,,ii ,cal5d> ,no4 #ig #aaf? ,,congress #a/ ,session ,s4 #aehi ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,may #bb1 #bjai,mr4 ,burr1 f ! ,select ,committee on ,intellig5ce1 report$ ! foll[+ orig9al bill2 :i* 0 read twice & plac$ on ! cal5d> ,a ,,bill ,to au?orize appropriations = fiscal ye>s #bjah1 #bjai1 & #bjbj = intellig5ce & intellig5ce-relat$ activities ( ! ,unit$ ,/ates ,gov]nm5t1 ! ,community ,managem5t ,acc\nt1 & ! ,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,sy/em1 & = o!r purposes4 #a4 ,%ort title 7a7 ,%ort title ,?is ,act may be cit$ z ! ,damon ,paul ,nelson & ,mat!w ,"y ,poll>d ,intellig5ce ,au?orization ,act = ,fiscal ,ye>s #bjah1 #bjai1 & #bjbj4 #b4 ,divisions & table ( cont5ts 7a7 ,divisions ,?is ,act is organiz$ into two divisions z foll[s3 7#a7 ,division ,a--,intellig5ce ,au?orizations = ,fiscal ,ye> #bjbj4 7#b7 ,division ,b--,intellig5ce ,au?orizations = ,fiscal ,ye>s #bjah & #bjai4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title4 ,sec4 #b4 ,divisions & table ( cont5ts4 ,sec4 #c4 ,def9itions4 ,,division ,a--,intellig5ce au?orizations = fiscal ye> #bjbj ,,title ,i--,intellig5ce activities ,sec4 #aja4 ,au?orization ( appropriations4 ,sec4 #ajb4 ,classifi$ s*$ule ( au?orizations4 ,sec4 #ajc4 ,intellig5ce community managem5t acc\nt4 ,,title ,,ii--,c5tral intellig5ce ag5cy retirem5t & disability sy/em ,sec4 #bja4 ,au?orization ( appropriations4 ,sec4 #bjb4 ,modification ( am\nt ( ,c5tral ,intellig5ce ,ag5cy volunt>y sep>ation pay4 ,,title ,,iii--,intellig5ce community matt]s ,subtitle ,a--,g5]al intellig5ce community matt]s ,sec4 #cja4 ,re/riction on conduct ( intellig5ce activities4 ,sec4 #cjb4 ,increase 9 employee comp5sation & b5efits au?oriz$ by law4 ,sec4 #cjc4 ,improv+ ! onbo>d+ me?odology = c]ta9 intellig5ce p]sonnel4 ,sec4 #cjd4 ,intellig5ce community public-private tal5t ex*ange4 ,sec4 #cje4 ,expansion ( scope ( protections = id5tities ( cov]t ag5ts4 ,sec4 #cjf4 ,inclusion ( security risks 9 program managem5t plans requir$ = acquisition ( major sy/ems 9 ,national ,intellig5ce ,program4 ,sec4 #cjg4 ,paid p>5tal leave4 ,subtitle ,b--,(fice ( ! ,director ( ,national ,intellig5ce ,sec4 #caa4 ,exclusivity1 consi/5cy1 & transp>5cy 9 security cle>ance proc$ures & "r to appeal4 ,sec4 #cab4 ,limitation on transf] ( ,national ,intellig5ce ,univ]sity4 ,sec4 #cac4 ,improv+ visibility into ! security cle>ance process4 ,sec4 #cad4 ,mak+ c]ta9 policies & execution plans relat+ to p]sonnel cle>ances available to indu/ry p>tn]s4 ,subtitle ,c--,inspector ,g5]al ( ! ,intellig5ce ,community ,sec4 #cba4 ,def9itions4 ,sec4 #cbb4 ,inspector ,g5]al ext]nal review panel4 ,sec4 #cbc4 ,h>monization ( :i/lebl[] processes & proc$ures4 ,sec4 #cbd4 ,intellig5ce community ov]sight ( ag5cy :i/lebl[] actions4 ,sec4 #cbe4 ,report on cle>$ :i/lebl[] attorneys4 ,,title ,,iv--,reports & o!r matt]s ,sec4 #dja4 ,/udy on =eign employm5t ( =m] p]sonnel ( intellig5ce community4 ,sec4 #djb4 ,compreh5sive economic assessm5t ( inve/m5t 9 key ,unit$ ,/ates te*nologies by companies or organizations l9k$ to ,*9a4 ,sec4 #djc4 ,analysis ( & p]iodic brief+s on major initiatives ( intellig5ce community 9 artificial intellig5ce & ma*9e le>n+4 ,sec4 #djd4 ,enc\rag+ coop]ative actions to detect & c\nt] =eign influ5ce op]ations4 ,sec4 #dje4 ,ov]sight ( =eign influ5ce 9 academia4 ,sec4 #djf4 ,director ( ,national ,intellig5ce report on fif?-g5]ation wireless network te*nology4 ,sec4 #djg4 ,annual report by ,comptroll] ,g5]al ( ! ,unit$ ,/ates on cyb]security & surveillance ?reats to ,congress4 ,sec4 #djh4 ,director ( ,national ,intellig5ce assessm5ts ( =eign int]f]5ce 9 elections4 ,sec4 #dji4 ,/udy on feasibility & advisability ( e/abli%+ ,geospatial-,intellig5ce ,museum & le>n+ c5t]4 ,sec4 #daj4 ,report on dea? ( ,jamal ,kha%oggi4 ,,division ,b--,intellig5ce ,au?orizations = ,fiscal ,ye>s #bjah & #bjai ,,title ,i--,intellig5ce activities ,sec4 #aja4 ,au?orization ( appropriations4 ,sec4 #ajb4 ,classifi$ ,s*$ule ( ,au?orizations4 ,sec4 #ajc4 ,intellig5ce ,community ,managem5t ,acc\nt4 ,,title ,,ii--,c5tral ,intellig5ce ,ag5cy ,retirem5t & ,disability ,sy/em ,sec4 #bja4 ,au?orization ( appropriations4 ,sec4 #bjb4 ,computation ( annuities = employees ( ! ,c5tral ,intellig5ce ,ag5cy4 ,,title ,,iii--,g5]al intellig5ce community matt]s ,sec4 #cja4 ,re/riction on conduct ( intellig5ce activities4 ,sec4 #cjb4 ,increase 9 employee comp5sation & b5efits au?oriz$ by law4 ,sec4 #cjc4 ,modification ( special pay au?ority = sci5ce1 te*nology1 eng9e]+1 or ma!matics positions & addition ( special pay au?ority = cyb] positions4 ,sec4 #cjd4 ,modification ( appo9tm5t ( ,*ief ,in=mation ,(fic] ( ! ,intellig5ce ,community4 ,sec4 #cje4 ,director ( ,national ,intellig5ce review ( placem5t ( positions )9 ! intellig5ce community on ! ,executive ,s*$ule4 ,sec4 #cjf4 ,supply ,*a9 & ,c\nt]9tellig5ce ,risk ,managem5t ,task ,=ce4 ,sec4 #cjg4 ,consid]ation ( adv]s>ial telecommunications & cyb]security infra/ructure :5 %>+ intellig5ce ) =eign gov]nm5ts & entities4 ,sec4 #cjh4 ,cyb] protection support = ! p]sonnel ( ! intellig5ce community 9 positions highly vuln]able to cyb] attack4 ,sec4 #cji4 ,modification ( au?ority relat+ to managem5t ( supply-*a9 risk4 ,sec4 #caj4 ,limitations on det]m9ations reg>d+ c]ta9 security classifications4 ,sec4 #caa4 ,jo9t ,intellig5ce ,community ,c\ncil4 ,sec4 #cab4 ,intellig5ce community in=mation te*nology environm5t4 ,sec4 #cac4 ,report on developm5t ( secure mobile voice solution = intellig5ce community4 ,sec4 #cad4 ,policy on m9imum insid] ?reat /&>ds4 ,sec4 #cae4 ,submission ( intellig5ce community policies4 ,sec4 #caf4 ,expansion ( intellig5ce community recruitm5t ef=ts4 ,,title ,,iv--,matt]s relat+ to elem5ts ( ! intellig5ce community ,subtitle ,a--,(fice ( ! ,director ( ,national ,intellig5ce ,sec4 #dja4 ,au?ority = protection ( curr5t & =m] employees ( ! ,(fice ( ! ,director ( ,national ,intellig5ce4 ,sec4 #djb4 ,designation ( ! program manag]-in=mation %>+ environm5t4 ,sec4 #djc4 ,te*nical modification to ! executive s*$ule4 ,sec4 #djd4 ,*ief ,f9ancial ,(fic] ( ! ,intellig5ce ,community4 ,sec4 #dje4 ,*ief ,in=mation ,(fic] ( ! ,intellig5ce ,community4 ,subtitle ,b--,c5tral ,intellig5ce ,ag5cy ,sec4 #daa4 ,c5tral ,intellig5ce ,ag5cy subsi/5ce = p]sonnel assign$ to au/]e locations4 ,sec4 #dab4 ,expansion ( security protective s]vice jurisdiction ( ! ,c5tral ,intellig5ce ,ag5cy4 ,sec4 #dac4 ,repeal ( =eign language pr(ici5cy requirem5t = c]ta9 s5ior level positions 9 ! ,c5tral ,intellig5ce ,ag5cy4 ,subtitle ,c--,(fice ( ,intellig5ce & ,c\nt]9tellig5ce ( ,dep>tm5t ( ,en]gy ,sec4 #dba4 ,consolidation ( ,dep>tm5t ( ,en]gy ,(fices ( ,intellig5ce & ,c\nt]9tellig5ce4 ,sec4 #dbb4 ,e/abli%m5t ( ,en]gy ,infra/ructure ,security ,c5t]4 ,sec4 #dbc4 ,repeal ( ,dep>tm5t ( ,en]gy ,intellig5ce ,executive ,committee & budget report+ requirem5t4 ,subtitle ,d--,o!r elem5ts ,sec4 #dca4 ,plan = designation ( c\nt]9tellig5ce compon5t ( ,def5se ,security ,s]vice z an elem5t ( intellig5ce community4 ,sec4 #dcb4 ,notice n requir$ = private entities4 ,sec4 #dcc4 ,framework = roles1 missions1 & functions ( ,def5se ,intellig5ce ,ag5cy4 ,sec4 #dcd4 ,e/abli%m5t ( advisory bo>d = ,national ,reconnaissance ,(fice4 ,sec4 #dce4 ,collocation ( c]ta9 ,dep>tm5t ( ,homel& ,security p]sonnel at field locations4 ,,title ,v--,election matt]s ,sec4 #eja4 ,report on cyb] attacks by =eign gov]nm5ts aga9/ ,unit$ ,/ates election infra/ructure4 ,sec4 #ejb4 ,review ( intellig5ce community's po/ure to collect aga9/ & analyze ,russian ef=ts to influ5ce ! ,presid5tial election4 ,sec4 #ejc4 ,assessm5t ( =eign intellig5ce ?reats to ,f$]al elections4 ,sec4 #ejd4 ,/rategy = c\nt]+ ,russian cyb] ?reats to ,unit$ ,/ates elections4 ,sec4 #eje4 ,assessm5t ( significant ,russian influ5ce campaigns direct$ at =eign elections & ref]5da4 ,sec4 #ejf4 ,=eign c\nt]9tellig5ce & cyb]security ?reats to ,f$]al election campaigns4 ,sec4 #ejg4 ,in=mation %>+ ) ,/ate election (ficials4 ,sec4 #ejh4 ,notification ( significant =eign cyb] intrusions & active measures campaigns direct$ at elections = ,f$]al (fices4 ,sec4 #eji4 ,designation ( c\nt]9tellig5ce (fic] to lead election security matt]s4 ,,title ,,vi--,security cle>ances ,sec4 #fja4 ,def9itions4 ,sec4 #fjb4 ,reports & plans relat+ to security cle>ances & backgr\nd inve/igations4 ,sec4 #fjc4 ,improv+ ! process = security cle>ances4 ,sec4 #fjd4 ,goals = promptness ( det]m9ations reg>d+ security cle>ances4 ,sec4 #fje4 ,security ,executive ,ag5t4 ,sec4 #fjf4 ,report on unifi$1 simplifi$1 ,gov]nm5twide /&>ds = positions ( tru/ & security cle>ances4 ,sec4 #fjg4 ,report on cle>ance 9 p]son concept4 ,sec4 #fjh4 ,budget reque/ docum5tation on fund+ = backgr\nd inve/igations4 ,sec4 #fji4 ,reports on reciprocity = security cle>ances inside ( dep>tm5ts & ag5cies4 ,sec4 #faj4 ,intellig5ce community reports on security cle>ances4 ,sec4 #faa4 ,p]iodic report on positions 9 ! intellig5ce community t c be conduct$ )\t access to classifi$ in=mation1 networks1 or facilities4 ,sec4 #fab4 ,in=mation %>+ program = positions ( tru/ & security cle>ances4 ,sec4 #fac4 ,report on protections = confid5tiality ( :i/lebl[]-relat$ communications4 ,,title ,,vii--,reports & o!r matt]s ,subtitle ,a--,matt]s relat+ to ,russia & o!r =eign p[]s ,sec4 #gja4 ,limitation relat+ to e/abli%m5t or support ( cyb]security unit ) ! ,russian ,f$]ation4 ,sec4 #gjb4 ,report on return+ ,russian comp\nds4 ,sec4 #gjc4 ,assessm5t ( ?reat f9ance relat+ to ,russia4 ,sec4 #gjd4 ,notification ( an active measures campaign4 ,sec4 #gje4 ,notification ( travel by accr$it$ diplomatic & consul> p]sonnel ( ! ,russian ,f$]ation 9 ! ,unit$ ,/ates4 ,sec4 #gjf4 ,report on outrea* /rategy address+ ?reats f ,unit$ ,/ates adv]s>ies to ! ,unit$ ,/ates te*nology sector4 ,sec4 #gjg4 ,report on ,iranian support ( proxy =ces 9 ,syria & ,lebanon4 ,sec4 #gjh4 ,annual report on ,iranian exp5ditures support+ =eign milit>y & t]rori/ activities4 ,sec4 #gji4 ,expansion ( scope ( committee to c\nt] active measures & report on e/abli%m5t ( ,=eign ,malign ,influ5ce ,c5t]4 ,subtitle ,b--,reports ,sec4 #gaa4 ,te*nical correction to ,inspector ,g5]al /udy4 ,sec4 #gab4 ,reports on au?orities ( ! ,*ief ,intellig5ce ,(fic] ( ! ,dep>tm5t ( ,homel& ,security4 ,sec4 #gac4 ,report on cyb] ex*ange program4 ,sec4 #gad4 ,review ( intellig5ce community :i/lebl[] matt]s4 ,sec4 #gae4 ,report on role ( ,director ( ,national ,intellig5ce ) respect to c]ta9 =eign inve/m5ts4 ,sec4 #gaf4 ,report on surveillance by =eign gov]nm5ts aga9/ ,unit$ ,/ates telecommunications networks4 ,sec4 #gag4 ,bi5nial report on =eign inve/m5t risks4 ,sec4 #gah4 ,modification ( c]ta9 report+ requirem5t on travel ( =eign diplomats4 ,sec4 #gai4 ,semiannual reports on inve/igations ( unau?oriz$ disclosures ( classifi$ in=mation4 ,sec4 #gbj4 ,congressional notification ( designation ( cov]$ intellig5ce (fic] z p]sona non grata4 ,sec4 #gba4 ,reports on intellig5ce community p>ticipation 9 vuln]abilities equities process ( ,f$]al ,gov]nm5t4 ,sec4 #gbb4 ,inspectors ,g5]al reports on classification4 ,sec4 #gbc4 ,reports on global wat] insecurity & national security implications & brief+ on em]g+ infecti\s disease & p&emics4 ,sec4 #gbd4 ,annual report on memor&a ( und]/&+ betwe5 elem5ts ( intellig5ce community & o!r entities ( ! ,unit$ ,/ates ,gov]nm5t reg>d+ significant op]ational activities or policy4 ,sec4 #gbe4 ,/udy on ! feasibility ( encrypt+ unclassifi$ wirel9e & wireless telephone calls4 ,sec4 #gbf4 ,modification ( requirem5t = annual report on hir+ & ret5tion ( m9ority employees4 ,sec4 #gbg4 ,reports on intellig5ce community loan repaym5t & relat$ programs4 ,sec4 #gbh4 ,repeal ( c]ta9 report+ requirem5ts4 ,sec4 #gbi4 ,inspector ,g5]al ( ! ,intellig5ce ,community report on s5ior executives ( ! ,(fice ( ! ,director ( ,national ,intellig5ce4 ,sec4 #gcj4 ,brief+ on ,f$]al ,bureau ( ,inve/igation (f]+ p]man5t resid5ce to s\rces & coop]ators4 ,sec4 #gca4 ,intellig5ce assessm5t ( ,nor? ,korea rev5ue s\rces4 ,sec4 #gcb4 ,report on possible exploitation ( virtual curr5cies by t]rori/ actors4 ,subtitle ,c--,o!r matt]s ,sec4 #gda4 ,public ,int]e/ ,declassification ,bo>d4 ,sec4 #gdb4 ,secur+ en]gy infra/ructure4 ,sec4 #gdc4 ,bug b\nty programs4 ,sec4 #gdd4 ,modification ( au?orities relat+ to ! ,national ,intellig5ce ,univ]sity4 ,sec4 #gde4 ,te*nical & cl]ical am5dm5ts to ! ,national ,security ,act ( #aidg4 ,sec4 #gdf4 ,te*nical am5dm5ts relat$ to ! ,dep>tm5t ( ,en]gy4 ,sec4 #gdg4 ,s5se ( ,congress on notification ( c]ta9 disclosures ( classifi$ in=mation4 ,sec4 #gdh4 ,s5se ( ,congress on consid]ation ( espionage activities :5 consid]+ :e!r or n to provide visas to =eign individuals to be accr$it$ to a ,unit$ ,nations mission 9 ! ,unit$ ,/ates4 ,sec4 #gdi4 ,s5se ( ,congress on ,wiki,leaks4 #c4 ,def9itions ,9 ?is ,act3 7#a7 ,congressional intellig5ce committees ,! t]m congressional intellig5ce committees has ! mean+ giv5 su* t]m 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc74 7#b7 ,intellig5ce community ,! t]m intellig5ce community has ! mean+ giv5 su* t]m 9 su* section4 ,a ,intellig5ce au?orizations = fiscal ye> #bjbj ,i ,intellig5ce activities #aja4 ,au?orization ( appropriations ,funds are h]eby au?oriz$ to be appropriat$ = fiscal ye> #bjbj = ! 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*$ule ( au?orizations 7a7 ,specifications ( am\nts ,! am\nts au?oriz$ to be appropriat$ "u section #aja = ! 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 ?is division4 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*$ule ( ,au?orizations ref]r$ to 9 subsection 7a71 or ( appropriate portions ( su* ,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 ,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> #bjbj ! sum ( #eeh1jjj1jjj4 7b7 ,classifi$ 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$ = ! ,intellig5ce ,community ,managem5t ,acc\nt = fiscal ye> #bjbj su* additional am\nts 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 #ead1jjj1jjj = fiscal ye> #bjbj4 #bjb4 ,modification ( am\nt ( ,c5tral ,intellig5ce ,ag5cy volunt>y sep>ation pay ,section #b ( ! ,c5tral ,intellig5ce ,ag5cy ,volunt>y ,sep>ation ,pay ,act 7#ej ,u4,s4,c4 #ceai;a7e77#b77 is am5d$-- 7#a7 9 subsection 7e77#b77;,b71 by /rik+ #be1jjj & ins]t+ #dj1jjj 7z adju/$ f "t to "t "u subsection 7f772 7#b7 by r$esignat+ subsections 7f7 & 7g7 z subsections 7g7 & 7h71 respectively2 & 7#c7 by ins]t+ aft] subsection 7e7 ! foll[+3 7c7 ,adju/m5ts 7#a7 ,9 g5]al ,on ,m>* #a ( ea* ye>1 ! ,director %all provide a p]c5tage increase 7r\nd$ 9 accordance ) p>agraph 7#b77 9 ! am\nt specifi$ 9 subsection 7e77#b77;,b71 equal to ! p]c5tage by :i*-- 7,a7 ! ,consum] ,price ,index 7all items1 ,unit$ ,/ates city av]age7 = ! #ab-mon? p]iod end+ on ! ,decemb] #ca imm$iately prec$+ ! date on :i* ! increase is made1 exce$s 7,b7 ! ,consum] ,price ,index = ! #ab-mon? p]iod prec$+ ! #ab-mon? p]iod describ$ 9 subp>agraph 7,a74 7#b7 ,r\nd+ ,a p]c5tage increase "u p>agraph 7#a7 %all be adju/$ to ! ne>e/ "o-t5? ( "o p]c5t1 & an am\nt det]m9$ "u p>agraph 7#a7 %all be r\nd$ to ! ne>e/ multiple ( #a1jjj 7or1 if midway betwe5 multiples ( #a1jjj1 to ! next high] multiple ( #a1jjj74 4 ,,iii ,intellig5ce community matt]s ,a ,g5]al intellig5ce community matt]s #cja4 ,re/riction on conduct ( intellig5ce activities ,! au?orization ( appropriations by ?is division %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 #cjb4 ,increase 9 employee comp5sation & b5efits au?oriz$ by law ,appropriations au?oriz$ by ?is division = 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 #cjc4 ,improv+ ! onbo>d+ me?odology = c]ta9 intellig5ce p]sonnel 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means-- 7,a7 ! ,select ,committee on ,intellig5ce & ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 & 7,b7 ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 7#b7 ,cov]$ elem5ts ( ! intellig5ce community ,! t]m cov]$ elem5ts ( ! intellig5ce community means ! elem5ts ( ! intellig5ce community t are )9 ! foll[+3 7,a7 ,! ,dep>tm5t ( ,en]gy4 7,b7 ,! ,dep>tm5t ( ,homel& ,security4 7,c7 ,! ,dep>tm5t ( ,ju/ice4 7,d7 ,! ,dep>tm5t ( ,/ate4 7,e7 ,! ,dep>tm5t ( ! ,treasury4 7b7 ,9 g5]al ,! ,secret>y ( ,def5se & ! ,director ( ,national ,intellig5ce %all1 consi/5t ) ,dep>tm5t ( ,def5se ,in/ruction #adjj4be1 z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act-- 7#a7 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 submit to ! appropriate committees ( ,congress a report t outl9es a common me?odology = measur+ onbo>d+ 9 cov]$ elem5ts ( ! intellig5ce community1 includ+ human res\rces & security processes2 7#b7 n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 issue metrics = assess+ key phases 9 ! onbo>d+ describ$ 9 p>agraph 7#a7 = :i* results w be report$ by ! date t is #ij days aft] ! date ( su* issuance2 7#c7 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 submit to ! appropriate committees ( ,congress a report on collaboration among cov]$ elem5ts ( ! intellig5ce community on _! onbo>d+ processes2 7#d7 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 submit to ! appropriate committees ( ,congress a report on employm5t ( automat$ me*anisms 9 cov]$ elem5ts ( ! intellig5ce community1 includ+ = track+ p]sonnel z !y pass ?r\gh ea* phase ( ! onbo>d+ process2 & 7#e7 n lat] ?an ,decemb] #ca1 #bjbj1 di/ribute surveys to human res\rces (fices & applicants ab\t _! exp]i5ces ) ! onbo>d+ process 9 cov]$ elem5ts ( ! intellig5ce community4 #cjd4 ,intellig5ce community public-private tal5t ex*ange 7a7 ,policies1 processes1 & proc$ures requir$ ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all develop policies1 processes1 & proc$ures to facilitate ! rotation ( p]sonnel ( ! intellig5ce community to ! private sector1 & p]sonnel f ! private sector to ! intellig5ce community4 7b7 ,detail au?ority ,"u policies develop$ by ! ,director pursuant to subsection 7a71 ) ! agreem5t ( a private-sector organization1 & ) ! cons5t ( ! employee1 a head ( an elem5t ( ! intellig5ce community may arrange = ! tempor>y detail ( an employee ( su* elem5t to su* private-sector organization1 or f su* private-sector organization to su* elem5t "u ?is section4 7c7 ,agreem5ts 7#a7 ,9 g5]al ,a head ( an elem5t ( ! intellig5ce community ex]cis+ ! au?ority ( ! head "u subsection 7a7 %all provide = a writt5 agreem5t among ! elem5t ( ! intellig5ce community1 ! private-sector organization1 & ! employee conc]n$ reg>d+ ! t]ms & conditions ( ! employee's detail "u ?is section4 ,! agreem5t-- 7,a7 %all require t ! employee ( ! elem5t1 ^u completion ( ! detail1 s]ve 9 ! elem5t1 or else:]e 9 ! civil s]vice if approv$ by ! head ( ! elem5t1 = a p]iod ( at lea/ equal to ! l5g? ( ! detail2 7,b7 %all provide t if ! employee ( ! elem5t fails to c>ry out ! agreem5t1 su* employee %all be liable to ! ,unit$ ,/ates = paym5t ( all non-sal>y & b5efit exp5ses ( ! detail1 unless t failure 0 = good & suffici5t reason1 z det]m9$ by ! head ( ! elem5t2 7,c7 %all conta9 language in=m+ su* employee ( ! prohibition on improp]ly %>+ or us+ non-public in=mation t su* employee may be privy to or aw>e ( relat$ to elem5t programm+1 budget+1 res\rc+1 acquisition1 or procurem5t = ! b5efit or advantage ( ! private-sector organization2 & 7,d7 %all conta9 language requir+ ! employee to ackn[l$ge ! obligations ( ! employee "u section #aije ( title #ah1 ,unit$ ,/ates ,code 7relat+ to trade secrets74 7#b7 ,am\nt ( liability ,an am\nt = :i* an employee is liable "u p>agraph 7#a7 %all be treat$ z a debt due ! ,unit$ ,/ates4 7#c7 ,waiv] ,! head ( an elem5t ( ! intellig5ce community may waive1 9 :ole or 9 "p1 collection ( a debt describ$ 9 p>agraph 7#b7 bas$ on a det]m9ation t ! collection w\ld be aga9/ equity & good consci5ce & n 9 ! be/ int]e/s ( ! ,unit$ ,/ates1 aft] tak+ into acc\nt any indication ( fraud1 misrepres5tation1 fault1 or lack ( good fai? on ! "p ( ! employee4 7d7 ,t]m9ation ,a detail "u ?is section may1 at any "t & = any reason1 be t]m9at$ by ! head ( ! elem5t ( ! intellig5ce community conc]n$ or ! private-sector organization conc]n$4 7e7 ,duration 7#a7 ,9 g5]al ,a detail "u ?is section %all be = a p]iod ( n less ?an #c mon?s & n m ?an #b ye>s1 r5ewable up to a total ( #c ye>s4 7#b7 ,long] p]iods ,a detail "u ?is section may be = a p]iod 9 excess ( #b ye>s1 b n m ?an #c ye>s1 if ! head ( ! elem5t mak+ ! detail det]m9es t su* detail is necess>y to meet critical mission or program requirem5ts4 7#c7 ,limitation ,no employee ( an elem5t ( ! intellig5ce community may be detail$ "u ?is section = m ?an a total ( #e ye>s1 inclusive ( all su* details4 7f7 ,/atus ( ,f$]al employees detail$ to private-sector organizations 7#a7 ,9 g5]al ,an employee ( an elem5t ( ! intellig5ce community :o is detail$ to a private-sector organization "u ?is section %all be consid]$1 dur+ ! p]iod ( detail1 to be on a regul> "w assignm5t 9 ! elem5t = all purposes4 ,! writt5 agreem5t e/abli%$ "u subsection 7c77#a7 %all address ! specific t]ms & conditions relat$ to ! employee's cont9u$ /atus z a ,f$]al employee4 7#b7 ,requirem5ts ,9 e/abli%+ a tempor>y detail ( an employee ( an elem5t ( ! intellig5ce community to a private-sector organization1 ! head ( ! elem5t %all-- 7,a7 c]tify t ! tempor>y detail ( su* employee %all n h an adv]se or negative impact on mission atta9m5t or organizational capabilities associat$ ) ! detail2 & 7,b7 9 ! case ( an elem5t ( ! intellig5ce community 9 ! ,dep>tm5t ( ,def5se1 ensure t ! normal duties & functions ( su* employees are n1 z a result ( & dur+ ! c\rse ( su* tempor>y detail1 p]=m$ or augm5t$ by contractor p]sonnel 9 violation ( ! provisions ( section #bdfa ( title #aj1 ,unit$ ,/ates ,code4 7g7 ,t]ms & conditions = private-sector employees ,an employee ( a private-sector organization :o is detail$ to an elem5t ( ! intellig5ce community "u ?is section-- 7#a7 %all cont9ue to receive pay & b5efits f ! private-sector organization f :i* su* employee is detail$ & %all n receive pay or b5efits f ! elem5t1 except z provid$ 9 p>agraph 7#b72 7#b7 is deem$ to be an employee ( ! elem5t = ! purposes (-- 7,a7 *apt]s #gc & #ha ( title #e1 ,unit$ ,/ates ,code2 7,b7 sections #bja1 #bjc1 #bje1 #bjg1 #bjh1 #bji1 #fjc1 #fjf1 #fjg1 #fdc1 #fed1 #aije1 & #aiac ( title #ah1 ,unit$ ,/ates ,code2 7,c7 sections #acdc1 #acdd1 & #acdi7;b7 ( title #ca1 ,unit$ ,/ates ,code2 7,d7 *apt] #aga ( title #bh1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,f$]al ,tort ,claims ,act7 & any o!r ,f$]al tort liability /atute2 7,e7 ! ,e?ics 9 ,gov]nm5t ,act ( #aigh 7#e ,u4,s4,c4 ,app472 & 7,f7 *apt] #ba ( title #da1 ,unit$ ,/ates ,code2 7#c7 may p]=m "w t is consid]$ inh]5tly gov]nm5tal 9 nature only :5 reque/$ 9 writ+ by ! head ( ! elem5t2 7#d7 may n be us$ to circumv5t any limitation or re/riction on ! size ( ! work=ce ( ! elem5t2 7#e7 %all be subject to ! same requirem5ts applicable to an employee p]=m+ ! same functions & duties propos$ = p]=mance by ! private sector employee2 & 7#f7 9 ! case ( an elem5t ( ! intellig5ce community 9 ! ,dep>tm5t ( ,def5se1 may n be us$ to circumv5t ! provisions ( section #bdfa ( title #aj1 ,unit$ ,/ates ,code4 7h7 ,prohibition aga9/ *>g+ c]ta9 co/s to ! ,f$]al ,gov]nm5t ,a private-sector organization may n *>ge an elem5t ( ! intellig5ce community or any o!r ag5cy ( ! ,f$]al ,gov]nm5t1 z direct co/s "u a ,f$]al contract1 ! co/s ( pay or b5efits paid by ! organization to an employee detail$ to an elem5t ( ! intellig5ce community "u ?is section = ! p]iod ( ! detail & any subsequ5t r5ewal p]iods4 7i7 ,additional adm9i/rative matt]s ,9 c>ry+ out ?is section1 ! ,director1 pursuant to proc$ures develop$ "u subsection 7a7-- 7#a7 %all1 to ! degree practicable1 ensure t small bus9ess conc]ns are repres5t$ ) respect to details au?oriz$ by ?is section2 7#b7 may1 not)/&+ any o!r provision ( law1 e/abli% crit]ia = elem5ts ( ! intellig5ce community to use appropriat$ funds to reimburse small bus9ess conc]ns = ! sal>ies & b5efits ( its employees dur+ ! p]iods :5 ! small bus9ess conc]n agrees to detail its employees to ! intellig5ce community "u ?is section2 7#c7 %all take into consid]ation ! "q ( h[ details "u ?is section might be/ be us$ to help meet ! ne$s ( ! intellig5ce community1 includ+ ) respect to ! tra9+ ( employees2 7#d7 %all take into consid]ation areas ( private-sector exp]tise t are critical to ! intellig5ce community2 & 7#e7 %all e/abli% ov]sight me*anisms to det]m9e :e!r ! public-private ex*ange au?oriz$ by ?is section improves ! effici5cy & effectiv5ess ( ! intellig5ce community4 7j7 ,def9itions ,9 ?is section3 7#a7 ,detail ,! t]m detail means1 z appropriate 9 ! context 9 :i* su* t]m is us$-- 7,a7 ! assignm5t or loan ( an employee ( an elem5t ( ! intellig5ce community to a private-sector organization )\t a *ange ( position f ! intellig5ce community elem5t t employs ! individual2 or 7,b7 ! assignm5t or loan ( an employee ( a private-sector organization to an elem5t ( ! intellig5ce community )\t a *ange ( position f ! private-sector organization t employs ! individual4 7#b7 ,private-sector organization ,! t]m private-sector organization means-- 7,a7 a =-pr(it organization2 or 7,b7 a n-=-pr(it organization4 7#c7 ,small bus9ess conc]n ,! t]m small bus9ess conc]n has ! mean+ giv5 su* t]m 9 section #cgjc7;e77#b7 ( title #e1 ,unit$ ,/ates ,code4 #cje4 ,expansion ( scope ( protections = id5tities ( cov]t ag5ts ,section #fje7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cabf7d77 is am5d$-- 7#a7 9 subp>agraph 7,a7-- 7,a7 by /rik+ clause 7ii72 7,b7 9 clause 7i71 by /rik+ 1 & & ins]t+ 2 or2 & 7,c7 by /rik+ ag5cy-- & all t foll[s ?r\gh ^: id5tity & ins]t+ ag5cy ^: id5tity2 & 7#b7 9 subp>agraph 7,b77i71 by /rik+ resides & acts outside ! ,unit$ ,/ates & ins]t+ acts4 #cjf4 ,inclusion ( security risks 9 program managem5t plans requir$ = acquisition ( major sy/ems 9 ,national ,intellig5ce ,program ,section #ajb;,a7q77#a77;,a7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjbd7q77#a77;,a77 is am5d$ by ins]t+ security risks1 aft] s*$ule14 #cjg4 ,paid p>5tal leave 7a7 ,purpose ,! purpose ( ?is section is to-- 7#a7 help ! intellig5ce community recruit & reta9 a dynamic1 multi-tal5t$1 & div]se work=ce capable ( meet+ ! security goals ( ! ,unit$ ,/ates2 & 7#b7 e/abli% be/ practices & processes = o!r elem5ts ( ! ,f$]al ,gov]nm5t seek+ to pursue simil> policies4 7b7 ,au?orization ( paid p>5tal leave = intellig5ce community employees 7#a7 ,9 g5]al ,title ,,iii ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjga et seq47 is am5d$ by ins]t+ aft] section #cjd ! foll[+3 #cje4 ,paid p>5tal leave 7a7 ,paid p>5tal leave ,not)/&+ any o!r provision ( law1 a civilian employee ( an elem5t ( ! intellig5ce community %all h available a total ( #ab adm9i/rative workweeks ( paid p>5tal leave 9 ! ev5t ( ! bir? ( a son or daught] to ! employee1 or placem5t ( a son or daught] ) ! employee = adoption or fo/] c>e1 & 9 ord] to c>e = su* son or daught]1 to be us$ dur+ ! #ab-mon? p]iod beg9n+ on ! date ( ! bir? or placem5t4 7b7 ,treatm5t ( p>5tal leave reque/ ,not)/&+ any o!r provision ( law-- 7#a7 an elem5t ( ! intellig5ce community %all accommodate an employee's leave s*$ule reque/ "u subsection 7a71 includ+ a reque/ to use su* leave int]mitt5tly or on a r$uc$ leave s*$ule1 to ! ext5t t ! reque/$ leave s*$ule does n unduly disrupt ag5cy op]ations2 & 7#b7 to ! ext5t t an employee's reque/$ leave s*$ule z describ$ 9 p>agraph 7#a7 is bas$ on m$ical necessity relat$ to a s]i\s heal? condition connect$ to ! bir? ( a son or daught]1 ! employ+ elem5t %all h&le ! s*$ul+ consi/5t ) ! treatm5t ( employees :o are us+ leave "u subp>agraph 7,c7 or 7,d7 ( section #fchb7;a77#a7 ( title #e1 ,unit$ ,/ates ,code4 7c7 ,rules relat+ to paid leave ,not)/&+ any o!r provision ( law-- 7#a7 an employee may n be requir$ to fir/ use all or any portion ( any unpaid leave available to ! employee be=e be+ all[$ to use ! paid p>5tal leave describ$ 9 subsection 7a72 & 7#b7 paid p>5tal leave "u subsection 7a7-- 7,a7 %all be payable f any appropriation or fund available = sal>ies or exp5ses = positions )9 ! employ+ elem5t2 7,b7 may n be consid]$ to be annual or vacation leave = purposes ( section #eeea or #eeeb ( title #e1 ,unit$ ,/ates ,code1 or = any o!r purpose2 7,c7 if n us$ by ! employee be=e ! end ( ! #ab-mon? p]iod describ$ 9 subsection 7a7 to :i* ! leave relates1 may n be available = any subsequ5t use & may n be conv]t$ into a ca% paym5t2 7,d7 may be grant$ only to ! ext5t t ! employee does n receive a total ( m ?an #ab weeks ( paid p>5tal leave 9 any #ab-mon? p]iod beg9n+ on ! date ( a bir? or placem5t2 7,e7 may n be grant$-- 7i7 9 excess ( a lifetime aggregate total ( #cj adm9i/rative workweeks bas$ on placem5ts ( a fo/] *ild = any individual employee2 or 7ii7 9 connection ) tempor>y fo/] c>e placem5ts expect$ to la/ less ?an #a ye>2 7,f7 may n be grant$ = a *ild be+ plac$ = fo/] c>e or adoption if su* leave 0 previ\sly grant$ to ! same employee :5 ! same *ild 0 plac$ ) ! employee = fo/] c>e 9 ! pa/2 7,g7 %all be us$ 9 increm5ts ( h\rs 7or fractions !re(71 ) #ab adm9i/rative workweeks equal to #dhj h\rs = employees ) a regul> full-"t "w s*$ule & conv]t$ to a proportional numb] ( h\rs = employees ) "p-"t1 seasonal1 or uncommon t\rs ( duty2 & 7,h7 may n be us$ dur+ (f-season 7nonpay /atus7 p]iods = employees ) seasonal "w s*$ules4 7d7 ,implem5tation plan ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is section1 ! ,director ( ,national ,intellig5ce %all provide ! congressional intellig5ce committees ) an implem5tation plan t includes-- 7#a7 processes & proc$ures = implem5t+ ! paid p>5tal leave policies "u subsections 7a7 ?r\gh 7c72 7#b7 an explanation ( h[ ! implem5tation ( subsections 7a7 ?r\gh 7c7 w be reconcil$ ) policies ( o!r elem5ts ( ! ,f$]al ,gov]nm5t1 includ+ ! impact on elem5ts fund$ by ! ,national ,intellig5ce ,program t are h\s$ )9 ag5cies outside ! intellig5ce community2 7#c7 ! project$ impact ( ! implem5tation ( subsections 7a7 ?r\gh 7c7 on ! work=ce ( ! intellig5ce community1 includ+ take rates1 ret5tion1 recruit+1 & morale1 brok5 d[n by ea* elem5t ( ! intellig5ce community2 & 7#d7 all co/s or op]ational exp5ses associat$ ) ! implem5tation ( subsections 7a7 ?r\gh 7c74 7e7 ,directive ,n lat] ?an #ij days aft] ! ,director ( ,national ,intellig5ce submits ! implem5tation plan "u subsection 7d71 ! ,director ( ,national ,intellig5ce %all issue a writt5 directive to implem5t ?is section1 :i* directive %all take effect on ! date ( issuance4 7f7 ,annual report ,! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees an annual report t-- 7#a7 details ! numb] ( employees ( ea* elem5t ( ! intellig5ce community :o appli$ = & took paid p>5tal leave "u subsection 7a7 dur+ ! ye> cov]$ by ! report2 & 7#b7 includes updates on major implem5tation *all5ges or co/s associat$ ) paid p>5tal leave4 7g7 ,def9ition ( son or daught] ,= purposes ( ?is section1 ! t]m son or daught] has ! mean+ giv5 ! t]m 9 section #fcha ( title #e1 ,unit$ ,/ates ,code4 4 7#b7 ,cl]ical am5dm5t ,! table ( cont5ts 9 ! matt] prec$+ section #b ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjb7 is am5d$ by ins]t+ aft] ! item relat+ to section #cjd ! foll[+3 ,sec4 #cje4 ,paid p>5tal leave4 4 7c7 ,applicability ,section #cje ( ! ,national ,security ,act ( #aidg1 z add$ by subsection 7b71 %all apply ) respect to leave tak5 9 connection ) ! bir? or placem5t ( a son or daught] t occurs on or aft] ! date on :i* ! ,director ( ,national ,intellig5ce issues ! writt5 directive "u subsection 7e7 ( su* section #cje4 ,b ,(fice ( ! ,director ( ,national ,intellig5ce #caa4 ,exclusivity1 consi/5cy1 & transp>5cy 9 security cle>ance proc$ures & "r to appeal 7a7 ,exclusivity ( proc$ures ,section #hja ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafa7 is am5d$ by add+ at ! end ! foll[+3 7c7 ,exclusivity ,except z provid$ 9 subsection 7b7 & subject to sections #hja;,a & #hja;,b1 ! proc$ures e/abli%$ pursuant to subsection 7a7 %all be ! exclusive proc$ures by :i* decisions ab\t eligibility = access to classifi$ in=mation are gov]n$4 4 7b7 ,transp>5cy ,su* section is fur!r am5d$ by add+ at ! end ! foll[+3 7d7 ,publication 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is subsection1 ! ,presid5t %all-- 7,a7 publi% 9 ! ,f$]al ,regi/] ! proc$ures e/abli%$ pursuant to subsection 7a72 or 7,b7 submit to ,congress a c]tification t ! proc$ures curr5tly 9 effect t gov]n access to classifi$ in=mation z describ$ 9 subsection 7a7-- 7i7 are publi%$ 9 ! ,f$]al ,regi/]2 & 7ii7 comply ) ! requirem5ts ( subsection 7a74 7#b7 ,updates ,:5ev] ! ,presid5t makes a revision to a proc$ure e/abli%$ pursuant to subsection 7a71 ! ,presid5t %all publi% su* revision 9 ! ,f$]al ,regi/] n lat] ?an #cj days be=e ! date on :i* ! revision becomes effective4 4 7c7 ,consi/5cy 7#a7 ,9 g5]al ,title ,,viii ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafa et seq47 is am5d$ by ins]t+ aft] section #hja ! foll[+3 #hja;,a4 ,decisions relat+ to access to classifi$ in=mation 7a7 ,def9itions ,9 ?is section3 7#a7 ,ag5cy ,! t]m ag5cy has ! mean+ giv5 ! t]m ,executive ag5cy 9 section #aje ( title #e1 ,unit$ ,/ates ,code4 7#b7 ,classifi$ ,in=mation ,! t]m classifi$ in=mation includes s5sitive comp>tm5t$ in=mation1 re/rict$ data1 re/rict$ h&l+ in=mation1 & o!r comp>tm5t$ in=mation4 7#c7 ,eligibility = access to classifi$ in=mation ,! t]m eligibility = access to classifi$ in=mation has ! mean+ giv5 su* t]m 9 ! proc$ures e/abli%$ pursuant to section #hja7;a74 7b7 ,9 g5]al ,ea* head ( an ag5cy t makes a det]m9ation reg>d+ eligibility = access to classifi$ in=mation %all ensure t 9 mak+ ! det]m9ation1 ! head ( ! ag5cy or any p]son act+ on behalf ( ! ag5cy-- 7#a7 does n violate any "r or protection en%r9$ 9 ! ,con/itution ( ! ,unit$ ,/ates1 includ+ rights articulat$ 9 ! ,fir/1 ,fif?1 & ,f\rte5? ,am5dm5ts2 7#b7 does n discrim9ate = or aga9/ an individual on ! basis ( race1 color1 religion1 sex1 national orig91 age1 or h&icap2 7#c7 is n c>ry+ out-- 7,a7 retaliation = political activities or beliefs2 or 7,b7 a co]cion or reprisal describ$ 9 section #bcjb7;b77#c7 ( title #e1 ,unit$ ,/ates ,code2 & 7#d7 does n violate section #cjja7;j77#a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;j77#a774 4 7#b7 ,cl]ical am5dm5t ,! table ( cont5ts 9 ! matt] prec$+ section #b ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjb7 is am5d$ by ins]t+ aft] ! item relat+ to section #hja ! foll[+3 ,sec4 #hja;,a4 ,decisions relat+ to access to classifi$ in=mation4 4 7d7 ,"r to appeal 7#a7 ,9 g5]al ,su* title1 z am5d$ by subsection 7c71 is fur!r am5d$ by ins]t+ aft] section #hja;,a ! foll[+3 #hja;,b4 ,"r to appeal 7a7 ,def9itions ,9 ?is section3 7#a7 ,ag5cy ,! t]m ag5cy has ! mean+ giv5 ! t]m ,executive ag5cy 9 section #aje ( title #e1 ,unit$ ,/ates ,code4 7#b7 ,cov]$ p]son ,! t]m cov]$ p]son means a p]son1 o!r ?an ! ,presid5t & ,vice ,presid5t1 curr5tly or =m]ly employ$ 91 detail$ to1 assign$ to1 or issu$ an au?oriz$ conditional (f] ( employm5t = a position t requires access to classifi$ in=mation by an ag5cy1 includ+ ! foll[+3 7,a7 ,a memb] ( ! ,arm$ ,=ces4 7,b7 ,a civilian4 7,c7 ,an exp]t or consultant ) a contractual or p]sonnel obligation to an ag5cy4 7,d7 ,any o!r category ( p]son :o acts = or on behalf ( an ag5cy z det]m9$ by ! head ( ! ag5cy4 7#c7 ,eligibility = access to classifi$ in=mation ,! t]m eligibility = access to classifi$ in=mation has ! mean+ giv5 su* t]m 9 ! proc$ures e/abli%$ pursuant to section #hja7;a74 7#d7 ,ne$ = access ,! t]m ne$ = access has su* mean+ z ! ,presid5t may def9e 9 ! proc$ures e/abli%$ pursuant to section #hja7;a74 7#e7 ,security ,executive ,ag5t ,! t]m ,security ,executive ,ag5t means ! (fic] s]v+ z ! ,security ,executive ,ag5t pursuant to section #hjc4 7b7 ,ag5cy review 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,damon ,paul ,nelson & ,mat!w ,"y ,poll>d ,intellig5ce ,au?orization ,act = ,fiscal ,ye>s #bjah1 #bjai1 & #bjbj1 ea* head ( an ag5cy %all1 consi/5t ) ! int]e/ ( national security1 e/abli% & publi% 9 ! ,f$]al ,regi/] a process by :i* a cov]$ p]son to :om eligibility = access to classifi$ in=mation 0 d5i$ or revok$ by ! ag5cy c appeal t d5ial or revocation )9 ! ag5cy4 7#b7 ,elem5ts ,! process requir$ by p>agraph 7#a7 %all include ! foll[+3 7,a7 ,9 ! case ( a cov]$ p]son to :om eligibility = access to classifi$ in=mation is d5i$ or revok$ by an ag5cy1 ! foll[+3 7i7 ,! head ( ! ag5cy %all provide ! cov]$ p]son ) a writt5-- 7,i7 detail$ explanation ( ! basis = ! d5ial or revocation z ! head ( ! ag5cy det]m9es is consi/5t ) ! int]e/s ( national security & z p]mitt$ by o!r applicable provisions ( law2 & 7,,ii7 notice ( ! "r ( ! cov]$ p]son to a he>+ & appeal "u ?is subsection4 7ii7 ,n lat] ?an #cj days aft] receiv+ a reque/ f ! cov]$ p]son = copies ( ! docum5ts t =m$ ! basis ( ! ag5cy's decision to revoke or d5y1 includ+ ! inve/igative file1 ! head ( ! ag5cy %all provide to ! cov]$ p]son copies ( su* docum5ts z-- 7,i7 ! head ( ! ag5cy det]m9es is consi/5t ) ! int]e/s ( national security2 & 7,,ii7 p]mitt$ by o!r applicable provisions ( law1 includ+-- 7aa7 section #eeb ( title #e1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,fre$om ( ,in=mation ,act72 7bb7 section #eeb;a ( su* title 7commonly kn[n z ! ,privacy ,act ( #aigd72 & 7cc7 su* o!r provisions ( law relat+ to ! protection ( confid5tial s\rces & privacy ( individuals4 7iii7 7,i7 ,! cov]$ p]son %all h ! opportunity to reta9 c\nsel or o!r repres5tation at ! cov]$ p]son's exp5se4 7,,ii7 ,^u ! reque/ ( ! cov]$ p]son1 & a %[+ t ! ability to review classifi$ in=mation is ess5tial to ! resolution ( an appeal "u ?is subsection1 c\nsel or o!r repres5tation reta9$ "u ?is clause %all be consid]$ = access to classifi$ in=mation = ! limit$ purposes ( su* appeal4 7iv7 7,i7 ,! head ( ! ag5cy %all provide ! cov]$ p]son an opportunity1 at a po9t 9 ! process det]m9$ by ! ag5cy head-- 7aa7 to appe> p]sonally be=e an adjudicative or o!r au?ority1 o!r ?an ! inve/igat+ entity1 & to pres5t to su* au?ority relevant docum5ts1 mat]ials1 & in=mation1 includ+ evid5ce t pa/ problems relat+ to ! d5ial or revocation h be5 ov]come or suffici5tly mitigat$2 & 7bb7 to call & cross-exam9e witnesses be=e su* au?ority1 unless ! head ( ! ag5cy det]m9es t call+ & cross-exam9+ witnesses is n consi/5t ) ! int]e/s ( national security4 7,,ii7 ,! head ( ! ag5cy %all make1 z "p ( ! security record ( ! cov]$ p]son1 a writt5 summ>y1 transcript1 or record+ ( any appe>ance "u item 7aa7 ( subclause 7,i7 or call+ or cross-exam9+ ( witnesses "u item 7bb7 ( su* subclause4 7v7 ,on or be=e ! date t is #cj days aft] ! date on :i* ! cov]$ p]son receives copies ( docum5ts "u clause 7ii71 ! cov]$ p]son may reque/ a he>+ ( ! decision to d5y or revoke by fil+ a writt5 appeal ) ! head ( ! ag5cy4 7,b7 ,a requirem5t t ea* review ( a decision "u ?is subsection is complet$ on av]age n lat] ?an #ahj days aft] ! date on :i* a he>+ is reque/$ "u subp>agraph 7,a77v74 7#c7 ,ag5cy review panels 7,a7 ,9 g5]al ,ea* head ( an ag5cy %all e/abli% a panel to he> & review appeals "u ?is subsection4 7,b7 ,memb]%ip 7i7 ,composition ,ea* panel e/abli%$ by ! head ( an ag5cy "u subp>agraph 7,a7 %all be compos$ ( at lea/ ?ree employees ( ! ag5cy select$ by ! head1 two ( :om %all n be memb]s ( ! security field4 7ii7 ,t]ms ,a t]m ( s]vice on a panel e/abli%$ by ! head ( an ag5cy "u subp>agraph 7,a7 %all n exce$ #b ye>s4 7,c7 ,decisions 7i7 ,writt5 ,ea* decision ( a panel e/abli%$ "u subp>agraph 7,a7 %all be 9 writ+ & conta9 a ju/ification ( ! decision4 7ii7 ,consi/5cy ,ea* head ( an ag5cy t e/abli%es a panel "u subp>agraph 7,a7 %all ensure t ea* decision ( ! panel is consi/5t ) ! int]e/s ( national security & applicable provisions ( law4 7iii7 ,ov]turn ,! head ( an ag5cy may ov]turn a decision ( ! panel if1 n lat] ?an #cj days aft] ! date on :i* ! panel issues ! decision1 ! ag5cy head p]sonally ex]cises ! au?ority grant$ by ?is clause to ov]turn su* decision4 7iv7 ,f9ality ,ea* decision ( a panel e/abli%$ "u subp>agraph 7,a7 or ov]turn$ pursuant to clause 7iii7 ( ?is subp>agraph %all be f9al b subject to appeal & review "u subsection 7c74 7,d7 ,access to classifi$ in=mation ,! head ( an ag5cy t e/abli%es a panel "u subp>agraph 7,a7 %all af=d access to classifi$ in=mation to ! memb]s ( ! panel z ! head det]m9es-- 7i7 necess>y = ! panel to he> & review an appeal "u ?is subsection2 & 7ii7 consi/5t ) ! int]e/s ( national security4 7#d7 ,repres5tation by c\nsel 7,a7 ,9 g5]al ,ea* head ( an ag5cy %all ensure t1 "u ?is subsection1 a cov]$ p]son appeal+ a decision ( ! head's ag5cy "u ?is subsection has an opportunity to reta9 c\nsel or o!r repres5tation at ! cov]$ p]son's exp5se4 7,b7 ,access to classifi$ in=mation 7i7 ,9 g5]al ,^u ! reque/ ( a cov]$ p]son appeal+ a decision ( an ag5cy "u ?is subsection & a %[+ t ! ability to review classifi$ in=mation is ess5tial to ! resolution ( ! appeal "u ?is subsection1 ! head ( ! ag5cy %all sponsor an application by ! c\nsel or o!r repres5tation reta9$ "u ?is p>agraph = access to classifi$ in=mation = ! limit$ purposes ( su* appeal4 7ii7 ,ext5t ( access ,c\nsel or ano!r repres5tative :o is cle>$ = access "u ?is subp>agraph may be af=d$ access to relevant classifi$ mat]ials to ! ext5t consi/5t ) ! int]e/s ( national security4 7#e7 ,corrective action 7,a7 ,9 g5]al ,if1 9 ! c\rse ( proce$+s "u ?is subsection1 ! head ( an ag5cy or a panel e/abli%$ by ! head "u p>agraph 7#c7 decides t a cov]$ p]son's eligibility = access to classifi$ in=mation 0 improp]ly d5i$ or revok$ by ! ag5cy1 ! ag5cy %all take corrective action to return ! cov]$ p]son1 z ne>ly z practicable & reasonable1 to ! position su* cov]$ p]son w\ld h held _h ! improp] d5ial or revocation n occurr$4 7,b7 ,comp5sation ,corrective action "u subp>agraph 7,a7 may include comp5sation1 9 an am\nt n to exce$ #cjj1jjj1 = any loss ( wages or b5efits suff]$1 or exp5ses o!rwise incurr$1 by reason ( su* improp] d5ial or revocation4 7#f7 ,publication ( decisions 7,a7 ,9 g5]al ,ea* head ( an ag5cy %all publi% ea* f9al decision on an appeal "u ?is subsection4 7,b7 ,requirem5ts ,9 ord] to ensure transp>5cy1 ov]sight by ,congress1 & mean+ful in=mation = ^? :o ne$ to und]/& h[ ! cle>ance process works1 ea* publication "u subp>agraph 7,a7 %all be-- 7i7 made 9 a mann] t is consi/5t ) section #eeb ( title #e1 ,unit$ ,/ates ,code1 z am5d$ by ! ,electronic ,fre$om ( ,in=mation ,act ,am5dm5ts ( #aiif 7,public ,law #ajd-bca72 7ii7 publi%$ to expla9 ! facts ( ! case1 r$act+ p]sonally id5tifiable in=mation & s5sitive program in=mation2 & 7iii7 made available on a website t is se>*able by memb]s ( ! public4 7c7 ,high] level review 7#a7 ,panel 7,a7 ,e/abli%m5t ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,damon ,paul ,nelson & ,mat!w ,"y ,poll>d ,intellig5ce ,au?orization ,act = ,fiscal ,ye>s #bjah1 #bjai1 & #bjbj1 ! ,security ,executive ,ag5t %all e/abli% a panel to review decisions made on appeals pursuant to ! processes e/abli%$ "u subsection 7b74 7,b7 ,scope ( review & jurisdiction ,aft] initial review to v]ify gr\nds = appeal1 ! panel e/abli%$ "u subp>agraph 7,a7 %all review su* decisions only-- 7i7 z !y relate to violations ( section #hja;,a7b72 or 7ii7 to ! ext5t to :i* an ag5cy prop]ly conduct$ a review ( an appeal "u subsection 7b74 7,c7 ,composition ,! panel e/abli%$ pursuant to subp>agraph 7,a7 %all be compos$ ( ?ree individuals select$ by ! ,security ,executive ,ag5t = purposes ( ! panel1 ( :om at lea/ "o %all be an attorney4 7#b7 ,appeals & timel9ess 7,a7 ,appeals 7i7 ,initiation ,on or be=e ! date t is #cj days aft] ! date on :i* a cov]$ p]son receives a writt5 decision on an appeal "u subsection 7b71 ! cov]$ p]son may initiate ov]sight ( t decision by fil+ a writt5 appeal ) ! ,security ,executive ,ag5t4 7ii7 ,fil+ ,a writt5 appeal fil$ "u clause 7i7 relat+ to a decision ( an ag5cy %all be fil$ 9 su* =m1 9 su* mann]1 & conta9+ su* in=mation z ! ,security ,executive ,ag5t may require1 includ+-- 7,i7 a description (-- 7aa7 any alleg$ violations ( section #hja;,a7b7 relat+ to ! d5ial or revocation ( ! cov]$ p]son's eligibility = access to classifi$ in=mation2 & 7bb7 any allegations ( h[ ! decision may h be5 ! result ( ! ag5cy fail+ to prop]ly conduct a review "u subsection 7b72 & 7,,ii7 support+ mat]ials & in=mation = ! allegations describ$ "u subclause 7,i74 7,b7 ,timel9ess ,! ,security ,executive ,ag5t %all ensure t1 on av]age1 review ( ea* appeal fil$ "u ?is subsection is complet$ n lat] ?an #ahj days aft] ! date on :i* ! appeal is fil$4 7#c7 ,decisions & rem&s 7,a7 ,9 g5]al ,if1 9 ! c\rse ( review+ "u ?is subsection a decision ( an ag5cy "u subsection 7b71 ! panel e/abli%$ "u p>agraph 7#a7 decides t !re is suffici5t evid5ce ( a violation ( section #hja;,a7b7 to m]it a new he>+ or decides t ! decision ( ! ag5cy 0 ! result ( an improp]ly conduct$ review "u subsection 7b71 ! panel %all vacate ! decision made "u subsection 7b7 & rem& to ! ag5cy by :i* ! cov]$ p]son %all be eligible = a new appeal "u subsection 7b74 7,b7 ,writt5 decisions ,ea* decision ( ! panel e/abli%$ "u p>agraph 7#a7 %all be 9 writ+ & conta9 a ju/ification ( ! decision4 7,c7 ,consi/5cy ,! panel "u p>agraph 7#a7 %all ensure t ea* decision ( ! panel is consi/5t ) ! int]e/s ( national security & applicable provisions ( law4 7,d7 ,f9ality 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 ea* decision ( ! panel e/abli%$ "u p>agraph 7#a7 %all be f9al4 7ii7 ,ov]turn ,! ,security ,executive ,ag5t may ov]turn a decision ( ! panel if1 n lat] ?an #cj days aft] ! date on :i* ! panel issues ! decision1 ! ,security ,executive ,ag5t p]sonally ex]cises ! au?ority grant$ by ?is clause to ov]turn su* decision4 7,e7 ,nature ( rem&s ,9 rem&+ a decision "u subp>agraph 7,a71 ! panel e/abli%$ "u p>agraph 7#a7 may n direct ! outcome ( any fur!r appeal "u subsection 7b74 7,f7 ,notice ( decisions ,= ea* decision ( ! panel e/abli%$ "u p>agraph 7#a7 reg>d+ a cov]$ p]son1 ! ,security ,executive ,ag5t %all provide ! cov]$ p]son ) a writt5 notice ( ! decision t includes a detail$ description ( ! reasons = ! decision1 consi/5t ) ! int]e/s ( national security & applicable provisions ( law4 7#d7 ,repres5tation by c\nsel 7,a7 ,9 g5]al ,! ,security ,executive ,ag5t %all ensure t1 "u ?is subsection1 a cov]$ p]son appeal+ a decision "u subsection 7b7 has an opportunity to reta9 c\nsel or o!r repres5tation at ! cov]$ p]son's exp5se4 7,b7 ,access to classifi$ in=mation 7i7 ,9 g5]al ,^u ! reque/ ( ! cov]$ p]son & a %[+ t ! ability to review classifi$ in=mation is ess5tial to ! resolution ( an appeal "u ?is subsection1 ! ,security ,executive ,ag5t %all sponsor an application by ! c\nsel or o!r repres5tation reta9$ "u ?is p>agraph = access to classifi$ in=mation = ! limit$ purposes ( su* appeal4 7ii7 ,ext5t ( access ,c\nsel or ano!r repres5tative :o is cle>$ = access "u ?is subp>agraph may be af=d$ access to relevant classifi$ mat]ials to ! ext5t consi/5t ) ! int]e/s ( national security4 7#e7 ,access to docum5ts & employees 7,a7 ,af=d+ access to memb]s ( panel ,! ,security ,executive ,ag5t %all af=d access to classifi$ in=mation to ! memb]s ( ! panel e/abli%$ "u p>agraph 7#a77;,a7 z ! ,security ,executive ,ag5t det]m9es-- 7i7 necess>y = ! panel to review a decision describ$ 9 su* p>agraph2 & 7ii7 consi/5t ) ! int]e/s ( national security4 7,b7 ,ag5cy compliance ) reque/s ( panel ,ea* head ( an ag5cy %all comply ) ea* reque/ by ! panel = a docum5t & ea* reque/ by ! panel = access to employees ( ! ag5cy necess>y = ! review ( an appeal "u ?is subsection1 to ! degree t do+ s is1 z det]m9$ by ! head ( ! ag5cy & p]mitt$ by applicable provisions ( law1 consi/5t ) ! int]e/s ( national security4 7#f7 ,publication ( decisions 7,a7 ,9 g5]al ,= ea* f9al decision on an appeal "u ?is subsection1 ! head ( ! ag5cy ) respect to :i* ! appeal p]ta9s & ! ,security ,executive ,ag5t %all ea* publi% ! decision1 consi/5t ) ! int]e/s ( national security4 7,b7 ,requirem5ts ,9 ord] to ensure transp>5cy1 ov]sight by ,congress1 & mean+ful in=mation = ^? :o ne$ to und]/& h[ ! cle>ance process works1 ea* publication "u subp>agraph 7,a7 %all be-- 7i7 made 9 a mann] t is consi/5t ) section #eeb ( title #e1 ,unit$ ,/ates ,code1 z am5d$ by ! ,electronic ,fre$om ( ,in=mation ,act ,am5dm5ts ( #aiif 7,public ,law #ajd-bca72 7ii7 publi%$ to expla9 ! facts ( ! case1 r$act+ p]sonally id5tifiable in=mation & s5sitive program in=mation2 & 7iii7 made available on a website t is se>*able by memb]s ( ! public4 7d7 ,p]iod ( "t = ! "r to appeal 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 any cov]$ p]son :o has be5 ! subject ( a decision made by ! head ( an ag5cy to d5y or revoke eligibility = access to classifi$ in=mation %all reta9 all rights to appeal "u ?is section until ! conclusion ( ! appeal process "u ?is section4 7#b7 ,waiv] ( rights 7,a7 ,p]sons ,any cov]$ p]son may volunt>ily waive ! cov]$ p]son's "r to appeal "u ?is section & su* waiv] %all be conclusive4 7,b7 ,ag5cies ,! head ( an ag5cy may n require a cov]$ p]son to waive ! cov]$ p]son's "r to appeal "u ?is section = any reason4 7e7 ,waiv] ( availability ( proc$ures = national security int]e/ 7#a7 ,9 g5]al ,if ! head ( an ag5cy det]m9es t a proc$ure e/abli%$ "u ?is section _c be made available to a cov]$ p]son 9 an exceptional case )\t damag+ a national security int]e/ ( ! ,unit$ ,/ates by reveal+ classifi$ in=mation1 su* proc$ure %all n be made available to su* cov]$ p]son4 7#b7 ,f9ality ,a det]m9ation "u p>agraph 7#a7 %all be f9al & conclusive & may n be review$ by any o!r (ficial or by any c\rt4 7#c7 ,report+ 7,a7 ,case-by-case 7i7 ,9 g5]al ,9 ea* case 9 :i* ! head ( an ag5cy det]m9es "u p>agraph 7#a7 t a proc$ure e/abli%$ "u ?is section _c be made available to a cov]$ p]son1 ! head %all1 n lat] ?an #cj days aft] ! date on :i* ! head makes su* det]m9ation1 submit to ! ,security ,executive ,ag5t & to ! congressional intellig5ce committees a report /at+ ! reasons = ! det]m9ation4 7ii7 ,=m ,a report submitt$ "u clause 7i7 may be submitt$ 9 classifi$ =m z necess>y4 7,b7 ,annual reports 7i7 ,9 g5]al ,n less frequ5tly ?an once ea* fiscal ye>1 ! ,security ,executive ,ag5t %all submit to ! congressional intellig5ce committees a report on ! det]m9ations made "u p>agraph 7#a7 dur+ ! previ\s fiscal ye>4 7ii7 ,cont5ts ,ea* report submitt$ "u clause 7i7 %all include1 = ! p]iod cov]$ by ! report1 ! foll[+3 7,i7 ,! numb] ( cases & reasons = det]m9ations made "u p>agraph 7#a71 disaggregat$ by ag5cy4 7,,ii7 ,su* o!r matt]s z ! ,security ,executive ,ag5t consid]s appropriate4 7f7 ,d5ials & revocations "u o!r provisions ( law 7#a7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to limit or affect ! responsibility & p[] ( ! head ( an ag5cy to d5y or revoke eligibility = access to classifi$ in=mation 9 ! int]e/ ( national security4 7#b7 ,d5ials & revocation ,! p[] & responsibility to d5y or revoke eligibility = access to classifi$ in=mation pursuant to any o!r provision ( law or ,executive ord] may be ex]cis$ only :5 ! head ( an ag5cy det]m9es t an applicable process e/abli%$ "u ?is section _c be invok$ 9 a mann] t is consi/5t ) national security4 7#c7 ,f9ality ,a det]m9ation "u p>agraph 7#b7 %all be f9al & conclusive & may n be review$ by any o!r (ficial or by any c\rt4 7#d7 ,report+ 7,a7 ,case-by-case 7i7 ,9 g5]al ,9 ea* case 9 :i* ! head ( an ag5cy det]m9es "u p>agraph 7#b7 t det]m9ation relat+ to a d5ial or revocation ( eligibility = access to classifi$ in=mation c\ld n be made pursuant to a process e/abli%$ "u ?is section1 ! head %all1 n lat] ?an #cj days aft] ! date on :i* ! head makes su* det]m9ation "u p>agraph 7#b71 submit to ! ,security ,executive ,ag5t & to ! congressional intellig5ce committees a report /at+ ! reasons = ! det]m9ation4 7ii7 ,=m ,a report submitt$ "u clause 7i7 may be submitt$ 9 classifi$ =m z necess>y4 7,b7 ,annual reports 7i7 ,9 g5]al ,n less frequ5tly ?an once ea* fiscal ye>1 ! ,security ,executive ,ag5t %all submit to ! congressional intellig5ce committees a report on ! det]m9ations made "u p>agraph 7#b7 dur+ ! previ\s fiscal ye>4 7ii7 ,cont5ts ,ea* report submitt$ "u clause 7i7 %all include1 = ! p]iod cov]$ by ! report1 ! foll[+3 7,i7 ,! numb] ( cases & reasons = det]m9ations made "u p>agraph 7#b71 disaggregat$ by ag5cy4 7,,ii7 ,su* o!r matt]s z ! ,security ,executive ,ag5t consid]s appropriate4 7g7 ,relation%ip to suitability ,no p]son may use a det]m9ation ( suitability "u "p #gca ( title #e1 ,code ( ,f$]al ,regulations1 or successor regulation1 = ! purpose ( d5y+ a cov]$ p]son ! review proce$+s ( ?is section :]e !re has be5 a d5ial or revocation ( eligibility = access to classifi$ in=mation4 7h7 ,pres]vation ( roles & responsibilities "u ,executive ,ord] #ajhfe & ( ! ,def5se ,(fice ( ,he>+s & ,appeals ,no?+ 9 ?is section %all be con/ru$ to dim9i% or o!rwise affect ! proc$ures 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act = d5ial & revocation proc$ures provid$ to individuals by ,executive ,ord] #ajhfe 7#ej ,u4,s4,c4 #cafa note2 relat+ to safegu>d+ classifi$ in=mation )9 indu/ry71 or successor ord]1 includ+ ^? adm9i/]$ ?r\gh ! ,def5se ,(fice ( ,he>+s & ,appeals ( ! ,dep>tm5t ( ,def5se "u ,dep>tm5t ( ,def5se ,directive #ebbj4f1 or successor directive4 7i7 ,rule ( con/ruction relat+ to c]ta9 o!r provisions ( law ,?is section & ! processes & proc$ures e/abli%$ "u ?is section %all n be con/ru$ to apply to p>agraphs 7#f7 & 7#g7 ( section #cjja7;j7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;j774 4 7#b7 ,cl]ical am5dm5t ,! table ( cont5ts 9 ! matt] prec$+ section #b ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjb71 z am5d$ by subsection 7c71 is fur!r am5d$ by ins]t+ aft] ! item relat+ to section #hja;,a ! foll[+3 ,sec4 #hja;,b4 ,"r to appeal4 4 #cab4 ,limitation on transf] ( ,national ,intellig5ce ,univ]sity 7a7 ,limitation ,nei!r ! ,secret>y ( ,def5se nor ! ,director ( ,national ,intellig5ce may comm5ce any activity to transf] ! ,national ,intellig5ce ,univ]sity out ( ! ,def5se ,intellig5ce ,ag5cy until ! ,secret>y & ! ,director jo9tly c]tify ea* ( ! foll[+3 7#a7 ,! ,national ,intellig5ce ,univ]sity has positively adjudicat$ its w>n+ f ! ,middle ,/ates ,commission on ,high] ,education & _h its regional accr$itation fully re/or$4 7#b7 ,! ,national ,intellig5ce ,univ]sity w s]ve z ! exclusive means by :i* advanc$ intellig5ce education is provid$ to p]sonnel ( ! ,dep>tm5t ( ,def5se4 7#c7 ,milit>y p]sonnel w receive jo9t pr(essional milit>y education f a ,national ,intellig5ce ,univ]sity location at a non-,dep>tm5t ( ,def5se ag5cy4 7#d7 ,! ,dep>tm5t ( ,education w all[ ! ,(fice ( ! ,director ( ,national ,intellig5ce to grant advanc$ educational degrees4 7#e7 ,a gov]nance model jo9tly l$ by ! ,director & ! ,secret>y ( ,def5se is 9 place = ! ,national ,intellig5ce ,univ]sity4 7b7 ,co/ e/imates 7#a7 ,def9ition ( appropriate committees ( ,congress ,9 ?is subsection1 ! t]m appropriate committees ( ,congress means-- 7,a7 ! congressional intellig5ce committees2 7,b7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 & 7,c7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives4 7#b7 ,9 g5]al ,be=e comm5c+ any activity to transf] ! ,national ,intellig5ce ,univ]sity out ( ! ,def5se ,intellig5ce ,ag5cy1 ! ,secret>y ( ,def5se & ! ,director ( ,national ,intellig5ce %all jo9tly submit to ! appropriate committees ( ,congress an e/imate ( ! direct & indirect co/s ( op]at+ ! ,national ,intellig5ce ,univ]sity & ! co/s ( transf]r+ ! ,national ,intellig5ce ,univ]sity to ano!r ag5cy4 7#c7 ,cont5ts ,! e/imate submitt$ "u p>agraph 7#b7 %all include all indirect co/s1 includ+ ) respect to human res\rces1 security1 facilities1 & in=mation te*nology4 #cac4 ,improv+ visibility into ! security cle>ance process 7a7 ,def9ition ( ,security ,executive ,ag5t ,9 ?is section1 ! t]m ,security ,executive ,ag5t means ! (fic] s]v+ z ! ,security ,executive ,ag5t pursuant to section #hjc ( ! ,national ,security ,act ( #aidg1 z add$ by section #fje ( division ,b4 7b7 ,policy requir$ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,security ,executive ,ag5t %all issue a policy t requires ! head ( ea* ,f$]al ag5cy to create1 n lat] ?an ,decemb] #ca1 #bjbc1 an electronic portal t c be us$ by human res\rces p]sonnel & applicants = security cle>ances to view in=mation ab\t ! /atus ( an application = a security cle>ance & ! av]age "t requir$ = ea* phase ( ! security cle>ance process4 #cad4 ,mak+ c]ta9 policies & execution plans relat+ to p]sonnel cle>ances available to indu/ry p>tn]s 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate indu/ry p>tn] ,! t]m appropriate indu/ry p>tn] means a contractor1 lic5see1 or grantee 7z def9$ 9 section #aja7;a7 ( ,executive ,ord] #abhbi 7#ej ,u4,s4,c4 #cafa note2 relat+ to ,national ,indu/rial ,security ,program71 z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act7 t is p>ticipat+ 9 ! ,national ,indu/rial ,security ,program e/abli%$ by su* ,executive ,ord]4 7#b7 ,security ,executive ,ag5t ,! t]m ,security ,executive ,ag5t means ! (fic] s]v+ z ! ,security ,executive ,ag5t pursuant to section #hjc ( ! ,national ,security ,act ( #aidg1 z add$ by section #fje ( division ,b4 7b7 ,%>+ ( policies & plans requir$ ,ea* head ( a ,f$]al ag5cy %all %>e policies & plans relat+ to security cle>ances ) appropriate indu/ry p>tn]s directly affect$ by su* policies & plans 9 a mann] consi/5t ) ! protection ( national security z well z ! goals & objectives ( ! ,national ,indu/rial ,security ,program adm9i/]$ pursuant to ,executive ,ord] #abhbi 7#ej ,u4,s4,c4 #cafa note2 relat+ to ! ,national ,indu/rial ,security ,program74 7c7 ,developm5t ( policies & proc$ures requir$ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,security ,executive ,ag5t & ! ,director ( ! ,national ,indu/rial ,security ,program %all jo9tly develop policies & proc$ures by :i* appropriate indu/ry p>tn]s ) prop] security cle>ances & a ne$ to "k c h appropriate access to ! policies & plans %>$ pursuant to subsection 7b7 t directly affect ^? indu/ry p>tn]s4 ,c ,inspector ,g5]al ( ! ,intellig5ce ,community #cba4 ,def9itions ,9 ?is subtitle3 7#a7 ,:i/lebl[] ,! t]m :i/lebl[] means a p]son :o makes a :i/lebl[] disclosure4 7#b7 ,:i/lebl[] disclosure ,! t]m :i/lebl[] disclosure means a disclosure t is protect$ "u section #aajd ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cbcd7 or section #cjja7;j77#a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;j774 #cbb4 ,inspector ,g5]al ext]nal review panel 7a7 ,au?ority to conv5e ext]nal review panels 7#a7 ,9 g5]al ,title ,,xi ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cbca et seq47 is am5d$ by add+ at ! end ! foll[+ new section3 #aaje4 ,inspector ,g5]al ext]nal review panel 7a7 ,reque/ = review ,an individual ) a claim describ$ 9 subsection 7b7 may submit to ! ,inspector ,g5]al ( ! ,intellig5ce ,community a reque/ = a review ( su* claim by an ext]nal review panel conv5$ "u subsection 7c74 7b7 ,claims & individuals describ$ ,a claim describ$ 9 ?is subsection is any-- 7#a7 claim by an individual-- 7,a7 t ! individual has be5 subject$ to a p]sonnel action t is prohibit$ "u section #aajd2 & 7,b7 :o has exhau/$ ! applicable review process = ! claim pursuant to en=cem5t ( su* section2 or 7#b7 claim by an individual-- 7,a7 t he or %e has be5 subject$ to a reprisal prohibit$ by p>agraph 7#a7 ( section #cjja7;j7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;j772 & 7,b7 :o receiv$ a decision on an appeal reg>d+ t claim "u p>agraph 7#d7 ( su* section4 7c7 ,ext]nal review panel conv5$ 7#a7 ,discretion to conv5e ,^u receipt ( a reque/ "u subsection 7a7 reg>d+ a claim1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community may1 at ! discretion ( ! ,inspector ,g5]al1 conv5e an ext]nal review panel "u ?is subsection to review ! claim4 7#b7 ,memb]%ip 7,a7 ,composition ,an ext]nal review panel conv5$ "u ?is subsection %all be compos$ ( ?ree memb]s z foll[s3 7i7 ,! ,inspector ,g5]al ( ! ,intellig5ce ,community4 7ii7 ,except z provid$ 9 subp>agraph 7,b71 two memb]s select$ by ! ,inspector ,g5]al z ! ,inspector ,g5]al consid]s appropriate on a case-by-case basis f among inspectors g5]al ( ! foll[+3 7,i7 ,! ,dep>tm5t ( ,def5se4 7,,ii7 ,! ,dep>tm5t ( ,en]gy4 7,,iii7 ,! ,dep>tm5t ( ,homel& ,security4 7,,iv7 ,! ,dep>tm5t ( ,ju/ice4 7,v7 ,! ,dep>tm5t ( ,/ate4 7,,vi7 ,! ,dep>tm5t ( ! ,treasury4 7,,vii7 ,! ,c5tral ,intellig5ce ,ag5cy4 7,,viii7 ,! ,def5se ,intellig5ce ,ag5cy4 7,,ix7 ,! ,national ,geospatial-,intellig5ce ,ag5cy4 7,x7 ,! ,national ,reconnaissance ,(fice4 7,,xi7 ,! ,national ,security ,ag5cy4 7,b7 ,limitation ,an inspector g5]al ( an ag5cy may n be select$ to sit on ! panel "u subp>agraph 7,a77ii7 to review any matt] relat+ to a decision made by su* ag5cy4 7,c7 ,*airp]son 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 ! *airp]son ( any panel conv5$ "u ?is subsection %all be ! ,inspector ,g5]al ( ! ,intellig5ce ,community4 7ii7 ,conflicts ( int]e/ ,if ! ,inspector ,g5]al ( ! ,intellig5ce ,community f9ds cause to recuse himself or h]self f a panel conv5$ "u ?is subsection1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all-- 7,i7 select a *airp]son f inspectors g5]al ( ! elem5ts li/$ "u subp>agraph 7,a77ii7 :om ! ,inspector ,g5]al ( ! ,intellig5ce ,community consid]s appropriate2 & 7,,ii7 notify ! congressional intellig5ce committees ( su* selection4 7#c7 ,p]iod ( review ,ea* ext]nal review panel conv5$ "u ?is subsection to review a claim %all complete review ( ! claim no lat] ?an #bgj days aft] ! date on :i* ! ,inspector ,g5]al conv5es ! ext]nal review panel4 7d7 ,rem$ies 7#a7 ,panel recomm5dations ,if an ext]nal review panel conv5$ "u subsection 7c7 det]m9es1 pursuant to a review ( a claim submitt$ by an individual "u subsection 7a71 t ! individual 0 ! subject ( a p]sonnel action prohibit$ "u section #aajd or 0 subject$ to a reprisal prohibit$ by section #cjja7;j77#a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;j77#a771 ! panel may recomm5d t ! ag5cy head take corrective action-- 7,a7 9 ! case ( an employee or =m] employee-- 7i7 to return ! employee or =m] employee1 z ne>ly z practicable & reasonable1 to ! position su* employee or =m] employee w\ld h held _h ! reprisal n occurr$2 or 7ii7 reconsid] ! employee's or =m] employee's eligibility = access to classifi$ in=mation consi/5t ) national security2 or 7,b7 9 any o!r case1 su* o!r action z ! ext]nal review panel consid]s appropriate4 7#b7 ,ag5cy action 7,a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date on :i* ! head ( an ag5cy receives a recomm5dation f an ext]nal review panel "u p>agraph 7#a71 ! head %all-- 7i7 give full consid]ation to su* recomm5dation2 & 7ii7 in=m ! panel & ! ,director ( ,national ,intellig5ce ( :at action ! head has tak5 ) respect to ! recomm5dation4 7,b7 ,failure to in=m ,! ,director %all notify ! ,presid5t ( any failures to comply ) subp>agraph 7,a77ii74 7e7 ,annual reports 7#a7 ,9 g5]al ,n less frequ5tly ?an once ea* ye>1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all submit to ! congressional intellig5ce committees & ! ,director ( ,national ,intellig5ce a report on ! activities "u ?is section dur+ ! previ\s ye>4 7#b7 ,cont5ts ,subject to su* limitations z ! ,inspector ,g5]al ( ! ,intellig5ce ,community consid]s necess>y to protect ! privacy ( an individual :o has made a claim describ$ 9 subsection 7b71 ea* report submitt$ "u p>agraph 7#a7 %all include1 = ! p]iod cov]$ by ! report1 ! foll[+3 7,a7 ,! det]m9ations & recomm5dations made by ! ext]nal review panels conv5$ "u ?is section4 7,b7 ,! responses ( ! heads ( ag5cies t receiv$ recomm5dations f ! ext]nal review panels4 4 7#b7 ,table ( cont5ts am5dm5t ,! table ( cont5ts 9 ! fir/ section ( ! ,national ,security ,act ( #aidg is am5d$ by add+ at ! end ! foll[+ new item3 ,sec4 #aaje4 ,inspector ,g5]al ext]nal review panel4 4 7b7 ,recomm5dation on address+ :i/lebl[] appeals relat+ to reprisal compla9ts aga9/ inspectors g5]al 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all submit to ! congressional intellig5ce committees a recomm5dation on h[ to ensure t-- 7,a7 a :i/lebl[] 9 ! intellig5ce community :o has a compla9t aga9/ an inspector g5]al 9 ! intellig5ce community & :o alleges a reprisal1 has available ! ag5cy adjudication & appellate review provid$ "u section #aajd ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cbcd72 & 7,b7 any su* :i/lebl[] :o has exhau/$ ! applicable review process may reque/ an ext]nal review panel & receive "o1 at ! discretion ( ! ,inspector ,g5]al ( ! ,intellig5ce ,community4 7#b7 ,cont5ts ,! recomm5dation submitt$ pursuant to p>agraph 7#a7 %all include ! foll[+3 7,a7 ,a discussion ( :e!r & to :at degree section #aaje ( ! ,national ,security ,act ( #aidg1 z add$ by subsection 7a77#a71 provides appropriate au?orities & me*anisms to provide an ext]nal review panel z describ$ 9 p>agraph 7#a7 ( ?is subsection & = ! purposes describ$ 9 su* p>agraph4 7,b7 ,su* recomm5dations = legislative or adm9i/rative action z ! ,inspector ,g5]al may h ) respect to provid+ an ext]nal review panel z describ$ 9 p>agraph 7#a7 & = ! purposes describ$ 9 su* p>agraph4 #cbc4 ,h>monization ( :i/lebl[] processes & proc$ures 7a7 ,9 g5]al ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community1 9 coord9ation ) ! ,intellig5ce ,community ,inspectors ,g5]al ,=um1 %all develop recomm5dations1 applicable to all inspectors g5]al ( elem5ts ( ! intellig5ce community1 reg>d+ ! h>monization ( in/ructions1 policies1 & directives relat+ to processes1 proc$ures1 & timel9es = claims & appeals relat+ to allegations ( p]sonnel actions prohibit$ "u section #aajd ( ! ,national ,security ,act ( #aidg or reprisals prohibit$ by section #cjja7;j77#a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ccda7;j77#a774 7b7 ,transp>5cy & protection ,9 develop+ recomm5dations "u subsection 7a71 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all make ef=ts to maximize transp>5cy & protect :i/lebl[]s4 #cbd4 ,intellig5ce community ov]sight ( ag5cy :i/lebl[] actions 7a7 ,feasibility /udy 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community1 9 consultation ) ! ,intellig5ce ,community ,inspectors ,g5]al ,=um1 %all complete a feasibility /udy on e/abli%+ a hotl9e :]eby all compla9ts ( :i/lebl[]s relat+ to ! intellig5ce community are automatically ref]r$ to ! ,inspector ,g5]al ( ! ,intellig5ce ,community4 7#b7 ,elem5ts ,! feasibility /udy conduct$ pursuant to p>agraph 7#a7 %all include ! foll[+3 7,a7 ,! anticipat$ numb] ( annual :i/lebl[] compla9ts receiv$ by all elem5ts ( ! intellig5ce community4 7,b7 ,! additional res\rces requir$ to implem5t ! hotl9e1 includ+ p]sonnel & te*nology4 7,c7 ,! result+ budget>y effects4 7,d7 ,f9d+s f ! sy/em e/abli%$ pursuant to subsection 7b74 7b7 ,ov]sight sy/em requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all e/abli% a sy/em :]eby ! ,inspector ,g5]al is provid$1 9 ne> real "t1 ! foll[+3 7#a7 ,all in=mation relat+ to compla9ts by :i/lebl[]s relat+ to ! programs & activities "u ! jurisdiction ( ! ,director ( ,national ,intellig5ce4 7#b7 ,any inspector g5]al actions relat+ to su* compla9ts4 7c7 ,privacy protections 7#a7 ,policies & proc$ures requir$ ,be=e e/abli%+ ! sy/em requir$ by subsection 7b71 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all e/abli% policies & proc$ures to protect ! privacy ( :i/lebl[]s & protect aga9/ fur!r dissem9ation ( :i/lebl[] in=mation )\t cons5t ( ! :i/lebl[]4 7#b7 ,control ( di/ribution ,! sy/em e/abli%$ "u subsection 7b7 %all provide :i/lebl[]s ! option ( prohibit+ di/ribution ( _! compla9ts to ! ,inspector ,g5]al ( ! ,intellig5ce ,community4 #cbe4 ,report on cle>$ :i/lebl[] attorneys 7a7 ,report requir$ ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all submit to ! congressional intellig5ce committees a report on access to cle>$ attorneys by :i/lebl[]s 9 ! intellig5ce community4 7b7 ,cont5ts ,! report submitt$ pursuant to subsection 7a7 %all include ! foll[+3 7#a7 ,! numb] ( :i/lebl[]s 9 ! intellig5ce community :o s\ght to reta9 a cle>$ attorney & at :at /age !y s\ght su* an attorney4 7#b7 ,= ! #c-ye> p]iod prec$+ ! report1 ! foll[+3 7,a7 ,! numb] ( limit$ security agreem5ts 7,l,s,as74 7,b7 ,! scope & cle>ance levels ( su* limit$ security agreem5ts4 7,c7 ,! numb] ( :i/lebl[]s repres5t$ by cle>$ c\nsel4 7#c7 ,recomm5dations = legislative or adm9i/rative action to ensure t :i/lebl[]s 9 ! intellig5ce community h access to cle>$ attorneys1 includ+ improvem5ts to ! limit$ security agreem5t process & su* o!r options z ! ,inspector ,g5]al ( ! ,intellig5ce ,community consid]s appropriate4 7c7 ,survey ,! ,inspector ,g5]al ( ! ,intellig5ce ,community %all ensure t ! report submitt$ "u subsection 7a7 is bas$ on-- 7#a7 data f a survey ( :i/lebl[]s ^: claims are report$ to ! ,inspector ,g5]al ( ! ,intellig5ce ,community by means ( ! ov]sight sy/em e/abli%$ pursuant to section #cbd2 7#b7 in=mation obta9$ f ! inspectors g5]al ( ! intellig5ce community2 or 7#c7 in=mation f su* o!r s\rces z may be id5tifi$ by ! ,inspector ,g5]al ( ! ,intellig5ce ,community4 ,,iv ,reports & o!r matt]s #dja4 ,/udy on =eign employm5t ( =m] p]sonnel ( intellig5ce community 7a7 ,/udy ,! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,secret>y ( ,def5se & ! ,secret>y ( ,/ate1 %all conduct a /udy ( matt]s relat+ to ! =eign employm5t ( =m] p]sonnel ( ! intellig5ce community4 7b7 ,elem5ts ,! /udy conduct$ pursuant to subsection 7a7 %all address ! foll[+3 7#a7 ,issues t p]ta9 to =m] employees ( ! intellig5ce community work+ )1 or 9 support (1 =eign gov]nm5ts1 & ! nature & scope ( ^? conc]ns4 7#b7 ,su* legislative or adm9i/rative action z may be necess>y = bo? front-end scre5+ & 9-progress ov]sight by ! ,director ( ,def5se ,trade ,controls ( lic5ses issu$ by ! ,director = =m] employees ( ! intellig5ce community work+ = =eign gov]nm5ts4 7#c7 ,h[ increas$ requirem5ts c\ld be impos$ = p]iodic compliance report+ :5 lic5ses are grant$ = companies or organizations t employ =m] p]sonnel ( ! intellig5ce community to execute contracts ) =eign gov]nm5ts4 7c7 ,report & plan 7#a7 ,def9ition ( appropriate committees ( ,congress ,9 ?is subsection1 ! 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 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! appropriate committees ( ,congress-- 7,a7 a report on ! f9d+s ( ! ,director ) respect to ! /udy conduct$ pursuant to subsection 7a72 & 7,b7 a plan to c>ry out su* adm9i/rative actions z ! ,director consid]s appropriate pursuant to ! f9d+s describ$ 9 subp>agraph 7,a74 #djb4 ,compreh5sive economic assessm5t ( inve/m5t 9 key ,unit$ ,/ates te*nologies by companies or organizations l9k$ to ,*9a 7a7 ,assessm5t requir$ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,director ( ! ,national ,c\nt]9tellig5ce & ,security ,c5t]1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 ! ,secret>y ( ! ,treasury1 & ! heads ( su* o!r ,f$]al ag5cies z ! ,director ( ,national ,intellig5ce consid]s appropriate1 %all submit to ! congressional intellig5ce committees a compreh5sive economic assessm5t ( inve/m5t 9 key ,unit$ ,/ates te*nologies1 includ+ em]g+ te*nologies1 by companies or organizations l9k$ to ,*9a1 includ+ ! implications ( ^! inve/m5ts = ! national security ( ! ,unit$ ,/ates4 7b7 ,=m ( assessm5t ,! assessm5t submitt$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #djc4 ,analysis ( & p]iodic brief+s on major initiatives ( intellig5ce community 9 artificial intellig5ce & ma*9e le>n+ 7a7 ,analysis 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all1 9 coord9ation ) ! heads ( su* elem5ts ( ! intellig5ce community z ! ,director consid]s appropriate-- 7,a7 complete a compreh5sive analysis ( ! major initiatives ( ! intellig5ce community 9 artificial intellig5ce & ma*9e le>n+2 & 7,b7 submit to ! congressional intellig5ce committees a report on ! f9d+s ( ! ,director ) respect to ! analysis conduct$ pursuant to subp>agraph 7,a74 7#b7 ,elem5ts ,! analysis conduct$ "u p>agraph 7#a77;,a7 %all include analyses ( h[ ! initiatives describ$ 9 su* p>agraph-- 7,a7 correspond ) ! /rategy ( ! intellig5ce community entitl$ ,augm5t+ ,intellig5ce ,us+ ,ma*9es2 7,b7 complem5t ea* o!r & avoid unnecess>y duplication2 7,c7 are coord9at$ ) ! ef=ts ( ! ,def5se ,dep>tm5t on artificial intellig5ce1 includ+ ef=ts at ! ,jo9t ,artificial ,intellig5ce ,c5t] 7,,jaic7 & ,project ,mav52 & 7,d7 lev]age advances 9 artificial intellig5ce & ma*9e le>n+ 9 ! private sector4 7b7 ,p]iodic brief+s ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 n less frequ5tly ?an twice ea* ye> !reaft] until ! date t is #b ye>s aft] ! date ( ! enactm5t ( ?is ,act1 & n less frequ5tly ?an once ea* ye> !reaft] until ! date t is #g ye>s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director & ! ,*ief ,in=mation ,(fic] ( ! ,dep>tm5t ( ,def5se %all jo9tly provide to ! congressional intellig5ce committees & congressional def5se committees 7z def9$ 9 section #aja ( title #aj1 ,unit$ ,/ates ,code7 brief+s ) updates on activities relat+ to1 & ! progress (1 _! respective artificial intellig5ce & ma*9e le>n+ initiatives1 p>ticul>ly ! ,augm5t+ ,intellig5ce ,us+ ,ma*9es initiative & ! ,jo9t ,artificial ,intellig5ce ,c5t]4 #djd4 ,enc\rag+ coop]ative actions to detect & c\nt] =eign influ5ce op]ations 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,russian ,f$]ation1 ?r\gh milit>y intellig5ce units1 also kn[n z ! ,,gru1 & ,kreml9-l9k$ troll organizations (t5 ref]r$ to z ! ,int]net ,rese>* ,ag5cy1 deploy in=mation w>f>e op]ations aga9/ ! ,unit$ ,/ates1 its allies & p>tn]s1 ) ! goal ( advanc+ ! /rategic int]e/s ( ! ,russian ,f$]ation4 7#b7 ,"o l9e ( ef=t deploy$ z "p ( ^! in=mation w>f>e op]ations is ! weaponization ( social m$ia plat=ms ) ! goals ( int5sify+ societal t5sions1 und]m9+ tru/ 9 gov]nm5tal in/itutions )9 ! ,unit$ ,/ates1 its allies & p>tn]s 9 ! ,we/1 & g5]ally s[+ division1 fe>1 & confusion4 7#c7 ,^! in=mation w>f>e op]ations are a ?reat to ! national security ( ! ,unit$ ,/ates & t ( ! allies & p>tn]s ( ! ,unit$ ,/ates4 ,z ,director ( ,national ,intellig5ce ,dan ,coats /at$1 ,^! actions are p]si/5t1 !y are p]vasive & !y are meant to und]m9e ,am]ica's democracy44 7#d7 ,^! in=mation w>f>e op]ations cont9ue to evolve & increase 9 sophi/ication4 7#e7 ,o!r =eign adv]s>ies & ho/ile non-/ate actors w increas+ly adopt simil> tactics ( deploy+ in=mation w>f>e op]ations aga9/ ! ,we/4 7#f7 ,te*nological advances1 includ+ artificial intellig5ce1 w only make x m difficult 9 ! future to detect fraudul5t acc\nts1 deceptive mat]ial po/$ on social m$ia1 & malign behavior on social m$ia plat=ms4 7#g7 ,because ^! in=mation w>f>e op]ations are deploy$ )9 & across private social m$ia plat=ms1 ! companies t own ^! plat=ms h a responsibility to detect & remove =eign adv]s>y networks op]at+ cl&e/9ely on _! plat=ms4 7#h7 ,! social m$ia companies are inh]5tly te*nologically sophi/icat$ & adept at rapidly analyz+ l>ge am\nts ( data & develop+ s(tw>e-bas$ solutions to div]se & ev]-*ang+ *all5ges on _! plat=ms1 :i* makes !m well-equipp$ to address ! ?reat occurr+ on _! plat=ms4 7#i7 ,indep5d5t analyses confirm$ ,kreml9-l9k$ ?reat networks1 bas$ on data provid$ by sev]al social m$ia companies to ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 !reby demon/rat+ t x is possible to disc]n bo? broad patt]ns ( cross-plat=m in=mation w>f>e op]ations & specific fraudul5t behavior on social m$ia plat=ms4 7#aj7 ,g5]al ,paul ,nakasone1 ,director ( ! ,national ,security ,ag5cy1 emphasiz$ ! importance ( ^! indep5d5t analyses to ! plann+ & conduct ( milit>y cyb] op]ations to fru/rate ,kreml9-l9k$ in=mation w>f>e op]ations aga9/ ! #bjah mid-t]m elections4 ,g5]al ,nakasone /at$ t ! reports 7 v1 v helpful 9 t]ms ( be+ able to und]/& exactly :at our adv]s>y 0 try+ to d to build diss5t )9 our nation44 7#aa7 ,in/itutionaliz+ ongo+ robu/1 indep5d5t1 & vigor\s analysis ( data relat$ to =eign ?reat networks )9 & across social m$ia plat=ms w help c\nt] ongo+ in=mation w>f>e op]ations aga9/ ! ,unit$ ,/ates1 its allies1 & its p>tn]s4 7#ab7 ,ar*iv+ & disclos+ to ! public ! results ( ^! analyses by ! social m$ia companies & tru/$ ?ird-p>ty exp]ts 9 a transp>5t mann] w s]ve to demon/rate t ! social m$ia companies are detect+ & remov+ =eign malign activities f _! plat=ms :ile protect+ ! privacy ( ! p ( ! ,unit$ ,/ates & w build public und]/&+ ( ! scale & scope ( ^! =eign ?reats to our democracy1 s9ce exposure is "o ( ! mo/ effective means to build resili5ce4 7b7 ,s5se ( ! ,s5ate ,x is ! s5se ( ! ,s5ate t-- 7#a7 ! social m$ia companies %\ld coop]ate among !mselves & ) indep5d5t organizations & rese>*]s on a su/a9$ & regul> basis to %>e & analyze data & indicators relevant to =eign in=mation w>f>e op]ations )9 & across _! plat=ms 9 ord] to detect & c\nt] =eign in=mation w>f>e op]ations t ?reat5 ! national security ( ! ,unit$ ,/ates & its allies & p>tn]s2 7#b7 ^! analytic ef=ts %\ld be organiz$ 9 su* a fa%ion z to meet ! highe/ /&>ds ( e?ics1 confid5tiality1 & privacy protection ( ! p ( ! ,unit$ ,/ates2 7#c7 ^! analytic ef=ts %\ld be und]tak5 z soon z possible to facilitate c\nt]+ ongo+ ,kreml91 ,kreml9-l9k$1 & o!r =eign in=mation w>f>e op]ations & to aid 9 prep>ations = ! ,unit$ ,/ates presid5tial & congressional elections 9 #bjbj & beyond2 7#d7 ! /ructure & op]ations ( social m$ia companies make !m well position$ to address =eign adv]s>y ?reat networks )9 & across _! plat=ms1 & ^! ef=ts c\ld be conduct$ )\t direct ,gov]nm5t involvem5t1 direction1 or regulation2 & 7#e7 if ! social m$ia indu/ry fails to take suffici5t action to address =eign adv]s>y ?reat networks op]at+ )9 or across _! plat=ms1 ,congress w\ld h to consid] additional safegu>ds = ensur+ t ?is ?reat is effectively mitigat$4 7c7 ,au?ority to facilitate e/abli%m5t ( ,social ,m$ia ,data ,analysis ,c5t] 7#a7 ,au?ority ,! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,secret>y ( ,def5se1 may facilitate1 by grant or contract or "u an exi/+ au?ority ( ! ,director1 ! e/abli%m5t ( a ,social ,m$ia ,data ,analysis ,c5t] ) ! functions describ$ 9 p>agraph 7#b7 at an indep5d5t1 nonpr(it organization4 7#b7 ,functions ,! functions describ$ 9 ?is p>agraph are ! foll[+3 7,a7 ,act+ z a conv5+ & sponsor+ au?ority = coop]ative social m$ia data analysis ( =eign ?reat networks involv+ social m$ia companies & ?ird-p>ty exp]ts1 nongov]nm5tal organizations1 data j\rnali/s1 f$]ally fund$ rese>* & developm5t c5t]s1 & academic rese>*]s4 7,b7 ,facilitat+ analysis )9 & across ! individual social m$ia plat=ms = ! purpose ( detect+1 expos+1 & c\nt]+ cl&e/9e =eign influ5ce op]ations & relat$ unlawful activities t fund or subsidize su* op]ations4 7,c7 ,develop+ processes to %>e in=mation f gov]nm5t entities on =eign influ5ce op]ations ) ! individual social m$ia companies to in=m ?reat analysis1 & work+ ) ! ,(fice ( ! ,director ( ,national ,intellig5ce z appropriate4 7,d7 ,det]m9+ & mak+ public crit]ia = id5tify+ :i* companies1 organizations1 or rese>*]s qualify = inclusion 9 ! activities ( ! ,c5t]1 & invit+ entities t fit ! crit]ia to jo94 7,e7 ,det]m9+ jo9tly ) ! social m$ia companies :at data & metadata relat$ to indicators ( =eign adv]s>y ?reat networks f _! plat=ms & bus9ess op]ations w be made available = access & analysis4 7,f7 ,develop+ & mak+ public ! crit]ia & /&>ds t mu/ be met = companies1 o!r organizations1 & individual rese>*]s to access & analyze data relat+ to =eign adv]s>y ?reat networks )9 & across social m$ia plat=ms & publi% or o!rwise use ! results4 7,g7 ,develop+ & mak+ public ! e?ical /&>ds = inve/igation ( =eign ?reat networks & use ( analytic results & = protection ( ! privacy ( ! cu/om]s & us]s ( ! social m$ia plat=ms & ( ! propriet>y in=mation ( ! social m$ia companies4 7,h7 ,develop+ te*nical1 contractual1 & proc$ural controls to prev5t misuse ( data1 includ+ any necess>y audit+ proc$ures1 compliance *ecks1 & review me*anisms4 7,i7 ,develop+ & mak+ public crit]ia & conditions "u :i* ! ,c5t] %all %>e in=mation ) ! appropriate ,gov]nm5t ag5cies reg>d+ ?reats to national security f1 or violations ( ! law involv+1 =eign activities on social m$ia plat=ms4 7,j7 ,develop+ a se>*able1 public ar*ive aggregat+ in=mation relat$ to =eign influ5ce & dis9=mation op]ations to build a collective und]/&+ ( ! ?reats & facilitate future exam9ation consi/5t ) privacy protections4 7d7 ,report+ & notifications ,if ! ,director ( ,national ,intellig5ce *ooses to use funds "u subsection 7c77#a7 to facilitate ! e/abli%m5t ( ! ,c5t]1 ! ,director ( ! ,c5t] %all-- 7#a7 n lat] ?an ,m>* #a1 #bjbj1 submit to ,congress a report on-- 7,a7 ! e/imat$ fund+ ne$s ( ! ,c5t] = fiscal ye> #bjba & = subsequ5t ye>s2 7,b7 su* /atutory protections f liability z ! ,director consid]s necess>y = ! ,c5t]1 p>ticipat+ social m$ia companies1 & p>ticipat+ ?ird-p>ty analytical p>ticipants2 7,c7 su* /atutory p5alties z ! ,director consid]s necess>y to ensure aga9/ misuse ( data by rese>*]s2 & 7,d7 su* *anges to ! ,c5t]'s mission to fully capture broad] unlawful activities t int]sect )1 complem5t1 or support in=mation w>f>e tactics2 & 7#b7 n less frequ5tly ?an once ea* ye>1 submit to ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ,def5se1 & ! appropriate congressional committees a report-- 7,a7 t assesses-- 7i7 degree ( coop]ation & commitm5t f ! social m$ia companies to ! mission ( ! ,c5t]2 & 7ii7 effectiv5ess ( ! ,c5t] 9 detect+ & remov+ cl&e/9e =eign in=mation w>f>e op]ations f social m$ia plat=ms2 & 7,b7 includes su* recomm5dations = legislative or adm9i/rative action z ! ,c5t] consid]s appropriate to c>ry out ! functions ( ! ,c5t]4 7e7 ,p]iodic report+ to ! public ,! ,director ( ! ,c5t] %all-- 7#a7 once ea* qu>t]1 make available to ! public a report on key tr5ds 9 =eign influ5ce & dis9=mation op]ations1 includ+ any ?reats to campaigns & elections1 to in=m ! public ( ! ,unit$ ,/ates2 & 7#b7 z ! ,director consid]s necess>y1 provide m timely assessm5ts relat+ to ongo+ dis9=mation campaigns4 7f7 ,fund+ ,( ! am\nts appropriat$ or o!rwise made available to ! ,national ,intellig5ce ,program 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc77 9 fiscal ye> #bjbj & #bjba1 ! ,director ( ,national ,intellig5ce may use up to #cj1jjj1jjj to c>ry out ?is section4 7g7 ,def9ition ( appropriate congressional committees ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7#b7 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 7#c7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 7#d7 ! ,committee on ! ,judici>y ( ! ,s5ate2 7#e7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 7#f7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 7#g7 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives2 7#h7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 7#i7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7#aj7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 #dje4 ,ov]sight ( =eign influ5ce 9 academia 7a7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ in/itution ( high] education ,! t]m cov]$ in/itution ( high] education means an in/itution describ$ 9 section #ajb ( ! ,high] ,education ,act ( #aife 7#bj ,u4,s4,c4 #ajjb7 t receives ,f$]al funds 9 any am\nt & = any purpose4 7#b7 ,s5sitive rese>* subject ,! t]m s5sitive rese>* subject means a subject ( rese>* t is c>ri$ out at a cov]$ in/itution ( high] education t receives funds t 7 appropriat$ =-- 7,a7 ! ,national ,intellig5ce ,program2 or 7,b7 any ,f$]al ag5cy ! ,director ( ,national ,intellig5ce deems appropriate4 7b7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & n less frequ5tly ?an once ea* ye> !reaft]1 ! ,director ( ,national ,intellig5ce1 9 consultation ) su* elem5ts ( ! intellig5ce community z ! ,director consid]s appropriate & consi/5t ) ! privacy protections af=d$ to ,unit$ ,/ates p]sons1 %all submit to congressional intellig5ce committees a report on risks to s5sitive rese>* subjects pos$ by =eign entities 9 ord] to provide ,congress & cov]$ in/itutions ( high] education ) m complete in=mation on ^! risks & to help ensure academic fre$om4 7c7 ,cont5ts ,! report requir$ by subsection 7b7 %all include ! foll[+3 7#a7 ,a li/ ( s5sitive rese>* subjects t c\ld affect national security4 7#b7 ,a li/ ( =eign entities1 includ+ gov]nm5ts1 corporations1 nonpr(it organizations & =-pr(it organizations1 & any subsidi>y or affiliate ( su* an entity1 t ! ,director det]m9es pose a c\nt]9tellig5ce1 espionage 7includ+ economic espionage71 or o!r national security ?reats ) respect to s5sitive rese>* subjects4 7#c7 ,a li/ ( any kn[n or suspect$ attempts by =eign entities to ex]t pressure on cov]$ in/itutions ( high] education1 includ+ attempts to limit fre$om ( spee*1 propagate mis9=mation or dis9=mation1 or to influ5ce pr(essors1 rese>*]s1 or /ud5ts4 7#d7 ,recomm5dations = collaboration betwe5 cov]$ in/itutions ( high] education & ! intellig5ce community to mitigate ?reats to s5sitive rese>* subjects associat$ ) =eign influ5ce 9 academia1 includ+ any necess>y legislative or adm9i/rative action4 7d7 ,congressional notifications requir$ ,n lat] ?an #cj days aft] ! date on :i* ! ,director id5tifies a *ange to ei!r li/ describ$ 9 p>agraph 7#a7 or 7#b7 ( subsection 7c71 ! ,director %all notify ! congressional intellig5ce committees ( ! *ange4 #djf4 ,director ( ,national ,intellig5ce report on fif?-g5]ation wireless network te*nology 7a7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a report on-- 7#a7 ! ?reat to ,unit$ ,/ates national security pos$ by ! global & regional adoption ( fif?-g5]ation 7#e;,g7 wireless network te*nology built by =eign companies2 & 7#b7 ! effect ( possible ef=ts to mitigate ! ?reat4 7b7 ,cont5ts ,! report requir$ by subsection 7a7 %all include3 7#a7 ,! timel9e & scale ( global & regional adoption ( =eign fif?-g5]ation wireless network te*nology4 7#b7 ,! implications ( su* global & regional adoption on ! cyb] & espionage ?reat to ! ,unit$ ,/ates & ,unit$ ,/ates int]e/s z well z to ,unit$ ,/ates cyb] & collection capabilities4 7#c7 ,! effect ( possible mitigation ef=ts1 includ+3 7,a7 ,unit$ ,/ates ,gov]nm5t policy promot+ ! use ( /rong1 end-to-end encryption = data transmitt$ ov] fif?-g5]ation wireless networks4 7,b7 ,unit$ ,/ates ,gov]nm5t policy promot+ or fund+ free1 op5-s\rce implem5tation ( fif?-g5]ation wireless network te*nology4 7,c7 ,unit$ ,/ates ,gov]nm5t subsidies or inc5tives t c\ld be us$ to promote ! adoption ( secure fif?-g5]ation wireless network te*nology develop$ by companies ( ! ,unit$ ,/ates or companies ( allies ( ! ,unit$ ,/ates4 7,d7 ,unit$ ,/ates ,gov]nm5t /rategy to r$uce =eign influ5ce & political pressure 9 int]national /&>d-sett+ bodies4 7c7 ,=m ,! report submitt$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m to ! greate/ ext5t practicable1 b may include a classifi$ app5dix if necess>y4 #djg4 ,annual report by ,comptroll] ,g5]al ( ! ,unit$ ,/ates on cyb]security & surveillance ?reats to ,congress 7a7 ,annual report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & n less frequ5tly ?an once ea* ye> !reaft]1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! congressional intellig5ce committees a report on cyb]security & surveillance ?reats to ,congress4 7b7 ,/ati/ics ,ea* report submitt$ "u subsection 7a7 %all include /ati/ics on cyb] attacks & o!r incid5ts ( espionage or surveillance t>get$ aga9/ ,s5ators or ! imm$iate families or /aff ( ! ,s5ators1 9 :i* ! nonpublic communications & o!r private in=mation ( su* t>get$ individuals 7 lo/1 /ol51 or o!rwise subject to unau?oriz$ access by crim9als or a =eign gov]nm5t4 7c7 ,consultation ,9 prep>+ a report to be submitt$ "u subsection 7a71 ! ,comptroll] ,g5]al %all consult ) ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ,homel& ,security1 & ! ,s]geant at ,arms & ,doorkeep] ( ! ,s5ate4 #djh4 ,director ( ,national ,intellig5ce assessm5ts ( =eign int]f]5ce 9 elections 7a7 ,assessm5ts requir$ ,n lat] ?an #de days aft] ! conclusion ( a ,unit$ ,/ates election1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! heads ( su* o!r executive dep>tm5ts & ag5cies z ! ,director consid]s appropriate1 %all-- 7#a7 conduct an assessm5t ( any in=mation indicat+ t a =eign gov]nm5t1 or any p]son act+ z an ag5t ( or on behalf ( a =eign gov]nm5t1 has act$ ) ! int5t or purpose ( int]f]+ 9 t election2 & 7#b7 transmit ! f9d+s ( ! ,director ) respect to ! assessm5t conduct$ "u p>agraph 7#a71 along ) su* support+ in=mation z ! ,director consid]s appropriate1 to ! foll[+3 7,a7 ,! ,presid5t4 7,b7 ,! ,secret>y ( ,/ate4 7,c7 ,! ,secret>y ( ! ,treasury4 7,d7 ,! ,secret>y ( ,def5se4 7,e7 ,! ,attorney ,g5]al4 7,f7 ,! ,secret>y ( ,homel& ,security4 7,g7 ,congress4 7b7 ,elem5ts ,an assessm5t conduct$ "u subsection 7a77#a71 ) respect to an act describ$ 9 su* subsection1 %all id5tify1 to ! maximum ext5t asc]ta9able1 ! foll[+3 7#a7 ,! nature ( any =eign int]f]5ce & any me?ods employ$ to execute ! act4 7#b7 ,! p]sons involv$4 7#c7 ,! =eign gov]nm5t or gov]nm5ts t au?oriz$1 direct$1 sponsor$1 or support$ ! act4 7c7 ,publication ,9 a case 9 :i* ! ,director conducts an assessm5t "u subsection 7a77#a7 ) respect to an election1 ! ,director %all1 z soon z practicable aft] ! date ( ! conclusion ( su* election & n lat] ?an #fj days aft] ! date ( su* conclusion1 make available to ! public1 to ! greate/ ext5t possible consi/5t ) ! protection ( s\rces & me?ods1 ! f9d+s transmitt$ "u subsection 7a77#b74 #dji4 ,/udy on feasibility & advisability ( e/abli%+ ,geospatial-,intellig5ce ,museum & le>n+ c5t] 7a7 ,/udy requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,national ,geospatial-,intellig5ce ,ag5cy %all complete a /udy on ! feasibility & advisability ( e/abli%+ a ,geospatial-,intellig5ce ,museum & le>n+ c5t]4 7b7 ,elem5ts ,! /udy requir$ by subsection 7a7 %all include ! foll[+3 7#a7 ,id5tify+ ! co/s1 opportunities1 & *all5ges ( e/abli%+ ! museum & le>n+ c5t] z describ$ 9 su* subsection4 7#b7 ,develop+ recomm5dations conc]n+ su* e/abli%m5t4 7#c7 ,id5tify+ & review+ lessons le>n$ f ! e/abli%m5t ( ! ,cyb] ,c5t] = ,education & ,innovation-,home ( ! ,national ,cryptologic ,museum "u section #ggha7;a7 ( title #aj1 ,unit$ ,/ates ,code4 7c7 ,report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director %all submit to ! congressional intellig5ce committees & ! congressional def5se committees 7z def9$ 9 section #aja ( title #aj1 ,unit$ ,/ates ,code7 a report on ! f9d+s ( ! ,director ) respect to ! /udy complet$ "u subsection 7a74 #daj4 ,report on dea? ( ,jamal ,kha%oggi 7a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ,congress a report on ! dea? ( ,jamal ,kha%oggi1 consi/5t ) protect+ s\rces & me?ods4 ,su* report %all include id5tification ( ^? :o c>ri$ out1 p>ticipat$ 91 ord]$1 or 7 o!rwise complicit 9 or responsible = ! dea? ( ,jamal ,kha%oggi4 7b7 ,=m ,! report submitt$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m4 ,b ,intellig5ce ,au?orizations = ,fiscal ,ye>s #bjah & #bjai ,i ,intellig5ce activities #aja4 ,au?orization ( appropriations 7a7 ,fiscal ye> #bjai ,funds are h]eby au?oriz$ to be appropriat$ = fiscal ye> #bjai = ! 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$]al ,bureau ( ,inve/igation4 7#ac7 ,! ,drug ,en=cem5t ,adm9i/ration4 7#ad7 ,! ,national ,reconnaissance ,(fice4 7#ae7 ,! ,national ,geospatial-,intellig5ce ,ag5cy4 7#af7 ,! ,dep>tm5t ( ,homel& ,security4 7b7 ,fiscal ye> #bjah ,funds t 7 appropriat$ = fiscal ye> #bjah = ! conduct ( ! intellig5ce & intellig5ce-relat$ activities ( ! elem5ts ( ! ,unit$ ,/ates set =? 9 subsection 7a7 are h]eby au?oriz$4 #ajb4 ,classifi$ ,s*$ule ( ,au?orizations 7a7 ,specifications ( am\nts ,! am\nts au?oriz$ to be appropriat$ "u section #aja = ! 