate au?orities "u subsection 7a74 7c7 ,facts or circum/ances ,! facts or circum/ances describ$ 9 ?is subsection1 include any facts or circum/ances f :i* !re is an app>5t violation ( section #hdb7p7 ( title #ah1 ,unit$ ,/ates ,code1 t involves di/ribution ( in=mation relat+ to explosives1 de/ructive devices1 & weapons ( mass de/ruction4 7d7 ,protection ( privacy ,no?+ 9 ?is section may be con/ru$ to require an electronic communication s]vice provid] or a remote comput+ s]vice provid]-- 7#a7 to monitor any us]1 subscrib]1 or cu/om] ( t provid]2 or 7#b7 to monitor ! cont5t ( any communication ( any p]son describ$ 9 p>agraph 7#a74 #fjd4 ,broad5+ ! scope ( ! ,(fice ( ! ,director ( ,national ,intellig5ce tradecraft review ,section #ajai7;b77#b77;,a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccfd7;b77#b77;,a77 is am5d$ by /rik+ & incorporate1 :]e appropriate1 alt]native analyses2 & & ins]t+ incorporate1 :]e appropriate1 alt]native analyses1 & expla9 h[ sub/antially simil>1 contemporane\s intellig5ce products are di/9ct 9 t]ms ( s\rce mat]ial1 timeframe1 me?odology1 or o!r di/+ui%+ analytic *>act]i/ic2 &4 #fje4 ,/rategy = compreh5sive int]ag5cy review ( ! ,unit$ ,/ates national security ov]head satellite ar*itecture 7a7 ,requirem5t = /rategy ,! ,director ( ,national ,intellig5ce %all collaborate ) ! ,secret>y ( ,def5se & ! ,*airman ( ! ,jo9t ,*iefs ( ,/aff to develop a /rategy1 ) mile/ones & b5*m>ks1 to ensure t !re is a compreh5sive int]ag5cy review ( policies & practices = plann+ & acquir+ national security satellite sy/ems & ar*itectures1 includ+ ! capabilities ( comm]cial sy/ems & p>tn] c\ntries1 consi/5t ) ! ,national ,space ,policy issu$ on ,june #bh1 #bjaj4 ,su* /rategy %all1 :]e applicable1 acc\nt = ! unique missions & au?orities ve/$ 9 ! ,dep>tm5t ( ,def5se & ! intellig5ce community4 7b7 ,elem5ts ,! /rategy requir$ by subsection 7a7 %all ensure t ! ,unit$ ,/ates national security ov]head satellite ar*itecture-- 7#a7 meets ! ne$s ( ! ,unit$ ,/ates 9 peace "t & is resili5t 9 w> "t2 7#b7 responsibly /ew>ds ! taxpay]s' doll>s2 7#c7 accurately takes into acc\nt co/ & p]=mance trade(fs2 7#d7 meets reali/ic requirem5ts2 7#e7 produces excell5ce1 innovation1 competition1 & a robu/ indu/rial base2 7#f7 aims to produce innovative satellite sy/ems 9 less ?an #e ye>s t are able to lev]age common1 /&>diz$ design elem5ts & comm]cially available te*nologies2 7#g7 takes advantage ( rapid advances 9 comm]cial te*nology1 innovation1 & comm]cial-l acquisition practices2 7#h7 is op5 to innovative concepts su* z di/ribut$1 disaggregat$ ar*itectures t c\ld all[ = bett] resili5cy1 recon/itution1 repl5i%m5t1 & rapid te*nological refre%2 & 7#i7 emphasizes det]r5ce & recognizes ! importance ( (f5sive & def5sive space control capabilities4 7c7 ,report on /rategy ,n lat] ?an ,febru>y #bh1 #bjaf1 ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ,def5se1 & ! ,*airman ( ! ,jo9t ,*iefs ( ,/aff %all submit to ! congressional intellig5ce committees1 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate1 & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives a report on ! /rategy requir$ by subsection 7a74 #fjf4 ,unau?oriz$ deal+s 9 special nucle> mat]ial ,section #eg;b47#b7 ( ! ,atomic ,en]gy ,act ( #aied 7#db ,u4,s4,c4 #bjgg7;b77#b77 is am5d$ 9 ! fir/ s5t5ce 9 ! proviso by ins]t+ ! ,director ( ,national ,intellig5ce1 aft] ,comm]ce14 #fjg4 ,enhanc+ gov]nm5t p]sonnel security programs 7a7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ individual ,! t]m cov]$ individual means an individual :o has be5 det]m9$ eligible = access to classifi$ in=mation or