,,ii #aaf? ,,congress #b;d ,session ,s4 #cdba ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #i1 #bjbj,mr4 ,lee 7= himself1 ,mr4 ,leahy1 & ,mr4 ,cram]7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to am5d ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh to prohibit ! production ( c]ta9 bus9ess records1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,,usa ,,fre$om ,reau?orization ,act ( #bjbj4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,am5dm5ts to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4,,title ,i--,,fisa ,bus9ess ,records,sec4 #aja4 ,repeal ( au?ority to access on an ongo+ basis call detail records4,sec4 #ajb4 ,civil lib]ties protections 9 use ( au?ority to access bus9ess records4,sec4 #ajc4 ,protection ( in=mation o!rwise requir+ w>rant4,sec4 #ajd4 ,protect+ ,f\r? ,am5dm5t rights ( ,unit$ ,/ates p]sons4,sec4 #aje4 ,use ( in=mation4,sec4 #ajf4 ,exclusions f au?ority to access bus9ess records4,sec4 #ajg4 ,effective date4,,title ,,ii--,=eign ,intellig5ce ,surveillance ,court,sec4 #bja4 ,declassification ( significant decisions1 ord]s1 & op9ions4,sec4 #bjb4 ,appo9tm5t ( amici curiae & access to in=mation4,sec4 #bjc4 ,disclosure ( relevant in=mation2 ,inspector ,g5]al ov]sight4,sec4 #bjd4 ,in=mation provid$ 9 annual reports4,,title ,,iii--,o!r ,matters,sec4 #cja4 ,m&atory report+ on c]ta9 ord]s4,sec4 #cjb4 ,improvem5ts to ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d4,sec4 #cjc4 ,report on use ( ,,fisa au?orities reg>d+ protect$ activities & protect$ classes4,sec4 #cjd4 ,sunsets4,sec4 #cje4 ,te*nical am5dm5ts4 #b4 ,am5dm5ts to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh ,except z o!rwise expressly provid$1 :5ev] 9 ?is ,act an am5dm5t or repeal is express$ 9 t]ms ( an am5dm5t to1 or a repeal (1 a section or o!r provision1 ! ref]5ce %all be consid]$ to be made to a section or o!r provision ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 ,i ,,fisa ,bus9ess ,records #aja4 ,repeal ( au?ority to access on an ongo+ basis call detail records 7a7 ,call detail records 7#a7 ,repeal ,section #eja7;b77#b7 7#ej ,u4,s4,c4 #ahfa7;b77#b77 is am5d$-- 7,a7 by /rik+ subp>agraph 7,c72 7,b7 9 subp>agraph 7,b7-- 7i7 9 ! matt] prec$+ clause 7i71 by /rik+ 9 ! case ( & all t foll[s ?r\gh 9 subp>agraph 7,c7712 & 7ii7 9 clause 7iii71 by /rik+ ! semicolon at ! end & ins]t+ 2 &2 & 7,c7 by r$esignat+ subp>agraph 7,d7 z subp>agraph 7,c74 7#b7 ,prohibition ,section #eja7;a7 7#ej ,u4,s4,c4 #ahfa7;a77 is am5d$ by add+ at ! end ! foll[+3 7#d7 ,an application "u p>agraph 7#a7 may n seek an ord] au?oriz+ or requir+ ! production on an ongo+ basis ( call detail records4 4 7b7 ,con=m+ am5dm5ts 7#a7 ,ord]s ,section #eja7;c7 7#ej ,u4,s4,c4 #ahfa7;c77 is am5d$-- 7,a7 9 p>agraph 7#a71 by /rik+ ) subsection 7b77#b77;,d7 & ins]t+ ) subsection 7b77#b77;,c72 & 7,b7 9 p>agraph 7#b71 by /rik+ subp>agraph 7,f7 & ins]t+ ! foll[+3 7,f7 9 ! case ( an application = call detail records1 %all direct ! ,gov]nm5t-- 7i7 to adopt m9imization proc$ures t require ! prompt de/ruction ( all call detail records produc$ "u ! ord] t ! ,gov]nm5t det]m9es are n =eign intellig5ce in=mation2 & 7ii7 to de/roy all call detail records produc$ "u ! ord] z prescrib$ by su* proc$ures4 4 7#b7 ,comp5sation ,section #eja7;j7 7#ej ,u4,s4,c4 #ahfa7;j77 is am5d$ to read z foll[s3 7j7 ,comp5sation ,! ,gov]nm5t %all comp5sate a p]son = reasonable exp5ses incurr$ = provid+ te*nical assi/ance to ! ,gov]nm5t "u ?is