,,ii  #aae? ,,congress  #a/ ,session    
,s4 #baeh  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,novemb] #af1 #bjag,mr4
 ,lee 7= himself & ,mr4 ,leahy7         
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on !     
,judici>y  ,a ,,bill  ,to am5d ! ,=eign 
,intellig5ce ,surveillance ,act ( #aigh 
to cl>ify & improve ! proc$ures &       
acc\ntability = au?oriz+ c]ta9          
acquisitions ( =eign intellig5ce1 to    
ext5d title ,,vii ( su* ,act1 to ensure 
t ! b>ri]s to %>+ critical =eign        
intellig5ce among ! intellig5ce         
community t exi/$ be=e ,septemb] #aa1   
#bjja1 are n reimpos$1 & = o!r purposes4
  #a4 ,%ort title2 table ( cont5ts  7a7 
,%ort title ,?is ,act may be cit$ z !   
,unit+ & ,/r5g!n+ ,am]ican ,lib]ty ,act 
( #bjag or ! ,,usa ,lib]ty ,act ( #bjag4
  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--,=eign intellig5ce surveillance &   
acc\ntability ,sec4 #aja4 ,c\rt ord]s & 
protection ( incid5tally collect$ ,unit$
 ,/ates p]son communications4 ,sec4     
#ajb4 ,attorney ,g5]al approval &       
additional protection ( incid5tally     
collect$ ,unit$ ,/ates p]son            
communications4 ,sec4 #ajc4 ,limitation 
on collection & improvem5ts to t>get+   
proc$ures & m9imization proc$ures4 ,sec4
 #ajd4 ,publication ( m9imization       
proc$ures "u section #gjb4 ,sec4 #aje4  
,appo9tm5t ( amicus curiae = annual     
c]tifications4 ,sec4 #ajf4 ,increas$    
acc\ntability on incid5tally collect$   
communications4 ,sec4 #ajg4 ,semiannual 
reports on c]ta9 qu]ies by ,f$]al       
,bureau ( ,inve/igation4 ,sec4 #ajh4    
,additional report+ requirem5ts4 ,sec4  
#aji4 ,application ( c]ta9 am5dm5ts4    
,sec4 #aaj4 ,s5se ( ,congress on purpose
 ( section #gjb & respect+ =eign        
nationals4 ,,title ,,ii--,safegu>ds &   
ov]sight ( privacy & civil lib]ties     
,sec4 #bja4 ,limitation on ret5tion (   

c]ta9 data4 ,sec4 #bjb4 ,improvem5ts to 
,privacy & ,civil ,lib]ties ,ov]sight   
,bo>d4 ,sec4 #bjc4 ,privacy & civil     
lib]ties (fic]s4 ,sec4 #bjd4 ,:i/lebl[] 
protections = contractors ( !           
intellig5ce community4 ,,title          
,,iii--,ext5sion ( au?orities1 increas$ 
p5alties1 reports1 & o!r matt]s ,sec4   
#cja4 ,ext5sion ( title ,,vii ( ,,fisa2 
effective dates4 ,sec4 #cjb4 ,increas$  
p5alty = unau?oriz$ removal & ret5tion (
 classifi$ docum5ts or mat]ial4 ,sec4   
#cjc4 ,rule ( con/ruction reg>d+ crim9al
 p5alties = unau?oriz$ use ( in=mation  
acquir$ "u section #gjb & unau?oriz$    
disclosure ( ,unit$ ,/ates p]son        
in=mation4 ,sec4 #cjd4 ,comptroll]      
,g5]al /udy on unau?oriz$ disclosures & 
! classification sy/em4 ,sec4 #cje4     
,s5se ( ,congress on in=mation %>+ among
 intellig5ce community to protect       
national security4 ,sec4 #cjf4 ,s5se (  
,congress on combat+ t]rorism4 ,sec4    
#cjg4 ,te*nical am5dm5ts & am5dm5ts to  
improve proc$ures ( ! ,=eign            

,intellig5ce ,surveillance ,c\rt (      
,review4 ,sec4 #cjh4 ,sev]ability4 ,sec4
 #cji4 ,rule ( con/ruction4  #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 ,=eign    
intellig5ce surveillance & acc\ntability
  #aja4 ,c\rt ord]s & protection (      
incid5tally collect$ ,unit$ ,/ates p]son
 communications  7a7 ,9 g5]al ,section  
#gjb 7#ej ,u4,s4,c4 #ahha;a7 is am5d$-- 
7#a7 by r$esignat+ subsections 7j71 7k71
 & 7l7 z subsections 7k71 7l71 & 7m71   
respectively2 &  7#b7 by ins]t+ aft]    
subsection 7i7 ! foll[+3  7j7           
,requirem5ts = access & dissem9ation (  
collections ( communications  7#a7 ,c\rt
 ord]s  7,a7 ,9 g5]al ,except z provid$ 

"u p>agraph 7#c71 9 response to a qu]y  
relat+ to a ,unit$ ,/ates p]son or a    
p]son reasonably believ$ to be locat$ 9 
! ,unit$ ,/ates1 ! cont5ts ( qu]i$      
communications acquir$ "u subsection 7a7
 may be access$ or dissem9at$ only if-- 
7i7 ! ,attorney ,g5]al submits to !     
,=eign ,intellig5ce ,surveillance ,c\rt 
an application t demon/rates t--  7,i7  
!re is probable cause to believe t--    
7aa7 su* cont5ts provide evid5ce ( a    
crime specifi$ 9 section #beaf ( title  
#ah1 ,unit$ ,/ates ,code2 or  7bb7 !    
individual is an ag5t ( a =eign p[]2 &  
7,,ii7 any use ( su* communications     
pursuant to section #gjf w be c>ri$ out 
9 accordance ) su* section2 &  7ii7 a   
judge ( ! ,=eign ,intellig5ce           
,surveillance ,c\rt reviews & approves  
su* application "u subp>agraph 7,b74    
7,b7 ,ord]  7i7 ,approval ,^u an        
application made "u subp>agraph 7,a71 ! 
,=eign ,intellig5ce ,surveillance ,c\rt 
%all ent] an ord] z reque/$ or z modifi$
 by ! ,c\rt approv+ ! access or         

dissem9ation ( cont5ts ( communications 
cov]$ by ! application if ! ,c\rt       
det]m9es t1 bas$ on an indep5d5t        
review--  7,i7 ! application conta9s all
 in=mation requir$ "u subp>agraph 7,a72 
7,,ii7 on ! basis ( ! facts 9 !         
application1 !re is probable cause to   
believe t--  7aa7 su* cont5ts provide   
evid5ce ( a crime specifi$ 9 section    
#beaf ( title #ah1 ,unit$ ,/ates ,code2 
or  7bb7 ! p]son id5tifi$ by ! qu]i$ t]m
 is an ag5t ( a =eign p[]2 &  7,,iii7 ! 
m9imization proc$ures adopt$ pursuant to
 subsection 7e7 w ensure compliance )   
subp>agraph 7,a77i77,,ii74  7ii7 ,review
 ,a d5ial ( an application submitt$ "u  
subp>agraph 7,a7 may be review$ z       
provid$ 9 section #ajc4  7#b7 ,exp$iti\s
 consid]ation ,any application submitt$ 
"u p>agraph 7#a77;,a7 %all be consid]$  
by ! ,=eign ,intellig5ce ,surveillance  
,c\rt exp$iti\sly & )\t delay4  7#c7    
,exceptions ,! requirem5t = an ord]     
pursuant to p>agraph 7#a7 %all n apply  
to access+ or dissem9at+ communications 

acquir$ "u subsection 7a7 if--  7,a7 !  
,attorney ,g5]al det]m9es t ! p]son     
id5tifi$ by ! qu]i$ t]m is ! subject (  
an ord] bas$ ^u a f9d+ ( probable cause1
 or em]g5cy au?orization1 t au?orizes   
electronic surveillance or physical se>*
 "u ?is ,act or title #ah1 ,unit$ ,/ates
 ,code 7o!r ?an su* em]g5cy             
au?orizations "u title ,,iv ( ?is ,act  
or section #cabe ( title #ah1 ,unit$    
,/ates ,code72  7,b7 ! ,attorney        
,g5]al-- 7i7 reasonably det]m9es t an   
em]g5cy situation requires ! access+ or 
dissem9ation ( ! communications be=e an 
ord] pursuant to p>agraph 7#a7 au?oriz+ 
su* access or dissem9ation c ) due      
dilig5ce be obta9$2  7ii7 reasonably    
believes t ! factual basis = ! issuance 
( su* an ord] exi/s2 &  7iii7 ) respect 
to ! access or dissem9ation ( ! cont5ts 
( su* communications-- 7,i7 in=ms !     
,c\rt at ! "t ! ,attorney ,g5]al        
requires ! em]g5cy access or            
dissem9ation t ! decision has be5 made  
to employ ! au?ority "u ?is p>agraph2 & 

