,,ii  #aae? ,,congress  #a/ ,session    
,s4 #agha  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,septemb] #g1 #bjag,mr4
 ,cornyn 7= himself1 ,mr4 ,coons1 ,mr4  
,hat*1 ,ms4 ,klobu*>1 ,mr4 ,tillis1 ,mr4
 ,man*91 ,mr4 ,k5n$y1 ,mr4 ,w>n]1 & ,mr4
 ,grassley7 introduc$ ! foll[+ bill2 :i*
 0 read twice & ref]r$ to ! ,committee  
on ! ,judici>y  ,a ,,bill  ,to          
reau?orize grant programs to improve !  
prev5tion1 inve/igation1 & prosecution (
 economic1 high te*nology1 ,int]net1 &  
o!r :ite coll> crime4  #a4 ,%ort title  
,?is ,act may be cit$ z ! ,national     
,:ite ,coll> ,crime ,control ,act (     
#bjag4  #b4 ,prev5tion1 inve/igation1 & 
prosecution ( economic1 high te*nology1 
,int]net1 & o!r :ite coll> crime        
,section #dja ( ! ,prioritiz+ ,res\rces 
& ,organization = ,intellectual ,prop]ty
 ,act ( #bjjh 7#db ,u4,s4,c4 #cgac;a7 is
 am5d$ by /rik+ subsection 7b7 & ins]t+ 
! foll[+3  7b7 ,grants  7#a7            
,au?orization ,! ,director ( ! ,bureau (
 ,ju/ice ,assi/ance is au?oriz$ to ent] 

into a coop]ative agreem5t ) or make a  
grant to an eligible entity = ! purpose 
( improv+ ! id5tification1 inve/igation1
 & prosecution ( :ite coll> crime       
7includ+ ea* category ( su* crimes set  
=? 9 subp>agraphs 7,a7 ?r\gh 7,c7 (     
p>agraph 7#b77 by provid+ compreh5sive1 
direct1 & practical tra9+ & te*nical    
assi/ance to law en=cem5t (fic]s1       
inve/igators1 auditors & prosecutors 9  
,/ates & units ( local gov]nm5t4  7#b7  
,:ite coll> crime def9$ ,= purposes (   
?is subsection1 ! t]m :ite coll> crime  
includes-- 7,a7 high-te* crime1 includ+ 
cyb] & electronic crime & relat$ ?reats2
  7,b7 economic crime1 includ+ f9ancial 
fraud & mortgage fraud2 &  7,c7         
,int]net-bas$ crime aga9/ *ildr5 & *ild 
pornography4  7#c7 ,purposes ,! purposes
 ( ?is subsection include ! foll[+3 7,a7
 ,to ensure t tra9+ is available =      
,/ate1 local1 tribal & t]ritorial law   
en=cem5t ag5cies & (fic]s nationwide to 
support local ef=ts to id5tify1 prev5t1 
inve/igate1 & prosecute cyb] & f9ancial 

crimes1 includ+ ^? crimes facilitat$ via
 comput] networks & o!r electronic      
means1 & crimes involv+ f9ancial &      
economic impacts su* z intellectual     
prop]ty crimes4  7,b7 ,to deliv] tra9+  
to ,/ate1 local1 tribal1 & t]ritorial   
law en=cem5t (fic]s1 & o!r crim9al      
ju/ice pr(essionals conc]n+ ! use (     
prov5 me?odologies to--  7i7 prev5t1    
detect1 & respond to :ite coll> crimes2 
7ii7 recognize em]g+ issues2  7iii7     
manage electronic & f9ancial crime      
evid5ce2 &  7iv7 improve local crim9al  
ju/ice ag5cy responses to su* ?reats4   
7,c7 ,to provide op]ational & te*nical  
assi/ance & tra9+ conc]n+ tools1        
products1 res\rces1 guidel9es1 &        
proc$ures to--  7i7 aid & enhance       
crim9al intellig5ce analysis2 &  7ii7   
conduct :ite coll> crime inve/igations &
 relat$ ju/ice in=mation %>+ at ! local 
& ,/ate levels4  7,d7 ,to provide       
appropriate tra9+ on protections =      
privacy1 civil rights1 & civil lib]ties 
9 ! conduct ( crim9al intellig5ce       

