,i #aah? ,,congress #a/ ,session ,h4 ,r4 #fegj ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,decemb] #d1 #bjbc,mr4 ,biggs 7= himself1 ,mr4 ,nadl]1 ,mr4 ,jordan1 ,ms4 ,jayapal1 ,mr4 ,davidson1 ,ms4 ,jacobs1 & ,mr4 ,fry7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,p]man5t ,select ,committee on ,intellig5ce1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to am5d ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh to re=m c]ta9 au?orities & to provide great] transp>5cy & ov]sight4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,protect ,lib]ty & ,end ,w>rantless ,surveillance ,act4 #b4 ,qu]y proc$ure re=m 7a7 ,limitation on eligibility ,to conduct qu]ies ,section #gjb7;f77#a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7f77#a77 is am5d$ by add+ at ! end ! foll[+3 7,d7 ,limitation on eligibility ( ,,fbi p]sonnel ,to conduct ,unit$ ,/ates p]son qu]ies ,! ,attorney ,g5]al %all ensure t ! proc$ures adopt$ "u subp>agraph 7,a7 limit ! au?ority to conduct qu]ies su* t-- 7i7 = ea* field (fice ( ! ,f$]al ,bureau ( ,inve/igation1 ! mo/ s5ior (ficial ^: prim>y duty /ation is t field (fice is au?oriz$ to designate n m ?an five individuals ^: prim>y duty /ation is t field (fice :o are eligible to conduct a qu]y us+ a ,unit$ ,/ates p]son qu]y t]m2 & 7ii7 = ! headqu>t]s ( ! ,f$]al ,bureau ( ,inve/igation1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation is au?oriz$ to designate n m ?an five individuals ^: prim>y duty /ation is ! ,headqu>t]s ( ! ,f$]al ,bureau ( ,inve/igation :o are eligible to conduct a qu]y us+ a ,unit$ ,/ates p]son qu]y t]m4 4 7b7 ,prohibition on w>rantless qu]ies = ! communications ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates ,section #gjb7;f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7f771 z am5d$ by subsection 7a71 is fur!r am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 subp>agraph 7,a71 by ins]t+ & ! limitations & requirem5ts 9 p>agraph 7#b7 aft] ,con/itution ( ! ,unit$ ,/ates2 & 7,b7 9 subp>agraph 7,b71 by /rik+ ,unit$ ,/ates p]son qu]y t]m us$ = a qu]y & ins]t+ t]m = a ,unit$ ,/ates p]son or p]son reasonably believ$ to be 9 ! ,unit$ ,/ates us$ = a qu]y z requir$ by p>agraph 7#c72 7#b7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#f72 & 7#c7 by /rik+ p>agraph 7#b7 & ins]t+ ! foll[+3 7#b7 ,prohibition on w>rantless qu]ies = ! communications & o!r in=mation ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraphs 7,b7 & 7,c71 no (fic] or employee ( ! ,unit$ ,/ates may conduct a qu]y ( in=mation acquir$ "u ?is section 9 an ef=t to f9d communications or in=mation ! compell$ production ( :i* w\ld require a probable cause w>rant if s\ght = law en=cem5t purposes 9 ! ,unit$ ,/ates1 ( or ab\t #a or m ,unit$ ,/ates p]sons or p]sons reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( ! qu]y or ! "t ( ! communication or creation ( ! in=mation4 7,b7 ,exceptions = concurr5t au?orization1 cons5t1 em]g5cy situations1 & c]ta9 def5sive cyb]security qu]ies 7i7 ,9 g5]al ,subp>agraph 7,a7 %all n apply to a qu]y relat$ to a ,unit$ ,/ates p]son or p]son reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( ! qu]y or ! "t ( ! communication or creation ( ! in=mation if-- 7,i7 su* p]son is ! subject ( an ord] or em]g5cy au?orization au?oriz+ electronic surveillance or physical se>* "u section #aje or #cjd ( ?is ,act1 or a w>rant issu$ pursuant to ! ,f$]al ,rules ( ,crim9al ,proc$ure by a c\rt ( compet5t jurisdiction cov]+ ! p]iod ( ! qu]y2 7,,ii7 7aa7 ! (fic] or employee c>ry+ out ! qu]y has a reasonable belief t-- 7,,aa7 an em]g5cy exi/s involv+ an imm95t ?reat ( dea? or s]i\s bodily h>m2 & 7,,bb7 9 ord] to prev5t or mitigate ?is ?reat1 ! qu]y mu/ be conduct$ be=e au?orization pursuant to subp>agraph 7,i7 c1 ) due dilig5ce1 be obta9$2 & 7bb7 a description ( ! qu]y is provid$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! congressional intellig5ce committees & ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate 9 a timely mann]2 7,,iii7 su* p]son or1 if su* p]son is incapable ( provid+ cons5t1 a ?ird p>ty legally au?oriz$ to cons5t on behalf ( su* p]son1 has provid$ cons5t to ! qu]y on a case-by-case basis2 or 7,,iv7 7aa7 ! qu]y uses a kn[n cyb]security ?reat signature z a qu]y t]m2 7bb7 ! qu]y is conduct$1 & ! results ( ! qu]y are us$1 = ! sole purpose ( id5tify+ t>get$ recipi5ts ( malici\s s(tw>e & prev5t+ or mitigat+ h>m f su* malici\s s(tw>e2 7cc7 no additional cont5ts ( communications retriev$ z a result ( ! qu]y are access$ or review$2 & 7dd7 all su* qu]ies are report$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt4 7ii7 ,limitations 7,i7 ,use 9 subsequ5t proce$+s & inve/igations ,no in=mation retriev$ pursuant to a qu]y au?oriz$ by clause 7i77,,ii7 or in=mation d]iv$ f su* qu]y may be us$1 receiv$ 9 evid5ce1 or o!rwise dissem9at$ 9 any inve/igation1 trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(1 except 9 proce$+s or inve/igations t arise f ! ?reat t prompt$ ! qu]y4 7,,ii7 ,assessm5t ( compliance ,! ,attorney ,g5]al %all n less frequ5tly ?an annually assess compliance ) ! requirem5ts "u subclause 7,i74 7,c7 ,matt]s relat+ to em]g5cy qu]ies 7i7 ,treatm5t ( d5ials ,9 ! ev5t t a qu]y = communications or in=mation1 ! compell$ production ( :i* w\ld require a probable cause w>rant if s\ght = law en=cem5t purposes 9 ! ,unit$ ,/ates1 ( or ab\t #a m ,unit$ ,/ates p]sons or p]sons reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( ! qu]y or ! "t ( ! communication or creation ( ! in=mation is conduct$ pursuant to an em]g5cy au?orization describ$ 9 subp>agraph 7,b77i77,i7 & ! application = su* em]g5cy au?orization is d5i$1 or 9 any o!r case 9 :i* ! qu]y has be5 conduct$ & no ord] is issu$ approv+ ! qu]y-- 7,i7 no in=mation obta9$ or evid5ce