section4 4 7#c7 ,def9itions ,section #eja7k77#d77;,b7 7#ej ,u4,s4,c4 #ahfa7k77#d77;,b77 is am5d$ by /rik+ ,= purposes ( an application submitt$ "u subsection 7b77#b77;,c7 & ins]t+ ,9 ! case ( an application = a call detail record4 7#d7 ,ov]sight ,section #ejb7;b7 7#ej ,u4,s4,c4 #ahfb7;b77 is am5d$-- 7,a7 by /rik+ p>agraph 7#d72 & 7,b7 by r$esignat+ p>agraphs 7#e7 ?r\gh 7#h7 z p>agraphs 7#d7 ?r\gh 7#g71 respectively4 7#e7 ,annual reports ,section #fjc 7#ej ,u4,s4,c4 #ahgc7 is am5d$-- 7,a7 9 subsection 7b7-- 7i7 by transf]r+ subp>agraph 7,c7 ( p>agraph 7#f7 to ! end ( p>agraph 7#e72 7ii7 9 p>agraph 7#e7-- 7,i7 9 subp>agraph 7,a71 by /rik+ 2 & & ins]t+ a semicolon2 7,,ii7 9 subp>agraph 7,b71 by /rik+ ! semicolon & ins]t+ 2 &2 & 7,,iii7 9 subp>agraph 7,c71 z transf]r$ by clause 7i7 ( ?is subp>agraph1 by /rik+ any database (2 7iii7 by /rik+ p>agraph 7#f72 & 7iv7 by r$esignat+ p>agraph 7#g7 z p>agraph 7#f72 & 7,b7 9 subsection 7d7-- 7i7 9 p>agraph 7#a71 by /rik+ any ( p>agraphs 7#c71 7#e71 or 7#f7 & ins]t+ ei!r ( p>agraphs 7#c7 or 7#e72 & 7ii7 9 p>agraph 7#b77;,a71 by /rik+ ,p>agraphs 7#b77;,b71 7#b77;,c71 & 7#f77;,c7 & ins]t+ ,p>agraphs 7#b77;,b7 & 7#b77;,c74 7#f7 ,public report+ ,section #fjd7;a77#a77;,f7 7#ej ,u4,s4,c4 #ahgd7;a77#a77;,f77 is am5d$-- 7,a7 9 clause 7i71 by /rik+ ! semicolon & ins]t+ 2 &2 7,b7 9 clause 7ii71 by /rik+ 2 & & ins]t+ a p]iod2 & 7,c7 by /rik+ clause 7iii74 #ajb4 ,civil lib]ties protections 9 use ( au?ority to access bus9ess records ,section #eja7;a77#b77;,b7 7#ej ,u4,s4,c4 #ahfa7;a77#b77;,b77 is am5d$ by /rik+ solely & ins]t+ sub/antially4 #ajc4 ,protection ( in=mation o!rwise requir+ w>rant ,section #eja7;a7 7#ej ,u4,s4,c4 #ahfa7;a771 z am5d$ by section #aja ( ?is ,act1 is am5d$ by add+ at ! end ! foll[+3 7#e7 ,an application "u p>agraph 7#a7 may n seek an ord] au?oriz+ or requir+ ! production ( a tangible ?+ if ! compell$ production ( su* ?+ w\ld require a w>rant = law en=cem5t purposes4 4 #ajd4 ,protect+ ,f\r? ,am5dm5t rights ( ,unit$ ,/ates p]sons ,section #eja7;b7 7#ej ,u4,s4,c4 #ahfa7;b771 z am5d$ by section #aja7;a77#a7 ( ?is ,act1 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ & at ! end2 7#b7 9 p>agraph 7#b71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+3 7#c7 = an ord] seek+ in=mation conc]n+ a kn[n ,unit$ ,/ates p]son %all demon/rate probable cause to believe t ! p]son-- 7,a7 is an ag5t ( a =eign p[]2 or 7,b7 has be5 or w soon be involv$ 9 an act ( t]rorism or 9 cl&e/9e intellig5ce activities 9 violation ( ! law4 4 #aje4 ,use ( in=mation ,section #eja7;h7 7#ej ,u4,s4,c4 #ahfa7;h77 is am5d$-- 7#a7 by /rik+ ,in=mation acquir$ & ins]t+ ! foll[+3 7#a7 ,9 g5]al ,in=mation acquir$ 2 & 7#b7 by add+ at ! end ! foll[+3 7#b7 ,use 9 trials1 he>+s1 or o!r proce$+s ,= purposes ( subsections 7b7 ?r\gh 7h7 ( section #ajf-- 7,a7 in=mation obta9$ or d]iv$ f ! production ( tangible ?+s pursuant to an inve/igation conduct$ "u ?is section %all be deem$ to be in=mation acquir$ f an electronic surveillance pursuant to title ,i2 & 7,b7 9 c>ry+ out subp>agraph 7,a71 a p]son %all be deem$ to be an aggriev$ p]son if-- 7i7 ! p]son is ! t>get ( su* an inve/igation2 or 7ii7 ! activities or communications ( ! p]son are describ$ 9 any tangible ?+ collect$ pursuant to su* an inve/igation4 4 #ajf4 ,exclusions f au?ority to access bus9ess records ,section #eja7k7 7#ej ,u4,s4,c4 #ahfa7k77 is am5d$ by add+ at ! end ! foll[+3 7#e7 ,! t]m tangible ?