7,,ii7 may n use ! cont5ts ( su*        
communications pursuant to section #gjf 
if ! ,c\rt f9ds t ! det]m9ation by !    
,attorney ,g5]al ) respect to ! em]g5cy 
situation 0 n appropriate2 or  7,c7 !re 
is cons5t provid$ 9 accordance )        
p>agraph 7#ab74  4  7b7 ,te*nical &     
con=m+ am5dm5t ,section #djd7;b77#d7 ( !
 ,=eign ,intellig5ce ,surveillance ,act 
( #aigh ,am5dm5ts ,act ( #bjjh 7#ej     
,u4,s4,c4 #ahja note7 is am5d$ by /rik+ 
#gjb7l7 ea* place x appe>s & ins]t+     
#gjb7m74  #ajb4 ,attorney ,g5]al        
approval & additional protection (      
incid5tally collect$ ,unit$ ,/ates p]son
 communications ,subsection 7j7 (       
section #gjb 7#ej ,u4,s4,c4 #ahha;a71 z 
add$ by section #aja1 is am5d$ by ins]t+
 aft] p>agraph 7#c7 ! foll[+3  7#d7     
,relevance & approval to access         
noncont5ts in=mation ,except z provid$  
"u p>agraph 7#e71 9 response to a qu]y  
relat+ to a ,unit$ ,/ates p]son or a    
p]son reasonably believ$ to be locat$ 9 
! ,unit$ ,/ates1 ! in=mation (          

communications acquir$ "u subsection 7a7
 relat+ to dial+1 r\t+1 address+1 or    
signal+ in=mation t is n cont5t & c\ld  
o!rwise be lawfully obta9$ "u title ,,iv
 ( ?is ,act may be access$ or dissem9at$
 only--  7,a7 ) ! approval ( ! ,attorney
 ,g5]al2  7,b7 if su* in=mation is      
relevant to an au?oriz$ inve/igation or 
assessm5t & is n s\ght solely on ! basis
 ( activities protect$ by ! ,fir/       
,am5dm5t to ! ,con/itution ( ! ,unit$   
,/ates2  7,c7 if an ord] bas$ on        
probable cause w\ld n be requir$ by law 
to obta9 su* in=mation if reque/$ z "p (
 an inve/igation ( a ,f$]al crime2 &    
7,d7 if any use ( su* communications    
pursuant to section #gjf w be c>ri$ out 
9 accordance ) su* section4  7#e7       
,exceptions ,! requirem5t = approval ( !
 ,attorney ,g5]al "u p>agraph 7#d77;,a7 
%all n apply to access+ or dissem9at+   
in=mation ( communications acquir$ "u   
subsection 7a7 relat+ to dial+1 r\t+1   
address+1 or signal+ in=mation t is n   
cont5t & c\ld o!rwise be lawfully obta9$

 "u title ,,iv ( ?is ,act if--  7,a7 !  
,attorney ,g5]al det]m9es t ! p]son     
id5tifi$ by ! qu]i$ t]m is ! subject (  
an ord] bas$ ^u a f9d+ ( probable cause1
 or em]g5cy au?orization1 t au?orizes   
electronic surveillance or physical se>*
 "u ?is ,act or title #ah1 ,unit$ ,/ates
 ,code 7o!r ?an su* em]g5cy             
au?orizations "u title ,,iv ( ?is ,act  
or section #cabe ( title #ah1 ,unit$    
,/ates ,code72  7,b7 a sup]visory       
det]m9ation is obta9$ t-- 7i7 reasonably
 det]m9es t an em]g5cy situation        
requires ! access+ or dissem9ation ( !  
in=mation ( communications be=e !       
approval ( ! ,attorney ,g5]al "u        
p>agraph 7#d77;,a7 c ) due dilig5ce be  
obta9$2  7ii7 reasonably believes t !   
factual basis = ! approval ( ! ,attorney
 ,g5]al "u p>agraph 7#d77;,a7 exi/s2 &  
7iii7 ) respect to ! access or          
dissem9ation ( su* in=mation (          
communications-- 7,i7 in=ms ! ,attorney 
,g5]al at ! "t ! sup]visor requires !   
em]g5cy access or dissem9ation t !      

decision has be5 made to employ !       
au?ority "u ?is subp>agraph2 &  7,,ii7  
may n use su* in=mation ( communications
 pursuant to section #gjf if ! ,attorney
 ,g5]al f9ds t ! det]m9ation by !       
sup]visor ) respect to ! em]g5cy        
situation 0 n appropriate2 or  7,c7 !re 
is cons5t provid$ 9 accordance )        
p>agraph 7#ab74  7#f7 ,due dilig5ce ,a  
det]m9ation ( :e!r ! p]son id5tifi$ by !
 qu]i$ t]m is a ,unit$ ,/ates p]son or a
 p]son reasonably believ$ to be locat$ 9
 ! ,unit$ ,/ates "u p>agraph 7#a7 or    
7#d7 %all be made bas$ on ! totality ( !
 circum/ances1 includ+ by1 to ! ext5t   
practicable1 ensur+ t any conflict+     
in=mation reg>d+ :e!r ! p]son is a      
,unit$ ,/ates p]son or is reasonably    
believ$ to be locat$ outside ! ,unit$   
,/ates is resolv$ be=e mak+ su*         
det]m9ation4 ,if !re is insuffici5t     
in=mation available to make a           
det]m9ation1 ! p]son id5tifi$ by ! qu]i$
 t]m %all be consid]$ a ,unit$ ,/ates   
p]son or p]son reasonably believ$ to be 

locat$ 9 ! ,unit$ ,/ates = purposes (   
p>agraphs 7#a7 & 7#d74  7#g7 ,limitation
 on electronic surveillance ( ,unit$    
,/ates p]sons ,if ! ,attorney ,g5]al    
det]m9es t x is necess>y to conduct     
electronic surveillance on a kn[n ,unit$
 ,/ates p]son ^: communications h be5   
acquir$ "u subsection 7a71 ! ,attorney  
,g5]al may only conduct su* electronic  
surveillance us+ au?ority provid$ "u o!r
 provisions ( law4  7#h7 ,simultane\s   
qu]y ( ,,fbi databases ,except z o!rwise
 provid$ by law or applicable           
m9imization proc$ures1 ! ,director ( !  
,f$]al ,bureau ( ,inve/igation %all     
ensure t all available inve/igative or  
intellig5ce databases ( ! ,f$]al ,bureau
 ( ,inve/igation are simultane\sly qu]i$
 :5 ! ,f$]al ,bureau ( ,inve/igation    
prop]ly uses an in=mation sy/em ( !     
,f$]al ,bureau ( ,inve/igation to       
det]m9e :e!r in=mation exi/s 9 su* a    
database4  7#i7 ,delegation ,! ,attorney
 ,g5]al %all delegate ! au?ority "u ?is 
subsection to ! fewe/ numb] ( (ficials t