d]iv$ f su* qu]y may be us$1 receiv$ 9 evid5ce1 or o!rwise dissem9at$ 9 any inve/igation1 trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(2 & 7,,ii7 no in=mation conc]n+ any ,unit$ ,/ates p]son or p]son reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( ! qu]y or ! "t ( ! communication or ! creation ( ! in=mation acquir$ f su* qu]y may subsequ5tly be us$ or disclos$ 9 any o!r mann] )\t ! cons5t ( su* p]son1 except ) ! approval ( ! ,attorney ,g5]al if ! in=mation indicates a ?reat ( dea? or s]i\s bodily h>m to any p]son4 7ii7 ,assessm5t ( compliance ,! ,attorney ,g5]al %all n less frequ5tly ?an annually assess compliance ) ! requirem5ts "u clause 7i74 7,d7 ,=eign intellig5ce purpose ,except z provid$ 9 subp>agraph 7,b77i71 no (fic] or employee ( ! ,unit$ ,/ates may conduct a qu]y ( in=mation acquir$ "u ?is section 9 an ef=t to f9d in=mation ( or ab\t #a or m ,unit$ ,/ates p]sons or p]sons reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( ! qu]y or ! "t ( ! communication or creation ( ! in=mation unless ! qu]y is reasonably likely to retrieve =eign intellig5ce in=mation4 7#c7 ,docum5tation ,no (fic] or employee ( ! ,unit$ ,/ates may conduct a qu]y ( in=mation acquir$ "u ?is section 9 an ef=t to f9d in=mation ( or ab\t #a or m ,unit$ ,/ates p]sons or p]sons reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( qu]y or ! "t ( ! communication or ! creation ( ! in=mation1 unless fir/ an electronic record is creat$1 & a sy/em1 me*anism1 or bus9ess practice is 9 place to ma9ta9 su* record1 t includes ! foll[+3 7,a7 ,ea* t]m us$ = ! conduct ( ! qu]y4 7,b7 ,! date ( ! qu]y4 7,c7 ,! id5tifi] ( ! (fic] or employee4 7,d7 ,a /atem5t ( facts %[+ t ! use ( ea* qu]y t]m includ$ "u subp>agraph 7,a7 is-- 7i7 reasonably likely to retrieve =eign intellig5ce in=mation2 or 7ii7 9 fur!rance ( ! exceptions describ$ 9 p>agraph 7#b77;,b77i74 7#d7 ,prohibition on results ( metadata qu]y z a basis = access to communications & o!r protect$ in=mation ,if a qu]y ( in=mation acquir$ "u ?is section is conduct$ 9 an ef=t to f9d communications metadata ( #a or m ,unit$ ,/ates p]sons or p]sons reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( ! qu]y or communication & ! qu]y returns su* metadata1 ! results ( ! qu]y %all n be us$ z a basis = review+ communications or in=mation a qu]y = :i* is o!rwise prohibit$ "u ?is section4 7#e7 ,f$]at$ datasets ,! prohibitions & requirem5ts 9 ?is section %all apply to qu]ies ( f$]at$ & mix$ datasets t include in=mation acquir$ "u ?is section1 unless a me*anism exi/s to limit ! qu]y to in=mation n acquir$ "u ?is section4 4 #c4 ,limitation on use ( in=mation obta9$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh relat+ to ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates 9 crim9al1 civil1 & adm9i/rative actions ,p>agraph 7#b7 ( section #gjf7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;e7a77 is am5d$ to read z foll[s3 7#b7 ,limitation on use 9 crim9al1 civil1 & adm9i/rative proce$+s & inve/igations ,no in=mation acquir$ pursuant to section #gjb7;f7 ( or ab\t a ,unit$ ,/ates p]son or p]son reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( acquisition or communication may be introduc$ z evid5ce aga9/ su* p]son 9 any crim9al1 civil1 or adm9i/rative proce$+ or us$ z "p ( any crim9al1 civil1 or adm9i/rative inve/igation1 except-- 7,a7 ) ! prior approval ( ! ,attorney ,g5]al2 & 7,b7 9 a proce$+ or inve/igation 9 :i* ! in=mation is directly relat$ to & necess>y to address a specific ?reat (-- 7i7 ! commission ( a ,f$]al crime ( t]rorism "u any ( clauses 7i7 ?r\gh 7iii7 ( section #bccb;b7g77#e77;,b7 ( title #ah1 ,unit$ ,/ates ,code2 7ii7 actions necessitat+ c\nt]9tellig5ce 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc772 7iii7 ! prolif]ation or ! use ( a weapon ( mass de/ruction 7z def9$ 9 section #bccb;a7c7 ( title #ah1 ,unit$ ,/ates ,code72 7iv7 a cyb]security brea* or attack f a =eign c\ntry2 7v7 incapacitation or de/ruction ( critical infra/ructure 7z def9$ 9 section #ajaf7;e7 ( ! ,unit+ & ,/r5g!n+ ,am]ica by ,provid+ ,appropriate ,tools ,requir$ to ,int]cept & ,ob/ruct ,t]rorism 7,,usa ,,patriot ,,act7 ,act ( #bjja 7#db ,u4,s4,c4 #eaie;c7e7772 7vi7 an attack aga9/ ! arm$ =ces ( ! ,unit$ ,/ates or an ally ( ! ,unit$ ,/ates or to o!r p]sonnel ( ! ,unit$ ,/ates ,gov]nm5t or a gov]nm5t ( an ally ( ! ,unit$ ,/ates2 or 7vii7 int]national n>cotics traffick+4 4 #d4 ,repeal ( au?ority = ! resumption ( ab\ts collection 7a7 ,9 g5]al ,section #gjb7;b77#e7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7b77#e77 is am5d$ by /rik+ 1 except z provid$ "u section #ajc7;b7 ( ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag4 7b7 ,con=m+ am5dm5ts 7#a7 ,=eign ,intellig5ce ,surveillance ,act ( #aigh ,section #gjb7m7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7m77 is am5d$-- 7,a7 9 ! subsection head+1 by /rik+ ,reviews1 & ,report+ & ins]t+ & ,reviews2 & 7,b7 by /rik+ p>agraph 7#d74 7#b7 ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag ,section #ajc ( ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag 7,public ,law #aae-aah2 #ej ,u4,s4,c4 #ahha;a note7 is am5d$-- 7,a7 by /rik+ subsection 7b72 & 7,b7 by /rik+ 7a7 ,9 g5]al4--4 #e4 ,=eign ,intellig5ce ,surveillance ,c\rt re=m 7a7 ,requirem5t = same judge to he> r5ewal applications ,section #ajc7;a77#a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7;a77#a77 is am5d$ by add+ at ! end ! foll[+3 ,to ! ext5t practicable1 no judge designat$ "u ?is subsection %all he> a r5ewal application = electronic surveillance "u ?is ,act1 :i* application 0 previ\sly grant$ by ano!r judge designat$ "u ?is subsection1 unless ! t]m ( ! judge :o grant$ ! application has expir$1 or t judge is o!rwise no long] s]v+ on ! c\rt44 7b7 ,use ( amici curiae 9 ,=eign ,intellig5ce ,surveillance ,c\rt proce$+s 7#a7 ,expansion ( appo9tm5t au?ority 7,a7 ,9 g5]al ,section #ajc7;i77#b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7;i77#b77 is am5d$-- 7i7 by /rik+ subp>agraph 7,a7 & ins]t+ ! foll[+3 7,a7 %all1 unless ! c\rt issues a f9d+ t appo9tm5t is n appropriate1 appo9t #a or m individuals :o h be5 designat$ "u p>agraph 7#a71 n few] ?an #a ( :om possesses privacy & civil lib]ties exp]tise1 unless ! c\rt f9ds t su* a qualification is inappropriate1 to s]ve z amicus curiae to assi/ ! c\rt 9 ! consid]ation ( any application or motion = an ord] or review t1 9 ! op9ion ( ! c\rt-- 7i7 pres5ts a novel or significant int]pretation ( ! law2 7ii7 pres5ts significant conc]ns ) respect to ! activities ( a ,unit$ ,/ates p]son t are protect$ by ! fir/ am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates2 7iii7 pres5ts or involves a s5sitive inve/igative matt]2 7iv7 pres5ts a reque/ = approval ( a new program1 a new te*nology1 or a new use ( exi/+ te*nology2 7v7 pres5ts a reque/ = reau?orization ( programmatic surveillance2 7vi7 o!rwise pres5ts novel or significant civil lib]ties issues2 or 7vii7 o!rwise involves ! activities ( a ,unit$ ,/ates p]son2 & 2 & 7ii7 9 subp>agraph 7,b71 by /rik+ an individual or organization ea* place ! t]m appe>s & ins]t+ #a or m individuals or organizations4 7,b7 ,def9ition ( s5sitive inve/igative matt] ,section #ajc7;i7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 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&idate1 or an individual s]v+ on ! /aff ( su* an (ficial or c&idate2 7ii7 a dome/ic religi\s or political organization1 or a kn[n or suspect$ ,unit$ ,/ates p]son prom95t 9 su* an organization2 or 7iii7 ! dome/ic news m$ia2 or 7,b7 any o!r inve/igative matt] involv+ a dome/ic entity or a kn[n or suspect$ ,unit$ ,/ates p]son 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 7#b7 ,au?ority ,to seek review ,section #ajc7;i7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7;i771 z am5d$ by subsection 7a7 ( ?is section1 is am5d$-- 7,a7 9 p>agraph 7#d7-- 7i7 9 ! p>agraph head+1 by ins]t+ 2 au?ority aft] ,duties2 7ii7 by r$esignat+ subp>agraphs 7,a71 7,b71 & 7,c7 z clauses 7i71 7ii71 & 7iii71 respectively1 & adju/+ ! m>g9s accord+ly2 7iii7 9 ! matt] prec$+ clause 7i71 z s r$esignat$1 by /rik+ ! amicus curiae %all & ins]t+ ! foll[+3 ! amicus curiae-- 7,a7 %all 2 7iv7 9 subp>agraph 7,a77i71 z s r$esignat$1 by ins]t+ be=e ! semicolon at ! end ! foll[+3 1 includ+ legal argum5ts reg>d+ any privacy or civil lib]ties int]e/ ( any ,unit$ ,/ates p]son t w\ld be significantly impact$ by ! application or motion2 & 7v7 by /rik+ ! p]iod at ! end & ins]t+ ! foll[+3 2 & 7,b7 may seek leave to raise any novel or significant privacy or civil lib]ties issue relevant to ! application or motion or o!r issue directly impact+ ! legality ( ! propos$ electronic surveillance ) ! c\rt1 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 ! ,=eign ,intellig5ce ,surveillance ,c\rt to c]tify = review to ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review a "q ( law pursuant to subsection 7j74 7ii7 ,writt5 /atem5t ( reasons ,if ! ,=eign ,intellig5ce ,surveillance ,c\rt d5ies a petition "u ?is subp>agraph1 ! ,=eign ,intellig5ce ,surveillance ,c\rt %all provide = ! record a writt5 /atem5t ( ! reasons = ! d5ial4 7iii7 ,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 petition ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review to c]tify = review to ! ,supreme ,c\rt ( ! ,unit$ ,/ates any "q ( law pursuant to section #abed7b7 ( title #bh1 ,unit$ ,/ates ,code4 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 7#c7 ,access to in=mation 7,a7 ,application & mat]ials ,section #ajc7;i77#f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7;i77#f77 is am5d$ by /rik+ subp>agraph 7,a7 & ins]t+ ! foll[+3 7,a7 ,9 g5]al 7i7 ,"r ( amicus ,if a c\rt e/abli%$ "u subsection 7a7 or 7b7 appo9ts an amicus curiae "u p>agraph 7#b71 ! amicus curiae-- 7,i7 %all h access1 to ! ext5t su* in=mation is available to ! ,gov]nm5t1 to-- 7aa7 ! application1 c]tification1 petition1 motion1 & o!r in=mation & support+ mat]ials1 includ+ any in=mation describ$ 9 section #ija1 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 7bb7 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$2 & 7cc7 any o!r in=mation or mat]ials t ! c\rt det]m9es are relevant to ! duties ( ! amicus curiae2 & 7,,ii7 may make a submission to ! c\rt reque/+ access to any o!r p>ticul> mat]ials or in=mation 7or category ( mat]ials or in=mation7 t ! amicus curiae believes to be relevant to ! duties ( ! amicus curiae4 7ii7 ,support+ docum5tation reg>d+ accuracy ,! ,=eign ,intellig5ce ,surveillance ,c\rt1 ^u ! motion ( an amicus curiae appo9t$ "u p>agraph 7#b7 or ^u its own motion1 may require ! ,gov]nm5t to make available ! support+ docum5tation describ$ 9 section #ijb4 4 7,b7 ,cl>ification ( access to c]ta9 in=mation ,section #ajc7;i77#f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7;i77#f77 is am5d$-- 7i7 9 subp>agraph 7,b71 by /rik+ may & ins]t+ %all2 & 7ii7 by /rik+ subp>agraph 7,c7 & ins]t+ ! foll[+3 7,c7 ,classifi$ in=mation ,an amicus curiae designat$ or appo9t$ by ! c\rt %all h access1 to ! ext5t su* in=mation is available to ! ,gov]nm5t1 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$+s4 4 7#d7 ,effective date ,! am5dm5ts made by ?is section %all take effect on ! date ( enactm5t ( ?is ,act & %all apply ) respect to proce$+s "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 t take place on or aft]1 or are p5d+ on1 t date4 #f4 ,application = an ord] approv+ electronic surveillance 7a7 ,disclosure requirem5t ,section #ajd7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjd7;a77 is am5d$-- 7#a7 9 p>agraph 7#f77;,e77ii71 by ins]t+ be=e ! semicolon at ! end 7& a description ( su* te*niques72 7#b7 9 p>agraph 7#h71 by /rik+ & at ! end2 7#c7 9 p>agraph 7#i71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7#d7 by ins]t+ aft] p>agraph 7#i7 ! foll[+3 7#aj7 all in=mation mat]ial to ! application1 includ+ any in=mation t t5ds to rebut-- 7,a7 any allegation set =? 