+ does n include ! foll[+3 7,a7 ,location in=mation1 includ+ cell site location & global position+ sy/em in=mation4 7,b7 ,int]net use in=mation1 includ+ website br[s+ in=mation & int]net se>* hi/ory in=mation4 7,c7 ,m$ical & heal?-relat$ records4 4 #ajg4 ,effective date ,! am5dm5ts made by ?is title %all take effect on ! date ( enactm5t ( ?is ,act & %all apply ) respect to applications made "u section #eja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahfa7 on or aft] su* date4 ,,ii ,=eign ,intellig5ce ,surveillance ,c\rt #bja4 ,declassification ( significant decisions1 ord]s1 & op9ions 7a7 ,tim+ ( declassification ,section #fjb7;a7 7#ej ,u4,s4,c4 #ahgb7;a77 is am5d$ by add+ at ! end ! foll[+3 ,! ,director %all complete ! declassification review & public release ( ea* su* decision1 ord]1 or op9ion by n lat] ?an #ahj days aft] ! date on :i* ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review issues su* decision1 ord]1 or op9ion44 7b7 ,matt]s cov]$ ,section #fjb7;a7 7#ej ,u4,s4,c4 #ahgb7;a771 z am5d$ by subsection 7a7 ( ?is section1 is am5d$-- 7#a7 by /rik+ ,subject to subsection 7b7 & ins]t+ 7#a7 ,subject to subsection 7b72 7#b7 by /rik+ includes a significant & all t foll[s ?r\gh 1 &1 & ins]t+ is describ$ 9 p>agraph 7#b7 &12 & 7#c7 by add+ at ! end ! foll[+3 7#b7 ,! decisions1 ord]s1 or op9ions issu$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review describ$ 9 ?is p>agraph are su* decisions1 ord]s1 or op9ions t-- 7,a7 include a significant con/ruction or int]pretation ( any provision ( law1 includ+ any novel or significant con/ruction or int]pretation (-- 7i7 ! t]m specific selection t]m2 or 7ii7 section #eja7;a77#e72 or 7,b7 result f a proce$+ 9 :i* an amicus curiae has be5 appo9t$ pursuant to section #ajc7;i74 4 7c7 ,application ( requirem5t 7#a7 ,9 g5]al ,section #fjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgb7 %all apply ) respect to ea* decision1 ord]1 or op9ion issu$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review be=e1 on1 or aft] ! date ( enactm5t ( t section4 7#b7 ,pa/ decisions1 ord]s1 & op9ions ,) respect to ea* decision1 ord]1 or op9ion describ$ 9 p>agraph 7#a7 t 0 issu$ be=e or on ! date ( enactm5t ref]r$ to 9 t p>agraph1 ! ,director ( ,national ,intellig5ce %all complete ! declassification review & public release ( ! decision1 ord]1 or op9ion pursuant to section #fjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgb7 by n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act4 #bjb4 ,appo9tm5t ( amici curiae & access to in=mation 7a7 ,expansion ( appo9tm5t au?ority 7#a7 ,9 g5]al ,section #ajc7;i77#b7 7#ej ,u4,s4,c4 #ahjc7;i77#b77 is am5d$ by /rik+ subp>agraph 7,a7 & ins]t+ ! foll[+3 7,a7 %all appo9t an individual :o has be5 designat$ "u p>agraph 7#a7 & :o possesses exp]tise 9 privacy & civil lib]ties to s]ve z amicus curiae to assi/ su* c\rt 9 ! consid]ation ( any application = an ord] or review t1 9 ! op9ion ( ! c\rt-- 7i7 pres5ts a novel or significant int]pretation ( ! law1 unless ! c\rt issues a f9d+ t su* appo9tm5t is n appropriate2 7ii7 pres5ts significant conc]ns ) respect to ! activities ( a ,unit$ ,/ates p]son t are protect$ by ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates1 unless ! c\rt issues a f9d+ t su* appo9tm5t is n appropriate2 7iii7 pres5ts or involves a s5sitive inve/igative matt]1 unless ! c\rt issues a f9d+ t su* appo9tm5t is n appropriate2 7iv7 pres5ts a reque/ = approval ( a new program1 a new te*nology1 or a new use ( exi/+ te*nology1 