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 ?is division4 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*$ule ( ,au?orizations ref]r$ to 9 subsection 7a71 or ( appropriate portions ( su* ,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 ,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> #bjai ! sum ( #ebb1dbd1jjj4 7b7 ,classifi$ 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$ = ! ,intellig5ce ,community ,managem5t ,acc\nt = fiscal ye> #bjai su* additional am\nts 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 #ead1jjj1jjj = fiscal ye> #bjai4 #bjb4 ,computation ( annuities = employees ( ! ,c5tral ,intellig5ce ,ag5cy 7a7 ,computation ( annuities 7#a7 ,9 g5]al ,section #bba ( ! ,c5tral ,intellig5ce ,ag5cy ,retirem5t ,act 7#ej ,u4,s4,c4 #bjca7 is am5d$-- 7,a7 9 subsection 7a77#c77;,b71 by /rik+ ! p]iod at ! end & ins]t+ 1 z det]m9$ by us+ ! annual rate ( basic pay t w\ld be payable = full-"t s]vice 9 t position42 7,b7 9 subsection 7b77#a77;,c77i71 by /rik+ #ab-mon? & ins]t+ #b-ye>2 7,c7 9 subsection 7f77#b71 by /rik+ "o ye> & ins]t+ two ye>s2 7,d7 9 subsection 7g77#b71 by /rik+ "o ye> ea* place su* t]m appe>s & ins]t+ two ye>s2 7,e7 by r$esignat+ subsections 7h71 7i71 7j71 7k71 & 7l7 z subsections 7i71 7j71 7k71 7l71 & 7m71 respectively2 & 7,f7 by ins]t+ aft] subsection 7g7 ! foll[+3 7h7 ,conditional election ( insurable int]e/ survivor annuity by p>ticipants m>ri$ at ! "t ( retirem5t 7#a7 ,au?ority to make designation ,subject to ! rights ( =m] sp\ses "u subsection 7b7 & section #bbb1 at ! "t ( retirem5t a m>ri$ p>ticipant f\nd by ! ,director to be 9 good heal? may elect to receive an annuity r$uc$ 9 accordance ) subsection 7f77#a77;,b7 & designate 9 writ+ an individual hav+ an insurable int]e/ 9 ! p>ticipant to receive an annuity "u ! sy/em aft] ! p>ticipant's dea?1 except t any su* election to provide an insurable int]e/ survivor annuity to ! p>ticipant's sp\se %all only be effective if ! p>ticipant's sp\se waives ! sp\sal "r to a survivor annuity "u ?is ,act4 ,! am\nt ( ! annuity %all be equal to #ee p]c5t ( ! p>ticipant's r$uc$ annuity4 7#b7 ,r$uction 9 p>ticipant's annuity ,! annuity payable to ! p>ticipant mak+ su* election %all be r$uc$ by #aj p]c5t ( an annuity comput$ "u subsection 7a7 & by an additional #e p]c5t = ea* full #e ye>s ! designat$ individual is y\ng] ?an ! p>ticipant4 ,! total r$uction "u ?is subp>agraph may n exce$ #dj p]c5t4 7#c7 ,comm5cem5t ( survivor annuity ,! annuity payable to ! designat$ individual %all beg9 on ! day aft] ! retir$ p>ticipant dies & t]m9ate on ! la/ day ( ! mon? be=e ! designat$ individual dies4 7#d7 ,recomputation ( p>ticipant's annuity on dea? ( designat$ individual ,an annuity t is r$uc$ "u ?is subsection %all1 effective ! fir/ day ( ! mon? foll[+ ! dea? ( ! designat$ individual1 be recomput$ & paid z if ! annuity _h n be5 s r$uc$4 4 7#b7 ,con=m+ am5dm5ts 7,a7 ,c5tral ,intellig5ce ,ag5cy ,retirem5t ,act ,! ,c5tral ,intellig5ce ,ag5cy ,retirem5t ,act 7#ej ,u4,s4,c4 #bjja et seq47 is am5d$-- 7i7 9 section #bcb7;b77#a7 7#ej ,u4,s4,c4 #bjeb7;b77#a771 by /rik+ #bba7;h71 & ins]t+ #bba7;i712 & 7ii7 9 section #beb7;h77#d7 7#ej ,u4,s4,c4 #bjhb7;h77#d771 by /rik+ #bba7k7 & ins]t+ #bba7l74 7,b7 ,c5tral ,intellig5ce ,ag5cy ,act ( #aidi ,subsection 7a7 ( section #ad ( ! ,c5tral ,intellig5ce ,ag5cy ,act ( #aidi 7#ej ,u4,s4,c4 #cead7;a77 is am5d$ by /rik+ #bba7;h77#b71 #bba7;i71 #bba7l71 & ins]t+ #bba7;i77#b71 #bba7;j71 #bba7m714 7b7 ,annuities = =m] sp\ses ,subp>agraph 7,b7 ( section #bbb7;b77#e7 ( ! ,c5tral ,intellig5ce ,ag5cy ,retirem5t ,act 7#ej ,u4,s4,c4 #bjcb7;b77#e77;,b77 is am5d$ by /rik+ "o ye> & ins]t+ two ye>s4 7c7 ,prior s]vice cr$it ,subp>agraph 7,a7 ( section #beb7;b77#c7 ( ! ,c5tral ,intellig5ce ,ag5cy ,retirem5t ,act 7#ej ,u4,s4,c4 #bjhb7;b77#c77;,a77 is am5d$ by /rik+ ,octob] #a1 #aiij bo? places t t]m appe>s & ins]t+ ,m>* #ca1 #aiia4 7d7 ,reemploym5t comp5sation ,section #bgc ( ! ,c5tral ,intellig5ce ,ag5cy ,retirem5t ,act 7#ej ,u4,s4,c4 #baac7 is am5d$-- 7#a7 by r$esignat+ subsections 7b7 & 7c7 z subsections 7c7 & 7d71 respectively2 & 7#b7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,"p-,"t reemploy$ annuitants ,! ,director %all h ! au?ority to reemploy an annuitant on a "p-"t basis 9 accordance ) section #hcdd7l7 ( title #e1 ,unit$ ,/ates ,code4 4 7e7 ,effective date & application ,! am5dm5ts made by subsection 7a77#a77;,a7 & subsection 7c7 %all take effect z if enact$ on ,octob] #bh1 #bjji1 & %all apply to computations or p>ticipants1 respectively1 z ( su* date4 ,,iii ,g5]al intellig5ce community matt]s #cja4 ,re/riction on conduct ( intellig5ce activities ,! au?orization ( appropriations by ?is division %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 #cjb4 ,increase 9 employee comp5sation & b5efits au?oriz$ by law ,appropriations au?oriz$ by ?is division = 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 #cjc4 ,modification ( special pay au?ority = sci5ce1 te*nology1 eng9e]+1 or ma!matics positions & addition ( special pay au?ority = cyb] positions ,section #aac;,b ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjdi;a7 is am5d$-- 7#a7 by am5d+ subsection 7a7 to read z foll[s3 7a7 ,special rates ( pay = positions requir+ exp]tise 9 sci5ce1 te*nology1 eng9e]+1 or ma!matics 7#a7 ,9 g5]al ,not)/&+ "p ,,iii ( title #e1 ,unit$ ,/ates ,code1 ! head ( ea* elem5t ( ! intellig5ce community may1 = #a or m categories ( positions 9 su* elem5t t require exp]tise 9 sci5ce1 te*nology1 eng9e]+1 or ma!matics-- 7,a7 e/abli% high] m9imum rates ( pay2 & 7,b7 make correspond+ increases 9 all rates ( pay ( ! pay range = ea* grade or level1 subject to subsection 7b7 or 7c71 z applicable4 7#b7 ,treatm5t ,! special rate supplem5ts result+ f ! e/abli%m5t ( high] rates "u p>agraph 7#a7 %all be basic pay = ! same or simil> purposes z ^? specifi$ 9 section #ecje7;j7 ( title #e1 ,unit$ ,/ates ,code4 2 7#b7 by r$esignat+ subsections 7b7 ?r\gh 7f7 z subsections 7c7 ?r\gh 7g71 respectively2 7#c7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,special rates ( pay = cyb] positions 7#a7 ,9 g5]al ,not)/&+ subsection 7c71 ! ,director ( ! ,national ,security ,ag5cy may e/abli% a special rate ( pay-- 7,a7 n to exce$ ! rate ( basic pay payable = level ,,ii ( ! ,executive ,s*$ule "u section #ecac ( title #e1 ,unit$ ,/ates ,code1 if ! ,director c]tifies to ! ,"u ,secret>y ( ,def5se = ,intellig5ce1 9 consultation ) ! ,"u ,secret>y ( ,def5se = ,p]sonnel & ,read9ess1 t ! rate ( pay is = positions t p]=m functions t execute ! cyb] mission ( ! ,ag5cy2 or 7,b7 n to exce$ ! rate ( basic pay payable = ! ,vice ,presid5t ( ! ,unit$ ,/ates "u section #ajd ( title #c1 ,unit$ ,/ates ,code1 if ! ,director c]tifies to ! ,secret>y ( ,def5se1 by "n1 individuals t h advanc$ skills & compet5cies & t p]=m critical functions t execute ! cyb] mission ( ! ,ag5cy4 7#b7 ,pay limitation ,employees receiv+ a special rate "u p>agraph 7#a7 %all be subject to an aggregate pay limitation t p>allels ! limitation e/abli%$ 9 section #ecjg ( title #e1 ,unit$ ,/ates ,code1 except t-- 7,a7 any all[ance1 diff]5tial1 bonus1 aw>d1 or o!r simil> ca% paym5t 9 addition to basic pay t is au?oriz$ "u title #aj1 ,unit$ ,/ates ,code1 7or any o!r applicable law 9 addition to title #e ( su* ,code1 exclud+ ! ,fair ,labor ,/&>ds ,act ( #aich 7#bi ,u4,s4,c4 #bja et seq477 %all also be c\nt$ z "p ( aggregate comp5sation2 & 7,b7 aggregate comp5sation may n exce$ ! rate e/abli%$ = ! ,vice ,presid5t ( ! ,unit$ ,/ates "u section #ajd ( title #c1 ,unit$ ,/ates ,code4 7#c7 ,limitation on numb] ( recipi5ts ,! numb] ( individuals :o receive basic pay e/abli%$ "u p>agraph 7#a77;,b7 may n exce$ #ajj at any "t4 7#d7 ,limitation on use z comp>ative ref]5ce ,not)/&+ any o!r provision ( law1 special rates ( pay & ! limitation e/abli%$ "u p>agraph 7#a77;,b7 may n be us$ z comp>ative ref]5ces = ! purpose ( fix+ ! rates ( basic pay or maximum pay limitations ( qualifi$ positions "u section #aeii;f ( title #aj1 ,unit$ ,/ates ,code1 or section #bbf ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #adg74 2 7#d7 9 subsection 7c71 z r$esignat$ by p>agraph 7#b71 by /rik+ ,a m9imum & ins]t+ ,except z provid$ 9 subsection 7b71 a m9imum2 7#e7 9 subsection 7d71 z r$esignat$ by p>agraph 7#b71 by ins]t+ or 7b7 aft] by subsection 7a72 & 7#f7 9 subsection 7g71 z r$esignat$ by p>agraph 7#b7-- 7,a7 9 p>agraph 7#a71 by /rik+ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjag & ins]t+ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,damon ,paul ,nelson & ,mat!w ,"y ,poll>d ,intellig5ce ,au?orization ,act = ,fiscal ,ye>s #bjah1 #bjai1 & #bjbj2 & 7,b7 9 p>agraph 7#b77;,a71 by ins]t+ or 7b7 aft] subsection 7a74 #cjd4 ,modification ( appo9tm5t ( ,*ief ,in=mation ,(fic] ( ! ,intellig5ce ,community ,section #ajc;,g7a7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjcb7;a77 is am5d$ by /rik+ ,presid5t & ins]t+ ,director4 #cje4 ,director ( ,national ,intellig5ce review ( placem5t ( positions )9 ! intellig5ce community on ! ,executive ,s*$ule 7a7 ,review ,! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t1 %all conduct a review ( positions )9 ! intellig5ce community reg>d+ ! placem5t ( su* positions on ! ,executive ,s*$ule "u sub*apt] ,,ii ( *apt] #ec ( title #e1 ,unit$ ,/ates ,code4 ,9 c>ry+ out su* review1 ! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t1 %all det]m9e-- 7#a7 ! /&>ds "u :i* su* review w be conduct$2 7#b7 :i* positions %\ld or %\ld n be on ! ,executive ,s*$ule2 & 7#c7 = ^? positions t %\ld be on ! ,executive ,s*$ule1 ! level ( ! ,executive ,s*$ule at :i* su* positions %\ld be plac$4 7b7 ,report ,n lat] ?an #fj days aft] ! date on :i* ! review "u subsection 7a7 is complet$1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 & ! ,committee on ,ov]sight & ,re=m ( ! ,h\se ( ,repres5tatives an unr$act$ report describ+ ! /&>ds by :i* ! review 0 conduct$ & ! outcome ( ! review4 #cjf4 ,supply ,*a9 & ,c\nt]9tellig5ce ,risk ,managem5t ,task ,=ce 7a7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means ! foll[+3 7#a7 ,! congressional intellig5ce committees4 7#b7 ,! ,committee on ,arm$ ,s]vices & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate4 7#c7 ,! ,committee on ,arm$ ,s]vices1 ! ,committee on ,homel& ,security1 & ! ,committee on ,ov]sight & ,re=m ( ! ,h\se ( ,repres5tatives4 7b7 ,requirem5t to e/abli% ,! ,director ( ,national ,intellig5ce %all e/abli% a ,supply ,*a9 & ,c\nt]9tellig5ce ,risk ,managem5t ,task ,=ce to /&>dize in=mation %>+ betwe5 ! intellig5ce community & ! acquisition community ( ! ,unit$ ,/ates ,gov]nm5t ) respect to ! supply *a9 & c\nt]9tellig5ce risks4 7c7 ,memb]s ,! ,supply ,*a9 & ,c\nt]9tellig5ce ,risk ,managem5t ,task ,=ce e/abli%$ "u subsection 7b7 %all be compos$ (-- 7#a7 a repres5tative ( ! ,def5se ,security ,s]vice ( ! ,dep>tm5t ( ,def5se2 7#b7 a repres5tative ( ! ,g5]al ,s]vices ,adm9i/ration2 7#c7 a repres5tative ( ! ,(fice ( ,f$]al ,procurem5t ,policy ( ! ,(fice ( ,managem5t & ,budget2 7#d7 a repres5tative ( ! ,dep>tm5t ( ,homel& ,security2 7#e7 a repres5tative ( ! ,f$]al ,bureau ( ,inve/igation2 7#f7 ! ,director ( ! ,national ,c\nt]9tellig5ce & ,security ,c5t]2 & 7#g7 any o!r memb]s ! ,director ( ,national ,intellig5ce det]m9es appropriate4 7d7 ,security cle>ances ,ea* memb] ( ! ,supply ,*a9 & ,c\nt]9tellig5ce ,risk ,managem5t ,task ,=ce e/abli%$ "u subsection 7b7 %all h a security cle>ance at ! top secret level & be able to access s5sitive comp>tm5t$ in=mation4 7e7 ,annual report ,! ,supply ,*a9 & ,c\nt]9tellig5ce ,risk ,managem5t ,task ,=ce e/abli%$ "u subsection 7b7 %all submit to ! appropriate congressional committees an annual report t describes ! activities ( ! ,task ,=ce dur+ ! previ\s ye>1 includ+ id5tification ( ! supply *a9 & c\nt]9tellig5ce risks %>$ ) ! acquisition community ( ! ,unit$ ,/ates ,gov]nm5t by ! intellig5ce community4 #cjg4 ,consid]ation ( adv]s>ial telecommunications & cyb]security infra/ructure :5 %>+ intellig5ce ) =eign gov]nm5ts & entities ,:5ev] ! head ( an elem5t ( ! intellig5ce community ent]s into an intellig5ce %>+ agreem5t ) a =eign gov]nm5t or any o!r =eign entity1 ! head ( ! elem5t %all consid] ! p]vasiv5ess ( telecommunications & cyb]security infra/ructure1 equipm5t1 & s]vices provid$ by adv]s>ies ( ! ,unit$ ,/ates1 p>ticul>ly ,*9a & ,russia1 or entities ( su* adv]s>ies 9 ! c\ntry or region ( ! =eign gov]nm5t or o!r =eign entity ent]+ into ! agreem5t4 #cjh4 ,cyb] protection support = ! p]sonnel ( ! intellig5ce community 9 positions highly vuln]able to cyb] attack 7a7 ,def9itions ,9 ?is section3 7#a7 ,p]sonal acc\nts ,! t]m p]sonal acc\nts means acc\nts = onl9e & telecommunications s]vices1 includ+ telephone1 resid5tial ,int]net access1 email1 text & multim$ia messag+1 cl\d comput+1 social m$ia1 heal? c>e1 & f9ancial s]vices1 us$ by p]sonnel ( ! intellig5ce community outside ( ! scope ( _! employm5t ) elem5ts ( ! intellig5ce community4 7#b7 ,p]sonal te*nology devices ,! t]m p]sonal te*nology devices means te*nology devices us$ by p]sonnel ( ! intellig5ce community outside ( ! scope ( _! employm5t ) elem5ts ( ! intellig5ce community1 includ+ networks to :i* su* devices connect4 7b7 ,au?ority to provide cyb] protection support 7#a7 ,9 g5]al ,subject to a det]m9ation by ! ,director ( ,national ,intellig5ce1 ! ,director may provide cyb] protection support = ! p]sonal te*nology devices & p]sonal acc\nts ( ! p]sonnel describ$ 9 p>agraph 7#b74 7#b7 ,at-risk p]sonnel ,! p]sonnel describ$ 9 ?is p>agraph are p]sonnel ( ! intellig5ce community-- 7,a7 :o ! ,director det]m9es to be highly vuln]able to cyb] attacks & ho/ile in=mation collection activities because ( ! positions occupi$ by su* p]sonnel 9 ! intellig5ce community2 & 7,b7 ^: p]sonal te*nology devices or p]sonal acc\nts are highly vuln]able to cyb] attacks & ho/ile in=mation collection activities4 7c7 ,nature ( cyb] protection support ,subject to ! availability ( res\rces1 ! cyb] protection support provid$ to p]sonnel "u subsection 7b7 may include tra9+1 advice1 assi/ance1 & o!r s]vices relat+ to cyb] attacks & ho/ile in=mation collection activities4 7d7 ,limitation on support ,no?+ 9 ?is section %all be con/ru$-- 7#a7 to enc\rage p]sonnel ( ! intellig5ce community to use p]sonal te*nology devices = (ficial bus9ess2 or 7#b7 to au?orize cyb] protection support = s5ior intellig5ce community p]sonnel us+ p]sonal devices1 networks1 & p]sonal acc\nts 9 an (ficial capacity4 7e7 ,report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director %all submit to ! congressional intellig5ce committees a report on ! provision ( cyb] protection support "u subsection 7b74 ,! report %all include-- 7#a7 a description ( ! me?odology us$ to make ! det]m9ation "u subsection 7b77#b72 & 7#b7 guidance = ! use ( cyb] protection support & track+ ( support reque/s = p]sonnel receiv+ cyb] protection support "u subsection 7b74 #cji4 ,modification ( au?ority relat+ to managem5t ( supply-*a9 risk 7a7 ,modification ( effective date ,subsection 7f7 ( section #cji ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjab 7,public ,law #aab-hg2 #ej ,u4,s4,c4 #ccbi note7 is am5d$ by /rik+ ! date t is #ahj days aft]4 7b7 ,repeal ( sunset ,su* section is am5d$ by /rik+ subsection 7g74 7c7 ,reports ,su* section1 z am5d$ by subsection 7b71 is fur!r am5d$-- 7#a7 by r$esignat+ subsection 7f71 z am5d$ by subsection 7a71 z subsection 7g72 & 7#b7 by ins]t+ aft] subsection 7e7 ! foll[+3 7f7 ,annual reports 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,damon ,paul ,nelson & ,mat!w ,"y ,poll>d ,intellig5ce ,au?orization ,act = ,fiscal ,ye>s #bjah1 #bjai1 & #bjbj & n less frequ5tly ?an once ea* cal5d> ye> !reaft]1 ! ,director ( ,national ,intellig5ce %all1 9 consultation ) ea* head ( a cov]$ ag5cy1 submit to ! congressional intellig5ce committees 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc771 a report t details ! det]m9ations & notifications made "u subsection 7c7 dur+ ! mo/ rec5tly complet$ cal5d> ye>4 7#b7 ,initial report ,! fir/ report submitt$ "u p>agraph 7#a7 %all detail all ! det]m9ations & notifications made "u subsection 7c7 be=e ! date ( ! submittal ( ! report4 4 #caj4 ,limitations on det]m9ations reg>d+ c]ta9 security classifications 7a7 ,prohibition ,an (fic] ( an elem5t ( ! intellig5ce community :o has be5 nom9at$ by ! ,presid5t = a position t requires ! advice & cons5t ( ! ,s5ate may n make a classification decision ) respect to in=mation relat$ to su* (fic]'s nom9ation4 7b7 ,classification det]m9ations 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 9 a case 9 :i* an (fic] describ$ 9 subsection 7a7 has be5 nom9at$ z describ$ 9 su* subsection & classification au?ority re/s ) ! (fic] or ano!r (fic] :o reports directly to su* (fic]1 a classification decision ) respect to in=mation relat+ to ! (fic] %all be made by ! ,director ( ,national ,intellig5ce4 7#b7 ,nom9ations ( ,director ( ,national ,intellig5ce ,9 a case describ$ 9 p>agraph 7#a7 9 :i* ! (fic] nom9at$ is ! ,director ( ,national ,intellig5ce1 ! classification decision %all be made by ! ,pr9cipal ,deputy ,director ( ,national ,intellig5ce4 7c7 ,reports ,:5ev] ! ,director or ! ,pr9cipal ,deputy ,director makes a decision "u subsection 7b71 ! ,director or ! ,pr9cipal ,deputy ,director1 z ! case may be1 %all submit to ! congressional intellig5ce committees a report detail+ ! reasons = ! decision4 #caa4 ,jo9t ,intellig5ce ,community ,c\ncil 7a7 ,meet+s ,section #aja;,a7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjbb7;d77 is am5d$-- 7#a7 by /rik+ regul>2 & 7#b7 by ins]t+ z ! ,director consid]s appropriate aft] ,c\ncil4 7b7 ,report on function & utility ( ! ,jo9t ,intellig5ce ,community ,c\ncil 7#a7 ,9 g5]al ,no lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,executive ,(fice ( ! ,presid5t & memb]s ( ! ,jo9t ,intellig5ce ,community ,c\ncil1 %all submit to ! congressional intellig5ce committees a report on ! function & utility ( ! ,jo9t ,intellig5ce ,community ,c\ncil4 7#b7 ,cont5ts ,! report requir$ by p>agraph 7#a7 %all include ! foll[+3 7,a7 ,! numb] ( physical or virtual meet+s held by ! ,c\ncil p] ye> s9ce ! ,c\ncil's inception4 7,b7 ,a description ( ! effect & accompli%m5ts ( ! ,c\ncil4 7,c7 ,an explanation ( ! unique role ( ! ,c\ncil relative to o!r entities1 includ+ ) respect to ! ,national ,security ,c\ncil & ! ,executive ,committee ( ! intellig5ce community4 7,d7 ,recomm5dations = ! future role & op]ation ( ! ,c\ncil4 7,e7 ,su* o!r matt]s relat+ to ! function & utility ( ! ,c\ncil z ! ,director consid]s appropriate4 7#c7 ,=m ,! report submitt$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #cab4 ,intellig5ce community in=mation te*nology environm5t 7a7 ,def9itions ,9 ?is section3 7#a7 ,core s]vice ,! t]m core s]vice means a capability t is available to multiple elem5ts ( ! intellig5ce community & requir$ = consi/5t op]ation ( ! intellig5ce community in=mation te*nology environm5t4 7#b7 ,intellig5ce community in=mation te*nology environm5t ,! t]m intellig5ce community in=mation te*nology environm5t means all ( ! in=mation te*nology s]vices across ! intellig5ce community1 includ+ ! data %>+ & protection environm5t across multiple classification doma9s4 7b7 ,roles & responsibilities 7#a7 ,director ( ,national ,intellig5ce ,! ,director ( ,national ,intellig5ce %all be responsible = coord9at+ ! p]=mance by elem5ts ( ! intellig5ce community ( ! intellig5ce community in=mation te*nology environm5t1 includ+ ea* ( ! foll[+3 7,a7 ,ensur+ compliance ) all applicable environm5t rules & regulations ( su* environm5t4 7,b7 ,ensur+ measurable p]=mance goals exi/ = su* environm5t4 7,c7 ,docum5t+ /&>ds & practices ( su* environm5t4 7,d7 ,act+ z an arbit] among elem5ts ( ! intellig5ce community relat$ to any disagreem5ts aris+ out ( ! implem5tation ( su* environm5t4 7,e7 ,delegat+ responsibilities to ! elem5ts ( ! intellig5ce community & c>ry+ out su* o!r responsibilities z are necess>y = ! effective implem5tation ( su* environm5t4 7#b7 ,core s]vice provid]s ,provid]s ( core s]vices %all be responsible =-- 7,a7 provid+ core s]vices1 9 coord9ation ) ! ,director ( ,national ,intellig5ce2 & 7,b7 provid+ ! ,director ) in=mation reque/$ & requir$ to fulfill ! responsibilities ( ! ,director "u p>agraph 7#a74 7#c7 ,use ( core s]vices 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ea* elem5t ( ! intellig5ce community %all use core s]vices :5 su* s]vices are available4 7,b7 ,exception ,! ,director ( ,national ,intellig5ce may provide = a writt5 exception to ! requirem5t "u subp>agraph 7,a7 if ! ,director det]m9es !re is a compell+ f9ancial or mission ne$ = su* exception4 7c7 ,managem5t acc\ntability ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all designate & ma9ta9 "o or m acc\ntable executives ( ! intellig5ce community in=mation te*nology environm5t to be responsible =-- 7#a7 managem5t1 f9ancial control1 & integration ( su* environm5t2 7#b7 ov]see+ ! p]=mance ( ea* core s]vice1 includ+ e/abli%+ measurable s]vice requirem5ts & s*$ules2 7#c7 to ! degree feasible1 ensur+ te/+ ( ea* core s]vice ( su* environm5t1 includ+ te/+ by ! int5d$ us]s1 to evaluate p]=mance aga9/ measurable s]vice requirem5ts & to ensure ! capability meets us] requirem5ts2 & 7#d7 coord9ate transition or re/ructur+ ef=ts ( su* environm5t1 includ+ phase\t ( legacy sy/ems4 7d7 ,security plan ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all develop & ma9ta9 a security plan = ! intellig5ce community in=mation te*nology environm5t4 7e7 ,long-t]m roadmap ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & dur+ ea* ( ! second & f\r? fiscal qu>t]s !reaft]1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a long-t]m roadmap t %all include ea* ( ! foll[+3 7#a7 ,a description ( ! m9imum requir$ & desir$ core s]vice requirem5ts1 includ+-- 7,a7 key p]=mance p>amet]s2 & 7,b7 an assessm5t ( curr5t1 measur$ p]=mance4 7#b7 implem5tation mile/ones = ! intellig5ce community in=mation te*nology environm5t1 includ+ ea* ( ! foll[+3 7,a7 ,a s*$ule = expect$ deliv]ies ( core s]vice capabilities dur+ ea* ( ! foll[+ phases3 7i7 ,concept ref9em5t & te*nology maturity demon/ration4 7ii7 ,developm5t1 integration1 & demon/ration4 7iii7 ,production1 deploym5t1 & su/a9m5t4 7iv7 ,sy/em retirem5t4 7,b7 ,dep5d5cies ( su* core s]vice capabilities4 7,c7 ,plans = ! transition or re/ructur+ necess>y to incorporate core s]vice capabilities4 7,d7 ,a description ( any legacy sy/ems & discont9u$ capabilities to be phas$ out4 7#c7 ,su* o!r matt]s z ! ,director det]m9es appropriate4 7f7 ,bus9ess plan ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & dur+ ea* ( ! second & f\r? fiscal qu>t]s !reaft]1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a bus9ess plan t includes ea* ( ! foll[+3 7#a7 ,a sy/ematic approa* to id5tify core s]vice fund+ reque/s = ! intellig5ce community in=mation te*nology environm5t )9 ! propos$ budget1 includ+ multiye> plans to implem5t ! long-t]m roadmap requir$ by subsection 7e74 7#b7 ,a uni=m approa* by :i* ea* elem5t ( ! intellig5ce community %all id5tify ! co/ ( legacy in=mation te*nology or alt]native capabilities :]e s]vices ( ! intellig5ce community in=mation te*nology environm5t w also be available4 7#c7 ,a uni=m ef=t by :i* ea* elem5t ( ! intellig5ce community %all id5tify transition & re/ructur+ co/s = new1 exi/+1 & retir+ s]vices ( ! intellig5ce community in=mation te*nology environm5t1 z well z s]vices ( su* environm5t t h *ang$ designations z a core s]vice4 7g7 ,qu>t]ly pres5tations ,beg9n+ n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all provide to ! congressional intellig5ce committees qu>t]ly updates reg>d+ ongo+ implem5tation ( ! intellig5ce community in=mation te*nology environm5t z comp>$ to ! requirem5ts 9 ! mo/ rec5tly submitt$ security plan requir$ by subsection 7d71 long-t]m roadmap requir$ by subsection 7e71 & bus9ess plan requir$ by subsection 7f74 7h7 ,additional notifications ,! ,director ( ,national ,intellig5ce %all provide timely notification to ! congressional intellig5ce committees reg>d+ any policy *anges relat$ to or affect+ ! intellig5ce community in=mation te*nology environm5t1 new initiatives or /rategies relat$ to or impact+ su* environm5t1 & *anges or defici5cies 9 ! execution ( ! security plan requir$ by subsection 7d71 long-t]m roadmap requir$ by subsection 7e71 & bus9ess plan requir$ by subsection 7f7 7i7 ,sunset ,! section %all h no effect on or aft] ,septemb] #cj1 #bjbd4 #cac4 ,report on developm5t ( secure mobile voice solution = intellig5ce community 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy & ! ,director ( ! ,national ,security ,ag5cy1 %all submit to ! congressional intellig5ce committees a classifi$ report on ! feasibility1 desirability1 co/1 & requir$ s*$ule associat$ ) ! implem5tation ( a secure mobile voice solution = ! intellig5ce community4 7b7 ,cont5ts ,! report requir$ by subsection 7a7 %all include1 at a m9imum1 ! foll[+3 7#a7 ,! b5efits & disadvantages ( a secure mobile voice solution4 7#b7 ,:e!r ! intellig5ce community c\ld lev]age comm]cially available te*nology = classifi$ voice communications t op]ates on comm]cial mobile networks 9 a secure mann] & id5tify+ ! accompany+ security risks to su* networks4 7#c7 ,a description ( any policies or community guidance t w\ld be necess>y to gov]n ! pot5tial solution1 su* z a process = det]m9+ ! appropriate use ( a secure mobile telephone & any limitations associat$ ) su* use4 #cad4 ,policy on m9imum insid] ?reat /&>ds 7a7 ,policy requir$ ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all e/abli% a policy = m9imum insid] ?reat /&>ds t is consi/5t ) ! ,national ,insid] ,?reat ,policy & ,m9imum ,/&>ds = ,executive ,bran* ,insid] ,?reat ,programs4 7b7 ,implem5tation ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! head ( ea* elem5t ( ! intellig5ce community %all implem5t ! policy e/abli%$ "u subsection 7a74 #cae4 ,submission ( intellig5ce community policies 7a7 ,def9itions ,9 ?is section3 7#a7 ,electronic repository ,! t]m electronic repository means ! electronic di/ribution me*anism1 9 use z ( ! date ( ! enactm5t ( ?is ,act1 or any successor electronic di/ribution me*anism1 by :i* ! ,director ( ,national ,intellig5ce submits to ! congressional intellig5ce committees in=mation4 7#b7 ,policy ,! t]m policy1 ) respect to ! intellig5ce community1 includes unclassifi$ or classifi$-- 7,a7 directives1 policy guidance1 & policy memor&a ( ! intellig5ce community2 7,b7 executive correspond5ce ( ! ,director ( ,national ,intellig5ce2 & 7,c7 any equival5t successor policy in/rum5ts4 7b7 ,submission ( policies 7#a7 ,curr5t policy ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees us+ ! electronic repository all nonpublicly available policies issu$ by ! ,director ( ,national ,intellig5ce = ! intellig5ce community t are 9 effect z ( ! date ( ! submission4 7#b7 ,cont9u\s updates ,n lat] ?an #ae days aft] ! date on :i* ! ,director ( ,national ,intellig5ce issues1 modifies1 or resc9ds a policy ( ! intellig5ce community1 ! ,director %all-- 7,a7 notify ! congressional intellig5ce committees ( su* addition1 modification1 or removal2 & 7,b7 update ! electronic repository ) respect to su* addition1 modification1 or removal4 #caf4 ,expansion ( intellig5ce community recruitm5t ef=ts ,9 ord] to fur!r increase ! div]sity ( ! intellig5ce community work=ce1 n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 consultation ) heads ( elem5ts ( ! ,intellig5ce ,community1 %all create1 implem5t1 & submit to ! congressional intellig5ce committees a writt5 plan to ensure t rural & und]repres5t$ regions are m fully & consi/5tly repres5t$ 9 su* elem5ts' employm5t recruitm5t ef=ts4 ,^u receipt ( ! plan1 ! congressional committees %all h #fj days to submit comm5ts to ! ,director ( ,national ,intellig5ce be=e su* plan %all be implem5t$4 ,,iv ,matt]s relat+ to elem5ts ( ! intellig5ce community ,a ,(fice ( ! ,director ( ,national ,intellig5ce #dja4 ,au?ority = protection ( curr5t & =m] employees ( ! ,(fice ( ! ,director ( ,national ,intellig5ce ,section #e7;a77#d7 ( ! ,c5tral ,intellig5ce ,ag5cy ,act ( #aidi 7#ej ,u4,s4,c4 #cejf7;a77#d77 is am5d$ by /rik+ su* p]sonnel ( ! ,(fice ( ! ,director ( ,national ,intellig5ce z ! ,director ( ,national ,intellig5ce may designate2 & ins]t+ curr5t & =m] p]sonnel ( ! ,(fice ( ! ,director ( ,national ,intellig5ce & _! imm$iate families z ! ,director ( ,national ,intellig5ce may designate24 #djb4 ,designation ( ! program manag]-in=mation %>+ environm5t 7a7 ,in=mation %>+ environm5t ,section #ajaf7;b7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#f ,u4,s4,c4 #dhe7;b77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ ,presid5t & ins]t+ ,director ( ,national ,intellig5ce2 & 7#b7 9 p>agraph 7#b71 by /rik+ ,presid5t bo? places t t]m appe>s & ins]t+ ,director ( ,national ,intellig5ce4 7b7 ,program manag] ,section #ajaf7;f77#a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#f ,u4,s4,c4 #dhe7;f77#a77 is am5d$ by /rik+ ,! individual designat$ z ! program manag] %all s]ve z program manag] until remov$ f s]vice or replac$ by ! ,presid5t 7at ! ,presid5t's sole discretion74 & ins]t+ ,beg9n+ on ! date ( ! enactm5t ( ! ,damon ,paul ,nelson & ,mat!w ,"y ,poll>d ,intellig5ce ,au?orization ,act = ,fiscal ,ye>s #bjah1 #bjai1 & #bjbj1 ea* individual designat$ z ! program manag] %all be appo9t$ by ! ,director ( ,national ,intellig5ce44 #djc4 ,te*nical modification to ! executive s*$ule ,section #ecae ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,director ( ! ,national ,c\nt]9tellig5ce & ,security ,c5t]4 4 #djd4 ,*ief ,f9ancial ,(fic] ( ! ,intellig5ce ,community ,section #ajc;,i7a7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjcd7;a77 is am5d$ by add+ at ! end ! foll[+ new s5t5ce3 ,! ,*ief ,f9ancial ,(fic] %all report directly to ! ,director ( ,national ,intellig5ce44 #dje4 ,*ief ,in=mation ,(fic] ( ! ,intellig5ce ,community ,section #ajc;,g7a7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjcb7;a77 is am5d$ by add+ at ! end ! foll[+ new s5t5ce3 ,! ,*ief ,in=mation ,(fic] %all report directly to ! ,director ( ,national ,intellig5ce44 ,b ,c5tral ,intellig5ce ,ag5cy #daa4 ,c5tral ,intellig5ce ,ag5cy subsi/5ce = p]sonnel assign$ to au/]e locations ,subsection 7a7 ( section #e ( ! ,c5tral ,intellig5ce ,ag5cy ,act ( #aidi 7#ej ,u4,s4,c4 #cejf7 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ 7#ej ,u4,s4,c4 #djc-d;a741 & ins]t+ 7#ej ,u4,s4,c4 #djc-d;a712 7#b7 9 p>agraph 7#f71 by /rik+ & at ! end2 7#c7 9 p>agraph 7#g71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#d7 by add+ at ! end ! foll[+ new p>agraph 7#h73 7#h7 ,^u ! approval ( ! ,director1 provide1 dur+ any fiscal ye>1 ) or )\t reimbursem5t1 subsi/5ce to any p]sonnel assign$ to an ov]seas location designat$ by ! ,ag5cy z an au/]e location4 4 #dab4 ,expansion ( security protective s]vice jurisdiction ( ! ,c5tral ,intellig5ce ,ag5cy ,subsection 7a7 ( section #ae ( ! ,c5tral ,intellig5ce ,act ( #aidi 7#ej ,u4,s4,c4 #ceae7;a77 is am5d$-- 7#a7 9 ! subsection head+1 by /rik+ policem5 & ins]t+ police (fic]s2 & 7#b7 9 p>agraph 7#a7-- 7,a7 9 subp>agraph 7,b71 by /rik+ #ejj feet2 & ins]t+ #ejj y>ds22 & 7,b7 9 subp>agraph 7,d71 by /rik+ #ejj feet4 & ins]t+ #ejj y>ds44 #dac4 ,repeal ( =eign language pr(ici5cy requirem5t = c]ta9 s5ior level positions 9 ! ,c5tral ,intellig5ce ,ag5cy 7a7 ,repeal ( =eign language pr(ici5cy requirem5t ,section #ajd;,a ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjcf7 is am5d$ by /rik+ subsection 7g74 7b7 ,con=m+ repeal ( report requirem5t ,section #faa ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjje 7,public ,law #ajh-dhg7 is am5d$ by /rik+ subsection 7c74 ,c ,(fice ( ,intellig5ce & ,c\nt]9tellig5ce ( ,dep>tm5t ( ,en]gy #dba4 ,consolidation ( ,dep>tm5t ( ,en]gy ,(fices ( ,intellig5ce & ,c\nt]9tellig5ce 7a7 ,9 g5]al ,section #bae ( ! ,dep>tm5t ( ,en]gy ,organization ,act 7#db ,u4,s4,c4 #gadd;b7 is am5d$ to read z foll[s3 #bae4 ,(fice ( ,intellig5ce & ,c\nt]9tellig5ce 7a7 ,def9itions ,9 ?is section1 ! t]ms intellig5ce community & ,national ,intellig5ce ,program h ! mean+s giv5 su* t]ms 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc74 7b7 ,9 g5]al ,!re is 9 ! ,dep>tm5t an ,(fice ( ,intellig5ce & ,c\nt]9tellig5ce4 ,su* (fice %all be "u ! ,national ,intellig5ce ,program4 7c7 ,director 7#a7 ,! head ( ! ,(fice %all be ! ,director ( ! ,(fice ( ,intellig5ce & ,c\nt]9tellig5ce1 :o %all be an employee 9 ! ,s5ior ,executive ,s]vice1 ! ,s5ior ,intellig5ce ,s]vice1 ! ,s5ior ,national ,intellig5ce ,s]vice1 or any o!r ,s]vice t ! ,secret>y1 9 coord9ation ) ! ,director ( ,national ,intellig5ce1 consid]s appropriate4 ,! ,director ( ! ,(fice %all report directly to ! ,secret>y4 7#b7 ,! ,secret>y %all select an individual to s]ve z ! ,director f among individuals :o h sub/antial exp]tise 9 matt]s relat+ to ! intellig5ce community1 includ+ =eign intellig5ce & c\nt]9tellig5ce4 7d7 ,duties 7#a7 ,subject to ! au?ority1 direction1 & control ( ! ,secret>y1 ! ,director %all p]=m su* duties & ex]cise su* p[]s z ! ,secret>y may prescribe4 7#b7 ,! ,director %all be responsible = e/abli%+ policy = intellig5ce & c\nt]9tellig5ce programs & activities at ! ,dep>tm5t4 4 7b7 ,con=m+ repeal ,section #baf ( ! ,dep>tm5t ( ,en]gy ,organization ,act 7#db ,u4,s4,c4 #gadd;c7 is h]eby repeal$4 7c7 ,cl]ical am5dm5t ,! table ( cont5ts at ! beg9n+ ( ! ,dep>tm5t ( ,en]gy ,organization ,act is am5d$ by /rik+ ! items relat+ to sections #bae & #baf & ins]t+ ! foll[+ new item3 #bae4 ,(fice ( ,intellig5ce & ,c\nt]9tellig5ce4 4 #dbb4 ,e/abli%m5t ( ,en]gy ,infra/ructure ,security ,c5t] ,section #bae ( ! ,dep>tm5t ( ,en]gy ,organization ,act 7#db ,u4,s4,c4 #gadd;b71 z am5d$ by section #dba1 is fur!r am5d$ by add+ at ! end ! foll[+3 7e7 ,en]gy ,infra/ructure ,security ,c5t] 7#a7 7,a7 ,! ,presid5t %all e/abli% an ,en]gy ,infra/ructure ,security ,c5t]1 tak+ into acc\nt all appropriate gov]nm5t tools to analyze & dissem9ate intellig5ce relat+ to ! security ( ! en]gy infra/ructure ( ! ,unit$ ,/ates4 7,b7 ,! ,secret>y %all appo9t ! head ( ! ,en]gy ,infra/ructure ,security ,c5t]4 7,c7 ,! ,en]gy ,infra/ructure ,security ,c5t] %all be locat$ )9 ! ,(fice ( ,intellig5ce & ,c\nt]9tellig5ce4 7#b7 ,9 e/abli%+ ! ,en]gy ,infra/ructure ,security ,c5t]1 ! ,director ( ! ,(fice ( ,intellig5ce & ,c\nt]9tellig5ce %all address ! foll[+ missions & objectives to coord9ate & dissem9ate intellig5ce relat+ to ! security ( ! en]gy infra/ructure ( ! ,unit$ ,/ates3 7,a7 ,e/abli%+ a prim>y organization )9 ! ,unit$ ,/ates ,gov]nm5t = analyz+ & integrat+ all intellig5ce possess$ or acquir$ by ! ,unit$ ,/ates p]ta9+ to ! security ( ! en]gy infra/ructure ( ! ,unit$ ,/ates4 7,b7 ,ensur+ t appropriate dep>tm5ts & ag5cies h full access to & receive intellig5ce support ne$$ to execute ! plans or activities ( ! ag5cies1 & p]=m indep5d5t1 alt]native analyses4 7,c7 ,e/abli%+ a c5tral repository on kn[n & suspect$ =eign ?reats to ! en]gy infra/ructure ( ! ,unit$ ,/ates1 includ+ ) respect to any individuals1 gr\ps1 or entities engag$ 9 activities t>get+ su* infra/ructure1 & ! goals1 /rategies1 capabilities1 & networks ( su* individuals1 gr\ps1 or entities4 7,d7 ,dissem9at+ intellig5ce in=mation relat+ to ! security ( ! en]gy infra/ructure ( ! ,unit$ ,/ates1 includ+ ?reats & analyses1 to ! ,presid5t1 to ! appropriate dep>tm5ts & ag5cies1 & to ! appropriate committees ( ,congress4 7#c7 ,! ,presid5t may waive ! requirem5ts ( ?is subsection1 & any p>ts !re(1 if ! ,presid5t det]m9es t su* requirem5ts d n mat]ially improve ! ability ( ! ,unit$ ,/ates ,gov]nm5t to prev5t & halt attacks aga9/ ! en]gy infra/ructure ( ! ,unit$ ,/ates4 ,su* waiv] %all be made 9 writ+ to ,congress & %all include a