9 ! application2 or 7,b7 ! exi/5ce ( probable cause to believe t-- 7i7 ! t>get ( ! electronic surveillance is a =eign p[] or an ag5t ( a =eign p[]2 & 7ii7 ea* ( ! facilities or places at :i* ! electronic surveillance is direct$ is be+ us$1 or is ab\t to be us$1 by a =eign p[] or an ag5t ( a =eign p[]2 & 7#aa7 an affidavit execut$ by ea* ,f$]al employee :o contribut$ to ! draft+ ( ! application atte/+ to ! accuracy ( ! application4 4 7b7 ,prohibition on use ( c]ta9 in=mation ,section #ajd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjd7 is am5d$ by add+ at ! end ! foll[+3 7e7 ,! /atem5t ( facts & circum/ances "u subsection 7a77#c7 may only include in=mation obta9$ f ! cont5t ( a m$ia s\rce or in=mation ga!r$ by a political campaign if-- 7#a7 su* in=mation is disclos$ 9 ! application z hav+ be5 s obta9$ or ga!r$2 & 7#b7 su* in=mation is n ! sole s\rce ( ! in=mation us$ to ju/ify ! applicant's belief describ$ 9 subsection 7a77#c74 4 7c7 ,limitation on issuance ( ord] ,section #aje7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahje7;a77 is am5d$-- 7#a7 9 p>agraph 7#c71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#d71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+3 7#e7 ! /atem5t ( facts & circum/ances "u subsection 7a77#c7 may only include in=mation obta9$ f ! cont5t ( a m$ia s\rce or in=mation ga!r$ by a political campaign if-- 7,a7 su* in=mation is disclos$ 9 ! application z hav+ be5 s obta9$ or ga!r$2 & 7,b7 su* in=mation is n ! sole s\rce ( ! in=mation us$ to ju/ify ! applicant's belief describ$ 9 subsection 7a77#c74 4 #g4 ,public disclosure & declassification ( c]ta9 docum5ts 7a7 ,submission to ,congress ,section #fja7;c77#a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahga7;c77 is am5d$ by ins]t+ 1 includ+ declassifi$ copies t h und]gone review "u section #fjb be=e 2 &4 7b7 ,timel9e = declassification review ,section #fjb7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgb7;a77 is am5d$-- 7#a7 by ins]t+ aft] %all conduct a declassification review ! foll[+3 1 to be conclud$ n lat] ?an #de days aft] ! comm5cem5t ( su* review12 & 7#b7 by ins]t+ aft] a significant con/ruction or int]pretation ( any provision ( law ! foll[+3 or results 9 a *ange ( application ( any provision ( ?is ,act or a novel application ( any provision ( ?is ,act4 #h4 ,transcriptions ( proce$+s2 ,att5dance ( c]ta9 ,congressional (ficials at c]ta9 proce$+s ,section #ajc7;c7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7;c77 is am5d$-- 7#a7 by /rik+ ,proce$+s "u ?is ,act & ins]t+ ! foll[+3 7#a7 ,proce$+s "u ?is ,act2 7#b7 by /rik+ includ+ applications made & ord]s grant$ & ins]t+ includ+ applications made1 ord]s grant$1 & transcriptions ( proce$+s12 & 7#c7 by add+ at ! end3 7#b7 ,! *air & rank+ m9ority memb] ( ea* ( ! congressional intellig5ce committees & ( ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate %all be entitl$ to att5d any proce$+ ( ! ,=eign ,intellig5ce ,surveillance ,c\rt or any proce$+ ( ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review4 ,ea* p]son entitl$ to att5d a proce$+ pursuant to ?is p>agraph may designate n m ?an #b ,memb]s ( ,congress & n m ?an #b /aff memb]s ( su* committee to att5d on _! behalf1 pursuant to su* proc$ures z ! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce may e/abli%4 ,n lat] ?an #de days aft] any su* proce$+1 a copy ( any application made1 ord] grant$1 or transcription ( ! proce$+ %all be made available = review to ea* p]son :o is entitl$ to att5d a proce$+ pursuant to ?is p>agraph or :o is designat$ "u ?is p>agraph4 ,t]ms us$ 9 ?is p>agraph h ! mean+s giv5 su* t]ms 9 section #gja7;b74 4 #i4 ,annual audit ( ,,fisa compliance by ,inspector ,g5]al 7a7 ,report requir$ ,title ,,vi ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahga et seq47 is am5d$ by add+ at ! end ! foll[+3 #fje4 ,annual audit ( ,,fisa compliance by ,inspector ,g5]al ,beg9n+ ) ! fir/ cal5d> ye> t beg9s aft] ! effective date ( ?is section1 by n lat] ?an ,june #cj? ( t ye> & ea* ye> !reaft]1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all conduct an audit on alleg$ violations & failures to comply ) ! requirem5ts ( ?is ,act & any proc$ures e/abli%$ pursuant to ?is ,act1 & submit a report !reon to ! congressional intellig5ce committees & ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 is am5d$ by add+ at ! end ! foll[+3 #fje4 ,annual audit ( ,,fisa compliance by ,inspector ,g5]al4 4 #aj4 ,report+ on accuracy & complet5ess ( applications ,section #fjc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgc7 is am5d$-- 7#a7 9 subsection 7a77#a7-- 7,a7 by r$esignat+ subp>agraphs 7,b7 ?r\gh 7,f7 z subp>agraphs 7,c7 ?r\gh 7,g7 respectively2 & 7,b7 by ins]t+ aft] subp>agraph 7,a7 ! foll[+3 7,b7 an analysis ( ! accuracy & complet5ess ( su* applications & c]tifications submitt$2 2 & 7#b7 9 subsection 7a77#b71 by /rik+ subp>agraph 7,f7 & ins]t+ subp>agraph 7,g74 #aa4 ,annual report ( ! ,f$]al ,bureau ( ,inve/igation 7a7 ,report requir$ ,title ,,vi ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahga et seq471 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 #fjf4 ,annual report ( ! ,f$]al ,bureau ( ,inve/igation ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is section1 & annually !reaft]1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all submit to ! congressional intellig5ce committees & ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate-- 7#a7 a report on discipl9>y activities tak5 by ! ,director to address violations ( ! requirem5ts ( law or ! proc$ures e/abli%$ "u ?is ,act1 includ+ a compreh5sive acc\nt ( discipl9>y inve/igations1 includ+-- 7,a7 all su* inve/igations ongo+ z ( ! date ! report is submitt$2 7,b7 ! adjudications ( su* inve/igations :5 conclud$2 & 7,c7 discipl9>y actions tak5 z a result ( su* adjudications2 & 7#b7 a report on ! conduct ( qu]ies conduct$ "u section #gjb = ! prec$+ ye> us+ a ,unit$ ,/ates p]son qu]y t]m1 includ+-- 7,a7 ! numb] ( su* qu]ies conduct$2 7,b7 :at t]ms 7 us$2 7,c7 ! numb] ( w>rants issu$ & d5i$ "u section #gjb7;f77#a72 & 7,d7 ! numb] ( times exceptions 7 alleg$ "u #gjb7;f77#b74 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 #fjf4 ,annual report ( ! ,f$]al ,bureau ( ,inve/igation4 4 #ab4 ,ext5sion ( title ,,vii ( ,,fisa2 expiration ( ,,fisa au?orities2 effective dates 7a7 ,effective dates ,section #djc7;b7 ( ! ,,fisa ,am5dm5ts ,act ( #bjjh 7,public ,law #aaj-bfa2 #abb ,/at4 #bdgd7 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 by /rik+ ,decemb] #ca1 #bjbc & ins]t+ ,decemb] #ca1 #bjbf2 & 7,b7 by /rik+ 1 z am5d$ by section #aja & by ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag1 & ins]t+ 1 z mo/ rec5tly am5d$12 & 7#b7 9 p>agraph 7#b7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,decemb] #ca1 #bjbc & ins]t+ ,decemb] #ca1 #bjbf4 7b7 ,con=m+ ,am5dm5ts ,section #djd7;b7 ( ! ,,fisa ,am5dm5ts ,act ( #bjjh 7,public ,law #aaj-bfa2 #abb ,/at4 #bdgf71 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 ! head+1 by /rik+ ,decemb] #ca1 #bjbc & ins]t+ ,decemb] #ca1 #bjbf2 & 7,b7 by /rik+ 1 z am5d$ by section #aja7;a7 & by ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag1 & ins]t+ 1 z mo/ rec5tly am5d$12 7#b7 9 p>agraph 7#b71 by /rik+ 1 z am5d$ by section #aja7;a7 & by ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag1 & ins]t+ 1 z mo/ rec5tly am5d$12 & 7#c7 9 p>agraph 7#d7-- 7,a7 by /rik+ 1 z add$ by section #aja7;a7 & am5d$ by ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag1 bo? places x appe>s & ins]t+ 1 z add$ by section #aja7;a7 & z mo/ rec5tly am5d$12 & 7,b7 by /rik+ 1 z am5d$ by section #aja7;a7 & by ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag1 & ins]t+ 1 z mo/ rec5tly am5d$1 bo? places x appe>s4 #ac4 ,crim9al p5alties = violations ( ,,fisa 7a7 ,9 g5]al ,section #aji ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahji7 is am5d$ z foll[s3 7#a7 ,additional (f5ses ,9 subsection 7a7-- 7,a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ int5tionally2 7,b7 9 p>agraph 7#a7-- 7i7 by ins]t+ int5tionally be=e engages 92 & 7ii7 by /rik+ or at ! end2 7,c7 9 p>agraph 7#b7-- 7i7 by ins]t+ int5tionally be=e discloses or uses2 & 7ii7 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7,d7 by add+ at ! end ! foll[+3 4 7#c7 kn[+ly submits any docum5t to or makes any false /atem5t be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review1 kn[+ su* docum5t or /atem5t to conta9-- 7,a7 a false mat]ial decl>ation2 or 7,b7 a mat]ial omission2 or 7#d7 kn[+ly discloses ! exi/5ce ( an application = an ord] au?oriz+ surveillance "u ?is title1 or any in=mation conta9$ !re91 to any p]son n au?oriz$ to receive su* in=mation4 4 7#b7 ,enhanc$ p5alties ,9 subsection 7c71 is am5d$ to read z foll[s3 7c7 ,p5alties ,9 ! case ( an (f5se "u any ( p>agraphs 7#a7 ?r\gh 7#d7 ( subsection 7a71 ! (f5se is puni%able by a f9e ( n m ?an #aj1jjj or imprisonm5t = n m ?an #h ye>s1 or bo?4 4 7b7 ,rule ( con/ruction ,?is ,act & ! am5dm5ts made by ?is ,act may n be con/ru$ to int]f]e ) ! en=cem5t ( section #gih ( title #ah1 ,unit$ ,/ates ,code1 or any o!r provision ( law reg>d+ ! unlawful disclosure ( classifi$ in=mation4 #ad4 ,contempt p[] ( ,,fisc & ,,fisc-,r 7a7 ,9 g5]al ,*apt] #ba ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 section #djb1 by ins]t+ aft] any di/rict c\rt ( ! ,unit$ ,/ates ! foll[+3 1 ! ,=eign ,intellig5ce ,surveillance ,c\rt1 ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review12 & 7#b7 by add+ at ! end ! foll[+3 #djd4 ,def9itions ,= purposes ( ?is *apt]-- 7#a7 ! t]m c\rt ( ! ,unit$ ,/ates includes ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review2 & 7#b7 ! t]ms ,=eign ,intellig5ce ,surveillance ,c\rt & ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review h ! mean+s giv5 su* t]ms 9 section #fja7;e7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4 4 7b7 ,cl]ical am5dm5t ,! table ( sections = su* *apt] is am5d$ by ins]t+ aft] ! item p]ta9+ to section #djc ! foll[+3 #djd4 ,def9itions4 4 7c7 ,report ,n lat] ?an "o ye> aft] ! date ( enactm5t1 & annually !reaft] ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review 7z su* t]ms are def9$ 9 section #fja7;e7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh7 %all jo9tly submit to ,congress a report on ! ex]cise ( au?ority "u *apt] #ba ( title #ah1 ,unit$ ,/ates ,code1 by su* c\rts dur+ ! previ\s ye>4 #ae4 ,increas$ p5alties = civil actions 7a7 ,increas$ p5alties ,section #aaj7;a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahaj7;a77 is am5d$ to read z foll[s3 7a7 actual damages1 b n less ?an liquidat$ damages equal to ! great] (-- 7#a7 if ! aggriev$ p]son is a ,unit$ ,/ates p]son1 #aj1jjj or #a1jjj p] day = ea* day ( violation2 or 7#b7 = any o!r aggriev$ p]son1 #a1jjj or #ajj p] day = ea* day ( violation2 4 7b7 ,report+ requirem5t ,title ,i ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh is am5d$ by ins]t+ aft] section #aaj ! foll[+3 #aaj;,a4 ,report+ requirem5ts = civil actions 7a7 ,report to ,congress ,if a c\rt f9ds t a p]son has violat$ ?is ,act 9 a civil action "u section #aaj1 ! head ( ! ag5cy t employs t p]son %all report to ,congress on ! adm9i/rative action tak5 aga9/ t p]son pursuant to section #fjg or any o!r provision ( law4 7b7 ,,fisc ,if a c\rt f9ds t a p]son has violat$ ?is ,act 9 a civil action "u section #aaj1 ! head ( ! ag5cy t employs t p]son %all report ! "n ( su* p]son to ! ,=eign ,intellig5ce ,surveillance ,c\rt4 ,! ,=eign ,intellig5ce ,surveillance ,c\rt %all ma9ta9 a li/ ( ea* p]son ab\t :om x receiv$ a report "u ?is subsection4 4 #af4 ,acc\ntability proc$ures = incid5ts relat+ to qu]ies conduct$ by ! ,f$]al ,bureau ( ,inve/igation 7a7 ,9 g5]al ,title ,,vii ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha et seq47 is am5d$ by add+ at ! end ! foll[+3 #gji4 ,acc\ntability proc$ures = incid5ts relat+ to qu]ies conduct$ by ! ,f$]al ,bureau ( ,inve/igation 7a7 ,9 g5]al ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all e/abli% proc$ures to hold employees ( ! ,f$]al ,bureau ( ,inve/igation acc\ntable = violations ( law1 guidance1 & proc$ure gov]n+ qu]ies ( in=mation acquir$ pursuant to section #gjb4 7b7 ,elem5ts ,! proc$ures e/abli%$ "u subsection 7a7 %all include ! foll[+3 7#a7 ,c5traliz$ track+ ( individual employee p]=mance incid5ts involv+ neglig5t violations ( law1 guidance1 & proc$ure describ$ 9 subsection 7a71 ov] "t4 7#b7 ,escalat+ consequ5ces = su* incid5ts1 includ+-- 7,a7 consequ5ces = initial incid5ts1 includ+1 at a m9imum-- 7i7 susp5sion ( access to in=mation acquir$ "u ?is ,act2 & 7ii7 docum5tation ( ! incid5t 9 ! p]sonnel file ( ea* employee responsible = ! violation2 & 7,b7 consequ5ces = subsequ5t incid5ts1 includ+1 at a m9imum-- 7i7 possible indef9ite susp5sion ( access to in=mation acquir$ "u ?is ,act2 7ii7 reassignm5t ( ea* employee responsible = ! violation2 & 7iii7 ref]ral ( ! incid5t to ! ,inspection ,division ( ! ,f$]al ,bureau ( ,inve/igation = review ( pot5tially reckless conduct4 7#c7 ,cl>ification ( requirem5ts = ref]r+ int5tional misconduct & reckless conduct to ! ,inspection ,division ( ! ,f$]al ,bureau ( ,inve/igation = inve/igation & discipl9>y action by ! ,(fice ( ,pr(essional ,responsibility ( ! ,f$]al ,bureau ( ,inve/igation4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = su* ,act is am5d$ by ins]t+ aft] ! item relat+ to section #gjh ! foll[+3 #gji4 ,acc\ntability proc$ures = incid5ts relat+ to qu]ies conduct$ by ! ,f$]al ,bureau ( ,inve/igation4 4 7c7 ,report requir$ 7#a7 ,initial report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all submit to ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate & to ! congressional intellig5ce committees 7z su* t]m is def9$ 9 section #hja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahhe77 a report detail+ ! proc$ures e/abli%$ "u section #gji ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z add$ by subsection 7a74 7#b7 ,annual report ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]1 ! ,f$]al ,bureau ( ,inve/igation %all submit to ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate & to ! congressional intellig5ce committees 7z su* t]m is def9$ 9 section #hja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahhe77 a report on any discipl9>y actions tak5 pursuant to ! proc$ures e/abli%$ "u section #gji ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z add$ by subsection 7a71 includ+ a description ( ! circum/ances surr\nd+ ea* su* discipl9>y action1 & ! results ( ea* su* discipl9>y action4 7#c7 ,=m ,! reports requir$ "u p>agraphs 7#a7 & 7#b7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex to ! ext5t necess>y to protect s\rces & me?ods4 #ag4 ,ag5cy proc$ures to ensure compliance 7a7 ,ag5cy proc$ures ,to ensure compliance ,title ,,vi ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahga et seq471 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 #fjg4 ,ag5cy proc$ures to ensure compliance ,! head ( ea* ,f$]al dep>tm5t or ag5cy au?oriz$ to acquire =eign intellig5ce in=mation "u ?is ,act %all e/abli% proc$ures-- 7#a7 sett+ =? cle> rules on :at con/itutes a violation ( ?is ,act by an (fic] or employee ( t dep>tm5t or ag5cy2 & 7#b7 = tak+ appropriate adv]se p]sonnel action aga9/ any (fic] or employee ( ! dep>tm5t or ag5cy :o engages 9 su* a violation1 includ+ m sev]e adv]se actions = any subsequ5t violation4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 #fjg4 ,ag5cy proc$ures to ensure compliance4 4 7c7 ,report ,n lat] ?an #c mon?s aft] ! date ( enactm5t ( ?is ,act1 ! head ( ea* ,f$]al dep>tm5t or ag5cy t is requir$ to e/abli% proc$ures "u section #fjg ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh %all report to ,congress on su* proc$ures4 #ah4 ,protection ( records held by data brok]s ,section #bgjb ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7e7 ,prohibition on obta9+ 9 ex*ange = any?+ ( value c]ta9 records & in=mation by law en=cem5t & intellig5ce ag5cies 7#a7 ,def9itions ,9 ?is subsection-- 7,a7 ! t]m cov]$ cu/om] or subscrib] record means a cov]$ record t is-- 7i7 disclos$ to a ?ird p>ty by-- 7,i7 a provid] ( an electronic communication s]vice to ! public or a provid] ( a remote comput+ s]vice ( :i* ! cov]$ p]son ) respect to ! cov]$ record is a subscrib] or cu/om]2 or 7,,ii7 an int]m$i>y s]vice provid] t deliv]s1 /ores1 or processes communications ( su* cov]$ p]son2 7ii7 collect$ by a ?ird p>ty f an onl9e acc\nt ( a cov]$ p]son2 or 7iii7 collect$ by a ?ird p>ty f or ab\t an electronic device ( a cov]$ p]son2 7,b7 ! t]m cov]$ p]son means-- 7i7 a p]son :o is locat$ inside ! ,unit$ ,/ates2 or 7ii7 a p]son-- 7,i7 :o is locat$ outside ! ,unit$ ,/ates or ^: location _c be det]m9$2 & 7,,ii7 :o is a ,unit$ ,/ates p]son1 z def9$ 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja72 7,c7 ! t]m cov]$ record means a record or o!r in=mation t-- 7i7 p]ta9s to a cov]$ p]son2 & 7ii7 is-- 7,i7 