,i #aah? ,,congress #b;d ,session ,h4 ,r4 #gcbj ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,febru>y #ac1 #bjbd,ms4 ,lee ( ,florida 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 re=m ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act4 #b4 ,qu]y proc$ure re=m 7a7 ,/rictly limit+ ,f$]al ,bureau ( ,inve/igation p]sonnel au?oriz+ ,unit$ ,/ates p]son qu]ies ,subsection 7f7 ( section #gjb is am5d$-- 7#a7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#f72 & 7#b7 by ins]t+ aft] p>agraph 7#b7 ! foll[+ new p>agraph3 7#c7 ,re/rictions impos$ on ,f$]al ,bureau ( ,inve/igation 7,a7 ,limits on au?orizations ( ,unit$ ,/ates p]son qu]ies 7i7 ,9 g5]al ,f$]al ,bureau ( ,inve/igation p]sonnel mu/ obta9 prior approval f a ,f$]al ,bureau ( ,inve/igation sup]visor 7or employee ( equival5t or great] rank7 or attorney :o is au?oriz$ to access unm9imiz$ cont5ts or noncont5ts obta9$ ?r\gh acquisitions au?oriz$ "u subsection 7a7 = any qu]y ( su* unm9imiz$ cont5ts or noncont5ts made us+ a ,unit$ ,/ates p]son qu]y t]m4 7ii7 ,exception ,a ,unit$ ,/ates p]son qu]y to be conduct$ by ! ,f$]al ,bureau ( ,inve/igation ( unm9imiz$ cont5ts or noncont5ts obta9$ ?r\gh acquisitions au?oriz$ "u subsection 7a7 us+ a ,unit$ ,/ates p]son qu]y t]m may be conduct$ )\t obta9+ prior approval z specifi$ 9 clause 7i7 only if ! p]son conduct+ ! ,unit$ ,/ates p]son qu]y has a reasonable belief t conduct+ ! qu]y c\ld assi/ 9 mitigat+ or elim9at+ a ?reat to life or s]i\s bodily h>m4 4 7b7 ,prohibition on involvem5t ( political appo9tees 9 process ,to approve ,f$]al ,bureau ( ,inve/igation qu]ies ,subsection 7f77#c77;,d77ii7 ( section #gjb1 z am5d$ by ?is ,act1 is fur!r am5d$ by ins]t+ aft] subclause 7,i7 ! foll[+ new subclause3 7,,ii7 ,prohibition on political appo9tees )9 ! process to approve ,f$]al ,bureau ( ,inve/igation qu]ies ,! proc$ures %all prohibit any political p]sonnel1 su* z ^? classifi$ by ! ,(fice ( ,p]sonnel ,managem5t z ,presid5tial ,appo9tm5t ) ,s5ate ,confirmation1 ,presid5tial ,appo9tm5t 7)\t ,s5ate ,confirmation71 ,nonc>e] ,s5ior ,executive ,s]vice ,appo9tm5t1 or ,s*$ule ,c ,except$ ,appo9tm5t1 f inclusion 9 ! ,f$]al ,bureau ( ,inve/igation's prior approval process "u subclause 7,i74 4 7c7 ,m&atory audits ( ,unit$ ,/ates p]son qu]ies conduct$ by ,f$]al ,bureau ( ,inve/igation 7#a7 ,audits requir$ ,= ea* qu]y id5tifi$ by ! ,f$]al ,bureau ( ,inve/igation z a ,unit$ ,/ates p]son qu]y aga9/ in=mation acquir$ pursuant to subsection 7a7 ( section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7 conduct$ by ! ,f$]al ,bureau ( ,inve/igation1 n lat] ?an #ahj days aft] ! conduct ( su* qu]y1 ! ,dep>tm5t ( ,ju/ice %all conduct an audit ( su* qu]y4 7#b7 ,applicability ,! requirem5t "u p>agraph 7#a7 %all apply ) respect to qu]ies conduct$ on or aft] ! date ( ! enactm5t ( ?is ,act4 7#c7 ,sunset ,?is section %all t]m9ate on ! e>li] ( ! foll[+3 7,a7 ,! date t is #d ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7,b7 ,! date on :i* ! ,attorney ,g5]al submits to ! appropriate congressional committees a c]tification t ! ,f$]al ,bureau ( ,inve/igation has implem5t$ a process = ! int]nal audit ( all qu]ies ref]r$ to 9 p>agraph 7#a74 7#d7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7,a7 ! congressional intellig5ce committees1 z su* t]m is def9$ 9 subsection 7b7 ( section #gja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha72 & 7,b7 ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate4 7d7 ,re/rictions relat+ to conduct ( c]ta9 qu]ies by ,f$]al ,bureau ( ,inve/igation ,subsection 7f77#c7 ( section #gjb1 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subp>agraph3 7,d7 ,qu]y+ proc$ures applicable to ,f$]al ,bureau ( ,inve/igation ,= any proc$ures adopt$ "u p>agraph 7#a7 applicable to ! ,f$]al ,bureau ( ,inve/igation1 ! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all include ! foll[+ requirem5ts3 7i7 ,tra9+ ,a requirem5t t1 prior to conduct+ any qu]y1 p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation successfully complete tra9+ on ! qu]y+ proc$ures on an annual basis4 7ii7 ,additional prior approvals = s5sitive qu]ies ,a requirem5t t1 abs5t exig5t circum/ances1 prior to conduct+ c]ta9 qu]ies1 p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation receive approval1 at m9imum1 z foll[s3 7,i7 ,approval f ! ,deputy ,director ( ! ,f$]al ,bureau ( ,inve/igation if ! qu]y uses a qu]y t]m reasonably believ$ to id5tify a ,unit$ ,/ates elect$ (ficial1 an appo9tee ( ! ,presid5t or a ,/ate gov]nor1 a ,unit$ ,/ates political c&idate1 a ,unit$ ,/ates political organization or a ,unit$ ,/ates p]son prom95t 9 su* organization1 or a ,unit$ ,/ates m$ia organization or a ,unit$ ,/ates p]son :o is a memb] ( su* organization4 7,,ii7 ,approval f an attorney ( ! ,f$]al ,bureau ( ,inve/igation if ! qu]y uses a qu]y t]m reasonably believ$ to id5tify a ,unit$ ,/ates religi\s organization or a ,unit$ ,/ates p]son :o is prom95t 9 su* organization4 7,,iii7 ,approval f an attorney ( ! ,f$]al ,bureau ( ,inve/igation if su* conduct involves bat* job te*nology 7or successor tool74 7iii7 ,prior writt5 ju/ification ,a requirem5t t1 prior to conduct+ a qu]y us+ a ,unit$ ,/ates p]son qu]y t]m1 p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation provide a writt5 /atem5t ( ! specific factual basis to support ! reasonable belief t su* qu]y meets ! /&>ds requir$ by ! proc$ures adopt$ "u p>agraph 7#a74 ,= ea* ,unit$ ,/ates p]son qu]y1 ! ,f$]al ,bureau ( ,inve/igation %all keep a record ( ! qu]y t]m1 ! date ( ! conduct ( ! qu]y1 ! id5tifi] ( ! p]sonnel conduct+ ! qu]y1 & su* writt5 /atem5t4 7iv7 ,/orage ( c]ta9 cont5ts & noncont5ts ,any sy/em ( ! ,f$]al ,bureau ( ,inve/igation t /ores unm9imiz$ cont5ts or noncont5ts obta9$ ?r\gh acquisitions au?oriz$ "u subsection 7a7 toge!r ) cont5ts or noncont5ts obta9$ ?r\gh o!r lawful means %all be configur$ 9 a mann] t-- 7,i7 requires p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation to affirmatively elect to include su* unm9imiz$ cont5ts or noncont5ts obta9$ ?r\gh acquisitions au?oriz$ "u subsection 7a7 :5 runn+ a qu]y2 or 7,,ii7 includes o!r controls reasonably expect$ to prev5t inadv]t5t qu]ies ( su* unm9imiz$ cont5ts or noncont5ts4 7v7 ,waiv] au?ority = =eign intellig5ce surveillance c\rt ,if ! ,=eign ,intellig5ce ,surveillance ,c\rt f9ds t ! proc$ures adopt$ "u p>agraph 7#a7 include measures t are reasonably expect$ to result 9 simil> compliance outcomes z ! measures specifi$ 9 clauses 7i7 ?r\gh 7iv7 ( ?is subp>agraph1 ! ,=eign ,intellig5ce ,surveillance ,c\rt may waive "o or m ( ! requirem5ts specifi$ 9 su* clauses4 4 7e7 ,notification = c]ta9 qu]ies conduct$ by ,f$]al ,bureau ( ,inve/igation ,subsection 7f77#c7 ( section #gjb1 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subp>agraph3 7,b7 ,notification requirem5t = c]ta9 ,,fbi qu]ies 7i7 ,requirem5t ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all promptly notify appropriate congressional lead]%ip ( any qu]y conduct$ by ! ,f$]al ,bureau ( ,inve/igation us+ a qu]y t]m t is reasonably believ$ to be ! "n or o!r p]sonally id5tify+ in=mation ( a memb] ( ,congress1 & %all also notify ! memb] :o is ! subject ( su* qu]y4 7ii7 ,appropriate congressional lead]%ip def9$ ,9 ?is subp>agraph1 ! t]m appropriate congressional lead]%ip means ! foll[+3 7,i7 ,! *airs & rank+ m9ority memb]s ( ! congressional intellig5ce committees4 7,,ii7 ,! ,speak] & m9ority lead] ( ! ,h\se ( ,repres5tatives4 7,,iii7 ,! majority & m9ority lead]s ( ! ,s5ate4 7iii7 ,national security consid]ations ,9 submitt+ a notification "u clause 7i71 ! ,director %all give due reg>d to ! protection ( classifi$ in=mation1 s\rces & me?ods1 & national security4 7iv7 ,waiv] 7,i7 ,9 g5]al ,! ,director may waive a notification requir$ "u clause 7i7 if ! ,director det]m9es su* notification w\ld imp$e an ongo+ national security or law en=cem5t inve/igation4 7,,ii7 ,t]m9ation ,a waiv] "u subclause 7,i7 %all t]m9ate on ! date ! ,director det]m9es ! relevant notification w\ld n imp$e ! relevant national security or law en=cem5t inve/igation or on ! date t su* inve/igation ends1 :i*ev] is e>li]4 4 7f7 ,requirem5t = congressional cons5t prior to c]ta9 ,f$]al ,bureau ( ,inve/igation qu]ies = purpose ( def5sive brief+s ,subsection 7f77#c7 ( section #gjb1 z am5d$ by ?is ,act1 is fur!r am5d$ by ins]t+ aft] subp>agraph 7,b7 ! foll[+ new subp>agraph3 7,c7 ,cons5t requir$ = ,,fbi to conduct c]ta9 qu]ies = purpose ( def5sive brief+ 7i7 ,cons5t requir$ ,! ,f$]al ,bureau ( ,inve/igation may n1 = ! exclusive purpose ( supplem5t+ ! cont5ts ( a brief+ on ! def5se aga9/ a c\nt]9tellig5ce ?reat to a memb] ( ,congress1 conduct a qu]y us+ a qu]y t]m t is ! "n or re/rict$ p]sonal in=mation 7z su* t]m is def9$ 9 section #aai ( title #ah1 ,unit$ ,/ates ,code7 ( t memb] unless-- 7,i7 ! memb] provides cons5t to ! use ( ! qu]y t]m2 or 7,,ii7 ! ,deputy ,director ( ! ,f$]al ,bureau ( ,inve/igation det]m9es t exig5t circum/ances exi/ suffici5t to ju/ify ! conduct ( su* qu]y4 7ii7 ,notification 7,i7 ,notification ( cons5t s\ght ,n lat] ?an ?ree bus9ess days aft] submitt+ a reque/ = cons5t f a memb] ( ,congress "u clause 7i71 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all notify ! appropriate congressional lead]%ip1 reg>dless ( :e!r ! memb] provid$ su* cons5t4 7,,ii7 ,notification ( exception us$ ,n lat] ?an ?ree bus9ess days aft] ! conduct ( a qu]y "u clause 7i7 )\t cons5t on ! basis ( ! exi/5ce ( exig5t circum/ances det]m9$ "u subclause 7,,ii7 ( su* clause1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all notify ! appropriate congressional lead]%ip4 7iii7 ,rule ( con/ruction ,no?