eligible to hold a s5sitive position4 7#b7 ,p]iodic re9ve/igations ,! t]m p]iodic re9ve/igations means inve/igations conduct$ p]iodically1 ) a frequ5cy z requir$ by ! ,director ( ,national ,intellig5ce1 = ! purpose ( updat+ a previ\sly complet$ backgr\nd inve/igation4 7b7 ,resolution ( backlog ( ov]due p]iodic re9ve/igations 7#a7 ,9 g5]al ,! ,director ( ,national ,intellig5ce %all develop & implem5t a plan to elim9ate ! backlog ( ov]due p]iodic re9ve/igations ( cov]$ individuals4 7#b7 ,requirem5ts ,! plan develop$ "u p>agraph 7#a7 %all-- 7,a7 use a risk-bas$ approa* to-- 7i7 id5tify high-risk populations2 & 7ii7 prioritize re9ve/igations t are due or ov]due to be conduct$2 & 7,b7 use r&om automat$ record *ecks ( cov]$ individuals t %all include all cov]$ individuals 9 ! pool ( individuals subject to a "o-"t *eck4 7c7 ,enhanc$ security cle>ance programs ,"p ,,iii ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,j ,enhanc$ p]sonnel security programs #aaj ,enhanc$ p]sonnel security programs ,sec4 #aajja4 ,enhanc$ p]sonnel security programs4 #aajja4 ,enhanc$ p]sonnel security programs 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m ag5cy has ! mean+ giv5 t t]m 9 section #cjja ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda72 7#b7 ! t]m consum] report+ ag5cy has ! mean+ giv5 t t]m 9 section #fjc ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afha;a72 7#c7 ! t]m cov]$ individual means an individual :o has be5 det]m9$ eligible = access to classifi$ in=mation or eligible to hold a s5sitive position2 7#d7 ! t]m enhanc$ p]sonnel security program means a program implem5t$ by an ag5cy at ! direction ( ! ,director ( ,national ,intellig5ce "u subsection 7b72 & 7#e7 ! t]m p]iodic re9ve/igations means inve/igations conduct$ p]iodically1 ) a frequ5cy z requir$ by ! ,director ( ,national ,intellig5ce1 = ! purpose ( updat+ a previ\sly complet$ backgr\nd inve/igation4 7b7 ,enhanc$ ,p]sonnel ,security ,program ,! ,director ( ,national ,intellig5ce %all direct ea* ag5cy to implem5t a program to provide enhanc$ security review ( cov]$ individuals-- 7#a7 9 accordance ) ?is section2 & 7#b7 n lat] ?an ! e>li] (-- 7,a7 ! date t is #e ye>s aft] ! date ( enactm5t ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjaf2 or 7,b7 ! date on :i* ! backlog ( ov]due p]iodic re9ve/igations ( cov]$ individuals is elim9at$1 z det]m9$ by ! ,director ( ,national ,intellig5ce4 7c7 ,compreh5siv5ess 7#a7 ,s\rces ( in=mation ,! enhanc$ p]sonnel security program ( an ag5cy %all integrate relevant in=mation f v>i\s s\rces1 includ+ gov]nm5t1 publicly available1 & comm]cial data s\rces1 consum] report+ ag5cies1 social m$ia1 & su* o!r s\rces z det]m9$ by ! ,director ( ,national ,intellig5ce4 7#b7 ,types ( in=mation ,in=mation obta9$ & integrat$ f s\rces describ$ 9 p>agraph 7#a7 may include-- 7,a7 in=mation relat+ to any crim9al or civil legal proce$+2 7,b7 f9ancial in=mation relat+ to ! cov]$ individual1 includ+ ! cr$it wor?9ess ( ! cov]$ individual2 7,c7 public in=mation1 includ+ news articles or reports1 t includes relevant security or c\nt]9tellig5ce in=mation ab\t ! cov]$ individual2 7,d7 publicly available electronic in=mation1 to include relevant security or c\nt]9tellig5ce in=mation on any social m$ia website or =um1 t may sugge/ ill int5t1 vuln]ability to blackmail1 compulsive behavior1 allegiance to ano!r c\ntry1 *ange 9 ideology1 or any o!r in=mation t may sugge/ ! cov]$ individual lacks good judgm5t1 reliability or tru/wor?9ess2 & 7,e7 data ma9ta9$ on any t]rori/ or crim9al wat* li/ ma9ta9$ by any ag5cy1 ,/ate or local gov]nm5t1 or int]national organization4 