 ! ,attorney ,g5]al det]m9es            
practicable4  7#aj7 ,ret5tion (         
auditable records  7,a7 ,records ,!     
,attorney ,g5]al %all reta9 records (   
qu]ies ( a collection ( communications  
acquir$ "u subsection 7a74 ,! heads (   
elem5ts ( ! intellig5ce community t are 
n compon5ts ( ! ,dep>tm5t ( ,ju/ice %all
 reta9 records ( qu]ies ( a collection (
 communications acquir$ "u subsection   
7a7 t use a t]m id5tify+ a ,unit$ ,/ates
 p]son or a p]son locat$ 9 ! ,unit$     
,/ates4  7,b7 ,requirem5ts ,records     
reta9$ "u subp>agraph 7,a7 %all-- 7i7   
include qu]ies = n less ?an #e ye>s aft]
 ! date on :i* ! qu]y is made2 &  7ii7  
be ma9ta9$ 9 a mann] t is auditable &   
available = congressional ov]sight4     
7#aa7 ,compliance & ma9t5ance ,!        
requirem5ts ( ?is subsection d n apply )
 respect to qu]ies made = ! purpose (-- 
7,a7 submitt+ to ,congress in=mation    
requir$ by ?is ,act or o!rwise ensur+   
compliance ) ! requirem5ts ( ?is        
section2 or  7,b7 p]=m+ ma9t5ance or    

te/+ ( in=mation sy/ems4  7#ab7 ,cons5t 
,! requirem5ts ( ?is subsection d n     
apply ) respect to--  7,a7 qu]ies made  
us+ a t]m id5tify+ a p]son :o is a p>ty 
to ! communications acquir$ "u          
subsection 7a71 or a p]son :o o!rwise   
has lawful au?ority to provide cons5t1 &
 :o cons5ts to su* qu]ies2 or  7,b7 !   
access+ or ! dissem9ation ( ! cont5ts or
 in=mation ( communications acquir$ "u  
subsection 7a7 ( a p]son :o is a p>ty to
 ! communications1 or a p]son :o o!rwise
 has lawful au?ority to provide cons5t1 
& :o cons5ts to su* access or           
dissem9ation4  7#ac7 ,qu]y purposes ,!  
cont5ts ( communications acquir$ "u     
subsection 7a7 & ! in=mation relat+ to !
 dial+1 r\t+1 address+1 or signal+      
in=mation ( su* communications may only 
be qu]i$ if ! qu]y is reasonably design$
 to return =eign intellig5ce in=mation  
or evid5ce ( a crime4  4  #ajc4         
,limitation on collection & improvem5ts 
to t>get+ proc$ures & m9imization       
proc$ures  7a7 ,t>get+ proc$ures2       

limitation on collection ,section       
#gjb7;d7 7#ej ,u4,s4,c4 #ahha;a7d77 is  
am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+  
,! ,attorney ,g5]al & ins]t+ ,9         
accordance ) p>agraphs 7#c7 & 7#d71 !   
,attorney ,g5]al2 &  7#b7 by add+ at !  
end ! foll[+ new p>agraphs3  7#c7 ,due  
dilig5ce ,! proc$ures adopt$ 9          
accordance ) p>agraph 7#a7 %all require 
due dilig5ce 9 det]m9+ :e!r a p]son     
t>get$ is a non-,unit$ ,/ates p]son     
reasonably believ$ to be locat$ outside 
! ,unit$ ,/ates by--  7,a7 mak+ !       
det]m9ation bas$ on ! totality ( !      
circum/ances1 includ+ by1 to ! ext5t    
practicable1 ensur+ t any conflict+     
in=mation reg>d+ :e!r ! p]son is        
reasonably believ$ to be locat$ outside 
! ,unit$ ,/ates or is a ,unit$ ,/ates   
p]son is resolv$ be=e mak+ su*          
det]m9ation2  7,b7 docum5t+ ! processes 
us$ = det]m9ations describ$ 9           
subp>agraph 7,a72 &  7,c7 docum5t+ !    
rationale = :y t>get+ su* p]son w result
 9 ! acquisition ( =eign intellig5ce    

in=mation au?oriz$ by subsection 7a74   
7#d7 ,limitation  7,a7 ,9 g5]al ,!      
proc$ures adopt$ 9 accordance ) p>agraph
 7#a7 %all require t ! t>get+ ( a p]son 
is limit$ to communications to or f !   
t>get$ p]son4  7,b7 ,annual report ,on  
an annual basis1 ! ,attorney ,g5]al %all
 submit to ! congressional intellig5ce  
committees & ! ,committees on !         
,judici>y ( ! ,h\se ( ,repres5tatives & 
! ,s5ate a report on--  7i7 any         
difficulty relat+ to ! limitation "u    
subp>agraph 7,a72 &  7ii7 ! te*nical    
feasibility ( ensur+ t ! h&l+ (         
communications acquir$ "u subsection 7a7
 ) respect to incid5tally collect$      
,unit$ ,/ates p]son in=mation complies )
 ! m9imization proc$ures adopt$ "u      
subsection 7e74  4  7b7 ,m9imization    
proc$ures ,section #gjb7;e7 7#ej        
,u4,s4,c4 #ahha;a7e77 is am5d$-- 7#a7 9 
p>agraph 7#a71 by ins]t+ 1 & !          
requirem5ts ( ?is subsection be=e !     
p]iod at ! end2 &  7#b7 by add+ at ! end
 ! foll[+ new p>agraph3  7#c7 ,reque/s  

to unmask in=mation ,! proc$ures adopt$ 
"u p>agraph 7#a7 %all include specific  
proc$ures adopt$ by ! ,attorney ,g5]al =
 elem5ts ( ! intellig5ce community to   
submit reque/s to unmask in=mation 9    
dissem9at$ intellig5ce reports4 ,su*    
specific proc$ures %all--  7,a7 require 
! docum5tation ( ! reque/+ individual t 
su* reque/ is = legitimate reasons      
au?oriz$ pursuant to p>agraph 7#a72 &   
7,b7 require ! ret5tion ( ! records (   
ea* reque/1 includ+-- 7i7 a copy ( !    
reque/2  7ii7 ! "n & position ( !       
individual :o is mak+ ! reque/2 &  7iii7
 if ! reque/ is approv$1 ! "n & position
 ( ! individual :o approv$ ! reque/ & ! 
date ( ! approval4  4  7c7 ,unmask def9$
 ,section #gja7;b7 7#ej ,u4,s4,c4       
#ahha7;b77 is am5d$ by add+ at ! end !  
foll[+ new p>agraph3  7#f7 ,unmask ,!   
t]m unmask means1 ) respect to a        
dissem9at$ intellig5ce report conta9+ a 
ref]5ce to a ,unit$ ,/ates p]son t does 
n id5tify t p]son 7includ+ by "n or     
title71 to dissem9ate ! id5tity ( !     

,unit$ ,/ates p]son1 includ+ ! "n or    
title ( ! p]son4  4  7d7 ,consi/5t      
requirem5ts ,to reta9 records on reque/s
 ,to unmask in=mation ,! ,=eign         
,intellig5ce ,surveillance ,act ( #aigh 
7#ej ,u4,s4,c4 #ahja et seq47 is am5d$ z
 foll[s3 7#a7 ,9 section #aja7;h7 7#ej  
,u4,s4,c4 #ahja7;h77--  7,a7 9 p>agraph 
7#c71 by /rik+ 2 & & ins]t+ a semicolon2
  7,b7 9 p>agraph 7#d71 by /rik+ ! p]iod
 at ! end & ins]t+ 2 &2 &  7,c7 by add+ 
at ! end ! foll[+ new p>agraph3  7#e7   
specific proc$ures z describ$ 9 section 
#gjb7;e77#c74  4  7#b7 ,9 section       
#cja7d7 7#ej ,u4,s4,c4 #ahba7d77-- 7,a7 
9 subp>agraph 7,c71 by /rik+ 2 & &      
ins]t+ a semicolon2  7,b7 9 subp>agraph 
7,d71 by /rik+ ! p]iod at ! end & ins]t+
 2 &2 &  7,c7 by add+ at ! end ! foll[+ 
new subp>agraph3  7,e7 specific         
proc$ures z describ$ 9 section          
#gjb7;e77#c74  4  7#c7 ,9 section       
#djb7;h7 7#ej ,u4,s4,c4 #ahdb7;h77--    
7,a7 by r$esignat+ p>agraph 7#b7 z      
p>agraph 7#c72 &  7,b7 by ins]t+ aft]   

