,,ii #aah? ,,congress #b;d ,session ,s4 #cifa ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #ad1 #bjbd,mr4 ,durb9 7= himself1 ,mr4 ,lee1 ,ms4 ,hirono1 ,mr4 ,da9es1 ,mr4 ,wyd51 ,ms4 ,lummis1 ,ms4 ,baldw91 ,mr4 ,he9ri*1 ,ms4 ,w>r51 ,mr4 ,m>key1 ,mr4 ,te/]1 ,mr4 ,s&]s1 & ,mr4 ,wel*7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to am5d ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh to re=m c]ta9 au?orities & to provide great] transp>5cy & ov]sight4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,security ,& ,fre$om ,enhancem5t ,act ( #bjbd or ! ,,safe ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,,title ,i--,protections = ,unit$ ,/ates p]sons ^: communications are collect$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh,sec4 #aja4 ,qu]y proc$ure re=m4,sec4 #ajb4 ,qu>t]ly reports4,sec4 #ajc4 ,acc\ntability proc$ures = incid5ts relat+ to qu]ies conduct$ by ! ,f$]al ,bureau ( ,inve/igation4,sec4 #ajd4 ,prohibition on rev]se t>get+ ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates4,sec4 #aje4 ,,fisa c\rt review ( t>get+ decisions4,sec4 #ajf4 ,repeal ( au?ority = ! resumption ( ab\ts collection4,sec4 #ajg4 ,ext5sion ( title ,,vii ( ,,fisa2 expiration ( ,,fisa au?orities2 effective dates4,,title ,,ii--,additional re=ms relat+ to activities "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh,sec4 #bja4 ,application = an ord] "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh4,sec4 #bjb4 ,crim9al p5alties = violations ( ,,fisa4,sec4 #bjc4 ,increas$ p5alties = civil actions4,sec4 #bjd4 ,ag5cy proc$ures to ensure compliance4,sec4 #bje4 ,limit on civil immunity = provid+ in=mation1 facilities1 or te*nical assi/ance to ! ,gov]nm5t abs5t a c\rt ord]4,,title ,,iii--,re=ms relat+ to proce$+s be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt & o!r courts,sec4 #cja4 ,=eign ,intellig5ce ,surveillance ,c\rt re=m4,sec4 #cjb4 ,public disclosure & declassification ( c]ta9 docum5ts4,sec4 #cjc4 ,submission ( c\rt transcripts to ,congress4,sec4 #cjd4 ,contempt p[] ( ,,fisc & ,,fiscr4,,title ,,iv--,indep5d5t executive bran* oversight,sec4 #dja4 ,p]iodic audit ( ,,fisa compliance by ,inspector ,g5]al4,sec4 #djb4 ,intellig5ce community p>ity & communications ) ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d4,,title ,v--,protections = ,unit$ ,/ates p]sons ^: s5sitive in=mation is pur*as$ by intellig5ce & law en=cem5t agencies,sec4 #eja4 ,limitation on intellig5ce acquisition ( ,unit$ ,/ates p]son data4,sec4 #ejb4 ,limitation on law en=cem5t pur*ase ( p]sonal data f data brok]s4,sec4 #ejc4 ,consi/5t protections = dem&s = data held by int]active comput+ s]vices4,sec4 #ejd4 ,consi/5t privacy protections = data held by data brok]s4,sec4 #eje4 ,protection ( data entru/$ to int]m$i>y or ancill>y s]vice provid]s4,,title ,,vi--,transparency,sec4 #fja4 ,enhanc$ reports by ,director ( ,national ,intellig5ce4,,title ,,vii--,limit$ delays 9 implementation,sec4 #gja4 ,limit$ delays 9 implem5tation4 ,i ,protections = ,unit$ ,/ates p]sons ^: communications are collect$ "u section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh #aja4 ,qu]y proc$ure re=m 7a7 ,m&atory audits ( ,unit$ ,/ates p]son qu]ies conduct$ by ,f$]al ,bureau ( ,inve/igation 7#a7 ,9 g5]al ,! ,dep>tm5t ( ,ju/ice %all conduct an audit ( a significant repres5tative sample ( cov]$ qu]ies1 z def9$ 9 p>agraph 7#f7 ( section #gjb7;f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7f771 z r$esignat$ & am5d$ by subsection 7b7 ( ?is section1 conduct$ dur+ ! #ahj-;day p]iod beg9n+ on ! date ( enactm5t ( ?is ,act1 & dur+ ea* #ahj-;day p]iod !reaft]4 7#b7 ,completion ( audit ,n lat] ?an #ij days aft] ! end ( ea* #ahj-;day p]iod describ$ 9 p>agraph 7#a71 ! ,dep>tm5t ( ,ju/ice %all complete ! audit describ$ 9 su* p>agraph ) respect to su* #ahj-;day p]iod4 7b7 ,re/rictions relat+ to conduct ( c]ta9 qu]ies by f$]al bureau ( inve/igation ,section #gjb7;f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7f77 is am5d$-- 7#a7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#f72 7#b7 by ins]t+ be=e p>agraph 7#f7 ! foll[+3 7#e7 ,qu]y+ proc$ures applicable to ,f$]al ,bureau ( ,inve/igation ,= any proc$ures adopt$ "u p>agraph 7#a7 applicable to ! ,f$]al ,bureau ( ,inve/igation1 ! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all include ! foll[+ requirem5ts3 7,a7 ,tra9+ ,a requirem5t t1 prior to conduct+ any qu]y1 & on an annual basis !reaft] z a pr]equisite = cont9u+ to conduct qu]ies1 p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation successfully complete tra9+ on ! qu]y+ proc$ures4 7,b7 ,additional prior approvals = s5sitive qu]ies ,a requirem5t t1 abs5t exig5t circum/ances1 prior to conduct+ c]ta9 qu]ies1 p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation receive approval1 at m9imum1 z foll[s3 7i7 ,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 ! gov]nor ( a ,/ate1 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 7ii7 ,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 7iii7 ,approval f an attorney ( ! ,f$]al ,bureau ( ,inve/igation = #b or m qu]ies conduct$ toge!r z a bat* job4 7,c7 ,prior writt5 ju/ification ,a requirem5t t-- 7i7 prior to conduct+ a cov]$ qu]y1 p]sonnel ( ! ,f$]al ,bureau ( ,inve/igation g5]ate a writt5 /atem5t ( ! specific factual basis to support ! reasonable belief t su* qu]y meets ! /&>ds requir$ by ! proc$ures adopt$ "u p>agraph 7#a72 & 7ii7 = ea* cov]$ qu]y1 ! ,f$]al ,bureau ( ,inve/igation %all keep a record ( ! qu]y t]m1 ! date ( ! conduct ( ! qu]y1 ! id5tifi] ( ! p]sonnel conduct+ ! qu]y1 & su* writt5 /atem5t4 7,d7 ,affirmative election to include section #gjb in=mation 9 qu]ies ,any sy/em ( ! ,f$]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-- 7i7 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 7ii7 includes o!r controls reasonably expect$ to prev5t inadv]t5t qu]ies ( su* unm9imiz$ cont5ts or noncont5ts4 2 & 7#c7 9 p>agraph 7#f71 z s r$esignat$-- 7,a7 by r$esignat+ subp>agraph 7,b7 z subp>agraph 7,c72 & 7,b7 by ins]t+ aft] subp>agraph 7,a7 ! foll[+3 7,b7 ,! t]m cov]$ qu]y means a qu]y conduct$-- 7i7 us+ a t]m associat$ ) a ,unit$ ,/ates p]son or a p]son reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( ! qu]y or ! "t ( ! communication or creation ( ! in=mation2 or 7ii7 = ! purpose ( f9d+ ! in=mation ( a ,unit$ ,/ates p]son or a p]son reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( ! qu]y or ! "t ( ! communication or creation ( ! in=mation4 4 7c7 ,prohibition on w>rantless access to ! communications & o!r in=mation ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates ,section #gjb7;f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7f77 is am5d$-- 7#a7 9 p>agraph 7#a77;,a7 by ins]t+ & ! limitations & requirem5ts 9 p>agraph 7#b7 aft] ,con/itution ( ! ,unit$ ,/ates2 7#b7 by /rik+ p>agraph 7#b7 & ins]t+ ! foll[+3 7#b7 ,prohibition on w>rantless access to ! 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 access communications cont5t1 or in=mation ! compell$ disclosure ( :i* w\ld require a probable cause w>rant if s\ght = law en=cem5t purposes inside ! ,unit$ ,/ates1 acquir$ "u subsection 7a7 & return$ 9 response to a cov]$ qu]y4 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 if-- 7,i7 ! p]son to :om ! qu]y relates is ! subject ( an ord] or em]g5cy au?orization au?oriz+ electronic surveillance1 a physical se>*1 or an acquisition "u ?is section or section #aje1 section #cjd1 section #gjc1 or section #gjd ( ?is ,act or a w>rant issu$ pursuant to ! ,f$]al ,rules ( ,crim9al ,proc$ure by a c\rt ( compet5t jurisdiction2 7,,ii7 7aa7 ! (fic] or employee access+ ! communications cont5t or in=mation 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 ! ?reat describ$ 9 subitem 7,,aa71 ! communications cont5t or in=mation mu/ be access$ be=e au?orization describ$ 9 subclause 7,i7 c1 ) due dilig5ce1 be obta9$2 & 7bb7 n lat] ?an #ad days aft] ! communications cont5t or in=mation is access$1 a description ( ! circum/ances ju/ify+ ! access+ ( ! qu]y results is provid$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt1 ! congressional intellig5ce committees1 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ! ,judici>y ( ! ,s5ate2 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 = ! access on a case-by-case basis2 or 7,,iv7 7aa7 ! communications cont5t or in=mation is access$ & us$ = ! sole purpose ( id5tify+ t>get$ recipi5ts ( malici\s s(tw>e & prev5t+ or mitigat+ h>m f su* malici\s s(tw>e2 7bb7 o!r ?an malici\s s(tw>e & cyb]security ?reat signatures1 no communications cont5t or o!r in=mation are access$ or review$2 & 7cc7 ! access+ ( qu]y results