analysis & cyb] & electronic crime &    
f9ancial crime inve/igations1 includ+ 9 
! developm5t ( policies1 guidel9es1 &   
proc$ures by ,/ate1 local1 tribal1 &    
t]ritorial law en=cem5t ag5cies to      
protect & enhance privacy1 civil rights1
 & civil lib]ties protections & id5tify 
weaknesses & gaps 9 ! protection (      
privacy1 civil rights1 & civil lib]ties4
  7#d7 ,au?oriz$ programs ,a grant or   
coop]ative agreem5t aw>d$ "u ?is        
subsection may be made only = ! foll[+  
programs1 ) respect to ! prev5tion1     
inve/igation1 & prosecution ( c]ta9     
crim9al activities3  7,a7 ,programs to  
provide a nationwide support sy/em =    
,/ate & local crim9al ju/ice ag5cies4   
7,b7 ,programs to assi/ ,/ate & local   
crim9al ju/ice ag5cies to develop1      
e/abli%1 & ma9ta9 intellig5ce-focus$    
polic+ /rategies & relat$ in=mation %>+4
  7,c7 ,programs to provide tra9+ &     
inve/igative support s]vices to ,/ate & 
local crim9al ju/ice ag5cies to provide 
su* ag5cies ) skills & res\rces ne$$ to 

inve/igate & prosecute :ite coll>       
crim9al activities & relat$ crim9al     
activities4  7,d7 ,programs to provide  
rese>* support1 to e/abli% p>tn]%ips1 & 
to provide o!r res\rces to aid ,/ate &  
local crim9al ju/ice ag5cies to prev5t1 
inve/igate1 & prosecute :ite coll>      
crim9al activities & relat$ problems4   
7,e7 ,programs to provide in=mation &   
rese>* to ! g5]al public to facilitate !
 prev5tion ( :ite coll> crim9al         
activities4  7,f7 ,programs to e/abli%  
or support national tra9+ & rese>* c5t]s
 regionally to provide tra9+ & rese>*   
s]vices = ,/ate & local crim9al ju/ice  
ag5cies4  7,g7 ,programs to provide     
tra9+ & ov]sight to ,/ate & local       
crim9al ju/ice ag5cies to develop &     
comply ) applicable privacy1 civil      
rights1 & civil lib]ties relat$         
policies1 proc$ures1 rules1 laws1 &     
guidel9es4  7,h7 ,any o!r programs      
specifi$ by ! ,attorney ,g5]al z fur!r+ 
! purposes ( ?is subsection4  7#e7      
,application ,to be eligible = an aw>d (

 a grant or coop]ative agreem5t "u ?is  
subsection1 an entity %all submit to !  
,director ( ! ,bureau ( ,ju/ice         
,assi/ance an application 9 su* =m &    
mann]1 & conta9+ su* in=mation1 z       
requir$ by ! ,director ( ! ,bureau (    
,ju/ice ,assi/ance4  7#f7 ,eligibility  
,/ates1 units ( local gov]nm5t1         
n-=-pr(it entities1 & in/itutions (     
high] education ) demon/rat$ capacity & 
exp]i5ce 9 deliv]+ tra9+1 te*nical      
assi/ance & o!r res\rces includ+ direct1
 practical laboratory tra9+ to law      
en=cem5t (fic]s1 inve/igators1 auditors 
& prosecutors 9 ,/ates & units ( local  
gov]nm5t & ov] ! ,int]net %all be       
eligible to receive an aw>d "u ?is      
subsection4  7#g7 ,rules & regulations  
,! ,director ( ! ,bureau ( ,ju/ice      
,assi/ance %all promulgate su* rules &  
regulations z are necess>y to c>ry out  
?is subsection1 includ+ rules &         
regulations = submitt+ & review+        
applications "u p>agraph 7#e74  7#h7    
,au?orization ( appropriations ,!re are 