+ 9 ?is subp>agraph may be con/ru$ z-- 7,i7 apply+ to matt]s outside ( ! scope ( ! brief+ on ! def5se aga9/ a c\nt]9tellig5ce ?reat to be provid$ or supplem5t$ "u clause 7i72 or 7,,ii7 limit+ ! lawful inve/igative activities ( ! ,f$]al ,bureau ( ,inve/igation o!r ?an supplem5t+ ! cont5ts ( a brief+ on ! def5se aga9/ a c\nt]9tellig5ce ?reat to a memb] ( ,congress4 7iv7 ,appropriate congressional lead]%ip def9$ ,9 ?is subp>agraph1 ! t]m appropriate congressional lead]%ip means ! foll[+3 7,i7 ,! *airs & rank+ m9ority memb]s ( ! congressional intellig5ce committees4 7,,ii7 ,! ,speak] & m9ority lead] ( ! ,h\se ( ,repres5tatives4 7,,iii7 ,! majority & m9ority lead]s ( ! ,s5ate4 4 #c4 ,limitation on use ( in=mation obta9$ "u section #gjb 7a7 ,revok+ ,f$]al ,bureau ( ,inve/igation au?ority ,to conduct qu]ies unrelat$ to national security ,subsection 7f77#b7 ( section #gjb is am5d$ to read z foll[s3 7#b7 ,prohibition on conduct ( qu]ies t are solely design$ to f9d & extract evid5ce ( a crime 7,a7 ,limits on au?orizations ( ,unit$ ,/ates p]son qu]ies ,! qu]y+ proc$ures adopt$ pursuant to p>agraph 7#a7 = ! ,f$]al ,bureau ( ,inve/igation %all prohibit qu]ies ( in=mation acquir$ "u subsection 7a7 t are solely design$ to f9d & extract evid5ce ( crim9al activity4 7,b7 ,exceptions ,! re/riction "u subp>agraph 7,a7 %all n apply ) respect to a qu]y if-- 7i7 !re is a reasonable belief t su* qu]y may retrieve in=mation t c\ld assi/ 9 mitigat+ or elim9at+ a ?reat to life or s]i\s bodily h>m2 or 7ii7 su* qu]y is necess>y to id5tify in=mation t mu/ be produc$ or pres]v$ 9 connection ) a litigation matt] or to fulfill discov]y obligations 9 crim9al matt]s "u ! laws ( ! ,unit$ ,/ates or any ,/ate !re(4 4 7b7 ,re/riction on c]ta9 in=mation available to ,f$]al ,bureau ( ,inve/igation ,section #gjb is am5d$ by add+ at ! end ! foll[+ new subsection3 7n7 ,re/riction on c]ta9 in=mation available to ,f$]al ,bureau ( ,inve/igation 7#a7 ,re/riction ,! ,f$]al ,bureau ( ,inve/igation may n +e/ unm9imiz$ in=mation acquir$ "u ?is section into its analytic repositories unless ! t>get$ p]son is relevant to an exi/+1 op51 pr$icat$ full national security inve/igation by ! ,f$]al ,bureau ( ,inve/igation4 7#b7 ,exception = exig5t circum/ances ,p>agraph 7#a7 does n apply if ! ,director ( ! ,national ,security ,ag5cy decides x is necess>y due to exig5t circum/ances & provides notification )9 ?ree bus9ess days to ! congressional intellig5ce committees1 ! ,speak] & m9ority lead] ( ! ,h\se ( ,repres5tatives1 & ! majority & m9ority lead]s ( ! ,s5ate4 7#c7 ,exception = assi/ance to o!r ag5cies ,subp>agraph 7,a7 does n apply :]e ! ,f$]al ,bureau ( ,inve/igation has agre$ to provide te*nical1 analytical1 or l+ui/ic assi/ance at ! reque/ ( ano!r ,f$]al ag5cy4 4 #d4 ,t>get+ decisions "u section #gjb 7a7 ,s5se ( congress on ! t>get$ collection ( ,unit$ ,/ates p]son in=mation ,x is ! s5se ( ,congress t1 z proscrib$ 9 section #gjb7;b77#b71 section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh has always prohibit$1 & cont9ues to prohibit1 ! intellig5ce community f t>get+ a ,unit$ ,/ates p]son = collection ( =eign intellig5ce in=mation4 ,if ! intellig5ce community int5ds to t>get a ,unit$ ,/ates p]son = collection ( =eign intellig5ce in=mation "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 ! ,gov]nm5t mu/ fir/ obta9 an individualiz$ c\rt ord] bas$ ^u a f9d+ ( probable cause t ! ,unit$ ,/ates p]son is a =eign p[]1 an ag5t ( a =eign p[]1 or an (fic] or employee ( a =eign p[]1 9 ord] to conduct surveillance t>get+ t ,unit$ ,/ates p]son4 7b7 ,annual audit ( t>get+ decisions "u section #gjb 7#a7 ,m&atory review ,n less frequ5tly ?an annually1 ! ,dep>tm5t ( ,ju/ice ,national ,security ,division %all review ea* p]son t>get$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh to ensure t ! purpose ( ea* t>get+ decision is n to t>get a kn[n ,unit$ ,/ates p]son4 ,! results ( ?is review %all be submitt$ to ! ,dep>tm5t ( ,ju/ice ,(fice ( ! ,inspector ,g5]al1 ! congressional intellig5ce committees1 & ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate1 subject to a declassification review4 7#b7 ,inspector g5]al audit ,n less frequ5tly ?an annually1 ! ,dep>tm5t ( ,ju/ice ,(fice ( ! ,inspector ,g5]al %all audit a sampl+ ( ! t>get+ decisions review$ by ! ,national ,security ,division "u p>agraph 7#a7 & submit a report to ! congressional intellig5ce committees & ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate4 7#c7 ,c]tification ,)9 #ahj days ( enactm5t ( ?is ,act1 & annually !reaft]1 ea* ag5cy au?oriz$ to t>get non-,unit$ ,/ates p]sons "u section #gjb %all c]tify to ,congress t ! purpose ( ea* t>get+ decision made 9 ! prior ye> 0 n to t>get a kn[n ,unit$ ,/ates p]son4 #e4 ,=eign intellig5ce surveillance c\rt re=m 7a7 ,requirem5t = same judge ,to he> ext5sion applications ,subsection 7d7 ( section #aje is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#e7 ,an ext5sion ( an ord] issu$ "u ?is title = surveillance t>get$ aga9/ a ,unit$ ,/ates p]son1 to ! ext5t practicable & abs5t exig5t circum/ances1 %all be grant$ or d5i$ by ! same judge :o issu$ ! orig9al ord] unless ! t]m ( su* judge has expir$ or su* judge is o!rwise no long] s]v+ on ! c\rt4 4 7b7 ,use ( amici curiae 9 =eign intellig5ce surveillance c\rt proce$+s ,subsection 7i7 ( section #ajc is am5d$-- 7#a7 9 p>agraph 7#b7-- 7,a7 by r$esignat+ subp>agraphs 7,a7 & 7,b7 z clause 7i7 & 7ii71 respectively2 7,b7 by /rik+ ,a c\rt e/abli%$ & ins]t+ ! foll[+ subp>agraph3 7,a7 ,9 g5]al ,a c\rt e/abli%$ 2 7,c7 9 subp>agraph 7,a71 z ins]t$ by subp>agraph 7,b7 ( ?is section-- 7i7 9 clause 7i71 z s r$esignat$-- 7,i7 by /rik+ appo9t an individual :o has & ins]t+ appo9t "o or m individuals :o h2 & 7,,ii7 by /rik+ 2 & & ins]t+ a semicolon2 7ii7 9 clause 7ii71 z s r$esignat$-- 7,i7 by /rik+ appo9t an individual or organization & ins]t+ appo9t "o or m individuals or organizations2 & 7,,ii7 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7iii7 by add+ at ! end ! foll[+ new clause3 7iii7 %all appo9t "o or m individuals :o h be5 designat$ "u p>agraph 7#a7 to s]ve z amicus curiae to assi/ su* c\rt 9 ! consid]ation ( any c]tification or proc$ures submitt$ = review pursuant to section #gjb1 includ+ any am5dm5ts to su* c]tifications or proc$ures1 if ! c\rt e/abli%$ "u subsection 7a7 has n appo9t$ an individual "u clause 7i7 or 7ii71 unless ! c\rt issues a f9d+ t su* appo9tm5t is n appropriate or is likely to result 9 undue delay4 2 & 7,d7 by add+ at ! end ! foll[+ new subp>agraphs3 7,b7 ,exp]tise ,9 appo9t+ "o or m individuals "u subp>agraph 7,a77iii71 ! c\rt %all1 to ! maximum ext5t practicable1 appo9t an individual :o possesses exp]tise 9 bo? privacy & civil lib]ties & intellig5ce collection4 7,c7 ,tim+ ,9 ! ev5t t ! c\rt appo9ts "o or m individuals or organizations pursuant to ?is p>agraph to assi/ su* c\rt 9 a proce$+ "u section #gjb1 not)/&+ subsection 7j77#a77;,b7 ( su* section1 ! c\rt %all issue an ord] pursuant to subsection 7j77#c7 ( su* section z exp$iti\sly z possible consi/5t ) subsection 7k77#a7 ( su* section1 b 9 no ev5t lat] ?an #fj days aft] ! date on :i* su* c]tification1 proc$ures1 or am5dm5ts are submitt$ = ! c\rt's review1 or lat] ?an #fj days aft] ! c\rt has issu$ an ord] appo9t+ "o or m individuals pursuant to ?is p>agraph1 :i*ev] is e>li]1 unless a judge ( t c\rt issues an ord] f9d+ t extraord9>y circum/ances necessitate additional "t = review & t su* ext5sion ( "t is consi/5t ) ! national security4 2 & 7#b7 9 p>agraph 7#d7-- 7,a7 by /rik+ p>agraph 7#b77;,a7 & ins]t+ p>agraph 7#b72 7,b7 by /rik+ provide to ! c\rt1 z appropriate2 7,c7 by r$esignat+ subp>agraphs 7,a7 ?r\gh 7,c7 z clauses 7i7 ?r\gh 7iii71 respectively2 7,d7 by ins]t+ be=e clause 7i7 ! foll[+ new subp>agraphs3 7,a7 be limit$ to address+ ! specific issues id5tifi$ by ! c\rt2 & 7,b7 provide to ! c\rt1 z appropriate-- 2 & 7,e7 9 subp>agraph 7,b77i71 z r$esignat$1 by ins]t+ ( ,unit$ ,/ates p]sons aft] civil lib]ties4 7c7 ,designation ( c\nsel ,to scrut9ize applications = ,unit$ ,/ates p]sons ,section #ajc is am5d$ by add+ at ! end ! foll[+ new subsection3 7l7 ,designation ( c\nsel = c]ta9 applications ,to assi/ ! c\rt 9 ! consid]ation ( any application = an ord] pursuant to section #ajd t t>gets a ,unit$ ,/ates p]son1 ! presid+ judge designat$ "u subsection 7a7 %all designate "o or m attorneys to review su* applications1 & provide a writt5 analysis to ! judge consid]+ ! application1 (-- 7#a7 ! suffici5cy ( ! evid5ce us$ to make ! probable cause det]m9ation "u section #aje7;a77#b72 7#b7 any mat]ial weaknesses1 flaws1 or o!r conc]ns 9 ! application2 & 7#c7 a recomm5dation z to ! foll[+1 :i* ! judge %all consid] dur+ a proce$+ on ! application 9 :i* su* attorney is pres5t1 z appropriate-- 7,a7 t ! application %\ld be approv$1 d5i$1 or modifi$2 7,b7 t ! ,gov]nm5t %\ld supply additional in=mation 9 connection ) su* application2 or 7,c7 t any requirem5ts or conditions %\ld be impos$ on ! ,gov]nm5t = ! approval ( su* application4 4 #f4 ,application = an ord] "u ! =eign intellig5ce surveillance act 7a7 ,requirem5t = sworn /atem5ts = factual ass]tions 7#a7 ,title i ,subsection 7a77#c7 ( section #ajd is am5d$ by /rik+ a /atem5t ( & ins]t+ a sworn /atem5t (4 7#b7 ,title iii ,subsection 7a77#c7 ( section #cjc is am5d$ by /rik+ a /atem5t ( & ins]t+ a sworn /atem5t (4 7#c7 ,section #gjc ,subsection 7b77#a77;,c7 ( section #gjc is am5d$ by /rik+ a /atem5t ( & ins]t+ a sworn /atem5t (4 7#d7 ,section #gjd ,subsection 7b77#c7 ( section #gjd is am5d$ by /rik+ a /atem5t ( & ins]t+ a sworn /atem5t (4 7#e7 ,applicability ,! am5dm5ts made by ?is subsection %all apply ) respect to applications made on or aft] ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act4 7b7 ,prohibition on use ( politically d]iv$ in=mation 9 applications = c]ta9 ord]s by ! =eign intellig5ce surveillance c\rt 7#a7 ,title i ,subsection 7a77#f7 ( section #ajd is am5d$-- 7,a7 9 subp>agraph 7,d71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 subp>agraph 7,e77ii71 by /rik+ ! semicolon & ins]t+ 2 &2 & 7,c7 by add+ aft] subp>agraph 7,e7 ! foll[+ new subp>agraph3 7,f7 t none ( ! in=mation includ$ 9 ! /atem5t describ$ 9 p>agraph 7#c7 0 solely produc$ by1 d]iv$ f in=mation produc$ by1 or obta9$ us+ ! funds (1 a political organization 7z su* t]m is def9$ 9 section #ebg ( ! ,int]nal ,rev5ue ,code ( #aihf71 unless-- 7i7 ! political organization is cle>ly id5tifi$ 9 ! body ( ! /atem5t describ$ 9 p>agraph 7#c72 7ii7 ! in=mation has be5 corroborat$2 & 7iii7 ! inve/igative te*niques us$ to corroborate ! in=mation are cle>ly id5tifi$ 9 ! body ( ! /atem5t describ$ 9 p>agraph 7#c72 & 4 7#b7 ,title iii ,subsection 7a77#f7 ( section #cjc is am5d$-- 7,a7 9 subp>agraph 7,d71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 subp>agraph 7,e71 by /rik+ ! semicolon & ins]t+ 2 &2 & 7,c7 by ins]t+ aft] subp>agraph 7,e7 ! foll[+ new subp>agraph3 7,f7 t none ( ! in=mation includ$ 9 ! /atem5t describ$ 9 p>agraph 7#c7 0 solely produc$ by1 d]iv$ f in=mation produc$ by1 or obta9$ us+ ! funds (1 a political organization 7z su* t]m is def9$ 9 section #ebg ( ! ,int]nal ,rev5ue ,code ( #aihf71 unless-- 7i7 ! political organization is cle>ly id5tifi$ 9 ! body ( ! /atem5t describ$ 9 p>agraph 7#c72 7ii7 ! in=mation has be5 corroborat$2 & 7iii7 ! inve/igative te*niques us$ to corroborate ! in=mation are cle>ly id5tifi$ 9 ! body ( ! /atem5t describ$ 9 p>agraph 7#c72 & 4 7#c7 ,applicability ,! am5dm5ts made by ?is subsection %all apply ) respect to applications made on or aft] ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act4 7c7 ,prohibition on use ( press reports 9 applications = c]ta9 ord]s by ! =eign intellig5ce surveillance c\rt 7#a7 ,title i ,subsection 7a77#f7 ( section #ajd1 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subp>agraph3 7,g7 t none ( ! in=mation includ$ 9 ! /atem5t describ$ 9 p>agraph 7#c7 is attributable to or d]iv$ f ! cont5t ( a m$ia s\rce unless ! /atem5t includes a cle> id5tification ( ea* au?or ( t cont5t1 :]e applicable1 ! publi%] ( t cont5t1 in=mation to corroborate t :i* 0 d]iv$ f ! m$ia s\rce1 & an explanation ( ! inve/igative te*niques us$ to corroborate ! in=mation2 4 7#b7 ,title iii ,subsection 7a77#f7 ( section #cjc1 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subp>agraph3 7,g7 t none ( ! in=mation includ$ 9 ! /atem5t describ$ 9 p>agraph 7#c7 is attributable to or d]iv$ f ! cont5t ( a m$ia s\rce unless ! /atem5t includes a cle> id5tification ( ea* au?or ( t cont5t1 :]e applicable1 ! publi%] ( t cont5t1 in=mation to corroborate t :i* 0 d]iv$ f ! m$ia s\rce1 & an explanation ( ! inve/igative te*niques us$ to corroborate ! in=mation2 4 7#c7 ,applicability ,! am5dm5ts made by ?is subsection %all apply ) respect to applications made on or aft] ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act4 7d7 ,description ( te*niques c>ri$ out be=e application 7#a7 ,title i ,subsection 7a7 ( section #ajd1 z am5d$ by ?is ,act1 is fur!r am5d$-- 7,a7 9 p>agraph 7#h71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 p>agraph 7#i71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+ new p>agraph3 7#aj7 ) respect to a t>get :o is a ,unit$ ,/ates p]son1 a /atem5t summ>iz+ ! inve/igative te*niques c>ri$ out be=e mak+ ! application2 4 7#b7 ,applicability ,! am5dm5ts made by ?is subsection %all apply ) respect to applications made on or aft] ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act4 7e7 ,requirem5t = c]ta9 ju/ification prior to ext5sion ( ord]s 7#a7 ,applications = ext5sion ( ord]s "u title i ,subsection 7a7 ( section #ajd1 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#aa7 9 ! case ( an application = an ext5sion ( an ord] "u ?is title = a surveillance t>get$ aga9/ a ,unit$ ,/ates p]son1 a summ>y /atem5t ( ! =eign intellig5ce in=mation obta9$ pursuant to ! orig9al ord] 7& any prec$+ ext5sion !re(7 z ( ! date ( ! application = ! ext5sion1 or a reasonable explanation ( ! failure to obta9 su* in=mation2 & 4 7#b7 ,applications = ext5sion ( ord]s "u title iii ,subsection 7a7 ( section #cjc1 z am5d$ by ?is ,act1 is fur!r am5d$-- 7,a7 9 p>agraph 7#g71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 p>agraph 7#h71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7,c7 by add+ at ! end ! foll[+ new p>agraph3 7#i7 9 ! case ( an application = an ext5sion ( an ord] "u ?is title 9 :i* ! t>get ( ! physical se>* is a ,unit$ ,/ates p]son1 a summ>y /atem5t ( ! =eign intellig5ce in=mation obta9$ pursuant to ! orig9al ord] 7& any prec$+ ext5sion !re(7 z ( ! date ( ! application = ! ext5sion1 or a reasonable explanation ( ! failure to obta9 su* in=mation2 & 4 7#c7 ,applicability ,! am5dm5ts made by ?is subsection %all apply ) respect to applications made on or aft] ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act4 7f7 ,requirem5t = ju/ification ( und]ly+ crim9al (f5se 9 c]ta9 applications 7#a7 ,title i ,subsection 7a77#c77;,a7 ( section #ajd is am5d$ by ins]t+ be=e ! semicolon at ! end ! foll[+3 1 &1 9 ! case ( a t>get t is a ,unit$ ,/ates p]son alleg$ to be act+ z an ag5t ( a =eign p[] 7z describ$ 9 section #aja7;b77#b77;,b771 t a violation ( ! crim9al /atutes ( ! ,unit$ ,/ates z ref]r$ to 9 section #aja7;b77#b77;,b7 has occurr$ or w occur4 7#b7 ,title iii ,subsection 7a77#c77;,a7 ( section #cjc is am5d$ by ins]t+ be=e ! semicolon at ! end ! foll[+3 1 &1 9 ! case ( a t>get t is a ,unit$ ,/ates p]son alleg$ to be act+ z an ag5t ( a =eign p[] 7z describ$ 9 section #aja7;b77#b77;,b771 t a violation ( ! crim9al /atutes ( ! ,unit$ ,/ates z ref]r$ to 9 section #aja7;b77#b77;,b7 has occurr$ or w occur4 7#c7 ,applicability ,! am5dm5ts made by ?is subsection %all apply ) respect to applications made on or aft] ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act4 7g7 ,modification to duration ( approv$ p]iod "u c]ta9 ord]s = non-,unit$ ,/ates p]sons 7#a7 ,title i ,subsection 7d7 ( section #aje is am5d$-- 7,a7 9 p>agraph 7#a7-- 7i7 9 subp>agraph 7,a71 by /rik+ aga9/ a =eign p[]1 z def9$ 9 section #aja7;a71 7#a71 7#b71 or 7#c71 & ins]t+ aga9/ a =eign p[]2 & 7ii7 9 subp>agraph 7,b71 by /rik+ #abj days & ins]t+ "o ye>2 & 7,b7 by /rik+ p>agraph 7#b72 & 7,c7 by r$esignat+ p>agraphs 7#c7 & 7#d7 z p>agraphs 7#b7 & 7#c71 respectively4 7#b7 ,title iii ,subsection 7d7 ( section #cjd is am5d$-- 7,a7 9 p>agraph 7#a7-- 7i7 9 subp>agraph 7,a71 by /rik+ aga9/ a =eign p[]1 z def9$ 9 p>agraph 7#a71 7#b71 or 7#c7 ( section #aja7;a71 & ins]t+ aga9/ a =eign p[]2 & 7ii7 9 subp>agraph 7,b71 by /rik+ #abj days & ins]t+ "o ye>2 & 7,b7 by /rik+ p>agraph 7#b72 & 7,c7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#b74 #g4 ,public disclosure & declassification ( c]ta9 docum5ts ,subsection 7a7 ( section #fjb is am5d$ by ins]t+ aft] %all conduct a declassification review ! foll[+3 1 to be conclud$ z soon z practicable1 b n lat] ?an #ahj days aft] ! comm5cem5t ( su* review14 #h4 ,transcriptions ( proce$+s 7a7 ,requirem5t = transcripts ( proce$+s ,subsection 7c7 ( section #ajc is am5d$-- 7#a7 by ins]t+ 1 & he>+s %all be transcrib$ be=e ! fir/ p]iod2 7#b7 by ins]t+ 1 transcriptions ( he>+s1 aft] applications made2 & 7#c7 by add+ at ! end ! foll[+ new s5t5ce3 ,transcriptions & any relat$ records1 includ+ te/imony & affidavits1 %all be /or$ 9 a file associat$ ) ! relevant application or ord]44 7b7 ,requirem5t = notification to congress ( c]ta9 transcripts ,subsection 7c7 ( section #fja is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#b71 by /rik+ ! p]iod & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+ new p>agraphs3 7#c7 = any he>+1 oral argum5t1 or o!r proce$+ be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt or ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review = :i* a c\rt report] produces a transcript1 n lat] ?an #de days aft] ! gov]nm5t receives ! f9al transcript or ! date on :i* ! matt] ( ! he>+1 oral argum5t1 or o!r proce$+ is resolv$1 :i*ev] is lat]1 a notice ( ! exi/5ce ( su* transcript4 ,n lat] ?an ?ree bus9ess days aft] a committee ref]r$ to 9 subsection 7a7 reque/s to review an exi/+ transcript1 ! ,attorney ,g5]al %all facilitate su* reque/2 & 7#d7 a copy ( ea* declassifi$ docum5t t has und]gone review "u section #fjb4 4 #i4 ,audit ( ,,fisa compliance by inspector g5]al 7a7 ,inspector g5]al report on ,f$]al ,bureau ( ,inve/igation qu]y+ practices 7#a7 ,reports ,n lat] ?an #ede days aft] ! date ( enactm5t ( ?is ,act1 & aga9 n lat] ?an "o ye> prior to ! expiration ( title ,,vii ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all submit to ! appropriate congressional committees two sep>ate reports on ! qu]y+ practices ( ! ,f$]al ,bureau ( ,inve/igation "u section #gjb4 7#b7 ,matt]s includ$ ,! reports "u p>agraph 7#a7 %all include1 at a m9imum1 ! foll[+3 7,a7 ,an evaluation ( compliance by p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation ) ! qu]y+ proc$ures adopt$ "u section #gjb7;f71 ) a p>ticul> focus on compliance by su* p]sonnel ) ! proc$ures gov]n+ qu]ies us+ ,unit$ ,/ates p]son qu]y t]ms4 7,b7 ,an analysis ( ea* specific re=m t1 9 ! view ( ! ,inspector ,g5]al1 is responsible = any id5tifi$ improvem5t 9 ! ,f$]al ,bureau ( ,inve/igation's record ( compliance ) ! qu]y+ proc$ures1 includ+ an id5tification ( :e!r su* re=m 0-- 7i7 requir$ by ?is ,act or ano!r ,act ( ,congress2 7ii7 requir$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,attorney ,g5]al2 or 7iii7 volunt>ily adopt$ by ! ,director ( ! ,f$]al ,bureau ( ,inve/igation4 7,c7 ,an assessm5t ( ! /atus ( ! implem5tation by ! ,f$]al ,bureau ( ,inve/igation ( all re=ms relat$ to qu]y+ t are requir$ by ?is ,act4 7,d7 ,an evaluation ( ! effectiv5ess ( ! ,(fice ( ,int]nal ,audit+ ( ! ,f$]al ,bureau ( ,inve/igation ) respect to monitor+ & improv+ qu]y compliance by p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation4 7,e7 ,recomm5dations to fur!r improve compliance ) qu]y+ proc$ures by p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation1 p>ticul>ly ) respect to compliance ) ! proc$ures gov]n+ qu]ies us+ ,unit$ ,/ates p]son qu]y t]ms4 7,f7 ,any o!r relevant matt] ! ,inspector ,g5]al det]m9es appropriate4 7#c7 ,=m ,! reports "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m & may include a classifi$ annex4 7#d7 ,def9itions ,9 ?is subsection3 7,a7 ,9 g5]al ,except z provid$ 9 ?is subsection1 t]ms us$ 9 ?is subsection h ! mean+s giv5 su* t]ms 9 ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 7,b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7i7 ! congressional intellig5ce committees1 z su* t]m is def9$ 9 subsection 7b7 ( section #gja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha72 & 7ii7 ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 #aj4 ,accuracy & complet5ess ( applications 7a7 ,requirem5t = c]tifications reg>d+ accuracy ( applications 7#a7 ,title i ,subsection 7a7 ( section #ajd1 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#ab7 a c]tification by ! applicant or decl>ant t1 to ! be/ k ( ! applicant or decl>ant1 ! ,attorney ,g5]al or a designat$ attorney = ! ,gov]nm5t has be5 appris$ ( all in=mation t might reasonably-- 7,a7 call into "q ! accuracy ( ! application or ! reasonabl5ess ( any assessm5t 9 ! application conduct$ by ! dep>tm5t or ag5cy on ^: behalf ! application is made2 or 7,b7 o!rwise raise d\bts ) respect to ! f9d+s requir$ "u section #aje7;a74 4 7#b7 ,title iii ,subsection 7a7 ( section #cjc is am5d$ by add+ at ! end ! foll[+3 7#aj7 a c]tification by ! applicant t1 to ! be/ k ( ! applicant1 ! ,attorney ,g5]al or a designat$ attorney = ! ,gov]nm5t has be5 appris$ ( all in=mation t might reasonably-- 7,a7 call into "q ! accuracy ( ! application or ! reasonabl5ess ( any assessm5t 9 ! application conduct$ by ! dep>tm5t or ag5cy on ^: behalf ! application is made2 or 7,b7 o!rwise raise d\bts ) respect to ! f9d+s requir$ "u section #cjd7;a74 4 7#c7 ,title iv ,subsection 7c7 ( section #djb is am5d$-- 7,a7 9 p>agraph 7#b71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 p>agraph 7#c71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+ new p>agraph3 7#d7 a c]tification by ! applicant seek+ to use ! p5 regi/] or trap & trace device cov]$ by ! application t1 to ! be/ k ( ! applicant1 ! ,attorney ,g5]al or a designat$ attorney = ! ,gov]nm5t has be5 appris$ ( all in=mation t might reasonably-- 7,a7 call into "q ! accuracy ( ! application or ! reasonabl5ess ( any assessm5t 9 ! application conduct$ by ! dep>tm5t or ag5cy on ^: behalf ! application is made2 or 7,b7 o!rwise raise d\bts ) respect to ! f9d+s requir$ "u subsection 7d74 4 7#d7 ,title v ,subsection 7b77#b7 ( section #ejb is am5d$-- 7,a7 9 subp>agraph 7,c77i71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 subp>agraph 7,d71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+ new subp>agraph3 7,e7 a /atem5t by ! applicant t1 to ! be/ k ( ! applicant1 ! application fairly reflects all in=mation t might reasonably-- 7i7 call into "q ! accuracy ( ! application or ! reasonabl5ess ( any assessm5t 9 ! application conduct$ by ! dep>tm5t or ag5cy on ^: behalf ! application is made2 or 7ii7 o!rwise raise d\bts ) respect to ! f9d+s requir$ "u subsection 7c74 4 7#e7 ,title vii 7,a7 ,section #gjc ,subsection 7b77#a7 ( section #gjc is am5d$-- 7i7 9 subp>agraph 7,i71 by /rik+ 2 & & ins]t+ a semicolon2 7ii7 9 subp>agraph 7,j71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7iii7 by add+ at ! end ! foll[+ new subp>agraph3 7,k7 a c]tification by ! applicant t1 to ! be/ k ( ! applicant1 ! ,attorney ,g5]al or a designat$ attorney = ! ,gov]nm5t has be5 appris$ ( all in=mation t might reasonably-- 7i7 call into "q ! accuracy ( ! application or ! reasonabl5ess ( any assessm5t 9 ! application conduct$ by ! dep>tm5t or ag5cy on ^: behalf ! application is made2 or 7ii7 o!rwise raise d\bts ) respect to ! f9d+s requir$ "u subsection 7c74 4 7,b7 ,section #gjd ,subsection 7b7 ( section #gjd is am5d$-- 7i7 9 p>agraph 7#f71 by /rik+ 2 & & ins]t+ a semicolon2 7ii7 9 p>agraph 7#g71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7iii7 by add+ at ! end ! foll[+ new p>agraph3 7#h7 a c]tification by ! applicant t1 to ! be/ k ( ! applicant1 ! ,attorney ,g5]al or a designat$ attorney = ! ,gov]nm5t has be5 appris$ ( all in=mation t might reasonably-- 7,a7 call into "q ! accuracy ( ! application or ! reasonabl5ess ( any assessm5t 9 ! application conduct$ by ! dep>tm5t or ag5cy on ^: behalf ! application is made2 or 7,b7 o!rwise raise d\bts ) respect to ! f9d+s requir$ "u subsection 7c74 4 7#f7 ,applicability ,! am5dm5ts made by ?is