is report$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt4 7ii7 ,limitations 7,i7 ,use 9 subsequ5t proce$+s ,no communications cont5t or in=mation access$ "u clause 7i77,,ii7 or in=mation d]iv$ f su* access may be us$1 receiv$ 9 evid5ce1 or o!rwise dissem9at$ 9 any 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 a proce$+ t arises f ! ?reat t prompt$ ! qu]y4 7,,ii7 ,assessm5t ( compliance ,n less frequ5tly ?an annually1 ! ,attorney ,g5]al %all assess compliance ) ! requirem5ts "u subclause 7,i74 7,c7 ,matt]s relat+ to em]g5cy qu]ies 7i7 ,treatm5t ( d5ials ,9 ! ev5t t communications cont5t or in=mation return$ 9 response to a cov]$ qu]y are access$ pursuant to an em]g5cy au?orization describ$ 9 subp>agraph 7,b77i77,i7 & ! subsequ5t application to au?orize electronic surveillance1 a physical se>*1 or an acquisition pursuant to section #aje7;e71 section #cjd7;e71 section #gjc7;d71 or section #gjd7;d7 ( ?is ,act is d5i$1 or 9 any o!r case 9 :i* communications cont5t or in=mation return$ 9 response to a cov]$ qu]y are access$ 9 violation ( ?is p>agraph-- 7,i7 no communications cont5t or in=mation acquir$ or evid5ce d]iv$ f su* access may be us$1 receiv$ 9 evid5ce1 or o!rwise dissem9at$ 9 any inve/igation by or 9 any 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 communications cont5t or in=mation acquir$ or d]iv$ f su* access may subsequ5tly be us$ or disclos$ 9 any o!r mann] )\t ! cons5t ( ! p]son to :om ! cov]$ qu]y relates1 except 9 ! case t ! ,attorney ,g5]al approves ! use or disclosure ( su* in=mation 9 ord] to prev5t ! dea? ( or s]i\s bodily h>m to any p]son4 7ii7 ,assessm5t ( compliance ,n less frequ5tly ?an annually1 ! ,attorney ,g5]al %all assess compliance ) ! requirem5ts "u clause 7i74 7,d7 ,=eign intellig5ce purpose 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii7 ( ?is subp>agraph1 no (fic] or employee ( ! ,unit$ ,/ates may conduct a cov]$ qu]y ( in=mation acquir$ "u subsection 7a7 unless ! qu]y is reasonably likely to retrieve =eign intellig5ce in=mation4 7ii7 ,exceptions ,an (fic] or employee ( ! ,unit$ ,/ates may conduct a cov]$ qu]y ( in=mation acquir$ "u ?is section if-- 7,i7 7aa7 ! (fic] or employee conduct+ ! qu]y has a reasonable belief t an em]g5cy exi/s involv+ an imm95t ?reat ( dea? or s]i\s bodily h>m2 & 7bb7 n lat] ?an #ad days aft] ! qu]y is conduct$1 a description ( ! qu]y is provid$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt1 ! congressional intellig5ce committees1 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ! ,judici>y ( ! ,s5ate2 7,,ii7 ! p]son to :om ! qu]y relates 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 = ! qu]y on a case-by-case basis2 7,,iii7 7aa7 ! 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 7bb7 o!r ?an malici\s s(tw>e & cyb]security ?reat signatures1 no additional cont5ts ( communications acquir$ z a result ( ! qu]y are access$ or review$2 & 7cc7 ! qu]y is report$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt2 or 7,,iv7 ! 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 a crim9al matt] "u ! laws ( ! ,unit$ ,/ates or any ,/ate !re(4 7#c7 ,docum5tation ,no (fic] or employee ( ! ,unit$ ,/ates may access communications cont5t1 or in=mation ! compell$ disclosure ( :i* w\ld require a probable cause w>rant if s\ght = law en=cem5t purposes inside ! ,unit$ ,/ates1 return$ 9 response to a cov]$ qu]y unless an electronic record is creat$ t includes a /atem5t ( facts %[+ t ! access is au?oriz$ pursuant to an exception specifi$ 9 p>agraph 7#b77;,b77i74 7#d7 ,qu]y record sy/em ,! head ( ea* ag5cy t conducts qu]ies %all ensure t a sy/em1 me*anism1 or bus9ess practice is 9 place to ma9ta9 ! record describ$ 9 p>agraph 7#c74 ,n lat] ?an #ij days aft] ! date ( enactm5t ( ! ,,safe ,act1 ! head ( ea* ag5cy t conducts qu]ies %all report to ,congress on its compliance ) ?is proc$ure4 4 7d7 ,con=m+ am5dm5ts 7#a7 ,section #fjc7;b77#b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgc7;b77#b77 is am5d$1 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ 1 includ+ pursuant to subsection 7f77#b7 ( su* section14 7#b7 ,section #gjf7;a77#b77;,a77i7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;e7a77#b77;,a77i77 is am5d$ by /rik+ obta9$ an ord] ( ! ,=eign ,intellig5ce ,surveillance ,c\rt to access su* in=mation pursuant to section #gjb7;f77#b7 & ins]t+ access$ su* in=mation 9 accordance ) section #gjb7;b77#b74 #ajb4 ,qu>t]ly reports ,section #gjg ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;f7 is am5d$ by add+ at ! end ! foll[+3 7c7 ,qu>t]ly reports ,! ,attorney ,g5]al1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all submit to ! congressional intellig5ce committees1 ! ,committee on ! ,judici>y ( ! ,s5ate1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a qu>t]ly report1 :i* %all include1 = t qu>t]1 disaggregat$ by ea* ag5cy t conducts qu]ies ( in=mation acquir$ "u section #gjb1 ! foll[+ in=mation3 7#a7 ,! total numb] ( cov]$ qu]ies 7z def9$ 9 section #gjb7;f77#f77 conduct$ ( in=mation acquir$ "u section #gjb4 7#b7 ,! numb] ( times an (fic] or employee ( ! ,unit$ ,/ates access$ communications cont5ts 7z def9$ 9 section #beaj7h7 ( title #ah1 ,unit$ ,/ates ,code7 or in=mation ! compell$ disclosure ( :i* w\ld require a probable cause w>rant if s\ght = law en=cem5t purposes 9 ! ,unit$ ,/ates1 return$ 9 response to su* qu]ies4 7#c7 ,! numb] ( applications = ord]s relat+ to an em]g5cy au?orization describ$ 9 subclause 7,i7 ( section #gjb7;f77#b77;,b77i7 ) respect to a p]son = :i* communications cont5ts or in=mation relat+ to su* p]son 7 access$ "u su* subclause & ! numb] ( su* ord]s grant$4 7#d7 ,! numb] ( times an exception subclause 7,,ii71 7,,iii71 or 7,,iv7 ( section #gjb7;f77#b77;,b77i7 0 ass]t$1 disaggregat$ by ! subclause "u :i* an exception 0 ass]t$4 4 #ajc4 ,acc\ntability proc$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$]al ,bureau ( ,inve/igation4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 is am5d$ by ins]t+ aft] ! item relat+ to section #gjh ! foll[+3 ,sec4 #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$]al ,bureau ( ,inve/igation %all submit to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 ! ,committee on ! ,judici>y ( ! ,s5ate1 & ! congressional intellig5ce committees 7z su* t]m is def9$ 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$]al ,bureau ( ,inve/igation %all submit to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives1 ! ,committee on ! ,judici>y ( ! ,s5ate1 & ! congressional intellig5ce committees 7z su* t]m is def9$ 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 #ajd4 ,prohibition on rev]se t>get+ ( ,unit$ ,/ates p]sons & p]sons locat$ 9 ! ,unit$ ,/ates ,section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7 is am5d$-- 7#a7 9 subsection 7b77#b7-- 7,a7 by /rik+ may n int5tionally & ins]t+ ! foll[+3 8may n-- 7,a7 int5tionally 2 & 7,b7 9 subp>agraph 7,a71 z designat$ by subp>agraph 7,a7 ( ?is p>agraph1 by /rik+ if ! purpose ( su* acquisition is to t>get a p>ticul>1 kn[n p]son reasonably believ$ to be 9 ! ,unit$ ,/ates2 & ins]t+ ! foll[+3 8if a significant purpose ( su* acquisition is to t>get #a or m ,unit$ ,/ates p]sons or p]sons reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( acquisition or communication1 unless-- 7i7 7,i7 !re is a reasonable belief t an em]g5cy exi/s involv+ an imm95t ?reat ( dea? or s]i\s bodily h>m2 7,,ii7 ! in=mation is necess>y to mitigate t ?reat2 7,,iii7 a description ( ! t>get+ is provid$ to ! ,=eign ,intellig5ce ,surveillance ,c\rt1 ! congressional intellig5ce committees1 ! ,committee on ! ,judici>y ( ! ,s5ate1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives 9 a timely mann]2 & 7,,iv7 any in=mation acquir$ f su* t>get+ is us$1 receiv$ 9 evid5ce1 or o!rwise dissem9at$ solely 9 an inve/igation by or 9 a trial1 he>+1 or o!r proce$+ 9 or be=e a c\rt1 gr& jury1 dep>tm5t1 (fice1 ag5cy1 regulatory body1 legislative committee1 or o!r au?ority ( ! ,unit$ ,/ates1 a ,/ate1 or political subdivision !re(1 t arises f ! ?reat t prompt$ ! t>get+2 or 7ii7 ! ,unit$ ,/ates p]son or p]sons reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( acquisition or communication has provid$ cons5t to ! t>get+1 or if su* p]son is incapable ( provid+ cons5t1 a ?ird p>ty legally au?oriz$ to cons5t on behalf ( su* p]son has provid$ cons5t2 2 7#b7 9 subsection 7d77#a71 by am5d+ subp>agraph 7,a7 to read z foll[s3 7,a7 ensure t-- 7i7 any acquisition au?oriz$ "u subsection 7a7 is limit$ to t>get+ p]sons reasonably believ$ to be non-,unit$ ,/ates p]sons locat$ outside ! ,unit$ ,/ates2 & 7ii7 except z provid$ 9 subsection 7b77#b71 t>get+ #a