description ( h[ ! missions & objectives 9 p>agraph 7#b7 are be+ met4 7#d7 ,if ! ,presid5t decides n to ex]cise ! waiv] au?ority grant$ by p>agraph 7#c71 ! ,presid5t %all submit to ,congress f "t to "t updates & plans reg>d+ ! e/abli%m5t ( an ,en]gy ,infra/ructure ,security ,c5t]4 4 #dbc4 ,repeal ( ,dep>tm5t ( ,en]gy ,intellig5ce ,executive ,committee & budget report+ requirem5t ,section #bad ( ! ,dep>tm5t ( ,en]gy ,organization ,act 7#db ,u4,s4,c4 #gadd;a7 is am5d$-- 7#a7 by /rik+ 7a7 ,duty ( ,secret>y4--2 & 7#b7 by /rik+ subsections 7b7 & 7c74 ,d ,o!r elem5ts #dca4 ,plan = designation ( c\nt]9tellig5ce compon5t ( ,def5se ,security ,s]vice z an elem5t ( intellig5ce community ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce & ,"u ,secret>y ( ,def5se = ,intellig5ce1 9 coord9ation ) ! ,director ( ! ,national ,c\nt]9tellig5ce & ,security ,c5t]1 %all submit to ! congressional intellig5ce committees1 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate1 & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives a plan to designate ! c\nt]9tellig5ce compon5t ( ! ,def5se ,security ,s]vice ( ! ,dep>tm5t ( ,def5se z an elem5t ( ! intellig5ce community by n lat] ?an ,janu>y #a1 #bjai4 ,su* plan %all-- 7#a7 address ! implications ( su* designation on ! au?orities1 gov]nance1 p]sonnel1 res\rces1 in=mation te*nology1 collection1 analytic products1 in=mation %>+1 & bus9ess processes ( ! ,def5se ,security ,s]vice & ! intellig5ce community2 & 7#b7 n address ! p]sonnel security functions ( ! ,def5se ,security ,s]vice4 #dcb4 ,notice n requir$ = private entities ,section #ceec ( title #dd1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by r$esignat+ subsection 7j7 z subsection 7k72 & 7#b7 by ins]t+ aft] subsection 7i7 ! foll[+3 7j7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to require ! ,secret>y to provide notice to any private entity be=e ! ,secret>y issues a b9d+ op]ational directive "u subsection 7b77#b74 4 #dcc4 ,framework = roles1 missions1 & functions ( ,def5se ,intellig5ce ,ag5cy 7a7 ,9 g5]al ,! ,director ( ,national ,intellig5ce & ! ,secret>y ( ,def5se %all jo9tly e/abli% a framework to ensure ! appropriate balance ( res\rces = ! roles1 missions1 & functions ( ! ,def5se ,intellig5ce ,ag5cy 9 its capacity z an elem5t ( ! intellig5ce community & z a combat support ag5cy4 ,! framework %all include support+ processes to provide = ! consi/5t & regul> reevaluation ( ! responsibilities & res\rces ( ! ,def5se ,intellig5ce ,ag5cy to prev5t imbalanc$ priorities1 insuffici5t or misalign$ res\rces1 & ! unau?oriz$ expansion ( mission p>amet]s4 7b7 ,matt]s = inclusion ,! framework requir$ "u subsection 7a7 %all include ea* ( ! foll[+3 7#a7 ,a lexicon provid+ = consi/5t def9itions ( relevant t]ms us$ by bo? ! intellig5ce community & ! ,dep>tm5t ( ,def5se1 includ+ ea* ( ! foll[+3 7,a7 ,def5se intellig5ce ent]prise4 7,b7 ,ent]prise manag]4 7,c7 ,executive ag5t4 7,d7 ,function4 7,e7 ,functional manag]4 7,f7 ,mission4 7,g7 ,mission manag]4 7,h7 ,responsibility4 7,i7 ,role4 7,j7 ,s]vice ( common conc]n4 7#b7 ,an assessm5t ( ! necessity ( ma9ta9+ sep>ate designations = ! intellig5ce community & ! ,dep>tm5t ( ,def5se = intellig5ce functional or ent]prise managem5t con/ructs4 7#c7 ,a repeatable process = evaluat+ ! addition1 transf]1 or elim9ation ( def5se intellig5ce missions1 roles1 & functions1 curr5tly p]=m$ or to be p]=m$ 9 ! future by ! ,def5se ,intellig5ce ,ag5cy1 :i* includes ea* ( ! foll[+3 7,a7 ,a ju/ification = ! addition1 transf]1 or elim9ation ( a mission1 role1 or function4 7,b7 ,! id5tification ( :i*1 if any1 elem5t ( ! ,f$]al ,gov]nm5t p]=ms ! consid]$ mission1 role1 or function4 7,c7 ,9 ! case ( any new mission1 role1 or function-- 7i7 an assessm5t ( ! mo/ appropriate ag5cy or elem5t to p]=m su* mission1 role1 or function1 tak+ into acc\nt ! res\rce pr(iles1 scope ( responsibilities1 prim>y cu/om]s1 & exi/+ infra/ructure necess>y to support su* mission1 role1 or function2 & 7ii7 a det]m9ation ( ! appropriate res\rce pr(ile & an id5tification ( ! project$ res\rces ne$$ & ! propos$ s\rce ( su* res\rces ov] ! future-ye>s def5se program1 to be provid$ 9 writ+ to any elem5ts ( ! intellig5ce community or ! ,dep>tm5t ( ,def5se affect$ by ! assumption1 transf]1 or elim9ation ( any mission1 role1 or function4 7,d7 ,9 ! case ( any mission1 role1 or function propos$ to be assum$1 transf]r$1 or elim9at$1 an assessm5t1 :i* %all be complet$ jo9tly by ! heads ( ea* elem5t affect$ by su* assumption1 transf]1 or elim9ation1 ( ! risks t w\ld be assum$ by ! intellig5ce community & ! ,dep>tm5t if su* mission1 role1 or function is assum$1 transf]r$1 or elim9at$4 7,e7 ,a description ( h[ det]m9ations are made reg>d+ ! fund+ ( programs & activities "u ! ,national ,intellig5ce ,program & ! ,milit>y ,intellig5ce ,program1 includ+-- 7i7 :i* programs or activities are fund$ "u ea* su* ,program2 7ii7 :i* programs or activities %\ld be jo9tly fund$ "u bo? su* ,programs & h[ det]m9ations are made ) respect to fund+ allocations = su* programs & activities2 & 7iii7 ! ?re%olds & process = *ang+ a program or activity f be+ fund$ "u "o su* ,program to be+ fund$ "u ! o!r su* ,program4 #dcd4 ,e/abli%m5t ( advisory bo>d = ,national ,reconnaissance ,(fice 7a7 ,e/abli%m5t ,section #ajf;,a ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjda;a7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7d7 ,advisory bo>d 7#a7 ,e/abli%m5t ,!re is e/abli%$ 9 ! ,national ,reconnaissance ,(fice an advisory bo>d 79 ?is section ref]r$ to z ! ,bo>d74 7#b7 ,duties ,! ,bo>d %all-- 7,a7 /udy matt]s relat+ to ! mission ( ! ,national ,reconnaissance ,(fice1 includ+ ) respect to promot+ innovation1 competition1 & resili5ce 9 space1 ov]head reconnaissance1 acquisition1 & o!r matt]s2 & 7,b7 advise & report directly to ! ,director ) respect to su* matt]s4 7#c7 ,memb]s 7,a7 ,numb] & appo9tm5t 7i7 ,9 g5]al ,! ,bo>d %all be compos$ ( #e memb]s appo9t$ by ! ,director f among individuals ) demon/rat$ academic1 gov]nm5t1 bus9ess1 or o!r exp]tise relevant to ! mission & functions ( ! ,national ,reconnaissance ,(fice4 7ii7 ,notification ,n lat] ?an #cj days aft] ! date on :i* ! ,director appo9ts a memb] to ! ,bo>d1 ! ,director %all notify ! congressional intellig5ce committees & ! congressional def5se committees 7z def9$ 9 section #aja7;a7 ( title #aj1 ,unit$ ,/ates ,code7 ( su* appo9tm5t4 7,b7 ,t]ms ,ea* memb] %all be appo9t$ = a t]m ( #b ye>s4 ,except z provid$ by subp>agraph 7,c71 a memb] may n s]ve m ?an #c t]ms4 7,c7 ,vacancy ,any memb] appo9t$ to fill a vacancy occurr+ be=e ! expiration ( ! t]m = :i* ! memb]'s pr$ecessor 0 appo9t$ %all be appo9t$ only = ! rema9d] ( t t]m4 ,a memb] may s]ve aft] ! expiration ( t memb]'s t]m until a successor has tak5 (fice4 7,d7 ,*air ,! ,bo>d %all h a ,*air1 :o %all be appo9t$ by ! ,director f among ! memb]s4 7,e7 ,travel exp5ses ,ea* memb] %all receive travel exp5ses1 includ+ p] diem 9 lieu ( subsi/5ce1 9 accordance ) applicable provisions "u sub*apt] ,i ( *apt] #eg ( title #e1 ,unit$ ,/ates ,code4 7,f7 ,executive ,secret>y ,! ,director may appo9t an executive secret>y1 :o %all be an employee ( ! ,national ,reconnaissance ,(fice1 to support ! ,bo>d4 7#d7 ,meet+s ,! ,bo>d %all meet n less ?an qu>t]ly1 b may meet m frequ5tly at ! call ( ! ,director4 7#e7 ,reports ,n lat] ?an ,m>* #ca ( ea* ye>1 ! ,bo>d %all submit to ! ,director & to ! congressional intellig5ce committees a report on ! activities & significant f9d+s ( ! ,bo>d dur+ ! prec$+ ye>4 7#f7 ,nonapplicability ( c]ta9 requirem5ts ,! ,f$]al ,advisory ,committee ,act 7#e ,u4,s4,c4 ,app47 %all n apply to ! ,bo>d4 7#g7 ,t]m9ation ,! ,bo>d %all t]m9ate on ! date t is #c ye>s aft] ! date ( ! fir/ meet+ ( ! ,bo>d4 4 7b7 ,initial appo9tm5ts ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,national ,reconnaissance ,(fice %all appo9t ! initial #e memb]s to ! advisory bo>d "u subsection 7d7 ( section #ajf;,a ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjda;a71 z add$ by subsection 7a74 #dce4 ,collocation ( c]ta9 ,dep>tm5t ( ,homel& ,security p]sonnel at field locations 7a7 ,id5tification ( opportunities = collocation ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,"u ,secret>y ( ,homel& ,security = ,intellig5ce & ,analysis %all id5tify1 9 consultation ) ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection1 ! ,adm9i/rator ( ! ,transportation ,security ,adm9i/ration1 ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 & ! heads ( su* o!r elem5ts ( ! ,dep>tm5t ( ,homel& ,security z ! ,"u ,secret>y consid]s appropriate1 opportunities = collocation ( (fic]s ( ! ,(fice ( ,intellig5ce & ,analysis 9 ! field outside ( ! great] ,wa%+ton1 ,di/rict ( ,columbia1 area 9 ord] to support op]ational units f ,u4,s4 ,cu/oms & ,bord] ,protection1 ! ,transportation ,security ,adm9i/ration1 ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 & o!r elem5ts ( ! ,dep>tm5t ( ,homel& ,security4 7b7 ,plan = collocation ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,"u ,secret>y %all submit to ! congressional intellig5ce committees a report t includes a plan = collocation z describ$ 9 subsection 7a74 ,v ,election matt]s #eja4 ,report on cyb] attacks by =eign gov]nm5ts aga9/ ,unit$ ,/ates election infra/ructure 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! congressional intellig5ce committees2 7,b7 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 7,c7 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives2 7,d7 ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7,e7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#b7 ,congressional lead]%ip ,! t]m congressional lead]%ip includes ! foll[+3 7,a7 ,! majority lead] ( ! ,s5ate4 7,b7 ,! m9ority lead] ( ! ,s5ate4 7,c7 ,! ,speak] ( ! ,h\se ( ,repres5tatives4 7,d7 ,! m9ority lead] ( ! ,h\se ( ,repres5tatives4 7#c7 ,/ate ,! t]m ,/ate means any ,/ate ( ! ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 & any t]ritory or possession ( ! ,unit$ ,/ates4 7b7 ,report requir$ ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,"u ,secret>y ( ,homel& ,security = ,intellig5ce & ,analysis %all submit to congressional lead]%ip & ! appropriate congressional committees a report on cyb] attacks & attempt$ cyb] attacks by =eign gov]nm5ts on ,unit$ ,/ates election infra/ructure 9 ,/ates & localities 9 connection ) ! #bjaf ,presid5tial election 9 ! ,unit$ ,/ates & su* cyb] attacks or attempt$ cyb] attacks z ! ,"u ,secret>y anticipates aga9/ su* infra/ructure4 ,su* report %all id5tify ! ,/ates & localities affect$ & %all include cyb] attacks & attempt$ cyb] attacks aga9/ vot] regi/ration databases1 vot+ ma*9es1 vot+-relat$ comput] networks1 & ! networks ( ,secret>ies ( ,/ate & o!r election (ficials ( ! v>i\s ,/ates4 7c7 ,=m ,! report submitt$ "u subsection 7b7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #ejb4 ,review ( intellig5ce community's po/ure to collect aga9/ & analyze ,russian ef=ts to influ5ce ! ,presid5tial election 7a7 ,review requir$ ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all-- 7#a7 complete an aft] action review ( ! po/ure ( ! intellig5ce community to collect aga9/ & analyze ef=ts ( ! ,gov]nm5t ( ,russia to int]f]e 9 ! #bjaf ,presid5tial election 9 ! ,unit$ ,/ates2 & 7#b7 submit to ! congressional intellig5ce committees a report on ! f9d+s ( ! ,director ) respect to su* review4 7b7 ,elem5ts ,! review requir$ by subsection 7a7 %all include1 ) respect to ! po/ure & ef=ts describ$ 9 p>agraph 7#a7 ( su* subsection1 ! foll[+3 7#a7 ,an assessm5t ( :e!r ! res\rces ( ! intellig5ce community 7 prop]ly align$ to detect & respond to ! ef=ts describ$ 9 subsection 7a77#a74 7#b7 ,an assessm5t ( ! in=mation %>+ t occurr$ )9 elem5ts ( ! intellig5ce community4 7#c7 ,an assessm5t ( ! in=mation %>+ t occurr$ betwe5 elem5ts ( ! intellig5ce community4 7#d7 ,an assessm5t ( applicable au?orities necess>y to collect on any su* ef=ts & any defici5cies 9 ^? au?orities4 7#e7 ,a review ( ! use ( op5 s\rce mat]ial to in=m analysis & w>n+ ( su* ef=ts4 7#f7 ,a review ( ! use ( alt]native & pr$ictive analysis4 7c7 ,=m ( report ,! report requir$ by subsection 7a77#b7 %all be submitt$ to ! congressional intellig5ce committees 9 a classifi$ =m4 #ejc4 ,assessm5t ( =eign intellig5ce ?reats to ,f$]al elections 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! congressional intellig5ce committees2 7,b7 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 & 7,c7 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives4 7#b7 ,congressional lead]%ip ,! t]m congressional lead]%ip includes ! foll[+3 7,a7 ,! majority lead] ( ! ,s5ate4 7,b7 ,! m9ority lead] ( ! ,s5ate4 7,c7 ,! ,speak] ( ! ,h\se ( ,repres5tatives4 7,d7 ,! m9ority lead] ( ! ,h\se ( ,repres5tatives4 7#c7 ,security vuln]ability ,! t]m security vuln]ability has ! mean+ giv5 su* t]m 9 section #ajb ( ! ,cyb]security ,in=mation ,%>+ ,act ( #bjae 7#f ,u4,s4,c4 #aeja74 7b7 ,9 g5]al ,! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 ! ,director ( ! ,national ,security ,ag5cy1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 ! ,secret>y ( ,homel& ,security1 & ! heads ( o!r relevant elem5ts ( ! intellig5ce community1 %all-- 7#a7 comm5ce n lat] ?an #a ye> be=e any regul>ly s*$ul$ ,f$]al election occurr+ aft] ,decemb] #ca1 #bjah1 & complete n lat] ?an #ahj days be=e su* election1 an assessm5t ( security vuln]abilities ( ,/ate election sy/ems2 & 7#b7 n lat] ?an #ahj days be=e any regul>ly s*$ul$ ,f$]al election occurr+ aft] ,decemb] #ca1 #bjah1 submit a report on su* security vuln]abilities & an assessm5t ( =eign intellig5ce ?reats to ! election to-- 7,a7 congressional lead]%ip2 & 7,b7 ! appropriate congressional committees4 7c7 ,update ,n lat] ?an #ij days be=e any regul>ly s*$ul$ ,f$]al election occurr+ aft] ,decemb] #ca1 #bjah1 ! ,director ( ,national ,intellig5ce %all-- 7#a7 update ! assessm5t ( =eign intellig5ce ?reats to t election2 & 7#b7 submit ! updat$ assessm5t to-- 7,a7 congressional lead]%ip2 & 7,b7 ! appropriate congressional committees4 #ejd4 ,/rategy = c\nt]+ ,russian cyb] ?reats to ,unit$ ,/ates elections 7a7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means ! foll[+3 7#a7 ,! congressional intellig5ce committees4 7#b7 ,! ,committee on ,arm$ ,s]vices & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate4 7#c7 ,! ,committee on ,arm$ ,s]vices & ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives4 7#d7 ,! ,committee on ,=eign ,relations ( ! ,s5ate4 7#e7 ,! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7b7 ,requirem5t = a /rategy ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,secret>y ( ,homel& ,security1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ,def5se1 & ! ,secret>y ( ! ,treasury1 %all develop a :ole-(-gov]nm5t /rategy = c\nt]+ ! ?reat ( ,russian cyb] attacks & attempt$ cyb] attacks aga9/ electoral sy/ems & processes 9 ! ,unit$ ,/ates1 includ+ ,f$]al1 ,/ate1 & local election sy/ems1 vot] regi/ration databases1 vot+ tabulation equipm5t1 & equipm5t & processes = ! secure transmission ( election results4 7c7 ,elem5ts ( ! /rategy ,! /rategy requir$ by subsection 7b7 %all include ! foll[+ elem5ts3 7#a7 ,a :ole-(-gov]nm5t approa* to protect+ ,unit$ ,/ates electoral sy/ems & processes t includes ! ag5cies & dep>tm5ts indicat$ 9 subsection 7b7 z well z any o!r ag5cies & dep>tm5ts ( ! ,unit$ ,/ates1 z det]m9$ appropriate by ! ,director ( ,national ,intellig5ce & ! ,secret>y ( ,homel& ,security4 7#b7 ,input solicit$ f ,secret>ies ( ,/ate ( ! v>i\s ,/ates & ! *ief election (ficials ( ! ,/ates4 7#c7 ,te*nical security measures1 includ+ auditable pap] trails = vot+ ma*9es1 secur+ wireless & ,int]net connections1 & o!r te*nical safegu>ds4 7#d7 ,detection ( cyb] ?reats1 includ+ attacks & attempt$ attacks by ,russian gov]nm5t or nongov]nm5t cyb] ?reat actors4 7#e7 ,improvem5ts 9 ! id5tification & attribution ( ,russian gov]nm5t or nongov]nm5t cyb] ?reat actors4 7#f7 ,det]r5ce1 includ+ actions & measures t c\ld or %\ld be und]tak5 aga9/ or communicat$ to ! ,gov]nm5t ( ,russia or o!r entities to det] attacks aga9/1 or int]f]5ce )1 ,unit$ ,/ates election sy/ems & processes4 7#g7 ,improvem5ts 9 ,f$]al ,gov]nm5t communications ) ,/ate & local election (ficials4 7#h7 ,public education & communication ef=ts4 7#i7 ,b5*m>ks & mile/ones to enable ! measurem5t ( concrete /eps tak5 & progress made 9 ! implem5tation ( ! /rategy4 7d7 ,congressional brief+ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce & ! ,secret>y ( ,homel& ,security %all jo9tly brief ! appropriate congressional committees on ! /rategy develop$ "u subsection 7b74 #eje4 ,assessm5t ( significant ,russian influ5ce campaigns direct$ at =eign elections & ref]5da 7a7 ,russian influ5ce campaign def9$ ,9 ?is section1 ! t]m ,russian influ5ce campaign means any ef=t1 cov]t or ov]t1 & by any means1 attributable to ! ,russian ,f$]ation direct$ at an election1 ref]5dum1 or simil> process 9 a c\ntry o!r ?an ! ,russian ,f$]ation or ! ,unit$ ,/ates4 7b7 ,assessm5t requir$ ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a report conta9+ an analytical assessm5t ( ! mo/ significant ,russian influ5ce campaigns1 if any1 conduct$ dur+ ! #c-ye> p]iod prec$+ ! date ( ! enactm5t ( ?is ,act1 z well z ! mo/ significant curr5t or plann$ su* ,russian influ5ce campaigns1 if any4 ,su* assessm5t %all include-- 7#a7 a summ>y ( su* significant ,russian influ5ce campaigns1 includ+1 at a m9imum1 ! specific means by :i* su* campaigns 7 conduct$1 are be+ conduct$1 or likely w be conduct$1 z appropriate1 & ! specific goal ( ea* su* campaign2 7#b7 a summ>y ( any def5ses aga9/ or responses to su* ,russian influ5ce campaigns by ! =eign /ate hold+ ! elections or ref]5da2 7#c7 a summ>y ( any relevant activities by elem5ts ( ! intellig5ce community und]tak5 = ! purpose ( assi/+ ! gov]nm5t ( su* =eign /ate 9 def5d+ aga9/ or respond+ to su* ,russian influ5ce campaigns2 & 7#d7 an assessm5t ( ! effectiv5ess ( su* def5ses & responses describ$ 9 p>agraphs 7#b7 & 7#c74 7c7 ,=m ,! report requir$ by subsection 7b7 may be submitt$ 9 classifi$ =m1 b if s submitt$1 %all conta9 an unclassifi$ summ>y4 #ejf4 ,=eign c\nt]9tellig5ce & cyb]security ?reats to ,f$]al election campaigns 7a7 ,reports requir$ 7#a7 ,9 g5]al ,z provid$ 9 p>agraph 7#b71 = ea* ,f$]al election1 ! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,"u ,secret>y ( ,homel& ,security = ,intellig5ce & ,analysis & ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 %all make publicly available on an ,int]net website an advisory report on =eign c\nt]9tellig5ce & cyb]security ?reats to election campaigns = ,f$]al (fices4 ,ea* su* report %all include1 consi/5t ) ! protection ( s\rces & me?ods1 ea* ( ! foll[+3 7,a7 ,a description ( =eign c\nt]9tellig5ce & cyb]security ?reats to election campaigns = ,f$]al (fices4 7,b7 ,a summ>y ( be/ practices t election campaigns = ,f$]al (fices c employ 9 seek+ to c\nt] su* ?reats4 7,c7 ,an id5tification ( any publicly available res\rces1 includ+ ,unit$ ,/ates ,gov]nm5t res\rces1 = c\nt]+ su* ?reats4 7#b7 ,s*$ule = submittal ,a report "u ?is subsection %all be made available z foll[s3 7,a7 ,9 ! case ( a report reg>d+ an election held = ! (fice ( ,s5ator or ,memb] ( ! ,h\se ( ,repres5tatives dur+ #bjah1 n lat] ?an ! date t is #fj days aft] ! date ( ! enactm5t ( ?is ,act4 7,b7 ,9 ! case ( a report reg>d+ an election = a ,f$]al (fice dur+ any subsequ5t ye>1 n lat] ?an ! date t is #a ye> be=e ! date ( ! election4 7#c7 ,in=mation to be includ$ ,a report "u ?is subsection %all reflect ! mo/ curr5t in=mation available to ! ,director ( ,national ,intellig5ce reg>d+ =eign c\nt]9tellig5ce & cyb]security ?reats4 7b7 ,treatm5t ( campaigns subject to height5$ ?reats ,if ! ,director ( ! ,f$]al ,bureau ( ,inve/igation & ! ,"u ,secret>y ( ,homel& ,security = ,intellig5ce & ,analysis jo9tly det]m9e t an election campaign = ,f$]al (fice is subject to a height5$ =eign c\nt]9tellig5ce or cyb]security ?reat1 ! ,director & ! ,"u ,secret>y1 consi/5t ) ! protection ( s\rces & me?ods1 may make available additional in=mation to ! appropriate repres5tatives ( su* campaign4 #ejg4 ,in=mation %>+ ) ,/ate election (ficials 7a7 ,/ate def9$ ,9 ?is section1 ! t]m ,/ate means any ,/ate ( ! ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 ! ,commonweal? ( ,pu]to ,rico1 & any t]ritory or possession ( ! ,unit$ ,/ates4 7b7 ,security cle>ances 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all support ! ,"u ,secret>y ( ,homel& ,security = ,intellig5ce & ,analysis1 & any o!r (ficial ( ! ,dep>tm5t ( ,homel& ,security designat$ by ! ,secret>y ( ,homel& ,security1 9 sponsor+ a security cle>ance up to ! top secret level = ea* eligible *ief election (ficial ( a ,/ate or ! ,di/rict ( ,columbia1 & additional eligible designees ( su* election (ficial z appropriate1 at ! "t t su* election (ficial assumes su* position4 7#b7 ,int]im cle>ances ,consi/5t ) applicable policies & directives1 ! ,director ( ,national ,intellig5ce may issue int]im cle>ances1 = a p]iod to be det]m9$ by ! ,director1 to a *ief election (ficial z describ$ 9 p>agraph 7#a7 & up to #a designee ( su* (ficial "u su* p>agraph4 7c7 ,in=mation %>+ 7#a7 ,9 g5]al ,! ,director ( ,national ,intellig5ce %all assi/ ! ,"u ,secret>y ( ,homel& ,security = ,intellig5ce & ,analysis & ! ,"u ,secret>y responsible = ov]see+ critical infra/ructure protection1 cyb]security1 & o!r relat$ programs ( ! ,dep>tm5t 7z specifi$ 9 section #ajc7;a77#a77;,h7 ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #aac7;a77#a77;,h777 ) %>+ any appropriate classifi$ in=mation relat$ to ?reats to election sy/ems & to ! integrity ( ! election process ) *ief election (ficials & su* designees :o h receiv$ a security cle>ance "u subsection 7b74 7#b7 ,coord9ation ,! ,"u ,secret>y ( ,homel& ,security = ,intellig5ce & ,analysis %all coord9ate ) ! ,director ( ,national ,intellig5ce & ! ,"u ,secret>y responsible = ov]see+ critical infra/ructure protection1 cyb]security1 & o!r relat$ programs ( ! ,dep>tm5t 7z specifi$ 9 section #ajc7;a77#a77;,h7 ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #aac7;a77#a77;,h777 to facilitate ! %>+ ( in=mation to ! affect$ ,secret>ies ( ,/ate or ,/ates4 #ejh4 ,notification ( significant =eign cyb] intrusions & active measures campaigns direct$ at elections = ,f$]al (fices 7a7 ,def9itions ,9 ?is section3 7#a7 ,active measures campaign ,! t]m active measures campaign means a =eign semi-cov]t or cov]t intellig5ce op]ation4 7#b7 ,c&idate1 election1 & political p>ty ,! t]ms c&idate1 election1 & political p>ty h ! mean+s giv5 ^? t]ms 9 section #cja ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja74 7#c7 ,congressional lead]%ip ,! t]m congressional lead]%ip includes ! foll[+3 7,a7 ,! majority lead] ( ! ,s5ate4 7,b7 ,! m9ority lead] ( ! ,s5ate4 7,c7 ,! ,speak] ( ! ,h\se ( ,repres5tatives4 7,d7 ,! m9ority lead] ( ! ,h\se ( ,repres5tatives4 7#d7 ,cyb] intrusion ,! t]m cyb] intrusion means an electronic occurr5ce t actually or imm95tly jeop>dizes1 )\t lawful au?ority1 electronic election infra/ructure1 or ! integrity1 confid5tiality1 or availability ( in=mation )9 su* infra/ructure4 7#e7 ,electronic election infra/ructure ,! t]m electronic election infra/ructure means an electronic in=mation sy/em ( any ( ! foll[+ t is relat$ to an election = ,f$]al (fice3 7,a7 ,! ,f$]al ,gov]nm5t4 7,b7 ,a ,/ate or local gov]nm5t4 7,c7 ,a political p>ty4 7,d7 ,! election campaign ( a c&idate4 7#f7 ,f$]al (fice ,! t]m ,f$]al (fice has ! mean+ giv5 t t]m 9 section #cja ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja74 7#g7 ,high confid5ce ,! t]m high confid5ce1 ) respect to a det]m9ation1 means t ! det]m9ation is bas$ on high-quality in=mation f multiple s\rces4 7#h7 ,mod]ate confid5ce ,! t]m mod]ate confid5ce1 ) respect to a det]m9ation1 means t a det]m9ation is cr$ibly s\rc$ & plausible b n ( suffici5t quality or corroborat$ suffici5tly to w>rant a high] level ( confid5ce4 7#i7 ,o!r appropriate congressional committees ,! t]m o!r appropriate congressional committees means-- 7,a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs1 & ! ,committee on ,appropriations ( ! ,s5ate2 & 7,b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,homel& ,security1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 7b7 ,det]m9ations ( significant =eign cyb] intrusions & active measures campaigns ,! ,director ( ,national ,intellig5ce1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 & ! ,secret>y ( ,homel& ,security %all jo9tly c>ry out subsection 7c7 if su* ,directors & ! ,secret>y jo9tly det]m9e-- 7#a7 t on or aft] ! date ( ! enactm5t ( ?is ,act1 a significant =eign cyb] intrusion or active measures campaign int5d$ to influ5ce an upcom+ election = any ,f$]al (fice has occurr$ or is occurr+2 & 7#b7 ) mod]ate or high confid5ce1 t su* intrusion or campaign c be attribut$ to a =eign /ate or to a =eign non/ate p]son1 gr\p1 or o!r entity4 7c7 ,brief+ 7#a7 ,9 g5]al ,n lat] ?an #ad days aft] mak+ a det]m9ation "u subsection 7b71 ! ,director ( ,national ,intellig5ce1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 & ! ,secret>y ( ,homel& ,security %all jo9tly provide a brief+ to ! congressional lead]%ip1 ! congressional intellig5ce committees &1 consi/5t ) ! protection ( s\rces & me?ods1 ! o!r appropriate congressional committees4 ,! brief+ %all be classifi$ & address1 at a m9imum1 ! foll[+3 7,a7 ,a description ( ! significant =eign cyb] intrusion or active measures campaign1 z ! case may be1 cov]$ by ! det]m9ation4 7,b7 ,an id5tification ( ! =eign /ate or =eign non/ate p]son1 gr\p1 or o!r entity1 to :i* su* intrusion or campaign has be5 attribut$4 7,c7 ,! desirability & feasibility ( ! public release ( in=mation ab\t ! cyb] intrusion or active measures campaign4 7,d7 ,any o!r in=mation su* ,directors & ! ,secret>y jo9tly det]m9e appropriate4 7#b7 ,electronic election infra/ructure brief+s ,) respect to a significant =eign cyb] intrusion cov]$ by a det]m9ation "u subsection 7b71 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,director ( ,national ,intellig5ce & ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 %all (f] to ! own] or op]ator ( any electronic election infra/ructure directly affect$ by su* intrusion1 a brief+ on su* intrusion1 includ+ /eps t may be tak5 to mitigate su* intrusion4 ,su* brief+ may be classifi$ & made available only to individuals ) appropriate security cle>ances4 7#c7 ,protection ( s\rces & me?ods ,?is subsection %all be c>ri$ out 9 a mann] t is consi/5t ) ! protection ( s\rces & me?ods4 #eji4 ,designation ( c\nt]9tellig5ce (fic] to lead election security matt]s 7a7 ,9 g5]al ,! ,director ( ,national ,intellig5ce %all designate a national c\nt]9tellig5ce (fic] )9 ! ,national ,c\nt]9tellig5ce & ,security ,c5t] to lead1 manage1 & coord9ate c\nt]9tellig5ce matt]s relat+ to election security4 7b7 ,additional responsibilities ,! p]son designat$ "u subsection 7a7 %all also lead1 manage1 & coord9ate c\nt]9tellig5ce matt]s relat+ to risks pos$ by int]f]5ce f =eign p[]s 7z def9$ 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja77 to ! foll[+3 7#a7 ,! ,f$]al ,gov]nm5t election security supply *a94 7#b7 ,election vot+ sy/ems & s(tw>e4 7#c7 ,vot] regi/ration databases4 7#d7 ,critical infra/ructure relat$ to elections4 7#e7 ,su* o!r ,gov]nm5t goods & s]vices z ! ,director ( ,national ,intellig5ce consid]s appropriate4 ,,vi ,security cle>ances #fja4 ,def9itions ,9 ?is title3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! congressional intellig5ce committees2 7,b7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate2 7,c7 ! ,committee on ,appropriations ( ! ,s5ate2 7,d7 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 7,e7 ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 7,f7 ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 7,g7 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives2 & 7,h7 ! ,committee on ,ov]sight & ,re=m ( ! ,h\se ( ,repres5tatives4 7#b7 ,appropriate indu/ry p>tn]s ,! t]m appropriate indu/ry p>tn] means a contractor1 lic5see1 or grantee 7z def9$ 9 section #aja7;a7 ( ,executive ,ord] #abhbi 7#ej ,u4,s4,c4 #cafa note2 relat+ to ,national ,indu/rial ,security ,program77 t is p>ticipat+ 9 ! ,national ,indu/rial ,security ,program e/abli%$ by su* ,executive ,ord]4 7#c7 ,cont9u\s vett+ ,! t]m cont9u\s vett+ has ! mean+ giv5 su* t]m 9 ,executive ,ord] #acdfg 7#ej ,u4,s4,c4 #cafa note2 relat+ to re=m+ processes relat$ to suitability = gov]nm5t employm5t1 fitness = contractor employees1 & eligibility = access to classifi$ national security in=mation74 7#d7 ,c\ncil ,! t]m ,c\ncil means ! ,security1 ,suitability1 & ,cr$5tial+ ,p]=mance ,acc\ntability ,c\ncil e/abli%$ pursuant to su* ,executive ,ord]1 or any successor entity4 7#e7 ,security ,executive ,ag5t ,! t]m ,security ,executive ,ag5t means ! (fic] s]v+ z ! ,security ,executive ,ag5t pursuant to section #hjc ( ! ,national ,security ,act ( #aidg1 z add$ by section #fje4 7#f7 ,suitability & ,cr$5tial+ ,executive ,ag5t ,! t]m ,suitability & ,cr$5tial+ ,executive ,ag5t means ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t act+ z ! ,suitability & ,cr$5tial+ ,executive ,ag5t 9 accordance ) ,executive ,ord] #acdfg 7#ej ,u4,s4,c4 #cafa note2 relat+ to re=m+ processes relat$ to suitability = gov]nm5t employm5t1 fitness = contractor employees1 & eligibility = access to classifi$ national security in=mation71 or any successor entity4 #fjb4 ,reports & plans relat+ to security cle>ances & backgr\nd inve/igations 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ensur+ ! tru/wor?9ess & security ( ! work=ce1 facilities1 & in=mation ( ! ,f$]al ,gov]nm5t is ( ! highe/ priority to national security & public safety2 7#b7 ! ,presid5t & ,congress %\ld prioritize ! mod]nization ( ! p]sonnel security framework to improve its effici5cy1 effectiv5ess1 & acc\ntability2 7#c7 ! curr5t sy/em = security cle>ance1 suitability & fitness = employm5t1 & cr$5tial+ lacks effici5cies & capabilities to meet ! curr5t ?reat environm5t1 recruit & reta9 a tru/$ work=ce1 & capitalize on mod]n te*nologies2 & 7#d7 *anges to policies or processes to improve ?is sy/em %\ld be vett$ ?r\gh ! ,c\ncil to ensure /&>dization1 portability1 & reciprocity 9 security cle>ances across ! ,f$]al ,gov]nm5t4 7b7 ,acc\ntability plans & reports 7#a7 ,plans ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,c\ncil %all submit to ! appropriate congressional committees & make available to appropriate indu/ry p>tn]s ! foll[+3 7,a7 ,a plan1 ) mile/ones1 to r$uce ! backgr\nd inve/igation inv5tory to #bjj1jjj1 or an o!rwise su/a9able /eady-level1 by ! end ( ye> #bjbj4 ,su* plan %all include notes ( any requir$ *anges 9 inve/igative & adjudicative /&>ds or res\rces4 7,b7 ,a plan to consolidate ! conduct ( backgr\nd inve/igations associat$ ) ! process+ = security cle>ances 9 ! mo/ effective & effici5t mann] betwe5 ! ,national ,backgr\nd ,inve/igation ,bureau & ! ,def5se ,security ,s]vice1 or a successor organization4 ,su* plan %all address requir$ fund+1 p]sonnel1 contracts1 in=mation te*nology1 field (fice /ructure1 policy1 gov]nance1 s*$ule1 transition co/s1 & effects on /akehold]s4 7#b7 ,report on ! future ( p]sonnel security 7,a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,*airman ( ! ,c\ncil1 9 coord9ation ) ! memb]s ( ! ,c\ncil1 %all submit to ! appropriate congressional committees & make available to appropriate indu/ry p>tn]s a report on ! future ( p]sonnel security to reflect *anges 9 ?reats1 ! work=ce1 & te*nology4 7,b7 ,cont5ts ,! report submitt$ "u subp>agraph 7,a7 %all include ! foll[+3 7i7 ,a risk framework = grant+ & r5ew+ access to classifi$ in=mation4 7ii7 ,a discussion ( ! use ( te*nologies to prev5t1 detect1 & monitor ?reats4 7iii7 ,a discussion ( ef=ts to address reciprocity & portability4 7iv7 ,a discussion ( ! *>act]i/ics ( effective