a record or o!r in=mation describ$ 9 ! matt] prec$+ p>agraph 7#a7 ( subsection 7c72 7,,ii7 ! cont5ts ( a communication2 or 7,,iii7 location in=mation2 7,d7 ! t]m electronic device has ! mean+ giv5 ! t]m comput] 9 section #ajcj7;e72 7,e7 ! t]m illegitimately obta9$ in=mation means a cov]$ record t-- 7i7 0 obta9$-- 7,i7 f a provid] ( an electronic communication s]vice to ! public or a provid] ( a remote comput+ s]vice 9 a mann] t-- 7aa7 violates ! s]vice agreem5t betwe5 ! provid] & cu/om]s or subscrib]s ( ! provid]2 or 7bb7 is inconsi/5t ) ! privacy policy ( ! provid]2 7,,ii7 by deceiv+ ! cov]$ p]son ^: cov]$ record 0 obta9$2 or 7,,iii7 ?r\gh ! unau?oriz$ access+ ( an electronic device or onl9e acc\nt2 or 7ii7 0-- 7,i7 obta9$ f a provid] ( an electronic communication s]vice to ! public1 a provid] ( a remote comput+ s]vice1 or an int]m$i>y s]vice provid]2 & 7,,ii7 collect$1 process$1 or %>$ 9 violation ( a contract relat+ to ! cov]$ record2 7,f7 ! t]m intellig5ce community has ! mean+ giv5 t t]m 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc72 7,g7 ! t]m location in=mation means in=mation d]iv$ or o!rwise calculat$ f ! transmission or reception ( a radio signal t reveals ! approximate or actual geographic location ( a cu/om]1 subscrib]1 or device2 7,h7 ! t]m obta9 9 ex*ange = any?+ ( value means to obta9 by pur*as+1 to receive 9 connection ) s]vices be+ provid$ = consid]ation1 or to o!rwise obta9 9 ex*ange = consid]ation1 includ+ an access fee1 s]vice fee1 ma9t5ance fee1 or lic5s+ fee2 7,i7 ! t]m onl9e acc\nt means an onl9e acc\nt ) an electronic communication s]vice to ! public or remote comput+ s]vice2 7,j7 ! t]m p]ta91 ) respect to a p]son1 means-- 7i7 in=mation t is l9k$ to ! id5tity ( a p]son2 or 7ii7 in=mation-- 7,i7 t has be5 anonymiz$ to remove l9ks to ! id5tity ( a p]son2 & 7,,ii7 t1 if comb9$ ) o!r in=mation1 c\ld be us$ to id5tify a p]son2 & 7,k7 ! t]m ?ird p>ty means a p]son :o-- 7i7 is n a gov]nm5tal entity2 & 7ii7 9 connection ) ! collection1 disclosure1 obta9+1 process+1 or %>+ ( ! cov]$ record at issue1 0 n act+ z-- 7,i7 a provid] ( an electronic communication s]vice to ! public2 or 7,,ii7 a provid] ( a remote comput+ s]vice4 7#b7 ,limitation 7,a7 ,9 g5]al ,a law en=cem5t ag5cy ( a gov]nm5tal entity & an elem5t ( ! intellig5ce community may n obta9 f a ?ird p>ty 9 ex*ange = any?+ ( value a cov]$ cu/om] or subscrib] record or any illegitimately obta9$ in=mation4 7,b7 ,indirectly acquir$ records & in=mation ,! limitation "u subp>agraph 7,a7 %all apply )\t reg>d to :e!r ! ?ird p>ty possess+ ! cov]$ cu/om] or subscrib] record or illegitimately obta9$ in=mation is ! ?ird p>ty t initially obta9$ or collect$1 or is ! ?ird p>ty t initially receiv$ ! disclosure (1 ! cov]$ cu/om] or subscrib] record or illegitimately obta9$ in=mation4 7#c7 ,limit on %>+ betwe5 ag5cies ,an ag5cy ( a gov]nm5tal entity t is n a law en=cem5t ag5cy or an elem5t ( ! intellig5ce community may n provide to a law en=cem5t ag5cy ( a gov]nm5tal entity or an elem5t ( ! intellig5ce community a cov]$ cu/om] or subscrib] record or illegitimately obta9$ in=mation t 0 obta9$ f a ?ird p>ty 9 ex*ange = any?+ ( value4 7#d7 ,prohibition on use z evid5ce ,a cov]$ cu/om] or subscrib] record or illegitimately obta9$ in=mation obta9$ by or provid$ to a law en=cem5t ag5cy ( a gov]nm5tal entity or an elem5t ( ! intellig5ce community 9 violation ( p>agraph 7#b7 or 7#c71 & any evid5ce d]iv$ !refrom1 may n be receiv$ 9 evid5ce 9 any trial1 he>+1 or o!r proce$+ 9 or be=e any c\rt1 gr& jury1 dep>tm5t1 (fic]1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision !re(4 7#e7 ,m9imization proc$ures 7,a7 ,9 g5]al ,! ,attorney ,g5]al %all adopt specific proc$ures t are reasonably design$ to m9imize ! acquisition & ret5tion1 & prohibit ! dissem9ation1 ( in=mation p]ta9+ to a cov]$ p]son t is acquir$ 9 violation ( p>agraph 7#b7 or 7#c74 7,b7 ,use by ag5cies ,if a law en=cem5t ag5cy ( a gov]nm5tal entity or elem5t ( ! intellig5ce community acquires in=mation p]ta9+ to a cov]$ p]son 9 violation ( p>agraph 7#b7 or 7#c71 ! law en=cem5t ag5cy ( a gov]nm5tal entity or elem5t ( ! intellig5ce community %all m9imize ! acquisition & ret5tion1 & prohibit ! dissem9ation1 ( ! in=mation 9 accordance ) ! proc$ures adopt$ "u subp>agraph 7,a74 4 #ai4 ,requir$ disclosure ,section #bgjc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7i7 ,cov]$ cu/om] or subscrib] records & illegitimately obta9$ in=mation 7#a7 ,def9itions ,9 ?is subsection1 ! t]ms cov]$ cu/om] or subscrib] record1 illegitimately obta9$ in=mation1 & ?ird p>ty h ! mean+s giv5 su* t]ms 9 section #bgjb7;e74 7#b7 ,limitation ,unless a gov]nm5tal entity obta9s an ord] 9 accordance ) p>agraph 7#c71 ! gov]nm5tal entity may n require a ?ird p>ty to disclose a cov]$ cu/om] or subscrib] record or any illegitimately obta9$ in=mation if a c\rt ord] w\ld be requir$ = ! gov]nm5tal entity to require a provid] ( remote comput+ s]vice or a provid] ( electronic communication s]vice to ! public to disclose su* a cov]$ cu/om] or subscrib] record or illegitimately obta9$ in=mation t is a record ( a cu/om] or subscrib] ( ! provid]4 7#c7 ,ord]s 7,a7 ,9 g5]al ,a c\rt may only issue an ord] requir+ a ?ird p>ty to disclose a cov]$ cu/om] or subscrib] record or any illegitimately obta9$ in=mation on ! same basis & subject to ! same limitations z w\ld apply to a c\rt ord] to require disclosure by a provid] ( remote comput+ s]vice or a provid] ( electronic communication s]vice to ! public ( a record ( a cu/om] or subscrib] ( ! provid]4 7,b7 ,/&>d ,= purposes ( subp>agraph 7,a71 a c\rt %all apply ! mo/ /r+5t /&>d "u ,f$]al /atute or ! ,con/itution ( ! ,unit$ ,/ates t w\ld be applicable to a reque/ = a c\rt ord] to require a comp>able disclosure by a