or m ,unit$ ,/ates p]sons or p]sons reasonably believ$ to be 9 ! ,unit$ ,/ates at ! "t ( acquisition or communication is n a significant purpose ( an acquisition2 & 2 7#c7 9 subsection 7h77#b77;,a77i71 by am5d+ subclause 7,i7 to read z foll[s3 7,i7 ensure t-- 7aa7 an acquisition au?oriz$ "u subsection 7a7 is limit$ to t>get+ p]sons reasonably believ$ to be non-,unit$ ,/ates p]sons locat$ outside ! ,unit$ ,/ates2 & 7bb7 except z provid$ 9 subsection 7b77#b71 a significant purpose ( an acquisition is n to t>get #a or m ,unit$ ,/ates p]sons or p]sons reasonably believ$ to be 9 ! ,unit$ ,/ates at ! "t ( acquisition or communication2 & 2 & 7#d7 9 subsection 7j77#b77;,b71 by am5d+ clause 7i7 to read z foll[s3 7i7 ensure t-- 7,i7 an acquisition au?oriz$ "u subsection 7a7 is limit$ to t>get+ p]sons reasonably believ$ to be non-,unit$ ,/ates p]sons locat$ outside ! ,unit$ ,/ates2 & 7,,ii7 except z provid$ 9 subsection 7b77#b71 a significant purpose ( an acquisition is n to t>get #a or m ,unit$ ,/ates p]sons or p]sons reasonably believ$ to be 9 ! ,unit$ ,/ates at ! "t ( acquisition or communication2 & 4 #aje4 ,,fisa c\rt review ( t>get+ decisions ,section #gjb ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;a7 is am5d$-- 7#a7 9 subsection 7h77#b7-- 7,a7 9 subp>agraph 7,d77ii71 by /rik+ & at ! end2 7,b7 9 subp>agraph 7,e71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+3 7,f7 include a r&om sample ( t>get+ decisions & support+ writt5 ju/ifications f ! prior ye>1 us+ a sample size & me?odology t has be5 approv$ by ! ,=eign ,intellig5ce ,surveillance ,c\rt4 2 & 7#b7 9 subsection 7j77#a7-- 7,a7 by /rik+ subsection 7g7 ea* place x appe>s & ins]t+ subsection 7h72 & 7,b7 9 subp>agraph 7,a71 z am5d$ by subp>agraph 7,a7 ( ?is p>agraph1 by ins]t+ 1 includ+ review+ ! r&om sample ( t>get+ decisions & writt5 ju/ifications submitt$ "u subsection 7h77#b77;,f71 aft] subsection 7h74 #ajf4 ,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$-- 7,a7 9 ! subsection head+1 by /rik+ ,reviews1 & ,report+ & ins]t+ & ,reviews2 & 7,b7 by /rik+ p>agraph 7#d74 7#b7 ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag ,section #ajc ( ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag 7,public ,law #aae-aah2 #acb ,/at4 #aj7 is am5d$-- 7,a7 by /rik+ subsection 7b7 7#ej ,u4,s4,c4 #ahha;a note72 & 7,b7 by /rik+ 7a7 ,9 ,g5]al4--4 #ajg4 ,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$-- 7#a7 9 p>agraph 7#a7 7#ej ,u4,s4,c4 #ahha note7-- 7,a7 by /rik+ ,april #ai1 #bjbd & ins]t+ ,decemb] #ca1 #bjbg2 & 7,b7 by /rik+ 1 z am5d$ by section #aja7;a7 & by ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag1 & ins]t+ 1 z mo/ rec5tly am5d$12 & 7#b7 9 p>agraph 7#b7 7#ah ,u4,s4,c4 #beaa note71 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,april #ai1 #bjbd & ins]t+ ,decemb] #ca1 #bjbg4 7b7 ,con=m+ am5dm5ts ,section #djd7;b7 ( ! ,,fisa ,am5dm5ts ,act ( #bjjh 7,public ,law #aaj-bfa2 #abb ,/at4 #bdgf71 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 ! head+1 by /rik+ ,april #ai1 #bjbd & ins]t+ ,decemb] #ca1 #bjbg2 & 7,b7 by /rik+ 1 z am5d$ 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 bo? places x appe>s & ins]t+ 1 z mo/ rec5tly am5d$14 ,,ii ,additional re=ms relat+ to activities "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh #bja4 ,application = an ord] "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7a7 ,requirem5t = sworn /atem5ts = factual ass]tions 7#a7 ,title i ,subsection 7a77#c7 ( section #ajd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjd7 is am5d$ by /rik+ a /atem5t ( & ins]t+ a sworn /atem5t (4 7#b7 ,title iii ,subsection 7a77#c7 ( section #cjc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahbc7 is am5d$ by /rik+ a /atem5t ( & ins]t+ a sworn /atem5t (4 7#c7 ,section #gjc ,subsection 7b77#a77;,c7 ( section #gjc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;b7 is am5d$ by /rik+ a /atem5t ( & ins]t+ a sworn /atem5t (4 7#d7 ,section #gjd ,subsection 7b77#c7 ( section #gjd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahha;c7 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 ,description ( te*niques c>ri$ out be=e application 7#a7 ,title i ,subsection 7a7 ( section #ajd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjd7 is am5d$-- 7,a7 9 p>agraph 7#h71 by /rik+ 2 & & ins]t+ a semicolon2 7,b7 9 p>agraph 7#i71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7,c7 by add+ at ! end ! foll[+3 7#aj7 ) respect to a t>get :o is a ,unit$ ,/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 7c7 ,requirem5t = c]ta9 ju/ification prior to ext5sion ( ord]s 7#a7 ,applications = ext5sion ( ord]s "u title i ,subsection 7a7 ( section #ajd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjd71 z am5d$ by ?is ,act1 is fur!r am5d$ by add+ at ! end ! foll[+3 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$+ ext5sion !re(7 z ( ! date ( ! application = ! ext5sion1 or a reasonable explanation ( ! failure to obta9 su* in=mation2 4 7#b7 ,applications = ext5sion ( ord]s "u title iii ,subsection 7a7 ( section #cjc ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahbc7 is am5d$-- 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[+3 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$+ ext5sion !re(7 z ( ! date ( ! application = ! ext5sion1 or a reasonable explanation ( ! failure to obta9 su* in=mation2 4 7#c7 ,applicability ,! am5dm5ts made by ?is subsection %all apply ) respect to applications made on or aft] ! date t is #abj days aft] ! date ( enactm5t ( ?is ,act4 7d7 ,requirem5t = ju/ification ( und]ly+ crim9al (f5se 9 c]ta9 applications 7#a7 ,title i ,subsection 7a77#c77;,a7 ( section #ajd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjd7 is am5d$ 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 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahbc7 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 7e7 ,requir$ disclosure ( relevant in=mation 9 ,=eign ,intellig5ce ,surveillance ,act ( #aigh applications 7#a7 ,9 g5]al ,! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 is am5d$ by add+ at ! end ! foll[+3 ,,ix ,requir$ disclosure ( relevant in=mation #ija4 ,disclosure ( relevant in=mation ,! ,attorney ,g5]al or any o!r ,f$]al (fic] or employee mak+ an application = a c\rt ord] "u ?is ,act %all provide ! c\rt )-- 7#a7 all in=mation 9 ! possession ( ! ,gov]nm5t t is mat]ial to det]m9+ :e!r ! application satisfies ! applicable requirem5ts "u ?is ,act1 includ+ any exculpatory in=mation2 & 7#b7 all in=mation 9 ! possession ( ! ,gov]nm5t t might reasonably-- 7,a7 call into "q ! accuracy ( ! application or ! reasonabl5ess ( any assessm5t 9 ! application conduct$ by ! dep>tm5t or ag5cy on ^: behalf ! application is made2 or 7,b7 o!rwise raise d\bts ) respect to ! f9d+s t are requir$ to be made "u ! applicable provision ( ?is ,act 9 ord] = ! c\rt ord] to be issu$4 4 7#b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh is am5d$ by add+ at ! end ! foll[+3 ,,title ,,ix--,requir$ disclosure ( relevant in=mation ,sec4 #ija4 ,disclosure ( relevant in=mation4 4 7f7 ,c]tification reg>d+ accuracy proc$ures 7#a7 ,c]tification reg>d+ accuracy proc$ures ,title ,,ix ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z add$ by subsection 7e7 ( ?is section1 is am5d$ by add+ at ! end ! foll[+3 #ijb4 ,c]tification reg>d+ accuracy proc$ures 7a7 ,def9ition ( accuracy proc$ures ,9 ?is section1 ! t]m accuracy proc$ures means specific proc$ures1 adopt$ by ! ,attorney ,g5]al1 to ensure t an application = a c\rt ord] "u ?is ,act1 includ+ any application = r5ewal ( an exi/+ ord]1 is accurate & complete1 includ+ proc$ures t ensure1 at a m9imum1 t-- 7#a7 ! application reflects all in=mation t might reasonably call into "q ! accuracy ( ! in=mation or ! reasonabl5ess ( any assessm5t 9 ! application1 or o!rwise raises d\bts ab\t ! reque/$ f9d+s2 7#b7 ! application reflects all mat]ial in=mation t might reasonably call into "q ! reliability & report+ ( any in=mation f a confid5tial human s\rce t is us$ 9 ! application2 7#c7 a complete file docum5t+ ea* factual ass]tion 9 an application is ma9ta9$2 7#d7 ! applicant coord9ates ) ! appropriate elem5ts ( ! intellig5ce community 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc771 conc]n+ any prior or exi/+ relation%ip ) ! t>get ( any surveillance1 se>*1 or o!r means ( inve/igation1 & discloses any su* relation%ip 9 ! application2 7#e7 be=e any application t>get+ a ,unit$ ,/ates p]son 7z def9$ 9 section #aja7 is made1 ! applicant ,f$]al (fic] %all docum5t t ! (fic] has collect$ & review$ = accuracy & complet5ess support+ docum5tation = ea* factual ass]tion 9 ! application2 & 7#f7 ! applicant ,f$]al ag5cy e/abli% compliance & audit+ me*anisms to address1 on an annual basis1 ! efficacy ( ! accuracy proc$ures t h be5 adopt$ & report su* f9d+s to ! ,attorney ,g5]al4 7b7 ,/atem5t & c]tification ( accuracy proc$ures ,any ,f$]al (fic] mak+ an application = a c\rt ord] "u ?is ,act %all include ) ! application-- 7#a7 a description ( ! accuracy proc$ures employ$ by ! (fic] or ! (fic]'s designee2 & 7#b7 a c]tification t ! (fic] or ! (fic]'s designee has collect$ & review$ = accuracy & complet5ess-- 7,a7 support+ docum5tation = ea* factual ass]tion conta9$ 9 ! application2 7,b7 all in=mation t might reasonably call into "q ! accuracy ( ! in=mation or ! reasonabl5ess ( any assessm5t 9 ! application1 or o!rwise raises d\bts ab\t ! reque/$ f9d+s2 & 7,c7 all mat]ial in=mation t might reasonably call into "q ! reliability & report+ ( any in=mation f any confid5tial human s\rce t is us$ 9 ! application4 7c7 ,necess>y f9d+ = c\rt ord]s ,a judge may n ent] an ord] "u ?is ,act unless ! judge f9ds1 9 addition to any o!r f9d+s requir$ "u ?is ,act1 t ! accuracy proc$ures describ$ 9 ! application = ! ord]1 z requir$ "u subsection 7b77#a71 are actually accuracy proc$ures z def9$ 9 ?is section4 4 7#b7 ,te*nical am5dm5t ,! table ( cont5ts = ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z am5d$ by subsection 7e7 ( ?is section1 is am5d$ by add+ at ! end ! foll[+3 ,sec4 #ijb4 ,c]tification reg>d+ accuracy proc$ures4 4 7g7 ,prohibition on use ( c]ta9 in=mation ,section #ajd ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjd7 is am5d$ 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$2 7#b7 ) reg>d to in=mation ga!r$ f ! cont5t ( a m$ia s\rce1 ! application includes an explanation ( ! inve/igative te*niques us$ to corroborate ! in=mation2 & 7#c7 ) reg>d to in=mation ga!r$ by a political campaign1 su* in=mation is n ! sole s\rce ( ! in=mation us$ to ju/ify ! applicant's belief describ$ 9 subsection 7a77#c74 4 7h7 ,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 = an application t is bas$1 9 :ole or 9 "p1 on in=mation obta9$ f ! cont5t ( a m$ia s\rce or in=mation ga!r$ by a political campaign-- 7,a7 su* in=mation is disclos$ 9 ! application z hav+ be5 s obta9$ or ga!r$2 7,b7 ) reg>d to in=mation ga!r$ f ! cont5t ( a m$ia s\rce1 ! application includes an explanation ( ! inve/igative te*niques us$ to corroborate ! in=mation2 & 7,c7 ) reg>d to in=mation ga!r$ by a political campaign1 su* in=mation is n ! sole s\rce ( ! in=mation us$ to ju/ify ! applicant's belief describ$ 9 section #ajd7;a77#c74 4 #bjb4 ,crim9al p5alties = violations ( ,,fisa 7a7 ,9 g5]al ,section #aji ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahji7 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ int5tionally2 7,b7 9 p>agraph 7#a7-- 7i7 by ins]t+ int5tionally be=e engages2 & 7ii7 by /rik+ or at ! end2 7,c7 9 p>agraph 7#b7-- 7i7 by ins]t+ int5tionally be=e disclose2 & 7ii7 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7,d7 by add+ at ! end ! foll[+3 7#c7 kn[+ly submits any docum5t to or makes any false /atem5t be=e ! c\rt e/abli%$ "u section #ajc7;a7 or ! c\rt e/abli%$ "u section #ajc7;b71 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=mation1 except ins(> z su* disclosure is au?oriz$ by /atute or executive ord] sett+ =? p]missible disclosures by :i/lebl[]s4 2 & 7#b7 9 subsection 7c71 by /rik+ five & ins]t+ #h4 7b7 ,rule ( con/ruction ,?is section & ! am5dm5ts made by ?is section 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 #bjc4 ,increas$ p5alties = civil actions 7a7 ,increas$ p5alties ,section #aaj ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahaj7 is am5d$ by /rik+ subsection 7a7 & ins]t+ ! foll[+3 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 ! c\rt e/abli%$ "u section #ajc7;a74 ,su* c\rt %all ma9ta9 a li/ ( ea* p]son ab\t :om x receiv$ a report "u ?is subsection4 4 #bjd4 ,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 seq47 is am5d$ by add+ at ! end ! foll[+3 #fje4 ,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$ures-- 7#a7 sett+ =? cle> rules on :at con/itutes a violation ( ?is ,act by an (fic] or employee ( t dep>tm5t or ag5cy2 & 7#b7 = tak+ appropriate adv]se p]sonnel action aga9/ any (fic] or employee ( ! dep>tm5t or ag5cy :o engages 9 a violation describ$ 9 p>agraph 7#a71 includ+ m sev]e adv]se p]sonnel actions = any subsequ5t violation by su* (fic] or employee4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh is am5d$ by ins]t+ aft] ! item relat+ to section #fjd ! foll[+3 ,sec4 #fje4 ,ag5cy proc$ures to ensure compliance4 4 7c7 ,report ,n lat] ?an #ij days aft] ! date ( enactm5t ( ?is ,act1 ! head ( ea* ,f$]al dep>tm5t or ag5cy t is requir$ to e/abli% proc$ures "u section #fje ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z add$ by subsection 7a7 ( ?is section1 %all report to ,congress on ! implem5tation ( su* proc$ures4 #bje4 ,limit on civil immunity = provid+ in=mation1 facilities1 or te*nical assi/ance to ! ,gov]nm5t abs5t a c\rt ord] ,section #beaa7b77;a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subp>agraph 7ii71 by /rik+ clause 7,b7 & ins]t+ ! foll[+3 7,b7 a c]tification 9 writ+-- 7i7 by a p]son specifi$ 9 section #beah7g7 or ! ,attorney ,g5]al ( ! ,unit$ ,/ates2 7ii7 t ! requirem5ts = an em]g5cy au?orization to int]cept a wire1 oral1 or electronic communication "u section #beah7g7 h be5 met2 & 7iii7 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[+ t subp>agraph %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$1 or #dh h\rs aft] ! int]ception began4 4 ,,iii ,re=ms relat+ to proce$+s be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt & o!r c\rts #cja4 ,=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 or 7vi7 o!rwise pres5ts novel or significant civil lib]ties issues2 & 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 p>agraph 7#a7 ( ?is subsection1 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$1 by /rik+ ! amicus curiae %all & ins]t+ ! foll[+3 8! amicus curiae-- 7,a7 %all 2 7iv7 9 subp>agraph 7,a77i71 z s r$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 82 & 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$esignat+ p>agraphs 7#g7 ?r\gh 7#ab7 z p>agraphs 7#h7 ?r\gh 7#ac71 respectively2 & 7,c7 by ins]t+ aft] p>agraph 7#f7 ! foll[+3 7#g7 ,au?ority to seek review ( decisions 7,a7 ,,fisa c\rt decisions 7i7 ,petition ,foll[+ issuance ( an ord] "u ?is ,act by ! c\rt e/abli%$ "u subsection 7a71 an amicus curiae appo9t$ "u p>agraph 7#b7 may petition ! c\rt to c]tify = review to ! c\rt e/abli%$ "u subsection 7b7 a "q ( law pursuant to subsection 7j74 7ii7 ,writt5 /atem5t ( reasons ,if ! c\rt e/abli%$ "u subsection 7a7 d5ies a petition "u ?is subp>agraph1 ! 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 e/abli%$ "u subsection 7b7 %all appo9t ! amicus curiae to assi/ ! c\rt 9 its consid]ation ( ! c]tifi$ "q1 unless ! c\rt 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 ! c\rt e/abli%$ "u subsection 7b7 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 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 ! c\rt e/abli%$ "u subsection 7a7 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 ! c\rt e/abli%$ "u subsection 7a7 or ! c\rt e/abli%$ "u subsection 7b7 9 :i* ! c\rt decides a "q ( law1 )\t reg>d to :e!r ! decision is classifi$2 & 7cc7 any o!r in=mation or mat]ials t ! c\rt det]m9es are relevant to ! duties ( ! amicus curiae2 & 7,,ii7 may make a submission to ! c\rt reque/+ access to any o!r p>ticul> mat]ials or in=mation 7or category ( mat]ials or in=mation7 t ! amicus curiae believes to be relevant to ! duties ( ! amicus curiae4 7ii7 ,support+ docum5tation reg>d+ accuracy ,! c\rt e/abli%$ "u subsection 7a71 ^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 ( ! c\rt e/abli%$ "u subsection 7a7 & ! c\rt e/abli%$ "u subsection 7b71 includ+1 if ! individual is eligible = access to classifi$ in=mation1 any classifi$ docum5ts1 in=mation1 & o!r mat]ials or proce$+s4 4 7,c7 ,consultation among amici curiae ,section #ajc7;i77#f7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahjc7;i77#f77 is am5d$-- 7i7 by r$esignat+ subp>agraph 7,d7 z subp>agraph 7,e72 & 7ii7 by ins]t+ aft] subp>agraph 7,c7 ! foll[+3 7,d7 ,consultation among amici curiae ,an amicus curiae appo9t$ "u p>agraph 7#b7 by ! c\rt e/abli%$ "u subsection 7a7 or ! c\rt e/abli%$ "u subsection 7b7 may consult ) #a or m ( ! o!r individuals designat$ by ! c\rt to s]ve z amicus curiae pursuant to p>agraph 7#a7 ( ?is subsection reg>d+ any ( ! in=mation relevant to any assign$ proce$+4 4 7#d7 ,effective date ,! am5dm5ts made by ?is