p>agraph 7#a7 ! foll[+ new p>agraph     
7#b73  7#b7 ,reque/s = nonpublicly      
available in=mation ,! policies &       
proc$ures adopt$ "u p>agraph 7#a7 %all  
include specific proc$ures z describ$ 9 
section #gjb7;e77#c74  4  7#d7 ,9       
section #eja7;g77#b7 7#ej ,u4,s4,c4     
#ahfa7;g77#b77-- 7,a7 9 subp>agraph     
7,b71 by /rik+ 2 & & ins]t+ a semicolon2
  7,b7 9 subp>agraph 7,c71 by /rik+ !   
p]iod at ! end & ins]t+ 2 &2 &  7,c7 by 
add+ at ! end ! foll[+ new subp>agraph3 
7,d7 specific proc$ures z describ$ 9    
section #gjb7;e77#c74  4  7e7 ,report on
 unmask+ ,n lat] ?an #ij days aft] !    
date ( ! enactm5t ( ?is ,act1 !         
,director ( ,national ,intellig5ce %all 
submit to ! ,p]man5t ,select ,committee 
on ,intellig5ce ( ! ,h\se (             
,repres5tatives1 ! ,select ,committee on
 ,intellig5ce ( ! ,s5ate1 & !           
,committees on ! ,judici>y ( ! ,h\se (  
,repres5tatives & ! ,s5ate a report on !
 progress made by ! ,director ) respect 
to--  7#a7 ensur+ t incid5tally collect$

 communications ( ,unit$ ,/ates p]sons  
7z def9$ 9 section #aja ( ! ,=eign      
,intellig5ce ,surveillance ,act ( #aigh 
7#ej ,u4,s4,c4 #ahja77 are prop]ly mask$
 if mask+ is necess>y2 &  7#b7 implem5t+
 proc$ures = reque/s to unmask in=mation
 "u section #gjb7;e77#c7 ( su* ,act 7#ej
 ,u4,s4,c4 #ahha;a7e77#c771 z add$ by   
subsection 7c74  #ajd4 ,publication (   
m9imization proc$ures "u section #gjb   
,section #gjb7;e7 7#ej ,u4,s4,c4        
#ahha;a7e771 z am5d$ by section #ajc1 is
 fur!r am5d$ by add+ at ! end ! foll[+3 
7#d7 ,publication ,! ,director (        
,national ,intellig5ce1 9 consultation )
 ! ,attorney ,g5]al1 %all-- 7,a7 conduct
 a declassification review ( any        
m9imization proc$ures adopt$ or am5d$ 9 
accordance ) p>agraph 7#a72 &  7,b7     
consi/5t ) su* review1 & n lat] ?an #ahj
 days aft] conduct+ su* review1 make su*
 m9imization proc$ures publicly         
available to ! greate/ ext5t            
practicable1 :i* may be 9 r$act$ =m4  4 
#aje4 ,appo9tm5t ( amicus curiae =      

annual c]tifications ,section #ajc7;i7  
7#ej ,u4,s4,c4 #ahjc7;i77#b77 is am5d$--
 7#a7 9 p>agraph 7#b7--  7,a7 9         
subp>agraph 7,a71 by /rik+ 2 & & ins]t+ 
a semicolon2  7,b7 by r$esignat+        
subp>agraph 7,b7 z subp>agraph 7,c72 &  
7,c7 by ins]t+ aft] subp>agraph 7,a7 !  
foll[+ new subp>agraph 7,b73  7,b7 %all 
appo9t an individual :o has be5         
designat$ "u p>agraph 7#a7 to s]ve z    
amicus curiae to assi/ su* c\rt 9 !     
review ( a c]tification "u section      
#gjb7;i71 unless ! c\rt issues a f9d+ t 
su* appo9tm5t is n necess>y2 &  2 &     
7#b7 9 p>agraphs 7#d7 & 7#e71 by /rik+  
p>agraph 7#b77;,a7 bo? places x appe>s &
 ins]t+ subp>agraph 7,a7 or 7,b7 (      
p>agraph 7#b74  #ajf4 ,increas$         
acc\ntability on incid5tally collect$   
communications ,section #gjg 7#ej       
,u4,s4,c4 #ahha;f7 is am5d$ by add+ at !
 end ! foll[+ new subsection3  7c7      
,incid5tally collect$ communications &  
o!r in=mation ,toge!r ) ! semiannual    
report submitt$ "u subsection 7a71 !    

,director ( ,national ,intellig5ce %all 
submit to ! congressional committees    
specifi$ 9 su* subsection a report on   
incid5tally collect$ communications &   
o!r in=mation reg>d+ ,unit$ ,/ates      
p]sons "u section #gjb4 ,ea* su* report 
%all include1 ) respect to ! #f-mon?    
p]iod cov]$ by ! report1 ! foll[+3  7#a7
 ,except z provid$ by p>agraph 7#b71 !  
numb]1 or a good fai? e/imate1 (        
communications ( ,unit$ ,/ates p]sons   
acquir$ "u subsection 7a7 ( su* section1
 includ+ a description ( any ef=ts ( !  
intellig5ce community to asc]ta9 su*    
numb] or good fai? e/imate4  7#b7 ,if ! 
,director det]m9es t ! numb]1 or a good 
fai? e/imate1 "u p>agraph 7#a7 is n     
a*ievable1 a detail$ explanation = :y   
su* numb] or good fai? e/imate is n     
a*ievable4  7#c7 ,! numb] (-- 7,a7      
,unit$ ,/ates p]sons ^: in=mation is    
unmask$ pursuant to ! proc$ures adopt$  
"u subsection 7e77#c7 ( su* section2    
7,b7 reque/s made by an elem5t ( !      
intellig5ce community1 li/$ by ea* su*  

elem5t1 to unmask in=mation pursuant to 
su* subsection2 &  7,c7 reque/s t       
result$ 9 ! dissem9ation ( names1       
titles1 or o!r id5tifi]s pot5tially     
associat$ ) individuals pursuant to su* 
subsection1 includ+ ! elem5t ( !        
intellig5ce community & position ( !    
individual mak+ ! reque/4  7#d7 ,! numb]
 ( dissem9ations ( communications       
acquir$ "u subsection 7a7 ( section #gjb
 to ! ,f$]al ,bureau ( ,inve/igation =  
cases unrelat$ to =eign intellig5ce4    
7#e7 ,! numb] ( in/ances 9 :i* evid5ce (
 a crime unrelat$ to =eign intellig5ce t
 0 id5tifi$ 9 communications acquir$ "u 
subsection 7a7 ( section #gjb 0         
dissem9at$ f ! national security bran* (
 ! ,bureau to ! crim9al inve/igative    
division ( ! ,bureau 7or f su* successor
 bran* to su* successor division74  7#f7
 ,! numb] ( individuals to :om !        
,attorney ,g5]al has delegat$ au?ority  
pursuant to subsection 7j77#b77;,g7 (   
section #gjb4  4  #ajg4 ,semiannual     
reports on c]ta9 qu]ies by ,f$]al       

,bureau ( ,inve/igation ,section #gjg   
7#ej ,u4,s4,c4 #ahha;f71 z am5d$ by     
section #ajf1 is fur!r am5d$ by add+ at 
! end ! foll[+ new subsection3  7d7     
,semiannual ,,fbi reports ,toge!r ) !   
semiannual report submitt$ "u subsection
 7a71 ! ,director ( ! ,f$]al ,bureau (  
,inve/igation %all submit to !          
congressional committees specifi$ 9 su* 
subsection1 & make publicly available1 a
 report conta9+1 ) respect to ! p]iod   
cov]$ by ! report--  7#a7 ! numb] (     
applications made by ! ,f$]al ,bureau ( 
,inve/igation describ$ 9 subsection     
7j77#a77;,a7 ( section #gjb2  7#b7 !    
numb] ( su* applications t 7 approv$ &  
result$ 9 ! cont5ts ( communications be+
 access$ or dissem9at$ pursuant to su*  
subsection2 &  7#c7 ! numb] ( ,attorney 
,g5]al approvals made pursuant to       
subsection 7j77#d77;,a7 ( su* section4  
4  #ajh4 ,additional report+ requirem5ts
  7a7 ,electronic surveillance ,section 
#ajg 7#ej ,u4,s4,c4 #ahjg7 is am5d$ to  
read z foll[s3  #ajg4 ,report (         