7d7 ,reviews ( cov]$ individuals 7#a7 ,reviews 7,a7 ,9 g5]al ,! enhanc$ p]sonnel security program ( an ag5cy %all require t1 n less ?an #b times e #e ye>s1 ! head ( ! ag5cy %all conduct or reque/ ! conduct ( automat$ record *ecks & *ecks ( in=mation f s\rces "u subsection 7c7 to ensure ! cont9u$ eligibility ( ea* cov]$ individual employ$ by ! ag5cy or a contractor ( ! ag5cy1 unless m frequ5t reviews ( automat$ record *ecks & *ecks ( in=mation f s\rces "u subsection 7c7 are conduct$ on ! cov]$ individual4 7,b7 ,scope ( reviews ,except = a cov]$ individual :o is subject to m frequ5t reviews to ensure ! cont9u$ eligibility ( ! cov]$ individual1 ! reviews "u subp>agraph 7,a7 %all consi/ ( r&om or ap]iodic *ecks ( cov]$ individuals1 su* t ea* cov]$ individual is subject to at lea/ #b reviews dur+ ! #e-ye> p]iod beg9n+ on ! date on :i* ! ag5cy implem5ts ! enhanc$ p]sonnel security program ( an ag5cy1 & dur+ ea* #e-ye> p]iod !reaft]4 7,c7 ,individual reviews ,a review ( ! in=mation relat+ to ! cont9u$ eligibility ( a cov]$ individual "u subp>agraph 7,a7 may n be conduct$ until aft] ! end ( ! #abj-;day p]iod beg9n+ on ! date ! cov]$ individual receives ! notification requir$ "u p>agraph 7#c74 7#b7 ,results ,! head ( an ag5cy %all take appropriate action if a review "u p>agraph 7#a7 f9ds relevant in=mation t may affect ! cont9u$ eligibility ( a cov]$ individual4 7#c7 ,in=mation = cov]$ individuals ,! head ( an ag5cy %all ensure t ea* cov]$ individual employ$ by ! ag5cy or a contractor ( ! ag5cy is adequately advis$ ( ! types ( relevant security or c\nt]9tellig5ce in=mation ! cov]$ individual is requir$ to report to ! head ( ! ag5cy4 7#d7 ,limitation ,no?+ 9 ?is subsection %all be con/ru$ to affect ! au?ority ( an ag5cy to det]m9e ! appropriate weight to be giv5 to in=mation relat+ to a cov]$ individual 9 evaluat+ ! cont9u$ eligibility ( ! cov]$ individual4 7#e7 ,guidance = m9or f9ancial or m5tal heal? issues ,! ,director ( ,national ,intellig5ce %all issue guidance def9+ m9or f9ancial or m5tal heal? issues1 9 accordance ) ?is section & any direction f ! ,presid5t4 7#f7 ,au?ority ( ! ,presid5t ,no?+ 9 ?is subsection %all be con/ru$ z limit+ ! au?ority ( ! ,presid5t to direct or p]petuate p]iodic re9ve/igations ( a m compreh5sive nature or to delegate ! au?ority to direct or p]petuate su* re9ve/igations4 7e7 ,audit 7#a7 ,9 g5]al ,beg9n+ #b ye>s aft] ! date ( implem5tation ( ! enhanc$ p]sonnel security program ( an ag5cy "u subsection 7b71 ! ,inspector ,g5]al ( ! ag5cy %all conduct at lea/ #a audit to assess ! effectiv5ess & fairness1 :i* %all be det]m9$ 9 accordance ) p]=mance measures & /&>ds e/abli%$ by ! ,director ( ,national ,intellig5ce1 to cov]$ individuals ( ! enhanc$ p]sonnel security program ( ! ag5cy4 7#b7 ,submissions to ! ,,dni ,! results ( ea* audit conduct$ "u p>agraph 7#a7 %all be submitt$ to ! ,director ( ,national ,intellig5ce to assess ! effectiv5ess & fairness ( ! enhanc$ p]sonnel security programs across ! ,f$]al ,gov]nm5t4 4 7d7 ,te*nical & con=m+ am5dm5t ,! table ( *apt]s = "p ,,iii ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end foll[+3 ,subp>t ,j--,enhanc$ p]sonnel security programs#aaj4 ,enhanc$ p]sonnel security programs#aajja 4 #fjh4 ,te*nical am5dm5ts relat+ to pay "u title #e1 ,unit$ ,/ates ,code ,section #eajb7;a77#a7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 clause 7vii71 by /rik+ or2 7#b7 by ins]t+ aft] clause 7vii7 ! foll[+ new clause3 7viii7 ! ,(fice ( ! ,director ( ,national ,intellig5ce2 2 & 7#c7 9 clause 7x71 by /rik+ ! p]iod & ins]t+ a semicolon4 ,july #g1 #bjae,read twice & plac$ on ! cal5d>