unless ! c\rt issues a f9d+ t su* appo9tm5t is n appropriate2 7v7 pres5ts a reque/ = reau?orization ( programmatic surveillance1 unless ! c\rt issues a f9d+ t su* appo9tm5t is n appropriate2 or 7vi7 o!rwise pres5ts civil lib]ties issues1 unless ! c\rt issues a f9d+ t su* appo9tm5t is n appropriate2 & 4 7#b7 ,def9ition ( s5sitive inve/igative matt] ,section #ajc7;i7 7#ej ,u4,s4,c4 #ahjc7;i77 is am5d$ by add+ at ! end ! foll[+3 7#ab7 ,def9ition ,9 ?is subsection1 ! t]m s5sitive inve/igative matt] means-- 7,a7 an inve/igative matt] involv+ ! activities (-- 7i7 a dome/ic public (ficial or political c&idate2 7ii7 a dome/ic religi\s or political organization1 or an individual prom95t 9 su* an organization2 or 7iii7 ! dome/ic news m$ia2 or 7,b7 any o!r inve/igative matt] t1 9 ! judgm5t ( ! applicable c\rt e/abli%$ "u subsection 7a7 or 7b71 is z s5sitive z an inve/igative matt] describ$ 9 subp>agraph 7,a74 4 7b7 ,au?ority ,to seek review ,section #ajc7;i7 7#ej ,u4,s4,c4 #ahjc7;i771 z am5d$ by subsection 7a7 ( ?is section1 is am5d$-- 7#a7 9 p>agraph 7#d7-- 7,a7 9 ! p>agraph head+1 by ins]t+ 2 au?ority aft] ,duties2 7,b7 by r$esignat+ subp>agraphs 7,a71 7,b71 & 7,c7 z clauses 7i71 7ii71 & 7iii71 respectively1 & adju/+ ! m>g9s accord+ly2 7,c7 9 ! matt] prec$+ clause 7i71 z s designat$1 by /rik+ ! amicus curiae %all & ins]t+ ! foll[+3 ! amicus curiae-- 7,a7 %all 2 7,d7 9 subp>agraph 7,a77i71 z s designat$1 by ins]t+ be=e ! semicolon at ! end ! foll[+3 1 includ+ legal argum5ts reg>d+ any colorable privacy or civil lib]ties int]e/ ( any aggriev$ ,unit$ ,/ates p]son2 & 7,e7 by /rik+ ! p]iod at ! end & ins]t+ ! foll[+3 2 & 7,b7 may raise any issue ) ! c\rt at any "t1 reg>dless ( :e!r ! c\rt has reque/$ assi/ance on t issue4 2 7#b7 by r$esignat+ p>agraphs 7#g7 ?r\gh 7#ab7 z p>agraphs 7#h7 ?r\gh 7#ac71 respectively2 & 7#c7 by ins]t+ aft] p>agraph 7#f7 ! foll[+3 7#g7 ,au?ority to seek review ( decisions 7,a7 ,,fisa c\rt decisions 7i7 ,petition ,foll[+ issuance ( an ord] "u ?is ,act by ! ,=eign ,intellig5ce ,surveillance ,c\rt1 an amicus curiae appo9t$ "u p>agraph 7#b7 may petition ! c\rt to c]tify = review to ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review a "q ( law pursuant to subsection 7j74 7ii7 ,appo9tm5t ,^u c]tification ( any "q ( law pursuant to ?is subp>agraph1 ! ,c\rt ( ,review %all appo9t ! amicus curiae to assi/ ! ,c\rt ( ,review 9 its consid]ation ( ! c]tifi$ "q1 unless ! ,c\rt ( ,review issues a f9d+ t su* appo9tm5t is n appropriate4 7,b7 ,,fisa ,c\rt ( ,review decisions ,an amicus curiae appo9t$ "u p>agraph 7#b7 may file a petition = a writ ( c]tior>i f ! ,supreme ,c\rt ( ! ,unit$ ,/ates = review ( any decision by ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review4 7,c7 ,declassification ( ref]rals ,= purposes ( section #fjb1 a petition fil$ "u subp>agraph 7,a7 or 7,b7 ( ?is p>agraph & all ( its cont5t %all be consid]$ a decision1 ord]1 or op9ion issu$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review describ$ 9 p>agraph 7#b7 ( section #fjb7;a74 4 7c7 ,access to in=mation 7#a7 ,application & mat]ials ,section #ajc7;i77#f77;,a7 7#ej ,u4,s4,c4 #ahjc7;i77#f77;,a77 is am5d$ by /rik+ clauses 7i7 & 7ii7 & ins]t+ ! foll[+3 7i7 %all h access to-- 7,i7 ! application1 c]tification1 petition1 motion1 & o!r in=mation & support+ mat]ials1 submitt$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt 9 connection ) ! matt] 9 :i* ! amicus curiae has be5 appo9t$1 includ+ access to any