,i #aaf? ,,congress #a/ ,session ,h4 ,r4 #cbgj ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,june #ac1 #bjai,mr4 ,graves ( ,georgia 7= himself1 ,mr4 ,got!im]1 ,mr4 ,au/9 ,scott ( ,georgia1 ,mr4 ,cuell>1 ,mr4 ,c>t] ( ,georgia1 ,mr4 ,f]guson1 ,mr4 ,riggleman1 ,mr4 ,l\d]milk1 ,mr4 ,/ew>t1 ,mr4 ,palazzo1 ,mr4 ,hill ( ,arkansas1 ,mr4 ,budd1 ,mr4 ,=t5b]ry1 ,mrs4 ,murphy1 ,mr4 ,res*5?al]1 & ,miss ,rice ( ,new ,york7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to am5d title #ah1 ,unit$ ,/ates ,code1 to provide a def5se to prosecution = fraud & relat$ activity 9 connection ) comput]s = p]sons def5d+ aga9/ unau?oriz$ intrusions into _! comput]s1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,active ,cyb] ,def5se ,c]ta9ty ,act4 #b4 ,congressional f9d+s ,congress f9ds ! foll[+3 7#a7 ,cyb] fraud & relat$ cyb]-enabl$ crimes pose a sev]e ?reat to ! national security & economic vitality ( ! ,unit$ ,/ates4 7#b7 ,z a result ( ! unique nature ( cyb]crime1 x is v difficult = law en=cem5t to respond to & prosecute cyb]crime 9 a timely mann]1 lead+ to ! exi/+ l[ level ( det]r5ce & a rapidly gr[+ ?reat4 ,9 #bjag1 ! ,dep>tm5t ( ,ju/ice prosecut$ only #afe cases ( comput] fraud4 ,congress det]m9es t ?is /atus quo is unacceptable & t if left un*eck$1 ! tr5d 9 cyb]crime w only cont9ue to det]iorate4 7#c7 ,cyb]crim9als h develop$ new tactics = monetiz+ ! proce$s ( _! crim9al acts1 mak+ x likely t ! crim9al activity w be fur!r inc5tiviz$ 9 ! abs5ce ( re=ms to curr5t law all[+ = new cyb] tools & det]r5ce me?ods = def5d]s4 7#d7 ,:5 a citiz5 or ,unit$ ,/ates bus9ess is victimiz$ z ! result ( su* crime1 ! fir/ rec\rse %\ld be to report ! crime to law en=cem5t & seek to improve def5sive measures4 7#e7 ,congress also ackn[l$ges t _m cyb]attacks c\ld be prev5t$ ?r\gh improv$ cyb] def5sive practices1 includ+ enhanc$ tra9+1 /rong passwords1 & r\t9e updat+ & pat*+ to comput] sy/ems4 7#f7 ,congress det]m9es t ! use ( active cyb] def5se te*niques1 :5 prop]ly appli$1 c also assi/ 9 improv+ def5ses & det]r+ cyb]crimes4 7#g7 ,congress also ackn[l$ges t _m private entities are increas+ly conc]n$ ) /emm+ ! gr[? ( d>k web bas$ cyb]-enabl$ crimes4 ,! ,dep>tm5t ( ,ju/ice %\ld attempt to cl>ify ! prop] protocol = entities :o are engag$ 9 active cyb] def5se 9 ! d>k web s t ^! def5d]s c return private prop]ty su* z intellectual prop]ty & f9ancial records ga!r$ inadv]t5tly4 7#h7 ,congress also recognizes t :ile ,f$]al ag5cies w ne$ to prioritize cyb] incid5ts ( national significance1 !re is ! pot5tial to assi/ ! private sector by be+ m responsive to reports ( crime ?r\gh diff]5t report+ me*anisms4 ,_m report$ cyb]crimes are n respond$ to 9 a timely mann] creat+ significant unc]ta9ty = _m bus9esses & individuals4 7#i7 ,comput] def5d]s %\ld also ex]cise extreme caution to avoid violat+ ! law ( any o!r nation :]e an attack]'s comput] may reside4 7#aj7 ,congress holds t active cyb] def5se te*niques %\ld only be us$ by qualifi$ def5d]s ) a high degree ( confid5ce 9 attribution1 & t extreme caution %\ld be tak5 to avoid impact+ int]m$i>y comput]s or result+ 9 an escalatory cycle ( cyb] activity4 7#aa7 ,x is ! purpose ( ?is ,act to provide legal c]ta9ty by cl>ify+ ! type ( tools & te*niques t def5d]s c use t exce$ ! b\nd>ies ( _! own comput] network4 #c4 ,exception = ! use ( attributional te*nology ,section #ajcj ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7k7 ,exception = ! use ( attributional te*nology 7#a7 ,?is section %all n apply ) respect to ! use ( attributional te*nology 9 reg>d to a def5d] :o uses a program1 code1 or comm& = attributional purposes t beacons or returns locational or attributional data 9 response to a