provid] ( remote comput+ s]vice or a provid] ( electronic communication s]vice to ! public ( a record ( a cu/om] or subscrib] ( ! provid]4 4 #bj4 ,int]m$i>y s]vice provid]s 7a7 ,def9ition ,section #bgaa ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#c71 by /rik+ & at ! end2 7#b7 9 p>agraph 7#d71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+3 7#e7 ! t]m int]m$i>y s]vice provid] means an entity or facilities own] or op]ator t directly or indirectly deliv]s1 /ores1 or processes communications = or on behalf ( a provid] ( electronic communication s]vice to ! public or a provid] ( remote comput+ s]vice4 4 7b7 ,prohibition ,section #bgjb7;a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ & at ! end2 7#b7 9 p>agraph 7#b71 by /rik+ & at ! end2 7#c7 9 p>agraph 7#c71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#d7 by add+ at ! end ! foll[+3 7#d7 an int]m$i>y s]vice provid] %all n kn[+ly divulge-- 7,a7 to any p]son or entity ! cont5ts ( a communication :ile 9 electronic /orage by t provid]2 or 7,b7 to any gov]nm5tal entity a record or o!r in=mation p]ta9+ to a subscrib] to or cu/om] (1 a recipi5t ( a communication f a subscrib] to or cu/om] (1 or ! s5d] ( a communication to a subscrib] to or cu/om] (1 ! provid] ( electronic communication s]vice to ! public or ! provid] ( remote comput+ s]vice =1 or on behalf (1 :i* ! int]m$i>y s]vice provid] directly or indirectly deliv]s1 transmits1 /ores1 or processes communications4 4 #ba4 ,limits on surveillance conduct$ = =eign intellig5ce purposes o!r ?an "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7a7 ,9 g5]al ,section #beaa7b77;f7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ to read z foll[s3 7f7 7i7 7,a7 ,no?+ conta9$ 9 ?is *apt]1 *apt] #aba or #bjf ( ?is title1 or section #gje ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #aea et seq47 %all be deem$ to affect an acquisition or activity describ$ 9 clause 7,b7 t is c>ri$ out utiliz+ a means o!r ?an electronic surveillance1 z def9$ 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 7,b7 ,an acquisition or activity describ$ 9 ?is clause is-- 7,i7 an acquisition by ! ,unit$ ,/ates ,gov]nm5t ( =eign intellig5ce in=mation f int]national or =eign communications t-- 7aa7 is acquir$ pursuant to express /atutory au?ority2 or 7bb7 only includes in=mation ( p]sons :o are n ,unit$ ,/ates p]sons & are locat$ outside ! ,unit$ ,/ates2 or 7,,ii7 a =eign intellig5ce activity involv+ a =eign electronic communications sy/em t-- 7aa7 is conduct$ pursuant to express /atutory au?ority2 or 7bb7 only involves ! acquisition by ! ,unit$ ,/ates ,gov]nm5t ( in=mation ( p]sons :o are n ,unit$ ,/ates p]sons & are locat$ outside ! ,unit$ ,/ates4 7ii7 ,! proc$ures 9 ?is *apt]1 *apt] #aba1 & ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 %all be ! exclusive means by :i* electronic surveillance1 z def9$ 9 section #aja ( su* ,act1 & ! int]ception ( dome/ic wire1 oral1 & electronic communications may be conduct$4 4 7b7 ,exclusive means relat$ to communications records ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 %all be ! exclusive means by :i* electronic communications transactions records1 call detail records1 or o!r in=mation f communications ( ,unit$ ,/ates p]sons or p]sons inside ! ,unit$ ,/ates are acquir$ = =eign intellig5ce purposes inside ! ,unit$ ,/ates or f a p]son or entity locat$ 9 ! ,unit$ ,/ates t provides telecommunications1 electronic communication1 or remote comput+ s]vices4 7c7 ,exclusive means relat$ to location in=mation1 web br[s+ hi/ory1 & int]net se>* hi/ory 7#a7 ,def9ition ,9 ?is subsection1 ! t]m location in=mation has ! mean+ giv5 t t]m 9 subsection 7e7 ( section #bgjb ( title #ah1 ,unit$ ,/ates ,code1 z add$ by section #b ( ?is ,act4 7#b7 ,exclusive means ,title ,i & sections #cjc1 #cjd1 #gjc1 #gjd1 & #gje ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq41 #ahbc1 #ahbd1 #ahha;b1 #ahha;c1 #ahha;d7 %all be ! exclusive means by :i* location in=mation1 web br[s+ hi/ory1 & int]net se>* hi/ory ( ,unit$ ,/ates p]sons or p]sons inside ! ,unit$ ,/ates are acquir$ = =eign intellig5ce purposes inside ! ,unit$ ,/ates or f a p]son or entity locat$ 9 ! ,unit$ ,/ates4 7d7 ,exclusive means relat$ to f\r? am5dm5t-,protect$ in=mation ,title ,i & sections #cjc1 #cjd1 #gjc1 #gjd1 & #gje ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq41 #ahbc1 #ahbd1 #ahha;b1 #ahha;c1 #ahha;d7 %all be ! exclusive means by :i* any in=mation1 records1 data1 or tangible ?+s are acquir$ = =eign intellig5ce purposes f a p]son or entity locat$ 9 ! ,unit$ ,/ates if ! compell$ production ( su* in=mation1 records1 data1 or tangible ?+s w\ld require a w>rant = law en=cem5t purposes4 7e7 ,def9ition ,9 ?is section1 ! t]m ,unit$ ,/ates p]son has ! mean+ giv5 t t]m 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 #bb4 ,limit on civil immunity = provid+ in=mation1 facilities1 or te*nical assi/ance to ! ,gov]nm5t abs5t a c\rt ord] ,section #beaa7b77;a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subp>agraph 7ii71 by /rik+ clause 7,b7 & ins]t+ ! foll[+3 7,b7 a c]tification 9 writ+-- 7,i7 by a p]son specifi$ 9 section #beah7g7 or ! ,attorney ,g5]al ( ! ,unit$ ,/ates2 7,,ii7 t ! requirem5ts = an em]g5cy au?orization to int]cept a wire1 oral1 or electronic communication "u section #beah7g7 h be5 met2 & 7,,iii7 t ! specifi$ assi/ance is requir$1 2 & 7#b7 by /rik+ subp>agraph 7iii7 & ins]t+ ! foll[+3 7iii7 ,= assi/ance provid$ pursuant to a c]tification "u subp>agraph 7ii77,b71 ! limitation on causes ( action "u ! la/ s5t5ce ( ! matt] foll[+ subp>agraph 7ii77,b7 %all only apply to ! ext5t t ! assi/ance ceas$ at ! e>lie/ ( ! "t ! application = a c\rt ord] 0 d5i$1 ! "t ! communication s\ght 0 obta9$1 or #dh h\rs aft] ! int]ception began4 4