au?oriz$ to be appropriat$ #ac1jjj1jjj =
 ea* ( fiscal ye>s #bjah ?r\gh #bjbb to 
c>ry out ?is subsection4  7c7           
,acc\ntability ,all grants aw>d$ by !   
,director ( ! ,bureau ( ,ju/ice         
,assi/ance "u ?is section %all be       
subject to ! foll[+ acc\ntability       
provisions3  7#a7 ,audit requirem5t     
7,a7 ,def9ition ,9 ?is p>agraph1 ! t]m  
unresolv$ audit f9d+ means a f9d+ 9 !   
f9al audit report ( ! ,inspector ,g5]al 
( ! ,dep>tm5t ( ,ju/ice t ! audit$      
grantee has utiliz$ grant funds = an    
unau?oriz$ exp5diture or o!rwise        
unall[able co/ t is n clos$ or resolv$  
)9 #ab mon?s f ! date :5 ! f9al audit   
report is issu$4  7,b7 ,audits ,beg9n+ 9
 ! fir/ fiscal ye> beg9n+ aft] ! date ( 
enactm5t ( ?is subsection1 & 9 ea*      
fiscal ye> !reaft]1 ! ,inspector ,g5]al 
( ! ,dep>tm5t ( ,ju/ice %all conduct    
audits ( recipi5ts ( grants "u ?is      
section to prev5t wa/e1 fraud1 & abuse (
 funds by grantees4 ,! ,inspector ,g5]al
 %all det]m9e ! appropriate numb] (     

grantees to be audit$ ea* ye>4  7,c7    
,m&atory exclusion ,a recipi5t ( grant  
funds "u ?is section t is f\nd to h an  
unresolv$ audit f9d+ %all n be eligible 
to receive grant funds "u ?is section   
dur+ ! fir/ #b fiscal ye>s beg9n+ aft] !
 end ( ! #ab-mon? p]iod describ$ 9      
subp>agraph 7,a74  7,d7 ,priority ,9    
aw>d+ grants "u ?is section1 ! ,director
 ( ! ,bureau ( ,ju/ice ,assi/ance %all  
give priority to eligible applicants t  
did n h an unresolv$ audit f9d+ dur+ !  
#c fiscal ye>s be=e submitt+ an         
application = a grant "u ?is section4   
7,e7 ,reimbursem5t ,if an entity is     
aw>d$ grant funds "u ?is section dur+ ! 
#b-;fiscal-ye> p]iod dur+ :i* ! entity  
is b>r$ f receiv+ grants "u subp>agraph 
7,c71 ! ,director ( ! ,bureau ( ,ju/ice 
,assi/ance %all--  7i7 deposit an am\nt 
equal to ! am\nt ( ! grant funds t 7    
improp]ly aw>d$ to ! grantee into !     
,g5]al ,fund ( ! ,treasury2 &  7ii7 seek
 to rec\p ! co/s ( ! repaym5t to ! fund 
f ! grant recipi5t t 0 errone\sly aw>d$ 

grant funds4  7#b7 ,nonpr(it            
organization requirem5ts  7,a7          
,def9ition ,= purposes ( ?is p>agraph & 
! grant programs "u ?is "p1 ! t]m       
nonpr(it organization means an          
organization t is describ$ 9 section    
#eja7;c77#c7 ( ! ,int]nal ,rev5ue ,code 
( #aihf & is exempt f taxation "u       
section #eja7;a7 ( su* ,code4  7,b7     
,prohibition ,! ,director ( ! ,bureau ( 
,ju/ice ,assi/ance may n aw>d a grant "u
 ?is section to a nonpr(it organization 
t holds money 9 (f%ore acc\nts = !      
purpose ( avoid+ pay+ ! tax describ$ 9  
section #eaa7;a7 ( ! ,int]nal ,rev5ue   
,code ( #aihf4  7,c7 ,disclosure ,ea*   
nonpr(it organization t is aw>d$ a grant
 "u ?is section & uses ! proc$ures      
prescrib$ 9 regulations to create a     
rebuttable presumption ( reasonabl5ess =
 ! comp5sation ( its (fic]s1 directors1 
tru/ees1 & key employees1 %all disclose 
to ! ,director ( ! ,bureau ( ,ju/ice    
,assi/ance1 9 ! application = ! grant1 !
 process = det]m9+ su* comp5sation1     