insid] ?reat programs4 7v7 ,an analysis ( h[ to integrate data f cont9u\s evaluation1 insid] ?reat programs1 & human res\rces data4 7vi7 ,recomm5dations on int]ag5cy gov]nance4 7#c7 ,plan = implem5tation ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,*airman ( ! ,c\ncil1 9 coord9ation ) ! memb]s ( ! ,c\ncil1 %all submit to ! appropriate congressional committees & make available to appropriate indu/ry p>tn]s a plan to implem5t ! report's framework & recomm5dations submitt$ "u p>agraph 7#b77;,a74 7#d7 ,congressional notifications ,n less frequ5tly ?an qu>t]ly1 ! ,security ,executive ,ag5t %all make available to ! public a report reg>d+ ! /atus ( ! disposition ( reque/s receiv$ f dep>tm5ts & ag5cies ( ! ,f$]al ,gov]nm5t = a *ange to1 or approval "u1 ! ,f$]al inve/igative /&>ds1 ! national adjudicative guidel9es1 cont9u\s evaluation1 or o!r national policy reg>d+ p]sonnel security4 #fjc4 ,improv+ ! process = security cle>ances 7a7 ,reviews ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,security ,executive ,ag5t1 9 coord9ation ) ! memb]s ( ! ,c\ncil1 %all submit to ! appropriate congressional committees & make available to appropriate indu/ry p>tn]s a report t includes ! foll[+3 7#a7 ,a review ( :e!r ! in=mation reque/$ on ! ,que/ionnaire = ,national ,security ,positions 7,/&>d ,=m #hf7 & by ! ,f$]al ,inve/igative ,/&>ds prescrib$ by ! ,(fice ( ,p]sonnel ,managem5t & ! ,(fice ( ! ,director ( ,national ,intellig5ce appropriately supports ! adjudicative guidel9es "u ,security ,executive ,ag5t ,directive #d 7kn[n z ! ,national ,security ,adjudicative ,guidel9es74 ,su* review %all include id5tification ( :e!r any su* in=mation curr5tly collect$ is unnecess>y to support ! adjudicative guidel9es4 7#b7 ,an assessm5t ( :e!r su* ,que/ionnaire1 ,/&>ds1 & guidel9es %\ld be revis$ to acc\nt = ! prospect ( a hold] ( a security cle>ance becom+ an insid] ?reat4 7#c7 ,recomm5dations to improve ! backgr\nd inve/igation process by-- 7,a7 simplify+ ! ,que/ionnaire = ,national ,security ,positions 7,/&>d ,=m #hf7 & increas+ cu/om] support to applicants complet+ su* ,que/ionnaire2 7,b7 us+ remote te*niques & c5traliz$ locations to support or replace field inve/igation "w2 7,c7 us+ secure & reliable digitization ( in=mation obta9$ dur+ ! cle>ance process2 7,d7 build+ ! capacity ( ! backgr\nd inve/igation labor sector2 & 7,e7 replac+ p]iodic re9ve/igations ) cont9u\s evaluation te*niques 9 all appropriate circum/ances4 7b7 ,policy1 /rategy1 & implem5tation ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,security ,executive ,ag5t %all1 9 coord9ation ) ! memb]s ( ! ,c\ncil1 e/abli% ! foll[+3 7#a7 ,a policy & implem5tation plan = ! issuance ( int]im security cle>ances4 7#b7 ,a policy & implem5tation plan to ensure contractors are treat$ consi/5tly 9 ! security cle>ance process across ag5cies & dep>tm5ts ( ! ,unit$ ,/ates z comp>$ to employees ( su* ag5cies & dep>tm5ts4 ,su* policy %all address-- 7,a7 prioritization ( process+ security cle>ances bas$ on ! mission ! contractors w be p]=m+2 7,b7 /&>dization 9 ! =ms t ag5cies issue to initiate ! process = a security cle>ance2 7,c7 digitization ( backgr\nd inve/igation-relat$ =ms2 7,d7 use ( ! polygraph2 7,e7 ! application ( ! adjudicative guidel9es "u ,security ,executive ,ag5t ,directive #d 7kn[n z ! ,national ,security ,adjudicative ,guidel9es72 7,f7 reciprocal recognition ( cle>ances across ag5cies & dep>tm5ts ( ! ,unit$ ,/ates1 reg>dless ( /atus ( p]iodic re9ve/igation2 7,g7 track+ ( cle>ance files z individuals move f employm5t ) an ag5cy or dep>tm5t ( ! ,unit$ ,/ates to employm5t 9 ! private sector2 7,h7 collection ( timel9es = movem5t ( contractors across ag5cies & dep>tm5ts2 7,i7 report+ on security incid5ts & job p]=mance1 consi/5t ) section #eeb;a ( title #e1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,privacy ,act ( #aigd71 t may affect ! ability to hold a security cle>ance2 7,j7 any recomm5d$ *anges to ! ,f$]al ,acquisition ,regulations 7,,f>7 necess>y to ensure t in=mation affect+ contractor cle>ances or suitability is appropriately & exp$iti\sly %>$ betwe5 & among ag5cies & contractors2 & 7,k7 portability ( contractor security cle>ances betwe5 or among contracts at ! same ag5cy & betwe5 or among contracts at diff]5t ag5cies t require ! same level ( cle>ance4 7#c7 ,a /rategy & implem5tation plan t-- 7,a7 provides = p]iodic re9ve/igations z "p ( a security cle>ance det]m9ation only on an z-ne$$1 risk-bas$ basis2 7,b7 includes actions to assess ! ext5t to :i* automat$ records *ecks & o!r cont9u\s evaluation me?ods may be us$ to exp$ite or focus re9ve/igations2 & 7,c7 provides an exception = c]ta9 populations if ! ,security ,executive ,ag5t-- 7i7 det]m9es su* populations require re9ve/igations at regul> int]vals2 & 7ii7 provides writt5 ju/ification to ! appropriate congressional committees = any su* det]m9ation4 7#d7 ,a policy & implem5tation plan = ag5cies & dep>tm5ts ( ! ,unit$ ,/ates1 z a "p ( ! security cle>ance process1 to accept automat$ records *ecks g5]at$ pursuant to a security cle>ance applicant's employm5t ) a prior employ]4 7#e7 ,a policy = ! use ( c]ta9 backgr\nd mat]ials on individuals collect$ by ! private sector = backgr\nd inve/igation purposes4 7#f7 ,uni=m /&>ds = ag5cy cont9u\s evaluation programs to ensure quality & reciprocity 9 accept+ enrollm5t 9 a cont9u\s vett+ program z a sub/itute = a p]iodic inve/igation = cont9u$ access to classifi$ in=mation4 #fjd4 ,goals = promptness ( det]m9ations reg>d+ security cle>ances 7a7 ,reciprocity def9$ ,9 ?is section1 ! t]m reciprocity means reciprocal recognition by ,f$]al dep>tm5ts & ag5cies ( eligibility = access to classifi$ in=mation4 7b7 ,9 g5]al ,! ,c\ncil %all re=m ! security cle>ance process ) ! objective t1 by ,decemb] #ca1 #bjba1 #ij p]c5t ( all det]m9ations1 o!r ?an det]m9ations reg>d+ populations id5tifi$ "u section #fjc7;b77#c77;,c71 reg>d+-- 7#a7 security cle>ances-- 7,a7 at ! secret level are issu$ 9 #cj days or few]2 & 7,b7 at ! top secret level are issu$ 9 #ij days or few]2 & 7#b7 reciprocity ( security cle>ances at ! same level are recogniz$ 9 #b weeks or few]4 7c7 ,c]ta9 re9ve/igations ,! ,c\ncil %all re=m ! security cle>ance process ) ! goal t by ,decemb] #ca1 #bjba1 re9ve/igation on a set p]iodicity is n requir$ = m ?an #aj p]c5t ( ! population t holds a security cle>ance4 7d7 ,equival5t metrics 7#a7 ,9 g5]al ,if ! ,c\ncil develops a set ( p]=mance metrics t x c]tifies to ! appropriate congressional committees %\ld a*ieve sub/antially equival5t outcomes z ^? outl9$ 9 subsections 7b7 & 7c71 ! ,c\ncil may use ^? metrics = purposes ( compliance )9 ?is provision4 7#b7 ,notice ,if ! ,c\ncil uses ! au?ority provid$ by p>agraph 7#a7 to use metrics z describ$ 9 su* p>agraph1 ! ,c\ncil %all1 n lat] ?an #cj days aft] communicat+ su* metrics to dep>tm5ts & ag5cies1 notify ! appropriate congressional committees t x is us+ su* au?ority4 7e7 ,plan ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,c\ncil %all submit to ! appropriate congressional committees & make available to appropriate indu/ry p>tn]s a plan to c>ry out ?is section4 ,su* plan %all include recomm5d$ int]im mile/ones = ! goals set =? 9 subsections 7b7 & 7c7 = #bjai1 #bjbj1 & #bjba4 #fje4 ,security ,executive ,ag5t 7a7 ,9 g5]al ,title ,,viii ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cafa et seq47 is am5d$-- 7#a7 by r$esignat+ sections #hjc & #hjd z sections #hjd & #hje1 respectively2 & 7#b7 by ins]t+ aft] section #hjb ! foll[+3 #hjc4 ,security ,executive ,ag5t 7a7 ,9 g5]al ,! ,director ( ,national ,intellig5ce1 or su* o!r (fic] ( ! ,unit$ ,/ates z ! ,presid5t may designate1 %all s]ve z ! ,security ,executive ,ag5t = all dep>tm5ts & ag5cies ( ! ,unit$ ,/ates4 7b7 ,duties ,! duties ( ! ,security ,executive ,ag5t are z foll[s3 7#a7 ,to direct ! ov]sight ( inve/igations1 re9ve/igations1 adjudications1 &1 z applicable1 polygraphs = eligibility = access to classifi$ in=mation or eligibility to hold a s5sitive position made by any ,f$]al ag5cy4 7#b7 ,to review ! national security backgr\nd inve/igation & adjudication programs ( ,f$]al ag5cies to det]m9e :e!r su* programs are be+ implem5t$ 9 accordance ) ?is section4 7#c7 ,to develop & issue uni=m & consi/5t policies & proc$ures to ensure ! effective1 effici5t1 timely1 & secure completion ( inve/igations1 polygraphs1 & adjudications relat+ to det]m9ations ( eligibility = access to classifi$ in=mation or eligibility to hold a s5sitive position4 7#d7 ,unless o!rwise designat$ by law1 to s]ve z ! f9al au?ority to designate a ,f$]al ag5cy or ag5cies to conduct inve/igations ( p]sons :o are propos$ = access to classifi$ in=mation or = eligibility to hold a s5sitive position to asc]ta9 :e!r su* p]sons satisfy ! crit]ia = obta9+ & reta9+ access to classifi$ in=mation or eligibility to hold a s5sitive position1 z applicable4 7#e7 ,unless o!rwise designat$ by law1 to s]ve z ! f9al au?ority to designate a ,f$]al ag5cy or ag5cies to det]m9e eligibility = access to classifi$ in=mation or eligibility to hold a s5sitive position 9 accordance ) ,executive ,ord] #abifh 7#ej ,u4,s4,c4 #cafa note2 relat+ to access to classifi$ in=mation74 7#f7 ,to ensure reciprocal recognition ( eligibility = access to classifi$ in=mation or eligibility to hold a s5sitive position among ,f$]al ag5cies1 includ+ act+ z ! f9al au?ority to arbitrate & resolve disputes among su* ag5cies involv+ ! reciprocity ( inve/igations & adjudications ( eligibility4 7#g7 ,to execute all o!r duties assign$ to ! ,security ,executive ,ag5t by law4 7c7 ,au?orities ,! ,security ,executive ,ag5t %all-- 7#a7 issue guidel9es & in/ructions to ! heads ( ,f$]al ag5cies to ensure appropriate uni=mity1 c5tralization1 effici5cy1 effectiv5ess1 timel9ess1 & security 9 processes relat+ to det]m9ations by su* ag5cies ( eligibility = access to classifi$ in=mation or eligibility to hold a s5sitive position1 includ+ su* matt]s z inve/igations1 polygraphs1 adjudications1 & reciprocity2 7#b7 h ! au?ority to grant exceptions to1 or waiv]s (1 national security inve/igative requirem5ts1 includ+ issu+ implem5t+ or cl>ify+ guidance1 z necess>y2 7#c7 h ! au?ority to assign1 9 :ole or 9 "p1 to ! head ( any ,f$]al ag5cy 7solely or jo9tly7 any ( ! duties ( ! ,security ,executive ,ag5t describ$ 9 subsection 7b7 or ! au?orities describ$ 9 p>agraphs 7#a7 & 7#b71 provid$ t ! ex]cise ( su* assign$ duties or au?orities is subject to ! ov]sight ( ! ,security ,executive ,ag5t1 includ+ su* t]ms & conditions 7includ+ approval by ! ,security ,executive ,ag5t7 z ! ,security ,executive ,ag5t det]m9es appropriate2 & 7#d7 def9e & set /&>ds = cont9u\s evaluation = cont9u$ access to classifi$ in=mation & = eligibility to hold a s5sitive position4 4 7b7 ,report on recomm5dations = revis+ au?orities ,n lat] ?an #cj days aft] ! date on :i* ! ,*airman ( ! ,c\ncil submits to ! appropriate congressional committees ! report requir$ by section #fjb7;b77#b77;,a71 ! ,*airman %all submit to ! appropriate congressional committees su* recomm5dations z ! ,*airman may h = revis+ ! au?orities ( ! ,security ,executive ,ag5t4 7c7 ,con=m+ am5dm5t ,section #ajc;,h7j77#d77;,a7 ( su* ,act 7#ej ,u4,s4,c4 #cjcc7;j77#d77;,a77 is am5d$ by /rik+ 9 section #hjd & ins]t+ 9 section #hje4 7d7 ,cl]ical am5dm5t ,! table ( cont5ts 9 ! matt] prec$+ section #b ( su* ,act 7#ej ,u4,s4,c4 #cjjb7 is am5d$ by /rik+ ! items relat+ to sections #hjc & #hjd & ins]t+ ! foll[+3 ,sec4 #hjc4 ,security ,executive ,ag5t4,sec4 #hjd4 ,exceptions4,sec4 #hje4 ,def9itions4 4 #fjf4 ,report on unifi$1 simplifi$1 ,gov]nm5twide /&>ds = positions ( tru/ & security cle>ances ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,security ,executive ,ag5t & ! ,suitability & ,cr$5tial+ ,executive ,ag5t1 9 coord9ation ) ! o!r memb]s ( ! ,c\ncil1 %all jo9tly submit to ! appropriate congressional committees & make available to appropriate indu/ry p>tn]s a report reg>d+ ! advisability & ! risks1 b5efits1 & co/s to ! ,gov]nm5t & to indu/ry ( consolidat+ to n m ?an #c ti]s = positions ( tru/ & security cle>ances4 #fjg4 ,report on cle>ance 9 p]son concept 7a7 ,s5se ( congress ,x is ! s5se ( ,congress t to reflect ! great] mobility ( ! mod]n work=ce1 alt]native me?odologies m]it analysis to all[ great] flexibility = individuals mov+ 9 & out ( positions t require access to classifi$ in=mation1 :ile /ill pres]v+ security4 7b7 ,report requir$ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,security ,executive ,ag5t %all submit to ! appropriate congressional committees & make available to appropriate indu/ry p>tn]s a report t describes ! requirem5ts1 feasibility1 & advisability ( implem5t+ a cle>ance 9 p]son concept describ$ 9 subsection 7c74 7c7 ,cle>ance 9 p]son concept ,! cle>ance 9 p]son concept-- 7#a7 p]mits an individual :o once held a security cle>ance to ma9ta9 8 or h] eligibility = access to classifi$ in=mation1 networks1 & facilities = up to #c ye>s aft] ! individual's eligibility = access to classifi$ in=mation w\ld o!rwise lapse2 & 7#b7 recognizes1 unless o!rwise direct$ by ! ,security ,executive ,ag5t1 an individual's security cle>ance & backgr\nd inve/igation z curr5t1 reg>dless ( employm5t /atus1 cont+5t on enrollm5t 9 a cont9u\s vett+ program4 7d7 ,cont5ts ,! report requir$ "u subsection 7b7 %all address-- 7#a7 requirem5ts = an individual to volunt>ily rema9 9 a cont9u\s evaluation program validat$ by ! ,security ,executive ,ag5t ev5 if ! individual is n 9 a position requir+ access to classifi$ in=mation2 7#b7 appropriate safegu>ds = privacy2 7#c7 advantages to gov]nm5t & indu/ry2 7#d7 ! co/s & sav+s associat$ ) implem5tation2 7#e7 ! risks ( su* implem5tation1 includ+ security & c\nt]9tellig5ce risks2 7#f7 an appropriate fund+ model2 & 7#g7 fairness to small companies & indep5d5t contractors4 #fjh4 ,budget reque/ docum5tation on fund+ = backgr\nd inve/igations 7a7 ,9 g5]al ,z "p ( ! fiscal ye> #bjbj budget reque/ submitt$ to ,congress pursuant to section #aaje7;a7 ( title #ca1 ,unit$ ,/ates ,code1 ! ,presid5t %all include exhibits t id5tify ! res\rces exp5d$ by ea* ag5cy dur+ ! prior fiscal ye> = process+ backgr\nd inve/igations & cont9u\s evaluation programs1 disaggregat$ by ti] & :e!r ! individual 0 a ,gov]nm5t employee or contractor4 7b7 ,cont5ts ,ea* exhibit submitt$ "u subsection 7a7 %all include details on-- 7#a7 ! co/s ( backgr\nd inve/igations or re9ve/igations2 7#b7 ! co/s associat$ ) backgr\nd inve/igations = ,gov]nm5t or contract p]sonnel2 7#c7 co/s associat$ ) cont9u\s evaluation initiatives monitor+ = ea* p]son = :om a backgr\nd inve/igation or re9ve/igation 0 conduct$1 o!r ?an co/s associat$ ) adjudication2 7#d7 ! av]age p] p]son co/ = ea* type ( backgr\nd inve/igation2 & 7#e7 a summ>y ( transf]s & reprogramm+s t 7 execut$ 9 ! previ\s ye> to support ! process+ ( security cle>ances4 #fji4 ,reports on reciprocity = security cle>ances inside ( dep>tm5ts & ag5cies 7a7 ,reciprocally recogniz$ def9$ ,9 ?is section1 ! t]m reciprocally recogniz$ means reciprocal recognition by ,f$]al dep>tm5ts & ag5cies ( eligibility = access to classifi$ in=mation4 7b7 ,reports to ,security ,executive ,ag5t ,! head ( ea* ,f$]al dep>tm5t or ag5cy %all submit an annual report to ! ,security ,executive ,ag5t t-- 7#a7 id5tifies ! numb] ( individuals ^: security cle>ances take m ?an #b weeks to be reciprocally recogniz$ aft] su* individuals move to ano!r "p ( su* dep>tm5t or ag5cy2 & 7#b7 breaks out ! in=mation describ$ 9 p>agraph 7#a7 by type ( cle>ance & ! reasons = any delays4 7c7 ,annual report ,n less frequ5tly ?an once ea* ye>1 ! ,security ,executive ,ag5t %all submit to ! appropriate congressional committees & make available to indu/ry p>tn]s an annual report t summ>izes ! in=mation receiv$ pursuant to subsection 7b7 dur+ ! p]iod cov]$ by su* report4 #faj4 ,intellig5ce community reports on security cle>ances ,section #ejf;,h ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cajd7 is am5d$-- 7#a7 9 subsection 7a77#a7-- 7,a7 9 subp>agraph 7,a77ii71 by add+ & at ! end2 7,b7 9 subp>agraph 7,b77ii71 by /rik+ 2 & & ins]t+ a p]iod2 & 7,c7 by /rik+ subp>agraph 7,c72 7#b7 by r$esignat+ subsection 7b7 z subsection 7c72 7#c7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,intellig5ce community reports 7#a7 7,a7 ,n lat] ?an ,m>* #a ( ea* ye>1 ! ,director ( ,national ,intellig5ce %all submit a report to ! congressional intellig5ce committees1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ,ov]sight & ,re=m ( ! ,h\se ( ,repres5tatives reg>d+ ! security cle>ances process$ by ea* elem5t ( ! intellig5ce community dur+ ! prec$+ fiscal ye>4 7,b7 ,! ,director %all submit to ! ,committee on ,arm$ ,s]vices ( ! ,s5ate & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives su* portions ( ! report submitt$ "u subp>agraph 7,a7 z ! ,director det]m9es address elem5ts ( ! intellig5ce community t are )9 ! ,dep>tm5t ( ,def5se4 7,c7 ,ea* report submitt$ "u ?is p>agraph %all sep>ately id5tify security cle>ances process$ = ,f$]al employees & contractor employees sponsor$ by ea* su* elem5t4 7#b7 ,ea* report submitt$ "u p>agraph 7#a77;,a7 %all include1 = ea* elem5t ( ! intellig5ce community = ! fiscal ye> cov]$ by ! report1 ! foll[+3 7,a7 ,! total numb] ( initial security cle>ance backgr\nd inve/igations sponsor$ = new applicants4 7,b7 ,! total numb] ( security cle>ance p]iodic re9ve/igations sponsor$ = exi/+ employees4 7,c7 ,! total numb] ( initial security cle>ance backgr\nd inve/igations = new applicants t 7 adjudicat$ ) notice ( a det]m9ation provid$ to ! prospective applicant1 includ+-- 7i7 ! total numb] ( su* adjudications t 7 adjudicat$ favorably & grant$ access to classifi$ in=mation2 & 7ii7 ! total numb] ( su* adjudications t 7 adjudicat$ unfavorably & result$ 9 a d5ial or revocation ( a security cle>ance4 7,d7 ,! total numb] ( security cle>ance p]iodic backgr\nd inve/igations t 7 adjudicat$ ) notice ( a det]m9ation provid$ to ! exi/+ employee1 includ+-- 7i7 ! total numb] ( su* adjudications t 7 adjudicat$ favorably2 & 7ii7 ! total numb] ( su* adjudications t 7 adjudicat$ unfavorably & result$ 9 a d5ial or revocation ( a security cle>ance4 7,e7 ,! total numb] ( p5d+ security cle>ance backgr\nd inve/igations1 includ+ initial applicant inve/igations & p]iodic re9ve/igations1 t 7 n adjudicat$ z ( ! la/ day ( su* ye> & t rema9$ p5d+1 categoriz$ z foll[s3 7i7 ,= #ahj days or %ort]4 7ii7 ,= long] ?an #ahj days1 b %ort] ?an #ab mon?s4 7iii7 ,= #ab mon?s or long]1 b %ort] ?an #ah mon?s4 7iv7 ,= #ah mon?s or long]1 b %ort] ?an #bd mon?s4 7v7 ,= #bd mon?s or long]4 7,f7 ,= any security cle>ance det]m9ations complet$ or p5d+ dur+ ! ye> prec$+ ! ye> = :i* ! report is submitt$ t h tak5 long] ?an #ab mon?s to complete-- 7i7 an explanation ( ! causes = ! delays incurr$ dur+ ! p]iod cov]$ by ! report2 & 7ii7 ! numb] ( su* delays involv+ a polygraph requirem5t4 7,g7 ,! p]c5tage ( security cle>ance inve/igations1 includ+ initial & p]iodic re9ve/igations1 t result$ 9 a d5ial or revocation ( a security cle>ance4 7,h7 ,! p]c5tage ( security cle>ance inve/igations t result$ 9 incomplete in=mation4 7,i7 ,! p]c5tage ( security cle>ance inve/igations t did n result 9 en\gh in=mation to make a decision on pot5tially adv]se in=mation4 7#c7 ,! report requir$ "u ?is subsection %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 2 & 7#d7 9 subsection 7c71 z r$esignat$1 by /rik+ subsection 7a77#a7 & ins]t+ subsections 7a77#a7 & 7b74 #faa4 ,p]iodic report on positions 9 ! intellig5ce community t c be conduct$ )\t access to classifi$ in=mation1 networks1 or facilities ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & n less frequ5tly ?an once e #e ye>s !reaft]1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a report t reviews ! intellig5ce community = :i* positions c be conduct$ )\t access to classifi$ in=mation1 networks1 or facilities1 or may only require a security cle>ance at ! secret level4 #fab4 ,in=mation %>+ program = positions ( tru/ & security cle>ances 7a7 ,program requir$ 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,security ,executive ,ag5t & ! ,suitability & ,cr$5tial+ ,executive ,ag5t %all e/abli% & implem5t a program to %>e betwe5 & among ag5cies ( ! ,f$]al ,gov]nm5t & indu/ry p>tn]s ( ! ,f$]al ,gov]nm5t relevant backgr\nd in=mation reg>d+ individuals apply+ = & curr5tly occupy+ national security positions & positions ( tru/1 9 ord] to ensure ! ,f$]al ,gov]nm5t ma9ta9s a tru/$ work=ce4 7#b7 ,designation ,! program e/abli%$ "u p>agraph 7#a7 %all be kn[n z ! ,tru/$ ,in=mation ,provid] ,program 79 ?is section ref]r$ to z ! ,program74 7b7 ,privacy safegu>ds ,! ,security ,executive ,ag5t & ! ,suitability & ,cr$5tial+ ,executive ,ag5t %all ensure t ! ,program includes su* safegu>ds = privacy z ! ,security ,executive ,ag5t & ! ,suitability & ,cr$5tial+ ,executive ,ag5t consid] appropriate4 7c7 ,provision ( in=mation to ! ,f$]al ,gov]nm5t ,! ,program %all include requirem5ts t enable inve/igative s]vice provid]s & ag5cies ( ! ,f$]al ,gov]nm5t to lev]age c]ta9 pre-employm5t in=mation ga!r$ dur+ ! employm5t or milit>y recruit+ process1 & o!r relevant security or human res\rces in=mation obta9$ dur+ employm5t ) or = ! ,f$]al ,gov]nm5t1 t satisfy ,f$]al inve/igative /&>ds1 :ile safegu>d+ p]sonnel privacy4 7d7 ,in=mation & records ,! in=mation & records consid]$ "u ! ,program %all include ! foll[+3 7#a7 ,date & place ( bir?4 7#b7 ,citiz5%ip or immigration & naturalization in=mation4 7#c7 ,education records4 7#d7 ,employm5t records4 7#e7 ,employm5t or social ref]5ces4 7#f7 ,milit>y s]vice records4 7#g7 ,/ate & local law en=cem5t *ecks4 7#h7 ,crim9al hi/ory *ecks4 7#i7 ,f9ancial records or in=mation4 7#aj7 ,=eign travel1 relatives1 or associations4 7#aa7 ,social m$ia *ecks4 7#ab7 ,su* o!r in=mation or records z may be relevant to obta9+ or ma9ta9+ national security1 suitability1 fitness1 or cr$5tial+ eligibility4 7e7 ,implem5tation plan 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,security ,executive ,ag5t & ! ,suitability & ,cr$5tial+ ,executive ,ag5t %all jo9tly submit to ! appropriate congressional committees & make available to appropriate indu/ry p>tn]s a plan = ! implem5tation ( ! ,program4 7#b7 ,elem5ts ,! plan requir$ by p>agraph 7#a7 %all include ! foll[+3 7,a7 ,me*anisms t address privacy1 national security1 suitability or fitness1 cr$5tial+1 & human res\rces or milit>y recruitm5t processes4 7,b7 ,su* recomm5dations = legislative or adm9i/rative action z ! ,security ,executive ,ag5t & ! ,suitability & ,cr$5tial+ ,executive ,ag5t consid] appropriate to c>ry out or improve ! ,program4 7f7 ,plan = pilot program on two-way in=mation %>+ 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,security ,executive ,ag5t & ! ,suitability & ,cr$5tial+ ,executive ,ag5t %all jo9tly submit to ! appropriate congressional committees & make available to appropriate indu/ry p>tn]s a plan = ! implem5tation ( a pilot program to assess ! feasibility & advisability ( exp&+ ! ,program to include ! %>+ ( in=mation held by ! ,f$]al ,gov]nm5t relat$ to contract p]sonnel ) ! security (fice ( ! employ]s ( ^? contractor p]sonnel4 7#b7 ,elem5ts ,! plan requir$ by p>agraph 7#a7 %all include ! foll[+3 7,a7 ,me*anisms t address privacy1 national security1 suitability or fitness1 cr$5tial+1 & human res\rces or milit>y recruitm5t processes4 7,b7 ,su* recomm5dations = legislative or adm9i/rative action z ! ,security ,executive ,ag5t & ! ,suitability & ,cr$5tial+ ,executive ,ag5t consid] appropriate to c>ry out or improve ! pilot program4 7g7 ,review ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,security ,executive ,ag5t & ! ,suitability & ,cr$5tial+ ,executive ,ag5t %all jo9tly submit to ! appropriate congressional committees & make available to appropriate indu/ry p>tn]s a review ( ! plans submitt$ "u subsections 7e77#a7 & 7f77#a7 & utility & effectiv5ess ( ! programs describ$ 9 su* plans4 #fac4 ,report on protections = confid5tiality ( :i/lebl[]-relat$ communications ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,security ,executive ,ag5t %all1 9 coord9ation ) ! ,inspector ,g5]al ( ! ,intellig5ce ,community1 submit to ! appropriate congressional committees a report detail+ ! controls employ$ by ! intellig5ce community to ensure t cont9u\s vett+ programs1 includ+ ^? involv+ us] activity monitor+1 protect ! confid5tiality ( :i/lebl[]-relat$ communications4 ,,vii ,reports & o!r matt]s ,a ,matt]s relat+ to ,russia & o!r =eign p[]s #gja4 ,limitation relat+ to e/abli%m5t or support ( cyb]security unit ) ! ,russian ,f$]ation 7a7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! congressional intellig5ce committees2 7#b7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7#c7 ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7b7 ,limitation 7#a7 ,9 g5]al ,no am\nt may be exp5d$ by ! ,f$]al ,gov]nm5t1 o!r ?an ! ,dep>tm5t ( ,def5se1 to ent] into or implem5t any bilat]al agreem5t betwe5 ! ,unit$ ,/ates & ! ,russian ,f$]ation reg>d+ cyb]security1 includ+ ! e/abli%m5t or support ( any cyb]security unit1 unless1 at lea/ #cj days prior to ! conclusion ( any su* agreem5t1 ! ,director ( ,national ,intellig5ce submits to ! appropriate congressional committees a report on su* agreem5t t includes ! elem5ts requir$ by subsection 7c74 7#b7 ,dep>tm5t ( ,def5se agreem5ts ,any agreem5t betwe5 ! ,dep>tm5t ( ,def5se & ! ,russian ,f$]ation reg>d+ cyb]security %all be conduct$ 9 accordance ) section #abcb ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjag 7,public ,law #aad-cbh71 z am5d$ by section #abca ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjah 7,public ,law #aae-ia74 7c7 ,elem5ts ,if ! ,director submits a report "u subsection 7b7 ) respect to an agreem5t1 su* report %all include a description ( ea* ( ! foll[+3 7#a7 ,! purpose ( ! agreem5t4 7#b7 ,! nature ( any intellig5ce to be %>$ pursuant to ! agreem5t4 7#c7 ,! expect$ value to national security result+ f ! implem5tation ( ! agreem5t4 7#d7 ,su* c\nt]9tellig5ce conc]ns associat$ ) ! agreem5t z ! ,director may h & su* measures z ! ,director expects to be tak5 to mitigate su* conc]ns4 7d7 ,rule ( con/ruction ,?is section %all n be con/ru$ to affect any exi/+ au?ority ( ! ,director ( ,national ,intellig5ce1 ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 or ano!r head ( an elem5t ( ! intellig5ce community1 to %>e or receive =eign intellig5ce on a case-by-case basis4 #gjb4 ,report on return+ ,russian comp\nds 7a7 ,cov]$ comp\nds def9$ ,9 ?is section1 ! t]m cov]$ comp\nds means ! real prop]ty 9 ,new ,york1 ! real prop]ty 9 ,m>yl&1 & ! real prop]ty 9 ,san ,francisco1 ,cali=nia1 t 7 "u ! control ( ! ,gov]nm5t ( ,russia 9 #bjaf & 7 remov$ f su* control 9 response to v>i\s transgressions by ! ,gov]nm5t ( ,russia1 includ+ ! int]f]5ce by ! ,gov]nm5t ( ,russia 9 ! #bjaf election 9 ! ,unit$ ,/ates4 7b7 ,requirem5t = report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees1 & ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives 7only ) respect to ! unclassifi$ report71 a report on ! intellig5ce risks ( return+ ! cov]$ comp\nds to ,russian control4 7c7 ,=m ( report ,! report requir$ by ?is section %all be submitt$ 9 classifi$ & unclassifi$ =ms4 #gjc4 ,assessm5t ( ?reat f9ance relat+ to ,russia 7a7 ,?reat f9ance def9$ ,9 ?is section1 ! t]m ?reat f9ance means-- 7#a7 ! f9anc+ ( cyb] op]ations1 global influ5ce campaigns1 intellig5ce s]vice activities1 prolif]ation1 t]rorism1 or transnational crime & drug organizations2 7#b7 ! me?ods & entities us$ to sp5d1 /ore1 move1 raise1 conceal1 or laund] money or value1 on behalf ( ?reat actors2 7#c7 sanctions evasion2 & 7#d7 o!r =ms ( ?reat f9ance activity dome/ically or int]nationally1 z def9$ by ! ,presid5t4 7b7 ,report requir$ ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,assi/ant ,secret>y ( ! ,treasury = ,intellig5ce & ,analysis1 %all submit to ! congressional intellig5ce committees a report conta9+ an assessm5t ( ,russian ?reat f9ance4 ,! assessm5t %all be bas$ on intellig5ce f all s\rces1 includ+ f ! ,(fice ( ,t]rorism & ,f9ancial ,intellig5ce ( ! ,dep>tm5t ( ! ,treasury4 7c7 ,elem5ts ,! report requir$ by subsection 7b7 %all include ea* ( ! foll[+3 7#a7 ,a summ>y ( lead+ examples f ! #c-ye> p]iod prec$+ ! date ( ! submittal ( ! report ( ?reat f9ance activities conduct$ by1 = ! b5efit (1 or at ! behe/ (-- 7,a7 (ficials ( ! ,gov]nm5t ( ,russia2 7,b7 p]sons subject to sanctions "u any provision ( law impos+ sanctions ) respect to ,russia2 7,c7 ,russian nationals subject to sanctions "u any o!r provision ( law2 or 7,d7 ,russian olig>*s or organiz$ crim9als4 7#b7 ,an assessm5t ) respect to any tr5ds or patt]ns 9 ?reat f9ance activities relat+ to ,russia1 includ+ common me?ods ( conduct+ su* activities & global nodes ( money laund]+ us$ by ,russian ?reat actors describ$ 9 p>agraph 7#a7 & associat$ entities4 7#c7 ,an assessm5t ( any connections betwe5 ,russian individuals involv$ 9 money laund]+ & ! ,gov]nm5t ( ,russia4 7#d7 ,a summ>y ( engagem5t & coord9ation ) int]national p>tn]s on ?reat f9ance relat+ to ,russia1 especially 9 ,europe1 includ+ examples ( su* engagem5t & coord9ation4 7#e7 ,an id5tification ( any res\rce & collection gaps4 7#f7 ,an id5tification (-- 7,a7 entry po9ts ( money laund]+ by ,russian & associat$ entities into ! ,unit$ ,/ates2 7,b7 any vuln]abilities )9 ! ,unit$ ,/ates legal & f9ancial sy/em1 includ+ specific sectors1 :i* h be5 or c\ld be exploit$ 9 connection ) ,russian ?reat f9ance activities2 & 7,c7 ! c\nt]9tellig5ce ?reat pos$ by ,russian money laund]+ & o!r =ms ( ?reat f9ance1 z well z ! ?reat to ! ,unit$ ,/ates f9ancial sy/em & ,unit$ ,/ates ef=ts to en=ce sanctions & combat organiz$ crime4 7#g7 ,any o!r matt]s ! ,director det]m9es appropriate4 7d7 ,=m ( report ,! report requir$ "u subsection 7b7 may be submitt$ 9 classifi$ =m4 #gjd4 ,notification ( an active measures campaign 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! congressional intellig5ce committees2 7,b7 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,c7 ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 7#b7 ,congressional lead]%ip ,! t]m congressional lead]%ip includes ! foll[+3 7,a7 ,! majority lead] ( ! ,s5ate4 7,b7 ,! m9ority lead] ( ! ,s5ate4 7,c7 ,! ,speak] ( ! ,h\se ( ,repres5tatives4 7,d7 ,! m9ority lead] ( ! ,h\se ( ,repres5tatives4 7b7 ,requirem5t = notification ,! ,director ( ,national ,intellig5ce1 9 coop]ation ) ! ,director ( ! ,f$]al ,bureau ( ,inve/igation & ! head ( any o!r relevant ag5cy1 %all notify ! congressional lead]%ip & ! ,*airman & ,vice ,*airman or ,rank+ ,memb] ( ea* ( ! appropriate congressional committees1 & ( o!r relevant committees ( jurisdiction1 ea* "t ! ,director ( ,national ,intellig5ce det]m9es !re is cr$ible in=mation t a =eign p[] has1 is1 or w attempt to employ a cov]t influ5ce or active measures campaign ) reg>d to ! mod]nization1 employm5t1 doctr9e1 or =ce po/ure ( ! nucle> det]r5t or missile def5se4 7c7 ,cont5t ( notification ,ea* notification requir$ by subsection 7b7 %all include in=mation conc]n+ actions tak5 by ! ,unit$ ,/ates to expose or halt an attempt ref]r$ to 9 subsection 7b74 #gje4 ,notification ( travel by accr$it$ diplomatic & consul> p]sonnel ( ! ,russian ,f$]ation 9 ! ,unit$ ,/ates ,9 c>ry+ out ! advance notification requirem5ts set out 9 section #ejb ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjag 7division ,n ( ,public ,law #aae-ca2 #aca ,/at4 #hbe2 #bb ,u4,s4,c4 #bed;a note71 ! ,secret>y ( ,/ate %all-- 7#a7 ensure t ! ,russian ,f$]ation provides notification to ! ,secret>y ( ,/ate at lea/ #b bus9ess days 9 advance ( all travel t is subject to su* requirem5ts by accr$it$ diplomatic & consul> p]sonnel ( ! ,russian ,f$]ation 9 ! ,unit$ ,/ates1 & take necess>y action to secure full compliance by ,russian p]sonnel & address any noncompliance2 & 7#b7 provide notice ( travel