subsection %all take effect on ! date ( enactm5t ( ?is ,act & %all apply ) respect to proce$+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 #cjb4 ,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$-- 7#a7 by ins]t+ 1 to be conclud$ n lat] ?an #ahj days aft] ! issuance ( su* decision1 ord]1 or op9ion1 aft] 7z def9$ 9 section #fja7;e772 & 7#b7 by ins]t+ or results 9 a *ange ( application ( any provision ( ?is ,act or a novel application ( any provision ( ?is ,act aft] law4 #cjc4 ,submission ( c\rt transcripts to ,congress ,section #fja7;c7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahga7;c771 z am5d$ by section #cjb ( ?is ,act1 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 at ! end & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+3 7#c7 = any matt] at :i* a c\rt report] is pres5t & creates a transcript ( a he>+ or oral argum5t be=e ! ,=eign ,intellig5ce ,surveillance ,c\rt or ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review1 a copy ( ea* su* transcript n lat] ?an #de days aft] ! gov]nm5t's receipt ( ! transcript or ! date on :i* ! matt] conc]n+ su* he>+ or oral argum5t is resolv$1 :i*ev] is lat]4 4 #cjd4 ,contempt p[] ( ,,fisc & ,,fiscr 7a7 ,9 g5]al ,*apt] #ba ( title #ah1 ,unit$ ,/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 ^? t]ms 9 section #fja7;e7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahga7;e774 4 7b7 ,cl]ical am5dm5t ,! table ( sections = *apt] #ba ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #djd4 ,def9itions4 4 7c7 ,report ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & annually !reaft]1 ! ,=eign ,intellig5ce ,surveillance ,c\rt & ! ,=eign ,intellig5ce ,surveillance ,c\rt ( ,review 7z ^? t]ms are def9$ 9 section #fja7;e7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahga7;e777 %all jo9tly submit to ,congress a report on ! ex]cise ( au?ority "u *apt] #ba ( title #ah1 ,unit$ ,/ates ,code1 by ^? c\rts dur+ ! #a-ye> p]iod end+ on ! date t is #fj days be=e ! date ( submission ( ! report4 ,,iv ,indep5d5t executive bran* ov]sight #dja4 ,p]iodic audit ( ,,fisa compliance by ,inspector ,g5]al 7a7 ,report requir$ ,title ,,vi ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahga et seq471 z am5d$ by section #bjd ( ?is ,act1 is am5d$ by add+ at ! end ! foll[+3 #fjf4 ,p]iodic audit ( ,,fisa compliance by ,inspector ,g5]al ,n lat] ?an ,june #cj ( ! fir/ cal5d> ye> t beg9s aft] ! date ( enactm5t ( ?is section1 & e #e ye>s !reaft]1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,ju/ice %all-- 7#a7 conduct an audit ( alleg$ or pot5tial violations & failures to comply ) ! requirem5ts ( ?is ,act1 & any proc$ures e/abli%$ pursuant to ?is ,act1 :i* %all include an analysis ( ! accuracy & complet5ess ( applications & c]tifications = ord]s submitt$ "u ea* ( sections #aje1 #cjc1 #djb1 #ejb1 #gjb1 #gjc1 & #gjd2 & 7#b7 submit to ! ,select ,committee on ,intellig5ce ( ! ,s5ate1 ! ,committee on ! ,judici>y ( ! ,s5ate1 ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report on ! audit requir$ "u p>agraph 7#a74 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh1 z am5d$ by section #bjd ( ?is ,act1 is am5d$ by ins]t+ aft] ! item relat+ to section #fje ! foll[+3 ,sec4 #fjf4 ,p]iodic audit ( ,,fisa compliance by ,inspector ,g5]al4 4 #djb4 ,intellig5ce community p>ity & communications ) ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d 7a7 ,:i/lebl[] protections = memb]s ( intellig5ce community = communications ) privacy & civil lib]ties ov]sight bo>d ,section #aajd ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cbcd7 is am5d$-- 7#a7 9 subsection 7b77#a71 9 ! matt] be=e subp>agraph 7,a71 by ins]t+ ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d1 aft] ,inspector ,g5]al ( ! ,intellig5ce ,community12 & 7#b7 9 subsection 7c77#a77;,a71 9 ! matt] be=e clause 7i71 by ins]t+ ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d1 aft] ,inspector ,g5]al ( ! ,intellig5ce ,community14 7b7 ,p>ity 9 pay = privacy & civil lib]ties ov]sight bo>d /aff & ! intellig5ce community ,section #ajfa7;j77#a7 ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#db ,u4,s4,c4 #bjjj;ee7j77#a77 is am5d$ by /rik+ except t & all t foll[s ?r\gh ! p]iod at ! end & ins]t+ except t no rate ( pay fix$ "u ?is subsection may exce$ ! highe/ am\nt paid by any elem5t ( ! intellig5ce community = a comp>able position1 bas$ on sal>y in=mation provid$ to ! *airman ( ! ,bo>d by ! ,director ( ,national ,intellig5ce44 ,v ,protections = ,unit$ ,/ates p]sons ^: s5sitive in=mation is pur*as$ by intellig5ce & law en=cem5t ag5cies #eja4 ,limitation on intellig5ce acquisition ( ,unit$ ,/ates p]son data 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means-- 7,a7 ! congressional intellig5ce committees 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc772 7,b7 ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7,c7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7#b7 ,cov]$ data ,! t]m cov]$ data means data1 d]iv$ data1 or any unique id5tifi] t-- 7,a7 is l9k$ to or is reasonably l9kable to a cov]$ p]son2 & 7,b7 does n include data t-- 7i7 is lawfully available to ! public ?r\gh ,f$]al1 ,/ate1 or local gov]nm5t records or ?r\gh widely di/ribut$ m$ia2 7ii7 is reasonably believ$ to h be5 volunt>ily made available to ! g5]al public by ! cov]$ p]son2 or 7iii7 is a specific communication or transaction ) a t>get$ individual :o is n a cov]$ p]son4 7#c7 ,cov]$ p]son ,! t]m cov]$ p]son means an individual :o-- 7,a7 is reasonably believ$ to be locat$ 9 ! ,unit$ ,/ates at ! "t ( ! creation or acquisition ( ! cov]$ data2 or 7,b7 is a ,unit$ ,/ates p]son4 7#d7 ,intellig5ce community ,! t]m intellig5ce community has ! mean+ giv5 su* t]m 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc74 7#e7 ,/ate1 ,unit$ ,/ates1 ,unit$ ,/ates p]son ,! t]ms ,/ate1 ,unit$ ,/ates1 & ,unit$ ,/ates p]son h ! mean+s giv5 su* t]ms 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja74 7b7 ,limitation 7#a7 ,9 g5]al ,subject to p>agraphs 7#b7 ?r\gh 7#g71 an elem5t ( ! intellig5ce community may n acquire a dataset t includes cov]$ data4 7#b7 ,au?orization pursuant to c\rt ord] ,an elem5t ( ! intellig5ce community may acquire cov]$ data if ! collection has be5 au?oriz$ by an ord] or em]g5cy au?orization issu$ pursuant to ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 or title #ah1 ,unit$ ,/ates ,code1 by a c\rt ( compet5t jurisdiction cov]+ ! p]iod ( ! acquisition1 subject to ! use1 dissem9ation1 qu]y+1 ret5tion1 & o!r m9imization limitations requir$ by su* au?orization4 7#c7 ,au?orization = employm5t-relat$ use ,an elem5t ( ! intellig5ce community may acquire cov]$ data ab\t an employee (1 or applicant = employm5t by1 an elem5t ( ! intellig5ce community = employm5t-relat$ purposes1 provid$ t-- 7,a7 access to & use ( ! cov]$ data is limit$ to su* purposes2 & 7,b7 ! cov]$ data is de/roy$ at su* "t z x is no long] necess>y = su* purposes4 7#d7 ,exception = compliance purposes ,an elem5t ( ! intellig5ce community may acquire cov]$ data = ! purpose ( support+ compliance ) collection limitations & m9imization requirem5ts impos$ by /atute1 guidel9es1 proc$ures1 or ! ,con/itution ( ! ,unit$ ,/ates1 provid$ t-- 7,a7 access to & use ( ! cov]$ data is limit$ to su* purpose2 & 7,b7 ! cov]$ data is de/roy$ at su* "t z x is no long] necess>y = su* purpose4 7#e7 ,exception = life or safety ,an elem5t ( ! intellig5ce community may acquire cov]$ data if !re is a reasonable belief ?an an em]g5cy exi/s involv+ an imm95t ?reat ( dea? or s]i\s bodily h>m & ! cov]$ data is necess>y to mitigate t ?reat1 provid$ t-- 7,a7 access to & use ( ! cov]$ data is limit$ to address+ ! ?reat2 & 7,b7 ! cov]$ data is de/roy$ at su* "t z x is no long] necess>y = su* purpose4 7#f7 ,exception = cons5t ,an elem5t ( ! intellig5ce community may acquire cov]$ data if-- 7,a7 ea* cov]$ p]son l9k$ or reasonably l9kable to ! cov]$ data1 or1 if su* p]son is incapable ( provid+ cons5t1 a ?ird p>ty legally au?oriz$ to cons5t on behalf ( ! p]son1 has provid$ cons5t to ! acquisition & use ( ! data on a case-by-case basis2 7,b7 access to & use ( ! cov]$ data is limit$ to ! purposes = :i* ! cons5t 0 provid$2 & 7,c7 ! cov]$ data is de/roy$ at su* "t z x is no long] necess>y = su* purposes4 7#g7 ,exception = nonsegregable data ,an elem5t ( ! intellig5ce community may acquire a dataset t includes cov]$ data if ! cov]$ data is n reasonably segregable prior to acquisition1 provid$ t ! elem5t ( ! intellig5ce community complies ) ! m9imization proc$ures 9 subsection 7c74 7c7 ,m9imization proc$ures 7#a7 ,9 g5]al ,! ,attorney ,g5]al %all adopt specific proc$ures t are reasonably design$ to m9imize ! acquisition & ret5tion1 & to re/rict ! qu]y+1 ( cov]$ data t is n subject to #a or m ( ! exceptions set =? 