subsection %all apply ) respect to applications made on or aft] ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act4 7#g7 ,accuracy proc$ures ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,attorney ,g5]al1 9 consultation ) ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 %all issue proc$ures gov]n+ ! review ( case files1 z appropriate1 to ensure t applications to ! ,=eign ,intellig5ce ,surveillance ,c\rt "u title ,i or ,,iii ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 t t>get ,unit$ ,/ates p]sons are accurate & complete4 7b7 ,disclosure ( exculpatory in=mation 7#a7 ,title i ,subsection 7a7 ( section #ajd1 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#ac7 non-cumulative in=mation kn[n to ! applicant or decl>ant t is pot5tially exculpatory reg>d+ ! reque/$ legal f9d+s or any assessm5t 9 ! application4 4 7#b7 ,title iii ,subsection 7a7 ( section #cjc1 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 7#aa7 non-cumulative in=mation kn[n to ! applicant or decl>ant t is pot5tially exculpatory reg>d+ ! reque/$ legal f9d+s or any assessm5t 9 ! application4 4 7#c7 ,title iv ,subsection 7c7 ( section #djb1 z am5d$ by ?is ,act1 is fur!r am5d$-- 7,a7 9 p>agraph 7#c71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 p>agraph 7#d71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+ new p>agraph3 7#e7 non-cumulative in=mation kn[n to ! ,f$]al (fic] seek+ to use ! p5 regi/] or trap & trace device cov]$ by ! application1 t is pot5tially exculpatory reg>d+ ! reque/$ legal f9d+s or any assessm5t 9 ! application4 4 7#d7 ,title v ,subsection 7b77#b7 ( section #ejb1 z am5d$ by ?is ,act1 is fur!r am5d$-- 7,a7 9 subp>agraph 7,d71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 subp>agraph 7,e77ii71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+ new subp>agraph3 7,f7 non-cumulative in=mation kn[n to ! applicant t is pot5tially exculpatory reg>d+ ! reque/$ legal f9d+s or any assessm5t 9 ! application4 4 7#e7 ,title vii 7,a7 ,section #gjc ,subsection 7b77#a7 ( section #gjc1 z am5d$ by ?is ,act1 is fur!r am5d$-- 7i7 9 subp>agraph 7,j71 by /rik+ 2 & & ins]t+ a semicolon2 7ii7 9 subp>agraph 7,k71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7iii7 by add+ at ! end ! foll[+ new subp>agraph3 7,l7 non-cumulative in=mation kn[n to ! applicant or decl>ant t is pot5tially exculpatory reg>d+ ! reque/$ legal f9d+s or any assessm5t 9 ! application4 4 7,b7 ,section #gjd ,subsection 7b7 ( section #gjd1 z am5d$ by ?is ,act1 is fur!r am5d$-- 7i7 9 p>agraph 7#g71 by /rik+ 2 & & ins]t+ a semicolon2 7ii7 9 p>agraph 7#h71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7iii7 by add+ at ! end ! foll[+ new p>agraph3 7#i7 non-cumulative in=mation kn[n to ! applicant or decl>ant t is pot5tially exculpatory reg>d+ ! reque/$ legal f9d+s or any assessm5t 9 ! application4 4 7#f7 ,applicability ,! am5dm5ts made by ?is subsection %all apply ) respect to applications made on or aft] ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act4 #aa4 ,annual report ( ! ,f$]al ,bureau ( ,inve/igation 7a7 ,revocation ( /atutory report+ exemption & additional report+ requirem5t = ,f$]al ,bureau ( ,inve/igation 7#a7 ,9 g5]al ,section #fjc1 z am5d$ by ?is ,act1 is fur!r am5d$-- 7,a7 9 subsection 7b77#b77;,b7 by ins]t+ 7or comb9$ unm9imiz$ cont5ts & noncont5ts in=mation7 aft] unm9imiz$ cont5ts2 7,b7 9 subsection 7d71 by am5d+ p>agraph 7#b7 to read z foll[s3 7#b7 ,nonapplicability to electronic mail address & telephone numb]s ,p>agraph 7#c77;,b7 ( subsection 7b7 %all n apply to ord]s result+ 9 ! acquisition ( in=mation by ! ,f$]al ,bureau ( ,inve/igation t does n include electronic mail addresses or telephone numb]s4 2 & 7,c7 by ins]t+ ! foll[+ new subsection3 7f7 ,m&atory report+ on section #gjb by director ( ,f$]al ,bureau ( ,inve/igation 7#a7 ,annual report ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all annually submit to ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate a report t includes-- 7,a7 ! numb] ( ,unit$ ,/ates p]son qu]ies by ! ,f$]al ,bureau ( ,inve/igation ( unm9imiz$ cont5ts or noncont5ts acquir$ pursuant to section #gjb7;a72 7,b7 ! numb] ( approv$ qu]ies us+ ! ,f$]al ,bureau ( ,inve/igation's bat* job te*nology1 or successor tool2 7,c7 ! numb] ( qu]ies us+ ! ,f$]al ,bureau ( ,inve/igation's bat* job te*nology1 or successor tool1 conduct$ by ! ,f$]al ,bureau ( ,inve/igation aga9/ in=mation acquir$ pursuant to section #gjb7;a7 = :i* pre-approval 0 n obta9$ due to em]g5cy circum/ances2 7,d7 ! numb] ( ,unit$ ,/ates p]son qu]ies conduct$ by ! ,f$]al ,bureau ( ,inve/igation ( unm9imiz$ cont5ts or noncont5ts acquir$ pursuant to section #gjb7;a7 solely to retrieve evid5ce ( a crime2 7,e7 a good fai? e/imate ( ! numb] ( ,unit$ ,/ates p]son qu]y t]ms us$ by ! ,f$]al ,bureau ( ,inve/igation to conduct qu]ies ( unm9imiz$ cont5ts or noncont5ts acquir$ pursuant to section #gjb7;a7 prim>ily to protect ! ,unit$ ,/ates p]son :o is ! subject ( ! qu]y2 & 7,f7 a good fai? e/imate ( ! numb] ( ,unit$ ,/ates p]son qu]y t]ms us$ by ! ,f$]al ,bureau ( ,inve/igation to conduct qu]ies ( unm9imiz$ cont5ts or noncont5ts acquir$ pursuant to section #gjb7;a7 :]e ! ,unit$ ,/ates p]son :o is ! subject ( ! qu]y is a t>get or subject ( an inve/igation by ! ,f$]al ,bureau ( ,inve/igation4 7#b7 ,public availability ,subject to declassification review by ! ,attorney ,g5]al & ! ,director ( ,national ,intellig5ce1 ea* annual report submitt$ pursuant to p>agraph 7#a7 %all be available to ! public dur+ ! fir/ ,april foll[+ ! cal5d> ye> cov]$ by ! report4 4 7#b7 ,effective date ,! am5dm5ts made by ?is subsection %all take effect on ,janu>y #a1 #bjbe4 #ab4 ,adv]se p]sonnel actions = ,f$]al ,bureau ( ,inve/igation 7a7 ,annual report+ on discipl9>y actions by ,f$]al ,bureau ( ,inve/igation ,section #fjc is am5d$-- 7#a7 by r$esignat+ subsection 7e7 z subsection 7g72 & 7#b7 by ins]t+ ! foll[+ new subsection3 7e7 ,m&atory report+ by director ( ,f$]al ,bureau ( ,inve/igation ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all annually submit to ! ,p]man5t ,select ,committee on ,intellig5ce & ! ,committee on ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,select ,committee on ,intellig5ce & ! ,committee on ! ,judici>y ( ! ,s5ate1 a report describ+ ! acc\ntability actions tak5 by ! ,f$]al ,bureau ( ,inve/igation 9 ! prec$+ #ab-mon? p]iod = noncompliant qu]y+ ( in=mation acquir$ "u section #gjb & any su* actions tak5 pursuant to section #ajc7m71 to include ! numb] ( ongo+ p]sonnel inve/igations1 ! outcome ( any complet$ p]sonnel inve/igations & any relat$ adv]se p]sonnel actions tak54 4 7b7 ,acc\ntability measures = executive lead]%ip ( ,f$]al ,bureau ( ,inve/igation 7#a7 ,measures requir$ ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all ensure t1 z soon z practicable foll[+ ! date ( enactm5t ( ?is ,act1 !re are 9 effect measures = hold+ ! executive lead]%ip ( ea* cov]$ compon5t appropriately acc\ntable = ensur+ compliance ) cov]$ proc$ures by ! p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation assign$ to t cov]$ compon5t4 ,su* measures %all include a requirem5t = an annual evaluation ( ! executive lead]%ip ( ea* su* cov]$ compon5t ) respect to ensur+ su* compliance dur+ ! prec$+ ye>4 7#b7 ,brief+s requir$ 7,a7 ,brief+s ,on a semiannual basis = ! #b-ye> p]iod foll[+ ! date ( ! enactm5t ( ?is ,act1 & on an annual basis !reaft]1 ! ,f$]al ,bureau ( ,inve/igation %all provide to ! appropriate congressional committees a brief+ on ! implem5tation ( p>agraph 7#a74 7,b7 ,matt]s ,ea* brief+ "u subp>agraph 7,a7 %all include1 ) respect to ! p]iod cov]$ by ! brief+1 ! foll[+3 7i7 ,a description ( specific measures "u p>agraph 7#a7 t ! ,f$]al ,bureau ( ,inve/igation has implem5t$4 7ii7 ,a description ( specific measures "u su* subsection t ! ,f$]al ,bureau ( ,inve/igation has propos$ to be implem5t$ or modifi$1 & ! timel9e = su* propos$ implem5tation or modification4 7iii7 ,a summ>y ( compliance ) cov]$ proc$ures by ! p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation1 disaggregat$ by cov]$ compon5t1 & a description ( any adv]se p]sonnel actions tak5 aga9/1 or o!r actions tak5 to ensure ! appropriate acc\ntability (1 ! executive lead]%ip ( cov]$ compon5ts t und]p]=m$ ) respect to ensur+ su* compliance4 7#c7 ,def9itions ,9 ?is subsection3 7,a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7i7 ! congressional intellig5ce committees1 z su* t]m is def9$ 9 subsection 7b7 ( section #gja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha72 & 7ii7 ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 7,b7 ,cov]$ compon5t ,! t]m cov]$ compon5t means a field (fice1 ,headqu>t]s division1 or o!r elem5t ( ! ,f$]al ,bureau ( ,inve/igation ) p]sonnel :o h access to ! unm9imiz$ cont5ts ( communications obta9$ ?r\gh acquisitions au?oriz$ "u section #gjb7;a74 7,c7 ,cov]$ proc$ure ,! t]m cov]$ proc$ure-- 7i7 means any proc$ure gov]n+ ! use ( au?orities "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq472 & 7ii7 includes qu]y+ proc$ures & m9imization proc$ures adopt$ pursuant to su* ,act4 7,d7 ,executive lead]%ip ,! t]m executive lead]%ip includes-- 7i7 ) respect to a field (fice ( ! ,f$]al ,bureau ( ,inve/igation1 an ,assi/ant ,director 9 ,*>ge or ,special ,ag5t 9 ,*>ge ( ! field (fice2 & 7ii7 ) respect to a division ( ! ,f$]al ,bureau ( ,inve/igation ,headqu>t]s1 an ,assi/ant ,director ( ! division4 #ac4 ,crim9al p5alties = violations ( ,,fisa 7a7 ,p5alties = unau?oriz$ disclosure ( application = electronic surveillance 7#a7 ,9 g5]al ,subsection 7a7 ( section #aji is am5d$-- 7,a7 9 ! matt] prec$+ 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+ 2 or & ins]t+ a semicolon2 7,c7 9 p>agraph 7#b7-- 7i7 by /rik+ disclose & ins]t+ int5tionally discloses2 & 7ii7 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7,d7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 kn[+ly & willfully communicates1 furni%es1 transmits1 or o!rwise makes available to an unau?oriz$ p]son1 or publi%es1 or uses 9 any mann] prejudicial to ! safety or int]e/ ( ! ,unit$ ,/ates or = ! b5efit ( any =eign gov]nm5t to ! detrim5t ( ! ,unit$ ,/ates an application1 9 :ole or 9 "p1 = an ord] = electronic surveillance "u ?is ,act4 4 7#b7 ,con=m+ am5dm5t ,subsection 7b7 ( su* section is am5d$ by /rik+ "u subsection 7a7 & ins]t+ "u p>agraph 7#a7 or 7#b7 ( subsection 7a74 7b7 ,increas$ crim9al p5alties = (f5se "u ,,fisa ,subsection 7c7 ( section #aji is am5d$ to read3 ,p5alty4--,a p]son guilty ( an (f5se 9 ?is section %all be f9$ "u title #ah1 imprison$ = n m ?an #aj ye>s1 or bo?44 7c7 ,crim9al p5alties = unau?oriz$ disclosure ( c]ta9 incid5tally collect$ ,unit$ ,/ates p]son in=mation ,title ,,vii is am5d$ by ins]t+ ! foll[+ new section3 #gji4 ,p5alties = unau?oriz$ disclosure 7a7 ,(f5se ,a p]son is guilty ( an (f5se "u ?is section if t p]son kn[+ly & willfully communicates1 furni%es1 transmits1 or o!rwise makes available to an unau?oriz$ p]son1 or publi%es1 or uses 9 any mann] prejudicial to ! safety or int]e/ ( ! ,unit$ ,/ates or = ! b5efit ( any =eign gov]nm5t to ! detrim5t ( ! ,unit$ ,/ates any classifi$ in=mation t conta9s ! cont5ts ( any communication acquir$ "u ?is title to :i* a kn[n ,unit$ ,/ates p]son is a p>ty4 7b7 ,p5alty ,a p]son guilty ( an (f5se 9 ?is section %all be f9$ "u title #ah1 imprison$ = n m ?an #h ye>s1 or bo?4 7c7 ,jurisdiction ,!re is ,f$]al jurisdiction ov] an (f5se "u ?is section if ! p]son committ+ ! (f5se 0 an (fic] or employee ( ! ,unit$ ,/ates at ! "t ! (f5se 0 committ$4 4 7d7 ,s5t5c+ enhancem5t = false decl>ations be=e =eign intellig5ce surveillance c\rt ,subsection 7a7 ( section #afbc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ be=e 1 or bo? ! foll[+3 or1 if su* proce$+s are be=e or ancill>y to ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review e/abli%$ by section #ajc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc71 imprison$ n m ?an t5 ye>s4 #ad4 ,contempt p[] ( ,,fisc & ,,fisc-,r 7a7 ,contempts con/itut+ crimes ,section #djb ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] any di/rict c\rt ( ! ,unit$ ,/ates ! foll[+3 1 includ+ ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review e/abli%$ by section #ajc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc714 7b7 ,annual report+ on contempt ,subsection 7a77#a7 ( section #fjc is am5d$-- 7#a7 9 subp>agraph 7,e71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 subp>agraph 7,f71 by /rik+ ! p]iod & ins]t+ 2 &2 & 7#c7 by ins]t+ ! foll[+ new p>agraph3 7,g7 ! numb] ( times ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review ex]cis$ au?ority "u *apt] #ba ( title #ah1 ,unit$ ,/ates ,code & a description ( ea* use ( su* au?ority4 4 #ae4 ,increas$ p5alties = civil actions 7a7 ,increas$ p5alties ,subsection 7a7 ( section #aaj 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 #ajc7m7 or any o!r provision ( law4 7b7 ,report to =eign intellig5ce surveillance c\rt ,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 /&>ds = incid5ts relat+ to qu]ies conduct$ by ! ,f$]al ,bureau ( ,inve/igation 7a7 ,requirem5t = adoption ( c]ta9 m9imum acc\ntability /&>ds 7#a7 ,m9imum acc\ntability /&>ds ,subsection 7f7 ( section #gjb1 z am5d$ by ?is ,act1 is fur!r am5d$ by ins]t+ aft] p>agraph 7#c7 ! foll[+ new p>agraph3 7#d7 ,m9imum acc\ntability /&>ds ,! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all issue m9imum acc\ntability /&>ds t set =? escalat+ consequ5ces = noncompliant qu]y+ ( ,unit$ ,/ates p]son t]ms )9 ! cont5ts ( communications t 7 acquir$ "u ?is section4 ,su* /&>ds %all include1 at m9imum1 ! foll[+3 7,a7 ,z]o tol]ance = willful misconduct4 7,b7 ,escalat+ consequ5ces = un9t5tional noncompliance1 includ+ ! ?re%old = m&atory revocation ( access to qu]y in=mation acquir$ "u ?is section4 7,c7 ,consequ5ces = sup]visors :o ov]see us]s t engage 9 noncompliant qu]ies4 4 7#b7 ,deadl9es ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all issue ! m9imum acc\ntability /&>ds requir$ "u subsection 7f77#d7 ( section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a74 7#c7 ,reports 7,a7 ,submission ( /&>ds ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all submit to ! appropriate congressional committees ! m9imum acc\ntability /&>ds issu$ "u p>agraph 7#a74 7,b7 ,annual report on implem5tation ,n lat] ?an ,decemb] #a1 #bjbd1 & annually !reaft] = #c ye>s1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation %all submit to ! appropriate congressional committees a report detail+ ea* adv]se p]sonnel action tak5 pursuant to ! m9imum acc\ntability /&>ds & a description ( ! conduct t l$ to ea* su* action4 7#d7 ,def9ition ( appropriate congressional committees ,9 ?is section1 ! t]m appropriate congressional committees means-- 7,a7 ! congressional intellig5ce committees1 z su* t]m is def9$ 9 subsection 7b7 ( section #gja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha72 & 7,b7 ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate4 #ag4 ,removal or susp5sion ( f$]al (fic]s = misconduct be=e =eign intellig5ce surveillance c\rt 7a7 ,removal or susp5sion ( f$]al (fic]s = misconduct be=e =eign intellig5ce surveillance c\rt ,section #ajc1 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+ new subsection3 7m7 ,removal or susp5sion ( f$]al (fic]s = misconduct be=e c\rts ,an (fic] or employee ( ! ,unit$ ,/ates ,gov]nm5t :o engages 9 int5tional misconduct ) respect to proce$+s be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review %all be subject to appropriate adv]se actions1 includ+1 at m9imum1 susp5sion )\t pay or removal1 up to & includ+ t]m9ation4 4 #ah4 ,reports & o!r matt]s 7a7 ,notification to congress ( c]ta9 unau?oriz$ disclosures ,if ! ,director ( ,national ,intellig5ce becomes aw>e ( an actual or pot5tial significant unau?oriz$ disclosure or compromise ( in=mation acquir$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a71 z soon z practicable1 b n lat] ?an #g days aft] ! date on :i* ! ,director becomes s aw>e1 ! ,director %all notify ! congressional intellig5ce committees ( su* actual or pot5tial disclosure or compromise4 7b7 ,report on te*nology ne$$ = ne>-real "t monitor+ ( ,f$]al ,bureau ( ,inve/igation compliance 7#a7 ,/udy requir$ ,! ,director ( ,national ,intellig5ce1 9 coord9ation ) ! ,national ,security ,ag5cy & 9 consultation ) ! ,f$]al ,bureau ( ,inve/igation1 %all conduct a /udy on te*nological enhancem5ts t w\ld enable ! ,f$]al ,bureau ( ,inve/igation to conduct ne>-real "t monitor+ ( compliance 9 any sy/em ( ! ,f$]al ,bureau ( ,inve/igation t /ores in=mation acquir$ "u section #gjb4 ,su* /udy %all consid] ! pot5tial co/ & assess ! feasibility ( implem5tation )9 a p]iod ( "o ye> ( ea* te*nological enhancem5t "u consid]ation4 7#b7 ,submission ,n lat] ?an "o ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit ! results ( ! /udy to ! appropriate congressional committees4 7#c7 ,def9itions ,9 ?is section ! t]m appropriate congressional committees means-- 7,a7 ! congressional intellig5ce committees1 z su* t]m is def9$ 9 subsection 7b7 ( section #gja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha72 & 7,b7 ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,s5ate4 7c7 ,,fisa re=m commission 7#a7 ,e/abli%m5t 7,a7 ,9 g5]al ,!re is e/abli%$ a commission to consid] ongo+ re=ms to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 7,b7 ,designation ,! commission e/abli%$ "u subp>agraph 7,a7 %all be kn[n z ! ,,fisa ,re=m ,commission 79 ?is section ! ,commission74 7#b7 ,memb]%ip 7,a7 ,composition 7i7 ,9 g5]al ,subject to clause 7ii71 ! ,commission %all be compos$ ( ! foll[+ memb]s3 7,i7 ,! ,pr9cipal ,deputy ,director ( ,national ,intellig5ce4 7,,ii7 ,! ,deputy ,attorney ,g5]al4 7,,iii7 ,! ,deputy ,secret>y ( ,def5se4 7,,iv7 ,! ,deputy ,secret>y ( ,/ate4 7,v7 ,! ,*air ( ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d4 7,,vi7 ,?ree memb]s appo9t$ by ! majority lead] ( ! ,s5ate1 9 consultation ) ! ,*airman ( ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,*airman ( ! ,committee on ! ,judici>y ( ! ,s5ate1 #a ( :om %all be a memb] ( ! ,s5ate & #b ( :om %all n be4 7,,vii7 ,?ree memb]s appo9t$ by ! m9ority lead] ( ! ,s5ate1 9 consultation ) ! ,vice ,*airman ( ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,rank+ ,memb] ( ! ,committee on ! ,judici>y ( ! ,s5ate1 #a ( :om %all be a memb] ( ! ,s5ate & #b ( :om %all n be4 7,,viii7 ,?ree memb]s appo9t$ by ! ,speak] ( ! ,h\se ( ,repres5tatives1 9 consultation ) ! ,*airman ( ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,*airman ( ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 #a ( :om %all be a memb] ( ! ,h\se ( ,repres5tatives & #b ( :om %all n be4 7,,ix7 ,?ree memb]s appo9t$ by ! m9ority lead] ( ! ,h\se ( ,repres5tatives1 9 consultation ) ! ,rank+ ,memb] ( ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives & ! ,rank+ ,memb] ( ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 #a ( :om %all be a memb] ( ! ,h\se ( ,repres5tatives & #b ( :om %all n be4 7ii7 ,nonmemb]s ( congress 7,i7 ,qualifications ,! memb]s ( ! ,commission :o are n memb]s ( ,congress & :o are appo9t$ "u subclauses 7,,vi7 ?r\gh 7,,ix7 ( clause 7i7 %all be individuals :o are nationally recogniz$ = exp]tise1 k1 or exp]i5ce 9-- 7aa7 use ( intellig5ce in=mation by ! intellig5ce community 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc771 national policymak]s1 & milit>y lead]s2 7bb7 ! implem5tation1 fund+1 or ov]sight ( ! national security laws ( ! ,unit$ ,/ates2 7cc7 privacy1 civil lib]ties1 & transp>5cy2 or 7dd7 laws & policies gov]n+ me?ods ( electronic surveillance4 7,,ii7 ,conflicts ( int]e/ ,an (ficial :o appo9ts memb]s ( ! ,commission may n appo9t an individual z a memb] ( ! ,commission if su* individual possesses any p]sonal or f9ancial int]e/ 9 ! dis*>ge ( any ( ! duties ( ! ,commission4 7,,iii7 ,security cle>ances ,all memb]s ( ! ,commission describ$ 9 subclause 7,i7 %all possess an appropriate security cle>ance 9 accordance ) applicable provisions ( law conc]n+ ! h&l+ ( classifi$ in=mation4 7,b7 ,co-*airs 7i7 ,9 g5]al ,! ,commission %all h #b co-*airs1 select$ f among ! memb]s ( ! ,commission4 7ii7 ,agreem5t ,! individuals :o s]ve z ! co-*airs ( ! ,commission %all be agre$ ^u by ! memb]s ( ! ,commission4 7#c7 ,appo9tm5t2 initial meet+ 7,a7 ,appo9tm5t ,memb]s ( ! ,commission %all be appo9t$ n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act4 7,b7 ,initial meet+ ,! ,commission %all hold its initial meet+ on or be=e ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 7#d7 ,meet+s2 quorum2 vacancies 7,a7 ,9 g5]al ,aft] its initial meet+1 ! ,commission %all meet ^u ! call ( ! co-*airs ( ! ,commission4 7,b7 ,quorum ,n9e memb]s ( ! ,commission %all con/itute a quorum = purposes ( conduct+ bus9ess1 except t #b memb]s ( ! ,commission %all con/itute a quorum = purposes ( receiv+ te/imony4 7,c7 ,vacancies ,any vacancy 9 ! ,commission %all n affect its p[]s1 b %all be fill$ 9 ! same mann] 9 :i* ! orig9al appo9tm5t 0 made4 7,d7 ,quorum ) vacancies ,if vacancies 9 ! ,commission occur on any day aft] #ij days aft] ! date ( ! enactm5t ( ?is ,act1 a quorum %all consi/ ( a majority ( ! memb]s ( ! ,commission z ( su* day4 7#e7 ,duties ,! duties ( ! ,commission are z foll[s3 7,a7 ,to review ! effectiv5ess ( ! curr5t implem5tation ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq474 7,b7 ,to develop recomm5dations = legislative action to re=m ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 t provide = ! effective conduct ( ,unit$ ,/ates intellig5ce activities & ! protection ( privacy & civil lib]ties4 7#f7 ,p[]s ( commission 7,a7 ,9 g5]al 7i7 ,he>+s ,! ,commission or1 on ! au?orization ( ! ,commission1 any subcommittee or memb] !re(1 may1 = ! purpose ( c>ry+ out ?is section-- 7,i7 hold su* he>+s & sit & act at su* times & places1 take su* te/imony1 receive su* evid5ce1 & adm9i/] su* oa?s2 & 7,,ii7 require1 by subpo5a or o!rwise1 ! att5dance & te/imony ( su* witnesses & ! production ( su* books1 records1 correspond5ce1 memor&a1 pap]s1 & docum5ts1 z ! ,commission or su* designat$ subcommittee or designat$ memb] consid]s necess>y4 7ii7 ,issuance & en=cem5t ( subpo5as 7,i7 ,issuance ,a subpo5a issu$ "u clause 7i77,,ii7 %all-- 7aa7 be> ! signature ( ! co-*airs ( ! ,commission2 & 7bb7 be s]v$ by a p]son or class ( p]sons designat$ by ! co-*airs = t purpose4 7,,ii7 ,en=cem5t ,! provisions ( sections #ajb ?r\gh #ajd ( ! ,revis$ ,/atutes ( ! ,unit$ ,/ates 7#b ,u4,s4,c4 #aib-aid7 %all apply 9 ! case ( any failure ( a witness to comply ) any subpo5a or to te/ify :5 summon$ "u au?ority ( ?is p>agraph4 7,b7 ,in=mation f f$]al ag5cies 7i7 ,9 g5]al ,! ,commission may secure directly f any executive dep>tm5t1 ag5cy1 bureau1 bo>d1 commission1 (fice1 indep5d5t e/abli%m5t1 or in/rum5tality ( ! ,f$]al ,gov]nm5t in=mation1 sugge/ions1 e/imates1 & /ati/ics = ! purposes ( ?is section4 7ii7 ,furni%+ in=mation ,ea* su* dep>tm5t1 ag5cy1 bureau1 bo>d1 commission1 (fice1 e/abli%m5t1 or in/rum5tality describ$ 9 clause 7i7 %all1 to ! ext5t au?oriz$ by law1 furni% su* in=mation1 sugge/ions1 e/imates1 & /ati/ics directly to ! ,commission1 ^u reque/ ( ! co-*airs ( ! ,commission4 7iii7 ,protection ( classifi$ in=mation ,! ,commission %all h&le & protect all classifi$ in=mation provid$ to x "u ?is section 9 accordance ) applicable provisions ( law4 7,c7 ,assi/ance f f$]al ag5cies 7i7 ,director ( national intellig5ce ,! ,director ( ,national ,intellig5ce %all provide to ! ,commission1 on a nonreimbursable basis1 su* adm9i/rative s]vices1 funds1 /aff1 facilities1 & o!r support s]vices z are necess>y = ! p]=mance ( ! duties ( ! ,commission "u ?is section4 7ii7 ,attorney g5]al ,! ,attorney ,g5]al may provide ! ,commission1 on a nonreimbursable basis1 ) su* adm9i/rative s]vices1 /aff1 & o!r support s]vices z ! ,commission may reque/4 7iii7 ,o!r dep>tm5ts & ag5cies ,9 addition to ! assi/ance set =? 9 clauses 7i7 & 7ii71 o!r dep>tm5ts & ag5cies ( ! ,unit$ ,/ates may provide ! ,commission su* s]vices1 funds1 facilities1 /aff1 & o!r support z su* dep>tm5ts & ag5cies consid] advisable & z may be au?oriz$ by law4 7iv7 ,coop]ation ,! ,commission %all receive ! full & timely coop]ation ( any (ficial1 dep>tm5t1 or ag5cy ( ! ,f$]al ,gov]nm5t ^: assi/ance is necess>y1 z jo9tly det]m9$ by ! co-*airs select$ "u p>agraph 7#b77;,b71 = ! fulfillm5t ( ! duties ( ! ,commission1 includ+ ! provision ( full & curr5t brief+s & analyses4 7,d7 ,po/al s]vices ,! ,commission may use ! ,unit$ ,/ates po/al s]vices 9 ! same mann] & "u ! same conditions z ! dep>tm5ts & ag5cies ( ! ,f$]al ,gov]nm5ts4 7,e7 ,gifts ,no memb] or /aff ( ! ,commission may receive a gift or b5efit by reason ( ! s]vice ( su* memb] or /aff to ! ,commission4 7#g7 ,/aff ( commission 7,a7 ,appo9tm5t & comp5sation ( /aff ,! co-*airs ( ! ,commission1 9 accordance ) rules agre$ ^u by ! ,commission1 %all appo9t & fix ! comp5sation ( a /aff director & su* o!r p]sonnel z may be necess>y to enable ! ,commission to c>ry out its duties1 )\t reg>d to ! provisions ( title #e1 ,unit$ ,/ates ,code1 gov]n+ appo9tm5ts 9 ! competitive s]vice1 & )\t reg>d to ! provisions ( *apt] #ea & sub*apt] ,,iii ( *apt] #ec ( su* title relat+ to classification & ,g5]al ,s*$ule pay rates1 except t no rate ( pay fix$ "u ?is subsection may exce$ ! equival5t ( t payable to a p]son occupy+ a position at level ,v ( ! ,executive ,s*$ule "u section #ecaf ( su* title4 7,b7 ,detail ( gov]nm5t employees ,any ,f$]al ,gov]nm5t employee may be detail$ to ! ,commission )\t reimbursem5t f ! ,commission1 & su* detailee %all reta9 ! rights1 /atus1 & privileges ( 8 or h] regul> employm5t )\t