describ$ 9 p>agraph 7#a7 to ! ,director ( ,national ,intellig5ce & ! ,director ( ! ,f$]al ,bureau ( ,inve/igation )9 #a h\r ( receiv+ notice ( su* travel4 #gjf4 ,report on outrea* /rategy address+ ?reats f ,unit$ ,/ates adv]s>ies to ! ,unit$ ,/ates te*nology sector 7a7 ,appropriate committees ( ,congress def9$ ,9 ?is section1 ! t]m appropriate committees ( ,congress means-- 7#a7 ! congressional intellig5ce committees2 7#b7 ! ,committee on ,arm$ ,s]vices & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 & 7#c7 ! ,committee on ,arm$ ,s]vices1 ,committee on ,homel& ,security1 & ! ,committee on ,ov]sight & ,re=m ( ! ,h\se ( ,repres5tatives4 7b7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! appropriate committees ( ,congress a report detail+ outrea* by ! intellig5ce community & ! ,def5se ,intellig5ce ,ent]prise to ,unit$ ,/ates indu/rial1 comm]cial1 sci5tific1 te*nical1 & academic communities on matt]s relat+ to ! ef=ts ( adv]s>ies ( ! ,unit$ ,/ates to acquire critical ,unit$ ,/ates te*nology1 intellectual prop]ty1 & rese>* & developm5t in=mation4 7c7 ,cont5ts ,! report requir$ by subsection 7b7 %all include ! foll[+3 7#a7 ,a review ( ! curr5t outrea* ef=ts ( ! intellig5ce community & ! ,def5se ,intellig5ce ,ent]prise describ$ 9 subsection 7b71 includ+ ! type ( in=mation convey$ 9 ! outrea*4 7#b7 ,a det]m9ation ( ! appropriate elem5t ( ! intellig5ce community to lead su* outrea* ef=ts4 7#c7 ,an assessm5t ( pot5tial me?ods = improv+ ! effectiv5ess ( su* outrea*1 includ+ an assessm5t ( ! foll[+3 7,a7 ,^? critical te*nologies1 infra/ructure1 or relat$ supply *a9s t are at risk f ! ef=ts ( adv]s>ies describ$ 9 subsection 7b74 7,b7 ,! necessity & advisability ( grant+ security cle>ances to company or community lead]%ip1 :5 necess>y & appropriate1 to all[ = tailor$ classifi$ brief+s on specific t>get$ ?reats4 7,c7 ,! advisability ( p>tn]+ ) entities ( ! ,f$]al ,gov]nm5t t are n elem5ts ( ! intellig5ce community & relevant regulatory & indu/ry gr\ps describ$ 9 subsection 7b71 to convey key messages across sectors t>get$ by ,unit$ ,/ates adv]s>ies4 7,d7 ,/rategies to assi/ affect$ elem5ts ( ! communities describ$ 9 subp>agraph 7,c7 9 mitigat+1 det]r+1 & protect+ aga9/ ! broad range ( ?reats f ! ef=ts ( adv]s>ies describ$ 9 subsection 7b71 ) focus on produc+ in=mation t enables private entities to ju/ify bus9ess decisions relat$ to national security conc]ns4 7,e7 ,! advisability ( ! e/abli%m5t ( a ,unit$ ,/ates ,gov]nm5t-wide task =ce to coord9ate outrea* & activities to combat ! ?reats f ef=ts ( adv]s>ies describ$ 9 subsection 7b74 7,f7 ,su* o!r matt]s z ! ,director ( ,national ,intellig5ce may consid] necess>y4 7d7 ,consultation enc\rag$ ,9 prep>+ ! report requir$ by subsection 7b71 ! ,director is enc\rag$ to consult ) o!r gov]nm5t ag5cies1 ?9k tanks1 academia1 repres5tatives ( ! f9ancial indu/ry1 or su* o!r entities z ! ,director consid]s appropriate4 7e7 ,=m ,! report requir$ by subsection 7b7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex z necess>y4 #gjg4 ,report on ,iranian support ( proxy =ces 9 ,syria & ,lebanon 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means-- 7,a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7,b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#b7 ,arms or relat$ mat]ial ,! t]m arms or relat$ mat]ial means-- 7,a7 nucle>1 biological1 *emical1 or radiological weapons or mat]ials or compon5ts ( su* weapons2 7,b7 balli/ic or cruise missile weapons or mat]ials or compon5ts ( su* weapons2 7,c7 de/abiliz+ numb]s & types ( advanc$ conv5tional weapons2 7,d7 def5se articles or def5se s]vices1 z ^? t]ms are def9$ 9 p>agraphs 7#c7 & 7#d71 respectively1 ( section #dg ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgid72 7,e7 def5se in=mation1 z t t]m is def9$ 9 section #fdd ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bdjc72 or 7,f7 items designat$ by ! ,presid5t = purposes ( ! ,unit$ ,/ates ,munitions ,li/ "u section #ch7;a77#a7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh7;a77#a774 7b7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! appropriate committees ( ,congress a report on ,iranian support ( proxy =ces 9 ,syria & ,lebanon & ! ?reat pos$ to ,israel1 o!r ,unit$ ,/ates regional allies1 & o!r specifi$ int]e/s ( ! ,unit$ ,/ates z a result ( su* support4 7c7 ,matt]s = inclusion ,! report requir$ "u subsection 7b7 %all include in=mation relat+ to ! foll[+ matt]s ) respect to bo? ! /rategic & tactical implications = ! ,unit$ ,/ates & its allies3 7#a7 ,a description ( arms or relat$ mat]iel transf]r$ by ,iran to ,hizballah s9ce ,m>* #bjaa1 includ+ ! numb] ( su* arms or relat$ mat]iel & :e!r su* transf] 0 by l&1 sea1 or air1 z well z f9ancial & additional te*nological capabilities transf]r$ by ,iran to ,hizballah4 7#b7 ,a description ( ,iranian & ,iranian-controll$ p]sonnel1 includ+ ,hizballah1 ,%iite militias1 & ,iran's ,revolution>y ,gu>d ,corps =ces1 op]at+ )9 ,syria1 includ+ ! numb] & geographic di/ribution ( su* p]sonnel op]at+ )9 #cj kilomet]s ( ! ,israeli bord]s ) ,syria & ,lebanon4 7#c7 ,an assessm5t ( ,hizballah's op]ational lessons le>n$ bas$ on its rec5t exp]i5ces 9 ,syria4 7#d7 ,a description ( any rocket-produc+ facilities 9 ,lebanon = non/ate actors1 includ+ :e!r su* facilities 7 assess$ to be built at ! direction ( ,hizballah lead]%ip1 ,iranian lead]%ip1 or 9 consultation betwe5 ,iranian lead]%ip & ,hizballah lead]%ip4 7#e7 ,an analysis ( ! =eign & dome/ic supply *a9s t significantly facilitate1 support1 or o!rwise aid ,hizballah's acquisition or developm5t ( missile production facilities1 includ+ ! geographic di/ribution ( su* =eign & dome/ic supply *a9s4 7#f7 ,an assessm5t ( ! provision ( goods1 s]vices1 or te*nology transf]r$ by ,iran or its affiliates to ,hizballah to indig5\sly manufacture or o!rwise produce missiles4 7#g7 ,an id5tification ( =eign p]sons t are bas$ on cr$ible in=mation1 facilitat+ ! transf] ( significant f9ancial support or arms or relat$ mat]iel to ,hizballah4 7#h7 ,a description ( ! ?reat pos$ to ,israel & o!r ,unit$ ,/ates allies 9 ! ,middle ,ea/ by ! transf] ( arms or relat$ mat]ial or o!r support (f]$ to ,hizballah & o!r proxies f ,iran4 7d7 ,=m ( report ,! report requir$ "u subsection 7b7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #gjh4 ,annual report on ,iranian exp5ditures support+ =eign milit>y & t]rori/ activities 7a7 ,annual report requir$ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act & n less frequ5tly ?an once ea* ye> !reaft]1 ! ,director ( ,national ,intellig5ce %all submit to ,congress a report describ+ ,iranian exp5ditures 9 ! previ\s cal5d> ye> on milit>y & t]rori/ activities outside ! c\ntry1 includ+ ea* ( ! foll[+3 7#a7 ,! am\nt sp5t 9 su* cal5d> ye> on activities by ! ,islamic ,revolution>y ,gu>d ,corps1 includ+ activities provid+ support =-- 7,a7 ,hizballah2 7,b7 ,h\?i rebels 9 ,yem52 7,c7 ,hamas2 7,d7 proxy =ces 9 ,iraq & ,syria2 or 7,e7 any o!r entity or c\ntry ! ,director det]m9es to be relevant4 7#b7 ,! am\nt sp5t 9 su* cal5d> ye> = balli/ic missile rese>* & te/+ or o!r activities t ! ,director det]m9es are de/abiliz+ to ! ,middle ,ea/ region4 7b7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #gji4 ,expansion ( scope ( committee to c\nt] active measures & report on e/abli%m5t ( ,=eign ,malign ,influ5ce ,c5t] 7a7 ,scope ( committee to c\nt] active measures 7#a7 ,9 g5]al ,section #eja ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjag 7,public ,law #aae-ca2 #ej ,u4,s4,c4 #cjja note7 is am5d$-- 7,a7 9 subsections 7a7 ?r\gh 7h7-- 7i7 by ins]t+ 1 ! ,p's ,republic ( ,*9a1 ! ,islamic ,republic ( ,iran1 ! ,democratic ,p's ,republic ( ,korea1 or o!r nation /ate aft] ,russian ,f$]ation ea* place x appe>s2 & 7ii7 by ins]t+ 1 ,*9a1 ,iran1 ,nor? ,korea1 or o!r nation /ate aft] ,russia ea* place x appe>s2 & 7,b7 9 ! section head+1 by ins]t+ 1 ! ,p's ,republic ( ,*9a1 ! ,islamic ,republic ( ,iran1 ! ,democratic ,p's ,republic ( ,korea1 or o!r nation /ate aft] ,russian ,f$]ation4 7#b7 ,cl]ical am5dm5t ,! table ( cont5ts 9 section #a7;b7 ( su* ,act is am5d$ by /rik+ ! item relat+ to section #eja & ins]t+ ! foll[+ new item3 ,sec4 #eja4 ,committee to c\nt] active measures by ! ,russian ,f$]ation1 ! ,p's ,republic ( ,*9a1 ! ,islamic ,republic ( ,iran1 ! ,democratic ,p's ,republic ( ,korea1 & o!r nation /ates to ex]t cov]t influ5ce ov] peoples & gov]nm5ts4 4 7b7 ,report requir$ 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 coord9ation ) su* elem5ts ( ! intellig5ce community z ! ,director consid]s relevant1 %all submit to ! congressional intellig5ce committees a report on ! feasibility & advisability ( e/abli%+ a c5t]1 to be kn[n z ! ,=eign ,malign ,influ5ce ,response ,c5t]1 t-- 7,a7 is compris$ ( analy/s f all appropriate elem5ts ( ! intellig5ce community1 includ+ elem5ts ) relat$ diplomatic & law en=cem5t functions2 7,b7 has access to all intellig5ce & o!r report+ acquir$ by ! ,unit$ ,/ates ,gov]nm5t on =eign ef=ts to influ5ce1 ?r\gh ov]t & cov]t malign activities1 ,unit$ ,/ates political processes & elections2 7,c7 provides compreh5sive assessm5t1 & indications & w>n+1 ( su* activities2 & 7,d7 provides = enhanc$ dissem9ation ( su* assessm5t to ,unit$ ,/ates policy mak]s4 7#b7 ,cont5ts ,! ,report requir$ by p>agraph 7#a7 %all include ! foll[+3 7,a7 ,a discussion ( ! desirability ( ! e/abli%m5t ( su* c5t] & any b>ri]s to su* e/abli%m5t4 7,b7 ,su* recomm5dations & o!r matt]s z ! ,director consid]s appropriate4 ,b ,reports #gaa4 ,te*nical correction to ,inspector ,g5]al /udy ,section #aajja7;d7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 ! subsection head+1 by /rik+ ,audit & ins]t+ ,review2 7#b7 9 p>agraph 7#a71 by /rik+ audit & ins]t+ review2 & 7#c7 9 p>agraph 7#b71 by /rik+ audit & ins]t+ review4 #gab4 ,reports on au?orities ( ! ,*ief ,intellig5ce ,(fic] ( ! ,dep>tm5t ( ,homel& ,security 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means-- 7,a7 ! congressional intellig5ce committees2 7,b7 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 & 7,c7 ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives4 7#b7 ,homel& ,security ,intellig5ce ,ent]prise ,! t]m ,homel& ,security ,intellig5ce ,ent]prise has ! mean+ giv5 su* t]m 9 ,dep>tm5t ( ,homel& ,security ,in/ruction ,numb] #bfd-ja-jja1 or successor au?ority4 7b7 ,report requir$ ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,"u ,secret>y ( ,homel& ,security = ,intellig5ce & ,analysis1 %all submit to ! appropriate committees ( ,congress a report on ! au?orities ( ! ,"u ,secret>y4 7c7 ,elem5ts ,! report requir$ by subsection 7b7 %all include ea* ( ! foll[+3 7#a7 ,an analysis ( :e!r ! ,"u ,secret>y has ! legal & policy au?ority necess>y to organize & lead ! ,homel& ,security ,intellig5ce ,ent]prise1 ) respect to intellig5ce1 &1 if n1 a description (-- 7,a7 ! ob/acles to ex]cis+ ! au?orities ( ! ,*ief ,intellig5ce ,(fic] ( ! ,dep>tm5t & ! ,homel& ,security ,intellig5ce ,c\ncil1 ( :i* ! ,*ief ,intellig5ce ,(fic] is ! *air2 & 7,b7 ! legal & policy *anges necess>y to effectively coord9ate1 organize1 & lead intellig5ce activities ( ! ,dep>tm5t ( ,homel& ,security4 7#b7 ,a description ( ! actions t ! ,secret>y has tak5 to address ! inability ( ! ,"u ,secret>y to require compon5ts ( ! ,dep>tm5t1 o!r ?an ! ,(fice ( ,intellig5ce & ,analysis ( ! ,dep>tm5t to-- 7,a7 coord9ate intellig5ce programs2 & 7,b7 integrate & /&>dize intellig5ce products produc$ by su* o!r compon5ts4 #gac4 ,report on cyb] ex*ange program 7a7 ,report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a report on ! pot5tial e/abli%m5t ( a fully volunt>y ex*ange program betwe5 elem5ts ( ! intellig5ce community & private te*nology companies "u :i*-- 7#a7 an employee ( an elem5t ( ! intellig5ce community ) demon/rat$ exp]tise & "w exp]i5ce 9 cyb]security or relat$ discipl9es may elect to be tempor>ily detail$ to a private te*nology company t has elect$ to receive ! detailee2 & 7#b7 an employee ( a private te*nology company ) demon/rat$ exp]tise & "w exp]i5ce 9 cyb]security or relat$ discipl9es may elect to be tempor>ily detail$ to an elem5t ( ! intellig5ce community t has elect$ to receive ! detailee4 7b7 ,elem5ts ,! report "u subsection 7a7 %all include ! foll[+3 7#a7 ,an assessm5t ( ! feasibility ( e/abli%+ ! ex*ange program describ$ 9 su* subsection4 7#b7 ,id5tification ( any *all5ges 9 e/abli%+ ! ex*ange program4 7#c7 ,an evaluation ( ! b5efits to ! intellig5ce community t w\ld result f ! ex*ange program4 #gad4 ,review ( intellig5ce community :i/lebl[] matt]s 7a7 ,review ( :i/lebl[] matt]s ,! ,inspector ,g5]al ( ! ,intellig5ce ,community1 9 consultation ) ! inspectors g5]al = ! ,c5tral ,intellig5ce ,ag5cy1 ! ,national ,security ,ag5cy1 ! ,national ,geospatial-,intellig5ce ,ag5cy1 ! ,def5se ,intellig5ce ,ag5cy1 & ! ,national ,reconnaissance ,(fice1 %all conduct a review ( ! au?orities1 policies1 inve/igatory /&>ds1 & o!r practices & proc$ures relat+ to intellig5ce community :i/lebl[] matt]s1 ) respect to su* inspectors g5]al4 7b7 ,objective ( review ,! objective ( ! review requir$ "u subsection 7a7 is to id5tify any discrepancies1 inconsi/5cies1 or o!r issues1 :i* fru/rate ! timely & effective report+ ( intellig5ce community :i/lebl[] matt]s to appropriate inspectors g5]al & to ! congressional intellig5ce committees1 & ! fair & exp$iti\s inve/igation & resolution ( su* matt]s4 7c7 ,conduct ( review ,! ,inspector ,g5]al ( ! ,intellig5ce ,community %all take su* measures z ! ,inspector ,g5]al det]m9es necess>y 9 ord] to ensure t ! review requir$ by subsection 7a7 is conduct$ 9 an indep5d5t & objective fa%ion4 7d7 ,report ,n lat] ?an #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all submit to ! congressional intellig5ce committees a writt5 report conta9+ ! results ( ! review requir$ "u subsection 7a71 along ) recomm5dations to improve ! timely & effective report+ ( intellig5ce community :i/lebl[] matt]s to inspectors g5]al & to ! congressional intellig5ce committees & ! fair & exp$iti\s inve/igation & resolution ( su* matt]s4 #gae4 ,report on role ( ,director ( ,national ,intellig5ce ) respect to c]ta9 =eign inve/m5ts 7a7 ,report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! heads ( ! elem5ts ( ! intellig5ce community det]m9$ appropriate by ! ,director1 %all submit to ! congressional intellig5ce committees a report on ! role ( ! ,director 9 prep>+ analytic mat]ials 9 connection ) ! evaluation by ! ,f$]al ,gov]nm5t ( national security risks associat$ ) pot5tial =eign inve/m5ts into ! ,unit$ ,/ates4 7b7 ,elem5ts ,! report "u subsection 7a7 %all include-- 7#a7 a description ( ! curr5t process = ! provision ( ! analytic mat]ials describ$ 9 subsection 7a72 7#b7 an id5tification ( ! mo/ significant b5efits & drawbacks ( su* process ) respect to ! role ( ! ,director1 includ+ ! suffici5cy ( res\rces & p]sonnel to prep>e su* mat]ials2 & 7#c7 recomm5dations to improve su* process4 #gaf4 ,report on surveillance by =eign gov]nm5ts aga9/ ,unit$ ,/ates telecommunications networks 7a7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means ! foll[+3 7#a7 ,! congressional intellig5ce committees4 7#b7 ,! ,committee on ! ,judici>y & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate4 7#c7 ,! ,committee on ! ,judici>y & ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives4 7b7 ,report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all1 9 coord9ation ) ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 ! ,director ( ! ,national ,security ,ag5cy1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 & ! ,secret>y ( ,homel& ,security1 submit to ! appropriate congressional committees a report describ+-- 7#a7 any attempts kn[n to ! intellig5ce community by =eign gov]nm5ts to exploit cyb]security vuln]abilities 9 ,unit$ ,/ates telecommunications networks 7includ+ ,signal+ ,sy/em ,no4 #g7 to t>get = surveillance ,unit$ ,/ates p]sons1 includ+ employees ( ! ,f$]al ,gov]nm5t2 & 7#b7 any actions1 z ( ! date ( ! enactm5t ( ?is ,act1 tak5 by ! intellig5ce community to protect ag5cies & p]sonnel ( ! ,unit$ ,/ates ,gov]nm5t f surveillance conduct$ by =eign gov]nm5ts4 #gag4 ,bi5nial report on =eign inve/m5t risks 7a7 ,intellig5ce community int]ag5cy work+ gr\p 7#a7 ,requirem5t to e/abli% ,! ,director ( ,national ,intellig5ce %all e/abli% an intellig5ce community int]ag5cy work+ gr\p to prep>e ! bi5nial reports requir$ by subsection 7b74 7#b7 ,*airp]son ,! ,director ( ,national ,intellig5ce %all s]ve z ! *airp]son ( su* int]ag5cy work+ gr\p4 7#c7 ,memb]%ip ,su* int]ag5cy work+ gr\p %all be compos$ ( repres5tatives ( ea* elem5t ( ! intellig5ce community t ! ,director ( ,national ,intellig5ce det]m9es appropriate4 7b7 ,bi5nial report on =eign inve/m5t risks 7#a7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & n less frequ5tly ?an once e #b ye>s !reaft]1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 & ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives a report on =eign inve/m5t risks prep>$ by ! int]ag5cy work+ gr\p e/abli%$ "u subsection 7a74 7#b7 ,elem5ts ,ea* report requir$ by p>agraph 7#a7 %all include id5tification1 analysis1 & explanation ( ! foll[+3 7,a7 ,any curr5t or project$ major ?reats to ! national security ( ! ,unit$ ,/ates ) respect to =eign inve/m5t4 7,b7 ,any /rategy us$ by a =eign c\ntry t su* int]ag5cy work+ gr\p has id5tifi$ to be a c\ntry ( special conc]n to use =eign inve/m5t to t>get ! acquisition ( critical te*nologies1 critical mat]ials1 or critical infra/ructure4 7,c7 ,any economic espionage ef=ts direct$ at ! ,unit$ ,/ates by a =eign c\ntry1 p>ticul>ly su* a c\ntry ( special conc]n4 #gah4 ,modification ( c]ta9 report+ requirem5t on travel ( =eign diplomats ,section #ejb7;d77#b7 ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjag 7,public ,law #aae-ca7 is am5d$ by /rik+ ! numb] & ins]t+ a be/ e/imate4 #gai4 ,semiannual reports on inve/igations ( unau?oriz$ disclosures ( classifi$ in=mation 7a7 ,9 g5]al ,title ,,xi ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cbca et seq47 is am5d$ by add+ at ! end ! foll[+ new section3 #aaje4 ,semiannual reports on inve/igations ( unau?oriz$ disclosures ( classifi$ in=mation 7a7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ (ficial ,! t]m cov]$ (ficial means-- 7,a7 ! heads ( ea* elem5t ( ! intellig5ce community2 & 7,b7 ! inspectors g5]al ) ov]sight responsibility = an elem5t ( ! intellig5ce community4 7#b7 ,inve/igation ,! t]m inve/igation means any inquiry1 :e!r =mal or in=mal1 into ! exi/5ce ( an unau?oriz$ public disclosure ( classifi$ in=mation4 7#c7 ,unau?oriz$ disclosure ( classifi$ in=mation ,! t]m unau?oriz$ disclosure ( classifi$ in=mation means any unau?oriz$ disclosure ( classifi$ in=mation to any recipi5t4 7#d7 ,unau?oriz$ public disclosure ( classifi$ in=mation ,! t]m unau?oriz$ public disclosure ( classifi$ in=mation means ! unau?oriz$ disclosure ( classifi$ in=mation to a j\rnali/ or m$ia organization4 7b7 ,intellig5ce community report+ 7#a7 ,9 g5]al ,n less frequ5tly ?an once e #f mon?s1 ea* cov]$ (ficial %all submit to ! congressional intellig5ce committees a report on inve/igations ( unau?oriz$ public disclosures ( classifi$ in=mation4 7#b7 ,elem5ts ,ea* report submitt$ "u p>agraph 7#a7 %all include1 ) respect to ! prec$+ #f-mon? p]iod1 ! foll[+3 7,a7 ,! numb] ( inve/igations op5$ by ! cov]$ (ficial reg>d+ an unau?oriz$ public disclosure ( classifi$ in=mation4 7,b7 ,! numb] ( inve/igations complet$ by ! cov]$ (ficial reg>d+ an unau?oriz$ public disclosure ( classifi$ in=mation4 7,c7 ,( ! numb] ( su* complet$ inve/igations id5tifi$ "u subp>agraph 7,b71 ! numb] ref]r$ to ! ,attorney ,g5]al = crim9al inve/igation4 7c7 ,dep>tm5t ( ,ju/ice report+ 7#a7 ,9 g5]al ,n less frequ5tly ?an once e #f mon?s1 ! ,assi/ant ,attorney ,g5]al = ,national ,security ( ! ,dep>tm5t ( ,ju/ice1 9 consultation ) ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 %all submit to ! congressional intellig5ce committees1 ! ,committee on ! ,judici>y ( ! ,s5ate1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report on ! /atus ( ea* ref]ral made to ! ,dep>tm5t ( ,ju/ice f any elem5t ( ! intellig5ce community reg>d+ an unau?oriz$ disclosure ( classifi$ in=mation made dur+ ! mo/ rec5t #cfe-;day p]iod or any ref]ral t has n yet be5 clos$1 reg>dless ( ! date ! ref]ral 0 made4 7#b7 ,cont5ts ,ea* report submitt$ "u p>agraph 7#a7 %all include1 = ea* ref]ral cov]$ by ! report1 at a m9imum1 ! foll[+3 7,a7 ,! date ! ref]ral 0 receiv$4 7,b7 ,a /atem5t indicat+ :e!r ! alleg$ unau?oriz$ disclosure describ$ 9 ! ref]ral 0 sub/antiat$ by ! ,dep>tm5t ( ,ju/ice4 7,c7 ,a /atem5t indicat+ ! highe/ level ( classification ( ! in=mation t 0 reveal$ 9 ! unau?oriz$ disclosure4 7,d7 ,a /atem5t indicat+ :e!r an op5 crim9al inve/igation relat$ to ! ref]ral is active4 7,e7 ,a /atem5t indicat+ :e!r any crim9al *>ges h be5 fil$ relat$ to ! ref]ral4 7,f7 ,a /atem5t indicat+ :e!r ! ,dep>tm5t ( ,ju/ice has be5 able to attribute ! unau?oriz$ disclosure to a p>ticul> entity or individual4 7d7 ,=m ( reports ,ea* report submitt$ "u ?is section %all be submitt$ 9 unclassifi$ =m1 b may h a classifi$ annex4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts 9 ! fir/ section ( ! ,national ,security ,act ( #aidg is am5d$ by ins]t+ aft] ! item relat+ to section #aajd ! foll[+ new item3 ,sec4 #aaje4 ,semiannual reports on inve/igations ( unau?oriz$ disclosures ( classifi$ in=mation4 4 #gbj4 ,congressional notification ( designation ( cov]$ intellig5ce (fic] z p]sona non grata 7a7 ,cov]$ intellig5ce (fic] def9$ ,9 ?is section1 ! t]m cov]$ intellig5ce (fic] means-- 7#a7 a ,unit$ ,/ates intellig5ce (fic] s]v+ 9 a po/ 9 a =eign c\ntry2 or 7#b7 a kn[n or suspect$ =eign intellig5ce (fic] s]v+ 9 a ,unit$ ,/ates po/4 7b7 ,requirem5t = reports ,n lat] ?an #gb h\rs aft] a cov]$ intellig5ce (fic] is designat$ z a p]sona non grata1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,secret>y ( ,/ate1 %all submit to ! congressional intellig5ce committees1 ! ,committee on ,=eign ,relations ( ! ,s5ate1 & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives a notification ( t designation4 ,ea* su* notification %all include-- 7#a7 ! date ( ! designation2 7#b7 ! basis = ! designation2 & 7#c7 a ju/ification = ! expulsion4 #gba4 ,reports on intellig5ce community p>ticipation 9 vuln]abilities equities process ( ,f$]al ,gov]nm5t 7a7 ,def9itions ,9 ?is section3 7#a7 ,vuln]abilities ,equities ,policy & ,process docum5t ,! t]m ,vuln]abilities ,equities ,policy & ,process docum5t means ! executive bran* docum5t entitl$ ,vuln]abilities ,equities ,policy & ,process dat$ ,novemb] #ae1 #bjag4 7#b7 ,vuln]abilities ,equities ,process ,! t]m ,vuln]abilities ,equities ,process means ! int]ag5cy review ( vuln]abilities1 pursuant to ! ,vuln]abilities ,equities ,policy & ,process docum5t or any successor docum5t4 7#c7 ,vuln]ability ,! t]m vuln]ability means a weakness 9 an in=mation sy/em or its compon5ts 7= example1 sy/em security proc$ures1 h>dw>e design1 & int]nal controls7 t c\ld be exploit$ or c\ld affect confid5tiality1 integrity1 or availability ( in=mation4 7b7 ,reports on process & crit]ia "u ,vuln]abilities ,equities ,policy & ,process 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a writt5 report describ+-- 7,a7 ) respect to ea* elem5t ( ! intellig5ce community-- 7i7 ! title ( ! (ficial or (ficials responsible = det]m9+ :e!r1 pursuant to crit]ia conta9$ 9 ! ,vuln]abilities ,equities ,policy & ,process docum5t or any successor docum5t1 a vuln]ability mu/ be submitt$ = review "u ! ,vuln]abilities ,equities ,process2 & 7ii7 ! process us$ by su* elem5t to make su* det]m9ation2 & 7,b7 ! roles or responsibilities ( t elem5t dur+ a review ( a vuln]ability submitt$ to ! ,vuln]abilities ,equities ,process4 7#b7 ,*anges to process or crit]ia ,n lat] ?an #cj days aft] any significant *ange is made to ! process & crit]ia us$ by any elem5t ( ! intellig5ce community = det]m9+ :e!r to submit a vuln]ability = review "u ! ,vuln]abilities ,equities ,process1 su* elem5t %all submit to ! congressional intellig5ce committees a report describ+ su* *ange4 7#c7 ,=m ( reports ,ea* report submitt$ "u ?is subsection %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7c7 ,annual reports 7#a7 ,9 g5]al ,n less frequ5tly ?an once ea* cal5d> ye>1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a classifi$ report conta9+1 ) respect to ! previ\s ye>-- 7,a7 ! numb] ( vuln]abilities submitt$ = review "u ! ,vuln]abilities ,equities ,process2 7,b7 ! numb] ( vuln]abilities describ$ 9 subp>agraph 7,a7 disclos$ to ea* v5dor responsible = correct+ ! vuln]ability1 or to ! public1 pursuant to ! ,vuln]abilities ,equities ,process2 & 7,c7 ! aggregate numb]1 by category1 ( ! vuln]abilities exclud$ f review "u ! ,vuln]abilities ,equities ,process1 z describ$ 9 p>agraph #e4d ( ! ,vuln]abilities ,equities ,policy & ,process docum5t4 7#b7 ,unclassifi$ in=mation ,ea* report submitt$ "u p>agraph 7#a7 %all include an unclassifi$ app5dix t conta9s-- 7,a7 ! aggregate numb] ( vuln]abilities disclos$ to v5dors or ! public pursuant to ! ,vuln]abilities ,equities ,process2 & 7,b7 ! aggregate numb] ( vuln]abilities disclos$ to v5dors or ! public pursuant to ! ,vuln]abilities ,equities ,process kn[n to h be5 pat*$4 7#c7 ,non-duplication ,! ,director ( ,national ,intellig5ce may =go submission ( an annual report requir$ "u ?is subsection = a cal5d> ye>1 if ! ,director notifies ! intellig5ce committees 9 writ+ t1 ) respect to ! same cal5d> ye>1 an annual report requir$ by p>agraph #d4c ( ! ,vuln]abilities ,equities ,policy & ,process docum5t already has be5 submitt$ to ,congress1 & su* annual report conta9s ! in=mation t w\ld o!rwise be requir$ to be includ$ 9 an annual report "u ?is subsection4 #gbb4 ,inspectors ,g5]al reports on classification 7a7 ,reports requir$ ,n lat] ?an ,octob] #a1 #bjai1 ea* ,inspector ,g5]al li/$ 9 subsection 7b7 %all submit to ! congressional intellig5ce committees a report t includes1 ) respect to ! dep>tm5t or ag5cy ( ! ,inspector ,g5]al1 analyses ( ! foll[+3 7#a7 ,! accuracy ( ! application ( classification & h&l+ m>k]s on a repres5tative sample ( f9i%$ reports1 includ+ su* reports t are comp>tm5t$4 7#b7 ,compliance ) declassification proc$ures4 7#c7 ,! effectiv5ess ( processes = id5tify+ topics ( public or hi/orical importance t m]it prioritization = a declassification review4 7b7 ,inspectors ,g5]al li/$ ,! ,inspectors ,g5]al li/$ 9 ?is subsection are z foll[s3 7#a7 ,! ,inspector ,g5]al ( ! ,intellig5ce ,community4 7#b7 ,! ,inspector ,g5]al ( ! ,c5tral ,intellig5ce ,ag5cy4 7#c7 ,! ,inspector ,g5]al ( ! ,national ,security ,ag5cy4 7#d7 ,! ,inspector ,g5]al ( ! ,def5se ,intellig5ce ,ag5cy4 7#e7 ,! ,inspector ,g5]al ( ! ,national ,reconnaissance ,(fice4 7#f7 ,! ,inspector ,g5]al ( ! ,national ,geospatial-,intellig5ce ,ag5cy4 #gbc4 ,reports on global wat] insecurity & national security implications & brief+ on em]g+ infecti\s disease & p&emics 7a7 ,reports on global wat] insecurity & national security implications 7#a7 ,reports requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act & n less frequ5tly ?an once e #e ye>s !reaft]1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a report on ! implications ( wat] insecurity on ! national security int]e/ ( ! ,unit$ ,/ates1 includ+ consid]ation ( social1 economic1 agricultural1 & environm5tal factors4 7#b7 ,assessm5t scope & focus ,ea* report submitt$ "u p>agraph 7#a7 %all include an assessm5t ( wat] insecurity describ$ 9 su* subsection ) a global scope1 b focus on areas ( ! _w-- 7,a7 ( /rategic1 economic1 or humanit>ian int]e/ to ! ,unit$ ,/ates-- 7i7 t are1 z ( ! date ( ! report1 at ! greate/ risk ( in/ability1 conflict1 human insecurity1 or mass displacem5t2 or 7ii7 :]e *all5ges relat+ to wat] insecurity are likely to em]ge & become significant dur+ ! #e-ye> or ! #bj-ye> p]iod beg9n+ on ! date ( ! report2 & 7,b7 :]e *all5ges relat+ to wat] insecurity are likely to imp]il ! national security int]e/s ( ! ,unit$ ,/ates or allies ( ! ,unit$ ,/ates4 7#c7 ,consultation ,9 rese>*+ a report requir$ by p>agraph 7#a71 ! ,director %all consult )-- 7,a7 su* /akehold]s )9 ! intellig5ce community1 ! ,dep>tm5t ( ,def5se1 & ! ,dep>tm5t ( ,/ate z ! ,director consid]s appropriate2 & 7,b7 su* additional ,f$]al ag5cies & p]sons 9 ! private sector z ! ,director consid]s appropriate4 7#d7 ,=m ,ea* report submitt$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7b7 ,brief+ on em]g+ infecti\s disease & p&emics 7#a7 ,appropriate congressional committees def9$ ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 7,a7 ! congressional intellig5ce committees2 7,b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,arm$ ,s]vices1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7,c7 ! ,committee on ,=eign ,relations1 ! ,committee on ,arm$ ,s]vices1 & ! ,committee on ,appropriations ( ! ,s5ate4 7#b7 ,brief+ ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all provide to ! appropriate congressional committees a brief+ on ! anticipat$ geopolitical effects ( em]g+ infecti\s disease 7includ+ delib]ate1 accid5tal1 & naturally occurr+ infecti\s disease ?reats7 & p&emics1 & _! implications on ! national security ( ! ,unit$ ,/ates4 7#c7 ,cont5t ,! brief+ "u p>agraph 7#b7 %all include an assessm5t (-- 7,a7 ! economic1 social1 political1 & security risks1 co/s1 & impacts ( em]g+ infecti\s diseases on ! ,unit$ ,/ates & ! int]national political & economic sy/em2 7,b7 ! economic1 social1 political1 & security risks1 co/s1 & impacts ( a major transnational p&emic on ! ,unit$ ,/ates & ! int]national political & economic sy/em2 & 7,c7 contribut+ tr5ds & factors to ! matt]s assess$ "u subp>agraphs 7,a7 & 7,b74 7#d7 ,exam9ation ( response capacity ,9 exam9+ ! risks1 co/s1 & impacts ( em]g+ infecti\s disease & a possible transnational p&emic "u p>agraph 7#c71 ! ,director ( ,national ,intellig5ce %all also exam9e 9 ! brief+ "u p>agraph 7#b7 ! response capacity )9 affect$ c\ntries & ! int]national sy/em4 ,9 consid]+ response capacity1 ! ,director %all include-- 7,a7 ! ability ( affect$ nations to effectively detect & manage em]g+ infecti\s diseases & a possible transnational p&emic2 7,b7 ! role & capacity ( int]national organizations & nongov]nm5tal organizations to respond to em]g+ infecti\s disease & a possible p&emic1 & _! ability to coord9ate ) affect$ & donor nations2 & 7,c7 ! effectiv5ess ( curr5t int]national frameworks1 agreem5ts1 & heal? sy/ems to respond to em]g+ infecti\s diseases & a possible transnational p&emic4 7#e7 ,=m ,! brief+ "u p>agraph 7#b7 may be classifi$4 #gbd4 ,annual report on memor&a ( und]/&+ betwe5 elem5ts ( intellig5ce community & o!r entities ( ! ,unit$ ,/ates ,gov]nm5t reg>d+ significant op]ational activities or policy ,section #caa ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjag 7#ej ,u4,s4,c4 #ccac7 is am5d$-- 7#a7 by r$esignat+ subsection 7b7 z subsection 7c72 & 7#b7 by /rik+ subsection 7a7 & ins]t+ ! foll[+3 7a7 ,9 g5]al ,ea* ye>1 concurr5t ) ! annual budget reque/ submitt$ by ! ,presid5t to ,congress "u section #aaje ( title #ca1 ,unit$ ,/ates ,code1 ea* head ( an elem5t ( ! intellig5ce community %all submit to ! congressional intellig5ce committees a report t li/s ea* memor&um ( und]/&+ or o!r agreem5t reg>d+ significant op]ational activities or policy ent]$ into dur+ ! mo/ rec5tly complet$ fiscal ye> betwe5 or among su* elem5t & any o!r entity ( ! ,unit$ ,/ates ,gov]nm5t4 7b7 ,provision ( docum5ts ,ea* head ( an elem5t ( an intellig5ce community :o receives a reque/ f ! ,select ,committee on ,intellig5ce ( ! ,s5ate or ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives = a copy ( a memor&um ( und]/&+ or o!r docum5t li/$ 9 a report submitt$ by ! head "u subsection 7a7 %all submit to su* committee ! reque/$ copy z soon z practicable aft] receiv+ su* reque/4 