electronic surveillance  7a7 ,annual    
report ,9 ,april ( ea* ye>1 ! ,attorney 
,g5]al %all transmit to ! ,adm9i/rative 
,(fice ( ! ,unit$ ,/ates ,c\rts & to    
,congress a report sett+ =? ) respect to
 ! prec$+ cal5d> ye>--  7#a7 ! total    
numb] ( applications made = ord]s &     
ext5sions ( ord]s approv+ electronic    
surveillance "u ?is title2  7#b7 ! total
 numb] ( su* ord]s & ext5sions ei!r     
grant$1 modifi$1 or d5i$2 &  7#c7 !     
total numb] ( p]sons :o 7 subject to    
electronic surveillance conduct$ "u an  
ord] or em]g5cy au?orization "u ?is     
title1 r\nd$ to ! ne>e/ #ejj1 includ+ ! 
numb] ( su* individuals :o are ,unit$   
,/ates p]sons1 report$ to ! ne>e/ b& (  
#ejj1 />t+ ) #j-dii4  7b7 ,=m ,ea*      
report "u subsection 7a7 %all be        
submitt$ 9 unclassifi$ =m4 ,n lat] ?an  
#g days aft] ! date on :i* ! ,attorney  
,g5]al submits ea* su* report1 !        
,attorney ,g5]al %all make ! report     
publicly available4  4  7b7 ,p5 regi/]s 
& trap & trace devices ,section #djf    

7#ej ,u4,s4,c4 #ahdf7 is am5d$-- 7#a7 9 
subsection 7b7--  7,a7 9 p>agraph 7#d71 
by /rik+ 2 & & ins]t+ a semicolon2  7,b7
 9 p>agraph 7#e71 by /rik+ ! p]iod at ! 
end & ins]t+ 2 &2 &  7,c7 by add+ at !  
end ! foll[+ new p>agraph3  7#f7 a good 
fai? e/imate ( ! total numb] ( subjects 
:o 7 t>get$ by ! in/allation & use ( a  
p5 regi/] or trap & trace device "u an  
ord] or em]g5cy au?orization issu$ "u   
?is title1 r\nd$ to ! ne>e/ #ejj1       
includ+--  7,a7 ! numb] ( su* subjects  
:o are ,unit$ ,/ates p]sons1 report$ to 
! ne>e/ b& ( #ejj1 />t+ ) #j-dii2 &     
7,b7 ( ! numb] ( ,unit$ ,/ates p]sons   
describ$ 9 subp>agraph 7,a71 ! numb] (  
p]sons ^: in=mation acquir$ pursuant to 
su* ord] 0 review$ or access$ by a      
,f$]al (fic]1 employee1 or ag5t1 report$
 to ! ne>e/ b& ( #ejj1 />t+ ) #j-dii4  2
 &  7#b7 by add+ at ! end ! foll[+ new  
subsection3  7c7 ,ea* report "u         
subsection 7b7 %all be submitt$ 9       
unclassifi$ =m4 ,n lat] ?an #g days aft]
 ! date on :i* ! ,attorney ,g5]al       

submits su* a report1 ! ,attorney ,g5]al
 %all make su* report publicly          
available4  4  #aji4 ,application (     
c]ta9 am5dm5ts ,! am5dm5ts made by      
sections #aja1 #ajb1 & #ajc ( ?is ,act  
%all apply ) respect to applications1   
c]tifications1 & proc$ures submitt$ to !
 ,=eign ,intellig5ce ,surveillance ,c\rt
 on or aft] ! date t is #abj days aft] !
 date ( ! enactm5t ( ?is ,act4  #aaj4   
,s5se ( ,congress on purpose ( section  
#gjb & respect+ =eign nationals ,x is ! 
s5se ( ,congress t-- 7#a7 ! acquisition 
( communications by ! ,national         
,security ,ag5cy "u section #gjb ( !    
,=eign ,intellig5ce ,surveillance ,act  
7#ej ,u4,s4,c4 #ahha;a7 %\ld be conduct$
 )9 ! b\nds ( treaties & agreem5ts to   
:i* ! ,unit$ ,/ates is a p>ty1 & !re    
%\ld be no t>get+ ( non-,unit$ ,/ates   
p]sons = any unf\nd$ discrim9atory      
purpose or = ! purpose ( af=d+ a        
comm]cial competitive advantage to      
companies & bus9ess sectors ( ! ,unit$  
,/ates2 &  7#b7 ! au?ority to collect   

intellig5ce "u su* section #gjb is meant
 to %ield ! ,unit$ ,/ates1 & by         
ext5sion1 ! allies ( ! ,unit$ ,/ates1 f 
security ?reats4  ,,ii ,safegu>ds &     
ov]sight ( privacy & civil lib]ties     
#bja4 ,limitation on ret5tion ( c]ta9   
data ,subsection 7m7 ( section #gjb 7#ej
 ,u4,s4,c4 #ahha;a71 z r$esignat$ by    
section #aja1 is am5d$-- 7#a7 by        
r$esignat+ p>agraphs 7#b7 & 7#c7 z      
p>agraphs 7#c7 & 7#d72 &  7#b7 by ins]t+
 aft] p>agraph 7#a7 ! foll[+ new        
p>agraph 7#b73  7#b7 ,affidavit on      
deletion includ$ 9 semiannual assessm5t 
to ,,fisc & ,congress ,ea* semiannual   
assessm5t "u p>agraph 7#a7 %all include1
 ) respect to ! #f-mon? p]iod cov]$ by !
 assessm5t1 an affidavit by ! ,director 
( ! ,national ,security ,ag5cy1 )\t     
delegation1 t communications acquir$ "u 
subsection 7a7 det]m9$ n to conta9 =eign
 intellig5ce in=mation1 if any1 7       
delet$4  4  #bjb4 ,improvem5ts to       
,privacy & ,civil ,lib]ties ,ov]sight   
,bo>d  7a7 ,appo9tm5t ( /aff ,subsection

 7j7 ( section #ajfa ( ! ,intellig5ce   
,re=m & ,t]rorism ,prev5tion ,act (     
#bjjd 7#db ,u4,s4,c4 #bjjj;ee7j77 is    
am5d$--  7#a7 by r$esignat+ p>agraphs   
7#b7 & 7#c7 z p>agraphs 7#c7 & 7#d71    
respectively2 &  7#b7 by ins]t+ aft]    
p>agraph 7#a7 ! foll[+ new p>agraph3    
7#b7 ,appo9tm5t 9 abs5ce ( *airman ,if !
 position ( *airman ( ! ,bo>d is vacant1
 dur+ ! p]iod ( ! vacancy1 ! ,bo>d1 at !
 direction ( ! unanim\s vote ( ! s]v+   
memb]s ( ! ,bo>d1 may ex]cise ! au?ority
 ( ! *airman "u p>agraph 7#a74  4  7b7  
,meet+s ,subsection 7f7 ( su* section   
7#db ,u4,s4,c4 #bjjj;ee7f77 is am5d$--  
7#a7 by /rik+ ,! ,bo>d %all & ins]t+ ,! 
,bo>d2  7#b7 9 p>agraph 7#a7 by /rik+   
make its & ins]t+ %all make its2 &  7#c7
 9 p>agraph 7#b7--  7,a7 by /rik+ hold  
public & ins]t+ %all hold public2 &     
7,b7 by ins]t+ be=e ! p]iod at ! end !  
foll[+3 1 b may1 not)/&+ section #eeb;b 
( title #e1 ,unit$ ,/ates ,code1 meet or
 o!rwise communicate 9 any numb] to     
conf] or delib]ate 9 a mann] t is clos$ 