9 subsection 7b74 7#b7 ,acquisition & ret5tion ,! proc$ures adopt$ "u p>agraph 7#a7 %all require elem5ts ( ! intellig5ce community to exhau/ all reasonable means-- 7,a7 to exclude cov]$ data n subject to #a or m exceptions set =? 9 subsection 7b7 f datasets prior to acquisition2 & 7,b7 to remove & delete cov]$ data n subject to #a or m exceptions set =? 9 subsection 7b7 prior to ! op]ational use ( ! acquir$ dataset or ! inclusion ( ! dataset 9 a database int5d$ = op]ational use4 7#c7 ,de/ruction ,! proc$ures adopt$ "u p>agraph 7#a7 %all require t if an elem5t ( ! intellig5ce community id5tifies cov]$ data n subject to #a or m exceptions set =? 9 p>agraphs 7#b7 ?r\gh 7#f7 ( subsection 7b71 su* cov]$ data %all be promptly de/roy$4 7#d7 ,qu]y+ 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraphs 7,b7 & 7,c71 no (fic] or employee ( an elem5t ( ! intellig5ce community may conduct a qu]y ( cov]$ data1 includ+ cov]$ data already subject$ to m9imization1 9 an ef=t to f9d records ( or ab\t a p>ticul> cov]$ p]son4 7,b7 ,exceptions ,subp>agraph 7,a7 %all n apply to a qu]y relat$ to a p>ticul> cov]$ p]son if-- 7i7 su* cov]$ p]son is ! subject ( a c\rt ord] or em]g5cy au?orization issu$ "u ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 or title #ah1 ,unit$ ,/ates ,code1 t w\ld au?orize ! elem5t ( ! intellig5ce community to compel ! production ( ! cov]$ data1 dur+ ! effective p]iod ( t ord]2 7ii7 ! purpose ( ! qu]y is to retrieve in=mation ab\t an employee (1 or applicant = employm5t by1 an elem5t ( ! intellig5ce community1 provid$ t any cov]$ data access$ ?r\gh su* qu]y is us$ only = su* purpose2 7iii7 ! qu]y is conduct$ = ! purpose ( support+ compliance ) collection limitations & m9imization requirem5ts impos$ by /atute1 guidel9es1 proc$ures1 or ! ,con/itution ( ! ,unit$ ,/ates1 provid$ t any cov]$ data access$ ?r\gh su* qu]y is us$ only = su* purpose2 7iv7 ! (fic] or employee ( an elem5t ( ! intellig5ce community c>ry+ out ! qu]y has a reasonable belief t an em]g5cy exi/s involv+ an imm95t ?reat ( dea? or s]i\s bodily h>m1 & t 9 ord] to prev5t or mitigate su* ?reat1 ! qu]y mu/ be conduct$ be=e a c\rt ord] c1 ) due dilig5ce1 be obta9$1 provid$ t any cov]$ data access$ ?r\gh su* qu]y is us$ only = su* purpose2 or 7v7 su* cov]$ p]son or1 if su* p]son is incapable ( provid+ cons5t1 a ?ird p>ty legally au?oriz$ to cons5t on behalf ( ! p]son has cons5t$ to ! qu]y1 provid$ t any use ( cov]$ data access$ ?r\gh su* qu]y is limit$ to ! purposes = :i* ! cons5t 0 provid$4 7,c7 ,special rule = nonsegregable datasets ,= a qu]y ( a dataset acquir$ "u subsection 7b77#g7-- 7i7 ea* qu]y %all be reasonably design$ to exclude p]sonal data ( cov]$ p]sons1 unless ! qu]y is subject to an exception set =? 9 p>agraph 7#d72 & 7ii7 any p]sonal data ( cov]$ p]sons return$ pursuant to a qu]y t is n subject to an exception set =? 9 p>agraphs 7#b7 ?r\gh 7#g7 ( subsection 7b7 %all n be review$ & %all imm$iately be de/roy$4 7d7 ,prohibition on use ( data obta9$ 9 violation ( ?is section ,cov]$ data acquir$ by an elem5t ( ! intellig5ce community 9 violation ( subsection 7b71 & any evid5ce d]iv$ !refrom1 may n be us$1 receiv$ 9 evid5ce1 or o!rwise dissem9at$ 9 any inve/igation by or 9 any 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(4 7e7 ,report+ requirem5t 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director ( ,national ,intellig5ce %all submit to ! appropriate committees ( ,congress & ! ,privacy & ,civil ,lib]ties ,ov]sight ,bo>d a report on ! acquisition ( datasets t ! ,director anticipates w conta9 in=mation ( cov]$ p]sons t is significant 9 volume1 proportion1 or s5sitivity4 7#b7 ,cont5ts ,! report submitt$ pursuant to p>agraph 7#a7 %all include ! foll[+3 7,a7 ,a description ( ! cov]$ p]son in=mation 9 ea* dataset4 7,b7 ,an e/imate ( ! am\nt ( cov]$ p]son in=mation 9 ea* dataset4 7#c7 ,notifications ,aft] submitt+ ! report requir$ by p>agraph 7#a71 ! ,director %all1 9 coord9ation ) ! ,"u ,secret>y ( ,def5se = ,intellig5ce & ,security1 notify ! appropriate committees ( ,congress ( any *anges to ! in=mation conta9$ 9 su* report4 7#d7 ,availability to ! public ,! ,director %all make available to ! public on ! website ( ! ,director-- 7,a7 ! unclassifi$ portion ( ! report submitt$ pursuant to p>agraph 7#a72 & 7,b7 any notifications submitt$ pursuant to p>agraph 7#c74 7f7 ,rule ( con/ruction ,no?+ 9 ?is section %all au?orize an acquisition o!rwise prohibit$ by ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja et seq47 or title #ah1 ,unit$ ,/ates ,code4 #ejb4 ,limitation on law en=cem5t pur*ase ( p]sonal data f 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 p]sonal data by law en=cem5t ag5cies 7#a7 ,def9itions ,9 ?is subsection & subsection 7f7-- 7,a7 ! t]m cov]$ gov]nm5tal entity means a law en=cem5t ag5cy ( a gov]nm5tal entity2 7,b7 ! t]m cov]$ organization means a p]son :o-- 7i7 is n a gov]nm5tal entity2 & 7ii7 is n an individual2 7,c7 ! t]m cov]$ p]son means an individual :o-- 7i7 is reasonably believ$ to be locat$ inside ! ,unit$ ,/ates at ! "t ( ! creation ( ! cov]$ p]sonal data2 or 7ii7 is a ,unit$ ,/ates p]son1 z def9$ 9 section #aja ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahja72 7,d7 ! t]m cov]$ p]sonal data means p]sonal data relat+ to a cov]$ p]son2 7,e7 ! t]m electronic device has ! mean+ giv5 ! t]m comput] 9 section #ajcj7;e72 7,f7 ! t]m lawfully obta9$ public data means p]sonal data obta9$ by a p>ticul> cov]$ organization t ! cov]$ organization-- 7i7 reasonably und]/ood to h be5 volunt>ily made available to ! g5]al public by ! cov]$ p]son2 & 7ii7 obta9$ 9 compliance ) all applicable laws1 regulations1 contracts1 privacy policies1 & t]ms ( s]vice2 7,g7 ! t]m obta9 9 ex*ange = any?+ ( value means to obta9 by pur*as+1 to receive 9 connection ) s]vices be+ provid$ = monet>y or nonmonet>y 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,h7 ! t]m p]sonal data-- 7i7 means data1 d]iv$ data1 or any unique id5tifi] t is l9k$ to1 or is reasonably l9kable to1 an individual or to an electronic device t is l9k$ to1 or is reasonably l9kable to1 #a or m individuals 9 a h\sehold2 7ii7 includes anonymiz$ data t1 if comb9$ ) o!r data1 c be l9k$ to1 or is reasonably l9kable to1 an individual or to an electronic device t id5tifies1 is l9k$ to1 or is reasonably l9kable to #a or m individuals 9 a h\sehold2 & 7iii7 does n include-- 7,i7 data t is lawfully available ?r\gh ,f$]al1 ,/ate1 or local gov]nm5t records or ?r\gh widely di/ribut$ m$ia2 or 7,,ii7 a specific communication or transaction ) a t>get$ individual :o is n a cov]$ p]son4 7#b7 ,limitation 7,a7 ,9 g5]al 7i7 ,prohibition ,subject to clauses 7ii7 ?r\gh 7x71 a cov]$ gov]nm5tal entity may n obta9 9 ex*ange = any?+ ( value cov]$ p]sonal data if-- 7,i7 ! cov]$ p]sonal data is directly or indirectly obta9$ f a cov]$ organization2 or 7,,ii7 ! cov]$ p]sonal data is d]iv$ f cov]$ p]sonal data t 0 directly or indirectly obta9$ f a cov]$ organization4 7ii7 ,exception = c]ta9 compilations ( data ,a cov]$ gov]nm5tal entity may obta9 9 ex*ange = some?+ ( value cov]$ p]sonal data z "p ( a l>g] compilation ( data :i* includes p]sonal data ab\t p]sons :o are n cov]$ p]sons1 if-- 7,i7 ! cov]$ gov]nm5tal entity is unable ?r\gh reasonable means to exclude cov]$ p]sonal data f ! l>g] compilation obta9$2 & 7,,ii7 ! cov]$ gov]nm5tal entity m9imizes any cov]$ p]sonal data f ! l>g] compilation1 9 accordance ) subsection 7f74 7iii7 ,exception = :i/lebl[] disclosures to law en=cem5t ,clause 7i7 %all n apply to cov]$ p]sonal data t is obta9$ by a cov]$ gov]nm5tal entity "u a program e/abli%$ by an ,act ( ,congress "u :i* a portion ( a p5alty or a simil> paym5t or b\nty is paid to an individual :o discloses in=mation ab\t an unlawful activity to ! ,gov]nm5t1 su* z ! program au?oriz$ "u section #gfbc ( ! ,int]nal ,rev5ue ,code ( #aihf 7relat+ to aw>ds to :i/lebl[]s 9 cases ( und]paym5ts or fraud74 7iv7 ,exception = co/ reimbursem5t "u compulsory legal process ,clause 7i7 %all n apply to cov]$ p]sonal data t is obta9$ by a cov]$ gov]nm5tal entity f a cov]$ organization 9 accordance ) compulsory legal process t-- 7,i7 is e/abli%$ by a ,f$]al or ,/ate /atute2 & 7,,ii7 provides = ! reimbursem5t ( co/s ( ! cov]$ organization t are incurr$ 9 connection ) provid+ ! record or in=mation to ! cov]$ gov]nm5tal entity1 su* z ! reimbursem5t ( co/s "u section #bgjf4 7v7 ,exception = employm5t-relat$ use ,clause 7i7 %all n apply to cov]$ p]sonal data ab\t an employee (1 or applicant = employm5t by1 