4 #gbe4 ,/udy on ! feasibility ( encrypt+ unclassifi$ wirel9e & wireless telephone calls 7a7 ,/udy requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all complete a /udy on ! feasibility ( encrypt+ unclassifi$ wirel9e & wireless telephone calls betwe5 p]sonnel 9 ! intellig5ce community4 7b7 ,report ,n lat] ?an #ij days aft] ! date on :i* ! ,director completes ! /udy requir$ by subsection 7a71 ! ,director %all submit to ! congressional intellig5ce committees a report on ! ,director's f9d+s ) respect to su* /udy4 #gbf4 ,modification ( requirem5t = annual report on hir+ & ret5tion ( m9ority employees 7a7 ,expansion ( p]iod ( report ,subsection 7a7 ( section #aad ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjej7 is am5d$ by ins]t+ & ! prec$+ #e fiscal ye>s aft] fiscal ye>4 7b7 ,cl>ification on disaggregation ( data ,subsection 7b7 ( su* section is am5d$1 9 ! matt] be=e p>agraph 7#a71 by /rik+ disaggregat$ data by category ( cov]$ p]son f ea* elem5t ( ! intellig5ce community & ins]t+ data1 disaggregat$ by category ( cov]$ p]son & by elem5t ( ! intellig5ce community14 #gbg4 ,reports on intellig5ce community loan repaym5t & relat$ programs 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 !re %\ld be e/abli%$1 ?r\gh ! issu+ ( an ,intellig5ce ,community ,directive or o!rwise1 an intellig5ce community-wide program = /ud5t loan repaym5t1 /ud5t loan =giv5ess1 f9ancial c\nsel+1 & relat$ matt]s1 = employees ( ! intellig5ce community2 7#b7 creat+ su* a program w\ld enhance ! ability ( ! elem5ts ( ! intellig5ce community to recruit1 hire1 & reta9 highly qualifi$ p]sonnel1 includ+ ) respect to mission-critical & h>d-to-fill positions2 7#c7 su* a program1 includ+ ) respect to eligibility requirem5ts1 %\ld be design$ s z to maximize ! ability ( ! elem5ts ( ! intellig5ce community to recruit1 hire1 & reta9 highly qualifi$ p]sonnel1 includ+ ) respect to mission-critical & h>d-to-fill positions2 & 7#d7 to ! ext5t possible1 su* a program %\ld be uni=m ?r\gh\t ! intellig5ce community & publicly promot$ by ea* elem5t ( ! intellig5ce community to bo? curr5t employees ( ! elem5t z well z to prospective employees ( ! elem5t4 7b7 ,report on pot5tial intellig5ce community-wide program 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 coop]ation ) ! heads ( ! elem5ts ( ! intellig5ce community & ! heads ( any o!r appropriate dep>tm5t or ag5cy ( ! ,f$]al ,gov]nm5t1 %all submit to ! congressional intellig5ce committees a report on pot5tially e/abli%+ & c>ry+ out an intellig5ce community-wide program = /ud5t loan repaym5t1 /ud5t loan =giv5ess1 f9ancial c\nsel+1 & relat$ matt]s1 z describ$ 9 subsection 7a74 7#b7 ,matt]s includ$ ,! report "u p>agraph 7#a7 %all include1 at a m9imum1 ! foll[+3 7,a7 ,a description ( ! f9ancial res\rces t ! elem5ts ( ! intellig5ce community w\ld require to e/abli% & initially c>ry out ! program specifi$ 9 p>agraph 7#a74 7,b7 ,a description ( ! practical /eps to e/abli% & c>ry out su* a program4 7,c7 ,! id5tification ( any legislative action ! ,director det]m9es necess>y to e/abli% & c>ry out su* a program4 7c7 ,annual reports on e/abli%$ programs 7#a7 ,cov]$ programs def9$ ,9 ?is subsection1 ! t]m cov]$ programs means any loan repaym5t program1 loan =giv5ess program1 f9ancial c\nsel+ program1 or simil> program1 e/abli%$ pursuant to title ,x ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #caia et seq47 or any o!r provision ( law t may be adm9i/]$ or us$ by an elem5t ( ! intellig5ce community4 7#b7 ,annual reports requir$ ,n less frequ5tly ?an once ea* ye>1 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a report on ! cov]$ programs4 ,ea* su* report %all include1 ) respect to ! p]iod cov]$ by ! report1 ! foll[+3 7,a7 ,! numb] ( p]sonnel f ea* elem5t ( ! intellig5ce community :o us$ ea* cov]$ program4 7,b7 ,! total am\nt ( funds ea* elem5t exp5d$ = ea* su* program4 7,c7 ,a description ( ! ef=ts made by ea* elem5t to promote ea* cov]$ program pursuant to bo? ! p]sonnel ( ! elem5t ( ! intellig5ce community & to prospective p]sonnel4 #gbh4 ,repeal ( c]ta9 report+ requirem5ts 7a7 ,correct+ long-/&+ mat]ial weaknesses ,section #cfh ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjaj 7,public ,law #aaj-bei2 #ej ,u4,s4,c4 #cjea note7 is h]eby repeal$4 7b7 ,int]ag5cy ?reat assessm5t & coord9ation gr\p ,section #baj;,d ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #abdk7 is am5d$-- 7#a7 by /rik+ subsection 7c72 & 7#b7 by r$esignat+ subsections 7d7 ?r\gh 7i7 z subsections 7c7 ?r\gh 7h71 respectively2 & 7#c7 9 subsection 7c71 z s r$esignat$-- 7,a7 9 p>agraph 7#h71 by /rik+ 2 & & ins]t+ a p]iod2 & 7,b7 by /rik+ p>agraph 7#i74 7c7 ,inspector ,g5]al report ,section #h;,h ( ! ,inspector ,g5]al ,act ( #aigh 7#e ,u4,s4,c4 ,app47 is am5d$-- 7#a7 by /rik+ subsection 7g72 & 7#b7 by r$esignat+ subsections 7h7 & 7i7 z subsections 7g7 & 7h71 respectively4 #gbi4 ,inspector ,g5]al ( ! ,intellig5ce ,community report on s5ior executives ( ! ,(fice ( ! ,director ( ,national ,intellig5ce 7a7 ,s5ior ,executive ,s]vice position def9$ ,9 ?is section1 ! t]m ,s5ior ,executive ,s]vice position has ! mean+ giv5 t t]m 9 section #cacb7;a77#b7 ( title #e1 ,unit$ ,/ates ,code1 & includes any position above ! ,,gs-#ae1 /ep #aj1 level ( ! ,g5]al ,s*$ule "u section #eccb ( su* title4 7b7 ,report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,inspector ,g5]al ( ! ,intellig5ce ,community %all submit to ! congressional intellig5ce committees a report on ! numb] ( ,s5ior ,executive ,s]vice positions 9 ! ,(fice ( ! ,director ( ,national ,intellig5ce4 7c7 ,matt]s includ$ ,! report "u subsection 7b7 %all include ! foll[+3 7#a7 ,! numb] ( requir$ ,s5ior ,executive ,s]vice positions = ! ,(fice ( ! ,director ( ,national ,intellig5ce4 7#b7 ,:e!r su* requirem5ts are reasonably bas$ on ! mission ( ! ,(fice4 7#c7 ,a discussion ( h[ ! numb] ( ! ,s5ior ,executive ,s]vice positions 9 ! ,(fice comp>e to ! numb] ( s5ior positions at comp>able organizations4 7d7 ,coop]ation ,! ,director ( ,national ,intellig5ce %all provide to ! ,inspector ,g5]al ( ! ,intellig5ce ,community any in=mation reque/$ by ! ,inspector ,g5]al ( ! ,intellig5ce ,community t is necess>y to c>ry out ?is section by n lat] ?an #ad cal5d> days aft] ! date on :i* ! ,inspector ,g5]al ( ! ,intellig5ce ,community makes su* reque/4 #gcj4 ,brief+ on ,f$]al ,bureau ( ,inve/igation (f]+ p]man5t resid5ce to s\rces & coop]ators ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all provide to ! congressional intellig5ce committees a brief+ on ! ability ( ! ,f$]al ,bureau ( ,inve/igation to (f]1 z an inducem5t to assi/+ ! ,bureau1 p]man5t resid5ce )9 ! ,unit$ ,/ates to =eign individuals :o are s\rces or coop]ators 9 c\nt]9tellig5ce or o!r national security-relat$ inve/igations4 ,! brief+ %all address ! foll[+3 7#a7 ,! ext5t to :i* ! ,bureau may make su* (f]s1 :e!r indep5d5tly or 9 conjunction ) o!r ag5cies & dep>tm5ts ( ! ,unit$ ,/ates ,gov]nm5t1 includ+ a discussion ( ! au?orities provid$ by section #aja7;a77#ae77,s7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#ae77,s771 section #g ( ! ,c5tral ,intellig5ce ,ag5cy ,act 7#ej ,u4,s4,c4 #cejh71 & any o!r provision ( law "u :i* ! ,bureau may make su* (f]s4 7#b7 ,an ov]view ( ! policies & op]ational practices ( ! ,bureau ) respect to mak+ su* (f]s4 7#c7 ,! suffici5cy ( su* policies & practices ) respect to induc+ individuals to coop]ate )1 s]ve z s\rces = su* inve/igations1 or bo?4 7#d7 ,:e!r ! ,director recomm5ds any legislative actions to improve su* policies & practices1 p>ticul>ly ) respect to ! c\nt]9tellig5ce ef=ts ( ! ,bureau4 #gca4 ,intellig5ce assessm5t ( ,nor? ,korea rev5ue s\rces 7a7 ,assessm5t requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,assi/ant ,secret>y ( ,/ate = ,intellig5ce & ,rese>* & ! ,assi/ant ,secret>y ( ! ,treasury = ,intellig5ce & ,analysis1 %all produce an intellig5ce assessm5t ( ! rev5ue s\rces ( ! ,nor? ,korean regime4 ,su* assessm5t %all include rev5ue f ! foll[+ s\rces3 7#a7 ,trade 9 coal1 iron1 & iron ore4 7#b7 ,! provision ( fi%+ rights to ,nor? ,korean t]ritorial wat]s4 7#c7 ,trade 9 gold1 titanium ore1 vanadium ore1 copp]1 silv]1 nickel1 z9c1 or r>e e>? m9]als1 & o!r /ores ( value4 7#d7 ,trade 9 textiles4 7#e7 ,sales ( conv5tional def5se articles & s]vices4 7#f7 ,sales ( controll$ goods1 balli/ic missiles1 & o!r associat$ items4 7#g7 ,o!r types ( manufactur+ = export1 z ! ,director ( ,national ,intellig5ce consid]s appropriate4 7#h7 ,! exportation ( work]s f ,nor? ,korea 9 a mann] int5d$ to g5]ate significant rev5ue1 directly or indirectly1 = use by ! gov]nm5t ( ,nor? ,korea4 7#i7 ,! provision ( nonhumanit>ian goods 7su* z food1 m$ic9e1 & m$ical devices7 & s]vices by o!r c\ntries4 7#aj7 ,! provision ( s]vices1 includ+ bank+ & o!r support1 includ+ by entities locat$ 9 ! ,russian ,f$]ation1 ,*9a1 & ,iran4 7#aa7 ,onl9e comm]cial activities ( ! ,gov]nm5t ( ,nor? ,korea1 includ+ onl9e gambl+4 7#ab7 ,crim9al activities1 includ+ cyb]-enabl$ crime & c\nt]feit goods4 7b7 ,elem5ts ,! assessm5t requir$ "u subsection 7a7 %all include an id5tification ( ea* ( ! foll[+3 7#a7 ,! s\rces ( ,nor? ,korea's fund+4 7#b7 ,f9ancial & non-f9ancial networks1 includ+ supply *a9 managem5t1 transportation1 & facilitation1 ?r\gh :i* ,nor? ,korea accesses ! ,unit$ ,/ates & int]national f9ancial sy/ems & repatriates & exports capital1 goods1 & s]vices2 & 7#c7 ! global f9ancial in/itutions1 money s]vices bus9ess1 & paym5t sy/ems t assi/ ,nor? ,korea ) f9ancial transactions4 7c7 ,submittal to congress ,^u completion ( ! assessm5t requir$ "u subsection 7a71 ! ,director ( ,national ,intellig5ce %all submit to ! congressional intellig5ce committees a copy ( su* assessm5t4 #gcb4 ,report on possible exploitation ( virtual curr5cies by t]rori/ actors 7a7 ,%ort title ,?is section may be cit$ z ! ,/op ,t]rori/ ,use ( ,virtual ,curr5cies ,act4 7b7 ,report ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,secret>y ( ! ,treasury1 %all submit to ,congress a report on ! possible exploitation ( virtual curr5cies by t]rori/ actors4 ,su* report %all include ! foll[+ elem5ts3 7#a7 ,an assessm5t ( ! means & me?ods by :i* int]national t]rori/ organizations & ,/ate sponsors ( t]rorism use virtual curr5cies4 7#b7 ,an assessm5t ( ! use by t]rori/ organizations & ,/ate sponsors ( t]rorism ( virtual curr5cies comp>$ to ! use by su* organizations & ,/ates ( o!r =ms ( f9anc+ to support op]ations1 includ+ an assessm5t ( ! collection po/ure ( ! intellig5ce community on ! use ( virtual curr5cies by su* organizations & ,/ates4 7#c7 ,a description ( any exi/+ legal imp$im5ts t inhibit or prev5t ! intellig5ce community f collect+ in=mation on or help+ prev5t ! use ( virtual curr5cies by int]national t]rori/ organizations & ,/ate sponsors ( t]rorism & an id5tification ( any gaps 9 exi/+ law t c\ld be exploit$ = illicit fund+ by su* organizations & ,/ates4 7c7 ,=m ( report ,! report requir$ by subsection 7b7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 ,c ,o!r matt]s #gda4 ,public ,int]e/ ,declassification ,bo>d ,section #gaj7;b7 ( ! ,public ,int]e/ ,declassification ,act ( #bjjj 7,public ,law #ajf-efg2 #ej ,u4,s4,c4 #cafa note7 is am5d$ by /rik+ ,decemb] #ca1 #bjah & ins]t+ ,decemb] #ca1 #bjbh4 #gdb4 ,secur+ en]gy infra/ructure 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! congressional intellig5ce committees2 7,b7 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs & ! ,committee on ,en]gy & ,natural ,res\rces ( ! ,s5ate2 & 7,c7 ! ,committee on ,homel& ,security & ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives4 7#b7 ,cov]$ entity ,! t]m cov]$ entity means an entity id5tifi$ pursuant to section #i7;a7 ( ,executive ,ord] #acfcf ( ,febru>y #ab1 #bjac 7#gh ,f$4 ,reg4 #aagdb71 relat+ to id5tification ( critical infra/ructure :]e a cyb]security incid5t c\ld reasonably result 9 cata/rophic regional or national effects on public heal? or safety1 economic security1 or national security4 7#c7 ,exploit ,! t]m exploit means a s(tw>e tool design$ to take advantage ( a security vuln]ability4 7#d7 ,indu/rial control sy/em ,! t]m indu/rial control sy/em means an op]ational te*nology us$ to measure1 control1 or manage indu/rial functions1 & includes sup]visory control & data acquisition sy/ems1 di/ribut$ control sy/ems1 & programmable logic or emb$d$ controll]s4 7#e7 ,national ,laboratory ,! t]m ,national ,laboratory has ! mean+ giv5 ! t]m 9 section #b ( ! ,en]gy ,policy ,act ( #bjje 7#db ,u4,s4,c4 #aehja74 7#f7 ,program ,! t]m ,program means ! pilot program e/abli%$ "u subsection 7b74 7#g7 ,secret>y ,except z o!rwise specifically provid$1 ! t]m ,secret>y means ! ,secret>y ( ,en]gy4 7#h7 ,security vuln]ability ,! t]m security vuln]ability means any attribute ( h>dw>e1 s(tw>e1 process1 or proc$ure t c\ld enable or facilitate ! defeat ( a security control4 7b7 ,pilot program = secur+ en]gy infra/ructure ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y %all e/abli% a #b-ye> control sy/ems implem5tation pilot program )9 ! ,national ,laboratories = ! purposes (-- 7#a7 p>tn]+ ) cov]$ entities 9 ! en]gy sector 7includ+ critical compon5t manufactur]s 9 ! supply *a97 t volunt>ily p>ticipate 9 ! ,program to id5tify new classes ( security vuln]abilities ( ! cov]$ entities2 & 7#b7 evaluat+ te*nology & /&>ds1 9 p>tn]%ip ) cov]$ entities1 to isolate & def5d indu/rial control sy/ems ( cov]$ entities f security vuln]abilities & exploits 9 ! mo/ critical sy/ems ( ! cov]$ entities1 includ+-- 7,a7 analog & nondigital control sy/ems2 7,b7 purpose-built control sy/ems2 & 7,c7 physical controls4 7c7 ,work+ gr\p to evaluate program /&>ds & develop /rategy 7#a7 ,e/abli%m5t ,! ,secret>y %all e/abli% a work+ gr\p-- 7,a7 to evaluate ! te*nology & /&>ds us$ 9 ! ,program "u subsection 7b77#b72 & 7,b7 to develop a national cyb]-in=m$ eng9e]+ /rategy to isolate & def5d cov]$ entities f security vuln]abilities & exploits 9 ! mo/ critical sy/ems ( ! cov]$ entities4 7#b7 ,memb]%ip ,! work+ gr\p e/abli%$ "u p>agraph 7#a7 %all be compos$ ( n few] ?an #aj memb]s1 to be appo9t$ by ! ,secret>y1 at lea/ #a memb] ( :i* %all repres5t ea* ( ! foll[+3 7,a7 ,! ,dep>tm5t ( ,en]gy4 7,b7 ,! en]gy indu/ry1 includ+ electric utilities & manufactur]s recomm5d$ by ! ,en]gy ,sector coord9at+ c\ncils4 7,c7 7i7 ,! ,dep>tm5t ( ,homel& ,security2 or 7ii7 ! ,indu/rial ,control ,sy/ems ,cyb] ,em]g5cy ,response ,team4 7,d7 ,! ,nor? ,am]ican ,electric ,reliability ,corporation4 7,e7 ,! ,nucle> ,regulatory ,commission4 7,f7 7i7 ,! ,(fice ( ! ,director ( ,national ,intellig5ce2 or 7ii7 ! intellig5ce community 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc774 7,g7 7i7 ,! ,dep>tm5t ( ,def5se2 or 7ii7 ! ,assi/ant ,secret>y ( ,def5se = ,homel& ,security & ,am]ica's ,security ,affairs4 7,h7 ,a ,/ate or regional en]gy ag5cy4 7,i7 ,a national rese>* body or academic in/itution4 7,j7 ,! ,national ,laboratories4 7d7 ,reports on ! ,program 7#a7 ,int]im report ,n lat] ?an #ahj days aft] ! date on :i* funds are fir/ disburs$ "u ! ,program1 ! ,secret>y %all submit to ! appropriate congressional committees an int]im report t-- 7,a7 describes ! results ( ! ,program2 7,b7 includes an analysis ( ! feasibility ( ea* me?od /udi$ "u ! ,program2 & 7,c7 describes ! results ( ! evaluations conduct$ by ! work+ gr\p e/abli%$ "u subsection 7c77#a74 7#b7 ,f9al report ,n lat] ?an #b ye>s aft] ! date on :i* funds are fir/ disburs$ "u ! ,program1 ! ,secret>y %all submit to ! appropriate congressional committees a f9al report t-- 7,a7 describes ! results ( ! ,program2 7,b7 includes an analysis ( ! feasibility ( ea* me?od /udi$ "u ! ,program2 & 7,c7 describes ! results ( ! evaluations conduct$ by ! work+ gr\p e/abli%$ "u subsection 7c77#a74 7e7 ,exemption f disclosure ,in=mation %>$ by or ) ! ,f$]al ,gov]nm5t or a ,/ate1 ,tribal1 or local gov]nm5t "u ?is section-- 7#a7 %all be deem$ to be volunt>ily %>$ in=mation2 7#b7 %all be exempt f disclosure "u section #eeb ( title #e1 ,unit$ ,/ates ,code1 or any provision ( any ,/ate1 ,tribal1 or local fre$om ( in=mation law1 op5 gov]nm5t law1 op5 meet+s law1 op5 records law1 sun%9e law1 or simil> law requir+ ! disclosure ( in=mation or records2 & 7#c7 %all be )held f ! public1 )\t discretion1 "u section #eeb7;b77#c7 ( title #e1 ,unit$ ,/ates ,code1 & any provision ( any ,/ate1 ,tribal1 or local law requir+ ! disclosure ( in=mation or records4 7f7 ,protection f liability 7#a7 ,9 g5]al ,a cause ( action aga9/ a cov]$ entity = engag+ 9 ! volunt>y activities au?oriz$ "u subsection 7b7-- 7,a7 %all n lie or be ma9ta9$ 9 any c\rt2 & 7,b7 %all be promptly dismiss$ by ! applicable c\rt4 7#b7 ,volunt>y activities ,no?+ 9 ?is section subjects any cov]$ entity to liability = n engag+ 9 ! volunt>y activities au?oriz$ "u subsection 7b74 7g7 ,no new regulatory au?ority = ,f$]al ag5cies ,no?+ 9 ?is section au?orizes ! ,secret>y or ! head ( any o!r dep>tm5t or ag5cy ( ! ,f$]al ,gov]nm5t to issue new regulations4 7h7 ,au?orization ( appropriations 7#a7 ,pilot ,program ,!re is au?oriz$ to be appropriat$ #aj1jjj1jjj to c>ry out subsection 7b74 7#b7 ,work+ ,gr\p & ,report ,!re is au?oriz$ to be appropriat$ #a1ejj1jjj to c>ry out subsections 7c7 & 7d74 7#c7 ,availability ,am\nts made available "u p>agraphs 7#a7 & 7#b7 %all rema9 available until exp5d$4 #gdc4 ,bug b\nty programs 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means-- 7,a7 ! congressional intellig5ce committees2 7,b7 ! ,committee on ,arm$ ,s]vices & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate2 & 7,c7 ! ,committee on ,arm$ ,s]vices & ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives4 7#b7 ,bug b\nty program ,! t]m bug b\nty program means a program "u :i* an approv$ comput] security speciali/ or security rese>*] is tempor>ily au?oriz$ to id5tify & report vuln]abilities )9 ! in=mation sy/em ( an ag5cy or dep>tm5t ( ! ,unit$ ,/ates 9 ex*ange = comp5sation4 7#c7 ,in=mation sy/em ,! t]m in=mation sy/em has ! mean+ giv5 t t]m 9 section #cejb ( title #dd1 ,unit$ ,/ates ,code4 7b7 ,bug b\nty program plan 7#a7 ,requirem5t ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! ,secret>y ( ,def5se1 %all submit to appropriate committees ( ,congress a /rategic plan = appropriate ag5cies & dep>tm5ts ( ! ,unit$ ,/ates to implem5t bug b\nty programs4 7#b7 ,cont5ts ,! plan requir$ by p>agraph 7#a7 %all include-- 7,a7 an assessm5t (-- 7i7 ! ,hack ! ,p5tagon pilot program c>ri$ out by ! ,dep>tm5t ( ,def5se 9 #bjaf & subsequ5t bug b\nty programs 9 id5tify+ & report+ vuln]abilities )9 ! in=mation sy/ems ( ! ,dep>tm5t ( ,def5se2 & 7ii7 private sector bug b\nty programs1 includ+ su* programs implem5t$ by lead+ te*nology companies 9 ! ,unit$ ,/ates2 & 7,b7 recomm5dations on ! feasibility ( initiat+ bug b\nty programs at appropriate ag5cies & dep>tm5ts ( ! ,unit$ ,/ates4 #gdd4 ,modification ( au?orities relat+ to ! ,national ,intellig5ce ,univ]sity 7a7 ,civilian faculty memb]s2 employm5t & comp5sation 7#a7 ,9 g5]al ,section #aeie7;c7 ( title #aj1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7#e7 ,! ,national ,intellig5ce ,univ]sity4 4 7#b7 ,comp5sation plan ,! ,secret>y ( ,def5se %all provide ea* p]son employ$ z a full-"t pr(essor1 in/ructor1 or lectur] at ! ,national ,intellig5ce ,univ]sity on ! date ( ! enactm5t ( ?is ,act an opportunity to elect to be paid "u ! comp5sation plan 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act 7) no r$uction 9 pay7 or "u ! au?ority ( section #aeie ( title #aj1 ,unit$ ,/ates ,code1 z am5d$ by p>agraph 7#a74 7b7 ,acceptance ( faculty rese>* grants ,section #bafa ( su* title is am5d$ by add+ at ! end ! foll[+3 7d7 ,acceptance ( faculty rese>* grants ,! ,secret>y ( ,def5se may au?orize ! ,presid5t ( ! ,national ,intellig5ce ,univ]sity to accept qualify+ rese>* grants 9 ! same mann] & to ! same degree z ! ,presid5t ( ! ,national ,def5se ,univ]sity "u section #bafe7;e7 ( ?is title4 4 7c7 ,pilot program on admission ( private sector civilians to receive in/ruction 7#a7 ,pilot program requir$ 7,a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,def5se %all comm5ce c>ry+ out a pilot program to assess ! feasability & advisability ( p]mitt+ eligible private sector employees :o "w 9 organizations relevant to national security to receive in/ruction at ! ,national ,intellig5ce ,univ]sity4 7,b7 ,duration ,! ,secret>y %all c>ry out ! pilot program dur+ ! #c-ye> p]iod beg9n+ on ! date ( ! comm5cem5t ( ! pilot program4 7,c7 ,exi/+ program ,! ,secret>y %all c>ry out ! pilot program 9 a mann] t is consi/5t ) section #bafg ( title #aj1 ,unit$ ,/ates ,code4 7,d7 ,numb] ( p>ticipants ,no m ?an ! equival5t ( #ce full-"t /ud5t positions may be fill$ at any "o "t by private sector employees enroll$ "u ! pilot program4 7,e7 ,diplomas & degrees ,^u successful completion ( ! c\rse ( in/ruction 9 :i* enroll$1 any su* private sector employee may be aw>d$ an appropriate diploma or degree "u section #bafa ( title #aj1 ,unit$ ,/ates ,code4 7#b7 ,eligible private sector employees 7,a7 ,9 g5]al ,= purposes ( ?is subsection1 an eligible private sector employee is an individual employ$ by a private firm t is engag$ 9 provid+ to ! ,dep>tm5t ( ,def5se1 ! intellig5ce community1 or o!r ,gov]nm5t dep>tm5ts or ag5cies significant & sub/antial intellig5ce or def5se-relat$ sy/ems1 products1 or s]vices or ^: "w product is relevant to national security policy or /rategy4 7,b7 ,limitation ,"u ?is subsection1 a private sector employee admitt$ = in/ruction at ! ,national ,intellig5ce ,univ]sity rema9s eligible = su* in/ruction only s long z t p]son rema9s employ$ by ! same firm1 holds appropriate security cle>ances1 & complies ) any o!r applicable security protocols4 7#c7 ,annual c]tification by ,secret>y ( ,def5se ,"u ! pilot program1 private sector employees may receive in/ruction at ! ,national ,intellig5ce ,univ]sity dur+ any academic ye> only if1 be=e ! />t ( t academic ye>1 ! ,secret>y ( ,def5se det]m9es1 & c]tifies to ! ,committee on ,arm$ ,s]vices ( ! ,s5ate & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives1 t provid+ in/ruction to private sector employees "u ?is section dur+ t ye> w fur!r ! national security int]e/s ( ! ,unit$ ,/ates4 7#d7 ,pilot program requirem5ts ,! ,secret>y ( ,def5se %all ensure t-- 7,a7 ! curriculum 9 :i* private sector employees may be enroll$ "u ! pilot program is n readily available ?r\gh o!r s*ools & conc5trates on national security-relevant issues2 & 7,b7 ! c\rse (f]+s at ! ,national ,intellig5ce ,univ]sity are det]m9$ by ! ne$s ( ! ,dep>tm5t ( ,def5se & ! intellig5ce community4 7#e7 ,tuition ,! ,presid5t ( ! ,national ,intellig5ce ,univ]sity %all *>ge /ud5ts enroll$ "u ! pilot program a rate t-- 7,a7 is at lea/ ! rate *>g$ = employees ( ! ,unit$ ,/ates outside ! ,dep>tm5t ( ,def5se1 less infra/ructure co/s2 & 7,b7 consid]s ! value to ! s*ool & c\rse ( ! private sector /ud5t4 7#f7 ,/&>ds ( conduct ,:ile receiv+ in/ruction at ! ,national ,intellig5ce ,univ]sity1 /ud5ts enroll$ "u ! pilot program1 to ! ext5t practicable1 are subject to ! same regulations gov]n+ academic p]=mance1 att5dance1 norms ( behavior1 & enrollm5t z apply to ,gov]nm5t civilian employees receiv+ in/ruction at ! univ]sity4 7#g7 ,use ( funds 7,a7 ,9 g5]al ,am\nts receiv$ by ! ,national ,intellig5ce ,univ]sity = in/ruction ( /ud5ts enroll$ "u ! pilot program %all be reta9$ by ! univ]sity to defray ! co/s ( su* in/ruction4 7,b7 ,records ,! s\rce1 & ! disposition1 ( su* funds %all be specifically id5tifi$ 9 records ( ! univ]sity4 7#h7 ,reports 7,a7 ,annual reports ,ea* academic ye> 9 :i* ! pilot program is c>ri$ out1 ! ,secret>y %all submit to ! congressional intellig5ce committees1 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate1 & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives a report on ! numb] ( eligible private sector employees p>ticipat+ 9 ! pilot program4 7,b7 ,f9al report ,n lat] ?an #ij days aft] ! date ( ! conclusion ( ! pilot program1 ! ,secret>y %all submit to ! congressional intellig5ce committees1 ! ,committee on ,arm$ ,s]vices ( ! ,s5ate1 & ! ,committee on ,arm$ ,s]vices ( ! ,h\se ( ,repres5tatives a report on ! f9d+s ( ! ,secret>y ) respect to ! pilot program4 ,su* report %all include-- 7i7 ! f9d+s ( ! ,secret>y ) respect to ! feasability & advisability ( p]mitt+ eligible private sector employees :o "w 9 organizations relevant to national security to receive in/ruction at ! ,national ,intellig5ce ,univ]sity2 & 7ii7 a recomm5dation z to :e!r ! pilot program %\ld be ext5d$4 #gde4 ,te*nical & cl]ical am5dm5ts to ! ,national ,security ,act ( #aidg 7a7 ,table ( cont5ts ,! table ( cont5ts at ! beg9n+ ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjja et seq47 is am5d$-- 7#a7 by ins]t+ aft] ! item relat+ to section #b ! foll[+ new item3 ,sec4 #c4 ,def9itions4 2 7#b7 by /rik+ ! item relat+ to section #ajg2 7#c7 by /rik+ ! item relat+ to section #aac;,b & ins]t+ ! foll[+ new item3 ,sec4 #aac;,b4 ,special pay au?ority = sci5ce1 te*nology1 eng9e]+1 or ma!matics positions4 2 7#d7 by /rik+ ! items relat+ to sections #bjb1 #bjc1 #bjd1 #bjh1 #bji1 #baj1 #baa1 #bab1 #bac1 & #bad2 & 7#e7 by ins]t+ aft] ! item relat+ to section #caa ! foll[+ new item3 ,sec4 #cab4 ,repeal+ & sav+ provisions4 4 7b7 ,o!r te*nical corrections ,su* ,act is fur!r am5d$-- 7#a7 9 section #ajb;,a-- 7,a7 9 subp>agraph 7,g7 ( p>agraph 7#a7 ( subsection 7g71 by mov+ ! m>g9s ( su* subp>agraph #b ems to ! left2 & 7,b7 9 p>agraph 7#c7 ( subsection 7v71 by mov+ ! m>g9s ( su* p>agraph #b ems to ! left2 7#b7 9 section #ajf-- 7,a7 by ins]t+ ,sec4 #ajf be=e 7a72 & 7,b7 9 subp>agraph 7,i7 ( p>agraph 7#b7 ( subsection 7b71 by mov+ ! m>g9s ( su* subp>agraph #b ems to ! left2 7#c7 by /rik+ section #ajg2 7#d7 9 section #ajh7;c71 by /rik+ 9 bo? a classifi$ & an unclassifi$ =m & ins]t+ to ,congress 9 classifi$ =m1 b may include an unclassifi$ summ>y2 7#e7 9 section #aab7;c77#a71 by /rik+ section #ajc7;c77#g7 & ins]t+ section #ajb;,a7i72 7#f7 by am5d+ section #bja to read z foll[s3 #bja4 ,dep>tm5t ( ,def5se ,except to ! ext5t inconsi/5t ) ! provisions ( ?is ,act or o!r provisions ( law1 ! provisions ( title #e1 ,unit$ ,/ates ,code1 %all be applicable to ! ,dep>tm5t ( ,def5se4 2 7#g7 9 section #bje1 by r$esignat+ subsections 7b7 & 7c7 z subsections 7a7 & 7b71 respectively2 7#h7 9 section #bjf1 by /rik+ 7a72 7#i7 9 section #bjg1 by /rik+ 7c72 7#aj7 9 section #cjh7;a71 by /rik+ ?is ,act & ins]t+ sections #b1 #aja1 #ajb1 #ajc1 & #cjc ( ?is ,act2 7#aa7 by r$esignat+ section #daa z section #cab2 7#ab7 9 section #ejc-- 7,a7 9 p>agraph 7#e7 ( subsection 7c7-- 7i7 by mov+ ! m>g9s ( su* p>agraph #b ems to ! left2 & 7ii7 by mov+ ! m>g9s ( subp>agraph 7,b7 ( su* p>agraph #b ems to ! left2 & 7,b7 9 p>agraph 7#b7 ( subsection 7d71 by mov+ ! m>g9s ( su* p>agraph #b ems to ! left2 & 7#ac7 9 subp>agraph 7,b7 ( p>agraph 7#c7 ( subsection 7a7 ( section #ejd1 by mov+ ! m>g9s ( su* subp>agraph #b ems to ! "r4 #gdf4 ,te*nical am5dm5ts relat$ to ! ,dep>tm5t ( ,en]gy 7a7 ,national ,nucle> ,security ,adm9i/ration ,act 7#a7 ,cl>ification ( functions ( ! ,adm9i/rator = ,nucle> ,security ,subsection 7b7 ( section #cbab ( ! ,national ,nucle> ,security ,adm9i/ration ,act 7#ej ,u4,s4,c4 #bdjb7;b77 is am5d$-- 7,a7 by /rik+ p>agraphs 7#aa7 & 7#ab72 & 7,b7 by r$esignat+ p>agraphs 7#ac7 ?r\gh 7#ai7 z p>agraphs 7#aa7 ?r\gh 7#ag71 respectively4 7#b7 ,c\nt]9tellig5ce programs ,section #cbcc7;b7 ( ! ,national ,nucle> ,security ,adm9i/ration ,act 7#ej ,u4,s4,c4 #bdbc7;b77 is am5d$-- 7,a7 by /rik+ ,adm9i/ration & ins]t+ ,dep>tm5t2 & 7,b7 by ins]t+ ,intellig5ce & aft] ! ,(fice (4 7b7 ,atomic ,en]gy ,def5se ,act ,section #debd7;b77#b7 ( ! ,atomic ,en]gy ,def5se ,act 7#ej ,u4,s4,c4 #bfgd7;b77#b77 is am5d$ by ins]t+ ,intellig5ce & aft] ,! ,director (4 7c7 ,national ,security ,act ( #aidg ,p>agraph 7#b7 ( section #ajf7;b7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjda7;b77#b77 is am5d$-- 7#a7 9 subp>agraph 7,e71 by ins]t+ & ,c\nt]9tellig5ce aft] ,(fice ( ,intellig5ce2 7#b7 by /rik+ subp>agraph 7,f72 7#c7 by r$esignat+ subp>agraphs 7,g71 7,h71 & 7,i7 z subp>agraphs 7,f71 7,g71 & 7,h71 respectively2 & 7#d7 9 subp>agraph 7,h71 z s r$esignat$1 by realign+ ! m>g9 ( su* subp>agraph #b ems to ! left4 #gdg4 ,s5se ( ,congress on notification ( c]ta9 disclosures ( classifi$ in=mation 7a7 ,def9itions ,9 ?is section3 7#a7 ,adv]s>y =eign gov]nm5t ,! t]m adv]s>y =eign gov]nm5t means ! gov]nm5t ( any ( ! foll[+ =eign c\ntries3 7,a7 ,nor? ,korea4 7,b7 ,iran4 7,c7 ,*9a4 7,d7 ,russia4 7,e7 ,cuba4 7#b7 ,cov]$ classifi$ in=mation ,! t]m cov]$ classifi$ in=mation means classifi$ in=mation t 0-- 7,a7 collect$ by an elem5t ( ! intellig5ce community2 or 7,b7 provid$ by ! intellig5ce s]vice or milit>y ( a =eign c\ntry to an elem5t ( ! intellig5ce community4 7#c7 ,e/abli%$ intellig5ce *annels ,! t]m e/abli%$ intellig5ce *annels means me?ods to ex*ange intellig5ce to coord9ate =eign intellig5ce relation%ips1 z e/abli%$ pursuant to law by ! ,director ( ,national ,intellig5ce1 ! ,director ( ! ,c5tral ,intellig5ce ,ag5cy1 ! ,director ( ! ,national ,security ,ag5cy1 or o!r head ( an elem5t ( ! intellig5ce community4 7#d7 ,individual 9 ! executive bran* ,! t]m individual 9 ! executive bran* means any (fic] or employee ( ! executive bran*1 includ+ individuals-- 7,a7 occupy+ a position specifi$ 9 article ,,ii ( ! ,con/itution2 7,b7 appo9t$ to a position by an individual describ$ 9 subp>agraph 7,a72 or 7,c7 s]v+ 9 ! civil s]vice or ! ,s5ior ,executive ,s]vice 7or simil> s]vice = s5ior executives ( p>ticul> dep>tm5ts or ag5cies74 7b7 ,f9d+s ,congress f9ds t section #ejb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjib7 requires elem5ts ( ! intellig5ce community to keep ! congressional intellig5ce committees fully & curr5tly in=m$ ab\t all intellig5ce activities ( ! ,unit$ ,/ates1 & to furni% to ! congressional intellig5ce committees any in=mation or mat]ial conc]n+ intellig5ce activities 99 99 99 :i* is reque/$ by ei!r ( ! congressional intellig5ce committees 9 ord] to c>ry out its au?oriz$ responsibilities44 7c7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 section #ejb ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjib71 toge!r ) o!r intellig5ce community au?orities1 obligates an elem5t ( ! intellig5ce community to submit to ! congressional intellig5ce committees writt5 notification1 by n lat] ?an #g days aft] becom+ aw>e1 t an individual 9 ! executive bran* has disclos$ cov]$ classifi$ in=mation to an (ficial ( an adv]s>y =eign gov]nm5t us+ me?ods o!r ?an e/abli%$ intellig5ce *annels2 & 7#b7 ea* su* notification %\ld include-- 7,a7 ! date & place ( ! disclosure ( classifi$ in=mation cov]$ by ! notification2 7,b7 a description ( su* classifi$ in=mation2 7,c7 id5tification ( ! individual :o made su* disclosure & ! individual to :om su* disclosure 0 made2 & 7,d7 a summ>y ( ! circum/ances ( su* disclosure4 #gdh4 ,s5se ( ,congress on consid]ation ( espionage activities :5 consid]+ :e!r or n to provide visas to =eign individuals to be accr$it$ to a ,unit$ ,nations mission 9 ! ,unit$ ,/ates ,x is ! s5se ( ! ,congress t ! ,secret>y ( ,/ate1 9 consid]+ :e!r or n to provide a visa to a =eign individual to be accr$it$ to a ,unit$ ,nations mission 9 ! ,unit$ ,/ates1 %\ld consid]-- 7#a7 kn[n & suspect$ intellig5ce activities1 espionage activities1 includ+ activities con/itut+ precursors to espionage1 c>ri$ out by ! individual aga9/ ! ,unit$ ,/ates1 =eign allies ( ! ,unit$ ,/ates1 or =eign p>tn]s ( ! ,unit$ ,/ates2 & 7#b7 ! /atus ( an individual z a kn[n or suspect$ intellig5ce (fic] = a =eign adv]s>y4 #gdi4 ,s5se ( ,congress on ,wiki,leaks ,x is ! s5se ( ,congress t ,wiki,leaks & ! s5ior lead]%ip ( ,wiki,leaks resemble a non/ate ho/ile intellig5ce s]vice (t5 abett$ by /ate actors & %\ld be treat$ z su* a s]vice by ! ,unit$ ,/ates4 ,may #bb1 #bjai,read twice & plac$ on ! cal5d>