to ! public4  7c7 ,report on section    
#gjb & t]rorism ,n lat] ?an #a ye> aft] 
! date on :i* ! ,privacy & ,civil       
,lib]ties ,ov]sight ,bo>d fir/ a*ieves a
 quorum foll[+ ! date ( ! enactm5t ( ?is
 ,act1 ! ,bo>d %all submit to !         
,committee on ! ,judici>y & ! ,p]man5t  
,select ,committee on ,intellig5ce ( !  
,h\se ( ,repres5tatives & ! ,committee  
on ! ,judici>y & ! ,select ,committee on
 ,intellig5ce ( ! ,s5ate a report       
assess+--  7#a7 h[ communications       
acquir$ "u section #gjb ( ! ,=eign      
,intellig5ce ,surveillance ,act ( #aigh 
7#ej ,u4,s4,c4 #ahha;a7 are us$ by !    
,unit$ ,/ates to prev5t or def5d aga9/  
t]rorism2  7#b7 :e!r te*nological       
*all5ges & *anges 9 te*nology affect !  
prev5tion ( & def5se aga9/ t]rorism1 &  
h[ effectively ! =eign intellig5ce      
elem5ts ( ! intellig5ce community 7z    
def9$ 9 section #c7d7 ( ! ,national     
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjjc7d777 h respond$ to ^? *all5ges2 & 
7#c7 h[ privacy & civil lib]ties are    

affect$ by ! actions id5tifi$ "u        
p>agraph 7#a7 & ! *anges 9 te*nology    
id5tifi$ "u p>agraph 7#b71 & :e!r race1 
religion1 political affiliation1 or     
activities protect$ by ! ,fir/ ,am5dm5t 
to ! ,con/itution ( ! ,unit$ ,/ates are 
det]m9ative 9 ! t>get+ or qu]y+         
decisions made pursuant to su* section  
#gjb4  #bjc4 ,privacy & civil lib]ties  
(fic]s  7a7 ,codification ( c]ta9 (fic]s
 ,section #ajfb7;a7 ( ! ,intellig5ce    
,re=m & ,t]rorism ,prev5tion ,act (     
#bjjd 7#db ,u4,s4,c4 #bjjj;ee-#a7;a77 is
 am5d$ 9 ! matt] prec$+ p>agraph 7#a7 by
 ins]t+ 1 ! ,director ( ! ,national     
,security ,ag5cy1 ! ,director ( ! ,f$]al
 ,bureau ( ,inve/igation aft] !         
,director ( ! ,c5tral ,intellig5ce      
,ag5cy4  7b7 ,annual reports on         
incid5tal communications ( ,unit$ ,/ates
 p]sons ,p>agraph 7#d77;,a7 ( subsection
 7m7 ( section #gjb 7#ej ,u4,s4,c4      
#ahha;a71 z r$esignat$ by sections #aja 
& #bja1 is am5d$--  7#a7 9 clause 7iii71
 by /rik+ 2 & & ins]t+ a semicolon2     

7#b7 9 clause 7iv71 by /rik+ ! p]iod at 
! end & ins]t+ 2 &2 &  7#c7 by add+ at !
 end ! foll[+ new clause3  7v7 a review 
by ! privacy & civil lib]ties (fic] ( ! 
elem5t ( incid5tally collect$           
communications ( ,unit$ ,/ates p]sons to
 assess compliance ) ! m9imization      
proc$ures adopt$ "u subsection 7e7 & !  
effect ( ?is section on ! privacy (     
,unit$ ,/ates p]sons4  4  #bjd4         
,:i/lebl[] protections = contractors ( !
 intellig5ce community  7a7 ,prohibit$  
p]sonnel practices 9 ! intellig5ce      
community ,section #aajd ( ! ,national  
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cbcd7 is am5d$-- 7#a7 9 subsection     
7a7--  7,a7 by r$esignat+ p>agraphs 7#b7
 & 7#c7 z p>agraphs 7#c7 & 7#d71        
respectively2  7,b7 by ins]t+ aft]      
p>agraph 7#a7 ! foll[+3  7#b7           
,contractor employee ,! t]m contractor  
employee means an employee ( a          
contractor1 subcontractor1 grantee1     
subgrantee1 or p]sonal s]vices          
contractor ( a cov]$ intellig5ce        

community elem5t4  2 &  7,c7 9 p>agraph 
7#d71 z s r$esignat$1 9 ! matt] prec$+  
subp>agraph 7,a7 by ins]t+ or a         
contractor employee ( a cov]$           
intellig5ce community elem5t aft] "*72  
7#b7 by r$esignat+ subsections 7c7 & 7d7
 z subsections 7d7 & 7e71 respectively2 
7#c7 by ins]t+ aft] subsection 7b7 !    
foll[+ new subsection 7c73  7c7         
,contractor employees  7#a7 ,a          
contractor employee or employee ( a     
cov]$ intellig5ce community elem5t :o   
has au?ority to take1 direct o!rs to    
take1 recomm5d1 or approve any p]sonnel 
action1 %all n1 ) respect to su*        
au?ority1 take or fail to take a        
p]sonnel action ) respect to any        
contractor employee z a reprisal = a    
lawful disclosure ( in=mation by !      
contractor employee to ! ,director (    
,national ,intellig5ce 7or an employee  
designat$ by ! ,director ( ,national    
,intellig5ce = su* purpose71 !          
,inspector ,g5]al ( ! ,intellig5ce      
,community1 ! head ( ! contract+ ag5cy  

7or an employee designat$ by ! head ( t 
ag5cy = su* purpose71 ! appropriate     
inspector g5]al ( ! contract+ ag5cy1 a  
congressional intellig5ce committee1 or 
a memb] ( a congressional intellig5ce   
committee1 :i* ! contractor employee    
reasonably believes evid5ces--  7,a7 a  
violation ( any ,f$]al law1 rule1 or    
regulation 7includ+ ) respect to evid5ce
 ( ano!r employee or contractor employee
 access+ or %>+ classifi$ in=mation )\t 
au?orization72 or  7,b7 mismanagem5t1 a 
gross wa/e ( funds1 an abuse ( au?ority1
 or a sub/antial & specific dang] to    
public heal? or safety4  7#b7 ,a        
p]sonnel action "u p>agraph 7#a7 is     
prohibit$ ev5 if ! action is und]tak5 at
 ! reque/ ( an (fic] or employee ( !    
applicable cov]$ intellig5ce community  
elem5t1 unless ! reque/ takes ! =m ( a  
nondiscretion>y directive & is )9 !     
au?ority ( ! (fic] or employee mak+ !   
reque/4  7#c7 ,a contractor employee may
 raise a violation ( p>agraph 7#a7 9 any
 proce$+ to implem5t or *all5ge a       

p]sonnel action describ$ 9 su* p>agraph4
  2  7#d7 9 subsection 7b71 by /rik+ !  
head+ & ins]t+ ,ag5cy employees4--2 &   
7#e7 9 subsection 7e77#a71 z r$esignat$ 
by p>agraph 7#b71 by ins]t+ contractor  
employee1 aft] any employee14  7b7      
,f$]al ,bureau ( ,inve/igation  7#a7 ,9 
g5]al ,any contractor employee or       
employee ( ! ,f$]al ,bureau (           
,inve/igation :o has au?ority to take1  
direct o!rs to take1 recomm5d1 or       
approve any p]sonnel action1 %all n1 )  
respect to su* au?ority1 take or fail to
 take a p]sonnel action ) respect to a  
contractor employee z a reprisal = a    
disclosure ( in=mation--  7,a7 made--   
7i7 to a sup]visor 9 ! direct *a9 (     
comm& ( ! contractor employee1 up to &  
includ+ ! ,director ( ! ,f$]al ,bureau (
 ,inve/igation2  7ii7 to ! ,inspector   
,g5]al ( ! ,dep>tm5t ( ,ju/ice2  7iii7  
to ! ,(fice ( ,pr(essional              
,responsibility ( ! ,dep>tm5t ( ,ju/ice2
  7iv7 to ! ,(fice ( ,pr(essional       
,responsibility ( ! ,f$]al ,bureau (    