int]ruption4 7,c7 ,security cle>ances ,all /aff ( ! ,commission & all exp]ts & consultants employ$ by ! ,commission %all possess a security cle>ance 9 accordance ) applicable provisions ( law conc]n+ ! h&l+ ( classifi$ in=mation4 7#h7 ,comp5sation & travel exp5ses 7,a7 ,comp5sation ( memb]s 7i7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ea* memb] ( ! ,commission may be comp5sat$ at n to exce$ ! daily equival5t ( ! annual rate ( basic pay 9 effect = a position at level ,,iv ( ! ,executive ,s*$ule "u section #ecae ( title #e1 ,unit$ ,/ates ,code1 = ea* day dur+ :i* t memb] is engag$ 9 ! actual p]=mance ( ! duties ( ! ,commission "u ?is title4 7ii7 ,exception ,memb]s ( ! ,commission :o are (fic]s or employees ( ! ,unit$ ,/ates or ,memb]s ( ,congress %all receive no additional pay by reason ( _! s]vice on ! ,commission4 7,b7 ,travel exp5ses ,:ile away f _! homes or regul> places ( bus9ess 9 ! p]=mance ( s]vices = ! ,commission1 a memb] ( ! ,commission may be all[$ travel exp5ses1 includ+ p] diem 9 lieu ( subsi/5ce1 9 ! same mann] z p]sons employ$ int]mitt5tly 9 ! ,gov]nm5t s]vice are all[$ exp5ses "u section #egjc ( title #e1 ,unit$ ,/ates ,code4 7#i7 ,treatm5t ( in=mation relat+ to national security 7,a7 ,9 g5]al ,! ,director ( ,national ,intellig5ce %all assume responsibility = ! h&l+ & disposition ( any in=mation relat$ to ! national security ( ! ,unit$ ,/ates t is receiv$1 consid]$1 or us$ by ! ,commission "u ?is title4 7,b7 ,in=mation provid$ by congressional intellig5ce committees ,any in=mation relat$ to ! national security ( ! ,unit$ ,/ates t is provid$ to ! ,commission by a congressional intellig5ce committee may n be fur!r provid$ or releas$ )\t ! approval ( ! *airman ( su* committee4 7,c7 ,access aft] t]m9ation ( commission ,not)/&+ any o!r provision ( law1 aft] ! t]m9ation ( ! ,commission "u p>agraph 7#aj77;,b71 only ! memb]s & designat$ /aff ( ! congressional intellig5ce committees1 ! ,director ( ,national ,intellig5ce 7& ! designees ( ! ,director71 & su* o!r (ficials ( ! executive bran* ( ! ,f$]al ,gov]nm5t z ! ,presid5t may designate %all h access to in=mation relat$ to ! national security ( ! ,unit$ ,/ates t is receiv$1 consid]$1 or us$ by ! ,commission4 7#aj7 ,f9al report2 t]m9ation 7,a7 ,f9al report 7i7 ,def9itions ,9 ?is subp>agraph3 7,i7 ,appropriate committees ( congress ,! t]m appropriate committees ( ,congress means-- 7aa7 ! congressional intellig5ce committees2 7bb7 ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7cc7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7,,ii7 ,congressional lead]%ip ,! t]m congressional lead]%ip means-- 7aa7 ! majority lead] ( ! ,s5ate2 7bb7 ! m9ority lead] ( ! ,s5ate2 7cc7 ! ,speak] ( ! ,h\se ( ,repres5tatives2 & 7dd7 ! m9ority lead] ( ! ,h\se ( ,repres5tatives4 7ii7 ,f9al report requir$ ,n lat] ?an #e ye>s f ! date ( enactm5t ( ?is ,act1 ! ,commission %all submit to ! appropriate committees ( ,congress1 congressional lead]%ip1 ! ,director ( ,national ,intellig5ce1 & ! ,attorney ,g5]al a f9al report on ! f9d+s ( ! ,commission4 7iii7 ,=m ( f9al report ,! f9al report submitt$ pursuant to clause 7ii7 %all be 9 unclassifi$ =m b may include a classifi$ annex4 7iv7 ,assessm5ts ( f9al report ,n lat] ?an #a ye> aft] receipt ( ! f9al report "u clause 7ii71 ! ,director ( ,national ,intellig5ce & ! ,attorney ,g5]al %all ea* submit to ! appropriate committees ( ,congress & congressional lead]%ip an assessm5t ( su* report4 7,b7 ,t]m9ation 7i7 ,9 g5]al ,! ,commission1 & all ! au?orities ( ?is section1 %all t]m9ate on ! date t is #b ye>s aft] ! date on :i* ! f9al report is submitt$ "u subp>agraph 7,a77ii74 7ii7 ,w9d-d[n p]iod ,! ,commission may use ! #b-ye> p]iod ref]r$ to 9 clause 7i7 = ! purposes ( conclud+ its activities1 includ+ provid+ te/imony to ,congress conc]n+ ! f9al report ref]r$ to 9 t p>agraph & dissem9at+ ! report4 7#aa7 ,inapplicability ( c]ta9 adm9i/rative provisions 7,a7 ,f$]al advisory committee act ,! provisions ( ! ,f$]al ,advisory ,committee ,act 7#e ,u4,s4,c4 ,app47 %all n apply to ! activities ( ! ,commission "u ?is section4 7,b7 ,fre$om ( in=mation act ,! provisions ( section #eeb ( title #e1 ,unit$ ,/ates ,code 7commonly ref]r$ to z ! ,fre$om ( ,in=mation ,act71 %all n apply to ! activities1 records1 & proce$+s ( ! ,commission "u ?is section4 7#ab7 ,fund+ 7,a7 ,au?orization ( appropriations ,!re is au?oriz$ to be appropriat$ funds to ! ext5t & 9 su* am\nts z specifically provid$ 9 advance 9 appropriations acts = ! purposes detail$ 9 ?is subsection4 7,b7 ,availability 9 g5]al ,subject to subp>agraph 7,a71 ! ,director ( ,national ,intellig5ce %all make available to ! ,commission su* am\nts z ! ,commission may require = purposes ( ! activities ( ! ,commission "u ?is section4 7,c7 ,duration ( availability ,am\nts made available to ! ,commission "u subp>agraph 7,b7 %all rema9 available until exp5d$ or ^u t]m9ation "u p>agraph 7#aj77;,b71 :i*ev] occurs fir/4 7#ac7 ,congressional intellig5ce committees def9$ ,9 ?is subsection1 ! t]m congressional intellig5ce committees means-- 7,a7 ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7,b7 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7d7 ,sev]ability2 applicability date 7#a7 ,sev]ability ,if any provision ( ?is ,act1 any am5dm5t made by ?is ,act1 or ! application !re( to any p]son or circum/ances is held invalid1 ! validity ( ! rema9d] ( ! ,act1 ( any su* am5dm5ts1 & ( ! application ( su* provisions to o!r p]sons & circum/ances %all n be affect$ !reby4 7#b7 ,applicability date ,subsection 7f7 ( section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a71 z am5d$ by ?is ,act1 %all apply ) respect to c]tifications submitt$ "u subsection 7h7 ( su* section to ! ,=eign ,intellig5ce ,surveillance ,c\rt aft] ,janu>y #a1 #bjbd4 #ai4 ,ext5sion ( c]ta9 au?orities2 sunset 7a7 ,,fisa am5dm5ts act ( #bjjh ,section #djc7;b7 ( ! ,,fisa ,am5dm5ts ,act ( #bjjh 7,public ,law #aaj-bfa2 #abb ,/at4 #bdgd7 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 by /rik+ ,decemb] #ca1 #bjbc & ins]t+ five ye>s aft] date ( enactm5t ( ?is ,act ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act2 & 7,b7 by ins]t+ & ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act aft] ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag2 & 7#b7 9 p>agraph 7#b7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,decemb] #ca1 #bjbc & ins]t+ five ye>s aft] date ( enactm5t ( ?is ,act 7,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act74 7b7 ,con=m+ am5dm5ts ,section #djd7;b7 ( ! ,,fisa ,am5dm5ts ,act ( #bjjh 7,public ,law #aaj-bfa2 #abb ,/at4 #bdgf71 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 ! head+1 by /rik+ ,decemb] #ca1 #bjbc & ins]t+ five ye>s aft] date ( enactm5t ( ?is ,act 7,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act72 & 7,b7 by ins]t+ & ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act aft] ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag2 7#b7 9 p>agraph 7#b71 by ins]t+ & ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act aft] ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag2 & 7#c7 9 p>agraph 7#d71 by ins]t+ & ! ,re=m+ ,intellig5ce & ,secur+ ,am]ica ,act aft] ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag 9 ea* place x appe>s4 7c7 ,sunset ,effective five ye>s aft] ! date ( enactm5t ( ?is ,act1 ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh is am5d$ s t section #gjb reads z x read on ! day be=e ! date ( enactm5t ( ?is ,act4 #bj4 ,am5dm5ts to ! =eign intellig5ce surveillance act ( #aigh 7a7 ,ref]5ces 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 7b7 ,effect ( c]ta9 am5dm5ts on con=m+ *anges to tables ( cont5ts ,:5 an am5dm5t made by ?is ,act adds a section or l>g] organizational unit to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq471 repeals or transf]s a section or l>g] organizational unit 9 su* ,act1 or am5ds ! designation or head+ ( a section or l>g] organizational unit 9 su* ,act1 t am5dm5t also %all h ! effect ( am5d+ ! table ( cont5ts 9 su* ,act to alt] ! table to con=m to ! *anges made by ! am5dm5t4 #ba4 ,in=mation ,submission ,! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,attorney ,g5]al1 may submit to ! congressional intellig5ce committees 7z su* t]m is def9$ 9 section #gja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh7 & ! ,committees on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ( ! ,s5ate in=mation reg>d+ ! pur*ase ( comm]cially-available data ab\t ,unit$ ,/ates p]sons by law en=cem5t ag5cies & ! intellig5ce community4