a cov]$ gov]nm5tal entity t is-- 7,i7 obta9$ by ! cov]$ gov]nm5tal entity = employm5t-relat$ purposes2 7,,ii7 access$ & us$ by ! cov]$ gov]nm5tal entity only = employm5t-relat$ purposes2 & 7,,iii7 de/roy$ at su* "t z ! cov]$ p]sonal data is no long] ne$$ = employm5t-relat$ purposes4 7vi7 ,exception = use 9 backgr\nd *ecks ,clause 7i7 %all n apply to cov]$ p]sonal data ab\t a cov]$ p]son t is-- 7,i7 obta9$ by a cov]$ gov]nm5tal entity = purposes ( conduct+ a backgr\nd *eck ( ! cov]$ p]son ) ! writt5 cons5t ( ! cov]$ p]son2 7,,ii7 access$ & us$ by ! cov]$ gov]nm5tal entity only = backgr\nd *eck-relat$ purposes2 & 7,,iii7 de/roy$ at su* "t z ! cov]$ p]sonal data is no long] ne$$ = backgr\nd *eck-relat$ purposes4 7vii7 ,exception = lawfully obta9$ public data ,clause 7i7 %all n apply to cov]$ p]sonal data t is obta9$ by a cov]$ gov]nm5tal entity if-- 7,i7 ! cov]$ p]sonal data is lawfully obta9$ public data2 or 7,,ii7 ! cov]$ p]sonal data is d]iv$ f cov]$ p]sonal data t solely consi/s ( lawfully obta9$ public data4 7viii7 ,exception = life or safety ,clause 7i7 %all n apply to cov]$ p]sonal data t is obta9$ by a cov]$ gov]nm5tal entity if !re is a reasonable belief ?an an em]g5cy exi/s involv+ an imm95t ?reat ( dea? or s]i\s bodily h>m to a cov]$ p]son & ! cov]$ data is necess>y to mitigate t ?reat1 provid$ t-- 7,i7 access to & use ( ! cov]$ p]sonal data is limit$ to address+ ! ?reat2 & 7,,ii7 ! cov]$ p]sonal data is de/roy$ at su* "t z x is no long] necess>y = su* purpose4 7ix7 ,exception = compliance purposes ,clause 7i7 %all n apply to cov]$ p]sonal data t is obta9$ by a cov]$ gov]nm5tal entity = ! purpose ( support+ compliance ) collection limitations & m9imization requirem5ts impos$ by /atute1 guidel9es1 proc$ures1 or ! ,con/itution ( ! ,unit$ ,/ates1 provid$ t-- 7,i7 access to & use ( ! cov]$ p]sonal data is limit$ to su* purpose2 & 7,,ii7 ! cov]$ p]sonal data is de/roy$ at su* "t z x is no long] necess>y = su* purpose4 7x7 ,exception = cons5t ,clause 7i7 %all n apply to cov]$ p]sonal data t is obta9$ by a cov]$ gov]nm5tal entity if-- 7,i7 ea* cov]$ p]son l9k$ or reasonably l9kable to ! cov]$ p]sonal data1 or1 if su* cov]$ p]son is incapable ( provid+ cons5t1 a ?ird p>ty legally au?oriz$ to cons5t on behalf ( ! cov]$ p]son1 has provid$ cons5t to ! acquisition & use ( ! data on a case-by-case basis2 7,,ii7 access to & use ( ! cov]$ p]sonal data is limit$ to ! purposes = :i* ! cons5t 0 provid$2 & 7,,iii7 ! cov]$ p]sonal data is de/roy$ at su* "t z x is no long] necess>y = su* purposes4 7,b7 ,indirectly acquir$ records & in=mation ,! limitation "u subp>agraph 7,a7 %all apply )\t reg>d to :e!r ! cov]$ organization possess+ ! cov]$ p]sonal data is ! cov]$ organization t initially obta9$ or collect$1 or is ! cov]$ organization t initially receiv$ ! disclosure (1 ! cov]$ p]sonal data4 7#c7 ,limit on %>+ betwe5 ag5cies ,an ag5cy ( a gov]nm5tal entity t is n a cov]$ gov]nm5tal entity may n provide to a cov]$ gov]nm5tal entity cov]$ p]sonal data t 0 obta9$ 9 a mann] t w\ld violate p>agraph 7#b7 if ! ag5cy ( a gov]nm5tal entity 7 a cov]$ gov]nm5tal entity1 unless ! cov]$ gov]nm5tal entity w\ld h be5 p]mitt$ to obta9 ! cov]$ p]sonal data "u an exception set =? 9 p>agraph 7#b77;,a74 7#d7 ,prohibition on use ( data obta9$ 9 violation ( ?is section 7,a7 ,9 g5]al ,cov]$ p]sonal data obta9$ by or provid$ to a cov]$ gov]nm5tal entity 9 violation ( p>agraph 7#b7 or 7#c71 & any evid5ce d]iv$ !refrom1 may n be us$1 receiv$ 9 evid5ce1 or o!rwise dissem9at$ by1 on behalf (1 or ^u a motion or o!r action by a cov]$ gov]nm5tal entity 9 any inve/igation by or 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,b7 ,use by aggriev$ p>ties ,no?+ 9 subp>agraph 7,a7 %all be con/ru$ to limit ! use ( cov]$ p]sonal data by a cov]$ p]son aggriev$ ( a violation ( p>agraph 7#b7 or 7#c7 9 connection ) any action relat+ to su* a violation4 7f7 ,m9imization proc$ures 7#a7 ,9 g5]al ,! ,attorney ,g5]al %all adopt specific proc$ures t are reasonably design$ to m9imize ! acquisition & ret5tion1 & to re/rict ! qu]y+1 ( cov]$ p]sonal data1 & prohibit ! dissem9ation ( in=mation d]iv$ f cov]$ p]sonal data4 7#b7 ,acquisition & ret5tion ,! proc$ures adopt$ "u p>agraph 7#a7 %all require cov]$ gov]nm5tal entities to exhau/ all reasonable means-- 7,a7 to exclude cov]$ p]sonal data t is n subject to #a or m ( ! exceptions set =? 9 clauses 7iii7 ?r\gh 7x7 ( subsection 7e77#b77;,a7 f ! data obta9$2 & 7,b7 to remove & delete cov]$ p]sonal data describ$ 9 subp>agraph 7,a7 n subject to #a or m exceptions set =? 9 clauses 7iii7 ?r\gh 7x7 ( subsection 7e77#b77;,a7 aft] a compilation is obta9$ & be=e op]ational use ( ! compilation or inclusion ( ! compilation 9 a dataset int5d$ = op]ational use4 7#c7 ,de/ruction ,! proc$ures adopt$ "u p>agraph 7#a7 %all require t1 if a cov]$ gov]nm5tal entity id5tifies cov]$ p]sonal data 9 a compilation describ$ 9 clause 7ii7 ( subsection 7e77#b77;,a7 n subject to #a or m exceptions set =? 9 clauses 7iii7 ?r\gh 7x7 ( su* subsection1 ! cov]$ gov]nm5tal entity %all promptly de/roy ! cov]$ p]sonal data & any dissem9ation ( in=mation d]iv$ f ! cov]$ p]sonal data %all be prohibit$4 7#d7 ,qu]y+ 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraphs 7,b7 & 7,c71 no (fic] or employee ( a cov]$ gov]nm5tal entity may conduct a qu]y ( p]sonal data1 includ+ p]sonal data already subject$ to m9imization1 9 an ef=t to f9d records ( or ab\t a p>ticul> cov]$ p]son4 7,b7 ,exceptions ,subp>agraph 7,a7 %all n apply to a qu]y relat$ to a p>ticul> cov]$ p]son if-- 7i7 su* cov]$ p]son is ! subject ( a c\rt ord] or em]g5cy au?orization issu$ "u ?is title t w\ld au?orize ! cov]$ gov]nm5tal entity to compel ! production ( ! cov]$ p]sonal data1 dur+ ! effective p]iod ( t ord]2 7ii7 ! purpose ( ! qu]y is to retrieve in=mation obta9$ by a cov]$ gov]nm5tal entity "u a program e/abli%$ by an ,act ( ,congress "u :i* a portion ( a p5alty or a simil> paym5t or b\nty is paid to an individual :o discloses in=mation ab\t an unlawful activity to ! ,gov]nm5t1 su* z ! program au?oriz$ "u section #gfbc ( ! ,int]nal ,rev5ue ,code ( #aihf 7relat+ to aw>ds to :i/lebl[]s 9 cases ( und]paym5ts or fraud71 provid$ t any cov]$ p]sonal data access$ ?r\gh su* qu]y is us$ only = su* purpose2 7iii7 ! purpose ( ! qu]y is to retrieve in=mation ab\t an employee (1 or applicant = employm5t by1 a cov]$ gov]nm5tal entity t has be5 obta9$ by ! cov]$ gov]nm5tal entity = employm5t-relat$ purposes1 provid$ t any cov]$ p]sonal data access$ ?r\gh su* qu]y is us$ only = su* purposes2 7iv7 ! purpose ( ! qu]y is to retrieve in=mation obta9$ by a cov]$ gov]nm5tal entity = purposes ( conduct+ a backgr\nd *eck ( ! cov]$ p]son ) ! writt5 cons5t ( ! cov]$ p]son1 provid$ t any cov]$ p]sonal data access$ ?r\gh su* qu]y is us$ only = su* purposes2 7v7 ! purpose ( ! qu]y is to retrieve1 & ! qu]y is reasonably design$ to retrieve1 only lawfully obta9$ public data1 & only lawfully obta9$ public data is access$ & us$ z a result ( ! qu]y2 7vi7 ! (fic] or employee ( a cov]$ gov]nm5tal entity c>ry+ out ! qu]y has a reasonable belief t an em]g5cy exi/s involv+ an imm95t ?reat ( dea? or s]i\s bodily h>m1 & 9 ord] to prev5t or mitigate t ?reat1 ! qu]y mu/ be conduct$ be=e a c\rt ord] c1 ) due dilig5ce1 be obta9$1 provid$ t any cov]$ p]sonal data access$ ?r\gh su* qu]y is us$ only = su* purpose2 7vii7 ! qu]y is conduct$ = ! purpose ( support+ compliance ) collection limitations & m9imization requirem5ts impos$ by /atute1 guidel9es1 proc$ures1 or ! ,con/itution ( ! ,unit$ ,/ates1 provid$ t any cov]$ p]sonal data access$ ?r\gh su* qu]y is us$ only = su* purpose2 or 7viii7 su* cov]$ p]son or1 if su* cov]$ p]son is incapable ( provid+ cons5t1 a ?ird p>ty legally au?oriz$ to cons5t on behalf ( ! cov]$ p]son has cons5t$ to ! qu]y1 provid$ t any use ( cov]$ p]sonal data access$ ?r\gh su* qu]y is limit$ to ! purposes = :i* ! cons5t 0 provid$4 7,c7 ,special rule = compilations ( data ,= a qu]y ( a compilation ( data obta9$ "u subsection 7e77#b77;,a77ii7-- 7i7 ea* qu]y %all be reasonably design$ to exclude p]sonal data ( cov]$ p]sons1 unless ! qu]y is subject to an exception set =? 9 subp>agraph 7,b72 & 7ii7 any p]sonal data ( cov]$ p]sons return$ pursuant to a qu]y t is n subject to an exception set =? 