,inve/igation2  7v7 to ! ,inspection    
,division ( ! ,f$]al ,bureau (          
,inve/igation2  7vi7 z describ$ 9       
section #gbaa ( title #e1 ,unit$ ,/ates 
,code2  7vii7 to ! ,(fice ( ,special    
,c\nsel2 or  7viii7 to an employee      
designat$ by any (fic]1 employee1 (fice1
 or division describ$ 9 clauses 7i7     
?r\gh 7vii7 = ! purpose ( receiv+ su*   
disclosures2 &  7,b7 :i* ! contractor   
employee reasonably believes evid5ces-- 
7i7 any violation ( any law1 rule1 or   
regulation 7includ+ ) respect to evid5ce
 ( ano!r employee or contractor employee
 access+ or %>+ classifi$ in=mation )\t 
au?orization72 or  7ii7 gross           
mismanagem5t1 a gross wa/e ( funds1 an  
abuse ( au?ority1 or a sub/antial &     
specific dang] to public heal? or       
safety4  7#b7 ,actions by reque/ ,a     
p]sonnel action "u p>agraph 7#a7 is     
prohibit$ ev5 if ! action is und]tak5 at
 ! reque/ ( an (fic] or employee ( !    
,f$]al ,bureau ( ,inve/igation1 unless !
 reque/ takes ! =m ( a nondiscretion>y  

directive & is )9 ! au?ority ( ! (fic]  
or employee mak+ ! reque/4  7#c7        
,violation ,a contractor employee may   
raise a violation ( p>agraph 7#a7 9 any 
proce$+ to implem5t or *all5ge a        
p]sonnel action describ$ 9 su* p>agraph4
  7#d7 ,regulations ,! ,attorney ,g5]al 
%all prescribe regulations to ensure t a
 p]sonnel action describ$ 9 p>agraph    
7#a7 %all n be tak5 aga9/ a contractor  
employee ( ! ,bureau z a reprisal = any 
disclosure ( in=mation describ$ 9 su*   
p>agraph4  7#e7 ,en=cem5t ,! ,presid5t  
%all provide = ! en=cem5t ( ?is         
subsection 9 a mann] consi/5t )         
applicable provisions ( sections #abad &
 #abba ( title #e1 ,unit$ ,/ates ,code4 
7#f7 ,def9itions ,9 ?is subsection3 7,a7
 ,! t]m contractor employee means an    
employee ( a contractor1 subcontractor1 
grantee1 subgrantee1 or p]sonal s]vices 
contractor1 ( ! ,f$]al ,bureau (        
,inve/igation4  7,b7 ,! t]m p]sonnel    
action means any action describ$ 9      
clauses 7i7 ?r\gh 7x7 ( section         

#bcjb7;a77#b77;,a7 ( title #e1 ,unit$   
,/ates ,code1 ) respect to a contractor 
employee4  7c7 ,retaliatory revocation (
 security cle>ances & access            
det]m9ations ,section #cjja7;j7 ( !     
,intellig5ce ,re=m & ,t]rorism          
,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4  
#ccda7;j77 is am5d$ by add+ at ! end !  
foll[+ new p>agraph3  7#h7 ,inclusion ( 
contractor employees ,9 ?is subsection1 
! t]m employee includes an employee ( a 
contractor1 subcontractor1 grantee1     
subgrantee1 or p]sonal s]vices          
contractor1 ( an ag5cy4 ,) respect to   
su* employees1 ! t]m employ+ ag5cy %all 
be deem$ to be ! contract+ ag5cy4  4    
,,iii ,ext5sion ( au?orities1 increas$  
p5alties1 reports1 & o!r matt]s  #cja4  
,ext5sion ( title ,,vii ( ,,fisa2       
effective dates  7a7 ,ext5sion ,section 
#djc7;b7 ( ! ,,fisa ,am5dm5ts ,act (    
#bjjh 7,public ,law #aaj-bfa2 #abb ,/at4
 #bdgd7 is am5d$-- 7#a7 9 p>agraph      
7#a7--  7,a7 by /rik+ ,decemb] #ca1     
#bjag & ins]t+ ,septemb] #cj1 #bjbc2 &  

7,b7 by ins]t+ & by ! ,,usa ,lib]ty ,act
 ( #bjag aft] section #aja7;a72 &  7#b7 
9 p>agraph 7#b7 9 ! matt] prec$+        
subp>agraph 7,a71 by /rik+ ,decemb] #ca1
 #bjag & ins]t+ ,septemb] #cj1 #bjbc4   
7b7 ,con=m+ am5dm5ts ,section #djd7;b7 (
 ! ,,fisa ,am5dm5ts ,act ( #bjjh        
7,public ,law #aaj-bfa2 #abb ,/at4      
#bdgf7 is am5d$--  7#a7 9 p>agraph      
7#a7-- 7,a7 9 ! head+1 by /rik+ ,decemb]
 #ca1 #bjag & ins]t+ ,septemb] #cj1     
#bjbc2 &  7,b7 by ins]t+ & by ! ,,usa   
,lib]ty ,act ( #bjag aft] section       
#aja7;a72  7#b7 9 p>agraph 7#b71 by     
ins]t+ & by ! ,,usa ,lib]ty ,act ( #bjag
 aft] section #aja7;a72 &  7#c7 9       
p>agraph 7#d7-- 7,a7 by ins]t+ & am5d$  
by ! ,,usa ,lib]ty ,act ( #bjag aft] z  
add$ by section #aja7;a7 bo? places x   
appe>s2 &  7,b7 by ins]t+ & by ! ,,usa  
,lib]ty ,act ( #bjag aft] z am5d$ by    
section #aja7;a7 bo? places x appe>s4   
7c7 ,effective date ( am5dm5ts to ,,faa 
,! am5dm5ts made to ! ,,fisa ,am5dm5ts  
,act ( #bjjh 7,public ,law #aaj-bfa7 by 

?is section %all take effect on ! e>li] 
( ! date ( ! enactm5t ( ?is ,act or     
,decemb] #ca1 #bjag4  #cjb4 ,increas$   
p5alty = unau?oriz$ removal & ret5tion (
 classifi$ docum5ts or mat]ial ,section 
#aibd7;a7 ( title #ah1 ,unit$ ,/ates    
,code1 is am5d$ by /rik+ "o ye> & ins]t+
 #e ye>s4  #cjc4 ,rule ( con/ruction    
reg>d+ crim9al p5alties = unau?oriz$ use
 ( in=mation acquir$ "u section #gjb &  
unau?oriz$ disclosure ( ,unit$ ,/ates   
p]son in=mation ,no?+ 9 ?is ,act or !   
am5dm5ts made by ?is ,act may be con/ru$
 to limit ! application or effect (     
crim9al p5alties "u section #eeb;a7i7 ( 
title #e1 ,unit$ ,/ates ,code1 sections 
#ajja1 #ajcj1 & #aibd ( title #ah1      
,unit$ ,/ates ,code1 or any o!r relevant
 provision ( law1 ) respect to (f5ses   
relat+ to ! unau?oriz$ access or use (  
in=mation acquir$ "u section #gjb ( !   
,=eign ,intellig5ce ,surveillance ,act  
7#ej ,u4,s4,c4 #ahha;a7 or ! unau?oriz$ 
disclosure ( ,unit$ ,/ates p]son        
in=mation acquir$ "u su* section4  #cjd4

 ,comptroll] ,g5]al /udy on unau?oriz$  
disclosures & ! classification sy/em    
7a7 ,/udy ,! ,comptroll] ,g5]al ( !     
,unit$ ,/ates %all conduct a /udy ( !   
unau?oriz$ disclosure ( classifi$       
in=mation & ! classification sy/em ( !  
,unit$ ,/ates4  7b7 ,matt]s includ$ ,!  
/udy "u subsection 7a7 %all address !   
foll[+3 7#a7 ,insid] ?reat risks to !   
unau?oriz$ disclosure ( classifi$       
in=mation4  7#b7 ,! effect ( mod]n      
te*nology on ! unau?oriz$ disclosure (  
classifi$ in=mation1 includ+ ) respect  
to--  7,a7 us+ cl\d /orage = classifi$  
in=mation2 &  7,b7 any te*nological     
means to prev5t or detect su* unau?oriz$
 disclosure4  7#c7 ,! effect (          
ov]classification on ! unau?oriz$       
disclosure ( classifi$ in=mation4  7#d7 
,any ways to improve ! classification   
sy/em ( ! ,unit$ ,/ates1 includ+ )      
respect to *ang+ ! levels (             
classification us$ 9 su* sy/em & to     
r$uce ov]classification4  7#e7 ,h[ to   
improve ! au?oriz$ %>+ ( classifi$      

in=mation1 includ+ ) respect to s5sitive
 comp>tm5t$ in=mation4  7#f7 ,! value ( 
polygraph te/s 9 det]m9+ :o is au?oriz$ 
to access classifi$ in=mation4  7#g7    
,:e!r ea* elem5t ( ! intellig5ce        
community 7z def9$ 9 section #c7d7 ( !  
,national ,security ,act ( #aidg 7#ej   
,u4,s4,c4 #cjjc7d777--  7,a7 applies    
uni=m /&>ds 9 det]m9+ :o is au?oriz$ to 
access classifi$ in=mation2 &  7,b7     
provides prop] tra9+ ) respect to ! h&l+
 ( classifi$ in=mation & ! avoidance (  
ov]classification4  7c7 ,coop]ation ,!  
heads ( ! intellig5ce community %all    
provide to ! ,comptroll] ,g5]al         
in=mation ! ,comptroll] ,g5]al det]m9es 
necess>y to c>ry out ! /udy "u          
subsection 7a74  7d7 ,report ,n lat] ?an
 #ahj days aft] ! date ( ! enactm5t (   
?is ,act1 ! ,comptroll] ,g5]al %all     
submit to ! ,committee on ! ,judici>y & 
! ,p]man5t ,select ,committee on        
,intellig5ce ( ! ,h\se ( ,repres5tatives
 & ! ,committee on ! ,judici>y & !      
,select ,committee on ,intellig5ce ( !  