cyb] intrusion 9 ord] to id5tify ! s\rce ( an intrusion2 if-- 7,a7 ! program1 code1 or comm& orig9at$ on ! comput] ( ! def5d] b is copi$ or remov$ by an unau?oriz$ us]2 & 7,b7 ! program1 code1 or comm& does n result 9 ! de/ruction ( data or result 9 an impairm5t ( ! ess5tial op]at+ functionality ( ! attack]'s comput] sy/em1 or int5tionally create a backdoor enabl+ intrusive access into ! attack]'s comput] sy/em4 7#b7 ,def9ition ,! t]m attributional data means any digital in=mation su* z log files1 text /r+s1 "t /amps1 malw>e samples1 id5tifi]s su* z us] names & ,int]net ,protocol addresses & metadata or o!r digital artifacts ga!r$ ?r\gh =5sic analysis4 4 #d4 ,exclusion f prosecution = c]ta9 comput] crimes = ^? tak+ active cyb] def5se measures ,section #ajcj ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7l7 ,active cyb] def5se measures n a violation 7#a7 ,g5]ally ,x is a def5se to a crim9al prosecution "u ?is section t ! conduct con/itut+ ! (f5se 0 an active cyb] def5se measure4 7#b7 ,inapplicability to civil action ,! def5se aga9/ prosecution creat$ by ?is section does n prev5t a ,unit$ ,/ates p]son or entity :o is t>get$ by an active def5se measure f seek+ a civil rem$y1 includ+ comp5satory damages or injunctive relief pursuant to subsection 7g74 7#c7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m def5d] means a p]son or an entity t is a victim ( a p]si/5t unau?oriz$ intrusion ( ! individual entity's comput]2 7,b7 ! t]m active cyb] def5se measure-- 7i7 means any measure-- 7,i7 und]tak5 by1 or at ! direction (1 a def5d]2 & 7,,ii7 consi/+ ( access+ )\t au?orization ! comput] ( ! attack] to ! def5d]'s own network to ga!r in=mation 9 ord] to-- 7aa7 e/abli% attribution ( crim9al activity to %>e ) law en=cem5t & o!r ,unit$ ,/ates ,gov]nm5t ag5cies responsible = cyb]security2 7bb7 disrupt cont9u$ unau?oriz$ activity aga9/ ! def5d]'s own network2 or 7cc7 monitor ! behavior ( an attack] to assi/ 9 develop+ future intrusion prev5tion or cyb] def5se te*niques2 b 7ii7 does n include conduct t-- 7,i7 int5tionally de/roys or r5d]s inop]able in=mation t does n belong to ! victim t is /or$ on ano!r p]son or entity's comput]2 7,,ii7 recklessly causes physical injury or f9ancial loss z describ$ "u subsection 7c77#d72 7,,iii7 creates a ?reat to ! public heal? or safety2 7,,iv7 int5tionally exce$s ! level ( activity requir$ to p]=m reconnaissance on an int]m$i>y comput] to all[ = attribution ( ! orig9 ( ! p]si/5t cyb] intrusion2 7,v7 int5tionally results 9 intrusive or remote access into an int]m$i>y's comput]2 7,,vi7 int5tionally results 9 ! p]si/5t disruption to a p]son or entities int]net connectivity result+ 9 damages def9$ "u subsection 7c77#d72 or 7,,vii7 impacts any comput] describ$ "u subsection 7a77#a7 reg>d+ access to national security in=mation1 subsection 7a77#c7 reg>d+ gov]nm5t comput]s1 or to subsection 7c77#d77;,a77i77,v7 reg>d+ a comput] sy/em us$ by or = a ,gov]nm5t entity = ! fur!rance ( ! adm9i/ration ( ju/ice1 national def5se1 or national security2 7,c7 ! t]m attack] means a p]son or an entity t is ! s\rce ( ! p]si/5t unau?oriz$ intrusion into ! victim's comput]2 & 7,d7 ! t]m int]m$i>y comput] means a p]son or entity's comput] t is n "u ! own]%ip or prim>y control ( ! attack] b has be5 us$ to laun* or obscure ! orig9 ( ! p]si/5t cyb]-attack4 4 #e4 ,notification requirem5t = ! use ( active cyb] def5se measures ,section #ajcj ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ ! foll[+3 7m7 ,notification requirem5t = ! use ( active cyb] def5se measures 7#a7 ,g5]ally ,a def5d] :o uses an active cyb] def5se measure "u ! prec$+ section mu/ notify ! ,,fbi ,national ,cyb] ,inve/igative ,jo9t ,task ,=ce & receive a response f ! ,,fbi ackn[l$g+ receipt ( ! notification prior to us+ ! measure4 7#b7 ,requir$ in=mation ,notification mu/ include ! type ( cyb] brea* t ! p]son or entity 0 a victim (1 ! int5d$ t>get ( ! active cyb] def5se measure1 ! /eps ! def5d] plans to take to pres]ve evid5ce ( ! attack]'s crim9al cyb] intrusion1 z well z ! /eps !y plan to prev5t damage to int]m$i>y comput]s n "u ! own]%ip ( ! attack] & o!r in=mation reque/$ by ! ,,fbi to assi/ ) ov]sight4 4 #f4 ,volunt>y preemptive review ( active cyb] def5se measures 7a7 ,pilot program ,! ,f$]al ,bureau ( ,inve/igation 7h]e9aft] 9 ?is section ref]r$ to z ! ,,fbi71 9 coord9ation ) o!r ,f$]al ag5cies1 %all create a pilot program to la/ = #b ye>s aft] ! date ( enactm5t ( ?is ,act1 to all[ = a volunt>y preemptive review ( active def5se measures4 7b7 ,advance review ,a def5d] :o int5ds to prep>e an active def5se measure "u section #d may submit _! notification to ! ,,fbi ,national ,cyb] ,inve/igative ,jo9t ,task ,=ce 9 advance ( its use s t ! ,,fbi & o!r ag5cies c review ! notification & provide its assessm5t on h[ ! propos$ active def5se measure may be am5d$ to bett] con=m to ,f$]al law1 ! t]ms ( section #d1 & improve ! te*nical op]ation ( ! measure4 7c7 ,prioritization ( reque/s ,! ,,fbi may decide h[ to prioritize ! issuance ( su* guidance to def5d]s bas$ on ! availability ( res\rces4 #g4 ,annual report on ! ,f$]al ,gov]nm5t's progress 9 det]r+ cyb] fraud & cyb]-enabl$ crimes ,! ,dep>tm5t ( ,ju/ice1 aft] consultation ) ! ,dep>tm5t ( ,homel& ,security & o!r relevant ,f$]al ag5cies1 %all deliv] an annual report to ,congress n lat] ?an ,m>* #ca ( ea* ye>1 detail+ ! results ( law en=cem5t activities p]ta9+ to cyb]crim9al det]r5ce = ! previ\s cal5d> ye>4 ,! report %all include-- 7#a7 ! numb] ( comput] fraud cases report$ by ,unit$ ,/ates citiz5s & ,unit$ ,/ates bus9esses to ,,fbi ,field ,(fices1 ! ,secret ,s]vice ,electronic ,crimes ,task ,=ce1 ! ,int]net ,crimes ,compla9t ,c5t] 7,,ic#c7 website1 & o!r ,f$]al law en=cem5t ag5cies2 7#b7 ! numb] ( inve/igations op5$ z a result ( public report+ ( comput] fraud crimes1 & ! numb] ( inve/igations op5 indep5d5tly ( any specific crimes be+ report$2 7#c7 ! numb] ( cyb] fraud cases prosecut$ "u section #ajcj ( title #ah1 ,unit$ ,/ates ,code1 & o!r relat$ /atutes involv+ cyb]crime1 includ+ ! resolution ( ! cases2 7#d7 ! numb] ( comput] fraud crimes det]m9$ to h orig9at$ f ,unit$ ,/ates suspects & ! numb] det]m9$ to h orig9at$ f =eign suspects1 & details ( ! c\ntry ( orig9 ( ! suspect$ =eign suspects2 7#e7 ! numb] ( d>k web cyb]crim9al m>ketplaces & cyb]crim9al networks disabl$ by law en=cem5t activities2 7#f7 an e/imate ( ! total f9ancial damages suff]$ by ,unit$ ,/ates citiz5s & bus9esses result+ f ransomw>e & o!r fraudul5t cyb]attacks2 7#g7 ! numb] ( law en=cem5t p]sonnel assign$ to inve/igate & prosecute cyb]crimes2 & 7#h7 ! numb] ( active cyb] def5se notifications fil$ z requir$ by ?is ,act & a compreh5sive evaluation ( ! notification process & volunt>y preemptive review pilot program4 #h4 ,requirem5t = ! ,dep>tm5t ( ,ju/ice to update ! manual on ! prosecution ( cyb]crimes 7a7 ,! ,dep>tm5t ( ,ju/ice %all update ! ,prosecut+ ,comput] ,crimes ,manual to reflect ! *anges made by ?is legislation4 7b7 ,! ,dep>tm5t ( ,ju/ice is enc\rag$ to seek additional opportunities to cl>ify ! manual & o!r guidance to ! public to reflect evolv+ def5sive te*niques & cyb] te*nology t c be us$ 9 mann] t does n violate section #ajcj ( title #ah1 ,unit$ ,/ates ,code1 or o!r ,f$]al law & int]national treaties4 #i4 ,sunset ,! exclusion f prosecution creat$ by ?is ,act %all expire #b ye>s aft] ! date ( enactm5t ( ?is ,act4