includ+ ! indep5d5t p]sons involv$ 9    
review+ & approv+ su* comp5sation1 !    
comp>ability data us$1 & contemporane\s 
sub/antiation ( ! delib]ation &         
decision4 ,^u reque/1 ! ,director ( !   
,bureau ( ,ju/ice ,assi/ance %all make !
 in=mation disclos$ "u ?is subp>agraph  
available = public inspection4  7#c7    
,conf]5ce exp5ditures  7,a7 ,limitation 
,no am\nts made available to ! ,dep>tm5t
 ( ,ju/ice "u ?is section may be us$ by 
! ,attorney ,g5]al1 or by any individual
 or entity aw>d$ discretion>y funds     
?r\gh a coop]ative agreem5t "u ?is      
section1 to ho/ or support any          
exp5diture = conf]5ces t uses m ?an     
#bj1jjj 9 funds made available by !     
,dep>tm5t ( ,ju/ice1 unless ! head ( !  
relevant ag5cy or dep>tm5t provides     
prior writt5 au?orization t ! funds may 
be exp5d$ to ho/ ! conf]5ce4  7,b7      
,writt5 approval ,writt5 approval "u    
subp>agraph 7,a7 %all include a writt5  
e/imate ( all co/s associat$ ) !        
conf]5ce1 includ+ ! co/ ( all food1     

bev]ages1 audio-visual equipm5t1        
honor>ia = speak]s1 & ent]ta9m5t4  7,c7 
,report ,! ,deputy ,attorney ,g5]al %all
 submit an annual report to ! ,committee
 on ! ,judici>y ( ! ,s5ate & !          
,committee on ! ,judici>y ( ! ,h\se (   
,repres5tatives on all conf]5ce         
exp5ditures approv$ "u ?is p>agraph4    
7#d7 ,annual c]tification ,beg9n+ 9 !   
fir/ fiscal ye> beg9n+ aft] ! date (    
enactm5t ( ?is subsection1 ! ,attorney  
,g5]al %all submit1 to ! ,committee on !
 ,judici>y & ! ,committee on            
,appropriations ( ! ,s5ate & !          
,committee on ! ,judici>y & ! ,committee
 on ,appropriations ( ! ,h\se (         
,repres5tatives1 an annual              
c]tification--  7,a7 indicat+ :e!r-- 7i7
 all audits issu$ by ! ,(fice ( !       
,inspector ,g5]al "u p>agraph 7#a7 h be5
 complet$ & review$ by ! appropriate    
,assi/ant ,attorney ,g5]al or ,director2
  7ii7 all m&atory exclusions requir$ "u
 p>agraph 7#a77;,c7 h be5 issu$2 &      
7iii7 all reimbursem5ts requir$ "u      

p>agraph 7#a77;,e7 h be5 made2 &  7,b7 t
 includes a li/ ( any grant recipi5ts   
exclud$ "u p>agraph 7#a7 f ! previ\s    
ye>4  7d7 ,prev5t+ duplicative grants   
7#a7 ,9 g5]al ,be=e ! ,director ( !     
,bureau ( ,ju/ice ,assi/ance aw>ds a    
grant to an applicant "u ?is section1 ! 
,director ( ! ,bureau ( ,ju/ice         
,assi/ance %all comp>e pot5tial grant   
aw>ds ) o!r grants aw>d$ "u ?is section 
to det]m9e if duplicate grant aw>ds are 
aw>d$ = ! same purpose4  7#b7 ,report   
,if ! ,director ( ! ,bureau ( ,ju/ice   
,assi/ance aw>ds duplicate grants to !  
same applicant = ! same purpose !       
,director ( ! ,bureau ( ,ju/ice         
,assi/ance %all submit to ! ,committee  
on ! ,judici>y ( ! ,s5ate & ! ,committee
 on ! ,judici>y ( ! ,h\se (             
,repres5tatives a report t includes--   
7,a7 a li/ ( all duplicate grants aw>d$1
 includ+ ! total doll> am\nt ( any      
duplicate grants aw>d$2 &  7,b7 ! reason
 ! ,director ( ! ,bureau ( ,ju/ice      
,assi/ance aw>d$ ! duplicate grants4  4