,s5ate a report conta9+ ! /udy "u       
subsection 7a74  7e7 ,=m ,! report "u   
subsection 7d7 %all be submitt$ 9       
unclassifi$ =m1 b may include a         
classifi$ annex4  #cje4 ,s5se (         
,congress on in=mation %>+ among        
intellig5ce community to protect        
national security ,x is ! s5se (        
,congress t1 9 c>ry+ out section #gjb ( 
! ,=eign ,intellig5ce ,surveillance ,act
 ( #aigh 7#ej ,u4,s4,c4 #ahha;a71 z     
am5d$ by ?is ,act1 ! ,unit$ ,/ates      
,gov]nm5t %\ld ensure t ! b>ri]s1 :e!r  
real or p]ceiv$1 to %>+ critical =eign  
intellig5ce among ! intellig5ce         
community t exi/$ be=e ,septemb] #aa1   
#bjja1 are n reimpos$ by %>+ in=mation  
vital to national security among !      
intellig5ce community 9 a mann] t is    
consi/5t ) su* section1 applicable      
provisions ( law1 & ! ,con/itution ( !  
,unit$ ,/ates4  #cjf4 ,s5se ( ,congress 
on combat+ t]rorism ,x is ! s5se (      
,congress t1 consi/5t ) ! protection (  
s\rces & me?ods1 :5 lawful &            

appropriate1 ! ,presid5t %\ld %>e       
in=mation le>n$ by acquir+              
communications "u section #gjb ( !      
,=eign ,intellig5ce ,surveillance ,act  
7#ej ,u4,s4,c4 #ahha;a7 ) allies ( !    
,unit$ ,/ates to prev5t & def5d aga9/   
t]rorism4  #cjg4 ,te*nical am5dm5ts &   
am5dm5ts to improve proc$ures ( ! ,=eign
 ,intellig5ce ,surveillance ,c\rt (     
,review  7a7 ,te*nical am5dm5ts ,!      
,=eign ,intellig5ce ,surveillance ,act (
 #aigh 7#ej ,u4,s4,c4 #ahja et seq47 is 
am5d$ z foll[s3 7#a7 ,9 section #ajc7;b7
 7#ej ,u4,s4,c4 #ahjc7;b771 by /rik+    
designate z ! & ins]t+ designat$ z !4   
7#b7 ,9 section #cjb7;a77#a77;,a77iii7  
7#ej ,u4,s4,c4 #ahbb7;a77#a77;,a77iii771
 by /rik+ p>agraphs 7#a7 ?r\gh 7#d7 &   
ins]t+ subp>agraphs 7,a7 ?r\gh 7,d74    
7#c7 ,9 section #djf7;b7 7#ej ,u4,s4,c4 
#ahdf7;b771 by /rik+ & to ! ,committees 
on ! ,judici>y ( ! ,h\se (              
,repres5tatives & ! ,s5ate4  7#d7 ,9    
section #fjd7;a7 7#ej ,u4,s4,c4         
#ahgd7;a77-- 7,a7 9 p>agraph 7#a77;,d71 

by /rik+ cont5ts & ins]t+ cont5ts12 &   
7,b7 9 p>agraph 7#c71 by /rik+ comply 9 
! into & ins]t+ comply into4  7#e7 ,9   
section #gja 7#ej ,u4,s4,c4 #ahha7--    
7,a7 9 subsection 7a71 by /rik+ ,! t]ms 
& ins]t+ ,9 ?is title1 ! t]ms2 &  7,b7 9
 subsection 7b7--  7i7 by ins]t+ ,9 ?is 
title3 aft] ! subsection head+2 &  7ii7 
9 p>agraph 7#e71 by /rik+ 7#ej ,u4,s4,c4
 #dja;a7#d77 & ins]t+ 7#ej ,u4,s4,c4    
#cjjc7d774  7#f7 ,9 section             
#gjb7;g77#b77;,a77i7 7#ej ,u4,s4,c4     
#ahha;a7g77#b77;,a77i771 by ins]t+      
t>get+ be=e proc$ures 9 place4  7#g7 ,9 
section #hja7g7 7#ej ,u4,s4,c4          
#ahhe7g771 by /rik+ 7#ej ,u4,s4,c4      
#dja;a7#d77 & ins]t+ 7#ej ,u4,s4,c4     
#cjjc7d774  7b7 ,c\rt-,relat$ am5dm5ts  
,! ,=eign ,intellig5ce ,surveillance    
,act ( #aigh 7#ej ,u4,s4,c4 #ahja et    
seq47 is fur!r am5d$ z foll[s3  7#a7 ,9 
section #ajc 7#ej ,u4,s4,c4 #ahjc7--    
7,a7 9 subsection 7b71 by /rik+         
imm$iately2 &  7,b7 9 subsection 7h71 by
 /rik+ ! c\rt e/abli%$ "u subsection 7a7

 & ins]t+ a c\rt e/abli%$ "u ?is        
section4  7#b7 ,9 section #aje7;d7 7#ej 
,u4,s4,c4 #ahje7;d771 by add+ at ! end !
 foll[+ new p>agraph3  7#d7 ,a d5ial ( !
 application made "u section #ajd may be
 review$ z provid$ 9 section #ajc4  4   
7#c7 ,9 section #cjb7;d7 7#ej ,u4,s4,c4 
#ahbb7;d771 by /rik+ imm$iately4  7#d7  
,9 section #djb7;d7 7#ej ,u4,s4,c4      
#ahdb7;d771 by add+ at ! end ! foll[+   
new p>agraph3  7#c7 ,a d5ial ( !        
application made "u ?is subsection may  
be review$ z provid$ 9 section #ajc4  4 
7#e7 ,9 section #djc7;c7 7#ej ,u4,s4,c4 
#ahdc7;c771 by add+ at ! end ! foll[+   
new p>agraph3  7#c7 ,a d5ial ( !        
application made "u subsection 7a77#b7  
may be review$ z provid$ 9 section #ajc4
  4  7#f7 ,9 section #eja7;c7 7#ej      
,u4,s4,c4 #ahfa7;c771 by add+ at ! end !
 foll[+ new p>agraph3  7#d7 ,a d5ial ( !
 application made "u ?is subsection may 
be review$ z provid$ 9 section #ajc4  4 
#cjh4 ,sev]ability ,if any provision (  
?is ,act1 any am5dm5t made by ?is ,act1 

or ! application !re( to any p]son or   
circum/ances is held invalid1 ! validity
 ( ! rema9d] ( ! ,act1 ( any su*        
am5dm5ts1 & ( ! application ( su*       
provisions to o!r p]sons & circum/ances 
%all n be affect$ !reby4  #cji4 ,rule ( 
con/ruction ,no?+ 9 ?is ,act or !       
am5dm5ts made by ?is ,act %all be       
con/ru$ to au?orize ! acquisition1      
qu]y+1 ret5tion1 dissem9ation1 or use ( 
in=mation n previ\sly au?oriz$ "u !     
,,fisa ,am5dm5ts ,act ( #bjjh or !      
am5dm5ts made by t ,act4