9 clauses 7ii7 ?r\gh 7iii7 ( subsection 7e77#b77;,a7 %all n be review$ & %all imm$iately be de/roy$4 4 #ejc4 ,consi/5t protections = dem&s = data held by int]active comput+ s]vices 7a7 ,def9ition ,section #bgaa ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#c77;,c71 by /rik+ & at ! end2 7#b7 9 p>agraph 7#d71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7#c7 by add+ at ! end ! foll[+3 7#e7 ! t]m onl9e s]vice provid] means a provid] ( electronic communication s]vice1 a provid] ( remote comput+ s]vice1 any in=mation s]vice1 sy/em1 or access s(tw>e provid] t provides or enables comput] access by multiple us]s to a comput] s]v]1 includ+ specifically a s]vice or sy/em t provides access to ! ,int]net & su* sy/ems op]at$ or s]vices (f]$ by libr>ies or educational in/itutions2 & 4 7b7 ,requir$ disclosure ,section #bgjc ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a71 9 ! fir/ s5t5ce1 by /rik+ a provid] ( electronic communication s]vice & ins]t+ an onl9e s]vice provid]2 7#b7 9 subsection 7c7-- 7,a7 9 p>agraph 7#a71 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ a provid] ( electronic communication s]vice or remote comput+ s]vice & ins]t+ an onl9e s]vice provid]2 & 7,b7 9 p>agraph 7#b71 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,a provid] ( electronic communication s]vice or remote comput+ s]vice & ins]t+ ,an onl9e s]vice provid]2 & 7#c7 9 subsection 7g71 by /rik+ a provid] ( electronic communications s]vice or remote comput+ s]vice & ins]t+ an onl9e s]vice provid]4 7c7 ,limitation on volunt>y disclosure ,section #bgjb7;a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ a p]son or entity provid+ an electronic communication s]vice to ! public & ins]t+ an onl9e s]vice provid]2 7#b7 9 p>agraph 7#b71 by /rik+ a p]son or entity provid+ remote comput+ s]vice to ! public & ins]t+ an onl9e s]vice provid]2 & 7#c7 9 p>agraph 7#c71 by /rik+ a provid] ( remote comput+ s]vice or electronic communication s]vice to ! public & ins]t+ an onl9e s]vice provid]4 #ejd4 ,consi/5t privacy protections = data held by data brok]s ,section #bgjc ( title #ah1 ,unit$ ,/ates ,code is am5d$ by add+ at ! end ! foll[+3 7i7 ,cov]$ p]sonal data 7#a7 ,def9itions ,9 ?is subsection1 ! t]ms cov]$ p]sonal data & cov]$ organization 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 cov]$ organization t is n an onl9e s]vice provid] to disclose cov]$ p]sonal data if a c\rt ord] w\ld be requir$ = ! gov]nm5tal entity to require an onl9e s]vice provid] to disclose su* cov]$ p]sonal data t is a record ( a cu/om] or subscrib] ( ! onl9e s]vice provid]4 7#c7 ,ord]s 7,a7 ,9 g5]al ,a c\rt may only issue an ord] requir+ a cov]$ organization t is n an onl9e s]vice provid] to disclose cov]$ p]sonal data on ! same basis & subject to ! same limitations z w\ld apply to a c\rt ord] to require disclosure by an onl9e s]vice 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 an onl9e s]vice provid] ( a cu/om] or subscrib] ( ! onl9e s]vice provid]4 4 #eje4 ,protection ( data entru/$ to int]m$i>y or ancill>y s]vice provid]s 7a7 ,def9ition ,section #bgaa ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by section #ejc ( ?is ,act1 is am5d$ by add+ at ! end ! foll[+3 7#f7 ! t]m int]m$i>y or ancill>y s]vice provid] means an entity or facilities own] or op]ator t directly or indirectly deliv]s1 transmits1 /ores1 or processes communications or any o!r cov]$ p]sonal data 7z def9$ 9 section #bgjb7;e7 ( ?is title7 =1 or on behalf (1 an onl9e s]vice provid]4 4 7b7 ,prohibition ,section #bgjb7;a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ & at ! end2 7#b7 9 p>agraph 7#b77;,b71 by /rik+ & at ! end2 7#c7 9 p>agraph 7#c71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#d7 by add+ at ! end ! foll[+3 7#d7 an int]m$i>y or ancill>y s]vice provid] may n kn[+ly disclose-- 7,a7 to any p]son or entity ! cont5ts ( a communication :ile 9 electronic /orage by t int]m$i>y or ancill>y s]vice provid]2 or 7,b7 to any gov]nm5tal entity a record or o!r in=mation p]ta9+ to a subscrib] to or cu/om] (1 a recipi5t ( a communication f a subscrib] to or cu/om] (1 or ! s5d] ( a communication to a subscrib] to or cu/om] (1 ! onl9e s]vice provid] =1 or on behalf (1 :i* ! int]m$i>y or ancill>y s]vice provid] directly or indirectly deliv]s1 transmits1 /ores1 or processes communications or any o!r cov]$ p]sonal data 7z def9$ 9 subsection 7e774 4 ,,vi ,transp>5cy #fja4 ,enhanc$ reports by ,director ( ,national ,intellig5ce 7a7 ,9 g5]al ,section #fjc7;b7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgc7;b77 is am5d$-- 7#a7 9 p>agraph 7#b77;,c71 by /rik+ ! semicolon & ins]t+ 2 &2 7#b7 by r$esignat+ p>agraphs 7#c7 ?r\gh 7#g7 z p>agraphs 7#f7 ?r\gh 7#aj71 respectively2 7#c7 by ins]t+ aft] p>agraph 7#b7 ! foll[+3 7#c7 a description ( ! subject matt] ( ea* ( ! c]tifications provid$ "u section #gjb7;h72 7#d7 /ati/ics reveal+ ! numb] ( p]sons t>get$ & ! numb] ( selectors us$ "u section #gjb7;a71 disaggregat$ by ! c]tification "u :i* ! p]son 0 t>get$2 7#e7 ! total numb] ( directives issu$ pursuant to section #gjb7;i77#a71 disaggregat$ by ea* type ( electronic communication s]vice provid] describ$ 9 section #gja7;b77#d72 2 7#d7 9 p>agraph 7#i71 z s r$esignat$1 by /rik+ & at ! end2 7#e7 9 p>agraph 7#aj71 z s r$esignat$1 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7#f7 by add+ at ! end ! foll[+3 7#aa7 7,a7 ! total numb] ( dissem9at$ intellig5ce reports d]iv$ f collection pursuant to section #gjb conta9+ ! id5tities ( ,unit$ ,/ates p]sons1 reg>dless ( :e!r ! id5tities ( ! ,unit$ ,/ates p]sons 7 op5ly includ$ or mask$2 7,b7 ! total numb] ( dissem9at$ intellig5ce reports d]iv$ f collection n au?oriz$ by ?is ,act & conduct$ "u proc$ures approv$ by ! ,attorney ,g5]al conta9+ ! id5tities ( ,unit$ ,/ates p]sons1 reg>dless ( :e!r ! id5tities ( ! ,unit$ ,/ates p]sons 7 op5ly includ$ or mask$2 7,c7 ! total numb] ( dissem9at$ intellig5ce reports d]iv$ f collection pursuant to section #gjb conta9+ ! id5tities ( ,unit$ ,/ates p]sons 9 :i* ! id5tities ( ! ,unit$ ,/ates p]sons 7 mask$2 7,d7 ! total numb] ( dissem9at$ intellig5ce reports d]iv$ f collection n au?oriz$ by ?is ,act & conduct$ "u proc$ures approv$ by ! ,attorney ,g5]al conta9+ ! id5tities ( ,unit$ ,/ates p]sons 9 :i* ! id5tities ( ! ,unit$ ,/ates p]sons 7 mask$2 7,e7 ! total numb] ( dissem9at$ intellig5ce reports d]iv$ f collection pursuant to section #gjb conta9+ ! id5tities ( ,unit$ ,/ates p]sons 9 :i* ! id5tities ( ! ,unit$ ,/ates p]sons 7 op5ly includ$2 & 7,f7 ! total numb] ( dissem9at$ intellig5ce reports d]iv$ f collection n au?oriz$ by ?is ,act & conduct$ "u proc$ures approv$ by ! ,attorney ,g5]al conta9+ ! id5tities ( ,unit$ ,/ates p]sons 9 :i* ! id5tities ( ! ,unit$ ,/ates p]sons 7 op5ly includ$2 7#ab7 ! numb] ( qu]ies conduct$ 9 an ef=t to f9d communications or 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 :]e su* communications or in=mation 7 obta9$ "u proc$ures approv$ by ! ,attorney ,g5]al & )\t a c\rt ord]1 subpo5a1 or o!r legal process e/abli%$ by /atute2 7#ac7 ! numb] ( crim9al proce$+s 9 :i* ! ,f$]al ,gov]nm5t or a gov]nm5t ( a ,/ate or political subdivision !re( ent]$ into evid5ce or o!rwise us$ or disclos$ 9 a crim9al proce$+ any in=mation obta9$ or d]iv$ f an acquisition conduct$ "u proc$ures approv$ by ! ,attorney ,g5]al & )\t a c\rt ord]1 subpo5a1 or o!r legal process e/abli%$ by /atute2 & 7#ad7 a good fai? e/imate ( :at p]c5tage ( ! communications t are subject to ! proc$ures describ$ 9 section #cji7;b77#c7 ( ! ,intellig5ce ,au?orization ,act = ,fiscal ,ye> #bjae 7#ej ,u4,s4,c4 #ahac7;b77#c77-- 7,a7 are reta9$ = m ?an #e ye>s2 & 7,b7 are reta9$ = m ?an #e ye>s because1 9 :ole or 9 "p1 ! communications are encrypt$4 4 7b7 ,repeal ( nonapplicability to ,f$]al ,bureau ( ,inve/igation ( c]ta9 requirem5ts ,section #fjc7;d7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgc7;d77 is am5d$-- 7#a7 by /rik+ p>agraph 7#b72 & 7#b7 by r$esignat+ p>agraph 7#c7 z p>agraph 7#b74 7c7 ,con=m+ am5dm5t ,section #fjc7;d77#a7 ( ! ,=eign ,intellig5ce ,surveillance ,act ( #aigh 7#ej ,u4,s4,c4 #ahgc7;d77#a77 is am5d$ by /rik+ p>agraphs 7#c71 7#e71 or 7#f7 & ins]t+ p>agraph 7#f71 7#h71 or 7#i74 ,,vii ,limit$ delays 9 implem5tation #gja4 ,limit$ delays 9 implem5tation 7a7 ,def9ition ,9 ?is section1 ! t]m appropriate committees ( ,congress means-- 7#a7 ! congressional intellig5ce committees 7z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc772 7#b7 ! ,committee on ! ,judici>y ( ! ,s5ate2 & 7#c7 ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives4 7b7 ,au?ority ,! ,attorney ,g5]al may1 9 coord9ation ) ! ,director ( ,national ,intellig5ce z may be appropriate1 delay implem5tation ( a provision ( ?is ,act or an am5dm5t made by ?is ,act = a p]iod ( n m ?an #a ye> ^u a %[+ to ! appropriate committees ( ,congress t ! delay is necess>y-- 7#a7 to develop & implem5t te*nical sy/ems ne$$ to comply ) ! provision or am5dm5t2 or 7#b7 to hire or tra9 p]sonnel ne$$ to comply ) ! provision or am5dm5t4