relevant legal prec$5t 7includ+ any su* prec$5t t is cit$ by ! ,gov]nm5t1 includ+ 9 su* an application72 7,,ii7 any o!r in=mation or mat]ials t ! c\rt det]m9es is relevant to ! duties ( ! amicus curiae2 & 7,,iii7 an unr$act$ copy ( ea* relevant decision made by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review 9 :i* ! c\rt decides a "q ( law1 )\t reg>d to :e!r ! decision is classifi$2 & 7ii7 may make a submission to ! c\rt reque/+ access to any p>ticul> mat]ials or in=mation 7or category ( mat]ials or in=mation7 t ! amicus curiae believes to be relevant to ! duties ( ! amicus curiae4 4 7#b7 ,cl>ification ( access to c]ta9 in=mation ,section #ajc7;i77#f7 7#ej ,u4,s4,c4 #ahjc7;i77#f77 is am5d$-- 7,a7 9 subp>agraph 7,b71 by /rik+ may & ins]t+ %all2 & 7,b7 by /rik+ subp>agraph 7,c7 & ins]t+ ! foll[+3 7,c7 ,classifi$ in=mation ,an amicus curiae designat$ or appo9t$ by ! c\rt %all h access to unr$act$ copies ( ea* op9ion1 ord]1 transcript1 plead+1 or o!r docum5t ( ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review1 includ+1 if ! individual is eligible = access to classifi$ in=mation1 any classifi$ docum5ts1 in=mation1 & o!r mat]ials or proce$+s4 4 7#c7 ,consultation among amici curiae ,section #ajc7;i77#f7 7#ej ,u4,s4,c4 #ahjc7;i77#f771 z am5d$ by p>agraphs 7#a7 & 7#b7 ( ?is subsection1 is am5d$-- 7,a7 by r$esignat+ subp>agraphs 7,b71 7,c71 & 7,d7 z subp>agraphs 7,c71 7,d71 & 7,e71 respectively2 & 7,b7 by ins]t+ aft] subp>agraph 7,a7 ! foll[+3 7,b7 ,consultation ,if ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review det]m9es t x is relevant to ! duties ( an amicus curiae appo9t$ "u p>agraph 7#b71 ! amicus curiae may consult ) "o or m ( ! o!r individuals designat$ by ! c\rt to s]ve z amicus curiae pursuant to p>agraph 7#a7 reg>d+ any ( ! in=mation relevant to any assign$ proce$+4 4 #bjc4 ,disclosure ( relevant in=mation2 ,inspector ,g5]al ov]sight 7a7 ,disclosure ( relevant in=mation 7#a7 ,9 g5]al ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 is am5d$ by add+ at ! end ! foll[+3 ,,ix ,disclosure ( relevant in=mation #ija4 ,disclosure ( relevant in=mation ,! ,attorney ,g5]al or any o!r ,f$]al (fic] mak+ an application = a c\rt ord] "u ?is ,act %all provide ! c\rt ) all in=mation 9 ! possession ( ! ,gov]nm5t t is mat]ial to det]m9+ :e!r ! application satisfies ! applicable requirem5ts "u ?is ,act1 includ+ any exculpatory in=mation4 4 7#b7 ,te*nical am5dm5t ,! table ( cont5ts ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh is am5d$ by add+ at ! end ! foll[+3 ,title ,,ix--,,disclosure ,,( ,,relevant ,i,n,f,o,r,m,a,t,i,o,n,sec4 #ija4 ,disclosure ( relevant in=mation4 4 7b7 ,inspector ,g5]al ov]sight 7#a7 ,9 g5]al ,title ,,vi 7#ej ,u4,s4,c4 #ahga et seq47 is am5d$ by add+ at ! end ! foll[+3 #fje4 ,inspector ,g5]al ov]sight 7a7 ,annual audit ,ea* ye>1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice & ! ,inspector ,g5]al ( ea* elem5t ( ! intellig5ce community %all ea* conduct an audit ( ! applications = c\rt ord]s made by ! ,dep>tm5t or ! elem5t1 respectively1 "u ?is ,act dur+ ! prec$+ ye>4 7b7 ,scope2 cont5ts ,9 conduct+ an audit "u subsection 7a71 an ,inspector ,g5]al %all-- 7#a7 review a r&om sampl+ ( applications made by ! ,dep>tm5t or elem5t1 respectively2 & 7#b7 assess :e!r-- 7,a7 ! ass]tions made 9 ea* application 7 adequately support$ by evid5ce2 7,b7 ea* application includ$ all mat]ial in=mation1 includ+ any exculpatory in=mation1 z requir$ "u section #ija2 & 7,c7 ea* application meets con/itutional & legal requirem5ts4 4 7#b7 ,te*nical am5dm5t ,! table ( cont5ts ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh is am5d$ by ins]t+ aft] ! item relat+ to section #fjd ! foll[+3 ,sec4 #fje4 ,inspector ,g5]al ov]sight4 4 #bjd4 ,in=mation provid$ 9 annual reports 7a7 ,reports by ,director ( ! ,adm9i/rative ,(fice ( ! ,unit$ ,/ates ,c\rts ,section #fjc7;a77#a7 7#ej ,u4,s4,c4 #ahgc7;a77#a77 is am5d$-- 7#a7 9 subp>agraph 7,e71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 subp>agraph 7,f71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+3 7,g7 ! numb] ( c]tifications by ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review pursuant to section #ajc7;j72 & 7,h7 ! numb] ( reque/s to c]tify a "q made by an amicus curiae to ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review pursuant to section #ajc7;i77#g74 4 7b7 ,reports by ,director ( ,national ,intellig5ce ,section #fjc7;b77#e77;,b7 7#ej ,u4,s4,c4 #ahgc7;b77#e77;,b771 z am5d$ by section #aja ( ?is ,act1 is am5d$ by ins]t+ be=e ! semicolon at ! end ! foll[+3 1 includ+ in=mation receiv$ electronically & ?r\gh h>d copy & portable m$ia4 ,,iii ,o!r ,matt]s #cja4 ,m&atory report+ on c]ta9 ord]s 7a7 ,report+ on ,unit$ ,/ates p]son qu]ies ,section #fjc7;b77#b7 7#ej ,u4,s4,c4 #ahgc7;b77#b77 is am5d$-- 7#a7 9 subp>agraph 7,b71 by /rik+ ! numb] ( se>* t]ms conc]n+ a kn[n ,unit$ ,/ates p]son & ins]t+ ! numb] ( se>* t]ms t conc]n a kn[n ,unit$ ,/ates p]son or are reasonably likely to id5tify a ,unit$ ,/ates p]son2 & 7#b7 9 subp>agraph 7,c71 by /rik+ ! numb] ( qu]ies conc]n+ a kn[n ,unit$ ,/ates p]son & ins]t+ ! numb] ( qu]ies t conc]n a kn[n ,unit$ ,/ates p]son or are reasonably likely to id5tify a ,unit$ ,/ates p]son4 7b7 ,modification to exceptions ,section #fjc7;d77#b7 7#ej ,u4,s4,c4 #ahgc7;d77#b77 is am5d$ by /rik+ in=mation4-- & all t foll[s ?r\gh ,p>agraph 7#c77;,b7 & ins]t+ in=mation4--,p>agraph 7#c77;,b74 #cjb4 ,improvem5ts to ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d ,section #ajfa7;h77#d7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#db ,u4,s4,c4 #bjjj;ee7h77#d77 is am5d$ to read z foll[s3 7#d7 ,t]m 7,a7 ,comm5cem5t ,ea* memb] ( ! ,bo>d %all s]ve a t]m ( #f ye>s1 comm5c+ on ! date ( ! appo9tm5t ( ! memb] to ! ,bo>d4 7,b7 ,reappo9tm5t ,a memb] may be reappo9t$ to #a or m additional t]ms4 7,c7 ,vacancy ,a vacancy 9 ! ,bo>d %all be fill$ 9 ! mann] 9 :i* ! orig9al appo9tm5t 0 made4 7,d7 ,ext5sion ,^u ! expiration ( ! t]m ( (fice ( a memb]1 ! memb] may cont9ue to s]ve1 at ! election ( ! memb]-- 7i7 dur+ ! p]iod prec$+ ! reappo9tm5t ( ! memb] pursuant to subp>agraph 7,b72 or 7ii7 until ! e>li] (-- 7,i7 ! date on :i* ! memb]'s successor has be5 appo9t$ & qualifi$2 or 7,,ii7 ! date t is #b ye>s aft] ! expiration ( ! memb]'s t]m ( (fice4 4 #cjc4 ,report on use ( ,,fisa au?orities reg>d+ protect$ activities & protect$ classes 7a7 ,report ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d %all make publicly available & submit to ! appropriate congressional committees a report on ! use ( activities & protect$ classes describ$ 9 subsection 7b7 9-- 7#a7 applications = ord]s made by ! ,unit$ ,/ates ,gov]nm5t "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq472 & 7#b7 inve/igations = :i* su* ord]s are s\ght4 7b7 ,activities & protect$ classes describ$ ,! activities & protect$ classes describ$ 9 ?is subsection are ! foll[+3 7#a7 ,activities & expression protect$ by ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates4 7#b7 ,race1 e?nicity1 national orig91 & religi\s affiliation4 7c7 ,=m ,9 addition to ! report made publicly available & submitt$ "u subsection 7a71 ! ,bo>d may submit to ! appropriate congressional committees a classifi$ annex4 7d7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ! ,judici>y & ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7#b7 ! ,committee on ! ,judici>y & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 #cjd4 ,sunsets 7a7 ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje ,section #ajb7;b77#a7 ( ! ,,usa ,,patriot ,improvem5t & ,reau?orization ,act ( #bjje 7#ej ,u4,s4,c4 #ahje note7 is am5d$ by /rik+ ,m>* #ae1 #bjbj & ins]t+ ,decemb] #a1 #bjbc4 7b7 ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd ,section #fjja7;b77#a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#ej ,u4,s4,c4 #ahja note7 is am5d$ by /rik+ ,m>* #ae1 #bjbj & ins]t+ ,decemb] #a1 #bjbc4 7c7 ,effective date ,! am5dm5ts made by ?is section %all take effect on ! e>li] ( ! date ( enactm5t ( ?is ,act or ,m>* #ae1 #bjbj4 #cje4 ,te*nical am5dm5ts 7a7 ,9 g5]al ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 is am5d$ z foll[s3 7#a7 ,9 section #ajc7;e7 7#ej ,u4,s4,c4 #ahjc7;e771 by /rik+ #gjb7;h77#d7 ea* place ! t]m appe>s & ins]t+ #gjb7;i77#d74 7#b7 ,9 section #aje7;a77#d7 7#ej ,u4,s4,c4 #ahje7;a77#d77-- 7,a7 by /rik+ section #ajd7;a77#g77;,e7 & ins]t+ section #ajd7;a77#f77;,e72 & 7,b7 by /rik+ section #ajd7;d7 & ins]t+ section #ajd7;c74 7#c7 ,9 section #eja7;a7 7#ej ,u4,s4,c4 #ahfa7;a771 by ind5t+ p>agraph 7#c7 #b ems to ! left4 7#d7 ,9 section #fjc7;b77#b77;,c7 7#ej ,u4,s4,c4 #ahgc7;b77#b77;,c771 by ins]t+ & aft] ! semicolon4 7#e7 ,9 section #gjb 7#ej ,u4,s4,c4 #ahha;a7-- 7,a7 9 subsection 7h77#c71 by /rik+ subsection 7i7 & ins]t+ subsection 7j72 7,b7 9 subsection 7j77#a71 by /rik+ subsection 7g7 ea* place ! t]m appe>s & ins]t+ subsection 7h72 & 7,c7 9 ! subsection head+ ( subsection 7m71 by ins]t+ a comma aft] ,assessm5ts4 7#f7 ,9 section #hja7h77;,b77iii7 7#ej ,u4,s4,c4 #ahhe7h77;,b77iii771 by /rik+ #gjb7;h7 & ins]t+ #gjb7;i74 7#g7 ,9 section #hjb7;a77#c7 7#ej ,u4,s4,c4 #ahhe;a7a77#c771 by /rik+ #gjb7;h7 & ins]t+ #gjb7;i74 7b7 ,ref]5ces to ,=eign ,intellig5ce ,surveillance ,c\rt & ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review 7#a7 ,def9itions ,section #aja 7#ej ,u4,s4,c4 #ahja7 is am5d$ by add+ at ! end ! foll[+3 7q7 ,! t]m ,=eign ,intellig5ce ,surveillance ,c\rt means ! c\rt e/abli%$ "u section #ajc7;a74 7r7 ,! t]ms ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review & ,c\rt ( ,review mean ! c\rt e/abli%$ "u section #ajc7;b74 4 7#b7 ,con=m+ am5dm5ts ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 is am5d$-- 7,a7 9 section #ajb7;a77#c7 7#ej ,u4,s4,c4 #ahjb7;a77#c771 by /rik+ ! c\rt e/abli%$ "u section #ajc7;a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 7,b7 9 section #ajc 7#ej ,u4,s4,c4 #ahjc7-- 7i7 9 subsection 7a7-- 7,i7 9 p>agraph 7#b77;,a71 by /rik+ ,! c\rt e/abli%$ "u ?is subsection & ins]t+ ,! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7,,ii7 by /rik+ ! c\rt e/abli%$ "u ?is subsection ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 7ii7 9 subsection 7g7-- 7,i7 by /rik+ ! c\rt e/abli%$ pursuant to subsection 7a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 7,,ii7 by /rik+ ! c\rt ( review e/abli%$ pursuant to subsection 7b7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 & 7,,iii7 by /rik+ ,! c\rts e/abli%$ pursuant to subsections 7a7 & 7b7 & ins]t+ ,! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7iii7 9 subsection 7h71 by /rik+ a c\rt e/abli%$ "u ?is section & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7iv7 9 subsection 7i7-- 7,i7 9 p>agraph 7#a71 by /rik+ ! c\rts e/abli%$ "u subsections 7a7 & 7b7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7,,ii7 9 p>agraph 7#c77;,b71 by /rik+ ! c\rts & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7,,iii7 9 p>agraph 7#e71 by /rik+ ! c\rt & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review1 z ! case may be12 7,,iv7 9 p>agraph 7#f71 by /rik+ ! c\rt ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7,v7 by /rik+ a c\rt e/abli%$ "u subsection 7a7 or 7b7 ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 & 7,,vi7 by /rik+ ,a c\rt e/abli%$ "u subsection 7a7 or 7b7 ea* place x appe>s & ins]t+ ,! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7v7 9 subsection 7j7-- 7,i7 by /rik+ a c\rt e/abli%$ "u subsection 7a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7,,ii7 by /rik+ ! c\rt det]m9es & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt det]m9es2 7vi7 by /rik+ ! c\rt e/abli%$ "u subsection 7a7 ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7vii7 by /rik+ ! c\rt e/abli%$ "u subsection 7b7 ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7,c7 9 section #aje7;c7 7#ej ,u4,s4,c4 #ahje7;c77-- 7i7 9 p>agraph 7#b77;,b71 by /rik+ ! ,c\rt & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7ii7 9 p>agraph 7#c71 by /rik+ ! c\rt ea* place x appe>s & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 7,d7 9 section #dja 7#ej ,u4,s4,c4 #ahda71 by /rik+ 1 & ,/ate & ins]t+ ,/ate1 ,=eign ,intellig5ce ,surveillance ,c\rt1 & ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 7,e7 9 section #djb 7#ej ,u4,s4,c4 #ahdb7-- 7i7 9 subsection 7b77#a71 by /rik+ ! c\rt e/abli%$ by section #ajc7;a7 ( ?is ,act & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7ii7 9 subsection 7h77#b71 by /rik+ ! c\rt e/abli%$ "u section #ajc7;a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 7,f7 9 section #eja 7#ej ,u4,s4,c4 #ahfa7-- 7i7 9 subsection 7b77#a71 by /rik+ ! c\rt e/abli%$ by section #ajc7;a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 7ii7 9 subsection 7g77#c71 by /rik+ ! c\rt e/abli%$ "u section #ajc7;a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7iii7 9 subsection 7k77#a71 by /rik+ 1 & ,/ate & ins]t+ ,/ate1 & ,=eign ,intellig5ce ,surveillance ,c\rt2 7,g7 9 section #ejb7;c77#a77;,e71 by /rik+ ! c\rt e/abli%$ "u section #ajc & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt 7z def9$ by section #aja72 7,h7 9 section #hja 7#ej ,u4,s4,c4 #ahhe7-- 7i7 9 p>agraph 7#h77;,b77i71 by /rik+ ! c\rt e/abli%$ "u section #ajc7;a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt2 & 7ii7 by add+ at ! end ! foll[+3 7#aj7 ,=eign ,intellig5ce ,surveillance ,c\rt ,! t]m ,=eign ,intellig5ce ,surveillance ,c\rt means ! c\rt e/abli%$ "u section #ajc7;a74 2 & 7,i7 9 section #hjb7;a77#a7 7#ej ,u4,s4,c4 #ahhe;a7a77#a771 by /rik+ ! c\rt e/abli%$ "u section #ajc7;a7 & ins]t+ ! ,=eign ,intellig5ce ,surveillance ,c\rt4 7c7 ,coord9ation ) o!r am5dm5ts made by ?is ,act ,= purposes ( apply+ am5dm5ts made by provisions ( ?is ,act o!r ?an ?is section1 ! am5dm5ts made by ?is section %all be treat$ z hav+ be5 enact$ imm$iately be=e any su* am5dm5ts by o!r provisions ( ?is ,act4